UK companies/Cornwall/Page 9

Companies in Cornwall and their shareholdersPage 9 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 41 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
41
Related parties
4

BLAST CLEAN AND COATINGS LIMITED

sophymarine-openregistry-gb-04647175
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Lower Trolvis Works, Longdowns, Cornwall, TR10 9DL

Direct shareholders

ShareholderShare classShares held% of class
MARK ELLERIC KELLYsophymarine-openregistry-h-mark-elleric-kelly-1c30a0ORDINARY100
MR JOSHUA KELLYsophymarine-openregistry-h-mr-joshua-kelly-d1f80fA ORDINARY25

LINEA STUDIO LIMITED

sophymarine-openregistry-gb-05068447
Status
Active
Type
Private Limited Company
Incorporated
09/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
11 Trescobeas Road, Cornwall, TR11 2JB

Direct shareholders

ShareholderShare classShares held% of class
ANGUS THATCHERsophymarine-openregistry-h-angus-thatcher-6b2cbaB ORDINARY1100.00%
KATHRYN TYLERsophymarine-openregistry-h-kathryn-tyler-09c54fORDINARY1100.00%

PRO MOBILITY LIMITED

sophymarine-openregistry-gb-05410851
Status
Active
Type
Private Limited Company
Incorporated
01/04/2005
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
The Old Fire Station,, Cornwall, TR13 8AG

Direct shareholders

ShareholderShare classShares held% of class
MARIA ELIZABETH HOCKINGsophymarine-openregistry-h-maria-elizabeth-hocking-dea2faB ORDINARY1100.00%
PAUL JOHN HOCKINGsophymarine-openregistry-h-paul-john-hocking-be951fA ORDINARY1100.00%

GENTLE DENTAL UK LIMITED

sophymarine-openregistry-gb-05967638
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
55 Henver Road, Cornwall, TR7 3DH

Direct shareholders

ShareholderShare classShares held% of class
ADAM JONATHAN RANDALLsophymarine-openregistry-h-adam-jonathan-randall-a49f8dA ORDINARY907100.00%
HELEN LOUISE RANDALLsophymarine-openregistry-h-helen-louise-randall-bca128B ORDINARY93100.00%

Related parties

PartyRelationshipDetail
GENTLE DENTAL (MYLOR BRIDGE) LTDsophymarine-openregistry-gb-08667338Holds shares inORD · 100.00%
SIDING DEVELOPMENTS LTDsophymarine-openregistry-gb-13378039Holds shares inORDINARY · 50.00%

SKINCARE CORNWALL LTD

sophymarine-openregistry-gb-06489308
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
Honey Cosmetics, Mullion Meadows, Cornwall, TR12 7HB

Direct shareholders

ShareholderShare classShares held% of class
YARDEN COLLINSsophymarine-openregistry-h-yarden-collins-9a3c2fB ORDINARY760100.00%
PETER COLLINSsophymarine-openregistry-gb-11713579A ORDINARY240100.00%

BLAKES BAKERY LIMITED

sophymarine-openregistry-gb-07200354
Status
Active
Type
Private Limited Company
Incorporated
23/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Unit 2, Cornwall, PL14 6LE

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JAYNE BLAKEsophymarine-openregistry-h-deborah-jayne-blake-b958deORDINARY B50100.00%
MICHAEL JOHN BLAKEsophymarine-openregistry-h-michael-john-blake-a5ae3cORDINARY A50100.00%

CAR VOGUE LIMITED

sophymarine-openregistry-gb-00623882
Status
Active
Type
Private Limited Company
Incorporated
23/03/1959
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
24 Cliff Road, Cornwall, TR7 2ND

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JOHN MARK SALMONsophymarine-openregistry-h-william-john-mark-salmon-f824cbORDINARY90090.00%
GILLIAN MARY SALMONsophymarine-openregistry-h-gillian-mary-salmon-9cbbe2ORDINARY10010.00%

J.C.WILLIAMS & SONS(FURNISHERS)LIMITED

sophymarine-openregistry-gb-00720384
Status
Active
Type
Private Limited Company
Incorporated
03/04/1962
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
10 Meneage Street, Cornwall, TR13 8AB

Direct shareholders

ShareholderShare classShares held% of class
ALAN TRELOAR WILLIAMSsophymarine-openregistry-h-alan-treloar-williams-fc512eORDINARY50050.00%
ROBERT KENNETH WILLIAMSsophymarine-openregistry-h-robert-kenneth-williams-c79696ORDINARY50050.00%

AMMOTEC UK LTD

sophymarine-openregistry-gb-00946867
Status
Active
Type
Private Limited Company
Incorporated
28/01/1969
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
Upton Cross, Cornwall, PL14 5BQ

Direct shareholders

ShareholderShare classShares held% of class
GMK LTDsophymarine-openregistry-gb-08420479ORDINARY15,000
GMK LTDsophymarine-openregistry-gb-08420479ORDINARY0
RUAG AMMOTEC DEUTSCH LAND GMBHsophymarine-openregistry-h-ruag-ammotec-deutsch-land-gmbh-1c349fORDINARY0

PROFILE SECURITIES LIMITED

sophymarine-openregistry-gb-01006423
Status
Active
Type
Private Limited Company
Incorporated
30/03/1971
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
Little Tregew Pillars Road, Cornwall, TR11 5NJ

Direct shareholders

ShareholderShare classShares held% of class
ALUN THOMAS BEVERLEY-JONESsophymarine-openregistry-h-alun-thomas-beverley-jones-f23658ORDINARY 1 GBP100100.00%
MRS SHIRLEY DIANE LLOYD JONESsophymarine-openregistry-h-mrs-shirley-diane-lloyd-jones-fb1a39ORDINARY 1 GBP00.00%

G.J. HENDRA LIMITED

sophymarine-openregistry-gb-01316433
Status
Active
Type
Private Limited Company
Incorporated
08/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores
96020 — Hairdressing and other beauty treatment
Registered office
6/7 Lemon St, Cornwall, TR1 2LQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRANCIS HENDRAsophymarine-openregistry-h-simon-francis-hendra-3b4b1bORDINARY5151.00%
VANESSA JANE HENDRAsophymarine-openregistry-h-vanessa-jane-hendra-ee3e7cORDINARY4949.00%

Related parties

PartyRelationshipDetail
THE LEMON STREET MARKET LIMITEDsophymarine-openregistry-gb-05707292Holds shares inORDINARY · 100.00%

ANTON PARRIS (MOTOR CYCLES) LIMITED

sophymarine-openregistry-gb-01498934
Status
Active
Type
Private Limited Company
Incorporated
29/05/1980
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
14 Pendarves Road, Cornwall, TR14 8RF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WILLIAM PARRISsophymarine-openregistry-h-anthony-william-parris-cea615ORDINARY8181.00%
SYLVIA JOAN PARRISsophymarine-openregistry-h-sylvia-joan-parris-855898ORDINARY1919.00%

WILLIAM T. MITCHELL LIMITED

sophymarine-openregistry-gb-01965059
Status
Active
Type
Private Limited Company
Incorporated
26/11/1985
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Park, Cornwall, PL14 6RB

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM THOMAS MITCHELLsophymarine-openregistry-h-william-thomas-mitchell-aad118ORDINARY9090.00%
GAIL MITCHELLsophymarine-openregistry-h-gail-mitchell-a40e34ORDINARY1010.00%

MERCATOR SCHOOLS LIMITED

sophymarine-openregistry-gb-02132118
Status
Active
Type
Private Limited Company
Incorporated
15/05/1987
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
Registered office
31 High Cross Street, Cornwall, PL25 4AN

Direct shareholders

ShareholderShare classShares held% of class
JANET ELIZABETH MARGETTSsophymarine-openregistry-h-janet-elizabeth-margetts-f64836ORDINARY2
MERSEDEH PROCTORsophymarine-openregistry-h-mersedeh-proctor-7eaa00ORDINARY2

JOHN NICHOLLS FUNERAL SERVICE LTD.

sophymarine-openregistry-gb-02799603
Status
Active
Type
Private Limited Company
Incorporated
15/03/1993
Accounts
UNAUDITED ABRIDGED
SIC
96030 — Funeral and related activities
Registered office
21 Crantock St, Cornwall, TR7 1JJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET PATRICIA WHERRYsophymarine-openregistry-h-margaret-patricia-wherry-c381c0ORDINARY500
R B CHUDLEIGHsophymarine-openregistry-h-r-b-chudleigh-57bf05ORDINARY500

LAND'S END HOTEL LIMITED

sophymarine-openregistry-gb-02875814
Status
Active
Type
Private Limited Company
Incorporated
26/11/1993
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
63 Trevarthian Road, Cornwall, PL25 4BY

Direct shareholders

ShareholderShare classShares held% of class
ST. AUSTELL BREWERY CO. LTDsophymarine-openregistry-h-st-austell-brewery-co-ltd-fade50ORDINARY1100.00%
SIMON JAMES STAUGHTONsophymarine-openregistry-h-simon-james-staughton-7c62b1ORDINARY00.00%

SEVEN TENTHS LTD

sophymarine-openregistry-gb-02993571
Status
Active
Type
Private Limited Company
Incorporated
23/11/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Lowin House, Tregolls Road, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN SEBASTIAN WRIGHTsophymarine-openregistry-h-damian-sebastian-wright-83f61aORDINARY9595.00%
THERESA JOY FARRINGTONsophymarine-openregistry-h-theresa-joy-farrington-acf373ORDINARY55.00%

WESTERN MECHANICAL HANDLING UK LIMITED

sophymarine-openregistry-gb-03002594
Status
Active
Type
Private Limited Company
Incorporated
16/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
28930 — Manufacture of machinery for food, beverage and tobacco processing
Registered office
Moss Side Industrial Estate, Cornwall, PL17 7SD

Direct shareholders

ShareholderShare classShares held% of class
HENDRIKA JANNEKE TOMLINSONsophymarine-openregistry-h-hendrika-janneke-tomlinson-7cd227ORDINARY150.00%
JOHN RANDALL TOMLINSONsophymarine-openregistry-h-john-randall-tomlinson-dca68aORDINARY150.00%

Related parties

PartyRelationshipDetail
P.P.M.A. LIMITEDsophymarine-openregistry-gb-02116954Holds shares inORDINARY · 0.19%

THE OLD JEANS STORE LIMITED

sophymarine-openregistry-gb-03075878
Status
Active
Type
Private Limited Company
Incorporated
04/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
14a Kenwyn Street, Cornwall, TR1 3DJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CHARLES PARSONSsophymarine-openregistry-h-graham-charles-parsons-a0e448ORDINARY5050.00%
SARAH AMANDA PARSONSsophymarine-openregistry-h-sarah-amanda-parsons-3c2f84ORDINARY5050.00%

SLIPWAY & ANCHORAGE LIMITED

sophymarine-openregistry-gb-03184040
Status
Active
Type
Private Limited Company
Incorporated
10/04/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Bree Shute Court, Cornwall, PL31 2JE

Direct shareholders

ShareholderShare classShares held% of class
IAN CHISHOLMsophymarine-openregistry-gb-05750689ORDINARY2
ANDREW GODFREYsophymarine-openregistry-gb-08604509ORDINARY0