1
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 22 - Director → ME
2
5 Barnfield Crescent, Exeter
Dissolved Corporate (1 parent)
Officer
2014-03-31 ~ dissolved
IIF 21 - Director → ME
3
AUTOSCAN INSPECTION SYSTEMS LIMITED
09168350 Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Dissolved Corporate (1 parent)
Officer
2014-08-08 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
4
DEGOULD INVESTMENTS LIMITED
- 2021-11-11
10488326 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2016-11-21 ~ now
IIF 16 - Director → ME
Person with significant control
2016-11-21 ~ now
IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
CLOCKINPOINT LIMITED
- 2017-06-02
07621889 17 Apple Lane Sowton Industrial Estate, Exeter, United Kingdom
Active Corporate (15 parents)
Officer
2011-05-04 ~ 2024-01-19
IIF 9 - Director → ME
Person with significant control
2016-04-06 ~ 2021-10-20
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
6
5 Barnfield Crescent, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2022-03-30 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-03-30 ~ dissolved
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
7
5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (3 parents)
Officer
2007-10-10 ~ dissolved
IIF 17 - Director → ME
8
Deloitte Llp, 1 New Street Square, London
Dissolved Corporate (12 parents)
Officer
2003-04-16 ~ 2015-07-02
IIF 19 - Director → ME
9
DEGOULD HELICOPTERS LIMITED
- 2019-10-22
10377177SOUTH WEST HELICOPTERS LIMITED
- 2016-09-21
10377177 5 Providence Court, Pynes Hill, Exeter, Devon, England
Active Corporate (2 parents)
Officer
2016-09-15 ~ 2017-05-31
IIF 20 - Director → ME
Person with significant control
2016-09-15 ~ 2021-09-21
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
10
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2020-12-16 ~ now
IIF 14 - Director → ME
Person with significant control
2020-12-16 ~ now
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
11
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2024-06-19 ~ now
IIF 13 - Director → ME
Person with significant control
2024-06-19 ~ now
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (4 parents)
Officer
2016-11-22 ~ 2018-02-23
IIF 15 - Director → ME
13
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (3 parents)
Officer
2022-05-26 ~ now
IIF 3 - Director → ME
Person with significant control
2022-04-25 ~ now
IIF 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
14
5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (3 parents)
Person with significant control
2025-04-05 ~ now
IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
15
C/o Bishop Fleming Century House, Nicholson Road, Torquay, Devon
Active Corporate (4 parents)
Officer
2024-04-04 ~ now
IIF 6 - Director → ME
Person with significant control
2024-04-04 ~ 2024-06-05
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
16
5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2017-12-11 ~ now
IIF 5 - Director → ME
2002-12-23 ~ now
IIF 2 - Secretary → ME
17
PREMIER DEVELOPMENTS (SOUTH WEST) LIMITED
02580568 C/o Kirk Hills, 5 Barnfield Crescent, Exeter, Devon
Active Corporate (6 parents, 1 offspring)
Officer
2001-02-23 ~ 2005-11-23
IIF 25 - Director → ME
1997-01-08 ~ 2001-02-23
IIF 1 - Secretary → ME
18
PREMIER DEVELOPMENTS SOUTH WEST (HOLDINGS) LIMITED
11013127 5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-13 ~ now
IIF 11 - Director → ME
Person with significant control
2017-10-13 ~ now
IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
19
PREMIER HOMES (DEVON) LIMITED
- now 03430689PREMIER HOMES (SOUTH WEST) LIMITED
- 2015-08-19
03430689 5 Barnfield Crescent, Exeter, Devon, United Kingdom
Active Corporate (8 parents)
Officer
2015-07-02 ~ now
IIF 4 - Director → ME
20
PREMIER HOMES (SOUTH WEST) LIMITED
- now 06582389 5 Barnfield Crescent, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2008-05-01 ~ dissolved
IIF 18 - Director → ME
21
5 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (2 parents, 1 offspring)
Officer
2017-10-16 ~ now
IIF 10 - Director → ME
Person with significant control
2017-10-16 ~ now
IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
22
Unit 52 Greendale Business Park, Woodbury Salterton, Devon, United Kingdom
Active Corporate (4 parents)
Officer
2023-10-11 ~ now
IIF 7 - Director → ME
23
The Old Dairy, Cadhay, Ottery St Mary, Devon, United Kingdom
Active Corporate (22 parents)
Officer
2018-10-25 ~ now
IIF 12 - Director → ME
24
Sunnyside, 15 Barbourne Terrace, Worcester, Worc
Dissolved Corporate (2 parents)
Officer
2013-05-28 ~ dissolved
IIF 23 - Director → ME