1
Alphin Brook Road Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
Active Corporate (20 parents)
Equity (Company account)
-402 GBP2024-12-31
Officer
2017-03-01 ~ now
IIF 28 - Director → ME
2022-07-25 ~ now
IIF 48 - Secretary → ME
Person with significant control
2020-03-01 ~ now
IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
2
ANTHONY FAMILY INVESTMENT LIMITED
16660631 7 Sandy Court, Langage Business Park, Plymouth, United Kingdom
Active Corporate (1 parent, 3 offsprings)
Officer
2025-08-19 ~ now
IIF 22 - Director → ME
Person with significant control
2025-08-19 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
3
BELL HOUSE (EXETER) MANAGEMENT COMPANY LTD
15836062 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (2 parents)
Officer
2024-07-12 ~ now
IIF 4 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Right to appoint or remove directors → OE
4
BERKELEY PARK MANAGEMENT COMPANY LTD
14130605 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-10-21 ~ now
IIF 6 - Director → ME
5
BRIDGE MOTORCYCLES LIMITED
- now 00748232BRIDGE GARAGE (EXETER) LIMITED
- 1996-10-22
00748232 Alphin Brook Road, Marsh Barton Trading Est, Exeter, Devon
Active Corporate (13 parents)
Equity (Company account)
5,569,805 GBP2024-12-31
Officer
~ now
IIF 14 - Director → ME
~ 2003-04-30
IIF 46 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 37 - Has significant influence or control → OE
6
COMPLETE BUILDERS MERCHANTS LIMITED
11114264 1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
28,594 GBP2024-12-31
Officer
2017-12-15 ~ now
IIF 5 - Director → ME
Person with significant control
2017-12-15 ~ now
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
7
FIELD MCNEIL HOMES LIMITED
- now 11496878FEILD MCNEIL HOMES LIMITED
- 2018-09-05
11496878 C/o Bridge Motorcycles Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-246 GBP2024-08-31
Officer
2018-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2018-08-02 ~ 2025-10-03
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Ownership of voting rights - 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
8
FEILD MCNEIL LIMITED
- 2018-09-05
10828336 C/o Bridge Motorcycles Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,778,304 GBP2024-08-31
Officer
2017-06-21 ~ now
IIF 15 - Director → ME
Person with significant control
2017-06-21 ~ 2025-10-02
IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 40 - Right to appoint or remove directors → OE
9
GSF 204 LIMITED
06287449 06080446, 12432372, 03807740, 07582460, 04212401, 07242604, 06545154, 07730142, 06705878, 04341727, 05025203, 06586404, 06575994, 05359656, 05953211, 04496145, 04643984, SC220333, 06458662, 04417848Warning The number of records might exceed displayable range of browser, please consider
programmable interface to access without limitation.
... (more) C/o, Begbies Traynor (north) Llp, Begbies Traynor (north) Llp, No 1 Winckley Court Chapel Street, Preston, Lancashire
Dissolved Corporate (1 parent)
Officer
2008-02-21 ~ dissolved
IIF 24 - Director → ME
2008-02-21 ~ dissolved
IIF 47 - Secretary → ME
10
HAMILTON ESTATES (SOUTH WEST) LIMITED
10830342 1a Thorverton Road, Matford Business Park, Exeter, Devon, England
Active Corporate (4 parents)
Equity (Company account)
27,214 GBP2024-06-30
Officer
2017-06-22 ~ now
IIF 13 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 51 - Has significant influence or control → OE
11
Alphin Brook Road, Marsh Barton, Exeter, Devon
Active Corporate (3 parents)
Equity (Company account)
7,467,337 GBP2024-12-31
Officer
2009-02-12 ~ now
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ 2025-10-04
IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 36 - Right to appoint or remove directors → OE
12
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED
15913067 1a Newton Centre Thorverton Road, Matford Business Park, Exeter, Devon, United Kingdom
Active Corporate (4 parents, 4 offsprings)
Officer
2024-08-22 ~ now
IIF 8 - Director → ME
Person with significant control
2024-10-21 ~ now
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
HERITAGE DEVELOPMENTS SOUTH WEST LIMITED
05014570 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter Devon
Active Corporate (8 parents, 4 offsprings)
Officer
2004-01-14 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-21
IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
1a Thorverton Road, Exeter, Devon
Active Corporate (5 parents)
Equity (Company account)
2 GBP2024-05-31
Officer
2024-10-21 ~ now
IIF 7 - Director → ME
15
1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
100 GBP2025-01-31
Officer
2023-08-17 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-06 ~ now
IIF 39 - Has significant influence or control → OE
16
HOLLAND PARK COURTYARD RESIDENTS MANAGEMENT LIMITED
09659744 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, England
Active Corporate (3 parents)
Equity (Company account)
0 GBP2024-06-30
Officer
2024-10-21 ~ now
IIF 10 - Director → ME
17
HOLLAND PARK RESIDENTS MANAGEMENT LIMITED
09102028 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
40 GBP2024-06-30
Person with significant control
2024-10-21 ~ now
IIF 34 - Ownership of shares – 75% or more → OE
18
DUKEMINSTER PROPERTY MANAGEMENT COMPANY LIMITED - 2016-02-27
1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England, England
Active Corporate (3 parents)
Officer
2024-10-21 ~ now
IIF 12 - Director → ME
19
5 Providence Court, Pynes Hill, Exeter, Devon
Dissolved Corporate (4 parents)
Officer
2011-11-28 ~ dissolved
IIF 26 - Director → ME
20
LATITUDE 50 TOPSHAM MANAGEMENT CO LIMITED
15080862 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
24 GBP2024-08-31
Officer
2023-08-18 ~ now
IIF 1 - Director → ME
Person with significant control
2023-08-18 ~ now
IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
21
LEONARD SQUARE MANAGEMENT COMPANY LTD
14284691 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-08-31
Officer
2024-10-21 ~ now
IIF 11 - Director → ME
22
LYNDEN PLACE MANAGEMENT COMPANY LTD
15836184 1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
Officer
2024-07-12 ~ now
IIF 2 - Director → ME
Person with significant control
2024-07-12 ~ now
IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 29 - Right to appoint or remove directors → OE
23
MAMHEAD BUSINESS UNITS MANAGEMENT COMPANY LIMITED
- now 04969854VANGUARD CENTRE MANAGEMENT COMPANY LIMITED - 2005-04-28
MICHCO 396 LIMITED - 2004-01-08
Eagle House, 44 The Strand, Exmouth, Devon
Active Corporate (16 parents)
Equity (Company account)
997 GBP2024-11-30
Officer
2007-01-19 ~ 2009-04-30
IIF 27 - Director → ME
24
C/o Bridge Motorcycles, Alphinbrook Road, Marsh Barton, United Kingdom
Active Corporate (2 parents, 2 offsprings)
Profit/Loss (Company account)
1,481,133 GBP2024-01-01 ~ 2024-12-31
Officer
2023-03-31 ~ now
IIF 20 - Director → ME
Person with significant control
2023-03-31 ~ now
IIF 42 - Ownership of shares – 75% or more → OE
25
SOUTHTOWN INVESTMENT COMPANY LIMITED
04406814 Bridge Motorcycles, Alphinbrook Road, Marsh Barton, Tradi, Exeter, Devon
Active Corporate (4 parents, 1 offspring)
Equity (Company account)
3,475,197 GBP2024-12-31
Officer
2002-03-30 ~ now
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Has significant influence or control → OE
26
ST AUBYN'S RISE PROPERTY MANAGEMENT COMPANY LIMITED
09154052 1a Newton Centre, Thorverton Road, Matford Business Park, Exeter, England
Active Corporate (3 parents)
Equity (Company account)
52 GBP2024-07-31
Officer
2024-10-21 ~ now
IIF 9 - Director → ME
27
THE CHASE PROPERTY MANAGEMENT LIMITED
11155099 7 Stevenstone Road, Exmouth, England
Active Corporate (8 parents)
Officer
2023-09-05 ~ now
IIF 17 - Director → ME
28
Alphin Brook Road, Marsh Barton, Exeter, Devon
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
1,087,943 GBP2024-12-31
Officer
2009-02-12 ~ 2024-10-24
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Right to appoint or remove directors → OE
29
PARTSIMPLE LIMITED
- 1991-05-22
02600554 Alphinbrook Road, Marsh Barton, Exeter, Devon
Active Corporate (6 parents)
Equity (Company account)
3,744,738 GBP2024-12-31
Officer
1991-05-01 ~ 2024-10-24
IIF 23 - Director → ME
1991-05-01 ~ 2024-10-24
IIF 45 - Secretary → ME
Person with significant control
2016-04-06 ~ 2024-10-24
IIF 38 - Has significant influence or control → OE