1
C/o Bishop Fleming Brook House, Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2025-11-25 ~ now
IIF 23 - Director → ME
Person with significant control
2025-11-25 ~ now
IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
IIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 36 - Right to appoint or remove directors → OE
2
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
21,696 GBP2024-03-31
Officer
2022-06-30 ~ now
IIF 4 - Director → ME
3
TRADEPANEL LTD - 2021-11-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
6,827,854 GBP2024-03-31
Officer
2021-04-03 ~ now
IIF 7 - Director → ME
2021-04-03 ~ now
IIF 1 - Secretary → ME
Person with significant control
2021-04-03 ~ now
IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
4
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
282,918 GBP2024-03-31
Officer
2019-02-13 ~ now
IIF 11 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
5
7 - 9, The Avenue, Eastbourne, East Sussex
Dissolved Corporate (1 parent)
Officer
2010-11-09 ~ dissolved
IIF 21 - Director → ME
6
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,261,201 GBP2024-03-31
Officer
2010-07-01 ~ now
IIF 17 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
7
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,706,355 GBP2024-03-31
Officer
2023-01-09 ~ now
IIF 8 - Director → ME
8
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
632,025 GBP2024-03-31
Officer
2022-09-27 ~ now
IIF 15 - Director → ME
9
WOLBOROUGHCOURTRCG LTD - 2021-11-18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2024-03-31
Officer
2019-02-13 ~ now
IIF 14 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
10
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2023-11-09 ~ now
IIF 13 - Director → ME
11
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
480,539 GBP2024-03-31
Officer
2019-02-13 ~ now
IIF 12 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
12
LINDENGLEN LIMITED - 2003-05-15
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
513,414 GBP2024-03-31
Officer
2013-02-14 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Has significant influence or control → OE
13
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
-350,771 GBP2019-09-30
Officer
2016-10-12 ~ dissolved
IIF 18 - Director → ME
2016-10-12 ~ dissolved
IIF 2 - Secretary → ME
Person with significant control
2016-10-12 ~ dissolved
IIF 34 - Has significant influence or control → OE
14
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
100 GBP2025-03-31
Officer
2023-11-09 ~ now
IIF 9 - Director → ME
15
NERY HOLDINGS LIMITED - 2015-10-22
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents, 6 offsprings)
Equity (Company account)
-926,308 GBP2024-03-31
Officer
2012-10-15 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 50% but less than 75% → OE
IIF 25 - Ownership of voting rights - More than 50% but less than 75% → OE
16
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1,242,778 GBP2024-03-31
Officer
2019-02-13 ~ now
IIF 10 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
17
Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
Dissolved Corporate (2 parents)
Equity (Company account)
5,598 GBP2019-03-31
Officer
2015-09-29 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Has significant influence or control → OE
18
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,094,014 GBP2024-03-31
Officer
2014-12-12 ~ now
IIF 16 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Has significant influence or control → OE