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.

Post town
Cornwall
Companies with a register
293
On this page
20
Shareholdings
168
Related parties
4

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

ShareholderShare classShares held% of class
AMY HARMSWORTHsophymarine-openregistry-h-amy-harmsworth-2f9e4aORDINARY1
DAPHNE TAYLORsophymarine-openregistry-h-daphne-taylor-34f11aORDINARY1
JACQUELINE SPURRIERsophymarine-openregistry-h-jacqueline-spurrier-8db7c0ORDINARY1
JENNIFER BONDsophymarine-openregistry-h-jennifer-bond-7d381cORDINARY1
NICHOLAS HEMLEYsophymarine-openregistry-h-nicholas-hemley-e682c3ORDINARY1
SIMON GILLsophymarine-openregistry-gb-09985938ORDINARY1
SIMON GILLsophymarine-openregistry-gb-09985938ORDINARY1
SUSAN FLETCHERsophymarine-openregistry-h-susan-fletcher-9f4417ORDINARY1

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

ShareholderShare classShares held% of class
BENJAMIN GUILLETsophymarine-openregistry-h-benjamin-guillet-f71372ORDINARY1
CHRIS ALLSOPsophymarine-openregistry-gb-08122984ORDINARY1
MEGAN STEWARTsophymarine-openregistry-h-megan-stewart-08459cORDINARY1
RUTH ANSTICEsophymarine-openregistry-h-ruth-anstice-7b57dfORDINARY1
STRAHAND PROPERTY & CONSULTING LTDsophymarine-openregistry-gb-14739543ORDINARY1
CHRISTY RYAN SMITHsophymarine-openregistry-h-christy-ryan-smith-967ea8ORDINARY0
NICOLE HELEN COLEMANsophymarine-openregistry-h-nicole-helen-coleman-27297eORDINARY0

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

ShareholderShare classShares held% of class
CANDACE JUSTYNE MARTA KELLOUGHsophymarine-openregistry-h-candace-justyne-marta-kellough-519123ORDINARY125.00%
DIANNE JEANETTE PEARNsophymarine-openregistry-h-dianne-jeanette-pearn-6c186aORDINARY125.00%
LINDA JANE WATTSsophymarine-openregistry-h-linda-jane-watts-0a677eORDINARY125.00%
STEPHEN CHARLES PEARNsophymarine-openregistry-h-stephen-charles-pearn-ed43d6ORDINARY125.00%
THE CORNWALL COUNCILsophymarine-openregistry-h-the-cornwall-council-e062deORDINARY125.00%
GILLIAN ALEXANDERsophymarine-openregistry-h-gillian-alexander-c7fa24ORDINARY00.00%
MARTIN HENRY ALEXANDERsophymarine-openregistry-h-martin-henry-alexander-b3ffe5ORDINARY00.00%

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

ShareholderShare classShares held% of class
MS GILLIAN ZOE BARNICOATsophymarine-openregistry-h-ms-gillian-zoe-barnicoat-182839ORDINARY ?12
ALICE HOFMANsophymarine-openregistry-h-alice-hofman-ce8780ORDINARY ?11
DAVID SIMON HIBBERDsophymarine-openregistry-h-david-simon-hibberd-e183f5ORDINARY ?11
DR JOE BROWSEsophymarine-openregistry-h-dr-joe-browse-2250adORDINARY ?11
HAYLEY MCCOMBsophymarine-openregistry-h-hayley-mccomb-d4d82bORDINARY ?11
MS ANNE SCOTT RAMBERGsophymarine-openregistry-h-ms-anne-scott-ramberg-ac37edORDINARY ?11
MS RITA BARBARA READsophymarine-openregistry-h-ms-rita-barbara-read-fd8b6bORDINARY ?11

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

ShareholderShare classShares held% of class
CLEAN EARTH ENERGY INVESTMENTS LTDsophymarine-openregistry-gb-07697264ORDINARY694
TRISTAN GRIMESsophymarine-openregistry-h-tristan-grimes-5f718aORDINARY75
DEBRA LYNN WINDLEsophymarine-openregistry-h-debra-lynn-windle-5d77efORDINARY36
AUSTIN FAIRLEYsophymarine-openregistry-h-austin-fairley-c61fe7ORDINARY35
BRYONY FOWLERsophymarine-openregistry-h-bryony-fowler-f80c63ORDINARY33
ROBBIE BRADYsophymarine-openregistry-h-robbie-brady-d1a2c8ORDINARY26
JAGO BEER-ROBSONsophymarine-openregistry-h-jago-beer-robson-abba7eORDINARY21

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

ShareholderShare classShares held% of class
DEAN ROBSONsophymarine-openregistry-h-dean-robson-57e35dORDINARY46
SEAN NOTLEYsophymarine-openregistry-h-sean-notley-84bc9dORDINARY46
AMBER TRENBERTHsophymarine-openregistry-h-amber-trenberth-35c09fORDINARY2
DEBRA WINDLEsophymarine-openregistry-h-debra-windle-75bcdeORDINARY2
MATHEW IVINSsophymarine-openregistry-h-mathew-ivins-07e641ORDINARY2
ROBBIE BRADYsophymarine-openregistry-h-robbie-brady-d1a2c8ORDINARY2
JOANNE COOKsophymarine-openregistry-h-joanne-cook-9b531aORDINARY0

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

ShareholderShare classShares held% of class
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE132,50042.06%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE132,50042.06%
BRUCE RICHARD HARNETTsophymarine-openregistry-h-bruce-richard-harnett-7ac0a9PREFERENCE50,00015.87%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE D1,36150.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE D1,36150.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE C1,21350.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE B1,21350.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE A1,21350.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE C1,21350.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE A1,21350.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE B1,21350.00%
BRUCE RICHARD HARNETTsophymarine-openregistry-h-bruce-richard-harnett-7ac0a9ORDINARY Y1,05058.33%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683ORDINARY Y37520.83%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dORDINARY Y37520.83%
BRUCE RICHARD HARNETTsophymarine-openregistry-h-bruce-richard-harnett-7ac0a9ORDINARY E100100.00%
BRUCE RICHARD HARNETTsophymarine-openregistry-h-bruce-richard-harnett-7ac0a9ORDINARY D100100.00%
GWEN JOYCE HARNETTsophymarine-openregistry-h-gwen-joyce-harnett-e4ca7bORDINARY C100100.00%
ISAAC RICHARD HARNETTsophymarine-openregistry-h-isaac-richard-harnett-62b984ORDINARY B100100.00%
JOANNE COLETTE HARNETTsophymarine-openregistry-h-joanne-colette-harnett-a93f97ORDINARY Z100100.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE D00.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE A00.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683ORDINARY Y00.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE C00.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE B00.00%
JANET PATRICIA HARNETTsophymarine-openregistry-h-janet-patricia-harnett-608683PREFERENCE00.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE B00.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE C00.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE A00.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE00.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dPREFERENCE D00.00%
RICHARD FREDERICK HARNETTsophymarine-openregistry-h-richard-frederick-harnett-fedc4dORDINARY Y00.00%

Related parties

PartyRelationshipDetail
PROVEN WINNERS EUROPE LIMITEDsophymarine-openregistry-gb-04527810Holds shares inORDINARY 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

ShareholderShare classShares held% of class
MARK ADKINSsophymarine-openregistry-h-mark-adkins-372113ORDINARY A50100.00%
SUZANNE ELSONsophymarine-openregistry-h-suzanne-elson-25d3ffORDINARY B50100.00%
MARK ADKINSsophymarine-openregistry-h-mark-adkins-372113ORDINARY C26100.00%
SUZANNE ELSONsophymarine-openregistry-h-suzanne-elson-25d3ffORDINARY D26100.00%
DANIEL ELSONsophymarine-openregistry-h-daniel-elson-9f1a3fORDINARY E12100.00%
JAMES ELSONsophymarine-openregistry-h-james-elson-cb560bORDINARY G12100.00%
JOSEPH ADKINSsophymarine-openregistry-h-joseph-adkins-296eadORDINARY F12100.00%
RACHEL ADKINSsophymarine-openregistry-h-rachel-adkins-4495eaORDINARY H12100.00%

Related parties

PartyRelationshipDetail
WALKHAM PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02252444Holds shares inORDINARY
PLAZA PROPERTIES LIMITEDsophymarine-openregistry-gb-12033685Holds shares inPREFERENCE

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

ShareholderShare classShares held% of class
HEADLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13753058REDEEMABLE PREFERENCE870,000100.00%
HEADLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13753058ORDINARY207,000100.00%
HEADLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13753058B100100.00%
HEADLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-13753058A100100.00%
CAROL ARMSTRONGsophymarine-openregistry-h-carol-armstrong-ddd84aORDINARY00.00%
CAROL ARMSTRONGsophymarine-openregistry-h-carol-armstrong-ddd84aB00.00%
CJ ARMSTRONG CHILDRENS SETTLEMENTsophymarine-openregistry-h-cj-armstrong-childrens-settlement-0c51f9ORDINARY00.00%
HELEN ADELAIDE MARKHAM HARBERsophymarine-openregistry-h-helen-adelaide-markham-harber-3f83ddREDEEMABLE PREFERENCE00.00%
JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8ORDINARY00.00%
JOHN ARMSTRONGsophymarine-openregistry-h-john-armstrong-9325f8A00.00%
JWA ARMSTRONG CHILDREN'S SETTLEMENTsophymarine-openregistry-h-jwa-armstrong-children-s-settlement-15a1d3ORDINARY00.00%

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

ShareholderShare classShares held% of class
NELSON DEVELOPMENTS CORNWALL LLP OC 300961sophymarine-openregistry-h-nelson-developments-cornwall-llp-oc-3009-b40d0bORDINARY230,00051.80%
NELSON DEVELOPMENTS CORNWALL LLP OC 300961sophymarine-openregistry-h-nelson-developments-cornwall-llp-oc-3009-b40d0bPREFERENCE95,40022.39%
CAROL ANN BREWERTONsophymarine-openregistry-h-carol-ann-brewerton-6b55bfPREFERENCE82,65019.40%
CLAIRE LOUISE BAIRDsophymarine-openregistry-h-claire-louise-baird-0b6508PREFERENCE82,65019.40%
MARK STEPHEN STOKESsophymarine-openregistry-h-mark-stephen-stokes-a43ca7PREFERENCE82,65019.40%
VALERIE REESsophymarine-openregistry-h-valerie-rees-670923PREFERENCE82,65019.40%
CAROL ANN BREWERTONsophymarine-openregistry-h-carol-ann-brewerton-6b55bfORDINARY53,50012.05%
CLAIRE LOUISE BAIRDsophymarine-openregistry-h-claire-louise-baird-0b6508ORDINARY53,50012.05%
MARK STEPHEN STOKESsophymarine-openregistry-h-mark-stephen-stokes-a43ca7ORDINARY53,50012.05%
VALERIE REESsophymarine-openregistry-h-valerie-rees-670923ORDINARY53,50012.05%
HAROLD NELSON STOKESsophymarine-openregistry-h-harold-nelson-stokes-ce125cORDINARY00.00%

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

ShareholderShare classShares held% of class
PHILIP JOHN TEAGLEsophymarine-openregistry-h-philip-john-teagle-6ba1c4ORDINARY1,586
ROSANNA MARIE BRINKsophymarine-openregistry-h-rosanna-marie-brink-5f428fORDINARY1,450
KATHERINE MARY GRIFFITHSsophymarine-openregistry-h-katherine-mary-griffiths-501ec2ORDINARY982
RODNEY REGINALD MASTERSsophymarine-openregistry-h-rodney-reginald-masters-2e0ccaORDINARY650
ANDREW JOHN MASTERSsophymarine-openregistry-h-andrew-john-masters-9fd36cORDINARY332
KATHLEEN MARY TEAGLEsophymarine-openregistry-h-kathleen-mary-teagle-a523aaORDINARY0

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

ShareholderShare classShares held% of class
JONATHAN PATRICK MCCOTTERsophymarine-openregistry-h-jonathan-patrick-mccotter-dda9e6ORDINARY39
PATRICK MCCOTTERsophymarine-openregistry-h-patrick-mccotter-973d9cORDINARY16
ASHLEA JANE MCCOTTERsophymarine-openregistry-h-ashlea-jane-mccotter-516aa6ORDINARY14
CALEY MCCOTTERsophymarine-openregistry-h-caley-mccotter-72f6fbORDINARY14
CLAIRE ELIZABETH MCCOTTERsophymarine-openregistry-h-claire-elizabeth-mccotter-88df17ORDINARY10
GILLIAN MCCOTTERsophymarine-openregistry-h-gillian-mccotter-ce2fcdORDINARY7

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

ShareholderShare classShares held% of class
PHILLIP PATRICK O'NEILLsophymarine-openregistry-h-phillip-patrick-o-neill-807d06ORDINARY60
CATHERINE O'NEILLsophymarine-openregistry-h-catherine-o-neill-cb91c6ORDINARY5
HANNAH O'NEILLsophymarine-openregistry-h-hannah-o-neill-72fa1eORDINARY5
PHILIP PATRICK O'NEILL, AS TRUSTEE FOR BEAU PATRICK O'NEILLsophymarine-openregistry-h-philip-patrick-o-neill-as-trustee-for-be-f9cad8ORDINARY5
PHILIP O'NEILL AS TRUSTEE FOR SULLIVAN SEAMUS O'NEILLsophymarine-openregistry-h-philip-o-neill-as-trustee-for-sullivan-s-f8b03dORDINARY3
PHILIP O'NEILL AS TRUSTEE FOR JESSICA NIAMPH O'NEILLsophymarine-openregistry-h-philip-o-neill-as-trustee-for-jessica-ni-0e53e5ORDINARY2

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

ShareholderShare classShares held% of class
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY1
GILLIAN SILVERTHORNsophymarine-openregistry-h-gillian-silverthorn-6d41c1ORDINARY1
JULIE BRIGNELLsophymarine-openregistry-h-julie-brignell-8c2229ORDINARY1
LOWENNA TORRIEsophymarine-openregistry-h-lowenna-torrie-326474ORDINARY1
NIEK MIEDEMAsophymarine-openregistry-h-niek-miedema-ff8229ORDINARY1
PAUL AMBROSEsophymarine-openregistry-h-paul-ambrose-685c0dORDINARY1

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

ShareholderShare classShares held% of class
CHRIS MRKSsophymarine-openregistry-h-chris-mrks-55f65eORDINARY2
ELERI MESSENGERsophymarine-openregistry-h-eleri-messenger-56f2cdORDINARY2
MEL EDENsophymarine-openregistry-h-mel-eden-e1c408ORDINARY2
NAOMI NO 6sophymarine-openregistry-h-naomi-no-6-ae922cORDINARY2
SAM STARKIEsophymarine-openregistry-h-sam-starkie-1a420fORDINARY2
TYLER EASTLAKEsophymarine-openregistry-h-tyler-eastlake-6ac841ORDINARY2

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

ShareholderShare classShares held% of class
JEREMY CHARLES TONKINsophymarine-openregistry-h-jeremy-charles-tonkin-dee2d5ORDINARY25
VIVIENNE RUTH TONKINsophymarine-openregistry-h-vivienne-ruth-tonkin-6c53a8ORDINARY25
ANN PHILPsophymarine-openregistry-h-ann-philp-86fffaORDINARY24
DAVID SAMUEL PHILPsophymarine-openregistry-h-david-samuel-philp-032ceaORDINARY24
JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27ORDINARY1
MATTHEW PHILPsophymarine-openregistry-h-matthew-philp-f957f1ORDINARY1

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

ShareholderShare classShares held% of class
ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120baeC ORDINARY39
ROSEMARY GETHINGsophymarine-openregistry-h-rosemary-gething-929884D ORDINARY24
ROSEMARY GETHINGsophymarine-openregistry-h-rosemary-gething-929884E ORDINARY24
MARC DOYLEsophymarine-openregistry-h-marc-doyle-fa8c52C ORDINARY3
ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120baeF ORDINARY2
ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120baeH ORDINARY2
ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120baeG ORDINARY2
MARC DOYLEsophymarine-openregistry-h-marc-doyle-fa8c52ORDINARY1
ROBIN RICHARD DOYLEsophymarine-openregistry-h-robin-richard-doyle-120baeB ORDINARY1
SARAH MADDEVERsophymarine-openregistry-h-sarah-maddever-48db20E ORDINARY1
ZOE GETHINGsophymarine-openregistry-h-zoe-gething-c88a76ORDINARY1

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

ShareholderShare classShares held% of class
ANDREW RODNEY COLLIERsophymarine-openregistry-h-andrew-rodney-collier-b55ba7ORDINARY A50050.00%
DAWN ELAINE COLLIERsophymarine-openregistry-h-dawn-elaine-collier-33f579ORDINARY A50050.00%
JOE COLLIERsophymarine-openregistry-h-joe-collier-685af9ORDINARY B1100.00%
LINSEY CAREWsophymarine-openregistry-h-linsey-carew-347b74ORDINARY C1100.00%
SHELLEY CAREWsophymarine-openregistry-h-shelley-carew-0463c5ORDINARY D1100.00%

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

ShareholderShare classShares 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-6c21abB ORDINARY1,586100.00%
EDWARD JOHN BENCEsophymarine-openregistry-h-edward-john-bence-10706fORDINARY20650.00%
SARAH ELIZABETH BENCEsophymarine-openregistry-h-sarah-elizabeth-bence-681aacORDINARY20650.00%
EDWARD JAMES BENCEsophymarine-openregistry-h-edward-james-bence-2a840eA ORDINARY150.00%
LUCINDA ELIZABETH CHAMINGSsophymarine-openregistry-h-lucinda-elizabeth-chamings-d9ee5eA ORDINARY150.00%
EDWARD JOHN BENCEsophymarine-openregistry-h-edward-john-bence-10706fB ORDINARY00.00%
SARAH ELIZABETH BENCEsophymarine-openregistry-h-sarah-elizabeth-bence-681aacB ORDINARY00.00%

Related parties

PartyRelationshipDetail
BERRY HEAD HOTEL LIMITEDsophymarine-openregistry-gb-02933837Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
BARBER JONATHANsophymarine-openregistry-h-barber-jonathan-9dd0b7ORDINARY B2
COLIN WILLIAMSsophymarine-openregistry-h-colin-williams-b275aaORDINARY A2
CARA BARBERsophymarine-openregistry-h-cara-barber-53fa08ORDINARY1
JONATHAN BARBERsophymarine-openregistry-h-jonathan-barber-cda4d0ORDINARY1
RAYMOND BARBERsophymarine-openregistry-h-raymond-barber-f44e71ORDINARY B0