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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
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parent relation
Individuals in focus

Stephens, Paul John

    Related profiles found in government register
  • 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 1
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

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

      IIF 3
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 4
  • 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 5
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 6
    • Office 9, Victoria Commercial Centre, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom

      IIF 7
    • Blue Point, Cliff Road, Gorran Haven, St. Austell, Cornwall, PL26 6JN, United Kingdom

      IIF 8
    • Riverside Studios, Newham Road, Truro, TR1 2SU, England

      IIF 9
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 10
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 11
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 12
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 13 IIF 14 IIF 15
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 23 IIF 24 IIF 25
  • 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 26
  • 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 27
  • 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
    • 8, Park View, Truro, Cornwall, TR1 2BN, England

      IIF 38 IIF 39
  • 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 40
  • 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 41
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 42
  • 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 43
  • 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 44
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 45 IIF 46
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, United Kingdom

      IIF 47
  • 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 48 IIF 49
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, United Kingdom

      IIF 50
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 51 IIF 52
  • 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 53 IIF 54 IIF 55
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 56 IIF 57
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 58
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 59
  • Stephens, Paul John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, England

      IIF 60
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 61 IIF 62
    • 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 63
    • Riverside Studio, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 64
    • The City Foundray, 10 Prices Street, Truro, TR1 2ES, England

      IIF 65
    • The City Foundray, Princes Street, Truro, TR1 2ES, England

      IIF 66
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 67 IIF 68 IIF 69
    • The City Foundry, 10 Princes St, Truro, County, TR1 2ES, England

      IIF 70
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 71 IIF 72 IIF 73
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, United Kingdom

      IIF 74 IIF 75
    • The City Foundry, 10 Princes Street, Newham Road, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 76 IIF 77
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 78 IIF 79
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 80 IIF 81 IIF 82
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 88 IIF 89
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 90
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 91 IIF 92 IIF 93
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 96
    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 97
  • 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 98
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 99
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 100 IIF 101 IIF 102
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 104
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 105
  • 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 106
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 107
  • 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 108 IIF 109
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

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

    Registered addresses and corresponding companies
    • Sunray, Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 111
  • Stephens, Paul John
    British shopfitter born in May 1968

    Registered addresses and corresponding companies
    • Sunray, Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 112
  • 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 113 IIF 114
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 115
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 116 IIF 117 IIF 118
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 119 IIF 120
    • Saltwater, Saltwater, Pentire Avenue, Newquay, Cornwall, TR7 1PD

      IIF 121
    • Absolute Interiors, Riverside Studios, Newham Road, Truro, TR1 2SU, England

      IIF 122
    • Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

      IIF 123
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 124
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 125
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, United Kingdom

      IIF 126
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 127
    • Riverside View, Newham Road, Newham, Truro, Cornwall, TR1 2SU

      IIF 128 IIF 129 IIF 130
    • Riverside View, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 131
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 132
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 133
    • Riverside View Riverside Studios, Newham Road, Newham, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 134
    • Riverside View, Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 135
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 136
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 137 IIF 138 IIF 139
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 147
  • Stephens, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 148
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 149 IIF 150
  • 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 151
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 152
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, England

      IIF 195
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 196
    • 7, Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 197
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 198
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 199 IIF 200
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 201
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 202
  • 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 203
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 204
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 205 IIF 206
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 207
    • The Hideaway, Tremorvah Barton, Truro, Cornwall, TR1 1NR

      IIF 208
  • 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 209
  • 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 210
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 211 IIF 212
    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 213
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 214 IIF 215 IIF 216
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 220
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 221 IIF 222 IIF 223
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 224
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 225
  • 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 226 IIF 227 IIF 228
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 229 IIF 230
    • Flat 1, 2a Queenstown Road, Battersea, London, SW8 3RX, England

      IIF 231
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 232
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 233 IIF 234
    • The City Foundry, 10 Princes St, Truro, County, TR1 2ES, England

      IIF 235
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 236
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 237
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 238
    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 239
  • 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 240 IIF 241
  • 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 242
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 243
  • 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 244 IIF 245 IIF 246
    • 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 250
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 251 IIF 252
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 253 IIF 254
    • The City Foundry, 10 Princes Street, Newham Road, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 255
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 256
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 257
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 258
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 259
  • 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 260
  • 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 261
    • 10, Princes Street, Truro, TR1 2ES, England

      IIF 262
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 263 IIF 264 IIF 265
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 269
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 270
  • 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 276
  • 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 277
    • 99, Gonville Road, Thornton Heath, CR7 6DF, United Kingdom

      IIF 278
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 112 - 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
    2010-11-02 ~ 2025-06-13
    IIF 102 - Director → ME
    2025-02-01 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 267 - Has significant influence or control OE
    2016-12-31 ~ 2021-12-31
    IIF 130 - 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 43 - 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 79 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 256 - 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 72 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 238 - Ownership of voting rights - 75% or more OE
    IIF 238 - Right to appoint or remove directors OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50% OE
    2024-01-01 ~ 2024-02-01
    IIF 194 - 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 42 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 56 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 51 - Director → ME
    Person with significant control
    2020-09-11 ~ 2022-12-22
    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
    2021-08-02 ~ 2022-12-22
    IIF 190 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 190 - Ownership of shares – More than 25% but not more than 50% OE
    2020-09-11 ~ 2021-07-30
    IIF 205 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 205 - Ownership of shares – 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
    2025-02-01 ~ 2026-01-10
    IIF 220 - Director → ME
    2020-03-06 ~ 2025-02-01
    IIF 91 - Director → ME
    2026-01-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2025-02-01 ~ 2026-01-10
    IIF 269 - Has significant influence or control OE
    2026-01-10 ~ now
    IIF 239 - Has significant influence or control OE
    2020-03-06 ~ 2025-02-01
    IIF 249 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 249 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 249 - Right to appoint or remove directors as a member of a firm OE
    2020-03-06 ~ 2021-01-31
    IIF 229 - 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 57 - Director → ME
    2020-09-13 ~ now
    IIF 70 - Director → ME
    2020-09-13 ~ 2021-06-13
    IIF 52 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% OE
    2020-09-13 ~ 2021-07-30
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 206 - Ownership of shares – More than 25% but not more than 50% OE
    2021-08-02 ~ 2024-02-01
    IIF 191 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CLIFF EDGE RENTALS (APT 21) LTD
    14367526 14367469... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 166 - Ownership of shares – 75% or more OE
    IIF 166 - Ownership of voting rights - 75% or more OE
    IIF 166 - Right to appoint or remove directors 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 14 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 176 - Ownership of voting rights - 75% or more OE
    IIF 176 - Ownership of shares – 75% or more OE
    IIF 176 - Right to appoint or remove directors OE
  • 11
    CLIFF EDGE RENTALS (APT 24) LTD
    14367469 14367526... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 255 - Ownership of voting rights - 75% or more OE
    IIF 255 - Ownership of shares – 75% or more OE
    IIF 255 - Right to appoint or remove directors OE
  • 12
    CLIFF EDGE RENTALS (APT 3) LTD
    14367466 14358578... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 180 - Right to appoint or remove directors OE
    IIF 180 - Ownership of shares – 75% or more OE
    IIF 180 - Ownership of voting rights - 75% or more OE
  • 13
    CLIFF EDGE RENTALS (APT 34) LTD
    14367562 14367869... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 181 - Ownership of shares – 75% or more OE
    IIF 181 - Right to appoint or remove directors OE
    IIF 181 - Ownership of voting rights - 75% or more OE
  • 14
    CLIFF EDGE RENTALS (APT 36) LTD
    14367616 14358578... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 177 - Right to appoint or remove directors OE
    IIF 177 - Ownership of voting rights - 75% or more OE
    IIF 177 - Ownership of shares – 75% or more OE
  • 15
    CLIFF EDGE RENTALS (APT 37) LTD
    14358578 14367466... (more)
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 237 - Right to appoint or remove directors OE
    IIF 237 - Ownership of voting rights - 75% or more OE
    IIF 237 - Ownership of shares – 75% or more OE
  • 16
    CLIFF EDGE RENTALS (APT 39) LTD
    14367869 14358578... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 172 - Right to appoint or remove directors OE
    IIF 172 - Ownership of shares – 75% or more OE
    IIF 172 - 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 86 - Director → ME
    Person with significant control
    2022-09-15 ~ 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
  • 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 15 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 168 - 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
    2024-04-01 ~ 2026-01-09
    IIF 217 - Director → ME
    2021-11-08 ~ 2024-04-01
    IIF 2 - Director → ME
    2026-01-09 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2024-04-01 ~ 2025-02-01
    IIF 242 - Ownership of shares – 75% or more OE
    2021-11-08 ~ 2024-04-01
    IIF 164 - Ownership of shares – 75% or more OE
    IIF 164 - Ownership of voting rights - 75% or more OE
    IIF 164 - Right to appoint or remove directors OE
    2025-02-01 ~ 2026-01-09
    IIF 265 - Has significant influence or control OE
    2026-01-09 ~ now
    IIF 243 - Ownership of shares – 75% or more OE
    2021-11-08 ~ 2021-11-08
    IIF 158 - Ownership of shares – 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 148 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 212 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 260 - Right to appoint or remove directors OE
    IIF 260 - Ownership of shares – 75% or more OE
    IIF 260 - 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 62 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - 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 16 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 169 - 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 89 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-31
    IIF 133 - Ownership of shares – 75% or more OE
    2021-07-12 ~ now
    IIF 163 - 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 67 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 252 - Ownership of shares – 75% or more OE
    2019-01-23 ~ 2025-01-31
    IIF 275 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 275 - Right to appoint or remove directors as a member of a firm OE
    IIF 275 - Ownership of shares – 75% or more as a member of a firm OE
    2019-06-28 ~ 2020-01-16
    IIF 132 - Ownership of shares – 75% or more OE
    IIF 132 - 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 3 - Director → ME
    IIF 210 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 162 - Right to appoint or remove directors OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-01-27 ~ 2024-02-01
    IIF 207 - Right to appoint or remove directors OE
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 207 - 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
    2014-10-31 ~ dissolved
    IIF 152 - Director → ME
    2014-02-06 ~ 2014-04-02
    IIF 28 - 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 71 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 274 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 274 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 274 - Right to appoint or remove directors as a member of a firm OE
    2018-11-12 ~ 2021-01-31
    IIF 114 - 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 10 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 230 - 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 211 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 196 - Ownership of shares – 75% or more OE
    IIF 196 - Ownership of voting rights - 75% or more OE
    IIF 196 - Right to appoint or remove directors 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
    2025-01-17 ~ 2025-02-01
    IIF 98 - Director → ME
    2025-07-01 ~ 2026-02-03
    IIF 213 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 117 - Ownership of shares – 75% or more OE
    IIF 117 - Ownership of voting rights - 75% or more OE
    IIF 117 - Right to appoint or remove directors OE
    2025-07-01 ~ 2026-02-03
    IIF 261 - 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 74 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 247 - Right to appoint or remove directors as a member of a firm OE
    IIF 247 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 247 - Ownership of shares – 75% or more as a member of a firm OE
    2021-03-28 ~ 2021-03-31
    IIF 131 - 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 88 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 258 - Right to appoint or remove directors OE
    IIF 258 - Ownership of voting rights - 75% or more OE
    IIF 258 - 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 94 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 233 - 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 29 - 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 9 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 120 - 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 7 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 111 - 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 241 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 277 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    RHYSCOE LTD
    15753930
    99 Gonville Road, Thornton Heath, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 278 - Right to appoint or remove directors OE
    IIF 278 - Ownership of shares – 75% or more OE
    IIF 278 - Ownership of voting rights - 75% or more 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 68 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 161 - Ownership of shares – 75% or more OE
    2021-08-06 ~ 2021-08-31
    IIF 135 - 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 ~ now
    IIF 150 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 216 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 101 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 245 - Ownership of shares – 75% or more OE
    IIF 245 - Right to appoint or remove directors OE
    IIF 245 - Ownership of voting rights - 75% or more OE
    2025-02-01 ~ 2025-02-01
    IIF 264 - Has significant influence or control OE
    2025-02-01 ~ now
    IIF 234 - Has significant influence or control OE
    2016-12-29 ~ 2021-11-30
    IIF 129 - 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
    2023-01-26 ~ 2024-06-01
    IIF 82 - Director → ME
    2025-02-01 ~ now
    IIF 78 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 223 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 109 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 137 - 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 13 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 182 - 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 22 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more OE
    IIF 178 - Right to appoint or remove directors OE
    IIF 178 - 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 19 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 167 - 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 32 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more OE
    IIF 141 - Ownership of voting rights - 75% or more OE
    IIF 141 - 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 30 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 145 - 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 61 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
    IIF 116 - Right to appoint or remove directors 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 35 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 146 - 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 ~ 2024-02-01
    IIF 59 - Director → ME
    2023-10-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 236 - Right to appoint or remove directors OE
    IIF 236 - Ownership of voting rights - 75% or more OE
    IIF 236 - 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 34 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more OE
    IIF 143 - Right to appoint or remove directors OE
    IIF 143 - 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 31 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 144 - 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 6 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 155 - 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 18 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 174 - Right to appoint or remove directors OE
    IIF 174 - Ownership of shares – 75% or more OE
    IIF 174 - Ownership of voting rights - 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 36 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 142 - 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 64 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 134 - Ownership of shares – 75% or more OE
    2021-12-21 ~ 2021-12-21
    IIF 157 - 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 224 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 270 - 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 69 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 159 - Ownership of shares – 75% or more OE
    2022-02-01 ~ now
    IIF 232 - 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 37 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 138 - 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 33 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 139 - 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
    2021-12-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 227 - Ownership of shares – 75% or more OE
    2021-12-21 ~ 2021-12-21
    IIF 154 - Ownership of shares – 75% or more 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 5 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 153 - 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 ~ 2020-02-21
    IIF 41 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 48 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 203 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 121 - 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
    2025-02-01 ~ now
    IIF 218 - Director → ME
    2009-09-23 ~ 2011-09-30
    IIF 39 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 103 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 271 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 271 - Right to appoint or remove directors as a member of a firm OE
    IIF 271 - Ownership of shares – 75% or more as a member of a firm OE
    2016-12-31 ~ 2021-01-31
    IIF 199 - Ownership of shares – More than 25% but not more than 50% OE
    2025-02-01 ~ now
    IIF 266 - Has significant influence or control OE
    2016-09-29 ~ 2021-01-31
    IIF 127 - Ownership of shares – More than 25% but not more than 50% 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 65 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 115 - Ownership of shares – 75% or more OE
    2020-09-03 ~ now
    IIF 254 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 254 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 254 - 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 63 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 250 - Right to appoint or remove directors OE
    IIF 250 - Ownership of shares – 75% or more OE
    IIF 250 - 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 105 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 222 - Director → ME
    2025-02-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2022-11-04 ~ 2024-02-01
    IIF 140 - Ownership of shares – 75% or more OE
    IIF 140 - Ownership of voting rights - 75% or more OE
    IIF 140 - Right to appoint or remove directors OE
    2024-02-01 ~ 2025-02-01
    IIF 202 - Ownership of shares – 75% or more OE
    2025-02-01 ~ now
    IIF 276 - 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 4 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 259 - Ownership of voting rights - 75% or more OE
    IIF 259 - Right to appoint or remove directors OE
    IIF 259 - 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 21 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 175 - Ownership of voting rights - 75% or more OE
    IIF 175 - Ownership of shares – 75% or more OE
    IIF 175 - 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 80 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 170 - Right to appoint or remove directors OE
    IIF 170 - Ownership of voting rights - 75% or more OE
    IIF 170 - 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 24 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 186 - Ownership of voting rights - 75% or more OE
    IIF 186 - Right to appoint or remove directors OE
    IIF 186 - Ownership of shares – 75% or more 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 110 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 221 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 83 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 257 - 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 17 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 171 - Ownership of shares – 75% or more OE
    IIF 171 - Right to appoint or remove directors OE
    IIF 171 - 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 23 - Director → ME
    Person with significant control
    2022-11-14 ~ 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
  • 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 25 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 184 - Ownership of shares – 75% or more OE
    IIF 184 - Ownership of voting rights - 75% or more OE
    IIF 184 - 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 ~ 2024-02-01
    IIF 45 - Director → ME
    2020-01-14 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-01-14 ~ 2024-02-01
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 77
    STEPHENS AND STEPHENS DEVELOPERS LTD
    06719478
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (7 parents)
    Officer
    2011-06-01 ~ now
    IIF 1 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 8 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 128 - Ownership of voting rights - 75% or more OE
    IIF 128 - Right to appoint or remove directors OE
    IIF 128 - Ownership of shares – 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 12 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 183 - Ownership of voting rights - 75% or more OE
    IIF 183 - Ownership of shares – 75% or more OE
    IIF 183 - Right to appoint or remove directors 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 92 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 253 - Has significant influence or control OE
    2020-01-10 ~ 2025-01-31
    IIF 272 - Right to appoint or remove directors as a member of a firm OE
    IIF 272 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 272 - Ownership of shares – 75% or more as a member of a firm OE
    2020-01-10 ~ 2021-01-31
    IIF 226 - Ownership of shares – 75% or more 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 107 - Director → ME
    2025-05-01 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 231 - Ownership of shares – 75% or more OE
    2025-07-01 ~ now
    IIF 262 - 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
    2009-09-23 ~ 2011-08-31
    IIF 38 - Director → ME
    2011-10-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 125 - 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 99 - Director → ME
    2025-02-01 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2016-10-04 ~ 2021-01-31
    IIF 119 - Ownership of shares – More than 50% but less than 75% OE
    IIF 119 - Has significant influence or control OE
    2025-02-01 ~ now
    IIF 263 - Has significant influence or control OE
    2016-10-04 ~ 2025-02-01
    IIF 273 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 273 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 273 - 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 50 - Director → ME
    2017-08-01 ~ 2020-02-11
    IIF 40 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% OE
    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
  • 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 11 - Director → ME
    Person with significant control
    2021-10-25 ~ 2021-10-31
    IIF 160 - Ownership of shares – 75% or more OE
    2021-10-25 ~ dissolved
    IIF 251 - Right to appoint or remove directors OE
    IIF 251 - Ownership of shares – 75% or more OE
    IIF 251 - 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 75 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 47 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-05-10 ~ 2021-05-10
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-05-11 ~ 2024-02-01
    IIF 192 - 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
    2025-04-01 ~ now
    IIF 209 - Director → ME
    2020-09-02 ~ 2025-04-01
    IIF 66 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-31
    IIF 122 - Ownership of shares – 75% or more OE
    2020-09-02 ~ 2025-04-01
    IIF 246 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 246 - Right to appoint or remove directors as a member of a firm OE
    IIF 246 - Ownership of shares – 75% or more as a member of a firm OE
    2025-04-01 ~ now
    IIF 268 - Has significant influence or control 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 85 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    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
  • 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 46 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 58 - Director → ME
    2025-04-01 ~ now
    IIF 93 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 214 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 100 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 104 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 149 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 248 - Has significant influence or control OE
    2025-02-01 ~ 2025-04-01
    IIF 193 - Has significant influence or control OE
    2025-04-01 ~ now
    IIF 147 - Has significant influence or control OE
    2019-01-23 ~ 2019-02-01
    IIF 200 - Ownership of shares – More than 25% but not more than 50% OE
    2025-02-01 ~ 2025-02-01
    IIF 201 - Ownership of shares – More than 50% but less than 75% OE
    IIF 136 - Ownership of shares – 75% or more 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 60 - Director → ME
    Person with significant control
    2018-04-27 ~ 2021-01-31
    IIF 113 - Ownership of shares – More than 50% but less than 75% OE
    2018-04-27 ~ now
    IIF 244 - Right to appoint or remove directors as a member of a firm OE
    IIF 244 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 244 - 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 44 - Director → ME
    2019-04-30 ~ 2019-05-30
    IIF 49 - Director → ME
    2019-04-30 ~ 2022-01-12
    IIF 27 - Director → ME
    Person with significant control
    2019-05-30 ~ 2022-05-18
    IIF 197 - Ownership of shares – More than 50% but less than 75% OE
    IIF 197 - Ownership of voting rights - More than 50% but less than 75% OE
    2019-04-30 ~ 2022-05-18
    IIF 156 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-04-30 ~ 2019-05-30
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 204 - Ownership of shares – 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 55 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 188 - Ownership of shares – 75% or more OE
    IIF 188 - Right to appoint or remove directors OE
    IIF 188 - Ownership of voting rights - 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 53 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 189 - Right to appoint or remove directors OE
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - 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 54 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 187 - Right to appoint or remove directors OE
    IIF 187 - Ownership of shares – 75% or more OE
    IIF 187 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.