Iain Francis MACKINNON

Total number of appointments 55

• Date of birth: August 1959

LYON & TURNBULL LIMITED (SC191166)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): Director
• Appointed on: 9 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Chair Person

IONA ACQUISITION LIMITED (14169269)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom, PO31 8AZ
• Role (Active): Director
• Appointed on: 13 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HIVEZEN LTD (12935525)

• Company status: Active
• Correspondence address: I F Mackinnon & Company Llp, Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): Director
• Appointed on: 22 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SENTA PROPERTIES LLP (OC312453)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): LLP Designated Member
• Appointed on: 11 April 2021
• Country of residence: England

RHUE LIGHT ONE LIMITED (13139084)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom, PO31 8AZ
• Role (Active): Director
• Appointed on: 18 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACKINNON INVESTMENTS LIMITED (08028025)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): Director
• Appointed on: 29 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Chartered Accountant

SENTA QUAY LIMITED (12571753)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, United Kingdom, PO31 8HA
• Role (Active): Director
• Appointed on: 24 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PPEX LIMITED (12552197)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, Isle Of Wight, United Kingdom, PO31 8AZ
• Role (Active): Director
• Appointed on: 8 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INNEGO LIMITED (03870456)

• Company status: Active
• Correspondence address: C/O Gross Klein, 5 St. John's Lane, London, EC1M 4BH
• Role (Active): Director
• Appointed on: 1 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETO LIMITED (07320953)

• Company status: Active
• Correspondence address: Ardmair House, 2 Union Road, Cowes, Isle Of Wight, England, PO31 7TP
• Role (Active): Director
• Appointed on: 2 October 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRY V LIMITED (09787947)

• Company status: Dissolved
• Correspondence address: Rhue House, Church Road, Cowes, United Kingdom, PO31 8HA
• Role: Director
• Appointed on: 21 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Advisor

BRUNEL MARKETPLACE LIMITED (09709627)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, United Kingdom, PO31 8HA
• Role (Active): Director
• Appointed on: 29 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARDMAIR HOUSE NOMINEES LIMITED (07852094)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): Director
• Appointed on: 18 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MIDSHIRES ASSET MANAGEMENT LLP (OC355468)

• Company status: Dissolved
• Correspondence address: Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP
• Role: LLP Designated Member
• Appointed on: 7 June 2010
• Country of residence: United Kingdom

CAMERON OLIVER LIMITED (07132970)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): Director
• Appointed on: 22 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

I F MACKINNON CAPITAL LTD (06344190)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
• Role (Active): Director
• Appointed on: 28 September 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Finance Advisor

RP 346 LIMITED (06344175)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, Isle Of Wight, United Kingdom, PO31 8HA
• Role (Active): Secretary
• Appointed on: 12 September 2007
• Nationality: British

GARSINGTON OPERA LIMITED (02567390)

• Company status: Active
• Correspondence address: Dolphin Cottage, Church Road, Cowes, Isle Of Wight, PO31 8HA
• Role (Active): Director
• Appointed on: 25 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

I F MACKINNON & COMPANY LLP (OC302422)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): LLP Designated Member
• Appointed on: 14 June 2002
• Country of residence: United Kingdom

SENTA YACHT MANAGEMENT LLP (OC302424)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): LLP Designated Member
• Appointed on: 14 June 2002
• Country of residence: United Kingdom

LV INGRAMS HOLDINGS LIMITED (04249771)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
• Role (Active): Secretary
• Appointed on: 24 October 2001
• Nationality: British
• Occupation: Accountant

SENTA CONSULTING LLP (OC300512)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): LLP Designated Member
• Appointed on: 1 August 2001
• Country of residence: United Kingdom

SENTA SECURITES LIMITED (03385965)

• Company status: Dissolved
• Correspondence address: Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP
• Role: Director
• Appointed on: 30 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

L.V. INGRAMS & COMPANY LIMITED (03629209)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
• Role (Active): Secretary
• Appointed on: 9 September 1998
• Nationality: British

SENTA SOFTWARE SOLUTIONS LIMITED (00638732)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
• Role (Active): Director
• Appointed on: 26 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SENTA HOLDINGS LIMITED (03387115)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Active): Director
• Appointed on: 16 June 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Certified Accountant

SENTA SECURITES LIMITED (03385965)

• Company status: Dissolved
• Correspondence address: Ardmair House, 2 Union Road, Cowes, Isle Of Wight, PO31 7TP
• Role: Secretary
• Appointed on: 12 June 1997
• Nationality: British
• Occupation: Certified Accountant

YORHEALTH LIMITED (09768852)

• Company status: Active
• Correspondence address: 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England, WV9 5HF
• Role (Resigned): Director
• Appointed on: 24 August 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CONTOLLO CARE GROUP LTD (08443142)

• Company status: Active
• Correspondence address: 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England, WV9 5HF
• Role (Resigned): Director
• Appointed on: 24 August 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LIBERTY SUPPORT SERVICES LIMITED (07842105)

• Company status: Active
• Correspondence address: 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England, WV9 5HF
• Role (Resigned): Director
• Appointed on: 20 May 2022
• Resigned on: 14 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

INSPIRE & SUPPORT CHESHIRE LTD (06729942)

• Company status: Active
• Correspondence address: 6 Nightingale Place, Pendeford Business Park, Wolverhampton, England, WV9 5HF
• Role (Resigned): Director
• Appointed on: 20 May 2022
• Resigned on: 13 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

CAMERON OLIVER LIMITED (07132970)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, Isle Of Wight, United Kingdom, PO31 8HA
• Role (Resigned): Director
• Appointed on: 22 January 2010
• Resigned on: 8 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SENTA SOFTWARE SOLUTIONS LIMITED (00638732)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, Isle Of Wight, PO31 8HA
• Role (Resigned): Secretary
• Appointed on: 19 September 1997
• Resigned on: 8 September 2020
• Nationality: British

I F MACKINNON CAPITAL LTD (06344190)

• Company status: Active
• Correspondence address: Rhue House, Church Road, Cowes, Isle Of Wight, United Kingdom, PO31 8HA
• Role (Resigned): Secretary
• Appointed on: 28 September 2007
• Resigned on: 8 September 2020
• Nationality: British
• Occupation: Corporate Finance Advisor

SENTA HOLDINGS LIMITED (03387115)

• Company status: Active
• Correspondence address: Northwood House, Ward Avenue, Cowes, England, PO31 8AZ
• Role (Resigned): Secretary
• Appointed on: 16 June 1997
• Resigned on: 8 September 2020
• Nationality: British
• Occupation: Certified Accountant