UK companies/Falmouth/Page 7
Companies in Falmouth and their shareholdersPage 7 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 80 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.
Companies with a register
477
NJB GROUP ADVISORY LIMITED
sophymarine-openregistry-gb-14625361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies - Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WOODSsophymarine-openregistry-gb-09010686 | B ORDINARY | 1 | 100.00% |
| BENJAMIN WOODSsophymarine-openregistry-gb-09010686 | ORDINARY | 1 | 33.33% |
| JAY MEHTAsophymarine-openregistry-h-jay-mehta-82500d | ORDINARY | 1 | 33.33% |
| JAY MEHTAsophymarine-openregistry-h-jay-mehta-82500d | C ORDINARY | 1 | 100.00% |
| NISHAANTHAN UDAYAKUMARsophymarine-openregistry-h-nishaanthan-udayakumar-4fde6a | A ORDINARY | 1 | 100.00% |
| NISHAANTHAN UDAYAKUMARsophymarine-openregistry-h-nishaanthan-udayakumar-4fde6a | ORDINARY | 1 | 33.33% |
FALMOUTH ELECTRICAL LTD
sophymarine-openregistry-gb-14865279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 4 Melvill Road, Falmouth, TR11 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALEXANDER NEIL MCDONALDsophymarine-openregistry-h-mr-alexander-neil-mcdonald-620fdb | ORDINARY C | 2 | |
| MR DAVID RONALD BUCKNALLsophymarine-openregistry-h-mr-david-ronald-bucknall-e11518 | ORDINARY A | 2 | |
| MR MATTHEW JONATHAN FLETCHERsophymarine-openregistry-h-mr-matthew-jonathan-fletcher-995d38 | ORDINARY B | 2 | |
| MR ALEXANDER NEIL MCDONALDsophymarine-openregistry-h-mr-alexander-neil-mcdonald-620fdb | ORDINARY | 0 | |
| MR DAVID RONALD BUCKNALLsophymarine-openregistry-h-mr-david-ronald-bucknall-e11518 | ORDINARY | 0 | |
| MR MATTHEW JONATHAN FLETCHERsophymarine-openregistry-h-mr-matthew-jonathan-fletcher-995d38 | ORDINARY | 0 | |
BALVERNIE HOLDINGS LIMITED
sophymarine-openregistry-gb-15357560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 48 Arwenack Street, Falmouth, TR11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELIZABETH WILLIAMSsophymarine-openregistry-h-sally-elizabeth-williams-441cca | B ORDINARY | 101 | |
| SEAN HARCOURT WILLIAMSsophymarine-openregistry-h-sean-harcourt-williams-a8cd42 | A ORDINARY | 101 | |
| BENJAMIN HARRY WILLIAMSsophymarine-openregistry-h-benjamin-harry-williams-ca9422 | C ORDINARY | 99 | |
| SALLY ELIZABETH WILLIAMSsophymarine-openregistry-h-sally-elizabeth-williams-441cca | D ORDINARY | 99 | |
| SEAN HARCOURT WILLIAMSsophymarine-openregistry-h-sean-harcourt-williams-a8cd42 | D ORDINARY | 99 | |
| SALLY ELIZABETH WILLIAMSsophymarine-openregistry-h-sally-elizabeth-williams-441cca | D ORDINARY | 0 | |
| SEAN HARCOURT WILLIAMSsophymarine-openregistry-h-sean-harcourt-williams-a8cd42 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCAFFFLOAT LTDsophymarine-openregistry-gb-11713224 | Holds shares in | ORDINARY |
NURSEFINDERS LIMITED
sophymarine-openregistry-gb-03682512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 2b Berkeley Vale, Falmouth, TR11 3XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAY RITA COOGANsophymarine-openregistry-h-may-rita-coogan-424bcc | C ORDINARY | 50 | |
| MAY RITA COOGANsophymarine-openregistry-h-may-rita-coogan-424bcc | B ORDINARY | 50 | |
| MAY RITA COOGANsophymarine-openregistry-h-may-rita-coogan-424bcc | A ORDINARY | 50 | |
| BENJAMIN BRIAN GRIMSEYsophymarine-openregistry-h-benjamin-brian-grimsey-fc879f | B ORDINARY | 0 | |
| JODIE MARIE GRIMSEYsophymarine-openregistry-h-jodie-marie-grimsey-a0c219 | C ORDINARY | 0 | |
TERREW MANAGEMENT LIMITED
sophymarine-openregistry-gb-04255771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Trewen View, Falmouth, TR11 5DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GERRARD PITMANsophymarine-openregistry-h-andrew-gerrard-pitman-d0b55f | ORDINARY | 100 | 100.00% |
| CERYS HANNAH PITMANsophymarine-openregistry-h-cerys-hannah-pitman-65ae2a | C ORDINARY | 1 | 100.00% |
| MATTHEW GERRARD LOVELIDGE PITMANsophymarine-openregistry-h-matthew-gerrard-lovelidge-pitman-42fa16 | B ORDINARY | 1 | 100.00% |
KIMBERLEY CLINIC LIMITED
sophymarine-openregistry-gb-08408950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA VEALsophymarine-openregistry-h-erica-veal-18df21 | ORDINARY C | 20 | 100.00% |
| JOHN JAMES JEWELLsophymarine-openregistry-h-john-james-jewell-893f55 | ORDINARY | 2 | 100.00% |
| SARAH LOUISE JEWELLsophymarine-openregistry-h-sarah-louise-jewell-be4174 | ORDINARY B | 2 | 100.00% |
HELFORD POWERBOAT CHARTERS LIMITED
sophymarine-openregistry-gb-11800884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Mayn Cottage Quay Road, Falmouth, TR11 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN JAMES MCLARENsophymarine-openregistry-h-mr-iain-james-mclaren-810ab7 | A ORDINARY 1 GBP | 200 | |
| MR CHARLES JAMES MCLARENsophymarine-openregistry-h-mr-charles-james-mclaren-c97016 | C ORDINARY 1 GBP | 5 | |
| MRS ANNA MARIE MCLARENsophymarine-openregistry-h-mrs-anna-marie-mclaren-8db867 | B ORDINARY 1 GBP | 5 | |
KEYNVOR HOMES LIMITED
sophymarine-openregistry-gb-13724641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Wychwood House, Falmouth, TR11 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES ROSSsophymarine-openregistry-h-charles-james-ross-0bae57 | B ORDINARY | 50 | 100.00% |
| NATASHA JANE ROSSsophymarine-openregistry-h-natasha-jane-ross-7d093b | C ORDINARY | 50 | 100.00% |
| DEAN ANTHONY STANTONsophymarine-openregistry-h-dean-anthony-stanton-a785ce | A ORDINARY | 0 | |
ORTON FINANCIAL LTD
sophymarine-openregistry-gb-14118690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- Unit 7b, Falmouth, TR11 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUTHER YEATESsophymarine-openregistry-h-luther-yeates-f863ad | ORDINARY | 3,500 | |
| LOUIS LEVINEsophymarine-openregistry-h-louis-levine-17fa76 | ORDINARY | 750 | |
| MARIANNE METAXASsophymarine-openregistry-h-marianne-metaxas-558ae6 | ORDINARY | 748 | |
| MARIANNE METAXASsophymarine-openregistry-h-marianne-metaxas-558ae6 | ORDINARY B | 1 | |
| MARIANNE METAXASsophymarine-openregistry-h-marianne-metaxas-558ae6 | ORDINARY A | 1 | |
NOTPAGE LIMITED
sophymarine-openregistry-gb-01574376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1981
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Maritime House, Falmouth, Cornwall, TR11 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIN FAMILY TRUSTsophymarine-openregistry-h-allin-family-trust-be0e81 | 'B' ORDINARY | 950,000 | 100.00% |
| CAROLE JANE SCOBIE-ALLINsophymarine-openregistry-h-carole-jane-scobie-allin-18c202 | 'A' ORDINARY | 25,000 | 50.00% |
| MICHAEL JOHN ALLINsophymarine-openregistry-h-michael-john-allin-7ae51a | 'A' ORDINARY | 25,000 | 50.00% |
GREEN IMAGE LIMITED
sophymarine-openregistry-gb-06505009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13990 — Manufacture of other textiles n.e.c.
- Registered office
- 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN IMAGE TRUSTEES LIMITEDsophymarine-openregistry-gb-15416227 | ORDINARY | 2 | |
| PETER WILLIAMSsophymarine-openregistry-gb-04462626 | PREFERENCE | 1 | |
| KAZUE WILLIAMSsophymarine-openregistry-h-kazue-williams-8f3e0e | ORDINARY | 0 | |
PARKES & PEARN (SW) LTD
sophymarine-openregistry-gb-08364144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Pendennis Court Falmouth Business Park, Falmouth, TR11 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNWALL PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-12489325 | A ORDINARY | 1,000 | 100.00% |
| CORNWALL PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-12489325 | B ORDINARY | 1,000 | 100.00% |
| ALISTAIR PEARNsophymarine-openregistry-h-alistair-pearn-35a493 | B ORDINARY | 0 | 0.00% |
| ALISTAIR PEARNsophymarine-openregistry-h-alistair-pearn-35a493 | A ORDINARY | 0 | 0.00% |
| JOEL MITCHELLsophymarine-openregistry-h-joel-mitchell-0d0ea6 | B ORDINARY | 0 | 0.00% |
CHOCOLARDER LTD
sophymarine-openregistry-gb-09179498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1, Falmouth, Cornwall, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN LONGMANsophymarine-openregistry-h-michael-john-longman-a35888 | A ORDINARY | 6 | 100.00% |
| DAVID GOADsophymarine-openregistry-h-david-goad-bfbbf9 | B ORDINARY | 1 | 50.00% |
| TRACY MCDONNELL GOADsophymarine-openregistry-h-tracy-mcdonnell-goad-d265aa | B ORDINARY | 1 | 50.00% |
CORNISH CURTAINS LTD
sophymarine-openregistry-gb-11691274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 43 Trefusis Road, Falmouth, TR11 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN INGRAMsophymarine-openregistry-h-kevin-ingram-c6fa0d | ORDINARY | 50 | 50.00% |
| MARIA INGRAMsophymarine-openregistry-h-maria-ingram-54b163 | ORDINARY | 50 | 50.00% |
| GRACE INGRAMsophymarine-openregistry-h-grace-ingram-c15c92 | B ORDINARY | 1 | 100.00% |
CORNWALL PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12489325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- 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
- Pendennis Court Falmouth Business Park, Falmouth, Cornwall, TR11 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPERT CLARKEsophymarine-openregistry-h-rupert-clarke-d2d516 | ORDINARY A | 2 | 100.00% |
| RHIANNON KATE LLEWELLYNsophymarine-openregistry-h-rhiannon-kate-llewellyn-5549d8 | ORDINARY B | 1 | 50.00% |
| SOPHIE MARIE LANGsophymarine-openregistry-h-sophie-marie-lang-5d463f | ORDINARY B | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKES & PEARN (SW) LTDsophymarine-openregistry-gb-08364144 | Holds shares in | A ORDINARY · 50.00% |
LOWEN FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-13890890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 70 Kimberley Park Road, Falmouth, TR11 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM GREENsophymarine-openregistry-h-mark-william-green-6d1aaa | ORDINARY B 1 GBP | 75 | 100.00% |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY A 1 GBP | 25 | 100.00% |
| ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3 | ORDINARY B 1 GBP | 0 | 0.00% |
| JOSIE CIARA JOHNSONsophymarine-openregistry-h-josie-ciara-johnson-5bddfa | ORDINARY B 1 GBP | 0 | 0.00% |
JONES & JONES ESTATES LTD
sophymarine-openregistry-gb-13932599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BENJAMIN ALAN JONESsophymarine-openregistry-h-benjamin-alan-jones-de769b | ORDINARY | 50 | 50.00% |
| MELISSA JAYNE JONESsophymarine-openregistry-h-melissa-jayne-jones-6c4730 | ORDINARY | 50 | 50.00% |
| JONES & JONES ESTATES CORNWALL LTDsophymarine-openregistry-gb-15047807 | B SHARE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KING CHARLES COURT LIMITEDsophymarine-openregistry-gb-03168271 | Holds shares in | ORDINARY · 100.00% |
FORTITUDE SPIRITS GROUP LIMITED
sophymarine-openregistry-gb-14812711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 13 Stratton Terrace, Falmouth, TR11 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN SCOTTsophymarine-openregistry-h-warren-scott-151919 | A ORDINARY | 36,395 | |
| CHARLES SCOTTsophymarine-openregistry-gb-08069126 | A ORDINARY | 18,197 | |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | A ORDINARY | 18,197 | |
| CHARLES SCOTTsophymarine-openregistry-gb-08069126 | B ORDINARY | 75 | |
| JAMES SCOTTsophymarine-openregistry-gb-SC035281 | B ORDINARY | 75 | |
| WARREN SCOTTsophymarine-openregistry-h-warren-scott-151919 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCONTINENTAL BRANDS GROUP LIMITEDsophymarine-openregistry-gb-14812841 | Holds shares in | ORDINARY |
DIVEUK LTD
sophymarine-openregistry-gb-15481776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education - Registered office
- 8 Church Walk, Falmouth, TR11 4FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MCCOLLsophymarine-openregistry-h-daniel-mccoll-621a5e | ORDINARY | 80 | 50.00% |
| SAMUEL BELLAMY-LOWEsophymarine-openregistry-h-samuel-bellamy-lowe-27c3d6 | ORDINARY | 80 | 50.00% |
| NATASHA MCCOLLsophymarine-openregistry-h-natasha-mccoll-00735b | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNISH DIVING CENTRE LIMITEDsophymarine-openregistry-gb-09984823 | Holds shares in | ORDINARY · 100.00% |
CONSIGLIO LIMITED
sophymarine-openregistry-gb-01063687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Arwenack Court, Falmouth, Cornwall, TR11 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROSSsophymarine-openregistry-gb-08952754 | ORDINARY | 1 | |
| GAYLE LETHERBYsophymarine-openregistry-h-gayle-letherby-8f1100 | ORDINARY | 1 | |
| MARGARET ANNE COCHRANsophymarine-openregistry-h-margaret-anne-cochran-fdb13f | ORDINARY | 1 | |