1
Alphin Brook Road Alphin Brook Road, Marsh Barton Trading Estate, Exeter, Devon, England
Active Corporate (20 parents)
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)
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)
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)
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)
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)
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
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)
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)
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)
Officer
2024-10-21 ~ now
IIF 7 - Director → ME
15
1a Newton Centre, Thorverton Road, Exeter, England
Active Corporate (3 parents)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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)
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