1
10 Southernhay West, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
11,079 GBP2024-03-31
Officer
1997-06-10 ~ 2008-10-14
IIF 18 - Director → ME
2
10 Southernhay West, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2025-03-31
Officer
1998-06-30 ~ 2008-06-21
IIF 16 - Director → ME
3
31 Genesis, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-09-30
Officer
1997-11-11 ~ 2008-02-26
IIF 21 - Director → ME
4
31 Genesis, 235 Union Street, Plymouth, Devon, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
12,148 GBP2023-09-30
Officer
1997-11-11 ~ 2008-02-26
IIF 15 - Director → ME
5
Cliff Barton Sowden Lane, Lympstone, Exmouth, Devon
Active Corporate (5 parents)
Equity (Company account)
8,393,088 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-11-09
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
6
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
24,556 GBP2024-06-30
Officer
1999-05-27 ~ 2007-02-07
IIF 23 - Director → ME
7
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
-28 GBP2024-09-30
Officer
1998-06-30 ~ 2007-02-07
IIF 17 - Director → ME
8
RAPIDVALE LIMITED - 1988-09-01
Queensway House, Queensway, New Milton, Hampshire, England
Active Corporate (5 parents)
Equity (Company account)
31 GBP2024-03-31
Officer
1999-09-30 ~ 2023-01-30
IIF 7 - Director → ME
Person with significant control
2016-04-10 ~ 2022-11-25
IIF 6 - Ownership of voting rights - 75% or more → OE
9
DRIFTLANE LIMITED - 1994-07-01
17 Church Street, Wellington, Telford, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
6,862,278 GBP2023-09-30
Officer
1994-05-27 ~ 2023-01-30
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ 2023-01-30
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
10
Queensgate House, 48 Queen Street, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
51 GBP2024-06-30
Officer
~ 1994-07-08
IIF 25 - Director → ME
11
Cliff Barton Sowden Lane, Lympstone, Exmouth, Devon
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
5,782,685 GBP2024-03-31
Person with significant control
2016-04-06 ~ 2022-11-09
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
26-28 Southernhay East, Exeter, Devon
Active Corporate (2 parents)
Net Assets/Liabilities (Company account)
485,693 GBP2024-03-31
Officer
1995-04-25 ~ 2000-02-21
IIF 13 - Director → ME
1995-04-25 ~ 1996-11-15
IIF 26 - Secretary → ME
13
Queensway House 11 Queensway, United Kingdom, New Milton, Hampshire, England
Active Corporate (2 parents)
Equity (Company account)
0 GBP2020-03-31
Officer
1995-05-16 ~ 1996-10-01
IIF 12 - Director → ME
14
10 Southernhay West, Exeter, England
Active Corporate (5 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2000-06-09 ~ 2008-03-13
IIF 19 - Director → ME
15
15a Waterloo Street, Weston-super-mare, England
Active Corporate (6 parents)
Officer
1999-06-11 ~ 2002-07-26
IIF 20 - Director → ME
16
15a Waterloo Street, Weston-super-mare, England
Active Corporate (4 parents)
Equity (Company account)
11,133 GBP2024-04-30
Officer
1999-05-27 ~ 2002-07-26
IIF 22 - Director → ME
17
15a Waterloo Street, Weston-super-mare, England
Active Corporate (6 parents)
Officer
1999-04-30 ~ 2002-07-26
IIF 14 - Director → ME