1
7 Stevenstone Road, Exmouth, EnglandCorporate (5 parents)
Equity (Company account)
3,601 GBP2023-09-30
Officer
2020-09-03 ~ nowIIF 11 - director → ME
Person with significant control
2020-09-03 ~ nowIIF 52 - Ownership of shares – 75% or more → OE
IIF 52 - Ownership of voting rights - 75% or more → OE
IIF 52 - Right to appoint or remove directors → OE
2
1a Newton Centre, Thorverton Road, Exeter, EnglandCorporate (2 parents)
Officer
2024-07-12 ~ nowIIF 25 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 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
IIF 55 - Right to appoint or remove directors → OE
3
1a Newton Centre, Thorverton Road, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2022-05-25 ~ nowIIF 20 - director → ME
Person with significant control
2022-05-25 ~ nowIIF 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
IIF 43 - Right to appoint or remove directors → OE
4
1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, EnglandCorporate (2 parents)
Equity (Company account)
28,118 GBP2023-12-31
Officer
2017-12-15 ~ nowIIF 34 - director → ME
Person with significant control
2017-12-15 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 58 - Right to appoint or remove directors → OE
5
1a Newton Centre Thorveton Road, Matford Business Park, Exeter, DevonDissolved corporate (2 parents)
Officer
2009-10-13 ~ dissolvedIIF 5 - director → ME
6
1a Thorverton Road, Matford Business Park, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
706,648 GBP2023-06-30
Officer
2017-06-22 ~ nowIIF 36 - director → ME
Person with significant control
2021-05-11 ~ nowIIF 41 - Has significant influence or control → OE
7
A MARTINOVIC LIMITED - 2024-10-04
1a Newton Centre, Thorverton Road, Exeter, EnglandCorporate (2 parents)
Officer
2023-08-18 ~ nowIIF 4 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 49 - Has significant influence or control → OE
8
1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon, EnglandCorporate (2 parents, 1 offspring)
Equity (Company account)
1,893,712 GBP2023-07-31
Officer
2015-10-21 ~ nowIIF 18 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Right to appoint or remove directors → OE
9
1a Newton Road Thorverton Road, Matford Business Park, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
1,917,324 GBP2023-07-31
Officer
2002-07-17 ~ nowIIF 1 - director → ME
Person with significant control
2021-05-10 ~ nowIIF 48 - Has significant influence or control → OE
10
1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, United KingdomCorporate (4 parents, 4 offsprings)
Officer
2024-08-22 ~ nowIIF 27 - director → ME
2024-08-22 ~ nowIIF 39 - secretary → ME
Person with significant control
2024-08-22 ~ nowIIF 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
11
1a Newton Centre, Thorverton Road, Matford Business Park, Exeter DevonCorporate (5 parents, 1 offspring)
Officer
2004-01-14 ~ nowIIF 7 - director → ME
12
1a Newton Centre, Thorverton Road, Exeter, EnglandCorporate (1 parent)
Officer
2024-04-12 ~ nowIIF 21 - director → ME
Person with significant control
2024-04-12 ~ nowIIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Right to appoint or remove directors → OE
13
1a Thorverton Road, Exeter, DevonCorporate (2 parents)
Equity (Company account)
2 GBP2023-05-31
Officer
2008-05-02 ~ nowIIF 6 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
14
D LOVELL LIMITED - 2025-01-17
1a Newton Centre, Thorverton Road, Exeter, EnglandCorporate (2 parents)
Officer
2025-01-06 ~ nowIIF 22 - director → ME
Person with significant control
2025-01-06 ~ nowIIF 47 - Has significant influence or control → OE
15
1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, EnglandCorporate (2 parents)
Officer
2015-06-26 ~ nowIIF 29 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, EnglandCorporate (1 parent)
Equity (Company account)
40 GBP2023-06-30
Officer
2014-06-25 ~ nowIIF 31 - director → ME
Person with significant control
2016-06-25 ~ nowIIF 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
17
DUKEMINSTER PROPERTY MANAGEMENT COMPANY LIMITED - 2016-02-27
1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, EnglandCorporate (2 parents)
Officer
2015-07-21 ~ nowIIF 32 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 38 - Has significant influence or control → OE
18
5 Providence Court, Pynes Hill, Exeter, DevonDissolved corporate (3 parents)
Officer
2011-11-28 ~ dissolvedIIF 24 - director → ME
19
1a Newton Centre, Thorverton Road, Exeter, EnglandCorporate (2 parents)
Officer
2023-08-18 ~ nowIIF 2 - director → ME
Person with significant control
2023-08-18 ~ nowIIF 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
20
1a Newton Centre, Thorverton Road, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
2 GBP2023-08-31
Officer
2022-08-09 ~ nowIIF 3 - director → ME
Person with significant control
2022-08-09 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
21
1a Newton Centre, Thorverton Road, Exeter, EnglandCorporate (3 parents)
Officer
2024-07-12 ~ nowIIF 26 - director → ME
Person with significant control
2024-07-12 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 57 - Right to appoint or remove directors → OE
22
Unit 2 Dart Business Park, Clyst St. George, Exeter, EnglandCorporate (5 parents)
Equity (Company account)
18,790 GBP2023-12-31
Officer
2022-12-16 ~ nowIIF 9 - director → ME
23
1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
52 GBP2023-07-31
Officer
2014-07-30 ~ nowIIF 28 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 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
24
7 Stevenstone Road, Exmouth, EnglandCorporate (7 parents)
Officer
2018-01-17 ~ nowIIF 30 - director → ME
Person with significant control
2021-05-11 ~ nowIIF 46 - Has significant influence or control → OE
25
1a Newton Centre, Thorverton Road, Exeter, Devon, United KingdomCorporate (2 parents)
Officer
2018-09-20 ~ nowIIF 33 - director → ME
Person with significant control
2018-09-20 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, EnglandCorporate (5 parents)
Equity (Company account)
275 GBP2023-08-31
Officer
2024-10-21 ~ nowIIF 35 - director → ME
27
1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
434,380 GBP2023-06-30
Officer
2017-06-20 ~ nowIIF 23 - director → ME
Person with significant control
2017-06-20 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 59 - Right to appoint or remove directors → OE