1
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents, 5 offsprings)
Equity (Company account)
6,196,647 GBP2024-12-31
Officer
2011-05-18 ~ 2013-07-22
IIF 48 - Director → ME
2016-01-21 ~ now
IIF 4 - Director → ME
2
BLUE CEDAR HOMES MANAGEMENT COMPANY LIMITED
07394620 Pipe House, Lupton Road, Wallingford, Oxfordshire, England
Active Corporate (15 parents)
Equity (Company account)
7,722 GBP2024-12-31
Officer
2012-09-17 ~ 2013-07-22
IIF 45 - Director → ME
2016-01-21 ~ 2017-11-27
IIF 52 - Director → ME
3
ROCKEAGLE DEVELOPMENTS LIMITED
- 2012-06-14
02568410ROCKEAGLE INVESTMENTS LIMITED - 2001-04-19
HOLDMACE LIMITED - 1991-04-09
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 28 - Director → ME
4
MICHCO 391 LIMITED - 2005-01-14
Palatine House, Matford Court, Exeter
Dissolved Corporate (6 parents)
Officer
2006-01-25 ~ dissolved
IIF 50 - Director → ME
5
DARACOMBE PARK MANAGEMENT COMPANY LIMITED
06979318 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (9 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2009-08-04 ~ 2016-07-07
IIF 17 - Director → ME
6
EAGLE ONE COUNTRY SHOPPING LIMITED
- now 03544772ROCKEAGLE COUNTRY SHOPPING LIMITED - 2001-04-19
ALBERTVILLE LIMITED - 1998-10-30
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (16 parents, 1 offspring)
Equity (Company account)
12,333,377 GBP2024-09-30
Officer
2002-01-21 ~ 2012-07-18
IIF 30 - Director → ME
7
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (5 parents)
Equity (Company account)
1 GBP2016-03-31
Officer
2012-07-05 ~ dissolved
IIF 16 - Director → ME
8
ROCKEAGLE ESTATES LIMITED - 2001-04-19
GALVETCREST LIMITED - 1995-03-24
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (10 parents, 3 offsprings)
Equity (Company account)
14,467,384 GBP2024-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 34 - Director → ME
9
EAGLE ONE FESTIVAL SHOPPING LIMITED
- now 01967508ROCKEAGLE FESTIVAL SHOPPING LIMITED - 2001-04-19
ROCKEAGLE SECURITIES LIMITED - 1996-02-13
ROCKEAGLE HOLDINGS LIMITED - 1991-04-15
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 40 - Director → ME
10
EAGLE ONE HOLDINGS LIMITED
- now 04166283MICHCO 220 LIMITED - 2001-09-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 4 offsprings)
Equity (Company account)
46,100 GBP2024-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 47 - Director → ME
2022-06-22 ~ now
IIF 2 - Director → ME
11
ROCKEAGLE HOMES LIMITED - 2001-04-19
ROCKEAGLE (HOMES) LIMITED - 1991-05-09
DENMERE LIMITED - 1986-08-21
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 3 offsprings)
Equity (Company account)
1,539,592 GBP2024-03-31
Officer
2002-01-21 ~ now
IIF 7 - Director → ME
12
EAGLE ONE INVESTMENT HOLDINGS LIMITED
- now 04137926MICHCO 218 LIMITED - 2001-09-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
9,904,263 GBP2024-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 36 - Director → ME
2022-06-22 ~ now
IIF 3 - Director → ME
13
EAGLE ONE LEISURE HOLDINGS LIMITED - now
EAGLE ONE FOC HOLDINGS LIMITED
- 2020-04-09
04137948MICHCO 217 LIMITED - 2001-09-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents, 2 offsprings)
Equity (Company account)
56,438 GBP2024-09-30
Officer
2002-01-21 ~ 2013-07-22
IIF 37 - Director → ME
14
ROCKEAGLE LIMITED - 2001-04-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents, 4 offsprings)
Equity (Company account)
7,698,718 GBP2024-03-31
Officer
2002-01-21 ~ now
IIF 9 - Director → ME
15
MICHCO 378 LIMITED
- 2003-03-14
04614207 04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
10,325,464 GBP2024-03-31
Officer
2003-03-05 ~ now
IIF 5 - Director → ME
16
DARTINGTON CRYSTAL PROPERTY COMPANY LIMITED
- 2007-01-05
05997053DARTINGTON SPV LIMITED - 2006-11-22
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
1,075,923 GBP2024-03-31
Officer
2006-12-05 ~ 2013-07-22
IIF 39 - Director → ME
17
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2017-10-02 ~ dissolved
IIF 21 - Director → ME
18
ROCKEAGLE PROPERTIES LIMITED - 2001-04-19
MICHCO 182 LIMITED - 1999-11-01
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (10 parents)
Equity (Company account)
2 GBP2016-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 25 - Director → ME
19
BONDCO 956 LIMITED - 2002-12-11
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2002-12-13 ~ 2013-07-22
IIF 26 - Director → ME
20
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, England, England
Active Corporate (5 parents)
Equity (Company account)
2,274,661 GBP2024-03-31
Officer
2015-07-21 ~ now
IIF 11 - Director → ME
21
ROCKEAGLE RETAIL LIMITED - 2001-04-19
MYSTRAL SYSTEMS LIMITED - 1998-11-19
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents, 1 offspring)
Equity (Company account)
6,412,606 GBP2024-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 41 - Director → ME
22
ROCKEAGLE HOLDINGS LIMITED - 2001-04-19
MOONWEAR LIMITED - 1991-04-15
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents, 11 offsprings)
Equity (Company account)
1,835,628 GBP2024-03-31
Officer
2022-06-22 ~ now
IIF 1 - Director → ME
2002-01-21 ~ 2013-07-22
IIF 31 - Director → ME
23
EAGLE ONE VILLAGE SHOPPING LIMITED
- now 03211055ROCKEAGLE VILLAGE SHOPPING LIMITED - 2001-04-19
CAPECLIFF LIMITED - 1996-12-05
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
-3,804,251 GBP2024-09-30
Officer
2002-01-21 ~ 2013-07-22
IIF 13 - Director → ME
24
EASTFIELD ORCHARD MANAGEMENT COMPANY LIMITED
09698137 Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Active Corporate (6 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2016-08-08 ~ now
IIF 6 - Director → ME
25
MICHCO 168 LIMITED - 1999-04-28
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (15 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2002-01-21 ~ 2013-07-22
IIF 35 - Director → ME
26
MICHCO 345 LIMITED - 2002-02-15
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (11 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2003-02-24 ~ now
IIF 8 - Director → ME
27
EXMOUTH QUAY MANAGEMENT COMPANY LIMITED
03292469 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents)
Equity (Company account)
3 GBP2023-12-31
Officer
2002-01-21 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2025-12-22
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
28
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Dissolved Corporate (7 parents)
Officer
2002-01-21 ~ 2013-07-22
IIF 38 - Director → ME
29
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (7 parents)
Current Assets (Company account)
2 GBP2016-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 46 - Director → ME
2013-09-04 ~ dissolved
IIF 22 - Director → ME
30
Francis Clark Llp, Ground Floor Vantage Point Woodwater Park Pynes Hill, Exeter
Dissolved Corporate (4 parents)
Officer
2003-09-23 ~ dissolved
IIF 18 - Director → ME
31
KING STREET MANAGEMENT COMPANY (BRISTOL) LIMITED
02248233 1-3 The Row, Pontysaison, Tintern, Chepstow, Monmouthshire, Wales
Active Corporate (17 parents)
Equity (Company account)
6 GBP2024-03-31
Officer
2002-11-05 ~ 2004-07-08
IIF 20 - Director → ME
32
MICHCO 362 LIMITED
- 2002-07-14
04429047 04039121, 03919349, 03669023, 04745299, 13238217, 09617797, 04188375, 08357074, 15578741, 03833449, 04287744, 04324982, 04177316, 04579944, 04251340, 04770415, 04613883, 03661337, 06442696, 13733053Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Equity (Company account)
3,698,385 GBP2024-06-30
Officer
2002-05-01 ~ 2013-07-22
IIF 24 - Director → ME
33
BONDCO 971 LIMITED - 2003-01-30
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, England
Dissolved Corporate (6 parents)
Officer
2003-02-21 ~ 2013-07-22
IIF 49 - Director → ME
34
BONDCO 942 LIMITED
- 2002-08-20
04466922 04728153, 04380375, 07146743, 04056990, 06242502, 06517674, 04130600, 05813197, 04380301, 02969291, 03825778, 04252332, 06310928, 03825524, 04162118, 03825597, 02969286, 05653437, 04728175, 03333191Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Equity (Company account)
1,791,927 GBP2024-06-30
Officer
2002-08-19 ~ 2013-07-22
IIF 27 - Director → ME
35
BONDCO 881 LIMITED - 2001-07-26
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Dissolved Corporate (11 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 23 - Director → ME
36
BONDCO 1012 LIMITED - 2003-07-23
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (9 parents)
Equity (Company account)
1,348,557 GBP2024-12-31
Officer
2003-07-29 ~ 2013-07-22
IIF 29 - Director → ME
37
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (13 parents)
Equity (Company account)
8 GBP2024-12-31
Officer
2002-01-21 ~ 2013-07-22
IIF 42 - Director → ME
38
Burlington House Botleigh Grange Business Park, Hedge End, Southampton, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
6 GBP2024-11-30
Officer
2015-11-03 ~ now
IIF 10 - Director → ME
39
PYNES HILL, EXETER, MANAGEMENT COMPANY (NO. 1) LIMITED - 2001-01-15
ELMRICH LIMITED - 1990-01-12
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 32 - Director → ME
40
PYNES HILL, EXETER, MANAGEMENT COMPANY (NO.2) LIMITED - 2001-01-15
HAZECROFT LIMITED - 1990-01-12
Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
7 GBP2024-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 43 - Director → ME
41
REDHAYES MANAGEMENT COMPANY LIMITED
11392940 Woodwater House, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (26 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2022-05-01 ~ now
IIF 54 - Director → ME
42
ROCKLAND AMENITY MANAGEMENT COMPANY LIMITED
07195068 1-5 Rocklands (1 For Post) Rolle Road, Exmouth, Devon, United Kingdom
Active Corporate (21 parents)
Equity (Company account)
19,572 GBP2024-03-31
Officer
2012-05-14 ~ 2015-11-23
IIF 51 - Director → ME
43
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
03648695 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon
Active Corporate (12 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-03-31
Officer
2002-01-21 ~ 2013-07-22
IIF 33 - Director → ME
44
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
02413092 Vickery Holman Balliol House, Southernhay Gardens, Exeter, England
Active Corporate (17 parents)
Equity (Company account)
16 GBP2024-12-31
Officer
2002-01-21 ~ 2013-07-22
IIF 44 - Director → ME
45
THORNFIELD MANAGEMENT COMPANY LIMITED
10976871 Eagle House 1 Babbage Way, Exeter Science Park, Exeter, England, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
0 GBP2024-12-31
Officer
2018-01-05 ~ now
IIF 12 - Director → ME
46
TOWN BARTON (SANDFORD) MANAGEMENT COMPANY LIMITED
- now 03287608BONDCO 626 LIMITED - 1997-05-22
128 High Street, Crediton, Devon
Active Corporate (12 parents)
Equity (Company account)
19 GBP2025-03-31
Officer
2000-03-07 ~ 2003-06-13
IIF 19 - Director → ME
47
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Active Corporate (2 parents)
Equity (Company account)
399,067 GBP2024-12-31
Officer
2014-07-25 ~ now
IIF 15 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE