UK companies/Cornwall/Page 13

Companies in Cornwall and their shareholdersPage 13 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 35 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.

Post town
Cornwall
Companies with a register
293
On this page
20
Shareholdings
35
Related parties
1

WISEMAN ADVISERS LTD

sophymarine-openregistry-gb-16025112
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
82990 — Other business support service activities n.e.c.
Registered office
Mewstone House 8 Coombe Park Close, Cornwall, PL10 1PW

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HARVEY WISEMANsophymarine-openregistry-h-martin-harvey-wiseman-8966c3ORDINARY120
GLYNIS LYNN DEWHIRSTsophymarine-openregistry-h-glynis-lynn-dewhirst-32a6e5ORDINARY80

1 FORE STREET LIMITED

sophymarine-openregistry-gb-16104012
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Higher Cuddra, Cornwall, PL25 3RQ

Direct shareholders

ShareholderShare classShares held% of class
JING ZHANGsophymarine-openregistry-h-jing-zhang-cfe4b6ORDINARY100
CHANG LIsophymarine-openregistry-gb-05417799ORDINARY0

3 FOWEY LIMITED

sophymarine-openregistry-gb-16104164
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Higher Cuddra, Cornwall, PL25 3RQ

Direct shareholders

ShareholderShare classShares held% of class
JING ZHANGsophymarine-openregistry-h-jing-zhang-cfe4b6ORDINARY100
CHANG LIsophymarine-openregistry-gb-05417799ORDINARY0

CUDDRA SKATE LIMITED

sophymarine-openregistry-gb-16104184
Status
Active
Type
Private Limited Company
Incorporated
27/11/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Higher Cuddra, Cornwall, PL25 3RQ

Direct shareholders

ShareholderShare classShares held% of class
JING ZHANGsophymarine-openregistry-h-jing-zhang-cfe4b6ORDINARY100
CHANG LIsophymarine-openregistry-gb-05417799ORDINARY0

OLTCO FRANCHISE LTD

sophymarine-openregistry-gb-11275361
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
13 Pargolla Road, Cornwall, TR7 1RP

Direct shareholders

ShareholderShare classShares held% of class
THE FEEL GOOD HOLDING GROUP LTDsophymarine-openregistry-gb-13971994B ORDINARY30100.00%
THE FEEL GOOD HOLDING GROUP LTDsophymarine-openregistry-gb-13971994E ORDINARY30100.00%
THE FEEL GOOD HOLDING GROUP LTDsophymarine-openregistry-gb-13971994A ORDINARY20100.00%
THE FEEL GOOD HOLDING GROUP LTDsophymarine-openregistry-gb-13971994C ORDINARY8100.00%
THE FEEL GOOD HOLDING GROUP LTDsophymarine-openregistry-gb-13971994D ORDINARY7100.00%
THE FEEL GOOD HOLDING GROUP LTDsophymarine-openregistry-gb-13971994F ORDINARY5100.00%

TONKIN RECOVERY LIMITED

sophymarine-openregistry-gb-06046168
Status
Active
Type
Private Limited Company
Incorporated
09/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
77 Fore Street, Bugle, Cornwall, PL26 8PD

Direct shareholders

ShareholderShare classShares held% of class
BORDAM LTDsophymarine-openregistry-gb-12258133B ORDINARY650100.00%
BORDAM LTDsophymarine-openregistry-gb-12258133A ORDINARY150100.00%
BORDAM LTDsophymarine-openregistry-gb-12258133C ORDINARY100100.00%
BORDAM LTDsophymarine-openregistry-gb-12258133D ORDINARY100100.00%

SMART BLUEFROG LIMITED

sophymarine-openregistry-gb-07552322
Status
Active
Type
Private Limited Company
Incorporated
04/03/2011
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Trenoweth Manor Farm, Cornwall, TR9 6EW

Direct shareholders

ShareholderShare classShares held% of class
VERITY JAYNE BIDDICKsophymarine-openregistry-h-verity-jayne-biddick-badd60ORDINARY100100.00%
VERITY JAYNE BIDDICKsophymarine-openregistry-h-verity-jayne-biddick-badd60ORDINARY B1100.00%
VERITY JAYNE BIDDICKsophymarine-openregistry-h-verity-jayne-biddick-badd60ORDINARY A1100.00%

M & M SCAFFOLDING (CORNWALL) LTD

sophymarine-openregistry-gb-05963978
Status
Active
Type
Private Limited Company
Incorporated
11/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Molingey Quarry, London, Cornwall, PL26 7AP

Direct shareholders

ShareholderShare classShares held% of class
M AND M HOLDINGS (CORNWALL) LIMITEDsophymarine-openregistry-gb-11593855ORDINARY100100.00%
M AND M HOLDINGS (CORNWALL) LIMITEDsophymarine-openregistry-gb-11593855B ORDINARY30100.00%

ARCOL U.K. LIMITED

sophymarine-openregistry-gb-00503996
Status
Active
Type
Private Limited Company
Incorporated
01/02/1952
Accounts
SMALL
SIC
26110 — Manufacture of electronic components
Registered office
Threemilestone Industrial Estate, Cornwall, TR4 9LG

Direct shareholders

ShareholderShare classShares held% of class
HEICO LUXEMBOURG S.A.R.L.sophymarine-openregistry-gb-B193266ORDINARY10,000100.00%

MABLY FARMS LIMITED

sophymarine-openregistry-gb-00680041
Status
Active
Type
Private Limited Company
Incorporated
09/01/1961
Accounts
MICRO ENTITY
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office
13 Church Street, Cornwall, TR13 8TD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER IVESS-MASHsophymarine-openregistry-h-christopher-ivess-mash-c202a8ORDINARY2

L.J.TREGUNNA(BUILDERS)LIMITED

sophymarine-openregistry-gb-00685317
Status
Active
Type
Private Limited Company
Incorporated
03/03/1961
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
96030 — Funeral and related activities
Registered office
49 Kenwyn Street, Cornwall, TR1 3DB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN TREGUNNAsophymarine-openregistry-h-kevin-john-tregunna-131f5aORDINARY9,500100.00%

MYLOR YACHT HARBOUR LIMITED

sophymarine-openregistry-gb-00709427
Status
Active
Type
Private Limited Company
Incorporated
30/11/1961
Accounts
SMALL
SIC
52220 — Service activities incidental to water transportation
Registered office
Mylor, Cornwall, TR11 5UF

Direct shareholders

ShareholderShare classShares held% of class
MYLOR YACHT HARBOUR (HOLDING COMPANY) LTDsophymarine-openregistry-gb-03679386ORDINARY40,450100.00%

J.T.HOWARD PROPERTIES LIMITED

sophymarine-openregistry-gb-00857567
Status
Active
Type
Private Limited Company
Incorporated
25/08/1965
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Victoria Road, Cornwall, PL25 4QD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES HOWARDsophymarine-openregistry-h-benjamin-james-howard-484327ORDINARY750

CARNON VALLEY TRANSPORT LIMITED

sophymarine-openregistry-gb-01126849
Status
Active
Type
Private Limited Company
Incorporated
06/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
45200 — Maintenance and repair of motor vehicles
Registered office
Carnon Downs, Cornwall, TR3 6LG

Direct shareholders

ShareholderShare classShares held% of class
FREDRICK NEAL TREMAYNEsophymarine-openregistry-h-fredrick-neal-tremayne-8f9555ORDINARY999100.00%

COUNTY CONFECTIONERY LIMITED

sophymarine-openregistry-gb-02226904
Status
Active
Type
Private Limited Company
Incorporated
03/03/1988
Accounts
DORMANT
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Unit 5 Penbeagle Ind Est, Cornwall, TR26 2JH

Direct shareholders

ShareholderShare classShares held% of class
NIC ENTERPRISES LIMITEDsophymarine-openregistry-gb-05841085ORDINARY580100.00%

TREBAH ENTERPRISES LIMITED

sophymarine-openregistry-gb-02764907
Status
Active
Type
Private Limited Company
Incorporated
16/11/1992
Accounts
SMALL
SIC
47190 — Other retail sale in non-specialised stores
56101 — Licensed restaurants
Registered office
Trebah Mawnan Smith, Cornwall, TR11 5JZ

Direct shareholders

ShareholderShare classShares held% of class
TREBAH GARDEN TRUSTsophymarine-openregistry-gb-02461558ORDINARY100,000

OPTICAL SERVICE (UK) LIMITED

sophymarine-openregistry-gb-02874325
Status
Active
Type
Private Limited Company
Incorporated
23/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Clemo Road, Cornwall, PL14 3XA

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY ANNE HEATHER ELDRIDGEsophymarine-openregistry-h-rosemary-anne-heather-eldridge-388f93ORDINARY100100.00%

MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITED

sophymarine-openregistry-gb-03679386
Status
Active
Type
Private Limited Company
Incorporated
04/12/1998
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Mylor Yacht Harbour, Cornwall, TR11 5UF

Direct shareholders

ShareholderShare classShares held% of class
MYLOR HARBOUR LIMITEDsophymarine-openregistry-gb-14550505ORDINARY767,374100.00%

Related parties

PartyRelationshipDetail
MYLOR YACHT HARBOUR LIMITEDsophymarine-openregistry-gb-00709427Holds shares inORDINARY · 100.00%

J & S FARMS TREWIDDEN LIMITED

sophymarine-openregistry-gb-03749481
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Lowin House Tregolls Road, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN THOMASsophymarine-openregistry-h-william-john-thomas-f770a8ORDINARY10,001100.00%

ST. MORITZ DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04162215
Status
Active
Type
Private Limited Company
Incorporated
16/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Trebetherick, Cornwall, PL27 6SD

Direct shareholders

ShareholderShare classShares held% of class
ST MORITZ (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08153777ORDINARY100100.00%