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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

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Parent entities and officers
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Individuals in focus

Stephens, Helen

    Related profiles found in government register
  • Stephens, Helen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 1
  • Stephens, Helen
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 2
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 5

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 6 IIF 7 IIF 8

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 12

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 13 IIF 14 IIF 15

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 16

    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 17
  • Stephens, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 18

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 19 IIF 20
  • Stephens, Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 21

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 22
  • Stephens, Paul John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 23 IIF 24

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 25
  • Stephens, Paul John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, England

      IIF 26

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 27 IIF 28

    • 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 29

    • Riverside Studio, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 30

    • The City Foundray, 10 Prices Street, Truro, TR1 2ES, England

      IIF 31

    • The City Foundray, Princes Street, Truro, TR1 2ES, England

      IIF 32

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 33 IIF 34 IIF 35

    • The City Foundry, 10 Princes St, Truro, County, TR1 2ES, England

      IIF 37

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 38 IIF 39 IIF 40

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, United Kingdom

      IIF 42 IIF 43

    • The City Foundry, 10 Princes Street, Newham Road, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 44 IIF 45

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 46 IIF 47

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 48 IIF 49 IIF 50

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 56 IIF 57

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 58

    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 59 IIF 60 IIF 61

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 64

    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 65
  • Stephens, Paul John
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 66

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 67

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 68 IIF 69 IIF 70

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 71
  • Stephens, Paul John
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 72

    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 73
  • Stephens, Helen
    British creative director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 74 IIF 75

    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, United Kingdom

      IIF 76

    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 77 IIF 78
  • Stephens, Helen
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 79 IIF 80
  • Stephens, Helen
    British creative director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 81

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 82

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, United Kingdom

      IIF 83
  • Mr Paul Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 84

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 85
  • Mrs Helen Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 86

    • 10, Princes Street, Truro, TR1 2ES, England

      IIF 87

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 88 IIF 89 IIF 90

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 94

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 95
  • Mr Paul Stephens
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, England

      IIF 96 IIF 97 IIF 98

    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 99 IIF 100

    • Flat 1, 2a Queenstown Road, Battersea, London, SW8 3RX, England

      IIF 101

    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 102

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 103 IIF 104

    • The City Foundry, 10 Princes St, Truro, County, TR1 2ES, England

      IIF 105

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 106

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 107

    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 108

    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 109
  • Stephens, Paul John
    British company director born in May 1968

    Registered addresses and corresponding companies

    • Sunray, Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 110
  • Stephens, Paul John
    British shopfitter born in May 1968

    Registered addresses and corresponding companies

    • Sunray, Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 111
  • Mr Paul John Stephens
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul John Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 117
  • Stephens, Helen Jane
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 118 IIF 119 IIF 120

    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 121 IIF 122

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 123

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 124
  • Mr Paul John Stephens
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 125 IIF 126 IIF 127

    • 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 131

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 132 IIF 133

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 134 IIF 135

    • The City Foundry, 10 Princes Street, Newham Road, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 136

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 137

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 138

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 139

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 140
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Paul
    British investor born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Paul
    British managing director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hideaway, Tremorvah Barton, Truro, Cornwall, TR1 1NR

      IIF 153
  • Stephens, Paul
    British md born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 154

    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 155
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 156
  • Stephens, Paul John
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall, PL26 8LG

      IIF 157
  • Stephens, Paul John
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 158

    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 159

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 160

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 161
  • Stephens, Paul John
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Studio, Newham Road, Newham, Cornwall, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 162

    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 163

    • Office 9, Victoria Commercial Centre, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom

      IIF 164

    • Blue Point, Cliff Road, Gorran Haven, St. Austell, Cornwall, PL26 6JN, United Kingdom

      IIF 165

    • Riverside Studios, Newham Road, Truro, TR1 2SU, England

      IIF 166

    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 167

    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 168

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 169

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 170 IIF 171 IIF 172

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 180 IIF 181 IIF 182
  • Stephens, Paul John
    British direcor born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 183
  • Stephens, Paul John
    British managing director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 184
  • Rhys-taylor, Paul Stephen
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 99, Gonville Road, Thornton Heath, CR7 6DF, United Kingdom

      IIF 185 IIF 186
  • Mrs Helen Stephens
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltwater, Saltwater, Pentire Avenue, Newquay, Cornwall, TR7 1PD

      IIF 187

    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 188

    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 189 IIF 190

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 191

    • The Hideaway, Tremorvah Barton, Truro, Cornwall, TR1 1NR

      IIF 192
  • Mr Paul Stephen Rhys-taylor
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 193

    • 99, Gonville Road, Thornton Heath, CR7 6DF, United Kingdom

      IIF 194
  • Mrs Helen Stephens
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, England

      IIF 195

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 196

    • 7, Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 197

    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 198

    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 199 IIF 200

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 201

    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 202

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 203
  • Mr Paul Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, England

      IIF 204 IIF 205

    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 206

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 207 IIF 208 IIF 209

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 210 IIF 211

    • Saltwater, Saltwater, Pentire Avenue, Newquay, Cornwall, TR7 1PD

      IIF 212

    • Absolute Interiors, Riverside Studios, Newham Road, Truro, TR1 2SU, England

      IIF 213

    • Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

      IIF 214

    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 215

    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 216

    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, United Kingdom

      IIF 217

    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 218

    • Riverside View, Newham Road, Newham, Truro, Cornwall, TR1 2SU

      IIF 219 IIF 220 IIF 221

    • Riverside View, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 222

    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 223

    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 224

    • Riverside View Riverside Studios, Newham Road, Newham, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 225

    • Riverside View, Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 226

    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 227

    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 228 IIF 229 IIF 230

    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 238
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 93
  • 1
    ABSOLUTE CONTRACTS LIMITED
    - now 04199350
    COMMERCIAL BUILDING CONTRACTORS LTD.
    - 2008-09-25 04199350
    INTERIOR DIRECT SYSTEMS UK LTD
    - 2004-06-24 04199350
    INTERIOR DIRECT SERVICES LIMITED
    - 2001-05-03 04199350
    Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 111 - Director → ME
  • 2
    ABSOLUTE DESIGN (CORNWALL) LTD
    - now 07427298 04630542
    ABSOLUTE GRAPHICS (CORNWALL) LTD
    - 2024-02-05 07427298
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 7 - Director → ME
    2010-11-02 ~ 2025-06-13
    IIF 69 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 92 - Has significant influence or control → OE
    2016-12-31 ~ 2021-12-31
    IIF 221 - Ownership of shares – 75% or more → OE
  • 3
    ABSOLUTE PARTNERS LLP
    OC363660
    Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 157 - LLP Designated Member → ME
  • 4
    ARCADY HEIGHTS LIMITED
    14025929
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 5
    BCM ASSETS LTD
    - now 12878828
    BAR CREEK MALPAS LTD
    - 2025-04-08 12878828
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2020-09-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2024-02-01
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BREAKWATER PENTIRE MANAGEMENT COMPANY LIMITED
    12873711
    Belmont Property Management Daniell House, Falmouth Road, Truro, Cornwall
    Active Corporate (8 parents)
    Officer
    2020-09-11 ~ 2022-12-22
    IIF 155 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 121 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 77 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-12-22
    IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-11 ~ 2022-12-22
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-11 ~ 2021-07-30
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLIFF EDGE LTD
    - now 12502922 08084996... (more)
    NARROWCLIFF LTD
    - 2020-03-12 12502922
    1st Floor 21 Station Road, Watford
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2025-02-01
    IIF 59 - Director → ME
    2026-01-10 ~ now
    IIF 65 - Director → ME
    2025-02-01 ~ 2026-01-10
    IIF 12 - Director → ME
    Person with significant control
    2020-03-06 ~ 2021-01-31
    IIF 99 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ 2026-01-10
    IIF 94 - Has significant influence or control → OE
    2020-03-06 ~ 2025-02-01
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 130 - Right to appoint or remove directors as a member of a firm → OE
    2026-01-10 ~ now
    IIF 109 - Has significant influence or control → OE
  • 8
    CLIFF EDGE MANAGEMENT COMPANY LIMITED
    12877218
    The City Foundry, 10 Princes St, Truro, County, England
    Active Corporate (2 parents)
    Officer
    2020-09-13 ~ now
    IIF 37 - Director → ME
    2020-09-13 ~ 2021-06-13
    IIF 78 - Director → ME
    2021-07-14 ~ 2024-02-01
    IIF 122 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-02 ~ 2024-02-01
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-13 ~ 2021-07-30
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CLIFF EDGE RENTALS (APT 21) LTD
    14367526 14367550... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
    IIF 252 - Right to appoint or remove directors → OE
    IIF 252 - Ownership of voting rights - 75% or more → OE
  • 10
    CLIFF EDGE RENTALS (APT 23) LTD
    14367550 14367526... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Right to appoint or remove directors → OE
  • 11
    CLIFF EDGE RENTALS (APT 24) LTD
    14367469 14367562... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 12
    CLIFF EDGE RENTALS (APT 3) LTD
    14367466 14367562... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 13
    CLIFF EDGE RENTALS (APT 34) LTD
    14367562 14367469... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Right to appoint or remove directors → OE
  • 14
    CLIFF EDGE RENTALS (APT 36) LTD
    14367616 14367562... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 15
    CLIFF EDGE RENTALS (APT 37) LTD
    14358578 14367869... (more)
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 16
    CLIFF EDGE RENTALS (APT 39) LTD
    14367869 14367562... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
  • 17
    CLIFF EDGE RENTALS (APT 8) LTD
    14358482 14367466... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of shares – 75% or more → OE
  • 18
    CLIFFEDGE 10 (2023) LTD
    14525082 12502922... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 254 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    CLIFFEDGE 10 NEWQUAY LTD
    13727629
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (3 parents)
    Officer
    2026-01-09 ~ now
    IIF 64 - Director → ME
    2024-04-01 ~ 2026-01-09
    IIF 9 - Director → ME
    2021-11-08 ~ 2024-04-01
    IIF 159 - Director → ME
    Person with significant control
    2024-04-01 ~ 2025-02-01
    IIF 84 - Ownership of shares – 75% or more → OE
    2026-01-09 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ 2026-01-09
    IIF 90 - Has significant influence or control → OE
    2021-11-08 ~ 2021-11-08
    IIF 244 - Ownership of shares – 75% or more → OE
    2021-11-08 ~ 2024-04-01
    IIF 250 - Ownership of shares – 75% or more → OE
    IIF 250 - Right to appoint or remove directors → OE
    IIF 250 - Ownership of voting rights - 75% or more → OE
  • 20
    CLIFFEDGE HOLDINGS LTD
    15870070
    10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 18 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 4 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 21
    DODULU X NET ZERO STRUCTURES LTD
    16188846 16192300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
  • 22
    EMBANKMENT MALPAS (2023) LTD
    14523544 13505798
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 255 - Has significant influence or control as a member of a firm → OE
  • 23
    EMBANKMENT MALPAS LTD
    - now 13505798 14523544
    THE HIDEOUT MALPAS LTD
    - 2022-07-12 13505798
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-31
    IIF 224 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 24
    GLOWETH BARTON DEVELOPMENTS LIMITED
    09491478
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-01-31
    IIF 116 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 116 - Right to appoint or remove directors as a member of a firm → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2019-06-28 ~ 2020-01-16
    IIF 223 - Ownership of shares – 75% or more → OE
    IIF 223 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 25
    GLOWETH BARTON MANAGEMENT COMPANY LIMITED
    12425078
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ now
    IIF 160 - Director → ME
    2020-01-27 ~ 2026-01-01
    IIF 1 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-27 ~ 2024-02-01
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GLOWETH BARTON TRURO LTD
    08880000 11672758
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-04-02
    IIF 141 - Director → ME
    2014-10-31 ~ dissolved
    IIF 22 - Director → ME
  • 27
    GLOWETH BARTON TRURO LTD
    11672758 08880000
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 115 - Right to appoint or remove directors as a member of a firm → OE
    IIF 115 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 115 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2018-11-12 ~ 2021-01-31
    IIF 205 - Ownership of shares – 75% or more → OE
  • 28
    HOTEL DEVELOPMENTS (CLIFFDENE) LIMITED
    12456453
    Riverside View, Newham Road, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 167 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 100 - Ownership of shares – 75% or more → OE
  • 30
    MANSION HOUSE TRURO LTD
    16706280
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    IIF 196 - Ownership of voting rights - 75% or more → OE
  • 31
    MODULUX NET ZERO STRUCTURES LTD
    16192300 16188846
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ 2026-02-03
    IIF 5 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 66 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ 2026-02-03
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NO 1 PENTIRE NEWQUAY LTD
    13297570
    First Floor, 21 Station Road, Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2021-03-28 ~ 2021-03-31
    IIF 222 - Ownership of shares – 75% or more → OE
  • 33
    ONE PENTIRE MANAGEMENT COMPANY LIMITED
    13514467
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 34
    PARK LANE FINANCIAL MANAGEMENT LTD
    08782378
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2013-11-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 35
    POLWHELE LTD
    11639322
    25 Lemon Street, Truro, Cornwall
    Active Corporate (5 parents)
    Officer
    2018-10-24 ~ 2020-03-08
    IIF 142 - Director → ME
  • 36
    PRESTIGE CAR PARKS LTD
    11988093
    Riverside Studios Newham Road, Newham, Truro, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 166 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 211 - Ownership of shares – 75% or more → OE
  • 37
    PRESTIGE PROPERTY DEVELOPERS (CORNWALL) LIMITED
    05134459
    Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 164 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 110 - Director → ME
  • 38
    RHYSCOE CONSULTANTS LTD
    08099057
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-11 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RHYSCOE LTD
    15753930
    99 Gonville Road, Thornton Heath, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 40
    RIVERSIDE GRAMPOUND LTD
    13551601
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 247 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2021-08-31
    IIF 226 - Ownership of shares – 75% or more → OE
  • 41
    RIVERSIDE STUDIOS LTD
    - now 07427141
    ABSOLUTE INTERIORS (CORNWALL) LTD
    - 2025-01-02 07427141
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ 2025-02-01
    IIF 8 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 68 - Director → ME
    2025-02-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    2025-02-01 ~ 2025-02-01
    IIF 89 - Has significant influence or control → OE
    2025-02-01 ~ now
    IIF 104 - Has significant influence or control → OE
    2016-12-29 ~ 2021-11-30
    IIF 220 - Ownership of shares – 75% or more → OE
  • 42
    S&S (CORNWALL) LIMITED
    - now 14618406
    S&S NEWLYN 2023 LTD
    - 2025-06-02 14618406
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ 2025-02-01
    IIF 15 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 24 - Director → ME
    2023-01-26 ~ 2024-06-01
    IIF 50 - Director → ME
    2025-02-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 228 - Has significant influence or control → OE
  • 43
    S&S (PRIORY LODGE) 9 LTD
    14586271 14586229
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 268 - Has significant influence or control as a member of a firm → OE
  • 44
    S&S (PRIORY LODGE) LTD
    14586229 14586271
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
  • 45
    S&S (WADEBRIDGE) 27 LTD
    14587329 14587300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 253 - Has significant influence or control as a member of a firm → OE
  • 46
    S&S (WADEBRIDGE) LTD
    14587300 14587329
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
  • 47
    S&S BERESFORD 2023 LTD
    14727734
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 236 - Has significant influence or control → OE
  • 48
    S&S HOLSWORTHY LTD
    16207458
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of voting rights - 75% or more → OE
  • 49
    S&S ILFRACOMBE 2023 LTD
    14731195
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 50
    S&S JVCO LTD
    15218779
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 72 - Director → ME
    2023-10-18 ~ 2024-02-01
    IIF 124 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 51
    S&S LEISURE GROUP SOUTHWEST LTD
    - now 14725145
    S&S GROUP LEISURE (SOUTHWEST) LTD
    - 2023-03-16 14725145
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 234 - Ownership of voting rights - 75% or more → OE
    IIF 234 - Right to appoint or remove directors → OE
    IIF 234 - Ownership of shares – 75% or more → OE
  • 52
    S&S LYNTON 2023 LTD
    14727717
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 235 - Has significant influence or control as a member of a firm → OE
  • 53
    S&S MARINA LTD
    13810776
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
  • 54
    S&S NEWHAM LTD
    14607389
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
    IIF 260 - Ownership of shares – 75% or more → OE
  • 55
    S&S PAIGNTON 2023 LTD
    14731197
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 56
    S&S PENPOL LTD
    13810719
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 225 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ 2021-12-21
    IIF 243 - Ownership of shares – 75% or more → OE
  • 57
    S&S SOUTH CROFTY LTD
    16412327
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 95 - Has significant influence or control → OE
  • 58
    S&S ST AGNES LTD
    13812727
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 245 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 59
    S&S ST IVES 2023 LTD
    14727782
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 60
    S&S ST MAWES 2023 LTD
    14727698
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 146 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 61
    S&S TRESILLIAN LTD
    13810738
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2026-01-01 ~ now
    IIF 79 - Director → ME
    2021-12-21 ~ 2025-12-31
    IIF 63 - Director → ME
    Person with significant control
    2022-02-01 ~ 2025-12-31
    IIF 97 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ 2021-12-21
    IIF 240 - Ownership of shares – 75% or more → OE
    2026-01-01 ~ now
    IIF 202 - Has significant influence or control → OE
  • 62
    S&S WATERGATE BAY LTD
    13810734
    The City Foundry, 10 Princes St, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 239 - Ownership of shares – 75% or more → OE
  • 63
    SALTWATER 60 MANAGEMENT COMPANY LIMITED
    10892619 13166286
    26 Chichester Crescent, Newquay, England
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2018-07-31
    IIF 74 - Director → ME
    2017-08-01 ~ 2020-02-21
    IIF 154 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    SALTWATER 60 PENTIRE LTD
    - now 07027568
    MAYFAIR INVESTMENT ASSOCIATES LIMITED
    - 2017-01-04 07027568
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2009-09-23 ~ 2011-09-30
    IIF 152 - Director → ME
    2025-02-01 ~ now
    IIF 10 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 70 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 91 - Has significant influence or control → OE
    2016-09-29 ~ 2021-01-31
    IIF 218 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-31 ~ 2021-01-31
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-23 ~ 2025-02-01
    IIF 112 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 112 - Right to appoint or remove directors as a member of a firm → OE
  • 65
    SOUTH SHORE SEATON LTD
    12856251
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 135 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 135 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 135 - Right to appoint or remove directors as a member of a firm → OE
    2020-09-03 ~ 2021-01-31
    IIF 206 - Ownership of shares – 75% or more → OE
  • 66
    SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
    13876164
    10 Princes Street, Truro, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 67
    STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
    14461533
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (1 parent)
    Officer
    2022-11-04 ~ 2024-02-01
    IIF 71 - Director → ME
    2025-02-01 ~ now
    IIF 23 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 14 - Director → ME
    Person with significant control
    2024-02-01 ~ 2025-02-01
    IIF 203 - Ownership of shares – 75% or more → OE
    2022-11-04 ~ 2024-02-01
    IIF 231 - Ownership of shares – 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ now
    IIF 117 - Has significant influence or control as a member of a firm → OE
  • 68
    STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
    14483057
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 69
    STEPHENS & STEPHENS DEVELOPERS (MALPAS) LTD
    14458232
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE
  • 70
    STEPHENS & STEPHENS DEVELOPERS (NO1 PENTIRE) LTD
    14461375
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 256 - Right to appoint or remove directors → OE
    IIF 256 - Ownership of shares – 75% or more → OE
    IIF 256 - Ownership of voting rights - 75% or more → OE
  • 71
    STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
    14483202
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 72
    STEPHENS & STEPHENS DEVELOPERS (SEATON) LTD
    14460014 14483194
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (1 parent)
    Officer
    2025-02-01 ~ now
    IIF 25 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 13 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 51 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 138 - Has significant influence or control → OE
  • 73
    STEPHENS & STEPHENS DEVELOPERS (ST AGNES) LTD
    14483194 14460014
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
  • 74
    STEPHENS & STEPHENS DEVELOPERS (TRESILLIAN) LTD
    14483116
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Ownership of shares – 75% or more → OE
  • 75
    STEPHENS & STEPHENS DEVELOPERS (WATERGATE) LTD
    14483161
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
  • 76
    STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
    - now 12403562
    THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
    - 2021-07-16 12403562
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (1 parent)
    Officer
    2020-01-14 ~ now
    IIF 41 - Director → ME
    2020-01-14 ~ 2024-02-01
    IIF 82 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-14 ~ 2024-02-01
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    STEPHENS AND STEPHENS DEVELOPERS LTD
    06719478
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (7 parents)
    Officer
    2011-06-01 ~ now
    IIF 158 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 165 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - Ownership of voting rights - 75% or more → OE
  • 78
    SUNRISE + SUNSET LTD
    14317663
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 169 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 79
    THE BREAKWATER PENTIRE LTD
    - now 12396983
    THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
    - 2020-04-23 12396983
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-01-10 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-01-31
    IIF 96 - Ownership of shares – 75% or more → OE
    2020-01-10 ~ 2025-01-31
    IIF 113 - Right to appoint or remove directors as a member of a firm → OE
    IIF 113 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 113 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-02-01 ~ now
    IIF 134 - Has significant influence or control → OE
  • 80
    THE CITY FOUNDRY LIMITED
    - now 08084996
    STEPHENS AND STEPHENS LTD
    - 2025-06-02 08084996
    CLIFF EDGE LTD
    - 2020-03-11 08084996 12502922... (more)
    STEPHENS & STEPHENS LTD
    - 2020-02-27 08084996
    10 Princes Street, Truro, England
    Active Corporate (3 parents)
    Officer
    2012-05-28 ~ 2025-05-01
    IIF 73 - Director → ME
    2025-05-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 101 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 81
    THE CLIFF EDGE NEWQUAY LTD
    - now 07027566
    PARK LANE INVESTMENT ASSOCIATES LTD
    - 2018-09-06 07027566
    Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 183 - Director → ME
    2009-09-23 ~ 2011-08-31
    IIF 151 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
  • 82
    THE HIDEAWAY TRURO LTD
    10408496
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2016-10-04 ~ 2025-02-01
    IIF 67 - Director → ME
    2025-02-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 88 - Has significant influence or control → OE
    2016-10-04 ~ 2021-01-31
    IIF 210 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 210 - Has significant influence or control → OE
    2016-10-04 ~ 2025-02-01
    IIF 114 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 114 - Right to appoint or remove directors as a member of a firm → OE
    IIF 114 - Ownership of shares – 75% or more as a member of a firm → OE
  • 83
    THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
    10892702
    26 Daniell House Falmouth Road, Truro, England
    Active Corporate (18 parents)
    Officer
    2017-08-01 ~ 2020-02-11
    IIF 153 - Director → ME
    2017-08-01 ~ 2017-08-03
    IIF 76 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 84
    THE MILL ROBERTSBRIDGE LTD
    13701460
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    2021-10-25 ~ 2021-10-31
    IIF 246 - Ownership of shares – 75% or more → OE
  • 85
    THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
    13383558
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 43 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 83 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 251 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-10 ~ 2021-05-10
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-11 ~ 2024-02-01
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    THE NEST CHARLESTOWN LTD
    - now 12852178
    HARBOUR REACH CHARLESTOWN LTD
    - 2020-10-06 12852178
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2020-09-02 ~ 2025-04-01
    IIF 32 - Director → ME
    2025-04-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 93 - Has significant influence or control → OE
    2020-09-02 ~ 2025-04-01
    IIF 127 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 127 - Right to appoint or remove directors as a member of a firm → OE
    IIF 127 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-09-02 ~ 2021-01-31
    IIF 213 - Ownership of shares – 75% or more → OE
  • 87
    THE NEST RENTALS (NO 10) LTD
    14377567
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
  • 88
    THE STEPHENS AND STEPHENS GROUP LTD
    11783217
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Liquidation Corporate (2 parents, 19 offsprings)
    Officer
    2024-06-01 ~ 2025-03-01
    IIF 6 - Director → ME
    2025-04-01 ~ now
    IIF 61 - Director → ME
    2019-01-23 ~ 2024-02-01
    IIF 80 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 19 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 123 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 39 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 33 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-04-01
    IIF 279 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 227 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2019-02-01
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ 2025-02-01
    IIF 201 - Ownership of shares – More than 50% but less than 75% → OE
    2025-04-01 ~ now
    IIF 238 - Has significant influence or control → OE
    2019-01-23 ~ 2025-02-01
    IIF 129 - Has significant influence or control → OE
  • 89
    THE STRAND PORTH LTD
    11332736
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-04-27 ~ 2021-01-31
    IIF 204 - Ownership of shares – More than 50% but less than 75% → OE
    2018-04-27 ~ now
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 90
    THE STRAND PORTH MANAGEMENT COMPANY LIMITED
    11969971
    7 Chesterton Place, Newquay, England
    Active Corporate (11 parents)
    Officer
    2019-04-30 ~ 2022-01-12
    IIF 184 - Director → ME
    2019-04-30 ~ 2019-05-30
    IIF 75 - Director → ME
    2019-05-30 ~ 2022-01-12
    IIF 81 - Director → ME
    Person with significant control
    2019-05-30 ~ 2022-05-18
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 197 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-30 ~ 2022-05-18
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-30 ~ 2019-05-30
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    WATCOMBE BEACH DEVELOPERS LTD
    16745078
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 92
    WATCOMBE BEACH LTD
    16745298
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 93
    WE ARE ABSOLUTE LTD
    16903913
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.