UK companies/Cornwall/Page 2
Companies in Cornwall and their shareholdersPage 2 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 197 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
BOROUGH BAKERY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05624992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Athenaeum, Kimberley Place, Cornwall, TR11 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRETT ADRIAN JACKSONsophymarine-openregistry-h-brett-adrian-jackson-3b1d20 | ORDINARY | 2 | |
| AARON THOMASsophymarine-openregistry-gb-16533160 | ORDINARY | 1 | |
| C.S.F. SMITHsophymarine-openregistry-h-c-s-f-smith-27c0fc | ORDINARY | 1 | |
| ERIC JAMESsophymarine-openregistry-h-eric-james-e90862 | ORDINARY | 1 | |
| K RANDLESOMEsophymarine-openregistry-h-k-randlesome-e9f9bd | ORDINARY | 1 | |
| KRIS & BRIDGETTE BISHOPsophymarine-openregistry-h-kris-bridgette-bishop-51ce03 | ORDINARY | 1 | |
| R.B. ASHWORTHsophymarine-openregistry-h-r-b-ashworth-90a870 | ORDINARY | 1 | |
| S BERRIMANsophymarine-openregistry-h-s-berriman-6f90bb | ORDINARY | 1 | |
| VICTORIA MAIR PONDsophymarine-openregistry-h-victoria-mair-pond-c26ba4 | ORDINARY | 1 | |
| WILLOW CICALE-BROWNsophymarine-openregistry-h-willow-cicale-brown-91af6e | ORDINARY | 1 | |
| C MARTINDALEsophymarine-openregistry-h-c-martindale-a9627a | ORDINARY | 0 | |
CE HEDLEY HOPE 1 LTD
sophymarine-openregistry-gb-13143427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 2a & 2b Bess Park Road, Cornwall, Wadebridge, PL27 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBSONsophymarine-openregistry-h-dean-robson-57e35d | ORDINARY | 30 | |
| SEAN NOTLEYsophymarine-openregistry-h-sean-notley-84bc9d | ORDINARY | 30 | |
| FREDERICK WILLIAM NOTLEYsophymarine-openregistry-h-frederick-william-notley-be3860 | ORDINARY | 5 | |
| HELEN NOTLEYsophymarine-openregistry-h-helen-notley-8fc7a9 | ORDINARY | 5 | |
| HENRY THOMAS NOTLEYsophymarine-openregistry-h-henry-thomas-notley-808d17 | ORDINARY | 5 | |
| INES MARIE BEER-ROBSONsophymarine-openregistry-h-ines-marie-beer-robson-abff5a | ORDINARY | 5 | |
| JAGO TERENCE BEER-ROBSONsophymarine-openregistry-h-jago-terence-beer-robson-564705 | ORDINARY | 5 | |
| JONATHAN OSCAR NOTLEYsophymarine-openregistry-h-jonathan-oscar-notley-3ac5db | ORDINARY | 5 | |
| KERENSA BEER- ROBSONsophymarine-openregistry-h-kerensa-beer-robson-bb5efd | ORDINARY | 5 | |
| LEONOR ELIZABETH BEER-ROBSONsophymarine-openregistry-h-leonor-elizabeth-beer-robson-f2b27b | ORDINARY | 5 | |
| ARCHIE GEORGE NOTLEYsophymarine-openregistry-h-archie-george-notley-58d590 | ORDINARY | 0 | |
CE HEDLEY HOPE 2 LTD
sophymarine-openregistry-gb-13149130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 2a & 2b Bess Park Road, Cornwall, Wadebridge, PL27 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ROBSONsophymarine-openregistry-h-dean-robson-57e35d | ORDINARY | 30 | |
| SEAN NOTLEYsophymarine-openregistry-h-sean-notley-84bc9d | ORDINARY | 30 | |
| FREDERICK WILLIAM NOTLEYsophymarine-openregistry-h-frederick-william-notley-be3860 | ORDINARY | 5 | |
| HELEN NOTLEYsophymarine-openregistry-h-helen-notley-8fc7a9 | ORDINARY | 5 | |
| HENRY THOMAS NOTLEYsophymarine-openregistry-h-henry-thomas-notley-808d17 | ORDINARY | 5 | |
| INES MARIE BEER-ROBSONsophymarine-openregistry-h-ines-marie-beer-robson-abff5a | ORDINARY | 5 | |
| JAGO TERENCE BEER-ROBSONsophymarine-openregistry-h-jago-terence-beer-robson-564705 | ORDINARY | 5 | |
| JONATHAN OSCAR NOTLEYsophymarine-openregistry-h-jonathan-oscar-notley-3ac5db | ORDINARY | 5 | |
| KERENSA BEER-ROBSONsophymarine-openregistry-h-kerensa-beer-robson-bb5efd | ORDINARY | 5 | |
| LEONOR ELIZABETH BEER-ROBSONsophymarine-openregistry-h-leonor-elizabeth-beer-robson-f2b27b | ORDINARY | 5 | |
| ARCHIE GEORGE NOTLEYsophymarine-openregistry-h-archie-george-notley-58d590 | ORDINARY | 0 | |
PROFESSIONAL FINANCIAL CENTRE (CORNWALL) LIMITED
sophymarine-openregistry-gb-04868939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 9 Killigrew Street, Cornwall, TR11 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROBERT DEACONsophymarine-openregistry-h-anthony-robert-deacon-097c1c | ORDINARY A | 1,111 | |
| MR JOHN WILLIAM LOWRYsophymarine-openregistry-h-mr-john-william-lowry-549a7b | ORDINARY A | 1,110 | |
| STEVEN BONNEYsophymarine-openregistry-h-steven-bonney-0cb316 | ORDINARY A | 1,110 | |
| TRYSTAN JOHN TREZISEsophymarine-openregistry-h-trystan-john-trezise-e0f4a9 | ORDINARY A | 1,110 | |
| WILLIAM RAILE RICHARDSsophymarine-openregistry-h-william-raile-richards-dacdd4 | ORDINARY A | 1,110 | |
| GEMMA LORRAINE RICHARDSsophymarine-openregistry-h-gemma-lorraine-richards-edf717 | ORDINARY B | 1 | |
| INGRID R HESELTINEsophymarine-openregistry-h-ingrid-r-heseltine-2c5537 | ORDINARY B | 1 | |
| M L MIDGELYsophymarine-openregistry-h-m-l-midgely-72373f | ORDINARY B | 1 | |
| STEVEN BONNEYsophymarine-openregistry-h-steven-bonney-0cb316 | ORDINARY B | 1 | |
| TRYSTAN JOHN TREZISEsophymarine-openregistry-h-trystan-john-trezise-e0f4a9 | ORDINARY B | 1 | |
| MR P B STONEHOUSEsophymarine-openregistry-h-mr-p-b-stonehouse-d52b3c | ORDINARY A | 0 | |
| MRS SARAH JAYNE STONEHOUSEsophymarine-openregistry-h-mrs-sarah-jayne-stonehouse-6c7c97 | ORDINARY B | 0 | |
GOONVREA COURT LIMITED
sophymarine-openregistry-gb-00918295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5-7 Berry Road, Cornwall, TR7 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.A. CLARKEsophymarine-openregistry-h-f-a-clarke-abb663 | ORDINARY | 2 | |
| ANNA SHORTsophymarine-openregistry-h-anna-short-3ca766 | ORDINARY | 1 | |
| DEBBIE PICKsophymarine-openregistry-h-debbie-pick-9c39d5 | ORDINARY | 1 | |
| E. WALSHsophymarine-openregistry-gb-11715674 | ORDINARY | 1 | |
| JASON PICKsophymarine-openregistry-h-jason-pick-19dbe5 | ORDINARY | 1 | |
| PATRICIA GIBSONsophymarine-openregistry-h-patricia-gibson-66d5cf | ORDINARY | 1 | |
| DAVID NEWTONsophymarine-openregistry-gb-11663309 | ORDINARY | 0 | |
| JANET TOONEsophymarine-openregistry-h-janet-toone-35aaf2 | ORDINARY | 0 | |
| N J PINSENTsophymarine-openregistry-h-n-j-pinsent-82b96f | ORDINARY | 0 | |
| T A GOODALLsophymarine-openregistry-h-t-a-goodall-ba060a | ORDINARY | 0 | |
QUEEN'S HOTELS (PENZANCE) LIMITED
sophymarine-openregistry-gb-00229205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1928
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Queens Hotel, Cornwall, TR18 4HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A/C G. TRUSTEE OF GUIMARAES TRUST D G BRIGGS A/C G. TRUSTEE OF GUIMARAES TRUST J. WARRENsophymarine-openregistry-h-a-c-g-trustee-of-guimaraes-trust-d-g-bri-6e2c15 | ORDINARY | 9,000 | 25.00% |
| A/C M. TRUSTEE OF MITCHELL TRUST J. WARREN A/C. M. TRUSTEE OF MITCHELL TRUST D.G.BRIGGSsophymarine-openregistry-h-a-c-m-trustee-of-mitchell-trust-j-warren-078448 | ORDINARY | 9,000 | 25.00% |
| A/C G. TRUSTEE OF GUIMARAES TRUST J. WARREN A/C G. TRUSTEE OF GUIMARAES TRUST D G BRIGGSsophymarine-openregistry-h-a-c-g-trustee-of-guimaraes-trust-j-warre-454cd9 | PREFERENCE | 6,250 | 25.00% |
| A/C. M.TRUSTEE OF MITCHELL TRUST J. WARREN A/C M. TRUSTEE OF MITCHELL TRUST D.G.BRIGGSsophymarine-openregistry-h-a-c-m-trustee-of-mitchell-trust-j-warren-078448 | PREFERENCE | 6,250 | 25.00% |
| ANTHONY FRANK NICHOLAS MACDONALD HOLMANsophymarine-openregistry-h-anthony-frank-nicholas-macdonald-holman-ac6284 | PREFERENCE | 6,250 | 25.00% |
| ANTHONY FRANK NICHOLAS MACDONALD HOLMANsophymarine-openregistry-h-anthony-frank-nicholas-macdonald-holman-ac6284 | ORDINARY | 6,000 | 16.67% |
| ELIZABETH WARREN HOLMANsophymarine-openregistry-h-elizabeth-warren-holman-4da83d | ORDINARY | 5,500 | 15.28% |
| LAURA JILLIAN LEIWORTHYsophymarine-openregistry-h-laura-jillian-leiworthy-5bfeba | ORDINARY | 4,500 | 12.50% |
| ELIZABETH WARREN HOLMANsophymarine-openregistry-h-elizabeth-warren-holman-4da83d | PREFERENCE | 3,125 | 12.50% |
| LAURA JILLIAN LEIWORTHYsophymarine-openregistry-h-laura-jillian-leiworthy-5bfeba | PREFERENCE | 3,125 | 12.50% |
| LUCINDA PRIMROSE CAVELL PHILLIPSsophymarine-openregistry-h-lucinda-primrose-cavell-phillips-59a59d | ORDINARY | 1,000 | 2.78% |
| SELWYN HOLMANsophymarine-openregistry-h-selwyn-holman-2f13b9 | ORDINARY | 1,000 | 2.78% |
Related parties
| Party | Relationship | Detail |
|---|
| QUEEN'S TAVERNS (PENZANCE) LIMITEDsophymarine-openregistry-gb-00825049 | Holds shares in | ORDINARY · 100.00% |
LIMITRAND LIMITED
sophymarine-openregistry-gb-01303558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1977
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- St Denys House, Cornwall, PL25 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WOODMANsophymarine-openregistry-h-neil-woodman-6386f6 | ORDINARY | 12 | 37.50% |
| CAROLE SERENA WYATTsophymarine-openregistry-h-carole-serena-wyatt-7184b0 | ORDINARY | 4 | 12.50% |
| DAVID ERIC SHRIMPTONsophymarine-openregistry-h-david-eric-shrimpton-34c143 | ORDINARY | 4 | 12.50% |
| GEORGE LOUIS MELIOsophymarine-openregistry-h-george-louis-melio-a11ffb | ORDINARY | 4 | 12.50% |
| JULIAN KENNETH ROBERT CRAMPsophymarine-openregistry-h-julian-kenneth-robert-cramp-911c71 | ORDINARY | 4 | 12.50% |
| JUNE MARGARET SHRIMPTONsophymarine-openregistry-h-june-margaret-shrimpton-e165a5 | ORDINARY | 4 | 12.50% |
| PETER WYATTsophymarine-openregistry-h-peter-wyatt-1dfeb7 | ORDINARY | 4 | 12.50% |
| LEE ADAM TRUNKSsophymarine-openregistry-h-lee-adam-trunks-c569cf | ORDINARY | 2 | 6.25% |
| LOUISA ELAINE TRUNKSsophymarine-openregistry-h-louisa-elaine-trunks-533d14 | ORDINARY | 2 | 6.25% |
SMUGGLERS RIDE MANAGEMENT COMPANY (1996) LIMITED
sophymarine-openregistry-gb-03197283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 45 Lemon Street, Cornwall, TR1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MORRISsophymarine-openregistry-h-andrew-morris-854676 | ORDINARY | 1 | |
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY | 1 | |
| CLAIRE HANLEYsophymarine-openregistry-h-claire-hanley-2e802b | ORDINARY | 1 | |
| HEATHER TALBOTsophymarine-openregistry-h-heather-talbot-d751ea | ORDINARY | 1 | |
| LIAM CREAVENsophymarine-openregistry-h-liam-creaven-952d62 | ORDINARY | 1 | |
| NEIL JONESsophymarine-openregistry-h-neil-jones-02b569 | ORDINARY | 1 | |
| PAT BRIDGEsophymarine-openregistry-h-pat-bridge-a2a147 | ORDINARY | 1 | |
| SEA SPRAY (SCILLY) LIMITEDsophymarine-openregistry-gb-11945377 | ORDINARY | 1 | |
| STELLA CARTERsophymarine-openregistry-h-stella-carter-f084da | ORDINARY | 1 | |
ASPECTUNIT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-03608315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 20 Henver Road, Cornwall, TR7 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JAMISONsophymarine-openregistry-h-caroline-jamison-be017d | ORDINARY | 1 | 16.67% |
| DONNA ANGELA GUINIVANsophymarine-openregistry-h-donna-angela-guinivan-8fc0a3 | ORDINARY | 1 | 16.67% |
| IAN MICHAEL GUINIVANsophymarine-openregistry-h-ian-michael-guinivan-9dec9b | ORDINARY | 1 | 16.67% |
| KASSIA WORDLEYsophymarine-openregistry-h-kassia-wordley-84a03d | ORDINARY | 1 | 16.67% |
| LEO GEORGE CADYsophymarine-openregistry-h-leo-george-cady-277848 | ORDINARY | 1 | 16.67% |
| NICHOLAS JOHN FORDsophymarine-openregistry-h-nicholas-john-ford-990368 | ORDINARY | 1 | 16.67% |
| ROGER DAVID BRUCE JAMISONsophymarine-openregistry-h-roger-david-bruce-jamison-1923b5 | ORDINARY | 1 | 16.67% |
| ZOE JESSICA MARGRET ENTWISTLEsophymarine-openregistry-h-zoe-jessica-margret-entwistle-189f31 | ORDINARY | 1 | 16.67% |
| BURT SYMESsophymarine-openregistry-h-burt-symes-2786de | ORDINARY | 0 | 0.00% |
MICHAEL BEARDSALL ASSOCIATES LIMITED
sophymarine-openregistry-gb-04808538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 5-7 Berry Road, Cornwall, TR7 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT HUMPHREYsophymarine-openregistry-h-matt-humphrey-71ffb1 | ORDINARY | 37 | 33.33% |
| DAVID STANFORTHsophymarine-openregistry-h-david-stanforth-d3e47e | ORDINARY | 20 | 18.02% |
| MARK POWELLsophymarine-openregistry-h-mark-powell-088e10 | ORDINARY | 20 | 18.02% |
| JESSICA POWELLsophymarine-openregistry-h-jessica-powell-76d801 | ORDINARY | 17 | 15.32% |
| STANFORTH NOORAsophymarine-openregistry-h-stanforth-noora-69565b | ORDINARY | 17 | 15.32% |
| CHRISTOPHER CHARLES OWENsophymarine-openregistry-h-christopher-charles-owen-a377dc | ORDINARY | 0 | 0.00% |
| DAVID KENNETH MACKENZIE FERGUSSONsophymarine-openregistry-h-david-kenneth-mackenzie-fergusson-edf240 | ORDINARY | 0 | 0.00% |
| JESSICA MARY JANE FERGUSSONsophymarine-openregistry-h-jessica-mary-jane-fergusson-73b53f | ORDINARY | 0 | 0.00% |
| SARAH JANE OWENsophymarine-openregistry-h-sarah-jane-owen-fc5c84 | ORDINARY | 0 | 0.00% |
CROWN ROAD (WHITEMOOR) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05866641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Boscundle Nurseries, Cornwall, PL25 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNE THOMASsophymarine-openregistry-h-susanne-thomas-7b6de9 | ORDINARY | 11 | |
| WILLIAM THOMASsophymarine-openregistry-h-william-thomas-7b6c6c | ORDINARY | 11 | |
| CRAIG LUNTsophymarine-openregistry-h-craig-lunt-ece2fa | ORDINARY | 1 | |
| D CRISPsophymarine-openregistry-h-d-crisp-17f85a | ORDINARY | 1 | |
| DJ LAVISsophymarine-openregistry-h-dj-lavis-1fe004 | ORDINARY | 1 | |
| ELIZABETH ANN BROBINsophymarine-openregistry-h-elizabeth-ann-brobin-b1597f | ORDINARY | 1 | |
| JACK NOONANsophymarine-openregistry-h-jack-noonan-19f559 | ORDINARY | 1 | |
| JAMES PETER SMITH AND BEVERLEY SMITHsophymarine-openregistry-h-james-peter-smith-and-beverley-smith-f3059b | ORDINARY | 1 | |
| APRIL SMITHsophymarine-openregistry-h-april-smith-0a3c7e | ORDINARY | 0 | |
HORIZON MOBILITY LTD
sophymarine-openregistry-gb-05928981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
- Registered office
- Waterside Court, Falmouth Road, Cornwall, TR10 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM SAMUEL BILLCLIFFEsophymarine-openregistry-h-mr-graham-samuel-billcliffe-2b41cb | ORDINARY 1 GBP | 33,750 | |
| MR MICHAEL JOHN BILLCLIFFEsophymarine-openregistry-h-mr-michael-john-billcliffe-df1c4b | ORDINARY 1 GBP | 33,750 | |
| MRS ANGELA MARGARET BILLCLIFFEsophymarine-openregistry-h-mrs-angela-margaret-billcliffe-15dcc4 | ORDINARY 1 GBP | 3,750 | |
| MRS WENDY MAY BILLCLIFFEsophymarine-openregistry-h-mrs-wendy-may-billcliffe-aaf2b8 | ORDINARY 1 GBP | 3,750 | |
| MR GRAHAM SAMUEL BILLCLIFFEsophymarine-openregistry-h-mr-graham-samuel-billcliffe-2b41cb | ORDINARY B 1 GBP | 35 | |
| MR MICHAEL JOHN BILLCLIFFEsophymarine-openregistry-h-mr-michael-john-billcliffe-df1c4b | ORDINARY B 1 GBP | 35 | |
| MR PETER FREDERICK BILLCLIFFEsophymarine-openregistry-h-mr-peter-frederick-billcliffe-43133b | ORDINARY B 1 GBP | 35 | |
| MRS WENDY MAY BILLCLIFFEsophymarine-openregistry-h-mrs-wendy-may-billcliffe-aaf2b8 | ORDINARY B 1 GBP | 30 | |
| MR JAMES SAMUEL BILLCLIFFEsophymarine-openregistry-h-mr-james-samuel-billcliffe-e51ba8 | ORDINARY B 1 GBP | 20 | |
| MRS ANGELA MARGARET BILLCLIFFEsophymarine-openregistry-h-mrs-angela-margaret-billcliffe-15dcc4 | ORDINARY B 1 GBP | 15 | |
| MR GRAHAM SAMUEL BILLCLIFFEsophymarine-openregistry-h-mr-graham-samuel-billcliffe-2b41cb | ORDINARY C 1 GBP ?1 | 10 | |
| MR GRAHAM SAMUEL BILLCLIFFEsophymarine-openregistry-h-mr-graham-samuel-billcliffe-2b41cb | ORDINARY D | 10 | |
| MR MICHAEL JOHN BILLCLIFFEsophymarine-openregistry-h-mr-michael-john-billcliffe-df1c4b | ORDINARY D | 10 | |
| MR MICHAEL JOHN BILLCLIFFEsophymarine-openregistry-h-mr-michael-john-billcliffe-df1c4b | ORDINARY C 1 GBP ?1 | 10 | |
| MR PETER FREDERICK BILLCLIFFEsophymarine-openregistry-h-mr-peter-frederick-billcliffe-43133b | ORDINARY C 1 GBP ?1 | 10 | |
| MRS AMANDA LOUISE HEBDENsophymarine-openregistry-h-mrs-amanda-louise-hebden-8ff272 | ORDINARY B 1 GBP | 10 | |
| MRS ANGELA MARGARET BILLCLIFFEsophymarine-openregistry-h-mrs-angela-margaret-billcliffe-15dcc4 | ORDINARY C 1 GBP ?1 | 10 | |
| MRS ANGELA MARGARET BILLCLIFFEsophymarine-openregistry-h-mrs-angela-margaret-billcliffe-15dcc4 | ORDINARY D | 10 | |
| MRS WENDY MAY BILLCLIFFEsophymarine-openregistry-h-mrs-wendy-may-billcliffe-aaf2b8 | ORDINARY D | 10 | |
| MRS WENDY MAY BILLCLIFFEsophymarine-openregistry-h-mrs-wendy-may-billcliffe-aaf2b8 | ORDINARY C 1 GBP ?1 | 10 | |
| MS AMANDA HEBDENsophymarine-openregistry-h-ms-amanda-hebden-1045ee | ORDINARY B 1 GBP | 10 | |
OPENCONCEPT RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02206419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98100 — Undifferentiated goods-producing activities of private households for own use
- Registered office
- 48 Arwenack Street, Cornwall, TR11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY DUGGANsophymarine-openregistry-h-mary-duggan-aaac94 | ORDINARY | 1,000 | |
| MISS QIAO JING YANsophymarine-openregistry-h-miss-qiao-jing-yan-8bae6d | ORDINARY | 1,000 | |
| MR JOHN MACLACHLAN GRAYsophymarine-openregistry-h-mr-john-maclachlan-gray-5d1cd8 | ORDINARY | 1,000 | |
| MR THOMAS NIALL KELLYsophymarine-openregistry-h-mr-thomas-niall-kelly-f3f5bb | ORDINARY | 1,000 | |
| MR WILLIAM PAUL SUTTONsophymarine-openregistry-h-mr-william-paul-sutton-0b90a1 | ORDINARY | 1,000 | |
| MRS CAROLINE ELIZABETH WHEELERsophymarine-openregistry-h-mrs-caroline-elizabeth-wheeler-73e06f | ORDINARY | 1,000 | |
| NICHOLAS RUSHGROVE AND DEBORAH ALEXIS RUSHGROVEsophymarine-openregistry-h-nicholas-rushgrove-and-deborah-alexis-ru-8812a7 | ORDINARY | 1,000 | |
| PAUL MICHAEL WESTONsophymarine-openregistry-h-paul-michael-weston-c11071 | ORDINARY | 1,000 | |
ST. IVES FOOD COMPANY LIMITED
sophymarine-openregistry-gb-04579143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 1, Penbeagle Industrial, Cornwall, TR26 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMONS RETAIL LIMITEDsophymarine-openregistry-gb-07493391 | ORDINARY | 24 | 22.64% |
| JOEL MCWILLIAMSsophymarine-openregistry-h-joel-mcwilliams-f395a0 | ORDINARY | 15 | 14.15% |
| ST IVES RESTAURANTS LIMITEDsophymarine-openregistry-gb-07723886 | ORDINARY | 15 | 14.15% |
| THOMAS ANTHONY MCWILLIAMSsophymarine-openregistry-h-thomas-anthony-mcwilliams-9b8264 | ORDINARY | 13 | 12.26% |
| PORTHMINSTER BEACH CAFEsophymarine-openregistry-h-porthminster-beach-cafe-395dc6 | ORDINARY | 10 | 9.43% |
| FOX PARTNERS LIMITEDsophymarine-openregistry-gb-07562125 | ORDINARY | 9 | 8.49% |
| STUART CARTWRIGHTsophymarine-openregistry-h-stuart-cartwright-b717e8 | ORDINARY | 8 | 7.55% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 6 | 5.66% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 6 | 5.66% |
4 BELMONT TERRACE LTD
sophymarine-openregistry-gb-06371002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2007
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old School, The Stennack, Cornwall, TR26 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KENVER BOULTONsophymarine-openregistry-h-alan-kenver-boulton-751d08 | ORDINARY | 1 | 20.00% |
| BARBARA MARGARET JONESsophymarine-openregistry-h-barbara-margaret-jones-89b651 | ORDINARY | 1 | 20.00% |
| JOHN PAUL JONESsophymarine-openregistry-gb-SC654761 | ORDINARY | 1 | 20.00% |
| MARIA LILIAN PAGE GODFREYsophymarine-openregistry-h-maria-lilian-page-godfrey-a63512 | ORDINARY | 1 | 20.00% |
| PAUL STEVEN GODFREYsophymarine-openregistry-h-paul-steven-godfrey-e4bf24 | ORDINARY | 1 | 20.00% |
| PHILIP GREGORY WILSONsophymarine-openregistry-h-philip-gregory-wilson-0ac874 | ORDINARY | 1 | 20.00% |
| ROBERT & ANN PATCHsophymarine-openregistry-h-robert-ann-patch-a3bb7d | ORDINARY | 1 | 20.00% |
| MICHAEL DONALD GILESsophymarine-openregistry-h-michael-donald-giles-9c2a28 | ORDINARY | 0 | 0.00% |
THE FEEL GOOD HOLDING GROUP LTD
sophymarine-openregistry-gb-13971994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Pargolla Road, Cornwall, TR7 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PEARCEsophymarine-openregistry-h-john-pearce-88d8e2 | E ORDINARY | 60 | 100.00% |
| PAUL THOMAS STRINGERsophymarine-openregistry-h-paul-thomas-stringer-355414 | B ORDINARY | 50 | 100.00% |
| PARTNERWISE INVESTMENTS LTDsophymarine-openregistry-gb-10826502 | A ORDINARY | 40 | 100.00% |
| PAUL ANTHONY STRINGERsophymarine-openregistry-h-paul-anthony-stringer-6a272b | C ORDINARY | 16 | 100.00% |
| CHRISTINE STRINGERsophymarine-openregistry-h-christine-stringer-2b1f5e | D ORDINARY | 14 | 100.00% |
| CORINNA-LEE DOWENsophymarine-openregistry-h-corinna-lee-dowen-983689 | F ORDINARY | 10 | 100.00% |
| TANIA APHRODITE STRINGERsophymarine-openregistry-h-tania-aphrodite-stringer-438b33 | G ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCOOLS LTDsophymarine-openregistry-gb-14288838 | Holds shares in | A SHARES · 70.00% |
| OLTCO FRANCHISE LTDsophymarine-openregistry-gb-11275361 | Holds shares in | E ORDINARY · 30.00% |
FAIRFIELD COUNTRY REST HOME LIMITED
sophymarine-openregistry-gb-12838636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Fairfield Country Rest Home Launcells, Cornwall, EX23 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL PANTLINGsophymarine-openregistry-h-samuel-pantling-472e23 | ORDINARY C | 25 | 100.00% |
| TOBIAS PANTLINGsophymarine-openregistry-h-tobias-pantling-ef6508 | ORDINARY D | 25 | 100.00% |
| LINDA PANTLINGsophymarine-openregistry-h-linda-pantling-894dfe | ORDINARY A | 22 | 100.00% |
| TERENCE PANTLINGsophymarine-openregistry-h-terence-pantling-e9a946 | ORDINARY B | 22 | 100.00% |
| LINDA PANTLING AS TRUSTEE OF THE PANTLING LIFETIME FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-linda-pantling-as-trustee-of-the-pantlin-f237b2 | ORDINARY E | 6 | 100.00% |
| SAMUEL PANTLING AS TRUSTEE OF THE PANTLING LIFETIME FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-samuel-pantling-as-trustee-of-the-pantli-3d5726 | ORDINARY E | 6 | 100.00% |
| TOBIAS PANTLING AS TRUSTEE OF THE PANTLING LIFETIME FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-tobias-pantling-as-trustee-of-the-pantli-a40f46 | ORDINARY E | 6 | 100.00% |
| LINDA PANTLINGsophymarine-openregistry-h-linda-pantling-894dfe | ORDINARY E | 0 | 0.00% |
| TERENCE PANTLINGsophymarine-openregistry-h-terence-pantling-e9a946 | ORDINARY E | 0 | 0.00% |
MEVAGISSEY GARAGES LIMITED
sophymarine-openregistry-gb-00532277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Willow Park Valley Road, Cornwall, PL26 6RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C.I. FACEYsophymarine-openregistry-h-c-i-facey-eb9a9f | A ORDINARY | 225 | |
| J.G. FACEYsophymarine-openregistry-h-j-g-facey-b12a93 | A ORDINARY | 225 | |
| J.M. ROBERTSsophymarine-openregistry-gb-01026243 | A ORDINARY | 225 | |
| JEREMY LAUREN ROBERTSsophymarine-openregistry-h-jeremy-lauren-roberts-cb59a3 | A ORDINARY | 225 | |
| ELLEN ROBERTSsophymarine-openregistry-h-ellen-roberts-e357b2 | C ORDINARY | 1 | |
| JEREMY LAUREN ROBERTSsophymarine-openregistry-h-jeremy-lauren-roberts-cb59a3 | B ORDINARY | 1 | |
| MATTHEW JOHN FACEYsophymarine-openregistry-h-matthew-john-facey-8007e1 | B ORDINARY | 1 | |
| SUZANNAH FACEYsophymarine-openregistry-h-suzannah-facey-bda5c5 | C ORDINARY | 1 | |
TINNECARRIG FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02277089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 13 Ocean View Road, Cornwall, EX23 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW AND LUCY NICHOLLSsophymarine-openregistry-h-andrew-and-lucy-nicholls-88a171 | ORDINARY | 1 | |
| BRIAN AND BRIDGET REPSsophymarine-openregistry-h-brian-and-bridget-reps-ffdf9e | ORDINARY | 1 | |
| DAVID NIGEL COXsophymarine-openregistry-h-david-nigel-cox-304baa | ORDINARY | 1 | |
| LORNA MARGARET COXsophymarine-openregistry-h-lorna-margaret-cox-fa544c | ORDINARY | 1 | |
| P. TURCANsophymarine-openregistry-h-p-turcan-c974bc | ORDINARY | 1 | |
| DAVID NIGEL COXsophymarine-openregistry-h-david-nigel-cox-304baa | ORDINARY | 0 | |
| LORNA COXsophymarine-openregistry-h-lorna-cox-fc4093 | ORDINARY | 0 | |
| RAYMOND COXsophymarine-openregistry-h-raymond-cox-68c3ca | ORDINARY | 0 | |
14 CASTLE STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-03295376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1996
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 14 Castle Street, Cornwall, PL31 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C. STRACHANsophymarine-openregistry-h-c-strachan-9d003c | ORDINARY | 1 | |
| LIONEL JOHN BURROWSsophymarine-openregistry-h-lionel-john-burrows-88a427 | ORDINARY | 1 | |
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | ORDINARY | 1 | |
| RAYMOND GRAHAM PENWILLsophymarine-openregistry-h-raymond-graham-penwill-407f36 | ORDINARY | 1 | |
| SUZANNE PENWILLsophymarine-openregistry-h-suzanne-penwill-7ce971 | ORDINARY | 1 | |
| TRINA LEITCHsophymarine-openregistry-h-trina-leitch-06c3e2 | ORDINARY | 1 | |
| TRACY RICHARDSsophymarine-openregistry-h-tracy-richards-ec4c36 | ORDINARY | 0 | |