UK companies/Callington/Page 5
Companies in Callington and their shareholdersPage 5 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
THE PLYMOUTH FITNESS COMPANY LTD
sophymarine-openregistry-gb-11254533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Lendra Cottage Lendra Lane, Callington, Cornwall, PL17 7JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY | 2 | |
| MARK CORNEYsophymarine-openregistry-h-mark-corney-dbf7e7 | ORDINARY | 0 | |
CLAY CLINIC LIMITED
sophymarine-openregistry-gb-11260227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Old Manse, Callington, PL17 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SIMON JONESsophymarine-openregistry-h-matthew-simon-jones-f6c791 | ORDINARY | 50 | |
| SAMEER GUJRALsophymarine-openregistry-h-sameer-gujral-dcdb2d | ORDINARY | 50 | |
RADLAND HAULAGE LIMITED
sophymarine-openregistry-gb-11265018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WENMOTHsophymarine-openregistry-h-gareth-wenmoth-b7271b | ORDINARY | 100 | |
| KIERAN WENMOTHsophymarine-openregistry-h-kieran-wenmoth-4e71f7 | ORDINARY | 0 | |
STITCHES & CREAM FALMOUTH LTD
sophymarine-openregistry-gb-11533291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 2 Inney Close, Callington, PL17 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ABRAHAMsophymarine-openregistry-h-jane-abraham-3feb11 | ORDINARY | 100 | |
| SANDRA WAKEFIELDsophymarine-openregistry-h-sandra-wakefield-a8cde6 | ORDINARY | 0 | |
FABULOUS FINN LIMITED
sophymarine-openregistry-gb-11686766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
85590 — Other education n.e.c. - Registered office
- The Round House Camelot Kennels, Callington, PL17 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WARDELLsophymarine-openregistry-h-david-wardell-daa574 | ORDINARY | 100 | |
| GEMMA WARDELLsophymarine-openregistry-h-gemma-wardell-cd750e | ORDINARY | 0 | |
SEARCH SOLVED LTD
sophymarine-openregistry-gb-11754943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Saltash Road, Callington, PL17 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN ESCOTTsophymarine-openregistry-h-michael-ian-escott-9430db | ORDINARY | 100 | |
| LEE FOOTsophymarine-openregistry-h-lee-foot-6702a0 | ORDINARY | 0 | |
FLAT FOX TRADING LTD
sophymarine-openregistry-gb-12181527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 2 New Road, Callington, PL17 7BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION OGDENsophymarine-openregistry-h-marion-ogden-95df6e | ORDINARY | 2 | |
| ROBIN OGDENsophymarine-openregistry-h-robin-ogden-5cef53 | ORDINARY | 2 | |
GOUGH PROPERTIES LIMITED
sophymarine-openregistry-gb-12315854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2019
- 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 |
|---|
| LISA GOUGHsophymarine-openregistry-h-lisa-gough-07c68d | ORDINARY | 50 | |
| STUART CUNNINGHAM GOUGHsophymarine-openregistry-h-stuart-cunningham-gough-876707 | ORDINARY | 50 | |
A D WILLIAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-12424526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A D WILLIAMS EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13048109 | ORDINARY | 100 | |
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 0 | |
CALLINGTON FABRICATION LIMITED
sophymarine-openregistry-gb-12650712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY IRENE PRIDHAMsophymarine-openregistry-h-mary-irene-pridham-e26079 | ORDINARY | 8 | |
| BERNARD ADRIAN PRIDHAMsophymarine-openregistry-h-bernard-adrian-pridham-9957f0 | ORDINARY | 2 | |
BAWDEN'S LTD
sophymarine-openregistry-gb-12665143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47290 — Other retail sale of food in specialised stores
85520 — Cultural education - Registered office
- Bawden'S The Old Bakery Station Road, Callington, Cornwall, PL17 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE BAWDENsophymarine-openregistry-h-lee-bawden-967590 | ORDINARY | 2 | 66.67% |
| JULIE CAWSEsophymarine-openregistry-h-julie-cawse-9314dc | ORDINARY | 1 | 33.33% |
SOMERWALL LTD
sophymarine-openregistry-gb-12790566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PEARCEsophymarine-openregistry-gb-06582115 | ORDINARY | 1 | |
| JADE KINSEYsophymarine-openregistry-h-jade-kinsey-867871 | ORDINARY | 0 | |
KILMAR CONSULTANCY LTD
sophymarine-openregistry-gb-13010641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Tweedledown Farm, Callington, Cornwall, PL17 7NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID ROGERSsophymarine-openregistry-h-james-david-rogers-dd4afb | ORDINARY | 6 | |
| JOHANNA LAYTONsophymarine-openregistry-h-johanna-layton-87e9ba | ORDINARY | 1 | |
PITCH VENTURES LTD
sophymarine-openregistry-gb-13120995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
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 |
|---|
| RHYS DAVIESsophymarine-openregistry-h-rhys-davies-d33a0d | ORDINARY | 100 | |
| ALAN IAN CHARLES GRAYsophymarine-openregistry-h-alan-ian-charles-gray-6ad979 | ORDINARY | 0 | |
DAWSON NOTT LIMITED
sophymarine-openregistry-gb-13247123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 41 Fore Street, Callington, Cornwall, PL17 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PALMERsophymarine-openregistry-h-alison-palmer-a9bcba | ORDINARY | 500 | 50.00% |
| JANE NOTTsophymarine-openregistry-h-jane-nott-f28e90 | ORDINARY | 500 | 50.00% |
MOORLAND STONE LTD
sophymarine-openregistry-gb-13911643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH TREMBATHsophymarine-openregistry-h-joseph-trembath-f439e6 | ORDINARY | 100 | |
| THOMAS ROUTLEYsophymarine-openregistry-h-thomas-routley-102d81 | ORDINARY | 0 | |
EDUMED INTEGRATIVE SERVICES LTD
sophymarine-openregistry-gb-13914321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- Lanhargy Chapel, Callington, PL17 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEHAD ALSAYEDsophymarine-openregistry-h-gehad-alsayed-dadf13 | ORDINARY | 90 | 90.91% |
| ANAS MAHMOUD ELDAHSHANsophymarine-openregistry-h-anas-mahmoud-eldahshan-7407f8 | ORDINARY | 10 | 10.10% |
BANJAARA LIMITED
sophymarine-openregistry-gb-13918554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON WATTS-JONESsophymarine-openregistry-h-aaron-watts-jones-72ac07 | ORDINARY | 50 | |
| RUBY WATTS-JONESsophymarine-openregistry-h-ruby-watts-jones-3758c7 | ORDINARY | 50 | |
NPVDIAGNOSTICS LTD
sophymarine-openregistry-gb-14064405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 5 St. Dominic Park, Callington, PL17 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELAINE PIERCEsophymarine-openregistry-h-julie-elaine-pierce-1b79f6 | ORDINARY | 1 | 50.00% |
| NEIL PIERCEsophymarine-openregistry-h-neil-pierce-f97463 | ORDINARY | 1 | 50.00% |
FAB GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14506435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5-6 Well Street, Callington, Cornwall, PL17 7AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JEREMY LEWISsophymarine-openregistry-h-david-jeremy-lewis-3a764c | ORDINARY | 50 | 50.00% |
| FELICITY ANNE BENDERsophymarine-openregistry-h-felicity-anne-bender-5b0f15 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAB TEETH LIMITEDsophymarine-openregistry-gb-13271939 | Holds shares in | ORDINARY · 100.00% |
| ARCHWAY DENTAL (SALTASH) LTDsophymarine-openregistry-gb-14706268 | Holds shares in | ORDINARY · 100.00% |
| FAB GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-14706306 | Holds shares in | ORDINARY · 100.00% |