1
WINSLADE MOTOR CO LTD - 2023-04-06
AVENUE 7 LIMITED - 2020-05-13
LUXYLIGHTS LIMITED - 2017-09-26
SPS LED LIGHTS UK LTD - 2012-10-15
Winslade House, Winslade Drive, Clyst St Mary, United KingdomActive Corporate (1 parent)
Equity (Company account)
1,162 GBP2023-12-31
Person with significant control
2020-05-12 ~ 2023-06-01IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
6 Babbage Way, Clyst Honiton, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-06-11 ~ 2023-11-15IIF 55 - Director → ME
3
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2019-09-20 ~ 2022-10-13IIF 52 - Director → ME
4
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-372,795 GBP2024-06-30
Officer
2019-02-12 ~ 2022-10-13IIF 61 - Director → ME
5
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2020-12-19 ~ 2022-10-13IIF 17 - Director → ME
6
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2017-07-12 ~ 2022-10-13IIF 81 - Director → ME
7
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2017-02-06 ~ 2022-10-13IIF 80 - Director → ME
8
BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2016-09-30 ~ 2022-10-13IIF 82 - Director → ME
9
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2020-03-13 ~ 2022-10-13IIF 57 - Director → ME
10
BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2019-10-09 ~ 2022-10-13IIF 49 - Director → ME
11
BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2020-12-09 ~ 2022-10-13IIF 15 - Director → ME
12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-26 ~ 2022-10-13IIF 20 - Director → ME
13
Mha 6th Floor, 2 London Wall Place, LondonIn Administration Corporate (3 parents)
Officer
2021-01-25 ~ 2022-10-13IIF 25 - Director → ME
14
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2016-04-12 ~ 2022-10-13IIF 89 - Director → ME
15
THRIVE GROUP LIMITED - 2016-05-18
Winslade House, Winslade Drive, Clyst St Mary, United KingdomActive Corporate (3 parents, 4 offsprings)
Net Assets/Liabilities (Company account)
2,604,096 GBP2023-12-31
Person with significant control
2016-05-18 ~ 2018-09-05IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2020-12-06 ~ 2022-10-13IIF 23 - Director → ME
17
6 Babbage Way, Clyst Honiton, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-139,042 GBP2024-09-30
Officer
2017-10-31 ~ 2022-10-13IIF 90 - Director → ME
Person with significant control
2017-10-31 ~ 2020-11-06IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
18
6 Babbage Way, Clyst Honiton, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
1,630,852 GBP2024-09-30
Officer
2020-06-10 ~ 2022-10-13IIF 18 - Director → ME
Person with significant control
2020-06-10 ~ 2020-11-06IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2019-06-05 ~ 2022-10-13IIF 54 - Director → ME
20
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2020-07-14 ~ 2022-10-13IIF 48 - Director → ME
21
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2021-09-17 ~ 2022-10-13IIF 83 - Director → ME
Person with significant control
2021-09-17 ~ 2024-04-23IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
22
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 17 offsprings)
Officer
2017-02-06 ~ 2022-10-13IIF 97 - Director → ME
23
C/o Evelyn Partners Llp, Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2020-12-04 ~ 2022-10-13IIF 24 - Director → ME
24
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-05 ~ 2022-10-13IIF 63 - Director → ME
25
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2019-06-05 ~ 2022-10-13IIF 64 - Director → ME
26
STOWFORD MILL ESTATE LIMITED - 2016-09-30
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
100 GBP2015-09-30
Officer
2017-02-16 ~ 2022-10-13IIF 86 - Director → ME
27
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 6 offsprings)
Officer
2021-01-22 ~ 2022-10-13IIF 22 - Director → ME
28
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (4 parents)
Officer
2016-12-12 ~ 2022-10-13IIF 39 - Director → ME
29
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 5 offsprings)
Officer
2016-04-13 ~ 2022-10-13IIF 78 - Director → ME
Person with significant control
2016-04-14 ~ 2017-03-09IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
30
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2017-05-05 ~ 2022-10-13IIF 76 - Director → ME
31
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, EnglandDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
673,908 GBP2015-12-31
Officer
2015-09-30 ~ 2023-04-18IIF 74 - Director → ME
32
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2018-02-09 ~ 2022-10-13IIF 88 - Director → ME
33
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2017-05-24 ~ 2022-10-13IIF 92 - Director → ME
34
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Officer
2019-12-09 ~ 2022-10-13IIF 1 - Director → ME
35
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13IIF 75 - Director → ME
36
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2018-02-09 ~ 2022-10-13IIF 84 - Director → ME
37
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13IIF 46 - Director → ME
38
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13IIF 53 - Director → ME
39
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomDissolved Corporate (3 parents, 1 offspring)
Officer
2019-06-04 ~ 2022-10-13IIF 58 - Director → ME
40
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 1 offspring)
Officer
2019-08-19 ~ 2022-10-13IIF 47 - Director → ME
41
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (4 parents, 9 offsprings)
Officer
2017-02-07 ~ 2021-06-21IIF 62 - Director → ME
42
BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2016-08-19 ~ 2022-10-13IIF 11 - Director → ME
43
C/o Rrs Department 45, Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2017-12-21 ~ 2022-10-13IIF 79 - Director → ME
44
C/o Rrs Department 45, Gresham Street, City Of London, LondonLiquidation Corporate (3 parents)
Officer
2019-12-04 ~ 2022-10-13IIF 59 - Director → ME
45
C/o Rrs Department 45, Gresham Street, City Of London, LondonLiquidation Corporate (3 parents)
Officer
2019-10-08 ~ 2022-10-13IIF 65 - Director → ME
46
BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
522,737 GBP2024-06-30
Officer
2016-04-12 ~ 2022-10-13IIF 95 - Director → ME
47
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomLiquidation Corporate (3 parents)
Officer
2016-09-15 ~ 2022-10-13IIF 14 - Director → ME
48
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents)
Officer
2020-07-14 ~ 2022-10-13IIF 51 - Director → ME
49
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomLiquidation Corporate (4 parents)
Officer
2017-07-12 ~ 2022-10-13IIF 94 - Director → ME
50
6 Babbage Way, Clyst Honiton, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
652,952 GBP2024-09-30
Officer
2021-11-29 ~ 2022-10-13IIF 77 - Director → ME
51
BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, EnglandActive Corporate (3 parents, 2 offsprings)
Officer
2021-02-03 ~ 2022-10-13IIF 13 - Director → ME
52
Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)
Officer
2021-02-05 ~ 2022-10-13IIF 102 - Director → ME
53
C/o Rrs Department, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)
Officer
2021-02-05 ~ 2022-10-13IIF 73 - Director → ME
54
APM PLANT LIMITED - 2021-10-06
Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, EnglandActive Corporate (4 parents)
Equity (Company account)
39,755 GBP2025-03-31
Person with significant control
2020-09-25 ~ 2021-10-19IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
55
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-28
Officer
2021-02-25 ~ 2023-05-25IIF 99 - Director → ME
56
Office 31 Genesis Building, 235 Union Street, Plymouth, Devon, United KingdomActive Corporate (7 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2017-10-05 ~ 2021-02-15IIF 70 - Director → ME
Person with significant control
2017-10-05 ~ 2021-02-16IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
57
6 Babbage Way, Clyst Honiton, Exeter, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2020-03-09 ~ 2022-11-10IIF 85 - Director → ME
58
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ 2023-05-25IIF 68 - Director → ME
59
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2021-03-09 ~ 2022-10-13IIF 87 - Director → ME
Person with significant control
2021-03-09 ~ 2024-02-02IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
60
BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
Winslade House, Winslade Drive, Clyst St Mary, United KingdomActive Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-73,599 GBP2023-12-31
Officer
2016-12-15 ~ 2024-03-21IIF 34 - Director → ME
61
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2020-05-14 ~ 2022-10-13IIF 93 - Director → ME
Person with significant control
2020-05-14 ~ 2024-02-02IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
62
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (5 parents)
Equity (Company account)
0 GBP2024-03-31
Officer
2019-03-06 ~ 2023-05-25IIF 66 - Director → ME
63
BURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15
Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United KingdomActive Corporate (2 parents)
Equity (Company account)
-92,828 GBP2022-06-30
Officer
2020-07-10 ~ 2022-10-13IIF 60 - Director → ME
64
6 Babbage Way, Clyst Honiton, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
2022-07-29 ~ 2022-10-15IIF 19 - Director → ME
65
BURRINGTON ESTATES CD BARNSTAPLE LTD - 2023-06-06
6 Babbage Way, Clyst Honiton, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
-8,322 GBP2024-09-29
Officer
2022-03-29 ~ 2022-10-13IIF 37 - Director → ME
66
ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
6 Babbage Way, Clyst Honiton, Exeter, United KingdomActive Corporate (6 parents, 7 offsprings)
Equity (Company account)
-1,793,539 GBP2024-09-30
Officer
2020-10-01 ~ 2022-10-13IIF 21 - Director → ME
Person with significant control
2020-10-01 ~ 2020-12-18IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
67
BURRINGTON ESTATES CD WELLINGTON LTD - 2023-06-01
6 Babbage Way, Clyst Honiton, Exeter, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
187,534 GBP2024-09-30
Officer
2022-03-31 ~ 2022-10-13IIF 91 - Director → ME
68
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-03 ~ 2023-05-25IIF 71 - Director → ME
Person with significant control
2017-11-03 ~ 2023-05-25IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
69
C/o Rrs Department, 45, Gresham Street, LondonLiquidation Corporate (3 parents)
Equity (Company account)
-5,470 GBP2022-06-30
Officer
2022-07-08 ~ 2022-10-20IIF 16 - Director → ME
70
SEAWARD VIEW MANAGEMENT COMPANY LIMITED - 2017-01-12
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2016-11-09 ~ 2018-09-05IIF 101 - Director → ME
Person with significant control
2016-11-09 ~ 2018-09-05IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
71
6 Houndiscombe Road, Plymouth, Devon, United KingdomActive Corporate
Equity (Company account)
-101,016 GBP2020-12-31
Officer
2016-12-09 ~ 2023-05-24IIF 69 - Director → ME
72
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-12-31
Officer
2019-12-05 ~ 2023-05-25IIF 98 - Director → ME
73
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2021-06-21 ~ 2022-10-13IIF 100 - Director → ME
74
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-05-31
Officer
2018-05-31 ~ 2023-05-25IIF 67 - Director → ME
75
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (2 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
2022-03-24 ~ 2022-10-13IIF 96 - Director → ME
Person with significant control
2022-03-24 ~ 2023-03-24IIF 154 - Has significant influence or control → OE
76
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2023-11-30
Officer
2017-11-30 ~ 2023-05-25IIF 72 - Director → ME
77
Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (4 parents)
Equity (Company account)
0 GBP2024-02-29
Officer
2020-02-13 ~ 2022-10-13IIF 56 - Director → ME
78
BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
THRIVE CAPITAL LIMITED - 2019-05-21
THRIVE TECH LIMITED - 2017-05-09
Winslade House, Winslade Drive, Clyst St Mary, United KingdomActive Corporate (3 parents, 2 offsprings)
Net Assets/Liabilities (Company account)
7,040,759 GBP2023-12-31
Person with significant control
2019-10-01 ~ 2022-02-24IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE