UK companies/Cornwall/Page 3
Companies in Cornwall and their shareholdersPage 3 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 168 shareholdings and 4 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
HARBOUR COURT (PORTSCATHO) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04363260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Sharp & Rimmer, Hillhead, Cornwall, TR2 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY HARMSWORTHsophymarine-openregistry-h-amy-harmsworth-2f9e4a | ORDINARY | 1 | |
| DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11a | ORDINARY | 1 | |
| JACQUELINE SPURRIERsophymarine-openregistry-h-jacqueline-spurrier-8db7c0 | ORDINARY | 1 | |
| JENNIFER BONDsophymarine-openregistry-h-jennifer-bond-7d381c | ORDINARY | 1 | |
| NICHOLAS HEMLEYsophymarine-openregistry-h-nicholas-hemley-e682c3 | ORDINARY | 1 | |
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY | 1 | |
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY | 1 | |
| SUSAN FLETCHERsophymarine-openregistry-h-susan-fletcher-9f4417 | ORDINARY | 1 | |
GREENPERCH PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04791285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2003
- 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 |
|---|
| BENJAMIN GUILLETsophymarine-openregistry-h-benjamin-guillet-f71372 | ORDINARY | 1 | |
| CHRIS ALLSOPsophymarine-openregistry-gb-08122984 | ORDINARY | 1 | |
| MEGAN STEWARTsophymarine-openregistry-h-megan-stewart-08459c | ORDINARY | 1 | |
| RUTH ANSTICEsophymarine-openregistry-h-ruth-anstice-7b57df | ORDINARY | 1 | |
| STRAHAND PROPERTY & CONSULTING LTDsophymarine-openregistry-gb-14739543 | ORDINARY | 1 | |
| CHRISTY RYAN SMITHsophymarine-openregistry-h-christy-ryan-smith-967ea8 | ORDINARY | 0 | |
| NICOLE HELEN COLEMANsophymarine-openregistry-h-nicole-helen-coleman-27297e | ORDINARY | 0 | |
MELROSE COURT (NEWQUAY) LIMITED
sophymarine-openregistry-gb-04822922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2003
- 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 |
|---|
| CANDACE JUSTYNE MARTA KELLOUGHsophymarine-openregistry-h-candace-justyne-marta-kellough-519123 | ORDINARY | 1 | 25.00% |
| DIANNE JEANETTE PEARNsophymarine-openregistry-h-dianne-jeanette-pearn-6c186a | ORDINARY | 1 | 25.00% |
| LINDA JANE WATTSsophymarine-openregistry-h-linda-jane-watts-0a677e | ORDINARY | 1 | 25.00% |
| STEPHEN CHARLES PEARNsophymarine-openregistry-h-stephen-charles-pearn-ed43d6 | ORDINARY | 1 | 25.00% |
| THE CORNWALL COUNCILsophymarine-openregistry-h-the-cornwall-council-e062de | ORDINARY | 1 | 25.00% |
| GILLIAN ALEXANDERsophymarine-openregistry-h-gillian-alexander-c7fa24 | ORDINARY | 0 | 0.00% |
| MARTIN HENRY ALEXANDERsophymarine-openregistry-h-martin-henry-alexander-b3ffe5 | ORDINARY | 0 | 0.00% |
TONKINS OPE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05782993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Waterside Court, Falmouth Road, Cornwall, TR10 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS GILLIAN ZOE BARNICOATsophymarine-openregistry-h-ms-gillian-zoe-barnicoat-182839 | ORDINARY ?1 | 2 | |
| ALICE HOFMANsophymarine-openregistry-h-alice-hofman-ce8780 | ORDINARY ?1 | 1 | |
| DAVID SIMON HIBBERDsophymarine-openregistry-h-david-simon-hibberd-e183f5 | ORDINARY ?1 | 1 | |
| DR JOE BROWSEsophymarine-openregistry-h-dr-joe-browse-2250ad | ORDINARY ?1 | 1 | |
| HAYLEY MCCOMBsophymarine-openregistry-h-hayley-mccomb-d4d82b | ORDINARY ?1 | 1 | |
| MS ANNE SCOTT RAMBERGsophymarine-openregistry-h-ms-anne-scott-ramberg-ac37ed | ORDINARY ?1 | 1 | |
| MS RITA BARBARA READsophymarine-openregistry-h-ms-rita-barbara-read-fd8b6b | ORDINARY ?1 | 1 | |
KERNOW RENEWABLES LTD
sophymarine-openregistry-gb-11979123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2a & 2b Bess Park Road, Cornwall, Wadebridge, PL27 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAN EARTH ENERGY INVESTMENTS LTDsophymarine-openregistry-gb-07697264 | ORDINARY | 694 | |
| TRISTAN GRIMESsophymarine-openregistry-h-tristan-grimes-5f718a | ORDINARY | 75 | |
| DEBRA LYNN WINDLEsophymarine-openregistry-h-debra-lynn-windle-5d77ef | ORDINARY | 36 | |
| AUSTIN FAIRLEYsophymarine-openregistry-h-austin-fairley-c61fe7 | ORDINARY | 35 | |
| BRYONY FOWLERsophymarine-openregistry-h-bryony-fowler-f80c63 | ORDINARY | 33 | |
| ROBBIE BRADYsophymarine-openregistry-h-robbie-brady-d1a2c8 | ORDINARY | 26 | |
| JAGO BEER-ROBSONsophymarine-openregistry-h-jago-beer-robson-abba7e | ORDINARY | 21 | |
CE BEARS DOWN LIMITED
sophymarine-openregistry-gb-14291412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- 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 | 46 | |
| SEAN NOTLEYsophymarine-openregistry-h-sean-notley-84bc9d | ORDINARY | 46 | |
| AMBER TRENBERTHsophymarine-openregistry-h-amber-trenberth-35c09f | ORDINARY | 2 | |
| DEBRA WINDLEsophymarine-openregistry-h-debra-windle-75bcde | ORDINARY | 2 | |
| MATHEW IVINSsophymarine-openregistry-h-mathew-ivins-07e641 | ORDINARY | 2 | |
| ROBBIE BRADYsophymarine-openregistry-h-robbie-brady-d1a2c8 | ORDINARY | 2 | |
| JOANNE COOKsophymarine-openregistry-h-joanne-cook-9b531a | ORDINARY | 0 | |
KERNOCK PARK PLANTS LIMITED
sophymarine-openregistry-gb-03297350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1996
- Accounts
- FULL
- SIC
- 01300 — Plant propagation
- Registered office
- Kernock Park Pillaton, Cornwall, PL12 6RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE | 132,500 | 42.06% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE | 132,500 | 42.06% |
| BRUCE RICHARD HARNETTsophymarine-openregistry-h-bruce-richard-harnett-7ac0a9 | PREFERENCE | 50,000 | 15.87% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE D | 1,361 | 50.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE D | 1,361 | 50.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE C | 1,213 | 50.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE B | 1,213 | 50.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE A | 1,213 | 50.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE C | 1,213 | 50.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE A | 1,213 | 50.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE B | 1,213 | 50.00% |
| BRUCE RICHARD HARNETTsophymarine-openregistry-h-bruce-richard-harnett-7ac0a9 | ORDINARY Y | 1,050 | 58.33% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | ORDINARY Y | 375 | 20.83% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | ORDINARY Y | 375 | 20.83% |
| BRUCE RICHARD HARNETTsophymarine-openregistry-h-bruce-richard-harnett-7ac0a9 | ORDINARY E | 100 | 100.00% |
| BRUCE RICHARD HARNETTsophymarine-openregistry-h-bruce-richard-harnett-7ac0a9 | ORDINARY D | 100 | 100.00% |
| GWEN JOYCE HARNETTsophymarine-openregistry-h-gwen-joyce-harnett-e4ca7b | ORDINARY C | 100 | 100.00% |
| ISAAC RICHARD HARNETTsophymarine-openregistry-h-isaac-richard-harnett-62b984 | ORDINARY B | 100 | 100.00% |
| JOANNE COLETTE HARNETTsophymarine-openregistry-h-joanne-colette-harnett-a93f97 | ORDINARY Z | 100 | 100.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE D | 0 | 0.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE A | 0 | 0.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | ORDINARY Y | 0 | 0.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE C | 0 | 0.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE B | 0 | 0.00% |
| JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683 | PREFERENCE | 0 | 0.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE B | 0 | 0.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE C | 0 | 0.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE A | 0 | 0.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE | 0 | 0.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | PREFERENCE D | 0 | 0.00% |
| RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4d | ORDINARY Y | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROVEN WINNERS EUROPE LIMITEDsophymarine-openregistry-gb-04527810 | Holds shares in | ORDINARY A 2.000000 EUR · 12.69% |
AILEC HOLDINGS LIMITED
sophymarine-openregistry-gb-01680727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 17 Higher Port View, Cornwall, PL12 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ADKINSsophymarine-openregistry-h-mark-adkins-372113 | ORDINARY A | 50 | 100.00% |
| SUZANNE ELSONsophymarine-openregistry-h-suzanne-elson-25d3ff | ORDINARY B | 50 | 100.00% |
| MARK ADKINSsophymarine-openregistry-h-mark-adkins-372113 | ORDINARY C | 26 | 100.00% |
| SUZANNE ELSONsophymarine-openregistry-h-suzanne-elson-25d3ff | ORDINARY D | 26 | 100.00% |
| DANIEL ELSONsophymarine-openregistry-h-daniel-elson-9f1a3f | ORDINARY E | 12 | 100.00% |
| JAMES ELSONsophymarine-openregistry-h-james-elson-cb560b | ORDINARY G | 12 | 100.00% |
| JOSEPH ADKINSsophymarine-openregistry-h-joseph-adkins-296ead | ORDINARY F | 12 | 100.00% |
| RACHEL ADKINSsophymarine-openregistry-h-rachel-adkins-4495ea | ORDINARY H | 12 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WALKHAM PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02252444 | Holds shares in | ORDINARY |
| PLAZA PROPERTIES LIMITEDsophymarine-openregistry-gb-12033685 | Holds shares in | PREFERENCE |
HEADLAND HOTEL COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01145071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1973
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Headland Road, Cornwall, TR7 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEADLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13753058 | REDEEMABLE PREFERENCE | 870,000 | 100.00% |
| HEADLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13753058 | ORDINARY | 207,000 | 100.00% |
| HEADLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13753058 | B | 100 | 100.00% |
| HEADLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13753058 | A | 100 | 100.00% |
| CAROL ARMSTRONGsophymarine-openregistry-h-carol-armstrong-ddd84a | ORDINARY | 0 | 0.00% |
| CAROL ARMSTRONGsophymarine-openregistry-h-carol-armstrong-ddd84a | B | 0 | 0.00% |
| CJ ARMSTRONG CHILDRENS SETTLEMENTsophymarine-openregistry-h-cj-armstrong-childrens-settlement-0c51f9 | ORDINARY | 0 | 0.00% |
| HELEN ADELAIDE MARKHAM HARBERsophymarine-openregistry-h-helen-adelaide-markham-harber-3f83dd | REDEEMABLE PREFERENCE | 0 | 0.00% |
| JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8 | ORDINARY | 0 | 0.00% |
| JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8 | A | 0 | 0.00% |
| JWA ARMSTRONG CHILDREN'S SETTLEMENTsophymarine-openregistry-h-jwa-armstrong-children-s-settlement-15a1d3 | ORDINARY | 0 | 0.00% |
NELSON STOKES GROUP LIMITED
sophymarine-openregistry-gb-02487018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Highfield Road, Cornwall, PL32 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON DEVELOPMENTS CORNWALL LLP OC 300961sophymarine-openregistry-h-nelson-developments-cornwall-llp-oc-3009-b40d0b | ORDINARY | 230,000 | 51.80% |
| NELSON DEVELOPMENTS CORNWALL LLP OC 300961sophymarine-openregistry-h-nelson-developments-cornwall-llp-oc-3009-b40d0b | PREFERENCE | 95,400 | 22.39% |
| CAROL ANN BREWERTONsophymarine-openregistry-h-carol-ann-brewerton-6b55bf | PREFERENCE | 82,650 | 19.40% |
| CLAIRE LOUISE BAIRDsophymarine-openregistry-h-claire-louise-baird-0b6508 | PREFERENCE | 82,650 | 19.40% |
| MARK STEPHEN STOKESsophymarine-openregistry-h-mark-stephen-stokes-a43ca7 | PREFERENCE | 82,650 | 19.40% |
| VALERIE REESsophymarine-openregistry-h-valerie-rees-670923 | PREFERENCE | 82,650 | 19.40% |
| CAROL ANN BREWERTONsophymarine-openregistry-h-carol-ann-brewerton-6b55bf | ORDINARY | 53,500 | 12.05% |
| CLAIRE LOUISE BAIRDsophymarine-openregistry-h-claire-louise-baird-0b6508 | ORDINARY | 53,500 | 12.05% |
| MARK STEPHEN STOKESsophymarine-openregistry-h-mark-stephen-stokes-a43ca7 | ORDINARY | 53,500 | 12.05% |
| VALERIE REESsophymarine-openregistry-h-valerie-rees-670923 | ORDINARY | 53,500 | 12.05% |
| HAROLD NELSON STOKESsophymarine-openregistry-h-harold-nelson-stokes-ce125c | ORDINARY | 0 | 0.00% |
ENTERPRISE GARAGE (ST COLUMB) LIMITED
sophymarine-openregistry-gb-00718717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1962
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Trekenning Road, Cornwall, TR9 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN TEAGLEsophymarine-openregistry-h-philip-john-teagle-6ba1c4 | ORDINARY | 1,586 | |
| ROSANNA MARIE BRINKsophymarine-openregistry-h-rosanna-marie-brink-5f428f | ORDINARY | 1,450 | |
| KATHERINE MARY GRIFFITHSsophymarine-openregistry-h-katherine-mary-griffiths-501ec2 | ORDINARY | 982 | |
| RODNEY REGINALD MASTERSsophymarine-openregistry-h-rodney-reginald-masters-2e0cca | ORDINARY | 650 | |
| ANDREW JOHN MASTERSsophymarine-openregistry-h-andrew-john-masters-9fd36c | ORDINARY | 332 | |
| KATHLEEN MARY TEAGLEsophymarine-openregistry-h-kathleen-mary-teagle-a523aa | ORDINARY | 0 | |
ANIMAL VETERINARY SERVICES LIMITED
sophymarine-openregistry-gb-04504253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 18 Fore Street, Cornwall, TR27 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PATRICK MCCOTTERsophymarine-openregistry-h-jonathan-patrick-mccotter-dda9e6 | ORDINARY | 39 | |
| PATRICK MCCOTTERsophymarine-openregistry-h-patrick-mccotter-973d9c | ORDINARY | 16 | |
| ASHLEA JANE MCCOTTERsophymarine-openregistry-h-ashlea-jane-mccotter-516aa6 | ORDINARY | 14 | |
| CALEY MCCOTTERsophymarine-openregistry-h-caley-mccotter-72f6fb | ORDINARY | 14 | |
| CLAIRE ELIZABETH MCCOTTERsophymarine-openregistry-h-claire-elizabeth-mccotter-88df17 | ORDINARY | 10 | |
| GILLIAN MCCOTTERsophymarine-openregistry-h-gillian-mccotter-ce2fcd | ORDINARY | 7 | |
COTTAGE DEVELOPMENTS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-04768273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Alverton Street, Cornwall, TR18 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP PATRICK O'NEILLsophymarine-openregistry-h-phillip-patrick-o-neill-807d06 | ORDINARY | 60 | |
| CATHERINE O'NEILLsophymarine-openregistry-h-catherine-o-neill-cb91c6 | ORDINARY | 5 | |
| HANNAH O'NEILLsophymarine-openregistry-h-hannah-o-neill-72fa1e | ORDINARY | 5 | |
| PHILIP PATRICK O'NEILL, AS TRUSTEE FOR BEAU PATRICK O'NEILLsophymarine-openregistry-h-philip-patrick-o-neill-as-trustee-for-be-f9cad8 | ORDINARY | 5 | |
| PHILIP O'NEILL AS TRUSTEE FOR SULLIVAN SEAMUS O'NEILLsophymarine-openregistry-h-philip-o-neill-as-trustee-for-sullivan-s-f8b03d | ORDINARY | 3 | |
| PHILIP O'NEILL AS TRUSTEE FOR JESSICA NIAMPH O'NEILLsophymarine-openregistry-h-philip-o-neill-as-trustee-for-jessica-ni-0e53e5 | ORDINARY | 2 | |
MORRAB ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05146694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 2 33, Morrab Road, Cornwall, TR18 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 1 | |
| GILLIAN SILVERTHORNsophymarine-openregistry-h-gillian-silverthorn-6d41c1 | ORDINARY | 1 | |
| JULIE BRIGNELLsophymarine-openregistry-h-julie-brignell-8c2229 | ORDINARY | 1 | |
| LOWENNA TORRIEsophymarine-openregistry-h-lowenna-torrie-326474 | ORDINARY | 1 | |
| NIEK MIEDEMAsophymarine-openregistry-h-niek-miedema-ff8229 | ORDINARY | 1 | |
| PAUL AMBROSEsophymarine-openregistry-h-paul-ambrose-685c0d | ORDINARY | 1 | |
BROWNING CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05360301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Browning Close, Cornwall, TR9 6TV
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS MRKSsophymarine-openregistry-h-chris-mrks-55f65e | ORDINARY | 2 | |
| ELERI MESSENGERsophymarine-openregistry-h-eleri-messenger-56f2cd | ORDINARY | 2 | |
| MEL EDENsophymarine-openregistry-h-mel-eden-e1c408 | ORDINARY | 2 | |
| NAOMI NO 6sophymarine-openregistry-h-naomi-no-6-ae922c | ORDINARY | 2 | |
| SAM STARKIEsophymarine-openregistry-h-sam-starkie-1a420f | ORDINARY | 2 | |
| TYLER EASTLAKEsophymarine-openregistry-h-tyler-eastlake-6ac841 | ORDINARY | 2 | |
ROCKHILL BUSINESS PARK LIMITED
sophymarine-openregistry-gb-05518401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Tregarne Terrace, Cornwall, PL25 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY CHARLES TONKINsophymarine-openregistry-h-jeremy-charles-tonkin-dee2d5 | ORDINARY | 25 | |
| VIVIENNE RUTH TONKINsophymarine-openregistry-h-vivienne-ruth-tonkin-6c53a8 | ORDINARY | 25 | |
| ANN PHILPsophymarine-openregistry-h-ann-philp-86fffa | ORDINARY | 24 | |
| DAVID SAMUEL PHILPsophymarine-openregistry-h-david-samuel-philp-032cea | ORDINARY | 24 | |
| JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27 | ORDINARY | 1 | |
| MATTHEW PHILPsophymarine-openregistry-h-matthew-philp-f957f1 | ORDINARY | 1 | |
TREYONE WOODCRAFT LIMITED
sophymarine-openregistry-gb-01876021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Trebrown, Cornwall, PL14 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120bae | C ORDINARY | 39 | |
| ROSEMARY GETHINGsophymarine-openregistry-h-rosemary-gething-929884 | D ORDINARY | 24 | |
| ROSEMARY GETHINGsophymarine-openregistry-h-rosemary-gething-929884 | E ORDINARY | 24 | |
| MARC DOYLEsophymarine-openregistry-h-marc-doyle-fa8c52 | C ORDINARY | 3 | |
| ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120bae | F ORDINARY | 2 | |
| ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120bae | H ORDINARY | 2 | |
| ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120bae | G ORDINARY | 2 | |
| MARC DOYLEsophymarine-openregistry-h-marc-doyle-fa8c52 | ORDINARY | 1 | |
| ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120bae | B ORDINARY | 1 | |
| SARAH MADDEVERsophymarine-openregistry-h-sarah-maddever-48db20 | E ORDINARY | 1 | |
| ZOE GETHINGsophymarine-openregistry-h-zoe-gething-c88a76 | ORDINARY | 1 | |
ANZIO TRAINING LIMITED
sophymarine-openregistry-gb-04325538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 35 Carrisbrook Way, Latchbrook, Cornwall, PL12 4UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RODNEY COLLIERsophymarine-openregistry-h-andrew-rodney-collier-b55ba7 | ORDINARY A | 500 | 50.00% |
| DAWN ELAINE COLLIERsophymarine-openregistry-h-dawn-elaine-collier-33f579 | ORDINARY A | 500 | 50.00% |
| JOE COLLIERsophymarine-openregistry-h-joe-collier-685af9 | ORDINARY B | 1 | 100.00% |
| LINSEY CAREWsophymarine-openregistry-h-linsey-carew-347b74 | ORDINARY C | 1 | 100.00% |
| SHELLEY CAREWsophymarine-openregistry-h-shelley-carew-0463c5 | ORDINARY D | 1 | 100.00% |
EDWARD BENCE HOTELS LIMITED
sophymarine-openregistry-gb-04899624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Chy Nyverow, Newham Road, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN BENCE AND SARAH ELIZABETH BENCE AND EDWARD JONATHAN CUMING AS TRUSTEES OF THE BENCE DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-edward-john-bence-and-sarah-elizabeth-be-6c21ab | B ORDINARY | 1,586 | 100.00% |
| EDWARD JOHN BENCEsophymarine-openregistry-h-edward-john-bence-10706f | ORDINARY | 206 | 50.00% |
| SARAH ELIZABETH BENCEsophymarine-openregistry-h-sarah-elizabeth-bence-681aac | ORDINARY | 206 | 50.00% |
| EDWARD JAMES BENCEsophymarine-openregistry-h-edward-james-bence-2a840e | A ORDINARY | 1 | 50.00% |
| LUCINDA ELIZABETH CHAMINGSsophymarine-openregistry-h-lucinda-elizabeth-chamings-d9ee5e | A ORDINARY | 1 | 50.00% |
| EDWARD JOHN BENCEsophymarine-openregistry-h-edward-john-bence-10706f | B ORDINARY | 0 | 0.00% |
| SARAH ELIZABETH BENCEsophymarine-openregistry-h-sarah-elizabeth-bence-681aac | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BERRY HEAD HOTEL LIMITEDsophymarine-openregistry-gb-02933837 | Holds shares in | ORDINARY · 100.00% |
RADNOR GOLF AND LEISURE LIMITED
sophymarine-openregistry-gb-05287187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- The Old School,The Stennack, Cornwall, TR26 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBER JONATHANsophymarine-openregistry-h-barber-jonathan-9dd0b7 | ORDINARY B | 2 | |
| COLIN WILLIAMSsophymarine-openregistry-h-colin-williams-b275aa | ORDINARY A | 2 | |
| CARA BARBERsophymarine-openregistry-h-cara-barber-53fa08 | ORDINARY | 1 | |
| JONATHAN BARBERsophymarine-openregistry-h-jonathan-barber-cda4d0 | ORDINARY | 1 | |
| RAYMOND BARBERsophymarine-openregistry-h-raymond-barber-f44e71 | ORDINARY B | 0 | |