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 58 - Director → ME
2
ABSOLUTE GRAPHICS (CORNWALL) LTD
- 2024-02-05
07427298 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2010-11-02 ~ 2025-06-13
IIF 43 - Director → ME
2025-02-01 ~ now
IIF 65 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 160 - Has significant influence or control → OE
2016-12-31 ~ 2021-12-31
IIF 205 - Ownership of shares – 75% or more → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 76 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 20 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 149 - 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 13 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 116 - Ownership of voting rights - 75% or more → OE
IIF 116 - Right to appoint or remove directors → OE
IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-01 ~ 2024-02-01
IIF 264 - 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 136 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 182 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 177 - Director → ME
Person with significant control
2020-09-11 ~ 2022-12-22
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
2021-08-02 ~ 2022-12-22
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 275 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 275 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 21 Station Road, Watford
In Administration Corporate (3 parents, 1 offspring)
Officer
2025-02-01 ~ 2026-01-10
IIF 70 - Director → ME
2020-03-06 ~ 2025-02-01
IIF 32 - Director → ME
2026-01-10 ~ now
IIF 38 - Director → ME
Person with significant control
2025-02-01 ~ 2026-01-10
IIF 162 - Has significant influence or control → OE
2026-01-10 ~ now
IIF 117 - Has significant influence or control → OE
2020-03-06 ~ 2025-02-01
IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 142 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 142 - Right to appoint or remove directors as a member of a firm → OE
2020-03-06 ~ 2021-01-31
IIF 107 - 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 183 - Director → ME
2020-09-13 ~ now
IIF 11 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 178 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-13 ~ 2021-07-30
IIF 276 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 276 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLIFF EDGE RENTALS (APT 21) LTD
14367526 14367469, 14367550, 14367869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 17 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Right to appoint or remove directors → OE
10
CLIFF EDGE RENTALS (APT 23) LTD
14367550 14367526, 14367469, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 90 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 246 - Ownership of voting rights - 75% or more → OE
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
11
CLIFF EDGE RENTALS (APT 24) LTD
14367469 14367526, 14367550, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 18 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 148 - Ownership of voting rights - 75% or more → OE
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
12
CLIFF EDGE RENTALS (APT 3) LTD
14367466 14358578, 14367869, 14358482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 22 - Director → ME
Person with significant control
2022-09-21 ~ 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
13
CLIFF EDGE RENTALS (APT 34) LTD
14367562 14367869, 14367616, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 96 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - 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 25 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 247 - Right to appoint or remove directors → OE
IIF 247 - Ownership of voting rights - 75% or more → OE
IIF 247 - Ownership of shares – 75% or more → OE
15
CLIFF EDGE RENTALS (APT 37) LTD
14358578 14367466, 14367869, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 31 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 115 - Right to appoint or remove directors → OE
IIF 115 - Ownership of voting rights - 75% or more → OE
IIF 115 - Ownership of shares – 75% or more → OE
16
CLIFF EDGE RENTALS (APT 39) LTD
14367869 14358578, 14367616, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 75% or more → OE
17
CLIFF EDGE RENTALS (APT 8) LTD
14358482 14367466, 14367869, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 91 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 238 - Right to appoint or remove directors as a member of a firm → OE
19
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (3 parents)
Officer
2024-04-01 ~ 2026-01-09
IIF 67 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 78 - Director → ME
2026-01-09 ~ now
IIF 37 - Director → ME
Person with significant control
2024-04-01 ~ 2025-02-01
IIF 120 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2024-04-01
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
2025-02-01 ~ 2026-01-09
IIF 158 - Has significant influence or control → OE
2026-01-09 ~ now
IIF 121 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2021-11-08
IIF 228 - Ownership of shares – 75% or more → OE
20
10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 52 - Director → ME
2024-08-01 ~ 2025-05-01
IIF 62 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - Ownership of voting rights - 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 3 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - 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 92 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 239 - 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 30 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 208 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 233 - 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 8 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 145 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2025-01-31
IIF 168 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 168 - Right to appoint or remove directors as a member of a firm → OE
IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
2019-06-28 ~ 2020-01-16
IIF 207 - Ownership of shares – 75% or more → OE
IIF 207 - 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 79 - Director → ME
IIF 60 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 232 - Right to appoint or remove directors → OE
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
2020-01-27 ~ 2024-02-01
IIF 277 - Right to appoint or remove directors → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 56 - Director → ME
2014-02-06 ~ 2014-04-02
IIF 122 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 12 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 167 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 167 - Right to appoint or remove directors as a member of a firm → OE
2018-11-12 ~ 2021-01-31
IIF 189 - 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 86 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 55 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 108 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 61 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
IIF 266 - Ownership of voting rights - 75% or more → OE
IIF 266 - Right to appoint or remove directors → OE
31
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2025-01-17 ~ 2025-02-01
IIF 39 - Director → ME
2025-07-01 ~ 2026-02-03
IIF 63 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
2025-07-01 ~ 2026-02-03
IIF 154 - 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 15 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 140 - Right to appoint or remove directors as a member of a firm → OE
IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
2021-03-28 ~ 2021-03-31
IIF 206 - 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 29 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 151 - Right to appoint or remove directors → OE
IIF 151 - Ownership of voting rights - 75% or more → OE
IIF 151 - 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 35 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 111 - 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 123 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 85 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 195 - 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 83 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 57 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 119 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 186 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 186 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
99 Gonville Road, Thornton Heath, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 118 - Director → ME
Person with significant control
2024-06-01 ~ 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
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 9 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 231 - Ownership of shares – 75% or more → OE
2021-08-06 ~ 2021-08-31
IIF 210 - Ownership of shares – 75% or more → OE
41
ABSOLUTE INTERIORS (CORNWALL) LTD
- 2025-01-02
07427141 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 54 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 66 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 42 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 138 - Ownership of shares – 75% or more → OE
IIF 138 - Right to appoint or remove directors → OE
IIF 138 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ 2025-02-01
IIF 157 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 112 - Has significant influence or control → OE
2016-12-29 ~ 2021-11-30
IIF 204 - Ownership of shares – 75% or more → OE
42
S&S NEWLYN 2023 LTD
- 2025-06-02
14618406 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ 2024-06-01
IIF 23 - Director → ME
2025-02-01 ~ now
IIF 19 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 73 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 50 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 212 - 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 89 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 252 - 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 98 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 248 - Ownership of shares – 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of voting rights - 75% or more → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 95 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 237 - 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 126 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 216 - Ownership of shares – 75% or more → OE
IIF 216 - Ownership of voting rights - 75% or more → OE
IIF 216 - Right to appoint or remove directors → OE
47
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 124 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 220 - 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 2 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 191 - Ownership of shares – 75% or more → OE
IIF 191 - Ownership of voting rights - 75% or more → OE
IIF 191 - Right to appoint or remove directors → OE
49
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 129 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 221 - 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 185 - Director → ME
2023-10-18 ~ dissolved
IIF 47 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 114 - Right to appoint or remove directors → OE
IIF 114 - Ownership of voting rights - 75% or more → OE
IIF 114 - 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 128 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 218 - Ownership of voting rights - 75% or more → OE
IIF 218 - Right to appoint or remove directors → OE
IIF 218 - Ownership of shares – 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 125 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 219 - 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 82 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 225 - 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 94 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 244 - Right to appoint or remove directors → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - 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 130 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 217 - 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 5 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 209 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 227 - 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 74 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 163 - 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 10 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 229 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 110 - 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 131 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 213 - 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 127 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 214 - 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 36 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 105 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
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 81 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 223 - 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 135 - Director → ME
2017-08-01 ~ 2018-07-31
IIF 174 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
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
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 68 - Director → ME
2009-09-23 ~ 2011-09-30
IIF 133 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 44 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 164 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 164 - Right to appoint or remove directors as a member of a firm → OE
IIF 164 - Ownership of shares – 75% or more as a member of a firm → OE
2016-12-31 ~ 2021-01-31
IIF 269 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ now
IIF 159 - Has significant influence or control → OE
2016-09-29 ~ 2021-01-31
IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
65
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 6 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-31
IIF 190 - Ownership of shares – 75% or more → OE
2020-09-03 ~ now
IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 147 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 147 - 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 4 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 143 - Right to appoint or remove directors → OE
IIF 143 - Ownership of shares – 75% or more → OE
IIF 143 - 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 46 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 72 - Director → ME
2025-02-01 ~ now
IIF 49 - Director → ME
Person with significant control
2022-11-04 ~ 2024-02-01
IIF 215 - Ownership of shares – 75% or more → OE
IIF 215 - Ownership of voting rights - 75% or more → OE
IIF 215 - Right to appoint or remove directors → OE
2024-02-01 ~ 2025-02-01
IIF 272 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 169 - 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 80 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 152 - Ownership of voting rights - 75% or more → OE
IIF 152 - Right to appoint or remove directors → OE
IIF 152 - 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 97 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 245 - Ownership of voting rights - 75% or more → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - 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 21 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 240 - Right to appoint or remove directors → OE
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - 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 100 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
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
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 51 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 71 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 24 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 150 - 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 93 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 241 - Ownership of shares – 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - 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 99 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
IIF 255 - 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 101 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 254 - Ownership of shares – 75% or more → OE
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
76
STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
- now 12403562THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
- 2021-07-16
12403562 The City Foundry, 10 Princes St, Truro, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ 2024-02-01
IIF 171 - Director → ME
2020-01-14 ~ now
IIF 14 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ 2024-02-01
IIF 265 - 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 77 - Director → ME
2008-10-09 ~ 2011-02-01
IIF 84 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 203 - Ownership of voting rights - 75% or more → OE
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 88 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 253 - Ownership of voting rights - 75% or more → OE
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
79
THE BREAKWATER PENTIRE LTD
- now 12396983THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
- 2020-04-23
12396983 The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 33 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 146 - Has significant influence or control → OE
2020-01-10 ~ 2025-01-31
IIF 165 - Right to appoint or remove directors as a member of a firm → OE
IIF 165 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 165 - Ownership of shares – 75% or more as a member of a firm → OE
2020-01-10 ~ 2021-01-31
IIF 104 - Ownership of shares – 75% or more → OE
80
STEPHENS AND STEPHENS LTD
- 2025-06-02
08084996STEPHENS & STEPHENS LTD
- 2020-02-27
08084996 10 Princes Street, Truro, England
Active Corporate (3 parents)
Officer
2012-05-28 ~ 2025-05-01
IIF 48 - Director → ME
2025-05-01 ~ now
IIF 75 - Director → ME
Person with significant control
2016-05-28 ~ 2025-05-01
IIF 109 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
81
THE CLIFF EDGE NEWQUAY LTD
- now 07027566PARK LANE INVESTMENT ASSOCIATES LTD
- 2018-09-06
07027566 Riverside Studios Newham Road, Newham, Truro, England
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ 2011-08-31
IIF 132 - Director → ME
2011-10-01 ~ dissolved
IIF 102 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 200 - 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 40 - Director → ME
2025-02-01 ~ now
IIF 69 - Director → ME
Person with significant control
2016-10-04 ~ 2021-01-31
IIF 194 - Ownership of shares – More than 50% but less than 75% → OE
IIF 194 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 156 - Has significant influence or control → OE
2016-10-04 ~ 2025-02-01
IIF 166 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 166 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 166 - 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 176 - Director → ME
2017-08-01 ~ 2020-02-11
IIF 134 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 201 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 278 - 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 87 - Director → ME
Person with significant control
2021-10-25 ~ 2021-10-31
IIF 230 - Ownership of shares – 75% or more → OE
2021-10-25 ~ dissolved
IIF 144 - Right to appoint or remove directors → OE
IIF 144 - Ownership of shares – 75% or more → OE
IIF 144 - 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 16 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 173 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 199 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 199 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
HARBOUR REACH CHARLESTOWN LTD
- 2020-10-06
12852178 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 59 - Director → ME
2020-09-02 ~ 2025-04-01
IIF 7 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-31
IIF 197 - Ownership of shares – 75% or more → OE
2020-09-02 ~ 2025-04-01
IIF 139 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 139 - Right to appoint or remove directors as a member of a firm → OE
IIF 139 - Ownership of shares – 75% or more as a member of a firm → OE
2025-04-01 ~ now
IIF 161 - Has significant influence or control → OE
87
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 26 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
IIF 243 - 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 172 - Director → ME
2019-01-23 ~ 2025-04-01
IIF 184 - Director → ME
2025-04-01 ~ now
IIF 34 - Director → ME
2024-06-01 ~ 2025-03-01
IIF 64 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 41 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 45 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 53 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 141 - Has significant influence or control → OE
2025-02-01 ~ 2025-04-01
IIF 263 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 222 - Has significant influence or control → OE
2019-01-23 ~ 2019-02-01
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ 2025-02-01
IIF 271 - Ownership of shares – More than 50% but less than 75% → OE
IIF 211 - Ownership of shares – 75% or more → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 1 - Director → ME
Person with significant control
2018-04-27 ~ 2021-01-31
IIF 188 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-27 ~ now
IIF 137 - Right to appoint or remove directors as a member of a firm → OE
IIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 137 - 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 170 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 175 - Director → ME
2019-04-30 ~ 2022-01-12
IIF 103 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 267 - Ownership of shares – More than 50% but less than 75% → OE
IIF 267 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 274 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 274 - 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 181 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 258 - Ownership of shares – 75% or more → OE
IIF 258 - Right to appoint or remove directors → OE
IIF 258 - 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 179 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 259 - Right to appoint or remove directors → OE
IIF 259 - Ownership of shares – 75% or more → OE
IIF 259 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 180 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 257 - Right to appoint or remove directors → OE
IIF 257 - Ownership of shares – 75% or more → OE
IIF 257 - Ownership of voting rights - 75% or more → OE