1
MID SOUTH AVIATION LIMITED - 2003-06-03
PLACEDEAN TECHNOLOGY LIMITED - 2003-03-27
Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, EnglandDissolved Corporate (5 parents)
Officer
2003-03-01 ~ 2007-07-12IIF 4 - Director → ME
2
R & M SECURITIES LIMITED - 1985-07-11
RIVER & MERCANTILE INVESTMENT MANAGEMENT LIMITED - 2013-12-04
BESTBONDS LIMITED - 1982-12-30
River & Mercantile Investment Management Limited, 124 Sloane Street, LondonDissolved Corporate (1 parent)
Officer
1996-03-15 ~ 1999-06-28IIF 16 - Director → ME
3
Benenden School, Cranbrook, KentActive Corporate (15 parents, 3 offsprings)
Officer
~ 2002-08-31IIF 15 - Director → ME
4
The Trust Office Benenden School, Cranbrook, KentActive Corporate (3 parents)
Equity (Company account)
0 GBP2024-08-31
Officer
1995-10-19 ~ 2001-11-12IIF 6 - Director → ME
~ 1991-10-11IIF 19 - Director → ME
5
Cornwall Air Ambulance Trust Headquarters, Trevithick Downs, Newquay, CornwallActive Corporate (10 parents, 1 offspring)
Officer
2015-09-08 ~ 2019-07-31IIF 26 - Director → ME
6
CORNWALL COUNTY CARE LIMITED - 1999-04-14
Sanctuary House Chamber Court, Castle Street, Worcester, EnglandActive Corporate (7 parents, 2 offsprings)
Officer
1999-05-27 ~ 2006-03-16IIF 9 - Director → ME
7
CORNWALL INTERNATIONAL MALE VOICE CHORAL FESTIVAL LIMITED - 2015-10-30
The Poplars, Grylls Parc, Helston, EnglandActive Corporate (13 parents)
Officer
2011-11-28 ~ 2012-02-19IIF 29 - Director → ME
8
Discovery Quay, Falmouth, CornwallActive Corporate (4 parents)
Officer
2002-08-27 ~ 2014-03-25IIF 21 - Director → ME
9
Discovery Quay, Falmouth, CornwallActive Corporate (4 parents)
Officer
2001-02-08 ~ 2014-03-25IIF 27 - Director → ME
10
National Maritime Museum, Cornwall Discovery Quay, Falmouth, CornwallActive Corporate (4 parents)
Officer
2006-07-05 ~ 2015-06-26IIF 23 - Director → ME
11
National Maritime Museum, Cornwall Discovery Quay, Falmouth, CornwallActive Corporate (6 parents)
Officer
2009-01-09 ~ 2016-05-24IIF 24 - Director → ME
12
206TH SHELF INVESTMENT COMPANY LIMITED - 1994-10-14
LIONHEART ASSET MANAGEMENT PLC - 1999-07-08
RIVER & MERCANTILE ASSET MANAGEMENT LIMITED - 1999-06-30
2 Savoy Court, LondonActive Corporate (7 parents, 12 offsprings)
Officer
1996-03-15 ~ 2004-07-06IIF 2 - Director → ME
13
71 Athelstan Park, Bodmin, EnglandActive Corporate (3 parents)
Equity (Company account)
10 GBP2024-02-28
Officer
2019-11-01 ~ 2024-03-08IIF 20 - Director → ME
14
NATIONAL AND CORNWALL MARITIME MUSEUM TRUST - 2000-08-22
Discovery Quay, Falmouth, CornwallActive Corporate (13 parents, 4 offsprings)
Officer
2000-10-13 ~ 2014-03-25IIF 25 - Director → ME
15
STARWEBBER LIMITED - 2001-04-11
NEWQUAY CORNWALL AIRPORT LIMITED - 2002-07-11
Tin Quay House, Sutton Harbour, Plymouth, DevonDissolved Corporate (3 parents)
Officer
2001-02-09 ~ 2007-07-12IIF 12 - Director → ME
16
Penair School, St Clement, Truro, CornwallActive Corporate (12 parents)
Officer
2011-10-01 ~ 2013-07-31IIF 30 - Director → ME
17
PENDENNIS SHIPYARD LIMITED - 1995-12-31
WESTERN YACHTS LIMITED - 1991-01-25
GASHFORD TRADING LIMITED - 1988-12-08
The Docks, Falmouth, CornwallActive Corporate (9 parents, 4 offsprings)
Officer
2004-03-02 ~ 2009-11-24IIF 8 - Director → ME
18
Penhallow Farm, Ruan High Lanes, Truro, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
3,093,962 GBP2024-09-30
Officer
1997-08-28 ~ 2014-10-08IIF 31 - Director → ME
19
BRYMON AIRPORTS LIMITED - 1988-08-05
2b North East Quay, Plymouth, EnglandActive Corporate (4 parents)
Officer
2000-04-18 ~ 2007-07-12IIF 17 - Director → ME
20
SUTTON HARBOUR FISHERIES LIMITED - 1997-04-15
Tin Quay House, Sutton Harbour, Plymouth, DevonDissolved Corporate (3 parents)
Officer
1998-08-27 ~ 2007-07-12IIF 5 - Director → ME
21
CROSSLODGE LIMITED - 1995-07-28
Ratcliffe Wharf, 18-22 Narrow Street, Stepney, LondonActive Corporate (4 parents)
Equity (Company account)
19,939 GBP2024-06-30
Officer
2000-01-18 ~ 2002-10-25IIF 18 - Director → ME
22
BONDCO 1194 LIMITED - 2007-04-24
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (4 parents)
Officer
2007-05-01 ~ 2007-07-12IIF 11 - Director → ME
23
Ground Floor 2a North East Quay, Sutton Harbour, Plymouth, DevonActive Corporate (5 parents)
Officer
1998-06-01 ~ 2007-07-12IIF 3 - Director → ME
24
Tin Quay House, Sutton Harbour, Plymouth, DevonDissolved Corporate (3 parents)
Officer
1998-08-27 ~ 2007-07-12IIF 7 - Director → ME
25
SUTTON HARBOUR HOLDINGS PLC - 2019-04-01
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (6 parents, 9 offsprings)
Officer
1996-01-24 ~ 2007-07-12IIF 13 - Director → ME
26
Tin Quay House, Sutton Harbour, Plymouth, DevonDissolved Corporate (3 parents)
Officer
2005-10-03 ~ 2007-07-12IIF 14 - Director → ME
27
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (4 parents)
Officer
2006-03-31 ~ 2007-07-12IIF 10 - Director → ME
28
Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United KingdomActive Corporate (4 parents)
Officer
1998-08-27 ~ 2007-07-12IIF 1 - Director → ME
29
Penhallow Farm, Ruan High Lanes, Truro, EnglandActive Corporate (3 parents)
Equity (Company account)
2 GBP2024-09-30
Officer
2000-09-28 ~ 2014-10-08IIF 22 - Director → ME
30
Academy House Truro Business Park, Threemilestone, Truro, Cornwall, EnglandActive Corporate (13 parents)
Officer
2014-02-06 ~ 2022-08-31IIF 28 - Director → ME
31
College, Road, Truro, CornwallActive Corporate (5 parents)
Officer
2010-09-08 ~ 2019-09-30IIF 32 - Director → ME
Person with significant control
2016-04-06 ~ 2019-09-30IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE