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 276 - 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 263 - Director → ME
2025-02-01 ~ now
IIF 210 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 99 - Has significant influence or control → OE
2016-12-31 ~ 2021-12-31
IIF 74 - 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 199 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 240 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 159 - 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 233 - Director → ME
Person with significant control
2020-09-14 ~ now
IIF 197 - Ownership of voting rights - 75% or more → OE
IIF 197 - Right to appoint or remove directors → OE
IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
2024-01-01 ~ 2024-02-01
IIF 8 - 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 179 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 110 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 144 - Director → ME
Person with significant control
2020-09-11 ~ 2022-12-22
IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-02 ~ 2022-12-22
IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
7
1st Floor 21 Station Road, Watford
In Administration Corporate (3 parents, 1 offspring)
Officer
2025-02-01 ~ 2026-01-10
IIF 215 - Director → ME
2020-03-06 ~ 2025-02-01
IIF 252 - Director → ME
2026-01-10 ~ now
IIF 258 - Director → ME
Person with significant control
2025-02-01 ~ 2026-01-10
IIF 101 - Has significant influence or control → OE
2026-01-10 ~ now
IIF 198 - Has significant influence or control → OE
2020-03-06 ~ 2025-02-01
IIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 152 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 152 - Right to appoint or remove directors as a member of a firm → OE
2020-03-06 ~ 2021-01-31
IIF 188 - 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 111 - Director → ME
2020-09-13 ~ now
IIF 231 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 145 - Director → ME
Person with significant control
2020-09-13 ~ now
IIF 194 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 194 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-13 ~ 2021-07-30
IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 5 - 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 237 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 36 - Ownership of shares – 75% or more → OE
IIF 36 - Ownership of voting rights - 75% or more → OE
IIF 36 - 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 127 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 46 - Ownership of voting rights - 75% or more → OE
IIF 46 - Ownership of shares – 75% or more → OE
IIF 46 - 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 238 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 158 - Ownership of voting rights - 75% or more → OE
IIF 158 - Ownership of shares – 75% or more → OE
IIF 158 - 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 242 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 50 - Right to appoint or remove directors → OE
IIF 50 - Ownership of shares – 75% or more → OE
IIF 50 - 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 133 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 51 - Ownership of shares – 75% or more → OE
IIF 51 - Right to appoint or remove directors → OE
IIF 51 - Ownership of voting rights - 75% or more → OE
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 245 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 47 - Right to appoint or remove directors → OE
IIF 47 - Ownership of voting rights - 75% or more → OE
IIF 47 - 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 251 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 196 - Right to appoint or remove directors → OE
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - 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 248 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 42 - Right to appoint or remove directors → OE
IIF 42 - Ownership of shares – 75% or more → OE
IIF 42 - 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 247 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 49 - Right to appoint or remove directors → OE
IIF 49 - Ownership of shares – 75% or more → OE
IIF 49 - 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 128 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 38 - 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 212 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 115 - Director → ME
2026-01-09 ~ now
IIF 257 - Director → ME
Person with significant control
2024-04-01 ~ 2025-02-01
IIF 163 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2024-04-01
IIF 34 - Ownership of shares – 75% or more → OE
IIF 34 - Ownership of voting rights - 75% or more → OE
IIF 34 - Right to appoint or remove directors → OE
2025-02-01 ~ 2026-01-09
IIF 97 - Has significant influence or control → OE
2026-01-09 ~ now
IIF 164 - Ownership of shares – 75% or more → OE
2021-11-08 ~ 2021-11-08
IIF 28 - Ownership of shares – 75% or more → OE
20
10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-05-01 ~ now
IIF 270 - Director → ME
2024-08-01 ~ 2025-05-01
IIF 207 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 92 - Right to appoint or remove directors → OE
IIF 92 - Ownership of shares – 75% or more → OE
IIF 92 - 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 223 - Director → ME
Person with significant control
2025-01-16 ~ now
IIF 62 - Right to appoint or remove directors → OE
IIF 62 - Ownership of shares – 75% or more → OE
IIF 62 - 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 129 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 39 - 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 250 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 77 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 33 - 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 228 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 155 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2025-01-31
IIF 184 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 184 - Right to appoint or remove directors as a member of a firm → OE
IIF 184 - Ownership of shares – 75% or more as a member of a firm → OE
2019-06-28 ~ 2020-01-16
IIF 76 - Ownership of shares – 75% or more → OE
IIF 76 - 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 116 - Director → ME
IIF 269 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 32 - Right to appoint or remove directors → OE
IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 21 - Right to appoint or remove directors → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 21 - 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 274 - Director → ME
2014-02-06 ~ 2014-04-02
IIF 165 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 232 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 183 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 183 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 183 - Right to appoint or remove directors as a member of a firm → OE
2018-11-12 ~ 2021-01-31
IIF 58 - 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 123 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 273 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 189 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 206 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 10 - Ownership of shares – 75% or more → OE
IIF 10 - Ownership of voting rights - 75% or more → OE
IIF 10 - 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 259 - Director → ME
2025-07-01 ~ 2026-02-03
IIF 208 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 61 - Ownership of shares – 75% or more → OE
IIF 61 - Ownership of voting rights - 75% or more → OE
IIF 61 - Right to appoint or remove directors → OE
2025-07-01 ~ 2026-02-03
IIF 93 - 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 235 - Director → ME
Person with significant control
2021-03-28 ~ now
IIF 150 - Right to appoint or remove directors as a member of a firm → OE
IIF 150 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
2021-03-28 ~ 2021-03-31
IIF 75 - 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 249 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 161 - Right to appoint or remove directors → OE
IIF 161 - Ownership of voting rights - 75% or more → OE
IIF 161 - 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 255 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 192 - 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 166 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 122 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 64 - 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 120 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 275 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 201 - 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 200 - 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 229 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 31 - Ownership of shares – 75% or more → OE
2021-08-06 ~ 2021-08-31
IIF 79 - 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 272 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 211 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 262 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 148 - Ownership of shares – 75% or more → OE
IIF 148 - Right to appoint or remove directors → OE
IIF 148 - Ownership of voting rights - 75% or more → OE
2025-02-01 ~ 2025-02-01
IIF 96 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 193 - Has significant influence or control → OE
2016-12-29 ~ 2021-11-30
IIF 73 - 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 243 - Director → ME
2025-02-01 ~ now
IIF 239 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 218 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 203 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 81 - 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 126 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 52 - 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 135 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 48 - Ownership of shares – 75% or more → OE
IIF 48 - Right to appoint or remove directors → OE
IIF 48 - 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 132 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 37 - 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 169 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 85 - Ownership of shares – 75% or more → OE
IIF 85 - Ownership of voting rights - 75% or more → OE
IIF 85 - 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 167 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 89 - 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 222 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 60 - Ownership of shares – 75% or more → OE
IIF 60 - Ownership of voting rights - 75% or more → OE
IIF 60 - 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 172 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 90 - 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 113 - Director → ME
2023-10-18 ~ dissolved
IIF 267 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 195 - Right to appoint or remove directors → OE
IIF 195 - Ownership of voting rights - 75% or more → OE
IIF 195 - 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 171 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 87 - Ownership of voting rights - 75% or more → OE
IIF 87 - Right to appoint or remove directors → OE
IIF 87 - 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 168 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 88 - 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 119 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 25 - 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 131 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 44 - Right to appoint or remove directors → OE
IIF 44 - Ownership of shares – 75% or more → OE
IIF 44 - 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 173 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 86 - 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 225 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 78 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 27 - 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 219 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 102 - 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 230 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 29 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 191 - 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 174 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 82 - 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 170 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 83 - 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 256 - Director → ME
Person with significant control
2022-02-01 ~ now
IIF 186 - Ownership of shares – 75% or more → OE
2021-12-21 ~ 2021-12-21
IIF 24 - 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 118 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 23 - 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 178 - Director → ME
2017-08-01 ~ 2018-07-31
IIF 141 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 65 - 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 213 - Director → ME
2009-09-23 ~ 2011-09-30
IIF 176 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 264 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 180 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 180 - Right to appoint or remove directors as a member of a firm → OE
IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
2016-12-31 ~ 2021-01-31
IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ now
IIF 98 - Has significant influence or control → OE
2016-09-29 ~ 2021-01-31
IIF 71 - 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 226 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-31
IIF 59 - Ownership of shares – 75% or more → OE
2020-09-03 ~ now
IIF 157 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 157 - 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 224 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 153 - Right to appoint or remove directors → OE
IIF 153 - Ownership of shares – 75% or more → OE
IIF 153 - 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 266 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 217 - Director → ME
2025-02-01 ~ now
IIF 202 - Director → ME
Person with significant control
2022-11-04 ~ 2024-02-01
IIF 84 - Ownership of shares – 75% or more → OE
IIF 84 - Ownership of voting rights - 75% or more → OE
IIF 84 - Right to appoint or remove directors → OE
2024-02-01 ~ 2025-02-01
IIF 16 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 146 - 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 117 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 162 - Ownership of voting rights - 75% or more → OE
IIF 162 - Right to appoint or remove directors → OE
IIF 162 - 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 134 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 45 - Ownership of voting rights - 75% or more → OE
IIF 45 - Ownership of shares – 75% or more → OE
IIF 45 - 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 241 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 40 - Right to appoint or remove directors → OE
IIF 40 - Ownership of voting rights - 75% or more → OE
IIF 40 - 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 137 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 56 - Ownership of voting rights - 75% or more → OE
IIF 56 - Right to appoint or remove directors → OE
IIF 56 - 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 204 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 216 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 244 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 160 - 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 130 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 41 - Ownership of shares – 75% or more → OE
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - 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 136 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 55 - Ownership of shares – 75% or more → OE
IIF 55 - Ownership of voting rights - 75% or more → OE
IIF 55 - 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 138 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 54 - Ownership of shares – 75% or more → OE
IIF 54 - Ownership of voting rights - 75% or more → OE
IIF 54 - 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 104 - Director → ME
2020-01-14 ~ now
IIF 234 - Director → ME
Person with significant control
2020-01-14 ~ now
IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ 2024-02-01
IIF 9 - 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 114 - Director → ME
2008-10-09 ~ 2011-02-01
IIF 121 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 72 - Ownership of voting rights - 75% or more → OE
IIF 72 - Right to appoint or remove directors → OE
IIF 72 - 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 125 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 53 - Ownership of voting rights - 75% or more → OE
IIF 53 - Ownership of shares – 75% or more → OE
IIF 53 - 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 253 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 156 - Has significant influence or control → OE
2020-01-10 ~ 2025-01-31
IIF 181 - Right to appoint or remove directors as a member of a firm → OE
IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
2020-01-10 ~ 2021-01-31
IIF 185 - 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 268 - Director → ME
2025-05-01 ~ now
IIF 220 - Director → ME
Person with significant control
2016-05-28 ~ 2025-05-01
IIF 190 - Ownership of shares – 75% or more → OE
2025-07-01 ~ now
IIF 94 - 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 175 - Director → ME
2011-10-01 ~ dissolved
IIF 139 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 69 - 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 260 - Director → ME
2025-02-01 ~ now
IIF 214 - Director → ME
Person with significant control
2016-10-04 ~ 2021-01-31
IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
IIF 63 - Has significant influence or control → OE
2025-02-01 ~ now
IIF 95 - Has significant influence or control → OE
2016-10-04 ~ 2025-02-01
IIF 182 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 182 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 182 - 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 143 - Director → ME
2017-08-01 ~ 2020-02-11
IIF 177 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 22 - 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 124 - Director → ME
Person with significant control
2021-10-25 ~ 2021-10-31
IIF 30 - Ownership of shares – 75% or more → OE
2021-10-25 ~ dissolved
IIF 154 - Right to appoint or remove directors → OE
IIF 154 - Ownership of shares – 75% or more → OE
IIF 154 - 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 236 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 106 - Director → ME
Person with significant control
2021-05-11 ~ now
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 6 - 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 205 - Director → ME
2020-09-02 ~ 2025-04-01
IIF 227 - Director → ME
Person with significant control
2020-09-02 ~ 2021-01-31
IIF 66 - Ownership of shares – 75% or more → OE
2020-09-02 ~ 2025-04-01
IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
2025-04-01 ~ now
IIF 100 - 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 246 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 43 - Ownership of shares – 75% or more → OE
IIF 43 - Right to appoint or remove directors → OE
IIF 43 - 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 105 - Director → ME
2019-01-23 ~ 2025-04-01
IIF 112 - Director → ME
2025-04-01 ~ now
IIF 254 - Director → ME
2024-06-01 ~ 2025-03-01
IIF 209 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 261 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 265 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 271 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 151 - Has significant influence or control → OE
2025-02-01 ~ 2025-04-01
IIF 7 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 91 - Has significant influence or control → OE
2019-01-23 ~ 2019-02-01
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ 2025-02-01
IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
IIF 80 - 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 221 - Director → ME
Person with significant control
2018-04-27 ~ 2021-01-31
IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
2018-04-27 ~ now
IIF 147 - Right to appoint or remove directors as a member of a firm → OE
IIF 147 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 147 - 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 103 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 142 - Director → ME
2019-04-30 ~ 2022-01-12
IIF 140 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 18 - 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 109 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - 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 107 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 108 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more → OE