UK companies/Hayle/Page 7

Companies in Hayle and their shareholdersPage 7 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 21 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.

Post town
Hayle
Companies with a register
146
On this page
20
Shareholdings
21
Related parties
1

K J COSMETICS UK LTD

sophymarine-openregistry-gb-12829351
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
41 Praze Road, Hayle, TR27 6DS

Direct shareholders

ShareholderShare classShares held% of class
KATE JONESsophymarine-openregistry-gb-14095142ORDINARY A50100.00%
KATE JONESsophymarine-openregistry-gb-14095142ORDINARY B50100.00%

DATACOMS CONSULTANTS LIMITED

sophymarine-openregistry-gb-03787162
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
18 Mutton Hill, Hayle, Cornwall, TR27 5DH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL KNIGHTsophymarine-openregistry-h-jonathan-paul-knight-45fb02ORDINARY2100.00%

CHENPUMP UK LTD

sophymarine-openregistry-gb-05266260
Status
Active
Type
Private Limited Company
Incorporated
21/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 6a, Hayle, Cornwall, TR27 4QZ

Direct shareholders

ShareholderShare classShares held% of class
NATHAN RICHARD BRAYsophymarine-openregistry-h-nathan-richard-bray-88fe67ORDINARY100100.00%

FOXY LOCKS LIMITED

sophymarine-openregistry-gb-07550675
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 16 Marsh Lane Industrial Estate, Hayle, Cornwall, TR27 5JR

Direct shareholders

ShareholderShare classShares held% of class
IMOGEN HOLLY FOXsophymarine-openregistry-h-imogen-holly-fox-437c61ORDINARY10100.00%

PHOENIX SIGNS (SW) LTD

sophymarine-openregistry-gb-08077844
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
1 Woodridge Close, Hayle, Cornwall, TR27 6DQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILCOCKsophymarine-openregistry-h-simon-wilcock-2aad04ORDINARY100

ASPECTS HOLIDAYS LTD

sophymarine-openregistry-gb-08170265
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Sapphire House, Hayle, TR27 5JR

Direct shareholders

ShareholderShare classShares held% of class
SAPPHIRE HOLIDAYS LIMITEDsophymarine-openregistry-gb-08153559ORDINARY1

Related parties

PartyRelationshipDetail
DUCHY HOLIDAYS LIMITEDsophymarine-openregistry-gb-04665616Holds shares inORDINARY

BOUTIQUE RETREATS LTD

sophymarine-openregistry-gb-08387269
Status
Active
Type
Private Limited Company
Incorporated
04/02/2013
Accounts
SMALL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Sapphire House, Hayle, TR27 5JR

Direct shareholders

ShareholderShare classShares held% of class
SAPPHIRE HOLIDAYS LIMITEDsophymarine-openregistry-gb-08153559ORDINARY100

BODRIGGY PROJECT LTD

sophymarine-openregistry-gb-08531801
Status
Active
Type
Private Limited Company
Incorporated
16/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
60 Queensway, Hayle, Cornwall, TR27 4PB

Direct shareholders

ShareholderShare classShares held% of class
NAIMANS UK LTDsophymarine-openregistry-gb-04868834ORDINARY100100.00%

BODRIGGY PHARMACY LTD

sophymarine-openregistry-gb-08554176
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
60 Queensway, Hayle, Cornwall, TR27 4PB

Direct shareholders

ShareholderShare classShares held% of class
NAIMANS UK LTDsophymarine-openregistry-gb-04868834ORDINARY1,000100.00%

NORFOLK HOLIDAY HOMES LTD

sophymarine-openregistry-gb-09788723
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
SMALL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Sapphire House, Hayle, TR27 5JR

Direct shareholders

ShareholderShare classShares held% of class
CLASSIC COTTAGES LIMITEDsophymarine-openregistry-gb-01966317ORDINARY1,000

DMONNERS LTD

sophymarine-openregistry-gb-10031454
Status
Active
Type
Private Limited Company
Incorporated
29/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
29 Dracaena Avenue, Hayle, TR27 4LZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MONAGHANsophymarine-openregistry-h-david-monaghan-300454ORDINARY10100.00%

SEQUOIA PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-10836683
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sunnymead, Hayle, TR27 6AE

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN ANDREW CUMMINGsophymarine-openregistry-h-duncan-andrew-cumming-5d0667ORDINARY10100.00%

VC & WGM COCK LIMITED

sophymarine-openregistry-gb-12505132
Status
Active
Type
Private Limited Company
Incorporated
09/03/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
35 Treeve Lane, Hayle, TR27 5DQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN RALPH COCKsophymarine-openregistry-h-stephen-ralph-cock-c3aa42ORDINARY100100.00%

PENWITH PROPERTY LIMITED

sophymarine-openregistry-gb-12768138
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit G Pattern Shop, Hayle, TR27 4EZ

Direct shareholders

ShareholderShare classShares held% of class
IMPROVED LOGISTICS LIMITEDsophymarine-openregistry-gb-12355274ORDINARY100100.00%

SEA CLEARLY DIGITAL LTD

sophymarine-openregistry-gb-13236550
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
15 Copper Hill, Hayle, Cornwall, TR27 4LY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN THOMAS HAGANsophymarine-openregistry-h-steven-thomas-hagan-8effe6ORDINARY100100.00%

BURROWS RENTALS LIMITED

sophymarine-openregistry-gb-13504817
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3d, Hayle, TR27 4QZ

Direct shareholders

ShareholderShare classShares held% of class
BURROWS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08966849ORDINARY10100.00%

CROFTY CONSTRUCTION LTD

sophymarine-openregistry-gb-13530861
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
72 Madison Close, Hayle, TR27 4BZ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ANDREWsophymarine-openregistry-h-brian-andrew-f9734cORDINARY1

HASKI.TECH LTD

sophymarine-openregistry-gb-13685657
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Greenbank, Hayle, TR27 5DA

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID HASKINSsophymarine-openregistry-h-mark-david-haskins-f77562ORDINARY100100.00%

ANDY MARTIN GROUNDWORKS LIMITED

sophymarine-openregistry-gb-13692438
Status
Active
Type
Private Limited Company
Incorporated
20/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3d, Hayle, TR27 4QZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARTINsophymarine-openregistry-gb-05372165ORDINARY1100.00%

BHE PROPERTY LIMITED

sophymarine-openregistry-gb-13794241
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
41 Praze Road, Hayle, TR27 6DS

Direct shareholders

ShareholderShare classShares held% of class
BHE HOLDINGS LIMITEDsophymarine-openregistry-gb-13792427ORDINARY1100.00%