1
The Farm, Lyonshall, Kington, Herefordshire
Dissolved Corporate (5 parents)
Officer
2013-01-18 ~ 2014-05-01
IIF 27 - Director → ME
2
APARTMENTS FOR FALMOUTH LIMITED
11451842 C/o Bishop Fleming Llp Chy Nyverow, Newham Road, Truro, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2018-07-06 ~ 2022-03-31
IIF 23 - Director → ME
3
Arthur G Mead Limited 4th Floor,fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Dissolved Corporate (9 parents, 2 offsprings)
Officer
2016-12-22 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2016-12-22 ~ 2017-11-15
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Ownership of shares – 75% or more → OE
4
4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, London, United Kingdom
Active Corporate (2 parents)
Officer
2019-07-10 ~ now
IIF 16 - Director → ME
Person with significant control
2019-07-10 ~ now
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
IIF 6 - Ownership of shares – 75% or more → OE
5
CARLYON COURT MANAGEMENT COMPANY LIMITED
05747144 7 Trenowah Road, St. Austell, England
Active Corporate (18 parents)
Officer
2006-03-17 ~ 2008-05-07
IIF 25 - Director → ME
6
CONSOLIDATED REAL ESTATE HOLDINGS LTD
13289912 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-10-14 ~ now
IIF 19 - Director → ME
Person with significant control
2025-10-14 ~ now
IIF 7 - Right to appoint or remove directors → OE
IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
7
GOLDSMITH CAPITAL PARTNERS LTD.
10572771 Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
Dissolved Corporate (4 parents, 1 offspring)
Officer
2017-01-19 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2017-01-19 ~ dissolved
IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
8
GOLDSMITH CORPORATE PARTNERSHIP LTD
- now 12786214JOHN GOLDSMITH AND ASSOCIATES LTD
- 2023-02-02
12786214 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Active Corporate (4 parents)
Officer
2020-08-02 ~ now
IIF 17 - Director → ME
Person with significant control
2020-08-02 ~ now
IIF 8 - Right to appoint or remove directors → OE
IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
HERITAGE PRIME PROPERTY (LONDON) LIMITED
08247849 3rd Floor 22, Buckingham Gate, London, United Kingdom
Dissolved Corporate (5 parents)
Officer
2012-10-10 ~ dissolved
IIF 33 - Director → ME
10
SOLLER TWENTY LIMITED - 2024-12-18
6th Floor 2 London Wall Place, London, United Kingdom
Active Corporate (3 parents)
Officer
2025-08-14 ~ now
IIF 20 - Director → ME
11
HINCKLEY POINT HOLDINGS LIMITED
10647297 Arthur G Mead Limited 4th Floor, Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Active Corporate (2 parents)
Officer
2017-03-02 ~ now
IIF 10 - Director → ME
Person with significant control
2017-03-02 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
12
LIGHT HOUSE (NEWQUAY) MANAGEMENT COMPANY LIMITED
06203056 4th Floor, Reading Bridge House George Street, Reading, Berkshire, England
Dissolved Corporate (1 parent)
Officer
2007-04-10 ~ dissolved
IIF 31 - Director → ME
13
MULVRA MANAGEMENT COMPANY LIMITED
07193660 The Hayloft Trewhiddle Village, Pentewan Road, St Austell, Cornwall, United Kingdom
Dissolved Corporate (1 parent)
Officer
2010-03-17 ~ dissolved
IIF 11 - Director → ME
14
NORTH STAR CAPITAL PARTNERSHIP LIMITED
- now 06348659TOLCARNE BEACH LIMITED
- 2012-08-22
06348659 The Hayloft, Trewhiddle Village, St Austell, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-08-21 ~ dissolved
IIF 22 - Director → ME
15
2-4 The Horsefair, Hinckley, Leicestershire, United Kingdom
Dissolved Corporate (2 parents)
Officer
2017-03-03 ~ dissolved
IIF 13 - Director → ME
Person with significant control
2017-03-03 ~ dissolved
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
16
Suite 1.08 Broadway Studios 20 Hammersmith Broadway, London, United Kingdom
Active Corporate (6 parents)
Officer
2007-05-09 ~ now
IIF 21 - Director → ME
17
1st Floor Whitecroft House, 51 Water Lane, Wilmslow, Cheshire
Dissolved Corporate (9 parents)
Officer
2011-02-24 ~ 2013-02-28
IIF 12 - Director → ME
18
Bishop Fleming, Chy Nyverow Newham Road, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2006-05-09 ~ dissolved
IIF 35 - LLP Designated Member → ME
19
POLYGON CORPORATE FINANCE LIMITED
04024326 Lower Ground Floor, 20-24 Kirby Street, London
Dissolved Corporate (1 parent)
Officer
2001-03-26 ~ 2006-05-28
IIF 26 - Director → ME
20
The Town Hall 83 Burnley Road, Padiham, Burnley, Lancashire
Dissolved Corporate (8 parents)
Officer
2000-06-26 ~ 2013-10-15
IIF 15 - Director → ME
21
Kelstall Steele Ltd Woodlands, Court Truro Business Park, Truro, Cornwall
Dissolved Corporate (1 parent)
Officer
2008-02-20 ~ dissolved
IIF 34 - LLP Designated Member → ME
22
The Hayloft Trewhiddle Village, Pentewan Road, St. Austell, Cornwall
Dissolved Corporate (3 parents)
Officer
2005-12-01 ~ dissolved
IIF 30 - Director → ME
23
The Hayloft Trewhiddle Village, Pentewan Road, St. Austell, Cornwall
Dissolved Corporate (3 parents)
Officer
2004-12-20 ~ dissolved
IIF 28 - Director → ME
24
ROSELAND PENINSULA MANAGEMENT LIMITED
- now 06082819TIFFS (TRURO) LIMITED
- 2008-07-22
06082819 C/o Bishop Fleming, Chy Nyverow, Newham Road, Truro, Cornwall
Dissolved Corporate (2 parents)
Officer
2007-02-05 ~ dissolved
IIF 29 - Director → ME
25
9 Tregarne Terrace, St. Austell, England
Active Corporate (2 parents, 1 offspring)
Officer
2008-12-03 ~ 2009-12-14
IIF 24 - Director → ME
26
THE RAW JEANS COMPANY LTD
- now 13335768RAVEN WARD LIMITED
- 2025-05-13
13335768CARRICKVIEW LIMITED
- 2022-03-31
13335768 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, United Kingdom
Active Corporate (3 parents)
Officer
2021-04-14 ~ now
IIF 18 - Director → ME
Person with significant control
2024-04-14 ~ now
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
Glass House, Alderley Park, Macclesfield, England
Active Corporate (11 parents)
Officer
2007-02-23 ~ 2013-02-28
IIF 32 - Director → ME