UK companies/Cornwall/Page 6
Companies in Cornwall and their shareholdersPage 6 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 93 shareholdings and 7 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
DAVE PEAT WASTE LIMITED
sophymarine-openregistry-gb-03593446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- The Old Station Yard, Doublebois, Cornwall, PL14 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PEATsophymarine-openregistry-h-david-peat-16b03e | ORDINARY | 50 | |
| VICTORIA PEATsophymarine-openregistry-h-victoria-peat-a59829 | ORDINARY | 50 | |
| LAURA LAKEsophymarine-openregistry-h-laura-lake-945a32 | ORDINARY | 1 | |
| THOMAS PEATsophymarine-openregistry-h-thomas-peat-91e159 | ORDINARY | 1 | |
ACCESS TRAINING (SOUTH WEST) LTD.
sophymarine-openregistry-gb-03612354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 7 Tregarne Terrace, Cornwall, PL25 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCESS HOLDINGS (SOUTH WEST) LTDsophymarine-openregistry-gb-16576303 | ORDINARY | 90,002 | 100.00% |
| GERALD BANKSsophymarine-openregistry-h-gerald-banks-70fab0 | ORDINARY | 0 | 0.00% |
| JULIE BANKSsophymarine-openregistry-h-julie-banks-f9643f | ORDINARY | 0 | 0.00% |
| LISA JAYNE BANKSsophymarine-openregistry-h-lisa-jayne-banks-6f3785 | ORDINARY | 0 | 0.00% |
EX-PRESS S W LIMITED
sophymarine-openregistry-gb-04272534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2001
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- 9 Tregarne Terrace, Cornwall, PL25 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA OATLEYsophymarine-openregistry-h-laura-oatley-0a67c5 | ORDINARY | 1 | |
| NOLAN ROBERT OATLEYsophymarine-openregistry-h-nolan-robert-oatley-5d6eaf | ORDINARY | 1 | |
| JOHN CHARLES HARDWICKsophymarine-openregistry-h-john-charles-hardwick-7dceff | ORDINARY | 0 | |
| PAULINE HARDWICKsophymarine-openregistry-h-pauline-hardwick-06aaeb | ORDINARY | 0 | |
THORNES FRUIT AND VEG (RETAIL) LTD
sophymarine-openregistry-gb-04315026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 66 Causeway Head, Cornwall, TR18 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ALLEN HENDYsophymarine-openregistry-h-malcolm-allen-hendy-b62214 | ORDINARY | 300 | |
| SUSAN CAROLINE HENDYsophymarine-openregistry-h-susan-caroline-hendy-5037a3 | ORDINARY | 300 | |
| MATTHEW HENDYsophymarine-openregistry-h-matthew-hendy-e6cc0f | ORDINARY | 200 | |
| THOMAS MICHAEL ALLEN HENDYsophymarine-openregistry-h-thomas-michael-allen-hendy-0ce630 | ORDINARY | 200 | |
TERRY MORRIS AGRICULTURE LIMITED
sophymarine-openregistry-gb-04443406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 11 Alverton Terrace, Cornwall, TR18 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALAN MORRISsophymarine-openregistry-h-stuart-alan-morris-4361b6 | ORDINARY | 40 | |
| MARK ANTONY MORRISsophymarine-openregistry-h-mark-antony-morris-b41278 | ORDINARY | 39 | |
| SUSAN KELLOWsophymarine-openregistry-h-susan-kellow-d15c15 | ORDINARY | 21 | |
| TERENCE LESLIE MORRISsophymarine-openregistry-h-terence-leslie-morris-fa9eb8 | ORDINARY | 0 | |
DOWNS FARM LIMITED
sophymarine-openregistry-gb-04470018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Splattenridden, Cornwall, TR27 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY RICHARDSsophymarine-openregistry-h-felicity-richards-9e14cd | ORDINARY | 2 | 50.00% |
| JOHN LAITY RICHARDSsophymarine-openregistry-h-john-laity-richards-d812be | ORDINARY | 2 | 50.00% |
| CAROL ANNE RICHARDSsophymarine-openregistry-h-carol-anne-richards-5b511c | ORDINARY | 0 | 0.00% |
| CHARLES PAUL RICHARDSsophymarine-openregistry-h-charles-paul-richards-139f21 | ORDINARY | 0 | 0.00% |
GARY TABERER LIMITED
sophymarine-openregistry-gb-04500103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 48 Arwenack Street, Cornwall, TR11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY CHARLES TABERERsophymarine-openregistry-h-mr-gary-charles-taberer-33f2a0 | ORDINARY | 470 | 47.00% |
| MRS KATHRYN TABERERsophymarine-openregistry-h-mrs-kathryn-taberer-4223b8 | ORDINARY | 470 | 47.00% |
| MR BEN TABERERsophymarine-openregistry-h-mr-ben-taberer-2d3000 | ORDINARY | 30 | 3.00% |
| MR SHAUN TABERERsophymarine-openregistry-h-mr-shaun-taberer-6fb850 | ORDINARY | 30 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BIDDENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-03307940 | Holds shares in | ORDINARY |
F D HALL AND SON LIMITED
sophymarine-openregistry-gb-04682674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation
96030 — Funeral and related activities - Registered office
- Treober, Upton Cross, Cornwall, PL14 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL DOREEN HALLsophymarine-openregistry-h-avril-doreen-hall-b1014e | ORDINARY | 92,000 | 40.00% |
| ROGER HALLsophymarine-openregistry-h-roger-hall-112671 | ORDINARY | 92,000 | 40.00% |
| ESTHER JANE LEWSEYsophymarine-openregistry-h-esther-jane-lewsey-efb156 | ORDINARY | 23,000 | 10.00% |
| MARK DOUGLAS HALLsophymarine-openregistry-h-mark-douglas-hall-d2ee39 | ORDINARY | 23,000 | 10.00% |
FRANCIS HOTELS (UK) LIMITED
sophymarine-openregistry-gb-04698863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Lowin House, Tregolls Road, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAURENCE FRANCISsophymarine-openregistry-h-james-laurence-francis-49dd8f | ORDINARY | 40 | 40.00% |
| ROBERT DENNIS FRANCISsophymarine-openregistry-h-robert-dennis-francis-e745af | ORDINARY | 40 | 40.00% |
| ROBERT DENNIS FRANCISsophymarine-openregistry-h-robert-dennis-francis-e745af | ORDINARY | 20 | 20.00% |
| SUSANNAH CLAIRE SEFTONsophymarine-openregistry-h-susannah-claire-sefton-0e5a5c | ORDINARY | 20 | 20.00% |
| THOMAS WILLIAM ROACHsophymarine-openregistry-h-thomas-william-roach-03a87a | ORDINARY | 20 | 20.00% |
THE PROPERTY SHOP (CORNWALL) LIMITED
sophymarine-openregistry-gb-05011073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 46-48 Fore Street, Cornwall, PL31 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPS ESTATE AGENTS LTDsophymarine-openregistry-gb-13922374 | ORDINARY | 2 | |
| MOLLIE ELISABETH TRETHEWEYsophymarine-openregistry-h-mollie-elisabeth-trethewey-4bbc71 | ORDINARY | 0 | |
| R J BARTLETTsophymarine-openregistry-h-r-j-bartlett-5d6fec | ORDINARY | 0 | |
| THOMAS CHARLES BRITZsophymarine-openregistry-h-thomas-charles-britz-6216fe | ORDINARY | 0 | |
TRECARNE QUARRY LIMITED
sophymarine-openregistry-gb-05027093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Trecarne Farm, Cornwall, PL33 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY HAWKEN UGLOWsophymarine-openregistry-h-mary-hawken-uglow-2af950 | ORDINARY | 300 | 30.00% |
| ROLAND LESLIE UGLOWsophymarine-openregistry-h-roland-leslie-uglow-54955a | ORDINARY | 300 | 30.00% |
| BENJAMIN EDWARD UGLOWsophymarine-openregistry-h-benjamin-edward-uglow-9d4796 | ORDINARY | 200 | 20.00% |
| JAMES ROLAND HAWKEN UGLOWsophymarine-openregistry-h-james-roland-hawken-uglow-2d0f99 | ORDINARY | 200 | 20.00% |
ASHA RESTAURANT (FALMOUTH) LTD
sophymarine-openregistry-gb-05649383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25 Lemon Street, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED RAHMANsophymarine-openregistry-h-syed-rahman-3042ee | ORDINARY SHARES | 750 | 75.00% |
| SHAHNAZ LISAsophymarine-openregistry-h-shahnaz-lisa-e94f15 | ORDINARY SHARES | 250 | 25.00% |
| BADRUL CHOUDHURYsophymarine-openregistry-h-badrul-choudhury-50e0e8 | ORDINARY SHARES | 0 | 0.00% |
| HASINA AKTHARsophymarine-openregistry-h-hasina-akthar-1faa0a | ORDINARY SHARES | 0 | 0.00% |
FERNDALE DEVELOPERS (CORNWALL) LIMITED
sophymarine-openregistry-gb-06380144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Bryndon House, 5/7 Berry Road, Cornwall, TR7 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GARNET HOSKINsophymarine-openregistry-h-michael-garnet-hoskin-ddbb71 | ORDINARY | 5 | |
| CAROLYN BRENDA HOSKINsophymarine-openregistry-h-carolyn-brenda-hoskin-5d9228 | ORDINARY | 1 | |
| GEOFFREY WILFRED JONESsophymarine-openregistry-h-geoffrey-wilfred-jones-777c09 | ORDINARY | 0 | |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY | 0 | |
BIDDICK CONTRACTORS LTD
sophymarine-openregistry-gb-08807805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Trenoweth Manor Farm, Cornwall, TR9 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CARSON BIDDICKsophymarine-openregistry-h-john-carson-biddick-d6c380 | ORDINARY | 34 | |
| MARGARET BIDDICKsophymarine-openregistry-h-margaret-biddick-5a1e13 | ORDINARY | 34 | |
| PETER BIDDICKsophymarine-openregistry-h-peter-biddick-9bcb9c | ORDINARY | 34 | |
| MATTHEW BIDDICKsophymarine-openregistry-h-matthew-biddick-2bbeb6 | ORDINARY | 0 | |
CE WHEAL MARTYN TURBINE LIMITED
sophymarine-openregistry-gb-12482356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- 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 | 50 | |
| SEAN NOTLEYsophymarine-openregistry-h-sean-notley-84bc9d | ORDINARY | 50 | |
| HELEN NOTLEYsophymarine-openregistry-h-helen-notley-8fc7a9 | ORDINARY | 0 | |
| KERENSA BEER ROBSONsophymarine-openregistry-h-kerensa-beer-robson-bb5efd | ORDINARY | 0 | |
NOODLEMAN MOON LTD
sophymarine-openregistry-gb-13540986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Worthyvale Manor, Cornwall, PL32 9TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE PEARSONsophymarine-openregistry-h-genevieve-pearson-827539 | B ORDINARY | 81,250 | |
| JOHN PEARSONsophymarine-openregistry-h-john-pearson-30b420 | B ORDINARY | 81,250 | |
| MARK FELSTEADsophymarine-openregistry-h-mark-felstead-a99351 | B ORDINARY | 81,250 | |
| SUE FELSTEADsophymarine-openregistry-h-sue-felstead-7b7153 | B ORDINARY | 81,250 | |
Related parties
| Party | Relationship | Detail |
|---|
| MA020 LIMITEDsophymarine-openregistry-gb-08983628 | Holds shares in | B ORDINARY · 24.60% |
| PORTERLEDGE RENEWABLE LIMITEDsophymarine-openregistry-gb-08234451 | Holds shares in | ORDINARY · 0.00% |
MARCONI BUILDERS AND DEVELOPERS LIMITED
sophymarine-openregistry-gb-03962290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 12 Tresprison Industrial, Cornwall, TR13 0QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CYRIL HUNTsophymarine-openregistry-h-charles-cyril-hunt-c006cd | ORDINARY | 1,800 | 90.00% |
| AMANDA JANE HUNTsophymarine-openregistry-h-amanda-jane-hunt-aae7be | ORDINARY | 100 | 5.00% |
| LUKE RICHARD FARMERsophymarine-openregistry-h-luke-richard-farmer-6dd8b2 | ORDINARY | 100 | 5.00% |
| LUKE RICHARD FARMERsophymarine-openregistry-h-luke-richard-farmer-6dd8b2 | ORDINARY C | 2 | 100.00% |
| AMANDA JANE HUNTsophymarine-openregistry-h-amanda-jane-hunt-aae7be | ORDINARY B | 1 | 100.00% |
| AMANDA JANE HUNTsophymarine-openregistry-h-amanda-jane-hunt-aae7be | ORDINARY D | 1 | 50.00% |
| AMANDA JANE HUNTsophymarine-openregistry-h-amanda-jane-hunt-aae7be | ORDINARY E | 1 | 50.00% |
| CHARLES CYRIL HUNTsophymarine-openregistry-h-charles-cyril-hunt-c006cd | ORDINARY E | 1 | 50.00% |
| CHARLES CYRIL HUNTsophymarine-openregistry-h-charles-cyril-hunt-c006cd | ORDINARY A | 1 | 100.00% |
| CHARLES CYRIL HUNTsophymarine-openregistry-h-charles-cyril-hunt-c006cd | ORDINARY D | 1 | 50.00% |
| AMANDA JANE HUNTsophymarine-openregistry-h-amanda-jane-hunt-aae7be | ORDINARY C | 0 | 0.00% |
| CHARLES CYRIL HUNTsophymarine-openregistry-h-charles-cyril-hunt-c006cd | ORDINARY C | 0 | 0.00% |
PENTYME RESOURCES LTD
sophymarine-openregistry-gb-06017853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 32 Fairmead Road, Cornwall, PL12 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY J | 2,000 | 100.00% |
| JOHN CHARLES MARTINsophymarine-openregistry-h-john-charles-martin-8bb61a | ORDINARY M | 2,000 | 100.00% |
| STEPHEN LESLIE GREETsophymarine-openregistry-h-stephen-leslie-greet-bc90ef | ORDINARY G | 2,000 | 100.00% |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | ORDINARY | 100 | 33.33% |
| JOHN CHARLES MARTINsophymarine-openregistry-h-john-charles-martin-8bb61a | ORDINARY | 100 | 33.33% |
| STEPHEN LESLIE GREETsophymarine-openregistry-h-stephen-leslie-greet-bc90ef | ORDINARY | 100 | 33.33% |
LANGLEY MARSH LIMITED
sophymarine-openregistry-gb-06379213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Denys House, 22 East Hill, Cornwall, PL25 4TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PENDARVESsophymarine-openregistry-h-mark-pendarves-4f3874 | ORDINARY | 479 | 100.00% |
| ELIZABETH PENDARVESsophymarine-openregistry-h-elizabeth-pendarves-5154ff | ORDINARY A | 35 | 100.00% |
| GEORGE PENDARVESsophymarine-openregistry-h-george-pendarves-edd125 | B ORDINARY | 35 | 100.00% |
| GEORGE PENDARVESsophymarine-openregistry-h-george-pendarves-edd125 | C ORDINARY | 21 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHETWOOD WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-04021559 | Holds shares in | ORDINARY · 0.00% |
| APPLETON FOX WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-06159055 | Holds shares in | ORDINARY |
| CHETWOOD PRIVATE WEALTH LIMITEDsophymarine-openregistry-gb-11597443 | Holds shares in | B ORDINARY |
WALTER BAILEY (PAR) LIMITED
sophymarine-openregistry-gb-00202508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1924
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- St Andrews Road, Cornwall, PL24 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | ORDINARY | 382 | |
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | PREFERENCE SHARES | 377 | |
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | A | 50 | |
| SUSAN BAILEYsophymarine-openregistry-h-susan-bailey-21c02e | A | 50 | |
| A.L. BAILEYsophymarine-openregistry-h-a-l-bailey-126429 | ORDINARY | 0 | |
| A.L. BAILEYsophymarine-openregistry-h-a-l-bailey-126429 | PREFERENCE SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| H&B COMMERCIAL PROJECTS LIMITEDsophymarine-openregistry-gb-14087496 | Holds shares in | ORDINARY · 1.69% |