1
14 & 15 Southernhay West, Exeter, England
Active Corporate (4 parents)
Officer
2022-01-26 ~ 2022-02-09
IIF 3 - Director → ME
Person with significant control
2022-01-26 ~ 2022-02-09
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
2
Suite 2, The Barbican Centre Lustleigh Close, Matford Park Road, Exeter, England
Dissolved Corporate (4 parents)
Officer
2021-03-10 ~ 2022-11-02
IIF 14 - Director → ME
Person with significant control
2021-03-10 ~ 2022-11-02
IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 24 - Has significant influence or control as a member of a firm → OE
IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors as a member of a firm → OE
3
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (3 parents)
Officer
2020-06-01 ~ 2021-03-09
IIF 12 - Director → ME
Person with significant control
2020-06-01 ~ 2021-03-11
IIF 19 - Has significant influence or control → OE
IIF 19 - Has significant influence or control as a member of a firm → OE
IIF 19 - Has significant influence or control over the trustees of a trust → OE
4
The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (1 parent)
Officer
2021-09-16 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2021-09-16 ~ dissolved
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
5
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (1 parent)
Officer
2020-10-23 ~ dissolved
IIF 11 - Director → ME
Person with significant control
2020-10-23 ~ dissolved
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
6
14 & 15 Southernhay West, Exeter, England
Active Corporate (6 parents)
Officer
2020-09-01 ~ now
IIF 2 - Director → ME
Person with significant control
2020-09-01 ~ now
IIF 16 - Ownership of shares – 75% or more → OE
7
Brailey Hicks 13 Reynolds Park, Plympton, Plymouth, Devon
Liquidation Corporate (7 parents)
Officer
2020-07-17 ~ now
IIF 4 - Director → ME
Person with significant control
2020-07-17 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Has significant influence or control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 28 - Right to appoint or remove directors as a member of a firm → OE
IIF 28 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Has significant influence or control as a member of a firm → OE
IIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 28 - Ownership of shares – 75% or more → OE
8
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2020-06-01 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2020-06-01 ~ dissolved
IIF 22 - Has significant influence or control → OE
IIF 22 - Has significant influence or control as a member of a firm → OE
IIF 22 - Has significant influence or control over the trustees of a trust → OE
9
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2022-02-01 ~ 2022-12-15
IIF 6 - Director → ME
Person with significant control
2022-02-01 ~ 2022-12-15
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
10
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2017-06-12 ~ now
IIF 1 - Director → ME
Person with significant control
2017-06-12 ~ now
IIF 15 - Right to appoint or remove directors → OE
IIF 15 - Ownership of shares – 75% or more → OE
IIF 15 - Ownership of voting rights - 75% or more → OE
11
39 Basepoint Business Centre, Yeoford Way, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-06-01 ~ 2020-08-21
IIF 9 - Director → ME
Person with significant control
2020-06-01 ~ 2020-08-21
IIF 17 - Has significant influence or control as a member of a firm → OE
IIF 17 - Has significant influence or control over the trustees of a trust → OE
IIF 17 - Has significant influence or control → OE
12
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, England
Dissolved Corporate (2 parents)
Officer
2020-09-07 ~ dissolved
IIF 13 - Director → ME
2020-09-01 ~ 2020-09-07
IIF 8 - Director → ME
Person with significant control
2020-09-07 ~ dissolved
IIF 23 - Has significant influence or control → OE
IIF 23 - Has significant influence or control over the trustees of a trust → OE
IIF 23 - Has significant influence or control as a member of a firm → OE
2020-09-01 ~ 2020-09-07
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
13
Suite 2 The Barbican Centre Lustleigh Close, Marsh Barton Trading Estate, Exeter, Devon, England
Dissolved Corporate (1 parent)
Officer
2020-05-11 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2020-05-11 ~ dissolved
IIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
IIF 21 - Right to appoint or remove directors as a member of a firm → OE
IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 21 - Has significant influence or control over the trustees of a trust → OE
IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 21 - Right to appoint or remove directors → OE