UK companies/Hayle/Page 1

Companies in Hayle and their shareholdersPage 1 of 8

146 companies registered in Hayle 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 Hayle. Between them they record 224 shareholdings and 7 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
Hayle

Companies with a register
146

On this page
20

Shareholdings
224

Related parties
7

STREEVA LTD

sophymarine-openregistry-gb-09451226

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2015
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Carsize Barn Carsize, Hayle, Cornwall, TR27 5EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR DAVID MICHAELsophymarine-openregistry-h-mr-david-michael-1723bb	A ORDINARY	700,000	39.66%
MS BETH MARIE MICHAELsophymarine-openregistry-h-ms-beth-marie-michael-5ac2f5	A ORDINARY	200,000	11.33%
RICHARD EDWARD STANLEY BOULTONsophymarine-openregistry-h-richard-edward-stanley-boulton-3f6e0b	A ORDINARY	188,251	10.67%
MR SAMUEL JOSEPH MICHAELsophymarine-openregistry-h-mr-samuel-joseph-michael-8bcca6	A ORDINARY	100,000	5.67%
GODFREY RYANsophymarine-openregistry-h-godfrey-ryan-8d9471	A ORDINARY	33,041	1.87%
JOHN FRENCHsophymarine-openregistry-h-john-french-536d9b	A ORDINARY	32,563	1.84%
MARK LEAsophymarine-openregistry-h-mark-lea-4fc98a	A ORDINARY	24,938	1.41%
PAUL CONNORsophymarine-openregistry-h-paul-connor-d56dca	A ORDINARY	21,983	1.25%
NEVILLE BOONsophymarine-openregistry-h-neville-boon-3cd72c	A ORDINARY	19,305	1.09%
IAN RICKWOODsophymarine-openregistry-h-ian-rickwood-536563	A ORDINARY	17,823	1.01%
BRUNO RODRIGUESsophymarine-openregistry-h-bruno-rodrigues-355c0e	A ORDINARY	17,550	0.99%
HUGH JOSHUA BOTTOMLEYsophymarine-openregistry-h-hugh-joshua-bottomley-26f8df	A ORDINARY	17,232	0.98%
ANDREW NOLANsophymarine-openregistry-h-andrew-nolan-332746	A ORDINARY	16,765	0.95%
STEVE LAZARUSsophymarine-openregistry-h-steve-lazarus-054a68	A ORDINARY	15,419	0.87%
RICHARD MYERSsophymarine-openregistry-h-richard-myers-f63e8d	A ORDINARY	15,290	0.87%
CHRIS KUCHANNYsophymarine-openregistry-h-chris-kuchanny-aadaee	A ORDINARY	15,179	0.86%
JEFF THOMASsophymarine-openregistry-h-jeff-thomas-1b361f	A ORDINARY	14,538	0.82%
JIM BENNETTsophymarine-openregistry-h-jim-bennett-40db85	A ORDINARY	14,538	0.82%
MARTYN AGUSSsophymarine-openregistry-h-martyn-aguss-e9c161	A ORDINARY	14,258	0.81%
PAUL STANFORDsophymarine-openregistry-h-paul-stanford-9bb9e9	A ORDINARY	13,972	0.79%
JAMES MOREKsophymarine-openregistry-h-james-morek-75743b	A ORDINARY	13,216	0.75%
DEEP SHAHsophymarine-openregistry-h-deep-shah-3c6d67	A ORDINARY	13,162	0.75%
MONTBLU CAPITAL SAsophymarine-openregistry-h-montblu-capital-sa-660458	A ORDINARY	13,162	0.75%
MS ANNAMARIA KOERLINGsophymarine-openregistry-h-ms-annamaria-koerling-4ca1d3	A ORDINARY	12,218	0.69%
PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866	B ORDINARY	12,184	53.63%
DANIEL MICHAELsophymarine-openregistry-h-daniel-michael-f311b2	A ORDINARY	12,030	0.68%
ANDREA LEMKEYsophymarine-openregistry-h-andrea-lemkey-e9fef0	A ORDINARY	11,568	0.66%
CHRIS LEACHsophymarine-openregistry-h-chris-leach-f31c39	A ORDINARY	10,740	0.61%
MARC BAMBERsophymarine-openregistry-h-marc-bamber-816862	A ORDINARY	10,700	0.61%
PAUL FRAYsophymarine-openregistry-h-paul-fray-9d6160	A ORDINARY	9,980	0.57%
CHAPTER 6 SOLUTIONS LTDsophymarine-openregistry-h-chapter-6-solutions-ltd-8cde40	A ORDINARY	8,985	0.51%
SIMON CONNORsophymarine-openregistry-h-simon-connor-dec3b7	A ORDINARY	8,811	0.50%
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7	A ORDINARY	8,775	0.50%
CHRISTOPHER DREWsophymarine-openregistry-h-christopher-drew-d288d0	A ORDINARY	7,516	0.43%
JOHN HOOPERsophymarine-openregistry-h-john-hooper-7facfe	A ORDINARY	7,480	0.42%
MARK LEMKEYsophymarine-openregistry-h-mark-lemkey-0c3e72	A ORDINARY	7,451	0.42%
ANDY BRANDONsophymarine-openregistry-h-andy-brandon-145337	A ORDINARY	7,129	0.40%
BRIAN MICHAELsophymarine-openregistry-h-brian-michael-596d19	A ORDINARY	7,129	0.40%
JAMES PALMERsophymarine-openregistry-h-james-palmer-25ce77	A ORDINARY	7,129	0.40%
JOHN MCNICHOLASsophymarine-openregistry-h-john-mcnicholas-7198ca	A ORDINARY	7,129	0.40%
JACKIE PARTNERsophymarine-openregistry-h-jackie-partner-2ff256	A ORDINARY	6,803	0.39%
JASON RICHARDSsophymarine-openregistry-h-jason-richards-b26fa7	A ORDINARY	6,608	0.37%
ROBERT MICHAELsophymarine-openregistry-gb-06009665	A ORDINARY	5,727	0.32%
LIVIA SCURRsophymarine-openregistry-h-livia-scurr-9bb3cb	A ORDINARY	5,638	0.32%
PAUL SCURRsophymarine-openregistry-h-paul-scurr-e691a5	A ORDINARY	5,638	0.32%
SHARON PHILIPPA MAGUIREsophymarine-openregistry-h-sharon-philippa-maguire-3164ab	B ORDINARY	5,583	24.58%
DANIEL TAYLORsophymarine-openregistry-h-daniel-taylor-7398f9	A ORDINARY	5,265	0.30%
IAN EWARTsophymarine-openregistry-h-ian-ewart-bc8515	B ORDINARY	4,950	21.79%
TRACEY PATRICIA CONNORsophymarine-openregistry-h-tracey-patricia-connor-e2bff6	A ORDINARY	4,778	0.27%
PHIL SMITHsophymarine-openregistry-h-phil-smith-39d866	A ORDINARY	4,405	0.25%
THEEPAN JOTHILINGAMsophymarine-openregistry-h-theepan-jothilingam-2816a9	A ORDINARY	3,597	0.20%
SEB DOVEYsophymarine-openregistry-h-seb-dovey-b62d59	A ORDINARY	3,564	0.20%
SIMON LEVELLsophymarine-openregistry-h-simon-levell-58af8a	A ORDINARY	3,510	0.20%
CHARLOTTE NICOLA CONNORsophymarine-openregistry-h-charlotte-nicola-connor-9c9e2c	A ORDINARY	2,643	0.15%
JACK MARTIN CONNORsophymarine-openregistry-h-jack-martin-connor-5f3024	A ORDINARY	2,643	0.15%
TIM THOMPSONsophymarine-openregistry-h-tim-thompson-1d19a4	A ORDINARY	2,229	0.13%
SARAH LOUISE FRENCHsophymarine-openregistry-h-sarah-louise-french-e36d84	A ORDINARY	2,074	0.12%
STEVEN CARPENTERsophymarine-openregistry-h-steven-carpenter-451c79	A ORDINARY	2,074	0.12%
BERTIE THOMPSONsophymarine-openregistry-h-bertie-thompson-2df100	A ORDINARY	1,918	0.11%
GREG THOMPSONsophymarine-openregistry-gb-11025490	A ORDINARY	1,918	0.11%
PETE THOMPSONsophymarine-openregistry-h-pete-thompson-67fb41	A ORDINARY	1,918	0.11%
TAMSIN THOMPSONsophymarine-openregistry-h-tamsin-thompson-9e12ec	A ORDINARY	1,918	0.11%
TIM KUCHANNYsophymarine-openregistry-h-tim-kuchanny-432daf	A ORDINARY	1,914	0.11%
SHARON PHILIPPA MAGUIREsophymarine-openregistry-h-sharon-philippa-maguire-3164ab	A ORDINARY	1,842	0.10%
AMOL MANDREKARsophymarine-openregistry-h-amol-mandrekar-a7a7e9	A ORDINARY	1,755	0.10%
JANE CLEMETSONsophymarine-openregistry-gb-07325093	A ORDINARY	1,755	0.10%
JOHN ROBSONsophymarine-openregistry-gb-04936214	A ORDINARY	1,755	0.10%
COLIN CRIMMENsophymarine-openregistry-h-colin-crimmen-2d7562	A ORDINARY	1,321	0.07%
THOMAS FRENCHsophymarine-openregistry-h-thomas-french-53bd89	A ORDINARY	1,037	0.06%
JACQUELINE STANFORDsophymarine-openregistry-h-jacqueline-stanford-2b5a44	A ORDINARY	702	0.04%
FOURTH VENTURES LIMITEDsophymarine-openregistry-gb-08108676	A ORDINARY	684	0.04%
EMILY FRENCHsophymarine-openregistry-h-emily-french-bb333d	A ORDINARY	414	0.02%

TRISKEL MARINE LIMITED

sophymarine-openregistry-gb-04972465

Status: Active
Type: Private Limited Company
Incorporated: 21/11/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 27900 — Manufacture of other electrical equipment
74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 1 Marine Renewables Energy Park, Hayle, Cornwall, TR27 4DD

Direct shareholders

Shareholder	Share class	Shares held
TREVOR EDWARD HOWARDsophymarine-openregistry-h-trevor-edward-howard-12c7bf	ORDINARY	4,210
JASON CRAWFORDsophymarine-openregistry-h-jason-crawford-0cc2d1	ORDINARY	4,186
GARCIA LLCsophymarine-openregistry-h-garcia-llc-4e0c69	A	1,502
CORNWALL & ISLES OF SCILLY INVESTMENT FUNDsophymarine-openregistry-h-cornwall-isles-of-scilly-investment-fund-f264c7	A	881
JENNIFER WITTAMOREsophymarine-openregistry-h-jennifer-wittamore-fd81b2	ORDINARY	782
KENNETH JAMES WITTAMOREsophymarine-openregistry-h-kenneth-james-wittamore-5e18f5	ORDINARY	662
ALISON CLAIRE WITTAMOREsophymarine-openregistry-h-alison-claire-wittamore-959254	ORDINARY	471
NIGEL MEERING CALDERsophymarine-openregistry-h-nigel-meering-calder-d9f56f	ORDINARY	250
TERRIE CALDERsophymarine-openregistry-h-terrie-calder-47606d	ORDINARY	250
RICHARD OSMANsophymarine-openregistry-h-richard-osman-da7f27	A	131
M CONRADsophymarine-openregistry-h-m-conrad-92c39b	ORDINARY	98
S LOMAXsophymarine-openregistry-h-s-lomax-598b29	ORDINARY	74
C BROWNsophymarine-openregistry-gb-11748738	ORDINARY	25
GRIDGUARDsophymarine-openregistry-h-gridguard-512eef	ORDINARY	25

Related parties

Party	Relationship	Detail
INTEGREL SOLUTIONS LTDsophymarine-openregistry-gb-12313606	Holds shares in	ORDINARY

ST JOHN'S COURT (HAYLE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02458557

Status: Active
Type: Private Limited Company
Incorporated: 11/01/1990
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Flat 2, Hayle, TR27 4LN

Direct shareholders

Shareholder	Share class	Shares held
ELIZABETH MARGARET WEIRSsophymarine-openregistry-h-elizabeth-margaret-weirs-686929	ORDINARY	2
JAYNE LYNN BLAKEsophymarine-openregistry-h-jayne-lynn-blake-46988c	ORDINARY	2
JOEL CHRISTOPHER GARDNERsophymarine-openregistry-h-joel-christopher-gardner-19d877	ORDINARY	2
JOHN HOWEsophymarine-openregistry-gb-14038353	ORDINARY	2
MELVILLE GEORGE MAYERSsophymarine-openregistry-h-melville-george-mayers-a0638b	ORDINARY	2
PATRICIA KEELINGsophymarine-openregistry-h-patricia-keeling-e29e1b	ORDINARY	2
RACHEL JOY GARDNERsophymarine-openregistry-h-rachel-joy-gardner-24d31b	ORDINARY	2
RUTH EILEEN MAYERSsophymarine-openregistry-h-ruth-eileen-mayers-15f2ff	ORDINARY	2
SUSAN WILLIAMSsophymarine-openregistry-h-susan-williams-022bff	ORDINARY	2
YVETTE HAYNESsophymarine-openregistry-h-yvette-haynes-6dfa9b	ORDINARY	2

IVANHOE (NEWQUAY) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06400612

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2007
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 20 20 Foundry Square, Hayle, Cornwal, TR27 4HH

Direct shareholders

Shareholder	Share class	Shares held
MR & MRS STEVENSONsophymarine-openregistry-h-mr-mrs-stevenson-a76bcd	ORDINARY	2
K INSTONEsophymarine-openregistry-gb-17027228	ORDINARY	1
M FAHYsophymarine-openregistry-h-m-fahy-310a41	ORDINARY	1
MR & MRS INSTONEsophymarine-openregistry-h-mr-mrs-instone-c7d8ff	ORDINARY	1
MR & MRS MARTINsophymarine-openregistry-h-mr-mrs-martin-88b855	ORDINARY	1
MR K INSTONEsophymarine-openregistry-h-mr-k-instone-c1c197	ORDINARY	1
MR M HARDINGsophymarine-openregistry-h-mr-m-harding-1b34c4	ORDINARY	1
MR N CRANEsophymarine-openregistry-h-mr-n-crane-e9e5f6	ORDINARY	1
MS MANSFIELDsophymarine-openregistry-h-ms-mansfield-9aecfe	ORDINARY	1
MR & MRS PEACHEYsophymarine-openregistry-h-mr-mrs-peachey-a4f41a	ORDINARY	0

MOUNTS BAY MEDICAL LIMITED

sophymarine-openregistry-gb-07842395

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Connor Downs Surgery Turnpike Road, Hayle, TR27 5DT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN JAMES HALLsophymarine-openregistry-h-benjamin-james-hall-a52d17	ORDINARY	5,000	11.11%
CHRISTOPHER MARTIN WHITWORTHsophymarine-openregistry-h-christopher-martin-whitworth-9ec32c	ORDINARY	5,000	11.11%
EWEN COWANsophymarine-openregistry-h-ewen-cowan-15059f	ORDINARY	5,000	11.11%
GARY JOHN CROKERsophymarine-openregistry-h-gary-john-croker-442b6b	ORDINARY	5,000	11.11%
MATTHEW WHITELEYsophymarine-openregistry-h-matthew-whiteley-2f73bb	ORDINARY	5,000	11.11%
MORRAB DEVELOPMENT LIMITEDsophymarine-openregistry-h-morrab-development-limited-c56668	ORDINARY	5,000	11.11%
NICHOLAS CHRISTOF MASCHLER HEARLEsophymarine-openregistry-h-nicholas-christof-maschler-hearle-a77ac9	ORDINARY	5,000	11.11%
RICHARD JOHN BURKIMSHERsophymarine-openregistry-h-richard-john-burkimsher-10fb26	ORDINARY	5,000	11.11%
RYAN JAMES JACKSONsophymarine-openregistry-h-ryan-james-jackson-ca5747	ORDINARY	5,000	11.11%
STEVEN JAMES DERRYsophymarine-openregistry-h-steven-james-derry-c95700	ORDINARY	0	0.00%

SAPPHIRE HOLIDAYS LIMITED

sophymarine-openregistry-gb-08153559

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2012
Accounts: GROUP
SIC: 62012 — Business and domestic software development
70100 — Activities of head offices
Registered office: Sapphire House, Hayle, TR27 5JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
WORVAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13394610	A ORDINARY	5,000	100.00%
STEPHEN ANTHONY SKITTsophymarine-openregistry-h-stephen-anthony-skitt-8e2cf8	B ORDINARY	882	100.00%
AMANDA SPENCERsophymarine-openregistry-h-amanda-spencer-f4b5e3	C ORDINARY	125	33.33%
DANIEL ROBERT HARRISONsophymarine-openregistry-h-daniel-robert-harrison-4f4310	C ORDINARY	125	33.33%
SHANE LEE CORNISHsophymarine-openregistry-h-shane-lee-cornish-cbf00d	C ORDINARY	125	33.33%
KATE TREGONINGsophymarine-openregistry-h-kate-tregoning-7abe7b	A ORDINARY	0	0.00%
PAMELA CLARE TREGONINGsophymarine-openregistry-h-pamela-clare-tregoning-a83573	A ORDINARY	0	0.00%
SHELLY ANNE TREGONINGsophymarine-openregistry-h-shelly-anne-tregoning-3d7012	A ORDINARY	0	0.00%
SIMON CHARLES TREGONINGsophymarine-openregistry-h-simon-charles-tregoning-699617	A ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
GRANDEUR PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-11529242	Holds shares in	ORDINARY · 100.00%
CLASSIC COTTAGES LIMITEDsophymarine-openregistry-gb-01966317	Holds shares in	A
ASPECTS HOLIDAYS LTDsophymarine-openregistry-gb-08170265	Holds shares in	ORDINARY
BOUTIQUE RETREATS LTDsophymarine-openregistry-gb-08387269	Holds shares in	ORDINARY

ST. MICHAEL'S COURT (PENZANCE) LIMITED

sophymarine-openregistry-gb-03967740

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2000
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 20 Foundry Square, Hayle, TR27 4HH

Direct shareholders

Shareholder	Share class	Shares held
JOHN KILCLINEsophymarine-openregistry-h-john-kilcline-d3d231	ORDINARY	15
RICHARD FRANCISsophymarine-openregistry-h-richard-francis-ff5360	ORDINARY	15
ELIZABETH MEAKINSsophymarine-openregistry-h-elizabeth-meakins-f9fd03	ORDINARY	14
JANE MARGARET WARDsophymarine-openregistry-h-jane-margaret-ward-09a771	ORDINARY	14
JOCELYN IRIS HICKSsophymarine-openregistry-h-jocelyn-iris-hicks-620b85	ORDINARY	14
MARGARET ELIZABETH MACAULAYsophymarine-openregistry-h-margaret-elizabeth-macaulay-27b6a7	ORDINARY	14
STUART GRAEME MACAULAYsophymarine-openregistry-h-stuart-graeme-macaulay-96e13b	ORDINARY	14
SUE HARRISsophymarine-openregistry-h-sue-harris-305b01	ORDINARY	14
TERRENCE BARNES WARDsophymarine-openregistry-h-terrence-barnes-ward-65f339	ORDINARY	14

HAVENMIST (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14272105

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Office, Hayle, Cornwall, TR27 4DQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID STUART EDDY AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022 MARGARET IRENE EDDY AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022 DAVID JAMES HOSKEN AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022sophymarine-openregistry-h-david-stuart-eddy-as-trustee-of-david-st-de7472	ORDINARY F	440,000	25.00%
DAVID STUART EDDY AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.2) 2022 MARGARET IRENE EDDY AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.2) 2022sophymarine-openregistry-h-david-stuart-eddy-as-trustee-of-david-st-779cb3	ORDINARY F	440,000	25.00%
DAVID STUART EDDY AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022 MARGARET IRENE EDDY AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022 DAVID JAMES HOSKEN AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022sophymarine-openregistry-h-david-stuart-eddy-as-trustee-of-margaret-493e55	ORDINARY F	440,000	25.00%
DAVID STUART EDDY AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.2) 2022 MARGARET IRENE EDDY AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.2) 2022sophymarine-openregistry-h-david-stuart-eddy-as-trustee-of-margaret-65fab4	ORDINARY F	440,000	25.00%
DAVID STUART EDDYsophymarine-openregistry-h-david-stuart-eddy-05f56f	REDEEMABLE PREFERENCE SHARES	220,000	50.00%
MARGARET IRENE EDDYsophymarine-openregistry-h-margaret-irene-eddy-213e2a	REDEEMABLE PREFERENCE SHARES	220,000	50.00%
DAVID STUART EDDY AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022 MARGARET IRENE EDDY AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022 DAVID JAMES HOSKEN AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022sophymarine-openregistry-h-david-stuart-eddy-as-trustee-of-david-st-de7472	ORDINARY D	15	50.00%
DAVID STUART EDDY AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.2) 2022 MARGARET IRENE EDDY AS TRUSTEE OF DAVID STUART EDDY DISCRETIONARY SETTLEMENT (NO.2) 2022sophymarine-openregistry-h-david-stuart-eddy-as-trustee-of-david-st-779cb3	ORDINARY E	15	50.00%
DAVID STUART EDDY AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022 MARGARET IRENE EDDY AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022 DAVID JAMES HOSKEN AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.1) 2022sophymarine-openregistry-h-david-stuart-eddy-as-trustee-of-margaret-493e55	ORDINARY D	15	50.00%
DAVID STUART EDDY AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.2) 2022 MARGARET IRENE EDDY AS TRUSTEE OF MARGARET IRENE EDDY DISCRETIONARY SETTLEMENT (NO.2) 2022sophymarine-openregistry-h-david-stuart-eddy-as-trustee-of-margaret-65fab4	ORDINARY E	15	50.00%
DAVID STUART EDDYsophymarine-openregistry-h-david-stuart-eddy-05f56f	ORDINARY A	10	50.00%
MARGARET IRENE EDDYsophymarine-openregistry-h-margaret-irene-eddy-213e2a	ORDINARY A	10	50.00%
SAMUEL DAVID EDDYsophymarine-openregistry-h-samuel-david-eddy-b85e23	ORDINARY B	10	100.00%
STEPHANIE MARGARET EDDYsophymarine-openregistry-h-stephanie-margaret-eddy-f6edb6	ORDINARY C	10	100.00%

Related parties

Party	Relationship	Detail
HAVENMIST LIMITEDsophymarine-openregistry-gb-05178750	Holds shares in	A ORDINARY · 40.00%

NO4PENDARVESROAD LTD

sophymarine-openregistry-gb-12782851

Status: Active
Type: Private Limited Company
Incorporated: 31/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Polgrean Farmhouse, Hayle, Cornwall, TR27 6LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN PEACOCKsophymarine-openregistry-h-stephen-peacock-fe369f	ORDINARY	2	40.00%
SAMAYA LINGsophymarine-openregistry-h-samaya-ling-0fc130	ORDINARY	1	20.00%
TRACEY MARY UPCHURCHsophymarine-openregistry-h-tracey-mary-upchurch-f9900f	ORDINARY	1	20.00%
WILLIAM PETER ROSEVEARE MUMFORDsophymarine-openregistry-h-william-peter-roseveare-mumford-16bf39	ORDINARY	1	20.00%
DAVID PAULsophymarine-openregistry-gb-13945918	ORDINARY	0	0.00%
KIERAN JAMES TAYLORsophymarine-openregistry-h-kieran-james-taylor-22fd85	ORDINARY	0	0.00%
LINDA HUNNYBALLsophymarine-openregistry-h-linda-hunnyball-c9362a	ORDINARY	0	0.00%
SEAN MCCARDLEsophymarine-openregistry-gb-04691149	ORDINARY	0	0.00%

SALTINGS REACH LIMITED

sophymarine-openregistry-gb-06013866

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 20 Foundry Square, Hayle, TR27 4HH

Direct shareholders

Shareholder	Share class	Shares held
CIARA ROBERTSsophymarine-openregistry-h-ciara-roberts-a3d23c	ORDINARY	1
IAN HAYESsophymarine-openregistry-h-ian-hayes-33f650	ORDINARY	1
JEREMY RIDGEsophymarine-openregistry-h-jeremy-ridge-973f54	ORDINARY	1
KERRY O'DONGHUEsophymarine-openregistry-h-kerry-o-donghue-42b5e8	ORDINARY	1
LYNDA GABLEsophymarine-openregistry-h-lynda-gable-67afb4	ORDINARY	1
PAUL KERRIDGEsophymarine-openregistry-h-paul-kerridge-a77fff	ORDINARY	1
PRECILLA WARREsophymarine-openregistry-h-precilla-warre-f40776	ORDINARY	1

UNCREWED SURVEY SOLUTIONS LIMITED

sophymarine-openregistry-gb-09217573

Status: Active
Type: Private Limited Company
Incorporated: 15/09/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Unit 7, Hayle Marine Renewables Business Park, Hayle, Cornwall, TR27 4DD

Direct shareholders

Shareholder	Share class	Shares held
WILLIAMS JAMESsophymarine-openregistry-h-williams-james-34c80c	ORDINARY	72
SHELLEY WILLIAMSsophymarine-openregistry-h-shelley-williams-ea45ea	ORDINARY	26
KERRY BECKWITHsophymarine-openregistry-h-kerry-beckwith-83582a	D ORDINARY	13
KEVIN WITTAMOREsophymarine-openregistry-h-kevin-wittamore-8bd070	D ORDINARY	13
REBEKAH HANCOCKsophymarine-openregistry-h-rebekah-hancock-0b5f04	E ORDINARY	4
RICHARD PARKINSONsophymarine-openregistry-h-richard-parkinson-bd7ed4	E ORDINARY	4
SHELLEY WILLIAMSsophymarine-openregistry-h-shelley-williams-ea45ea	B ORDINARY	1
WILLIAMS JAMESsophymarine-openregistry-h-williams-james-34c80c	A ORDINARY	1

THE OLIVETTI GROUP LIMITED

sophymarine-openregistry-gb-12867125

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2020
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Tresco, Polmennor Downs, Hayle, Cornwall, TR27 5JH

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAISY CLAYTONsophymarine-openregistry-h-daisy-clayton-4a5935	ORDINARY SHARES C	666	100.00%
LULU CLAYTONsophymarine-openregistry-h-lulu-clayton-5745dd	ORDINARY SHARES D	666	100.00%
TREVOR CLAYTONsophymarine-openregistry-h-trevor-clayton-785a71	ORDINARY SHARES A	666	100.00%
VICTORIA CLAYTONsophymarine-openregistry-gb-03375329	ORDINARY SHARES B	666	100.00%
BEACH HOUSE COLLECTION LIMITEDsophymarine-openregistry-gb-11290523	ORDINARY SHARES A	0	0.00%
THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469	ORDINARY SHARES A	0	0.00%

Related parties

Party	Relationship	Detail
MPL GROUNDWORK & BUILDING LIMITEDsophymarine-openregistry-gb-12870277	Holds shares in	ORDINARY SHARES · 0.00%

C.P.RICHARDS & SON LIMITED

sophymarine-openregistry-gb-00650878

Status: Active
Type: Private Limited Company
Incorporated: 29/02/1960
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: Splattenridden, Hayle, Cornwall, TR27 6LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL ANNE RICHARDSsophymarine-openregistry-h-carol-anne-richards-5b511c	ORDINARY	425	42.50%
CHARLES PAUL RICHARDSsophymarine-openregistry-h-charles-paul-richards-139f21	ORDINARY	425	42.50%
CHARLES JAMES RICHARDSsophymarine-openregistry-h-charles-james-richards-8f5aa2	ORDINARY	150	15.00%
FELICITY RICHARDSsophymarine-openregistry-h-felicity-richards-9e14cd	ORDINARY	0	0.00%
JEAN ELISABETH RICHARDSsophymarine-openregistry-h-jean-elisabeth-richards-164d56	ORDINARY	0	0.00%
JOHN LAITY RICHARDSsophymarine-openregistry-h-john-laity-richards-d812be	ORDINARY	0	0.00%

HOPSCOTCH DAY NURSERY LTD

sophymarine-openregistry-gb-06411944

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 85100 — Pre-primary education
Registered office: Hopscotch Building, Hayle, Cornwall, TR27 4ND

Direct shareholders

Shareholder	Share class	Shares held
NATURALLY LEARNING LIMITEDsophymarine-openregistry-gb-08077912	A ORDINARY	2
NATURALLY LEARNING LIMITEDsophymarine-openregistry-gb-08077912	B ORDINARY	1
NATURALLY LEARNING LIMITEDsophymarine-openregistry-gb-08077912	C ORDINARY	1
ALAN MATTHEWSsophymarine-openregistry-h-alan-matthews-33e603	A ORDINARY	0
FINLEY MATTHEWSsophymarine-openregistry-h-finley-matthews-33a62f	B ORDINARY	0
HARLEY WILLIAM LEES-MATTHEWSsophymarine-openregistry-h-harley-william-lees-matthews-0f29ea	C ORDINARY	0
TRACEY MATTHEWSsophymarine-openregistry-h-tracey-matthews-5fa44f	A ORDINARY	0

TERRILL BROS. (FOUNDERS) LIMITED

sophymarine-openregistry-gb-00884247

Status: Active
Type: Private Limited Company
Incorporated: 26/07/1966
Accounts: TOTAL EXEMPTION FULL
SIC: 24520 — Casting of steel
Registered office: 2 Guildford Road Ind. Estate, Hayle, Cornwall, TR27 4QZ

Direct shareholders

Shareholder	Share class	Shares held
NICHOLAS TALBOTsophymarine-openregistry-h-nicholas-talbot-7c32d6	ORDINARY	3,875
KEVIN TALBOTsophymarine-openregistry-h-kevin-talbot-09b345	ORDINARY	375
PATRICK TALBOTsophymarine-openregistry-h-patrick-talbot-e6a5c0	ORDINARY	375
SARAH TALBOTsophymarine-openregistry-h-sarah-talbot-1d202f	ORDINARY	375
KNEALE TALBOT FAMILY SETTLEMENTsophymarine-openregistry-h-kneale-talbot-family-settlement-222875	ORDINARY	0

WHEAL ALFRED METAL RECYCLING LTD

sophymarine-openregistry-gb-04691236

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2003
Accounts: UNAUDITED ABRIDGED
SIC: 39000 — Remediation activities and other waste management services
Registered office: Wheal Alfred Metals Recycling Limited, Hayle, TR27 5JT

Direct shareholders

Shareholder	Share class	Shares held
SEAN ALEXANDER KINGSBURYsophymarine-openregistry-h-sean-alexander-kingsbury-e68f22	ORDINARY	125
MARGUERITA T HARRISsophymarine-openregistry-h-marguerita-t-harris-7aa466	ORDINARY	45
MICHAEL J HARRISsophymarine-openregistry-h-michael-j-harris-1bcbbc	ORDINARY	45
LEWIS KINGSBURYsophymarine-openregistry-h-lewis-kingsbury-419d8b	ORDINARY	5
SHANNON KINGSBURYsophymarine-openregistry-h-shannon-kingsbury-ed8a28	ORDINARY	5

PORTHIA MENTAL HEALTH CLINIC LIMITED

sophymarine-openregistry-gb-15940244

Status: Active
Type: Private Limited Company
Incorporated: 06/09/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 14b Fore Street, Hayle, Cornwall, TR27 4DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAUDIA MURTONsophymarine-openregistry-h-claudia-murton-d287aa	ORDINARY	20	20.00%
DORIAN GRANTsophymarine-openregistry-h-dorian-grant-ed6d14	ORDINARY	20	20.00%
HECTOR GRANTsophymarine-openregistry-h-hector-grant-2ac38f	ORDINARY	20	20.00%
JOSEPH GRANTsophymarine-openregistry-h-joseph-grant-08bff5	ORDINARY	20	20.00%
SIDNIE GRANTsophymarine-openregistry-h-sidnie-grant-b3116b	ORDINARY	20	20.00%

M. BLACKMORE PLUMBING & HEATING LTD

sophymarine-openregistry-gb-15145353

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2023
Accounts: MICRO ENTITY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 5 Lanuthnoe Estate, Hayle, Cornwall, TR27 6HU

Direct shareholders

Shareholder	Share class	Shares held
MATTHEW BLACKMOREsophymarine-openregistry-gb-15996284	ORDINARY	10
CALEB BLACKMOREsophymarine-openregistry-h-caleb-blackmore-39fd9e	ORDINARY D	1
MATTHEW BLACKMOREsophymarine-openregistry-gb-15996284	ORDINARY A	1
MATTHEW BLACKMOREsophymarine-openregistry-gb-15996284	ORDINARY B	1
MATTHEW BLACKMOREsophymarine-openregistry-gb-15996284	ORDINARY E	1
ROISIN BLACKMOREsophymarine-openregistry-h-roisin-blackmore-c7ead9	ORDINARY C	1
BERNADETTE BLACKMOREsophymarine-openregistry-h-bernadette-blackmore-bd92e7	ORDINARY B	0

TML (SW) LIMITED

sophymarine-openregistry-gb-10843456

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: The Annex, Hayle, Cornwall, TR27 5JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY LEEsophymarine-openregistry-gb-12557143	ORDINARY	33	33.00%
CHARLOTTE LEEsophymarine-openregistry-h-charlotte-lee-5566a4	ORDINARY	33	33.00%
MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234d	ORDINARY	24	24.00%
HANNAH LEEsophymarine-openregistry-h-hannah-lee-d07a83	ORDINARY	10	10.00%
ANTHONY LEEsophymarine-openregistry-gb-12557143	A ORDINARY	1	50.00%
CHARLOTTE LEEsophymarine-openregistry-h-charlotte-lee-5566a4	A ORDINARY	1	50.00%
HANNAH LEEsophymarine-openregistry-h-hannah-lee-d07a83	C ORDINARY	1	100.00%
MATTHEW LEEsophymarine-openregistry-h-matthew-lee-2c234d	B ORDINARY	1	100.00%

SOUTH WEST TROWELS LIMITED

sophymarine-openregistry-gb-08386753

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2013
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Archway House Back Lane, Hayle, Cornwall, TR27 5JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAISY DAVIESsophymarine-openregistry-h-maisy-davies-37edbb	ORDINARY B SHARE	1	50.00%
MATTHEW DAVIESsophymarine-openregistry-gb-12048130	ORDINARY	1	100.00%
RUBY DAVIESsophymarine-openregistry-h-ruby-davies-edef2b	ORDINARY B SHARE	1	50.00%
TRACY DAVIESsophymarine-openregistry-h-tracy-davies-519c9a	ORDINARY A SHARES	1	100.00%