UK companies/Falmouth/Page 13
Companies in Falmouth and their shareholdersPage 13 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 40 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
WOODSTOCK SKITZ LIMITED
sophymarine-openregistry-gb-03274442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Killigrew Street, Falmouth, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM WILLIAM HENRY MILLSsophymarine-openregistry-h-mr-graham-william-henry-mills-dd11c5 | ORDINARY 1 GBP | 1,000 | |
| SARA MARIANNE SMITHsophymarine-openregistry-h-sara-marianne-smith-0d8848 | ORDINARY 1 GBP | 0 | |
STATION ROAD ENTERPRISES LIMITED
sophymarine-openregistry-gb-03286425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stephany Croft, Falmouth, Cornwall, TR11 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BELLsophymarine-openregistry-gb-03236231 | ORDINARY | 500 | 50.00% |
| JEREMY BELLsophymarine-openregistry-h-jeremy-bell-5b564c | ORDINARY | 500 | 50.00% |
THE PARTNERSHIP MARKETING COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03458156
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- 3 Wellington Place, Falmouth, TR11 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D V S FREELANDsophymarine-openregistry-h-d-v-s-freeland-b552a4 | ORDINARY | 100 | |
| P HAYNESsophymarine-openregistry-h-p-haynes-0c1762 | ORDINARY | 100 | |
WENDY TITMAN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03599806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- 21 Challenger Quay, Falmouth, Falmouth, TR11 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W.A.V. TITMANsophymarine-openregistry-h-w-a-v-titman-0790bd | ORDINARY | 2 | |
| G.A. MCCARTNEYsophymarine-openregistry-h-g-a-mccartney-d12c1c | ORDINARY | 0 | |
MILBORNE WICK FARMS LIMITED
sophymarine-openregistry-gb-03807647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM VERE MACKINTOSHsophymarine-openregistry-h-robert-william-vere-mackintosh-9a8ab3 | ORDINARY | 60 | |
| ANGUS ONSLOW VERE MACKINTOSHsophymarine-openregistry-h-angus-onslow-vere-mackintosh-42ff69 | ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957 | Holds shares in | ORDINARY |
PLATFORM CREATIVE STUDIO LIMITED
sophymarine-openregistry-gb-03862702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- The Old Stable, Falmouth, Cornwall, TR11 3DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE LOUISE GILLAMsophymarine-openregistry-h-jennie-louise-gillam-9c7717 | ORDINARY | 100 | 100.00% |
| KAREN MCROBERT GILLAMsophymarine-openregistry-h-karen-mcrobert-gillam-e8a3f6 | ORDINARY | 0 | 0.00% |
CARTER STANLEY LIMITED
sophymarine-openregistry-gb-03885421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WHITTS STANLEY LIMITEDsophymarine-openregistry-gb-04748694 | ORDINARY | 10 | 100.00% |
| CARTER-HUTCHINGS LIMITEDsophymarine-openregistry-gb-04718174 | ORDINARY | 0 | 0.00% |
STARLIGHT YACHTS LIMITED
sophymarine-openregistry-gb-04333860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- DORMANT
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- Maritime Buildings, Falmouth, Cornwall, TR10 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N J OFFORDsophymarine-openregistry-h-n-j-offord-68be43 | ORDINARY | 2 | 100.00% |
| D J OFFORDsophymarine-openregistry-h-d-j-offord-b5b511 | ORDINARY | 0 | 0.00% |
CARDINAL MARINE LIMITED
sophymarine-openregistry-gb-04480569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Falmouth Yacht Marina, Falmouth, Cornwall, TR11 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON BOOTEsophymarine-openregistry-h-mr-simon-boote-a049a9 | ORDINARY | 100 | 100.00% |
| MRS JULIE BOOTEsophymarine-openregistry-h-mrs-julie-boote-6c4ac2 | ORDINARY | 0 | 0.00% |
WHITTS STANLEY LIMITED
sophymarine-openregistry-gb-04748694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAYsophymarine-openregistry-h-john-lay-046f88 | ORDINARY | 510 | 51.00% |
| JO LAYsophymarine-openregistry-h-jo-lay-1a6249 | ORDINARY | 490 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARTER STANLEY LIMITEDsophymarine-openregistry-gb-03885421 | Holds shares in | ORDINARY · 100.00% |
| LHB PROPERTIES LIMITEDsophymarine-openregistry-gb-04753862 | Holds shares in | ORDINARY B |
TIM JAMES MUSIC LIMITED
sophymarine-openregistry-gb-04867771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 46 Killigrew Street, Falmouth, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JAMESsophymarine-openregistry-h-mr-timothy-james-453e9f | ORDINARY 1 GBP | 500 | |
| MS JULIET MARY DYERsophymarine-openregistry-h-ms-juliet-mary-dyer-2ae5d2 | ORDINARY 1 GBP | 500 | |
SOUTHERN PACIFIC (UK) LIMITED
sophymarine-openregistry-gb-05335975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Icey-Tek Cool Boxes Unit 6e, Falmouth, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE POWERsophymarine-openregistry-h-luke-power-c8286e | ORDINARY | 100 | |
| AMY POWERsophymarine-openregistry-h-amy-power-a91392 | ORDINARY | 0 | |
R & J KESSELL LTD
sophymarine-openregistry-gb-05407431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01130 — Growing of vegetables and melons, roots and tubers - Registered office
- Trebah Farm, Falmouth, Cornwall, TR11 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL KESSELLsophymarine-openregistry-h-jill-kessell-db5f76 | ORDINARY | 50 | 50.00% |
| RICHARD WILLIAM KESSELLsophymarine-openregistry-h-richard-william-kessell-ba656b | ORDINARY | 50 | 50.00% |
ADAM PHILLIPS PLANT HIRE AND CONTRACTORS LIMITED
sophymarine-openregistry-gb-05427867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Tucoyse Manor, Falmouth, Cornwall, TR11 5QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PHILLIPSsophymarine-openregistry-gb-16238527 | ORDINARY | 100 | |
| TAMSIN PHILLIPSsophymarine-openregistry-h-tamsin-phillips-d9c88a | ORDINARY | 0 | |
MARINE ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-06005512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2006
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15 Falmouth Wharves, Falmouth, Cornwall, TR11 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLES GLOVERsophymarine-openregistry-h-anthony-charles-glover-113178 | ORDINARY | 550 | 50.00% |
| DICCON STIDEFORD ROGERSsophymarine-openregistry-h-diccon-stideford-rogers-4b4b73 | ORDINARY | 550 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KEYNVOR MORLIFT MARINE CONTRACTORS LTDsophymarine-openregistry-gb-11702902 | Holds shares in | ORDINARY · 100.00% |
SPENCER-CARTER HOLDINGS LIMITED
sophymarine-openregistry-gb-06530800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8, Falmouth, Cornwall, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARK CARTERsophymarine-openregistry-h-richard-mark-carter-9bfb88 | ORDINARY | 250 | 50.00% |
| TIMOTHY CARTERsophymarine-openregistry-h-timothy-carter-a67ffd | ORDINARY | 250 | 50.00% |
CHYCARA LIMITED
sophymarine-openregistry-gb-06540873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55201 — Holiday centres and villages
- Registered office
- C/O Matthews Cooper, 46 Killigrew Street, Falmouth, Falmouth, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEsophymarine-openregistry-h-david-white-a7a73d | ORDINARY | 50 | |
| LINDA JANE WHITEsophymarine-openregistry-h-linda-jane-white-4a51ed | ORDINARY | 50 | |
QUANTUM MARINE MARKETING LTD
sophymarine-openregistry-gb-06647288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 46 Killigrew Street, Falmouth, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OLIVER WILLIAM DALTONsophymarine-openregistry-h-nicholas-oliver-william-dalton-1e5f66 | ORDINARY | 180 | 75.00% |
| JENNIFER MARY PICKANCEsophymarine-openregistry-h-jennifer-mary-pickance-4ee809 | ORDINARY | 60 | 25.00% |
R C MOBILE LIMITED
sophymarine-openregistry-gb-06866637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47429 — Retail sale of telecommunications equipment other than mobile telephones
- Registered office
- 16 St Georges Arcade, Falmouth, Cornwall, TR11 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CANAVANsophymarine-openregistry-h-robert-canavan-44851f | OTHER | 100 | |
| NONEsophymarine-openregistry-h-none-b50339 | OTHER | 0 | |
TREATY JEWELLERY LTD
sophymarine-openregistry-gb-06871148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 6 Vicarage Terrace, Falmouth, TR11 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYDIA HOSLAND-ROUNDsophymarine-openregistry-h-lydia-hosland-round-a16360 | ORDINARY | 100 | |
| JOSHUA HOSELAND ROUNDsophymarine-openregistry-h-joshua-hoseland-round-5ef81c | ORDINARY | 0 | |