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
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
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
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
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
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
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
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
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
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)
Equity (Company account)
-129,388 GBP2019-04-05
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)
Equity (Company account)
200 GBP2018-11-30
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)
Equity (Company account)
Retained earnings (accumulated losses)
-99,087 GBP2023-10-31
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)
Equity (Company account)
1,472 GBP2024-09-30
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)
Total Assets Less Current Liabilities (Company account)
26,967 GBP2024-12-31
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)
Equity (Company account)
0 GBP2021-01-31
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)
Equity (Company account)
750 GBP2021-05-31
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)
Equity (Company account)
750 GBP2022-01-31
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)
Total Assets Less Current Liabilities (Company account)
3,113,011 GBP2017-10-31
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)
Equity (Company account)
-801 GBP2024-04-30
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