1
MID SOUTH AVIATION LIMITED
- 2003-06-03
04638357PLACEDEAN TECHNOLOGY LIMITED
- 2003-03-27
04638357 Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
Dissolved Corporate (22 parents)
Officer
2003-03-01 ~ 2007-07-12
IIF 5 - Director → ME
2
BECKWITH INVESTMENT MANAGEMENT LIMITED - now
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED
- 2013-12-04
01678485R & M SECURITIES LIMITED - 1985-07-11
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, London
Dissolved Corporate (28 parents, 3 offsprings)
Officer
1996-03-15 ~ 1999-06-28
IIF 16 - Director → ME
3
Benenden School, Cranbrook, Kent
Active Corporate (95 parents, 3 offsprings)
Officer
~ 2002-08-31
IIF 15 - Director → ME
4
The Trust Office Benenden School, Cranbrook, Kent
Active Corporate (79 parents)
Officer
~ 1991-10-11
IIF 19 - Director → ME
1995-10-19 ~ 2001-11-12
IIF 7 - Director → ME
5
Cornwall Air Ambulance Trust Headquarters, Trevithick Downs, Newquay, Cornwall
Active Corporate (36 parents, 1 offspring)
Officer
2015-09-08 ~ 2019-07-31
IIF 26 - Director → ME
6
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, England
Active Corporate (56 parents, 3 offsprings)
Officer
1999-05-27 ~ 2006-03-16
IIF 9 - Director → ME
7
CORNWALL INTERNATIONAL MALE CHORAL FESTIVAL LTD - now
CORNWALL INTERNATIONAL MALE VOICE CHORAL FESTIVAL LIMITED
- 2015-10-30
04509936 The Poplars, Grylls Parc, Helston, England
Active Corporate (37 parents)
Officer
2011-11-28 ~ 2012-02-19
IIF 29 - Director → ME
8
Discovery Quay, Falmouth, Cornwall
Active Corporate (15 parents)
Officer
2002-08-27 ~ 2014-03-25
IIF 22 - Director → ME
9
Discovery Quay, Falmouth, Cornwall
Active Corporate (16 parents)
Officer
2001-02-08 ~ 2014-03-25
IIF 27 - Director → ME
10
DISCOVERY QUAY PROPERTY LIMITED
05867009 National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
Active Corporate (9 parents)
Officer
2006-07-05 ~ 2015-06-26
IIF 20 - Director → ME
11
National Maritime Museum, Cornwall Discovery Quay, Falmouth, Cornwall
Active Corporate (15 parents)
Officer
2009-01-09 ~ 2016-05-24
IIF 24 - Director → ME
12
LIONTRUST ASSET MANAGEMENT PLC
- now 02954692LIONHEART ASSET MANAGEMENT PLC
- 1999-07-08
02954692206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
1996-03-15 ~ 2004-07-06
IIF 3 - Director → ME
13
71 Athelstan Park, Bodmin, England
Active Corporate (10 parents)
Officer
2019-11-01 ~ 2024-03-08
IIF 21 - Director → ME
14
NATIONAL MARITIME MUSEUM CORNWALL TRUST
- now 03446298NATIONAL AND CORNWALL MARITIME MUSEUM TRUST - 2000-08-22
Discovery Quay, Falmouth, Cornwall
Active Corporate (58 parents, 3 offsprings)
Officer
2000-10-13 ~ 2014-03-25
IIF 25 - Director → ME
15
NEWQUAY CORNWALL INTERNATIONAL AIRPORT LIMITED
- now 03970733NEWQUAY CORNWALL AIRPORT LIMITED
- 2002-07-11
03970733STARWEBBER LIMITED
- 2001-04-11
03970733 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
2001-02-09 ~ 2007-07-12
IIF 12 - Director → ME
16
Penair School, St Clement, Truro, Cornwall
Active Corporate (55 parents)
Officer
2011-10-01 ~ 2013-07-31
IIF 30 - Director → ME
17
PENDENNIS SHIPYARD (HOLDINGS) LIMITED
- now 02281468PENDENNIS SHIPYARD LIMITED - 1995-12-31
WESTERN YACHTS LIMITED - 1991-01-25
GASHFORD TRADING LIMITED - 1988-12-08
The Docks, Falmouth, Cornwall
Active Corporate (28 parents, 5 offsprings)
Officer
2004-03-02 ~ 2009-11-24
IIF 1 - Director → ME
18
Penhallow Farm, Ruan High Lanes, Truro, England
Active Corporate (7 parents, 1 offspring)
Officer
1997-08-28 ~ 2014-10-08
IIF 31 - Director → ME
19
PLYMOUTH CITY AIRPORT LIMITED
- now 01213405BRYMON AIRPORTS LIMITED - 1988-08-05
2b North East Quay, Plymouth, England
Active Corporate (35 parents)
Officer
2000-04-18 ~ 2007-07-12
IIF 17 - Director → ME
20
PLYMOUTH FISHERIES LIMITED
- now 02422158SUTTON HARBOUR FISHERIES LIMITED - 1997-04-15
Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
1998-08-27 ~ 2007-07-12
IIF 6 - Director → ME
21
RATCLIFFE WHARF FREEHOLD LIMITED
- now 03068733CROSSLODGE LIMITED - 1995-07-28
Ratcliffe Wharf, 18-22 Narrow Street, Stepney, London
Active Corporate (15 parents)
Officer
2000-01-18 ~ 2002-10-25
IIF 18 - Director → ME
22
SUTTON HARBOUR CAR PARKS LIMITED
- now 06030965BONDCO 1194 LIMITED - 2007-04-24
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (12 parents)
Officer
2007-05-01 ~ 2007-07-12
IIF 11 - Director → ME
23
Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, Devon
Active Corporate (23 parents)
Officer
1998-06-01 ~ 2007-07-12
IIF 4 - Director → ME
24
SUTTON HARBOUR DEVELOPMENT LIMITED
02422019 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (10 parents)
Officer
1998-08-27 ~ 2007-07-12
IIF 8 - Director → ME
25
SUTTON HARBOUR GROUP PLC - now
SUTTON HARBOUR HOLDINGS PLC
- 2019-04-01
02425189 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (31 parents, 12 offsprings)
Officer
1996-01-24 ~ 2007-07-12
IIF 13 - Director → ME
26
SUTTON HARBOUR PARTNERSHIPS LIMITED
05580690 Tin Quay House, Sutton Harbour, Plymouth, Devon
Dissolved Corporate (8 parents)
Officer
2005-10-03 ~ 2007-07-12
IIF 14 - Director → ME
27
SUTTON HARBOUR PROPERTY AND REGENERATION LIMITED
05692318 Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (11 parents)
Officer
2006-03-31 ~ 2007-07-12
IIF 10 - Director → ME
28
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
Active Corporate (11 parents)
Officer
1998-08-27 ~ 2007-07-12
IIF 2 - Director → ME
29
Penhallow Farm, Ruan High Lanes, Truro, England
Active Corporate (11 parents)
Officer
2000-09-28 ~ 2014-10-08
IIF 23 - Director → ME
30
Academy House Truro Business Park, Threemilestone, Truro, Cornwall, England
Active Corporate (38 parents, 1 offspring)
Officer
2014-02-06 ~ 2022-08-31
IIF 28 - Director → ME
31
TRURO & PENWITH COLLEGE TRUST LIMITED
07370163 College, Road, Truro, Cornwall
Active Corporate (9 parents)
Officer
2010-09-08 ~ 2019-09-30
IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE