1
35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,906 GBP2024-03-31
Officer
2022-04-29 ~ nowIIF 34 - Director → ME
2
35 Southernhay East, Exeter, United KingdomDissolved Corporate (2 parents)
Equity (Company account)
18 GBP2022-11-30
Officer
2020-11-03 ~ dissolvedIIF 23 - Director → ME
3
35 Southernhay East Exetereast, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
31,566 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 21 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
4
35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
153,180 GBP2024-03-31
Officer
2022-03-09 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-09 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
5
Unit 8 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
113,079 GBP2025-05-31
Officer
2021-05-14 ~ nowIIF 36 - Director → ME
6
8 Village Way Village Way, Tongwynlais, Cardiff, WalesDissolved Corporate (2 parents)
Equity (Company account)
6,974 GBP2020-08-31
Officer
2017-02-27 ~ dissolvedIIF 7 - Director → ME
Person with significant control
2017-02-27 ~ dissolvedIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
7
CONCERTARE BURLANDS MEAD LIMITED - 2021-09-02
35 Southernhay East, Exeter, EnglandActive Corporate (6 parents)
Equity (Company account)
-17,642 GBP2024-10-31
Officer
2019-10-29 ~ nowIIF 9 - Director → ME
8
35 Southernhay East, Exeter, EnglandActive Corporate (3 parents)
Officer
2024-06-23 ~ nowIIF 10 - Director → ME
9
35 Southernhay East, Exeter, EnglandActive Corporate (5 parents, 2 offsprings)
Equity (Company account)
171,773 GBP2024-10-31
Officer
2021-08-11 ~ nowIIF 37 - Director → ME
10
First Floor, Unit 8, Green Meadow Springs Business Park, CardiffActive Corporate (4 parents, 1 offspring)
Equity (Company account)
221,855 GBP2024-10-31
Officer
2014-09-23 ~ nowIIF 2 - Director → ME
Person with significant control
2016-09-23 ~ nowIIF 49 - Has significant influence or control → OE
11
Expedite Engineering Services Ltd, First Floor, Unit 8 Village Way, Tongwynlais, Cardiff, United KingdomActive Corporate (4 parents)
Equity (Company account)
212,397 GBP2024-10-31
Officer
2015-12-08 ~ nowIIF 4 - Director → ME
Person with significant control
2016-12-07 ~ nowIIF 44 - Has significant influence or control → OE
12
First Floor Unit 8 Greenmeadow Springs Business Park, Village Way, Cardiff, WalesActive Corporate (2 parents, 11 offsprings)
Equity (Company account)
84,313 GBP2024-10-31
Officer
2016-06-22 ~ nowIIF 3 - Director → ME
Person with significant control
2016-06-22 ~ nowIIF 43 - Right to appoint or remove directors → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Ownership of shares – 75% or more → OE
13
35 Southernhay East, Exeter, EnglandActive Corporate (6 parents)
Equity (Company account)
13,160 GBP2025-01-31
Officer
2022-01-24 ~ nowIIF 38 - Director → ME
14
Unit 8 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-15,316 GBP2025-07-31
Officer
2023-07-07 ~ nowIIF 16 - Director → ME
15
First Floor Unit 8, Greenmeadow Springs Business Park, CardiffActive Corporate (4 parents)
Equity (Company account)
214,462 GBP2024-10-31
Officer
2014-02-03 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-10 ~ nowIIF 50 - Has significant influence or control → OE
16
35 Southernhay East, Exeter, EnglandActive Corporate (4 parents)
Equity (Company account)
30,202 GBP2025-04-30
Officer
2021-04-20 ~ nowIIF 41 - Director → ME
17
8 Village Way, Tongwynlais, Cardiff, WalesActive Corporate (4 parents)
Equity (Company account)
-3,183 GBP2024-10-31
Officer
2019-07-17 ~ nowIIF 5 - Director → ME
18
35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
39,335 GBP2024-03-31
Officer
2018-12-18 ~ nowIIF 17 - Director → ME
Person with significant control
2018-12-18 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
19
35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Equity (Company account)
-95,646 GBP2024-03-31
Officer
2017-06-12 ~ nowIIF 29 - Director → ME
20
35 Southernhay East, Exeter, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
8,438 GBP2024-03-31
Officer
2021-04-07 ~ nowIIF 35 - Director → ME
Person with significant control
2021-04-07 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of voting rights - 75% or more → OE
21
C/o Purnells, Goldfields House 18a Gold Tops, Newport, South WalesDissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
403,392 GBP2022-01-31
Officer
2020-01-17 ~ dissolvedIIF 33 - Director → ME
Person with significant control
2020-01-17 ~ dissolvedIIF 57 - Right to appoint or remove directors → OE
IIF 57 - Ownership of voting rights - 75% or more → OE
IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
22
35 Southernhay East, Exeter, EnglandActive Corporate (3 parents)
Equity (Company account)
69,037 GBP2024-03-31
Officer
2019-08-22 ~ nowIIF 8 - Director → ME
Person with significant control
2019-08-22 ~ nowIIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
23
35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-624 GBP2024-03-31
Officer
2023-10-28 ~ nowIIF 20 - Director → ME
24
35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
-6,884 GBP2024-03-31
Officer
2022-06-07 ~ nowIIF 32 - Director → ME
25
35 Southernhay East, Exeter, EnglandActive Corporate (4 parents, 1 offspring)
Equity (Company account)
-374 GBP2024-03-31
Officer
2023-10-27 ~ nowIIF 19 - Director → ME
26
35 Southernhay East, Exeter, EnglandDissolved Corporate (2 parents)
Officer
2022-05-25 ~ dissolvedIIF 40 - Director → ME
Person with significant control
2022-05-25 ~ dissolvedIIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Officer
2024-09-13 ~ nowIIF 18 - Director → ME
28
35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Officer
2024-06-11 ~ nowIIF 26 - Director → ME
29
URBAN CENTRIC (IVYBANK) LIMITED - 2025-05-29
35 Southernhay East, Exeter, United KingdomActive Corporate (4 parents)
Officer
2024-06-11 ~ nowIIF 30 - Director → ME
30
35 Southernhay East, Exeter, EnglandActive Corporate (5 parents)
Equity (Company account)
33,205 GBP2024-03-31
Officer
2021-04-19 ~ nowIIF 39 - Director → ME
31
35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 24 - Director → ME
32
35 Southernhay East, Exeter, United KingdomActive Corporate (5 parents, 1 offspring)
Officer
2025-01-22 ~ nowIIF 22 - Director → ME
33
35 Southernhay East, Exeter, United KingdomActive Corporate (5 parents)
Equity (Company account)
-2,792 GBP2024-03-31
Officer
2023-08-17 ~ nowIIF 25 - Director → ME
34
35 Southernhay East, Exeter, United KingdomActive Corporate (3 parents)
Equity (Company account)
-5,276 GBP2024-03-31
Officer
2023-01-30 ~ nowIIF 31 - Director → ME
35
35 Southernhay East, Exeter, United KingdomActive Corporate (5 parents)
Equity (Company account)
-26,837 GBP2024-03-31
Officer
2023-06-01 ~ nowIIF 28 - Director → ME
Person with significant control
2023-06-01 ~ nowIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
36
First Floor, 8 Village Way, Green Meadow Springs Business Park, Cardiff, United KingdomDissolved Corporate (2 parents)
Person with significant control
2018-04-05 ~ dissolvedIIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
37
35 Southernhay East, Exeter, Devon, United KingdomDissolved Corporate (3 parents)
Equity (Company account)
7,019 GBP2023-11-30
Officer
2017-11-16 ~ dissolvedIIF 6 - Director → ME
Person with significant control
2018-03-07 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
38
20 Lake Road North, Cardiff, WalesActive Corporate (2 parents)
Equity (Company account)
1,063,241 GBP2024-08-31
Officer
2017-10-19 ~ nowIIF 14 - Director → ME
Person with significant control
2017-10-19 ~ nowIIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of voting rights - 75% or more → OE
IIF 42 - Ownership of shares – 75% or more → OE