1
68 Queens Gardens, London, EnglandCorporate (4 parents)
Equity (Company account)
1 GBP2023-12-31
Officer
2016-12-05 ~ 2017-03-10IIF 33 - director → ME
Person with significant control
2016-12-05 ~ 2017-03-16IIF 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
2
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-10 ~ 2023-01-10IIF 69 - director → ME
3
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-23 ~ 2023-01-10IIF 71 - director → ME
4
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10IIF 70 - director → ME
5
60 Jubilee Avenue, Milton Park, Abingdon, Oxfordshire, EnglandCorporate (5 parents)
Officer
2008-07-17 ~ 2014-09-23IIF 29 - director → ME
6
Southgate House Southgate House, 59 Magdalen Street, Exeter, EnglandCorporate (2 parents, 1 offspring)
Net Assets/Liabilities (Company account)
547,858 GBP2023-08-31
Officer
2016-11-22 ~ 2016-11-22IIF 76 - director → ME
7
PRYDIS LIMITED - 2012-03-28
4 Kings Drive, Bramhope, LeedsCorporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
117,246 GBP2023-10-31
Officer
2012-01-04 ~ 2012-03-20IIF 75 - director → ME
8
KALLIS PRIDAY LTD - 2012-04-27
PRYDIS LEGAL LIMITED - 2012-03-15
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomCorporate (2 parents)
Equity (Company account)
1,478 GBP2024-04-30
Officer
2012-01-19 ~ 2012-04-27IIF 50 - director → ME
9
Venn Farm Units, Kings Mill Road, Cullompton, Devon, United KingdomCorporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-04 ~ 2020-01-17IIF 54 - director → ME
10
FUTURETEC LIMITED - 2010-02-03
ISANDCO THREE HUNDRED AND FORTY EIGHT LIMITED - 2000-01-17
Unit 4 & 5 Enterprise Drive, Westhill Industrial Estate, Westhill, ScotlandCorporate (3 parents)
Equity (Company account)
1,364,755 GBP2020-03-31
Officer
2008-01-31 ~ 2008-01-31IIF 20 - director → ME
11
ELECTRIC MOTIVE POWER LIMITED - 2021-09-23
HYBRID MOTIVE POWER (HMP) LIMITED - 2017-12-07
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomCorporate (3 parents, 647 offsprings)
Equity (Company account)
-617,143 GBP2023-03-31
Officer
2016-06-07 ~ 2019-11-18IIF 65 - director → ME
2016-09-14 ~ 2019-11-18IIF 108 - secretary → ME
12
Venn Farm Units, Kings Mill Road, Cullompton, Devon, EnglandDissolved corporate (2 parents)
Equity (Company account)
1 GBP2022-08-31
Officer
2017-08-04 ~ 2020-01-17IIF 52 - director → ME
13
J INNS LIMITED - 2011-02-15
1-2 Lemon Villas Lemon Street, Truro, Cornwall, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2019-09-30
Officer
2010-04-30 ~ 2011-04-15IIF 48 - director → ME
14
SPRINGFIELD MAIDSTONE LTD - 2016-06-23
Leeward House Fitzroy Road, Exeter Business Park, Exeter, DevonDissolved corporate (1 parent)
Equity (Company account)
-14,100 GBP2021-05-31
Officer
2016-06-10 ~ 2016-06-23IIF 74 - director → ME
15
EVOTEC OAI LIMITED - 2005-08-12
OXFORD ASYMMETRY INTERNATIONAL PLC - 2001-06-25
OXFORD ASYMMETRY LIMITED - 1998-02-11
114 Innovation Drive, Milton Park, Milton, Abingdon, OxfordshireCorporate (4 parents, 1 offspring)
Officer
1992-04-03 ~ 2000-10-16IIF 7 - director → ME
16
West Exe Business Park, Alphington, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
3,131,905 GBP2023-12-31
Officer
2006-10-02 ~ 2007-05-31IIF 93 - secretary → ME
17
JENSON TECHNOLOGY GROUP LIMITED - 2000-05-05
JENSON COMPUTER SERVICES LIMITED - 1995-10-17
Pinsent Masons Llp, 30 Crown Place, LondonDissolved corporate (4 parents)
Officer
1998-05-08 ~ 2000-01-31IIF 10 - director → ME
18
SPORTING VISION INTERNATIONAL LTD - 2015-06-26
Southgate House, 59 Magdalen Street, Exeter, EnglandCorporate (4 parents)
Equity (Company account)
-82,503 GBP2023-12-31
Officer
2010-06-01 ~ 2011-12-30IIF 46 - director → ME
19
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
-2,654,044 GBP2024-07-31
Officer
2006-06-27 ~ 2008-06-17IIF 91 - secretary → ME
20
17 Birch Close, Lowestoft, EnglandCorporate (2 parents)
Equity (Company account)
252,566 GBP2024-04-30
Officer
2006-04-12 ~ 2007-03-26IIF 81 - secretary → ME
21
PRYDIS HOF LIMITED - 2020-06-30
FIFTY NINE SOUTHGATE LTD - 2019-03-04
PRYDIS PARTNERSHIP LIMITED - 2019-02-05
C/o Castle Hill Insolvency Ltd 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, EnglandCorporate (2 parents, 2 offsprings)
Equity (Company account)
10,125,993 GBP2023-06-29
Officer
2019-03-08 ~ 2023-01-10IIF 61 - director → ME
22
Unit 14, Lions Rest Eco Park Station Road, Exminster, Exeter, Devon, EnglandCorporate (4 parents)
Equity (Company account)
-67,296 GBP2024-06-30
Officer
2006-06-28 ~ 2007-06-27IIF 90 - secretary → ME
23
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (3 parents, 1 offspring)
Officer
2008-10-06 ~ 2019-08-13IIF 2 - director → ME
24
92 Park Drive, Milton Park, Abingdon, Oxfordshire, United KingdomCorporate (5 parents)
Officer
2017-04-13 ~ 2019-11-05IIF 31 - director → ME
25
SAJEN INSTALLATIONS LIMITED - 2010-08-04
Unit 11 Ldl Business Centre, Station Road West, Ash Vale, Surrey, EnglandCorporate (3 parents)
Equity (Company account)
1,291,969 GBP2023-11-30
Officer
2006-05-31 ~ 2009-08-26IIF 89 - secretary → ME
26
DOCTORS.NET.UK LIMITED - 2014-08-01
SPIRE MEDICAL LIMITED - 1998-05-26
One, Valentine Place, London, EnglandCorporate (5 parents, 10 offsprings)
Officer
1998-06-03 ~ 2011-08-23IIF 12 - director → ME
27
HOOE BARNE LIMITED - 2009-06-03
Southgate House, 59 Magdalen Street, Exeter, DevonDissolved corporate (1 parent)
Officer
2008-02-20 ~ 2009-05-29IIF 78 - director → ME
28
FORCEVAL LIMITED - 2005-08-19
Sigma House Oak View Close, Edginswell Park, Torquay, DevonCorporate (2 parents)
Equity (Company account)
455,132 GBP2023-04-30
Officer
2004-04-30 ~ 2005-08-02IIF 92 - secretary → ME
29
AVIDEX LIMITED - 2007-07-03
RTR 1998 LIMITED - 1999-05-21
Toronto Square, Toronto Street, Leeds, West YorkshireDissolved corporate (3 parents)
Officer
2000-12-21 ~ 2006-09-27IIF 23 - director → ME
30
MILTON PARK LIMITED - 2000-06-02
LANSDOWN ESTATES GROUP LIMITED - 1998-01-01
WARDSEND ESTATES LIMITED - 1984-11-27
PRECIS (285) LIMITED - 1984-10-04
1020 Eskdale Road, Winnersh, WokinghamDissolved corporate (5 parents)
Officer
~ 2006-03-21IIF 1 - director → ME
31
IRM EQUIPMENT LIMITED - 2000-11-22
Oxford Centre For Innovation, New Road, Oxford, Oxfordshire, EnglandDissolved corporate (3 parents)
Officer
2000-11-27 ~ 2003-04-11IIF 19 - director → ME
32
OXFORD APPLIED GENETICS LIMITED - 1997-06-09
C/o Cork Gully Llp, 6 Snow Hill, LondonDissolved corporate (3 parents)
Equity (Company account)
23,521 GBP2021-12-31
Officer
1997-03-19 ~ 2000-06-01IIF 27 - director → ME
33
OXFORD INNOVATION CENTRES LIMITED - 1991-10-17
SEEKPLEDGE LIMITED - 1987-11-27
Oxford Centre For Innovation Blue Boar Court, 9 Alfred Street, Oxford, United KingdomCorporate (4 parents, 2 offsprings)
Equity (Company account)
1,576,912 GBP2023-03-31
Officer
1998-10-23 ~ 2003-04-09IIF 21 - director → ME
34
LIVING STRATEGY LIMITED - 2011-10-26
Unit 11 Blacklands Way, Abingdon Business Park, Abingdon, United KingdomCorporate (3 parents)
Equity (Company account)
732,100 GBP2023-12-31
Officer
2018-03-14 ~ 2025-03-28IIF 13 - director → ME
35
Wood Centre For Innovation Quarry Road, Headington, Oxford, Oxfordshire, EnglandCorporate (15 parents, 1 offspring)
Officer
2019-11-08 ~ 2022-06-17IIF 3 - director → ME
36
OXXON PHARMACCINES LIMITED - 2004-04-01
Windrush Court, Transport Way, OxfordCorporate (3 parents)
Officer
2000-12-19 ~ 2007-03-09IIF 28 - director → ME
37
PERSPECTUM DIAGNOSTICS LTD - 2020-02-17
Gemini One John Smith Drive, Oxford Business Park South, Oxford, Oxfordshire, EnglandCorporate (7 parents)
Officer
2015-06-24 ~ 2017-01-17IIF 34 - director → ME
38
Unit 7 Downsview Road, Wantage, EnglandCorporate (3 parents)
Net Assets/Liabilities (Company account)
1,526,182 GBP2023-12-31
Officer
2005-02-23 ~ 2017-01-03IIF 24 - director → ME
2006-07-25 ~ 2017-01-03IIF 85 - secretary → ME
Person with significant control
2016-06-30 ~ 2017-01-03IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
39
STAR-TEX LIMITED - 2017-08-22
41 Kingston Street, CambridgeDissolved corporate (2 parents)
Total liabilities (Company account)
96,611 GBP2020-12-31
Officer
2018-01-31 ~ 2020-10-27IIF 4 - director → ME
Person with significant control
2018-04-06 ~ 2019-05-13IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
40
C/o Hotel Indigo, 3 Catherine Street, Exeter, Devon, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10IIF 59 - director → ME
41
C/o Hotel Indigo Exeter, 3 Catherine Street, Exeter, Devon, EnglandDissolved corporate (3 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10IIF 60 - director → ME
42
34 HIGH STREET (EXETER) LIMITED - 2024-01-16
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
1 GBP2023-06-30
Officer
2020-07-27 ~ 2023-01-10IIF 72 - director → ME
43
PRYDIS HOF 2 LIMITED - 2020-08-05
128 City Road, London, EnglandCorporate (3 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-10-08 ~ 2023-01-10IIF 64 - director → ME
44
128 City Road, London, EnglandCorporate (3 parents, 3 offsprings)
Equity (Company account)
6,501,800 GBP2022-06-30
Officer
2019-09-03 ~ 2022-05-16IIF 73 - director → ME
2019-09-03 ~ 2023-01-10IIF 62 - director → ME
Person with significant control
2019-07-01 ~ 2019-10-11IIF 107 - Ownership of shares – 75% or more → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → OE
45
PLAZA (ROOFTOP) LIMITED - 2023-01-03
PRYDIS HOF 3 LIMITED - 2020-08-05
Huxham View Lodge Church Hill, Pinhoe, Exeter, EnglandCorporate (2 parents, 4 offsprings)
Equity (Company account)
1 GBP2023-06-30
Officer
2019-10-08 ~ 2023-01-10IIF 68 - director → ME
46
OXFORD SEMICONDUCTOR LIMITED - 2010-11-03
OXFORD SEMI-CONDUCTOR LIMITED - 1992-12-02
Casson Beckman, Murrills House 48 East Street, Portchester, Fareham, HampshireDissolved corporate (1 parent)
Officer
1992-10-30 ~ 2005-10-28IIF 11 - director → ME
47
Goodwood House, Blackbrook Park Avenue, Taunton, Somerset, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2024-03-31
Officer
2016-07-08 ~ 2020-01-17IIF 53 - director → ME
Person with significant control
2016-07-08 ~ 2020-01-17IIF 105 - Ownership of shares – 75% or more → OE
2020-06-25 ~ 2021-05-24IIF 106 - Ownership of shares – 75% or more → OE
48
PRYDIS ACCOUNTS LIMITED - 2013-05-07
FT CONSULTING & ACCOUNTING SERVICES LIMITED - 2012-03-06
F & T STRUCTURED FINANCE LIMITED - 2005-09-22
F & T CONSULTANTS LIMITED - 2004-12-23
Clyst House Manor Drive, Clyst St. Mary, Exeter, EnglandCorporate (2 parents)
Equity (Company account)
-65,618 GBP2023-09-30
Officer
2011-09-30 ~ 2011-11-10IIF 47 - director → ME
2003-09-03 ~ 2020-07-22IIF 79 - secretary → ME
49
KALLIS PRIDAY LTD - 2012-03-09
C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter, United KingdomCorporate (1 parent, 2 offsprings)
Equity (Company account)
-216,306 GBP2022-09-30
Officer
2014-05-27 ~ 2024-09-30IIF 98 - secretary → ME
50
F&T GROUP HOLDINGS LIMITED - 2012-03-28
TIMEWATCHER LTD - 2009-12-12
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United KingdomCorporate (4 parents, 18 offsprings)
Equity (Company account)
620,850 GBP2023-09-30
Officer
2010-08-09 ~ 2012-10-17IIF 49 - director → ME
51
F & T CONSULTANTS LIMITED - 2012-03-06
F & T STRUCTURED FINANCE LIMITED - 2004-12-23
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United KingdomCorporate (6 parents, 2 offsprings)
Equity (Company account)
569,413 GBP2016-09-30
Officer
2012-04-23 ~ 2014-06-04IIF 32 - director → ME
2003-09-03 ~ 2009-12-21IIF 94 - secretary → ME
52
22 Ivanhoe Road Hogwood Industrial Estate, Finchampstead, BerkshireDissolved corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
-624,955 GBP2022-09-30
Officer
2007-05-30 ~ 2009-07-16IIF 25 - director → ME
53
Southgate House, 59 Magdalen Street, Exeter, Devon, EnglandCorporate (3 parents)
Equity (Company account)
6 GBP2023-12-31
Officer
2010-06-01 ~ 2011-12-30IIF 45 - director → ME
54
C/o Mazars Llp Tower Bridge House, St, Katherine`s Way, LondonDissolved corporate (6 parents, 1 offspring)
Officer
2011-03-29 ~ 2012-07-12IIF 6 - director → ME
55
STANHOPE (MOORGATE) LIMITED - 2010-01-13
30 Finsbury Square, LondonDissolved corporate (5 parents)
Officer
2010-07-14 ~ 2012-07-12IIF 5 - director → ME
56
COMMERCIAL FINANCE BROKER NETWORK LIMITED - 2022-06-28
Clyst House Manor Drive, Clyst St. Mary, Exeter, Devon, United KingdomCorporate (2 parents, 1 offspring)
Equity (Company account)
1 GBP2023-09-30
Person with significant control
2021-12-09 ~ 2022-02-04IIF 77 - Ownership of shares – 75% or more → OE
IIF 77 - Ownership of voting rights - 75% or more → OE
IIF 77 - Right to appoint or remove directors → OE
57
NORWOOD TIMBER FRAME LIMITED - 2007-08-28
5 Barnfield Crescent, Exeter, DevonDissolved corporate (2 parents)
Officer
2007-06-22 ~ 2007-09-01IIF 82 - secretary → ME
58
9400 Garsington Road, Oxford Business Park, Oxford, United KingdomCorporate (5 parents)
Equity (Company account)
4,239,617 GBP2023-12-31
Person with significant control
2021-04-23 ~ 2023-04-26IIF 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
59
THE ATLAS RUGBY FOUNDATION - 2015-04-25
Gl51 4ga, Chargrove House Shurdington Road, Shurdington Road, Cheltenham, Gloucestershire, United KingdomCorporate (7 parents)
Officer
2015-10-01 ~ 2016-03-23IIF 103 - secretary → ME
60
F&T CONSULTANTS LIMITED - 2012-03-28
PRYDIS WEALTH LIMITED - 2012-03-06
City Mills, Peel Street, Morley, LeedsDissolved corporate (1 parent)
Officer
2012-01-19 ~ 2012-03-28IIF 44 - director → ME
61
The Manor Preparatory School, Faringdon Road, Abingdon, OxfordshireCorporate (14 parents)
Officer
1992-08-24 ~ 2000-08-31IIF 9 - director → ME
62
C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2018-11-30
Officer
2017-11-06 ~ 2020-02-10IIF 104 - secretary → ME
63
FT CONSULTING & ACCOUNTING SERVICES LTD - 2012-04-04
PRYDIS ACCOUNTS LIMITED - 2012-03-06
2nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond, United KingdomCorporate (3 parents)
Equity (Company account)
-631,810 GBP2023-12-31
Officer
2012-01-19 ~ 2012-06-06IIF 43 - director → ME
64
Lhu Building, Shear Brow, Blackburn, Lancashire, United KingdomCorporate (4 parents)
Equity (Company account)
-476,129 GBP2023-08-31
Officer
1993-09-06 ~ 1998-08-28IIF 8 - director → ME
65
C/o Saffery Llp St Catherine's Court, Berkeley Place, Clifton, Bristol, United KingdomCorporate (3 parents, 1 offspring)
Equity (Company account)
49,000 GBP2023-08-31
Officer
1993-09-06 ~ 1998-08-28IIF 26 - director → ME
66
SMART CELLAR LIMITED - 2009-12-24
FUTURETEC TECHNOLOGIES LTD - 2008-02-11
Mercer Lewin, 41 Cornmarket Street, Oxford, EnglandDissolved corporate (2 parents)
Equity (Company account)
427,947 GBP2018-12-31
Officer
2008-01-31 ~ 2016-10-31IIF 22 - director → ME
2008-01-31 ~ 2009-01-31IIF 84 - secretary → ME