1
1st Floor 3 & 4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2022-06-21 ~ dissolved
IIF 7 - Director → ME
2022-06-08 ~ dissolved
IIF 16 - Director → ME
2
Repton Manor, Repton Avenue, Ashford, England
Dissolved Corporate (4 parents)
Officer
2019-08-29 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2019-08-29 ~ dissolved
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
3
115 Lake Road, Bristol, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-10,348 GBP2025-01-31
Officer
2020-11-10 ~ now
IIF 33 - Director → ME
Person with significant control
2020-11-10 ~ now
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
4
12 Kenbury Drive, Slough
Active Corporate (3 parents)
Equity (Company account)
4 GBP2025-05-31
Officer
2014-05-12 ~ now
IIF 29 - Director → ME
IIF 30 - Director → ME
5
3 Sunbury Court, Sunbury Road, Eton, Windsor, Berkshire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-01-30 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2019-01-30 ~ dissolved
IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
6
ISTENI CONSTRUCTIONS LTD - 2023-03-01
115 Lake Road, Bristol, England
Active Corporate (2 parents)
Equity (Company account)
-88,470 GBP2024-07-31
Officer
2023-02-08 ~ now
IIF 31 - Director → ME
Person with significant control
2023-02-08 ~ now
IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2025-07-31
Officer
2019-02-05 ~ now
IIF 13 - Director → ME
IIF 2 - Director → ME
Person with significant control
2019-02-05 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
Flat 5 Woodland Court, 77 Grove Road, Sutton, England
Active Corporate (2 parents, 1 offspring)
Officer
2024-01-16 ~ now
IIF 15 - Director → ME
IIF 6 - Director → ME
Person with significant control
2024-01-16 ~ now
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Right to appoint or remove directors → OE
9
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (3 parents)
Officer
2020-05-15 ~ dissolved
IIF 10 - Director → ME
IIF 17 - Director → ME
10
GROSVENOR ROAD SERVICED APARTMENTS LIMITED - 2019-02-06
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
193,806 GBP2024-07-31
Officer
2019-02-06 ~ now
IIF 11 - Director → ME
IIF 1 - Director → ME
11
Moorgate House, King Street, Newton Abbot, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2018-09-07 ~ dissolved
IIF 19 - Director → ME
IIF 9 - Director → ME
12
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
328,611 GBP2023-10-31
Officer
2017-08-04 ~ now
IIF 4 - Director → ME
IIF 12 - Director → ME
Person with significant control
2017-08-04 ~ now
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
13
1 The Uplands, Harpenden, England
Active Corporate (2 parents)
Officer
2023-12-01 ~ now
IIF 32 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Right to appoint or remove directors → OE
14
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
186,839 GBP2024-07-31
Officer
2018-04-20 ~ now
IIF 14 - Director → ME
IIF 3 - Director → ME
Person with significant control
2018-04-20 ~ now
IIF 38 - Right to appoint or remove directors → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
15
93 Sandling Avenue, Bristol, England
Dissolved Corporate (2 parents)
Officer
2023-11-21 ~ dissolved
IIF 34 - Director → ME
IIF 22 - Director → ME
Person with significant control
2023-11-21 ~ dissolved
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Right to appoint or remove directors → OE
16
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-02-28
Officer
2021-02-24 ~ now
IIF 5 - Director → ME
Person with significant control
2021-02-24 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE