UK companies/Falmouth/Page 6
Companies in Falmouth and their shareholdersPage 6 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 87 shareholdings and 2 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
MW INSTRUMENTS LIMITED
sophymarine-openregistry-gb-01548393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1981
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 46 Killigrew Street, Falmouth, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR WHITEsophymarine-openregistry-h-alasdair-white-27b797 | ORDINARY | 333 | 33.30% |
| EDWARD WHITEsophymarine-openregistry-gb-04150428 | ORDINARY | 333 | 33.30% |
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 333 | 33.30% |
| ALASDAIR WHITEsophymarine-openregistry-h-alasdair-white-27b797 | ORDINARY | 1 | 0.10% |
| EDWARD WHITEsophymarine-openregistry-gb-04150428 | ORDINARY | 1 | 0.10% |
| ROBERT WHITEsophymarine-openregistry-gb-11459199 | ORDINARY | 1 | 0.10% |
| MICHAEL J WHITEsophymarine-openregistry-h-michael-j-white-af073c | ORDINARY | 0 | 0.00% |
AVENUE ROAD FALMOUTH MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-02694225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 21 Avenue Road, Falmouth, Cornwall, TR11 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES SHARPEsophymarine-openregistry-h-christopher-james-sharpe-cfd254 | ORDINARY | 1 | 25.00% |
| DERRICK JOHN PRICEsophymarine-openregistry-h-derrick-john-price-4afa32 | ORDINARY | 1 | 25.00% |
| JOHN MOORE APPLEBYsophymarine-openregistry-h-john-moore-appleby-d12f8b | ORDINARY | 1 | 25.00% |
| MARY DIANE WESTONsophymarine-openregistry-h-mary-diane-weston-f9be1d | ORDINARY | 1 | 25.00% |
EXTRAFERRY LIMITED
sophymarine-openregistry-gb-03065918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Sail Loft Trefusis Road, Falmouth, Cornwall, TR11 5TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AND MRS ARNOLDsophymarine-openregistry-h-mr-and-mrs-arnold-8ddc56 | ORDINARY | 2 | |
| ROSEMARY ANN MORRISsophymarine-openregistry-h-rosemary-ann-morris-b8ee31 | ORDINARY | 2 | |
| JOHN DENNISSsophymarine-openregistry-h-john-denniss-4d7773 | ORDINARY | 1 | |
| OLIVER C DENNISSsophymarine-openregistry-h-oliver-c-denniss-650ee3 | ORDINARY | 0 | |
SELBY & MILLS LIMITED
sophymarine-openregistry-gb-03975621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Matthews Cooper, Falmouth, Cornwall, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM WILLIAM HENRY MILLSsophymarine-openregistry-h-mr-graham-william-henry-mills-dd11c5 | ORDINARY 1 GBP | 100 | |
| A ROGERSsophymarine-openregistry-h-a-rogers-328a02 | ORDINARY 1 GBP | 0 | |
| MR COLIN DAVID SELBYsophymarine-openregistry-h-mr-colin-david-selby-bb05df | ORDINARY 1 GBP | 0 | |
| SARA MARIANNE SMITHsophymarine-openregistry-h-sara-marianne-smith-0d8848 | ORDINARY 1 GBP | 0 | |
WHEAL SILVER PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04118123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 46 Killigrew Street, Falmouth, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HICKSsophymarine-openregistry-h-philip-hicks-78cb07 | ORDINARY 1 GBP | 2 | |
| ERDEM CIMIKOGLUsophymarine-openregistry-h-erdem-cimikoglu-f3ba53 | ORDINARY 1 GBP | 1 | |
| MR RYAN NATHAN GRIMWOODsophymarine-openregistry-h-mr-ryan-nathan-grimwood-98bd48 | ORDINARY 1 GBP | 1 | |
| ANNETTE SHUTTLEWORTHsophymarine-openregistry-h-annette-shuttleworth-f7e646 | ORDINARY 1 GBP | 0 | |
9/10 QUAY HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07406972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 The Gluyas, Falmouth, TR11 4SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MIDSONsophymarine-openregistry-gb-07936112 | ORDINARY | 1 | |
| JO NASHsophymarine-openregistry-gb-11476616 | ORDINARY | 1 | |
| MRS VICTORIA STROWGERsophymarine-openregistry-h-mrs-victoria-strowger-e49a22 | ORDINARY | 1 | |
| LUKE ARTHUR HENDYsophymarine-openregistry-h-luke-arthur-hendy-13fa01 | ORDINARY | 0 | |
SWAN PROPERTIES CORNWALL LIMITED
sophymarine-openregistry-gb-07644805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LORDsophymarine-openregistry-h-david-john-lord-7375f8 | ORDINARY | 410 | 41.00% |
| PATIENCE CAROLE LORDsophymarine-openregistry-h-patience-carole-lord-16dde7 | ORDINARY | 410 | 41.00% |
| MISS HANNAH ANGELA LORDsophymarine-openregistry-h-miss-hannah-angela-lord-f02548 | ORDINARY | 90 | 9.00% |
| MISS HARRIET KAY LORDsophymarine-openregistry-h-miss-harriet-kay-lord-f1dc2e | ORDINARY | 90 | 9.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOSLOWICK COURT (FALMOUTH) LIMITEDsophymarine-openregistry-gb-00864188 | Holds shares in | ORDINARY · 2.22% |
SAIL CORNWALL LIMITED
sophymarine-openregistry-gb-10088850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- 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 SHARES | 20 | 40.00% |
| KATHRYN BUTLERsophymarine-openregistry-h-kathryn-butler-1faa54 | ORDINARY SHARES | 20 | 40.00% |
| SHAUN WILLIAM PASCOEsophymarine-openregistry-h-shaun-william-pascoe-60ac92 | ORDINARY SHARES | 5 | 10.00% |
| STEPHEN BUTLERsophymarine-openregistry-h-stephen-butler-16fa24 | ORDINARY SHARES | 5 | 10.00% |
CASTLE SPORTS & UNIFORM LIMITED
sophymarine-openregistry-gb-10752546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 10 Killigrew Street, Falmouth, Cornwall, TR11 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HORTONsophymarine-openregistry-h-catherine-horton-f4f98e | ORDINARY | 25 | 25.00% |
| NIGEL HORTONsophymarine-openregistry-h-nigel-horton-dcd7ca | ORDINARY | 25 | 25.00% |
| SCOTT MCCORMACKsophymarine-openregistry-h-scott-mccormack-45ef8c | ORDINARY | 25 | 25.00% |
| TERESA MCCORMACKsophymarine-openregistry-h-teresa-mccormack-9fdcb4 | ORDINARY | 25 | 25.00% |
COASTAL STORAGE (CORNWALL) LIMITED
sophymarine-openregistry-gb-10908993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 71 Trenoweth Road, Falmouth, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM WHITHAMsophymarine-openregistry-h-jonathan-william-whitham-6e98f3 | ORDINARY | 45 | |
| NEIL HARDINGsophymarine-openregistry-h-neil-harding-7acb72 | ORDINARY | 45 | |
| JUDY HARDINGsophymarine-openregistry-h-judy-harding-f7d50a | ORDINARY | 10 | |
| BARRIE HARDINGsophymarine-openregistry-h-barrie-harding-223bcb | ORDINARY | 0 | |
WHEELER ELECTRICAL SERVICES FALMOUTH LTD
sophymarine-openregistry-gb-11850542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MARK WHEELERsophymarine-openregistry-h-peter-mark-wheeler-c8ca61 | ORDINARY | 46 | 46.00% |
| LESLEY YVONNE WHEELERsophymarine-openregistry-h-lesley-yvonne-wheeler-933214 | ORDINARY | 44 | 44.00% |
| KATY NICOLA WHEELERsophymarine-openregistry-h-katy-nicola-wheeler-a08b28 | ORDINARY | 5 | 5.00% |
| MATTHEW JAMES WHEELERsophymarine-openregistry-h-matthew-james-wheeler-abd2c8 | ORDINARY | 5 | 5.00% |
BRIAN BOULTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12575726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Polweir Restronguet Weir, Falmouth, TR11 5SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN BOULTONsophymarine-openregistry-gb-09045226 | ORDINARY | 1 | |
| JANE STEPHENSsophymarine-openregistry-h-jane-stephens-b94bfd | ORDINARY | 1 | |
| KAREN BOULTONsophymarine-openregistry-h-karen-boulton-456451 | ORDINARY | 1 | |
| PETER STEPHENSsophymarine-openregistry-h-peter-stephens-c97fd5 | ORDINARY | 1 | |
EJP PLUMBING AND HEATING LTD
sophymarine-openregistry-gb-12864593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Paul And Maundrell, Falmouth, TR11 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDING & WAKEFIELD GROUP LTDsophymarine-openregistry-gb-16191007 | ORDINARY | 200 | |
| MR EDWARD JAMES PARKERsophymarine-openregistry-h-mr-edward-james-parker-745342 | ORDINARY | 100 | |
| MR BEN SIMON WAKEFIELDsophymarine-openregistry-h-mr-ben-simon-wakefield-b2c8d7 | ORDINARY | 0 | |
| MR SAMUEL DAVID HARDINGsophymarine-openregistry-h-mr-samuel-david-harding-dd5b59 | ORDINARY | 0 | |
JBKG HOLDINGS LTD
sophymarine-openregistry-gb-13023898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Paul & Maundrell Accountants, The Athenaeum, Falmouth, Cornwall, TR11 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BEN SIMON WAKEFIELDsophymarine-openregistry-h-mr-ben-simon-wakefield-b2c8d7 | ORDINARY | 100 | |
| MR JAMES ROBERT WAKEFIELDsophymarine-openregistry-h-mr-james-robert-wakefield-b3127d | ORDINARY | 100 | |
| MRS GRACE MORWENNA WAKEFIELDsophymarine-openregistry-h-mrs-grace-morwenna-wakefield-a2c3aa | ORDINARY | 100 | |
| MRS KATHRYN MARY WAKEFIELDsophymarine-openregistry-h-mrs-kathryn-mary-wakefield-eca56e | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARDING & WAKEFIELD GROUP LTDsophymarine-openregistry-gb-16191007 | Holds shares in | B ORDINARY |
CUSTOM QUAY LTD
sophymarine-openregistry-gb-13899851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 63 Swans Reach, Falmouth, TR11 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA MAGDALENA KRIEGLERsophymarine-openregistry-h-maria-magdalena-kriegler-8f727d | ORDINARY | 40 | |
| MARIA MAGDALENA KRUGERsophymarine-openregistry-h-maria-magdalena-kruger-aa8545 | ORDINARY | 40 | |
| HYLTON JAMES ESPEYsophymarine-openregistry-h-hylton-james-espey-266671 | ORDINARY | 10 | |
| PETRONELLA ESPEYsophymarine-openregistry-h-petronella-espey-896324 | ORDINARY | 10 | |
CULTURE RESTAURANT LTD
sophymarine-openregistry-gb-13900065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 63 Swans Reach, Falmouth, TR11 5GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYLTON ESPEYsophymarine-openregistry-h-hylton-espey-f3fac5 | ORDINARY | 40 | |
| PETRONELLA ESPEYsophymarine-openregistry-h-petronella-espey-896324 | ORDINARY | 40 | |
| MARIA MAGDALENA KRIEGLERsophymarine-openregistry-h-maria-magdalena-kriegler-8f727d | ORDINARY | 10 | |
| MARIA MAGDALENA KRUGERsophymarine-openregistry-h-maria-magdalena-kruger-aa8545 | ORDINARY | 10 | |
MAX BAGELS UK LTD
sophymarine-openregistry-gb-14530653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 14 Church Street, Falmouth, Cornwall, TR11 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN KAIsophymarine-openregistry-h-kevin-kai-22b4b3 | ORDINARY | 80 | |
| NANDI SUSAN KAIsophymarine-openregistry-h-nandi-susan-kai-56b0c1 | ORDINARY | 10 | |
| ANDREW MICHAEL KAIsophymarine-openregistry-h-andrew-michael-kai-f7df2b | ORDINARY | 5 | |
| MATTHEW ALRIC FREEMANTLEsophymarine-openregistry-h-matthew-alric-freemantle-c6ae44 | ORDINARY | 5 | |
TAKE A TURN YACHTING LIMITED
sophymarine-openregistry-gb-14612863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY EDWARD TURNERsophymarine-openregistry-h-harry-edward-turner-95c79a | ORDINARY | 26 | 26.00% |
| STUART JONATHAN DENYERsophymarine-openregistry-h-stuart-jonathan-denyer-8668ff | ORDINARY | 26 | 26.00% |
| HAYLEY FAIRBURNsophymarine-openregistry-h-hayley-fairburn-7b3ad9 | ORDINARY | 24 | 24.00% |
| JOANNA TURNERsophymarine-openregistry-h-joanna-turner-c727c6 | ORDINARY | 24 | 24.00% |
A BRAY GENERAL BUILDER LIMITED
sophymarine-openregistry-gb-05549257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Orchard Vale, Falmouth, TR11 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DENNIS BRAYsophymarine-openregistry-h-antony-dennis-bray-f141f5 | ORDINARY | 100 | 50.00% |
| GILLIAN ANN BRAYsophymarine-openregistry-h-gillian-ann-bray-b03b5a | ORDINARY | 60 | 30.00% |
| RICHARD ANTONY CECIL BRAYsophymarine-openregistry-h-richard-antony-cecil-bray-a4dadd | ORDINARY | 40 | 20.00% |
| ANTONY DENNIS BRAYsophymarine-openregistry-h-antony-dennis-bray-f141f5 | B SHARE | 1 | 100.00% |
| GILLIAN ANN BRAYsophymarine-openregistry-h-gillian-ann-bray-b03b5a | C SHARE | 1 | 100.00% |
| RICHARD ANTONY CECIL BRAYsophymarine-openregistry-h-richard-antony-cecil-bray-a4dadd | A SHARE | 1 | 100.00% |
PENRYN PLASTICS LIMITED
sophymarine-openregistry-gb-06251556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA LAMPSHIREsophymarine-openregistry-h-sandra-lampshire-888374 | ORDINARY | 1,441,496 | |
| NICOLA PALMERsophymarine-openregistry-h-nicola-palmer-053790 | ORDINARY | 692,482 | |
| REBECCA OTTAWAYsophymarine-openregistry-h-rebecca-ottaway-3f6f1c | ORDINARY | 692,482 | |
| NICOLA PALMERsophymarine-openregistry-h-nicola-palmer-053790 | ORDINARY C | 1 | |
| REBECCA OTTAWAYsophymarine-openregistry-h-rebecca-ottaway-3f6f1c | ORDINARY B | 1 | |
| SANDRA LAMPSHIREsophymarine-openregistry-h-sandra-lampshire-888374 | ORDINARY A | 1 | |