1
14a Somer Fields, Lyme Regis, EnglandActive Corporate (1 parent)
Officer
2025-03-02 ~ nowIIF 47 - Director → ME
Person with significant control
2025-03-02 ~ nowIIF 86 - Ownership of shares – 75% or more → OE
IIF 86 - Ownership of voting rights - 75% or more → OE
IIF 86 - Right to appoint or remove directors → OE
2
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-10 ~ dissolvedIIF 32 - Director → ME
3
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-23 ~ dissolvedIIF 19 - Director → ME
4
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ dissolvedIIF 18 - Director → ME
5
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
-3,254 GBP2024-04-29
Officer
2024-02-01 ~ nowIIF 67 - Director → ME
6
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolvedIIF 9 - Director → ME
Person with significant control
2022-07-07 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
7
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United KingdomDissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-06-20 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
8
BUSINESS APPRAISALS LIMITED - 2013-04-03
59 Magdalen Street, Exeter, DevonDissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
567,801 GBP2015-09-30
Officer
2010-04-30 ~ dissolvedIIF 61 - Director → ME
9
Southgate House, 59 Magdalen St, Exeter, DevonDissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolvedIIF 63 - Director → ME
10
128 City Road, London, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-251,003 GBP2023-06-30
Officer
2022-03-07 ~ nowIIF 46 - Director → ME
Person with significant control
2022-03-08 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
7/8 Avon Reach, Monkton Hill, Chippenham, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2024-05-09 ~ nowIIF 6 - Director → ME
12
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ nowIIF 4 - Director → ME
Person with significant control
2022-03-31 ~ nowIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Right to appoint or remove directors → OE
13
PRYDIS HOF LIMITED - 2020-06-30
FIFTY NINE SOUTHGATE LTD - 2019-03-04
PRYDIS PARTNERSHIP LIMITED - 2019-02-05
C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,125,993 GBP2023-06-29
Officer
2018-05-31 ~ nowIIF 48 - Director → ME
14
Huxham View Church Hill, Pinhoe, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
-108,036 GBP2024-04-30
Officer
2020-07-28 ~ nowIIF 26 - Director → ME
15
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
4,088 GBP2024-04-29
Officer
2019-01-04 ~ nowIIF 28 - Director → ME
16
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, EnglandDissolved Corporate (6 parents)
Equity (Company account)
2,053,672 GBP2018-09-30
Officer
2017-05-11 ~ dissolvedIIF 23 - Director → ME
17
7/8 Avon Reach Monkton Hill, Chippenham, Wiltshire, United KingdomActive Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,625 GBP2024-02-29
Officer
2022-07-11 ~ nowIIF 7 - Director → ME
18
Passage House Hackney Lane, Kingsteighnton, Newton Abbot, United KingdomActive Corporate (2 parents)
Person with significant control
2025-03-03 ~ nowIIF 87 - Ownership of shares – 75% or more → OE
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
19
P1 INVESTMENT MANAGEMENT LIMITED - 2023-03-09
PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United KingdomActive Corporate (9 parents, 1 offspring)
Equity (Company account)
799,466 GBP2016-09-30
Person with significant control
2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
Southgate House, 59 Magdalen Street, Exeter, Devon, United KingdomDissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-17 ~ dissolvedIIF 41 - Director → ME
21
Southgate House, Magdalen Street, Exeter, Devon, United KingdomDissolved Corporate (5 parents)
Officer
2016-02-17 ~ dissolvedIIF 42 - Director → ME
22
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United KingdomDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2021-08-19 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
IIF 70 - Right to appoint or remove directors → OE
23
POTENZA CARS LIMITED - 2021-02-02
POTENZA CLUB LIMITED - 2021-01-12
7/8 Avon Reach, Monkton Hill, Chippenham, Wiltshire, EnglandActive Corporate (2 parents)
Equity (Company account)
-2,891,687 GBP2024-02-29
Officer
2019-08-13 ~ nowIIF 5 - Director → ME
24
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, EnglandDissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-29 ~ dissolvedIIF 8 - Director → ME
Person with significant control
2021-04-29 ~ dissolvedIIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
25
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-01 ~ nowIIF 3 - Director → ME
Person with significant control
2022-04-01 ~ nowIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 80 - Right to appoint or remove directors → OE
26
BULK BEER CO LIMITED - 2014-05-12
5 Barnfield Crescent, ExeterDissolved Corporate (6 parents)
Equity (Company account)
46,934 GBP2017-08-31
Officer
2013-09-02 ~ dissolvedIIF 60 - Director → ME
27
Passage House Hackney Lane, Kingsteighnton, Newton Abbot, United KingdomActive Corporate (1 parent)
Officer
2025-03-03 ~ nowIIF 49 - Director → ME
Person with significant control
2025-03-03 ~ nowIIF 88 - Ownership of shares – 75% or more → OE
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
28
C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ dissolvedIIF 16 - Director → ME
29
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ dissolvedIIF 17 - Director → ME
30
34 HIGH STREET (EXETER) LIMITED - 2024-01-16
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ nowIIF 66 - Director → ME
31
SILVER HUX LIMITED - 2024-10-30
128 City Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2021-03-26 ~ nowIIF 44 - Director → ME
32
PRYDIS HOF 2 LIMITED - 2020-08-05
128 City Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-10-08 ~ nowIIF 31 - Director → ME
33
128 City Road, London, EnglandActive Corporate (3 parents, 3 offsprings)
Equity (Company account)
6,501,800 GBP2022-06-30
Officer
2019-10-11 ~ nowIIF 45 - Director → ME
Person with significant control
2023-03-14 ~ nowIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
34
PLAZA (ROOFTOP) LIMITED - 2023-01-03
PRYDIS HOF 3 LIMITED - 2020-08-05
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandActive Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-08 ~ nowIIF 30 - Director → ME
35
AUTO NEXUS LIMITED - 2024-07-23
POTHOLE BUSTERS LIMITED - 2024-04-30
128 City Road, London, EnglandActive Corporate (1 parent)
Officer
2023-10-05 ~ nowIIF 43 - Director → ME
Person with significant control
2023-10-05 ~ nowIIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - Right to appoint or remove directors → OE
36
Senate Court, Southernhay Gardens, Exeter, EnglandDissolved Corporate (4 parents)
Officer
2020-07-16 ~ dissolvedIIF 36 - Director → ME
37
Senate Court, Southernhay Gardens, Exeter, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-11,735 GBP2018-09-30
Officer
2015-12-01 ~ dissolvedIIF 33 - Director → ME
38
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United KingdomActive Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2020-11-19 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (7 parents)
Officer
2013-10-15 ~ dissolvedIIF 14 - Director → ME
40
Southgate House, 59 Magdalen St, Exeter, DevonDissolved Corporate (4 parents)
Equity (Company account)
10,293 GBP2016-09-30
Officer
2014-01-27 ~ dissolvedIIF 40 - Director → ME
41
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
384 GBP2018-09-30
Officer
2017-05-03 ~ dissolvedIIF 13 - Director → ME
42
5 Barnfield Crescent, Exeter, DevonDissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
3,218,549 GBP2018-09-30
Officer
2017-01-31 ~ dissolvedIIF 15 - Director → ME
43
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-31 ~ dissolvedIIF 2 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 74 - Right to appoint or remove directors → OE
44
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-31 ~ dissolvedIIF 1 - Director → ME
Person with significant control
2022-03-31 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Right to appoint or remove directors → OE
45
PARC FARME LIMITED - 2024-04-30
Altijd Wat New House Farm, Antlands Lane, Shipley Bridge, Horley, United KingdomActive Corporate (2 parents)
Officer
2023-10-04 ~ nowIIF 50 - Director → ME
Person with significant control
2023-10-04 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Right to appoint or remove directors → OE