UK companies/Falmouth/Page 12
Companies in Falmouth and their shareholdersPage 12 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 43 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.
Companies with a register
477
PANGEOTEK LIMITED
sophymarine-openregistry-gb-11774823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 133 Killigrew Street, Falmouth, TR11 3PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WHITEsophymarine-openregistry-h-karen-white-92f75c | ORDINARY B 1 GBP | 1 | |
| LEE WHITEsophymarine-openregistry-gb-06611971 | ORDINARY 1 GBP | 1 | |
CHURCHER WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-12164223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 16 Lowenna Fields, Falmouth, TR11 5GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CHURCHERsophymarine-openregistry-h-joanne-churcher-519467 | A ORDINARY | 50 | |
| PAUL CHURCHERsophymarine-openregistry-h-paul-churcher-345af6 | B ORDINARY | 50 | |
| JOANNE CHURCHERsophymarine-openregistry-h-joanne-churcher-519467 | B ORDINARY | 0 | |
NICHOLSON INTERIORS LTD
sophymarine-openregistry-gb-12238995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIA CHARLOTTE NICHOLSONsophymarine-openregistry-h-india-charlotte-nicholson-a44be2 | ORDINARY B | 1 | 100.00% |
| MELANIE JOANNE NICHOLSONsophymarine-openregistry-h-melanie-joanne-nicholson-d8f925 | ORDINARY A | 1 | 100.00% |
TIME ENGINE LIMITED
sophymarine-openregistry-gb-12710976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maritime House, Falmouth, Cornwall, TR11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN THOMAS JOHN BRIANTsophymarine-openregistry-h-ian-thomas-john-briant-522bdf | ORDINARY | 10 | 100.00% |
| JENNIFER BRIANTsophymarine-openregistry-h-jennifer-briant-02e942 | ORDINARY B | 1 | 100.00% |
GLOOTIE LTD
sophymarine-openregistry-gb-12897407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Marlborough Avenue, Falmouth, TR11 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CRAIG EVERETTsophymarine-openregistry-h-stephen-craig-everett-135bd8 | A ORDINARY | 50 | |
| SUSAN JOHNSONsophymarine-openregistry-gb-15946100 | B ORDINARY | 50 | |
NICHOLAS WINCHESTER LIMITED
sophymarine-openregistry-gb-12988952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 17 Penmere Hill, Falmouth, Cornwall, TR11 2RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH MARY WOODSsophymarine-openregistry-h-alice-elizabeth-mary-woods-388e47 | ORDINARY B | 1 | 100.00% |
| NICHOLAS JOHN WINCHESTERsophymarine-openregistry-h-nicholas-john-winchester-436661 | ORDINARY | 1 | 100.00% |
TOBY JOHNSON CONSULTING LIMITED
sophymarine-openregistry-gb-13505119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 50 Marlborough Road, Falmouth, TR11 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY JOHNSONsophymarine-openregistry-h-toby-johnson-21f641 | ORDINARY A | 3 | 100.00% |
| CHARLOTTE JOHNSONsophymarine-openregistry-h-charlotte-johnson-4e4b97 | ORDINARY B | 1 | 100.00% |
FALMOUTH FOOD FESTIVAL LIMITED
sophymarine-openregistry-gb-14490823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNEY FARNWORTHsophymarine-openregistry-h-barney-farnworth-7d65a6 | B ORDINARY | 2 | 100.00% |
| HARRY JAMES-MILLSsophymarine-openregistry-h-harry-james-mills-0bd4cf | A ORDINARY | 2 | 100.00% |
ADAM PRYOR LTD
sophymarine-openregistry-gb-14810717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11a Kimberley Park Road, Falmouth, Cornwall, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD PRYORsophymarine-openregistry-h-adam-richard-pryor-88a44f | ORDINARY A | 1 | |
| VICTORIA PRYORsophymarine-openregistry-h-victoria-pryor-33826b | ORDINARY B | 1 | |
| ADAM RICHARD PRYORsophymarine-openregistry-h-adam-richard-pryor-88a44f | ORDINARY B | 0 | |
TECH RELAYS LIMITED
sophymarine-openregistry-gb-15393115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HUBBARDEsophymarine-openregistry-h-callum-hubbarde-7b91c7 | B ORDINARY | 500 | 100.00% |
| ORSOLYA HUBBARDEsophymarine-openregistry-h-orsolya-hubbarde-d3a15d | A ORDINARY | 500 | 100.00% |
NEELAM PRASAD LTD
sophymarine-openregistry-gb-15409325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
86900 — Other human health activities - Registered office
- Maritime House, Falmouth, Cornwall, TR11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM UMESH PRASADsophymarine-openregistry-h-neelam-umesh-prasad-6d038c | ORDINARY | 100 | 100.00% |
| NEELESH PRASADsophymarine-openregistry-h-neelesh-prasad-68c564 | B SHARE | 1 | 100.00% |
CADGWITH HEALTH SYSTEMS LIMITED
sophymarine-openregistry-gb-16761034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- 11a Kimberley Park Road, Falmouth, Cornwall, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ULYSSES APFELsophymarine-openregistry-h-alexander-ulysses-apfel-fb6183 | ORDINARY B | 1 | |
| ALEXANDER ULYSSES APFELsophymarine-openregistry-h-alexander-ulysses-apfel-fb6183 | ORDINARY A | 1 | |
| GABRIELLE DORBINsophymarine-openregistry-h-gabrielle-dorbin-9906e9 | ORDINARY B | 0 | |
MARLBOROUGH FLATS (FALMOUTH) LIMITED
sophymarine-openregistry-gb-01049434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1972
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- The Studio Trevissome Cottage Trevissome, Falmouth, Cornwall, TR11 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CHARLES KENNETH HOCKINGsophymarine-openregistry-h-richard-charles-kenneth-hocking-ed817a | ORDINARY | 2 | |
| MARY LOUISE HOCKINGsophymarine-openregistry-h-mary-louise-hocking-d3d759 | ORDINARY | 0 | |
PRINFORGE LIMITED
sophymarine-openregistry-gb-01322827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1977
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 5 Stratton Terrace, Falmouth, TR11 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DITLEV THOMAS MORTIMERsophymarine-openregistry-h-roger-ditlev-thomas-mortimer-047ed2 | ORDINARY | 100 | |
| JYTTE MORTIMERsophymarine-openregistry-h-jytte-mortimer-89b074 | ORDINARY | 0 | |
FALCON LIMITED
sophymarine-openregistry-gb-01467269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1979
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Units 5-7 Building 450, Falmouth, Cornwall, TR11 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGS 200 LIMITEDsophymarine-openregistry-gb-11380396 | ORDINARY | 760 | |
| MR DUNCAN WALLACE AYRESsophymarine-openregistry-h-mr-duncan-wallace-ayres-12999f | ORDINARY | 240 | |
Related parties
| Party | Relationship | Detail |
|---|
| WILMINGTON HOLDINGS LIMITEDsophymarine-openregistry-gb-12374254 | Holds shares in | ORDINARY |
F. SMYTH-TYRRELL & CO. LIMITED
sophymarine-openregistry-gb-01532428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1980
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
71111 — Architectural activities - Registered office
- Bosvathick House Bosvathick Drive, Falmouth, TR11 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.C.S. TYRRELLsophymarine-openregistry-h-s-c-s-tyrrell-902346 | ORDINARY | 79,999 | |
| B.K. SMYTH-TYRRELLsophymarine-openregistry-h-b-k-smyth-tyrrell-85b642 | ORDINARY | 1 | |
GEOSCIENCE LIMITED
sophymarine-openregistry-gb-01930745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1985
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
82990 — Other business support service activities n.e.c. - Registered office
- Falmouth Business Park, Falmouth, Cornwall, TR11 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM BATCHELORsophymarine-openregistry-h-james-william-batchelor-822b6a | ORDINARY | 100,000 | 100.00% |
| LINDA PATRICIA BATCHELORsophymarine-openregistry-h-linda-patricia-batchelor-038062 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEO CORNWALL LIMITEDsophymarine-openregistry-gb-02116170 | Holds shares in | ORDINARY |
| GEOTHERMAL ENGINEERING LIMITEDsophymarine-openregistry-gb-06663174 | Holds shares in | A ORDINARY |
HELFORD HOTELS HOLDINGS LIMITED
sophymarine-openregistry-gb-02178133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orchard House, Falmouth, Cornwall, TR11 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GAVIN WALKERsophymarine-openregistry-h-simon-gavin-walker-6739f3 | ORDINARY | 57 | 51.35% |
| KATRINA MARY WALKERsophymarine-openregistry-h-katrina-mary-walker-aeda35 | ORDINARY | 54 | 48.65% |
Related parties
| Party | Relationship | Detail |
|---|
| HELFORD PROPERTIES LIMITEDsophymarine-openregistry-gb-00483738 | Holds shares in | ORDINARY · 100.00% |
KING CHARLES COURT LIMITED
sophymarine-openregistry-gb-03168271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- King Charles Court Ltd, Falmouth, TR11 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONES & JONES ESTATES LIMITEDsophymarine-openregistry-gb-13932599 | ORDINARY | 100 | 100.00% |
| C LIBBYsophymarine-openregistry-h-c-libby-f60eba | ORDINARY | 0 | 0.00% |
BRAND FINANCE TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-03181144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1996
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Penavon, Falmouth, Cornwall, TR11 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD BICKERTON HAIGHsophymarine-openregistry-h-david-edward-bickerton-haigh-db1181 | ORDINARY | 2 | |
| CHERRY ALISON HAIGHsophymarine-openregistry-h-cherry-alison-haigh-14710a | ORDINARY | 0 | |