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Parent entities and officers
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Individuals in focus

Stephens, Helen Jane

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6 (more)(less)
      IIF 7 IIF 8 IIF 9

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

      IIF 10

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

      IIF 11 IIF 12 IIF 13

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20
  • Stephens, Paul John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36 IIF 37 (more)(less)
      IIF 38

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

      IIF 39 IIF 40

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

      IIF 41 IIF 42

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

      IIF 43 IIF 44

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

      IIF 45 IIF 46 IIF 47 (more)(less)
      IIF 48 IIF 49 IIF 50 IIF 51 IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60

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

      IIF 61

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

      IIF 62
  • 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 63

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

      IIF 64 IIF 65

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

      IIF 66
  • 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 67

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

      IIF 68
  • 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 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73
  • 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 74 IIF 75 IIF 76

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

      IIF 77 IIF 78

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

      IIF 79

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

      IIF 80
  • 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 81

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

      IIF 82
  • 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 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87 (more)(less)
      IIF 88 IIF 89 IIF 90

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

      IIF 91

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

      IIF 92
  • Stephens, Helen
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96
  • 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 97
  • Stephens, Paul John
    British born in May 1968

    Registered addresses and corresponding companies
  • 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 102 IIF 103 IIF 104

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115
  • 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 116 IIF 117

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

      IIF 118

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

      IIF 119 IIF 120
  • 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 121
  • 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 122
  • 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 123 IIF 124 IIF 125 (more)(less)
      IIF 126 IIF 127 IIF 128

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

      IIF 129

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

      IIF 130 IIF 131

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

      IIF 132 IIF 133

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

      IIF 134

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

      IIF 135

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

      IIF 136

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

      IIF 137

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

      IIF 138
  • 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 139
  • 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 140

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

      IIF 141

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

      IIF 142

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

      IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149

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

      IIF 150 IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154 IIF 155 IIF 156 (more)(less)
      IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163

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

      IIF 164 IIF 165 IIF 166 (more)(less)
      IIF 167
  • Mr Paul John Stephens
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 173 IIF 174
  • 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 175

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

      IIF 176

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

      IIF 177 IIF 178

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

      IIF 179

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

      IIF 180

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

      IIF 181 IIF 182 IIF 183

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

      IIF 184
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 190

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

      IIF 191
  • 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 192

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

      IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196 IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200
  • 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 201 IIF 202

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

      IIF 203

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

      IIF 204 IIF 205 IIF 206

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

      IIF 207 IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216 IIF 217 IIF 218

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

      IIF 219

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

      IIF 220

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

      IIF 221

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

      IIF 222

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

      IIF 223

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

      IIF 224

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

      IIF 225 IIF 226 IIF 227 (more)(less)
      IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234

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

      IIF 235
  • 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 236

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

      IIF 237

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

      IIF 238 IIF 239

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

      IIF 240

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

      IIF 241
  • 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 242 IIF 243

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

      IIF 244

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

      IIF 245 IIF 246

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

      IIF 247 IIF 248 IIF 249
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 101 - 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 5 - Director → ME
    2010-11-02 ~ 2025-06-13
    IIF 65 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-12-31
    IIF 218 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 89 - 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 139 - 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 44 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 135 - 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 37 - Director → ME
    Person with significant control
    2020-09-14 ~ 2026-04-16
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    2024-01-01 ~ 2024-02-01
    IIF 249 - 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 180 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 119 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 77 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-12-22
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2022-12-22
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2021-07-30
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 238 - 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 62 - Director → ME
    2020-03-06 ~ 2025-02-01
    IIF 56 - Director → ME
    2025-02-01 ~ 2026-01-10
    IIF 10 - Director → ME
    Person with significant control
    2020-03-06 ~ 2025-02-01
    IIF 128 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 128 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 128 - Right to appoint or remove directors as a member of a firm → OE
    2020-03-06 ~ 2021-01-31
    IIF 105 - Ownership of shares – 75% or more → OE
    2026-01-10 ~ 2026-03-04
    IIF 115 - Has significant influence or control → OE
    2025-02-01 ~ 2026-01-10
    IIF 91 - 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 120 - Director → ME
    2020-09-13 ~ 2026-04-16
    IIF 34 - Director → ME
    2021-07-14 ~ 2024-02-01
    IIF 78 - Director → ME
    Person with significant control
    2020-09-13 ~ 2021-07-30
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-02 ~ 2024-02-01
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 246 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-13 ~ 2026-04-16
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - 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 41 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - 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 155 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - 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 42 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - 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 46 - Director → ME
    Person with significant control
    2022-09-21 ~ 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
  • 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 161 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - 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 49 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - 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 55 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - 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 52 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - 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 51 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - 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 156 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 265 - 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 151 - Director → ME
    2024-04-01 ~ 2026-01-09
    IIF 7 - Director → ME
    2026-01-09 ~ 2026-03-04
    IIF 61 - Director → ME
    Person with significant control
    2021-11-08 ~ 2024-04-01
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    2025-02-01 ~ 2026-01-09
    IIF 87 - Has significant influence or control → OE
    2021-11-08 ~ 2021-11-08
    IIF 255 - Ownership of shares – 75% or more → OE
    2026-01-09 ~ 2026-03-04
    IIF 82 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ 2025-02-01
    IIF 81 - 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 71 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 1 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - 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 23 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - 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 157 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 266 - 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 54 - Director → ME
    Person with significant control
    2021-07-12 ~ 2026-04-16
    IIF 260 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ 2021-07-31
    IIF 221 - 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 30 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-01-31
    IIF 172 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 172 - Right to appoint or remove directors as a member of a firm → OE
    IIF 172 - 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 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 131 - 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 17 - Director → ME
    2020-01-27 ~ 2026-04-16
    IIF 152 - Director → ME
    Person with significant control
    2020-01-27 ~ 2024-02-01
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 240 - Right to appoint or remove directors → OE
    2020-01-27 ~ 2026-04-16
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - 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 175 - Director → ME
    2014-10-31 ~ dissolved
    IIF 70 - 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 35 - Director → ME
    Person with significant control
    2018-11-12 ~ 2021-01-31
    IIF 202 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2026-04-16
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Right to appoint or remove directors as a member of a firm → OE
    IIF 171 - 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 149 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 106 - 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 3 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - 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 2 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 63 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    2025-07-01 ~ 2026-02-03
    IIF 83 - 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 39 - Director → ME
    Person with significant control
    2021-03-28 ~ 2026-04-04
    IIF 126 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 126 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 126 - Right to appoint or remove directors as a member of a firm → OE
    2021-03-28 ~ 2021-03-31
    IIF 219 - 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 53 - Director → ME
    Person with significant control
    2021-07-16 ~ 2026-04-16
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - 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 59 - Director → ME
    Person with significant control
    2016-11-19 ~ 2026-04-16
    IIF 109 - 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 176 - 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 144 - 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 99 - Director → ME
    2005-08-01 ~ dissolved
    IIF 100 - 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 148 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 208 - 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 145 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 98 - 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 174 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - 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 173 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Right to appoint or remove directors → OE
  • 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 31 - Director → ME
    Person with significant control
    2022-02-01 ~ 2026-04-16
    IIF 258 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2021-08-31
    IIF 223 - 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 6 - Director → ME
    2025-02-01 ~ 2026-04-16
    IIF 73 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 64 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-02-01
    IIF 86 - Has significant influence or control → OE
    2016-12-29 ~ 2021-11-30
    IIF 217 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2025-02-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 110 - 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 43 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 19 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 13 - Director → ME
    2023-01-26 ~ 2024-06-01
    IIF 47 - Director → ME
    Person with significant control
    2023-01-26 ~ 2026-04-16
    IIF 225 - 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 154 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 279 - 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 163 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - 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 160 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 264 - 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 181 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
    IIF 229 - 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 185 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 233 - 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 22 - Director → ME
    Person with significant control
    2025-01-24 ~ 2026-04-16
    IIF 204 - Ownership of shares – 75% or more → OE
    IIF 204 - Ownership of voting rights - 75% or more → OE
    IIF 204 - 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 187 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 234 - 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 67 - Director → ME
    2023-10-18 ~ 2024-02-01
    IIF 80 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - 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 183 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 231 - Ownership of voting rights - 75% or more → OE
    IIF 231 - Right to appoint or remove directors → OE
    IIF 231 - 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 186 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 232 - 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 141 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 252 - 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 159 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - 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 188 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 230 - 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 26 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 254 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2026-04-16
    IIF 222 - 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 14 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 92 - 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 32 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 256 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2026-04-16
    IIF 108 - 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 189 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 226 - 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 182 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 227 - 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 95 - Director → ME
    2021-12-21 ~ 2025-12-31
    IIF 60 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 251 - Ownership of shares – 75% or more → OE
    2026-01-01 ~ now
    IIF 199 - Has significant influence or control → OE
    2022-02-01 ~ 2025-12-31
    IIF 103 - 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 140 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 250 - 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 179 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 116 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 209 - 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 178 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 33 - Director → ME
    2025-02-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-12-31 ~ 2021-01-31
    IIF 196 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-29 ~ 2021-01-31
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ now
    IIF 88 - 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 27 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 203 - Ownership of shares – 75% or more → OE
    2020-09-03 ~ 2026-04-16
    IIF 133 - Right to appoint or remove directors as a member of a firm → OE
    IIF 133 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 133 - 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 25 - Director → ME
    Person with significant control
    2022-01-27 ~ 2026-04-16
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - 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 18 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 12 - Director → ME
    2022-11-04 ~ 2024-02-01
    IIF 66 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 122 - Has significant influence or control as a member of a firm → OE
    2022-11-04 ~ 2024-02-01
    IIF 228 - Right to appoint or remove directors → OE
    IIF 228 - Ownership of shares – 75% or more → OE
    IIF 228 - Ownership of voting rights - 75% or more → OE
    2024-02-01 ~ 2025-02-01
    IIF 200 - 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 167 - Director → ME
    Person with significant control
    2022-11-14 ~ 2026-04-16
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - 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 162 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - 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 45 - Director → ME
    Person with significant control
    2022-11-04 ~ 2026-04-16
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - 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 165 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    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
  • 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 20 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 48 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 11 - Director → ME
    Person with significant control
    2022-11-03 ~ 2026-04-16
    IIF 136 - 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 158 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Ownership of shares – 75% or more → OE
    IIF 268 - 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 164 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - 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 166 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 281 - Ownership of shares – 75% or more → OE
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - 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 94 - Director → ME
    2020-01-14 ~ 2026-04-16
    IIF 38 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-02-01
    IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-14 ~ 2026-04-16
    IIF 104 - 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 143 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 146 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
    IIF 216 - 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 153 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 280 - Ownership of shares – 75% or more → OE
    IIF 280 - Right to appoint or remove directors → OE
    IIF 280 - 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 57 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-01-31
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Right to appoint or remove directors as a member of a firm → OE
    2025-02-01 ~ 2026-04-16
    IIF 132 - Has significant influence or control → OE
    2020-01-10 ~ 2021-01-31
    IIF 102 - 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 68 - Director → ME
    2025-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 107 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ now
    IIF 84 - 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 147 - Director → ME
    2009-09-23 ~ 2011-08-31
    IIF 177 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 213 - 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 9 - Director → ME
    2016-10-04 ~ 2025-02-01
    IIF 24 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 85 - Has significant influence or control → OE
    2016-10-04 ~ 2021-01-31
    IIF 207 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 207 - Has significant influence or control → OE
    2016-10-04 ~ 2025-02-01
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 170 - 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 118 - Director → ME
    2017-08-01 ~ 2020-02-11
    IIF 184 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 241 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 241 - 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 150 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    2021-10-25 ~ 2021-10-31
    IIF 257 - 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 40 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 97 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-10
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-11 ~ 2026-04-16
    IIF 262 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-11 ~ 2024-02-01
    IIF 247 - 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 28 - Director → ME
    2025-04-01 ~ 2026-01-31
    IIF 16 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-31
    IIF 210 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ 2026-01-31
    IIF 90 - Has significant influence or control → OE
    2020-09-02 ~ 2025-04-01
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Right to appoint or remove directors as a member of a firm → OE
    IIF 125 - 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 50 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-04-16
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
    IIF 270 - 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 58 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 72 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 79 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 36 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 29 - Director → ME
    2019-01-23 ~ 2024-02-01
    IIF 96 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 4 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 127 - Has significant influence or control → OE
    2019-01-23 ~ 2019-02-01
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ 2025-04-01
    IIF 248 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 224 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ now
    IIF 235 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 198 - 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 21 - Director → ME
    Person with significant control
    2018-04-27 ~ 2026-04-16
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 123 - Right to appoint or remove directors as a member of a firm → OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-04-27 ~ 2021-01-31
    IIF 201 - 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 117 - Director → ME
    2019-04-30 ~ 2022-01-12
    IIF 142 - Director → ME
    2019-05-30 ~ 2022-01-12
    IIF 93 - Director → ME
    Person with significant control
    2019-04-30 ~ 2022-05-18
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-30 ~ 2022-05-18
    IIF 193 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 193 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-30 ~ 2019-05-30
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 237 - 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 76 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - 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 74 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of shares – 75% or more → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
  • 95
    WE ARE ABSOLUTE LTD
    16903913
    10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 242 - Ownership of shares – 75% or more → OE
    IIF 242 - Right to appoint or remove directors → OE
    IIF 242 - 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.