1
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2023-06-19 ~ now
IIF 7 - Director → ME
2
THE CAR PART COMPANY LTD
- 2020-02-18
09238407 Scot House Scot House, Matford Park Rd, Exeter, England
Active Corporate (4 parents)
Officer
2014-09-29 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 1 - Has significant influence or control → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
3
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 8 - Director → ME
4
Forma House, 40 Bowling Green Lane, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-04-21 ~ now
IIF 12 - Director → ME
Person with significant control
2023-04-21 ~ 2023-07-27
IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
IIF 4 - Right to appoint or remove directors → OE
5
64 High Street, Bideford, Devon, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2021-10-22 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2021-10-22 ~ dissolved
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Ownership of shares – 75% or more → OE
6
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England, England
Active Corporate (3 parents, 2 offsprings)
Officer
2023-06-07 ~ now
IIF 11 - Director → ME
7
HIGHCLIFFE HOLDINGS LIMITED
- now 09710645SCOT GROUP HOLDINGS LIMITED - 2018-11-28
Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (3 parents, 13 offsprings)
Officer
2020-07-22 ~ now
IIF 10 - Director → ME
8
64 High Street, Bideford, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2021-11-15 ~ dissolved
IIF 16 - Director → ME
9
NAMESWAP 1 LTD - 2009-01-08
1 Old Market Avenue 1st Floor, Old Market Avenue, Chichester, West Sussex, England
Active Corporate (13 parents)
Officer
2017-09-27 ~ 2021-08-25
IIF 17 - Director → ME
10
64 High Street, Bideford, Devon, United Kingdom
Dissolved Corporate (3 parents, 1 offspring)
Officer
2021-11-12 ~ dissolved
IIF 14 - Director → ME
11
64 High Street, Bideford, Devon, United Kingdom
Dissolved Corporate (4 parents, 1 offspring)
Officer
2021-11-11 ~ dissolved
IIF 15 - Director → ME
12
64 High Street, Bideford, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-10-22 ~ now
IIF 5 - Director → ME
13
1 Old Market Avenue, 1st Floor, Chichester 1 Old Market Avenue, 1st Floor, Chichester, West Sussex, United Kingdom
Active Corporate (10 parents, 1 offspring)
Officer
2017-02-23 ~ 2021-08-25
IIF 18 - Director → ME
Person with significant control
2017-02-23 ~ 2021-07-30
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
14
STEPPING STONE ORGANISATION LIMITED
07911262 Unit 2 Ashton Business Centre, Ashton Road Marsh Barton Trading Estate, Exeter
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 23 - Director → ME
15
STEPPING STONE TRADING ASSISTANCE LIMITED
- now 07911301STEPPING STONE TRADING ASSISTANT LIMITED
- 2012-03-21
07911301 Unit 2 Ashton Business Centre, Ashton Road Marsh Barton Trading Estate, Exeter
Dissolved Corporate (2 parents)
Officer
2012-01-16 ~ dissolved
IIF 22 - Director → ME
16
STEPPING STONE TRUSTEES LIMITED
16850826 Scot House Matford Park Road, Marsh Barton Trading Estate, Exeter, England
Active Corporate (4 parents)
Officer
2025-11-12 ~ now
IIF 9 - Director → ME
17
THE FRESH LUNCH COMPANY LIMITED
08617225 Unit 2 Ashton Business Centre, Ashton Road Marsh Barton, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2013-07-19 ~ dissolved
IIF 19 - Director → ME
18
THE STEPPING STONE ENTERPRISE LIMITED
08618357 Unit 2 Ashton Business Centre, Ashton Road Marsh Barton, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2013-07-22 ~ dissolved
IIF 20 - Director → ME
19
Unit 2 Ashton Business Centre, Ashton Road Marsh Barton, Exeter
Dissolved Corporate (3 parents)
Officer
2012-12-05 ~ dissolved
IIF 21 - Director → ME