UK companies/Cornwall/Page 12
Companies in Cornwall and their shareholdersPage 12 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 2 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
CORNWALL RENOVATION SPECIALISTS LIMITED
sophymarine-openregistry-gb-06114527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3 & 4 Station Road, Cornwall, TR15 2AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LESLEY LOBBsophymarine-openregistry-h-sharon-lesley-lobb-159049 | ORDINARY | 50 | 50.00% |
| STEPHEN LOBBsophymarine-openregistry-h-stephen-lobb-9bb5b6 | ORDINARY | 50 | 50.00% |
THOMAS HOMES ( CORNWALL ) LIMITED
sophymarine-openregistry-gb-06144926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Alverton Street, Cornwall, TR18 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GERALD THOMASsophymarine-openregistry-h-alan-gerald-thomas-5411a6 | ORDINARY | 1 | |
| SUSAN MARY THOMASsophymarine-openregistry-h-susan-mary-thomas-2856a7 | ORDINARY | 1 | |
P.R DEVELOPMENTS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-06278866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 12 Sharaman Close, Cornwall, PL25 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY DENISE POADsophymarine-openregistry-h-beverley-denise-poad-8d3ba6 | ORDINARY | 4 | |
| MARTIN JOHN POADsophymarine-openregistry-h-martin-john-poad-951a4a | ORDINARY | 4 | |
W.M.H. ENGINEERING LIMITED
sophymarine-openregistry-gb-06279149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 31 Grenville Road, Cornwall, TR11 2NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA HORTONsophymarine-openregistry-h-sara-horton-fa9e7b | ORDINARY | 1 | 50.00% |
| WILLIAM HORTONsophymarine-openregistry-h-william-horton-0b126e | ORDINARY | 1 | 50.00% |
WILLOW CONSTRUCTION (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-06371397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Vivian House, Cornwall, Truro, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE DANIEL RIDSDALEsophymarine-openregistry-h-luke-daniel-ridsdale-728d21 | ORDINARY | 81 | 81.00% |
| RACHEL CLAIR JACKSONsophymarine-openregistry-h-rachel-clair-jackson-6296bc | ORDINARY | 19 | 19.00% |
BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITED
sophymarine-openregistry-gb-08053421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- Happy Days Nurseries Chapel Town Summercourt, Cornwall, TR8 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PITTSHANGER BIDCO LTDsophymarine-openregistry-gb-14043090 | ORDINARY | 2 | |
| BOYS & GIRLS NURSERY LIMITEDsophymarine-openregistry-gb-06675723 | ORDINARY | 0 | |
JULIA & JULIA LTD
sophymarine-openregistry-gb-08069810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 43 Menear Road, Cornwall, PL25 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN IONsophymarine-openregistry-h-florin-ion-86d87c | ORDINARY SHARES | 50 | 50.00% |
| IULIANA SFARNOIUsophymarine-openregistry-h-iuliana-sfarnoiu-fa4b94 | ORDINARY SHARES | 50 | 50.00% |
E P GLAZING LIMITED
sophymarine-openregistry-gb-10326510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 3 Tresprison Business Park, Cornwall, TR13 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY | 90 | |
| KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8 | ORDINARY | 10 | |
PUNK THAI LTD
sophymarine-openregistry-gb-10638380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11a Kimberley Park Road, Cornwall, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN NIXONsophymarine-openregistry-h-peter-john-nixon-6bb785 | ORDINARY | 50 | |
| SUDARAT NIXONsophymarine-openregistry-h-sudarat-nixon-9753e6 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| LILY’S OF TRURO BY PUNKTHAI LTDsophymarine-openregistry-gb-10414374 | Holds shares in | ORDINARY |
NICHOLLS PLANT HIRE LIMITED
sophymarine-openregistry-gb-10946172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Coombe Road, Cornwall, PL17 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN NICHOLLSsophymarine-openregistry-h-martin-john-nicholls-823491 | ORDINARY | 200 | |
| JOHN HOWARD NICHOLLSsophymarine-openregistry-h-john-howard-nicholls-5b7cd7 | ORDINARY | 0 | |
CLARKS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12481165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tall Ships 2 Eleven Doors, Cornwall, PL5 3NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY CLARKsophymarine-openregistry-h-beverley-clark-a252a2 | ORDINARY | 1 | 50.00% |
| STEWART CLARKsophymarine-openregistry-h-stewart-clark-bb0df5 | ORDINARY | 1 | 50.00% |
DOVEY PREMIER PRODUCTS LIMITED
sophymarine-openregistry-gb-13007991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- St Denys House 22 East Hill, Cornwall, PL25 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DAVID DOVEYsophymarine-openregistry-h-jeremy-david-dovey-c45b45 | ORDINARY | 2 | 100.00% |
| CLAIRE LOUISE DOVEYsophymarine-openregistry-h-claire-louise-dovey-dd2832 | ORDINARY | 0 | 0.00% |
CORNISH LITHIUM G5 LIMITED
sophymarine-openregistry-gb-13088939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- FULL
- SIC
- 07290 — Mining of other non-ferrous metal ores
08990 — Other mining and quarrying n.e.c.
09900 — Support activities for other mining and quarrying - Registered office
- Tremough Innovation Centre, Cornwall, TR10 9TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNISH LITHIUM HARD ROCK LIMITEDsophymarine-openregistry-gb-13175770 | ORDINARY | 1,000 | |
| CORNISH LITHIUM PLCsophymarine-openregistry-gb-10205021 | ORDINARY | 0 | |
MISSION CONSTRUCTION SOLUTIONS LTD
sophymarine-openregistry-gb-13501531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Rialton Corn Mill, Cornwall, TR8 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HARDMANsophymarine-openregistry-h-mark-hardman-387a8a | ORDINARY | 2 | |
| JULIE WHYTEsophymarine-openregistry-h-julie-whyte-85c0e9 | ORDINARY | 0 | |
P&R MAST LTD
sophymarine-openregistry-gb-13537182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities - Registered office
- Office 1, The Warehouse Anchor Quay, Cornwall, TR10 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES DIXONsophymarine-openregistry-h-peter-charles-dixon-09372c | ORDINARY | 50 | 50.00% |
| ROBERTA DIXONsophymarine-openregistry-h-roberta-dixon-253a03 | ORDINARY | 50 | 50.00% |
XPRESS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14316422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 8 Alice Meadow, Cornwall, TR2 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HALLIDAYsophymarine-openregistry-gb-08007235 | ORDINARY | 100 | |
| ADAM MAJIDsophymarine-openregistry-h-adam-majid-bc8632 | ORDINARY | 0 | |
SANDY ACRES COASTAL ESTATE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14490660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sandbanks 22 Sandyacres Road, Cornwall,, TR27 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE TAMSIN WILLIAMSsophymarine-openregistry-h-claire-tamsin-williams-1c03a1 | ORDINARY | 200 | 50.00% |
| JULIAN DAVID GEORGE WILLIAMSsophymarine-openregistry-h-julian-david-george-williams-1f2526 | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDY ACRES COASTAL ESTATE LIMITEDsophymarine-openregistry-gb-10670509 | Holds shares in | ORDINARY · 100.00% |
FELICITY COTTAGES LIMITED
sophymarine-openregistry-gb-14892210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Meadowbank, Tredinnick, Cornwall, PL14 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA MITCHELLsophymarine-openregistry-h-jessica-mitchell-904b81 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| JOE MITCHELLsophymarine-openregistry-h-joe-mitchell-eb7916 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
PEN STONE AND BRICK LIMITED
sophymarine-openregistry-gb-14965001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Endelienta New Polzeath, Cornwall, Cornwall, PL27 6UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOBY LEWIS PENSTONsophymarine-openregistry-h-christopher-toby-lewis-penston-3f8047 | ORDINARY | 50 | 50.00% |
| KATIE-JANE PENSTONsophymarine-openregistry-h-katie-jane-penston-22d29d | ORDINARY | 50 | 50.00% |
DRAYTON MERE PROPERTIES LTD
sophymarine-openregistry-gb-15008018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Drayton Mere Court (Yard 2) Unit 5, Trevol Business Park, Cornwall, PL11 2TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARCE ENTERPRISE HOLDINGS LTDsophymarine-openregistry-gb-15524564 | ORDINARY | 100 | 100.00% |
| KARL STUART PEARCEsophymarine-openregistry-h-karl-stuart-pearce-efba66 | ORDINARY | 0 | 0.00% |