UK companies/Callington/Page 4
Companies in Callington and their shareholdersPage 4 of 7
131 companies registered in Callington have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Callington. Between them they record 40 shareholdings and 3 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
131
TAMAR MARINE ENGINEERING LTD
sophymarine-openregistry-gb-04717874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Haye Farm, Callington, Cornwall, PL17 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES FORGANsophymarine-openregistry-h-christopher-james-forgan-91b0ab | ORDINARY | 51 | 51.00% |
| LOUISE SHELLEY FORGANsophymarine-openregistry-h-louise-shelley-forgan-89770d | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUSSEL BOARDS LIMITEDsophymarine-openregistry-gb-09800811 | Holds shares in | ORDINARY · 100.00% |
RUNDLES LIMITED
sophymarine-openregistry-gb-04842922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY ROY JAMES RUNDLEsophymarine-openregistry-h-ashley-roy-james-rundle-904a30 | ORDINARY | 50 | |
| JANET ANN RUNDLEsophymarine-openregistry-h-janet-ann-rundle-b3a696 | ORDINARY | 50 | |
TRELUGGAN MARINA LIMITED
sophymarine-openregistry-gb-04985597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Dawe Hawken & Dodd, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF KENNETH GREENFIELDsophymarine-openregistry-h-exors-of-kenneth-greenfield-5d20f7 | ORDINARY | 25 | |
| GILLIAN GREENFIELDsophymarine-openregistry-h-gillian-greenfield-725214 | ORDINARY | 25 | |
MORNINGWOOD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05526669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Downs, Callington, PL17 7ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL BAKERsophymarine-openregistry-h-adam-paul-baker-829e5e | ORDINARY | 100 | |
| DANIEL LEWISsophymarine-openregistry-gb-06592725 | ORDINARY | 0 | |
KINGDOM PRINCIPLES PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05669429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN SIMPSONsophymarine-openregistry-h-brian-simpson-c6387b | ORDINARY | 99 | 99.00% |
| JOHN SIMPSONsophymarine-openregistry-h-john-simpson-f39070 | ORDINARY | 1 | 1.00% |
LOTUS CARE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06677697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DAVISsophymarine-openregistry-gb-17301377 | ORDINARY | 500 | |
| PHILIP JOHN DAVISsophymarine-openregistry-h-philip-john-davis-e89b8e | ORDINARY | 500 | |
TAYLORED INTEGRATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-07099775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old School House, Callington, Cornwall, PL17 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ST JOHN TAYLORsophymarine-openregistry-h-peter-st-john-taylor-e4663e | ORDINARY | 100 | |
| AREINA JANE TAYLORsophymarine-openregistry-h-areina-jane-taylor-9450d1 | ORDINARY | 0 | |
CLOUD BASED ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07152837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Frogwell Farm, Callington, Cornwall, PL17 7HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SYMUSIKsophymarine-openregistry-h-rachel-symusik-b7c0de | ORDINARY GBP 1.00 SHARES. | 49 | 98.00% |
| JODI SZYMUSIKsophymarine-openregistry-h-jodi-szymusik-9940c4 | ORDINARY GBP 1.00 SHARES. | 1 | 2.00% |
PECK TRADING LTD
sophymarine-openregistry-gb-07511541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYLL PECKsophymarine-openregistry-h-cheryll-peck-b2acc6 | ORDINARY | 1 | |
| JAMES REDVERS PECKsophymarine-openregistry-h-james-redvers-peck-341665 | ORDINARY | 1 | |
CARTECH ELECTRONICS LTD
sophymarine-openregistry-gb-08117962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Greenways, Callington, Cornwall, PL17 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HERRERAsophymarine-openregistry-h-daniel-herrera-e3ddf8 | ORDINARY | 100 | |
| MEGAN HERRERAsophymarine-openregistry-h-megan-herrera-2abe2e | ORDINARY | 0 | |
FORMAT EXTEND LIMITED
sophymarine-openregistry-gb-08166449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Torr House, Callington, PL17 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER O'HARAsophymarine-openregistry-h-james-peter-o-hara-57e804 | ORDINARY | 50 | 50.00% |
| ROBERT PETER O'HARAsophymarine-openregistry-h-robert-peter-o-hara-d0a77f | ORDINARY | 50 | 50.00% |
FRBP LIMITED
sophymarine-openregistry-gb-08259993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Block A Florence Road Business Park, Callington, PL17 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA WALLACEsophymarine-openregistry-h-margarita-wallace-a7c66f | ORDINARY | 100 | |
| IAN WALLACEsophymarine-openregistry-h-ian-wallace-c7d990 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH WEST PICTURE FRAMING LTDsophymarine-openregistry-gb-12758765 | Holds shares in | ORDINARY · 100.00% |
| SCAN PRINT ART CENTRE LTDsophymarine-openregistry-gb-13562104 | Holds shares in | ORDINARY · 100.00% |
BALL & BALL FARM SERVICES LIMITED
sophymarine-openregistry-gb-08279804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ANTONY BALLsophymarine-openregistry-h-jonathan-antony-ball-031356 | ORDINARY | 75 | |
| SAMUEL JAMES BALLsophymarine-openregistry-h-samuel-james-ball-bbd25f | ORDINARY | 25 | |
ALISON BATTERSBY PSYCHIATRIC SERVICES LTD
sophymarine-openregistry-gb-09039445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Brambles, Callington, Cornwall, PL17 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM KEIRLsophymarine-openregistry-h-andrew-william-keirl-b72c5b | ORDINARY | 100 | 100.00% |
| ALISON JANE KEIRLsophymarine-openregistry-h-alison-jane-keirl-7f7a65 | ORDINARY | 0 | 0.00% |
ORACLE ENERGY LTD
sophymarine-openregistry-gb-09334190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN CARPENTERsophymarine-openregistry-h-nicholas-john-carpenter-095dc5 | ORDINARY | 25 | 100.00% |
| JMPC MANAGEMENT LTDsophymarine-openregistry-gb-11359553 | ORDINARY | 0 | 0.00% |
DARKPERFORMANCE GYM LTD
sophymarine-openregistry-gb-09659597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN DARKsophymarine-openregistry-h-dean-dark-47e076 | ORDINARY | 1,000 | |
| RICHARD HIDDERLEYsophymarine-openregistry-h-richard-hidderley-81dfed | ORDINARY | 0 | |
BLACKSMITH PARK LIMITED
sophymarine-openregistry-gb-09825567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER KEITH GUBBINsophymarine-openregistry-h-christopher-keith-gubbin-508b65 | ORDINARY | 2 | |
| ANDREW NEIL GUBBINsophymarine-openregistry-h-andrew-neil-gubbin-3b3b3d | ORDINARY | 0 | |
BACCS SW LIMITED
sophymarine-openregistry-gb-10041455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN CARPENTERsophymarine-openregistry-h-nicholas-john-carpenter-095dc5 | ORDINARY | 50 | |
| JMPC MANAGEMENT LTDsophymarine-openregistry-gb-11359553 | ORDINARY | 0 | |
SSJS CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-10707287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL STEPHEN JOHN STIDWELLsophymarine-openregistry-h-samuel-stephen-john-stidwell-7101fd | ORDINARY | 100 | |
| GRACE BERNADETTE CRUTCHLEYsophymarine-openregistry-h-grace-bernadette-crutchley-3117c9 | ORDINARY | 0 | |
SG PLUMBING & HEATING SW LIMITED
sophymarine-openregistry-gb-10859714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SG PROPERTIES (SW) LTDsophymarine-openregistry-gb-15714961 | ORDINARY | 100 | |
| SHAUN ADRIAN GREGORYsophymarine-openregistry-h-shaun-adrian-gregory-669978 | ORDINARY | 0 | |