The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Iain Francis Mackinnon
- British born in August 1959
Mr Iain Francis Mackinnon
Resident in England
Registered addresses and corresponding companiesRhue House, Church Road, Cowes, PO31 8HA, England
IIF 1
- British born in August 1959
Mr Iain Francis Mackinnon
Resident in United Kingdom
Registered addresses and corresponding companiesArdmair House, 2 Union Road, Cowes, PO31 7TP, England
IIF 2Ardmair House, Union Road, Cowes, Isle Of Wight, PO31 7TP
IIF 3Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom
IIF 4 IIF 5Northwood House, Ward Avenue, Cowes, PO31 8AZ, England
IIF 6 IIF 7 IIF 8 (more)Northwood House, Ward Avenue, Cowes, PO31 8AZ, United Kingdom
IIF 17 IIF 18 IIF 19Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom
IIF 20
- British born in August 1959
Mackinnon, Iain Francis
Resident in England
Registered addresses and corresponding companiesArdmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, England
IIF 21Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom
IIF 22Northwood House, Ward Avenue, Cowes, PO31 8AZ, England
IIF 23 IIF 24 IIF 256 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England
IIF 26 IIF 27
- British company director born in August 1959
Mackinnon, Iain Francis
Resident in England
Registered addresses and corresponding companies6, Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England
IIF 28
- British director born in August 1959
Mackinnon, Iain Francis
Resident in England
Registered addresses and corresponding companies6 Nightingale Place, Pendeford Business Park, Wolverhampton, WV9 5HF, England
IIF 29
- British born in August 1959
Mackinnon, Iain
Resident in England
Registered addresses and corresponding companiesBlackgang Chine, Blackgang, Ventnor, Isle Of Wight, PO38 2HN
IIF 30
- British corporate financier born in August 1959
Mackinnon, Iain
Resident in England
Registered addresses and corresponding companiesThe Old Garage, The Green, Great Milton, Oxford, OX44 7NP
IIF 31
- British born in August 1959
Iain Mackinnon
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1959
Mackinnon, Iain Francis
Resident in England
Registered addresses and corresponding companiesNorthwood House, Ward Avenue, Cowes, PO31 8AZ, England
IIF 34
- born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companiesDolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
IIF 42Northwood House, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom
IIF 43 IIF 44 IIF 45Northwood House, Ward Avenue, Cowes, PO31 8AZ, England
IIF 46 IIF 47 IIF 48Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
IIF 49 IIF 50Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom
IIF 51 IIF 52C/o Gross Klein, 5 St. John's Lane, London, EC1M 4BH
IIF 53
- British accountant born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British certified accountant born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British corporate finance born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companiesDolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
IIF 64
- British corporate finance advisor born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companiesDolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
IIF 67
- British non-executive director born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companiesRhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
IIF 68
- British partner born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companiesArdmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP, United Kingdom
IIF 69
- British partner corporate finance born in August 1959
Mackinnon, Iain Francis
Resident in United Kingdom
Registered addresses and corresponding companiesDolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
IIF 70
- British born in August 1959
Mackinnon, Iain
Resident in United Kingdom
Registered addresses and corresponding companiesNorthwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ, United Kingdom
IIF 71
- British Registered addresses and corresponding companies
Mackinnon, Iain Francis
- British accountantRegistered addresses and corresponding companies
Mackinnon, Iain Francis
- British certified accountantRegistered addresses and corresponding companies
Mackinnon, Iain Francis
- British corporate finance advisorRegistered addresses and corresponding companies
Mackinnon, Iain Francis
Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Mackinnon, Iain
Rhue House, Church Road, Cowes, PO31 8HA, United Kingdom
IIF 82
Related profiles found in government register
Offspring entities and appointments
Active
33
- 1Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)0 GBP2024-12-31Officer2011-11-18 ~ nowIIF 46 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Has significant influence or control over the trustees of a trust → OEIIF 13 - Has significant influence or control as a member of a firm → OE
- 2Northwood House, Flat, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (2 parents)Officer2025-02-25 ~ nowIIF 71 - Director → MEPerson with significant control2025-02-25 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 3Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,145,192 GBP2024-06-30Officer2015-07-29 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 4
CAMERON OLIVER LIMITED
- nowWRIT ABSTAIN LIMITED - 2010-06-18Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-12-31Officer2010-01-22 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2006-09-25 ~ nowIIF 42 - Director → ME
- 6
HENRY V LIMITED
- nowARDMAIR CAPITAL LIMITED - 2017-03-03HENRY V LIMITED - 2016-09-15Ardmair House, 2 Union Road, Cowes, EnglandDissolved Corporate (2 parents)Officer2015-09-21 ~ dissolvedIIF 66 - Director → ME2015-09-21 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-07-01 ~ dissolvedIIF 2 - Has significant influence or control → OE - 7Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2021-11-22 ~ nowIIF 23 - Director → ME
- 8MACKINNON CORPORATE FINANCE LLP - 2011-01-21I F MACKINNON ASSOCIATES LLP - 2003-09-09Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (3 parents, 10 offsprings)Officer2002-06-14 ~ nowIIF 40 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Has significant influence or control → OE
- 9RP 348 LIMITED - 2010-08-02Northwood House, Ward Avenue, Cowes, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)618,239 GBP2022-12-31Officer2007-09-28 ~ nowIIF 50 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 10
INNEGO LIMITED
- nowMELLENTHIN & CO LIMITED - 2008-03-08 06497547MEVAS FINANCE LIMITED - 2003-04-13C/o Gross Klein, 5 St. John's Lane, LondonActive Corporate (5 parents)Equity (Company account)-188,581 GBP2024-11-30Officer2016-06-01 ~ nowIIF 53 - Director → ME - 11Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Officer2022-06-13 ~ nowIIF 22 - Director → ME
- 12Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (3 parents)Equity (Company account)-28,639 GBP2024-12-31Officer1998-09-09 ~ nowIIF 72 - Secretary → ME
- 13NEATCARD LIMITED - 2001-10-11Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (3 parents)Equity (Company account)28 GBP2024-12-31Officer2001-10-24 ~ nowIIF 78 - Secretary → ME
- 14Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (5 parents)Officer2024-10-08 ~ nowIIF 45 - Director → ME
- 15
LYON & TURNBULL LIMITED
- nowSALTIRE 2000 LIMITED - 1999-04-13DUNWILCO (681) LIMITED - 1999-02-11 05887571, 05887574, 05932153... (more)33 Broughton Place, Edinburgh, MidlothianActive Corporate (10 parents, 1 offspring)Equity (Company account)5,682,610 GBP2024-07-31Officer2023-03-09 ~ nowIIF 25 - Director → ME - 16Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowIIF 10 - Has significant influence or control as a member of a firm → OEIIF 10 - Has significant influence or control over the trustees of a trust → OEIIF 10 - Has significant influence or control → OE
- 17Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-813,954 GBP2022-12-31Officer2020-09-29 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
- 18
MACKINNON SPV 3 LLP
- nowMACKINNON (SHORT TERM FUNDING NO.1) LLP - 2012-07-23Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (3 parents)Person with significant control2016-06-01 ~ nowIIF 12 - Has significant influence or control over the trustees of a trust → OEIIF 12 - Has significant influence or control → OEIIF 12 - Has significant influence or control as a member of a firm → OE - 19Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (3 parents)Person with significant control2016-07-01 ~ nowIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control as a member of a firm → OEIIF 9 - Has significant influence or control over the trustees of a trust → OE
- 20Ardmair House, 2 Union Road, Cowes, Isle Of WightDissolved Corporate (2 parents)Officer2010-06-07 ~ dissolvedIIF 36 - LLP Designated Member → ME
- 21
PETO LIMITED
- nowINTERCEDE 2371 LIMITED - 2010-11-05 11487869, 11514206, 05879163... (more)Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (4 parents)Equity (Company account)-41,968 GBP2024-06-30Officer2015-10-02 ~ nowIIF 21 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Has significant influence or control as a member of a firm → OEIIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control over the trustees of a trust → OE - 22Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2020-04-08 ~ nowIIF 44 - Director → MEPerson with significant control2020-04-08 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OE
- 23Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (1 parent)Equity (Company account)-581 GBP2022-12-31Officer2021-01-18 ~ nowIIF 43 - Director → MEPerson with significant control2021-01-18 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 24Belmont House, Shrewsbury Business Park, Shrewsbury, ShropshireActive Corporate (3 parents, 1 offspring)Equity (Company account)2 GBP2024-09-30Officer2007-09-12 ~ nowIIF 75 - Secretary → ME
- 25
SENTA CONSULTING LLP
- nowI.F.MACKINNON CORPORATE SALES LLP - 2008-10-01MARINE COURT COMMERCIAL FINANCE LLP - 2005-04-01MACKINNON,LANE & COMPANY LLP - 2003-10-01MACKINNON & COMPANY LLP - 2002-01-10Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (2 parents)Officer2001-08-01 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 15 - Has significant influence or control → OE - 26Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,034,448 GBP2024-06-30Officer1997-06-16 ~ nowIIF 48 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 27
SENTA PROPERTIES LLP
- now2 UNION ROAD, COWES LLP - 2008-10-01Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (4 parents)Officer2021-04-11 ~ nowIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 28
SENTA QUAY LIMITED
- nowPPE EXCHANGE LIMITED - 2024-11-13Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (1 parent)Officer2020-04-24 ~ nowIIF 51 - Director → MEPerson with significant control2020-04-24 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 29
SENTA SECURITES LIMITED
- nowPINDER, MACKINNON & PARTNERSHIP LIMITED - 2001-09-24VECENGCO LIMITED - 2000-03-07Ardmair House, 2 Union Road, Cowes, Isle Of WightDissolved Corporate (2 parents)Officer2000-06-30 ~ dissolvedIIF 62 - Director → ME1997-06-12 ~ dissolvedIIF 79 - Secretary → ME - 30VECTA(ENGINEERING)CO.LIMITED - 2001-09-25Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (3 parents)Equity (Company account)1,250 GBP2024-06-30Officer1997-06-26 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
- 31Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (2 parents)Officer2002-06-14 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Has significant influence or control over the trustees of a trust → OEIIF 7 - Has significant influence or control → OE
- 32The Old Garage The Green, Great Milton, OxfordDissolved Corporate (5 parents)Equity (Company account)604,190 GBP2018-02-28Officer2016-04-01 ~ dissolvedIIF 31 - Director → ME
- 33Ardmair House 2, Union Road, Cowes, Isle Of WightDissolved Corporate (3 parents)Officer2009-03-10 ~ dissolvedIIF 73 - Secretary → ME
Ceased
28
- 1Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)0 GBP2024-12-31Officer2011-11-18 ~ 2020-09-08IIF 69 - Director → ME
- 2
CAMBRIDGE CAREFORCE LTD
- nowCAREQUEST SERVICES LIMITED - 2004-01-16CAMBRIDGE CAREFORCE LIMITED - 2002-07-19WB CO (1252) LIMITED - 2001-08-161390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents)Officer2001-07-17 ~ 2007-04-16IIF 57 - Director → ME - 3
CAMERON OLIVER LIMITED
- nowWRIT ABSTAIN LIMITED - 2010-06-18Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2024-12-31Officer2010-01-22 ~ 2020-09-08IIF 61 - Director → ME - 4CAREFORCE GROUP PLC - 2022-10-24 03764590ELEGY (NO.12) PLC - 2004-10-141390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents, 3 offsprings)Officer2004-10-14 ~ 2007-04-16IIF 55 - Director → ME
- 5CAREFORCE GROUP LIMITED - 2004-10-14 05201238CAREFORCE STAFFING LIMITED - 2002-03-13SPEED 7716 LIMITED - 1999-09-011390 Montpellier Court, Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (3 parents, 1 offspring)Officer2000-06-30 ~ 2007-04-16IIF 60 - Director → ME
- 6SITA COMPLEX CARE LTD - 2024-10-30CONTOLLO CARE GROUP LTD - 2024-01-10 07842118FIVE RIVERS CARE GROUP LIMITED - 2020-12-24LIBERTY SUPPORT HOLDINGS LIMITED - 2020-07-15SEVASUPPORT HOLDINGS LIMITED - 2018-06-28SEVA SUPPORT (HOLDINGS) LTD - 2013-10-31SEVACARE (OLDHAM) LIMITED - 2013-05-146 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (6 parents, 3 offsprings)Officer2022-08-24 ~ 2023-07-14IIF 26 - Director → ME
- 7Garsington Studios, Wallace Hill Farm, Stokenchurch, Buckinghamshire, United KingdomActive Corporate (12 parents, 2 offsprings)Officer1994-07-26 ~ 2003-07-19IIF 76 - Secretary → ME
- 8RP 348 LIMITED - 2010-08-02Northwood House, Ward Avenue, Cowes, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)618,239 GBP2022-12-31Officer2007-09-28 ~ 2020-09-08IIF 81 - Secretary → ME
- 9SPECIAL PEOPLE NORTH LIMITED - 2021-06-036 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (3 parents)Equity (Company account)40,765 GBP2022-12-31Officer2022-05-20 ~ 2023-07-13IIF 27 - Director → ME
- 10Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2024-06-30Person with significant control2022-06-13 ~ 2024-03-01IIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11SEVASUPPORT LIMITED - 2016-04-29SEVA SUPPORT LIMITED - 2013-09-106 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)2,113,814 GBP2022-12-30Officer2022-05-20 ~ 2023-07-14IIF 29 - Director → ME
- 12NEATCARD LIMITED - 2001-10-11Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (3 parents)Equity (Company account)28 GBP2024-12-31Person with significant control2016-07-01 ~ 2017-07-01IIF 3 - Has significant influence or control → OE
- 13
MEARS HOMES LIMITED
- nowCAMB CARE LIMITED - 2011-06-202nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (3 parents)Officer2006-02-09 ~ 2007-04-16IIF 58 - Director → ME2006-02-09 ~ 2006-02-14IIF 77 - Secretary → ME - 14
NURSEFORCE LIMITED
- now1390 Montpellier Court Gloucester Business Park, Brockworth, GloucesterDissolved Corporate (2 parents, 1 offspring)Officer2002-06-06 ~ 2007-04-16IIF 54 - Director → ME - 15
OHSEA HOLDINGS LIMITED
- nowALNERY NO.2296 LIMITED - 2003-01-09800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2003-07-02 ~ 2004-06-30IIF 59 - Director → ME - 16
PETO LIMITED
- nowINTERCEDE 2371 LIMITED - 2010-11-05 11487869, 11514206, 05879163... (more)Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (4 parents)Equity (Company account)-41,968 GBP2024-06-30Officer2011-04-13 ~ 2015-02-03IIF 63 - Director → ME - 17APTFEED LIMITED - 1990-03-13800 The Boulevard, Capability Green, Luton, BedfordshireDissolved Corporate (3 parents)Officer2003-07-04 ~ 2004-06-30IIF 56 - Director → ME
- 185 Clarendon Place, Leamington Spa, Warwickshire, EnglandDissolved Corporate (2 parents)Equity (Company account)1,251,780 GBP2018-12-31Officer2007-05-17 ~ 2015-07-31IIF 68 - Director → ME
- 19Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (2 parents)Equity (Company account)-1,583,996 GBP2024-12-31Officer2008-03-14 ~ 2008-04-09IIF 70 - Director → ME
- 20
SCI PARTNERS LLP
- nowHORTON CONSULTING PARTNERSHIP LLP - 2022-10-06The Home Office Pennyroyal Court, Station Road, Tring, EnglandActive Corporate (4 parents)Net Assets/Liabilities (Company account)588,479 GBP2024-03-31Officer2012-07-12 ~ 2013-04-01IIF 41 - LLP Designated Member → ME - 21Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)-1,034,448 GBP2024-06-30Officer1997-06-16 ~ 2020-09-08IIF 80 - Secretary → ME
- 22
SENTA PROPERTIES LLP
- now2 UNION ROAD, COWES LLP - 2008-10-01Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (4 parents)Officer2011-04-05 ~ 2015-01-13IIF 35 - LLP Designated Member → ME2011-04-05 ~ 2019-10-31IIF 37 - LLP Designated Member → ME - 23VECTA(ENGINEERING)CO.LIMITED - 2001-09-25Northwood House, Ward Avenue, Cowes, Isle Of Wight, United KingdomActive Corporate (3 parents)Equity (Company account)1,250 GBP2024-06-30Officer1997-09-19 ~ 2020-09-08IIF 74 - Secretary → ME
- 24THE HOTGROUP PLC - 2006-02-16 03939705HOT GROUP PLC - 2004-05-05REXONLINE PLC - 2002-06-10REX PLC. - 1999-06-10RECRUITMENT EXCHANGE PLC. - 1998-05-08C/o Bdo Llp, 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (4 parents, 12 offsprings)Officer2002-06-18 ~ 2002-10-24IIF 67 - Director → ME
- 25
VECTIS HOLDINGS LIMITED
- nowBLACKGANG SAWMILL LIMITED - 1993-08-25SENDFILE LIMITED - 1981-12-31Blackgang Chine, Blackgang, Ventnor, Isle Of WightActive Corporate (1 parent)Profit/Loss (Company account)1,227,946 GBP2022-01-01 ~ 2022-12-30Officer2015-12-01 ~ 2020-10-31IIF 30 - Director → ME - 26WEST ISLAND PRINTERS LIMITED - 1999-04-23Airport House (frost Group Ltd), Purley Way, Croydon, SurreyDissolved Corporate (2 parents)Officer2001-12-13 ~ 2003-08-22IIF 64 - Director → ME
- 27C/o Quantuma High Holborn House 52-54, High Holborn, LondonDissolved Corporate (4 parents)Officer2012-09-25 ~ 2015-12-08IIF 65 - Director → ME
- 28
YORHEALTH LIMITED
- nowYORHEALTH CLINICS LIMITED - 2015-11-196 Nightingale Place, Pendeford Business Park, Wolverhampton, EnglandActive Corporate (5 parents)Equity (Company account)146,795 GBP2019-06-30Officer2022-08-24 ~ 2023-07-14IIF 28 - Director → ME
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