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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

Stephens, Paul

    Related profiles found in government register
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 8, Park View, Truro, Cornwall, TR1 2BN, England

      IIF 11 IIF 12
  • Stephens, Paul
    British managing director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hideaway, Tremorvah Barton, Truro, Cornwall, TR1 1NR

      IIF 13
  • Stephens, Paul
    British md born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 14
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 15
  • Stephens, Paul John
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP

      IIF 16
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 17
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 18
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 19
  • Stephens, Paul John
    British company director 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 20
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 21
    • Office 9, Victoria Commercial Centre, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom

      IIF 22
    • Blue Point, Cliff Road, Gorran Haven, St. Austell, Cornwall, PL26 6JN, United Kingdom

      IIF 23
    • Riverside Studios, Newham Road, Truro, TR1 2SU, England

      IIF 24
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 25
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 26
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 27
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 28 IIF 29 IIF 30
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Stephens, Paul John
    British direcor born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 41
  • Stephens, Paul John
    British managing director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 42
  • Stephens, Helen
    British creative director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 43
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 44 IIF 45
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, United Kingdom

      IIF 46
  • Stephens, Helen
    British creative director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 47 IIF 48
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, United Kingdom

      IIF 49
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 50 IIF 51
  • Stephens, Helen Jane
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 52 IIF 53 IIF 54
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 55 IIF 56
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 57
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 58
  • Stephens, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 10, Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 59
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 60 IIF 61
  • Stephens, Paul
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 62
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 63
  • 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 64
  • 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 65 IIF 66
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 67
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 68 IIF 69 IIF 70
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 71 IIF 72
    • Saltwater, Saltwater, Pentire Avenue, Newquay, Cornwall, TR7 1PD

      IIF 73
    • Absolute Interiors, Riverside Studios, Newham Road, Truro, TR1 2SU, England

      IIF 74
    • Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

      IIF 75
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 76
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 77
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, United Kingdom

      IIF 78
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 79
    • Riverside View, Newham Road, Newham, Truro, Cornwall, TR1 2SU

      IIF 80 IIF 81 IIF 82
    • Riverside View, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 83
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 84
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 85
    • Riverside View Riverside Studios, Newham Road, Newham, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 86
    • Riverside View, Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 87
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 88
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 89 IIF 90 IIF 91
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 99
  • Stephens, Paul John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, England

      IIF 100
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 101 IIF 102
    • 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 103
    • Riverside Studio, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 104
    • The City Foundray, 10 Prices Street, Truro, TR1 2ES, England

      IIF 105
    • The City Foundray, Princes Street, Truro, TR1 2ES, England

      IIF 106
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 107 IIF 108 IIF 109
    • The City Foundry, 10 Princes St, Truro, County, TR1 2ES, England

      IIF 110
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 111 IIF 112 IIF 113
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, United Kingdom

      IIF 114 IIF 115
    • The City Foundry, 10 Princes Street, Newham Road, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 116 IIF 117
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 118 IIF 119
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 120 IIF 121 IIF 122
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 128 IIF 129
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 130
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 131 IIF 132 IIF 133
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 136
    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 137
  • 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 138
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 139
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 140 IIF 141 IIF 142
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 144
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 145
  • 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 146
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 147
  • 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 148
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 149
    • 7, Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 150
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 151
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 152 IIF 153
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 154
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 155
  • 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 156
  • 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 157 IIF 158
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 159
  • Mrs Helen Stephens
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Saltwater, Saltwater, Pentire Avenue, Newquay, Cornwall, TR7 1PD

      IIF 160
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 161
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 162 IIF 163
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 164
    • The Hideaway, Tremorvah Barton, Truro, Cornwall, TR1 1NR

      IIF 165
  • 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 166
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

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

    Registered addresses and corresponding companies
    • Sunray, Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 201
  • Stephens, Paul John
    British shopfitter born in May 1968

    Registered addresses and corresponding companies
    • Sunray, Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 202
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 211 IIF 212
    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 213
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 214 IIF 215 IIF 216
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 220
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 221 IIF 222 IIF 223
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 224
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 225
  • 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 226 IIF 227 IIF 228
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 229 IIF 230
    • Flat 1, 2a Queenstown Road, Battersea, London, SW8 3RX, England

      IIF 231
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 232
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 233 IIF 234
    • The City Foundry, 10 Princes St, Truro, County, TR1 2ES, England

      IIF 235
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 236
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 237
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 238
    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 239
  • 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 240
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 241
  • 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 242
    • 10, Princes Street, Truro, TR1 2ES, England

      IIF 243
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 244 IIF 245 IIF 246
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 250
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 251
  • 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 252 IIF 253
  • 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 254 IIF 255 IIF 256
    • 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 260
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 261 IIF 262
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 263 IIF 264
    • The City Foundry, 10 Princes Street, Newham Road, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 265
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 266
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 267
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 268
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 269
  • Mr Paul John Stephens
    British born in May 1968

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 275
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 276
  • 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 277
    • 99, Gonville Road, Thornton Heath, CR7 6DF, United Kingdom

      IIF 278
child relation
Offspring entities and appointments 93
  • 1
    ABSOLUTE CONTRACTS LIMITED
    - now 04199350
    COMMERCIAL BUILDING CONTRACTORS LTD.
    - 2008-09-25 04199350
    INTERIOR DIRECT SYSTEMS UK LTD
    - 2004-06-24 04199350
    INTERIOR DIRECT SERVICES LIMITED
    - 2001-05-03 04199350
    Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 202 - 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
    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
    ABSOLUTE PARTNERS LLP
    OC363660
    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
    ARCADY HEIGHTS LIMITED
    14025929
    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
    BCM ASSETS LTD
    - now 12878828
    BAR CREEK MALPAS LTD
    - 2025-04-08 12878828
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2020-09-14 ~ now
    IIF 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
    CLIFF EDGE LTD
    - now 12502922 08084996... (more)
    NARROWCLIFF LTD
    - 2020-03-12 12502922
    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... (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... (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... (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... (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... (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... (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... (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... (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... (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
    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 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
    CLIFFEDGE 10 NEWQUAY LTD
    13727629
    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
    CLIFFEDGE HOLDINGS LTD
    15870070
    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
    DODULU X NET ZERO STRUCTURES LTD
    16188846 16192300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 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
    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 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
    EMBANKMENT MALPAS LTD
    - now 13505798 14523544
    THE HIDEOUT MALPAS LTD
    - 2022-07-12 13505798
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ now
    IIF 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
    GLOWETH BARTON TRURO LTD
    08880000 11672758
    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
    GLOWETH BARTON TRURO LTD
    11672758 08880000
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 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
    KENWYN REACH LTD
    13551739
    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
    MANSION HOUSE TRURO LTD
    16706280
    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
    MODULUX NET ZERO STRUCTURES LTD
    16192300 16188846
    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
    NO 1 PENTIRE NEWQUAY LTD
    13297570
    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
    POLWHELE LTD
    11639322
    25 Lemon Street, Truro, Cornwall
    Active Corporate (5 parents)
    Officer
    2018-10-24 ~ 2020-03-08
    IIF 2 - Director → ME
  • 36
    PRESTIGE CAR PARKS LTD
    11988093
    Riverside Studios Newham Road, Newham, Truro, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 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
    RHYSCOE CONSULTANTS LTD
    08099057
    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
    RHYSCOE LTD
    15753930
    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
    RIVERSIDE GRAMPOUND LTD
    13551601
    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
    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 ~ 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 (CORNWALL) LIMITED
    - now 14618406
    S&S NEWLYN 2023 LTD
    - 2025-06-02 14618406
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    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
    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 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
    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 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
    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 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
    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 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
    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 3 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 97 - Has significant influence or control OE
  • 48
    S&S HOLSWORTHY LTD
    16207458
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 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
    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 8 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 98 - Has significant influence or control OE
  • 50
    S&S JVCO LTD
    15218779
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ 2024-02-01
    IIF 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 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 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
    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 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
    S&S MARINA LTD
    13810776
    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
    S&S NEWHAM LTD
    14607389
    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
    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 9 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 94 - Has significant influence or control OE
  • 56
    S&S PENPOL LTD
    13810719
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 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
    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 224 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 251 - Has significant influence or control OE
  • 58
    S&S ST AGNES LTD
    13812727
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 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
    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 10 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 90 - Has significant influence or control OE
  • 60
    S&S ST MAWES 2023 LTD
    14727698
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 91 - Has significant influence or control OE
  • 61
    S&S TRESILLIAN LTD
    13810738
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 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
    S&S WATERGATE BAY LTD
    13810734
    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
    SALTWATER 60 MANAGEMENT COMPANY LIMITED
    10892619 13166286
    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
    SALTWATER 60 PENTIRE LTD
    - now 07027568
    MAYFAIR INVESTMENT ASSOCIATES LIMITED
    - 2017-01-04 07027568
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 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
    SOUTH SHORE SEATON LTD
    12856251
    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
    STEPHENS & STEPHENS DEVELOPERS (SEATON) LTD
    14460014 14483194
    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
    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 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 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 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
    SUNRISE + SUNSET LTD
    14317663
    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 12396983
    THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
    - 2020-04-23 12396983
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-01-10 ~ now
    IIF 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
    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 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 07027566
    PARK 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 HIDEAWAY TRURO LTD
    10408496
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2016-10-04 ~ 2025-02-01
    IIF 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 MILL ROBERTSBRIDGE LTD
    13701460
    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
    THE NEST CHARLESTOWN LTD
    - now 12852178
    HARBOUR REACH CHARLESTOWN LTD
    - 2020-10-06 12852178
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    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 NEST RENTALS (NO 10) LTD
    14377567
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 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 STRAND PORTH LTD
    11332736
    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
    WATCOMBE BEACH DEVELOPERS LTD
    16745078
    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
    WATCOMBE BEACH LTD
    16745298
    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
    WE ARE ABSOLUTE LTD
    16903913
    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

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.