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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 England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8

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

      IIF 9

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

      IIF 10
  • 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 11
  • 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 12

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

      IIF 13
  • 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 14 IIF 15 IIF 16

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

      IIF 17 IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28
  • 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 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44
  • Mr Paul John Stephens
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 50

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

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54 IIF 55

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

      IIF 56

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

      IIF 57

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

      IIF 58
  • 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 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63

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

      IIF 64
  • 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 65
  • 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 66
  • 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 67 IIF 68

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

      IIF 69

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

      IIF 70 IIF 71

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

      IIF 72 IIF 73 IIF 74
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78 IIF 79 IIF 80 (more)(less)
      IIF 81 IIF 82 IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 88

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

      IIF 89
  • 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 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94
  • 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 95 IIF 96

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

      IIF 97
  • 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 98

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

      IIF 99
  • 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 100 IIF 101

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

      IIF 102

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

      IIF 103 IIF 104 IIF 105

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

      IIF 106 IIF 107

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

      IIF 108

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

      IIF 109

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

      IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114

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

      IIF 115 IIF 116 IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123

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

      IIF 124 IIF 125 IIF 126 (more)(less)
      IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133

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

      IIF 134
  • Stephens, Paul John
    British born in May 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 177

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

      IIF 178 IIF 179

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

      IIF 180
  • 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 181

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

      IIF 182
  • 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 183 IIF 184
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 223
  • 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 224 IIF 225

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

      IIF 226

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

      IIF 227 IIF 228
  • Stephens, Paul John
    British born in May 1968

    Registered addresses and corresponding companies
  • 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 233 IIF 234 IIF 235

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

      IIF 236 IIF 237

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

      IIF 238

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

      IIF 239
  • 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 240

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

      IIF 241

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

      IIF 242 IIF 243

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

      IIF 244

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

      IIF 245

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

      IIF 246 IIF 247 IIF 248

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

      IIF 249
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 255
  • 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 256

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

      IIF 257

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

      IIF 258

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

      IIF 259

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

      IIF 260

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

      IIF 261

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

      IIF 262

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

      IIF 263

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

      IIF 264

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

      IIF 265

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

      IIF 266 IIF 267

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

      IIF 268

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

      IIF 269

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

      IIF 270 IIF 271 IIF 272 (more)(less)
      IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279

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

      IIF 280 IIF 281 IIF 282 (more)(less)
      IIF 283
child relation
Offspring entities and appointments 95
  • 1
    ABSOLUTE CONTRACTS LIMITED
    - now 04199350
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-02 during the appointment or period of control
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Conclusion of winding up on 2017-08-10 during the appointment or period of control
    Due to be dissolved on 2017-11-24 during the appointment or period of control
    COMMERCIAL BUILDING CONTRACTORS LTD.
    - 2008-09-25 04199350
    INTERIOR DIRECT SYSTEMS UK LTD
    - 2004-06-24 04199350
    INTERIOR DIRECT SERVICES LIMITED
    - 2001-05-03 04199350
    Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 232 - 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 79 - Director → ME
    2010-11-02 ~ 2025-06-13
    IIF 179 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-12-31
    IIF 117 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 7 - 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 255 - 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 158 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 41 - 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 151 - Director → ME
    Person with significant control
    2020-09-14 ~ 2026-04-16
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    2024-01-01 ~ 2024-02-01
    IIF 74 - 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 245 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 227 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 236 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-12-22
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2022-12-22
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2021-07-30
    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
  • 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 176 - Director → ME
    2020-03-06 ~ 2025-02-01
    IIF 170 - Director → ME
    2025-02-01 ~ 2026-01-10
    IIF 84 - Director → ME
    Person with significant control
    2020-03-06 ~ 2025-02-01
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Right to appoint or remove directors as a member of a firm → OE
    2020-03-06 ~ 2021-01-31
    IIF 17 - Ownership of shares – 75% or more → OE
    2026-01-10 ~ 2026-03-04
    IIF 27 - Has significant influence or control → OE
    2025-02-01 ~ 2026-01-10
    IIF 9 - 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 228 - Director → ME
    2020-09-13 ~ 2026-04-16
    IIF 148 - Director → ME
    2021-07-14 ~ 2024-02-01
    IIF 237 - Director → ME
    Person with significant control
    2020-09-13 ~ 2021-07-30
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-02 ~ 2024-02-01
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-13 ~ 2026-04-16
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - 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 155 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 198 - Ownership of shares – 75% or more → OE
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - 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 271 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
    IIF 208 - 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 156 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - 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 160 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 212 - Ownership of voting rights - 75% or more → OE
    IIF 212 - Right to appoint or remove directors → OE
    IIF 212 - 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 277 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 213 - Ownership of shares – 75% or more → OE
    IIF 213 - Ownership of voting rights - 75% or more → OE
    IIF 213 - 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 163 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - 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 169 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - 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 166 - Director → ME
    Person with significant control
    2022-09-21 ~ 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
  • 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 165 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – 75% or more → OE
    IIF 211 - 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 272 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 200 - 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 267 - Director → ME
    2024-04-01 ~ 2026-01-09
    IIF 81 - Director → ME
    2026-01-09 ~ 2026-03-04
    IIF 175 - Director → ME
    Person with significant control
    2021-11-08 ~ 2024-04-01
    IIF 196 - Ownership of voting rights - 75% or more → OE
    IIF 196 - Ownership of shares – 75% or more → OE
    IIF 196 - Right to appoint or remove directors → OE
    2025-02-01 ~ 2026-01-09
    IIF 5 - Has significant influence or control → OE
    2021-11-08 ~ 2021-11-08
    IIF 190 - Ownership of shares – 75% or more → OE
    2026-01-09 ~ 2026-03-04
    IIF 13 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ 2025-02-01
    IIF 12 - 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 92 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 75 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - 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 137 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - 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 273 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 201 - 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 168 - Director → ME
    Person with significant control
    2021-07-12 ~ 2026-04-16
    IIF 195 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ 2021-07-31
    IIF 120 - 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 144 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-01-31
    IIF 49 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 49 - Right to appoint or remove directors as a member of a firm → OE
    IIF 49 - 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 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 37 - 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 66 - Director → ME
    2020-01-27 ~ 2026-04-16
    IIF 268 - Director → ME
    Person with significant control
    2020-01-27 ~ 2024-02-01
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    2020-01-27 ~ 2026-04-16
    IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - 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 240 - Director → ME
    2014-10-31 ~ dissolved
    IIF 91 - 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 149 - Director → ME
    Person with significant control
    2018-11-12 ~ 2021-01-31
    IIF 101 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2026-04-16
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors as a member of a firm → OE
    IIF 48 - 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 265 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 18 - 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 77 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - 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 76 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 177 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    2025-07-01 ~ 2026-02-03
    IIF 1 - 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 153 - Director → ME
    Person with significant control
    2021-03-28 ~ 2026-04-04
    IIF 32 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 32 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 32 - Right to appoint or remove directors as a member of a firm → OE
    2021-03-28 ~ 2021-03-31
    IIF 118 - 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 167 - Director → ME
    Person with significant control
    2021-07-16 ~ 2026-04-16
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - 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 173 - Director → ME
    Person with significant control
    2016-11-19 ~ 2026-04-16
    IIF 21 - 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 241 - 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 260 - 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 230 - Director → ME
    2005-08-01 ~ dissolved
    IIF 231 - 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 264 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 107 - 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 261 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 229 - 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 184 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - 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 183 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - 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 145 - Director → ME
    Person with significant control
    2022-02-01 ~ 2026-04-16
    IIF 193 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2021-08-31
    IIF 122 - 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 80 - Director → ME
    2025-02-01 ~ 2026-04-16
    IIF 94 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 178 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-02-01
    IIF 4 - Has significant influence or control → OE
    2016-12-29 ~ 2021-11-30
    IIF 116 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2025-02-01
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 22 - 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 157 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 96 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 87 - Director → ME
    2023-01-26 ~ 2024-06-01
    IIF 161 - Director → ME
    Person with significant control
    2023-01-26 ~ 2026-04-16
    IIF 124 - 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 270 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 214 - 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 279 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 210 - Right to appoint or remove directors → OE
    IIF 210 - Ownership of voting rights - 75% or more → OE
    IIF 210 - 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 276 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 199 - 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 246 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - 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 250 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 132 - 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 136 - Director → ME
    Person with significant control
    2025-01-24 ~ 2026-04-16
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - 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 252 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 133 - 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 181 - Director → ME
    2023-10-18 ~ 2024-02-01
    IIF 239 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - 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 248 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - 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 251 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 131 - 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 257 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 187 - 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 275 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of shares – 75% or more → OE
    IIF 206 - 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 253 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 129 - 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 140 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 189 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2026-04-16
    IIF 121 - 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 88 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 10 - 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 146 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 191 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2026-04-16
    IIF 20 - 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 254 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 125 - 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 247 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 126 - 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 221 - Director → ME
    2021-12-21 ~ 2025-12-31
    IIF 174 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 186 - Ownership of shares – 75% or more → OE
    2026-01-01 ~ now
    IIF 57 - Has significant influence or control → OE
    2022-02-01 ~ 2025-12-31
    IIF 15 - 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 256 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 185 - 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 244 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 224 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - 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 243 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 147 - Director → ME
    2025-02-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 45 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
    IIF 45 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-12-31 ~ 2021-01-31
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-29 ~ 2021-01-31
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ now
    IIF 6 - 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 141 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 102 - Ownership of shares – 75% or more → OE
    2020-09-03 ~ 2026-04-16
    IIF 39 - Right to appoint or remove directors as a member of a firm → OE
    IIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 39 - 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 139 - Director → ME
    Person with significant control
    2022-01-27 ~ 2026-04-16
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - 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 95 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 86 - Director → ME
    2022-11-04 ~ 2024-02-01
    IIF 180 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 28 - Has significant influence or control as a member of a firm → OE
    2022-11-04 ~ 2024-02-01
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    2024-02-01 ~ 2025-02-01
    IIF 58 - 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 283 - Director → ME
    Person with significant control
    2022-11-14 ~ 2026-04-16
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - 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 278 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 207 - Ownership of shares – 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - 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 159 - Director → ME
    Person with significant control
    2022-11-04 ~ 2026-04-16
    IIF 202 - Right to appoint or remove directors → OE
    IIF 202 - Ownership of voting rights - 75% or more → OE
    IIF 202 - 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 281 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
    IIF 218 - 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 97 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 162 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 85 - Director → ME
    Person with significant control
    2022-11-03 ~ 2026-04-16
    IIF 42 - 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 274 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - 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 280 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - 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 282 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
    IIF 216 - Right to appoint or remove directors → OE
  • 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 220 - Director → ME
    2020-01-14 ~ 2026-04-16
    IIF 152 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-02-01
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-14 ~ 2026-04-16
    IIF 16 - 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 259 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 262 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - 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 269 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 215 - Ownership of shares – 75% or more → OE
    IIF 215 - Right to appoint or remove directors → OE
    IIF 215 - 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 171 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-01-31
    IIF 46 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 46 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 46 - Right to appoint or remove directors as a member of a firm → OE
    2025-02-01 ~ 2026-04-16
    IIF 38 - Has significant influence or control → OE
    2020-01-10 ~ 2021-01-31
    IIF 14 - 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 182 - Director → ME
    2025-05-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 19 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ now
    IIF 2 - 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 263 - Director → ME
    2009-09-23 ~ 2011-08-31
    IIF 242 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 112 - 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 83 - Director → ME
    2016-10-04 ~ 2025-02-01
    IIF 138 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 3 - Has significant influence or control → OE
    2016-10-04 ~ 2021-01-31
    IIF 106 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 106 - Has significant influence or control → OE
    2016-10-04 ~ 2025-02-01
    IIF 47 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 47 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 47 - 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 226 - Director → ME
    2017-08-01 ~ 2020-02-11
    IIF 249 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 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 266 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    2021-10-25 ~ 2021-10-31
    IIF 192 - 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 154 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 223 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-10
    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
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-11 ~ 2026-04-16
    IIF 197 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-11 ~ 2024-02-01
    IIF 72 - 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 142 - Director → ME
    2025-04-01 ~ 2026-01-31
    IIF 65 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-31
    IIF 109 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ 2026-01-31
    IIF 8 - Has significant influence or control → OE
    2020-09-02 ~ 2025-04-01
    IIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - 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 164 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-04-16
    IIF 205 - Ownership of shares – 75% or more → OE
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - 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 172 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 93 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 238 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 150 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 143 - Director → ME
    2019-01-23 ~ 2024-02-01
    IIF 222 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 78 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 33 - Has significant influence or control → OE
    2019-01-23 ~ 2019-02-01
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ 2025-04-01
    IIF 73 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 123 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ now
    IIF 134 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 56 - 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 135 - Director → ME
    Person with significant control
    2018-04-27 ~ 2026-04-16
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-04-27 ~ 2021-01-31
    IIF 100 - 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 225 - Director → ME
    2019-04-30 ~ 2022-01-12
    IIF 258 - Director → ME
    2019-05-30 ~ 2022-01-12
    IIF 219 - Director → ME
    Person with significant control
    2019-04-30 ~ 2022-05-18
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-30 ~ 2022-05-18
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-30 ~ 2019-05-30
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - 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 235 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - 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 233 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - 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 234 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - 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.