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 278 - 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
2010-11-02 ~ 2025-06-13
IIF 248 - 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
2016-12-31 ~ 2021-12-31
IIF 52 - Ownership of shares – 75% or more → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 199 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 225 - 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 218 - Director → ME
Person with significant control
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
2024-01-01 ~ 2024-02-01
IIF 85 - 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 180 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 194 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 137 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 21 Station Road, Watford
In Administration Corporate (3 parents, 1 offspring)
Officer
2025-02-01 ~ 2026-01-10
IIF 271 - Director → ME
2020-03-06 ~ 2025-02-01
IIF 237 - Director → ME
2026-01-10 ~ now
IIF 243 - Director → ME
Person with significant control
2025-02-01 ~ 2026-01-10
IIF 189 - Has significant influence or control → OE
2026-01-10 ~ now
IIF 127 - Has significant influence or control → 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 - Ownership of shares – 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
2020-03-06 ~ 2021-01-31
IIF 117 - Ownership of shares – 75% or more → OE
8
CLIFF EDGE MANAGEMENT COMPANY LIMITED
12877218 The City Foundry, 10 Princes St, Truro, County, England
Active Corporate (2 parents)
Officer
2021-07-14 ~ 2024-02-01
IIF 195 - Director → ME
2020-09-13 ~ now
IIF 216 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 138 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-13 ~ 2021-07-30
IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLIFF EDGE RENTALS (APT 21) LTD
14367526 14367469, 14367550, 14367869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 222 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 14 - Ownership of shares – 75% or more → OE
IIF 14 - Ownership of voting rights - 75% or more → OE
IIF 14 - Right to appoint or remove directors → OE
10
CLIFF EDGE RENTALS (APT 23) LTD
14367550 14367526, 14367469, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 152 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
11
CLIFF EDGE RENTALS (APT 24) LTD
14367469 14367526, 14367550, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 223 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 103 - Ownership of voting rights - 75% or more → OE
IIF 103 - Ownership of shares – 75% or more → OE
IIF 103 - Right to appoint or remove directors → OE
12
CLIFF EDGE RENTALS (APT 3) LTD
14367466 14358578, 14367869, 14358482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 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
CLIFF EDGE RENTALS (APT 34) LTD
14367562 14367869, 14367616, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 158 - 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
CLIFF EDGE RENTALS (APT 36) LTD
14367616 14358578, 14367562, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 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 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Ownership of shares – 75% or more → OE
15
CLIFF EDGE RENTALS (APT 37) LTD
14358578 14367466, 14367869, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 236 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 125 - Right to appoint or remove directors → OE
IIF 125 - Ownership of voting rights - 75% or more → OE
IIF 125 - Ownership of shares – 75% or more → OE
16
CLIFF EDGE RENTALS (APT 39) LTD
14367869 14358578, 14367616, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 233 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 20 - Right to appoint or remove directors → OE
IIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
17
CLIFF EDGE RENTALS (APT 8) LTD
14358482 14367466, 14367869, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 232 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 27 - Right to appoint or remove directors → OE
IIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 153 - 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
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (3 parents)
Officer
2024-04-01 ~ 2026-01-09
IIF 268 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 140 - Director → ME
2026-01-09 ~ now
IIF 242 - Director → ME
Person with significant control
2024-04-01 ~ 2025-02-01
IIF 128 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2024-04-01
IIF 12 - Ownership of shares – 75% or more → OE
IIF 12 - Ownership of voting rights - 75% or more → OE
IIF 12 - Right to appoint or remove directors → OE
2025-02-01 ~ 2026-01-09
IIF 185 - Has significant influence or control → OE
2026-01-09 ~ now
IIF 129 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2021-11-08
IIF 6 - Ownership of shares – 75% or more → OE
20
10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 254 - Director → ME
2024-08-01 ~ 2025-05-01
IIF 263 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 198 - Right to appoint or remove directors → OE
IIF 198 - Ownership of shares – 75% or more → OE
IIF 198 - Ownership of voting rights - 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 208 - 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 154 - 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 235 - 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)
Officer
2019-06-28 ~ now
IIF 213 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 100 - 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
2019-06-28 ~ 2020-01-16
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 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 141 - Director → ME
IIF 205 - 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 voting rights - More than 25% but not more than 50% → OE
IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 258 - Director → ME
2014-02-06 ~ 2014-04-02
IIF 166 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 217 - 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 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 111 - Right to appoint or remove directors 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 148 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 257 - 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 262 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 71 - Ownership of shares – 75% or more → OE
IIF 71 - Ownership of voting rights - 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 (5 parents)
Officer
2025-01-17 ~ 2025-02-01
IIF 244 - Director → ME
2025-07-01 ~ 2026-02-03
IIF 264 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 39 - Ownership of shares – 75% or more → OE
IIF 39 - Ownership of voting rights - 75% or more → OE
IIF 39 - Right to appoint or remove directors → OE
2025-07-01 ~ 2026-02-03
IIF 181 - 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 220 - Director → ME
Person with significant control
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
2021-03-28 ~ 2021-03-31
IIF 53 - 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 234 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 106 - Right to appoint or remove directors → OE
IIF 106 - Ownership of voting rights - 75% or more → OE
IIF 106 - Ownership of shares – 75% or more → 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 240 - 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)
Officer
2018-10-24 ~ 2020-03-08
IIF 167 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 147 - 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 145 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 277 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 203 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 200 - Ownership of voting rights - 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 202 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 201 - Right to appoint or remove directors → OE
IIF 201 - Ownership of shares – 75% or more → OE
IIF 201 - Ownership of voting rights - 75% or more → OE
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 214 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 9 - Ownership of shares – 75% or more → OE
2021-08-06 ~ 2021-08-31
IIF 57 - 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 ~ now
IIF 256 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 267 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 247 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ 2025-02-01
IIF 184 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 122 - Has significant influence or control → OE
2016-12-29 ~ 2021-11-30
IIF 51 - Ownership of shares – 75% or more → 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
2023-01-26 ~ 2024-06-01
IIF 228 - Director → ME
2025-02-01 ~ now
IIF 224 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 274 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 260 - 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 151 - 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 160 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 157 - 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 170 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 63 - Ownership of shares – 75% or more → OE
IIF 63 - Ownership of voting rights - 75% or more → OE
IIF 63 - Right to appoint or remove directors → OE
47
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 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 207 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 38 - Ownership of shares – 75% or more → OE
IIF 38 - Ownership of voting rights - 75% or more → OE
IIF 38 - Right to appoint or remove directors → OE
49
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 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 197 - Director → ME
2023-10-18 ~ dissolved
IIF 252 - 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 172 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 65 - Ownership of voting rights - 75% or more → OE
IIF 65 - Right to appoint or remove directors → OE
IIF 65 - Ownership of shares – 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 169 - 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 144 - 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 156 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – 75% or more → 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 174 - 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 210 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 56 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 5 - 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 275 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 190 - 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 215 - 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 175 - 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 171 - 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 241 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 2 - 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 143 - 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)
Officer
2017-08-01 ~ 2020-02-21
IIF 179 - Director → ME
2017-08-01 ~ 2018-07-31
IIF 134 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 86 - 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
IIF 43 - Ownership of shares – 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 269 - Director → ME
2009-09-23 ~ 2011-09-30
IIF 177 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 249 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 108 - Ownership of voting rights - 75% or more as a member of a firm → OE
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
2016-12-31 ~ 2021-01-31
IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ now
IIF 186 - Has significant influence or control → OE
2016-09-29 ~ 2021-01-31
IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
65
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 211 - 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 voting rights - 75% or more as a member of a firm → OE
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
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 209 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 98 - Right to appoint or remove directors → OE
IIF 98 - Ownership of shares – 75% or more → OE
IIF 98 - Ownership of voting rights - 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 251 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 273 - Director → ME
2025-02-01 ~ now
IIF 259 - 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
2024-02-01 ~ 2025-02-01
IIF 77 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 113 - 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 142 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 107 - Ownership of voting rights - 75% or more → OE
IIF 107 - Right to appoint or remove directors → 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 159 - 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 226 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - 75% or more → OE
IIF 18 - Ownership of shares – 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 162 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
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
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 261 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 272 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 229 - 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 155 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
IIF 19 - Right to appoint or remove directors → 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 161 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 33 - Ownership of shares – 75% or more → OE
IIF 33 - Ownership of voting rights - 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 163 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → 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)
Officer
2020-01-14 ~ 2024-02-01
IIF 131 - Director → ME
2020-01-14 ~ now
IIF 219 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ 2024-02-01
IIF 70 - 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 139 - Director → ME
2008-10-09 ~ 2011-02-01
IIF 146 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 50 - Ownership of voting rights - 75% or more → OE
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 150 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → 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 238 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 101 - Has significant influence or control → 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
2020-01-10 ~ 2021-01-31
IIF 114 - Ownership of shares – 75% or more → 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)
Officer
2012-05-28 ~ 2025-05-01
IIF 253 - Director → ME
2025-05-01 ~ now
IIF 276 - Director → ME
Person with significant control
2016-05-28 ~ 2025-05-01
IIF 119 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 182 - 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)
Officer
2009-09-23 ~ 2011-08-31
IIF 176 - Director → ME
2011-10-01 ~ dissolved
IIF 164 - 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)
Officer
2016-10-04 ~ 2025-02-01
IIF 245 - Director → ME
2025-02-01 ~ now
IIF 270 - Director → ME
Person with significant control
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
2025-02-01 ~ now
IIF 183 - Has significant influence or control → OE
2016-10-04 ~ 2025-02-01
IIF 110 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 110 - Ownership of shares – 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
83
THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
10892702 26 Daniell House Falmouth Road, Truro, England
Active Corporate (18 parents)
Officer
2017-08-01 ~ 2017-08-03
IIF 136 - Director → ME
2017-08-01 ~ 2020-02-11
IIF 178 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
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
IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 91 - 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 149 - Director → ME
Person with significant control
2021-10-25 ~ 2021-10-31
IIF 8 - Ownership of shares – 75% or more → OE
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
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 221 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 133 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - 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
86
HARBOUR REACH CHARLESTOWN LTD
- 2020-10-06
12852178 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 204 - Director → ME
2020-09-02 ~ 2025-04-01
IIF 212 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-31
IIF 44 - Ownership of shares – 75% or more → OE
2020-09-02 ~ 2025-04-01
IIF 94 - Ownership of voting rights - 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
IIF 94 - Ownership of shares – 75% or more as a member of a firm → OE
2025-04-01 ~ now
IIF 188 - Has significant influence or control → OE
87
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 231 - 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 ~ 2024-02-01
IIF 132 - Director → ME
2019-01-23 ~ 2025-04-01
IIF 196 - Director → ME
2025-04-01 ~ now
IIF 239 - Director → ME
2024-06-01 ~ 2025-03-01
IIF 265 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 246 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 250 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 255 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 96 - Has significant influence or control → 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
2019-01-23 ~ 2019-02-01
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ 2025-02-01
IIF 76 - Ownership of shares – More than 50% but less than 75% → OE
IIF 58 - Ownership of shares – 75% or more → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 206 - Director → ME
Person with significant control
2018-04-27 ~ 2021-01-31
IIF 35 - Ownership of shares – More than 50% but less than 75% → OE
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
90
THE STRAND PORTH MANAGEMENT COMPANY LIMITED
11969971 7 Chesterton Place, Newquay, England
Active Corporate (11 parents)
Officer
2019-05-30 ~ 2022-01-12
IIF 130 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 135 - Director → ME
2019-04-30 ~ 2022-01-12
IIF 165 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 4 - Ownership of voting rights - 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 193 - 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 191 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
IIF 80 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 192 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 78 - Right to appoint or remove directors → OE
IIF 78 - Ownership of shares – 75% or more → OE
IIF 78 - Ownership of voting rights - 75% or more → OE