UK companies/Falmouth/Page 11
Companies in Falmouth and their shareholdersPage 11 of 24
477 companies registered in Falmouth 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 Falmouth. Between them they record 49 shareholdings and 1 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
477
COMFORT CARE GROUP LTD
sophymarine-openregistry-gb-05432292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 7 Park Crescent, Falmouth, TR11 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BARRY LIBBYsophymarine-openregistry-h-charles-barry-libby-24e271 | A ORDINARY | 5,376 | |
| ANNE LOUISE LIBBYsophymarine-openregistry-h-anne-louise-libby-f3421d | A ORDINARY | 5,225 | |
| CHARLES BARRY LIBBYsophymarine-openregistry-h-charles-barry-libby-24e271 | B ORDINARY | 475 | |
| ANNE LOUISE LIBBYsophymarine-openregistry-h-anne-louise-libby-f3421d | B ORDINARY | 225 | |
FUEL LINK LIMITED
sophymarine-openregistry-gb-05632225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 10 Boscawen Road, Falmouth, Cornwall, TR11 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHI SIVALINGAMsophymarine-openregistry-h-bahi-sivalingam-78c555 | ORDINARY | 100 | 100.00% |
| KAREN EVE YEMSsophymarine-openregistry-h-karen-eve-yems-4f9aaf | ORDINARY A | 50 | 100.00% |
SANDERS SHIERS LIMITED
sophymarine-openregistry-gb-06182829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Maritime House, Falmouth, Cornwall, TR11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDERS STUDIOS EOT LTDsophymarine-openregistry-gb-14387043 | ORDINARY A | 800,000 | 100.00% |
| ALAN JAMES SANDERSsophymarine-openregistry-h-alan-james-sanders-444522 | ORDINARY B | 200,000 | 100.00% |
THE ACID TESTERS LIMITED
sophymarine-openregistry-gb-06220777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2007
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 3 Queen Mary Court, Falmouth, TR11 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HETHERINGTONsophymarine-openregistry-gb-10385457 | ORDINARY | 100 | 100.00% |
| ANDREW HETHERINGTONsophymarine-openregistry-gb-10385457 | A ORDINARY | 50 | 50.00% |
| ELINOR CHAPMANsophymarine-openregistry-h-elinor-chapman-d7066c | A ORDINARY | 50 | 50.00% |
S & P SANDWICHES LIMITED
sophymarine-openregistry-gb-06994612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 35 Longfield, Falmouth, TR11 4SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL ANN HEADsophymarine-openregistry-h-gail-ann-head-1d0b9d | ORDINARY | 50 | 50.51% |
| COLIN HEADsophymarine-openregistry-h-colin-head-1fae44 | ORDINARY | 49 | 49.49% |
| COLIN HEADsophymarine-openregistry-h-colin-head-1fae44 | ORDINARY. | 1 | 100.00% |
PENROSE SAILMAKERS LIMITED
sophymarine-openregistry-gb-07079400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13960 — Manufacture of other technical and industrial textiles
- Registered office
- Maritime House, Falmouth, Cornwall, TR11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN WATSONsophymarine-openregistry-gb-SC023460 | ORDINARY A | 10 | 100.00% |
| GAVIN WATSONsophymarine-openregistry-gb-SC023460 | ORDINARY B | 1 | 100.00% |
| ROBERT JOHN TREGEARsophymarine-openregistry-h-robert-john-tregear-1bc2e5 | ORDINARY A | 0 | 0.00% |
WHITE GROUNDWORKS LIMITED
sophymarine-openregistry-gb-07491014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
81300 — Landscape service activities - Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY WHITEsophymarine-openregistry-h-hayley-white-e8c4d2 | ORDINARY B | 100 | 100.00% |
| MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26af | ORDINARY GBP 1.00 SHARES. | 100 | 100.00% |
TRENARTH LTD
sophymarine-openregistry-gb-08148106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Egg Farm Trenarth, Falmouth, Cornwall, TR11 5JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID LLOYD JONESsophymarine-openregistry-h-mr-david-lloyd-jones-ab5724 | ORDINARY 1 GBP | 100 | |
| MRS PHILIPPA MORAG JONESsophymarine-openregistry-h-mrs-philippa-morag-jones-731c9d | ORDINARY B 1 GBP | 100 | |
S DUNSTAN DIVING & EOD LIMITED
sophymarine-openregistry-gb-09316960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DUNSTANsophymarine-openregistry-h-elizabeth-dunstan-33784f | A ORDINARY | 250 | |
| SEAN IAN DUNSTANsophymarine-openregistry-h-sean-ian-dunstan-268d7e | A ORDINARY | 250 | |
| ELIZABETH DUNSTANsophymarine-openregistry-h-elizabeth-dunstan-33784f | B ORDINARY | 1 | |
PETER TULLY LTD
sophymarine-openregistry-gb-09533702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN TULLYsophymarine-openregistry-h-peter-john-tully-be55f1 | ORDINARY | 80 | 100.00% |
| REBECCA TULLYsophymarine-openregistry-h-rebecca-tully-952008 | ORDINARY A | 20 | 100.00% |
WATERS CONSULTING LIMITED
sophymarine-openregistry-gb-10209701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Manor Mill Ponjeravah, Falmouth, TR11 5PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA CLAIRE BEEVERSsophymarine-openregistry-h-nicola-claire-beevers-7a3bb1 | ORDINARY £1 | 10 | 100.00% |
| ASHLEY BEEVERSsophymarine-openregistry-h-ashley-beevers-0628fe | B ORDINARY | 1 | 100.00% |
ST MICHAEL'S FALMOUTH LIMITED
sophymarine-openregistry-gb-10479395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- GROUP
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- St Michaels Hotel & Spa St Michaels Falmouth Ltd, Falmouth, Cornwall, TR11 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARPENTER HOTELS LTDsophymarine-openregistry-gb-10970005 | B ORDINARY | 1,000 | |
| CARPENTER HOTELS LTDsophymarine-openregistry-gb-10970005 | A ORDINARY | 1,000 | |
| B H HOTELS LTDsophymarine-openregistry-gb-10476267 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST MICHAEL'S CREW LIMITEDsophymarine-openregistry-gb-11062046 | Holds shares in | ORDINARY · 100.00% |
SIAS ORIGIN LIMITED
sophymarine-openregistry-gb-10645025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- C/O Briants Chartered Accountants Maritme House, Falmouth, Cornwall, TR11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL KUMAR SHAMBANNAsophymarine-openregistry-h-sunil-kumar-shambanna-24ab64 | ORDINARY | 100 | 100.00% |
| MEHNAZ SANAsophymarine-openregistry-h-mehnaz-sana-0c79ff | ORDINARY B | 10 | 100.00% |
NCLWORKS LTD
sophymarine-openregistry-gb-11054836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL LAWTONsophymarine-openregistry-h-nigel-lawton-502f59 | ORDINARY | 1 | |
| SUSAN SKEWESsophymarine-openregistry-h-susan-skewes-b55e3a | B ORDINARY | 1 | |
DHK CORPORATION LTD
sophymarine-openregistry-gb-11058057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANAIL KESHISHYANsophymarine-openregistry-h-danail-keshishyan-50c8be | ORDINARY A | 75 | |
| ZORNITSA KESHISHYANsophymarine-openregistry-h-zornitsa-keshishyan-e071b1 | ORDINARY A | 24 | |
| ZORNITSA KESHISHYANsophymarine-openregistry-h-zornitsa-keshishyan-e071b1 | ORDINARY B | 1 | |
ANTHONY GREENWOOD PHOTOGRAPHY LTD
sophymarine-openregistry-gb-11223919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GREENWOODsophymarine-openregistry-h-anthony-greenwood-552112 | ORDINARY B | 1 | |
| ANTHONY GREENWOODsophymarine-openregistry-h-anthony-greenwood-552112 | ORDINARY A | 1 | |
| KAREN GREENWOODsophymarine-openregistry-h-karen-greenwood-6f99ab | ORDINARY B | 0 | |
EXACT STRUCTURES LTD
sophymarine-openregistry-gb-11250753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENVILLE MANNsophymarine-openregistry-h-grenville-mann-ecec46 | ORDINARY A | 1 | 100.00% |
| SUSAN KATE MANNsophymarine-openregistry-h-susan-kate-mann-105118 | ORDINARY B | 1 | 100.00% |
RJW TRADING LTD
sophymarine-openregistry-gb-11490394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11a Kimberly Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAZON SCARLET DOBLEsophymarine-openregistry-h-amazon-scarlet-doble-6b61db | ORDINARY B | 1 | |
| RYAN JOHN WILLIAMSsophymarine-openregistry-h-ryan-john-williams-844081 | ORDINARY | 1 | |
SUN SPARKS LIMITED
sophymarine-openregistry-gb-11519537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE MEGEARYsophymarine-openregistry-h-kate-megeary-6215b1 | B ORDINARY | 1 | 100.00% |
| STEPHEN GOMMsophymarine-openregistry-h-stephen-gomm-6ba62a | ORDINARY | 1 | 100.00% |
BJ SHERRIFF LTD
sophymarine-openregistry-gb-11736737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 14120 — Manufacture of workwear
46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear - Registered office
- 5 Pines Carclew Road, Falmouth, TR11 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN ANGELA SHERRIFFsophymarine-openregistry-h-susan-angela-sherriff-c0cf09 | A ORDINARY | 100 | 100.00% |
| RONALD LEITCHsophymarine-openregistry-h-ronald-leitch-0afe1d | B ORDINARY | 25 | 100.00% |