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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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12 IIF 13

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

      IIF 14

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

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18

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

      IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23 IIF 24

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

      IIF 25 IIF 26 IIF 27 (more)(less)
      IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

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

      IIF 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37 IIF 38 (more)(less)
      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42
  • 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 43

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

      IIF 44 IIF 45

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

      IIF 46
  • 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 47

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

      IIF 48
  • 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 49 IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53

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

      IIF 54

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

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

    Registered addresses and corresponding companies
  • 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 61
  • 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 62
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63

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

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68 (more)(less)
      IIF 69 IIF 70 IIF 71

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

      IIF 72

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

      IIF 73 IIF 74 IIF 75

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

      IIF 76

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

      IIF 77
  • 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 78
  • 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 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85

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

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89 IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93 IIF 94 IIF 95 (more)(less)
      IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102

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

      IIF 103 IIF 104 IIF 105 (more)(less)
      IIF 106
  • 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 107 IIF 108 IIF 109

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

      IIF 110 IIF 111

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

      IIF 112

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

      IIF 113

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

      IIF 114 IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119

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

      IIF 120
  • 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 121 IIF 122
  • 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 123

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

      IIF 124
  • 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 125

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

      IIF 126

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

      IIF 127 IIF 128

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

      IIF 129

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

      IIF 130

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

      IIF 131 IIF 132 IIF 133

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

      IIF 134
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 140 IIF 141 IIF 142 (more)(less)
      IIF 143 IIF 144 IIF 145

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

      IIF 146

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

      IIF 147 IIF 148

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

      IIF 149 IIF 150

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

      IIF 151

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

      IIF 152

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

      IIF 153

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

      IIF 154

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

      IIF 155
  • 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 156
  • 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 157

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

      IIF 158

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

      IIF 159 IIF 160 IIF 161 (more)(less)
      IIF 162 IIF 163 IIF 164

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

      IIF 165

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

      IIF 166
  • 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 172
  • 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 177
  • 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 178 IIF 179

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

      IIF 180

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

      IIF 181 IIF 182
  • 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 183 IIF 184 IIF 185

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

      IIF 186 IIF 187

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

      IIF 188

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

      IIF 189
  • 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 190

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

      IIF 191
  • 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 192 IIF 193

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

      IIF 194

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

      IIF 195 IIF 196 IIF 197

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

      IIF 198 IIF 199

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

      IIF 200

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

      IIF 201

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

      IIF 202

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

      IIF 203

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

      IIF 204

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

      IIF 205

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

      IIF 206

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

      IIF 207 IIF 208 IIF 209

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

      IIF 210

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

      IIF 211

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

      IIF 212

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

      IIF 213

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

      IIF 214

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

      IIF 215

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

      IIF 216 IIF 217 IIF 218 (more)(less)
      IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225

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

      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 60 - 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 67 - Director → ME
    2010-11-02 ~ 2025-06-13
    IIF 45 - Director → ME
    Person with significant control
    2016-12-31 ~ 2021-12-31
    IIF 209 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 163 - 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 78 - 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 24 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 152 - 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 17 - Director → ME
    Person with significant control
    2020-09-14 ~ 2026-04-16
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - 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 130 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 181 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 186 - 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 202 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 202 - 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 42 - Director → ME
    2020-03-06 ~ 2025-02-01
    IIF 36 - Director → ME
    2025-02-01 ~ 2026-01-10
    IIF 72 - Director → ME
    Person with significant control
    2020-03-06 ~ 2025-02-01
    IIF 145 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 145 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 145 - Right to appoint or remove directors as a member of a firm → OE
    2020-03-06 ~ 2021-01-31
    IIF 110 - Ownership of shares – 75% or more → OE
    2026-01-10 ~ 2026-03-04
    IIF 120 - Has significant influence or control → OE
    2025-02-01 ~ 2026-01-10
    IIF 165 - 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 182 - Director → ME
    2020-09-13 ~ 2026-04-16
    IIF 14 - Director → ME
    2021-07-14 ~ 2024-02-01
    IIF 187 - 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 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - 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 21 - 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 94 - 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 22 - Director → ME
    Person with significant control
    2022-09-21 ~ 2026-04-16
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - 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 26 - 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 100 - 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 29 - 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 35 - Director → ME
    Person with significant control
    2022-09-15 ~ 2026-04-16
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - 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 32 - 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 31 - 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 95 - 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 90 - Director → ME
    2024-04-01 ~ 2026-01-09
    IIF 69 - Director → ME
    2026-01-09 ~ 2026-03-04
    IIF 41 - 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 161 - 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 124 - Ownership of shares – 75% or more → OE
    2024-04-01 ~ 2025-02-01
    IIF 123 - 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 54 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 63 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - 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 3 - Director → ME
    Person with significant control
    2025-01-16 ~ dissolved
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - Ownership of shares – 75% or more → OE
    IIF 197 - Right to appoint or remove directors → OE
  • 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 96 - 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 34 - 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 212 - 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 10 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-01-31
    IIF 171 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 171 - Right to appoint or remove directors as a member of a firm → OE
    IIF 171 - 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 211 - Ownership of shares – 75% or more → OE
    IIF 211 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 148 - 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 62 - Director → ME
    2020-01-27 ~ 2026-04-16
    IIF 91 - 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 125 - Director → ME
    2014-10-31 ~ dissolved
    IIF 53 - 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 15 - Director → ME
    Person with significant control
    2018-11-12 ~ 2021-01-31
    IIF 193 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2026-04-16
    IIF 170 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 170 - Right to appoint or remove directors as a member of a firm → OE
    IIF 170 - 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 88 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 111 - 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 65 - 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 64 - Director → ME
    2025-01-17 ~ 2025-02-01
    IIF 43 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    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
    2025-07-01 ~ 2026-02-03
    IIF 157 - 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 19 - Director → ME
    Person with significant control
    2021-03-28 ~ 2026-04-04
    IIF 143 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 143 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 143 - Right to appoint or remove directors as a member of a firm → OE
    2021-03-28 ~ 2021-03-31
    IIF 210 - 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 33 - Director → ME
    Person with significant control
    2021-07-16 ~ 2026-04-16
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - 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 39 - Director → ME
    Person with significant control
    2016-11-19 ~ 2026-04-16
    IIF 114 - 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 126 - 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 83 - 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 58 - Director → ME
    2005-08-01 ~ dissolved
    IIF 59 - 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 87 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 199 - 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 84 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 57 - 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 122 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 190 - 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 121 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    IIF 191 - Ownership of voting rights - 75% or more → OE
    IIF 191 - 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 11 - 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 214 - 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 68 - Director → ME
    2025-02-01 ~ 2026-04-16
    IIF 56 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 44 - Director → ME
    Person with significant control
    2025-02-01 ~ 2025-02-01
    IIF 160 - Has significant influence or control → OE
    2016-12-29 ~ 2021-11-30
    IIF 208 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2025-02-01
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2026-04-16
    IIF 115 - 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 23 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 50 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 75 - Director → ME
    2023-01-26 ~ 2024-06-01
    IIF 27 - Director → ME
    Person with significant control
    2023-01-26 ~ 2026-04-16
    IIF 216 - 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 93 - 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 102 - 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 99 - 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 131 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 220 - Ownership of shares – 75% or more → OE
    IIF 220 - Right to appoint or remove directors → OE
    IIF 220 - 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 135 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 224 - 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 2 - Director → ME
    Person with significant control
    2025-01-24 ~ 2026-04-16
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
    IIF 195 - 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 137 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 225 - 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 47 - Director → ME
    2023-10-18 ~ 2024-02-01
    IIF 189 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - 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 133 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 222 - Ownership of voting rights - 75% or more → OE
    IIF 222 - Right to appoint or remove directors → OE
    IIF 222 - 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 136 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 223 - 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 80 - 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 98 - 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 138 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 221 - 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 6 - 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 213 - 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 76 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 166 - 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 12 - 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 113 - 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 139 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 217 - 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 132 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 218 - 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 175 - Director → ME
    2021-12-21 ~ 2025-12-31
    IIF 40 - 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 108 - 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 79 - 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 129 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 178 - 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 200 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 200 - 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 128 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 13 - Director → ME
    2025-02-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 167 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
    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 206 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ now
    IIF 162 - 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 7 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 194 - Ownership of shares – 75% or more → OE
    2020-09-03 ~ 2026-04-16
    IIF 150 - Right to appoint or remove directors as a member of a firm → OE
    IIF 150 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 150 - 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 5 - Director → ME
    Person with significant control
    2022-01-27 ~ 2026-04-16
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - 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 49 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 74 - Director → ME
    2022-11-04 ~ 2024-02-01
    IIF 46 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 172 - Has significant influence or control as a member of a firm → OE
    2022-11-04 ~ 2024-02-01
    IIF 219 - Right to appoint or remove directors → OE
    IIF 219 - Ownership of shares – 75% or more → OE
    IIF 219 - 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 106 - Director → ME
    Person with significant control
    2022-11-14 ~ 2026-04-16
    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
  • 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 101 - 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 25 - 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 104 - 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 51 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 28 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 73 - Director → ME
    Person with significant control
    2022-11-03 ~ 2026-04-16
    IIF 153 - 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 97 - 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 103 - 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 105 - 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 174 - Director → ME
    2020-01-14 ~ 2026-04-16
    IIF 18 - 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 109 - 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 82 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 85 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - 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 92 - 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 37 - Director → ME
    Person with significant control
    2020-01-10 ~ 2025-01-31
    IIF 168 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 168 - Right to appoint or remove directors as a member of a firm → OE
    2025-02-01 ~ 2026-04-16
    IIF 149 - Has significant influence or control → OE
    2020-01-10 ~ 2021-01-31
    IIF 107 - 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 48 - Director → ME
    2025-05-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 112 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ now
    IIF 158 - 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 86 - Director → ME
    2009-09-23 ~ 2011-08-31
    IIF 127 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 204 - 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 71 - Director → ME
    2016-10-04 ~ 2025-02-01
    IIF 4 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 159 - Has significant influence or control → OE
    2016-10-04 ~ 2021-01-31
    IIF 198 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 198 - Has significant influence or control → OE
    2016-10-04 ~ 2025-02-01
    IIF 169 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 169 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 169 - 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 180 - Director → ME
    2017-08-01 ~ 2020-02-11
    IIF 134 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 205 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 205 - 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 89 - Director → ME
    Person with significant control
    2021-10-25 ~ dissolved
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - 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 20 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 177 - Director → ME
    Person with significant control
    2021-05-10 ~ 2021-05-10
    IIF 203 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 203 - 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 8 - Director → ME
    2025-04-01 ~ 2026-01-31
    IIF 61 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-31
    IIF 201 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ 2026-01-31
    IIF 164 - Has significant influence or control → OE
    2020-09-02 ~ 2025-04-01
    IIF 142 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 142 - Right to appoint or remove directors as a member of a firm → OE
    IIF 142 - 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 30 - 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 38 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 55 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 188 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 16 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 9 - Director → ME
    2019-01-23 ~ 2024-02-01
    IIF 176 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 66 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 144 - 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 215 - Ownership of shares – 75% or more → OE
    2025-04-01 ~ now
    IIF 226 - 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 1 - Director → ME
    Person with significant control
    2018-04-27 ~ 2026-04-16
    IIF 140 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 140 - Right to appoint or remove directors as a member of a firm → OE
    IIF 140 - Ownership of shares – 75% or more as a member of a firm → OE
    2018-04-27 ~ 2021-01-31
    IIF 192 - 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 179 - Director → ME
    2019-04-30 ~ 2022-01-12
    IIF 81 - Director → ME
    2019-05-30 ~ 2022-01-12
    IIF 173 - 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 185 - 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 183 - 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 184 - 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 22 April 2026 and licensed under the Open Government Licence v3.0.