1
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2016-12-01 ~ now
IIF 39 - Ownership of shares – 75% or more → OE
2
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (1 parent)
Officer
2009-06-23 ~ now
IIF 16 - Director → ME
2016-03-31 ~ now
IIF 37 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
3
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-12-31
Officer
2021-05-26 ~ now
IIF 22 - Director → ME
4
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2025-03-31
Officer
2024-03-09 ~ now
IIF 24 - Director → ME
Person with significant control
2024-03-09 ~ now
IIF 48 - Ownership of voting rights - 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - Ownership of shares – 75% or more → OE
5
REDFERN LIMITED - 2007-02-28
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (1 parent)
Equity (Company account)
3,847 GBP2024-12-31
Officer
2005-09-05 ~ now
IIF 2 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
6
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2010-06-14 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Ownership of shares – 75% or more → OE
7
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (2 parents)
Officer
2010-05-19 ~ now
IIF 21 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 42 - Has significant influence or control → OE
8
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-12-02 ~ now
IIF 18 - Director → ME
9
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (1 parent, 11 offsprings)
Equity (Company account)
8 GBP2022-06-30
Officer
2019-11-26 ~ now
IIF 19 - Director → ME
Person with significant control
2019-11-26 ~ now
IIF 47 - Ownership of shares – 75% or more → OE
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
10
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2021-12-31
Officer
2018-06-12 ~ now
IIF 8 - Director → ME
11
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
-550,158 GBP2024-06-30
Officer
2016-03-10 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 52 - Has significant influence or control → OE
12
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
723,076 GBP2024-06-30
Officer
2016-11-17 ~ now
IIF 25 - Director → ME
13
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-05-06 ~ now
IIF 10 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
14
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2016-05-06 ~ now
IIF 11 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 51 - Has significant influence or control → OE
15
Dean Clarke House, Southernhay East, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2016-05-06 ~ now
IIF 9 - Director → ME
Person with significant control
2016-05-06 ~ now
IIF 49 - Has significant influence or control → OE
16
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (2 parents)
Equity (Company account)
1 GBP2022-06-30
Officer
2019-12-02 ~ now
IIF 23 - Director → ME
17
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2013-09-12 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Ownership of shares – 75% or more → OE
18
INOX PROPERTY GOURP (WL) LIMITED - 2020-02-11
INOX CORNWALL STADIUM LIMITED - 2020-01-23
INOX PROPERTY GROUP (WL) LIMITED - 2020-01-23
CORNWALL CENTRE OF EXCELLENCE LIMITED - 2014-08-29
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2013-12-03 ~ now
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 29 - Has significant influence or control → OE
19
INOX GROUP LIMITED - 2016-12-08
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (1 parent)
Equity (Company account)
1 GBP2024-12-31
Officer
2012-07-30 ~ now
IIF 4 - Director → ME
Person with significant control
2019-12-02 ~ now
IIF 36 - Right to appoint or remove directors → OE
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
20
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (2 parents)
Officer
2008-02-12 ~ now
IIF 1 - Director → ME
21
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (1 parent)
Equity (Company account)
1,012,533 GBP2022-06-29
Officer
2009-12-04 ~ now
IIF 15 - Director → ME
2016-03-31 ~ now
IIF 38 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 35 - Ownership of voting rights - 75% or more → OE
IIF 35 - Ownership of shares – 75% or more → OE
IIF 35 - Right to appoint or remove directors → OE
22
Dean Clarke House, Southernhay East, Exeter, England
Active Corporate (1 parent)
Equity (Company account)
92,423 GBP2024-12-31
Officer
2021-03-28 ~ now
IIF 20 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 45 - Right to appoint or remove directors → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - Ownership of voting rights - 75% or more → OE
23
Dean Clarke House, Southernhay East, Exeter, Devon
Active Corporate (1 parent)
Equity (Company account)
2 GBP2024-12-31
Officer
2009-06-23 ~ now
IIF 17 - Director → ME
Person with significant control
2017-06-25 ~ now
IIF 40 - Ownership of shares – 75% or more → OE