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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
Inapplicable
parent relation
Individuals in focus

Mrs Helen Stephens

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • Mrs Helen Jane Stephens
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 23 IIF 24

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

      IIF 25

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

      IIF 26 IIF 27 IIF 28

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

      IIF 29 IIF 30

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

      IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 57
  • Mr Paul John Stephens
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 100

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

      IIF 101
  • Stephens, Helen
    British creative director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 102 IIF 103

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

      IIF 104

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

      IIF 105 IIF 106
  • 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 107

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

      IIF 108 IIF 109

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

      IIF 110
  • 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 111
  • 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 112 IIF 113 IIF 114

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

      IIF 115 IIF 116

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

      IIF 117

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

      IIF 118
  • 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 119

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

      IIF 120
  • 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 133
  • 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 134

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

      IIF 135
  • 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 136 IIF 137 IIF 138

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

      IIF 139 IIF 140

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

      IIF 141

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

      IIF 142

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

      IIF 143 IIF 144

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

      IIF 145

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

      IIF 146

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

      IIF 147

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

      IIF 148

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

      IIF 149
  • 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 150

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

      IIF 151

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

      IIF 152

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

      IIF 153
  • 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 154

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

      IIF 155

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

      IIF 156

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

      IIF 157

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

      IIF 158

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

      IIF 159

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

      IIF 160

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

      IIF 161

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

      IIF 162 IIF 163 IIF 164

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

      IIF 172 IIF 173 IIF 174
  • 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 175
  • 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 176
  • Mr Paul John Stephens
    British born in May 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 182
  • 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 183 IIF 184 IIF 185

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

      IIF 189

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

      IIF 190 IIF 191

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

      IIF 192 IIF 193

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

      IIF 194

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

      IIF 195

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

      IIF 196

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

      IIF 197

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

      IIF 198
  • 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 199
  • 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 200
  • 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 201
  • Stephens, Helen Jane
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 202 IIF 203

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

      IIF 204

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

      IIF 205 IIF 206 IIF 207

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

      IIF 211

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

      IIF 212 IIF 213 IIF 214

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

      IIF 215

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

      IIF 216
  • Stephens, Paul
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 217

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

      IIF 218 IIF 219
  • 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 220

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

      IIF 221
  • 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 222 IIF 223

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

      IIF 224
  • Mr Paul Stephen Rhys-taylor
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England

      IIF 225

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

      IIF 226
  • 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 227

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

      IIF 228 IIF 229

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

      IIF 230

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

      IIF 231

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

      IIF 232

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

      IIF 233

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

      IIF 234 IIF 235 IIF 236

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

      IIF 237

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

      IIF 238 IIF 239 IIF 240

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

      IIF 241 IIF 242

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

      IIF 243 IIF 244

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

      IIF 245 IIF 246

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

      IIF 247 IIF 248 IIF 249

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

      IIF 255 IIF 256

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

      IIF 257

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

      IIF 258 IIF 259 IIF 260

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

      IIF 263

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

      IIF 264
  • 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 265

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

      IIF 266

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

      IIF 267 IIF 268 IIF 269

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

      IIF 271

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

      IIF 272
  • 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 273

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

      IIF 274
  • 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 275 IIF 276
  • Stephens, Paul John
    British company director born in May 1968

    Registered addresses and corresponding companies

    • Sunray, Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 277
  • Stephens, Paul John
    British shopfitter born in May 1968

    Registered addresses and corresponding companies

    • Sunray, Hendra Croft, Rejerrah, Newquay, Cornwall, TR8 5QL

      IIF 278
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 278 - 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 269 - Director → ME
    2025-02-01 ~ now
    IIF 206 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 98 - Has significant influence or control → OE
    2016-12-31 ~ 2021-12-31
    IIF 40 - 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 201 - 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 246 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 195 - 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 239 - Director → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    2024-01-01 ~ 2024-02-01
    IIF 22 - 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 135 - Director → ME
    2021-06-30 ~ 2022-12-22
    IIF 115 - Director → ME
    2020-09-11 ~ 2021-06-29
    IIF 105 - Director → ME
    Person with significant control
    2020-09-11 ~ 2022-12-22
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-08-02 ~ 2022-12-22
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-11 ~ 2021-07-30
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 211 - Director → ME
    2020-03-06 ~ 2025-02-01
    IIF 258 - Director → ME
    2026-01-10 ~ now
    IIF 264 - Director → ME
    Person with significant control
    2025-02-01 ~ 2026-01-10
    IIF 100 - Has significant influence or control → OE
    2026-01-10 ~ now
    IIF 149 - Has significant influence or control → OE
    2020-03-06 ~ 2025-02-01
    IIF 188 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 188 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 188 - Right to appoint or remove directors as a member of a firm → OE
    2020-03-06 ~ 2021-01-31
    IIF 139 - 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 116 - Director → ME
    2020-09-13 ~ now
    IIF 237 - Director → ME
    2020-09-13 ~ 2021-06-13
    IIF 106 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-09-13 ~ 2021-07-30
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-08-02 ~ 2024-02-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - 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 243 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - 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 163 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - 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 244 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 194 - Ownership of voting rights - 75% or more → OE
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
  • 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 248 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - 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 169 - Director → ME
    Person with significant control
    2022-09-21 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - 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 251 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - 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 257 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - 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 254 - Director → ME
    Person with significant control
    2022-09-21 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - 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 253 - Director → ME
    Person with significant control
    2022-09-15 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - 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 164 - Director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 73 - 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 208 - Director → ME
    2021-11-08 ~ 2024-04-01
    IIF 151 - Director → ME
    2026-01-09 ~ now
    IIF 263 - Director → ME
    Person with significant control
    2024-04-01 ~ 2025-02-01
    IIF 119 - Ownership of shares – 75% or more → OE
    2021-11-08 ~ 2024-04-01
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    2025-02-01 ~ 2026-01-09
    IIF 96 - Has significant influence or control → OE
    2026-01-09 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    2021-11-08 ~ 2021-11-08
    IIF 63 - 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 217 - Director → ME
    2024-08-01 ~ 2025-05-01
    IIF 203 - Director → ME
    Person with significant control
    2024-08-01 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - 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 229 - Director → ME
    Person with significant control
    2025-01-16 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - 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 165 - Director → ME
    Person with significant control
    2022-12-05 ~ dissolved
    IIF 74 - 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 256 - Director → ME
    Person with significant control
    2021-07-12 ~ 2021-07-31
    IIF 43 - Ownership of shares – 75% or more → OE
    2021-07-12 ~ now
    IIF 68 - 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 234 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
    2019-01-23 ~ 2025-01-31
    IIF 181 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 181 - Right to appoint or remove directors as a member of a firm → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
    2019-06-28 ~ 2020-01-16
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - 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 152 - Director → ME
    IIF 199 - Director → ME
    Person with significant control
    2020-01-27 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-27 ~ 2024-02-01
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - 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 221 - Director → ME
    2014-02-06 ~ 2014-04-02
    IIF 121 - 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 238 - Director → ME
    Person with significant control
    2019-01-23 ~ now
    IIF 180 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    IIF 180 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 180 - Right to appoint or remove directors as a member of a firm → OE
    2018-11-12 ~ 2021-01-31
    IIF 24 - 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 159 - Director → ME
  • 29
    KENWYN REACH LTD
    13551739
    Riverside View, Newham Road, Cornwall, Truro, England
    Dissolved Corporate (1 parent)
    Officer
    2021-08-06 ~ dissolved
    IIF 220 - Director → ME
    Person with significant control
    2021-08-06 ~ dissolved
    IIF 140 - 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 202 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - 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 265 - Director → ME
    2025-07-01 ~ 2026-02-03
    IIF 204 - Director → ME
    Person with significant control
    2025-01-17 ~ 2025-02-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    2025-07-01 ~ 2026-02-03
    IIF 92 - 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 241 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 186 - Right to appoint or remove directors as a member of a firm → OE
    IIF 186 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 186 - Ownership of shares – 75% or more as a member of a firm → OE
    2021-03-28 ~ 2021-03-31
    IIF 41 - 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 255 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 197 - Right to appoint or remove directors → OE
    IIF 197 - Ownership of voting rights - 75% or more → OE
    IIF 197 - 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 261 - Director → ME
    Person with significant control
    2016-11-19 ~ now
    IIF 143 - 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 122 - 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 158 - Director → ME
    Person with significant control
    2019-05-10 ~ 2019-05-21
    IIF 30 - 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 156 - Director → ME
    2005-10-01 ~ 2005-10-01
    IIF 277 - 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 276 - Director → ME
    Person with significant control
    2016-06-10 ~ now
    IIF 225 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RHYSCOE LTD
    15753930
    99 Gonville Road, Thornton Heath, England
    Active Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 275 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
    IIF 226 - 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 235 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    2021-08-06 ~ 2021-08-31
    IIF 45 - 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 219 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 207 - Director → ME
    2010-11-02 ~ 2025-02-01
    IIF 268 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 184 - Ownership of shares – 75% or more → OE
    IIF 184 - Right to appoint or remove directors → OE
    IIF 184 - Ownership of voting rights - 75% or more → OE
    2025-02-01 ~ 2025-02-01
    IIF 95 - Has significant influence or control → OE
    2025-02-01 ~ now
    IIF 144 - Has significant influence or control → OE
    2016-12-29 ~ 2021-11-30
    IIF 39 - 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 249 - Director → ME
    2025-02-01 ~ now
    IIF 245 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 214 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 223 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 47 - 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 162 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 87 - 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 171 - Director → ME
    Person with significant control
    2023-01-11 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - 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 168 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 72 - 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 125 - Director → ME
    Person with significant control
    2023-01-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - 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 123 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 55 - 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 228 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - 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 128 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 56 - 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 118 - Director → ME
    2023-10-18 ~ dissolved
    IIF 273 - Director → ME
    Person with significant control
    2023-10-18 ~ dissolved
    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
  • 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 127 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - 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 124 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 54 - 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 155 - Director → ME
    Person with significant control
    2021-12-21 ~ dissolved
    IIF 60 - 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 167 - Director → ME
    Person with significant control
    2023-01-20 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - 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 129 - Director → ME
    Person with significant control
    2023-03-15 ~ dissolved
    IIF 52 - 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 231 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ 2021-12-21
    IIF 62 - 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 215 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 101 - 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 236 - Director → ME
    Person with significant control
    2021-12-22 ~ 2021-12-22
    IIF 64 - Ownership of shares – 75% or more → OE
    2022-02-01 ~ now
    IIF 142 - 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 130 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 48 - 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 126 - Director → ME
    Person with significant control
    2023-03-14 ~ dissolved
    IIF 49 - 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 262 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    2021-12-21 ~ 2021-12-21
    IIF 59 - 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 154 - Director → ME
    Person with significant control
    2021-12-21 ~ 2021-12-21
    IIF 58 - 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 134 - Director → ME
    2017-08-01 ~ 2018-07-31
    IIF 102 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - 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 209 - Director → ME
    2009-09-23 ~ 2011-09-30
    IIF 132 - Director → ME
    2011-10-01 ~ 2025-02-01
    IIF 270 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 177 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 177 - Right to appoint or remove directors as a member of a firm → OE
    IIF 177 - Ownership of shares – 75% or more as a member of a firm → OE
    2016-12-31 ~ 2021-01-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ now
    IIF 97 - Has significant influence or control → OE
    2016-09-29 ~ 2021-01-31
    IIF 37 - 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 232 - Director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-31
    IIF 25 - Ownership of shares – 75% or more → OE
    2020-09-03 ~ now
    IIF 193 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 193 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 193 - 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 230 - Director → ME
    Person with significant control
    2022-01-27 ~ now
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - 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 272 - Director → ME
    2024-02-01 ~ 2025-02-01
    IIF 213 - Director → ME
    2025-02-01 ~ now
    IIF 222 - Director → ME
    Person with significant control
    2022-11-04 ~ 2024-02-01
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    2024-02-01 ~ 2025-02-01
    IIF 14 - Ownership of shares – 75% or more → OE
    2025-02-01 ~ now
    IIF 182 - 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 153 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 198 - Ownership of voting rights - 75% or more → OE
    IIF 198 - Right to appoint or remove directors → OE
    IIF 198 - 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 170 - Director → ME
    Person with significant control
    2022-11-02 ~ dissolved
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - 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 247 - Director → ME
    Person with significant control
    2022-11-04 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - 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 173 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - 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 224 - Director → ME
    2024-06-01 ~ 2025-02-01
    IIF 212 - Director → ME
    2022-11-03 ~ 2024-06-01
    IIF 250 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 196 - 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 166 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - 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 172 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - 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 174 - Director → ME
    Person with significant control
    2022-11-14 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - 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 108 - Director → ME
    2020-01-14 ~ now
    IIF 240 - Director → ME
    Person with significant control
    2020-01-14 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-01-14 ~ 2024-02-01
    IIF 7 - 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 150 - Director → ME
    2008-10-09 ~ 2011-02-01
    IIF 157 - Director → ME
    Person with significant control
    2016-10-01 ~ 2021-01-31
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - 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 161 - Director → ME
    Person with significant control
    2022-08-25 ~ dissolved
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - 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 259 - Director → ME
    Person with significant control
    2025-02-01 ~ now
    IIF 192 - Has significant influence or control → OE
    2020-01-10 ~ 2025-01-31
    IIF 178 - Right to appoint or remove directors as a member of a firm → OE
    IIF 178 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 178 - Ownership of shares – 75% or more as a member of a firm → OE
    2020-01-10 ~ 2021-01-31
    IIF 136 - 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 274 - Director → ME
    2025-05-01 ~ now
    IIF 216 - Director → ME
    Person with significant control
    2016-05-28 ~ 2025-05-01
    IIF 141 - Ownership of shares – 75% or more → OE
    2025-07-01 ~ now
    IIF 93 - 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 131 - Director → ME
    2011-10-01 ~ dissolved
    IIF 175 - Director → ME
    Person with significant control
    2016-12-31 ~ dissolved
    IIF 35 - 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 266 - Director → ME
    2025-02-01 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-10-04 ~ 2021-01-31
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Has significant influence or control → OE
    2025-02-01 ~ now
    IIF 94 - Has significant influence or control → OE
    2016-10-04 ~ 2025-02-01
    IIF 179 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 179 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 179 - 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 104 - Director → ME
    2017-08-01 ~ 2020-02-11
    IIF 133 - Director → ME
    Person with significant control
    2017-08-01 ~ 2020-02-21
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - 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 160 - Director → ME
    Person with significant control
    2021-10-25 ~ 2021-10-31
    IIF 65 - Ownership of shares – 75% or more → OE
    2021-10-25 ~ dissolved
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of shares – 75% or more → OE
    IIF 190 - 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 242 - Director → ME
    2021-05-10 ~ 2024-02-01
    IIF 110 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-10 ~ 2021-05-10
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-05-11 ~ 2024-02-01
    IIF 20 - 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 200 - Director → ME
    2020-09-02 ~ 2025-04-01
    IIF 233 - Director → ME
    Person with significant control
    2020-09-02 ~ 2021-01-31
    IIF 32 - Ownership of shares – 75% or more → OE
    2020-09-02 ~ 2025-04-01
    IIF 185 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 185 - Right to appoint or remove directors as a member of a firm → OE
    IIF 185 - Ownership of shares – 75% or more as a member of a firm → OE
    2025-04-01 ~ now
    IIF 99 - 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 252 - Director → ME
    Person with significant control
    2022-09-26 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - 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 109 - Director → ME
    2019-01-23 ~ 2025-04-01
    IIF 117 - Director → ME
    2025-04-01 ~ now
    IIF 260 - Director → ME
    2024-06-01 ~ 2025-03-01
    IIF 205 - Director → ME
    2025-02-01 ~ 2025-02-01
    IIF 267 - Director → ME
    2019-01-23 ~ 2024-06-01
    IIF 271 - Director → ME
    2025-03-01 ~ 2025-03-01
    IIF 218 - Director → ME
    Person with significant control
    2019-01-23 ~ 2025-02-01
    IIF 187 - Has significant influence or control → OE
    2025-02-01 ~ 2025-04-01
    IIF 21 - Has significant influence or control → OE
    2025-04-01 ~ now
    IIF 57 - Has significant influence or control → OE
    2019-01-23 ~ 2019-02-01
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-02-01 ~ 2025-02-01
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - 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 227 - Director → ME
    Person with significant control
    2018-04-27 ~ 2021-01-31
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    2018-04-27 ~ now
    IIF 183 - Right to appoint or remove directors as a member of a firm → OE
    IIF 183 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 183 - 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 107 - Director → ME
    2019-04-30 ~ 2019-05-30
    IIF 103 - Director → ME
    2019-04-30 ~ 2022-01-12
    IIF 176 - Director → ME
    Person with significant control
    2019-05-30 ~ 2022-05-18
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-04-30 ~ 2022-05-18
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-04-30 ~ 2019-05-30
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - 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 114 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - 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 112 - Director → ME
    Person with significant control
    2025-09-26 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - 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 113 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - 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.