UK companies/Falmouth/Page 9
Companies in Falmouth and their shareholdersPage 9 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 60 shareholdings and 1 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
BEMGO LIMITED
sophymarine-openregistry-gb-07235085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 46 Killigrew Street, Falmouth, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN EDWIN MOOREsophymarine-openregistry-h-mr-brian-edwin-moore-455b38 | ORDINARY 1 GBP | 70 | |
| MR NICHOLAS MOOREsophymarine-openregistry-h-mr-nicholas-moore-37cbf4 | ORDINARY 1 GBP | 30 | |
| MRS JEAN DOROTHY MOOREsophymarine-openregistry-h-mrs-jean-dorothy-moore-b59f90 | ORDINARY 1 GBP | 0 | |
KERNOW CONTROLS LTD
sophymarine-openregistry-gb-07423851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3a, Falmouth, Cornwall, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DREW DORLINGsophymarine-openregistry-h-stuart-drew-dorling-ab247a | ORD | 650 | 72.22% |
| SIMON JOHN ENGLANDsophymarine-openregistry-h-simon-john-england-5dff6a | ORD | 250 | 27.78% |
| ANTHONY LEE JOEL GUIDALsophymarine-openregistry-h-anthony-lee-joel-guidal-0a113d | ORD | 0 | 0.00% |
KEYNVOR CONSULTING SERVICES LTD
sophymarine-openregistry-gb-07736247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 15 Falmouth Wharves, Falmouth, Cornwall, TR11 2TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DICCON STIDEFORD ROGERSsophymarine-openregistry-h-diccon-stideford-rogers-4b4b73 | ORDINARY | 2 | 66.67% |
| ROBERT GERVASE MAYNARDsophymarine-openregistry-h-robert-gervase-maynard-847172 | ORDINARY | 1 | 33.33% |
| ANTHONY CHARLES GLOVERsophymarine-openregistry-h-anthony-charles-glover-113178 | ORDINARY | 0 | 0.00% |
FABRICATION FACILITY LIMITED
sophymarine-openregistry-gb-08432610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Bickland House, Falmouth, Cornwall, TR11 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA SAYERSsophymarine-openregistry-h-jessica-sayers-e47c48 | ORDINARY | 50 | 34.97% |
| JOSEPH DAVID WALLERsophymarine-openregistry-h-joseph-david-waller-d10759 | ORDINARY | 50 | 34.97% |
| JOSEPH WALLER PROPERTIES LIMITEDsophymarine-openregistry-gb-08926152 | ORDINARY | 43 | 30.07% |
CHOUGHS TRADES LIMITED
sophymarine-openregistry-gb-08756030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 79-81 Boslowick Road, Falmouth, Cornwall, TR11 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUTHRIDGEsophymarine-openregistry-h-alexander-stuthridge-ac2378 | ORDINARY 1 GBP | 4 | |
| MR CLIVE STUTHRIDGEsophymarine-openregistry-h-mr-clive-stuthridge-882511 | ORDINARY 1 GBP | 0 | |
| MRS SUSAN STUTHRIDGEsophymarine-openregistry-h-mrs-susan-stuthridge-f686e0 | ORDINARY 1 GBP | 0 | |
MICHAEL BAILEY ROOFING CONTRACTORS LTD
sophymarine-openregistry-gb-09340664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 79-81 Boslowick Road, Falmouth, Cornwall, TR11 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BAILEYsophymarine-openregistry-h-michael-bailey-9d30d3 | ORDINARY | 54 | |
| DONNA BAILEYsophymarine-openregistry-h-donna-bailey-a7f321 | ORDINARY | 44 | |
| MAX MICHAEL BAILEYsophymarine-openregistry-h-max-michael-bailey-65ad7d | ORDINARY | 2 | |
MELVIN CONSTRUCTION (CORNWALL) LIMITED
sophymarine-openregistry-gb-09488719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KILIAN FEELYsophymarine-openregistry-h-kilian-feely-27d96b | ORDINARY | 45 | |
| MICHAEL MCGLONEsophymarine-openregistry-h-michael-mcglone-ee2343 | ORDINARY | 45 | |
| RICHARD BANNISTERsophymarine-openregistry-h-richard-bannister-faf96c | ORDINARY | 10 | |
HARDING AND WAKEFIELD LTD
sophymarine-openregistry-gb-10163425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Athenaeum, Falmouth, TR11 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDING & WAKEFIELD GROUP LTDsophymarine-openregistry-gb-16191007 | ORDINARY | 100 | |
| BEN SIMON WAKEFIELDsophymarine-openregistry-h-ben-simon-wakefield-12d76c | ORDINARY | 0 | |
| SAMUEL DAVID HARDINGsophymarine-openregistry-h-samuel-david-harding-715560 | ORDINARY | 0 | |
LILY’S OF TRURO BY PUNKTHAI LTD
sophymarine-openregistry-gb-10414374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNK THAI LTDsophymarine-openregistry-gb-10638380 | ORDINARY | 100 | |
| ANDREW TALBOTsophymarine-openregistry-gb-16740909 | ORDINARY | 0 | |
| SIMON KERRsophymarine-openregistry-h-simon-kerr-07a315 | ORDINARY | 0 | |
LUX BLU DEVELOPMENTS LTD
sophymarine-openregistry-gb-10494367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Bay View, Falmouth, Cornwall, TR11 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE PAGINsophymarine-openregistry-h-lisa-jane-pagin-466697 | ORDINARY | 50 | 50.00% |
| WILLOW NATASHA PAGINsophymarine-openregistry-h-willow-natasha-pagin-535fa5 | ORDINARY | 50 | 50.00% |
| LUX BLU GROUP LTDsophymarine-openregistry-gb-11873601 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KERNOWEK KERTH LIMITEDsophymarine-openregistry-gb-10388025 | Holds shares in | ORDINARY · 100.00% |
DESMOND & CO ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-10837963
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 11a Kimberley Park Road, Falmouth, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN DESMONDsophymarine-openregistry-h-darren-desmond-0a20ad | ORDINARY | 40 | |
| EMMA DESMONDsophymarine-openregistry-h-emma-desmond-3d4146 | ORDINARY | 40 | |
| JAMES MILLER FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07242081 | ORDINARY | 20 | |
LAMANVA TRAINING CENTRE LIMITED
sophymarine-openregistry-gb-11347999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 79-81 Boslowick Road, Falmouth, Cornwall, TR11 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES RICHARD MANNsophymarine-openregistry-h-mr-james-richard-mann-e43983 | ORDINARY | 75 | |
| MRS SARAH ANNE MANNsophymarine-openregistry-h-mrs-sarah-anne-mann-950dc1 | ORDINARY | 25 | |
| MRS JANE PATRICIA MANNsophymarine-openregistry-h-mrs-jane-patricia-mann-38bf93 | ORDINARY | 0 | |
ARDENT SW LTD
sophymarine-openregistry-gb-11407409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Athenaeum, Falmouth, Cornwall, TR11 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDING & WAKEFIELD GROUP LTDsophymarine-openregistry-gb-16191007 | ORDINARY | 90 | |
| 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 | |
DUCHY VENTURES LTD
sophymarine-openregistry-gb-11884956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 11a Kimberley Park Road, Falmouth, Cornwall, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA-MARIE CAFFEREYsophymarine-openregistry-h-anna-marie-cafferey-463849 | ORDINARY | 2 | |
| MARK RICHARD SHEWELLsophymarine-openregistry-h-mark-richard-shewell-57c6ec | ORDINARY | 2 | |
| BEN SCOTTsophymarine-openregistry-gb-09709494 | ORDINARY | 0 | |
ELVIDGE FINANCE (CAMBORNE) MANAGEMENT LIMITED
sophymarine-openregistry-gb-12483408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 46 Killigrew Street, Falmouth, Cornwall, TR11 3PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCE HOUSING AND SUPPORT LTDsophymarine-openregistry-gb-IP21143R | ORDINARY 1 GBP | 1 | |
| MRS HEATHER ANN SKJERVIKsophymarine-openregistry-h-mrs-heather-ann-skjervik-53408e | ORDINARY 1 GBP | 1 | |
| MS HELEN AMANDA FRAZIERsophymarine-openregistry-h-ms-helen-amanda-frazier-759a90 | ORDINARY 1 GBP | 1 | |
FIRST AID SOUTH WEST LIMITED
sophymarine-openregistry-gb-12524422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 79-81 Boslowick Road, Falmouth, Cornwall, TR11 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BRIDGET CROWTHERsophymarine-openregistry-h-amy-bridget-crowther-670e71 | ORDINARY | 55 | 50.00% |
| RICHARD CROWTHERsophymarine-openregistry-h-richard-crowther-6c9d26 | ORDINARY | 55 | 50.00% |
| MALACHY GERARD DUNNEsophymarine-openregistry-h-malachy-gerard-dunne-325a9f | ORDINARY | 0 | 0.00% |
THE FALMOUTH DISTILLING CO. LTD
sophymarine-openregistry-gb-12671375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 7 The Wave, Bickland Business Centre, Falmouth, Cornwall, TR11 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE GILLATTsophymarine-openregistry-h-chloe-gillatt-fda43d | ORDINARY | 3 | |
| DAISY HILLIERsophymarine-openregistry-h-daisy-hillier-6c6784 | ORDINARY | 3 | |
| RUTH WARFIELDsophymarine-openregistry-h-ruth-warfield-28aad9 | ORDINARY | 0 | |
FALMOUTH AND PENRYN BOAT HIRE LTD
sophymarine-openregistry-gb-12793352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- 21 Acacia Road, Falmouth, TR11 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROSS FEARNsophymarine-openregistry-h-david-ross-fearn-20a5e7 | ORDINARY | 1 | 33.33% |
| GEORGE HENRY PILLsophymarine-openregistry-h-george-henry-pill-20c3e6 | ORDINARY | 1 | 33.33% |
| SAM PILLsophymarine-openregistry-h-sam-pill-4ac93f | ORDINARY | 1 | 33.33% |
BEAR BEHIND YOU LTD
sophymarine-openregistry-gb-12876973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 22 Lister Street, Falmouth, TR11 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH WALTER INMANsophymarine-openregistry-h-joseph-walter-inman-da0a22 | ORDINARY | 1 | 33.33% |
| LUCIA MANAKOVAsophymarine-openregistry-h-lucia-manakova-506d16 | ORDINARY | 1 | 33.33% |
| TEDDY JASPER FREEMANsophymarine-openregistry-h-teddy-jasper-freeman-2ae13c | ORDINARY | 1 | 33.33% |
T WALLIS ENGINEERING LTD
sophymarine-openregistry-gb-12908845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 11a Kimberley Park Road, Falmouth, Cornwall, TR11 2DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| T WALLIS HOLDINGS LTDsophymarine-openregistry-gb-15281993 | ORDINARY | 2 | |
| GEORGIA ROBSONsophymarine-openregistry-h-georgia-robson-4b08d1 | ORDINARY | 0 | |
| THOMAS PETER WALLISsophymarine-openregistry-h-thomas-peter-wallis-db9226 | ORDINARY | 0 | |