UK companies/Falmouth/Page 18
Companies in Falmouth and their shareholdersPage 18 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
SAMPHIRE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13288692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Trebarvah Woon Farm, Falmouth, TR11 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BRITTAIN-LONGsophymarine-openregistry-h-james-brittain-long-8e2e71 | ORDINARY | 50 | 50.00% |
| LAURA BRITTAIN-LONGsophymarine-openregistry-h-laura-brittain-long-5e8594 | ORDINARY | 50 | 50.00% |
THE WELLNESS HUB FALMOUTH LTD
sophymarine-openregistry-gb-13372166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4c, Falmouth, TR11 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA SAMPSONsophymarine-openregistry-h-olivia-sampson-d46989 | ORDINARY | 50 | |
| VICTORIA STROWGERsophymarine-openregistry-h-victoria-strowger-3714b5 | ORDINARY | 50 | |
BISHOP ROCK LTD
sophymarine-openregistry-gb-13461452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pendennis House, Falmouth, Cornwall, TR11 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA POUNDsophymarine-openregistry-h-fiona-pound-cd823d | ORDINARY | 50 | 50.00% |
| STEVEN POUNDsophymarine-openregistry-h-steven-pound-9cdd4e | ORDINARY | 50 | 50.00% |
QUANT INVESTMENTS LTD
sophymarine-openregistry-gb-13468842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies - Registered office
- Bodelva 1, Falmouth, Cornwall, TR11 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE KATHERINE JAMESsophymarine-openregistry-h-melanie-katherine-james-c8be22 | ORDINARY | 55 | |
| JONATHON STANTONsophymarine-openregistry-h-jonathon-stanton-b673f6 | ORDINARY | 45 | |
POMODORO FALMOUTH LTD
sophymarine-openregistry-gb-13495560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 13 Arwenack Street, Falmouth, TR11 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MATTHEWsophymarine-openregistry-h-callum-matthew-3cbfec | ORDINARY | 100 | |
| ANDREA VACCAsophymarine-openregistry-h-andrea-vacca-8c2c31 | ORDINARY | 0 | |
FALMOUTH HOLIDAY PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13518519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 43 Bickland View, Falmouth, TR11 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN MARY BRADBURYsophymarine-openregistry-h-mrs-susan-mary-bradbury-45c861 | ORDINARY | 50 | |
| ROSANNA BRADBURYsophymarine-openregistry-h-rosanna-bradbury-ff902d | ORDINARY | 50 | |
YOUR FALMOUTH LIMITED
sophymarine-openregistry-gb-13549540
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- DORMANT
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
59112 — Video production activities
59113 — Television programme production activities - Registered office
- Dove House, Falmouth, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK NEETERsophymarine-openregistry-h-mark-neeter-8087d0 | ORDINARY | 100 | |
| BARRY JOHN CAINsophymarine-openregistry-h-barry-john-cain-1501bf | ORDINARY | 0 | |
REFLECT MARINE LIMITED
sophymarine-openregistry-gb-13586135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAWLINSONsophymarine-openregistry-h-david-rawlinson-3b7e86 | ORDINARY | 50 | 50.00% |
| LUCY RAWLINSONsophymarine-openregistry-h-lucy-rawlinson-5f94da | ORDINARY | 50 | 50.00% |
INTERNATIONAL SUPERYACHT COATINGS GROUP LIMITED
sophymarine-openregistry-gb-13951692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 71 Trenoweth Road, Falmouth, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE GREENsophymarine-openregistry-h-rebecca-jane-green-13e1fc | ORDINARY | 50 | |
| SIMON CHRISTOPHER GREENsophymarine-openregistry-h-simon-christopher-green-9f08a3 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERNATIONAL SUPERYACHT COATINGS LIMITEDsophymarine-openregistry-gb-06052380 | Holds shares in | ORDINARY |
GWELLA DAIRY LTD
sophymarine-openregistry-gb-13981571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- The Athenaeum, Falmouth, Cornwall, TR11 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ANN BULLINGHAMsophymarine-openregistry-h-katie-ann-bullingham-38b8b0 | ORDINARY | 100 | |
| JULIE ANN BRAYsophymarine-openregistry-h-julie-ann-bray-64e5e3 | ORDINARY | 0 | |
HAMILTON WORK LIMITED
sophymarine-openregistry-gb-14107809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HAMILTONsophymarine-openregistry-h-karen-hamilton-5a94e8 | ORDINARY | 50 | 50.00% |
| WILL HAMILTONsophymarine-openregistry-h-will-hamilton-2b698c | ORDINARY | 50 | 50.00% |
NINA KHAIRA LTD
sophymarine-openregistry-gb-14149964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 66 Marlborough Road, Falmouth, Cornwall, TR11 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA SUKHPREET KAUR KHAIRAsophymarine-openregistry-h-nina-sukhpreet-kaur-khaira-2e5cb8 | ORDINARY | 100 | |
| CHAMKAUR SINGH KHAIRAsophymarine-openregistry-h-chamkaur-singh-khaira-af8da5 | ORDINARY | 0 | |
SPLANN BUILD LTD
sophymarine-openregistry-gb-14177389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Treetops, Falmouth, Cornwall, TR11 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE RACHEL PASCOEsophymarine-openregistry-h-clare-rachel-pascoe-f68634 | ORDINARY | 1 | 50.00% |
| SHAUN WILLIAM PASCOEsophymarine-openregistry-h-shaun-william-pascoe-60ac92 | ORDINARY | 1 | 50.00% |
SAIL TRAINING SOUTH WEST LTD
sophymarine-openregistry-gb-14204471
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- 79-81 Boslowick Road, Falmouth, Cornwall, TR11 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWMAN YACHT CHARTERS LTDsophymarine-openregistry-gb-09915883 | ORDINARY | 100 | |
| MR CYPRIAN HECKSTALLsophymarine-openregistry-h-mr-cyprian-heckstall-c5cfac | ORDINARY | 0 | |
KERNOW MARINE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14205269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- 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 |
|---|
| FREDERICK GERALD PITTSsophymarine-openregistry-h-frederick-gerald-pitts-35e063 | ORDINARY | 51 | 51.00% |
| JILL PITTSsophymarine-openregistry-h-jill-pitts-1a4312 | ORDINARY | 49 | 49.00% |
THE MOVEMENT PROJECT CORNWALL LTD
sophymarine-openregistry-gb-14263945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART SLATERsophymarine-openregistry-h-stuart-slater-cba1e1 | ORDINARY | 100,000 | 71.00% |
| NICHOLAS BURNETTsophymarine-openregistry-h-nicholas-burnett-c93611 | ORDINARY | 40,845 | 29.00% |
EBRO SOLUTIONS LIMITED
sophymarine-openregistry-gb-14406931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM KIERNANsophymarine-openregistry-h-liam-kiernan-f7bb92 | ORDINARY | 50 | 50.00% |
| SIMON DAVISsophymarine-openregistry-h-simon-davis-17dd0e | ORDINARY | 50 | 50.00% |
PJM MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-14435268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1a Waterings Road, Falmouth, TR11 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINA SONDERFELDsophymarine-openregistry-h-janina-sonderfeld-77331c | ORDINARY | 1 | |
| PHILIP MAWSTONsophymarine-openregistry-h-philip-mawston-45f3d6 | ORDINARY | 0 | |
HEWITT-BOORMAN LAND AND PROPERTY LTD
sophymarine-openregistry-gb-14460196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Bickland House, Falmouth, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE MUNIALOsophymarine-openregistry-h-melanie-munialo-73cdb6 | ORDINARY | 50 | 50.00% |
| NICHOLAS HEWITT-BOORMANsophymarine-openregistry-h-nicholas-hewitt-boorman-7d367e | ORDINARY | 50 | 50.00% |
NIC DANNING LIMITED
sophymarine-openregistry-gb-14477408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA ARTHUR JAMES DANNINGsophymarine-openregistry-h-nichola-arthur-james-danning-7f7ae3 | ORDINARY | 90 | 90.00% |
| JOHN DANNINGsophymarine-openregistry-h-john-danning-7b522a | ORDINARY | 10 | 10.00% |