UK companies/Hayle/Page 2
Companies in Hayle and their shareholdersPage 2 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 83 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
146
AVENUE DEVELOPMENTS (CORNWALL) LIMITED
sophymarine-openregistry-gb-10820446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The White House Wall Road, Hayle, TR27 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA BARKERsophymarine-openregistry-gb-10187665 | ORDINARY | 44 | |
| STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6 | ORDINARY | 36 | |
| GEMMA GILBERTsophymarine-openregistry-gb-12496440 | B ORDINARY | 10 | |
| JOSH GILBERTsophymarine-openregistry-h-josh-gilbert-a84931 | A ORDINARY | 10 | |
WORVAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13394610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- GROUP
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Sapphire House, Hayle, Cornwall, TR27 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLY ANNE TREGONINGsophymarine-openregistry-h-shelly-anne-tregoning-3d7012 | C SHARES | 2,000 | 50.00% |
| SIMON TREGONINGsophymarine-openregistry-h-simon-tregoning-e3ebf3 | C SHARES | 2,000 | 50.00% |
| KATE LOUISE TREGONINGsophymarine-openregistry-h-kate-louise-tregoning-37abe4 | B SHARES | 1,000 | 100.00% |
| PAMELA CLARE TREGONINGsophymarine-openregistry-h-pamela-clare-tregoning-a83573 | A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAPPHIRE HOLIDAYS LIMITEDsophymarine-openregistry-gb-08153559 | Holds shares in | A ORDINARY · 79.91% |
| ST IA MANAGEMENT LTDsophymarine-openregistry-gb-08931590 | Holds shares in | ORDINARY · 33.33% |
R C T CARS LIMITED
sophymarine-openregistry-gb-14463141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles - Registered office
- 1 The Causeway, Hayle, TR27 6JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEWISsophymarine-openregistry-gb-11797126 | ORDINARY A SHARES | 51 | |
| JANE LEWISsophymarine-openregistry-h-jane-lewis-7ed059 | C ORDINARY | 49 | |
| ROBERT LEWISsophymarine-openregistry-gb-SC234690 | ORDINARY B SHARES | 49 | |
| ROSS ADRIAN ILESsophymarine-openregistry-h-ross-adrian-iles-576f7b | C ORDINARY | 0 | |
DOWN THE LINE SURF COMPANY LIMITED
sophymarine-openregistry-gb-04411152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Market Square Arcade, Hayle, Cornwall, TR27 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469 | ORDINARY | 100 | 100.00% |
| TREVOR AND VICTORIA CLAYTONsophymarine-openregistry-h-trevor-and-victoria-clayton-331204 | ORDINARY SHARES A | 1 | 100.00% |
| TREVOR CLAYTONsophymarine-openregistry-h-trevor-clayton-785a71 | ORDINARY | 0 | 0.00% |
| VICTORIA CLAYTONsophymarine-openregistry-gb-03375329 | ORDINARY | 0 | 0.00% |
K A T DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05523967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 6 Harveys Way, Hayle, Cornwall, TR27 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K D JOSEsophymarine-openregistry-h-k-d-jose-d55e57 | ORDINARY | 2 | 50.00% |
| T J RICEsophymarine-openregistry-h-t-j-rice-b756e1 | ORDINARY | 2 | 50.00% |
| AMANDA CLAIRE RICEsophymarine-openregistry-h-amanda-claire-rice-c9d205 | B SHARE | 1 | 50.00% |
| KAREN DAWN JOSEsophymarine-openregistry-h-karen-dawn-jose-2291ba | B SHARE | 1 | 50.00% |
TREVASKIS FARM LIMITED
sophymarine-openregistry-gb-08847714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
56101 — Licensed restaurants - Registered office
- Trevaskis Farm 12 Gwinear Road, Hayle, Cornwall, TR27 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES PAUL EUSTICEsophymarine-openregistry-h-giles-paul-eustice-cf9c64 | ORDINARY A | 256,000 | 80.00% |
| SANDRA ADELE EUSTICEsophymarine-openregistry-h-sandra-adele-eustice-f4180e | ORDINARY B | 160,000 | 50.00% |
| GILES PAUL EUSTICEsophymarine-openregistry-h-giles-paul-eustice-cf9c64 | ORDINARY B | 96,000 | 30.00% |
| HANNAH EUSTICEsophymarine-openregistry-h-hannah-eustice-e085c3 | ORDINARY A | 64,000 | 20.00% |
| SERENA EUSTICEsophymarine-openregistry-h-serena-eustice-80f3ab | ORDINARY B | 64,000 | 20.00% |
GRANDEUR PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-11529242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Sapphire House, Hayle, TR27 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPPHIRE HOLIDAYS LIMITEDsophymarine-openregistry-gb-08153559 | ORDINARY | 170 | 100.00% |
| ANDREW CHRISTOPHER PULMANsophymarine-openregistry-h-andrew-christopher-pulman-c6663e | ORDINARY "A" | 0 | |
| LEIGH SIMON ASHBEEsophymarine-openregistry-h-leigh-simon-ashbee-9df8dd | ORDINARY | 0 | 0.00% |
| TAYLOR ADAM NORMANsophymarine-openregistry-h-taylor-adam-norman-561120 | ORDINARY | 0 | 0.00% |
BASSETT GROUP LIMITED
sophymarine-openregistry-gb-02247084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 5, Hayle, Cornwall, TR27 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BASSETTsophymarine-openregistry-h-roger-bassett-34eae7 | ORDINARY | 15,640 | |
| ROSEMARY BASSETTsophymarine-openregistry-h-rosemary-bassett-487a02 | ORDINARY | 9,860 | |
| ANTHONY BASSETTsophymarine-openregistry-h-anthony-bassett-f2893c | ORDINARY | 1,500 | |
| SUZANNE BENNETsophymarine-openregistry-h-suzanne-bennet-7144d8 | ORDINARY | 1,500 | |
SHANNON & THOMAS LIMITED
sophymarine-openregistry-gb-11326416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Forge Studio, Hayle, Cornwall, TR27 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID PATIDARsophymarine-openregistry-h-sajid-patidar-1ce37f | ORDINARY | 100 | 50.00% |
| ARCHELAUS THOMASsophymarine-openregistry-h-archelaus-thomas-c4e75f | ORDINARY | 50 | 25.00% |
| JACK SHANNONsophymarine-openregistry-h-jack-shannon-111876 | ORDINARY | 50 | 25.00% |
| THE ADDITION GROUP LIMITEDsophymarine-openregistry-gb-10461469 | ORDINARY | 0 | 0.00% |
INTEGREL SOLUTIONS LTD
sophymarine-openregistry-gb-12313606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- DORMANT
- SIC
- 29310 — Manufacture of electrical and electronic equipment for motor vehicles and their engines
- Registered office
- Unit 1, Marine Renewable Energy Park, Hayle, TR27 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR HOWARDsophymarine-openregistry-h-trevor-howard-1d0700 | ORDINARY | 999 | |
| TRISKEL MARINE LTDsophymarine-openregistry-gb-04972465 | ORDINARY | 1 | |
| DONNA LEEsophymarine-openregistry-h-donna-lee-787112 | ORDINARY | 0 | |
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | ORDINARY | 0 | |
UTOPIA PROPERTY CORNWALL LIMITED
sophymarine-openregistry-gb-14488402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5a Foundry Square, Hayle, TR27 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS STEVENSsophymarine-openregistry-h-ross-stevens-a96d90 | ORDINARY | 2 | |
| STUART NICHOLLSsophymarine-openregistry-h-stuart-nicholls-f11a8a | ORDINARY | 2 | |
| AJMAL ISHMAELsophymarine-openregistry-h-ajmal-ishmael-f1a700 | ORDINARY | 0 | |
| GAVIN DERBYSHIREsophymarine-openregistry-h-gavin-derbyshire-4a5a4f | ORDINARY | 0 | |
BEACHSIDE LEISURE HOLIDAYS LIMITED
sophymarine-openregistry-gb-00625998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Beachside Leisure Holidays Ltd, Hayle, Cornwall, TR27 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER VICTOR TRENCHARDsophymarine-openregistry-h-peter-victor-trenchard-0ef008 | PREFERENCE SHARES | 300,000 | 56.60% |
| LANCE TRENCHARDsophymarine-openregistry-h-lance-trenchard-05dfb4 | PREFERENCE SHARES | 230,000 | 43.40% |
| LANCE TRENCHARDsophymarine-openregistry-h-lance-trenchard-05dfb4 | ORDINARY A | 1,300 | 100.00% |
| PETER VICTOR TRENCHARDsophymarine-openregistry-h-peter-victor-trenchard-0ef008 | ORDINARY C | 1,300 | 100.00% |
| LANCE TRENCHARDsophymarine-openregistry-h-lance-trenchard-05dfb4 | ORDINARY B | 1,200 | 100.00% |
| ROSE B TRENCHARDsophymarine-openregistry-h-rose-b-trenchard-574096 | ORDINARY D | 1,000 | 83.33% |
| PETER VICTOR TRENCHARDsophymarine-openregistry-h-peter-victor-trenchard-0ef008 | ORDINARY D | 200 | 16.67% |
WHITTALL CONSTRUCTION LTD
sophymarine-openregistry-gb-11341835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 17 Horsepool Road, Hayle, Cornwall, TR27 5DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM WHITTALLsophymarine-openregistry-h-sam-whittall-95c302 | C ORDINARY | 50 | |
| SAM WHITTALLsophymarine-openregistry-h-sam-whittall-95c302 | B ORDINARY | 50 | |
| SAM WHITTALLsophymarine-openregistry-h-sam-whittall-95c302 | D ORDINARY | 50 | |
| SAM WHITTALLsophymarine-openregistry-h-sam-whittall-95c302 | A ORDINARY | 50 | |
| LYNN WHITTALLsophymarine-openregistry-h-lynn-whittall-66b203 | C ORDINARY | 0 | |
| LYNN WHITTALLsophymarine-openregistry-h-lynn-whittall-66b203 | D ORDINARY | 0 | |
| PETER WHITTALLsophymarine-openregistry-h-peter-whittall-71e5da | C ORDINARY | 0 | |
| PETER WHITTALLsophymarine-openregistry-h-peter-whittall-71e5da | D ORDINARY | 0 | |
ADDE (REDDITCH) HOLDINGS LIMITED
sophymarine-openregistry-gb-07210822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Calloose Caravan Park 16 Calloose Lane W, Hayle, Cornwall, TR27 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN ALAN DIXONsophymarine-openregistry-h-warren-alan-dixon-2d4902 | ORDINARY C | 45 | 100.00% |
| JOANNE DIXONsophymarine-openregistry-h-joanne-dixon-3dbe40 | ORDINARY B | 10 | 100.00% |
| GEMMA SHAWsophymarine-openregistry-h-gemma-shaw-498427 | ORDINARY D | 5 | 100.00% |
| WARREN ALAN DIXONsophymarine-openregistry-h-warren-alan-dixon-2d4902 | ORDINARY D | 0 | 0.00% |
C B BRYANT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09029101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wheal Tremayne 10 Deveral Road, Hayle, Cornwall, TR27 5EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHARLES BAMPFYLDE BRYANTsophymarine-openregistry-h-mr-charles-bampfylde-bryant-17a48e | A ORDINARY | 51 | |
| MR TERENCE BAMPFYLDE BRYANTsophymarine-openregistry-h-mr-terence-bampfylde-bryant-3b24dc | B ORDINARY | 44 | |
| MRS TANSY MARGARET BRYANTsophymarine-openregistry-h-mrs-tansy-margaret-bryant-296a4b | C ORDINARY | 5 | |
CRUSTY JUGGLER RUM UK LTD
sophymarine-openregistry-gb-13363637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit E St Erth Business Park Rose-An-Grouse, Hayle, TR27 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ULICK HANSONsophymarine-openregistry-h-paul-ulick-hanson-c9488f | ORDINARY B | 1 | 100.00% |
| SAMUEL EDWIN MARK HANSONsophymarine-openregistry-h-samuel-edwin-mark-hanson-6d36c6 | ORDINARY C | 1 | 100.00% |
| THOMAS CHRISTOPHER FRANK HANSONsophymarine-openregistry-h-thomas-christopher-frank-hanson-dc339b | ORDINARY A | 1 | 100.00% |
RIVIERA PRODUCE LIMITED
sophymarine-openregistry-gb-03456808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1997
- Accounts
- FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Higher Trevaskis Farm 14 Gwinear Road, Hayle, Cornwall, TR27 5JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRLEY SIMMONSsophymarine-openregistry-h-shirley-simmons-1748f3 | REDEEMABLE PREFERENCE | 95,000 | 51.08% |
| PETER SIMMONSsophymarine-openregistry-h-peter-simmons-a01fe9 | REDEEMABLE PREFERENCE | 91,000 | 48.92% |
| DAVID JOHN SIMMONS AS TRUSTEE OF MR AND MRS SIMMONS DISCRETIONARY TRUST 2024 SUZANNE CLAIRE SIMMONS AS TRUSTEE OF MR AND MRS SIMMONS DISCRETIONARY TRUST 2024sophymarine-openregistry-h-david-john-simmons-as-trustee-of-mr-and--35f2c9 | ORDINARY | 120 | 100.00% |
THE CORNISH GIN DISTILLERY LIMITED
sophymarine-openregistry-gb-04155769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2001
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 19 Penmare Terrace, Hayle, TR27 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORGE DISTILLERS LIMITEDsophymarine-openregistry-gb-15503809 | ORDINARY SHARES A | 100 | 100.00% |
| JOSEPH WOOLLEYsophymarine-openregistry-h-joseph-woolley-263bb1 | FOUNDER SHARES | 50 | 100.00% |
| NICOLA WOOLLEYsophymarine-openregistry-h-nicola-woolley-610815 | FOUNDER SHARES | 50 | 100.00% |
CAT HOLE COTTAGES LTD
sophymarine-openregistry-gb-07687166
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Sapphire House, Hayle, TR27 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLASSIC COTTAGES LIMITEDsophymarine-openregistry-gb-01966317 | A ORDINARY | 9 | |
| CLASSIC COTTAGES LIMITEDsophymarine-openregistry-gb-01966317 | B ORDINARY | 1 | |
| JUDITH ANN DOWERsophymarine-openregistry-h-judith-ann-dower-a07346 | A ORDINARY | 0 | |
| MARTIN DOWERsophymarine-openregistry-h-martin-dower-0b841a | B ORDINARY | 0 | |
ST IVES STEEPLEJACKS LTD
sophymarine-openregistry-gb-09127535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 1c, Hayle, Cornwall, TR27 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TARPLEEsophymarine-openregistry-h-andrew-tarplee-fb32aa | ORDINARY | 50 | 50.00% |
| PAUL TARPLEEsophymarine-openregistry-h-paul-tarplee-27867b | ORDINARY | 50 | 50.00% |
| ROWENA TARPLEEsophymarine-openregistry-h-rowena-tarplee-d758f9 | ORDINARY SHARES B | 1 | 100.00% |