1
7-12 Tavistock Square Tavistock Square, London, England
Active Corporate (3 parents, 1 offspring)
Person with significant control
2022-07-01 ~ 2024-07-31
IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
Rickerbys Solicitors, Ellenborough House, Wellington Street, Cheltenham
Dissolved Corporate (10 parents)
Officer
2007-05-31 ~ 2009-03-31
IIF 8 - Director → ME
3
CORNWALL HERITAGE TRUST LIMITED(THE)
01901905 G03 The Percy Williams Building Krowji, West Park, Redruth, Cornwall, England
Active Corporate (89 parents, 1 offspring)
Officer
2019-05-15 ~ 2020-03-17
IIF 6 - Director → ME
4
7 Chesterton Place, Newquay, England
Active Corporate (2 parents)
Officer
2021-12-20 ~ now
IIF 2 - Director → ME
Person with significant control
2021-12-20 ~ now
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
5
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
2 Savoy Court, London
Active Corporate (47 parents, 13 offsprings)
Officer
2010-02-04 ~ 2011-04-01
IIF 7 - Director → ME
6
MITON GROUP LIMITED - now
MIDAS CAPITAL PLC - 2010-07-28
IIMIA MITONOPTIMAL PLC - 2008-03-06
IIMIA INVESTMENT GROUP PLC - 2007-10-30
IIMIA INVESTMENT GROUP PLC - 2007-10-23
6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (38 parents, 7 offsprings)
Officer
2011-02-15 ~ 2014-01-31
IIF 9 - Director → ME
7
MITON GROUP SERVICE COMPANY LIMITED
08732051 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
Active Corporate (14 parents, 3 offsprings)
Officer
2013-11-29 ~ 2014-04-06
IIF 5 - Director → ME
8
7 Chesterton Place, Newquay, England
Active Corporate (4 parents)
Officer
2004-01-14 ~ now
IIF 1 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 13 - Ownership of shares – 75% or more → OE
9
SEXTANT ADVISORY SERVICES LIMITED
11897411 7 Chesterton Place, Newquay, United Kingdom
Active Corporate (2 parents)
Officer
2019-03-21 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-21 ~ now
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
10
THE WAVE PROJECT CIC - 2015-08-05
6 Fore Street, Newquay, Cornwall, England
Active Corporate (31 parents, 1 offspring)
Officer
2020-04-27 ~ 2024-08-05
IIF 10 - Director → ME
11
TRURO SCHOOL FOUNDATION LIMITED
- now 03582642TRURO SCHOOL (ENDOWMENT FUND) LIMITED
- 2016-11-21
03582642 Truro School Trennick Lane, Truro, Cornwall
Active Corporate (30 parents)
Officer
2016-09-01 ~ 2022-09-02
IIF 4 - Director → ME