1
AWLISCOMBE DEVELOPMENTS (SW) LIMITED
- now 14468998BROADCLYST DEVELOPMENTS LIMITED
- 2023-12-08
14468998 Maer Farm, Maer Lane, Exmouth, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2023-11-30
Officer
2022-11-08 ~ now
IIF 22 - Director → ME
Person with significant control
2022-11-08 ~ now
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
2
Hartopp House, Hartopp Road, Exmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-10-08 ~ dissolved
IIF 65 - Director → ME
Person with significant control
2018-10-08 ~ dissolved
IIF 37 - Right to appoint or remove directors → OE
IIF 37 - Ownership of voting rights - 75% or more → OE
IIF 37 - Ownership of shares – 75% or more → OE
3
Greenslade Taylor Hunt, 9 Hammet Street, Taunton, Somerset, United Kingdom
Active Corporate (8 parents)
Equity (Company account)
6 GBP2024-12-31
Officer
2002-12-17 ~ 2007-11-09
IIF 69 - Director → ME
4
18a Littleham Road, Exmouth, Devon
Dissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-4,272 GBP2015-12-31
Officer
2011-11-11 ~ dissolved
IIF 53 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
5
41 Houndiscombe Road, Mutley, Plymouth, Devon
Dissolved Corporate (3 parents)
Officer
2011-08-03 ~ dissolved
IIF 57 - Director → ME
Person with significant control
2016-07-01 ~ dissolved
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
6
Hartopp House, Hartopp Road, Exmouth, England
Dissolved Corporate (1 parent)
Officer
2020-04-29 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2020-04-29 ~ dissolved
IIF 35 - Right to appoint or remove directors → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Ownership of voting rights - 75% or more → OE
7
COOMBE FARM (SW) LTD
- 2023-12-06
14654535 The Farmhouse, Maer Lane, Exmouth, Devon, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-02-28
Officer
2023-02-10 ~ now
IIF 44 - Director → ME
Person with significant control
2023-02-10 ~ now
IIF 16 - Ownership of voting rights - 75% or more → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – 75% or more → OE
8
4 Travershes Close, Exmouth, Devon
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
-12,241 GBP2016-03-31
Officer
2013-06-13 ~ 2014-01-20
IIF 56 - Director → ME
9
Unit 3 Pillmere Drive, Pillmere, Saltash, England
Active Corporate (6 parents)
Equity (Company account)
52,864 GBP2024-07-31
Officer
2025-01-15 ~ 2025-07-05
IIF 30 - Director → ME
10
BARTON FARM (SW) LTD
- 2025-07-16
14818454COOMBE COMMERCIAL LTD
- 2023-07-26
14818454 The Farmhouse, Maer Lane, Exmouth, Devon, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-04-30
Officer
2023-04-21 ~ now
IIF 23 - Director → ME
Person with significant control
2023-04-21 ~ now
IIF 5 - Right to appoint or remove directors → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
The Farmhouse, Maer Lane, Exmouth, United Kingdom
Active Corporate (1 parent)
Officer
2024-03-17 ~ now
IIF 29 - Director → ME
Person with significant control
2024-03-17 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - Right to appoint or remove directors → OE
12
The Farmhouse, Maer Lane, Exmouth, England
Active Corporate (4 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-121,916 GBP2023-11-29
Officer
2024-04-24 ~ now
IIF 45 - Director → ME
Person with significant control
2024-04-24 ~ now
IIF 8 - Ownership of shares – 75% or more → OE
13
C/o Bn Jackson Norton, 14 Orchard Street, Bristol
Dissolved Corporate (4 parents)
Officer
2001-06-14 ~ dissolved
IIF 68 - Director → ME
14
Hartopp House, Hartopp Road, Exmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2018-09-04 ~ 2020-03-01
IIF 67 - Director → ME
2017-09-29 ~ dissolved
IIF 49 - Director → ME
15
The Farmhouse, Maer Lane, Exmouth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,805,888 GBP2020-10-31
Officer
2025-02-01 ~ now
IIF 27 - Director → ME
2018-10-08 ~ 2025-02-01
IIF 59 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2018-10-08 ~ 2025-02-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
IIF 39 - Ownership of shares – 75% or more → OE
16
The Farmhouse, Maer Lane, Exmouth, United Kingdom
Active Corporate (1 parent)
Officer
2025-12-05 ~ now
IIF 28 - Director → ME
Person with significant control
2025-12-05 ~ now
IIF 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
17
The Farmhouse, Maer Lane, Exmouth, England
Active Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-165,017 GBP2024-08-31
Officer
2023-08-31 ~ now
IIF 46 - Director → ME
Person with significant control
2023-08-31 ~ now
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
18
2 Station Lane, Calstock, Cornwall, United Kingdom
Active Corporate (6 parents)
Officer
2024-06-03 ~ 2025-03-31
IIF 24 - Director → ME
Person with significant control
2024-06-03 ~ 2025-02-11
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
19
Hartopp House, Hartopp Road, Exmouth, England
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 63 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Right to appoint or remove directors → OE
20
The Farmhouse, Maer Lane, Exmouth, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2023-09-30
Officer
2025-02-01 ~ now
IIF 26 - Director → ME
2021-09-23 ~ now
IIF 60 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
21
The Farmhouse, Maer Lane, Exmouth, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
-2,324,636 GBP2023-06-30
Officer
2019-06-03 ~ now
IIF 58 - Director → ME
Person with significant control
2019-06-03 ~ now
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of shares – 75% or more → OE
22
MAER BARNS MANAGEMENT COMPANY LIMITED
15322472 Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
Active Corporate (1 parent)
Officer
2023-12-01 ~ now
IIF 61 - Director → ME
Person with significant control
2023-12-01 ~ now
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
23
NEX - US PROPERTIES (SW) LIMITED
08269347 18a Littleham Road, Exmouth, Devon
Dissolved Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
165,394 GBP2015-12-31
Officer
2012-10-26 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 13 - Ownership of voting rights - 75% or more → OE
IIF 13 - Ownership of shares – 75% or more → OE
IIF 13 - Right to appoint or remove directors → OE
24
The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
Dissolved Corporate (1 parent)
Officer
2016-11-15 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-11-15 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
25
NEX-US PROPERTIES (EXMOUTH) LTD
08860881 18a Littleham Road, Exmouth
Dissolved Corporate (2 parents)
Officer
2014-01-24 ~ dissolved
IIF 32 - Director → ME
26
Hartopp House, Hartopp Road, Exmouth, United Kingdom
Dissolved Corporate (1 parent)
Officer
2017-09-29 ~ dissolved
IIF 48 - Director → ME
27
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
1 GBP2021-10-31
Officer
2019-10-18 ~ 2020-06-01
IIF 66 - Director → ME
Person with significant control
2019-10-18 ~ 2020-06-01
IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 40 - Right to appoint or remove directors as a member of a firm → OE
IIF 40 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Has significant influence or control over the trustees of a trust → OE
IIF 40 - Has significant influence or control as a member of a firm → OE
IIF 40 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
28
Hartopp House, Hartopp Road, Exmouth, Devon, England
Dissolved Corporate (1 parent)
Officer
2015-11-27 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 15 - Right to appoint or remove directors → OE
29
Balliol House, Southernhay Gardens, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2011-11-10 ~ dissolved
IIF 55 - Director → ME
2007-08-22 ~ 2010-06-23
IIF 72 - Director → ME
2011-11-10 ~ dissolved
IIF 74 - Secretary → ME
30
SIDFORD DEVELOPMENTS (SW) LTD
- now 15076471LOCOMOTIVE (SW) LTD
- 2025-05-15
15076471BOSWELL FARM (SW) LIMITED
- 2023-12-06
15076471 The Farmhouse, Maer Lane, Exmouth, England
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
2 GBP2024-08-31
Officer
2023-08-16 ~ now
IIF 47 - Director → ME
Person with significant control
2025-11-20 ~ now
IIF 7 - Has significant influence or control → OE
2023-08-16 ~ 2025-11-19
IIF 17 - Right to appoint or remove directors → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
31
The Custom House, The Strand, Barnstaple, Devon
Dissolved Corporate (4 parents, 1 offspring)
Officer
2006-10-17 ~ dissolved
IIF 70 - Director → ME
32
The Custom House, The Strand, Barnstaple, Devon
Dissolved Corporate (5 parents)
Officer
2006-01-21 ~ dissolved
IIF 73 - Director → ME
33
Hartopp House, Hartopp Road, Exmouth, England
Dissolved Corporate (1 parent)
Officer
2022-05-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-05-31 ~ dissolved
IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
34
STRUCTURED SOLUTIONS (SOUTH WEST) LTD
- now 05914560SPACE PROJECT ONE LTD
- 2010-05-12
05914560 30 Queen Square, Bristol
Dissolved Corporate (8 parents)
Officer
2006-10-17 ~ 2010-06-23
IIF 71 - Director → ME
35
THE OAKS (EXMOUTH) MANAGEMENT COMPANY LIMITED
13725135 7 Stevenstone Road, Exmouth, England
Active Corporate (11 parents)
Equity (Company account)
12 GBP2024-12-31
Officer
2021-11-05 ~ 2024-08-05
IIF 51 - Director → ME
36
TOWER MEWS MANAGEMENT COMPANY LIMITED
09388715 18a Littleham Road, Exmouth, Devon, United Kingdom
Dissolved Corporate (1 parent)
Officer
2015-01-14 ~ dissolved
IIF 31 - Director → ME
37
2 Station Lane, Calstock, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2024-06-30
Person with significant control
2020-06-29 ~ now
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
38
C/o Shelley Stock Hutter Llp 1st Floor, 7 - 10 Chandos Street, London, United Kingdom
Dissolved Corporate (3 parents)
Officer
2013-09-12 ~ 2013-10-11
IIF 50 - Director → ME
39
WESTHILL DEVELOPMENTS (SW) LIMITED
- now 15075815SOUTH FARM (SW) LIMITED
- 2023-12-06
15075815 The Farmhouse, Maer Lane, Exmouth, England
Active Corporate (1 parent)
Net Assets/Liabilities (Company account)
1 GBP2024-08-31
Officer
2023-08-16 ~ 2023-12-04
IIF 43 - Director → ME
2023-12-04 ~ 2025-02-01
IIF 64 - Director → ME
2025-02-01 ~ now
IIF 25 - Director → ME
Person with significant control
2023-08-16 ~ 2023-12-04
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 19 - Ownership of shares – 75% or more → OE
2023-12-08 ~ 2025-02-01
IIF 42 - Ownership of shares – 75% or more → OE