logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Scantlebury, Paul Neil

    Related profiles found in government register
  • Scantlebury, Paul Neil
    British property developer born in March 1967

    Registered addresses and corresponding companies
  • Scantlebury, Paul Neil
    British

    Registered addresses and corresponding companies

    • 12, Chemin Du Cambarnier Nord, Opio, 06650, France

      IIF 10
  • Scantlebury, Paul Neil
    British builder

    Registered addresses and corresponding companies

    • 12, Chemin Du Cambarnier, Nord, Opio, 06650, France

      IIF 11
  • Scantlebury, Paul Neil
    British property developer

    Registered addresses and corresponding companies
  • Scantlebury, Paul Neil
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Winslade House, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 15 IIF 16

    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 33

    • Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 34

    • Apartment 22, Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 35

    • Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England

      IIF 36

    • C/o Plymouth Block Management, The Ocean Building, Queen Anne Battery, Plymouth, Devon, PL4 0LP, England

      IIF 37
  • Scantlebury, Paul Neil
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 38
  • Scantlebury, Paul Neil
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Apartment 22, Dean Clarke House, Exeter, Devon, EX1 1AP, England

      IIF 39

    • Apartment 22, Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 40

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, England

      IIF 41

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom

      IIF 53

    • Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England

      IIF 54 IIF 55

    • The Ship, 17 Brest Road, Derriford, Plymouth, Devon, PL6 5XN, England

      IIF 56
  • Scantlebury, Paul Neil
    British property developer born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Santlebury, Paul Neil
    British property developer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 116
  • Scantlebury, Paul Neil
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Southernhay Studios, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 117
  • Scantlebury, Paul Neil
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Emma Place Ope, Plymouth, Devon, PL1 3FD, England

      IIF 118
  • Mr Paul Neil Scantlebury
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Winslade House, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 119

    • Winslade House, Winslade Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 120

    • Winslade House, Winslade Drive, Clyst St Mary, EX5 1FY, United Kingdom

      IIF 121 IIF 122 IIF 123

    • Winslade House, Winslade Park, Manor Drive, Clyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 127

    • Winslade House, Winslade Park, Manor Drive, Cyst St Mary, Devon, EX5 1FY, United Kingdom

      IIF 128

    • Apartment 22, Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 129

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 130 IIF 131 IIF 132

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 133 IIF 134 IIF 135

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 139

    • Manor Drive, Winslade Park, Winslade House Groundf, Manor Drive, Winslade Park, Winslade House, Ground Floor, Exeter, Devon, EX5 1FY, England

      IIF 140

    • Winslade House, Manor Drive, Clyst St. Mary, Exeter, EX5 1FY, England

      IIF 141 IIF 142

    • Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

      IIF 143
  • Paul Neil Scantlebury
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul Neil Scantlebury
    English born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Dean Clarke House, Southernhay East, Exeter, EX1 1AP, England

      IIF 150
  • Mr Paul Neil Scantlebury
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, England

      IIF 151

    • Dean Clarke House, Southernhay East, Exeter, Devon, EX1 1AP, United Kingdom

      IIF 152 IIF 153

    • Winslade House, Manor Drive, Clyst St Mary, Exeter, Devon, EX5 1FY, United Kingdom

      IIF 154

    • Unit 9 Burrington Business Park, Burrington Way, Plymouth, Devon, PL5 3LX, England

      IIF 155
child relation
Offspring entities and appointments
Active 46
  • 1
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,023,012 GBP2024-05-31
    Officer
    2017-04-18 ~ now
    IIF 22 - Director → ME
  • 2
    GRANITE RESOURCES LIMITED - 2023-09-05
    BURRINGTON ESTATES INTERNATIONAL LIMITED - 2021-04-16
    LEAN PROJECTS LIMITED - 2021-01-12
    BURRINGTON ESTATES INTERNATIONAL LIMITED - 2020-12-21
    GRANITE RESOURCES LIMITED - 2018-02-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -86,433 GBP2024-12-31
    Officer
    2015-04-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-15 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Winslade House Winslade Park, Manor Drive, Clyst St Mary, Devon, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    40,510 GBP2024-12-31
    Officer
    2015-08-12 ~ now
    IIF 23 - Director → ME
  • 5
    THRIVE GROUP LIMITED - 2016-05-18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,354,091 GBP2024-12-31
    Officer
    2017-02-17 ~ now
    IIF 24 - Director → ME
  • 6
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2016-04-12 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Dean Clarke House, Southernhay East, Exeter, Devon, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-12 ~ dissolved
    IIF 64 - Director → ME
  • 8
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-27 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -367,030 GBP2024-12-31
    Officer
    2017-10-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    NAVIGATOR CAPITAL LIMITED - 2013-07-03
    LCS MICROGEN LIMITED - 2012-10-25
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -785,677 GBP2024-12-31
    Officer
    2015-05-11 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2021-02-25 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ADMIRALTY HOUSE LIMITED - 2016-12-02
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -398,173 GBP2024-12-31
    Officer
    2015-04-22 ~ now
    IIF 26 - Director → ME
  • 13
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    283,924 GBP2024-12-31
    Officer
    2017-08-18 ~ now
    IIF 19 - Director → ME
  • 14
    Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (2 parents)
    Officer
    2009-08-19 ~ dissolved
    IIF 5 - Director → ME
    2009-08-19 ~ dissolved
    IIF 10 - Secretary → ME
  • 15
    C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2006-09-18 ~ dissolved
    IIF 1 - Director → ME
    2006-09-18 ~ dissolved
    IIF 14 - Secretary → ME
  • 16
    BARNCREST NO.216 LIMITED - 2006-09-12
    C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (3 parents)
    Officer
    2006-09-11 ~ dissolved
    IIF 9 - Director → ME
    2006-09-11 ~ dissolved
    IIF 12 - Secretary → ME
  • 17
    C/o Condy Mathias, 6 Houndiscombe Road, Plymouth, Devon
    Liquidation Corporate (3 parents)
    Officer
    2003-01-02 ~ now
    IIF 6 - Director → ME
    2003-01-02 ~ now
    IIF 13 - Secretary → ME
  • 18
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-01-31
    Officer
    2013-01-11 ~ dissolved
    IIF 40 - Director → ME
  • 19
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,782,211 GBP2024-05-31
    Officer
    2015-05-21 ~ now
    IIF 28 - Director → ME
  • 21
    BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,888 GBP2024-12-31
    Person with significant control
    2018-08-21 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    LUCIE SCANTLEBURY DESIGN LIMITED - 2019-10-10
    6 Houndiscombe Road, Plymouth, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    126,090 GBP2024-03-31
    Officer
    2016-01-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    Manor Drive, Winslade Park, Winslade House Groundf Manor Drive, Winslade Park, Winslade House, Ground Floor, Exeter, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,730 GBP2024-03-31
    Person with significant control
    2023-11-20 ~ now
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2006-08-30 ~ dissolved
    IIF 2 - Director → ME
  • 26
    OCEAN CRESCENT DEVELOPMENTS LIMITED - 2014-03-21
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -145,046 GBP2024-12-31
    Officer
    2022-10-17 ~ now
    IIF 15 - Director → ME
  • 27
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2006-12-01 ~ dissolved
    IIF 4 - Director → ME
  • 28
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (1 parent)
    Officer
    2006-12-18 ~ dissolved
    IIF 3 - Director → ME
  • 29
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,227 GBP2024-02-28
    Officer
    2015-05-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    Winslade House, Manor Drive, Clyst St Mary, Devon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,917 GBP2024-07-31
    Officer
    2023-07-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-07-24 ~ now
    IIF 119 - Has significant influence or control → OE
  • 31
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,519,833 GBP2025-03-31
    Officer
    2015-08-12 ~ now
    IIF 18 - Director → ME
  • 32
    6 Houndiscombe Road, Plymouth, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2004-05-06 ~ dissolved
    IIF 7 - Director → ME
  • 33
    Plymouth Block Management The Ocean Building, Queen Anne Battery, Plymouth, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2025-01-29 ~ now
    IIF 37 - Director → ME
  • 34
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    2019-12-05 ~ now
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2018-05-31 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,477,266 GBP2024-12-31
    Officer
    2015-04-13 ~ now
    IIF 31 - Director → ME
  • 37
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2017-11-30 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    5 Barnfield Crescent, Exeter, Devon
    Dissolved Corporate (4 parents)
    Equity (Company account)
    461,587 GBP2020-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    THRIVE HUBS LIMITED - 2022-01-05
    THRIVE IAC LIMITED - 2014-08-19
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,284 GBP2024-12-31
    Officer
    2022-02-17 ~ now
    IIF 20 - Director → ME
  • 40
    6 Houndiscombe Road, Plymouth, Devon
    Dissolved Corporate (4 parents)
    Officer
    2002-07-17 ~ dissolved
    IIF 8 - Director → ME
    2002-09-02 ~ dissolved
    IIF 11 - Secretary → ME
  • 41
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    2024-07-29 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-29 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    BURRINGTON ESTATES (WINSLADE PARK HOLDINGS) LIMITED - 2024-01-03
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,957 GBP2024-12-31
    Officer
    2022-02-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
    THRIVE CAPITAL LIMITED - 2019-05-21
    THRIVE TECH LIMITED - 2017-05-09
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,718,005 GBP2024-12-31
    Officer
    2019-10-01 ~ now
    IIF 27 - Director → ME
  • 44
    Winslade House Winslade Park, Manor Drive, Cyst St Mary, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-09-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-09-08 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WINSLADE VILLAS LIMITED - 2023-11-13
    Winslade House Manor Drive, Clyst St. Mary, Exeter, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-22 ~ dissolved
    IIF 54 - Director → ME
  • 46
    BURRINGTON ESTATES (WINSLADE PARK NEW HOMES) LTD - 2023-11-14
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,986,493 GBP2024-12-31
    Officer
    2021-08-19 ~ now
    IIF 30 - Director → ME
Ceased 80
  • 1
    The Ship 17 Brest Road, Derriford, Plymouth, Devon, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,383 GBP2024-12-31
    Officer
    2016-11-07 ~ 2025-09-04
    IIF 56 - Director → ME
  • 2
    WINSLADE MOTOR CO LTD - 2023-04-06
    AVENUE 7 LIMITED - 2020-05-13
    LUXYLIGHTS LIMITED - 2017-09-26
    SPS LED LIGHTS UK LTD - 2012-10-15
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,136 GBP2024-12-31
    Person with significant control
    2020-05-12 ~ 2023-06-01
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    6 Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-06-11 ~ 2023-11-15
    IIF 69 - Director → ME
  • 4
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-09-20 ~ 2022-10-13
    IIF 66 - Director → ME
  • 5
    85 Great Portland Street, Great Portland Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -372,795 GBP2024-06-30
    Officer
    2019-02-12 ~ 2022-10-13
    IIF 75 - Director → ME
  • 6
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-12-19 ~ 2022-10-13
    IIF 45 - Director → ME
  • 7
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 95 - Director → ME
  • 8
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 94 - Director → ME
  • 9
    BURRINGTON ESTATES (BUCKFASTLEIGH) LIMITED - 2021-06-22
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-30 ~ 2022-10-13
    IIF 96 - Director → ME
  • 10
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-03-13 ~ 2022-10-13
    IIF 71 - Director → ME
  • 11
    BURRINGTON ESTATES (CARNON DOWNS LIMITED - 2019-10-16
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-10-09 ~ 2022-10-13
    IIF 63 - Director → ME
  • 12
    BURRINGTON ESTATES (SIBFORD FERRIS) LIMITED - 2021-06-14
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-12-09 ~ 2022-10-13
    IIF 43 - Director → ME
  • 13
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-26 ~ 2022-10-13
    IIF 48 - Director → ME
  • 14
    Mha 6th Floor, 2 London Wall Place, London
    In Administration Corporate (3 parents)
    Officer
    2021-01-25 ~ 2022-10-13
    IIF 53 - Director → ME
  • 15
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-04-12 ~ 2022-10-13
    IIF 103 - Director → ME
  • 16
    THRIVE GROUP LIMITED - 2016-05-18
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,354,091 GBP2024-12-31
    Person with significant control
    2016-05-18 ~ 2018-09-05
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-12-06 ~ 2022-10-13
    IIF 51 - Director → ME
  • 18
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -139,042 GBP2024-09-30
    Officer
    2017-10-31 ~ 2022-10-13
    IIF 104 - Director → ME
    Person with significant control
    2017-10-31 ~ 2020-11-06
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,630,852 GBP2024-09-30
    Officer
    2020-06-10 ~ 2022-10-13
    IIF 46 - Director → ME
    Person with significant control
    2020-06-10 ~ 2020-11-06
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 68 - Director → ME
  • 21
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 62 - Director → ME
  • 22
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2021-09-17 ~ 2022-10-13
    IIF 97 - Director → ME
    Person with significant control
    2021-09-17 ~ 2024-04-23
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    C/o Rrs, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 17 offsprings)
    Officer
    2017-02-06 ~ 2022-10-13
    IIF 111 - Director → ME
  • 24
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-12-04 ~ 2022-10-13
    IIF 52 - Director → ME
  • 25
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 77 - Director → ME
  • 26
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-06-05 ~ 2022-10-13
    IIF 78 - Director → ME
  • 27
    STOWFORD MILL ESTATE LIMITED - 2016-09-30
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-09-30
    Officer
    2017-02-16 ~ 2022-10-13
    IIF 100 - Director → ME
  • 28
    C/o S&w Partners Llp, Rrs Department 45 Gresham Street, London
    Liquidation Corporate (3 parents, 6 offsprings)
    Officer
    2021-01-22 ~ 2022-10-13
    IIF 50 - Director → ME
  • 29
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (4 parents)
    Officer
    2016-12-12 ~ 2022-10-13
    IIF 59 - Director → ME
  • 30
    Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    2016-04-13 ~ 2022-10-13
    IIF 92 - Director → ME
    Person with significant control
    2016-04-14 ~ 2017-03-09
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-05-05 ~ 2022-10-13
    IIF 90 - Director → ME
  • 32
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    673,908 GBP2015-12-31
    Officer
    2015-09-30 ~ 2023-04-18
    IIF 88 - Director → ME
  • 33
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 102 - Director → ME
  • 34
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2017-05-24 ~ 2022-10-13
    IIF 106 - Director → ME
  • 35
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-12-09 ~ 2022-10-13
    IIF 38 - Director → ME
  • 36
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 89 - Director → ME
  • 37
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-02-09 ~ 2022-10-13
    IIF 98 - Director → ME
  • 38
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 60 - Director → ME
  • 39
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 67 - Director → ME
  • 40
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-06-04 ~ 2022-10-13
    IIF 72 - Director → ME
  • 41
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2022-10-13
    IIF 61 - Director → ME
  • 42
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (4 parents, 9 offsprings)
    Officer
    2017-02-07 ~ 2021-06-21
    IIF 76 - Director → ME
  • 43
    BURRINGTON ESTATES (YELVERTON) LIMITED - 2016-09-13
    C/o Rrs Department, Evelyn Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-08-19 ~ 2022-10-13
    IIF 39 - Director → ME
  • 44
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2017-12-21 ~ 2022-10-13
    IIF 93 - Director → ME
  • 45
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Liquidation Corporate (3 parents)
    Officer
    2019-12-04 ~ 2022-10-13
    IIF 73 - Director → ME
  • 46
    C/o Rrs Department 45, Gresham Street, City Of London, London
    Liquidation Corporate (3 parents)
    Officer
    2019-10-08 ~ 2022-10-13
    IIF 79 - Director → ME
  • 47
    BURRINGTON ESTATES (TIVERTON) LIMITED - 2016-08-19
    85 Great Portland Street Great Portland Street, First Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    522,737 GBP2024-06-30
    Officer
    2016-04-12 ~ 2022-10-13
    IIF 109 - Director → ME
  • 48
    C/o Rrs Department 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-09-15 ~ 2022-10-13
    IIF 42 - Director → ME
  • 49
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2020-07-14 ~ 2022-10-13
    IIF 65 - Director → ME
  • 50
    Winslade House Manor Drive, Clyst St Mary, Exeter, Devon, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    2017-07-12 ~ 2022-10-13
    IIF 108 - Director → ME
  • 51
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    652,952 GBP2024-09-30
    Officer
    2021-11-29 ~ 2022-10-13
    IIF 91 - Director → ME
  • 52
    BURRINGTON ESTATES NEW TOP CO LIMITED - 2021-08-25
    C/o Rrs Department, S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-03 ~ 2022-10-13
    IIF 41 - Director → ME
  • 53
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-05 ~ 2022-10-13
    IIF 116 - Director → ME
  • 54
    C/o Rrs Department, 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2021-02-05 ~ 2022-10-13
    IIF 87 - Director → ME
  • 55
    APM PLANT LIMITED - 2021-10-06
    Winslade Manor Manor Drive, Winslade Park, Cly St Mary, Exeter, Devon, England
    Active Corporate (4 parents)
    Equity (Company account)
    39,755 GBP2025-03-31
    Person with significant control
    2020-09-25 ~ 2021-10-19
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-25 ~ 2023-05-25
    IIF 113 - Director → ME
  • 57
    188 Albert Road, Plymouth, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-10-05 ~ 2021-02-15
    IIF 84 - Director → ME
    Person with significant control
    2017-10-05 ~ 2021-02-16
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    6 Babbage Way, Clyst Honiton, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-03-09 ~ 2022-11-10
    IIF 99 - Director → ME
  • 59
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 82 - Director → ME
  • 60
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2021-03-09 ~ 2022-10-13
    IIF 101 - Director → ME
    Person with significant control
    2021-03-09 ~ 2024-02-02
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    BURRINGTON RESIDENTIAL INVESTMENTS LIMITED - 2024-01-26
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,888 GBP2024-12-31
    Officer
    2016-12-15 ~ 2024-03-21
    IIF 57 - Director → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2025-05-31
    Officer
    2020-05-14 ~ 2022-10-13
    IIF 107 - Director → ME
    Person with significant control
    2020-05-14 ~ 2024-02-02
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2023-05-25
    IIF 80 - Director → ME
  • 64
    BURRINGTON ESTATES (ASHILL) LIMITED - 2023-05-15
    Mjl House Cornwall Business Park (west), Scorrier, Redruth, Cornwall, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -92,828 GBP2022-06-30
    Officer
    2020-07-10 ~ 2022-10-13
    IIF 74 - Director → ME
  • 65
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2022-07-29 ~ 2022-10-15
    IIF 47 - Director → ME
  • 66
    BURRINGTON ESTATES CD BARNSTAPLE LTD - 2023-06-06
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -8,322 GBP2024-09-29
    Officer
    2022-03-29 ~ 2022-10-13
    IIF 58 - Director → ME
  • 67
    ONYX COMMERCIAL DEVELOPMENTS LTD - 2023-05-31
    BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITED - 2023-04-05
    6 Babbage Way, Clyst Honiton, Exeter, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    -1,793,539 GBP2024-09-30
    Officer
    2020-10-01 ~ 2022-10-13
    IIF 49 - Director → ME
    Person with significant control
    2020-10-01 ~ 2020-12-18
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 68
    BURRINGTON ESTATES CD WELLINGTON LTD - 2023-06-01
    6 Babbage Way, Clyst Honiton, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    187,534 GBP2024-09-30
    Officer
    2022-03-31 ~ 2022-10-13
    IIF 105 - Director → ME
  • 69
    C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    699,895 GBP2023-10-31
    Officer
    2015-09-02 ~ 2025-04-17
    IIF 117 - Director → ME
  • 70
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-03 ~ 2023-05-25
    IIF 85 - Director → ME
    Person with significant control
    2017-11-03 ~ 2023-05-25
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    C/o Rrs Department, 45, Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -5,470 GBP2022-06-30
    Officer
    2022-07-08 ~ 2022-10-20
    IIF 44 - Director → ME
  • 72
    SEAWARD VIEW MANAGEMENT COMPANY LIMITED - 2017-01-12
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2016-11-09 ~ 2018-09-05
    IIF 115 - Director → ME
    Person with significant control
    2016-11-09 ~ 2018-09-05
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    6 Houndiscombe Road, Plymouth, Devon, United Kingdom
    Active Corporate
    Equity (Company account)
    -101,016 GBP2020-12-31
    Officer
    2016-12-09 ~ 2023-05-24
    IIF 83 - Director → ME
  • 74
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-12-05 ~ 2023-05-25
    IIF 112 - Director → ME
  • 75
    1 Kew Carn, Voguebeloth, Illogan, Cornwall
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-21 ~ 2022-10-13
    IIF 114 - Director → ME
  • 76
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-31 ~ 2023-05-25
    IIF 81 - Director → ME
  • 77
    21 Navigation Business Village, Navigation Way, Preston, Lancashire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2022-03-24 ~ 2022-10-13
    IIF 110 - Director → ME
    Person with significant control
    2022-03-24 ~ 2023-03-24
    IIF 154 - Has significant influence or control → OE
  • 78
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2017-11-30 ~ 2023-05-25
    IIF 86 - Director → ME
  • 79
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2020-02-13 ~ 2022-10-13
    IIF 70 - Director → ME
    Person with significant control
    2020-02-13 ~ 2025-10-01
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    BURRINGTON ESTATES (WINSLADE PARK) LTD - 2024-01-03
    THRIVE CAPITAL LIMITED - 2019-05-21
    THRIVE TECH LIMITED - 2017-05-09
    Winslade House, Winslade Drive, Clyst St Mary, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,718,005 GBP2024-12-31
    Person with significant control
    2019-10-01 ~ 2022-02-24
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.