UK companies/Cornwall/Page 7
Companies in Cornwall and their shareholdersPage 7 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 70 shareholdings and 9 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
B.F.C. - CARPET WORLD LIMITED
sophymarine-openregistry-gb-02376609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Dunmere Road, Cornwall, PL31 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWIN WOOLLEYsophymarine-openregistry-h-colin-edwin-woolley-40db16 | ORDINARY | 49 | 50.00% |
| DAVID JUSTIN WOOLLEYsophymarine-openregistry-h-david-justin-woolley-5ecd96 | ORDINARY | 49 | 50.00% |
| DAVID JUSTIN WOOLLEYsophymarine-openregistry-h-david-justin-woolley-5ecd96 | B ORDINARY | 1 | 100.00% |
| SAMANTHA WOOLLEYsophymarine-openregistry-h-samantha-woolley-cbb437 | ORDINARY A | 1 | 100.00% |
HOMELEIGH GARDEN CENTRE LIMITED
sophymarine-openregistry-gb-04622982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- GROUP
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Homeleigh Garden Centre, Dutson, Cornwall, PL15 9SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEREK JOHN BROADsophymarine-openregistry-h-mr-derek-john-broad-62d192 | A ORDINARY | 380 | 100.00% |
| MRS ENIS JOSEPHINE BROADsophymarine-openregistry-h-mrs-enis-josephine-broad-856775 | B ORDINARY | 380 | 100.00% |
| MR ROBERT JOHN BROADsophymarine-openregistry-h-mr-robert-john-broad-e3a13d | C ORDINARY | 240 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WESTCOUNTRY GARDEN CENTRES LIMITEDsophymarine-openregistry-gb-02685960 | Holds shares in | ORDINARY · 100.00% |
BLACKWELL BATE LTD
sophymarine-openregistry-gb-04917902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Brunel Court, 122 Fore Street, Cornwall, PL12 6JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER BLACKWELLsophymarine-openregistry-h-alexander-blackwell-345ae2 | ORDINARY | 25,000 | |
| GRAHAM JOHN ROBERTSsophymarine-openregistry-h-graham-john-roberts-2d3c11 | ORDINARY | 25,000 | |
| GRAHAM JOHN ROBERTSsophymarine-openregistry-h-graham-john-roberts-2d3c11 | C ORDINARY | 10 | |
| GRAHAM JOHN ROBERTSsophymarine-openregistry-h-graham-john-roberts-2d3c11 | B ORDINARY | 10 | |
| SIMON ALEXANDER MURRAYsophymarine-openregistry-h-simon-alexander-murray-26b67a | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKWELL BATE PAYROLL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12445452 | Holds shares in | B ORDINARY |
MISSION CODE SOUTHWEST LTD
sophymarine-openregistry-gb-13858265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11a Kimberley Park Road, Cornwall, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN AARON CARRINGTONsophymarine-openregistry-h-benjamin-aaron-carrington-c8b9fc | ORDINARY A | 50 | 50.00% |
| JACK LUKE BLACKLERsophymarine-openregistry-h-jack-luke-blackler-fd6f36 | ORDINARY A | 50 | 50.00% |
| BENJAMIN AARON CARRINGTONsophymarine-openregistry-h-benjamin-aaron-carrington-c8b9fc | ORDINARY C | 2 | 100.00% |
| 13 SOUTH LTDsophymarine-openregistry-gb-15261874 | ORDINARY B | 1 | 50.00% |
| JACK LUKE BLACKLERsophymarine-openregistry-h-jack-luke-blackler-fd6f36 | ORDINARY B | 1 | 50.00% |
CHADMARKS LIMITED
sophymarine-openregistry-gb-02259814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Dennis Road, Cornwall, PL28 8DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GOLDEN LION PADSTOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15784098 | PREFERENCE | 400 | 100.00% |
| THE GOLDEN LION PADSTOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15784098 | ORDINARY | 100 | 100.00% |
| ALEXANDER RICKARDsophymarine-openregistry-h-alexander-rickard-8b8af5 | PREFERENCE | 0 | 0.00% |
| ALEXANDER RICKARDsophymarine-openregistry-h-alexander-rickard-8b8af5 | ORDINARY | 0 | 0.00% |
| LORRAINE EDNA RICKARDsophymarine-openregistry-h-lorraine-edna-rickard-ae5405 | PREFERENCE | 0 | 0.00% |
| LORRAINE EDNA RICKARDsophymarine-openregistry-h-lorraine-edna-rickard-ae5405 | ORDINARY | 0 | 0.00% |
CROWNDELL CONSULTING LIMITED
sophymarine-openregistry-gb-03832224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1999
- Accounts
- GROUP
- SIC
- 56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Lewinnick Lodge Pentire, Cornwall, TR7 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT FAIRsophymarine-openregistry-h-peter-robert-fair-02e4f3 | ORDINARY A | 1,032,132 | 64.52% |
| JACQUELINE FAIRsophymarine-openregistry-h-jacqueline-fair-58972f | ORDINARY A | 567,679 | 35.48% |
| DANIEL JONATHAN TROTTERsophymarine-openregistry-h-daniel-jonathan-trotter-a03162 | ORDINARY | 454,141 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARONPARK LIMITEDsophymarine-openregistry-gb-03085139 | Holds shares in | ORDINARY · 100.00% |
| SUMMERGRAND LIMITEDsophymarine-openregistry-gb-04942918 | Holds shares in | ORDINARY · 51.00% |
WEST COAST UK LIMITED
sophymarine-openregistry-gb-04431056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 9 Tregarne Terrace, Cornwall, PL25 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MARGARET ELIZABETH NICHOLLSsophymarine-openregistry-h-samantha-margaret-elizabeth-nicholls-5d175f | ORDINARY B | 41 | |
| STEPHEN NICHOLLSsophymarine-openregistry-h-stephen-nicholls-1f3bd5 | ORDINARY B | 41 | |
| SAMANTHA MARGARET ELIZABETH NICHOLLSsophymarine-openregistry-h-samantha-margaret-elizabeth-nicholls-5d175f | ORDINARY A | 27 | |
| GRAHAME RICHARD JAMES GOMMsophymarine-openregistry-h-grahame-richard-james-gomm-70245e | ORDINARY A | 3 | |
KARREK ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05827166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 9 Hilgrove Road, Cornwall, TR7 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON TURNERsophymarine-openregistry-h-andrew-simon-turner-1f069e | ORDINARY | 95 | |
| COURTNEY ROWEsophymarine-openregistry-h-courtney-rowe-bef689 | ORDINARY | 5 | |
| COURTNEY ROWEsophymarine-openregistry-h-courtney-rowe-bef689 | A ORDINARY | 1 | |
| ANGELA BACKHOUSEsophymarine-openregistry-h-angela-backhouse-5afeb6 | ORDINARY | 0 | |
FLANN MICROWAVE LIMITED
sophymarine-openregistry-gb-00570345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Dunmere Road, Cornwall, PL31 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN GLENYS FLEMINGsophymarine-openregistry-h-colleen-glenys-fleming-3bfba3 | ORDINARY | 5,550 | 46.84% |
| NAOMI CLAIRE FLEMINGsophymarine-openregistry-h-naomi-claire-fleming-1230ce | ORDINARY | 3,150 | 26.58% |
| TRISTAN MYLES FLEMINGsophymarine-openregistry-h-tristan-myles-fleming-d06328 | ORDINARY | 3,150 | 26.58% |
A.J.L. LIMITED
sophymarine-openregistry-gb-00638654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Grosvenor Avenue, Cornwall, TR7 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON-CLAUDE LUXONsophymarine-openregistry-h-jon-claude-luxon-6ed02f | ORDINARY | 49 | 49.00% |
| CHRISTOPHER JOHN LUXONsophymarine-openregistry-h-christopher-john-luxon-36a8ad | ORDINARY | 36 | 36.00% |
| JACQUELINE LUXONsophymarine-openregistry-h-jacqueline-luxon-99238b | ORDINARY | 15 | 15.00% |
TOM MITCHELL (CORNWALL) LIMITED
sophymarine-openregistry-gb-00654311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Old Park, Cornwall, PL14 6RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MITCHELLsophymarine-openregistry-h-alan-mitchell-a93e0e | ORDINARY | 232 | 48.74% |
| GAIL MITCHELLsophymarine-openregistry-h-gail-mitchell-a40e34 | ORDINARY | 122 | 25.63% |
| WILLIAM THOMAS MITCHELLsophymarine-openregistry-h-william-thomas-mitchell-aad118 | ORDINARY | 122 | 25.63% |
TAMAR VALLEY TRANSPORT COMPANY LIMITED
sophymarine-openregistry-gb-01158629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1974
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- 52 Fore Street, Cornwall, PL17 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY KEITH PRIDHAMsophymarine-openregistry-h-harry-keith-pridham-aaa933 | ORDINARY | 12 | |
| BERNARD ADRIAN PRIDHAMsophymarine-openregistry-h-bernard-adrian-pridham-9957f0 | ORDINARY | 8 | |
| MARY IRENE PRIDHAMsophymarine-openregistry-h-mary-irene-pridham-e26079 | ORDINARY | 0 | |
JOBEL ENGINEERING LIMITED
sophymarine-openregistry-gb-01240178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Hewaswater, Cornwall, PL26 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID PINNICKsophymarine-openregistry-h-nigel-david-pinnick-41ec7e | ORDINARY | 34 | 53.13% |
| MARK ANTHONY PINNICKsophymarine-openregistry-h-mark-anthony-pinnick-d67869 | ORDINARY | 15 | 23.44% |
| TIMOTHY DAVID MUSINSsophymarine-openregistry-h-timothy-david-musins-14b8c3 | ORDINARY | 15 | 23.44% |
R. BOOTH LIMITED
sophymarine-openregistry-gb-01430349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1979
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
18140 — Binding and related services - Registered office
- The Praze, Cornwall, TR10 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT BOOTHsophymarine-openregistry-h-steven-robert-booth-b1573d | ORDINARY | 10,200 | |
| VALERIE ANNE BOOTHsophymarine-openregistry-h-valerie-anne-booth-3bf6c9 | ORDINARY | 4,800 | |
| MARY FLORENCE ELIZABETH BOOTHsophymarine-openregistry-h-mary-florence-elizabeth-booth-e40b53 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRAFTERNOW LIMITEDsophymarine-openregistry-gb-10497778 | Holds shares in | B INVESTMENT · 0.00% |
| WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010 | Holds shares in | ORDINARY · 0.00% |
| MICKLEOVER GOLF CLUB LIMITEDsophymarine-openregistry-gb-00189924 | Holds shares in | ORDINARY |
| GRANTHAM TOWN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00294783 | Holds shares in | ORDINARY |
| OAKBANK COURT (BOLLINGTON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-03861641 | Holds shares in | ORDINARY |
BORELIGHT LIMITED
sophymarine-openregistry-gb-01795471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Trevissome House, Cornwall, TR11 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KULPAsophymarine-openregistry-h-john-kulpa-218a49 | ORDINARY 1 GBP | 75 | |
| DIANA KULPAsophymarine-openregistry-h-diana-kulpa-2ae0af | ORDINARY 1 GBP | 25 | |
| STANISLAW JAKUB KULPAsophymarine-openregistry-h-stanislaw-jakub-kulpa-ec26e0 | ORDINARY 1 GBP | 0 | |
HOMEFIELD PAR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03419013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 151 Manor View, Cornwall, PL24 2EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAMSsophymarine-openregistry-h-mark-williams-f6bba1 | ORDINARY | 2 | |
| STACEY MARTINsophymarine-openregistry-h-stacey-martin-49a5bd | ORDINARY | 2 | |
| V R DISNEYsophymarine-openregistry-h-v-r-disney-007996 | ORDINARY | 2 | |
MEDIMAX LIMITED
sophymarine-openregistry-gb-03763585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 25 Lemon Street, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH GUPTAsophymarine-openregistry-h-ashutosh-gupta-c23873 | ORDINARY SHARES | 180 | 66.67% |
| ANUPAM GUPTAsophymarine-openregistry-h-anupam-gupta-27ef85 | ORDINARY SHARES | 90 | 33.33% |
| USHA GUPTAsophymarine-openregistry-h-usha-gupta-9a75ca | ORDINARY SHARES | 0 | 0.00% |
J C MITCHELL BUILDERS LIMITED
sophymarine-openregistry-gb-04261074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 25 Lemon Street, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MITCHELLsophymarine-openregistry-h-wayne-mitchell-9eaa1b | ORDINARY SHARES | 500 | 50.00% |
| JOHN MITCHELLsophymarine-openregistry-gb-07633665 | ORDINARY SHARES | 250 | 25.00% |
| MARIE MITCHELLsophymarine-openregistry-h-marie-mitchell-05e7ed | ORDINARY SHARES | 250 | 25.00% |
GPJ CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-04522683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 45 Lemon Street, Cornwall, TR1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODCOCK JONES GROUP LIMITEDsophymarine-openregistry-gb-16021897 | ORDINARY | 100 | |
| ALISON JONESsophymarine-openregistry-gb-08447074 | ORDINARY | 0 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 0 | |
MARKET STREET CLINIC LTD
sophymarine-openregistry-gb-04544620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 3 Tower Street, Cornwall, PL15 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAAKRISH LTDsophymarine-openregistry-gb-07288397 | ORDINARY | 100 | |
| IAN JAMES MCCUTCHEONsophymarine-openregistry-h-ian-james-mccutcheon-76fcfc | ORDINARY | 0 | |
| SIOBHAN ANN MCCUTCHEONsophymarine-openregistry-h-siobhan-ann-mccutcheon-8a757a | ORDINARY | 0 | |