1
AIR IMPROVE ENGINEERING LIMITED - 1999-05-27
4 City Business Centre, Hyde Street, Winchester, Hampshire
Active Corporate (11 parents)
Officer
2015-03-23 ~ 2024-04-15
IIF 12 - Director → ME
2
ASCENCIA INVESTMENT MANAGEMENT LIMITED - now
FRENKEL TOPPING INVESTMENT MANAGEMENT LIMITED - 2018-02-05
F C FUND MANAGERS LIMITED
- 2015-09-01
05010380FINANCE CORNWALL FUND MANAGERS LIMITED
- 2011-04-20
05010380 Frenkel House 15 Carolina Way, Salford, Manchester, United Kingdom
Active Corporate (22 parents, 1 offspring)
Officer
2004-01-08 ~ 2006-03-31
IIF 47 - Director → ME
2011-03-04 ~ 2013-12-14
IIF 16 - Director → ME
2004-01-19 ~ 2013-12-14
IIF 67 - Secretary → ME
3
Highfold Hawkhurst Court, Wisborough Green, Billingshurst, England
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 2 - Director → ME
4
BICTON OVERSEAS AGRICULTURAL TRADING LIMITED
03183052 8 Slade Close, Ottery St. Mary, Devon, England
Active Corporate (12 parents)
Officer
1996-04-04 ~ 2007-05-10
IIF 6 - Director → ME
5
BIDEFORD WEST LTD - now
FORTUNE HUNTER LIMITED - 2015-04-23
CRYSTAL SQUARE LIMITED
- 2009-01-30
06022612 D3 Apollo Court, Neptune Business Park Maxwell Road, Cattedown, Plymouth, Devon, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2006-12-07 ~ 2007-03-13
IIF 7 - Director → ME
6
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
1999-04-16 ~ 2000-05-09
IIF 58 - Secretary → ME
7
1 Northleigh House, Thorverton Road, Exeter, England
Active Corporate (81 parents, 1 offspring)
Officer
1999-04-22 ~ 2004-10-13
IIF 31 - Director → ME
8
The New Coach House, Barrack Lane, Truro, England
Active Corporate (3 parents)
Officer
2014-06-25 ~ 2014-07-01
IIF 11 - Director → ME
2014-07-01 ~ now
IIF 53 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 77 - Ownership of shares – 75% or more → OE
9
68 Lemon Street, Truro, England
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ 2013-12-14
IIF 48 - Director → ME
10
EXETER CHAMBER OF COMMERCE (1992) LIMITED
02702612 1 Barnfield Crescent, Exeter, United Kingdom
Active Corporate (93 parents)
Officer
1995-10-09 ~ 2001-01-18
IIF 43 - Director → ME
1995-10-09 ~ 2001-02-12
IIF 64 - Secretary → ME
11
FARO PROPERTY HOLDINGS LIMITED - now
FCFM GROUP INVESTMENTS II LIMITED - 2020-02-28
FC FUND MANAGERS INVESTMENTS II LIMITED - 2015-08-28
FINANCE CORNWALL BUSINESS FUND LIMITED
- 2014-07-08
04393349FINANCE CORNWALL (SMALL FIRMS) FUND LIMITED
- 2002-12-30
04393349 39 Sloane Street, Knightsbridge, London, England
Active Corporate (25 parents, 9 offsprings)
Officer
2002-03-13 ~ 2012-02-22
IIF 5 - Director → ME
2002-03-13 ~ 2012-02-22
IIF 59 - Secretary → ME
12
FC MANAGEMENT LIMITED
- 2004-12-10
04389724 68 Lemon Street, Truro, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-03-07 ~ 2012-02-22
IIF 18 - Director → ME
2002-03-07 ~ 2012-02-22
IIF 69 - Secretary → ME
13
FCFM GROUP INVESTMENTS III LIMITED - now
FC FUND MANAGERS INVESTMENTS III LIMITED - 2015-08-28
FINANCE CORNWALL EQUITY FUND LIMITED
- 2014-12-04
04393330 39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (14 parents)
Officer
2002-03-13 ~ 2012-02-22
IIF 37 - Director → ME
2002-03-13 ~ 2012-02-22
IIF 70 - Secretary → ME
14
68 Lemon Street, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 8 - Director → ME
15
Shilstone, Modbury, Ivybridge, Devon
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2000-01-27
IIF 26 - Director → ME
16
FI NO1 (2022) LTD - now
FL NO1 (2022) LTD - 2022-03-18
FARO INVESTMENTS I LIMITED - 2022-03-18
FCFM GROUP INVESTMENTS I LIMITED - 2020-04-21
FC FUND MANAGERS INVESTMENTS I LIMITED - 2015-08-28
FINANCE CORNWALL MEZZANINE FUND LIMITED
- 2014-07-08
04393316 39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (23 parents)
Officer
2002-03-13 ~ 2012-02-22
IIF 42 - Director → ME
2002-03-13 ~ 2012-02-22
IIF 73 - Secretary → ME
17
THE CORNWALL SPECIAL INVESTMENT FUND LIMITED
- 2000-11-02
03774029 68 Lemon Street, Truro, Cornwall
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2000-11-14
IIF 22 - Director → ME
2001-06-12 ~ 2012-02-22
IIF 41 - Director → ME
1999-05-19 ~ 2012-02-22
IIF 68 - Secretary → ME
18
FINANCE CORNWALL VENTURES LIMITED
05010076 68 Lemon Street, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2004-01-08 ~ 2012-03-31
IIF 19 - Director → ME
2004-01-19 ~ 2012-03-31
IIF 66 - Secretary → ME
19
THE DEVON AND SOMERSET SPECIAL INVESTMENT FUND LIMITED
- 2000-11-02
03774046 The New Coach House, Barrack Lane, Truro, England
Active Corporate (6 parents)
Officer
1999-05-19 ~ 2000-11-14
IIF 35 - Director → ME
1999-05-19 ~ now
IIF 50 - Secretary → ME
20
FINANCE SOUTH WEST BUSINESS LOAN FUND LIMITED
04990706 68 Lemon Street, Truro, Cornwall
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ 2012-02-22
IIF 21 - Director → ME
2004-11-29 ~ 2012-02-22
IIF 72 - Secretary → ME
21
68 Lemon Street, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2008-09-19 ~ 2012-03-31
IIF 39 - Director → ME
2008-10-30 ~ 2012-03-31
IIF 54 - Secretary → ME
22
FINANCE SOUTH WEST GROWTH FUND LIMITED
04990713 68 Lemon Street, Truro, Cornwall
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ 2012-02-22
IIF 29 - Director → ME
2004-11-29 ~ 2012-02-22
IIF 63 - Secretary → ME
23
FINANCE SOUTH WEST LIMITED
- now 03774042FINANCE WESSEX LIMITED
- 2003-02-28
03774042FINANCE BRISTOL LIMITED
- 2002-03-13
03774042THE BRISTOL AND WESSEX SPECIAL INVESTMENT FUND LIMITED
- 2000-11-02
03774042 Chamberlain & Co, Resolution House, 12 Mill Hill, Leeds, West Yorkshire
Dissolved Corporate (13 parents)
Officer
1999-05-19 ~ 2000-11-14
IIF 44 - Director → ME
2000-11-14 ~ 2012-02-22
IIF 33 - Director → ME
1999-05-19 ~ 2012-02-22
IIF 71 - Secretary → ME
24
FINANCE SOUTH WEST LIMITED
- 2003-02-28
03774038THE SOUTH WEST OF ENGLAND SPECIAL INVESTMENT FUND LIMITED
- 2000-07-12
03774038 68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (10 parents)
Officer
2001-06-12 ~ 2012-03-21
IIF 30 - Director → ME
1999-05-19 ~ 1999-07-01
IIF 25 - Director → ME
1999-05-19 ~ 2012-12-05
IIF 65 - Secretary → ME
25
Bridge House, 74 C Broad Street, Teddington, England
Active Corporate (16 parents)
Officer
~ 2016-05-01
IIF 55 - Secretary → ME
26
140 Stanley Road Stanley Road, Teddington, England
Active Corporate (10 parents)
Officer
~ 2024-06-28
IIF 60 - Secretary → ME
2024-09-26 ~ now
IIF 52 - Secretary → ME
27
The New Coach House, Barrack Lane, Truro, England
Dissolved Corporate (5 parents)
Officer
2000-04-04 ~ dissolved
IIF 40 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 76 - Ownership of shares – 75% or more → OE
28
Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
Dissolved Corporate (8 parents)
Officer
2009-03-03 ~ 2009-09-30
IIF 27 - Director → ME
2009-09-30 ~ 2013-12-30
IIF 57 - Secretary → ME
29
GOODRIDGE (U.K.) LIMITED
- 2009-09-30
01032591GOODRIDGE RACING (U.K.) LIMITED - 1976-12-31
Dart Building Grenadier Road, Exeter Business Park, Exeter, Devon, England
Active Corporate (29 parents)
Officer
2007-12-12 ~ 2013-12-30
IIF 51 - Secretary → ME
30
HAWKHURST COURT MANAGEMENT COMPANY LIMITED
01947085 Highfold Hawkhurst Court, Wisborough Green, Billingshurst, England
Active Corporate (35 parents)
Officer
2023-12-12 ~ now
IIF 3 - Director → ME
2023-12-12 ~ now
IIF 49 - Secretary → ME
31
INSTALLATION SERVICES AND SOLUTIONS LIMITED
05037975 2 Isham Road, Orlingbury, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2004-02-12
IIF 56 - Secretary → ME
32
Centenary House Peninsular Park, Rydon Lane, Exeter
Dissolved Corporate (10 parents, 1 offspring)
Officer
2007-11-02 ~ 2007-12-05
IIF 46 - Director → ME
33
NORLAND ENVIRONMENTAL SERVICES LIMITED - now
RELIANCE ENVIRONMENTAL SERVICES LIMITED - 2013-11-11
NORLAND MANAGED SERVICES LIMITED
- 2000-04-06
03920292 City Bridge House, 57 Southwark Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-07 ~ 2000-04-06
IIF 24 - Director → ME
34
NORLAND FACILITIES MANAGEMENT LIMITED
03790915 City Bridge House, 57 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2000-04-06
IIF 23 - Director → ME
35
The New Coach House, Barrack Lane, Truro, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 75 - Ownership of shares – 75% or more → OE
36
PARK LEISURE 2000 (CORNWALL) LIMITED - now
PAR SANDS HOLIDAY PARK LIMITED - 2007-07-11
DANCEY LEISURE LIMITED
- 2006-01-16
05262097 Glovers House, Glovers End, Bexhill On Sea, East Sussex, United Kingdom
Active Corporate (32 parents)
Officer
2004-10-18 ~ 2004-10-30
IIF 38 - Director → ME
37
PENMERE MANOR (THE FOLLY) LIMITED
07982632 68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 17 - Director → ME
38
68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 15 - Director → ME
39
Curzon House, Southernhay West, Exeter, Devon, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 14 - Director → ME
40
68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 13 - Director → ME
41
PRITCHARD PATENT PRODUCT COMPANY (2001) LIMITED
04207727 Underleys Beer, Seaton, Devon
Active Corporate (10 parents, 3 offsprings)
Officer
2001-04-27 ~ 2001-04-30
IIF 20 - Director → ME
42
RELATE EXETER & DISTRICT - now
EXETER & DISTRICT RELATE
- 2007-03-21
03349093 Verney House 115 Sidwell Street, Exeter, Devon
Dissolved Corporate (35 parents)
Officer
1998-07-20 ~ 1999-01-12
IIF 28 - Director → ME
43
SOUTH WEST TOURISM EXCELLENCE AWARDS
07543109 16 Stoke Gabriel Road, Galmpton, Brixham, England
Active Corporate (7 parents)
Officer
2011-02-25 ~ 2011-03-10
IIF 4 - Director → ME
44
The New Coach House Barrack Lane, Truro, Devon
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
45
Curzon House, Southernhay West, Exeter, Devon
Active Corporate (81 parents, 8 offsprings)
Officer
2010-07-23 ~ 2012-04-30
IIF 1 - LLP Designated Member → ME
46
SYLEX COMPOSITES UK LIMITED
- 2009-03-09
06834179 Vantage Point (ground Floor), Pynes Hill, Exeter
Dissolved Corporate (4 parents)
Officer
2009-03-02 ~ 2010-04-30
IIF 32 - Director → ME
47
VIN DE CUISINE LIMITED
- 2007-06-14
05019791 Solicitors Title Llp, 17a Gandy Street, Exeter, England
Dissolved Corporate (3 parents)
Officer
2004-01-19 ~ dissolved
IIF 34 - Director → ME
48
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (18 parents, 2 offsprings)
Officer
1999-03-02 ~ 1999-03-08
IIF 36 - Director → ME
49
THE MEUSE RHINE ISSEL CATTLE SOCIETY OF THE UNITED KINGDOM - now
THE MEUSE RHINE ISSEL CATTLE SOCIETY
- 2004-06-30
04525103 The Old Police Station, Church Street, Swadlincote, Derbyshire
Converted / Closed Corporate (14 parents)
Officer
2002-09-03 ~ 2003-12-17
IIF 9 - Director → ME
50
THE OLD RECTORY FORDE PARK LIMITED
02852526 Queensway House, 11 Queensway, New Milton, Hampshire, England
Active Corporate (17 parents)
Officer
1998-10-28 ~ 2006-08-25
IIF 61 - Secretary → ME
51
Cunard Buildings, Water Street, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-11-21 ~ 2006-02-20
IIF 45 - Director → ME
52
Willowfield Oakhayes Road, Woodbury, Exeter, Devon
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2004-11-17
IIF 62 - Secretary → ME