UK companies/Falmouth/Page 15
Companies in Falmouth and their shareholdersPage 15 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 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
FIRST CALL CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09051910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS GEORGE WINDERsophymarine-openregistry-h-denis-george-winder-8298b4 | ORDINARY | 1 | |
| GILLIAN WINDERsophymarine-openregistry-h-gillian-winder-c58441 | ORDINARY | 1 | |
BLUE KITE ENVIRONMENTAL CONSULTANCY LIMITED
sophymarine-openregistry-gb-09164062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 71 Trenoweth Road, Falmouth, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID RHYS OWENSsophymarine-openregistry-h-anthony-david-rhys-owens-01c2db | ORD | 51 | |
| AMANDA OWENSsophymarine-openregistry-h-amanda-owens-052924 | ORD | 49 | |
FASTNET MARKETING LTD
sophymarine-openregistry-gb-09692505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- DORMANT
- SIC
- 73120 — Media representation services
- Registered office
- Fastnet House Church View Business Park, Falmouth, Cornwall, TR11 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JAYNE HEADsophymarine-openregistry-h-sarah-jayne-head-58cfeb | ORDINARY | 75 | |
| ALEXANDER DAVID SEARLE HEADsophymarine-openregistry-h-alexander-david-searle-head-8d75bd | ORDINARY | 25 | |
YALLAHCOFFEE.CO.UK LTD
sophymarine-openregistry-gb-09794653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10832 — Production of coffee and coffee substitutes
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLAKEsophymarine-openregistry-gb-04232897 | ORDINARY | 81 | |
| PHILLIP GEVAUXsophymarine-openregistry-h-phillip-gevaux-ef571b | ORDINARY | 0 | |
CREAM CORNWALL LIMITED
sophymarine-openregistry-gb-09936453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 51 Church Street, Falmouth, Cornwall, TR11 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS ALLISON HUGHESsophymarine-openregistry-h-ms-allison-hughes-4670c5 | ORDINARY | 50 | 50.00% |
| MS REBECCA HEANEsophymarine-openregistry-h-ms-rebecca-heane-49ff27 | ORDINARY | 50 | 50.00% |
LIFEBOAT HOMES LIMITED
sophymarine-openregistry-gb-10028544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA FRANCESCA ISABEL MULLALYsophymarine-openregistry-h-antonia-francesca-isabel-mullaly-6a5664 | ORDINARY | 1 | 50.00% |
| MATTHEW THOMAS MULLALYsophymarine-openregistry-h-matthew-thomas-mullaly-88dd9b | ORDINARY | 1 | 50.00% |
INNISFAIL LIMITED
sophymarine-openregistry-gb-10035237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERT ANDREWsophymarine-openregistry-h-peter-robert-andrew-198f02 | ORDINARY | 2 | |
| SANDRA DONNA ANDREWsophymarine-openregistry-h-sandra-donna-andrew-bf8e7f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIBRE LIMITEDsophymarine-openregistry-gb-11430513 | Holds shares in | ORDINARY SHARE |
THE SANDY DUCK LTD
sophymarine-openregistry-gb-10337119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 12 Pennance Road, Falmouth, Cornwall, TR11 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYJA SUSIE DUCKERsophymarine-openregistry-h-freyja-susie-ducker-a4cc92 | ORDINARY | 950 | 95.00% |
| THOMAS PAUL CLEGGsophymarine-openregistry-h-thomas-paul-clegg-03a652 | ORDINARY | 50 | 5.00% |
PRENN LIMITED
sophymarine-openregistry-gb-10358244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Silva Carclew Road, Falmouth, TR11 5UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY WOODsophymarine-openregistry-h-timothy-wood-6cd53d | ORDINARY | 100 | |
| CLAIRE WOODsophymarine-openregistry-h-claire-wood-832e10 | ORDINARY | 0 | |
THE GAMES ROOM (FALMOUTH) LIMITED
sophymarine-openregistry-gb-10510459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 5 Penrose Road, Falmouth, Cornwall, TR11 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER LOCHRIEsophymarine-openregistry-h-esther-lochrie-3f8886 | ORDINARY | 50 | 50.00% |
| LEE WARRENsophymarine-openregistry-h-lee-warren-103b38 | ORDINARY | 50 | 50.00% |
MERIT ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-10547320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL THOMAS-JENKINSsophymarine-openregistry-h-daniel-thomas-jenkins-e33412 | ORDINARY | 52 | 52.00% |
| LISA MARIE THOMAS-JENKINSsophymarine-openregistry-h-lisa-marie-thomas-jenkins-e7ff30 | ORDINARY | 48 | 48.00% |
CORNWALL RIVIERA LTD
sophymarine-openregistry-gb-10550812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- DORMANT
- 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 |
|---|
| HANNAH ST LEDGER BROWNsophymarine-openregistry-h-hannah-st-ledger-brown-61051c | ORDINARY | 1 | |
| PHILIPPE SEDDAOUIsophymarine-openregistry-h-philippe-seddaoui-944912 | ORDINARY | 1 | |
ABSOLUTE CANVAS LIMITED
sophymarine-openregistry-gb-10605190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- Higher Argal Farm, Falmouth, Cornwall, TR11 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SEAMARKsophymarine-openregistry-h-nicholas-seamark-7e051d | ORDINARY | 50 | 50.00% |
| TONYA FINCHsophymarine-openregistry-h-tonya-finch-8cc24e | ORDINARY | 50 | 50.00% |
REDBORNE METROPOLIS LTD
sophymarine-openregistry-gb-10610317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 32 Church Street, Falmouth, TR11 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FUDGEsophymarine-openregistry-h-simon-fudge-047fc3 | ORDINARY | 100 | |
| CHRISTOPHER SANDERSsophymarine-openregistry-h-christopher-sanders-1272e5 | ORDINARY | 0 | |
MY TINY HOME DESIGN LTD
sophymarine-openregistry-gb-10646398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- Bosuns Locker, Falmouth, TR11 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM COSGROVEsophymarine-openregistry-h-peter-william-cosgrove-5a6b95 | ORDINARY | 1 | 50.00% |
| SHARON COSGROVEsophymarine-openregistry-h-sharon-cosgrove-499141 | ORDINARY | 1 | 50.00% |
KEEPING IT BALANCED LTD
sophymarine-openregistry-gb-10705142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Studio 4 Fastnet House, Falmouth, TR11 4FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCHANA LUCKETTsophymarine-openregistry-h-luchana-luckett-cdf38f | ORDINARY | 50 | |
| NICOLA LONSDALEsophymarine-openregistry-h-nicola-lonsdale-84f0c9 | ORDINARY | 50 | |
CORNWALL ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-10742987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ANTONY JOHNSsophymarine-openregistry-h-richard-antony-johns-8b300f | ORDINARY | 50 | 50.00% |
| SARAH ALISON JOHNSsophymarine-openregistry-h-sarah-alison-johns-1e2eab | ORDINARY | 50 | 50.00% |
BELA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10855260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Marmara Meadows Broad Lane, Falmouth, Cornwall, TR11 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA EDDYsophymarine-openregistry-h-donna-eddy-b7c609 | ORDINARY | 50 | 50.00% |
| JEREMY MARK EDDYsophymarine-openregistry-h-jeremy-mark-eddy-d30a2c | ORDINARY | 50 | 50.00% |
VERSATILE COMMERCE LIMITED
sophymarine-openregistry-gb-10984996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Maritime House, Falmouth, Cornwall, TR11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN PATURI VENKATA NAGAsophymarine-openregistry-h-praveen-paturi-venkata-naga-d46157 | ORDINARY | 100 | 80.00% |
| RAJEEV GUDAsophymarine-openregistry-h-rajeev-guda-d84aaf | ORDINARY | 25 | 20.00% |
B H (FALMOUTH) LIMITED
sophymarine-openregistry-gb-11134389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Marlborough House, Falmouth, TR11 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ROSSsophymarine-openregistry-gb-15392899 | ORDINARY | 1,000,000 | |
| CHRISTOPHER LEEsophymarine-openregistry-h-christopher-lee-5df181 | ORDINARY | 0 | |