1
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (9 parents, 10 offsprings)
Officer
2017-03-30 ~ nowIIF 20 - Director → ME
Person with significant control
2017-03-30 ~ nowIIF 39 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 39 - Right to appoint or remove directors with control over the trustees of a trust → OE
2
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-01-30 ~ nowIIF 10 - Director → ME
3
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents, 4 offsprings)
Officer
2024-01-30 ~ nowIIF 3 - Director → ME
4
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-30 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OE
5
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2024-01-30 ~ nowIIF 14 - Director → ME
6
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2024-01-30 ~ nowIIF 18 - Director → ME
7
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (11 parents, 1 offspring)
Officer
2005-04-05 ~ nowIIF 21 - Director → ME
2005-04-05 ~ nowIIF 57 - Secretary → ME
8
22 Perryn Road, LondonDissolved Corporate (3 parents)
Officer
2009-09-07 ~ dissolvedIIF 26 - Director → ME
~ dissolvedIIF 56 - Secretary → ME
9
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Officer
2024-01-30 ~ nowIIF 9 - Director → ME
10
FILM IT LOCATIONS LIMITED - 2005-07-29
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2024-01-30 ~ nowIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 42 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 42 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OE
11
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (8 parents)
Officer
2024-01-30 ~ nowIIF 16 - Director → ME
12
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (3 parents)
Officer
2015-07-07 ~ nowIIF 32 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
13
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents, 3 offsprings)
Officer
2024-01-30 ~ nowIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors with control over the trustees of a trust → OE
14
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2024-01-30 ~ nowIIF 8 - Director → ME
Person with significant control
2017-04-01 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
15
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2024-01-30 ~ nowIIF 17 - Director → ME
16
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2024-01-30 ~ nowIIF 19 - Director → ME
17
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Officer
2024-01-30 ~ nowIIF 7 - Director → ME
Person with significant control
2016-09-15 ~ nowIIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
18
Ground Floor Vantage Point, Pynes Hill, Exeter, DevonDissolved Corporate (2 parents)
Officer
2012-02-10 ~ dissolvedIIF 34 - LLP Designated Member → ME
19
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2024-01-30 ~ nowIIF 6 - Director → ME
20
GREATWOOD VENTURES ONE LIMITED - 2012-03-01
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Equity (Company account)
133,471 GBP2023-03-31
Officer
2024-01-30 ~ nowIIF 15 - Director → ME
21
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Officer
2024-01-30 ~ nowIIF 2 - Director → ME
22
GREATWOOD VENTURES LTD - 2012-02-27
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents, 1 offspring)
Officer
2024-01-30 ~ nowIIF 12 - Director → ME
23
5th Floor 8 St. James's Square, London, EnglandDissolved Corporate (4 parents)
Officer
2000-07-06 ~ dissolvedIIF 30 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
24
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (6 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-30 ~ nowIIF 5 - Director → ME
25
Centenary House Peninsula Park, Rydon Lane, Exeter, United KingdomActive Corporate (7 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2024-01-30 ~ nowIIF 1 - Director → ME
Person with significant control
2024-04-02 ~ nowIIF 37 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 37 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 37 - Right to appoint or remove directors with control over the trustees of a trust → OE
26
Centenary House, Peninsula Park, Exeter, Devon, United KingdomActive Corporate (7 parents)
Officer
2024-03-15 ~ nowIIF 33 - LLP Designated Member → ME
Person with significant control
2024-03-15 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to surplus assets - 75% or more → OE
27
Belmont Property Management, Daniell House, Falmouth Road, Truro, CornwallActive Corporate (4 parents)
Equity (Company account)
9 GBP2024-07-24
Officer
2005-09-02 ~ nowIIF 22 - Director → ME
28
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (268 parents, 2 offsprings)
Officer
2012-04-04 ~ nowIIF 35 - LLP Member → ME