UK companies/Falmouth/Page 2

Companies in Falmouth and their shareholdersPage 2 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 233 shareholdings and 4 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
233
Related parties
4

BWR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11058202
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit G1 Church View Business Park, Falmouth, Cornwall, TR11 4FZ

Direct shareholders

ShareholderShare classShares held% of class
ROBOSPACE LIMITEDsophymarine-openregistry-gb-11216601ORDINARY3
DEEJAY COMMERCIAL LIMITEDsophymarine-openregistry-gb-14370116ORDINARY2
ALAN H PEARCEsophymarine-openregistry-h-alan-h-pearce-9d6a6aORDINARY1
BARE KNUCKLE PICKUPS LIMITEDsophymarine-openregistry-gb-04800683ORDINARY1
CORNWALL SOAPBOX LTDsophymarine-openregistry-gb-09453189ORDINARY1
CROWNMARK DEVELOPMENTS LTDsophymarine-openregistry-gb-01764808ORDINARY1
DEEJAY EXECUTIVE PENSION FUNDsophymarine-openregistry-h-deejay-executive-pension-fund-36e0f3ORDINARY1
FASTNET HOUSE MANAGEMENT LTDsophymarine-openregistry-gb-11778870ORDINARY1
KEVIN BISHOPsophymarine-openregistry-gb-10692000ORDINARY1
LAURA MURRAY & ANDREA FORNARIsophymarine-openregistry-h-laura-murray-andrea-fornari-7ed147ORDINARY1
MR WALTER CHARLES WILLIAM COXsophymarine-openregistry-h-mr-walter-charles-william-cox-35db0eORDINARY1
ROBERT & LUCY BRIGHTLEYsophymarine-openregistry-h-robert-lucy-brightley-c42300ORDINARY1
SIPPDEAL TRUSTEES LIMITED AND LUIS RIVERO AS TRUSTEES OF THE AJ BELL INVESTCENTRE SIPP RE LUIS RAMON RIVERO AND SIPPDEAL TRUSTEES LIMITED AND ABIGAIL RIVERO ASsophymarine-openregistry-h-sippdeal-trustees-limited-and-luis-river-17bc9cORDINARY1
TRIDENT (FALMOUTH) LTDsophymarine-openregistry-gb-11424078ORDINARY1

SEAWEED GENERATION LTD

sophymarine-openregistry-gb-13383923
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
MICRO ENTITY
SIC
01290 — Growing of other perennial crops
01300 — Plant propagation
01610 — Support activities for crop production
03210 — Marine aquaculture
Registered office
April Cottage, Falmouth, Cornwall, TR11 3HQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ESTRIDGEsophymarine-openregistry-h-patricia-estridge-5bd8f3ORDINARY1,000,000
SEEDRS NOMINEEsophymarine-openregistry-h-seedrs-nominee-fa19c6ORDINARY56,493
GRAPH VENTURESsophymarine-openregistry-h-graph-ventures-eea6a1ORDINARY38,731
MATTHEW PAVERsophymarine-openregistry-h-matthew-paver-a4375cORDINARY26,154
JULIA LAMsophymarine-openregistry-h-julia-lam-48f5aaORDINARY19,231
DAVID LUCKsophymarine-openregistry-h-david-luck-8ca50fORDINARY5,035
THEODORE MOLLINGERsophymarine-openregistry-h-theodore-mollinger-fdb670ORDINARY4,955
MICHAEL MIGNANOsophymarine-openregistry-h-michael-mignano-604603ORDINARY4,943
SCOUT VI-A, LLCsophymarine-openregistry-h-scout-vi-a-llc-9a7b43ORDINARY4,829
NIBAL JARRARsophymarine-openregistry-h-nibal-jarrar-7d5202ORDINARY4,807
WHITECOM OUsophymarine-openregistry-h-whitecom-ou-b4b263ORDINARY1,987
PAUL LAMBERTsophymarine-openregistry-h-paul-lambert-1ac3c6ORDINARY1,975
THOMAS O'KEEFEsophymarine-openregistry-h-thomas-o-keefe-a6b65bORDINARY1,929
CSELLE-KOCHI REVOCABLE TRUSTsophymarine-openregistry-h-cselle-kochi-revocable-trust-a0467fORDINARY1,927

TAYLOR MONEY LIMITED

sophymarine-openregistry-gb-03472368
Status
Active
Type
Private Limited Company
Incorporated
27/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Marina House, Falmouth, TR11 2TF

Direct shareholders

ShareholderShare classShares held% of class
J.E. MONEYsophymarine-openregistry-h-j-e-money-1bf249ORDINARY1,000
J.M. MONEYsophymarine-openregistry-h-j-m-money-c8cfd2ORDINARY1,000
ALEXANDER MONEYsophymarine-openregistry-h-alexander-money-e0022aORDINARY B10
FREYA MONEYsophymarine-openregistry-h-freya-money-f0bd18ORDINARY B10
IMOGEN MONEYsophymarine-openregistry-h-imogen-money-3db2a7ORDINARY B10
IMOGEN MONEYsophymarine-openregistry-h-imogen-money-3db2a7ORDINARY D10
JAMIE RANDALLsophymarine-openregistry-h-jamie-randall-36d3deORDINARY C10
JESSICA MONEYsophymarine-openregistry-h-jessica-money-148bdcORDINARY C10
JONATHAN BROOKSsophymarine-openregistry-h-jonathan-brooks-d8f57aORDINARY C10
JOSIE FEASTsophymarine-openregistry-h-josie-feast-5b1f12ORDINARY C10
NATALIE BANNISTERsophymarine-openregistry-h-natalie-bannister-9411f3ORDINARY C10
PAUL BANNISTERsophymarine-openregistry-gb-05850611ORDINARY C10
PHILIP FEASTsophymarine-openregistry-h-philip-feast-7f4fd0ORDINARY C10
POLLY MONEYsophymarine-openregistry-h-polly-money-644271ORDINARY D10
POLLY MONEYsophymarine-openregistry-h-polly-money-644271ORDINARY B10

HIRST MAGNETIC INSTRUMENTS LIMITED

sophymarine-openregistry-gb-01564814
Status
Active
Type
Private Limited Company
Incorporated
29/05/1981
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Tesla House, Falmouth, Cornwall, TR11 4SN

Direct shareholders

ShareholderShare classShares held% of class
JULIE DUDDINGsophymarine-openregistry-h-julie-dudding-1efeadORDINARY12,520
JAMES MCKENZIEsophymarine-openregistry-h-james-mckenzie-8b2a45ORDINARY12,100
JEREMY ALDOUSsophymarine-openregistry-h-jeremy-aldous-101ae0ORDINARY7,260
DAVID ALDOUSsophymarine-openregistry-h-david-aldous-b8e588ORDINARY6,260
MARK SCIBOR-RYLSKIsophymarine-openregistry-h-mark-scibor-rylski-3e2672ORDINARY4,600
PAUL HOWARDsophymarine-openregistry-gb-15767549ORDINARY3,600
MAUREEN ELIZABETH COLEsophymarine-openregistry-h-maureen-elizabeth-cole-16f733ORDINARY2,500
MICHAEL WILLIAM COLEsophymarine-openregistry-h-michael-william-cole-70f5baORDINARY2,500
AIMEE WALTONsophymarine-openregistry-h-aimee-walton-b94649ORDINARY2,000
ROBERT TRETHEWEYsophymarine-openregistry-h-robert-trethewey-7f8d67ORDINARY2,000
STUART HARWINsophymarine-openregistry-h-stuart-harwin-a7fcb3ORDINARY1,500
ROBIN NATHAN CORNELIUSsophymarine-openregistry-h-robin-nathan-cornelius-83a2f4ORDINARY1,270
ROBERT GEORGE ALDOUSsophymarine-openregistry-h-robert-george-aldous-60fc2eORDINARY0

CONWAY ROAD (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01737887
Status
Active
Type
Private Limited Company
Incorporated
08/07/1983
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Athenaeum, Falmouth, Cornwall, TR11 3QL

Direct shareholders

ShareholderShare classShares held% of class
ALINA MARINAKAsophymarine-openregistry-h-alina-marinaka-53c47eORDINARY2
ANNE AYRESsophymarine-openregistry-h-anne-ayres-9bdc48ORDINARY2
AUDREY GWENDOLINE HEDGESsophymarine-openregistry-h-audrey-gwendoline-hedges-521a26ORDINARY2
BRYAN ROBERT JAMES HEDGESsophymarine-openregistry-h-bryan-robert-james-hedges-381dcaORDINARY2
BYRON GREENsophymarine-openregistry-h-byron-green-97f034ORDINARY2
CATHERINE ELIZBETH ARRONDELLEsophymarine-openregistry-h-catherine-elizbeth-arrondelle-3f460dORDINARY2
CHARLES COURTHOPE LOUGHLINsophymarine-openregistry-h-charles-courthope-loughlin-2eb94eORDINARY2
GERTRUDE JUDITH BEETONsophymarine-openregistry-h-gertrude-judith-beeton-8b8910ORDINARY2
JAMES L WAKEHAMsophymarine-openregistry-h-james-l-wakeham-01c12bORDINARY2
MARGARET HOWE GREENsophymarine-openregistry-h-margaret-howe-green-738f8cORDINARY2
MELONY FEARNsophymarine-openregistry-h-melony-fearn-68639aORDINARY2
MICHAEL FEARNsophymarine-openregistry-h-michael-fearn-a001efORDINARY2
TERESA JOAN CRAZEsophymarine-openregistry-h-teresa-joan-craze-cd7d65ORDINARY2

TRELAWNEY CLOSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-04342151
Status
Active
Type
Private Limited Company
Incorporated
18/12/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Watch House Trelawney Close, Falmouth, Cornwall, TR11 5HS

Direct shareholders

ShareholderShare classShares held% of class
ALEX DODSONsophymarine-openregistry-h-alex-dodson-86b381ORDINARY1
ANIL PRASADsophymarine-openregistry-h-anil-prasad-3d77ceORDINARY1
ANNE FARRERsophymarine-openregistry-h-anne-farrer-89431bORDINARY1
BEN SHERWOODsophymarine-openregistry-h-ben-sherwood-875358ORDINARY1
D NASHsophymarine-openregistry-h-d-nash-b9b5baORDINARY1
ELSPETH BALLARDsophymarine-openregistry-h-elspeth-ballard-908952ORDINARY1
JOHN RUTLEYsophymarine-openregistry-h-john-rutley-4818cdORDINARY1
KEN TERRYsophymarine-openregistry-h-ken-terry-331050ORDINARY1
M J SPENCERsophymarine-openregistry-h-m-j-spencer-4615f0ORDINARY1
MARTIN CAMMsophymarine-openregistry-h-martin-camm-dc77adORDINARY1
P STOKESsophymarine-openregistry-h-p-stokes-85f300ORDINARY1
THOMAS JORDANsophymarine-openregistry-h-thomas-jordan-8e337eORDINARY1
VOLKER SCHULTZsophymarine-openregistry-h-volker-schultz-abad9bORDINARY1

ENGINEERED ARTS LIMITED

sophymarine-openregistry-gb-05265468
Status
Active
Type
Private Limited Company
Incorporated
20/10/2004
Accounts
SMALL
SIC
27900 — Manufacture of other electrical equipment
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
E1-E3 Church View Business Park, Falmouth, Cornwall, TR11 4FZ

Direct shareholders

ShareholderShare classShares held% of class
ENGINEERED ARTS HOLDING COMPANY, INCsophymarine-openregistry-h-engineered-arts-holding-company-inc-2efa34£0.000000167 ORDINARY8,979,000
ENGINEERED ARTS HOLDING COMPANY, INCsophymarine-openregistry-h-engineered-arts-holding-company-inc-2efa34£0.000000167 SERIES SEED7,263,000
ENGINEERED ARTS HOLDING COMPANY, INCsophymarine-openregistry-h-engineered-arts-holding-company-inc-2efa34£0.000000167 SERIES A-2971,458
ENGINEERED ARTS HOLDING COMPANY, INCsophymarine-openregistry-h-engineered-arts-holding-company-inc-2efa34£0.000000167 ORDINARY B900,000
BELVOIR CANADA INC.sophymarine-openregistry-h-belvoir-canada-inc-4aff4c£0.000000167 SERIES SEED0
BELVOIR INVESTMENTS CORPORATIONsophymarine-openregistry-h-belvoir-investments-corporation-e8eff7£0.000000167 SERIES A-20
DANIEL SAKSsophymarine-openregistry-h-daniel-saks-bfd891£0.000000167 SERIES A-20
DEEP KHOSLAsophymarine-openregistry-h-deep-khosla-096ed3£0.000000167 ORDINARY0
JOE MARDINIsophymarine-openregistry-h-joe-mardini-9e98dc£0.000000167 SERIES A-20
MITHRIL II LPsophymarine-openregistry-h-mithril-ii-lp-7fc0bc£0.000000167 SERIES A-20
NICOLAS JEAN DESMARAISsophymarine-openregistry-h-nicolas-jean-desmarais-2ffabd£0.000000167 SERIES A-20
NICOLAS JEAN DESMARAISsophymarine-openregistry-h-nicolas-jean-desmarais-2ffabd£0.000000167 ORDINARY B0
NICOLAS JEAN DESMARAISsophymarine-openregistry-h-nicolas-jean-desmarais-2ffabd£0.000000167 SERIES SEED0
RBN FETHER CAPITAL ADVISORS INCsophymarine-openregistry-h-rbn-fether-capital-advisors-inc-c404ad£0.000000167 SERIES A-20
RBN FETHER CAPITAL ADVISORS INCsophymarine-openregistry-h-rbn-fether-capital-advisors-inc-c404ad£0.000000167 SERIES SEED0
SEN LIVING TRUSTsophymarine-openregistry-h-sen-living-trust-f4395d£0.000000167 SERIES A-20
TRACY DAWN RASBURNsophymarine-openregistry-h-tracy-dawn-rasburn-ffff1a£0.000000167 ORDINARY0
WILLIAM SIMON JACKSONsophymarine-openregistry-h-william-simon-jackson-505d9c£0.000000167 ORDINARY0
WILLIAM SIMON JACKSONsophymarine-openregistry-h-william-simon-jackson-505d9c£0.000000167 ORDINARY B0

LITTLE-IN-SIGHT RESIDENTS LTD

sophymarine-openregistry-gb-05883244
Status
Active
Type
Private Limited Company
Incorporated
21/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Blue Gables, Little-In-Sight, Falmouth, Cornwall, TR11 5EY

Direct shareholders

ShareholderShare classShares held% of class
ANGELA PASCOEsophymarine-openregistry-h-angela-pascoe-c8ab47ORDINARY400
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5ORDINARY400
DAVID PASCOEsophymarine-openregistry-h-david-pascoe-01ee0dORDINARY400
ISABEL MARSHALLsophymarine-openregistry-h-isabel-marshall-d18bebORDINARY400
JUDITH ROBINSONsophymarine-openregistry-h-judith-robinson-2bf81bORDINARY400
LINDA BEARDsophymarine-openregistry-h-linda-beard-a54405ORDINARY400
LINDA BEARDsophymarine-openregistry-h-linda-beard-a54405ORDINARY400
P & J SHIRFIELDsophymarine-openregistry-h-p-j-shirfield-a7c548ORDINARY400
PETER JOHN WILLIAMS ROBINSONsophymarine-openregistry-h-peter-john-williams-robinson-a7e109ORDINARY400
YVONNE JANE HATTONsophymarine-openregistry-h-yvonne-jane-hatton-adecf7ORDINARY400
ERIC JAMESsophymarine-openregistry-h-eric-james-e90862ORDINARY100
HELEN CAROLE CHEVISsophymarine-openregistry-h-helen-carole-chevis-fe4c81ORDINARY1
PETER ROBINSONsophymarine-openregistry-gb-16842284ORDINARY1
HELEN CAROLE CHEVISsophymarine-openregistry-h-helen-carole-chevis-fe4c81ORDINARY0

TAKE POINT TRAINING LIMITED

sophymarine-openregistry-gb-11635568
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
Treetops, Falmouth, Cornwall, TR11 5UL

Direct shareholders

ShareholderShare classShares held% of class
CLARE RACHEL PASCOEsophymarine-openregistry-h-clare-rachel-pascoe-f68634ORDINARY3535.00%
SHAUN WILLIAM PASCOEsophymarine-openregistry-h-shaun-william-pascoe-60ac92ORDINARY3535.00%
FOXHILLS GROUP LIMITEDsophymarine-openregistry-gb-12852054ORDINARY1010.00%
STEVE ROBBsophymarine-openregistry-h-steve-robb-a53453ORDINARY55.00%
TREVOR CROFTsophymarine-openregistry-h-trevor-croft-e9f6a4ORDINARY55.00%
KELVIN GRAHAM MARKSsophymarine-openregistry-h-kelvin-graham-marks-84a3aeORDINARY44.00%
CATHERINE GALLOWAYsophymarine-openregistry-h-catherine-galloway-97d32eORDINARY22.00%
GUY LENDONsophymarine-openregistry-h-guy-lendon-c78fd7ORDINARY11.00%
HENRY DAVIESsophymarine-openregistry-gb-13034204ORDINARY11.00%
RICH HOWARDsophymarine-openregistry-h-rich-howard-17ae57ORDINARY11.00%
TAMSIN MULCAHYsophymarine-openregistry-h-tamsin-mulcahy-5748a2ORDINARY11.00%

PENMERE DRIVE RESIDENTS LTD

sophymarine-openregistry-gb-16016101
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Penmere Drive, Falmouth, TR11 4GF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CHINNsophymarine-openregistry-h-nicholas-chinn-180d0bORDINARY214.29%
PETER ANDREW FRENCHsophymarine-openregistry-h-peter-andrew-french-6a4b7dORDINARY214.29%
SARAH PARSONsophymarine-openregistry-h-sarah-parson-f45df2ORDINARY214.29%
ALAN PHILIP THOMASsophymarine-openregistry-h-alan-philip-thomas-2864c3ORDINARY17.14%
ANDREW JOHN MCGOVANsophymarine-openregistry-h-andrew-john-mcgovan-ffa6b3ORDINARY17.14%
DAVID PAUL SEABOURNEsophymarine-openregistry-h-david-paul-seabourne-3a8fe0ORDINARY17.14%
KEITH BRIDGESsophymarine-openregistry-h-keith-bridges-afd494ORDINARY17.14%
LISA MARIE SEABOURNEsophymarine-openregistry-h-lisa-marie-seabourne-cf70e5ORDINARY17.14%
MICHELLE TRACEY THOMASsophymarine-openregistry-h-michelle-tracey-thomas-22d0caORDINARY17.14%
SHELLEY HUNTERsophymarine-openregistry-h-shelley-hunter-8e762bORDINARY17.14%
STEPHANIE JANE MCGOVANsophymarine-openregistry-h-stephanie-jane-mcgovan-5d5e79ORDINARY17.14%

CORNWALL RESTAURANTS HOLDING LIMITED

sophymarine-openregistry-gb-08559643
Status
Active
Type
Private Limited Company
Incorporated
06/06/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 & 7 Tidemill House, Falmouth, Cornwall, TR11 3XP

Direct shareholders

ShareholderShare classShares held% of class
MR RORY TODD LAMBsophymarine-openregistry-h-mr-rory-todd-lamb-e91035ORDINARY B 1 GBP500
MR TOBIAS JAY LAMBsophymarine-openregistry-h-mr-tobias-jay-lamb-f9a8c0ORDINARY B 1 GBP500
MR RORY TODD LAMBsophymarine-openregistry-h-mr-rory-todd-lamb-e91035ORDINARY A 1 GBP334
MR TOBIAS JAY LAMBsophymarine-openregistry-h-mr-tobias-jay-lamb-f9a8c0ORDINARY A 1 GBP334
MISS BENYNA MAY RICHARDSsophymarine-openregistry-h-miss-benyna-may-richards-30324aORDINARY A 1 GBP166
MISS NAOMI FRANCES RICHARDSsophymarine-openregistry-h-miss-naomi-frances-richards-e0f26cORDINARY A 1 GBP166
ELLEANOR RICHARDSsophymarine-openregistry-h-elleanor-richards-d2e70aORDINARY B 1 GBP0
JOHN LAMBsophymarine-openregistry-h-john-lamb-218094ORDINARY B 1 GBP0
MARY LAMBsophymarine-openregistry-h-mary-lamb-b415d6ORDINARY B 1 GBP0
MISS BENYNA MAY RICHARDSsophymarine-openregistry-h-miss-benyna-may-richards-30324aORDINARY B 1 GBP0
MR CHRISTOPHER WILLIAM RICHARDSsophymarine-openregistry-h-mr-christopher-william-richards-5c4547ORDINARY B 1 GBP0
NAOMI RICHARDSsophymarine-openregistry-h-naomi-richards-302eedORDINARY B 1 GBP0
SUZANNE LAMBsophymarine-openregistry-h-suzanne-lamb-e35347ORDINARY B 1 GBP0

Related parties

PartyRelationshipDetail
FALMOUTH SHED LIMITEDsophymarine-openregistry-gb-07299008Holds shares inORDINARY A 1 GBP

GREATWOOD FLATS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01570931
Status
Active
Type
Private Limited Company
Incorporated
29/06/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 St. Peters Hill, Falmouth, TR11 5TP

Direct shareholders

ShareholderShare classShares held% of class
ADELAIDE FERGUSONsophymarine-openregistry-h-adelaide-ferguson-6b88d7ORDINARY1
B.C. RALPHsophymarine-openregistry-h-b-c-ralph-cf7a61ORDINARY1
ELIZABETH WOODsophymarine-openregistry-gb-16028986ORDINARY1
FLEUR BRYANTsophymarine-openregistry-h-fleur-bryant-c2b6a2ORDINARY1
JACQUELINE HARDINGsophymarine-openregistry-h-jacqueline-harding-039da7ORDINARY1
JACQUELINE HARDINGsophymarine-openregistry-h-jacqueline-harding-039da7ORDINARY1
MATTHEW BRYANTsophymarine-openregistry-h-matthew-bryant-d10b13ORDINARY1
N. CHARLESWORTHsophymarine-openregistry-gb-OC321793ORDINARY1
NIGEL JOHN WOODWARDsophymarine-openregistry-h-nigel-john-woodward-c1aa93ORDINARY1
RICHARD FERGUSONsophymarine-openregistry-h-richard-ferguson-ac7b0fORDINARY1
RICHARD FERGUSONsophymarine-openregistry-h-richard-ferguson-ac7b0fORDINARY1
ROGER WOODsophymarine-openregistry-h-roger-wood-176d58ORDINARY1

VERNON PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-02613703
Status
Active
Type
Private Limited Company
Incorporated
22/05/1991
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
14 Vernon Place, Falmouth, Cornwall, TR11 3BE

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS URTZINGER-WOONsophymarine-openregistry-h-francis-urtzinger-woon-08c992ORDINARY5
GRAHAM STRATFOLDsophymarine-openregistry-h-graham-stratfold-4891a0ORDINARY5
MR LIAM BELLAMYsophymarine-openregistry-h-mr-liam-bellamy-69f5b6ORDINARY5
SYLVIA SMITHsophymarine-openregistry-gb-05089406ORDINARY5
MR AND MRS STEFAN AND JESSICA KLIMEKsophymarine-openregistry-h-mr-and-mrs-stefan-and-jessica-klimek-e028a9ORDINARY4
HELEN & NICHOLAS BEARDsophymarine-openregistry-h-helen-nicholas-beard-f80eddORDINARY2
ROLAND TONGUE AND CHRISTINE LESLEY WHITEsophymarine-openregistry-h-roland-tongue-and-christine-lesley-white-80e1bfORDINARY2
MR DAVID MARTIN EDDYsophymarine-openregistry-h-mr-david-martin-eddy-0828c3ORDINARY1
MR STEFAN KLIMEKsophymarine-openregistry-h-mr-stefan-klimek-24f395ORDINARY1
MRS JEAN NUNNsophymarine-openregistry-h-mrs-jean-nunn-54891bORDINARY1

MANNYAI LTD

sophymarine-openregistry-gb-12168474
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
11a Kimberley Park Road, Falmouth, TR11 2DA

Direct shareholders

ShareholderShare classShares held% of class
SHRUTI GROVERsophymarine-openregistry-h-shruti-grover-cdee1dA510,00049.50%
SIMON JOHNSONsophymarine-openregistry-gb-08924805A490,00047.56%
DREAMCRAFTsophymarine-openregistry-gb-07849815B198,28956.94%
ALANTE CAPITALsophymarine-openregistry-h-alante-capital-bf6146B96,28827.65%
CARBON 13 (SAFE)sophymarine-openregistry-h-carbon-13-safe-b5b626B37,61110.80%
PLUG AND PLAYsophymarine-openregistry-h-plug-and-play-dc55acA20,5471.99%
PDS FASHIONSsophymarine-openregistry-gb-11446095B16,0484.61%
BENJAMIN WILLIAM WHATELYsophymarine-openregistry-h-benjamin-william-whately-6f8ce3A6,5790.64%
AV II GP LLPsophymarine-openregistry-gb-OC441549A3,2090.31%

PORTLEMOUTH ESTATES LIMITED

sophymarine-openregistry-gb-01031577
Status
Active
Type
Private Limited Company
Incorporated
18/11/1971
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
48 Arwenack Street, Falmouth, Cornwall, TR11 3JH

Direct shareholders

ShareholderShare classShares held% of class
GEMMA DENISE FLOYDsophymarine-openregistry-h-gemma-denise-floyd-bd813eORDINARY22,288
RICHARD LANWER JEPHCOTTsophymarine-openregistry-h-richard-lanwer-jephcott-50dd32ORDINARY22,288
CHRISTOPHER WELBOURN HAZELDINE PARKERsophymarine-openregistry-h-christopher-welbourn-hazeldine-parker-4255faORDINARY18,448
JAMES LANWER JOHN PARKERsophymarine-openregistry-h-james-lanwer-john-parker-b21b6cORDINARY18,448
JONATHAN NICHOLAS JEPHCOTT PARKERsophymarine-openregistry-h-jonathan-nicholas-jephcott-parker-b0c1d3ORDINARY18,448
ANTHONY THOMAS NORTHsophymarine-openregistry-h-anthony-thomas-north-4eda3eORDINARY18,321
PETER GRAHAM VISICKsophymarine-openregistry-h-peter-graham-visick-7ff873ORDINARY18,321
PETER JOHN DIXON HODGSONsophymarine-openregistry-h-peter-john-dixon-hodgson-870d3cORDINARY18,321
PHILLIPPA ANN JEPHCOTTsophymarine-openregistry-h-phillippa-ann-jephcott-2d34e8ORDINARY10,766

Related parties

PartyRelationshipDetail
GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447Holds shares inB ORDINARY
PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05197463Holds shares inORDINARY

ROWSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04524406
Status
Active
Type
Private Limited Company
Incorporated
03/09/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BRIDGET DATSONsophymarine-openregistry-h-claire-bridget-datson-8ff6a2ORDINARY300
IAN KEITH DATSONsophymarine-openregistry-h-ian-keith-datson-8e26d7ORDINARY300
NICHOLAS MARK DATSONsophymarine-openregistry-h-nicholas-mark-datson-35b635ORDINARY300
SAMUEL JAMES DATSONsophymarine-openregistry-h-samuel-james-datson-774412ORDINARY20
ALEX FRANCESCO FUSCOsophymarine-openregistry-h-alex-francesco-fusco-6b72f1ORDINARY16
ELLIE MIA DATSONsophymarine-openregistry-h-ellie-mia-datson-680665ORDINARY16
ISOBEL MAE DATSONsophymarine-openregistry-h-isobel-mae-datson-f1a47aORDINARY16
NICO LOREZO FUSCOsophymarine-openregistry-h-nico-lorezo-fusco-edb838ORDINARY16
TRUSTEES OF DATSON GRANDCHILDRENS SETTLEMENTsophymarine-openregistry-h-trustees-of-datson-grandchildrens-settle-f7646dORDINARY16

COCKWELLS MODERN AND CLASSIC BOAT BUILDING LIMITED

sophymarine-openregistry-gb-05674848
Status
Active
Type
Private Limited Company
Incorporated
13/01/2006
Accounts
SMALL
SIC
30120 — Building of pleasure and sporting boats
Registered office
Mylor Creek Boatyard, Falmouth, Cornwall, TR11 5NS

Direct shareholders

ShareholderShare classShares held% of class
PENDENNIS SHIPYARD LIMITEDsophymarine-openregistry-gb-02990094ORDINARY34,42590.00%
DAVID CHARLES COCKWELLsophymarine-openregistry-h-david-charles-cockwell-cbcbc6ORDINARY1,0642.78%
STEPHEN ARTHUR HUBBARDsophymarine-openregistry-h-stephen-arthur-hubbard-59f735ORDINARY5381.41%
JO CLARKSONsophymarine-openregistry-h-jo-clarkson-44dfbaORDINARY5131.34%
SEAN HARCOURT WILLIAMSsophymarine-openregistry-h-sean-harcourt-williams-a8cd42ORDINARY5131.34%
CASPAR MCDONALDsophymarine-openregistry-h-caspar-mcdonald-cc66f9ORDINARY4031.05%
OCT MARINE LLPsophymarine-openregistry-gb-OC378369ORDINARY2810.73%
RICHARD DAVID WORSWICKsophymarine-openregistry-h-richard-david-worswick-1517acORDINARY2570.67%
ANDREW NICHOLAS HEADLEYsophymarine-openregistry-h-andrew-nicholas-headley-7a176dORDINARY2560.67%

TOUCHBYTE LTD

sophymarine-openregistry-gb-07895243
Status
Active
Type
Private Limited Company
Incorporated
03/01/2012
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Kingsbury House, Falmouth, Cornwall, TR11 2SY

Direct shareholders

ShareholderShare classShares held% of class
SALTO SYSTEMS, S.L.sophymarine-openregistry-h-salto-systems-s-l-2090faORDINARY1,282,064
ALISON HANCOCKsophymarine-openregistry-h-alison-hancock-77783fORDINARY0
DOROTHEA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10669423ORDINARY0
GAVIN MORRISsophymarine-openregistry-h-gavin-morris-bba4f3ORDINARY0
GRAHAM LOVEsophymarine-openregistry-h-graham-love-b6f9efORDINARY0
HARRISON HAYWARD-GOREsophymarine-openregistry-h-harrison-hayward-gore-7c0d17ORDINARY0
JEREMY DAVID SNELLERsophymarine-openregistry-h-jeremy-david-sneller-2f79d1ORDINARY0
MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778ORDINARY0
SIMON SILCOCKsophymarine-openregistry-h-simon-silcock-6c8c48ORDINARY0

MYLOR HARBOUR LIMITED

sophymarine-openregistry-gb-14550505
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mylor Yacht Harbour, Falmouth, TR11 5UF

Direct shareholders

ShareholderShare classShares held% of class
MAYA LOUISE MYLCHREEST GRAFFYsophymarine-openregistry-h-maya-louise-mylchreest-graffy-9dbde0ORDINARY1,596,93424.00%
OLIVER JAMES MYLCHREEST GRAFFYsophymarine-openregistry-h-oliver-james-mylchreest-graffy-893747ORDINARY1,596,93424.00%
DINAH LOUISE GRAFFYsophymarine-openregistry-h-dinah-louise-graffy-25cd32REDEEMABLE PREFERENCE1,458,00054.89%
ROGER EDMUND GRAFFYsophymarine-openregistry-h-roger-edmund-graffy-06d9bfREDEEMABLE PREFERENCE1,198,00045.11%
DINAH LOUISE GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 2 ROGER EDMUND GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 2 JOHN LOWRY AS TRUSTEE OF GRAFFY FAMILY TRUST 2sophymarine-openregistry-h-dinah-louise-graffy-as-trustee-of-graffy-bf1a6cORDINARY865,00913.00%
DINAH LOUISE GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 3 ROGER EDMUND GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 3 JOHN LOWRY AS TRUSTEE OF GRAFFY FAMILY TRUST 3sophymarine-openregistry-h-dinah-louise-graffy-as-trustee-of-graffy-7aa518ORDINARY865,00913.00%
DINAH LOUISE GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 1 ROGER EDMUND GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 1 JOHN LOWRY AS TRUSTEE OF GRAFFY FAMILY TRUST 1sophymarine-openregistry-h-dinah-louise-graffy-as-trustee-of-graffy-e01709ORDINARY865,00413.00%
DINAH LOUISE GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 4 ROGER EDMUND GRAFFY AS TRUSTEE OF GRAFFY FAMILY TRUST 4 JOHN LOWRY AS TRUSTEE OF GRAFFY FAMILY TRUST 4sophymarine-openregistry-h-dinah-louise-graffy-as-trustee-of-graffy-14b7c3ORDINARY865,00413.00%

Related parties

PartyRelationshipDetail
MYLOR YACHT HARBOUR (HOLDING COMPANY) LIMITEDsophymarine-openregistry-gb-03679386Holds shares inORDINARY · 100.00%

MEMBLY HALL (FALMOUTH) LIMITED

sophymarine-openregistry-gb-00636267
Status
Active
Type
Private Limited Company
Incorporated
02/09/1959
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Membly Hall Hotel, Falmouth, Cornwall, TR11 4NT

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY RONALD ANDREWsophymarine-openregistry-h-beverley-ronald-andrew-1f062dORDINARY2,500
LISA VALERIE BRADBURYsophymarine-openregistry-h-lisa-valerie-bradbury-5fbd86ORDINARY2,500
SARAH CATHERINE SMITHsophymarine-openregistry-h-sarah-catherine-smith-e54542ORDINARY2,500
GRAEME ANDREWsophymarine-openregistry-h-graeme-andrew-e9c9a0ORDINARY1,250
RONALD ANDREWsophymarine-openregistry-h-ronald-andrew-61c03eORDINARY1,250
EXECUTORS OF C.H.ANDREW ANDREWsophymarine-openregistry-h-executors-of-c-h-andrew-andrew-d0bbb8ORDINARY0
EXECUTORS OF C.H.ANDREW MEMBLY HALL FALMOUTH(LTD)sophymarine-openregistry-h-executors-of-c-h-andrew-membly-hall-falm-f9054dORDINARY0
MISS V.V. ANDREWsophymarine-openregistry-h-miss-v-v-andrew-593770ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.