UK companies/Callington/Page 6
Companies in Callington and their shareholdersPage 6 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 27 shareholdings and 1 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
A STAR ACCESS LTD
sophymarine-openregistry-gb-14555569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORAN JOVAN HOLDENsophymarine-openregistry-h-coran-jovan-holden-d01a0c | ORD | 55 | |
| SEBASTIAN BATESsophymarine-openregistry-h-sebastian-bates-9ef264 | ORD | 45 | |
SOUTHPOINT 762 LTD
sophymarine-openregistry-gb-14568309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Biscombes Lane, Callington, Cornwall, PL17 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE LYNN WEBBsophymarine-openregistry-h-ellie-lynn-webb-cbc83a | ORDINARY | 1 | |
| JOHN WEBBsophymarine-openregistry-h-john-webb-207033 | ORDINARY | 0 | |
L C PROPERTY PORTFOLIOS LTD
sophymarine-openregistry-gb-14652325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GILLETTsophymarine-openregistry-h-luke-gillett-a93112 | ORDINARY | 2 | |
| CHARLOTTE CLOGGsophymarine-openregistry-h-charlotte-clogg-014cc6 | ORDINARY | 0 | |
PEAK RECRUIT SOLUTIONS LIMITED
sophymarine-openregistry-gb-14927822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Fullaford Farm, Callington, Cornwall, PL17 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROSS STEPHEN NEWLANDsophymarine-openregistry-h-mr-ross-stephen-newland-70a115 | ORDINARY | 10 | |
| MRS KASHA SHIRLEY JONESsophymarine-openregistry-h-mrs-kasha-shirley-jones-5f34a0 | ORDINARY | 0 | |
PENMOOR NURSERY LTD
sophymarine-openregistry-gb-15169129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE COLLINSsophymarine-openregistry-h-jennifer-louise-collins-f9a1de | ORDINARY | 1 | 50.00% |
| JOSIE LOUISE GENTLEsophymarine-openregistry-h-josie-louise-gentle-37fb17 | ORDINARY | 1 | 50.00% |
BEN YOUNG LOWLOADER & GENERAL HAULAGE LTD
sophymarine-openregistry-gb-15769875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN NICHOLAS YOUNGsophymarine-openregistry-h-benjamin-nicholas-young-2b74a4 | ORDINARY | 100 | |
| JESSICA ANN DOIDGEsophymarine-openregistry-h-jessica-ann-doidge-c71a46 | ORDINARY | 0 | |
ECLIPSE TANNING STUDIO LTD
sophymarine-openregistry-gb-15959495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 52 Fore Street, Callington, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KLAUDIA MICHALAKsophymarine-openregistry-h-klaudia-michalak-271ce8 | ORDINARY | 12 | 100.00% |
| LUKASZ LODZIANAsophymarine-openregistry-h-lukasz-lodziana-692db0 | ORDINARY | 0 | 0.00% |
A F HEWITSON LIMITED
sophymarine-openregistry-gb-04632705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Florence View, Callington, Cornwall, PL17 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYLWARD FREDERICK HEWITSONsophymarine-openregistry-h-aylward-frederick-hewitson-1af042 | ORDINARY | 1 | 100.00% |
WMPR LTD.
sophymarine-openregistry-gb-05356849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- The Mowhay, Callington, Cornwall, PL17 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARGARET DAWsophymarine-openregistry-h-carolyn-margaret-daw-7a130f | ORDINARY | 2 | 100.00% |
BEAVER (UK) LIMITED
sophymarine-openregistry-gb-05602451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Grove, Callington, PL17 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK WILLIAM ROGERSsophymarine-openregistry-h-frederick-william-rogers-04c111 | ORDINARY | 100 | 100.00% |
GBE ELECTRICAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-06972683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Unit 30 Beeching Park, Callington, Cornwall, PL17 8QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY WILLIAM BURRAGEsophymarine-openregistry-h-garry-william-burrage-5309e2 | ORDINARY | 1 | 100.00% |
THE OMNI MARKET LIMITED
sophymarine-openregistry-gb-07463324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Boconnoc Avenue, Callington, Cornwall, PL17 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN OLIVERsophymarine-openregistry-h-kevin-oliver-1ed503 | ORDINARY | 45,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORPORATE DIRECTORSHIP LIMITEDsophymarine-openregistry-gb-14437520 | Holds shares in | ORDINARY |
LEWDOWN SCAFFOLDING LIMITED
sophymarine-openregistry-gb-07576805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 52 Fore Street, Callington, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PHILIP EVERARDsophymarine-openregistry-h-keith-philip-everard-2be1b8 | ORDINARY | 1 | 100.00% |
PROSADDLES LIMITED
sophymarine-openregistry-gb-09256036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Middle Hampt Farmhouse, Callington, Cornwall, PL17 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA HELEN MORRISONsophymarine-openregistry-h-sara-helen-morrison-140476 | ORDINARY | 100 | 100.00% |
LEGEND LAND LIMITED
sophymarine-openregistry-gb-09317896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- The Grove, Callington, Cornwall, PL17 7EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZODIAC PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-09308803 | ORDINARY | 100 | 100.00% |
MUSSEL BOARDS LIMITED
sophymarine-openregistry-gb-09800811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Barn Haye Farm, Callington, Cornwall, PL17 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAR MARINE ENGINEERING LIMITEDsophymarine-openregistry-gb-04717874 | ORDINARY | 1 | 100.00% |
LANDMARK SPECIALITY COFFEE LTD
sophymarine-openregistry-gb-11511153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 8b The Stamps Ind-Est, Rising Sun, Callington 8b The Stamps Industrial Estate, Callington, Cornwall, PL17 8JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN JOPHIELsophymarine-openregistry-h-morgan-jophiel-22c867 | ORDINARY | 100 | |
DOMUM RESIDENTIAL PROPERTY LTD
sophymarine-openregistry-gb-12059011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86101 — Hospital activities - Registered office
- Exwell Farm Exwell, Callington, PL17 8QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR RICHARD RAMSDENsophymarine-openregistry-h-alistair-richard-ramsden-8d4b78 | ORDINARY | 100 | 100.00% |
SOUTH WEST PICTURE FRAMING LTD
sophymarine-openregistry-gb-12758765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Block A Florence Road Business Park, Callington, Cornwall, PL17 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRBP LIMITEDsophymarine-openregistry-gb-08259993 | ORDINARY | 1 | 100.00% |
FOWEY WELLNESS CENTRE LTD
sophymarine-openregistry-gb-12989509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Parkhill House, Callington, PL17 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS WOODSsophymarine-openregistry-h-francis-woods-20818d | ORDINARY | 1 | |