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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Stephens, Helen

    Related profiles found in government register
  • Stephens, Helen
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5
  • Stephens, Helen
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7 IIF 8 IIF 9
  • Stephens, Helen
    British creative director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10
  • Stephens, Helen Jane
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Princes Street, Truro, TR1 2ES, England

      IIF 11 IIF 12 IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Stephens, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 18

    • 2 Polwhele Cottages, Buckshead, Truro, TR1 1TQ, United Kingdom

      IIF 19

    • 8, Park View, Truro, Cornwall, TR1 2BN, England

      IIF 20 IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Paul John
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34

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

      IIF 35

    • Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 36

    • Office 9, Victoria Commercial Centre, Station Approach, Victoria, Roche, Cornwall, PL26 8LG

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56

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

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60
  • Stephens, Helen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 61
  • Stephens, Helen
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 62
  • Mrs Helen Stephens
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saltwater, Saltwater, Pentire Avenue, Newquay, Cornwall, TR7 1PD

      IIF 63

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

      IIF 64

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

      IIF 65 IIF 66

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

      IIF 67

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

      IIF 68
  • Mrs Helen Stephens
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70

    • 10, Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77
  • Mr Paul Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 78 IIF 79

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

      IIF 80

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

      IIF 81 IIF 82 IIF 83

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

      IIF 84 IIF 85

    • Saltwater, Saltwater, Pentire Avenue, Newquay, Cornwall, TR7 1PD

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

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

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104 (more)(less)
      IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111

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

      IIF 112
  • Stephens, Paul John
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Office 9, Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall, PL26 8LG

      IIF 113
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 114

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

      IIF 115

    • 10, Princes Street, Truro, TR1 2ES, England

      IIF 116

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

      IIF 117 IIF 118 IIF 119 (more)(less)
      IIF 120 IIF 121 IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126

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

      IIF 127

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

      IIF 128
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Stephens, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 163

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 164

    • 10, Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 165

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

      IIF 166 IIF 167
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Princes Street, Truro, TR1 2ES, England

      IIF 168 IIF 169

    • 10, Princesv Street, Truro, TR1 2ES, England

      IIF 170

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

      IIF 171 IIF 172

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

      IIF 173 IIF 174 IIF 175
  • Stephens, Paul John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 176 IIF 177

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

      IIF 178
  • Stephens, Paul John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Paul John
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 221

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

      IIF 222 IIF 223

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

      IIF 224
  • Stephens, Paul John
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 225

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

      IIF 226
  • Stephens, Paul John
    British born in May 1968

    Registered addresses and corresponding companies
  • Mr Paul Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 231

    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 232
  • Mrs Helen Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 233

    • 10, Princes Street, Truro, TR1 2ES, England

      IIF 234

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

      IIF 235 IIF 236 IIF 237 (more)(less)
      IIF 238 IIF 239 IIF 240

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

      IIF 241

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

      IIF 242
  • Mr Paul Stephens
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 243 IIF 244 IIF 245

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

      IIF 246 IIF 247

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

      IIF 248

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

      IIF 249

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

      IIF 250 IIF 251

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

      IIF 252

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

      IIF 253

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

      IIF 254

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

      IIF 255

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

      IIF 256
  • Mr Paul John Stephens
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Paul John Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 262
  • Mr Paul John Stephens
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 10, Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 263 IIF 264 IIF 265 (more)(less)
      IIF 266 IIF 267 IIF 268

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

      IIF 269

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

      IIF 270 IIF 271

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

      IIF 272 IIF 273

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

      IIF 274

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

      IIF 275

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

      IIF 276

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

      IIF 277

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

      IIF 278
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 10, Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 279
  • Rhys-taylor, Paul Stephen
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 99, Gonville Road, Thornton Heath, CR7 6DF, United Kingdom

      IIF 280 IIF 281
  • Mr Paul Stephen Rhys-taylor
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 282

    • 99, Gonville Road, Thornton Heath, CR7 6DF, United Kingdom

      IIF 283
child relation
Offspring entities and appointments 95
  • 1
    ABSOLUTE CONTRACTS LIMITED
    - now 04199350
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-02 during the appointment or period of control
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Conclusion of winding up on 2017-08-10 during the appointment or period of control
    Due to be dissolved on 2017-11-24 during the appointment or period of control
    COMMERCIAL BUILDING CONTRACTORS LTD.
    - 2008-09-25 04199350
    INTERIOR DIRECT SYSTEMS UK LTD
    - 2004-06-24 04199350
    INTERIOR DIRECT SERVICES LIMITED
    - 2001-05-03 04199350
    Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 230 - Director → ME
  • 2
    ABSOLUTE DESIGN (CORNWALL) LTD
    - now 07427298 04630542
    ABSOLUTE GRAPHICS (CORNWALL) LTD
    - 2024-02-05 07427298
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 118 - Director → ME
    2010-11-02 ~ 2025-06-13
    IIF 223 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-12-31
    IIF 95 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 239 - Has significant influence or control → OE
  • 3
    ABSOLUTE PARTNERS LLP
    OC363660
    Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 113 - LLP Designated Member → ME
  • 4
    ARCADY HEIGHTS LIMITED
    14025929
    Insolvency (Case 1) In administration
    Administration started on 2025-08-06 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (7 parents)
    Officer
    2023-05-23 ~ 2026-03-04
    IIF 202 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 5
    BCM ASSETS LTD
    - now 12878828
    BAR CREEK MALPAS LTD
    - 2025-04-08 12878828
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2020-09-14 ~ 2026-04-16
    IIF 195 - Director → ME
    Person with significant control
    2020-09-14 ~ 2026-04-16
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    2024-01-01 ~ 2024-02-01
    IIF 175 - 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 23 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 4 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 14 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-12-22
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2022-12-22
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2021-07-30
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLIFF EDGE LTD
    - now 12502922 08084996... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-02-11 during the appointment or period of control
    NARROWCLIFF LTD
    - 2020-03-12 12502922
    1st Floor 21 Station Road, Watford
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2026-01-10 ~ 2026-03-04
    IIF 220 - Director → ME
    2020-03-06 ~ 2025-02-01
    IIF 214 - Director → ME
    2025-02-01 ~ 2026-01-10
    IIF 123 - Director → ME
    Person with significant control
    2020-03-06 ~ 2025-02-01
    IIF 268 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 268 - Ownership of shares – 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
    2020-03-06 ~ 2021-01-31
    IIF 246 - Ownership of shares – 75% or more → OE
    2026-01-10 ~ 2026-03-04
    IIF 256 - Has significant influence or control → OE
    2025-02-01 ~ 2026-01-10
    IIF 241 - Has significant influence or control → 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 ~ 2021-06-13
    IIF 5 - Director → ME
    2020-09-13 ~ 2026-04-16
    IIF 192 - Director → ME
    2021-07-14 ~ 2024-02-01
    IIF 15 - Director → ME
    Person with significant control
    2020-09-13 ~ 2021-07-30
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-02 ~ 2024-02-01
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-13 ~ 2026-04-16
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CLIFF EDGE RENTALS (APT 21) LTD
    14367526 14367550... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-04-16
    IIF 199 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 10
    CLIFF EDGE RENTALS (APT 23) LTD
    14367550 14367526... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 11
    CLIFF EDGE RENTALS (APT 24) LTD
    14367469 14367550... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-02-16
    IIF 200 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 12
    CLIFF EDGE RENTALS (APT 3) LTD
    14367466 14367550... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-04-16
    IIF 204 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 13
    CLIFF EDGE RENTALS (APT 34) LTD
    14367562 14367616... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
  • 14
    CLIFF EDGE RENTALS (APT 36) LTD
    14367616 14367869... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-04-16
    IIF 207 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 15
    CLIFF EDGE RENTALS (APT 37) LTD
    14358578 14367562... (more)
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ 2026-04-16
    IIF 213 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
    IIF 254 - Ownership of shares – 75% or more → OE
  • 16
    CLIFF EDGE RENTALS (APT 39) LTD
    14367869 14367562... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-04-16
    IIF 210 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 17
    CLIFF EDGE RENTALS (APT 8) LTD
    14358482 14367466... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ 2026-04-16
    IIF 209 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
  • 18
    CLIFFEDGE 10 (2023) LTD
    14525082 12502922... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 144 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    CLIFFEDGE 10 NEWQUAY LTD
    13727629
    Insolvency (Case 1) In administration
    Administration started on 2026-01-26 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (5 parents)
    Officer
    2021-11-08 ~ 2024-04-01
    IIF 44 - Director → ME
    2024-04-01 ~ 2026-01-09
    IIF 120 - Director → ME
    2026-01-09 ~ 2026-03-04
    IIF 219 - Director → ME
    Person with significant control
    2021-11-08 ~ 2024-04-01
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    2025-02-01 ~ 2026-01-09
    IIF 237 - Has significant influence or control → OE
    2021-11-08 ~ 2021-11-08
    IIF 134 - Ownership of shares – 75% or more → OE
    2026-01-09 ~ 2026-03-04
    IIF 232 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ 2025-02-01
    IIF 231 - Ownership of shares – 75% or more → OE
  • 20
    CLIFFEDGE HOLDINGS LTD
    15870070
    10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ 2026-04-16
    IIF 165 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 114 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
    IIF 279 - Ownership of shares – 75% or more → OE
  • 21
    DODULU X NET ZERO STRUCTURES LTD
    16188846 16192300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-16 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 22
    EMBANKMENT MALPAS (2023) LTD
    14523544 13505798
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 145 - Has significant influence or control as a member of a firm → OE
  • 23
    EMBANKMENT MALPAS LTD
    - now 13505798 14523544
    THE HIDEOUT MALPAS LTD
    - 2022-07-12 13505798
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ 2026-04-16
    IIF 212 - Director → ME
    Person with significant control
    2021-07-12 ~ 2026-04-16
    IIF 139 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ 2021-07-31
    IIF 98 - 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 ~ 2026-04-16
    IIF 188 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-01-31
    IIF 261 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 261 - Right to appoint or remove directors as a member of a firm → OE
    IIF 261 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2019-06-28 ~ 2020-01-16
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 271 - Ownership of shares – 75% or more → OE
  • 25
    GLOWETH BARTON MANAGEMENT COMPANY LIMITED
    12425078
    Redwood House Potters Hill, Crockerton, Warminster, England
    Active Corporate (11 parents)
    Officer
    2020-01-27 ~ 2026-01-01
    IIF 61 - Director → ME
    2020-01-27 ~ 2026-04-16
    IIF 45 - Director → ME
    Person with significant control
    2020-01-27 ~ 2024-02-01
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
    2020-01-27 ~ 2026-04-16
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GLOWETH BARTON TRURO LTD
    08880000 11672758
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-04-02
    IIF 18 - Director → ME
    2014-10-31 ~ dissolved
    IIF 164 - Director → ME
  • 27
    GLOWETH BARTON TRURO LTD
    11672758 08880000
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2026-04-16
    IIF 193 - Director → ME
    Person with significant control
    2018-11-12 ~ 2021-01-31
    IIF 79 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2026-04-16
    IIF 260 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 260 - Right to appoint or remove directors as a member of a firm → OE
    IIF 260 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 28
    HOTEL DEVELOPMENTS (CLIFFDENE) LIMITED
    12456453
    Riverside View, Newham Road, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 42 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 163 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
  • 30
    MANSION HOUSE TRURO LTD
    16706280
    10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 31
    MODULUX NET ZERO STRUCTURES LTD
    16192300 16188846
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ 2026-02-03
    IIF 115 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 221 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    2025-07-01 ~ 2026-02-03
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NO 1 PENTIRE NEWQUAY LTD
    13297570
    Insolvency (Case 1) In administration
    Administration started on 2025-05-07 during the appointment or period of control
    First Floor, 21 Station Road, Watford, Herts
    In Administration Corporate (4 parents)
    Officer
    2021-03-28 ~ 2026-03-04
    IIF 197 - Director → ME
    Person with significant control
    2021-03-28 ~ 2026-04-04
    IIF 266 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 266 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 266 - Right to appoint or remove directors as a member of a firm → OE
    2021-03-28 ~ 2021-03-31
    IIF 96 - 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 ~ 2026-04-16
    IIF 211 - Director → ME
    Person with significant control
    2021-07-16 ~ 2026-04-16
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - 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 ~ 2026-04-16
    IIF 217 - Director → ME
    Person with significant control
    2016-11-19 ~ 2026-04-16
    IIF 250 - Ownership of shares – 75% or more → OE
  • 35
    POLWHELE LTD
    11639322
    25 Lemon Street, Truro, Cornwall
    Active Corporate (5 parents)
    Officer
    2018-10-24 ~ 2020-03-08
    IIF 19 - Director → ME
  • 36
    PPD RENTALS LIMITED
    06930116
    Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2009-06-10 ~ dissolved
    IIF 37 - Director → ME
  • 37
    PREMIER HOMES (CORNWALL) LTD
    - now 04484204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-21 during the appointment or period of control
    Dissolved on 2011-07-14 during the appointment or period of control
    IDS RETAIL & LEISURE LIMITED
    - 2004-06-24 04484204
    C/o, Neville & Co, Neville & Co, 10 & 11 Lynher Building Queen Anne's Battery, Plymouth
    Dissolved Corporate (6 parents)
    Officer
    2002-07-12 ~ 2003-12-02
    IIF 228 - Director → ME
    2005-08-01 ~ dissolved
    IIF 229 - Director → ME
  • 38
    PRESTIGE CAR PARKS LTD
    11988093
    Riverside Studios Newham Road, Newham, Truro, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 85 - Ownership of shares – 75% or more → OE
  • 39
    PRESTIGE PROPERTY DEVELOPERS (CORNWALL) LIMITED
    05134459
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-18 during the appointment or period of control
    Commencement of winding up on 2011-11-07 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 38 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 227 - Director → ME
  • 40
    RHYSCOE CONSULTANTS LTD
    08099057
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-11 ~ now
    IIF 281 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    RHYSCOE LTD
    15753930
    99 Gonville Road, Thornton Heath, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    IIF 283 - Ownership of voting rights - 75% or more → OE
    IIF 283 - Right to appoint or remove directors → OE
  • 42
    RIVERSIDE GRAMPOUND LTD
    13551601
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Receiver Action Corporate (3 parents)
    Officer
    2021-08-06 ~ 2026-04-16
    IIF 189 - Director → ME
    Person with significant control
    2022-02-01 ~ 2026-04-16
    IIF 137 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2021-08-31
    IIF 100 - Ownership of shares – 75% or more → OE
  • 43
    RIVERSIDE STUDIOS LTD
    - now 07427141
    ABSOLUTE INTERIORS (CORNWALL) LTD
    - 2025-01-02 07427141
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ 2025-02-01
    IIF 119 - Director → ME
    2025-02-01 ~ 2026-04-16
    IIF 167 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 222 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-02-01
    IIF 236 - Has significant influence or control → OE
    2016-12-29 ~ 2021-11-30
    IIF 94 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2025-02-01
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 251 - Has significant influence or control → OE
  • 44
    S&S (CORNWALL) LIMITED
    - now 14618406
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-08 during the appointment or period of control
    Commencement of winding up on 2026-02-11 during the appointment or period of control
    S&S NEWLYN 2023 LTD
    - 2025-06-02 14618406
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (2 parents)
    Officer
    2025-02-01 ~ 2026-04-16
    IIF 201 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 177 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 126 - Director → ME
    2023-01-26 ~ 2024-06-01
    IIF 205 - Director → ME
    Person with significant control
    2023-01-26 ~ 2026-04-16
    IIF 102 - Has significant influence or control → OE
  • 45
    S&S (PRIORY LODGE) 9 LTD
    14586271 14586229
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 158 - Has significant influence or control as a member of a firm → OE
  • 46
    S&S (PRIORY LODGE) LTD
    14586229 14586271
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 47
    S&S (WADEBRIDGE) 27 LTD
    14587329 14587300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 143 - Has significant influence or control as a member of a firm → OE
  • 48
    S&S (WADEBRIDGE) LTD
    14587300 14587329
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 49
    S&S BERESFORD 2023 LTD
    14727734
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 50
    S&S HOLSWORTHY LTD
    16207458
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ 2026-04-16
    IIF 180 - Director → ME
    Person with significant control
    2025-01-24 ~ 2026-04-16
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 51
    S&S ILFRACOMBE 2023 LTD
    14731195
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 52
    S&S JVCO LTD
    15218779
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 225 - Director → ME
    2023-10-18 ~ 2024-02-01
    IIF 17 - Director → ME
    Person with significant control
    2023-10-18 ~ 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
  • 53
    S&S LEISURE GROUP SOUTHWEST LTD
    - now 14725145
    S&S GROUP LEISURE (SOUTHWEST) LTD
    - 2023-03-16 14725145
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 54
    S&S LYNTON 2023 LTD
    14727717
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 109 - Has significant influence or control as a member of a firm → OE
  • 55
    S&S MARINA LTD
    13810776
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 131 - Ownership of shares – 75% or more → OE
  • 56
    S&S NEWHAM LTD
    14607389
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 57
    S&S PAIGNTON 2023 LTD
    14731197
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 58
    S&S PENPOL LTD
    13810719
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Receiver Action Corporate (3 parents)
    Officer
    2021-12-21 ~ 2026-02-16
    IIF 184 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 133 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2026-04-16
    IIF 99 - Ownership of shares – 75% or more → OE
  • 59
    S&S SOUTH CROFTY LTD
    16412327
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 242 - Has significant influence or control → OE
  • 60
    S&S ST AGNES LTD
    13812727
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2026-04-16
    IIF 190 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 135 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2026-04-16
    IIF 249 - Ownership of shares – 75% or more → OE
  • 61
    S&S ST IVES 2023 LTD
    14727782
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 103 - Has significant influence or control → OE
  • 62
    S&S ST MAWES 2023 LTD
    14727698
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 63
    S&S TRESILLIAN LTD
    13810738
    The City Foundry, 10 Princes St, Truro, England
    Receiver Action Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 8 - Director → ME
    2021-12-21 ~ 2025-12-31
    IIF 218 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 130 - Ownership of shares – 75% or more → OE
    2026-01-01 ~ now
    IIF 76 - Has significant influence or control → OE
    2022-02-01 ~ 2025-12-31
    IIF 244 - Ownership of shares – 75% or more → OE
  • 64
    S&S WATERGATE BAY LTD
    13810734
    The City Foundry, 10 Princes St, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 129 - Ownership of shares – 75% or more → OE
  • 65
    SALTWATER 60 MANAGEMENT COMPANY LIMITED
    10892619 13166286
    26 Chichester Crescent, Newquay, England
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2020-02-21
    IIF 22 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 1 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SALTWATER 60 PENTIRE LTD
    - now 07027568
    MAYFAIR INVESTMENT ASSOCIATES LIMITED
    - 2017-01-04 07027568
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2009-09-23 ~ 2011-09-30
    IIF 21 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 191 - Director → ME
    2025-02-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 257 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 257 - Right to appoint or remove directors as a member of a firm → OE
    IIF 257 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-12-31 ~ 2021-01-31
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-29 ~ 2021-01-31
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ now
    IIF 238 - Has significant influence or control → OE
  • 67
    SOUTH SHORE SEATON LTD
    12856251
    The City Foundry, 10 Princes St, Truro, England
    Receiver Action Corporate (4 parents)
    Officer
    2020-09-03 ~ 2026-04-16
    IIF 185 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 80 - Ownership of shares – 75% or more → OE
    2020-09-03 ~ 2026-04-16
    IIF 273 - Right to appoint or remove directors as a member of a firm → OE
    IIF 273 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 273 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 68
    SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
    13876164
    10 Princes Street, Truro, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ 2026-04-16
    IIF 183 - Director → ME
    Person with significant control
    2022-01-27 ~ 2026-04-16
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 69
    STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
    14461533
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-25 during the appointment or period of control
    Commencement of winding up on 2025-05-27 during the appointment or period of control
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (2 parents)
    Officer
    2025-02-01 ~ 2026-03-04
    IIF 176 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 125 - Director → ME
    2022-11-04 ~ 2024-02-01
    IIF 224 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 262 - Has significant influence or control as a member of a firm → OE
    2022-11-04 ~ 2024-02-01
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    2024-02-01 ~ 2025-02-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 70
    STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
    14483057
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ 2026-04-16
    IIF 60 - Director → ME
    Person with significant control
    2022-11-14 ~ 2026-04-16
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 71
    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 55 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 72
    STEPHENS & STEPHENS DEVELOPERS (NO1 PENTIRE) LTD
    14461375
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ 2026-04-16
    IIF 203 - Director → ME
    Person with significant control
    2022-11-04 ~ 2026-04-16
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 73
    STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
    14483202
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 74
    STEPHENS & STEPHENS DEVELOPERS (SEATON) LTD
    14460014 14483194
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-07 during the appointment or period of control
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (2 parents)
    Officer
    2025-02-01 ~ 2026-04-16
    IIF 178 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 206 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 124 - Director → ME
    Person with significant control
    2022-11-03 ~ 2026-04-16
    IIF 276 - Has significant influence or control → OE
  • 75
    STEPHENS & STEPHENS DEVELOPERS (ST AGNES) LTD
    14483194 14460014
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 76
    STEPHENS & STEPHENS DEVELOPERS (TRESILLIAN) LTD
    14483116
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 77
    STEPHENS & STEPHENS DEVELOPERS (WATERGATE) LTD
    14483161
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 78
    STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
    - now 12403562
    THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
    - 2021-07-16 12403562
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (1 parent)
    Officer
    2020-01-14 ~ 2024-02-01
    IIF 7 - Director → ME
    2020-01-14 ~ 2026-04-16
    IIF 196 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-02-01
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-14 ~ 2026-04-16
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    STEPHENS AND STEPHENS DEVELOPERS LTD
    06719478
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-04 during the appointment or period of control
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (10 parents)
    Officer
    2011-06-01 ~ 2026-03-04
    IIF 36 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 39 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 80
    SUNRISE + SUNSET LTD
    14317663
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
  • 81
    THE BREAKWATER PENTIRE LTD
    - now 12396983
    THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
    - 2020-04-23 12396983
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-01-10 ~ 2026-04-16
    IIF 215 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-01-31
    IIF 258 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 258 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 258 - Right to appoint or remove directors as a member of a firm → OE
    2025-02-01 ~ 2026-04-16
    IIF 272 - Has significant influence or control → OE
    2020-01-10 ~ 2021-01-31
    IIF 243 - Ownership of shares – 75% or more → OE
  • 82
    THE CITY FOUNDRY LIMITED
    - now 08084996
    STEPHENS AND STEPHENS LTD
    - 2025-06-02 08084996
    CLIFF EDGE LTD
    - 2020-03-11 08084996 12502922... (more)
    STEPHENS & STEPHENS LTD
    - 2020-02-27 08084996
    10 Princes Street, Truro, England
    Active Corporate (3 parents)
    Officer
    2012-05-28 ~ 2025-05-01
    IIF 226 - Director → ME
    2025-05-01 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 248 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ now
    IIF 234 - Ownership of shares – 75% or more → OE
  • 83
    THE CLIFF EDGE NEWQUAY LTD
    - now 07027566
    PARK LANE INVESTMENT ASSOCIATES LTD
    - 2018-09-06 07027566
    Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 40 - Director → ME
    2009-09-23 ~ 2011-08-31
    IIF 20 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
  • 84
    THE HIDEAWAY TRURO LTD
    10408496
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 122 - Director → ME
    2016-10-04 ~ 2025-02-01
    IIF 182 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 235 - Has significant influence or control → OE
    2016-10-04 ~ 2021-01-31
    IIF 84 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 84 - Has significant influence or control → OE
    2016-10-04 ~ 2025-02-01
    IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 259 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 259 - Right to appoint or remove directors as a member of a firm → OE
  • 85
    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 3 - Director → ME
    2017-08-01 ~ 2020-02-11
    IIF 27 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    THE MILL ROBERTSBRIDGE LTD
    13701460
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    2021-10-25 ~ 2021-10-31
    IIF 136 - Ownership of shares – 75% or more → OE
  • 87
    THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
    13383558
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ 2026-04-16
    IIF 198 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 10 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-10
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-11 ~ 2026-04-16
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-11 ~ 2024-02-01
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    THE NEST CHARLESTOWN LTD
    - now 12852178
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-29 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-04-14
    HARBOUR REACH CHARLESTOWN LTD
    - 2020-10-06 12852178
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Liquidation Corporate (5 parents)
    Officer
    2020-09-02 ~ 2025-04-01
    IIF 186 - Director → ME
    2025-04-01 ~ 2026-01-31
    IIF 62 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-31
    IIF 87 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ 2026-01-31
    IIF 240 - Has significant influence or control → OE
    2020-09-02 ~ 2025-04-01
    IIF 265 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 265 - Right to appoint or remove directors as a member of a firm → OE
    IIF 265 - Ownership of shares – 75% or more as a member of a firm → OE
  • 89
    THE NEST RENTALS (NO 10) LTD
    14377567
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ 2026-04-16
    IIF 208 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-04-16
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 90
    THE STEPHENS AND STEPHENS GROUP LTD
    11783217
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-13 during the appointment or period of control
    Commencement of winding up on 2026-03-04 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (5 parents, 19 offsprings)
    Officer
    2025-04-01 ~ 2026-03-04
    IIF 216 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 166 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 16 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 194 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 187 - Director → ME
    2019-01-23 ~ 2024-02-01
    IIF 9 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 117 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 267 - Has significant influence or control → OE
    2019-01-23 ~ 2019-02-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ 2025-04-01
    IIF 174 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 101 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ now
    IIF 112 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    THE STRAND PORTH LTD
    11332736
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ 2026-04-16
    IIF 179 - Director → ME
    Person with significant control
    2018-04-27 ~ 2026-04-16
    IIF 263 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 263 - Right to appoint or remove directors as a member of a firm → OE
    IIF 263 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-04-27 ~ 2021-01-31
    IIF 78 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    THE STRAND PORTH MANAGEMENT COMPANY LIMITED
    11969971
    7 Chesterton Place, Newquay, England
    Active Corporate (12 parents)
    Officer
    2019-04-30 ~ 2019-05-30
    IIF 2 - Director → ME
    2019-04-30 ~ 2022-01-12
    IIF 35 - Director → ME
    2019-05-30 ~ 2022-01-12
    IIF 6 - Director → ME
    Person with significant control
    2019-04-30 ~ 2022-05-18
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-30 ~ 2022-05-18
    IIF 70 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 70 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-30 ~ 2019-05-30
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    WATCOMBE BEACH DEVELOPERS LTD
    16745078
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
  • 94
    WATCOMBE BEACH LTD
    16745298
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
  • 95
    WE ARE ABSOLUTE LTD
    16903913
    10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-12-11 ~ 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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.