1
Senate Court, Southernhay Gardens, Exeter, DevonDissolved Corporate (4 parents)
Equity (Company account)
-1,377,916 GBP2018-03-31
Officer
2012-08-01 ~ dissolvedIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 43 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 43 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 43 - Has significant influence or control over the trustees of a trust → OE
2
PAGEANT BUILDING LIMITED - 1986-02-21
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
7,848,252 GBP2024-03-31
Officer
2018-01-19 ~ nowIIF 34 - Director → ME
3
C/o Bishop Fleming Stratus House, Emperor Way, Exeter, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
2,013,303 GBP2018-04-05
Officer
2015-11-19 ~ dissolvedIIF 6 - Director → ME
4
France Hill, Chagford, DevonActive Corporate (3 parents)
Officer
2010-06-17 ~ nowIIF 25 - LLP Designated Member → ME
5
GREGORY DISTRIBUTION (SERVICES) LIMITED - 2010-03-23
APPEARPLAYER LIMITED - 1996-01-25
Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (5 parents)
Total Assets Less Current Liabilities (Company account)
918 GBP2016-10-01
Officer
1996-01-05 ~ nowIIF 4 - Director → ME
6
GDL (HOLDINGS) LIMITED - 2010-09-08
GDL HOLDINGS LIMITED - 2009-05-26
Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (6 parents, 6 offsprings)
Officer
2009-04-29 ~ nowIIF 15 - Director → ME
7
Senate Court Southernhay Gardens, Southernhay, ExeterActive Corporate (3 parents)
Officer
2012-05-17 ~ nowIIF 18 - Director → ME
8
A.J. GREGORY & SON (TRANSPORT) LIMITED - 1993-10-15
Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (6 parents)
Officer
~ nowIIF 8 - Director → ME
9
Senate Court, Southernhay Gardens, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Person with significant control
2024-10-07 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
10
Senate Court, Southernhay Gardens, Exeter, United Kingdom, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2023-08-09 ~ nowIIF 28 - Director → ME
11
Newnham House Newnham Park, Plympton, Plymouth, DevonActive Corporate (5 parents, 1 offspring)
Current Assets (Company account)
755,419 GBP2024-03-31
Officer
2010-03-16 ~ nowIIF 26 - LLP Designated Member → ME
12
ISLAND HOUSE SALCOMBE LIMITED - 2020-09-01
Pebbles Of Salcombe Ltd 4-5b Island Square, Island Street, Salcombe, Devon, EnglandActive Corporate (7 parents)
Current Assets (Company account)
13,672 GBP2023-10-09
Officer
2019-04-09 ~ nowIIF 32 - Director → ME
13
Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (3 parents)
Officer
2012-05-17 ~ nowIIF 10 - Director → ME
14
Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (4 parents)
Officer
2012-01-11 ~ nowIIF 14 - Director → ME
15
Senate Court, Southernhay Gardens, Exeter, DevonDissolved Corporate (4 parents)
Equity (Company account)
1 GBP2022-03-31
Officer
2012-08-01 ~ dissolvedIIF 16 - Director → ME
16
STELEBIRD LIMITED - 1997-05-22
M BAKER ( HOLDINGS ) LIMITED - 1995-06-14
M. BAKER (WASTE PAPER) LIMITED - 1984-10-01
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (3 parents, 8 offsprings)
Equity (Company account)
6,780,773 GBP2024-03-31
Officer
2012-08-01 ~ nowIIF 21 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
17
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (4 parents)
Equity (Company account)
385,557 GBP2024-03-31
Officer
2017-03-14 ~ nowIIF 36 - Director → ME
18
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
2,580,089 GBP2024-03-31
Officer
2012-08-01 ~ nowIIF 22 - Director → ME
19
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
2,125,177 GBP2024-03-31
Officer
2012-09-06 ~ nowIIF 20 - Director → ME
20
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
80,145 GBP2024-03-31
Officer
2015-10-26 ~ nowIIF 23 - Director → ME
21
JOLTBUDGET LIMITED - 1988-07-21
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (3 parents)
Equity (Company account)
-1,056,558 GBP2024-03-31
Officer
2012-08-01 ~ nowIIF 24 - Director → ME
22
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,743,753 GBP2024-03-31
Officer
2011-12-08 ~ nowIIF 37 - Director → ME
23
Orchard House, Clyst St. Mary, Exeter, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
-19,770 GBP2024-05-31
Officer
2022-09-06 ~ nowIIF 30 - Director → ME
Person with significant control
2022-09-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Right to appoint or remove directors → OE
24
France Hill, Chagford, Newton Abbot, EnglandActive Corporate (3 parents)
Equity (Company account)
731 GBP2021-01-31
Officer
2022-02-01 ~ nowIIF 33 - Director → ME
25
INTERCEDE 565 LIMITED - 1988-12-05
Rashleigh Farm, Throwleigh, Okehampton, Devon, United KingdomActive Corporate (2 parents)
Equity (Company account)
3,629,595 GBP2024-03-31
Officer
2011-01-19 ~ nowIIF 35 - Director → ME
26
Senate Court, Southernhay Gardens, Exeter, DevonDissolved Corporate (4 parents)
Equity (Company account)
-17,417 GBP2018-03-31
Officer
2012-08-01 ~ dissolvedIIF 12 - Director → ME