1
ACUMEN MANAGEMENT ACCOUNTING LTD
- now 04808138ACUMEN BUSINESS AND ACCOUNTING SERVICES LIMITED
- 2006-05-22
04808138 Lower Banscombe House, Ebford, Exeter
Dissolved Corporate (4 parents)
Officer
2003-06-24 ~ dissolved
IIF 27 - Director → ME
2
CANNED AND BOTTLED LIMITED - 2019-09-21
C/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
599,702 GBP2024-12-31
Officer
2020-08-07 ~ now
IIF 11 - Director → ME
3
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (12 parents)
Officer
2013-03-14 ~ 2017-12-19
IIF 19 - Director → ME
2011-01-01 ~ 2017-12-19
IIF 30 - Secretary → ME
4
Pynes Hill Business Centre, Pynes Hill, Exeter, Devon, United Kingdom
Active Corporate (6 parents)
Equity (Company account)
181,879 GBP2024-03-31
Officer
2022-10-05 ~ 2026-01-26
IIF 23 - Director → ME
5
Centenary House Peninsula Park, Rydon Lane, Exeter, England
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
-45,231 GBP2024-12-31
Officer
2019-11-04 ~ now
IIF 10 - Director → ME
Person with significant control
2019-11-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
6
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (10 parents)
Officer
2013-09-13 ~ 2017-12-19
IIF 13 - Director → ME
7
Unit 5 And 6 Kings Mill Ind Est, Saunders Way, Cullompton, England
Active Corporate (3 parents)
Equity (Company account)
-100,523 GBP2024-03-31
Officer
2019-02-13 ~ 2020-08-12
IIF 12 - Director → ME
Person with significant control
2019-02-13 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
8
MICHCO 1209 LIMITED
- 2013-06-10
08301945 08158402, 08155300, 08155306, 08167517, 08155302, 08137440, 04022175, 07797413, 08089113, 09012511, 09646599, 09457853, 04166283, 00953769, 13910826, 09285800, 03976216, 09087974, 03976211, 08688950Warning The number of records might exceed displayable range of browser, please consider
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... (more) Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (17 parents, 2 offsprings)
Officer
2012-12-14 ~ 2017-12-19
IIF 14 - Director → ME
2012-12-14 ~ 2017-12-19
IIF 34 - Secretary → ME
Person with significant control
2016-08-16 ~ 2017-12-19
IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
GRO-GROUP INTERNATIONAL LIMITED
- now 05099543GROBAG INTERNATIONAL LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (21 parents)
Officer
2008-11-01 ~ 2017-12-19
IIF 18 - Director → ME
2011-01-01 ~ 2017-12-19
IIF 32 - Secretary → ME
10
HDE HOLDINGS LIMITED - 2005-12-20
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Active Corporate (14 parents, 4 offsprings)
Officer
2010-07-01 ~ 2017-12-19
IIF 15 - Director → ME
2011-01-01 ~ 2017-12-19
IIF 35 - Secretary → ME
11
GROBAG LIMITED - 2004-12-07
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (13 parents)
Officer
2013-03-14 ~ 2017-12-19
IIF 17 - Director → ME
2011-01-01 ~ 2017-12-19
IIF 33 - Secretary → ME
12
CURZON 1002 LIMITED - 2004-12-20
Mayborn House, Balliol Business Park, Newcastle Upon Tyne, United Kingdom
Dissolved Corporate (11 parents)
Officer
2013-03-14 ~ 2017-12-19
IIF 16 - Director → ME
2011-01-01 ~ 2017-12-19
IIF 31 - Secretary → ME
13
128 City Road, London, England
Active Corporate (11 parents, 9 offsprings)
Equity (Company account)
6,501,800 GBP2022-06-30
Officer
2019-07-01 ~ 2019-09-03
IIF 24 - Director → ME
14
SOUTHWEST SANDWICH COMPANY LTD
- now 02998763RENOWN LEISURE LIMITED
- 2024-02-21
02998763SAMBOURNE LIMITED - 1995-04-03
Centenary House Peninsula Park, Rydon Lane, Exeter, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
105,425 GBP2023-12-31
Officer
2020-01-05 ~ now
IIF 21 - Director → ME
15
11 Yeo Business Park, Axehayes Farm, Clyst St. Mary, Exeter, Devon, England
Active Corporate (2 parents)
Equity (Company account)
-1,225 GBP2024-05-31
Officer
2021-05-03 ~ now
IIF 8 - Director → ME
Person with significant control
2021-05-03 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
16
Centenary House Peninsula Park, Rydon Lane, Exeter, Devon, England
Active Corporate (5 parents, 2 offsprings)
Equity (Company account)
15,791 GBP2024-12-31
Officer
2022-06-30 ~ now
IIF 9 - Director → ME
Person with significant control
2022-06-30 ~ 2024-01-26
IIF 4 - Ownership of shares – 75% or more → OE
17
THE GLUTEN FREE BAKERY (SW) LTD
15670909 Centenary House, Rydon Lane, Exeter, Devon, United Kingdom
Active Corporate (1 parent)
Equity (Company account)
-20,691 GBP2024-12-31
Officer
2024-04-23 ~ now
IIF 22 - Director → ME
Person with significant control
2024-04-23 ~ now
IIF 7 - Ownership of shares – 75% or more → OE
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - 75% or more → OE
18
THE OYSTERCATCHER'S CAFE LIMITED
11650165 Castle Hill Insolvency Limited 1 Battle Road, Heathfield Industrial Estate, Newton Abbot, Devon, England
Liquidation Corporate (5 parents)
Equity (Company account)
-29,482 GBP2023-12-31
Officer
2019-05-02 ~ 2021-09-25
IIF 28 - Director → ME
19
11 Yeo Business Park Axehayes Farm, Clyst St. Mary, Exeter, Devon, United Kingdom
Active Corporate (9 parents)
Equity (Company account)
-760 GBP2024-12-31
Officer
2023-06-27 ~ now
IIF 20 - Director → ME
2023-06-27 ~ now
IIF 29 - Secretary → ME
20
WINSLADE MANOR LEISURE LIMITED
- now 13676183WINSLADE PARK LEISURE LIMITED
- 2021-11-02
13676183 Winslade Manor Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (5 parents)
Equity (Company account)
-75,179 GBP2024-12-31
Officer
2021-10-13 ~ now
IIF 26 - Director → ME
21
VIDA WINSLADE PARK LIMITED - 2021-11-02
WINSLADE MANOR LIMITED LIMITED
- 2021-11-02
12934387 Winslade Manor Manor Drive, Clyst St Mary, Exeter, Devon, England
Active Corporate (5 parents, 1 offspring)
Equity (Company account)
-1,487,021 GBP2024-12-31
Officer
2021-10-01 ~ now
IIF 25 - Director → ME
Person with significant control
2021-10-01 ~ 2023-03-08
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