UK companies/Falmouth/Page 5

Companies in Falmouth and their shareholdersPage 5 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 107 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.

Post town
Falmouth
Companies with a register
477
On this page
20
Shareholdings
107
Related parties
6

CLIMATE-I LTD

sophymarine-openregistry-gb-14980303
Status
Active
Type
Private Limited Company
Incorporated
04/07/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 The Old Lemonade Factory, Falmouth, Cornwall, TR11 3EX

Direct shareholders

ShareholderShare classShares held% of class
ELINOR WAKEFIELDsophymarine-openregistry-h-elinor-wakefield-8daebdORDINARY750,000
SAM LANYONsophymarine-openregistry-h-sam-lanyon-7cf054ORDINARY750,000
CARBON13 CAPITAL LIMITEDsophymarine-openregistry-gb-11984731ORDINARY51,546
EDWARD DE SALIS YOUNGsophymarine-openregistry-h-edward-de-salis-young-77dc94ORDINARY34,364
ROBERT SANSOMsophymarine-openregistry-h-robert-sansom-bde196ORDINARY34,364

VIADUCT LTD

sophymarine-openregistry-gb-08370070
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Lang Bennetts Bickland House, Falmouth, Cornwall, TR11 4SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAHAM LANGsophymarine-openregistry-h-david-graham-lang-24e88eORDINARY A45532.50%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY A45532.50%
MATHEW HEATHsophymarine-openregistry-h-mathew-heath-05715bORDINARY A45532.50%
DAVID GRAHAM LANGsophymarine-openregistry-h-david-graham-lang-24e88eORDINARY B10033.33%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY B10033.33%
MATHEW HEATHsophymarine-openregistry-h-mathew-heath-05715bORDINARY B10033.33%
DAVID GRAHAM LANGsophymarine-openregistry-h-david-graham-lang-24e88eORDINARY X9090.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY Z9090.00%
MATHEW HEATHsophymarine-openregistry-h-mathew-heath-05715bORDINARY Y9090.00%
DAVID JOHN MOUNTFORDsophymarine-openregistry-h-david-john-mountford-3376b8ORDINARY A352.50%
DAVID GRAHAM LANGsophymarine-openregistry-h-david-graham-lang-24e88eORDINARY Y55.00%
DAVID GRAHAM LANGsophymarine-openregistry-h-david-graham-lang-24e88eORDINARY Z55.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY X55.00%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997ORDINARY Y55.00%
MATHEW HEATHsophymarine-openregistry-h-mathew-heath-05715bORDINARY Z55.00%
MATHEW HEATHsophymarine-openregistry-h-mathew-heath-05715bORDINARY X55.00%

CONSTANTINE STORES LIMITED

sophymarine-openregistry-gb-00444452
Status
Active
Type
Private Limited Company
Incorporated
30/10/1947
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
30 Fore Street, Falmouth, Cornwall, TR11 5AB

Direct shareholders

ShareholderShare classShares held% of class
MARK IVAN ROWEsophymarine-openregistry-h-mark-ivan-rowe-491674E ORDINARY SHARES654100.00%
ANDREW ROWEsophymarine-openregistry-gb-13482754A ORDINARY SHARES35454.13%
CAROLYN ROWEsophymarine-openregistry-h-carolyn-rowe-acf83aA ORDINARY SHARES30045.87%
MRS SHARON POSKITTsophymarine-openregistry-h-mrs-sharon-poskitt-36a3e4B ORDINARY SHARES200100.00%
ANDREW ROWEsophymarine-openregistry-gb-13482754D ORDINARY SHARES19639.84%
MARK IVAN ROWEsophymarine-openregistry-h-mark-ivan-rowe-491674D ORDINARY SHARES19639.84%
MRS SHARON POSKITTsophymarine-openregistry-h-mrs-sharon-poskitt-36a3e4D ORDINARY SHARES10020.33%

DEEJAY COMMERCIAL LIMITED

sophymarine-openregistry-gb-14370116
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit C1 - C2 Church View Business Park, Falmouth, Cornwall, TR11 4FZ

Direct shareholders

ShareholderShare classShares held% of class
MR DEAN HANEYsophymarine-openregistry-h-mr-dean-haney-e13907ORDINARY A38
MR JASON O'CONNELLsophymarine-openregistry-h-mr-jason-o-connell-17e523ORDINARY B38
MR DEAN & MRS KAREN HANEYsophymarine-openregistry-h-mr-dean-mrs-karen-haney-ad5ac8ORDINARY C13
MR J & MRS S O'CONNELLsophymarine-openregistry-h-mr-j-mrs-s-o-connell-1c012eORDINARY D13
MR DEAN HANEYsophymarine-openregistry-h-mr-dean-haney-e13907ORDINARY C0
MR JASON O'CONNELLsophymarine-openregistry-h-mr-jason-o-connell-17e523ORDINARY D0

Related parties

PartyRelationshipDetail
SELLECTRONICS LIMITEDsophymarine-openregistry-gb-07315156Holds shares inORDINARY A
BWR MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11058202Holds shares inORDINARY

FALMOUTH MARITIME LTD

sophymarine-openregistry-gb-04164464
Status
Active
Type
Private Limited Company
Incorporated
21/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
30120 — Building of pleasure and sporting boats
68209 — Other letting and operating of own or leased real estate
Registered office
Maritime Buildings, Falmouth, Cornwall, TR10 8AD

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS OFFORDsophymarine-openregistry-h-nicholas-offord-0a884cA ORDINARY12075.00%
JOAN HARVEYsophymarine-openregistry-h-joan-harvey-72a71dORDINARY4950.00%
NICHOLAS OFFORDsophymarine-openregistry-h-nicholas-offord-0a884cORDINARY4950.00%
ADRIAN JONESsophymarine-openregistry-gb-08654363A ORDINARY4025.00%
MONIKA OFFORDsophymarine-openregistry-h-monika-offord-b95dc2ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
RUSTLER YACHTS LIMITEDsophymarine-openregistry-gb-03938066Holds shares inORDINARY

TOWILL BROTHERS LTD

sophymarine-openregistry-gb-10474537
Status
Active
Type
Private Limited Company
Incorporated
11/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Red Cedars, Falmouth, Cornwall, TR11 5LB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER TOWILLsophymarine-openregistry-h-alexander-towill-dae568A ORDINARY3
ALEXANDER TOWILLsophymarine-openregistry-h-alexander-towill-dae568B ORDINARY3
ALEXANDER TOWILLsophymarine-openregistry-h-alexander-towill-dae568ORDINARY2
SARAH TOWILLsophymarine-openregistry-h-sarah-towill-f16b86B ORDINARY2
SARAH TOWILLsophymarine-openregistry-h-sarah-towill-f16b86A ORDINARY2
BENJAMIN TOWILLsophymarine-openregistry-h-benjamin-towill-899ae2ORDINARY0
BENJAMIN TOWILLsophymarine-openregistry-h-benjamin-towill-899ae2B ORDINARY0
KATE TOWILLsophymarine-openregistry-h-kate-towill-f464ccB ORDINARY0

KINGSLEY TRESIDDER FUNERAL SERVICE LTD

sophymarine-openregistry-gb-13360170
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
The Athenaeum, Falmouth, Cornwall, TR11 3QL

Direct shareholders

ShareholderShare classShares held% of class
ELAINE SANDRA TRESIDDERsophymarine-openregistry-h-elaine-sandra-tresidder-6d3a0fORDINARY70
JULIE DIANE BURLEYsophymarine-openregistry-h-julie-diane-burley-9f6406A ORDINARY15
STEVEN KENNETH TRESIDDERsophymarine-openregistry-h-steven-kenneth-tresidder-89472aB ORDINARY15
KINGSLEY TRESIDDERsophymarine-openregistry-h-kingsley-tresidder-28598eORDINARY0

SCRACE & COMPANY LIMITED

sophymarine-openregistry-gb-05282729
Status
Active
Type
Private Limited Company
Incorporated
10/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN SCRACEsophymarine-openregistry-h-gillian-scrace-240cdfORDINARY A2
ALISON SCRACEsophymarine-openregistry-h-alison-scrace-662458ORDINARY B1
PATRICK WILLIAM ROBERT SCRACEsophymarine-openregistry-h-patrick-william-robert-scrace-53e384ORDINARY B1
DENNIS ROBERT MICHAEL SCRACEsophymarine-openregistry-h-dennis-robert-michael-scrace-0c6f59ORDINARY A0

SELLECTRONICS LIMITED

sophymarine-openregistry-gb-07315156
Status
Active
Type
Private Limited Company
Incorporated
15/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
26120 — Manufacture of loaded electronic boards
Registered office
Unit C1-C2 Church View Business Park, Falmouth, Cornwall, TR11 4FZ

Direct shareholders

ShareholderShare classShares held% of class
DEEJAY COMMERCIAL LIMITEDsophymarine-openregistry-gb-14370116ORDINARY A1,000
MR JON HURRELLsophymarine-openregistry-h-mr-jon-hurrell-2204b9ORDINARY B333
DEEJAY COMMERCIAL LIMITEDsophymarine-openregistry-gb-14370116ORDINARY B0
DEEJAY COMMERCIAL LIMITEDsophymarine-openregistry-gb-14370116ORDINARY A0
MR DEAN HANEYsophymarine-openregistry-h-mr-dean-haney-e13907ORDINARY A0
MR JASON O'CONNELLsophymarine-openregistry-h-mr-jason-o-connell-17e523ORDINARY B0

ANGBRIA LIMITED

sophymarine-openregistry-gb-08445762
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cambria Cottage Angarrick, Falmouth, Cornwall, TR11 5NX

Direct shareholders

ShareholderShare classShares held% of class
JULIE ROSE JULIANsophymarine-openregistry-h-julie-rose-julian-90f776ORDINARY139,11150.00%
MALCOLM KEITH JULIANsophymarine-openregistry-h-malcolm-keith-julian-fdea83ORDINARY139,11150.00%
JAMES JULIANsophymarine-openregistry-h-james-julian-dcc0b5B ORDINARY150.00%
JEMMA JULIAN-VICARYsophymarine-openregistry-h-jemma-julian-vicary-297f81B ORDINARY150.00%

APPLY WORKS LTD

sophymarine-openregistry-gb-09523926
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
19a Western Terrace, Falmouth, TR11 4QN

Direct shareholders

ShareholderShare classShares held% of class
MIKE BOYDsophymarine-openregistry-h-mike-boyd-a59592ORDINARY7979.00%
CHRISTOPHER POWERsophymarine-openregistry-h-christopher-power-291c96ORDINARY1212.00%
SARAH PALMERsophymarine-openregistry-h-sarah-palmer-4e65d9ORDINARY99.00%
MIKE BOYDsophymarine-openregistry-h-mike-boyd-a59592ORDINARY A1100.00%
RICHARD POWERsophymarine-openregistry-h-richard-power-3fe0a0ORDINARY00.00%

BROTHERS NOT BROTHERS LTD

sophymarine-openregistry-gb-12839107
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Windjammer, Falmouth, Cornwall, TR11 4AU

Direct shareholders

ShareholderShare classShares held% of class
AMY JEANNE GROWCOTT-SMITHsophymarine-openregistry-h-amy-jeanne-growcott-smith-be3e90B ORDINARY1
JACOB HESLIPsophymarine-openregistry-h-jacob-heslip-6bee0dORDINARY1
OLIVER GROWCOTT-SMITHsophymarine-openregistry-h-oliver-growcott-smith-474b9dORDINARY1
SOPHIE MARIE COLSTONsophymarine-openregistry-h-sophie-marie-colston-85c6e2B ORDINARY1

MARINE PROCUREMENT AND CONSULTANCY LTD

sophymarine-openregistry-gb-13360196
Status
Active
Type
Private Limited Company
Incorporated
27/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
11 Chi An Dowr, Falmouth, TR11 5GT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466aORDINARY50
RYAN KITCHENERsophymarine-openregistry-h-ryan-kitchener-b65487ORDINARY50
CLAIRE WOODsophymarine-openregistry-h-claire-wood-832e10B ORDINARY1
LAURA KITCHENERsophymarine-openregistry-h-laura-kitchener-d3b3d9B ORDINARY1

CONSILIUM MEDICAL LTD.

sophymarine-openregistry-gb-13704444
Status
Active
Type
Private Limited Company
Incorporated
26/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86900 — Other human health activities
Registered office
Bickland House, Falmouth, Cornwall, TR11 4SB

Direct shareholders

ShareholderShare classShares held% of class
IAN CRAIG TRAVELLsophymarine-openregistry-h-ian-craig-travell-1b6dddORDINARY5050.00%
REBECCA ELWINsophymarine-openregistry-h-rebecca-elwin-d6eb2fORDINARY5050.00%
JACQUELINE OLGA ELWINsophymarine-openregistry-h-jacqueline-olga-elwin-fdf67cORDINARY B150.00%
JOHN STANLEY ELWINsophymarine-openregistry-h-john-stanley-elwin-366fa5ORDINARY B150.00%

DOUGH AN DOWR LIMITED

sophymarine-openregistry-gb-14691525
Status
Active
Type
Private Limited Company
Incorporated
27/02/2023
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
119 Dracaena Avenue, Falmouth, TR11 2ER

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN ELIZABETH TURTONsophymarine-openregistry-h-carolyn-elizabeth-turton-6c3ac0B ORDINARY5050.00%
IAN THOMAS TURTONsophymarine-openregistry-h-ian-thomas-turton-ba1103B ORDINARY5050.00%
LANCE STEPHEN TURTONsophymarine-openregistry-h-lance-stephen-turton-27bd91A ORDINARY5050.00%
TRENT THOMAS TURTONsophymarine-openregistry-h-trent-thomas-turton-504894A ORDINARY5050.00%

HARDING & WAKEFIELD GROUP LTD

sophymarine-openregistry-gb-16191007
Status
Active
Type
Private Limited Company
Incorporated
17/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Paul & Maundrell Accountants, The Athenaeum, Falmouth, Cornwall, TR11 3QL

Direct shareholders

ShareholderShare classShares held% of class
BEN SIMON WAKEFIELDsophymarine-openregistry-h-ben-simon-wakefield-12d76cORDINARY130
SAMUEL DAVID HARDINGsophymarine-openregistry-h-samuel-david-harding-715560ORDINARY130
CTSL DEVELOPMENTS LTDsophymarine-openregistry-gb-10777485B ORDINARY1
JBKG HOLDINGS LTDsophymarine-openregistry-gb-13023898B ORDINARY1

Related parties

PartyRelationshipDetail
HARDING AND WAKEFIELD LTDsophymarine-openregistry-gb-10163425Holds shares inORDINARY
ARDENT SW LTDsophymarine-openregistry-gb-11407409Holds shares inORDINARY
EJP PLUMBING AND HEATING LTDsophymarine-openregistry-gb-12864593Holds shares inORDINARY

BROWN & RICHARDSON LIMITED

sophymarine-openregistry-gb-00407376
Status
Active
Type
Private Limited Company
Incorporated
30/03/1946
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Carvedras Vean Farm Trewardreva, Falmouth, Cornwall, TR11 5QE

Direct shareholders

ShareholderShare classShares held% of class
VALERIE RICHARDSONsophymarine-openregistry-h-valerie-richardson-88eaccORDINARY12,998
KIM MILNTHORPEsophymarine-openregistry-h-kim-milnthorpe-b053f5ORDINARY1
LEIGH RICHARDSONsophymarine-openregistry-h-leigh-richardson-39c1f8ORDINARY1
TRACY CAMPBELLsophymarine-openregistry-h-tracy-campbell-099695ORDINARY1

PONSHARDEN PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-00758190
Status
Active
Type
Private Limited Company
Incorporated
22/04/1963
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
43 Kimberley Park Road, Falmouth, TR11 2DG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER HELEN LAPPAGEsophymarine-openregistry-h-jennifer-helen-lappage-bfc4feORDINARY2,750
DIANA MARY SYMONDSsophymarine-openregistry-h-diana-mary-symonds-0a0c08ORDINARY2,749
A.E. MARTINsophymarine-openregistry-h-a-e-martin-e7a69eORDINARY1
H.J. COLAM (DECEASED)sophymarine-openregistry-h-h-j-colam-deceased-d55014ORDINARY0

GREATIPS LIMITED

sophymarine-openregistry-gb-00848809
Status
Active
Type
Private Limited Company
Incorporated
13/05/1965
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Polpenwith Farm, Falmouth, Cornwall, TR11 5RP

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE ANN NICHOLSsophymarine-openregistry-h-penelope-ann-nichols-2068b5ORDINARY69
SARAH HAYNESsophymarine-openregistry-h-sarah-haynes-e9825cORDINARY15
VICTORIA BARRASsophymarine-openregistry-h-victoria-barras-96fbe2ORDINARY15
VICTORIA BARRASsophymarine-openregistry-h-victoria-barras-96fbe2ORDINARY1
ROGER ANTHONY NICHOLSsophymarine-openregistry-h-roger-anthony-nichols-5a649aORDINARY0

SUMMIT FLATS MANAGEMENT COMPANY LIMITED(THE)

sophymarine-openregistry-gb-01215916
Status
Active
Type
Private Limited Company
Incorporated
13/06/1975
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Summit, Falmouth, TR11 3NJ

Direct shareholders

ShareholderShare classShares held% of class
EMILIA WHARFEsophymarine-openregistry-h-emilia-wharfe-3ac4c6ORDINARY1
LINDSAY TAYLORsophymarine-openregistry-h-lindsay-taylor-9a7091ORDINARY1
ROBERT JOHNSEYsophymarine-openregistry-h-robert-johnsey-5dc2d2ORDINARY1
PAUL NICHOLSONsophymarine-openregistry-gb-08330130ORDINARY0