1
ABSOLUTE CONTRACTS LIMITED
- now 04199350COMMERCIAL BUILDING CONTRACTORS LTD.
- 2008-09-25
04199350INTERIOR DIRECT SYSTEMS UK LTD
- 2004-06-24
04199350INTERIOR DIRECT SERVICES LIMITED
- 2001-05-03
04199350 Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
Dissolved Corporate (4 parents)
Officer
2001-04-12 ~ dissolved
IIF 202 - Director → ME
2
ABSOLUTE GRAPHICS (CORNWALL) LTD
- 2024-02-05
07427298 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2010-11-02 ~ 2025-06-13
IIF 142 - Director → ME
2025-02-01 ~ now
IIF 215 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 248 - Has significant influence or control → OE
2016-12-31 ~ 2021-12-31
IIF 82 - Ownership of shares – 75% or more → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 64 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 119 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 266 - Ownership of shares – 75% or more → OE
5
BAR CREEK MALPAS LTD
- 2025-04-08
12878828 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2020-09-14 ~ now
IIF 112 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 238 - Ownership of voting rights - 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-01 ~ 2024-02-01
IIF 210 - 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 15 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 55 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 50 - Director → ME
Person with significant control
2020-09-11 ~ 2022-12-22
IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-02 ~ 2022-12-22
IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 21 Station Road, Watford
In Administration Corporate (3 parents, 1 offspring)
Officer
2025-02-01 ~ 2026-01-10
IIF 220 - Director → ME
2020-03-06 ~ 2025-02-01
IIF 131 - Director → ME
2026-01-10 ~ now
IIF 137 - Director → ME
Person with significant control
2025-02-01 ~ 2026-01-10
IIF 250 - Has significant influence or control → OE
2026-01-10 ~ now
IIF 239 - Has significant influence or control → OE
2020-03-06 ~ 2025-02-01
IIF 259 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 259 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 259 - Right to appoint or remove directors as a member of a firm → OE
2020-03-06 ~ 2021-01-31
IIF 229 - Ownership of shares – 75% or more → OE
8
CLIFF EDGE MANAGEMENT COMPANY LIMITED
12877218 The City Foundry, 10 Princes St, Truro, County, England
Active Corporate (2 parents)
Officer
2021-07-14 ~ 2024-02-01
IIF 56 - Director → ME
2020-09-13 ~ now
IIF 110 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 51 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 235 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-13 ~ 2021-07-30
IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 207 - Ownership of voting rights - More than 25% but not more than 50% → OE
9
CLIFF EDGE RENTALS (APT 21) LTD
14367526 14367469, 14367550, 14367869Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 116 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 180 - Ownership of shares – 75% or more → OE
IIF 180 - Ownership of voting rights - 75% or more → OE
IIF 180 - Right to appoint or remove directors → OE
10
CLIFF EDGE RENTALS (APT 23) LTD
14367550 14367526, 14367469, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 29 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 190 - Ownership of voting rights - 75% or more → OE
IIF 190 - Ownership of shares – 75% or more → OE
IIF 190 - Right to appoint or remove directors → OE
11
CLIFF EDGE RENTALS (APT 24) LTD
14367469 14367526, 14367550, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 117 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 265 - Ownership of voting rights - 75% or more → OE
IIF 265 - Ownership of shares – 75% or more → OE
IIF 265 - Right to appoint or remove directors → OE
12
CLIFF EDGE RENTALS (APT 3) LTD
14367466 14358578, 14367869, 14358482Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 121 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 194 - Right to appoint or remove directors → OE
IIF 194 - Ownership of shares – 75% or more → OE
IIF 194 - Ownership of voting rights - 75% or more → OE
13
CLIFF EDGE RENTALS (APT 34) LTD
14367562 14367869, 14367616, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-09-21 ~ dissolved
IIF 35 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 195 - Ownership of shares – 75% or more → OE
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
14
CLIFF EDGE RENTALS (APT 36) LTD
14367616 14358578, 14367562, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 124 - Director → ME
Person with significant control
2022-09-21 ~ 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
15
CLIFF EDGE RENTALS (APT 37) LTD
14358578 14367466, 14367869, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 130 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 237 - Right to appoint or remove directors → OE
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
16
CLIFF EDGE RENTALS (APT 39) LTD
14367869 14358578, 14367616, 14367466Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 127 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 186 - Right to appoint or remove directors → OE
IIF 186 - Ownership of shares – 75% or more → OE
IIF 186 - Ownership of voting rights - 75% or more → OE
17
CLIFF EDGE RENTALS (APT 8) LTD
14358482 14367466, 14367869, 14367562Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 126 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 193 - Right to appoint or remove directors → OE
IIF 193 - Ownership of shares – 75% or more → OE
IIF 193 - Ownership of voting rights - 75% or more → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 30 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 182 - Right to appoint or remove directors as a member of a firm → OE
19
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (3 parents)
Officer
2024-04-01 ~ 2026-01-09
IIF 217 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 17 - Director → ME
2026-01-09 ~ now
IIF 136 - Director → ME
Person with significant control
2024-04-01 ~ 2025-02-01
IIF 240 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2024-04-01
IIF 178 - Ownership of shares – 75% or more → OE
IIF 178 - Ownership of voting rights - 75% or more → OE
IIF 178 - Right to appoint or remove directors → OE
2025-02-01 ~ 2026-01-09
IIF 246 - Has significant influence or control → OE
2026-01-09 ~ now
IIF 241 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2021-11-08
IIF 172 - Ownership of shares – 75% or more → OE
20
10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 59 - Director → ME
2024-08-01 ~ 2025-05-01
IIF 212 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 276 - Right to appoint or remove directors → OE
IIF 276 - Ownership of shares – 75% or more → OE
IIF 276 - Ownership of voting rights - 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 102 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 70 - Right to appoint or remove directors → OE
IIF 70 - Ownership of shares – 75% or more → OE
IIF 70 - Ownership of voting rights - 75% or more → OE
22
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 31 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 183 - Has significant influence or control as a member of a firm → OE
23
THE HIDEOUT MALPAS LTD
- 2022-07-12
13505798 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-07-12 ~ now
IIF 129 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 85 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 177 - 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 107 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 262 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2025-01-31
IIF 274 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 274 - Right to appoint or remove directors as a member of a firm → OE
IIF 274 - Ownership of shares – 75% or more as a member of a firm → OE
2019-06-28 ~ 2020-01-16
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 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 18 - Director → ME
IIF 166 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 176 - Right to appoint or remove directors → OE
IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-10-31 ~ dissolved
IIF 63 - Director → ME
2014-02-06 ~ 2014-04-02
IIF 1 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 111 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 273 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 273 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 273 - Right to appoint or remove directors as a member of a firm → OE
2018-11-12 ~ 2021-01-31
IIF 66 - 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 25 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 62 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 230 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 211 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 149 - Ownership of shares – 75% or more → OE
IIF 149 - Ownership of voting rights - 75% or more → OE
IIF 149 - Right to appoint or remove directors → OE
31
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (5 parents)
Officer
2025-01-17 ~ 2025-02-01
IIF 138 - Director → ME
2025-07-01 ~ 2026-02-03
IIF 213 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 69 - Ownership of shares – 75% or more → OE
IIF 69 - Ownership of voting rights - 75% or more → OE
IIF 69 - Right to appoint or remove directors → OE
2025-07-01 ~ 2026-02-03
IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
32
First Floor, 21 Station Road, Watford, Herts
In Administration Corporate (2 parents)
Officer
2021-03-28 ~ now
IIF 114 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 257 - Right to appoint or remove directors as a member of a firm → OE
IIF 257 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 257 - Ownership of shares – 75% or more as a member of a firm → OE
2021-03-28 ~ 2021-03-31
IIF 83 - 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 ~ now
IIF 128 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 268 - Right to appoint or remove directors → OE
IIF 268 - Ownership of voting rights - 75% or more → OE
IIF 268 - 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 ~ now
IIF 134 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 233 - Ownership of shares – 75% or more → OE
35
25 Lemon Street, Truro, Cornwall
Active Corporate (5 parents)
Officer
2018-10-24 ~ 2020-03-08
IIF 2 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 24 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 72 - 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 22 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 201 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 253 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 277 - Ownership of voting rights - More than 25% but not more than 50% → OE
39
99 Gonville Road, Thornton Heath, England
Active Corporate (1 parent)
Officer
2024-06-01 ~ now
IIF 252 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 278 - Right to appoint or remove directors → OE
IIF 278 - Ownership of shares – 75% or more → OE
IIF 278 - Ownership of voting rights - 75% or more → OE
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 108 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 175 - Ownership of shares – 75% or more → OE
2021-08-06 ~ 2021-08-31
IIF 87 - Ownership of shares – 75% or more → OE
41
ABSOLUTE INTERIORS (CORNWALL) LTD
- 2025-01-02
07427141 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2025-02-01 ~ now
IIF 61 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 216 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 141 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 255 - Ownership of shares – 75% or more → OE
IIF 255 - Right to appoint or remove directors → OE
IIF 255 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ 2025-02-01
IIF 245 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 234 - Has significant influence or control → OE
2016-12-29 ~ 2021-11-30
IIF 81 - Ownership of shares – 75% or more → OE
42
S&S NEWLYN 2023 LTD
- 2025-06-02
14618406 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2023-01-26 ~ 2024-06-01
IIF 122 - Director → ME
2025-02-01 ~ now
IIF 118 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 223 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 158 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 89 - Has significant influence or control → OE
43
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 28 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 196 - Has significant influence or control as a member of a firm → OE
44
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-11 ~ dissolved
IIF 37 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 192 - Ownership of shares – 75% or more → OE
IIF 192 - Right to appoint or remove directors → OE
IIF 192 - Ownership of voting rights - 75% or more → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 34 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 181 - Has significant influence or control as a member of a firm → OE
46
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 5 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 93 - Ownership of shares – 75% or more → OE
IIF 93 - Ownership of voting rights - 75% or more → OE
IIF 93 - Right to appoint or remove directors → OE
47
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 3 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 97 - Has significant influence or control → OE
48
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-24 ~ now
IIF 101 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
49
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 8 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 98 - Has significant influence or control → OE
50
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2023-10-18 ~ 2024-02-01
IIF 58 - Director → ME
2023-10-18 ~ dissolved
IIF 146 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of voting rights - 75% or more → OE
IIF 236 - Ownership of shares – 75% or more → OE
51
S&S LEISURE GROUP SOUTHWEST LTD
- now 14725145S&S GROUP LEISURE (SOUTHWEST) LTD
- 2023-03-16
14725145 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-13 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 95 - Ownership of voting rights - 75% or more → OE
IIF 95 - Right to appoint or remove directors → OE
IIF 95 - Ownership of shares – 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 4 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 96 - Has significant influence or control as a member of a firm → OE
53
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-12-21 ~ dissolved
IIF 21 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 169 - Ownership of shares – 75% or more → OE
54
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-20 ~ dissolved
IIF 33 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 188 - Right to appoint or remove directors → OE
IIF 188 - Ownership of shares – 75% or more → OE
IIF 188 - Ownership of voting rights - 75% or more → OE
55
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 9 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 94 - Has significant influence or control → OE
56
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 104 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 86 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 171 - Ownership of shares – 75% or more → OE
57
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2025-04-28 ~ now
IIF 224 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 251 - Has significant influence or control → OE
58
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-12-22 ~ now
IIF 109 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 173 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 232 - Ownership of shares – 75% or more → OE
59
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 10 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 90 - Has significant influence or control → OE
60
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 6 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 91 - Has significant influence or control → OE
61
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2021-12-21 ~ now
IIF 135 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 227 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 168 - Ownership of shares – 75% or more → OE
62
The City Foundry, 10 Princes St, Truro, England
Dissolved Corporate (2 parents)
Officer
2021-12-21 ~ dissolved
IIF 20 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 167 - Ownership of shares – 75% or more → OE
63
26 Chichester Crescent, Newquay, England
Active Corporate (6 parents)
Officer
2017-08-01 ~ 2020-02-21
IIF 14 - Director → ME
2017-08-01 ~ 2018-07-31
IIF 47 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
64
MAYFAIR INVESTMENT ASSOCIATES LIMITED
- 2017-01-04
07027568 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (5 parents)
Officer
2025-02-01 ~ now
IIF 218 - Director → ME
2009-09-23 ~ 2011-09-30
IIF 12 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 143 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 270 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 270 - Right to appoint or remove directors as a member of a firm → OE
IIF 270 - Ownership of shares – 75% or more as a member of a firm → OE
2016-12-31 ~ 2021-01-31
IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ now
IIF 247 - Has significant influence or control → OE
2016-09-29 ~ 2021-01-31
IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
65
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 105 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-31
IIF 67 - Ownership of shares – 75% or more → OE
2020-09-03 ~ now
IIF 264 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 264 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 264 - Right to appoint or remove directors 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 103 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 260 - Right to appoint or remove directors → OE
IIF 260 - Ownership of shares – 75% or more → OE
IIF 260 - Ownership of voting rights - 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 145 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 222 - Director → ME
2025-02-01 ~ now
IIF 157 - Director → ME
Person with significant control
2022-11-04 ~ 2024-02-01
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - Ownership of voting rights - 75% or more → OE
IIF 92 - Right to appoint or remove directors → OE
2024-02-01 ~ 2025-02-01
IIF 155 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 275 - Has significant influence or control as a member of a firm → 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 19 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 269 - Ownership of voting rights - 75% or more → OE
IIF 269 - Right to appoint or remove directors → OE
IIF 269 - 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 36 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 189 - Ownership of voting rights - 75% or more → OE
IIF 189 - Ownership of shares – 75% or more → OE
IIF 189 - 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 120 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
IIF 184 - Ownership of shares – 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 39 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Right to appoint or remove directors → OE
IIF 200 - Ownership of shares – 75% or more → OE
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 159 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 221 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 123 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 267 - Has significant influence or control → OE
73
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 32 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
IIF 185 - 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 38 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 199 - Ownership of shares – 75% or more → OE
IIF 199 - Ownership of voting rights - 75% or more → OE
IIF 199 - 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 40 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
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
76
STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
- now 12403562THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
- 2021-07-16
12403562 The City Foundry, 10 Princes St, Truro, England
Active Corporate (1 parent)
Officer
2020-01-14 ~ 2024-02-01
IIF 44 - Director → ME
2020-01-14 ~ now
IIF 113 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ 2024-02-01
IIF 148 - 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
2011-06-01 ~ now
IIF 16 - Director → ME
2008-10-09 ~ 2011-02-01
IIF 23 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 80 - Ownership of voting rights - 75% or more → OE
IIF 80 - Right to appoint or remove directors → OE
IIF 80 - Ownership of shares – 75% or more → OE
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 27 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Ownership of shares – 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
79
THE BREAKWATER PENTIRE LTD
- now 12396983THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
- 2020-04-23
12396983 The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-01-10 ~ now
IIF 132 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 263 - Has significant influence or control → OE
2020-01-10 ~ 2025-01-31
IIF 271 - Right to appoint or remove directors as a member of a firm → OE
IIF 271 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 271 - Ownership of shares – 75% or more as a member of a firm → OE
2020-01-10 ~ 2021-01-31
IIF 226 - Ownership of shares – 75% or more → OE
80
STEPHENS AND STEPHENS LTD
- 2025-06-02
08084996STEPHENS & STEPHENS LTD
- 2020-02-27
08084996 10 Princes Street, Truro, England
Active Corporate (3 parents)
Officer
2012-05-28 ~ 2025-05-01
IIF 147 - Director → ME
2025-05-01 ~ now
IIF 225 - Director → ME
Person with significant control
2016-05-28 ~ 2025-05-01
IIF 231 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 243 - Ownership of shares – 75% or more → OE
81
THE CLIFF EDGE NEWQUAY LTD
- now 07027566PARK LANE INVESTMENT ASSOCIATES LTD
- 2018-09-06
07027566 Riverside Studios Newham Road, Newham, Truro, England
Dissolved Corporate (6 parents)
Officer
2009-09-23 ~ 2011-08-31
IIF 11 - Director → ME
2011-10-01 ~ dissolved
IIF 41 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 77 - Ownership of shares – 75% or more → OE
82
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (4 parents)
Officer
2016-10-04 ~ 2025-02-01
IIF 139 - Director → ME
2025-02-01 ~ now
IIF 219 - Director → ME
Person with significant control
2016-10-04 ~ 2021-01-31
IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
IIF 71 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 244 - Has significant influence or control → OE
2016-10-04 ~ 2025-02-01
IIF 272 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 272 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 272 - Right to appoint or remove directors as a member of a firm → OE
83
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 49 - Director → ME
2017-08-01 ~ 2020-02-11
IIF 13 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
84
The City Foundry, 10 Princes St, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 26 - Director → ME
Person with significant control
2021-10-25 ~ 2021-10-31
IIF 174 - Ownership of shares – 75% or more → OE
2021-10-25 ~ dissolved
IIF 261 - Right to appoint or remove directors → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Ownership of voting rights - 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 115 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 46 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
86
HARBOUR REACH CHARLESTOWN LTD
- 2020-10-06
12852178 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2025-04-01 ~ now
IIF 156 - Director → ME
2020-09-02 ~ 2025-04-01
IIF 106 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-31
IIF 74 - Ownership of shares – 75% or more → OE
2020-09-02 ~ 2025-04-01
IIF 256 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 256 - Right to appoint or remove directors as a member of a firm → OE
IIF 256 - Ownership of shares – 75% or more as a member of a firm → OE
2025-04-01 ~ now
IIF 249 - Has significant influence or control → OE
87
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 125 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 187 - Ownership of shares – 75% or more → OE
IIF 187 - Right to appoint or remove directors → OE
IIF 187 - 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 ~ 2024-02-01
IIF 45 - Director → ME
2019-01-23 ~ 2025-04-01
IIF 57 - Director → ME
2025-04-01 ~ now
IIF 133 - Director → ME
2024-06-01 ~ 2025-03-01
IIF 214 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 140 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 144 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 60 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 258 - Has significant influence or control → OE
2025-02-01 ~ 2025-04-01
IIF 209 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 99 - Has significant influence or control → OE
2019-01-23 ~ 2019-02-01
IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ 2025-02-01
IIF 154 - Ownership of shares – More than 50% but less than 75% → OE
IIF 88 - Ownership of shares – 75% or more → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 100 - Director → ME
Person with significant control
2018-04-27 ~ 2021-01-31
IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-27 ~ now
IIF 254 - Right to appoint or remove directors as a member of a firm → OE
IIF 254 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 254 - Ownership of shares – 75% or more as a member of a firm → OE
90
THE STRAND PORTH MANAGEMENT COMPANY LIMITED
11969971 7 Chesterton Place, Newquay, England
Active Corporate (11 parents)
Officer
2019-05-30 ~ 2022-01-12
IIF 43 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 48 - Director → ME
2019-04-30 ~ 2022-01-12
IIF 42 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 150 - Ownership of shares – More than 50% but less than 75% → OE
IIF 150 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
91
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 54 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 204 - Ownership of shares – 75% or more → OE
IIF 204 - Right to appoint or remove directors → OE
IIF 204 - Ownership of voting rights - 75% or more → OE
92
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-09-26 ~ now
IIF 52 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 205 - Right to appoint or remove directors → OE
IIF 205 - Ownership of shares – 75% or more → OE
IIF 205 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 53 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 203 - Right to appoint or remove directors → OE
IIF 203 - Ownership of shares – 75% or more → OE
IIF 203 - Ownership of voting rights - 75% or more → OE