1
ABSOLUTE CONTRACTS LIMITED
- now 04199350COMMERCIAL BUILDING CONTRACTORS LTD.
- 2008-09-25
04199350INTERIOR DIRECT SYSTEMS UK LTD
- 2004-06-24
04199350INTERIOR 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 273 - Director → ME
2
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 261 - Director → ME
2010-11-02 ~ 2025-06-13
IIF 243 - Director → ME
Person with significant control
2016-12-31 ~ 2021-12-31
IIF 52 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 186 - Has significant influence or control → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 197 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 222 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 104 - Ownership of shares – 75% or more → OE
5
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 215 - Director → ME
Person with significant control
2024-01-01 ~ 2024-02-01
IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-14 ~ now
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - 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 179 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 192 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 136 - Director → ME
Person with significant control
2020-09-11 ~ 2022-12-22
IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-02 ~ 2022-12-22
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2025-02-01
IIF 247 - Director → ME
2025-02-01 ~ now
IIF 266 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 187 - Has significant influence or control → OE
2020-03-06 ~ 2021-01-31
IIF 117 - Ownership of shares – 75% or more → OE
2020-03-06 ~ 2025-02-01
IIF 97 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 97 - Right to appoint or remove directors as a member of a firm → OE
IIF 97 - Ownership of shares – 75% or more as a member of a firm → 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 213 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 137 - Director → ME
2021-07-14 ~ 2024-02-01
IIF 193 - Director → ME
Person with significant control
2020-09-13 ~ 2021-07-30
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-13 ~ now
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 219 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – 75% or more → OE
10
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 151 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of shares – 75% or more → OE
11
The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 220 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
12
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 224 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 28 - Right to appoint or remove directors → OE
IIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
13
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 157 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
14
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 227 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
15
The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 233 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 125 - Ownership of shares – 75% or more → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Right to appoint or remove directors → OE
16
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 230 - Director → ME
Person with significant control
2022-09-21 ~ now
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
17
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 229 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 16 - Right to appoint or remove directors as a member of a firm → OE
19
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2026-01-09
IIF 263 - Director → ME
2026-01-09 ~ now
IIF 238 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 139 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-08
IIF 6 - Ownership of shares – 75% or more → OE
2026-01-09 ~ now
IIF 128 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-09
IIF 184 - Has significant influence or control → OE
2021-11-08 ~ 2024-04-01
IIF 12 - Right to appoint or remove directors → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Ownership of shares – 75% or more → OE
2024-04-01 ~ 2025-02-01
IIF 127 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 258 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of shares – 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 205 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of shares – 75% or more → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
22
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 153 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 17 - Has significant influence or control as a member of a firm → OE
23
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 232 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 55 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 11 - 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)
Equity (Company account)
-129,388 GBP2019-04-05
Officer
2019-06-28 ~ now
IIF 210 - Director → ME
Person with significant control
2019-06-28 ~ 2020-01-16
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2025-01-31
IIF 112 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 112 - Right to appoint or remove directors as a member of a firm → OE
IIF 112 - Ownership of shares – 75% or more as a member of a firm → OE
2025-02-01 ~ now
IIF 100 - 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 202 - Director → ME
IIF 140 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 10 - Right to appoint or remove directors → OE
IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 90 - Right to appoint or remove directors → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-04-02
IIF 165 - Director → ME
2014-10-31 ~ dissolved
IIF 253 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 214 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 111 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 111 - Right to appoint or remove directors as a member of a firm → OE
IIF 111 - Ownership of shares – 75% or more as a member of a firm → OE
2018-11-12 ~ 2021-01-31
IIF 36 - 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 147 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 252 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 118 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 257 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 71 - Ownership of voting rights - 75% or more → OE
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Right to appoint or remove directors → OE
31
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2026-02-03
IIF 259 - Director → ME
2025-01-17 ~ 2025-02-01
IIF 239 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2025-07-01 ~ 2026-02-03
IIF 180 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 21 Station Road, Watford, Herts
In Administration Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 217 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-31
IIF 53 - Ownership of shares – 75% or more → OE
2021-03-28 ~ now
IIF 95 - Right to appoint or remove directors as a member of a firm → OE
IIF 95 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 95 - Ownership of shares – 75% or more as a member of a firm → 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 231 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of shares – 75% or more → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
34
PARK LANE FINANCIAL MANAGEMENT LTD
08782378 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Equity (Company account)
200 GBP2018-11-30
Officer
2013-11-19 ~ now
IIF 236 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
35
25 Lemon Street, Truro, Cornwall
Active Corporate (5 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-99,087 GBP2023-10-31
Officer
2018-10-24 ~ 2020-03-08
IIF 166 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 42 - 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 144 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 272 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Equity (Company account)
1,472 GBP2024-09-30
Officer
2012-06-11 ~ now
IIF 201 - Director → ME
Person with significant control
2016-06-10 ~ now
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
39
99 Gonville Road, Thornton Heath, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 200 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 199 - Right to appoint or remove directors → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - Ownership of shares – 75% or more → OE
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 211 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-31
IIF 57 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
41
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 262 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 242 - Director → ME
2025-02-01 ~ now
IIF 251 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 122 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2016-12-29 ~ 2021-11-30
IIF 51 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2025-02-01
IIF 183 - Has significant influence or control → OE
42
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 269 - Director → ME
2023-01-26 ~ 2024-06-01
IIF 225 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 255 - Director → ME
2025-02-01 ~ now
IIF 221 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 59 - Has significant influence or control → OE
43
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 30 - Has significant influence or control as a member of a firm → OE
44
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 159 - Director → ME
Person with significant control
2023-01-11 ~ 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
45
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 156 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 15 - Has significant influence or control as a member of a firm → OE
46
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 169 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
47
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 167 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 67 - Has significant influence or control → OE
48
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 204 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
49
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 172 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 68 - Has significant influence or control → OE
50
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ 2024-02-01
IIF 195 - Director → ME
2023-10-18 ~ dissolved
IIF 248 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 124 - Right to appoint or remove directors → OE
IIF 124 - Ownership of voting rights - 75% or more → OE
IIF 124 - Ownership of shares – 75% or more → OE
51
S&S LEISURE GROUP SOUTHWEST LTD
- now 14725145S&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 171 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
IIF 65 - Ownership of voting rights - 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 168 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 66 - Has significant influence or control as a member of a firm → OE
53
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 143 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
54
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 155 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
55
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 173 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 64 - Has significant influence or control → OE
56
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 207 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 5 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
57
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 270 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 188 - Has significant influence or control → OE
58
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 212 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 7 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 120 - Ownership of shares – 75% or more → OE
59
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 174 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 60 - Has significant influence or control → OE
60
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 170 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 61 - Has significant influence or control → OE
61
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 237 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 2 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
62
The City Foundry, 10 Princes St, Truro, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 142 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 1 - Ownership of shares – 75% or more → OE
63
26 Chichester Crescent, Newquay, England
Active Corporate (6 parents)
Total Assets Less Current Liabilities (Company account)
26,967 GBP2024-12-31
Officer
2017-08-01 ~ 2020-02-21
IIF 178 - Director → ME
2017-08-01 ~ 2018-07-31
IIF 133 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
MAYFAIR INVESTMENT ASSOCIATES LIMITED
- 2017-01-04
07027568 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 264 - Director → ME
2009-09-23 ~ 2011-09-30
IIF 176 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 244 - Director → ME
Person with significant control
2016-12-31 ~ 2021-01-31
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-29 ~ 2021-01-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ now
IIF 185 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 108 - Right to appoint or remove directors as a member of a firm → OE
IIF 108 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
65
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 208 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-31
IIF 37 - Ownership of shares – 75% or more → OE
2020-09-03 ~ now
IIF 102 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 102 - Right to appoint or remove directors as a member of a firm → OE
IIF 102 - Ownership of voting rights - 75% or more as a member of a firm → 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 206 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of voting rights - 75% or more → OE
IIF 98 - Ownership of shares – 75% or more → 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 246 - Director → ME
2025-02-01 ~ now
IIF 254 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 268 - Director → ME
Person with significant control
2022-11-04 ~ 2024-02-01
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - Ownership of voting rights - 75% or more → OE
IIF 62 - Right to appoint or remove directors → OE
2025-02-01 ~ now
IIF 113 - Has significant influence or control as a member of a firm → OE
2024-02-01 ~ 2025-02-01
IIF 77 - Ownership of shares – 75% or more → 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 141 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 107 - Right to appoint or remove directors → OE
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - 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 158 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Right to appoint or remove directors → 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 223 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 18 - Ownership of shares – 75% or more → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - 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 161 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 256 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 267 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 226 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 105 - Has significant influence or control → OE
73
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 154 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Ownership of voting rights - 75% or more → 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 160 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
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
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 162 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
76
STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
- now 12403562THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
- 2021-07-16
12403562 The City Foundry, 10 Princes St, Truro, England
Active Corporate (1 parent)
Equity (Company account)
0 GBP2021-01-31
Officer
2020-01-14 ~ 2024-02-01
IIF 130 - Director → ME
2020-01-14 ~ now
IIF 216 - Director → ME
Person with significant control
2020-01-14 ~ 2024-02-01
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ now
IIF 116 - 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
2008-10-09 ~ 2011-02-01
IIF 145 - Director → ME
2011-06-01 ~ now
IIF 138 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
IIF 31 - Ownership of shares – 75% or more → OE
79
THE BREAKWATER PENTIRE LTD
- now 12396983THE 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 234 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 101 - Has significant influence or control → OE
2020-01-10 ~ 2021-01-31
IIF 114 - Ownership of shares – 75% or more → OE
2020-01-10 ~ 2025-01-31
IIF 109 - Right to appoint or remove directors as a member of a firm → OE
IIF 109 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 109 - Ownership of shares – 75% or more as a member of a firm → OE
80
STEPHENS AND STEPHENS LTD
- 2025-06-02
08084996STEPHENS & STEPHENS LTD
- 2020-02-27
08084996 10 Princes Street, Truro, England
Active Corporate (3 parents)
Equity (Company account)
750 GBP2021-05-31
Officer
2025-05-01 ~ now
IIF 271 - Director → ME
2012-05-28 ~ 2025-05-01
IIF 249 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 181 - Ownership of shares – 75% or more → OE
2016-05-28 ~ 2025-05-01
IIF 119 - Ownership of shares – 75% or more → OE
81
THE CLIFF EDGE NEWQUAY LTD
- now 07027566PARK LANE INVESTMENT ASSOCIATES LTD
- 2018-09-06
07027566 Riverside Studios Newham Road, Newham, Truro, England
Dissolved Corporate (6 parents)
Equity (Company account)
750 GBP2022-01-31
Officer
2011-10-01 ~ dissolved
IIF 163 - Director → ME
2009-09-23 ~ 2011-08-31
IIF 175 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 47 - Ownership of shares – 75% or more → OE
82
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Total Assets Less Current Liabilities (Company account)
3,113,011 GBP2017-10-31
Officer
2016-10-04 ~ 2025-02-01
IIF 240 - Director → ME
2025-02-01 ~ now
IIF 265 - Director → ME
Person with significant control
2016-10-04 ~ 2025-02-01
IIF 110 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Right to appoint or remove directors as a member of a firm → OE
2025-02-01 ~ now
IIF 182 - Has significant influence or control → OE
2016-10-04 ~ 2021-01-31
IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
IIF 41 - Has significant influence or control → 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 177 - Director → ME
2017-08-01 ~ 2017-08-03
IIF 135 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
84
The City Foundry, 10 Princes St, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 148 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 99 - Right to appoint or remove directors → OE
IIF 99 - Ownership of shares – 75% or more → OE
IIF 99 - Ownership of voting rights - 75% or more → OE
2021-10-25 ~ 2021-10-31
IIF 8 - 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 218 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 132 - Director → ME
Person with significant control
2021-05-10 ~ 2021-05-10
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
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 ~ now
IIF 209 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 94 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 94 - Right to appoint or remove directors as a member of a firm → OE
2020-09-02 ~ 2021-01-31
IIF 44 - Ownership of shares – 75% or more → OE
87
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 228 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 21 - Ownership of shares – 75% or more → OE
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - 75% or more → OE
88
THE STEPHENS AND STEPHENS GROUP LTD
11783217 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents, 19 offsprings)
Officer
2019-01-23 ~ 2025-04-01
IIF 194 - Director → ME
2024-06-01 ~ 2025-03-01
IIF 260 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 241 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 250 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 245 - Director → ME
2025-04-01 ~ now
IIF 235 - Director → ME
2019-01-23 ~ 2024-02-01
IIF 131 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 96 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 58 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2025-04-01
IIF 84 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 69 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
2019-01-23 ~ 2019-02-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 203 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 92 - Right to appoint or remove directors as a member of a firm → OE
IIF 92 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 92 - Ownership of shares – 75% or more as a member of a firm → OE
2018-04-27 ~ 2021-01-31
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
90
THE STRAND PORTH MANAGEMENT COMPANY LIMITED
11969971 7 Chesterton Place, Newquay, England
Active Corporate (11 parents)
Equity (Company account)
-801 GBP2024-04-30
Officer
2019-04-30 ~ 2022-01-12
IIF 164 - Director → ME
2019-05-30 ~ 2022-01-12
IIF 129 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 134 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
91
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 191 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 79 - Ownership of shares – 75% or more → OE
IIF 79 - Right to appoint or remove directors → OE
IIF 79 - Ownership of voting rights - 75% or more → OE
92
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 189 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 190 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of voting rights - 75% or more → OE
IIF 78 - Ownership of shares – 75% or more → OE