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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
Inapplicable
parent relation
Individuals in focus

Mrs Helen Stephens

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

    • Wenlock Road, London, N1 7GU, England

      IIF 2

    • Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7

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

      IIF 8
  • Mrs Helen Stephens
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24

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

      IIF 25

    • Wenlock Road, London, N1 7GU, England

      IIF 26 IIF 27 IIF 28

    • Wenlock Road, London, N1 7GU, England

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 57
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

    • Princes Street, Truro, TR1 2ES, England

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 99

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

      IIF 100
  • Stephens, Helen
    British creative director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 101

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

      IIF 102 IIF 103

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

      IIF 104
  • Stephens, Helen
    British creative director born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 105 IIF 106

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

      IIF 107

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

      IIF 108 IIF 109
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 110
  • Stephens, Helen Jane
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wenlock Road, London, N1 7GU, England

      IIF 111 IIF 112 IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117
  • Mr Paul Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 118

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

      IIF 119
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 132
  • Stephens, Paul
    British md born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 133

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

      IIF 134
  • Mr Paul Stephens
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 135 IIF 136 IIF 137

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

      IIF 138 IIF 139

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

      IIF 140

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

      IIF 141

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

      IIF 142 IIF 143

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

      IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147
  • Stephens, Paul John
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 148

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

      IIF 149

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

      IIF 150

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

      IIF 151
  • Stephens, Paul John
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160 IIF 161 IIF 162

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

      IIF 170 IIF 171 IIF 172
  • Stephens, Paul John
    British direcor born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 173
  • Stephens, Paul John
    British managing director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 174
  • Mr Paul John Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 175
  • Mr Paul John Stephens
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 176 IIF 177 IIF 178

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

      IIF 182

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

      IIF 183 IIF 184

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

      IIF 185 IIF 186

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

      IIF 187

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

      IIF 188

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

      IIF 189

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

      IIF 190

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

      IIF 191
  • Mr Paul John Stephens
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • Stephens, Helen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 197
  • Stephens, Paul John
    born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 198
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 214 IIF 215
  • Stephens, Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 216

    • St John Street, London, EC1V 4PW, England

      IIF 217
  • Stephens, Paul John
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 218 IIF 219

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

      IIF 220
  • Mr Paul Stephen Rhys-taylor
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 221

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

      IIF 222
  • 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

    • Wenlock Road, London, N1 7GU, England

      IIF 259

    • Wenlock Road, London, N1 7GU, England

      IIF 260

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

      IIF 261 IIF 262 IIF 263

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

      IIF 265

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

      IIF 266

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

      IIF 267
  • Stephens, Paul John
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 268

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

      IIF 269
  • Rhys-taylor, Paul Stephen
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 270 IIF 271
  • Stephens, Paul John
    British company director born in May 1968

    Registered addresses and corresponding companies

    • Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 272
  • Stephens, Paul John
    British shopfitter born in May 1968

    Registered addresses and corresponding companies

    • Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 273
child relation
Offspring entities and appointments 93
  • 1
    ABSOLUTE CONTRACTS LIMITED
    - now 04199350
    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 (4 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 273 - 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 203 - Director → ME
    2010-11-02 ~ 2025-06-13
    IIF 263 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-12-31
    IIF 40 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 98 - 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 198 - LLP Designated Member → ME
  • 4
    ARCADY HEIGHTS LIMITED
    14025929
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 242 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 188 - 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 ~ now
    IIF 235 - Director → ME
    Person with significant control
    2024-01-01 ~ 2024-02-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-14 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - 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 134 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 114 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 108 - Director → ME
    Person with significant control
    2020-09-11 ~ 2022-12-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-02 ~ 2022-12-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-09-11 ~ 2021-07-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CLIFF EDGE LTD
    - now 12502922 08084996... (more)
    NARROWCLIFF LTD
    - 2020-03-12 12502922
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-03-06 ~ 2025-02-01
    IIF 267 - Director → ME
    2025-02-01 ~ now
    IIF 208 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 99 - Has significant influence or control → OE
    2020-03-06 ~ 2021-01-31
    IIF 138 - Ownership of shares – 75% or more → OE
    2020-03-06 ~ 2025-02-01
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors as a member of a firm → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    CLIFF EDGE MANAGEMENT COMPANY LIMITED
    12877218
    The City Foundry, 10 Princes St, Truro, County, England
    Active Corporate (2 parents)
    Officer
    2020-09-13 ~ now
    IIF 233 - Director → ME
    2020-09-13 ~ 2021-06-13
    IIF 109 - Director → ME
    2021-07-14 ~ 2024-02-01
    IIF 115 - Director → ME
    Person with significant control
    2020-09-13 ~ 2021-07-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-02 ~ 2024-02-01
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-13 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CLIFF EDGE RENTALS (APT 21) LTD
    14367526 14367469... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 239 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 10
    CLIFF EDGE RENTALS (APT 23) LTD
    14367550 14367466... (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 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 11
    CLIFF EDGE RENTALS (APT 24) LTD
    14367469 14367526... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
    IIF 187 - Ownership of voting rights - 75% or more → OE
    IIF 187 - Right to appoint or remove directors → OE
  • 12
    CLIFF EDGE RENTALS (APT 3) LTD
    14367466 14358482... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 244 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 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 167 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 14
    CLIFF EDGE RENTALS (APT 36) LTD
    14367616 14358578... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 15
    CLIFF EDGE RENTALS (APT 37) LTD
    14358578 14367466... (more)
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 253 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 16
    CLIFF EDGE RENTALS (APT 39) LTD
    14367869 14367466... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 250 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - 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 ~ now
    IIF 249 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    CLIFFEDGE 10 (2023) LTD
    14525082 08084996... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 73 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    CLIFFEDGE 10 NEWQUAY LTD
    13727629
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2024-04-01 ~ 2026-01-09
    IIF 205 - Director → ME
    2026-01-09 ~ now
    IIF 258 - Director → ME
    2021-11-08 ~ 2024-04-01
    IIF 149 - Director → ME
    Person with significant control
    2021-11-08 ~ 2021-11-08
    IIF 63 - Ownership of shares – 75% or more → OE
    2026-01-09 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ 2026-01-09
    IIF 96 - Has significant influence or control → OE
    2021-11-08 ~ 2024-04-01
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ 2025-02-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 20
    CLIFFEDGE HOLDINGS LTD
    15870070
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-01 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - 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
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 225 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → 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 163 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 74 - 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 ~ now
    IIF 252 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-31
    IIF 43 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 24
    GLOWETH BARTON DEVELOPMENTS LIMITED
    09491478
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ now
    IIF 230 - Director → ME
    Person with significant control
    2019-06-28 ~ 2020-01-16
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2025-01-31
    IIF 196 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 196 - Right to appoint or remove directors as a member of a firm → OE
    IIF 196 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-02-01 ~ now
    IIF 184 - Ownership of shares – 75% or more → OE
  • 25
    GLOWETH BARTON MANAGEMENT COMPANY LIMITED
    12425078
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ now
    IIF 197 - Director → ME
    IIF 150 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-27 ~ 2024-02-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 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 120 - Director → ME
    2014-10-31 ~ dissolved
    IIF 217 - 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 ~ now
    IIF 234 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 195 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 195 - Right to appoint or remove directors as a member of a firm → OE
    IIF 195 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-11-12 ~ 2021-01-31
    IIF 24 - Ownership of shares – 75% or more → OE
  • 28
    HOTEL DEVELOPMENTS (CLIFFDENE) LIMITED
    12456453
    Riverside View, Newham Road, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 157 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 216 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 139 - Ownership of shares – 75% or more → OE
  • 30
    MANSION HOUSE TRURO LTD
    16706280
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - 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 (3 parents)
    Officer
    2025-07-01 ~ 2026-02-03
    IIF 201 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 259 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2025-07-01 ~ 2026-02-03
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NO 1 PENTIRE NEWQUAY LTD
    13297570
    First Floor, 21 Station Road, Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 237 - Director → ME
    Person with significant control
    2021-03-28 ~ 2021-03-31
    IIF 41 - Ownership of shares – 75% or more → OE
    2021-03-28 ~ now
    IIF 179 - Right to appoint or remove directors as a member of a firm → OE
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
  • 33
    ONE PENTIRE MANAGEMENT COMPANY LIMITED
    13514467
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ now
    IIF 251 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
  • 34
    PARK LANE FINANCIAL MANAGEMENT LTD
    08782378
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2013-11-19 ~ now
    IIF 256 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 142 - 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 121 - Director → ME
  • 36
    PRESTIGE CAR PARKS LTD
    11988093
    Riverside Studios Newham Road, Newham, Truro, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 30 - Ownership of shares – 75% or more → OE
  • 37
    PRESTIGE PROPERTY DEVELOPERS (CORNWALL) LIMITED
    05134459
    Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 154 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 272 - Director → ME
  • 38
    RHYSCOE CONSULTANTS LTD
    08099057
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-11 ~ now
    IIF 271 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    RHYSCOE LTD
    15753930
    99 Gonville Road, Thornton Heath, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 270 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Ownership of shares – 75% or more → OE
  • 40
    RIVERSIDE GRAMPOUND LTD
    13551601
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 231 - Director → ME
    Person with significant control
    2021-08-06 ~ 2021-08-31
    IIF 45 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 41
    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 204 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 262 - Director → ME
    2025-02-01 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 143 - Has significant influence or control → OE
    2019-01-23 ~ 2025-02-01
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    2016-12-29 ~ 2021-11-30
    IIF 39 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ 2025-02-01
    IIF 95 - Has significant influence or control → OE
  • 42
    S&S (CORNWALL) LIMITED
    - now 14618406
    S&S NEWLYN 2023 LTD
    - 2025-06-02 14618406
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ 2025-02-01
    IIF 211 - Director → ME
    2023-01-26 ~ 2024-06-01
    IIF 245 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 219 - Director → ME
    2025-02-01 ~ now
    IIF 241 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 47 - Has significant influence or control → OE
  • 43
    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 160 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 87 - Has significant influence or control as a member of a firm → OE
  • 44
    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 169 - Director → ME
    Person with significant control
    2023-01-11 ~ 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
  • 45
    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 166 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 72 - Has significant influence or control as a member of a firm → OE
  • 46
    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 124 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 47
    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 122 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 55 - Has significant influence or control → OE
  • 48
    S&S HOLSWORTHY LTD
    16207458
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 224 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 49
    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 127 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 56 - Has significant influence or control → OE
  • 50
    S&S JVCO LTD
    15218779
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ 2024-02-01
    IIF 117 - Director → ME
    2023-10-18 ~ dissolved
    IIF 268 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 51
    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 126 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
  • 52
    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 123 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 53
    S&S MARINA LTD
    13810776
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 54
    S&S NEWHAM LTD
    14607389
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 165 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 55
    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 128 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 56
    S&S PENPOL LTD
    13810719
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 227 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 62 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 57
    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 212 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 100 - Has significant influence or control → OE
  • 58
    S&S ST AGNES LTD
    13812727
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 232 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 59
    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 129 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 60
    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 125 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 49 - Has significant influence or control → OE
  • 61
    S&S TRESILLIAN LTD
    13810738
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 257 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 59 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 62
    S&S WATERGATE BAY LTD
    13810734
    The City Foundry, 10 Princes St, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 58 - Ownership of shares – 75% or more → OE
  • 63
    SALTWATER 60 MANAGEMENT COMPANY LIMITED
    10892619 13166286
    26 Chichester Crescent, Newquay, England
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2020-02-21
    IIF 133 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 105 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    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
    2025-02-01 ~ now
    IIF 206 - Director → ME
    2009-09-23 ~ 2011-09-30
    IIF 131 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 264 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-01-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-29 ~ 2021-01-31
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ now
    IIF 97 - Has significant influence or control → OE
    2019-01-23 ~ 2025-02-01
    IIF 192 - Right to appoint or remove directors as a member of a firm → OE
    IIF 192 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 192 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 65
    SOUTH SHORE SEATON LTD
    12856251
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    IIF 228 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 25 - Ownership of shares – 75% or more → OE
    2020-09-03 ~ now
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 66
    SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
    13876164
    10 Princes Street, Truro, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 226 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Ownership of shares – 75% or more → OE
  • 67
    STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
    14461533
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (1 parent)
    Officer
    2022-11-04 ~ 2024-02-01
    IIF 266 - Director → ME
    2025-02-01 ~ now
    IIF 218 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 210 - Director → ME
    Person with significant control
    2022-11-04 ~ 2024-02-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2025-02-01 ~ now
    IIF 175 - Has significant influence or control as a member of a firm → OE
    2024-02-01 ~ 2025-02-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 68
    STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
    14483057
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 191 - Right to appoint or remove directors → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - Ownership of shares – 75% or more → OE
  • 69
    STEPHENS & STEPHENS DEVELOPERS (MALPAS) LTD
    14458232
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 70
    STEPHENS & STEPHENS DEVELOPERS (NO1 PENTIRE) LTD
    14461375
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 243 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 71
    STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
    14483202
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 171 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 72
    STEPHENS & STEPHENS DEVELOPERS (SEATON) LTD
    14460014 14483194
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-02-01 ~ now
    IIF 220 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 209 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 246 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 189 - Has significant influence or control → OE
  • 73
    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 164 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 74
    STEPHENS & STEPHENS DEVELOPERS (TRESILLIAN) LTD
    14483116
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 170 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 75
    STEPHENS & STEPHENS DEVELOPERS (WATERGATE) LTD
    14483161
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 172 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 76
    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 102 - Director → ME
    2020-01-14 ~ now
    IIF 236 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-02-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-14 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    STEPHENS AND STEPHENS DEVELOPERS LTD
    06719478
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (7 parents)
    Officer
    2008-10-09 ~ 2011-02-01
    IIF 155 - Director → ME
    2011-06-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 78
    SUNRISE + SUNSET LTD
    14317663
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 79
    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 ~ now
    IIF 254 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 185 - Has significant influence or control → OE
    2020-01-10 ~ 2021-01-31
    IIF 135 - Ownership of shares – 75% or more → OE
    2020-01-10 ~ 2025-01-31
    IIF 193 - Right to appoint or remove directors as a member of a firm → OE
    IIF 193 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
  • 80
    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
    2025-05-01 ~ now
    IIF 213 - Director → ME
    2012-05-28 ~ 2025-05-01
    IIF 269 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    2016-05-28 ~ 2025-05-01
    IIF 140 - Ownership of shares – 75% or more → OE
  • 81
    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 173 - Director → ME
    2009-09-23 ~ 2011-08-31
    IIF 130 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 82
    THE HIDEAWAY TRURO LTD
    10408496
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2016-10-04 ~ 2025-02-01
    IIF 260 - Director → ME
    2025-02-01 ~ now
    IIF 207 - Director → ME
    Person with significant control
    2016-10-04 ~ 2025-02-01
    IIF 194 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 194 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 194 - Right to appoint or remove directors as a member of a firm → OE
    2025-02-01 ~ now
    IIF 94 - Has significant influence or control → OE
    2016-10-04 ~ 2021-01-31
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Has significant influence or control → OE
  • 83
    THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
    10892702
    26 Daniell House Falmouth Road, Truro, England
    Active Corporate (18 parents)
    Officer
    2017-08-01 ~ 2020-02-11
    IIF 132 - Director → ME
    2017-08-01 ~ 2017-08-03
    IIF 107 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    THE MILL ROBERTSBRIDGE LTD
    13701460
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    2021-10-25 ~ 2021-10-31
    IIF 65 - Ownership of shares – 75% or more → OE
  • 85
    THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
    13383558
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 238 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 104 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-10
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-11 ~ 2024-02-01
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-10 ~ 2021-05-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-11 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    THE NEST CHARLESTOWN LTD
    - now 12852178
    HARBOUR REACH CHARLESTOWN LTD
    - 2020-10-06 12852178
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2020-09-02 ~ now
    IIF 229 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 178 - Right to appoint or remove directors as a member of a firm → OE
    2020-09-02 ~ 2021-01-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 87
    THE NEST RENTALS (NO 10) LTD
    14377567
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 248 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 88
    THE STEPHENS AND STEPHENS GROUP LTD
    11783217
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2019-01-23 ~ 2025-04-01
    IIF 116 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 202 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 261 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 214 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 265 - Director → ME
    2025-04-01 ~ now
    IIF 255 - Director → ME
    2019-01-23 ~ 2024-02-01
    IIF 103 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 180 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 46 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ 2025-04-01
    IIF 21 - Has significant influence or control → OE
    2025-04-01 ~ now
    IIF 57 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    2019-01-23 ~ 2019-02-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    THE STRAND PORTH LTD
    11332736
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 176 - Right to appoint or remove directors as a member of a firm → OE
    IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-04-27 ~ 2021-01-31
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 90
    THE STRAND PORTH MANAGEMENT COMPANY LIMITED
    11969971
    7 Chesterton Place, Newquay, England
    Active Corporate (11 parents)
    Officer
    2019-04-30 ~ 2022-01-12
    IIF 174 - Director → ME
    2019-05-30 ~ 2022-01-12
    IIF 101 - Director → ME
    2019-04-30 ~ 2019-05-30
    IIF 106 - Director → ME
    Person with significant control
    2019-05-30 ~ 2022-05-18
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-30 ~ 2022-05-18
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-04-30 ~ 2019-05-30
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    WATCOMBE BEACH DEVELOPERS LTD
    16745078
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 92
    WATCOMBE BEACH LTD
    16745298
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 93
    WE ARE ABSOLUTE LTD
    16903913
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.