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 111 - Director → ME
2
ABSOLUTE GRAPHICS (CORNWALL) LTD
- 2024-02-05
07427298 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 212 - Director → ME
2010-11-02 ~ 2025-06-13
IIF 100 - Director → ME
Person with significant control
2016-12-31 ~ 2021-12-31
IIF 129 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 263 - Has significant influence or control → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 43 - LLP Designated Member → ME
4
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 252 - 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 72 - Director → ME
Person with significant control
2024-01-01 ~ 2024-02-01
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-14 ~ now
IIF 235 - Ownership of voting rights - 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - 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 122 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-02 ~ 2022-12-22
IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2025-02-01
IIF 104 - Director → ME
2025-02-01 ~ now
IIF 217 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 264 - Has significant influence or control → OE
2020-03-06 ~ 2021-01-31
IIF 226 - Ownership of shares – 75% or more → OE
2020-03-06 ~ 2025-02-01
IIF 245 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 245 - Right to appoint or remove directors as a member of a firm → OE
IIF 245 - Ownership of shares – 75% or more as a member of a firm → OE
8
CLIFF EDGE MANAGEMENT COMPANY LIMITED
12877218 The City Foundry, 10 Princes St, Truro, County, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 70 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 52 - Director → ME
2021-07-14 ~ 2024-02-01
IIF 57 - Director → ME
Person with significant control
2020-09-13 ~ 2021-07-30
IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 204 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 189 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-13 ~ now
IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLIFF EDGE RENTALS (APT 21) LTD
14367526 14367469, 14367550, 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, 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 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of shares – 75% or more → OE
10
CLIFF EDGE RENTALS (APT 23) LTD
14367550 14367469, 14367466, 14367526Warning 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 14 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 174 - Ownership of voting rights - 75% or more → OE
IIF 174 - Right to appoint or remove directors → OE
IIF 174 - Ownership of shares – 75% or more → 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 77 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
12
CLIFF EDGE RENTALS (APT 3) LTD
14367466 14367562, 14367550, 14358578Warning 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 81 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 178 - Right to appoint or remove directors → OE
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
13
CLIFF EDGE RENTALS (APT 34) LTD
14367562 14367616, 14367466, 14358578Warning 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 20 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 179 - Ownership of shares – 75% or more → OE
IIF 179 - Right to appoint or remove directors → OE
IIF 179 - 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 84 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 175 - Right to appoint or remove directors → OE
IIF 175 - Ownership of shares – 75% or more → OE
IIF 175 - Ownership of voting rights - 75% or more → OE
15
CLIFF EDGE RENTALS (APT 37) LTD
14358578 14367616, 14367466, 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 90 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 234 - Ownership of shares – 75% or more → OE
IIF 234 - Ownership of voting rights - 75% or more → OE
IIF 234 - Right to appoint or remove directors → OE
16
CLIFF EDGE RENTALS (APT 39) LTD
14367869 14367616, 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 87 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 170 - Ownership of voting rights - 75% or more → OE
IIF 170 - Ownership of shares – 75% or more → OE
IIF 170 - Right to appoint or remove directors → OE
17
CLIFF EDGE RENTALS (APT 8) LTD
14358482 14367466, 14367550, 14358578Warning 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 86 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 177 - Ownership of voting rights - 75% or more → OE
IIF 177 - Ownership of shares – 75% or more → OE
IIF 177 - Right to appoint or remove directors → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 166 - Right to appoint or remove directors as a member of a firm → OE
19
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2026-01-09
IIF 214 - Director → ME
2026-01-09 ~ now
IIF 95 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 2 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-08
IIF 156 - Ownership of shares – 75% or more → OE
2026-01-09 ~ now
IIF 239 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-09
IIF 261 - Has significant influence or control → OE
2021-11-08 ~ 2024-04-01
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Ownership of shares – 75% or more → OE
2024-04-01 ~ 2025-02-01
IIF 238 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 209 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 256 - Ownership of voting rights - 75% or more → OE
IIF 256 - Right to appoint or remove directors → OE
IIF 256 - Ownership of shares – 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 62 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 117 - Right to appoint or remove directors → OE
IIF 117 - Ownership of shares – 75% or more → OE
IIF 117 - 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 16 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 167 - 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 89 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 132 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 161 - 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
2019-06-28 ~ 2020-01-16
IIF 131 - Ownership of voting rights - 75% or more → OE
IIF 131 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2025-01-31
IIF 270 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 270 - Right to appoint or remove directors as a member of a firm → OE
IIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
2025-02-01 ~ now
IIF 248 - Ownership of shares – 75% or more → OE
25
GLOWETH BARTON MANAGEMENT COMPANY LIMITED
12425078 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ now
IIF 207 - Director → ME
IIF 3 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 160 - Right to appoint or remove directors → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 205 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-04-02
IIF 28 - Director → ME
2014-10-31 ~ dissolved
IIF 150 - Director → ME
27
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 269 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 269 - Right to appoint or remove directors as a member of a firm → OE
IIF 269 - Ownership of shares – 75% or more as a member of a firm → OE
2018-11-12 ~ 2021-01-31
IIF 113 - 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
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 149 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 227 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 208 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 194 - Ownership of voting rights - 75% or more → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Right to appoint or remove directors → OE
31
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2026-02-03
IIF 210 - Director → ME
2025-01-17 ~ 2025-02-01
IIF 96 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Ownership of shares – 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
2025-07-01 ~ 2026-02-03
IIF 257 - 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 74 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-31
IIF 130 - Ownership of shares – 75% or more → OE
2021-03-28 ~ now
IIF 243 - Right to appoint or remove directors as a member of a firm → OE
IIF 243 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 243 - Ownership of shares – 75% or more as a member of a firm → OE
33
ONE PENTIRE MANAGEMENT COMPANY LIMITED
13514467 The City Foundry, 10 Princes Street, Truro, England
Active Corporate (2 parents)
Officer
2021-07-16 ~ now
IIF 88 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
34
PARK LANE FINANCIAL MANAGEMENT LTD
08782378 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 93 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 230 - 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 29 - Director → ME
36
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 119 - 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 110 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 237 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
39
99 Gonville Road, Thornton Heath, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 236 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 273 - Right to appoint or remove directors → OE
IIF 273 - Ownership of voting rights - 75% or more → OE
IIF 273 - Ownership of shares – 75% or more → OE
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 68 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-31
IIF 134 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 159 - Ownership of shares – 75% or more → OE
41
ABSOLUTE INTERIORS (CORNWALL) LTD
- 2025-01-02
07427141 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ 2025-02-01
IIF 213 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 99 - Director → ME
2025-02-01 ~ now
IIF 148 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 231 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Ownership of voting rights - 75% or more → OE
2016-12-29 ~ 2021-11-30
IIF 128 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2025-02-01
IIF 260 - Has significant influence or control → OE
42
S&S NEWLYN 2023 LTD
- 2025-06-02
14618406 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ 2025-02-01
IIF 220 - Director → ME
2023-01-26 ~ 2024-06-01
IIF 82 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 108 - Director → ME
2025-02-01 ~ now
IIF 78 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 136 - 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 13 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 180 - 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 22 - Director → ME
Person with significant control
2023-01-11 ~ 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
45
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 165 - 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 32 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 140 - Ownership of shares – 75% or more → OE
IIF 140 - Right to appoint or remove directors → OE
IIF 140 - Ownership of voting rights - 75% or more → OE
47
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 144 - 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 61 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 115 - Ownership of shares – 75% or more → OE
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
49
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 145 - 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 59 - Director → ME
2023-10-18 ~ dissolved
IIF 105 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 233 - Right to appoint or remove directors → OE
IIF 233 - Ownership of voting rights - 75% or more → OE
IIF 233 - 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 34 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 142 - Right to appoint or remove directors → OE
IIF 142 - Ownership of shares – 75% or more → OE
IIF 142 - Ownership of voting rights - 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 143 - 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 6 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 153 - 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 18 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 172 - Ownership of shares – 75% or more → OE
IIF 172 - Right to appoint or remove directors → OE
IIF 172 - 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 36 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 141 - 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 64 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 155 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 133 - 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 221 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 265 - 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 69 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 157 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 229 - 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 37 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 137 - 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 33 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 138 - 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 94 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 152 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 224 - 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 5 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 151 - 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 41 - Director → ME
2017-08-01 ~ 2018-07-31
IIF 48 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
64
MAYFAIR INVESTMENT ASSOCIATES LIMITED
- 2017-01-04
07027568 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 215 - Director → ME
2009-09-23 ~ 2011-09-30
IIF 39 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 101 - Director → ME
Person with significant control
2016-12-31 ~ 2021-01-31
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-29 ~ 2021-01-31
IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ now
IIF 262 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 266 - Right to appoint or remove directors as a member of a firm → OE
IIF 266 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 266 - Ownership of voting rights - 75% or more as a member of a firm → OE
65
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 65 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-31
IIF 114 - Ownership of shares – 75% or more → OE
2020-09-03 ~ now
IIF 250 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 250 - Right to appoint or remove directors as a member of a firm → OE
IIF 250 - Ownership of voting rights - 75% or more as a member of a firm → OE
66
SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
13876164 10 Princes Street, Truro, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 63 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
67
STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
14461533 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2022-11-04 ~ 2024-02-01
IIF 103 - Director → ME
2025-02-01 ~ now
IIF 107 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 219 - Director → ME
Person with significant control
2022-11-04 ~ 2024-02-01
IIF 139 - Ownership of shares – 75% or more → OE
IIF 139 - Ownership of voting rights - 75% or more → OE
IIF 139 - Right to appoint or remove directors → OE
2025-02-01 ~ now
IIF 271 - Has significant influence or control as a member of a firm → OE
2024-02-01 ~ 2025-02-01
IIF 200 - Ownership of shares – 75% or more → OE
68
STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
14483057 The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 4 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - 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 173 - Ownership of voting rights - 75% or more → OE
IIF 173 - Ownership of shares – 75% or more → OE
IIF 173 - 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 168 - Ownership of shares – 75% or more → OE
IIF 168 - Right to appoint or remove directors → OE
IIF 168 - Ownership of voting rights - 75% or more → OE
71
STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
14483202 The City Foundry, 10 Princes Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 109 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 218 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 83 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 253 - 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 17 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 169 - Right to appoint or remove directors → OE
IIF 169 - Ownership of shares – 75% or more → OE
IIF 169 - 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 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
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 182 - Right to appoint or remove directors → OE
IIF 182 - Ownership of shares – 75% or more → OE
IIF 182 - Ownership of voting rights - 75% or more → OE
76
STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
- now 12403562THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
- 2021-07-16
12403562 The City Foundry, 10 Princes St, Truro, England
Active Corporate (1 parent)
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 ~ 2024-02-01
IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ now
IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
STEPHENS AND STEPHENS DEVELOPERS LTD
06719478 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (7 parents)
Officer
2008-10-09 ~ 2011-02-01
IIF 8 - Director → ME
2011-06-01 ~ now
IIF 1 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 12 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 181 - Ownership of voting rights - 75% or more → OE
IIF 181 - Right to appoint or remove directors → OE
IIF 181 - Ownership of shares – 75% or more → OE
79
THE BREAKWATER PENTIRE LTD
- now 12396983THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
- 2020-04-23
12396983 The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 91 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 249 - Has significant influence or control → OE
2020-01-10 ~ 2021-01-31
IIF 223 - Ownership of shares – 75% or more → OE
2020-01-10 ~ 2025-01-31
IIF 267 - Right to appoint or remove directors as a member of a firm → OE
IIF 267 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 267 - Ownership of shares – 75% or more as a member of a firm → OE
80
STEPHENS AND STEPHENS LTD
- 2025-06-02
08084996STEPHENS & STEPHENS LTD
- 2020-02-27
08084996 10 Princes Street, Truro, England
Active Corporate (3 parents)
Officer
2025-05-01 ~ now
IIF 222 - Director → ME
2012-05-28 ~ 2025-05-01
IIF 106 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
2016-05-28 ~ 2025-05-01
IIF 228 - 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
2011-10-01 ~ dissolved
IIF 26 - Director → ME
2009-09-23 ~ 2011-08-31
IIF 38 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 124 - 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 97 - Director → ME
2025-02-01 ~ now
IIF 216 - Director → ME
Person with significant control
2016-10-04 ~ 2025-02-01
IIF 268 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 268 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 268 - Right to appoint or remove directors as a member of a firm → OE
2025-02-01 ~ now
IIF 259 - Has significant influence or control → OE
2016-10-04 ~ 2021-01-31
IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
IIF 118 - Has significant influence or control → OE
83
THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
10892702 26 Daniell House Falmouth Road, Truro, England
Active Corporate (18 parents)
Officer
2017-08-01 ~ 2020-02-11
IIF 40 - Director → ME
2017-08-01 ~ 2017-08-03
IIF 50 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 125 - 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 11 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of shares – 75% or more → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
2021-10-25 ~ 2021-10-31
IIF 158 - Ownership of shares – 75% or more → OE
85
THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
13383558 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 75 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 47 - Director → ME
Person with significant control
2021-05-10 ~ 2021-05-10
IIF 196 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 190 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
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
2021-05-11 ~ now
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
HARBOUR REACH CHARLESTOWN LTD
- 2020-10-06
12852178 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2020-09-02 ~ now
IIF 66 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 242 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 242 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 242 - Right to appoint or remove directors as a member of a firm → OE
2020-09-02 ~ 2021-01-31
IIF 121 - Ownership of shares – 75% or more → OE
87
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 85 - Director → ME
Person with significant control
2022-09-26 ~ now
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
88
THE STEPHENS AND STEPHENS GROUP LTD
11783217 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents, 19 offsprings)
Officer
2019-01-23 ~ 2025-04-01
IIF 58 - Director → ME
2024-06-01 ~ 2025-03-01
IIF 211 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 98 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 147 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 102 - Director → ME
2025-04-01 ~ now
IIF 92 - Director → ME
2019-01-23 ~ 2024-02-01
IIF 46 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 244 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 135 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2025-04-01
IIF 191 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 146 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 199 - Ownership of shares – More than 50% but less than 75% → OE
2019-01-23 ~ 2019-02-01
IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 60 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 240 - Right to appoint or remove directors as a member of a firm → OE
IIF 240 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 240 - Ownership of shares – 75% or more as a member of a firm → OE
2018-04-27 ~ 2021-01-31
IIF 112 - Ownership of shares – More than 50% but less than 75% → OE
90
THE STRAND PORTH MANAGEMENT COMPANY LIMITED
11969971 7 Chesterton Place, Newquay, England
Active Corporate (11 parents)
Officer
2019-04-30 ~ 2022-01-12
IIF 27 - Director → ME
2019-05-30 ~ 2022-01-12
IIF 44 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 49 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 195 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 195 - Ownership of shares – More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 202 - 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 55 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - 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 53 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 187 - Ownership of voting rights - 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - Ownership of shares – 75% or more → OE
93
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 185 - Right to appoint or remove directors → OE
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE