1
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ now
IIF 16 - Director → ME
Person with significant control
2024-04-05 ~ 2024-09-14
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2025-03-25 ~ now
IIF 12 - Director → ME
Person with significant control
2025-03-25 ~ now
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
3
BREAKTHROUGH PROPERTIES LTD
- now 10498116YOUR PROPERTY LETS LTD
- 2017-07-21
10498116 Kemp House, 160 City Road, London, London, United Kingdom
Dissolved Corporate (1 parent)
Officer
2016-11-25 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-11-25 ~ dissolved
IIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2024-09-13 ~ now
IIF 17 - Director → ME
Person with significant control
2024-09-13 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
5
HEADWAY PROPERTIES FLIPPING LTD
- 2025-06-19
15957398 First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-09-16 ~ now
IIF 21 - Director → ME
6
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2021-12-02 ~ now
IIF 13 - Director → ME
Person with significant control
2021-12-02 ~ now
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
7
HEADWAY PROPERTY DEVELOPMENTS LTD
15237551 1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-26 ~ now
IIF 22 - Director → ME
Person with significant control
2023-10-26 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
8
HEADWAY PROPERTY INVESTMENTS LTD
10845047 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2017-06-30 ~ now
IIF 18 - Director → ME
Person with significant control
2017-06-30 ~ now
IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 6 - Right to appoint or remove directors → OE
9
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-08-06 ~ now
IIF 19 - Director → ME
Person with significant control
2024-08-06 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
Flat 25 The Q Building, 108-110 The Grove, London
Dissolved Corporate (1 parent)
Officer
2009-03-16 ~ dissolved
IIF 24 - Director → ME
11
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Officer
2022-04-22 ~ now
IIF 20 - Director → ME
Person with significant control
2022-06-15 ~ now
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
12
THE MOUNT PLEASANT 2024 LIMITED
15485463 1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-04-05 ~ now
IIF 14 - Director → ME
Person with significant control
2024-04-05 ~ 2024-09-14
IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
THE WHITE LION BULKINGTON 2024 LIMITED
15795908 First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Officer
2024-06-22 ~ now
IIF 15 - Director → ME
Person with significant control
2024-06-22 ~ 2024-12-13
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE