1
Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved Corporate (2 parents)
Current Assets (Company account)
4,567 GBP2016-02-29
Officer
2015-02-17 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → OE
2016-10-20 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
2
Moorgate House, King Street, Newton Abbot, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-42,952 GBP2021-10-31
Officer
2015-10-15 ~ nowIIF 5 - Director → ME
Person with significant control
2016-10-20 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
3
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-24,000 GBP2020-03-31
Officer
2017-02-01 ~ nowIIF 18 - Director → ME
Person with significant control
2020-05-14 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
4
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Officer
2015-04-09 ~ nowIIF 6 - Director → ME
Person with significant control
2018-04-18 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
86-90 Paul Street, London, England, United KingdomActive Corporate (1 parent)
Officer
2022-10-06 ~ nowIIF 17 - Director → ME
Person with significant control
2022-10-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
6
Genesis House, Merrow Lane, Guildford, SurreyActive Corporate (3 parents)
Equity (Company account)
1 GBP2023-10-31
Officer
2025-02-11 ~ nowIIF 8 - Director → ME
7
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2023-03-28 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Person with significant control
2023-03-28 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
Suite 200, Smartbase Target Road, Christchurch, Dorset, EnglandDissolved Corporate (4 parents)
Officer
2022-10-13 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-10-13 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
10
PARKE RIVERS PROPERTIES LIMITED - 2020-05-06
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,284 GBP2020-11-30
Officer
2014-11-13 ~ nowIIF 3 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
11
Moorgate House, King Street, Newton Abbot, Devon, United KingdomDissolved Corporate (2 parents)
Total Assets Less Current Liabilities (Company account)
820,862 GBP2016-03-30
Officer
2015-07-14 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Has significant influence or control → OE
12
Suit 200, Smartbase Target Way, Hurn Airport, Bournemouth, Dorset, United KingdomDissolved Corporate (1 parent)
Officer
2022-10-07 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-10-07 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
3rd Floor The Library, Sun Street, Tewkesbury, Gloucestershire, United KingdomActive Corporate (3 parents, 3 offsprings)
Officer
2025-02-12 ~ nowIIF 11 - Director → ME
14
71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)
Officer
2025-02-11 ~ nowIIF 9 - Director → ME