UK companies/Cornwall/Page 10
Companies in Cornwall and their shareholdersPage 10 of 15
293 companies registered in Cornwall 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 Cornwall. 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
293
EDEN PROJECT LIMITED
sophymarine-openregistry-gb-03278093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1996
- Accounts
- GROUP
- SIC
- 85590 — Other education n.e.c.
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- Bodelva, Cornwall, PL24 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDEN PROJECT GROUP LIMITEDsophymarine-openregistry-gb-14365908 | ORDINARY | 8 | |
| THE EDEN TRUSTsophymarine-openregistry-gb-04487099 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDEN GEOTHERMAL LIMITEDsophymarine-openregistry-gb-10216419 | Holds shares in | A ORDINARY |
| EDEN SESSIONS LIMITEDsophymarine-openregistry-gb-12084015 | Holds shares in | A ORDINARY |
PETRAFIZ LTD.
sophymarine-openregistry-gb-03432728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1997
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Hill Park Barn Polyphant, Cornwall, PL15 7PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANDREW FOULDSsophymarine-openregistry-h-james-andrew-foulds-2c0efe | ORDINARY | 50 | 50.00% |
| NICOLA MICHELLE FOULDSsophymarine-openregistry-h-nicola-michelle-foulds-3fae53 | ORDINARY | 50 | 50.00% |
J M BREWER LIMITED
sophymarine-openregistry-gb-03719064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Trenant Vale, Cornwall, PL27 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MALCOLM BREWERsophymarine-openregistry-h-john-malcolm-brewer-400987 | ORDINARY | 50 | |
| SUSAN BREWERsophymarine-openregistry-h-susan-brewer-8bea43 | ORDINARY | 50 | |
MARKET STREET PROPERTIES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-03912123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 9-10 Market Street, Cornwall, PL25 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADRIAN LEWISsophymarine-openregistry-h-mark-adrian-lewis-77887b | ORDINARY | 500 | 50.00% |
| SIMON PETER TONKINsophymarine-openregistry-h-simon-peter-tonkin-8724cf | ORDINARY | 500 | 50.00% |
OBJECTIVEITSERVICES.COM LTD
sophymarine-openregistry-gb-03983479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 9 Tregarne Terrace, Cornwall, PL25 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LOUISE LISsophymarine-openregistry-h-alison-louise-lis-efc5c4 | ORDINARY | 1 | |
| MARK STEVEN ANTHONY LISsophymarine-openregistry-h-mark-steven-anthony-lis-1c2e2b | ORDINARY | 1 | |
BALME KITCHEN & PEARCE LIMITED
sophymarine-openregistry-gb-04019388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 25 Lemon Street, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR DAWSONsophymarine-openregistry-gb-09533426 | ORDINARY | 52 | |
| DHIRENDER GUPTAsophymarine-openregistry-h-dhirender-gupta-10d74f | ORDINARY | 48 | |
BUDE PROPERTY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04162671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Metherell Gard, Burn View, Cornwall, EX23 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL FELLOWSsophymarine-openregistry-h-anthony-michael-fellows-8d2b46 | ORDINARY | 100 | 100.00% |
| SANDRA FELLOWSsophymarine-openregistry-h-sandra-fellows-584a85 | ORDINARY | 0 | 0.00% |
CHILCOTT PLANT HIRE LTD
sophymarine-openregistry-gb-04195189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
43120 — Site preparation - Registered office
- Pomeroy Farm, Cornwall, TR2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHILCOTTsophymarine-openregistry-h-christopher-chilcott-8a91f1 | ORDINARY SHARES A | 1 | 50.00% |
| HARRY CHILCOTTsophymarine-openregistry-h-harry-chilcott-a18c1a | ORDINARY SHARES A | 1 | 50.00% |
EBONY CONSULTING LIMITED
sophymarine-openregistry-gb-04299915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 97 Meneage Street, Cornwall, TR13 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES COLIN JOHN MIDDLETON WANEsophymarine-openregistry-h-giles-colin-john-middleton-wane-f647bc | ORDINARY | 1 | |
| WILLIAM NOEL ARTHUR HORNERsophymarine-openregistry-h-william-noel-arthur-horner-699b0f | ORDINARY | 1 | |
WORKING SAIL LIMITED
sophymarine-openregistry-gb-04411592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 30120 — Building of pleasure and sporting boats
50100 — Sea and coastal passenger water transport - Registered office
- 13 Church Street, Cornwall, TR13 8TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA POWELLsophymarine-openregistry-h-joanna-powell-e4da7c | ORDINARY | 50 | |
| LUCAN FORD POWELLsophymarine-openregistry-h-lucan-ford-powell-3fe723 | ORDINARY | 50 | |
WADEBRIDGE BOATYARD LTD.
sophymarine-openregistry-gb-04415830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 9 Tregarne Terrace, Cornwall, PL25 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL & DANIELLE CHAPMANsophymarine-openregistry-h-nigel-danielle-chapman-f4eb5c | ORDINARY | 1 | |
| JEFFREY HEWITTsophymarine-openregistry-h-jeffrey-hewitt-a53c8d | ORDINARY | 0 | |
CP DEVELOPMENTS (CORNWALL) LIMITED
sophymarine-openregistry-gb-04460180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Alverton Terrace, Cornwall, TR18 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILLIP DAVID HICHENSsophymarine-openregistry-h-mr-phillip-david-hichens-b45bb2 | ORDINARY | 50 | |
| MRS FRANCES PATRICIA HICHENSsophymarine-openregistry-h-mrs-frances-patricia-hichens-cea98c | ORDINARY | 50 | |
KERNOW MODEL RAIL CENTRE LIMITED
sophymarine-openregistry-gb-04497321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 98a Trelowarren Street, Cornwall, TR14 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE SUSAN TRERISEsophymarine-openregistry-h-catherine-susan-trerise-02fa3e | ORDINARY | 50 | 50.00% |
| CHRISTOPHER TRERISEsophymarine-openregistry-h-christopher-trerise-671419 | ORDINARY | 50 | 50.00% |
MYLOR CHANDLERY LTD
sophymarine-openregistry-gb-04584851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Mylor Yacht Harbour, Cornwall, TR11 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL JAMES PULLENsophymarine-openregistry-h-mr-paul-james-pullen-e39508 | ORDINARY | 500 | |
| MRS FIONA PULLENsophymarine-openregistry-h-mrs-fiona-pullen-118a8a | ORDINARY | 500 | |
BIRCHTIME LIMITED
sophymarine-openregistry-gb-04646524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lowin House, Tregolls Road, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES BIRCHsophymarine-openregistry-h-anthony-charles-birch-4b32c4 | ORDINARY | 1 | 50.00% |
| SARAH LOUISE BIRCHsophymarine-openregistry-h-sarah-louise-birch-cd3526 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WAREHAM FOREST TOURIST PARK LIMITEDsophymarine-openregistry-gb-01037437 | Holds shares in | ORDINARY · 100.00% |
RAILHOLIDAY LIMITED
sophymarine-openregistry-gb-04696398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Haparanda Station, St Germans, Cornwall, PL12 5LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN STROUD ESQsophymarine-openregistry-h-david-john-stroud-esq-80a3f5 | ORDINARY | 1 | 50.00% |
| ELIZABETH LOUISE STROUDsophymarine-openregistry-h-elizabeth-louise-stroud-2f5ca3 | ORDINARY | 1 | 50.00% |
ST. ANTHONY HOLIDAY COTTAGES LIMITED
sophymarine-openregistry-gb-04701603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Boatyard St Anthony, Cornwall, TR12 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF MRS A JENKINsophymarine-openregistry-h-executors-of-mrs-a-jenkin-e00b96 | ORDINARY | 51 | 51.00% |
| W G A JENKINsophymarine-openregistry-h-w-g-a-jenkin-1d7fec | ORDINARY | 49 | 49.00% |
C & W TRADING LIMITED
sophymarine-openregistry-gb-04702376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Lowin House, Tregolls Road, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY KEITH WARRENsophymarine-openregistry-h-antony-keith-warren-ec0953 | ORDINARY | 1 | 50.00% |
| STEPHEN RICHARD CHAPMANsophymarine-openregistry-h-stephen-richard-chapman-0e2c02 | ORDINARY | 1 | 50.00% |
LIVINGSTON'S JEWELLERS LIMITED
sophymarine-openregistry-gb-04713061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 41 Fore Street, Cornwall, PL25 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN LIVINGSTON BUILDERsophymarine-openregistry-h-colin-livingston-builder-7a3c96 | ORDINARY | 50 | |
| SUSAN BUILDERsophymarine-openregistry-h-susan-builder-d443bd | ORDINARY | 50 | |
TRAVEL 4000 LIMITED
sophymarine-openregistry-gb-04774576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
49390 — Other passenger land transport - Registered office
- Lowin House Tregolls Road, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH PERRYMANsophymarine-openregistry-h-julie-elizabeth-perryman-6ac2be | ORDINARY | 2 | 50.00% |
| PHILIP PERRYMANsophymarine-openregistry-h-philip-perryman-3b31a2 | ORDINARY | 2 | 50.00% |