PATERNOSTER (EXETER) LIMITED

Company number 09585219 ·

Active

2 active / 5 ceased · persons with significant control

Paternoster Sw 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
2023-07-21
Correspondence address
Paternoster House, North Street, Exeter, EX4 3FR, United Kingdom
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
14588906
Country registered
United Kingdom

Grenadier Estates Ltd

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
  • Right to appoint and remove directors
Notified on
2018-03-28
Correspondence address
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05442100
Country registered
England & Wales

Mr Ralph Aiden Johnson-Hugill

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2018-06-01
Ceased on
2023-07-22
Date of birth
August 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH

Grenadier Estates Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-03-28
Ceased on
2023-07-22
Correspondence address
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Legal form
Private Company Limited By Shares
Place registered
Companies House
Registration number
05442100
Country registered
United Kingdom

Mr Glenn Woodcock

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-12-19
Ceased on
2019-11-18
Date of birth
September 1969
Nationality
British
Country of residence
England
Correspondence address
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH

Oxygen House Properties Llp

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-03-28
Correspondence address
Oxygen House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH
Legal form
Limited Liability Partnership
Place registered
Companies House
Registration number
Oc397066
Country registered
England & Wales

Mr David Barclay Williamson

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2021-06-10
Date of birth
July 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Oxygen House Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3LH