UK companies/Cornwall/Page 4

Companies in Cornwall and their shareholdersPage 4 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 108 shareholdings and 5 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
108
Related parties
5

KARREK FINANCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-05420119
Status
Active
Type
Private Limited Company
Incorporated
09/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
9 Hilgrove Road, Cornwall, TR7 2QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMON TURNERsophymarine-openregistry-h-andrew-simon-turner-1f069eORDINARY50
KAY TURNERsophymarine-openregistry-h-kay-turner-30d01eORDINARY50
GEORGE WILLIAM TURNERsophymarine-openregistry-h-george-william-turner-f60fe4A ORDINARY1
JAMES TURNERsophymarine-openregistry-h-james-turner-60b77eA ORDINARY1
RICHARD OLIVEsophymarine-openregistry-h-richard-olive-dc23cfB ORDINARY1

CEMON HOMEOPATHICS LIMITED

sophymarine-openregistry-gb-05918059
Status
Active
Type
Private Limited Company
Incorporated
29/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
20530 — Manufacture of essential oils
Registered office
13 Church Street, Cornwall, TR13 8TD

Direct shareholders

ShareholderShare classShares held% of class
CE. M.O.N. SRLsophymarine-openregistry-h-ce-m-o-n-srl-b815c4B ORDINARY117,470
CE.M.O.N. SRLsophymarine-openregistry-h-ce-m-o-n-srl-b815c4ORDINARY99,000
AURELIO, GABRIELLA AND VINCENZO ROCCOsophymarine-openregistry-h-aurelio-gabriella-and-vincenzo-rocco-3c6649A ORDINARY1,000
LOREDANA SPIEZIAsophymarine-openregistry-h-loredana-spiezia-f36465ORDINARY0
MARIANO SPIEZIAsophymarine-openregistry-h-mariano-spiezia-ba4760ORDINARY0

CRANTOCK BAY HOTEL LIMITED

sophymarine-openregistry-gb-00710856
Status
Active
Type
Private Limited Company
Incorporated
18/12/1961
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Crantock Bay Hotel, Cornwall, TR8 5SE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DOUGLAS GORDON EYLESsophymarine-openregistry-h-anthony-douglas-gordon-eyles-66600aORDINARY5,10051.00%
NINA MARY EYLESsophymarine-openregistry-h-nina-mary-eyles-34cbfaORDINARY2,60026.00%
ANTHONY DOUGLAS GORDON EYLESsophymarine-openregistry-h-anthony-douglas-gordon-eyles-66600aPREFERENCE2,50050.00%
NINA MARY EYLESsophymarine-openregistry-h-nina-mary-eyles-34cbfaPREFERENCE2,50050.00%
NICOLA ANN JOHNsophymarine-openregistry-h-nicola-ann-john-3c2ba0ORDINARY1,15011.50%
ROSEMARY JEAN CHALMERSsophymarine-openregistry-h-rosemary-jean-chalmers-27ea2fORDINARY1,15011.50%
BRENDA EYLESsophymarine-openregistry-h-brenda-eyles-9fec5bPREFERENCE00.00%
BRENDA EYLESsophymarine-openregistry-h-brenda-eyles-9fec5bORDINARY00.00%

VISIONPLUS (CORNWALL) LTD

sophymarine-openregistry-gb-02070592
Status
Active
Type
Private Limited Company
Incorporated
04/11/1986
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47782 — Retail sale by opticians
Registered office
4 Trelowarren Street, Cornwall, TR14 8AA

Direct shareholders

ShareholderShare classShares held% of class
SPECSAVERS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-10837649ORDINARY B100
CHRISTOPHER ANDREW CARTERsophymarine-openregistry-h-christopher-andrew-carter-7402baORDINARY A50
DAVID MCCALLUM MOUAT JOHNSONsophymarine-openregistry-h-david-mccallum-mouat-johnson-35fe37ORDINARY A25
JAMES WILDYsophymarine-openregistry-h-james-wildy-270c6bORDINARY A25
CORMAC MCKIERNANsophymarine-openregistry-h-cormac-mckiernan-c08fb0ORDINARY A0

LINDSAY ELLACOTT UK LTD.

sophymarine-openregistry-gb-03341623
Status
Active
Type
Private Limited Company
Incorporated
27/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Newton Farm Boyton, Cornwall, PL15 9RL

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY WILLIAM ELLACOTTsophymarine-openregistry-h-bradley-william-ellacott-4a455aA ORDINARY3737.00%
CLAYTON JACK ELLACOTTsophymarine-openregistry-h-clayton-jack-ellacott-e08055A ORDINARY3737.00%
DIANA ELLACOTTsophymarine-openregistry-h-diana-ellacott-7f414dA ORDINARY2424.00%
LINDSAY PHILLIP ELLACOTTsophymarine-openregistry-h-lindsay-phillip-ellacott-ebfb98A ORDINARY22.00%
BRADLEY WILLIAM ELLACOTTsophymarine-openregistry-h-bradley-william-ellacott-4a455aB ORDINARY133.33%
CLAYTON JACK ELLACOTTsophymarine-openregistry-h-clayton-jack-ellacott-e08055B ORDINARY133.33%
LINDSAY PHILLIP ELLACOTTsophymarine-openregistry-h-lindsay-phillip-ellacott-ebfb98B ORDINARY133.33%
CAMILLA BLISS DIANA ELLACOTTsophymarine-openregistry-h-camilla-bliss-diana-ellacott-3cc939B ORDINARY00.00%

SAM'S (FOWEY) LIMITED

sophymarine-openregistry-gb-04670706
Status
Active
Type
Private Limited Company
Incorporated
19/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
20 Fore Street, Cornwall, PL23 1AQ

Direct shareholders

ShareholderShare classShares held% of class
EMMA NATALIA SIXTONsophymarine-openregistry-h-emma-natalia-sixton-1f8ca1ORDINARY5050.00%
SAMUEL THOMAS SIXTONsophymarine-openregistry-h-samuel-thomas-sixton-cb94d1ORDINARY5050.00%
EDEN SIXTONsophymarine-openregistry-h-eden-sixton-a98fecB ORDINARY133.33%
NOAH SIXTONsophymarine-openregistry-h-noah-sixton-1133f5B ORDINARY133.33%
TROY SIXTONsophymarine-openregistry-h-troy-sixton-b6d630B ORDINARY133.33%

Related parties

PartyRelationshipDetail
SAM'S DINER LIMITEDsophymarine-openregistry-gb-10031690Holds shares inORDINARY · 100.00%
SAM'S (TRURO) LIMITEDsophymarine-openregistry-gb-10031804Holds shares inORDINARY · 100.00%
SAM'S TO GOGO LIMITEDsophymarine-openregistry-gb-10854490Holds shares inORDINARY · 100.00%

IRONS BROTHERS,LIMITED

sophymarine-openregistry-gb-00248168
Status
Active
Type
Private Limited Company
Incorporated
17/05/1930
Accounts
TOTAL EXEMPTION FULL
SIC
24510 — Casting of iron
24540 — Casting of other non-ferrous metals
32990 — Other manufacturing n.e.c.
Registered office
The Foundry, Cornwall, PL27 7JP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAM ROBINSONsophymarine-openregistry-h-matthew-william-robinson-c248acORDINARY93724.99%
RICHARD MACINDOE EASONsophymarine-openregistry-h-richard-macindoe-eason-5a43ecORDINARY93724.99%
KAREN DAWN ROBINSONsophymarine-openregistry-h-karen-dawn-robinson-6db6d9ORDINARY62616.69%
JACKIE EASONsophymarine-openregistry-h-jackie-eason-173875ORDINARY62516.67%
NIGEL CHRISTOPHER BURTsophymarine-openregistry-h-nigel-christopher-burt-3f076bORDINARY62516.67%

ALLEN & LOCK LIMITED

sophymarine-openregistry-gb-00259385
Status
Active
Type
Private Limited Company
Incorporated
03/10/1931
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Old Road,, Cornwall, PL14 6DH

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER HELEN LOCKsophymarine-openregistry-h-jennifer-helen-lock-c24b2eORDINARY800
JOHN PENGELLY LOCK WILL TRUSTsophymarine-openregistry-h-john-pengelly-lock-will-trust-cfed0aORDINARY350
WILLIAM HENRY LIBBYsophymarine-openregistry-h-william-henry-libby-364182ORDINARY250
ANNETTA MARY LOCKsophymarine-openregistry-h-annetta-mary-lock-27142aORDINARY100
MARGARET ELIZABETH LOCKsophymarine-openregistry-h-margaret-elizabeth-lock-128333ORDINARY0

D7 ENTERPRISES LIMITED

sophymarine-openregistry-gb-03042136
Status
Active
Type
Private Limited Company
Incorporated
05/04/1995
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
62090 — Other information technology service activities
82110 — Combined office administrative service activities
Registered office
16 Steamers Hill, Cornwall, TR27 5JB

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL CHARLES EDWARD CLARKEsophymarine-openregistry-h-russell-charles-edward-clarke-36e1f0ORDINARY1,000
CAROL SUSAN CLARKEsophymarine-openregistry-h-carol-susan-clarke-503cf2ORDINARY432
I. HAYESsophymarine-openregistry-h-i-hayes-33aa0cORDINARY25
S. SMITHsophymarine-openregistry-h-s-smith-c556e6ORDINARY10
G. CLARKEsophymarine-openregistry-h-g-clarke-a8ae6bORDINARY0

PENTREVAH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03357977
Status
Active
Type
Private Limited Company
Incorporated
22/04/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
30-32 Trebarwith Crescent, Cornwall, TR7 1DX

Direct shareholders

ShareholderShare classShares held% of class
IAN HOLFORDsophymarine-openregistry-h-ian-holford-6462afORDINARY1
JARED RICHARD SNEATHsophymarine-openregistry-h-jared-richard-sneath-06f7e9ORDINARY1
MARIANNE GEORGINA WHEATLEYsophymarine-openregistry-h-marianne-georgina-wheatley-63752bORDINARY1
PAUL LUKE REGANsophymarine-openregistry-h-paul-luke-regan-8ab1e6ORDINARY1
PAUL LUKE REGANsophymarine-openregistry-h-paul-luke-regan-8ab1e6ORDINARY1
STEPHEN JAMES BAINsophymarine-openregistry-h-stephen-james-bain-bbbad9ORDINARY1

PENDARVES MILL MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-05081943
Status
Active
Type
Private Limited Company
Incorporated
23/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Pendarves Mill, Cornwall, TR14 0RP

Direct shareholders

ShareholderShare classShares held% of class
ANDY SIMSsophymarine-openregistry-gb-14159001ORDINARY1
GEMMA LOUISE STELLA VIVIANsophymarine-openregistry-h-gemma-louise-stella-vivian-39097aORDINARY1
PATRICIA MERRYsophymarine-openregistry-h-patricia-merry-2ee42aORDINARY1
POLHENDRA INVESTMENTSsophymarine-openregistry-gb-OC440349ORDINARY1
ROSEMARY ANNE SULLIVANsophymarine-openregistry-h-rosemary-anne-sullivan-dd5efeORDINARY1

DAKOTA SHINE (UK) LIMITED

sophymarine-openregistry-gb-05193053
Status
Active
Type
Private Limited Company
Incorporated
29/07/2004
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Manor Farm, Trematon, Cornwall, PL12 4RS

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHAFFEY (DECEASED THEREFORE PERSONALsophymarine-openregistry-h-david-chaffey-deceased-therefore-persona-7c946fORDINARY20
HUGH COUNSELLsophymarine-openregistry-h-hugh-counsell-5a46e0ORDINARY20
REPRESENTATIVES OFsophymarine-openregistry-h-representatives-of-904c43ORDINARY20
ROGER LEGGsophymarine-openregistry-h-roger-legg-c2e6bcORDINARY20
SALLIE DALYsophymarine-openregistry-h-sallie-daly-b6c136ORDINARY20

TRUDGEON HALLING LIMITED

sophymarine-openregistry-gb-05388347
Status
Active
Type
Private Limited Company
Incorporated
10/03/2005
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Trudgeon Halling, The Platt, Cornwall, PL27 7AE

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ALEXANDER YELLANDsophymarine-openregistry-h-scott-alexander-yelland-fe3873ORDINARY50
JOSEPH ANDREW TAMBLYNsophymarine-openregistry-h-joseph-andrew-tamblyn-6c9cf8ORDINARY25
KATIE VICTORIA TAMBLYNsophymarine-openregistry-h-katie-victoria-tamblyn-e5bd89ORDINARY25
JOHN HARRY ANDERSON-RILEYsophymarine-openregistry-h-john-harry-anderson-riley-a2a886ORDINARY0
PAULINE JOYCE ANDERSON-RILEYsophymarine-openregistry-h-pauline-joyce-anderson-riley-0b6cb6ORDINARY0

NEWHOUSE MILL LIMITED

sophymarine-openregistry-gb-05500567
Status
Active
Type
Private Limited Company
Incorporated
06/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01460 — Raising of swine/pigs
01610 — Support activities for crop production
10910 — Manufacture of prepared feeds for farm animals
Registered office
Newhouse Farm, Canworthy Water, Cornwall, PL15 8UW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SHUTEsophymarine-openregistry-h-adrian-shute-275c86ORDINARY9,500
JEREMY SHUTEsophymarine-openregistry-h-jeremy-shute-ce602dORDINARY8,500
MAUREEN SHUTEsophymarine-openregistry-h-maureen-shute-a0081eORDINARY1,000
WILLIAM SHUTEsophymarine-openregistry-h-william-shute-cc6905ORDINARY1,000
MATTHEW SHUTEsophymarine-openregistry-h-matthew-shute-9801e5ORDINARY0

HAWKINS HOLDINGS LIMITED

sophymarine-openregistry-gb-06054926
Status
Active
Type
Private Limited Company
Incorporated
16/01/2007
Accounts
GROUP
SIC
45111 — Sale of new cars and light motor vehicles
Registered office
9 Tregarne Terrace, Cornwall, PL25 4DD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES HAWKINSsophymarine-openregistry-h-andrew-james-hawkins-c62d36ORDINARY1,852
WILLIAM JOHN HAWKINSsophymarine-openregistry-h-william-john-hawkins-c73050ORDINARY1,852
JEREMY HAWKINSsophymarine-openregistry-h-jeremy-hawkins-5b6e09ORDINARY50
JUSTIN HAWKINSsophymarine-openregistry-h-justin-hawkins-05484bORDINARY50
WILLIAM ALFRED JOHN HAWKINSsophymarine-openregistry-h-william-alfred-john-hawkins-f9de14ORDINARY0

BOSSINEY HOUSE HOTEL LIMITED

sophymarine-openregistry-gb-06378768
Status
Active
Type
Private Limited Company
Incorporated
21/09/2007
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
Registered office
Bossiney House Hotel, Cornwall, PL34 0AX

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS THOMAS FINLAYsophymarine-openregistry-h-douglas-thomas-finlay-5461e5ORDINARY GBP1 SHARES300
JAMES FINLAYsophymarine-openregistry-gb-SC007139ORDINARY GBP1 SHARES300
MARY ELIZABETH FINLAYsophymarine-openregistry-h-mary-elizabeth-finlay-14cacfORDINARY GBP1 SHARES175
MICHAEL JAMES FINLAYsophymarine-openregistry-h-michael-james-finlay-42823eORDINARY GBP1 SHARES175
RICHARD NEIL FINLAYsophymarine-openregistry-h-richard-neil-finlay-601acaORDINARY GBP1 SHARES50

CE RUSH WALL TURBINE LIMITED

sophymarine-openregistry-gb-12130520
Status
Active
Type
Private Limited Company
Incorporated
31/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Unit 2a & 2b Bess Park Road, Cornwall, Wadebridge, PL27 6HB

Direct shareholders

ShareholderShare classShares held% of class
CLEAN EARTH ENERGY WIND INVESTMENTSsophymarine-openregistry-h-clean-earth-energy-wind-investments-7ea5c6ORDINARY100
DEAN ROBSONsophymarine-openregistry-h-dean-robson-57e35dORDINARY0
HELEN NOTLEYsophymarine-openregistry-h-helen-notley-8fc7a9ORDINARY0
KERENSA BEER ROBSONsophymarine-openregistry-h-kerensa-beer-robson-bb5efdORDINARY0
SEAN NOTLEYsophymarine-openregistry-h-sean-notley-84bc9dORDINARY0

ANDREW DAVY ELECTRICAL (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-03257553
Status
Active
Type
Private Limited Company
Incorporated
01/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Meadowbrook Rilla Mill, Cornwall, PL17 7NT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JACK DAVYsophymarine-openregistry-h-andrew-jack-davy-952eccORDINARY5050.00%
MARK ANDREW JACK DAVYsophymarine-openregistry-h-mark-andrew-jack-davy-92d4e4ORDINARY2525.00%
NEAL MATTHEW JAMES DAVYsophymarine-openregistry-h-neal-matthew-james-davy-f98622ORDINARY2525.00%
ANDREW JACK DAVYsophymarine-openregistry-h-andrew-jack-davy-952eccORDINARY E1100.00%
DENISE DAVYsophymarine-openregistry-h-denise-davy-2cedcaORDINARY B1100.00%
MARK ANDREW JACK DAVYsophymarine-openregistry-h-mark-andrew-jack-davy-92d4e4ORDINARY C1100.00%
NEAL MATTHEW JAMES DAVYsophymarine-openregistry-h-neal-matthew-james-davy-f98622ORDINARY D1100.00%

TREWARTHA,GREGORY & DOIDGE LIMITED

sophymarine-openregistry-gb-00306969
Status
Active
Type
Private Limited Company
Incorporated
12/11/1935
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
6 Church Street, Cornwall, PL17 7AP

Direct shareholders

ShareholderShare classShares held% of class
TERESA MARY GILLBARDsophymarine-openregistry-h-teresa-mary-gillbard-cf7165ORDINARY60,200100.00%
JOHN PETER COLIN GILLBARDsophymarine-openregistry-h-john-peter-colin-gillbard-df7dbdORDINARY B1100.00%
MATTHEW DAVID GILLBARDsophymarine-openregistry-h-matthew-david-gillbard-9dc463ORDINARY C1100.00%
TERESA MARY GILLBARDsophymarine-openregistry-h-teresa-mary-gillbard-cf7165ORDINARY D1100.00%
COLIN PETER GILLBARDsophymarine-openregistry-h-colin-peter-gillbard-b49ffcORDINARY00.00%

H.B.H. WOOLACOTTS LIMITED

sophymarine-openregistry-gb-01131322
Status
Active
Type
Private Limited Company
Incorporated
28/08/1973
Accounts
GROUP
SIC
43210 — Electrical installation
47540 — Retail sale of electrical household appliances in specialised stores
77291 — Renting and leasing of media entertainment equipment
95220 — Repair of household appliances and home and garden equipment
Registered office
30 Queen St, Cornwall., EX23 8BB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GEORGE HEMMERLEsophymarine-openregistry-h-martin-george-hemmerle-7a7b01ORDINARY A41,075100.00%
CHRISTOPHER EDWARD HEMMERLEsophymarine-openregistry-h-christopher-edward-hemmerle-d468d4ORDINARY B5,000100.00%
E.A. HEMMERLEsophymarine-openregistry-h-e-a-hemmerle-7efd45ORDINARY C5,000100.00%
KATHLEEN ANNE HEMMERLEsophymarine-openregistry-h-kathleen-anne-hemmerle-227b7bORDINARY D5,000100.00%

Related parties

PartyRelationshipDetail
CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202Holds shares inA ORDINARY · 1.35%
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY