1
14a Somer Fields, Lyme Regis, England
Active Corporate (1 parent)
Officer
2025-03-02 ~ now
IIF 11 - Director → ME
Person with significant control
2025-03-02 ~ now
IIF 89 - Ownership of shares – 75% or more → OE
IIF 89 - Right to appoint or remove directors → OE
IIF 89 - Ownership of voting rights - 75% or more → OE
2
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-10 ~ dissolved
IIF 43 - Director → ME
3
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-23 ~ dissolved
IIF 35 - Director → ME
4
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ dissolved
IIF 34 - Director → ME
5
THE VAULT (SURREY) LTD
- 2025-05-27
15188219PARC FARME LIMITED
- 2024-04-30
15188219 Altijd Wat New House Farm, Antlands Lane, Shipley Bridge, Horley, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
2 GBP2024-10-31
Officer
2023-10-04 ~ now
IIF 17 - Director → ME
Person with significant control
2023-10-04 ~ now
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
6
BOW COMMERCIAL DEVELOPMENTS LIMITED
11794155 Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
-3,254 GBP2024-04-29
Officer
2024-02-01 ~ now
IIF 1 - Director → ME
7
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (1 parent)
Officer
2025-05-19 ~ now
IIF 15 - Director → ME
Person with significant control
2025-05-19 ~ now
IIF 91 - Right to appoint or remove directors → OE
IIF 91 - Ownership of shares – 75% or more → OE
IIF 91 - Ownership of voting rights - 75% or more → OE
8
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-07-07 ~ dissolved
IIF 25 - Director → ME
Person with significant control
2022-07-07 ~ dissolved
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
9
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Officer
2022-06-20 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2022-06-20 ~ dissolved
IIF 73 - Right to appoint or remove directors → OE
IIF 73 - Ownership of voting rights - 75% or more → OE
IIF 73 - Ownership of shares – 75% or more → OE
10
DEVON HOLIDAY LETTINGS LIMITED
- now 03037715BUSINESS APPRAISALS LIMITED
- 2013-04-03
03037715 59 Magdalen Street, Exeter, Devon
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
567,801 GBP2015-09-30
Officer
2010-04-30 ~ dissolved
IIF 64 - Director → ME
11
DISTRESSED LEISURE ACQUISITIONS LIMITED
08124925 Southgate House, 59 Magdalen St, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2012-06-29 ~ dissolved
IIF 66 - Director → ME
12
128 City Road, London, England
Dissolved Corporate (2 parents, 1 offspring)
Equity (Company account)
-251,003 GBP2023-06-30
Officer
2022-03-07 ~ dissolved
IIF 54 - Director → ME
Person with significant control
2022-03-08 ~ dissolved
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-02-28
Officer
2024-05-09 ~ dissolved
IIF 55 - Director → ME
14
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-03-31
Officer
2022-03-31 ~ now
IIF 23 - Director → ME
Person with significant control
2022-03-31 ~ now
IIF 82 - Right to appoint or remove directors → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, England
Liquidation Corporate (2 parents, 2 offsprings)
Equity (Company account)
10,125,993 GBP2023-06-29
Officer
2018-05-31 ~ now
IIF 12 - Director → ME
16
Huxham View Church Hill, Pinhoe, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
-108,036 GBP2024-04-30
Officer
2020-07-28 ~ now
IIF 4 - Director → ME
17
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (2 parents)
Equity (Company account)
4,088 GBP2024-04-29
Officer
2019-01-04 ~ now
IIF 14 - Director → ME
18
C/o Prydis Senate Court, Southernhay Gardens, Exeter, Devon, England
Dissolved Corporate (6 parents)
Equity (Company account)
2,053,672 GBP2018-09-30
Officer
2017-05-11 ~ dissolved
IIF 39 - Director → ME
19
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
Retained earnings (accumulated losses)
107,625 GBP2024-02-29
Officer
2022-07-11 ~ now
IIF 16 - Director → ME
20
Passage House Hackney Lane, Kingsteighnton, Newton Abbot, United Kingdom
Active Corporate (2 parents)
Person with significant control
2025-03-03 ~ now
IIF 90 - Ownership of shares – 75% or more → OE
IIF 90 - Ownership of voting rights - 75% or more → OE
IIF 90 - Right to appoint or remove directors → OE
21
P1 INVESTMENT SERVICES LIMITED
- now 09810560P1 INVESTMENT MANAGEMENT LIMITED
- 2023-03-09
09810560PRYDIS INVESTMENT MANAGEMENT LIMITED - 2015-10-19
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
799,466 GBP2016-09-30
Person with significant control
2016-04-06 ~ now
IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
22
Southgate House, 59 Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents, 1 offspring)
Officer
2016-02-17 ~ dissolved
IIF 52 - Director → ME
23
Southgate House, Magdalen Street, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2016-02-17 ~ dissolved
IIF 53 - Director → ME
24
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, United Kingdom
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2022-08-31
Officer
2021-08-19 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2021-08-19 ~ dissolved
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - Ownership of shares – 75% or more → OE
25
POTENZA CARS LIMITED
- 2021-02-02
12154651POTENZA CLUB LIMITED
- 2021-01-12
12154651 Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (2 parents)
Equity (Company account)
-2,891,687 GBP2024-02-29
Officer
2019-08-13 ~ now
IIF 13 - Director → ME
26
The Paddlup Rooms Callow Park, Brinkworth, Chippenham, Wiltshire, England
Dissolved Corporate (1 parent)
Equity (Company account)
1 GBP2023-04-30
Officer
2021-04-29 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2021-04-29 ~ dissolved
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
27
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2024-04-30
Officer
2022-04-01 ~ dissolved
IIF 22 - Director → ME
Person with significant control
2022-04-01 ~ dissolved
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 83 - Right to appoint or remove directors → OE
IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
28
BULK BEER CO LIMITED
- 2014-05-12
08186182 5 Barnfield Crescent, Exeter
Dissolved Corporate (6 parents)
Equity (Company account)
46,934 GBP2017-08-31
Officer
2013-09-02 ~ dissolved
IIF 63 - Director → ME
29
Passage House Hackney Lane, Kingsteignton, Newton Abbot, England
Active Corporate (1 parent)
Officer
2025-03-03 ~ now
IIF 3 - Director → ME
Person with significant control
2025-03-03 ~ now
IIF 74 - Ownership of shares – 75% or more → OE
IIF 74 - Right to appoint or remove directors → OE
IIF 74 - Ownership of voting rights - 75% or more → OE
30
C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ dissolved
IIF 32 - Director → ME
31
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, England
Dissolved Corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ dissolved
IIF 33 - Director → ME
32
Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ dissolved
IIF 69 - Director → ME
33
SILVER HUX LIMITED
- 2024-10-30
13295583 128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-11-30
Officer
2021-03-26 ~ now
IIF 8 - Director → ME
34
PLAZA PROPERTIES (HOLDINGS) LIMITED
- now 12250506 128 City Road, London, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-08 ~ now
IIF 6 - Director → ME
35
128 City Road, London, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,501,800 GBP2022-06-30
Officer
2019-10-11 ~ now
IIF 10 - Director → ME
Person with significant control
2023-03-14 ~ now
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
36
PLAZA RETAIL (HOLDINGS) LIMITED
- now 12250528PLAZA (ROOFTOP) LIMITED
- 2023-01-03
12250528 Huxham View Lodge Church Hill, Pinhoe, Exeter, England
Active Corporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-08 ~ now
IIF 9 - Director → ME
37
POTHOLE BUSTERS LIMITED
- 2024-04-30
15190398 128 City Road, London, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-10-31
Officer
2023-10-05 ~ now
IIF 7 - Director → ME
Person with significant control
2023-10-05 ~ now
IIF 88 - Ownership of voting rights - 75% or more → OE
IIF 88 - Right to appoint or remove directors → OE
IIF 88 - Ownership of shares – 75% or more → OE
38
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (4 parents)
Officer
2020-07-16 ~ dissolved
IIF 47 - Director → ME
39
Senate Court, Southernhay Gardens, Exeter, England
Dissolved Corporate (3 parents)
Equity (Company account)
-11,735 GBP2018-09-30
Officer
2015-12-01 ~ dissolved
IIF 44 - Director → ME
40
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Total Assets Less Current Liabilities (Company account)
100 GBP2024-09-30
Person with significant control
2020-11-19 ~ now
IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
41
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2013-10-15 ~ dissolved
IIF 30 - Director → ME
42
Southgate House, 59 Magdalen St, Exeter, Devon
Dissolved Corporate (4 parents)
Equity (Company account)
10,293 GBP2016-09-30
Officer
2014-01-27 ~ dissolved
IIF 51 - Director → ME
43
SENATE COURT (HOLDINGS) LIMITED
10714549 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
384 GBP2018-09-30
Officer
2017-05-03 ~ dissolved
IIF 29 - Director → ME
44
SENATE COURT (SOUTHGATE) LIMITED
10593219 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (6 parents, 1 offspring)
Equity (Company account)
3,218,549 GBP2018-09-30
Officer
2017-01-31 ~ dissolved
IIF 31 - Director → ME
45
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-31 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 77 - Right to appoint or remove directors → OE
IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
46
SPRINGFIELD HOSPITALITY LIMITED
14015503 C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
2 GBP2023-03-31
Officer
2022-03-31 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2022-03-31 ~ dissolved
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Right to appoint or remove directors → OE