UK companies/Falmouth/Page 16
Companies in Falmouth and their shareholdersPage 16 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 3 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
WESTCOTT FALMOUTH LIMITED
sophymarine-openregistry-gb-11145871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- The Westcott, Falmouth, Cornwall, TR11 4DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MCKENZIEsophymarine-openregistry-gb-SC467205 | ORDINARY | 1 | |
| MARK HEARNsophymarine-openregistry-h-mark-hearn-cd4256 | ORDINARY | 1 | |
LUX BLU MANAGEMENT LIMITED
sophymarine-openregistry-gb-11171358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bay View, Falmouth, Cornwall, TR11 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE PAGINsophymarine-openregistry-h-lisa-jane-pagin-466697 | ORDINARY | 1 | 50.00% |
| WILLOW NATASHA PAGINsophymarine-openregistry-h-willow-natasha-pagin-535fa5 | ORDINARY | 1 | 50.00% |
MUDDY WELLIES GARDENS LIMITED
sophymarine-openregistry-gb-11173296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Unit M1 Islington Wharf, Falmouth, Cornwall, TR10 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY STUART CURTISsophymarine-openregistry-h-harry-stuart-curtis-52a9c9 | ORDINARY | 50 | 50.00% |
| HELEN THERESA FRESSONsophymarine-openregistry-h-helen-theresa-fresson-b62721 | ORDINARY | 50 | 50.00% |
ROBOSPACE LIMITED
sophymarine-openregistry-gb-11216601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Art School, Falmouth, Cornwall, TR11 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY DAWN RASBURNsophymarine-openregistry-h-tracy-dawn-rasburn-ffff1a | ORDINARY | 1 | 50.00% |
| WILLIAM SIMON JACKSONsophymarine-openregistry-h-william-simon-jackson-505d9c | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BWR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11058202 | Holds shares in | ORDINARY |
RJH GAS & HEATING LIMITED
sophymarine-openregistry-gb-11240632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Pandora Sampys Hill, Falmouth, TR11 5EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HAMBLYsophymarine-openregistry-h-richard-hambly-7175a1 | ORDINARY | 90 | |
| MELANIE HAMBLYsophymarine-openregistry-h-melanie-hambly-3b027f | ORDINARY | 10 | |
NORSAP UK LIMITED
sophymarine-openregistry-gb-11260936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Mylor Yacht Harbour, Falmouth, Cornwall, TR11 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS FIONA PULLENsophymarine-openregistry-h-mrs-fiona-pullen-118a8a | ORDINARY | 50 | |
| PAUL PULLENsophymarine-openregistry-h-paul-pullen-28bc8c | ORDINARY | 50 | |
LIZARD ROOFING LTD
sophymarine-openregistry-gb-11279178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRI BLIGHTsophymarine-openregistry-h-henri-blight-472c29 | ORDINARY | 2 | |
| VERONICA AKPINARsophymarine-openregistry-h-veronica-akpinar-723923 | ORDINARY | 0 | |
YALLAH COFFEE KIOSK LTD
sophymarine-openregistry-gb-11314882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BLAKEsophymarine-openregistry-gb-04232897 | ORDINARY | 100 | |
| PHILIP GEVAUXsophymarine-openregistry-h-philip-gevaux-e2c21f | ORDINARY | 0 | |
PUMP HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-11345810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Pump House, Falmouth, Cornwall, TR11 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL HOPE-DEVEREUXsophymarine-openregistry-h-joseph-daniel-hope-devereux-759626 | ORDINARY | 50 | 50.00% |
| WENDY IRENE DEVEREUXsophymarine-openregistry-h-wendy-irene-devereux-844661 | ORDINARY | 50 | 50.00% |
PUMP HOUSE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11345931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Pump House, Falmouth, Cornwall, TR11 4GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DANIEL HOPE-DEVEREUXsophymarine-openregistry-h-joseph-daniel-hope-devereux-759626 | ORDINARY | 50 | 50.00% |
| WENDY IRENE DEVEREUXsophymarine-openregistry-h-wendy-irene-devereux-844661 | ORDINARY | 50 | 50.00% |
DALES OF FALMOUTH LTD
sophymarine-openregistry-gb-11380396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 5-7 Building 450, Falmouth, Cornwall, TR11 4NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN AYRESsophymarine-openregistry-h-duncan-ayres-7702d9 | ORDINARY | 100 | 100.00% |
| RALPH SWEETsophymarine-openregistry-h-ralph-sweet-5fcb81 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALCON LIMITEDsophymarine-openregistry-gb-01467269 | Holds shares in | ORDINARY |
DAVID MEDLAND LTD
sophymarine-openregistry-gb-11388892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 71 Trenoweth Road, Falmouth, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID SHAUN MEDLANDsophymarine-openregistry-h-mr-david-shaun-medland-e4ab65 | ORDINARY | 70 | |
| MRS CARLY MEDLANDsophymarine-openregistry-h-mrs-carly-medland-853b50 | ORDINARY | 30 | |
BRIANTS LIMITED
sophymarine-openregistry-gb-11465675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 2 | 100.00% |
| THOMAS ARTHUR CLYDE BRIANTsophymarine-openregistry-h-thomas-arthur-clyde-briant-a1134e | ORDINARY | 0 | 0.00% |
PENRYN SPIRITS LIMITED
sophymarine-openregistry-gb-11485313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Bickland House, Falmouth, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MACKsophymarine-openregistry-h-peter-mack-3473b8 | ORDINARY | 1 | 50.00% |
| WILLOUGHBY WERNERsophymarine-openregistry-h-willoughby-werner-d8a252 | ORDINARY | 1 | 50.00% |
LUX BLU LONDON LTD
sophymarine-openregistry-gb-11585177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bay View, Falmouth, TR11 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE PAGINsophymarine-openregistry-h-lisa-jane-pagin-466697 | ORDINARY | 1 | 50.00% |
| WILLOW NATASHA PAGINsophymarine-openregistry-h-willow-natasha-pagin-535fa5 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROSEBAY COURT LTDsophymarine-openregistry-gb-12632869 | Holds shares in | ORDINARY · 50.00% |
PADDLE LOGGER LIMITED
sophymarine-openregistry-gb-11616549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Office 1 The Warehouse, Falmouth, Cornwall, TR10 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDERSON WALKERsophymarine-openregistry-h-david-anderson-walker-73d4a4 | ORDINARY | 55 | 55.00% |
| LEWIS ALEXANDER SMITHsophymarine-openregistry-h-lewis-alexander-smith-88d570 | ORDINARY | 45 | 45.00% |
RCH CORNWALL LIMITED
sophymarine-openregistry-gb-11620368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 71 Trenoweth Road, Falmouth, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS HUTTONsophymarine-openregistry-h-ross-hutton-23103c | ORDINARY | 1 | |
| SARAH HUTTONsophymarine-openregistry-h-sarah-hutton-8f3e73 | ORDINARY | 1 | |
JEREMY WHITAKER CONSULTANCY LIMITED
sophymarine-openregistry-gb-11634427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE POWELLsophymarine-openregistry-h-jayne-powell-d59f04 | ORDINARY | 5 | 50.00% |
| JEREMY PETER WHITAKERsophymarine-openregistry-h-jeremy-peter-whitaker-d6759d | ORDINARY | 5 | 50.00% |
BOO KOOS LTD
sophymarine-openregistry-gb-11800422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Athenaeum, Falmouth, Cornwall, TR11 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PAUL LEMONsophymarine-openregistry-h-david-paul-lemon-8ea63c | ORDINARY | 50 | |
| ELIZABETH LEMONsophymarine-openregistry-h-elizabeth-lemon-1b2e19 | ORDINARY | 50 | |
R AND D LEIGHFIELD LIMITED
sophymarine-openregistry-gb-11813889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Upper Flat, Falmouth, TR11 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LEIGHFIELDsophymarine-openregistry-h-dawn-leighfield-a5df0c | ORDINARY | 1 | 50.00% |
| ROBERT LEIGHFIELDsophymarine-openregistry-h-robert-leighfield-c6c6e5 | ORDINARY | 1 | 50.00% |