UK companies/Falmouth/Page 17
Companies in Falmouth and their shareholdersPage 17 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 6 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
RED WILLOW PROPERTIES LTD
sophymarine-openregistry-gb-11873935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- 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 |
|---|
| WILLOW NATASHA PAGINsophymarine-openregistry-h-willow-natasha-pagin-535fa5 | ORDINARY | 51 | 51.00% |
| REDMOND THOMAS PAGINsophymarine-openregistry-h-redmond-thomas-pagin-0dbdd7 | ORDINARY | 49 | 49.00% |
BERRYMAN CONSTRUCTION LTD
sophymarine-openregistry-gb-11921482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Mulberry House, Falmouth, TR11 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BERRYMANsophymarine-openregistry-h-amy-berryman-8964ce | ORDINARY | 50 | |
| OLIVER BERRYMANsophymarine-openregistry-h-oliver-berryman-64b3a5 | ORDINARY | 50 | |
ENERGY INTRODUCTIONS LIMITED
sophymarine-openregistry-gb-12135803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 71 Trenoweth Road, Falmouth, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WOLFFsophymarine-openregistry-h-rachel-wolff-627f77 | ORDINARY | 2 | |
| NICHOLA ANNE PITTSsophymarine-openregistry-h-nichola-anne-pitts-cba9cf | ORDINARY | 0 | |
DGI-UK LTD
sophymarine-openregistry-gb-12253092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- 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 |
|---|
| SARAH LAWsophymarine-openregistry-h-sarah-law-c2ef6f | ORDINARY | 51 | 51.00% |
| STEPHEN JOHN LAWsophymarine-openregistry-h-stephen-john-law-4bd855 | ORDINARY | 49 | 49.00% |
MARK RIPLEY LTD
sophymarine-openregistry-gb-12311965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBBY RIPLEYsophymarine-openregistry-h-debby-ripley-d5ba25 | ORDINARY | 2 | |
| MARK RIPLEYsophymarine-openregistry-gb-12311965 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| TMP DEVELOPMENTS LTDsophymarine-openregistry-gb-11849395 | Holds shares in | ORDINARY · 33.33% |
| RIPLEY SERVICE GROUP LTDsophymarine-openregistry-gb-10723192 | Holds shares in | ORDINARY · 17.82% |
| PRIMA BAKERIES LIMITEDsophymarine-openregistry-gb-07278050 | Holds shares in | A ORDINARY · 1.36% |
| MDM3 LIMITEDsophymarine-openregistry-gb-10045772 | Holds shares in | ORDINARY |
SMITH AND CHINN LIMITED
sophymarine-openregistry-gb-12325212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Tregoniggie Industrial Estate, Falmouth, Cornwall, TR11 4RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN SMITHsophymarine-openregistry-gb-11250057 | ORDINARY | 50 | 50.00% |
| NICHOLAS JOHN CHINNsophymarine-openregistry-h-nicholas-john-chinn-081bd6 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARNICK BUILDERS LIMITEDsophymarine-openregistry-gb-05137272 | Holds shares in | ORDINARY · 100.00% |
| MARNICK PROPERTIES LIMITEDsophymarine-openregistry-gb-13065821 | Holds shares in | ORDINARY · 100.00% |
COASTLAND LTD
sophymarine-openregistry-gb-12346143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 85510 — Sports and recreation education
- Registered office
- Churchtown Farm, Falmouth, TR11 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PHIPPSsophymarine-openregistry-h-thomas-phipps-6df971 | ORDINARY | 70 | 70.00% |
| ALEXANDER FRANCIS CREIGHTON METCALFsophymarine-openregistry-h-alexander-francis-creighton-metcalf-299d52 | ORDINARY | 30 | 30.00% |
JAZZIMATION STUDIOS LIMITED
sophymarine-openregistry-gb-12377080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 9 Trevena Gardens, Falmouth, TR11 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARED EMBLEYsophymarine-openregistry-h-jared-embley-1730e1 | ORDINARY | 51 | |
| AMY RILEYsophymarine-openregistry-h-amy-riley-0415ae | ORDINARY | 49 | |
FUTUREPROOF CORNWALL LTD
sophymarine-openregistry-gb-12488409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Lymebourne Penbothidno, Falmouth, TR11 5AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS FENNELLsophymarine-openregistry-gb-07736795 | ORDINARY | 2 | |
| EMMALINE ROBINSONsophymarine-openregistry-h-emmaline-robinson-4e506f | ORDINARY | 0 | |
CORNWALL DISCOVERED LTD
sophymarine-openregistry-gb-12529200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- 11a Kimberley Park Road, Falmouth, Cornwall, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE BROMLEY-FOXsophymarine-openregistry-h-zoe-bromley-fox-8a4f66 | ORDINARY | 2 | |
| KATIE CLEMENTSsophymarine-openregistry-h-katie-clements-544eca | ORDINARY | 0 | |
ROSEBAY COURT LTD
sophymarine-openregistry-gb-12632869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
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 |
|---|
| DM DEVELOPMENTS (CORNWALL) LIMITEDsophymarine-openregistry-gb-11790509 | ORDINARY | 50 | 50.00% |
| LUX BLU LONDON LTDsophymarine-openregistry-gb-11585177 | ORDINARY | 50 | 50.00% |
FALMOUTH CHIC PEA LIMITED
sophymarine-openregistry-gb-12764253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Kimberley Park Road, Falmouth, TR11 2DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA SMITH-DEVEYsophymarine-openregistry-h-joshua-smith-devey-0351e0 | ORDINARY | 100 | 50.00% |
| THEODORE SMITH-DEVEYsophymarine-openregistry-h-theodore-smith-devey-c0bf2e | ORDINARY | 100 | 50.00% |
PROVEDORE TRADING LTD
sophymarine-openregistry-gb-12768635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Bungalow Carlidnack Road, Falmouth, TR11 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLY MACKENZIEsophymarine-openregistry-h-beverly-mackenzie-8d1d07 | ORDINARY SHARES | 50 | 50.00% |
| TIMOTHY MACKENZIEsophymarine-openregistry-h-timothy-mackenzie-4ed7b0 | ORDINARY SHARES | 50 | 50.00% |
BITE SERVICES LTD
sophymarine-openregistry-gb-12987345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MARTINsophymarine-openregistry-h-simon-martin-2cf57b | ORDINARY | 1 | |
| YVONNE MORTONsophymarine-openregistry-h-yvonne-morton-223c46 | ORDINARY | 1 | |
THE RC LIZARD LIMITED
sophymarine-openregistry-gb-13079501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 11a Kimberley Park Road, Falmouth, Cornwall, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN ANDREWSsophymarine-openregistry-h-darran-andrews-9c943b | ORDINARY | 2 | 50.00% |
| MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26af | ORDINARY | 2 | 50.00% |
DATAPUNCT LTD
sophymarine-openregistry-gb-13126159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 7 Tresillian Road, Falmouth, Cornwall, TR11 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIELA IONESCUsophymarine-openregistry-h-gabriela-ionescu-326483 | ORDINARY | 50 | |
| MAXIMILIAN POPIOLEKsophymarine-openregistry-h-maximilian-popiolek-84a585 | ORDINARY | 50 | |
PANCHI ICE LTD
sophymarine-openregistry-gb-13193408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Bosnoweth Higher Argal, Falmouth, Cornwall, TR11 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCHALEE BLAKEsophymarine-openregistry-h-anchalee-blake-825f4d | ORDINARY | 55 | 55.00% |
| FELIX LOVELLsophymarine-openregistry-h-felix-lovell-45c37a | ORDINARY | 45 | 45.00% |
HIGH WATER FILMS LIMITED
sophymarine-openregistry-gb-13221318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Pennycomequick, Falmouth, TR11 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILLIAMSsophymarine-openregistry-gb-08368386 | ORDINARY | 1 | 50.00% |
| MEGAN ISAAKSsophymarine-openregistry-h-megan-isaaks-74e1c9 | ORDINARY | 1 | 50.00% |
RADIANT MARINE LTD
sophymarine-openregistry-gb-13273795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 71 Trenoweth Road, Falmouth, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA GREENsophymarine-openregistry-h-rebecca-green-36b472 | ORDINARY | 50 | |
| SIMON GREENsophymarine-openregistry-h-simon-green-3ba162 | ORDINARY | 50 | |
PLANTEDUK LTD
sophymarine-openregistry-gb-13287598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56302 — Public houses and bars - Registered office
- 13 Parc Monga, Falmouth, TR11 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO HORLICKsophymarine-openregistry-h-hugo-horlick-0cadc6 | ORDINARY | 4 | |
| OLIVIA HUDSONsophymarine-openregistry-gb-12538406 | ORDINARY | 0 | |