EXE INVESTMENT DEVELOPMENT ONE LIMITED

Company number 10606418 ·

Active

3 active / 2 ceased · persons with significant control

Exe Investment Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-02-07
Correspondence address
Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
03158875
Country registered
England

Exe Investment Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-02-07
Correspondence address
Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, United Kingdom
Legal form
Limited
Place registered
Companies House
Registration number
08300343
Country registered
England

Mr Guy Courtenay Bagot Brook

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-07
Date of birth
April 1960
Nationality
British
Country of residence
England
Correspondence address
Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, United Kingdom

Mr Morley Andrew Sage

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-07
Ceased on
2024-04-01
Date of birth
October 1962
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, United Kingdom

Mr Matthew James Fripp

Individual Ceased

Nature of control

  • Has between 25% and 50% of the voting rights in the company
Notified on
2017-02-07
Ceased on
2024-04-01
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Unit 3c, Falcon Road, Sowton Industrial Estate, Exeter, EX2 7LB, United Kingdom