1
The Grange Northlew Road, Inwardleigh, Okehampton, DevonDissolved Corporate (2 parents)
Equity (Company account)
326 GBP2018-08-31
Officer
2004-08-26 ~ dissolvedIIF 35 - Director → ME
2005-01-31 ~ dissolvedIIF 4 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 47 - Has significant influence or control → OE
2
The Grange, Northlew Road, Okehampton, Devon, EnglandDissolved Corporate (6 parents)
Officer
2017-02-01 ~ dissolvedIIF 12 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 50 - Has significant influence or control over the trustees of a trust → OE
3
The Grange Northlew Road, Inwardleigh, Okehampton, United KingdomDissolved Corporate (4 parents)
Equity (Company account)
3 GBP2017-12-31
Officer
2017-02-01 ~ dissolvedIIF 59 - Director → ME
4
AWARDMART LIMITED - 1981-12-31
The Grange, Northlew Road, Okehampton, Devon, EnglandDissolved Corporate (5 parents)
Equity (Company account)
-29,874 GBP2018-09-30
Officer
2017-02-01 ~ dissolvedIIF 60 - Director → ME
5
The Grange, Northlew Road, Okehampton, Devon, EnglandDissolved Corporate (6 parents)
Officer
2017-02-01 ~ dissolvedIIF 13 - LLP Designated Member → ME
Person with significant control
2017-02-01 ~ dissolvedIIF 52 - Has significant influence or control over the trustees of a trust → OE
6
The Grange Northlew Road, Inwardleigh, Okehampton, DevonActive Corporate (2 parents, 1 offspring)
Equity (Company account)
9,090 GBP2023-08-31
Officer
2002-08-08 ~ nowIIF 22 - Director → ME
7
The Grange, Northlew Road, Okehampton, Devon, EnglandActive Corporate (3 parents)
Equity (Company account)
1,868 GBP2023-05-31
Officer
1994-03-14 ~ nowIIF 30 - Director → ME
8
The Grange, Northlew Road, Okehampton, Devon, EnglandActive Corporate (2 parents, 1 offspring)
Equity (Company account)
-49,637 GBP2024-03-31
Officer
2003-03-12 ~ nowIIF 34 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
2025-03-31 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The Grange Northlew Road, Inwardleigh, Okehampton, Devon, EnglandDissolved Corporate (2 parents)
Officer
2009-06-17 ~ dissolvedIIF 24 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE
10
The Grange, Northlew Road, Okehampton, Devon, EnglandActive Corporate (1 parent)
Equity (Company account)
-106,449 GBP2023-05-31
Officer
2015-05-20 ~ nowIIF 29 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
11
2 Station Road, Leighton Buzzard, Bedfordshire, EnglandActive Corporate (1 parent)
Equity (Company account)
-79,517 GBP2023-05-31
Officer
2015-05-20 ~ nowIIF 32 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
12
The Grange Northlew Road, Inwardleigh, Okehampton, DevonActive Corporate (2 parents)
Equity (Company account)
-22 GBP2023-06-30
Officer
2006-06-15 ~ nowIIF 3 - Secretary → ME
13
RESTASOME LIMITED - 1982-02-04
The Grange, Northlew Road, Okehampton, Devon, EnglandActive Corporate (2 parents, 2 offsprings)
Equity (Company account)
754,772 GBP2023-09-30
Officer
2017-01-31 ~ nowIIF 36 - Director → ME
Person with significant control
2017-02-01 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OE
14
The Grange, Northlew Road, Okehampton, Devon, EnglandActive Corporate (2 parents)
Equity (Company account)
559,077 GBP2023-05-31
Officer
2006-05-17 ~ nowIIF 1 - Secretary → ME
15
2 Station Road, Leighton Buzzard, BedfordshireDissolved Corporate (2 parents)
Equity (Company account)
3,701 GBP2018-11-30
Officer
2010-09-30 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control → OE
16
QEDG GROUP PLC - 2010-10-08
M8 PLC - 2010-10-08
The Grange, Northlew Road, Okehampton, Devon, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
-680,467 GBP2024-03-31
Officer
2009-03-18 ~ nowIIF 31 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
17
The Grange, Northlew Road, Okehampton, EnglandActive Corporate (1 parent)
Officer
2024-02-07 ~ nowIIF 33 - Director → ME
Person with significant control
2024-02-07 ~ nowIIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Right to appoint or remove directors → OE
18
The Grange Northlew Road, Inwardleigh, Okehampton, DevonDissolved Corporate (1 parent)
Officer
2006-06-30 ~ dissolvedIIF 14 - Director → ME
2006-06-30 ~ dissolvedIIF 2 - Secretary → ME
Person with significant control
2016-07-14 ~ dissolvedIIF 49 - Has significant influence or control → OE
19
LISCOMBE MULTI MEDIA LIMITED - 2007-10-18
The Grange Northlew Road, Inwardleigh, Okehampton, DevonDissolved Corporate (2 parents)
Equity (Company account)
-18,064 GBP2019-12-31
Officer
1996-07-31 ~ dissolvedIIF 25 - Director → ME
Person with significant control
2016-07-01 ~ dissolvedIIF 46 - Has significant influence or control → OE
20
The Grange Northlew Road, Inwardleigh, Okehampton, Devon, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-5,866 GBP2022-01-31
Officer
2014-02-05 ~ dissolvedIIF 23 - Director → ME
2014-02-12 ~ dissolvedIIF 10 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control → OE
21
HI TECH SPA CENTRES LIMITED - 2007-10-18
The Grange Northlew Road, Inwardleigh, Okehampton, DevonActive Corporate (2 parents)
Equity (Company account)
-696,571 GBP2023-08-31
Officer
2002-08-08 ~ nowIIF 20 - Director → ME
Person with significant control
2016-07-03 ~ nowIIF 40 - Right to appoint or remove directors → OE
IIF 40 - Has significant influence or control → OE
22
The Grange Northlew Road, Inwardleigh, Okehampton, United KingdomActive Corporate (3 parents)
Equity (Company account)
1,000 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 28 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Ownership of voting rights - 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
23
RIGHT HONOURABLE RECORDING COMPANY LIMITED - 2013-06-20
17 High Street, Olney, EnglandActive Corporate (2 parents)
Equity (Company account)
-6,996 GBP2020-05-31
Person with significant control
2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OE
24
118 Hammelton Road Hammelton Road, Bromley, EnglandDissolved Corporate (3 parents)
Equity (Company account)
-105,202 GBP2018-09-30
Officer
2001-09-17 ~ dissolvedIIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
25
The Grange Northlew Road, Inwardleigh, Okehampton, United KingdomActive Corporate (1 parent)
Equity (Company account)
-2 GBP2024-03-31
Officer
2022-03-28 ~ nowIIF 27 - Director → ME
Person with significant control
2022-03-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - Ownership of voting rights - 75% or more → OE
IIF 44 - Right to appoint or remove directors → OE