UK companies/Falmouth/Page 8
Companies in Falmouth and their shareholdersPage 8 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 62 shareholdings and 3 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
FALMOUTH ARCHITECTURAL SERVICES LIMITED
sophymarine-openregistry-gb-01303475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1977
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- The Warehouse, Falmouth, Cornwall, TR10 8GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MEEKsophymarine-openregistry-h-daniel-meek-1dad8a | ORDINARY | 7,300 | 33.33% |
| LOUISA MEEKsophymarine-openregistry-h-louisa-meek-9097f3 | ORDINARY | 7,300 | 33.33% |
| SUSAN KINVERsophymarine-openregistry-h-susan-kinver-b29b12 | ORDINARY | 7,300 | 33.33% |
GEO CORNWALL LIMITED
sophymarine-openregistry-gb-02116170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Falmouth Business Park, Falmouth, Cornwall, TR11 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOSCIENCE LTDsophymarine-openregistry-gb-01930745 | ORDINARY | 1 | |
| LINDA PATRICIA BATCHELORsophymarine-openregistry-h-linda-patricia-batchelor-038062 | ORDINARY | 1 | |
| ANTHONY STEPHEN BATCHELORsophymarine-openregistry-h-anthony-stephen-batchelor-5a5f44 | ORDINARY | 0 | |
WINDSPORT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03091358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Churchtown Farm, Falmouth, Cornwall, TR11 5UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM PHIPPSsophymarine-openregistry-h-tom-phipps-6cff53 | ORDINARY | 70 | |
| ALEXANDER METCALFsophymarine-openregistry-h-alexander-metcalf-be5eab | ORDINARY | 20 | |
| KATY PHIPPSsophymarine-openregistry-h-katy-phipps-e2fcd8 | ORDINARY | 10 | |
THE JOHN KNOWLES COMPANY LIMITED
sophymarine-openregistry-gb-03112464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1995
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Dove House Empire Way, Falmouth, Cornwall, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHRYN ALLENsophymarine-openregistry-h-cathryn-allen-96e7bb | ORDINARY 1 GBP | 22,500 | |
| SARAH CAVEsophymarine-openregistry-h-sarah-cave-27ff27 | ORDINARY 1 GBP | 22,500 | |
| MR JOHN STUART KNOWLESsophymarine-openregistry-h-mr-john-stuart-knowles-94f63b | ORDINARY 1 GBP | 0 | |
RA & OLLY LIMITED
sophymarine-openregistry-gb-03294081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c. - Registered office
- 7a Arwenack Street, Falmouth, Cornwall, TR11 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES VICTOR LAFFARsophymarine-openregistry-h-james-victor-laffar-096989 | ORDINARY | 80 | 80.00% |
| ADRIAN LAWTONsophymarine-openregistry-h-adrian-lawton-431047 | ORDINARY | 10 | 10.00% |
| MR NICHOLAS LAFFARsophymarine-openregistry-h-mr-nicholas-laffar-d9ece6 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINT IS READ LTDsophymarine-openregistry-gb-14719106 | Holds shares in | ORDINARY · 45.00% |
| NEWS AND COFFEE UK LTDsophymarine-openregistry-gb-14081336 | Holds shares in | ORDINARY · 0.00% |
| MAGCULTURE LIMITEDsophymarine-openregistry-gb-08493379 | Holds shares in | ORDINARY |
SUNRISE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03403505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Dove House, Falmouth, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY COLDWELL-HORSFALLsophymarine-openregistry-h-charles-anthony-coldwell-horsfall-e71e33 | ORDINARY | 1 | |
| CHLOE CYRUS KENTsophymarine-openregistry-h-chloe-cyrus-kent-9f0950 | ORDINARY | 1 | |
| SARA PUGHsophymarine-openregistry-gb-13056294 | ORDINARY | 1 | |
| SARA PUGHsophymarine-openregistry-gb-13056294 | ORDINARY | 1 | |
BOSVARREN PROPERTIES LIMITED
sophymarine-openregistry-gb-04063385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Bosvathick House, Falmouth, TR11 5RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUJOLOIS KATHARINE SMYTH TYRRELLsophymarine-openregistry-h-beaujolois-katharine-smyth-tyrrell-6fd1a4 | ORDINARY | 49,999 | |
| PHILIP CHARLES SMYTH-TYRRELLsophymarine-openregistry-h-philip-charles-smyth-tyrrell-fe61a2 | ORDINARY | 47,000 | |
| STEPHEN TYRRELLsophymarine-openregistry-h-stephen-tyrrell-a5f0f7 | ORDINARY | 3,001 | |
FREERIDERS LIMITED
sophymarine-openregistry-gb-04139886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 17-18 Killigrew Street, Falmouth, Cornwall, TR11 3PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL JEAN RISELYsophymarine-openregistry-h-cheryl-jean-risely-19e5bf | ORDINARY | 101 | 33.33% |
| DAVID KEITH RICHARDSsophymarine-openregistry-h-david-keith-richards-063b0d | ORDINARY | 101 | 33.33% |
| PETER DEREK RISELYsophymarine-openregistry-h-peter-derek-risely-f498a2 | ORDINARY | 101 | 33.33% |
AMETHYST FISHING COMPANY LTD
sophymarine-openregistry-gb-04479535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- 30 Church Way, Falmouth, TR11 4SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERESFORD FISHING LTDsophymarine-openregistry-gb-13691131 | ORDINARY 1 GBP | 100 | |
| MR CHRISTOPHER FRANCIS VINNICOMBEsophymarine-openregistry-h-mr-christopher-francis-vinnicombe-257261 | ORDINARY 1 GBP | 0 | |
| MRS DEBORAH VINNICOMBEsophymarine-openregistry-h-mrs-deborah-vinnicombe-146776 | ORDINARY 1 GBP | 0 | |
AUDIO AND CINEMA EXPERIENCE LTD
sophymarine-openregistry-gb-04564022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS REEDsophymarine-openregistry-h-marcus-reed-fc208f | ORDINARY | 76 | |
| WAYNE FOWLERsophymarine-openregistry-h-wayne-fowler-55cf56 | ORDINARY | 24 | |
| DAWN STAKOUNISsophymarine-openregistry-h-dawn-stakounis-56354b | ORDINARY | 0 | |
OCEAN DIAMONDS LIMITED
sophymarine-openregistry-gb-05236265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
46480 — Wholesale of watches and jewellery - Registered office
- April Cottage, Falmouth, TR11 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MARK GOODDENsophymarine-openregistry-h-robert-mark-goodden-072ba3 | ORDINARY | 90 | 90.00% |
| ELEANOR ESTHER ANNABEL WILKINSsophymarine-openregistry-h-eleanor-esther-annabel-wilkins-ace929 | ORDINARY | 5 | 5.00% |
| MICHELLE MARIE WOODsophymarine-openregistry-h-michelle-marie-wood-a60b9e | ORDINARY | 5 | 5.00% |
SWANPOOL BEACH LIMITED
sophymarine-openregistry-gb-05708770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Swanpool Beach Swanpool Road, Falmouth, Cornwall, TR11 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER LOCHRIEsophymarine-openregistry-h-esther-lochrie-3f8886 | ORDINARY | 1 | 33.33% |
| LEE WARRENsophymarine-openregistry-h-lee-warren-103b38 | ORDINARY | 1 | 33.33% |
| PETER LOCHRIEsophymarine-openregistry-h-peter-lochrie-a89337 | ORDINARY | 1 | 33.33% |
WILSHAW DENTAL LABORATORY LTD
sophymarine-openregistry-gb-05751042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bridge House, Falmouth, Cornwall, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE STEPHENSsophymarine-openregistry-h-laura-jane-stephens-14e66a | ORDINARY | 400 | |
| ROSEMARY WINIFRED WILSHAWsophymarine-openregistry-h-rosemary-winifred-wilshaw-a035af | ORDINARY | 300 | |
| TREVOR JAMES WILSHAWsophymarine-openregistry-h-trevor-james-wilshaw-aeeeb3 | ORDINARY | 300 | |
INTERNATIONAL SUPERYACHT COATINGS LIMITED
sophymarine-openregistry-gb-06052380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 71 Trenoweth Road, Falmouth, Cornwall, TR11 5GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL SUPERYACHT COATINGS GROUP LIMITEDsophymarine-openregistry-gb-13951692 | ORDINARY | 2 | |
| REBECCA JANE GREENsophymarine-openregistry-h-rebecca-jane-green-13e1fc | ORDINARY | 0 | |
| SIMON CHRISTOPHER GREENsophymarine-openregistry-h-simon-christopher-green-9f08a3 | ORDINARY | 0 | |
RED ENSIGN MARINE LIMITED
sophymarine-openregistry-gb-06057986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Port Pendennis Marina, Falmouth, TR11 3YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BRETT CARTERsophymarine-openregistry-h-simon-brett-carter-7fb21d | ORDINARY | 50 | 50.00% |
| TRISTAN BARNABY VIVIANsophymarine-openregistry-h-tristan-barnaby-vivian-0bcd2e | ORDINARY | 50 | 50.00% |
| DAVID MARTIN TRIGGSsophymarine-openregistry-h-david-martin-triggs-7700af | ORDINARY | 0 | 0.00% |
CHACE KENDRICK LTD
sophymarine-openregistry-gb-06307557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Toyota House, Falmouth, TR11 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JAMESsophymarine-openregistry-gb-03507557 | ORDINARY | 8,498 | |
| COLIN PETER HAMMONSsophymarine-openregistry-h-colin-peter-hammons-0023d8 | ORDINARY | 6,502 | |
| CATHERINE POWELLsophymarine-openregistry-h-catherine-powell-6ab9c7 | ORDINARY | 0 | |
SEA KAYAKING CORNWALL LTD
sophymarine-openregistry-gb-06327685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Tregedna Farm, Falmouth, Cornwall, TR11 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERTSsophymarine-openregistry-h-james-roberts-5d4c61 | ORDINARY | 280 | 40.00% |
| SHAUN RODGERSsophymarine-openregistry-h-shaun-rodgers-a8511f | ORDINARY | 280 | 40.00% |
| GEOFFREY JOHN CATERsophymarine-openregistry-h-geoffrey-john-cater-8b91a0 | ORDINARY | 140 | 20.00% |
SPENCER-CARTER ESTATES LIMITED
sophymarine-openregistry-gb-06521470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 8, Falmouth, Cornwall, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN SPENCERsophymarine-openregistry-h-michael-john-spencer-084411 | ORDINARY | 500 | 50.00% |
| STEPHEN RICHARD CARTERsophymarine-openregistry-h-stephen-richard-carter-b25706 | ORDINARY | 500 | 50.00% |
| JEAN MARGARET CARTERsophymarine-openregistry-h-jean-margaret-carter-ca82db | ORDINARY | 0 | 0.00% |
| STEPHEN RICHARD CARTERsophymarine-openregistry-h-stephen-richard-carter-b25706 | ORDINARY | 0 | 0.00% |
BULL AND WOLF FILM CO LIMITED
sophymarine-openregistry-gb-06675258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- Unit 5c Falmouth Business Park, Falmouth, Cornwall, TR11 4SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARK REDVERS TURNBULLsophymarine-openregistry-h-joseph-mark-redvers-turnbull-ab12db | ORDINARY | 65 | 65.00% |
| JEREMY SCOTT TURNBULLsophymarine-openregistry-h-jeremy-scott-turnbull-514bd0 | ORDINARY | 35 | 35.00% |
| CHRISTIAN SMITHsophymarine-openregistry-h-christian-smith-0de841 | ORDINARY | 0 | 0.00% |
LOOE CHANDLERY LIMITED
sophymarine-openregistry-gb-07127152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 48 Arwenack Street, Falmouth, Cornwall, TR11 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MARK BAINsophymarine-openregistry-h-phillip-mark-bain-bb730e | ORDINARY | 78,000 | |
| SIMON MALCOLM BARBERsophymarine-openregistry-h-simon-malcolm-barber-f2752e | ORDINARY | 78,000 | |
| MRS ROSEMARY JANE SHAWsophymarine-openregistry-h-mrs-rosemary-jane-shaw-98b674 | ORDINARY | 0 | |