1
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
25,700 GBP2024-03-31
Officer
2013-11-14 ~ nowIIF 18 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
80,657 GBP2024-07-31
Officer
2020-07-28 ~ nowIIF 16 - Director → ME
Person with significant control
2020-07-28 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
IIF 1 - Right to appoint or remove directors → OE
3
First Floor Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, EnglandActive Corporate (1 parent)
Equity (Company account)
286,597 GBP2024-06-30
Officer
2019-06-20 ~ nowIIF 23 - Director → ME
Person with significant control
2019-06-20 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
IIF 11 - Right to appoint or remove directors → OE
IIF 11 - Ownership of voting rights - 75% or more → OE
4
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-403,073 GBP2024-03-31
Officer
2020-03-10 ~ nowIIF 20 - Director → ME
Person with significant control
2020-03-10 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – 75% or more → OE
5
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent, 1 offspring)
Equity (Company account)
70,599 GBP2024-03-31
Officer
2018-03-28 ~ nowIIF 15 - Director → ME
Person with significant control
2018-03-28 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
IIF 9 - Ownership of voting rights - 75% or more → OE
IIF 9 - Right to appoint or remove directors → OE
6
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
270,858 GBP2024-01-31
Officer
2016-09-01 ~ nowIIF 14 - Director → ME
Person with significant control
2016-09-01 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
7
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2,370 GBP2024-01-31
Officer
2020-01-28 ~ nowIIF 13 - Director → ME
Person with significant control
2020-01-28 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of voting rights - 75% or more → OE
8
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
870,456 GBP2024-04-30
Officer
2018-04-17 ~ nowIIF 24 - Director → ME
2019-05-03 ~ nowIIF 25 - Secretary → ME
Person with significant control
2019-01-22 ~ nowIIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
9
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2018-03-10 ~ nowIIF 17 - Director → ME
Person with significant control
2018-03-10 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
10
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
89,465 GBP2023-09-30
Officer
2019-09-27 ~ nowIIF 22 - Director → ME
11
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-529,622 GBP2023-11-30
Officer
2019-11-18 ~ nowIIF 21 - Director → ME
Person with significant control
2019-11-18 ~ nowIIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
12
1st Floor 3&4 Cranmere Court, Lustleigh Close, Matford Business Park, Exeter, Devon, United KingdomActive Corporate (1 parent)
Equity (Company account)
-136,095 GBP2024-02-29
Officer
2020-02-06 ~ nowIIF 19 - Director → ME
Person with significant control
2020-02-06 ~ nowIIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE