1
9 High Street, Wellington, England
Active Corporate (1 parent)
Officer
2024-03-01 ~ now
IIF 5 - Director → ME
Person with significant control
2024-03-01 ~ now
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
2
EXETER GROUNDWORKS LIMITED
- now 08388266DEVON CONTRACTORS DIRECT LTD
- 2013-12-16
08388266 C/o Begbies Traynor Winslade House Winslade Park Avenue, Manor Drive, Exeter, Devon
Liquidation Corporate (2 parents)
Officer
2013-02-05 ~ now
IIF 13 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 11 - Ownership of shares – 75% or more → OE
3
EXETER GROUNDWORKS SOUTHWEST LTD
- now 13569839BROOKE PLANT HIRE LTD
- 2022-01-06
13569839 Unit 1 Station Road, Hele, Exeter, England
Dissolved Corporate (3 parents)
Officer
2021-08-17 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2021-08-17 ~ dissolved
IIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 12 - Right to appoint or remove directors as a member of a firm → OE
IIF 12 - Right to appoint or remove directors → OE
4
FLAGSTONE GROUNDWORKS LIMITED
- now 14521701EXETER GROUNDWORKS SW LIMITED
- 2025-04-25
14521701 9 High Street, Wellington, Somerset, England
Active Corporate (2 parents)
Officer
2022-12-02 ~ 2023-02-27
IIF 14 - Director → ME
2025-07-21 ~ now
IIF 4 - Director → ME
Person with significant control
2025-07-21 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
2022-12-02 ~ 2023-01-15
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
5
9 High Street, Wellington, Somerset, England
Active Corporate (3 parents)
Officer
2025-06-06 ~ now
IIF 1 - Director → ME
Person with significant control
2025-06-06 ~ now
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
6
HELIO BARBICAN LTD
- 2025-05-29
16464574 9 High Street, Wellington, Somerset, England
Active Corporate (4 parents)
Officer
2025-05-21 ~ now
IIF 3 - Director → ME
7
9 High Street, Wellington, Somerset, England
Active Corporate (4 parents, 1 offspring)
Officer
2025-05-20 ~ now
IIF 2 - Director → ME
Person with significant control
2025-05-20 ~ now
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
IIF 9 - Right to appoint or remove directors → OE