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 25 - 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 59 - Director → ME
2011-03-04 ~ 2013-12-14
IIF 29 - Director → ME
2004-01-19 ~ 2013-12-14
IIF 85 - Secretary → ME
3
Sigma House Oak View Close, Edginswell Park, Torquay, Devon
Dissolved Corporate (7 parents)
Officer
2005-09-21 ~ 2008-07-17
IIF 64 - Secretary → ME
4
Highfold Hawkhurst Court, Wisborough Green, Billingshurst, England
Active Corporate (2 parents)
Officer
2015-08-21 ~ now
IIF 1 - Director → ME
5
BICTON OVERSEAS AGRICULTURAL TRADING LIMITED
03183052 8 Slade Close, Ottery St. Mary, Devon, England
Dissolved Corporate (12 parents)
Officer
1996-04-04 ~ 2007-05-10
IIF 10 - Director → ME
6
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 12 - Director → ME
7
BLUE STRIPE FINANCIAL SERVICES LTD
03993578 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2000-05-10 ~ dissolved
IIF 16 - Director → ME
2003-03-05 ~ dissolved
IIF 71 - Secretary → ME
8
BULLER HOMES (LAMERTON) LIMITED
05576847 113 Broad Park Road, Bere Alston, Yelverton, Devon
Dissolved Corporate (4 parents)
Officer
2005-09-28 ~ 2005-10-17
IIF 9 - Director → ME
9
Unit 23 Angel Gate, 326 City Road, London
Dissolved Corporate (5 parents)
Officer
1999-04-16 ~ 2000-05-09
IIF 68 - Secretary → ME
10
1 Northleigh House, Thorverton Road, Exeter, England
Active Corporate (81 parents, 1 offspring)
Officer
1999-04-22 ~ 2004-10-13
IIF 14 - Director → ME
11
The New Coach House, Barrack Lane, Truro, England
Active Corporate (3 parents)
Officer
2014-06-25 ~ 2014-07-01
IIF 24 - Director → ME
2014-07-01 ~ now
IIF 100 - Secretary → ME
Person with significant control
2016-04-06 ~ now
IIF 95 - Ownership of shares – 75% or more → OE
12
68 Lemon Street, Truro, England
Dissolved Corporate (2 parents)
Officer
2013-07-03 ~ 2013-12-14
IIF 60 - Director → ME
13
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 55 - Director → ME
1995-10-09 ~ 2001-02-12
IIF 82 - Secretary → ME
14
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 8 - Director → ME
2002-03-13 ~ 2012-02-22
IIF 69 - Secretary → ME
15
FC MANAGEMENT LIMITED
- 2004-12-10
04389724 68 Lemon Street, Truro, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-03-07 ~ 2012-02-22
IIF 31 - Director → ME
2002-03-07 ~ 2012-02-22
IIF 87 - Secretary → ME
16
14 High Cross, Truro, Cornwall
Dissolved Corporate (12 parents)
Officer
2002-03-07 ~ dissolved
IIF 5 - Director → ME
2002-03-07 ~ dissolved
IIF 78 - Secretary → ME
17
FCFM GROUP INVESTMENTS III LIMITED - now
FC FUND MANAGERS INVESTMENTS III LIMITED - 2015-08-28
39 Sloane Street, Knightsbridge, London, England
Dissolved Corporate (14 parents)
Officer
2002-03-13 ~ 2012-02-22
IIF 49 - Director → ME
2002-03-13 ~ 2012-02-22
IIF 88 - Secretary → ME
18
68 Lemon Street, Truro, Cornwall, United Kingdom
Dissolved Corporate (2 parents)
Officer
2012-10-18 ~ dissolved
IIF 21 - Director → ME
19
Shilstone, Modbury, Ivybridge, Devon
Dissolved Corporate (5 parents)
Officer
2000-01-20 ~ 2000-01-27
IIF 39 - Director → ME
20
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 54 - Director → ME
2002-03-13 ~ 2012-02-22
IIF 91 - Secretary → ME
21
FINANCE CORNWALL EQUITY TWO LIMITED
05010033 14 High Cross, Truro, Cornwall
Dissolved Corporate (5 parents)
Officer
2004-01-08 ~ dissolved
IIF 11 - Director → ME
2004-01-19 ~ dissolved
IIF 70 - Secretary → ME
22
THE CORNWALL SPECIAL INVESTMENT FUND LIMITED
- 2000-11-02
03774029 68 Lemon Street, Truro, Cornwall
Dissolved Corporate (13 parents)
Officer
2001-06-12 ~ 2012-02-22
IIF 53 - Director → ME
1999-05-19 ~ 2000-11-14
IIF 35 - Director → ME
1999-05-19 ~ 2012-02-22
IIF 86 - Secretary → ME
23
FINANCE CORNWALL PARTNERS LIMITED
04243489 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (12 parents)
Officer
2001-06-29 ~ 2002-07-05
IIF 6 - Director → ME
2002-07-05 ~ dissolved
IIF 73 - Secretary → ME
24
FINANCE CORNWALL VENTURES LIMITED
05010076 68 Lemon Street, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2004-01-08 ~ 2012-03-31
IIF 32 - Director → ME
2004-01-19 ~ 2012-03-31
IIF 84 - Secretary → ME
25
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 47 - Director → ME
1999-05-19 ~ now
IIF 97 - Secretary → ME
26
Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ dissolved
IIF 4 - Director → ME
2005-06-30 ~ dissolved
IIF 77 - Secretary → ME
27
INSURED CONVEYANCING LIMITED
- 2010-01-31
05495510FINANCE SOMERSET LIMITED
- 2009-11-18
05495510 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (2 parents)
Officer
2005-06-30 ~ dissolved
IIF 15 - Director → ME
2005-06-30 ~ dissolved
IIF 74 - Secretary → ME
28
68 Lemon Street, Truro, Cornwall
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ 2012-02-22
IIF 34 - Director → ME
2004-11-29 ~ 2012-02-22
IIF 90 - Secretary → ME
29
68 Lemon Street, Truro, Cornwall
Dissolved Corporate (7 parents)
Officer
2008-09-19 ~ 2012-03-31
IIF 51 - Director → ME
2008-10-30 ~ 2012-03-31
IIF 62 - Secretary → ME
30
68 Lemon Street, Truro, Cornwall
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ 2012-02-22
IIF 42 - Director → ME
2004-11-29 ~ 2012-02-22
IIF 81 - Secretary → ME
31
FINANCE 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 (14 parents)
Officer
1999-05-19 ~ 2000-11-14
IIF 56 - Director → ME
2000-11-14 ~ 2012-02-22
IIF 45 - Director → ME
1999-05-19 ~ 2012-02-22
IIF 89 - Secretary → ME
32
FINANCE SOUTH WEST MANAGEMENT DEVELOPMENT LIMITED
04990693 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ dissolved
IIF 20 - Director → ME
2004-11-29 ~ dissolved
IIF 66 - Secretary → ME
33
FINANCE SOUTH WEST PARTNERS LIMITED
04786909 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (7 parents)
Officer
2003-06-04 ~ 2005-05-20
IIF 7 - Director → ME
2005-05-20 ~ dissolved
IIF 80 - Secretary → ME
34
FINANCE SOUTH WEST SME REWARD LIMITED
04991571 Curzon House, Southernhay West, Exeter, Devon
Dissolved Corporate (11 parents)
Officer
2003-12-10 ~ dissolved
IIF 19 - Director → ME
2004-11-29 ~ dissolved
IIF 72 - Secretary → ME
35
THE 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 43 - Director → ME
1999-05-19 ~ 1999-07-01
IIF 38 - Director → ME
1999-05-19 ~ 2012-12-05
IIF 83 - Secretary → ME
36
Bridge House, 74 C Broad Street, Teddington, England
Active Corporate (16 parents)
Officer
~ 2016-05-01
IIF 63 - Secretary → ME
37
140 Stanley Road Stanley Road, Teddington, England
Active Corporate (10 parents)
Officer
2024-09-26 ~ now
IIF 99 - Secretary → ME
(before 1992-09-29) ~ 2024-06-28
IIF 75 - Secretary → ME
38
The New Coach House, Barrack Lane, Truro, England
Dissolved Corporate (5 parents)
Officer
2000-04-04 ~ dissolved
IIF 52 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 94 - Ownership of shares – 75% or more → OE
39
Fair Oak Close, Exeter Airport Business Park, Exeter, Devon
Dissolved Corporate (10 parents)
Officer
2009-03-03 ~ 2009-09-30
IIF 40 - Director → ME
2009-09-30 ~ 2013-12-30
IIF 67 - Secretary → ME
40
GOODRIDGE 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 98 - Secretary → ME
41
HAWKHURST COURT MANAGEMENT COMPANY LIMITED
01947085 Highfold Hawkhurst Court, Wisborough Green, Billingshurst, England
Active Corporate (35 parents)
Officer
2023-12-12 ~ now
IIF 2 - Director → ME
2023-12-12 ~ now
IIF 96 - Secretary → ME
42
INSTALLATION SERVICES AND SOLUTIONS LIMITED
05037975 2 Isham Road, Orlingbury, Northamptonshire
Dissolved Corporate (4 parents)
Officer
2004-02-09 ~ 2004-02-12
IIF 65 - Secretary → ME
43
Centenary House Peninsular Park, Rydon Lane, Exeter
Dissolved Corporate (12 parents, 1 offspring)
Officer
2007-11-02 ~ 2007-12-05
IIF 58 - Director → ME
44
NORLAND ENVIRONMENTAL SERVICES LIMITED - now
City Bridge House, 57 Southwark Street, London
Dissolved Corporate (8 parents)
Officer
2000-02-07 ~ 2000-04-06
IIF 37 - Director → ME
45
NORLAND FACILITIES MANAGEMENT LIMITED
03790915 City Bridge House, 57 Southwark Street, London
Dissolved Corporate (9 parents)
Officer
1999-06-16 ~ 2000-04-06
IIF 36 - Director → ME
46
The New Coach House, Barrack Lane, Truro, England
Active Corporate (2 parents)
Person with significant control
2016-04-06 ~ now
IIF 93 - Ownership of shares – 75% or more → OE
47
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 50 - Director → ME
48
PENMERE MANOR (THE FOLLY) LIMITED
07982632 68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 30 - Director → ME
49
68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 28 - Director → ME
50
Curzon House, Southernhay West, Exeter, Devon, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 27 - Director → ME
51
68 Lemon Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2012-03-08 ~ dissolved
IIF 26 - Director → ME
52
PPM TECHNOLOGIES U K LIMITED - now
HEAVENS KNOWS LIMITED
- 2008-11-12
04317200 Stonefield Way, South Ruislip, Middlesex
Dissolved Corporate (17 parents)
Officer
2001-11-05 ~ 2008-04-30
IIF 18 - Director → ME
53
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 33 - Director → ME
54
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 41 - Director → ME
55
SOUTH WEST TOURISM EXCELLENCE AWARDS
07543109 16 Stoke Gabriel Road, Galmpton, Brixham, England
Dissolved Corporate (7 parents)
Officer
2011-02-25 ~ 2011-03-10
IIF 3 - Director → ME
56
The New Coach House Barrack Lane, Truro, Devon
Dissolved Corporate (2 parents)
Officer
2013-04-11 ~ dissolved
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
57
Curzon House, Southernhay West, Exeter, Devon
Active Corporate (81 parents, 8 offsprings)
Officer
2010-07-23 ~ 2012-04-30
IIF 61 - LLP Designated Member → ME
58
DMWSL 222 LIMITED - 1998-07-10
Stonefield Way, South Ruislip, Middlesex
Dissolved Corporate (19 parents)
Officer
2002-05-17 ~ 2009-04-30
IIF 13 - Director → ME
59
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 44 - Director → ME
60
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 46 - Director → ME
61
2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne
Dissolved Corporate (20 parents, 2 offsprings)
Officer
1999-03-02 ~ 1999-03-08
IIF 48 - Director → ME
62
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 22 - Director → ME
63
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 76 - Secretary → ME
64
Cunard Buildings, Water Street, Liverpool, England
Active Corporate (17 parents, 1 offspring)
Officer
2005-11-21 ~ 2006-02-20
IIF 57 - Director → ME
65
Willowfield Oakhayes Road, Woodbury, Exeter, Devon
Active Corporate (25 parents)
Officer
2004-10-19 ~ 2004-11-17
IIF 79 - Secretary → ME
66
Tower Bridge House, St Katharine's Way, London
Dissolved Corporate (19 parents)
Officer
2002-01-28 ~ 2008-04-30
IIF 17 - Director → ME