1
ALEXANDER HOUSE (EXETER) MANAGEMENT COMPANY LIMITED
12855704 7 Stevenstone Road, Exmouth, England
Active Corporate (6 parents)
Equity (Company account)
2,755 GBP2024-09-30
Officer
2020-09-03 ~ now
IIF 14 - Director → ME
Person with significant control
2020-09-03 ~ now
IIF 52 - Right to appoint or remove directors → OE
IIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
2
ANTHONY COTTAGES (PROPERTY MANAGEMENT) COMPANY LIMITED
06449568 5 Providence Court, Pynes Hill, Exeter, Devon, England
Active Corporate (13 parents)
Current Assets (Company account)
6,983 GBP2024-12-31
Officer
2007-12-10 ~ 2013-05-23
IIF 1 - Director → ME
3
BELL HOUSE (EXETER) MANAGEMENT COMPANY LTD
15836062 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 26 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 55 - Right to appoint or remove directors → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
BERKELEY PARK MANAGEMENT COMPANY LTD
14130605 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2022-05-25 ~ now
IIF 3 - Director → ME
Person with significant control
2022-05-25 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
COMPLETE BUILDERS MERCHANTS LIMITED
11114264 1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
28,594 GBP2024-12-31
Officer
2017-12-15 ~ now
IIF 28 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
6
ESTUARY REACH EXMOUTH MANAGEMENT COMPANY LIMITED
12923467 7 Stevenstone Road, Exmouth, England
Active Corporate (9 parents)
Equity (Company account)
12,763 GBP2024-10-31
Officer
2020-10-02 ~ 2023-11-16
IIF 17 - Director → ME
Person with significant control
2020-10-02 ~ 2024-10-17
IIF 53 - Right to appoint or remove directors → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
7
1a Newton Centre Thorveton Road, Matford Business Park, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2009-10-13 ~ dissolved
IIF 15 - Director → ME
8
HAMILTON ESTATES (SOUTH WEST) LIMITED
10830342 1a Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
27,214 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 36 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 41 - Has significant influence or control → OE
9
A MARTINOVIC LIMITED
- 2024-10-04
15080440 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-08-18 ~ now
IIF 7 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 49 - Has significant influence or control → OE
10
1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
1,880,852 GBP2024-07-31
Officer
2015-10-21 ~ now
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
11
1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (6 parents)
Equity (Company account)
1,370,787 GBP2024-07-31
Officer
2002-07-17 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-10 ~ now
IIF 48 - Has significant influence or control → OE
12
HERITAGE COURT PROPERTY MANAGEMENT COMPANY LIMITED
05493660 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (18 parents)
Equity (Company account)
10 GBP2024-12-31
Officer
2005-06-28 ~ 2006-06-29
IIF 37 - Secretary → ME
13
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED
15913067 1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-08-22 ~ now
IIF 30 - Director → ME
2024-08-22 ~ now
IIF 39 - Secretary → ME
Person with significant control
2024-08-22 ~ now
IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
05014570 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter Devon
Active Corporate (8 parents, 4 offsprings)
Officer
2004-01-14 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
HERITAGE GRANGE (PROPERTY MANAGEMENT COMPANY) LIMITED
- now 06409447HERITAGE GRANGE (PROPERTY MANAGEMENT) COMPANY LIMITED
- 2007-11-06
06409447 Hillsdon House, High Street, Sidmouth, Devon
Active Corporate (21 parents)
Officer
2007-10-25 ~ 2008-06-18
IIF 23 - Director → ME
16
1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (1 parent)
Officer
2024-04-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-04-12 ~ now
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
17
1a Thorverton Road, Exeter, Devon
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2008-05-02 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
HERITAGE PROPERTY (SOUTH WEST) LTD
- now 15080494 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (4 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2025-01-06 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 47 - Has significant influence or control → OE
19
HOLLAND PARK COURTYARD RESIDENTS MANAGEMENT LIMITED
09659744 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2015-06-26 ~ now
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
HOLLAND PARK RESIDENTS MANAGEMENT LIMITED
09102028 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-06-30
Officer
2014-06-25 ~ now
IIF 34 - Director → ME
Person with significant control
2016-06-25 ~ now
IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
21
DUKEMINSTER PROPERTY MANAGEMENT COMPANY LIMITED
- 2016-02-27
09695592 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, England
Active Corporate (3 parents)
Officer
2015-07-21 ~ now
IIF 35 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 64 - Has significant influence or control → OE
2016-04-06 ~ now
IIF 38 - Has significant influence or control → OE
22
5 Providence Court, Pynes Hill, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 24 - Director → ME
23
LATITUDE 50 TOPSHAM MANAGEMENT CO LIMITED
15080862 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
24 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 2 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
24
LEONARD SQUARE MANAGEMENT COMPANY LTD
14284691 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2022-08-09 ~ now
IIF 6 - Director → ME
Person with significant control
2022-08-09 ~ now
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
25
LYNDEN PLACE MANAGEMENT COMPANY LTD
15836184 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 27 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
26
MONTEREY PARK (MANAGEMENT COMPANY) LIMITED
06772584 1 Monterey Park, Rowantree Road, Newton Abbot, England
Active Corporate (18 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-15 ~ 2011-10-14
IIF 21 - Director → ME
27
Unit 2 Dart Business Park, Clyst St. George, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
51,404 GBP2024-12-31
Officer
2022-12-16 ~ now
IIF 13 - Director → ME
28
POLLY BROOK COTTAGES MANAGEMENT LIMITED
07002018 5 Polly Brook Cottage, Payhembury, Honiton, Devon
Active Corporate (10 parents)
Equity (Company account)
5 GBP2024-08-31
Officer
2009-08-26 ~ 2013-05-23
IIF 22 - Director → ME
2009-08-26 ~ 2013-05-23
IIF 40 - Secretary → ME
29
ROSEMOUNT GARDENS (PROPERTY MANAGEMENT) COMPANY LIMITED
06689020 Wessex House, Teign Road, Newton Abbot, Devon
Active Corporate (4 parents)
Officer
2008-09-04 ~ 2010-05-11
IIF 20 - Director → ME
30
ROWANTREE (MANAGEMENT COMPANY) LIMITED
06772583 6 Monterey Park, Rowantree Road, Newton Abbot, England
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-12-31
Officer
2008-12-15 ~ 2012-07-18
IIF 19 - Director → ME
31
ST AUBYN'S RISE PROPERTY MANAGEMENT COMPANY LIMITED
09154052 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
52 GBP2024-07-31
Officer
2014-07-30 ~ now
IIF 31 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
THE CHASE PROPERTY MANAGEMENT LIMITED
11155099 7 Stevenstone Road, Exmouth, England
Active Corporate (8 parents)
Officer
2018-01-17 ~ now
IIF 33 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 46 - Has significant influence or control → OE
33
1a Newton Centre, Thorverton Road, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2018-09-20 ~ now
IIF 25 - Director → ME
Person with significant control
2018-09-20 ~ now
IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
THE HALT (EXETER) PROPERTY MANAGEMENT COMPANY LIMITED
05665787 3 The Halt, Alphington, Exeter, England
Active Corporate (18 parents)
Equity (Company account)
7 GBP2024-01-31
Officer
2006-01-04 ~ 2008-09-19
IIF 18 - Director → ME
35
THE NEWTON CENTRE MANAGEMENT COMPANY LIMITED
05548799 1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (17 parents)
Equity (Company account)
3,417 GBP2024-08-31
Officer
2024-10-21 ~ now
IIF 29 - Director → ME
36
THE SQUARE PROPERTY MANAGEMENT COMPANY LTD
07039820 5 Providence Court, Pynes Hill, Exeter, Devon
Active Corporate (16 parents)
Equity (Company account)
6 GBP2024-10-31
Officer
2009-10-13 ~ 2013-09-27
IIF 16 - Director → ME
37
1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
726,183 GBP2024-06-30
Officer
2017-06-20 ~ now
IIF 10 - Director → ME
Person with significant control
2017-06-20 ~ now
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE
IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE