1
14 & 15 Southernhay West, Exeter, England
Dissolved Corporate (2 parents)
Officer
2021-03-17 ~ 2024-11-14
IIF 13 - Director → ME
2024-11-13 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-03-17 ~ 2024-11-14
IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
IIF 9 - Right to appoint or remove directors → OE
IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
2024-11-13 ~ dissolved
IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
2
Suite 2, The Barbican Centre Lustleigh Close, Matford Park Road, Exeter, Devon
Dissolved Corporate (1 parent)
Officer
2019-07-02 ~ dissolved
IIF 17 - Director → ME
Person with significant control
2019-07-02 ~ dissolved
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
3
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2024-11-20 ~ now
IIF 11 - Director → ME
2024-11-14 ~ 2024-11-20
IIF 31 - Director → ME
2013-11-20 ~ 2024-11-15
IIF 18 - Director → ME
Person with significant control
2017-04-01 ~ 2024-11-15
IIF 5 - Ownership of shares – 75% or more → OE
2024-11-20 ~ now
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
2024-11-14 ~ 2024-11-20
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 23 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 23 - Right to appoint or remove directors → OE
4
14 & 15 Southernhay West, Exeter, England
Active Corporate (2 parents)
Officer
2025-02-26 ~ now
IIF 12 - Director → ME
Person with significant control
2025-02-26 ~ now
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
5
Robson House, Chapel Street, Honiton, England
Active Corporate (2 parents)
Officer
2023-08-10 ~ now
IIF 30 - Director → ME
Person with significant control
2023-08-10 ~ 2023-08-10
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
6
45 Mayfield Way, Cranbrook, Exeter, Devon, England
Dissolved Corporate (2 parents)
Officer
2018-02-19 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2018-02-19 ~ dissolved
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
7
14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2025-08-01 ~ now
IIF 10 - Director → ME
Person with significant control
2025-08-01 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
8
PATTINSON'S & DART BRICKLAYING SERVICES LTD.
11243373 14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2018-03-08 ~ 2024-11-14
IIF 14 - Director → ME
2024-11-13 ~ now
IIF 27 - Director → ME
Person with significant control
2018-03-08 ~ 2024-11-14
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
2024-11-13 ~ now
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
9
PATTINSON'S & DART PROPERTIES LTD
13758199 14 & 15 Southernhay West, Exeter, England
Active Corporate (3 parents)
Officer
2024-04-22 ~ 2024-04-22
IIF 32 - Director → ME
2021-11-22 ~ 2024-04-22
IIF 16 - Director → ME
Person with significant control
2021-11-22 ~ 2024-04-22
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
2024-04-22 ~ 2024-04-22
IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
14-15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2026-01-08 ~ now
IIF 29 - Director → ME
Person with significant control
2026-01-08 ~ now
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → OE
11
14 & 15 Southernhay West, Exeter, England
Active Corporate (1 parent)
Officer
2024-05-02 ~ now
IIF 28 - Director → ME
Person with significant control
2024-05-02 ~ now
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE