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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, Helen Jane

    Related profiles found in government register
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

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

      IIF 1 IIF 2
    • C/o Topping Partnership, Incom House, Waterside, Trafford Park, Manchester, M17 1WD, England

      IIF 3
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 4 IIF 5 IIF 6
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

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

      IIF 11 IIF 12 IIF 13
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 14
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 15
  • 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 16
  • 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 17
  • 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 18 IIF 19
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 20
  • 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 21
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 22 IIF 23
    • 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 24
    • Riverside Studio, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 25
    • The City Foundray, 10 Prices Street, Truro, TR1 2ES, England

      IIF 26
    • The City Foundray, Princes Street, Truro, TR1 2ES, England

      IIF 27
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 28 IIF 29 IIF 30
    • The City Foundry, 10 Princes St, Truro, County, TR1 2ES, England

      IIF 31
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 32 IIF 33 IIF 34
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, United Kingdom

      IIF 35 IIF 36
    • The City Foundry, 10 Princes Street, Newham Road, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 37 IIF 38
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 39 IIF 40
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 41 IIF 42 IIF 43
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 49 IIF 50
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 51
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 52 IIF 53 IIF 54
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 57
    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 58
  • 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 59
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 61 IIF 62 IIF 63
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 65
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 66
  • 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 67
    • The City Foundry, Princes Street, Truro, TR1 2ES, England

      IIF 68
  • Stephens, Paul
    British born in May 1968

    Resident in England

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

      IIF 69
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 70 IIF 71
  • Stephens, Paul
    British company director born in May 1968

    Resident in England

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

      IIF 72
    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 73
  • Stephens, Helen Jane
    British born in May 1969

    Resident in United Kingdom

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

      IIF 74 IIF 75 IIF 76
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 77 IIF 78
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 79
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 80
  • 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 81
    • 1st Floor, 21 Station Road, Watford, Herts, WD17 1AP

      IIF 82
  • 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 83
    • 10, Princes Street, Truro, TR1 2ES, England

      IIF 84
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 85 IIF 86 IIF 87
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

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

      IIF 92
  • Stephens, Helen
    British creative director born in May 1969

    Resident in United Kingdom

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

      IIF 93
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 94 IIF 95
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, United Kingdom

      IIF 96
  • Stephens, Paul John
    British company director born in May 1968

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

      IIF 97
  • Stephens, Paul John
    British shopfitter born in May 1968

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

      IIF 98
  • 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 99 IIF 100 IIF 101
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 102 IIF 103
    • Flat 1, 2a Queenstown Road, Battersea, London, SW8 3RX, England

      IIF 104
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 105
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 106 IIF 107
    • The City Foundry, 10 Princes St, Truro, County, TR1 2ES, England

      IIF 108
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 109
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

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

      IIF 111
    • 1st Floor, 21 Station Road, Watford, WD17 1AP

      IIF 112
  • Stephens, Helen
    British creative director 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 113 IIF 114
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, United Kingdom

      IIF 115
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 116 IIF 117
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in England

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

      IIF 118
  • 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 119
  • 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 120 IIF 121 IIF 122
    • 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 126
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 127 IIF 128
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 129 IIF 130
    • The City Foundry, 10 Princes Street, Newham Road, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 131
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 132
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 133
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 134
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 135
  • 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 136
  • Stephens, Paul John
    British born in May 1968

    Resident in United Kingdom

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

      IIF 137
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 138
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 139
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 140
  • Stephens, Paul John
    British company director born in May 1968

    Resident in United Kingdom

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

      IIF 141
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 142
    • Office 9, Victoria Commercial Centre, Station Approach, Victoria, Roche, Cornwall, PL26 8LG, United Kingdom

      IIF 143
    • Blue Point, Cliff Road, Gorran Haven, St. Austell, Cornwall, PL26 6JN, United Kingdom

      IIF 144
    • Riverside Studios, Newham Road, Truro, TR1 2SU, England

      IIF 145
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 146
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 147
    • The City Foundry, 10 Princes St, Truro, TR1 2ES, England

      IIF 148
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 149 IIF 150 IIF 151
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, United Kingdom

      IIF 159 IIF 160 IIF 161
  • Stephens, Paul John
    British direcor born in May 1968

    Resident in United Kingdom

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

      IIF 162
  • Stephens, Paul John
    British managing director born in May 1968

    Resident in United Kingdom

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

      IIF 163
  • Mr Paul John Stephens
    British born in April 1968

    Resident in England

    Registered addresses and corresponding companies
  • 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 169 IIF 170
  • Stephens, Paul
    British company director born in May 1968

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 183
  • Stephens, Paul
    British md born in May 1968

    Resident in United Kingdom

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

      IIF 184
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 185
  • 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 186
    • 99, Gonville Road, Thornton Heath, CR7 6DF, United Kingdom

      IIF 187
  • 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 188
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 189
    • 7, Chesterton Place, Newquay, Cornwall, TR7 2RU

      IIF 190
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 191
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 192 IIF 193
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 194
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, England

      IIF 195
  • 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 196 IIF 197
    • Riverside View, Newham Road, Cornwall, Truro, TR1 2SU, United Kingdom

      IIF 198
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 199 IIF 200 IIF 201
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 202 IIF 203
    • Saltwater, Saltwater, Pentire Avenue, Newquay, Cornwall, TR7 1PD

      IIF 204
    • Absolute Interiors, Riverside Studios, Newham Road, Truro, TR1 2SU, England

      IIF 205
    • Belmont Property Management, Daniell House, Falmouth Road, Truro, Cornwall, TR1 2HX

      IIF 206
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 207
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, England

      IIF 208
    • Riverside Studios, Newham Road, Newham, Truro, TR1 2SU, United Kingdom

      IIF 209
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 210
    • Riverside View, Newham Road, Newham, Truro, Cornwall, TR1 2SU

      IIF 211 IIF 212 IIF 213
    • Riverside View, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 214
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, England

      IIF 215
    • Riverside View, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 216
    • Riverside View Riverside Studios, Newham Road, Newham, Newham Road, Newham, Truro, Cornwall, TR1 2SU, England

      IIF 217
    • Riverside View, Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 218
    • The City Foundry, 10 Princes St, Truro, Cornwall, TR1 2ES, England

      IIF 219
    • The City Foundry, 10 Princes Street, Truro, Cornwall, TR1 2ES, United Kingdom

      IIF 220 IIF 221 IIF 222
    • The City Foundry, 10 Princes Street, Truro, TR1 2ES, England

      IIF 230
  • 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 231
    • Riverside Studios, Newham Road, Newham, Truro, Cornwall, TR1 2SU, United Kingdom

      IIF 232
    • Riverside Studios, Newham Road, Truro, Cornwall, TR1 2SU, United Kingdom

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

      IIF 235
    • The Hideaway, Tremorvah Barton, Truro, Cornwall, TR1 1NR

      IIF 236
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 93
  • 1
    ABSOLUTE CONTRACTS LIMITED
    - now 04199350
    COMMERCIAL BUILDING CONTRACTORS LTD.
    - 2008-09-25 04199350
    INTERIOR DIRECT SYSTEMS UK LTD
    - 2004-06-24 04199350
    INTERIOR DIRECT SERVICES LIMITED
    - 2001-05-03 04199350
    Unit 2a, St Columb Industrial Estate, St Columb Major Newquay, Cornwall
    Dissolved Corporate (4 parents)
    Officer
    2001-04-12 ~ dissolved
    IIF 98 - Director → ME
  • 2
    ABSOLUTE DESIGN (CORNWALL) LTD
    - now 07427298 04630542
    ABSOLUTE GRAPHICS (CORNWALL) LTD
    - 2024-02-05 07427298
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2010-11-02 ~ 2025-06-13
    IIF 63 - Director → ME
    2025-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 89 - Has significant influence or control OE
    2016-12-31 ~ 2021-12-31
    IIF 213 - Ownership of shares – 75% or more OE
  • 3
    ABSOLUTE PARTNERS LLP
    OC363660
    Office 9 Victoria Commercial Centre, Station Approach Victoria, Roche, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 136 - LLP Designated Member → ME
  • 4
    ARCADY HEIGHTS LIMITED
    14025929
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (5 parents)
    Officer
    2023-05-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 132 - Ownership of shares – 75% or more OE
  • 5
    BCM ASSETS LTD
    - now 12878828
    BAR CREEK MALPAS LTD
    - 2025-04-08 12878828
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2020-09-14 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% OE
    2024-01-01 ~ 2024-02-01
    IIF 244 - 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 185 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 77 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 116 - Director → ME
    Person with significant control
    2020-09-11 ~ 2022-12-22
    IIF 206 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-08-02 ~ 2022-12-22
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 240 - Ownership of shares – More than 25% but not more than 50% OE
    2020-09-11 ~ 2021-07-30
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    CLIFF EDGE LTD
    - now 12502922 08084996... (more)
    NARROWCLIFF LTD
    - 2020-03-12 12502922
    1st Floor 21 Station Road, Watford
    In Administration Corporate (3 parents, 1 offspring)
    Officer
    2025-02-01 ~ 2026-01-10
    IIF 10 - Director → ME
    2020-03-06 ~ 2025-02-01
    IIF 52 - Director → ME
    2026-01-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2025-02-01 ~ 2026-01-10
    IIF 91 - Has significant influence or control OE
    2026-01-10 ~ now
    IIF 112 - Has significant influence or control OE
    2020-03-06 ~ 2025-02-01
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 125 - Right to appoint or remove directors as a member of a firm OE
    2020-03-06 ~ 2021-01-31
    IIF 102 - Ownership of shares – 75% or more OE
  • 8
    CLIFF EDGE MANAGEMENT COMPANY LIMITED
    12877218
    The City Foundry, 10 Princes St, Truro, County, England
    Active Corporate (2 parents)
    Officer
    2021-07-14 ~ 2024-02-01
    IIF 78 - Director → ME
    2020-09-13 ~ now
    IIF 31 - Director → ME
    2020-09-13 ~ 2021-06-13
    IIF 117 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
    2020-09-13 ~ 2021-07-30
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 234 - Ownership of shares – More than 25% but not more than 50% OE
    2021-08-02 ~ 2024-02-01
    IIF 241 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 241 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    CLIFF EDGE RENTALS (APT 21) LTD
    14367526 14367469... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    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
  • 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 150 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 268 - Ownership of voting rights - 75% or more OE
    IIF 268 - Ownership of shares – 75% or more OE
    IIF 268 - Right to appoint or remove directors OE
  • 11
    CLIFF EDGE RENTALS (APT 24) LTD
    14367469 14367526... (more)
    The City Foundry 10 Princes Street, Newham Road, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 131 - Ownership of voting rights - 75% or more OE
    IIF 131 - Ownership of shares – 75% or more OE
    IIF 131 - Right to appoint or remove directors OE
  • 12
    CLIFF EDGE RENTALS (APT 3) LTD
    14367466 14358578... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 272 - Right to appoint or remove directors OE
    IIF 272 - Ownership of shares – 75% or more OE
    IIF 272 - Ownership of voting rights - 75% or more OE
  • 13
    CLIFF EDGE RENTALS (APT 34) LTD
    14367562 14367869... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-21 ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more OE
    IIF 273 - Right to appoint or remove directors OE
    IIF 273 - Ownership of voting rights - 75% or more OE
  • 14
    CLIFF EDGE RENTALS (APT 36) LTD
    14367616 14358578... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 269 - Right to appoint or remove directors OE
    IIF 269 - Ownership of voting rights - 75% or more OE
    IIF 269 - Ownership of shares – 75% or more OE
  • 15
    CLIFF EDGE RENTALS (APT 37) LTD
    14358578 14367466... (more)
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 110 - Right to appoint or remove directors OE
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
  • 16
    CLIFF EDGE RENTALS (APT 39) LTD
    14367869 14358578... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-21 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 264 - Right to appoint or remove directors OE
    IIF 264 - Ownership of shares – 75% or more OE
    IIF 264 - Ownership of voting rights - 75% or more OE
  • 17
    CLIFF EDGE RENTALS (APT 8) LTD
    14358482 14367466... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 271 - Right to appoint or remove directors OE
    IIF 271 - Ownership of shares – 75% or more OE
    IIF 271 - Ownership of voting rights - 75% or more OE
  • 18
    CLIFFEDGE 10 (2023) LTD
    14525082 12502922... (more)
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 260 - Right to appoint or remove directors as a member of a firm OE
  • 19
    CLIFFEDGE 10 NEWQUAY LTD
    13727629
    1st Floor 21 Station Road, Watford, Herts
    In Administration Corporate (3 parents)
    Officer
    2024-04-01 ~ 2026-01-09
    IIF 7 - Director → ME
    2021-11-08 ~ 2024-04-01
    IIF 138 - Director → ME
    2026-01-09 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-04-01 ~ 2025-02-01
    IIF 81 - Ownership of shares – 75% or more OE
    2021-11-08 ~ 2024-04-01
    IIF 256 - Ownership of shares – 75% or more OE
    IIF 256 - Ownership of voting rights - 75% or more OE
    IIF 256 - Right to appoint or remove directors OE
    2025-02-01 ~ 2026-01-09
    IIF 87 - Has significant influence or control OE
    2026-01-09 ~ now
    IIF 82 - Ownership of shares – 75% or more OE
    2021-11-08 ~ 2021-11-08
    IIF 250 - Ownership of shares – 75% or more OE
  • 20
    CLIFFEDGE HOLDINGS LTD
    15870070
    10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-05-01 ~ now
    IIF 69 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 2 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Ownership of voting rights - 75% or more OE
  • 21
    DODULU X NET ZERO STRUCTURES LTD
    16188846 16192300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-16 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 201 - Right to appoint or remove directors OE
    IIF 201 - Ownership of shares – 75% or more OE
    IIF 201 - Ownership of voting rights - 75% or more OE
  • 22
    EMBANKMENT MALPAS (2023) LTD
    14523544 13505798
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-05 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 261 - Has significant influence or control as a member of a firm OE
  • 23
    EMBANKMENT MALPAS LTD
    - now 13505798 14523544
    THE HIDEOUT MALPAS LTD
    - 2022-07-12 13505798
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-07-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-31
    IIF 216 - Ownership of shares – 75% or more OE
    2021-07-12 ~ now
    IIF 255 - Ownership of shares – 75% or more OE
  • 24
    GLOWETH BARTON DEVELOPMENTS LIMITED
    09491478
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (6 parents)
    Officer
    2019-06-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 128 - Ownership of shares – 75% or more OE
    2019-01-23 ~ 2025-01-31
    IIF 168 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 168 - Right to appoint or remove directors as a member of a firm OE
    IIF 168 - Ownership of shares – 75% or more as a member of a firm OE
    2019-06-28 ~ 2020-01-16
    IIF 215 - Ownership of shares – 75% or more OE
    IIF 215 - Ownership of voting rights - 75% or more OE
  • 25
    GLOWETH BARTON MANAGEMENT COMPANY LIMITED
    12425078
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (7 parents)
    Officer
    2020-01-27 ~ now
    IIF 139 - Director → ME
    IIF 17 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 254 - Right to appoint or remove directors OE
    IIF 254 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-01-27 ~ 2024-02-01
    IIF 235 - Right to appoint or remove directors OE
    IIF 235 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 235 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    GLOWETH BARTON TRURO LTD
    08880000 11672758
    145-157 St John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2014-10-31 ~ dissolved
    IIF 73 - Director → ME
    2014-02-06 ~ 2014-04-02
    IIF 171 - Director → ME
  • 27
    GLOWETH BARTON TRURO LTD
    11672758 08880000
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-11-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 167 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 167 - Ownership of shares – 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
    2018-11-12 ~ 2021-01-31
    IIF 197 - Ownership of shares – 75% or more OE
  • 28
    HOTEL DEVELOPMENTS (CLIFFDENE) LIMITED
    12456453
    Riverside View, Newham Road, Truro, Cornwall, England
    Dissolved Corporate (3 parents)
    Officer
    2020-07-14 ~ dissolved
    IIF 146 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 103 - Ownership of shares – 75% or more OE
  • 30
    MANSION HOUSE TRURO LTD
    16706280
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 189 - Ownership of shares – 75% or more OE
    IIF 189 - Ownership of voting rights - 75% or more OE
    IIF 189 - Right to appoint or remove directors OE
  • 31
    MODULUX NET ZERO STRUCTURES LTD
    16192300 16188846
    C/o Topping Partnership Incom House, Waterside, Trafford Park, Manchester, England
    Active Corporate (5 parents)
    Officer
    2025-01-17 ~ 2025-02-01
    IIF 59 - Director → ME
    2025-07-01 ~ 2026-02-03
    IIF 3 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 200 - Ownership of shares – 75% or more OE
    IIF 200 - Ownership of voting rights - 75% or more OE
    IIF 200 - Right to appoint or remove directors OE
    2025-07-01 ~ 2026-02-03
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
  • 32
    NO 1 PENTIRE NEWQUAY LTD
    13297570
    First Floor, 21 Station Road, Watford, Herts
    In Administration Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 123 - Right to appoint or remove directors as a member of a firm OE
    IIF 123 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 123 - Ownership of shares – 75% or more as a member of a firm OE
    2021-03-28 ~ 2021-03-31
    IIF 214 - Ownership of shares – 75% or more OE
  • 33
    ONE PENTIRE MANAGEMENT COMPANY LIMITED
    13514467
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (2 parents)
    Officer
    2021-07-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 134 - Right to appoint or remove directors OE
    IIF 134 - Ownership of voting rights - 75% or more OE
    IIF 134 - Ownership of shares – 75% or more OE
  • 34
    PARK LANE FINANCIAL MANAGEMENT LTD
    08782378
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2013-11-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 106 - 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 172 - Director → ME
  • 36
    PRESTIGE CAR PARKS LTD
    11988093
    Riverside Studios Newham Road, Newham, Truro, Cornwall, England
    Dissolved Corporate (4 parents)
    Officer
    2019-05-10 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 203 - Ownership of shares – 75% or more OE
  • 37
    PRESTIGE PROPERTY DEVELOPERS (CORNWALL) LIMITED
    05134459
    Office 9, Victoria Commercial Centre Station Approach, Victoria, Roche, Cornwall, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 143 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 97 - Director → ME
  • 38
    RHYSCOE CONSULTANTS LTD
    08099057
    Suite G04 1 Quality Court, Chancery Lane, London, England
    Active Corporate (3 parents)
    Officer
    2012-06-11 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 186 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 186 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 39
    RHYSCOE LTD
    15753930
    99 Gonville Road, Thornton Heath, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 187 - Right to appoint or remove directors OE
    IIF 187 - Ownership of shares – 75% or more OE
    IIF 187 - Ownership of voting rights - 75% or more OE
  • 40
    RIVERSIDE GRAMPOUND LTD
    13551601
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-08-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 253 - Ownership of shares – 75% or more OE
    2021-08-06 ~ 2021-08-31
    IIF 218 - Ownership of shares – 75% or more OE
  • 41
    RIVERSIDE STUDIOS LTD
    - now 07427141
    ABSOLUTE INTERIORS (CORNWALL) LTD
    - 2025-01-02 07427141
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2025-02-01 ~ now
    IIF 71 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 6 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 62 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 121 - Ownership of shares – 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of voting rights - 75% or more OE
    2025-02-01 ~ 2025-02-01
    IIF 86 - Has significant influence or control OE
    2025-02-01 ~ now
    IIF 107 - Has significant influence or control OE
    2016-12-29 ~ 2021-11-30
    IIF 212 - Ownership of shares – 75% or more OE
  • 42
    S&S (CORNWALL) LIMITED
    - now 14618406
    S&S NEWLYN 2023 LTD
    - 2025-06-02 14618406
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2023-01-26 ~ 2024-06-01
    IIF 43 - Director → ME
    2025-02-01 ~ now
    IIF 39 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 13 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 19 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 220 - Has significant influence or control OE
  • 43
    S&S (PRIORY LODGE) 9 LTD
    14586271 14586229
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 274 - Has significant influence or control as a member of a firm OE
  • 44
    S&S (PRIORY LODGE) LTD
    14586229 14586271
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-11 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 270 - Ownership of shares – 75% or more OE
    IIF 270 - Right to appoint or remove directors OE
    IIF 270 - Ownership of voting rights - 75% or more OE
  • 45
    S&S (WADEBRIDGE) 27 LTD
    14587329 14587300
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 155 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 259 - Has significant influence or control as a member of a firm OE
  • 46
    S&S (WADEBRIDGE) LTD
    14587300 14587329
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-12 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 224 - Ownership of shares – 75% or more OE
    IIF 224 - Ownership of voting rights - 75% or more OE
    IIF 224 - Right to appoint or remove directors OE
  • 47
    S&S BERESFORD 2023 LTD
    14727734
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 173 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 228 - Has significant influence or control OE
  • 48
    S&S HOLSWORTHY LTD
    16207458
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-01-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 199 - Ownership of shares – 75% or more OE
    IIF 199 - Ownership of voting rights - 75% or more OE
    IIF 199 - Right to appoint or remove directors OE
  • 49
    S&S ILFRACOMBE 2023 LTD
    14731195
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 229 - Has significant influence or control OE
  • 50
    S&S JVCO LTD
    15218779
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2023-10-18 ~ 2024-02-01
    IIF 80 - Director → ME
    2023-10-18 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    IIF 109 - Right to appoint or remove directors OE
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
  • 51
    S&S LEISURE GROUP SOUTHWEST LTD
    - now 14725145
    S&S GROUP LEISURE (SOUTHWEST) LTD
    - 2023-03-16 14725145
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or more OE
    IIF 226 - Right to appoint or remove directors OE
    IIF 226 - Ownership of shares – 75% or more OE
  • 52
    S&S LYNTON 2023 LTD
    14727717
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 227 - Has significant influence or control as a member of a firm OE
  • 53
    S&S MARINA LTD
    13810776
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-12-21 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more OE
  • 54
    S&S NEWHAM LTD
    14607389
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-01-20 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 266 - Right to appoint or remove directors OE
    IIF 266 - Ownership of shares – 75% or more OE
    IIF 266 - Ownership of voting rights - 75% or more OE
  • 55
    S&S PAIGNTON 2023 LTD
    14731197
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-15 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 225 - Has significant influence or control OE
  • 56
    S&S PENPOL LTD
    13810719
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 217 - Ownership of shares – 75% or more OE
    2021-12-21 ~ 2021-12-21
    IIF 249 - Ownership of shares – 75% or more OE
  • 57
    S&S SOUTH CROFTY LTD
    16412327
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2025-04-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 92 - Has significant influence or control OE
  • 58
    S&S ST AGNES LTD
    13812727
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 251 - Ownership of shares – 75% or more OE
    2022-02-01 ~ now
    IIF 105 - Ownership of shares – 75% or more OE
  • 59
    S&S ST IVES 2023 LTD
    14727782
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 221 - Has significant influence or control OE
  • 60
    S&S ST MAWES 2023 LTD
    14727698
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-14 ~ dissolved
    IIF 176 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 222 - Has significant influence or control OE
  • 61
    S&S TRESILLIAN LTD
    13810738
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2021-12-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 100 - Ownership of shares – 75% or more OE
    2021-12-21 ~ 2021-12-21
    IIF 246 - Ownership of shares – 75% or more OE
  • 62
    S&S WATERGATE BAY LTD
    13810734
    The City Foundry, 10 Princes St, Truro, England
    Dissolved Corporate (2 parents)
    Officer
    2021-12-21 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 245 - Ownership of shares – 75% or more OE
  • 63
    SALTWATER 60 MANAGEMENT COMPANY LIMITED
    10892619 13166286
    26 Chichester Crescent, Newquay, England
    Active Corporate (6 parents)
    Officer
    2017-08-01 ~ 2020-02-21
    IIF 184 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 113 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 204 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 204 - Ownership of shares – More than 25% but not more than 50% OE
  • 64
    SALTWATER 60 PENTIRE LTD
    - now 07027568
    MAYFAIR INVESTMENT ASSOCIATES LIMITED
    - 2017-01-04 07027568
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (5 parents)
    Officer
    2025-02-01 ~ now
    IIF 8 - Director → ME
    2009-09-23 ~ 2011-09-30
    IIF 182 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 64 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 164 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 164 - Right to appoint or remove directors as a member of a firm OE
    IIF 164 - Ownership of shares – 75% or more as a member of a firm OE
    2016-12-31 ~ 2021-01-31
    IIF 192 - Ownership of shares – More than 25% but not more than 50% OE
    2025-02-01 ~ now
    IIF 88 - Has significant influence or control OE
    2016-09-29 ~ 2021-01-31
    IIF 210 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    SOUTH SHORE SEATON LTD
    12856251
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-09-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 198 - Ownership of shares – 75% or more OE
    2020-09-03 ~ now
    IIF 130 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 130 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 130 - Right to appoint or remove directors as a member of a firm OE
  • 66
    SOUTH SHORE SEATON MANAGEMENT COMPANY LIMITED
    13876164
    10 Princes Street, Truro, Cornwall, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-01-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 126 - Right to appoint or remove directors OE
    IIF 126 - Ownership of shares – 75% or more OE
    IIF 126 - Ownership of voting rights - 75% or more OE
  • 67
    STEPHENS & STEPHENS DEVELOPERS (CLIFFEDGE 10) LTD
    14461533
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (1 parent)
    Officer
    2022-11-04 ~ 2024-02-01
    IIF 66 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 12 - Director → ME
    2025-02-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-11-04 ~ 2024-02-01
    IIF 223 - Ownership of shares – 75% or more OE
    IIF 223 - Ownership of voting rights - 75% or more OE
    IIF 223 - Right to appoint or remove directors OE
    2024-02-01 ~ 2025-02-01
    IIF 195 - Ownership of shares – 75% or more OE
    2025-02-01 ~ now
    IIF 119 - Has significant influence or control as a member of a firm OE
  • 68
    STEPHENS & STEPHENS DEVELOPERS (GRAMPOUND) LTD
    14483057
    The City Foundry, 10 Princes Street, Truro, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 135 - Ownership of voting rights - 75% or more OE
    IIF 135 - Right to appoint or remove directors OE
    IIF 135 - Ownership of shares – 75% or more OE
  • 69
    STEPHENS & STEPHENS DEVELOPERS (MALPAS) LTD
    14458232
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-02 ~ dissolved
    IIF 157 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 267 - Ownership of voting rights - 75% or more OE
    IIF 267 - Ownership of shares – 75% or more OE
    IIF 267 - Right to appoint or remove directors OE
  • 70
    STEPHENS & STEPHENS DEVELOPERS (NO1 PENTIRE) LTD
    14461375
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2022-11-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-11-04 ~ 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
  • 71
    STEPHENS & STEPHENS DEVELOPERS (PENPOL) LTD
    14483202
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 160 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 278 - Ownership of voting rights - 75% or more OE
    IIF 278 - Right to appoint or remove directors OE
    IIF 278 - Ownership of shares – 75% or more OE
  • 72
    STEPHENS & STEPHENS DEVELOPERS (SEATON) LTD
    14460014 14483194
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Liquidation Corporate (1 parent)
    Officer
    2025-02-01 ~ now
    IIF 20 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 11 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 44 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 133 - Has significant influence or control OE
  • 73
    STEPHENS & STEPHENS DEVELOPERS (ST AGNES) LTD
    14483194 14460014
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 263 - Ownership of shares – 75% or more OE
    IIF 263 - Right to appoint or remove directors OE
    IIF 263 - Ownership of voting rights - 75% or more OE
  • 74
    STEPHENS & STEPHENS DEVELOPERS (TRESILLIAN) LTD
    14483116
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 159 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 277 - Ownership of shares – 75% or more OE
    IIF 277 - Ownership of voting rights - 75% or more OE
    IIF 277 - Right to appoint or remove directors OE
  • 75
    STEPHENS & STEPHENS DEVELOPERS (WATERGATE) LTD
    14483161
    The City Foundry, 10 Princes Street, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2022-11-14 ~ dissolved
    IIF 161 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more OE
    IIF 276 - Ownership of voting rights - 75% or more OE
    IIF 276 - Right to appoint or remove directors OE
  • 76
    STEPHENS & STEPHENS PROPERTY MANAGEMENT LTD
    - now 12403562
    THE BOUNDARY TRURO MANAGEMENT COMPANY LTD
    - 2021-07-16 12403562
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (1 parent)
    Officer
    2020-01-14 ~ 2024-02-01
    IIF 94 - Director → ME
    2020-01-14 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% OE
    2020-01-14 ~ 2024-02-01
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 77
    STEPHENS AND STEPHENS DEVELOPERS LTD
    06719478
    Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall
    Liquidation Corporate (7 parents)
    Officer
    2011-06-01 ~ now
    IIF 137 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 144 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 211 - Ownership of voting rights - 75% or more OE
    IIF 211 - Right to appoint or remove directors OE
    IIF 211 - Ownership of shares – 75% or more OE
  • 78
    SUNRISE + SUNSET LTD
    14317663
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-25 ~ dissolved
    IIF 148 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 275 - Ownership of voting rights - 75% or more OE
    IIF 275 - Ownership of shares – 75% or more OE
    IIF 275 - Right to appoint or remove directors OE
  • 79
    THE BREAKWATER PENTIRE LTD
    - now 12396983
    THE BOUNDARY GLOWETH MANAGEMENT COMPANY LTD
    - 2020-04-23 12396983
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (2 parents)
    Officer
    2020-01-10 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 129 - Has significant influence or control OE
    2020-01-10 ~ 2025-01-31
    IIF 165 - Right to appoint or remove directors as a member of a firm OE
    IIF 165 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 165 - Ownership of shares – 75% or more as a member of a firm OE
    2020-01-10 ~ 2021-01-31
    IIF 99 - Ownership of shares – 75% or more OE
  • 80
    THE CITY FOUNDRY LIMITED
    - now 08084996
    STEPHENS AND STEPHENS LTD
    - 2025-06-02 08084996
    CLIFF EDGE LTD
    - 2020-03-11 08084996 12502922... (more)
    STEPHENS & STEPHENS LTD
    - 2020-02-27 08084996
    10 Princes Street, Truro, England
    Active Corporate (3 parents)
    Officer
    2012-05-28 ~ 2025-05-01
    IIF 68 - Director → ME
    2025-05-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 104 - Ownership of shares – 75% or more OE
    2025-07-01 ~ now
    IIF 84 - Ownership of shares – 75% or more OE
  • 81
    THE CLIFF EDGE NEWQUAY LTD
    - now 07027566
    PARK LANE INVESTMENT ASSOCIATES LTD
    - 2018-09-06 07027566
    Riverside Studios Newham Road, Newham, Truro, England
    Dissolved Corporate (6 parents)
    Officer
    2009-09-23 ~ 2011-08-31
    IIF 181 - Director → ME
    2011-10-01 ~ dissolved
    IIF 162 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 208 - Ownership of shares – 75% or more OE
  • 82
    THE HIDEAWAY TRURO LTD
    10408496
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (4 parents)
    Officer
    2016-10-04 ~ 2025-02-01
    IIF 60 - Director → ME
    2025-02-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-10-04 ~ 2021-01-31
    IIF 202 - Ownership of shares – More than 50% but less than 75% OE
    IIF 202 - Has significant influence or control OE
    2025-02-01 ~ now
    IIF 85 - Has significant influence or control OE
    2016-10-04 ~ 2025-02-01
    IIF 166 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 166 - Ownership of shares – 75% or more as a member of a firm OE
    IIF 166 - Right to appoint or remove directors as a member of a firm OE
  • 83
    THE HIDEAWAY TRURO MANAGEMENT COMPANY LIMITED
    10892702
    26 Daniell House Falmouth Road, Truro, England
    Active Corporate (18 parents)
    Officer
    2017-08-01 ~ 2017-08-03
    IIF 115 - Director → ME
    2017-08-01 ~ 2020-02-11
    IIF 183 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 209 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 209 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    THE MILL ROBERTSBRIDGE LTD
    13701460
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Dissolved Corporate (2 parents)
    Officer
    2021-10-25 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2021-10-25 ~ 2021-10-31
    IIF 252 - Ownership of shares – 75% or more OE
    2021-10-25 ~ dissolved
    IIF 127 - Right to appoint or remove directors OE
    IIF 127 - Ownership of shares – 75% or more OE
    IIF 127 - Ownership of voting rights - 75% or more OE
  • 85
    THE NEST (CHARLESTOWN) MANAGEMENT COMPANY LIMITED
    13383558
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents)
    Officer
    2021-05-10 ~ now
    IIF 36 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 96 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-05-10 ~ 2021-05-10
    IIF 207 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 207 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-05-11 ~ 2024-02-01
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 86
    THE NEST CHARLESTOWN LTD
    - now 12852178
    HARBOUR REACH CHARLESTOWN LTD
    - 2020-10-06 12852178
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (3 parents)
    Officer
    2025-04-01 ~ now
    IIF 16 - Director → ME
    2020-09-02 ~ 2025-04-01
    IIF 27 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-31
    IIF 205 - Ownership of shares – 75% or more OE
    2020-09-02 ~ 2025-04-01
    IIF 122 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 122 - Right to appoint or remove directors as a member of a firm OE
    IIF 122 - Ownership of shares – 75% or more as a member of a firm OE
    2025-04-01 ~ now
    IIF 90 - Has significant influence or control OE
  • 87
    THE NEST RENTALS (NO 10) LTD
    14377567
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2022-09-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 265 - Ownership of shares – 75% or more OE
    IIF 265 - Right to appoint or remove directors OE
    IIF 265 - Ownership of voting rights - 75% or more OE
  • 88
    THE STEPHENS AND STEPHENS GROUP LTD
    11783217
    The City Foundry, 10 Princes St, Truro, Cornwall, England
    Active Corporate (2 parents, 19 offsprings)
    Officer
    2019-01-23 ~ 2024-02-01
    IIF 95 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 79 - Director → ME
    2025-04-01 ~ now
    IIF 54 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 4 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 61 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 65 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 70 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 124 - Has significant influence or control OE
    2025-02-01 ~ 2025-04-01
    IIF 243 - Has significant influence or control OE
    2025-04-01 ~ now
    IIF 230 - Has significant influence or control OE
    2019-01-23 ~ 2019-02-01
    IIF 193 - Ownership of shares – More than 25% but not more than 50% OE
    2025-02-01 ~ 2025-02-01
    IIF 194 - Ownership of shares – More than 50% but less than 75% OE
    IIF 219 - Ownership of shares – 75% or more OE
  • 89
    THE STRAND PORTH LTD
    11332736
    The City Foundry, 10 Princes St, Truro, England
    Active Corporate (3 parents)
    Officer
    2018-04-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2018-04-27 ~ 2021-01-31
    IIF 196 - Ownership of shares – More than 50% but less than 75% OE
    2018-04-27 ~ now
    IIF 120 - Right to appoint or remove directors as a member of a firm OE
    IIF 120 - Ownership of voting rights - 75% or more as a member of a firm OE
    IIF 120 - Ownership of shares – 75% or more as a member of a firm OE
  • 90
    THE STRAND PORTH MANAGEMENT COMPANY LIMITED
    11969971
    7 Chesterton Place, Newquay, England
    Active Corporate (11 parents)
    Officer
    2019-05-30 ~ 2022-01-12
    IIF 93 - Director → ME
    2019-04-30 ~ 2019-05-30
    IIF 114 - Director → ME
    2019-04-30 ~ 2022-01-12
    IIF 163 - Director → ME
    Person with significant control
    2019-05-30 ~ 2022-05-18
    IIF 190 - Ownership of shares – More than 50% but less than 75% OE
    IIF 190 - Ownership of voting rights - More than 50% but less than 75% OE
    2019-04-30 ~ 2022-05-18
    IIF 248 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 248 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-04-30 ~ 2019-05-30
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 232 - Ownership of shares – More than 25% but not more than 50% OE
  • 91
    WATCOMBE BEACH DEVELOPERS LTD
    16745078
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 238 - Ownership of shares – 75% or more OE
    IIF 238 - Right to appoint or remove directors OE
    IIF 238 - Ownership of voting rights - 75% or more OE
  • 92
    WATCOMBE BEACH LTD
    16745298
    The City Foundry, 10 Princes Street, Truro, Cornwall, England
    Active Corporate (1 parent)
    Officer
    2025-09-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 239 - Right to appoint or remove directors OE
    IIF 239 - Ownership of shares – 75% or more OE
    IIF 239 - Ownership of voting rights - 75% or more OE
  • 93
    WE ARE ABSOLUTE LTD
    16903913
    20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-11 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 237 - Right to appoint or remove directors OE
    IIF 237 - Ownership of shares – 75% or more OE
    IIF 237 - Ownership of voting rights - 75% or more OE

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