UK companies/Hayle/Page 5
Companies in Hayle and their shareholdersPage 5 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 40 shareholdings and 8 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
EMILY NIXON LIMITED
sophymarine-openregistry-gb-08974680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Whites Warehouse, Hayle, Cornwall, TR27 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MAY NIXONsophymarine-openregistry-h-emily-may-nixon-756fbc | ORDINARY | 5 | 50.00% |
| MARTIN JONATHON NIXONsophymarine-openregistry-h-martin-jonathon-nixon-11171d | ORDINARY | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAINMORE RAILWAY COMPANY LIMITEDsophymarine-openregistry-gb-03959471 | Holds shares in | ORDINARY |
TUCKERS DOWNS LIMITED
sophymarine-openregistry-gb-09226420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Sunrise Farm 68 Bosence Road, Hayle, Cornwall, TR27 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN EILEEN ANGOVEsophymarine-openregistry-h-helen-eileen-angove-d39b28 | ORDINARY | 1 | 50.00% |
| RICHARD JONATHAN ANGOVEsophymarine-openregistry-h-richard-jonathan-angove-d28a4e | ORDINARY | 1 | 50.00% |
LUCY K J LIMITED
sophymarine-openregistry-gb-09493607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- Unit 7 Treglisson Rural Workshops, Hayle, Cornwall, TR27 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY KEMPsophymarine-openregistry-h-lucy-kemp-67e651 | ORDINARY | 60 | |
| KEITH KEMPsophymarine-openregistry-h-keith-kemp-79bc31 | ORDINARY | 40 | |
EPIWAND LIMITED
sophymarine-openregistry-gb-09508713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 3d, Hayle, Cornwall, TR27 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES HATSWELLsophymarine-openregistry-h-paul-james-hatswell-3edcbf | ORDINARY | 100 | |
| EVENTURING LTDsophymarine-openregistry-gb-11533656 | ORDINARY | 0 | |
PORTALUS LIMITED
sophymarine-openregistry-gb-09728533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Pengelly Mill Drym, Hayle, Cornwall, TR27 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWARD WATKINSsophymarine-openregistry-h-james-howard-watkins-556ecd | ORDINARY | 6 | |
| RUTH MILLIGANsophymarine-openregistry-h-ruth-milligan-c8459b | ORDINARY | 4 | |
THREE MILE BEACH LIMITED
sophymarine-openregistry-gb-09924581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Office Three Mile Beach, Hayle, Cornwall, TR27 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BURKINSHAWsophymarine-openregistry-h-craig-burkinshaw-88f8a1 | ORDINARY | 76 | |
| JOANNE LE BONsophymarine-openregistry-h-joanne-le-bon-ff32b1 | ORDINARY | 24 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENGAGE TECHNOLOGY PARTNERS LIMITEDsophymarine-openregistry-gb-08926632 | Holds shares in | ORDINARY |
| THREE MILE BEACH HOLIDAYS LTDsophymarine-openregistry-gb-12790306 | Holds shares in | ORDINARY |
CELTIC SEA POWER LIMITED
sophymarine-openregistry-gb-10166467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Chi Gallos Hayle Marine Renewables Business Park, Hayle, Cornwall, TR27 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CORNWALL COUNCILsophymarine-openregistry-h-the-cornwall-council-e062de | ORDINARY | 1 | |
| WAVE HUB LIMITEDsophymarine-openregistry-gb-07875270 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WAVE HUB GRID CONNECTION LIMITEDsophymarine-openregistry-gb-13249348 | Holds shares in | A SHARES |
AEROLITE LIMITED
sophymarine-openregistry-gb-10189865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Michigan Villa Wall Road, Hayle, TR27 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPENCER EVANSsophymarine-openregistry-h-david-spencer-evans-fe312f | ORDINARY | 1 | 50.00% |
| JEREMY MARK ANTONY MEESONsophymarine-openregistry-h-jeremy-mark-antony-meeson-2f8be7 | ORDINARY | 1 | 50.00% |
CROSSFIT HAYLE LTD
sophymarine-openregistry-gb-10741365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- Unit A1 St Erth Business Park Rose-An-Grouse, Hayle, TR27 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE MULHEARNsophymarine-openregistry-h-terence-mulhearn-f1c7a7 | ORDINARY | 100 | |
| KAYLEY ELMSsophymarine-openregistry-h-kayley-elms-db6e88 | ORDINARY | 0 | |
ULTRABEAM LIMITED
sophymarine-openregistry-gb-11174023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Hayle Marine Renewables Business Park, Hayle, Cornwall, TR27 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL THOMAS WALTONsophymarine-openregistry-h-gabriel-thomas-walton-a3019c | ORDINARY | 500 | |
| IAN ANDREW MCLEAYsophymarine-openregistry-h-ian-andrew-mcleay-4e5dfa | ORDINARY | 500 | |
MORGAN RESTAURANT LTD
sophymarine-openregistry-gb-12162973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Commercial Road, Hayle, Cornwall, TR27 4DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN REAL ESTATES LTDsophymarine-openregistry-gb-13471797 | ORDINARY | 1 | |
| KA CHUN LIsophymarine-openregistry-h-ka-chun-li-143b1d | ORDINARY | 0 | |
NAOMI ARGENT LTD
sophymarine-openregistry-gb-12238982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 3 Guildford Road Industrial Estate, Hayle, Cornwall, TR27 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI SARAH HUTCHEONsophymarine-openregistry-h-naomi-sarah-hutcheon-ac2a64 | ORDINARY | 10 | 100.00% |
| NEAL MORRISsophymarine-openregistry-h-neal-morris-5d9c3b | ORDINARY | 0 | 0.00% |
IMPROVED LOGISTICS LIMITED
sophymarine-openregistry-gb-12355274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit G Pattern Shop, Hayle, Cornwall, TR27 4EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES DAVEYsophymarine-openregistry-h-andrew-james-davey-eaa6c8 | ORDINARY | 100 | 50.00% |
| SARAH LOUISE DAVEYsophymarine-openregistry-h-sarah-louise-davey-174cc0 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENWITH PROPERTY LIMITEDsophymarine-openregistry-gb-12768138 | Holds shares in | ORDINARY · 100.00% |
| EQUIN LIMITEDsophymarine-openregistry-gb-06347232 | Holds shares in | ORDINARY · 90.00% |
| SMARTGRADE LTDsophymarine-openregistry-gb-12415626 | Holds shares in | ORDINARY · 9.37% |
| CAROUSEL LEARNING LTDsophymarine-openregistry-gb-12805855 | Holds shares in | ORDINARY |
LKKJ LIMITED
sophymarine-openregistry-gb-12686693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Unit 7 Treglisson Rural Workshops, Hayle, Cornwall, TR27 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH KEMPsophymarine-openregistry-h-keith-kemp-79bc31 | ORDINARY | 50 | |
| LUCY KEMPsophymarine-openregistry-h-lucy-kemp-67e651 | ORDINARY | 50 | |
LTBJ LTD
sophymarine-openregistry-gb-12725796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 4 Love Lane, Hayle, TR27 4PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE JUDGEsophymarine-openregistry-h-luke-judge-7b7506 | ORDINARY SHARES | 3 | 100.00% |
| TIMOTHY JUDGEsophymarine-openregistry-h-timothy-judge-21dff9 | ORDINARY SHARES | 0 | 0.00% |
ENVIRO HEATING LTD
sophymarine-openregistry-gb-12763014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 The Sandpiper, Hayle, Cornwall, TR27 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 100 | 100.00% |
| MICHAEL JAMES DUNKsophymarine-openregistry-h-michael-james-dunk-6742b1 | ORDINARY | 0 | 0.00% |
THREE MILE BEACH HOLIDAYS LTD
sophymarine-openregistry-gb-12790306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Office Three Mile Beach, Hayle, TR27 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE MILE BEACH LIMITEDsophymarine-openregistry-gb-09924581 | ORDINARY | 100 | |
| CRAIG BURKINSHAWsophymarine-openregistry-h-craig-burkinshaw-88f8a1 | ORDINARY | 0 | |
IVYBRIDGE CONSULTING LTD
sophymarine-openregistry-gb-13138916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Rowan Barn Bosworgy Road, Hayle, TR27 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWLAND WHITTINGTONsophymarine-openregistry-h-rowland-whittington-acc6cd | ORDINARY | 51 | 51.00% |
| KAREN WHITTINGTONsophymarine-openregistry-h-karen-whittington-bde570 | ORDINARY | 49 | 49.00% |
NEAT PROMOTIONS LTD
sophymarine-openregistry-gb-13329260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 1 Lamorna Close, Hayle, TR27 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MCALWANEsophymarine-openregistry-h-nigel-mcalwane-4ee282 | ORDINARY | 2 | |
| KEITH MIDDLETONsophymarine-openregistry-h-keith-middleton-4d9e4c | ORDINARY | 0 | |
LEARN2 CORNWALL LTD
sophymarine-openregistry-gb-13454143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
- Registered office
- 14-17 Marine Renewables Park, Hayle, TR27 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYRSTIE MANNsophymarine-openregistry-h-kyrstie-mann-c38e01 | ORDINARY | 2 | 66.67% |
| CHRISTOPHER MANNsophymarine-openregistry-gb-01192671 | ORDINARY | 1 | 33.33% |