UK companies/Falmouth/Page 19

Companies in Falmouth and their shareholdersPage 19 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 0 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.

Post town
Falmouth
Companies with a register
477
On this page
20
Shareholdings
40
Related parties
0

JUST DELIGHTS PROPERTY LIMITED

sophymarine-openregistry-gb-14488550
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11a Kimberley Park Road, Falmouth, TR11 2DA

Direct shareholders

ShareholderShare classShares held% of class
MISS JEMMA THERESA GUILMARDsophymarine-openregistry-h-miss-jemma-theresa-guilmard-1f6c30ORDINARY1
MS DAUN MICHELLE BRYANSsophymarine-openregistry-h-ms-daun-michelle-bryans-4be315ORDINARY1

IHS DRYWALL LIMITED

sophymarine-openregistry-gb-14630492
Status
Active
Type
Private Limited Company
Incorporated
01/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
11a Kimberley Park Road, Falmouth, Cornwalll, TR11 2DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID RIDsophymarine-openregistry-h-david-rid-201de3ORDINARY266.67%
RICHARD WYN JONESsophymarine-openregistry-h-richard-wyn-jones-f12b2eORDINARY133.33%

MIRADOURO LIMITED

sophymarine-openregistry-gb-14638436
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Maritime House, Falmouth, Cornwall, TR11 3XA

Direct shareholders

ShareholderShare classShares held% of class
IAN BRIANTsophymarine-openregistry-h-ian-briant-282cc2ORDINARY50
JENNIFER BRIANTsophymarine-openregistry-h-jennifer-briant-02e942ORDINARY50

ROSELAND PLUMBING & HEAT PUMPS LIMITED

sophymarine-openregistry-gb-14658841
Status
Active
Type
Private Limited Company
Incorporated
13/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Bickland House, Falmouth, Cornwall, TR11 4SB

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC NICHOLLSsophymarine-openregistry-h-dominic-nicholls-a52117ORDINARY5151.00%
GILL NICHOLLSsophymarine-openregistry-h-gill-nicholls-d8b670ORDINARY4949.00%

KERNOW AGRONOMY (SW) LTD

sophymarine-openregistry-gb-14665878
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
The Athenaeum, Falmouth, Cornwall, TR11 3QL

Direct shareholders

ShareholderShare classShares held% of class
ABMETH HOLDINGS LTDsophymarine-openregistry-gb-16650418ORDINARY100
MR WILLIAM HARVEY ILIFFEsophymarine-openregistry-h-mr-william-harvey-iliffe-6ba071ORDINARY0

SPM OF CORNWALL LTD

sophymarine-openregistry-gb-14672004
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
12 Mongleath Avenue, Falmouth, Cornwall, TR11 4PR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STRIBLEYsophymarine-openregistry-h-jonathan-stribley-3c7ba1ORDINARY100
ANDREW STRIBLEYsophymarine-openregistry-h-andrew-stribley-0dfd30ORDINARY0

MYCHIRO FALMOUTH LIMITED

sophymarine-openregistry-gb-14688413
Status
Active
Type
Private Limited Company
Incorporated
24/02/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
63 Killigrew Street, Falmouth, TR11 3PF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JESSE LANGMANsophymarine-openregistry-h-daniel-jesse-langman-e4d3edORDINARY5050.00%
GEORGINA DE LA COURsophymarine-openregistry-h-georgina-de-la-cour-88666cORDINARY5050.00%

CROUCH CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-14721226
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Wood Lane, Falmouth, Cornwall, TR11 4RF

Direct shareholders

ShareholderShare classShares held% of class
SYRIE CROUCHsophymarine-openregistry-h-syrie-crouch-cab398ORDINARY GBP 1.00 SHARES.100
IAN DAVIESsophymarine-openregistry-h-ian-davies-6bb57aORDINARY GBP 1.00 SHARES.0

LIBERATED EMBEDDED SYSTEMS LTD

sophymarine-openregistry-gb-14722578
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
DORMANT
SIC
26400 — Manufacture of consumer electronics
47710 — Retail sale of clothing in specialised stores
Registered office
1 The Old Lemonade Factory, Falmouth, Cornwall, TR11 3EX

Direct shareholders

ShareholderShare classShares held% of class
JACOB EVAsophymarine-openregistry-h-jacob-eva-32fda7ORDINARY2
CONNOR BRYANsophymarine-openregistry-h-connor-bryan-4e48e7ORDINARY0

TIPPLES FIELD LTD

sophymarine-openregistry-gb-14813693
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11a Kimberley Park Road, Falmouth, TR11 2DA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MORGANsophymarine-openregistry-gb-14201551ORDINARY100
GARY MEASURESsophymarine-openregistry-h-gary-measures-565c42ORDINARY0

RDA SYSTEMS LTD

sophymarine-openregistry-gb-14934944
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
19 Trebarvah Court Trebarvah Road, Falmouth, TR11 5FX

Direct shareholders

ShareholderShare classShares held% of class
JACK DOMINIC BUFFERYsophymarine-openregistry-h-jack-dominic-buffery-84fac9ORDINARY150.00%
JOSH PARKINsophymarine-openregistry-h-josh-parkin-00aa99ORDINARY150.00%

NNT HOLDINGS LIMITED

sophymarine-openregistry-gb-15282714
Status
Active
Type
Private Limited Company
Incorporated
14/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Penrose Road, Falmouth, Cornwall, TR11 2DU

Direct shareholders

ShareholderShare classShares held% of class
ESTHER LOCHRIEsophymarine-openregistry-h-esther-lochrie-3f8886ORDINARY10050.00%
LEE WARRENsophymarine-openregistry-h-lee-warren-103b38ORDINARY10050.00%

1001 BOOKS LIMITED

sophymarine-openregistry-gb-15335634
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
3 Mariner Court, Falmouth, TR11 4AY

Direct shareholders

ShareholderShare classShares held% of class
OMNIA AMINsophymarine-openregistry-h-omnia-amin-85f30bORDINARY50
YAHYA AYED MOUSA ALQAISIsophymarine-openregistry-h-yahya-ayed-mousa-alqaisi-cdcb39ORDINARY50

SPLENDOUR ROCK LTD

sophymarine-openregistry-gb-15381741
Status
Active
Type
Private Limited Company
Incorporated
02/01/2024
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
13 Parc Monga, Falmouth, TR11 5AR

Direct shareholders

ShareholderShare classShares held% of class
JOHN HORLICKsophymarine-openregistry-h-john-horlick-1921baORDINARY2
HANNAH HORLICKsophymarine-openregistry-h-hannah-horlick-1b6eeaORDINARY0

JONES NEGYS LTD

sophymarine-openregistry-gb-15503000
Status
Active
Type
Private Limited Company
Incorporated
19/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Bosnoweth, Falmouth, TR11 5PE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JONESsophymarine-openregistry-gb-05992783ORDINARY5050.00%
SUSANNA JONESsophymarine-openregistry-h-susanna-jones-ab3e8aORDINARY5050.00%

SPEC-CO LTD

sophymarine-openregistry-gb-15685533
Status
Active
Type
Private Limited Company
Incorporated
27/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47520 — Retail sale of hardware, paints and glass in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
5 Bosmeor Close, Falmouth, Cornwall, TR11 4PX

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS GOLDENsophymarine-openregistry-h-mr-nicholas-golden-3a18baORDINARY5050.00%
MRS NADINE MARIE GOLDENsophymarine-openregistry-h-mrs-nadine-marie-golden-14a417ORDINARY5050.00%

ALPHA PROTECT LTD

sophymarine-openregistry-gb-15757442
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
71 Trenoweth Road, Falmouth, TR11 5GH

Direct shareholders

ShareholderShare classShares held% of class
LUKE MEGSONsophymarine-openregistry-h-luke-megson-21298fORDINARY2
ANTHONY BORRETTsophymarine-openregistry-h-anthony-borrett-d981f0ORDINARY0

PIPS PASTY SHOP LIMITED

sophymarine-openregistry-gb-15989832
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
35 Longfield, Falmouth, Cornwall, TR11 4SJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN HEADsophymarine-openregistry-h-colin-head-1fae44ORDINARY5050.00%
GAIL ANN HEADsophymarine-openregistry-h-gail-ann-head-1d0b9dORDINARY5050.00%

BOSANATH INVESTMENTS LTD

sophymarine-openregistry-gb-16008512
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Rathgowry, Falmouth, Cornwall, TR11 4DN

Direct shareholders

ShareholderShare classShares held% of class
JANET MARGARET FINEsophymarine-openregistry-h-janet-margaret-fine-374cafORDINARY5050.00%
JONATHAN JOSEPH FINEsophymarine-openregistry-h-jonathan-joseph-fine-020074ORDINARY5050.00%

LOGAN CREATIVE LTD

sophymarine-openregistry-gb-16058687
Status
Active
Type
Private Limited Company
Incorporated
04/11/2024
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
90030 — Artistic creation
Registered office
58 Trefusis Road, Falmouth, TR11 4QQ

Direct shareholders

ShareholderShare classShares held% of class
GARETH LOGANsophymarine-openregistry-h-gareth-logan-fc490eORDINARY1
LUCY LOGANsophymarine-openregistry-h-lucy-logan-f67b9fORDINARY1