UK companies/Cornwall/Page 8
Companies in Cornwall and their shareholdersPage 8 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 65 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.
Companies with a register
293
PRJ ENGINEERING LIMITED
sophymarine-openregistry-gb-04636428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Newton Farm, Lewannick, Cornwall, PL15 7QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD KENNETH TREWINsophymarine-openregistry-h-richard-kenneth-trewin-0e549c | ORDINARY | 1 | |
| RUTH FRANCIS BESSIE JASPERsophymarine-openregistry-h-ruth-francis-bessie-jasper-2bf4eb | ORDINARY | 1 | |
| STEPHEN JASPERsophymarine-openregistry-h-stephen-jasper-438f01 | ORDINARY | 1 | |
KELLAWAY'S FISH AND CHIPS LTD
sophymarine-openregistry-gb-04676569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1c Pengelly Way, Threemilestone, Cornwall, TR3 6DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN AMANDA KELLAWAYsophymarine-openregistry-h-lauren-amanda-kellaway-95f50c | ORDINARY | 382 | |
| AMANDA KELLAWAYsophymarine-openregistry-h-amanda-kellaway-3ed056 | ORDINARY | 309 | |
| LAWRENCE KELLAWAYsophymarine-openregistry-h-lawrence-kellaway-af2aa4 | ORDINARY | 309 | |
FUTURE PROPERTY SALES LIMITED
sophymarine-openregistry-gb-05361438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 12 Cross Street, Cornwall, TR14 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOWEN HEIGHTS LIMITEDsophymarine-openregistry-gb-13248510 | ORDINARY SHARES | 6 | 100.00% |
| IAN MANLEYsophymarine-openregistry-h-ian-manley-11e004 | ORDINARY SHARES | 0 | 0.00% |
| LOUISE RICHARDSsophymarine-openregistry-h-louise-richards-143a40 | ORDINARY SHARES | 0 | 0.00% |
14 PARK AVENUE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05485662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 14 Park Avenue, Cornwall, TR26 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA HERRERA LASOCKAsophymarine-openregistry-h-carolina-herrera-lasocka-eed715 | ORDINARY | 1 | |
| EMMA CANTILLIONsophymarine-openregistry-h-emma-cantillion-bfb1d7 | ORDINARY | 1 | |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY | 1 | |
TAMARA FISHING LIMITED
sophymarine-openregistry-gb-05541350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- 4 St Petroc'S Meadow, Cornwall, PL28 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN BATEsophymarine-openregistry-h-ivan-bate-81bb39 | ORDINARY | 50 | |
| KATHERINE LYNDA BIDDLEsophymarine-openregistry-h-katherine-lynda-biddle-5984f7 | ORDINARY | 25 | |
| MARTIN BIDDLEsophymarine-openregistry-h-martin-biddle-7b7411 | ORDINARY | 25 | |
CRINNICKS HILL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05651238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2005
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 2 Crinnicks Hill, Cornwall, PL31 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY HAYWARDsophymarine-openregistry-h-sally-hayward-39b4c4 | ORDINARY | 1 | |
| SARAH HARDYsophymarine-openregistry-h-sarah-hardy-83c500 | ORDINARY | 1 | |
| LAURA HUDSONsophymarine-openregistry-h-laura-hudson-f4b8c0 | ORDINARY | 0 | |
DREAM BOAT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-05728155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Trebetherick House, Trebetherick, Cornwall, PL27 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIDEAWAYS HOLIDAYS GROUP LIMITEDsophymarine-openregistry-gb-10017928 | ORDINARY | 51 | |
| ROSINA VIRGINIA SHEPHERDsophymarine-openregistry-h-rosina-virginia-shepherd-1c7ee9 | ORDINARY | 49 | |
| RODERICK BROOK FABLINGsophymarine-openregistry-h-roderick-brook-fabling-20045e | ORDINARY | 0 | |
ADVANCED CHEMICAL INTERMEDIATES LIMITED
sophymarine-openregistry-gb-05906463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Metherell Gard, Cornwall, EX23 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PHILIP CREBBINsophymarine-openregistry-h-michael-philip-crebbin-c4023e | ORDINARY | 150 | 100.00% |
| JAMES ROBERT METCALFsophymarine-openregistry-h-james-robert-metcalf-e7578d | ORDINARY | 0 | 0.00% |
| STEVEN PAUL BROWNsophymarine-openregistry-h-steven-paul-brown-09fda1 | ORDINARY | 0 | 0.00% |
GRAHAMS GARDEN MACHINERY LTD
sophymarine-openregistry-gb-06414633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Brighton Cross, Grampound Road, Cornwall, TR2 4HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM ROY DENSLOWsophymarine-openregistry-h-graham-roy-denslow-e9e522 | ORDINARY | 1 | 33.33% |
| JUNE ELAINE DENSLOWsophymarine-openregistry-h-june-elaine-denslow-a1cd90 | ORDINARY | 1 | 33.33% |
| MICHAEL JOHN GRESTYsophymarine-openregistry-h-michael-john-gresty-844e99 | ORDINARY | 1 | 33.33% |
BOYS & GIRLS NURSERY LIMITED
sophymarine-openregistry-gb-06675723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- SMALL
- SIC
- 85100 — Pre-primary education
- Registered office
- Happy Days Nurseries Chapel Town Summercourt, Cornwall, TR8 5YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOYS & GIRLS NURSERY HOLDINGS LIMITEDsophymarine-openregistry-gb-11723585 | ORDINARY | 6 | |
| JONATHAN KIRBYsophymarine-openregistry-h-jonathan-kirby-b9391d | ORDINARY | 0 | |
| NATASHA KIRBYsophymarine-openregistry-h-natasha-kirby-2ef99c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOYS & GIRLS NURSERY (RICKMANSWORTH) LIMITEDsophymarine-openregistry-gb-08053421 | Holds shares in | ORDINARY |
| THE MILL HILL DAY NURSERY LIMITEDsophymarine-openregistry-gb-16268588 | Holds shares in | ORDINARY |
CHAMPION SWAN LTD
sophymarine-openregistry-gb-14442531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- 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 |
|---|
| DAVID ROLLESsophymarine-openregistry-h-david-rolles-151ee5 | ORDINARY | 600 | |
| MICHAEL JAMES BISHOPsophymarine-openregistry-h-michael-james-bishop-be966b | ORDINARY | 600 | |
| JOHN MARTIN PRITCHARDsophymarine-openregistry-h-john-martin-pritchard-7b72e5 | ORDINARY | 0 | |
LERRYN RIVER DRINKS COMPANY LIMITED
sophymarine-openregistry-gb-15476024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Ethy Barton, Cornwall, PL22 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM PALMER-SAMBORNEsophymarine-openregistry-h-alexander-william-palmer-samborne-80d9a7 | ORDINARY | 30 | 33.33% |
| NIGEL COLIN VINCENTsophymarine-openregistry-h-nigel-colin-vincent-80be34 | ORDINARY | 30 | 33.33% |
| THOMAS EDWARD EARLsophymarine-openregistry-h-thomas-edward-earl-ed0f7e | ORDINARY | 30 | 33.33% |
COLAB SURF INDUSTRIES LTD
sophymarine-openregistry-gb-15559540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 3 Bolowthas Way, Cornwall, TR7 3DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BOUDIsophymarine-openregistry-h-mohammed-boudi-a25af0 | ORDINARY | 405 | 40.50% |
| LUKE HARTsophymarine-openregistry-gb-15441780 | ORDINARY | 390 | 39.00% |
| THOMAS PODKOLINSKIsophymarine-openregistry-h-thomas-podkolinski-9823ed | ORDINARY | 205 | 20.50% |
BOND-TRERULE LIMITED
sophymarine-openregistry-gb-15783593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trerule Farm Trerulefoot, Cornwall, PL12 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARTIN BONDsophymarine-openregistry-h-jonathan-martin-bond-409297 | ORDINARY | 2,367 | 33.34% |
| ALISON MARY BONDsophymarine-openregistry-h-alison-mary-bond-3bd006 | ORDINARY | 2,366 | 33.33% |
| CHRISTOPHER IAN BONDsophymarine-openregistry-h-christopher-ian-bond-77c4df | ORDINARY | 2,366 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| W H BOND & SONS LIMITEDsophymarine-openregistry-gb-03240088 | Holds shares in | ORDINARY · 100.00% |
CADGWITH HEALTH LTD
sophymarine-openregistry-gb-09464079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Argallack Prazegooth Lane, Cornwall, TR12 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE THELMA QUIRKsophymarine-openregistry-h-anne-thelma-quirk-63dfa2 | ORDINARY A | 100 | 100.00% |
| ANNE THELMA QUIRKsophymarine-openregistry-h-anne-thelma-quirk-63dfa2 | ORDINARY B | 100 | 100.00% |
| ANNE THELMA QUIRKsophymarine-openregistry-h-anne-thelma-quirk-63dfa2 | ORDINARY C | 100 | 100.00% |
| LILY MAHDAVIsophymarine-openregistry-h-lily-mahdavi-a2d59e | ORDINARY D | 100 | 100.00% |
| ANNE THELMA QUIRKsophymarine-openregistry-h-anne-thelma-quirk-63dfa2 | ORDINARY | 3 | 75.00% |
| LILY MAHDAVIsophymarine-openregistry-h-lily-mahdavi-a2d59e | ORDINARY | 1 | 25.00% |
KML FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04693009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 66110 — Administration of financial markets
- Registered office
- 78 Lemon Street, Cornwall, TR1 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY B | 2 | 100.00% |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY A | 2 | 100.00% |
| DAVID WATSONsophymarine-openregistry-h-david-watson-70ddf3 | ORDINARY C | 1 | 100.00% |
| MAXINE WATSONsophymarine-openregistry-h-maxine-watson-4ab235 | ORDINARY D | 1 | 100.00% |
YOLO PROPERTIES LIMITED
sophymarine-openregistry-gb-12082212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tredethick, Cornwall, PL22 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YELLO RICHARD JAMES BALOLIAsophymarine-openregistry-h-yello-richard-james-balolia-54d3d4 | ORDINARY | 100 | |
| YELLO RICHARD JAMES BALOLIAsophymarine-openregistry-h-yello-richard-james-balolia-54d3d4 | A ORDINARY | 15 | |
| YELLO RICHARD JAMES BALOLIAsophymarine-openregistry-h-yello-richard-james-balolia-54d3d4 | B ORDINARY | 5 | |
| CHRISTINA LOUISE HANNAH BALOLIAsophymarine-openregistry-h-christina-louise-hannah-balolia-a6b6b2 | ORDINARY | 0 | |
| CHRISTINA LOUISE HANNAH BALOLIAsophymarine-openregistry-h-christina-louise-hannah-balolia-a6b6b2 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHELLO PUBLISHING LIMITEDsophymarine-openregistry-gb-07237986 | Holds shares in | A ORDINARY |
| TREDETHICK LIMITEDsophymarine-openregistry-gb-07572897 | Holds shares in | ORDINARY A |
PJR AVIATION LTD
sophymarine-openregistry-gb-14288638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- Skyber Idless, Cornwall, TR4 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JEFFREY ROCHEsophymarine-openregistry-h-philip-jeffrey-roche-e661b4 | ORDINARY | 98 | 100.00% |
| PHILIP JEFFREY ROCHEsophymarine-openregistry-h-philip-jeffrey-roche-e661b4 | ORDINARY A | 1 | 100.00% |
| VICTORIA HANCOCKsophymarine-openregistry-h-victoria-hancock-f188e8 | ORDINARY B | 1 | 100.00% |
ST. MERRYN GARAGE WORKSHOP LIMITED
sophymarine-openregistry-gb-01321046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1977
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- St Merryn Garage Workshop, Cornwall, PL28 8NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN LAMBsophymarine-openregistry-h-duncan-lamb-303c42 | "A" NON-VOTING | 100 | |
| JOHN CHRISTOPHER BALLsophymarine-openregistry-h-john-christopher-ball-e14093 | ORDINARY | 100 | |
ACE ENGINEERING (SOUTH WEST) LTD
sophymarine-openregistry-gb-02876755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Quarry Park Road, Cornwall, TR7 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086 | PREFERENCE | 50,000 | 100.00% |
| DAVID STEPHENSsophymarine-openregistry-h-david-stephens-0be086 | ORDINARY | 5,000 | 50.00% |
| JANETTE STEPHENSsophymarine-openregistry-h-janette-stephens-d954ab | ORDINARY | 5,000 | 50.00% |