1
The Summit Woodwater Park, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (11 parents)
Equity (Company account)
2,382 GBP2024-05-31
Officer
2014-07-22 ~ 2017-04-30
IIF 5 - Director → ME
2
ALDER SPORTSWEAR (HOLDINGS) LIMITED
11056690 Alder Farm, Lewdown, Okehampton, Devon, England
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
895,000 GBP2024-12-31
Officer
2017-11-09 ~ 2018-03-29
IIF 7 - Director → ME
3
OIL MILL DEVELOPMENTS LIMITED
- 2000-10-10
04042720 Gate House, Turnpike Road, High Wycombe, Buckinghamshire
Active Corporate (23 parents)
Officer
2000-07-25 ~ 2000-11-08
IIF 18 - Director → ME
2000-12-22 ~ 2001-10-03
IIF 35 - Secretary → ME
4
BALFOUR TIMBER LIMITED - now
43-45 Portman Square, London
Dissolved Corporate (8 parents)
Officer
2009-04-23 ~ 2009-07-10
IIF 19 - Director → ME
5
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-314,065 GBP2024-12-31
Officer
2013-08-12 ~ 2013-10-25
IIF 10 - Director → ME
6
INSIDE OUT INNOVATIONS LIMITED - 2006-12-06
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ 2011-12-19
IIF 45 - Secretary → ME
7
C & S LEARY LIMITED - now
SCOWN THREE LIMITED
- 1996-06-03
03196170 Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (4 parents)
Officer
1996-05-09 ~ 1996-05-21
IIF 21 - Director → ME
1996-05-09 ~ 1996-05-21
IIF 44 - Secretary → ME
8
C. LEARY & CO. LIMITED - now
Hadleigh Business Park Grindley Lane, Blythe Bridge, Stoke On Trent, United Kingdom
Active Corporate (19 parents)
Officer
1996-05-08 ~ 1996-05-21
IIF 24 - Director → ME
1996-05-08 ~ 1996-05-21
IIF 41 - Secretary → ME
9
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
1999-04-16 ~ 2000-05-09
IIF 12 - Director → ME
10
CHARLES ROBERTSON (HOLDINGS) LIMITED - now
TRAGO MILLS GROUP LIMITED
- 2013-01-07
07810463 Trago Mills Twowatersfoot, Liskeard, Plymouth, Cornwall
Active Corporate (10 parents, 4 offsprings)
Officer
2011-10-14 ~ 2013-01-01
IIF 4 - Director → ME
11
CHURCHILL & SIM GROUP LIMITED - now
43-45 Portman Square, London
Dissolved Corporate (13 parents)
Officer
1996-05-09 ~ 1996-05-21
IIF 11 - Director → ME
1996-05-09 ~ 1996-05-21
IIF 43 - Secretary → ME
12
Harbourside House, 4-5 The Grove, Bristol
Dissolved Corporate (6 parents)
Officer
1999-11-12 ~ 2000-02-23
IIF 22 - Director → ME
13
DEVON SWEDES LIMITED - now
13 Creedy Road, Crediton, Devon, England
Dissolved Corporate (6 parents)
Equity (Company account)
32,266 GBP2021-08-31
Officer
1998-08-12 ~ 1998-08-21
IIF 23 - Director → ME
1998-08-12 ~ 1998-08-21
IIF 39 - Secretary → ME
14
Clannaborough Barton, Bow, Crediton, Devon
Dissolved Corporate (7 parents)
Total Assets Less Current Liabilities (Company account)
0 GBP2016-08-31
Officer
1999-05-27 ~ 1999-06-09
IIF 32 - Secretary → ME
15
One, St. Peters Road, Maidenhead, Berkshire
Dissolved Corporate (8 parents)
Officer
2000-01-26 ~ 2000-02-01
IIF 33 - Secretary → ME
16
Shilstone, Modbury, Ivybridge, Devon
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2000-01-27
IIF 38 - Secretary → ME
17
Chadds Of Bude Ltd & Foodsmiths Ltd Stratton View Business Park, Stratton, Bude, Cornwall, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-122,470 GBP2023-12-31
Officer
2003-10-14 ~ 2004-05-27
IIF 47 - Secretary → ME
18
HIGHER HOUSE PRODUCTIONS LIMITED
05001955 Suite 1, Higher House, Kingscott, Torrington, Devon
Active Corporate (7 parents)
Equity (Company account)
-32,751 GBP2024-12-31
Officer
2011-04-28 ~ now
IIF 50 - Secretary → ME
19
HOLLANDEN TIMBER LIMITED - now
43-45 Portman Square, London
Dissolved Corporate (7 parents)
Officer
2009-04-23 ~ 2009-07-10
IIF 15 - Director → ME
20
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (7 parents)
Equity (Company account)
1 GBP2023-09-30
Officer
2011-09-09 ~ 2020-05-01
IIF 3 - Director → ME
21
Flat 70 Durrels House, 28-46 Warwick Gardens, Kensington, London, United Kingdom
Active Corporate (3 parents)
Officer
2023-10-16 ~ now
IIF 29 - Director → ME
Person with significant control
2023-10-16 ~ now
IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 52 - Right to appoint or remove directors → OE
22
The Old Town Hall, 71 Christchurch Road, Ringwood
Dissolved Corporate (8 parents)
Equity (Company account)
3,523,495 GBP2021-03-31
Officer
2000-10-18 ~ 2000-11-02
IIF 14 - Director → ME
23
Lauraleigh Leighbridge, Harberton, Totnes, Devon
Active Corporate (4 parents)
Equity (Company account)
1 GBP2024-04-30
Officer
2005-04-04 ~ 2005-04-07
IIF 20 - Director → ME
24
LOOPFIRE SYSTEMS LIMITED - now
SILVERDALE PARK LIMITED
- 2010-01-15
04105160 Leicester Road, Ibstock, Leicestershire, United Kingdom
Active Corporate (15 parents)
Officer
2000-12-22 ~ 2001-11-12
IIF 49 - Secretary → ME
25
Curzon House, Southernhay West, Exeter, Devon
Active Corporate (10 parents)
Equity (Company account)
0 GBP2024-04-30
Officer
2011-04-01 ~ 2020-05-01
IIF 2 - Director → ME
26
Stafford House, Blackbrook Park Avenue, Taunton, Somerset, United Kingdom
Dissolved Corporate (4 parents)
Current Assets (Company account)
1,327 GBP2020-02-29
Officer
2003-02-07 ~ 2004-09-13
IIF 27 - LLP Designated Member → ME
27
Greendale Court, Clyst St Mary, Exeter, Devon
Dissolved Corporate (5 parents)
Officer
2000-12-22 ~ 2001-11-12
IIF 36 - Secretary → ME
28
NORLAND ENVIRONMENTAL SERVICES LIMITED - now
RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11
City Bridge House, 57 Southwark Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-07 ~ 2000-04-06
IIF 37 - Secretary → ME
29
OASIS PROPERTY SOUTH WEST LIMITED
08905238 Colly Park, Christow, Exeter, Devon, United Kingdom
Active Corporate (5 parents)
Equity (Company account)
401,317 GBP2025-03-31
Officer
2014-02-20 ~ 2014-04-08
IIF 9 - Director → ME
30
PHAROAH GANE & CO. LIMITED - now
SCOWN FOUR LIMITED
- 1996-06-03
03203153 Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
1996-05-20 ~ 1996-05-21
IIF 13 - Director → ME
1996-05-20 ~ 1996-05-21
IIF 40 - Secretary → ME
31
1 Blossom Yard, Fourth Floor, London, United Kingdom
Active Corporate (28 parents, 297 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
1993-05-01 ~ 1995-04-27
IIF 16 - Director → ME
32
Brixham Laboratory, Freshwater Quarry, Brixham, Devon
Active Corporate (6 parents)
Profit/Loss (Company account)
-2,196,472 GBP2024-01-01 ~ 2024-12-31
Officer
2016-04-19 ~ 2016-04-20
IIF 8 - Director → ME
33
SHILSTONE (DEVON) LIMITED - now
SHILSTON BARTON FARMING LIMITED
- 2019-03-27
03366052 Shilstone, Modbury, Ivybridge, Devon
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
4,446,090 GBP2024-03-31
Officer
1997-04-30 ~ 1997-07-03
IIF 48 - Secretary → ME
34
Curzon House, Southernhay West, Exeter, Devon
Active Corporate (81 parents, 8 offsprings)
Officer
2010-07-23 ~ 2020-05-01
IIF 26 - LLP Designated Member → ME
35
STEPHENS SCOWN SECRETARIAL LIMITED
- now 02250942FLAIRTRANS LIMITED - 1988-09-09
Osprey House, Malpas Road, Truro, Cornwall, England
Active Corporate (10 parents, 23 offsprings)
Equity (Company account)
2 GBP2024-01-05
Officer
2014-06-03 ~ 2020-05-01
IIF 6 - Director → ME
36
Trig House Bohetherick, St Dominick, Saltash, Cornwall
Dissolved Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
14,420 GBP2015-06-30
Officer
2003-10-14 ~ 2004-05-27
IIF 34 - Secretary → ME
37
TAYLOR LEWIS LIMITED - now
Unit 1c The Venture Centre Yeoford Way, Matford, Exeter, Devon
Active Corporate (7 parents, 1 offspring)
Net Assets/Liabilities (Company account)
1,639,398 GBP2024-10-31
Officer
2009-10-26 ~ 2009-10-31
IIF 1 - Director → ME
38
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (10 parents, 2 offsprings)
Officer
2018-06-12 ~ 2018-06-21
IIF 28 - Director → ME
39
Unit 2 Catalina Approach, Omega South, Warrington, England
Active Corporate (10 parents, 4 offsprings)
Officer
2018-06-11 ~ 2018-06-21
IIF 30 - Director → ME
Person with significant control
2018-06-11 ~ 2018-06-22
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
40
THE DELABOLE SLATE COMPANY LIMITED - now
THE OLD DELABOLE SLATE COMPANY LIMITED
- 1999-06-17
03772826 Pengelly, Delabole, Cornwall
Active Corporate (8 parents)
Officer
1999-05-13 ~ 1999-06-07
IIF 31 - Secretary → ME
41
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-03-02 ~ 1999-03-08
IIF 17 - Director → ME
1999-03-02 ~ 1999-03-08
IIF 42 - Secretary → ME
42
Woodlands Business Park, Burlescombe, Devon, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2016-04-14 ~ 2016-05-26
IIF 25 - Director → ME
43
SARAH LU LIMITED - 2007-10-08
7 Wallingford End, Little Billing, Northampton
Dissolved Corporate (6 parents)
Officer
2011-04-28 ~ 2012-07-23
IIF 46 - Secretary → ME