UK companies/Falmouth/Page 22

Companies in Falmouth and their shareholdersPage 22 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 20 shareholdings and 5 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
20

Related parties
5

AUTOMOTIVE BODY WORKS LTD

sophymarine-openregistry-gb-09393490

Status: Active
Type: Private Limited Company
Incorporated: 16/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 63 North Parade, Falmouth, Cornwall, TR11 2TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ROBERT WOONsophymarine-openregistry-h-mark-robert-woon-07e947	ORDINARY	2	100.00%

ENTOS CONSULTING LIMITED

sophymarine-openregistry-gb-09476405

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Bickland House, Falmouth, Cornwall, TR11 4SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX ROBERT LAIRDsophymarine-openregistry-h-alex-robert-laird-be2a24	ORDINARY	100	100.00%

OLIVE MAY GROUP LIMITED

sophymarine-openregistry-gb-09482675

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2015
Accounts: MICRO ENTITY
SIC: 62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
Registered office: 37 Parc Peneglos, Falmouth, Cornwall, TR11 5SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD BRUNYEEsophymarine-openregistry-h-edward-brunyee-595117	ORDINARY	1,000,000

Related parties

Party	Relationship	Detail
SEAVIO LIMITEDsophymarine-openregistry-gb-12099916	Holds shares in	ORDINARY

CURLEW PR LIMITED

sophymarine-openregistry-gb-09665746

Status: Active
Type: Private Limited Company
Incorporated: 01/07/2015
Accounts: MICRO ENTITY
SIC: 70210 — Public relations and communications activities
Registered office: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JILLY EASTERBYsophymarine-openregistry-h-jilly-easterby-ea2c77	ORDINARY	1

JOHN BRENTON LIMITED

sophymarine-openregistry-gb-09954572

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 53 Boscundle Avenue, Falmouth, Cornwall, TR11 5BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTYN JOHN BRENTONsophymarine-openregistry-h-martyn-john-brenton-f57a77	ORDINARY	50	100.00%

SKY LIGHT CINEMAS LIMITED

sophymarine-openregistry-gb-09972568

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 59140 — Motion picture projection activities
Registered office: Bickland House, Falmouth, Cornwall, TR10 4SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARWICK JAMES ROYDENsophymarine-openregistry-h-warwick-james-royden-420db3	ORDINARY	1	100.00%

CORNISH DIVING CENTRE LIMITED

sophymarine-openregistry-gb-09984823

Status: Active
Type: Private Limited Company
Incorporated: 03/02/2016
Accounts: DORMANT
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office: Unit 3, Falmouth, Cornwall, TR11 4SN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIVEUK LTDsophymarine-openregistry-gb-15481776	ORDINARY	100	100.00%

MARINE BAR LIMITED

sophymarine-openregistry-gb-10055640

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Castaways Wine Bar, Falmouth, Cornwall, TR11 5UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN TOBY STRICKLAND-SKAILESsophymarine-openregistry-h-jonathan-toby-strickland-skailes-07ef55	ORDINARY	1	100.00%

MABEY CREATIVE PROPERTIES LTD

sophymarine-openregistry-gb-10111227

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Pines, Falmouth, Cornwall, TR11 4EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALASTAIR GUY MABEYsophymarine-openregistry-h-alastair-guy-mabey-2705d5	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
BIRMINGHAM PARK GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11777491	Holds shares in	ORDINARY · 0.79%
OAKWOOD MANAGEMENT (CHURCH STREET) LIMITEDsophymarine-openregistry-gb-06858058	Holds shares in	ORDINARY

MEYOU HOLDINGS LIMITED

sophymarine-openregistry-gb-10151431

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2016
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Maritime House, Falmouth, Cornwall, TR11 3XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE ASTONsophymarine-openregistry-h-caroline-aston-e589a3	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ONLINE TOY SHOP LIMITEDsophymarine-openregistry-gb-07143925	Holds shares in	ORDINARY · 33.33%

C.P. PIPEWORK SERVICES LIMITED

sophymarine-openregistry-gb-10154442

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 16 Riverview, Falmouth, Cornwall, TR11 2PG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARL MALCOLM PLATTsophymarine-openregistry-h-carl-malcolm-platt-82fe92	ORDINARY	1	100.00%

KERNOWEK KERTH LIMITED

sophymarine-openregistry-gb-10388025

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Bay View, Falmouth, Cornwall, TR11 4DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUX BLU DEVELOPMENTS LTDsophymarine-openregistry-gb-10494367	ORDINARY	100	100.00%

PEAKY DIGITAL LTD

sophymarine-openregistry-gb-10431276

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 2 Mariners Walk, Falmouth, TR11 3XP

Direct shareholders

Shareholder	Share class	Shares held	% of class
NATALIE ROSE CROUCHsophymarine-openregistry-h-natalie-rose-crouch-234aee	ORDINARY	100

REBECCA WASS LTD

sophymarine-openregistry-gb-10472982

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 10/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: Maritime House, Falmouth, TR11 3XA

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA LARA GREENsophymarine-openregistry-h-rebecca-lara-green-fd85d6	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
JACQUES ORCHARD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12454680	Holds shares in	ORDINARY · 3.45%

RIDGMONT PROPERTIES LIMITED

sophymarine-openregistry-gb-10589034

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Poltesco, Falmouth, Cornwall, TR11 2SZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PHILLIP STOREYsophymarine-openregistry-h-christopher-phillip-storey-b2e273	ORDINARY	100	100.00%

MAENPORTH COASTAL HOLIDAYS LTD

sophymarine-openregistry-gb-10693992

Status: Active
Type: Private Limited Company
Incorporated: 28/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 79909 — Other reservation service activities n.e.c.
Registered office: Maenporth Estate Office Maenporth Estate, Falmouth, TR11 5HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAENPORTH ESTATE COMPANY LIMITEDsophymarine-openregistry-gb-02775229	ORDINARY	1	100.00%

PLATINUM MARKETING & CONSULTANCY LTD

sophymarine-openregistry-gb-10967595

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: Bickland House, Falmouth, Cornwall, TR11 4SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOTT GREENsophymarine-openregistry-h-elliott-green-5b61b9	ORDINARY	1	100.00%

BRAMMAR CAREERS CONSULTANCY LIMITED

sophymarine-openregistry-gb-11059687

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: 1 Pengarth Rise, Falmouth, TR11 2RR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA KATE BRAMMARsophymarine-openregistry-h-laura-kate-brammar-f4cb13	ORDINARY	1	100.00%

ST MICHAEL'S CREW LIMITED

sophymarine-openregistry-gb-11062046

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2017
Accounts: SMALL
SIC: 78109 — Other activities of employment placement agencies
Registered office: St Michaels Hotel & Spa, Falmouth, TR11 4NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ST MICHAELS FALMOUTH LTDsophymarine-openregistry-gb-10479395	ORDINARY	100	100.00%

TOR MARINE LIMITED

sophymarine-openregistry-gb-11065159

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSS HENDERSONsophymarine-openregistry-h-ross-henderson-eb16cf	ORDINARY	1