1
 35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,906 GBP2024-03-31
Officer
 2022-04-29 ~ nowIIF 50 - Director → ME
2
 35 Southernhay East, Exeter, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
18 GBP2022-11-30
Officer
 2020-11-03 ~ dissolvedIIF 39 - Director → ME
3
 35 Southernhay East Exetereast, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,566 GBP2024-03-31
Officer
 2022-03-09 ~ nowIIF 37 - Director → ME
Person with significant control
 2022-03-09 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
4
 35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
153,180 GBP2024-03-31
Officer
 2022-03-09 ~ nowIIF 43 - Director → ME
Person with significant control
 2022-03-09 ~ nowIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
5
 Unit 8 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
113,079 GBP2025-05-31
Officer
 2021-05-14 ~ nowIIF 52 - Director → ME
6
 8 Village Way Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
6,974 GBP2020-08-31
Officer
 2017-02-27 ~ dissolvedIIF 12 - Director → ME
Person with significant control
 2017-02-27 ~ dissolvedIIF 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
7
CONCERTARE BURLANDS MEAD LIMITED - 2021-09-02
 35 Southernhay East, Exeter, EnglandActive Corporate (6 parents)
Equity (Company account)
-17,642 GBP2024-10-31
Officer
 2019-10-29 ~ nowIIF 14 - Director → ME
8
 35 Southernhay East, Exeter, EnglandActive Corporate (3 parents)
Officer
 2024-06-23 ~ nowIIF 25 - Director → ME
9
 35 Southernhay East, Exeter, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
171,773 GBP2024-10-31
Officer
 2021-08-11 ~ nowIIF 53 - Director → ME
10
 First Floor, Unit 8, Green Meadow Springs Business Park, CardiffActive Corporate (4 parents, 1 offspring)
Equity (Company account)
221,855 GBP2024-10-31
Officer
 2014-09-23 ~ nowIIF 3 - Director → ME
Person with significant control
 2016-09-23 ~ nowIIF 16 - Has significant influence or control → OE
11
 Expedite Engineering Services Ltd, First Floor, Unit 8 Village Way, Tongwynlais, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
212,397 GBP2024-10-31
Officer
 2015-12-08 ~ nowIIF 5 - Director → ME
Person with significant control
 2016-12-07 ~ nowIIF 7 - Has significant influence or control → OE
12
 First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, WalesActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
84,313 GBP2024-10-31
Officer
 2016-06-22 ~ nowIIF 4 - Director → ME
Person with significant control
 2016-06-22 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Ownership of shares – 75% or more → OE
13
 35 Southernhay East, Exeter, EnglandActive Corporate (6 parents)
Equity (Company account)
13,160 GBP2025-01-31
Officer
 2022-01-24 ~ nowIIF 54 - Director → ME
14
 Unit 8 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-15,316 GBP2025-07-31
Officer
 2023-07-07 ~ nowIIF 32 - Director → ME
15
 First Floor Unit 8, Greenmeadow Springs Business Park, CardiffActive Corporate (4 parents)
Equity (Company account)
214,462 GBP2024-10-31
Officer
 2014-02-03 ~ nowIIF 2 - Director → ME
Person with significant control
 2016-04-10 ~ nowIIF 17 - Has significant influence or control → OE
16
 35 Southernhay East, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
30,202 GBP2025-04-30
Officer
 2021-04-20 ~ nowIIF 57 - Director → ME
17
 8 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-3,183 GBP2024-10-31
Officer
 2019-07-17 ~ nowIIF 6 - Director → ME
18
 35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
39,335 GBP2024-03-31
Officer
 2018-12-18 ~ nowIIF 33 - Director → ME
Person with significant control
 2018-12-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
19
 35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
-95,646 GBP2024-03-31
Officer
 2017-06-12 ~ nowIIF 45 - Director → ME
20
 35 Southernhay East, Exeter, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,438 GBP2024-03-31
Officer
 2021-04-07 ~ nowIIF 51 - Director → ME
Person with significant control
 2021-04-07 ~ nowIIF 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
21
 C/o Purnells, Goldfields House 18a Gold Tops, Newport, South WalesDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
403,392 GBP2022-01-31
Officer
 2020-01-17 ~ dissolvedIIF 49 - Director → ME
Person with significant control
 2020-01-17 ~ dissolvedIIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
22
 35 Southernhay East, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
69,037 GBP2024-03-31
Officer
 2019-08-22 ~ nowIIF 13 - Director → ME
Person with significant control
 2019-08-22 ~ nowIIF 1 - Right to appoint or remove directors → OE
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
23
 35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-624 GBP2024-03-31
Officer
 2023-10-28 ~ nowIIF 36 - Director → ME
24
 35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,884 GBP2024-03-31
Officer
 2022-06-07 ~ nowIIF 48 - Director → ME
25
 35 Southernhay East, Exeter, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-374 GBP2024-03-31
Officer
 2023-10-27 ~ nowIIF 35 - Director → ME
26
 35 Southernhay East, Exeter, EnglandDissolved Corporate (2 parents)
Officer
 2022-05-25 ~ dissolvedIIF 56 - Director → ME
Person with significant control
 2022-05-25 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
 35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Officer
 2024-09-13 ~ nowIIF 34 - Director → ME
28
 35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Officer
 2024-06-11 ~ nowIIF 42 - Director → ME
29
URBAN CENTRIC (IVYBANK) LIMITED - 2025-05-29
 35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Officer
 2024-06-11 ~ nowIIF 46 - Director → ME
30
 35 Southernhay East, Exeter, EnglandActive Corporate (5 parents)
Equity (Company account)
33,205 GBP2024-03-31
Officer
 2021-04-19 ~ nowIIF 55 - Director → ME
31
 35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
 2025-01-22 ~ nowIIF 40 - Director → ME
32
 35 Southernhay East, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
 2025-01-22 ~ nowIIF 38 - Director → ME
33
 35 Southernhay East, Exeter, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,792 GBP2024-03-31
Officer
 2023-08-17 ~ nowIIF 41 - Director → ME
34
 35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,276 GBP2024-03-31
Officer
 2023-01-30 ~ nowIIF 47 - Director → ME
35
 35 Southernhay East, Exeter, United KingdomActive Corporate (5 parents)
Equity (Company account)
-26,837 GBP2024-03-31
Officer
 2023-06-01 ~ nowIIF 44 - Director → ME
Person with significant control
 2023-06-01 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
36
 First Floor, 8 Village Way, Green Meadow Springs Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Person with significant control
 2018-04-05 ~ dissolvedIIF 27 - 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
37
 35 Southernhay East, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
7,019 GBP2023-11-30
Officer
 2017-11-16 ~ dissolvedIIF 11 - Director → ME
Person with significant control
 2018-03-07 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
38
 20 Lake Road North, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1,063,241 GBP2024-08-31
Officer
 2017-10-19 ~ nowIIF 30 - Director → ME
Person with significant control
 2017-10-19 ~ nowIIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Ownership of shares – 75% or more → OE