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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.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Paul Stephen Rhys-taylor

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17

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

      IIF 18
  • 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 19 IIF 20 IIF 21

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

      IIF 25

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

      IIF 26 IIF 27

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

      IIF 28 IIF 29

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

      IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 40
  • 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 41

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

      IIF 42

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

      IIF 43 IIF 44 IIF 45

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

      IIF 49

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

      IIF 50
  • 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 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

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

      IIF 74

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

      IIF 75 IIF 76 IIF 77

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

      IIF 85
  • 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 86
  • Stephens, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 87

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

      IIF 88 IIF 89
  • 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 90

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

      IIF 91
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92 IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106
  • 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 107 IIF 108
  • 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 109
  • Stephens, Paul John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 150

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

      IIF 151

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

      IIF 152 IIF 153 IIF 154

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

      IIF 155
  • 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 156

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

      IIF 157
  • 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 158
  • 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 159 IIF 160

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

      IIF 161
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 196

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

      IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200 IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204
  • 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 205

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

      IIF 206

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

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210
  • Stephens, Paul John
    British company director born in May 1968

    Registered addresses and corresponding companies

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

      IIF 211
  • Stephens, Paul John
    British shopfitter born in May 1968

    Registered addresses and corresponding companies

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

      IIF 212
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 233
  • 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 234

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

      IIF 235
  • 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 236 IIF 237 IIF 238

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

      IIF 239 IIF 240

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

      IIF 241

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

      IIF 242
  • 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 243 IIF 244
  • 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 245

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

      IIF 246

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

      IIF 247
  • 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 248
  • 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 249

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

      IIF 250

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

      IIF 251

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

      IIF 252
  • 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 253

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

      IIF 254

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

      IIF 255

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

      IIF 256

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

      IIF 257

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

      IIF 258

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

      IIF 259

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

      IIF 260

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

      IIF 261 IIF 262 IIF 263

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

      IIF 271 IIF 272 IIF 273
  • 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 274
  • 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 275
  • 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 276 IIF 277

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

      IIF 278

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

      IIF 279 IIF 280
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 212 - 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 96 - Director → ME
    2010-11-02 ~ 2025-06-13
    IIF 153 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 47 - Has significant influence or control → OE
    2016-12-31 ~ 2021-12-31
    IIF 68 - 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 248 - 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 131 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 31 - 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 124 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    2024-01-01 ~ 2024-02-01
    IIF 220 - 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 235 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 239 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 279 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-12-22
    IIF 216 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-11 ~ 2022-12-22
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-11 ~ 2021-07-30
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 207 - 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 143 - Director → ME
    2026-01-10 ~ now
    IIF 149 - Director → ME
    2025-02-01 ~ 2026-01-10
    IIF 101 - Director → ME
    Person with significant control
    2020-03-06 ~ 2021-01-31
    IIF 6 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ 2026-01-10
    IIF 49 - Has significant influence or control → OE
    2020-03-06 ~ 2025-02-01
    IIF 24 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 24 - Right to appoint or remove directors as a member of a firm → OE
    2026-01-10 ~ now
    IIF 16 - 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 121 - Director → ME
    2020-09-13 ~ 2021-06-13
    IIF 280 - Director → ME
    2021-07-14 ~ 2024-02-01
    IIF 240 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-02 ~ 2024-02-01
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-13 ~ 2021-07-30
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - 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 128 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - 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 262 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 185 - Ownership of shares – 75% or more → OE
    IIF 185 - Ownership of voting rights - 75% or more → OE
    IIF 185 - 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 129 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - 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 133 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
    IIF 189 - 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 268 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - 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 136 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - 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 142 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - 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 139 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - 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 138 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 188 - Ownership of voting rights - 75% or more → OE
    IIF 188 - Right to appoint or remove directors → OE
    IIF 188 - 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 263 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 177 - 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 148 - Director → ME
    2024-04-01 ~ 2026-01-09
    IIF 98 - Director → ME
    2021-11-08 ~ 2024-04-01
    IIF 250 - Director → ME
    Person with significant control
    2024-04-01 ~ 2025-02-01
    IIF 17 - Ownership of shares – 75% or more → OE
    2026-01-09 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ 2026-01-09
    IIF 45 - Has significant influence or control → OE
    2021-11-08 ~ 2021-11-08
    IIF 167 - Ownership of shares – 75% or more → OE
    2021-11-08 ~ 2024-04-01
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - 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 87 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 93 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - 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 112 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - 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 264 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 178 - 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 141 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-31
    IIF 71 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ now
    IIF 172 - 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 118 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-01-31
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - 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 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ now
    IIF 27 - 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 251 - Director → ME
    2020-01-27 ~ 2026-01-01
    IIF 158 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-01-27 ~ 2024-02-01
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - 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 221 - Director → ME
    2014-10-31 ~ dissolved
    IIF 91 - 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 122 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 38 - Right to appoint or remove directors as a member of a firm → OE
    IIF 38 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 38 - 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 52 - 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 258 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 7 - 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 92 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - 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 94 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 150 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ 2026-02-03
    IIF 41 - 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 126 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 22 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    IIF 22 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2021-03-28 ~ 2021-03-31
    IIF 69 - 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 140 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - 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 146 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 10 - 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 222 - 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 257 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 58 - 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 255 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 211 - 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 108 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - 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 107 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 119 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2021-08-31
    IIF 73 - 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 97 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 152 - Director → ME
    2025-02-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    2025-02-01 ~ 2025-02-01
    IIF 44 - Has significant influence or control → OE
    2025-02-01 ~ now
    IIF 11 - Has significant influence or control → OE
    2016-12-29 ~ 2021-11-30
    IIF 67 - 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 104 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 160 - Director → ME
    2023-01-26 ~ 2024-06-01
    IIF 134 - Director → ME
    2025-02-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 75 - 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 261 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 191 - 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 270 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
    IIF 187 - 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 267 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 176 - 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 225 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - 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 223 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 83 - 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 111 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - 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 228 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 84 - 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 156 - Director → ME
    2023-10-18 ~ 2024-02-01
    IIF 242 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - 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 227 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - 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 224 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 82 - 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 254 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 164 - 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 266 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - 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 229 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 80 - 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 114 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ 2021-12-21
    IIF 166 - 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 105 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 50 - 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 120 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 168 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    IIF 9 - 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 230 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 76 - 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 226 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 77 - 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 243 - Director → ME
    2021-12-21 ~ 2025-12-31
    IIF 147 - Director → ME
    Person with significant control
    2022-02-01 ~ 2025-12-31
    IIF 4 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ 2021-12-21
    IIF 163 - Ownership of shares – 75% or more → OE
    2026-01-01 ~ now
    IIF 203 - 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 253 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 162 - 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 276 - Director → ME
    2017-08-01 ~ 2020-02-21
    IIF 234 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 59 - 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 232 - Director → ME
    2025-02-01 ~ now
    IIF 99 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 154 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 46 - Has significant influence or control → OE
    2016-09-29 ~ 2021-01-31
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-12-31 ~ 2021-01-31
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-01-23 ~ 2025-02-01
    IIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 35 - 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 115 - Director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    2020-09-03 ~ 2021-01-31
    IIF 53 - 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 113 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 155 - Director → ME
    2025-02-01 ~ now
    IIF 159 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 103 - Director → ME
    Person with significant control
    2024-02-01 ~ 2025-02-01
    IIF 204 - Ownership of shares – 75% or more → OE
    2022-11-04 ~ 2024-02-01
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ now
    IIF 40 - 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 252 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - 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 269 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - 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 132 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    IIF 179 - 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 272 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - 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 161 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 102 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 135 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 32 - 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 265 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - 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 271 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - 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 273 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - 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 125 - Director → ME
    2020-01-14 ~ 2024-02-01
    IIF 246 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-14 ~ 2024-02-01
    IIF 196 - 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 249 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 256 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - 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 260 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 192 - Right to appoint or remove directors → OE
    IIF 192 - Ownership of shares – 75% or more → OE
    IIF 192 - 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 144 - Director → ME
    Person with significant control
    2020-01-10 ~ 2021-01-31
    IIF 3 - Ownership of shares – 75% or more → OE
    2020-01-10 ~ 2025-01-31
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OE
    2025-02-01 ~ now
    IIF 28 - 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 157 - Director → ME
    2025-05-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 8 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ now
    IIF 42 - 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 274 - Director → ME
    2009-09-23 ~ 2011-08-31
    IIF 231 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 63 - 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 151 - Director → ME
    2025-02-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 43 - Has significant influence or control → OE
    2016-10-04 ~ 2021-01-31
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 57 - Has significant influence or control → OE
    2016-10-04 ~ 2025-02-01
    IIF 37 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - 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 233 - Director → ME
    2017-08-01 ~ 2017-08-03
    IIF 278 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 210 - 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 259 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    2021-10-25 ~ 2021-10-31
    IIF 169 - 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 127 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 247 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 174 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-10 ~ 2021-05-10
    IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-11 ~ 2024-02-01
    IIF 218 - 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 116 - Director → ME
    2025-04-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2025-04-01 ~ now
    IIF 48 - Has significant influence or control → OE
    2020-09-02 ~ 2025-04-01
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors as a member of a firm → OE
    IIF 21 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-09-02 ~ 2021-01-31
    IIF 60 - 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 137 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - 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 95 - Director → ME
    2025-04-01 ~ now
    IIF 145 - Director → ME
    2019-01-23 ~ 2024-02-01
    IIF 244 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 88 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 241 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 123 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 117 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-04-01
    IIF 219 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 74 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2019-02-01
    IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ 2025-02-01
    IIF 202 - Ownership of shares – More than 50% but less than 75% → OE
    2025-04-01 ~ now
    IIF 85 - Has significant influence or control → OE
    2019-01-23 ~ 2025-02-01
    IIF 23 - 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 110 - Director → ME
    Person with significant control
    2018-04-27 ~ 2021-01-31
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    2018-04-27 ~ now
    IIF 19 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors as a member of a firm → OE
    IIF 19 - 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 275 - Director → ME
    2019-04-30 ~ 2019-05-30
    IIF 277 - Director → ME
    2019-05-30 ~ 2022-01-12
    IIF 245 - Director → ME
    Person with significant control
    2019-05-30 ~ 2022-05-18
    IIF 198 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-30 ~ 2022-05-18
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-30 ~ 2019-05-30
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - 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 238 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 214 - Ownership of voting rights - 75% or more → OE
    IIF 214 - Right to appoint or remove directors → OE
    IIF 214 - 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 236 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - 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 237 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - 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.