UK companies/Cornwall/Page 14

Companies in Cornwall and their shareholdersPage 14 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 20 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.

Post town
Cornwall
Companies with a register
293
On this page
20
Shareholdings
20
Related parties
2

R T JULIAN & SON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04216432
Status
Active
Type
Private Limited Company
Incorporated
14/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Treloggan Industrial Estate, Cornwall, TR7 2SX

Direct shareholders

ShareholderShare classShares held% of class
BAYLOR JOHN JULIANsophymarine-openregistry-h-baylor-john-julian-11f502ORDINARY200100.00%

Related parties

PartyRelationshipDetail
R T JULIAN & SON LIMITEDsophymarine-openregistry-gb-04216674Holds shares inORDINARY · 100.00%

R T JULIAN & SON LIMITED

sophymarine-openregistry-gb-04216674
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Treloggan Industrial Estate, Cornwall, TR7 2SX

Direct shareholders

ShareholderShare classShares held% of class
R T JULIAN & SON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04216432ORDINARY100100.00%

Related parties

PartyRelationshipDetail
CRIB AND CROUST LIMITEDsophymarine-openregistry-gb-11843964Holds shares inORDINARY · 100.00%

KING HARRY COACHES LIMITED

sophymarine-openregistry-gb-04380549
Status
Active
Type
Private Limited Company
Incorporated
25/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
61 Dracaena Avenue, Cornwall, TR11 2EL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RUNDELLsophymarine-openregistry-h-david-john-rundell-a7495cORDINARY100100.00%

DAVID PARISH MENSWEAR LTD

sophymarine-openregistry-gb-04511509
Status
Active
Type
Private Limited Company
Incorporated
14/08/2002
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
5-7 Broad Street, Cornwall, PL15 8AA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN PARISHsophymarine-openregistry-h-richard-john-parish-d526daORDINARY100100.00%

CLIVE SINGLETON TRANSPORT LIMITED

sophymarine-openregistry-gb-04567415
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
138 Treffry Road, Cornwall, TR1 1WE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN SINGLETONsophymarine-openregistry-h-susan-singleton-656159ORDINARY SHARES2100.00%

AQUA ROD (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04646281
Status
Active
Type
Private Limited Company
Incorporated
23/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Vivian House Newham Road, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
PROUD HOLDINGS LIMITEDsophymarine-openregistry-gb-10331708ORDINARY100100.00%

MILESTONE ENGINEERING DESIGN LIMITED

sophymarine-openregistry-gb-04763398
Status
Active
Type
Private Limited Company
Incorporated
14/05/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
40 Coinagehall Street, Cornwall, TR13 8EQ

Direct shareholders

ShareholderShare classShares held% of class
K POLKINGHORNEsophymarine-openregistry-h-k-polkinghorne-a7b71dORDINARY1100.00%

DUCHY FABRICATIONS LIMITED

sophymarine-openregistry-gb-04806831
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
St Denys House, 22 East Hill, Cornwall, PL25 4TR

Direct shareholders

ShareholderShare classShares held% of class
GARY JANEsophymarine-openregistry-h-gary-jane-261020ORDINARY10100.00%

CORNISH COLLECTION LIMITED

sophymarine-openregistry-gb-04829229
Status
Active
Type
Private Limited Company
Incorporated
10/07/2003
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
73 Bodrigan Road, Cornwall, PL13 1EH

Direct shareholders

ShareholderShare classShares held% of class
CLIVE JOSEPH DIXONsophymarine-openregistry-h-clive-joseph-dixon-7b40ccORDINARY1,000100.00%

RICHARDS OF CORNWALL LIMITED

sophymarine-openregistry-gb-05113364
Status
Active
Type
Private Limited Company
Incorporated
27/04/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Bar View Farm, Cornwall, TR27 4AJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WILLIAM RICHARDSsophymarine-openregistry-h-michael-william-richards-54487fORDINARY1100.00%

ST. COLUMB FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-05197856
Status
Active
Type
Private Limited Company
Incorporated
05/08/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding
Registered office
50 Fore Street, Cornwall, TR9 6AL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HANNANsophymarine-openregistry-h-andrew-hannan-30ce49ORDINARY5,800100.00%

ST MORITZ HOTEL & GARDEN VILLAS LIMITED

sophymarine-openregistry-gb-05653512
Status
Active
Type
Private Limited Company
Incorporated
14/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Trebetherick, Cornwall, PL27 6SD

Direct shareholders

ShareholderShare classShares held% of class
ST MORITZ (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08153777ORDINARY2100.00%

P W MARSHALL LTD

sophymarine-openregistry-gb-05662002
Status
Active
Type
Private Limited Company
Incorporated
23/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office
13 Beach Road, Cornwall, TR6 0JL

Direct shareholders

ShareholderShare classShares held% of class
PETER MARSHALLsophymarine-openregistry-gb-07428188ORDINARY100100.00%

BYGONE AVIATION LIMITED

sophymarine-openregistry-gb-05746372
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Lowin House, Tregolls Road, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SIMON PETTITsophymarine-openregistry-h-matthew-simon-pettit-c37e1dORDINARY100100.00%

DAVIES GROUNDWORKS LIMITED

sophymarine-openregistry-gb-06146130
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
15 Helland Gardens, Cornwall, TR10 8LY

Direct shareholders

ShareholderShare classShares held% of class
ERNEST DAVIESsophymarine-openregistry-h-ernest-davies-06086fORDINARY1

LILLIE BROTHERS LIMITED

sophymarine-openregistry-gb-06242333
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
10519 — Manufacture of other milk products
Registered office
Greymare Farm,, Cornwall, PL22 0LW

Direct shareholders

ShareholderShare classShares held% of class
FOOD&DAIRY LTDsophymarine-openregistry-gb-12501856ORDINARY66100.00%

MARINE RESOURCE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06331646
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Lowin House, Tregolls Road, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROY MUNFORDsophymarine-openregistry-h-john-roy-munford-d885b3ORDINARY1100.00%

ALAN SYMONS DECORATING LIMITED

sophymarine-openregistry-gb-06457631
Status
Active
Type
Private Limited Company
Incorporated
19/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
63 Woodland Avenue, Cornwall, TR10 8PG

Direct shareholders

ShareholderShare classShares held% of class
ALAN SYMONSsophymarine-openregistry-h-alan-symons-fa83b9ORDINARY1,000100.00%

HUGGINS BRO'S MARINE LIMITED

sophymarine-openregistry-gb-06485508
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carbeile Wharf, Cornwall, PL11 2NW

Direct shareholders

ShareholderShare classShares held% of class
SHAUN ROY HUGGINSsophymarine-openregistry-h-shaun-roy-huggins-e37a78ORDINARY1100.00%

PLYMOUTH BOAT PARK LIMITED

sophymarine-openregistry-gb-06485623
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Carbeile Wharf, Cornwall, PL11 2NW

Direct shareholders

ShareholderShare classShares held% of class
HUGGINS HOLDINGS LIMITEDsophymarine-openregistry-gb-12355136ORDINARY2100.00%