1
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (5 parents)
Officer
2020-03-31 ~ dissolved
IIF 19 - Director → ME
Person with significant control
2020-03-31 ~ 2020-03-31
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
2
Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
Active Corporate (2 parents)
Officer
2014-10-01 ~ now
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ 2017-08-08
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
River Lea, Courtlands Lane, Exmouth, England
Active Corporate (2 parents)
Officer
2026-03-13 ~ now
IIF 25 - Director → ME
4
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 28 - Director → ME
5
Leeward House Fitzroy Road, Exeter Business Park, Exeter, Devon, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Officer
2016-04-15 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-15 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
6
Oakwood House Guildford Road, Bucks Green Rudgwick, Horsham, West Sussex, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-01-10 ~ dissolved
IIF 29 - Director → ME
7
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (1 parent, 1 offspring)
Officer
2019-03-30 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2019-03-30 ~ dissolved
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Ownership of voting rights - 75% or more → OE
8
Marsh Gate House Alphin Brook Road, Marsh Barton, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2019-02-08 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2019-02-08 ~ dissolved
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (2 parents)
Officer
2021-04-19 ~ dissolved
IIF 20 - Director → ME
10
35 New England Road, Brighton, England
Active Corporate (2 parents)
Officer
2023-06-20 ~ 2025-03-13
IIF 22 - Director → ME
11
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter, Devon, United Kingdom
Dissolved Corporate (4 parents)
Officer
2020-05-15 ~ dissolved
IIF 21 - Director → ME
12
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-27 ~ now
IIF 24 - LLP Designated Member → ME
Person with significant control
2019-03-27 ~ now
IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
13
2nd Floor Stratus House Emperor Way, Exeter Business Park, Exeter
Dissolved Corporate (3 parents)
Officer
2005-09-12 ~ dissolved
IIF 27 - Director → ME
14
Bridge Mills, Stramongate, Kendal, Cumbria
Active Corporate (14 parents)
Officer
2019-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 8 - Has significant influence or control → OE
15
2nd Floor Status House Emperor Way, Exeter Business Park, Exeter, United Kingdom
Dissolved Corporate (2 parents)
Officer
2019-06-04 ~ dissolved
IIF 23 - LLP Designated Member → ME
Person with significant control
2019-06-04 ~ dissolved
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
16
WRAY CASTLE CONSULTING LIMITED
- now 09260200BRIDGE TELECOMS INTERNATIONAL LTD
- 2019-08-30
09260200BRIDGE TELECOMS EUROPE LTD
- 2016-06-15
09260200 Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2014-10-13 ~ now
IIF 14 - Director → ME
Person with significant control
2016-04-06 ~ 2019-08-27
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
17
WRAY CASTLE GROUP LIMITED
- now 11914277 Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents, 2 offsprings)
Officer
2019-03-29 ~ now
IIF 13 - Director → ME
18
WRAY CASTLE (TRAINING) LIMITED - 1995-12-11
SCANLANE LIMITED - 1993-09-24
Bridge Mills, Stramongate, Kendal, Cumbria
Active Corporate (15 parents)
Officer
2019-08-02 ~ now
IIF 16 - Director → ME
Person with significant control
2019-08-02 ~ now
IIF 9 - Has significant influence or control → OE
19
Bridge Mills, Stramongate, Kendal, Cumbria, United Kingdom
Active Corporate (3 parents)
Officer
2019-03-29 ~ now
IIF 15 - Director → ME