IAIN FRANCIS MACKINNON - COWES - CHAIR PERSON

IAIN FRANCIS MACKINNON - COWES - CHAIR PERSON

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Overview

MR IAIN FRANCIS MACKINNON is a Chair Person from Cowes. This person was born in August 1959, which was over 64 years ago. MR IAIN FRANCIS MACKINNON is British and resident in England. This company officer is, or was, associated with at least 55 company roles.
Their most recent appointment, in our records, was to LYON & TURNBULL LIMITED on 2023-03-09.

Address

Northwood House, Ward Avenue
Cowes
PO31 8AZ
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
LYON & TURNBULL LIMITED Active Director 2023-03-09 CURRENT £6,542,566 cash, £5,650,765 equity
YORHEALTH LIMITED Active Director 2022-08-24 until 2023-07-14 RESIGNED £83,387 cash, £146,795 equity
SITA COMPLEX CARE LTD Active Director 2022-08-24 until 2023-07-14 RESIGNED
IONA ACQUISITION LIMITED Active Director 2022-06-13 CURRENT £2 cash, £2 equity
INSPIRE & SUPPORT CHESHIRE LTD Active Director 2022-05-20 until 2023-07-13 RESIGNED £51,958 cash, £40,765 equity
LIBERTY SUPPORT SERVICES LIMITED Active Director 2022-05-20 until 2023-07-14 RESIGNED £16,186 cash, £2,113,814 equity
HIVEZEN LTD Active Director 2021-11-22 CURRENT £100 cash, £100 equity
SENTA PROPERTIES LLP Active Llp Designated Member 2021-04-11 CURRENT
RHUE LIGHT ONE LIMITED Active Director 2021-01-18 CURRENT £581 equity
MACKINNON INVESTMENTS LIMITED Active Director 2020-09-29 CURRENT £-813,954 equity
PPE EXCHANGE LIMITED Active Director 2020-04-24 CURRENT
PPEX LIMITED Active Director 2020-04-08 CURRENT £1 equity
INNEGO LIMITED Active Director 2016-06-01 CURRENT £-136,005 equity
PETO LIMITED Active Director 2015-10-02 CURRENT £10 cash, £-41,965 equity
BRUNEL MARKETPLACE LIMITED Active Director 2015-07-29 CURRENT £-1,145,192 equity
X-WIND POWER LTD Dissolved - no longer trading Director 2012-09-25 until 2015-12-08 RESIGNED
SCI PARTNERS LLP Active Llp Designated Member 2012-07-12 until 2013-04-01 RESIGNED £117,689 cash
ARDMAIR HOUSE NOMINEES LIMITED Active Director 2011-11-18 CURRENT
ARDMAIR HOUSE NOMINEES LIMITED Active Director 2011-11-18 until 2020-09-08 RESIGNED
PETO LIMITED Active Director 2011-04-13 until 2015-02-03 RESIGNED £10 cash, £-41,965 equity
SENTA PROPERTIES LLP Active Llp Designated Member 2011-04-05 until 2015-01-13 RESIGNED
SENTA PROPERTIES LLP Active Llp Designated Member 2011-04-05 until 2019-10-31 RESIGNED
CAMERON OLIVER LIMITED Active Director 2010-01-22 CURRENT £2 equity
CAMERON OLIVER LIMITED Active Director 2010-01-22 until 2020-09-08 RESIGNED £2 equity
RP 334 LIMITED Active Director 2008-03-14 until 2008-04-09 RESIGNED £1,583,996 equity
I F MACKINNON CAPITAL LTD Active Secretary 2007-09-28 until 2020-09-08 RESIGNED £12 cash, £618,239 equity
I F MACKINNON CAPITAL LTD Active Director 2007-09-28 CURRENT £12 cash, £618,239 equity
RP 346 LIMITED Active Secretary 2007-09-12 CURRENT £2 equity
RP 333 LIMITED Dissolved - no longer trading Director 2007-05-17 until 2015-07-31 RESIGNED £892 cash, £1,251,780 equity
GARSINGTON OPERA LIMITED Active Director 2006-09-25 CURRENT
MEARS HOMES LIMITED Active Secretary 2006-02-09 until 2006-02-14 RESIGNED
MEARS HOMES LIMITED Active Director 2006-02-09 until 2007-04-16 RESIGNED
CAREFORCE GROUP LIMITED Dissolved - no longer trading Director 2004-10-14 until 2007-04-16 RESIGNED
PROFESSIONAL STAFF LTD Dissolved - no longer trading Director 2003-07-04 until 2004-06-30 RESIGNED
OHSEA HOLDINGS LIMITED Dissolved - no longer trading Director 2003-07-02 until 2004-06-30 RESIGNED
THE HOTGROUP LIMITED Active Director 2002-06-18 until 2002-10-24 RESIGNED
SENTA YACHT MANAGEMENT LLP Active Llp Designated Member 2002-06-14 CURRENT
I F MACKINNON & COMPANY LLP Active Llp Designated Member 2002-06-14 CURRENT
WEST ISLAND GROUP LIMITED Dissolved - no longer trading Director 2001-12-13 until 2003-08-22 RESIGNED
LV INGRAMS HOLDINGS LIMITED Active Secretary 2001-10-24 CURRENT £28 equity
SENTA CONSULTING LLP Active Llp Designated Member 2001-08-01 CURRENT
CAMBRIDGE CAREFORCE LTD Dissolved - no longer trading DIR 2001-07-17 until 2007-04-16 RESIGNED
SENTA SECURITES LIMITED Dissolved - no longer trading Director 2000-06-30 CURRENT £4 equity
CAREFORCE SERVICES LIMITED Dissolved - no longer trading Director 2000-06-30 until 2007-04-16 RESIGNED
L.V. INGRAMS & COMPANY LIMITED Active Secretary 1998-09-09 CURRENT £18,262 equity
GRANGE PARK OPERA Active Secretary 1998-01-06 until 1998-11-26 RESIGNED
SENTA SOFTWARE SOLUTIONS LIMITED Active Secretary 1997-09-19 until 2020-09-08 RESIGNED £1,250 cash, £1,250 equity
SENTA SOFTWARE SOLUTIONS LIMITED Active Director 1997-06-26 CURRENT £1,250 cash, £1,250 equity
SENTA HOLDINGS LIMITED Active Secretary 1997-06-16 until 2020-09-08 RESIGNED £9,100 cash, £-1,030,591 equity
SENTA HOLDINGS LIMITED Active Director 1997-06-16 CURRENT £9,100 cash, £-1,030,591 equity
SENTA SECURITES LIMITED Dissolved - no longer trading Secretary 1997-06-12 CURRENT £4 equity
GARSINGTON OPERA LIMITED Active Secretary 1994-07-26 until 2003-07-19 RESIGNED

Companies Controlled

Company Active from Level of control
ARDMAIR HOUSE NOMINEES LIMITED 2016-06-01 Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
BRUNEL MARKETPLACE LIMITED 2016-04-06 Significant influence or control
CAMERON OLIVER LIMITED 2016-04-06 Ownership of shares 25 to 50 percent
I F MACKINNON & COMPANY LLP 2016-07-01 Significant influence or control limited liability partnership
I F MACKINNON CAPITAL LTD 2016-07-01 Ownership of shares 50 to 75 percent
MACKINNON (EFS) LLP 2016-07-01 Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
MACKINNON INVESTMENTS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as firm
MACKINNON SPV 3 LLP 2016-06-01 Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
MACKINNON SPV FUNDING LLP 2016-07-01 Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
RHUE LIGHT ONE LIMITED 2021-01-18 Voting rights 75 to 100 percent
Right to appoint and remove directors
PPEX LIMITED 2020-04-08 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
SENTA CONSULTING LLP 2016-07-01 Significant influence or control limited liability partnership
SENTA HOLDINGS LIMITED 2016-07-01 Ownership of shares 75 to 100 percent
SENTA PROPERTIES LLP 2016-04-06 Significant influence or control limited liability partnership
SENTA SOFTWARE SOLUTIONS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent as firm
SENTA YACHT MANAGEMENT LLP 2016-07-01 Significant influence or control limited liability partnership
Significant influence or control as trust limited liability partnership
Significant influence or control as firm limited liability partnership
Displaying companies where the director has shareholdings or significant control.
This may not include every company they control.


Related People

Name Occupation Address No of Appointments
MR BEN ROBERT WESTRAN Chartered Accountant Brockworth, United Kingdom 138
ALAN MARTIN LONG Chief Executive Ipstones 25
MICHAEL GREIG ROGERS CHIEF EXECUTIVE HERTFORD 65
MR OLE BETTUM BANKER LONDON 52
MR JOHN PATRICK COLEMAN Director Northampton 51
DEBORAH ANN NEILL Director Biggleswade 24
MR ROLAND EDWARD WYCHERLEY Director Chester, United Kingdom 15
WILLIAM BIRCH REYNARDSON Company Director Adwell 4
LADY JENNIFER AVRIL KINMOND STRINGER Doctor (Retired) Oxford 3
MR NEIL GERALD ALEXANDER KING Company Director Oxford, United Kingdom 14
LADY CLEMENTINE MEDINA MARKS Barrister (Non-Practising) Oxford, United Kingdom 2
MR DAVID SURATGAR Director London 21
MEARS GROUP PLC Brockworth, United Kingdom 75
CATHERINE INGRAMS Barrister London, United Kingdom 2
MS MIRANDA THERESA CLAIRE CURTIS Director Oxford 3
PROFESSOR JONATHAN FREEMAN-ATTWOOD Principal, Royal Academy Of Music Oxford, United Kingdom 1
MR BERNARD TAYLOR Company Director Thame, United Kingdom 1
MR NIGEL PAUL HIGGINS Banker Oxford 1
ANNETTE JANE CAMPBELL-WHITE Retired/Venture Capital Liverpool, England 2

Nearby People

Name Occupation Address No of Appointments
MRS ANNETTE DAWN MACKINNON Cowes, England 18
MR EDWARD CHARLES RICHARD SCHNEIDER Director Cowes, United Kingdom 10
JULIEN SELLIER Managing Director Cowes, United Kingdom 5
MR GEOFFREY JOHN BANKS Company Director Cowes 8
IAN CLARE LALLOW Proprietor Cowes 3
MRS DIANA DEACON Solicitor Cowes, United Kingdom 2
MR SIMON FRANCIS DABELL Retired Cowes 7
MRS HELEN KAY BANKS Cowes 2
MR TIMOTHY RICHARD WANDER Retired Cowes, England 3
I.F. MACKINNON CAPITAL LIMITED Cowes, England 1