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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
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parent relation
Individuals in focus

Stephens, Paul John

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

    Registered addresses and corresponding companies
  • 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 5

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

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

      IIF 18

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

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42 (more)(less)
      IIF 43 IIF 44

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

      IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48 IIF 49

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

      IIF 50
  • 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 51

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

      IIF 52
  • 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 53 IIF 54

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

      IIF 55
  • 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 56
  • Stephens, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 57

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

      IIF 58

    • 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 John
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 62

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68

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

      IIF 69

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

      IIF 70

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

      IIF 71

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

      IIF 72 IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85

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

      IIF 86 IIF 87 IIF 88 (more)(less)
      IIF 89
  • 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 90
  • Stephens, Helen
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 91
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

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

      IIF 93

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

      IIF 94

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

      IIF 95 IIF 96 IIF 97 (more)(less)
      IIF 98 IIF 99 IIF 100

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

      IIF 101

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

      IIF 102 IIF 103 IIF 104

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

      IIF 105

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

      IIF 106
  • Stephens, Paul
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 107

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

      IIF 108

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

      IIF 109 IIF 110

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

      IIF 111

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

      IIF 112

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

      IIF 113 IIF 114 IIF 115

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

      IIF 116
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 122 IIF 123 IIF 124

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

      IIF 125 IIF 126

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

      IIF 127

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

      IIF 128

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

      IIF 129 IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133

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

      IIF 134

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

      IIF 135
  • 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 136 IIF 137
  • Stephens, Helen
    British born in May 1969

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142
  • 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 143

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

      IIF 144
  • Stephens, Helen
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 145 IIF 146

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

      IIF 147

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

      IIF 148 IIF 149
  • Stephens, Helen Jane
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 150 IIF 151 IIF 152

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

      IIF 153 IIF 154

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

      IIF 155

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

      IIF 156
  • 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 157 IIF 158 IIF 159 (more)(less)
      IIF 160 IIF 161 IIF 162

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

      IIF 163

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

      IIF 164 IIF 165

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

      IIF 166 IIF 167

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

      IIF 168

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

      IIF 169

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

      IIF 170

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

      IIF 171

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

      IIF 172
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 173
  • 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 174

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

      IIF 175

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

      IIF 176 IIF 177 IIF 178 (more)(less)
      IIF 179 IIF 180 IIF 181

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

      IIF 182

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

      IIF 183
  • Mr Paul John Stephens
    British born in April 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 189
  • 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 190 IIF 191

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

      IIF 192

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

      IIF 193 IIF 194 IIF 195

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

      IIF 196 IIF 197

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

      IIF 198

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

      IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204

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

      IIF 205 IIF 206 IIF 207

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

      IIF 208

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

      IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214 IIF 215 IIF 216 (more)(less)
      IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223

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

      IIF 224
  • 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 225

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

      IIF 226
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 261 IIF 262

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

      IIF 263

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

      IIF 264 IIF 265

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

      IIF 266 IIF 267 IIF 268
  • 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 269

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

      IIF 270

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

      IIF 271

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

      IIF 272

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

      IIF 273 IIF 274

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

      IIF 275

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

      IIF 276

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

      IIF 277
  • Mrs Helen Stephens
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 278

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

      IIF 279

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

      IIF 280 IIF 281

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

      IIF 282

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

      IIF 283
child relation
Offspring entities and appointments 95
  • 1
    ABSOLUTE CONTRACTS LIMITED
    - now 04199350
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-03-02 during the appointment or period of control
    Commencement of winding up on 2009-05-12 during the appointment or period of control
    Conclusion of winding up on 2017-08-10 during the appointment or period of control
    Due to be dissolved on 2017-11-24 during the appointment or period of control
    COMMERCIAL BUILDING CONTRACTORS LTD.
    - 2008-09-25 04199350
    INTERIOR DIRECT SYSTEMS UK LTD
    - 2004-06-24 04199350
    INTERIOR DIRECT SERVICES LIMITED
    - 2001-05-03 04199350
    Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
    Dissolved Corporate (5 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ABSOLUTE DESIGN (CORNWALL) LTD
    - now 07427298 04630542
    ABSOLUTE GRAPHICS (CORNWALL) LTD
    - 2024-02-05 07427298
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 96 - Director → ME
    2010-11-02 ~ 2025-06-13
    IIF 49 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-12-31
    IIF 207 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 180 - Has significant influence or control → OE
  • 3
    ABSOLUTE PARTNERS LLP
    OC363660
    Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 56 - LLP Designated Member → ME
  • 4
    ARCADY HEIGHTS LIMITED
    14025929
    Insolvency (Case 1) In administration
    Administration started on 2025-08-06 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (7 parents)
    Officer
    2023-05-23 ~ 2026-03-04
    IIF 28 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
  • 5
    BCM ASSETS LTD
    - now 12878828
    BAR CREEK MALPAS LTD
    - 2025-04-08 12878828
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2020-09-14 ~ 2026-04-16
    IIF 21 - Director → ME
    Person with significant control
    2020-09-14 ~ 2026-04-16
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    2024-01-01 ~ 2024-02-01
    IIF 268 - 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 112 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 148 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 153 - Director → ME
    Person with significant control
    2021-08-02 ~ 2022-12-22
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2022-12-22
    IIF 200 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 200 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2021-07-30
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CLIFF EDGE LTD
    - now 12502922 08084996... (more)
    Insolvency (Case 1) In administration
    Administration started on 2026-02-11 during the appointment or period of control
    NARROWCLIFF LTD
    - 2020-03-12 12502922
    1st Floor 21 Station Road, Watford
    In Administration Corporate (5 parents, 1 offspring)
    Officer
    2026-01-10 ~ 2026-03-04
    IIF 46 - Director → ME
    2020-03-06 ~ 2025-02-01
    IIF 40 - Director → ME
    2025-02-01 ~ 2026-01-10
    IIF 101 - Director → ME
    Person with significant control
    2020-03-06 ~ 2025-02-01
    IIF 162 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 162 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 162 - Right to appoint or remove directors as a member of a firm → OE
    2020-03-06 ~ 2021-01-31
    IIF 125 - Ownership of shares – 75% or more → OE
    2026-01-10 ~ 2026-03-04
    IIF 135 - Has significant influence or control → OE
    2025-02-01 ~ 2026-01-10
    IIF 182 - Has significant influence or control → OE
  • 8
    CLIFF EDGE MANAGEMENT COMPANY LIMITED
    12877218
    The City Foundry, 10 Princes St, Truro, County, England
    Active Corporate (2 parents)
    Officer
    2020-09-13 ~ 2021-06-13
    IIF 149 - Director → ME
    2020-09-13 ~ 2026-04-16
    IIF 18 - Director → ME
    2021-07-14 ~ 2024-02-01
    IIF 154 - Director → ME
    Person with significant control
    2020-09-13 ~ 2021-07-30
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-02 ~ 2024-02-01
    IIF 265 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 265 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-13 ~ 2026-04-16
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CLIFF EDGE RENTALS (APT 21) LTD
    14367526 14367550... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-04-16
    IIF 25 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 240 - Ownership of shares – 75% or more → OE
    IIF 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - 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 77 - Director → ME
    Person with significant control
    2022-09-21 ~ 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
  • 11
    CLIFF EDGE RENTALS (APT 24) LTD
    14367469 14367550... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-02-16
    IIF 26 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 12
    CLIFF EDGE RENTALS (APT 3) LTD
    14367466 14367550... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-04-16
    IIF 30 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    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
  • 13
    CLIFF EDGE RENTALS (APT 34) LTD
    14367562 14367616... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 255 - Ownership of shares – 75% or more → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Right to appoint or remove directors → OE
  • 14
    CLIFF EDGE RENTALS (APT 36) LTD
    14367616 14367869... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-04-16
    IIF 33 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    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
  • 15
    CLIFF EDGE RENTALS (APT 37) LTD
    14358578 14367562... (more)
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ 2026-04-16
    IIF 39 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 16
    CLIFF EDGE RENTALS (APT 39) LTD
    14367869 14367562... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ 2026-04-16
    IIF 36 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 17
    CLIFF EDGE RENTALS (APT 8) LTD
    14358482 14367466... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ 2026-04-16
    IIF 35 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 18
    CLIFFEDGE 10 (2023) LTD
    14525082 12502922... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 242 - Right to appoint or remove directors as a member of a firm → OE
  • 19
    CLIFFEDGE 10 NEWQUAY LTD
    13727629
    Insolvency (Case 1) In administration
    Administration started on 2026-01-26 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (5 parents)
    Officer
    2021-11-08 ~ 2024-04-01
    IIF 73 - Director → ME
    2024-04-01 ~ 2026-01-09
    IIF 98 - Director → ME
    2026-01-09 ~ 2026-03-04
    IIF 45 - Director → ME
    Person with significant control
    2021-11-08 ~ 2024-04-01
    IIF 238 - Ownership of voting rights - 75% or more → OE
    IIF 238 - Ownership of shares – 75% or more → OE
    IIF 238 - Right to appoint or remove directors → OE
    2025-02-01 ~ 2026-01-09
    IIF 178 - Has significant influence or control → OE
    2021-11-08 ~ 2021-11-08
    IIF 232 - Ownership of shares – 75% or more → OE
    2026-01-09 ~ 2026-03-04
    IIF 144 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ 2025-02-01
    IIF 143 - Ownership of shares – 75% or more → OE
  • 20
    CLIFFEDGE HOLDINGS LTD
    15870070
    10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ 2026-04-16
    IIF 59 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 92 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 173 - Ownership of shares – 75% or more → OE
  • 21
    DODULU X NET ZERO STRUCTURES LTD
    16188846 16192300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2025-01-16 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Right to appoint or remove directors → OE
  • 22
    EMBANKMENT MALPAS (2023) LTD
    14523544 13505798
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 243 - Has significant influence or control as a member of a firm → OE
  • 23
    EMBANKMENT MALPAS LTD
    - now 13505798 14523544
    THE HIDEOUT MALPAS LTD
    - 2022-07-12 13505798
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ 2026-04-16
    IIF 38 - Director → ME
    Person with significant control
    2021-07-12 ~ 2026-04-16
    IIF 237 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ 2021-07-31
    IIF 210 - Ownership of shares – 75% or more → OE
  • 24
    GLOWETH BARTON DEVELOPMENTS LIMITED
    09491478
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ 2026-04-16
    IIF 14 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-01-31
    IIF 188 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 188 - Right to appoint or remove directors as a member of a firm → OE
    IIF 188 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    2019-06-28 ~ 2020-01-16
    IIF 209 - Ownership of shares – 75% or more → OE
    IIF 209 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 165 - Ownership of shares – 75% or more → OE
  • 25
    GLOWETH BARTON MANAGEMENT COMPANY LIMITED
    12425078
    Redwood House Potters Hill, Crockerton, Warminster, England
    Active Corporate (11 parents)
    Officer
    2020-01-27 ~ 2026-01-01
    IIF 91 - Director → ME
    2020-01-27 ~ 2026-04-16
    IIF 74 - Director → ME
    Person with significant control
    2020-01-27 ~ 2024-02-01
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Right to appoint or remove directors → OE
    2020-01-27 ~ 2026-04-16
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Right to appoint or remove directors → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GLOWETH BARTON TRURO LTD
    08880000 11672758
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-02-06 ~ 2014-04-02
    IIF 107 - Director → ME
    2014-10-31 ~ dissolved
    IIF 58 - Director → ME
  • 27
    GLOWETH BARTON TRURO LTD
    11672758 08880000
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-12 ~ 2026-04-16
    IIF 19 - Director → ME
    Person with significant control
    2018-11-12 ~ 2021-01-31
    IIF 191 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2026-04-16
    IIF 187 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 187 - Right to appoint or remove directors as a member of a firm → OE
    IIF 187 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 28
    HOTEL DEVELOPMENTS (CLIFFDENE) LIMITED
    12456453
    Riverside View, Newham Road, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 71 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 126 - Ownership of shares – 75% or more → OE
  • 30
    MANSION HOUSE TRURO LTD
    16706280
    10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
  • 31
    MODULUX NET ZERO STRUCTURES LTD
    16192300 16188846
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-07-01 ~ 2026-02-03
    IIF 93 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 47 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    2025-07-01 ~ 2026-02-03
    IIF 174 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    NO 1 PENTIRE NEWQUAY LTD
    13297570
    Insolvency (Case 1) In administration
    Administration started on 2025-05-07 during the appointment or period of control
    First Floor, 21 Station Road, Watford, Herts
    In Administration Corporate (4 parents)
    Officer
    2021-03-28 ~ 2026-03-04
    IIF 23 - Director → ME
    Person with significant control
    2021-03-28 ~ 2026-04-04
    IIF 160 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 160 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 160 - Right to appoint or remove directors as a member of a firm → OE
    2021-03-28 ~ 2021-03-31
    IIF 208 - Ownership of shares – 75% or more → OE
  • 33
    ONE PENTIRE MANAGEMENT COMPANY LIMITED
    13514467
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ 2026-04-16
    IIF 37 - Director → ME
    Person with significant control
    2021-07-16 ~ 2026-04-16
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 34
    PARK LANE FINANCIAL MANAGEMENT LTD
    08782378
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2013-11-19 ~ 2026-04-16
    IIF 43 - Director → ME
    Person with significant control
    2016-11-19 ~ 2026-04-16
    IIF 129 - 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 108 - Director → ME
  • 36
    PPD RENTALS LIMITED
    06930116
    Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    2009-06-10 ~ dissolved
    IIF 66 - Director → ME
  • 37
    PREMIER HOMES (CORNWALL) LTD
    - now 04484204
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-21 during the appointment or period of control
    Dissolved on 2011-07-14 during the appointment or period of control
    IDS RETAIL & LEISURE LIMITED
    - 2004-06-24 04484204
    C/o, Neville & Co, Neville & Co, 10 & 11 Lynher Building Queen Anne's Battery, Plymouth
    Dissolved Corporate (6 parents)
    Officer
    2002-07-12 ~ 2003-12-02
    IIF 2 - Director → ME
    2005-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 38
    PRESTIGE CAR PARKS LTD
    11988093
    Riverside Studios Newham Road, Newham, Truro, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 197 - Ownership of shares – 75% or more → OE
  • 39
    PRESTIGE PROPERTY DEVELOPERS (CORNWALL) LIMITED
    05134459
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-18 during the appointment or period of control
    Commencement of winding up on 2011-11-07 during the appointment or period of control
    Conclusion of winding up on 2019-01-07 during the appointment or period of control
    Dissolved on 2019-04-21 during the appointment or period of control
    Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 67 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 1 - Director → ME
  • 40
    RHYSCOE CONSULTANTS LTD
    08099057
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-11 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    RHYSCOE LTD
    15753930
    99 Gonville Road, Thornton Heath, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
  • 42
    RIVERSIDE GRAMPOUND LTD
    13551601
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Receiver Action Corporate (3 parents)
    Officer
    2021-08-06 ~ 2026-04-16
    IIF 15 - Director → ME
    Person with significant control
    2022-02-01 ~ 2026-04-16
    IIF 235 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2021-08-31
    IIF 212 - Ownership of shares – 75% or more → OE
  • 43
    RIVERSIDE STUDIOS LTD
    - now 07427141
    ABSOLUTE INTERIORS (CORNWALL) LTD
    - 2025-01-02 07427141
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ 2025-02-01
    IIF 97 - Director → ME
    2025-02-01 ~ 2026-04-16
    IIF 61 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 48 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-02-01
    IIF 177 - Has significant influence or control → OE
    2016-12-29 ~ 2021-11-30
    IIF 206 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2025-02-01
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 130 - Has significant influence or control → OE
  • 44
    S&S (CORNWALL) LIMITED
    - now 14618406
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-12-08 during the appointment or period of control
    Commencement of winding up on 2026-02-11 during the appointment or period of control
    S&S NEWLYN 2023 LTD
    - 2025-06-02 14618406
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (2 parents)
    Officer
    2025-02-01 ~ 2026-04-16
    IIF 27 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 54 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 104 - Director → ME
    2023-01-26 ~ 2024-06-01
    IIF 31 - Director → ME
    Person with significant control
    2023-01-26 ~ 2026-04-16
    IIF 214 - Has significant influence or control → OE
  • 45
    S&S (PRIORY LODGE) 9 LTD
    14586271 14586229
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 256 - Has significant influence or control as a member of a firm → OE
  • 46
    S&S (PRIORY LODGE) LTD
    14586229 14586271
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    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
  • 47
    S&S (WADEBRIDGE) 27 LTD
    14587329 14587300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 241 - Has significant influence or control as a member of a firm → OE
  • 48
    S&S (WADEBRIDGE) LTD
    14587300 14587329
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 218 - Ownership of shares – 75% or more → OE
    IIF 218 - Right to appoint or remove directors → OE
    IIF 218 - Ownership of voting rights - 75% or more → OE
  • 49
    S&S BERESFORD 2023 LTD
    14727734
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 222 - Has significant influence or control → OE
  • 50
    S&S HOLSWORTHY LTD
    16207458
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ 2026-04-16
    IIF 6 - Director → ME
    Person with significant control
    2025-01-24 ~ 2026-04-16
    IIF 193 - Ownership of shares – 75% or more → OE
    IIF 193 - Ownership of voting rights - 75% or more → OE
    IIF 193 - Right to appoint or remove directors → OE
  • 51
    S&S ILFRACOMBE 2023 LTD
    14731195
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 223 - Has significant influence or control → OE
  • 52
    S&S JVCO LTD
    15218779
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ dissolved
    IIF 51 - Director → ME
    2023-10-18 ~ 2024-02-01
    IIF 156 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 53
    S&S LEISURE GROUP SOUTHWEST LTD
    - now 14725145
    S&S GROUP LEISURE (SOUTHWEST) LTD
    - 2023-03-16 14725145
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 220 - Ownership of voting rights - 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - Ownership of shares – 75% or more → OE
  • 54
    S&S LYNTON 2023 LTD
    14727717
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 221 - Has significant influence or control as a member of a firm → OE
  • 55
    S&S MARINA LTD
    13810776
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
  • 56
    S&S NEWHAM LTD
    14607389
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 248 - Right to appoint or remove directors → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
  • 57
    S&S PAIGNTON 2023 LTD
    14731197
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 219 - Has significant influence or control → OE
  • 58
    S&S PENPOL LTD
    13810719
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Receiver Action Corporate (3 parents)
    Officer
    2021-12-21 ~ 2026-02-16
    IIF 10 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 231 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2026-04-16
    IIF 211 - Ownership of shares – 75% or more → OE
  • 59
    S&S SOUTH CROFTY LTD
    16412327
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 183 - Has significant influence or control → OE
  • 60
    S&S ST AGNES LTD
    13812727
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ 2026-04-16
    IIF 16 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 233 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ 2026-04-16
    IIF 128 - Ownership of shares – 75% or more → OE
  • 61
    S&S ST IVES 2023 LTD
    14727782
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 62
    S&S ST MAWES 2023 LTD
    14727698
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 63
    S&S TRESILLIAN LTD
    13810738
    The City Foundry, 10 Princes St, Truro, England
    Receiver Action Corporate (3 parents)
    Officer
    2026-01-01 ~ now
    IIF 140 - Director → ME
    2021-12-21 ~ 2025-12-31
    IIF 44 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 228 - Ownership of shares – 75% or more → OE
    2026-01-01 ~ now
    IIF 276 - Has significant influence or control → OE
    2022-02-01 ~ 2025-12-31
    IIF 123 - Ownership of shares – 75% or more → OE
  • 64
    S&S WATERGATE BAY LTD
    13810734
    The City Foundry, 10 Princes St, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 227 - Ownership of shares – 75% or more → OE
  • 65
    SALTWATER 60 MANAGEMENT COMPANY LIMITED
    10892619 13166286
    26 Chichester Crescent, Newquay, England
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2020-02-21
    IIF 111 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 145 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 278 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 278 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 198 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SALTWATER 60 PENTIRE LTD
    - now 07027568
    MAYFAIR INVESTMENT ASSOCIATES LIMITED
    - 2017-01-04 07027568
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2009-09-23 ~ 2011-09-30
    IIF 110 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 17 - Director → ME
    2025-02-01 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 184 - Ownership of voting rights - 75% or more 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
    2016-12-31 ~ 2021-01-31
    IIF 273 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-09-29 ~ 2021-01-31
    IIF 204 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ now
    IIF 179 - Has significant influence or control → OE
  • 67
    SOUTH SHORE SEATON LTD
    12856251
    The City Foundry, 10 Princes St, Truro, England
    Receiver Action Corporate (4 parents)
    Officer
    2020-09-03 ~ 2026-04-16
    IIF 11 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 192 - Ownership of shares – 75% or more → OE
    2020-09-03 ~ 2026-04-16
    IIF 167 - Right to appoint or remove directors as a member of a firm → OE
    IIF 167 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 68
    SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
    13876164
    10 Princes Street, Truro, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ 2026-04-16
    IIF 9 - Director → ME
    Person with significant control
    2022-01-27 ~ 2026-04-16
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 69
    STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
    14461533
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-25 during the appointment or period of control
    Commencement of winding up on 2025-05-27 during the appointment or period of control
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (2 parents)
    Officer
    2025-02-01 ~ 2026-03-04
    IIF 53 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 103 - Director → ME
    2022-11-04 ~ 2024-02-01
    IIF 50 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 189 - Has significant influence or control as a member of a firm → OE
    2022-11-04 ~ 2024-02-01
    IIF 217 - Right to appoint or remove directors → OE
    IIF 217 - Ownership of shares – 75% or more → OE
    IIF 217 - Ownership of voting rights - 75% or more → OE
    2024-02-01 ~ 2025-02-01
    IIF 277 - Ownership of shares – 75% or more → OE
  • 70
    STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
    14483057
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ 2026-04-16
    IIF 89 - Director → ME
    Person with significant control
    2022-11-14 ~ 2026-04-16
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 71
    STEPHENS & STEPHENS DEVELOPERS (MALPAS) LTD
    14458232
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 72
    STEPHENS & STEPHENS DEVELOPERS (NO1 PENTIRE) LTD
    14461375
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ 2026-04-16
    IIF 29 - Director → ME
    Person with significant control
    2022-11-04 ~ 2026-04-16
    IIF 244 - Right to appoint or remove directors → OE
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 73
    STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
    14483202
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 260 - Ownership of shares – 75% or more → OE
    IIF 260 - Ownership of voting rights - 75% or more → OE
    IIF 260 - Right to appoint or remove directors → OE
  • 74
    STEPHENS & STEPHENS DEVELOPERS (SEATON) LTD
    14460014 14483194
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-07 during the appointment or period of control
    Commencement of winding up on 2025-11-19 during the appointment or period of control
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (2 parents)
    Officer
    2025-02-01 ~ 2026-04-16
    IIF 55 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 32 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 102 - Director → ME
    Person with significant control
    2022-11-03 ~ 2026-04-16
    IIF 170 - Has significant influence or control → OE
  • 75
    STEPHENS & STEPHENS DEVELOPERS (ST AGNES) LTD
    14483194 14460014
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
    IIF 245 - Right to appoint or remove directors → OE
  • 76
    STEPHENS & STEPHENS DEVELOPERS (TRESILLIAN) LTD
    14483116
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 77
    STEPHENS & STEPHENS DEVELOPERS (WATERGATE) LTD
    14483161
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 258 - Ownership of shares – 75% or more → OE
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
  • 78
    STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
    - now 12403562
    THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
    - 2021-07-16 12403562
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (1 parent)
    Officer
    2020-01-14 ~ 2024-02-01
    IIF 139 - Director → ME
    2020-01-14 ~ 2026-04-16
    IIF 22 - Director → ME
    Person with significant control
    2020-01-14 ~ 2024-02-01
    IIF 269 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-14 ~ 2026-04-16
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    STEPHENS AND STEPHENS DEVELOPERS LTD
    06719478
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-05-04 during the appointment or period of control
    Commencement of winding up on 2024-03-06 during the appointment or period of control
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (10 parents)
    Officer
    2011-06-01 ~ 2026-03-04
    IIF 65 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 68 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 205 - Ownership of voting rights - 75% or more → OE
    IIF 205 - Right to appoint or remove directors → OE
    IIF 205 - Ownership of shares – 75% or more → OE
  • 80
    SUNRISE + SUNSET LTD
    14317663
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
  • 81
    THE BREAKWATER PENTIRE LTD
    - now 12396983
    THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
    - 2020-04-23 12396983
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-01-10 ~ 2026-04-16
    IIF 41 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-01-31
    IIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
    2025-02-01 ~ 2026-04-16
    IIF 166 - Has significant influence or control → OE
    2020-01-10 ~ 2021-01-31
    IIF 122 - Ownership of shares – 75% or more → OE
  • 82
    THE CITY FOUNDRY LIMITED
    - now 08084996
    STEPHENS AND STEPHENS LTD
    - 2025-06-02 08084996
    CLIFF EDGE LTD
    - 2020-03-11 08084996 12502922... (more)
    STEPHENS & STEPHENS LTD
    - 2020-02-27 08084996
    10 Princes Street, Truro, England
    Active Corporate (3 parents)
    Officer
    2012-05-28 ~ 2025-05-01
    IIF 52 - Director → ME
    2025-05-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 127 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
  • 83
    THE CLIFF EDGE NEWQUAY LTD
    - now 07027566
    PARK LANE INVESTMENT ASSOCIATES LTD
    - 2018-09-06 07027566
    Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (6 parents)
    Officer
    2011-10-01 ~ dissolved
    IIF 69 - Director → ME
    2009-09-23 ~ 2011-08-31
    IIF 109 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 202 - Ownership of shares – 75% or more → OE
  • 84
    THE HIDEAWAY TRURO LTD
    10408496
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 100 - Director → ME
    2016-10-04 ~ 2025-02-01
    IIF 8 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 176 - Has significant influence or control → OE
    2016-10-04 ~ 2021-01-31
    IIF 196 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 196 - Has significant influence or control → OE
    2016-10-04 ~ 2025-02-01
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
  • 85
    THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
    10892702
    26 Daniell House Falmouth Road, Truro, England
    Active Corporate (18 parents)
    Officer
    2017-08-01 ~ 2017-08-03
    IIF 147 - Director → ME
    2017-08-01 ~ 2020-02-11
    IIF 116 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 86
    THE MILL ROBERTSBRIDGE LTD
    13701460
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    2021-10-25 ~ 2021-10-31
    IIF 234 - Ownership of shares – 75% or more → OE
  • 87
    THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
    13383558
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ 2026-04-16
    IIF 24 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 142 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-10
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 201 - 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
    IIF 272 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-05-11 ~ 2026-04-16
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-11 ~ 2024-02-01
    IIF 266 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    THE NEST CHARLESTOWN LTD
    - now 12852178
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2026-01-29 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2026-04-14
    HARBOUR REACH CHARLESTOWN LTD
    - 2020-10-06 12852178
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Liquidation Corporate (5 parents)
    Officer
    2020-09-02 ~ 2025-04-01
    IIF 12 - Director → ME
    2025-04-01 ~ 2026-01-31
    IIF 90 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-31
    IIF 199 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ 2026-01-31
    IIF 181 - Has significant influence or control → OE
    2020-09-02 ~ 2025-04-01
    IIF 159 - Ownership of voting rights - 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 shares – 75% or more as a member of a firm → OE
  • 89
    THE NEST RENTALS (NO 10) LTD
    14377567
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ 2026-04-16
    IIF 34 - Director → ME
    Person with significant control
    2022-09-26 ~ 2026-04-16
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
    IIF 247 - Right to appoint or remove directors → OE
  • 90
    THE STEPHENS AND STEPHENS GROUP LTD
    11783217
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-10-13 during the appointment or period of control
    Commencement of winding up on 2026-03-04 during the appointment or period of control
    1st Floor 21 Station Road, Watford, Herts
    Liquidation Corporate (5 parents, 19 offsprings)
    Officer
    2025-04-01 ~ 2026-03-04
    IIF 42 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 60 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 155 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 20 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 13 - Director → ME
    2019-01-23 ~ 2024-02-01
    IIF 141 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 95 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 161 - Has significant influence or control → OE
    2019-01-23 ~ 2019-02-01
    IIF 274 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ 2025-04-01
    IIF 267 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 213 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ now
    IIF 224 - Has significant influence or control → OE
    2025-02-01 ~ 2025-02-01
    IIF 275 - Ownership of shares – More than 50% but less than 75% → OE
  • 91
    THE STRAND PORTH LTD
    11332736
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ 2026-04-16
    IIF 5 - Director → ME
    Person with significant control
    2018-04-27 ~ 2026-04-16
    IIF 157 - Ownership of voting rights - 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
    IIF 157 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-04-27 ~ 2021-01-31
    IIF 190 - Ownership of shares – More than 50% but less than 75% → OE
  • 92
    THE STRAND PORTH MANAGEMENT COMPANY LIMITED
    11969971
    7 Chesterton Place, Newquay, England
    Active Corporate (12 parents)
    Officer
    2019-04-30 ~ 2019-05-30
    IIF 146 - Director → ME
    2019-04-30 ~ 2022-01-12
    IIF 64 - Director → ME
    2019-05-30 ~ 2022-01-12
    IIF 138 - Director → ME
    Person with significant control
    2019-04-30 ~ 2022-05-18
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-05-30 ~ 2022-05-18
    IIF 270 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 270 - Ownership of shares – More than 50% but less than 75% → OE
    2019-04-30 ~ 2019-05-30
    IIF 279 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 279 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 93
    WATCOMBE BEACH DEVELOPERS LTD
    16745078
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 94
    WATCOMBE BEACH LTD
    16745298
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 263 - Right to appoint or remove directors → OE
    IIF 263 - Ownership of shares – 75% or more → OE
    IIF 263 - Ownership of voting rights - 75% or more → OE
  • 95
    WE ARE ABSOLUTE LTD
    16903913
    10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.