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 2 - 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
2025-02-01 ~ now
IIF 90 - Director → ME
2010-11-02 ~ 2025-06-13
IIF 43 - Director → ME
Person with significant control
2016-12-31 ~ 2021-12-31
IIF 198 - Ownership of shares – 75% or more → OE
2025-02-01 ~ now
IIF 172 - Has significant influence or control → OE
3
Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
Dissolved Corporate (2 parents)
Officer
2011-04-08 ~ dissolved
IIF 53 - LLP Designated Member → ME
4
1st Floor 21 Station Road, Watford, Herts
In Administration Corporate (5 parents)
Officer
2023-05-23 ~ now
IIF 22 - Director → ME
Person with significant control
2023-05-23 ~ now
IIF 161 - 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 15 - Director → ME
Person with significant control
2024-01-01 ~ 2024-02-01
IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-14 ~ now
IIF 128 - Ownership of voting rights - 75% or more → OE
IIF 128 - Right to appoint or remove directors → OE
IIF 128 - 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 115 - Director → ME
2021-06-30 ~ 2022-12-22
IIF 145 - Director → ME
2020-09-11 ~ 2021-06-29
IIF 140 - Director → ME
Person with significant control
2020-09-11 ~ 2022-12-22
IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-02 ~ 2022-12-22
IIF 255 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 255 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-09-11 ~ 2021-07-30
IIF 270 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
7
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2020-03-06 ~ 2025-02-01
IIF 47 - Director → ME
2025-02-01 ~ now
IIF 95 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 173 - Has significant influence or control → OE
2020-03-06 ~ 2021-01-31
IIF 119 - Ownership of shares – 75% or more → OE
2020-03-06 ~ 2025-02-01
IIF 154 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 154 - Right to appoint or remove directors as a member of a firm → OE
IIF 154 - Ownership of shares – 75% or more as a member of a firm → OE
8
CLIFF EDGE MANAGEMENT COMPANY LIMITED
12877218 The City Foundry, 10 Princes St, Truro, County, England
Active Corporate (2 parents)
Officer
2020-09-13 ~ now
IIF 13 - Director → ME
2020-09-13 ~ 2021-06-13
IIF 141 - Director → ME
2021-07-14 ~ 2024-02-01
IIF 146 - Director → ME
Person with significant control
2020-09-13 ~ 2021-07-30
IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-08-02 ~ 2024-02-01
IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
2020-09-13 ~ now
IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 125 - 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 19 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 231 - Ownership of voting rights - 75% or more → OE
IIF 231 - Right to appoint or remove directors → OE
IIF 231 - Ownership of shares – 75% or more → OE
10
CLIFF EDGE RENTALS (APT 23) LTD
14367550 14367466, 14367469, 14367526Warning 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 71 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 241 - Ownership of voting rights - 75% or more → OE
IIF 241 - Right to appoint or remove directors → OE
IIF 241 - Ownership of shares – 75% or more → 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 20 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 160 - Ownership of shares – 75% or more → OE
IIF 160 - Ownership of voting rights - 75% or more → OE
IIF 160 - Right to appoint or remove directors → OE
12
CLIFF EDGE RENTALS (APT 3) LTD
14367466 14358482, 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, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 24 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 245 - Right to appoint or remove directors → OE
IIF 245 - Ownership of shares – 75% or more → OE
IIF 245 - Ownership of voting rights - 75% or more → OE
13
CLIFF EDGE RENTALS (APT 34) LTD
14367562 14367616, 14367869, 14358578Warning 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 77 - Director → ME
Person with significant control
2022-09-21 ~ dissolved
IIF 246 - Ownership of shares – 75% or more → OE
IIF 246 - Right to appoint or remove directors → OE
IIF 246 - Ownership of voting rights - 75% or more → OE
14
CLIFF EDGE RENTALS (APT 36) LTD
14367616 14358578, 14367562, 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, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-21 ~ now
IIF 27 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 242 - Right to appoint or remove directors → OE
IIF 242 - Ownership of shares – 75% or more → OE
IIF 242 - Ownership of voting rights - 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 33 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 127 - Ownership of shares – 75% or more → OE
IIF 127 - Ownership of voting rights - 75% or more → OE
IIF 127 - Right to appoint or remove directors → OE
16
CLIFF EDGE RENTALS (APT 39) LTD
14367869 14367466, 14367562, 14358578Warning 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 30 - Director → ME
Person with significant control
2022-09-21 ~ now
IIF 237 - Ownership of voting rights - 75% or more → OE
IIF 237 - Ownership of shares – 75% or more → OE
IIF 237 - Right to appoint or remove directors → OE
17
CLIFF EDGE RENTALS (APT 8) LTD
14358482 14367466, 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, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-15 ~ now
IIF 29 - Director → ME
Person with significant control
2022-09-15 ~ now
IIF 244 - Ownership of voting rights - 75% or more → OE
IIF 244 - Ownership of shares – 75% or more → OE
IIF 244 - Right to appoint or remove directors → OE
18
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-06 ~ dissolved
IIF 72 - Director → ME
Person with significant control
2022-12-06 ~ dissolved
IIF 233 - Right to appoint or remove directors as a member of a firm → OE
19
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2024-04-01 ~ 2026-01-09
IIF 92 - Director → ME
2026-01-09 ~ now
IIF 38 - Director → ME
2021-11-08 ~ 2024-04-01
IIF 59 - Director → ME
Person with significant control
2021-11-08 ~ 2021-11-08
IIF 223 - Ownership of shares – 75% or more → OE
2026-01-09 ~ now
IIF 136 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2026-01-09
IIF 170 - Has significant influence or control → OE
2021-11-08 ~ 2024-04-01
IIF 229 - Right to appoint or remove directors → OE
IIF 229 - Ownership of voting rights - 75% or more → OE
IIF 229 - Ownership of shares – 75% or more → OE
2024-04-01 ~ 2025-02-01
IIF 135 - Ownership of shares – 75% or more → OE
20
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2024-08-01 ~ now
IIF 87 - Director → ME
Person with significant control
2024-08-01 ~ now
IIF 165 - Ownership of voting rights - 75% or more → OE
IIF 165 - Right to appoint or remove directors → OE
IIF 165 - Ownership of shares – 75% or more → OE
21
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-01-16 ~ now
IIF 5 - Director → ME
Person with significant control
2025-01-16 ~ 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
22
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-12-05 ~ dissolved
IIF 73 - Director → ME
Person with significant control
2022-12-05 ~ dissolved
IIF 234 - 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 32 - Director → ME
Person with significant control
2021-07-12 ~ 2021-07-31
IIF 201 - Ownership of shares – 75% or more → OE
2021-07-12 ~ now
IIF 228 - 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 10 - Director → ME
Person with significant control
2019-06-28 ~ 2020-01-16
IIF 200 - Ownership of voting rights - 75% or more → OE
IIF 200 - Ownership of shares – 75% or more → OE
2019-01-23 ~ 2025-01-31
IIF 179 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 179 - Right to appoint or remove directors as a member of a firm → OE
IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
2025-02-01 ~ now
IIF 157 - Ownership of shares – 75% or more → OE
25
GLOWETH BARTON MANAGEMENT COMPANY LIMITED
12425078 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (7 parents)
Officer
2020-01-27 ~ now
IIF 85 - Director → ME
IIF 60 - Director → ME
Person with significant control
2020-01-27 ~ now
IIF 227 - Right to appoint or remove directors → OE
IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-27 ~ 2024-02-01
IIF 272 - Right to appoint or remove directors → OE
IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 272 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
145-157 St John Street, London
Dissolved Corporate (3 parents)
Officer
2014-02-06 ~ 2014-04-02
IIF 101 - Director → ME
2014-10-31 ~ dissolved
IIF 57 - Director → ME
27
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents, 1 offspring)
Officer
2018-11-12 ~ now
IIF 14 - Director → ME
Person with significant control
2019-01-23 ~ now
IIF 178 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
IIF 178 - Right to appoint or remove directors as a member of a firm → OE
IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
2018-11-12 ~ 2021-01-31
IIF 182 - 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 67 - Director → ME
29
Riverside View, Newham Road, Cornwall, Truro, England
Dissolved Corporate (1 parent)
Officer
2021-08-06 ~ dissolved
IIF 56 - Director → ME
Person with significant control
2021-08-06 ~ dissolved
IIF 120 - Ownership of shares – 75% or more → OE
30
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-09-09 ~ now
IIF 86 - Director → ME
Person with significant control
2025-09-09 ~ now
IIF 261 - Ownership of voting rights - 75% or more → OE
IIF 261 - Ownership of shares – 75% or more → OE
IIF 261 - Right to appoint or remove directors → OE
31
C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
Active Corporate (3 parents)
Officer
2025-07-01 ~ 2026-02-03
IIF 88 - Director → ME
2025-01-17 ~ 2025-02-01
IIF 39 - Director → ME
Person with significant control
2025-01-17 ~ 2025-02-01
IIF 185 - Ownership of voting rights - 75% or more → OE
IIF 185 - Ownership of shares – 75% or more → OE
IIF 185 - Right to appoint or remove directors → OE
2025-07-01 ~ 2026-02-03
IIF 166 - 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 17 - Director → ME
Person with significant control
2021-03-28 ~ 2021-03-31
IIF 199 - Ownership of shares – 75% or more → OE
2021-03-28 ~ now
IIF 152 - Right to appoint or remove directors as a member of a firm → OE
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
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 31 - Director → ME
Person with significant control
2021-07-16 ~ now
IIF 163 - Right to appoint or remove directors → OE
IIF 163 - Ownership of shares – 75% or more → OE
IIF 163 - Ownership of voting rights - 75% or more → OE
34
PARK LANE FINANCIAL MANAGEMENT LTD
08782378 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (3 parents)
Officer
2013-11-19 ~ now
IIF 36 - Director → ME
Person with significant control
2016-11-19 ~ now
IIF 123 - 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 102 - Director → ME
36
Riverside Studios Newham Road, Newham, Truro, Cornwall, England
Dissolved Corporate (4 parents)
Officer
2019-05-10 ~ dissolved
IIF 66 - Director → ME
Person with significant control
2019-05-10 ~ 2019-05-21
IIF 188 - 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 64 - Director → ME
2005-10-01 ~ 2005-10-01
IIF 1 - Director → ME
38
Suite G04 1 Quality Court, Chancery Lane, London, England
Active Corporate (3 parents)
Officer
2012-06-11 ~ now
IIF 130 - Director → ME
Person with significant control
2016-06-10 ~ now
IIF 216 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 216 - Ownership of shares – 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 129 - Director → ME
Person with significant control
2024-06-01 ~ now
IIF 217 - Right to appoint or remove directors → OE
IIF 217 - Ownership of voting rights - 75% or more → OE
IIF 217 - Ownership of shares – 75% or more → OE
40
The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-08-06 ~ now
IIF 11 - Director → ME
Person with significant control
2021-08-06 ~ 2021-08-31
IIF 203 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 226 - 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 ~ 2025-02-01
IIF 91 - Director → ME
2010-11-02 ~ 2025-02-01
IIF 42 - Director → ME
2025-02-01 ~ now
IIF 55 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 124 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 150 - Right to appoint or remove directors → OE
IIF 150 - Ownership of shares – 75% or more → OE
IIF 150 - Ownership of voting rights - 75% or more → OE
2016-12-29 ~ 2021-11-30
IIF 197 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2025-02-01
IIF 169 - Has significant influence or control → 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
2024-06-01 ~ 2025-02-01
IIF 98 - Director → ME
2023-01-26 ~ 2024-06-01
IIF 25 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 51 - Director → ME
2025-02-01 ~ now
IIF 21 - Director → ME
Person with significant control
2023-01-26 ~ now
IIF 205 - 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 70 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 247 - 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 79 - Director → ME
Person with significant control
2023-01-11 ~ dissolved
IIF 243 - Ownership of voting rights - 75% or more → OE
IIF 243 - Ownership of shares – 75% or more → OE
IIF 243 - Right to appoint or remove directors → OE
45
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-01-12 ~ dissolved
IIF 76 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 232 - 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 105 - Director → ME
Person with significant control
2023-01-12 ~ dissolved
IIF 209 - Ownership of shares – 75% or more → OE
IIF 209 - Right to appoint or remove directors → OE
IIF 209 - Ownership of voting rights - 75% or more → OE
47
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 103 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 213 - 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 4 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 184 - Ownership of shares – 75% or more → OE
IIF 184 - Right to appoint or remove directors → OE
IIF 184 - Ownership of voting rights - 75% or more → OE
49
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-15 ~ dissolved
IIF 108 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 214 - 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 148 - Director → ME
2023-10-18 ~ dissolved
IIF 48 - Director → ME
Person with significant control
2023-10-18 ~ dissolved
IIF 126 - Right to appoint or remove directors → OE
IIF 126 - Ownership of voting rights - 75% or more → OE
IIF 126 - 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 107 - Director → ME
Person with significant control
2023-03-13 ~ dissolved
IIF 211 - Right to appoint or remove directors → OE
IIF 211 - Ownership of shares – 75% or more → OE
IIF 211 - Ownership of voting rights - 75% or more → OE
52
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2023-03-14 ~ dissolved
IIF 104 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 212 - 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 63 - Director → ME
Person with significant control
2021-12-21 ~ dissolved
IIF 220 - 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 75 - Director → ME
Person with significant control
2023-01-20 ~ dissolved
IIF 239 - Ownership of shares – 75% or more → OE
IIF 239 - Right to appoint or remove directors → OE
IIF 239 - 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 109 - Director → ME
Person with significant control
2023-03-15 ~ dissolved
IIF 210 - 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 7 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 222 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 202 - 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 99 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 174 - 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 12 - Director → ME
Person with significant control
2021-12-22 ~ 2021-12-22
IIF 224 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 122 - 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 110 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 206 - 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 106 - Director → ME
Person with significant control
2023-03-14 ~ dissolved
IIF 207 - 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 37 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 219 - Ownership of shares – 75% or more → OE
2022-02-01 ~ now
IIF 117 - 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 62 - Director → ME
Person with significant control
2021-12-21 ~ 2021-12-21
IIF 218 - 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 114 - Director → ME
2017-08-01 ~ 2018-07-31
IIF 137 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 268 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 189 - Ownership of voting rights - 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 93 - Director → ME
2009-09-23 ~ 2011-09-30
IIF 112 - Director → ME
2011-10-01 ~ 2025-02-01
IIF 44 - Director → ME
Person with significant control
2016-12-31 ~ 2021-01-31
IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
2016-09-29 ~ 2021-01-31
IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
2025-02-01 ~ now
IIF 171 - Has significant influence or control → OE
2019-01-23 ~ 2025-02-01
IIF 175 - Right to appoint or remove directors as a member of a firm → OE
IIF 175 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 175 - Ownership of voting rights - 75% or more as a member of a firm → OE
65
The City Foundry, 10 Princes St, Truro, England
Active Corporate (2 parents)
Officer
2020-09-03 ~ now
IIF 8 - Director → ME
Person with significant control
2020-09-03 ~ 2021-01-31
IIF 183 - Ownership of shares – 75% or more → OE
2020-09-03 ~ now
IIF 159 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 159 - Right to appoint or remove directors as a member of a firm → OE
IIF 159 - Ownership of voting rights - 75% or more as a member of a firm → OE
66
SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
13876164 10 Princes Street, Truro, Cornwall, United Kingdom
Active Corporate (1 parent)
Officer
2022-01-27 ~ now
IIF 6 - Director → ME
Person with significant control
2022-01-27 ~ now
IIF 155 - Right to appoint or remove directors → OE
IIF 155 - Ownership of voting rights - 75% or more → OE
IIF 155 - Ownership of shares – 75% or more → OE
67
STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
14461533 The City Foundry, 10 Princes Street, Truro, Cornwall, England
Liquidation Corporate (1 parent)
Officer
2022-11-04 ~ 2024-02-01
IIF 46 - Director → ME
2025-02-01 ~ now
IIF 50 - Director → ME
2024-02-01 ~ 2025-02-01
IIF 97 - Director → ME
Person with significant control
2022-11-04 ~ 2024-02-01
IIF 208 - Ownership of shares – 75% or more → OE
IIF 208 - Ownership of voting rights - 75% or more → OE
IIF 208 - Right to appoint or remove directors → OE
2025-02-01 ~ now
IIF 180 - Has significant influence or control as a member of a firm → OE
2024-02-01 ~ 2025-02-01
IIF 267 - Ownership of shares – 75% or more → OE
68
STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
14483057 The City Foundry, 10 Princes Street, Truro, England
Active Corporate (1 parent)
Officer
2022-11-14 ~ now
IIF 61 - Director → ME
Person with significant control
2022-11-14 ~ now
IIF 164 - Right to appoint or remove directors → OE
IIF 164 - Ownership of voting rights - 75% or more → OE
IIF 164 - 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 78 - Director → ME
Person with significant control
2022-11-02 ~ dissolved
IIF 240 - Ownership of voting rights - 75% or more → OE
IIF 240 - Ownership of shares – 75% or more → OE
IIF 240 - 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 23 - Director → ME
Person with significant control
2022-11-04 ~ now
IIF 235 - Ownership of shares – 75% or more → OE
IIF 235 - Right to appoint or remove directors → OE
IIF 235 - Ownership of voting rights - 75% or more → OE
71
STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
14483202 The City Foundry, 10 Princes Street, Truro, England
Dissolved Corporate (1 parent)
Officer
2022-11-14 ~ dissolved
IIF 81 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 251 - Ownership of shares – 75% or more → OE
IIF 251 - Right to appoint or remove directors → OE
IIF 251 - Ownership of voting rights - 75% or more → OE
72
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2025-02-01 ~ now
IIF 52 - Director → ME
2024-06-01 ~ 2025-02-01
IIF 96 - Director → ME
2022-11-03 ~ 2024-06-01
IIF 26 - Director → ME
Person with significant control
2022-11-03 ~ now
IIF 162 - 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 74 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 236 - Right to appoint or remove directors → OE
IIF 236 - Ownership of shares – 75% or more → OE
IIF 236 - 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 80 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 250 - Ownership of voting rights - 75% or more → OE
IIF 250 - Ownership of shares – 75% or more → OE
IIF 250 - 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 82 - Director → ME
Person with significant control
2022-11-14 ~ dissolved
IIF 249 - Right to appoint or remove directors → OE
IIF 249 - Ownership of shares – 75% or more → OE
IIF 249 - Ownership of voting rights - 75% or more → 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 132 - Director → ME
2020-01-14 ~ now
IIF 16 - Director → ME
Person with significant control
2020-01-14 ~ 2024-02-01
IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
2020-01-14 ~ now
IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
77
STEPHENS AND STEPHENS DEVELOPERS LTD
06719478 Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
Liquidation Corporate (7 parents)
Officer
2008-10-09 ~ 2011-02-01
IIF 65 - Director → ME
2011-06-01 ~ now
IIF 58 - Director → ME
Person with significant control
2016-10-01 ~ 2021-01-31
IIF 196 - Ownership of voting rights - 75% or more → OE
IIF 196 - Ownership of shares – 75% or more → OE
IIF 196 - Right to appoint or remove directors → OE
78
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Dissolved Corporate (1 parent)
Officer
2022-08-25 ~ dissolved
IIF 69 - Director → ME
Person with significant control
2022-08-25 ~ dissolved
IIF 248 - Ownership of voting rights - 75% or more → OE
IIF 248 - Right to appoint or remove directors → OE
IIF 248 - Ownership of shares – 75% or more → 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 34 - Director → ME
Person with significant control
2025-02-01 ~ now
IIF 158 - Has significant influence or control → OE
2020-01-10 ~ 2021-01-31
IIF 116 - Ownership of shares – 75% or more → OE
2020-01-10 ~ 2025-01-31
IIF 176 - Right to appoint or remove directors as a member of a firm → OE
IIF 176 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 176 - Ownership of shares – 75% or more as a member of a firm → OE
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
2025-05-01 ~ now
IIF 100 - Director → ME
2012-05-28 ~ 2025-05-01
IIF 49 - Director → ME
Person with significant control
2025-07-01 ~ now
IIF 167 - Ownership of shares – 75% or more → OE
2016-05-28 ~ 2025-05-01
IIF 121 - 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
2011-10-01 ~ dissolved
IIF 83 - Director → ME
2009-09-23 ~ 2011-08-31
IIF 111 - Director → ME
Person with significant control
2016-12-31 ~ dissolved
IIF 193 - 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 40 - Director → ME
2025-02-01 ~ now
IIF 94 - Director → ME
Person with significant control
2016-10-04 ~ 2025-02-01
IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 177 - Right to appoint or remove directors as a member of a firm → OE
2025-02-01 ~ now
IIF 168 - Has significant influence or control → OE
2016-10-04 ~ 2021-01-31
IIF 187 - Ownership of shares – More than 50% but less than 75% → OE
IIF 187 - Has significant influence or control → OE
83
THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
10892702 26 Daniell House Falmouth Road, Truro, England
Active Corporate (18 parents)
Officer
2017-08-01 ~ 2020-02-11
IIF 113 - Director → ME
2017-08-01 ~ 2017-08-03
IIF 139 - Director → ME
Person with significant control
2017-08-01 ~ 2020-02-21
IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 273 - Ownership of voting rights - More than 25% but not more than 50% → OE
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
84
The City Foundry, 10 Princes St, Truro, Cornwall, England
Dissolved Corporate (2 parents)
Officer
2021-10-25 ~ dissolved
IIF 68 - Director → ME
Person with significant control
2021-10-25 ~ dissolved
IIF 156 - Right to appoint or remove directors → OE
IIF 156 - Ownership of shares – 75% or more → OE
IIF 156 - Ownership of voting rights - 75% or more → OE
2021-10-25 ~ 2021-10-31
IIF 225 - Ownership of shares – 75% or more → OE
85
THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
13383558 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents)
Officer
2021-05-10 ~ now
IIF 18 - Director → ME
2021-05-10 ~ 2024-02-01
IIF 134 - Director → ME
Person with significant control
2021-05-10 ~ 2021-05-10
IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
2021-05-11 ~ 2024-02-01
IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-10 ~ 2021-05-10
IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 192 - Ownership of voting rights - More than 25% but not more than 50% → OE
2021-05-11 ~ now
IIF 230 - 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
2020-09-02 ~ now
IIF 9 - Director → ME
Person with significant control
2020-09-02 ~ now
IIF 151 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 151 - Ownership of shares – 75% or more as a member of a firm → OE
IIF 151 - Right to appoint or remove directors as a member of a firm → OE
2020-09-02 ~ 2021-01-31
IIF 190 - Ownership of shares – 75% or more → OE
87
The City Foundry, 10 Princes Street, Truro, Cornwall, England
Active Corporate (1 parent)
Officer
2022-09-26 ~ now
IIF 28 - Director → ME
Person with significant control
2022-09-26 ~ now
IIF 238 - Ownership of shares – 75% or more → OE
IIF 238 - Right to appoint or remove directors → OE
IIF 238 - Ownership of voting rights - 75% or more → OE
88
THE STEPHENS AND STEPHENS GROUP LTD
11783217 The City Foundry, 10 Princes St, Truro, Cornwall, England
Active Corporate (2 parents, 19 offsprings)
Officer
2019-01-23 ~ 2025-04-01
IIF 147 - Director → ME
2024-06-01 ~ 2025-03-01
IIF 89 - Director → ME
2025-02-01 ~ 2025-02-01
IIF 41 - Director → ME
2025-03-01 ~ 2025-03-01
IIF 54 - Director → ME
2019-01-23 ~ 2024-06-01
IIF 45 - Director → ME
2025-04-01 ~ now
IIF 35 - Director → ME
2019-01-23 ~ 2024-02-01
IIF 133 - Director → ME
Person with significant control
2019-01-23 ~ 2025-02-01
IIF 153 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 204 - Ownership of shares – 75% or more → OE
2025-02-01 ~ 2025-04-01
IIF 258 - Has significant influence or control → OE
2025-04-01 ~ now
IIF 215 - Has significant influence or control → OE
2025-02-01 ~ 2025-02-01
IIF 266 - Ownership of shares – More than 50% but less than 75% → OE
2019-01-23 ~ 2019-02-01
IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
89
The City Foundry, 10 Princes St, Truro, England
Active Corporate (3 parents)
Officer
2018-04-27 ~ now
IIF 3 - Director → ME
Person with significant control
2018-04-27 ~ now
IIF 149 - Right to appoint or remove directors as a member of a firm → OE
IIF 149 - Ownership of voting rights - 75% or more as a member of a firm → OE
IIF 149 - Ownership of shares – 75% or more as a member of a firm → OE
2018-04-27 ~ 2021-01-31
IIF 181 - Ownership of shares – More than 50% but less than 75% → OE
90
THE STRAND PORTH MANAGEMENT COMPANY LIMITED
11969971 7 Chesterton Place, Newquay, England
Active Corporate (11 parents)
Officer
2019-04-30 ~ 2022-01-12
IIF 84 - Director → ME
2019-05-30 ~ 2022-01-12
IIF 131 - Director → ME
2019-04-30 ~ 2019-05-30
IIF 138 - Director → ME
Person with significant control
2019-05-30 ~ 2022-05-18
IIF 262 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 262 - Ownership of shares – More than 50% but less than 75% → OE
2019-04-30 ~ 2022-05-18
IIF 221 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 221 - Ownership of shares – More than 25% but not more than 50% → OE
2019-04-30 ~ 2019-05-30
IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 269 - 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 144 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 253 - Ownership of shares – 75% or more → OE
IIF 253 - Right to appoint or remove directors → OE
IIF 253 - 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 142 - Director → ME
Person with significant control
2025-09-26 ~ now
IIF 254 - Ownership of voting rights - 75% or more → OE
IIF 254 - Right to appoint or remove directors → OE
IIF 254 - Ownership of shares – 75% or more → OE
93
20 Wenlock Road, London, England
Active Corporate (1 parent)
Officer
2025-12-11 ~ now
IIF 143 - Director → ME
Person with significant control
2025-12-11 ~ now
IIF 252 - Right to appoint or remove directors → OE
IIF 252 - Ownership of voting rights - 75% or more → OE
IIF 252 - Ownership of shares – 75% or more → OE