UK companies/Launceston/Page 1

Companies in Launceston and their shareholdersPage 1 of 14

275 companies registered in Launceston 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 Launceston. Between them they record 413 shareholdings and 13 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
Launceston

Companies with a register
275

On this page
20

Shareholdings
413

Related parties
13

FOLK GROUP LIMITED

sophymarine-openregistry-gb-09732571

Status: Active
Type: Private Limited Company
Incorporated: 14/08/2015
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Number One Business Centre, Launceston, Cornwall, PL15 7FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DINGLE BROTHERS SYSTEMS LIMITEDsophymarine-openregistry-gb-02213848	ORDINARY	41,127	45.72%
GRAHAM MERLIN DINGLEsophymarine-openregistry-h-graham-merlin-dingle-cc7fdf	ORDINARY	18,724	20.81%
MORLEY EDWIN DINGLEsophymarine-openregistry-h-morley-edwin-dingle-22cc9a	ORDINARY	18,724	20.81%
RONALD ADRIAN DINGLEsophymarine-openregistry-h-ronald-adrian-dingle-b031e7	ORDINARY	18,724	20.81%
GRAHAM MERLIN DINGLEsophymarine-openregistry-h-graham-merlin-dingle-cc7fdf	ORDINARY	5,943	6.61%
RONALD ADRIAN DINGLEsophymarine-openregistry-h-ronald-adrian-dingle-b031e7	ORDINARY	5,940	6.60%
TIMOTHY CHARLES SAWYERsophymarine-openregistry-h-timothy-charles-sawyer-a78a86	ORDINARY	2,412	2.68%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	2,145	2.38%
JOANNE LISA BROWNsophymarine-openregistry-h-joanne-lisa-brown-9fdfa6	ORDINARY	2,145	2.38%
SHEILA ELIZABETH SAWYERsophymarine-openregistry-h-sheila-elizabeth-sawyer-4ea8f5	ORDINARY	2,000	2.22%
MORLEY EDWIN DINGLEsophymarine-openregistry-h-morley-edwin-dingle-22cc9a	ORDINARY	1,923	2.14%
ANDREW JOHN MEDLANDsophymarine-openregistry-h-andrew-john-medland-3c25b1	ORDINARY	771	0.86%
HERBERT JOHN MEDLANDsophymarine-openregistry-h-herbert-john-medland-915305	ORDINARY	771	0.86%
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f	ORDINARY	711	0.79%
ANDREW GORDON ORCHARDsophymarine-openregistry-h-andrew-gordon-orchard-439a73	ORDINARY	582	0.65%
RUTH FRANCES BESSIE JASPERsophymarine-openregistry-h-ruth-frances-bessie-jasper-f41f31	ORDINARY	579	0.64%
IAN DAVID WARRENsophymarine-openregistry-h-ian-david-warren-4f3505	ORDINARY	486	0.54%
PHILIP DAVID WARRENsophymarine-openregistry-h-philip-david-warren-f51af6	ORDINARY	486	0.54%
DAVID MICHAEL ALEXANDERsophymarine-openregistry-h-david-michael-alexander-40d9be	ORDINARY	398	0.44%
PATRICIA HELEN ALEXANDERsophymarine-openregistry-h-patricia-helen-alexander-304d90	ORDINARY	394	0.44%
JANE KAREN NEALEsophymarine-openregistry-h-jane-karen-neale-ee2536	ORDINARY	390	0.43%
MICHAEL GEORGE NEALEsophymarine-openregistry-h-michael-george-neale-60e934	ORDINARY	390	0.43%
LOUIS AIDAN MATHERSsophymarine-openregistry-h-louis-aidan-mathers-011af0	ORDINARY	329	0.37%
MW TRUSTEES LIMITED ATO KYLDENNA SIPPsophymarine-openregistry-h-mw-trustees-limited-ato-kyldenna-sipp-ab3ab9	ORDINARY	329	0.37%
NAOMI VERA MATHERSsophymarine-openregistry-h-naomi-vera-mathers-8ea5cf	ORDINARY	329	0.37%
DAVID MICHAEL YENDELLsophymarine-openregistry-h-david-michael-yendell-ebce35	ORDINARY	285	0.32%
RACHEL MARGARET YENDELLsophymarine-openregistry-h-rachel-margaret-yendell-5b7693	ORDINARY	285	0.32%
JOANNE BROWNsophymarine-openregistry-h-joanne-brown-8ccf94	ORDINARY	267	0.30%
HSBC GLOBAL NOMINEE (UK) LIMITEDsophymarine-openregistry-h-hsbc-global-nominee-uk-limited-02f13d	ORDINARY	200	0.22%
LAURA ALEXANDRA ALFORDsophymarine-openregistry-h-laura-alexandra-alford-985a6e	ORDINARY	200	0.22%
MARK FREDERICK JOCEsophymarine-openregistry-h-mark-frederick-joce-898e32	ORDINARY	200	0.22%
GRAHAM PATRICK ORCHARDsophymarine-openregistry-h-graham-patrick-orchard-3f9be7	ORDINARY	190	0.21%
HELEN MARY MEDLANDsophymarine-openregistry-h-helen-mary-medland-e85bee	ORDINARY	190	0.21%
HERBERT JOHN MEDLANDsophymarine-openregistry-h-herbert-john-medland-915305	ORDINARY	190	0.21%
JOHN BENNETTsophymarine-openregistry-h-john-bennett-173e3f	ORDINARY	190	0.21%
LINDA JANE SCHILLERsophymarine-openregistry-h-linda-jane-schiller-5e9446	ORDINARY	190	0.21%
JAMES ROBINSONsophymarine-openregistry-gb-16667635	ORDINARY	178	0.20%
EVE MARGARET ALEXANDERsophymarine-openregistry-h-eve-margaret-alexander-157200	ORDINARY	175	0.19%
EMILY JANE MEDLANDsophymarine-openregistry-h-emily-jane-medland-6de9d9	ORDINARY	162	0.18%
HERBERT JOHN MEDLANDsophymarine-openregistry-h-herbert-john-medland-915305	ORDINARY	162	0.18%
NEVILLE CHARLES POWELLsophymarine-openregistry-h-neville-charles-powell-c1540c	ORDINARY	152	0.17%
FREDERICK DAVID TUCKERsophymarine-openregistry-h-frederick-david-tucker-24f063	ORDINARY	116	0.13%
ALEXANDER JAMES DALYsophymarine-openregistry-h-alexander-james-daly-3f3ff3	ORDINARY	100	0.11%
GILLIAN ELIZABETH ALFORDsophymarine-openregistry-h-gillian-elizabeth-alford-280e07	ORDINARY	100	0.11%
JUSTIN DAVID ABBOTT-CHALEWsophymarine-openregistry-h-justin-david-abbott-chalew-a35825	ORDINARY	100	0.11%
LYNN PETTsophymarine-openregistry-h-lynn-pett-5bac9c	ORDINARY	100	0.11%
MEGAN AILEEN MCCRACKENsophymarine-openregistry-h-megan-aileen-mccracken-68cdc0	ORDINARY	100	0.11%
STUART JOHN LUCASsophymarine-openregistry-h-stuart-john-lucas-1b6400	ORDINARY	100	0.11%
VERYAN GEORGINA SKINNERsophymarine-openregistry-h-veryan-georgina-skinner-56c3ea	ORDINARY	100	0.11%
WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924	ORDINARY	100	0.11%
FREDERICK YEAMAN TUCKERsophymarine-openregistry-h-frederick-yeaman-tucker-53c4eb	ORDINARY	96	0.11%
WILLIAM TUCKERsophymarine-openregistry-h-william-tucker-c87f81	ORDINARY	96	0.11%
ADRIAN LANGHAMsophymarine-openregistry-h-adrian-langham-325075	ORDINARY	95	0.11%
HAMPDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-03079558	ORDINARY	95	0.11%
KEITH OWEN CLAUDE MERRICKsophymarine-openregistry-h-keith-owen-claude-merrick-86ad4b	ORDINARY	95	0.11%
PETER FRANCIS HOWARD STEPHENSsophymarine-openregistry-h-peter-francis-howard-stephens-6683b7	ORDINARY	95	0.11%
JACQUELINE ANNE CHAPMANsophymarine-openregistry-h-jacqueline-anne-chapman-d07ffd	ORDINARY	90	0.10%
RICHARD WILLIAM CHAPMANsophymarine-openregistry-h-richard-william-chapman-82e4bc	ORDINARY	90	0.10%
LUKE HOMEWOODsophymarine-openregistry-h-luke-homewood-c6442a	ORDINARY	89	0.10%
ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a	ORDINARY	77	0.09%
CHRISTOPHER LEONARD HENRY SOPERsophymarine-openregistry-h-christopher-leonard-henry-soper-30cb62	ORDINARY	77	0.09%
RITA VERA SOPERsophymarine-openregistry-h-rita-vera-soper-7ec080	ORDINARY	77	0.09%
ROY FRANCIS WARRENsophymarine-openregistry-h-roy-francis-warren-1b9419	ORDINARY	77	0.09%
WESTERBY TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-02562924	ORDINARY	77	0.09%
DAVID JOHN BLAKEsophymarine-openregistry-h-david-john-blake-cd1b2f	ORDINARY	76	0.08%
JOHN DAVID HILESsophymarine-openregistry-h-john-david-hiles-fbfef8	ORDINARY	76	0.08%
MICHAEL ANDREW HIGGINSsophymarine-openregistry-h-michael-andrew-higgins-e23c23	ORDINARY	76	0.08%
PATRICK JOHN WRIGHTsophymarine-openregistry-h-patrick-john-wright-9c46db	ORDINARY	76	0.08%
SUSAN PATRICIA HOLMESsophymarine-openregistry-h-susan-patricia-holmes-1867e8	ORDINARY	76	0.08%
WILLIAM FRANCIS FREWENsophymarine-openregistry-h-william-francis-frewen-27e824	ORDINARY	76	0.08%
TEREZA PIROVAsophymarine-openregistry-h-tereza-pirova-870ba5	ORDINARY	70	0.08%
KENNETH MERLIN DAWSONsophymarine-openregistry-h-kenneth-merlin-dawson-86014c	ORDINARY	68	0.08%
NIGEL RICHARD ALAN SCOTTsophymarine-openregistry-h-nigel-richard-alan-scott-239e32	ORDINARY	58	0.06%
PETER FOLLANDsophymarine-openregistry-h-peter-folland-2d0d2d	ORDINARY	57	0.06%
TIMOTHY FOLLANDsophymarine-openregistry-h-timothy-folland-92ea0c	ORDINARY	57	0.06%
CRAIG MACALPINEsophymarine-openregistry-h-craig-macalpine-f77739	ORDINARY	45	0.05%
SARAH MACALPINEsophymarine-openregistry-h-sarah-macalpine-9ea4ac	ORDINARY	45	0.05%
CAROLINE WADGEsophymarine-openregistry-h-caroline-wadge-7cedba	ORDINARY	40	0.04%
TATIANA BAKERsophymarine-openregistry-h-tatiana-baker-b3d180	ORDINARY	39	0.04%
KIRAN SHAHsophymarine-openregistry-h-kiran-shah-025be5	ORDINARY	38	0.04%

Related parties

Party	Relationship	Detail
FOLK2FOLK LIMITEDsophymarine-openregistry-gb-08178576	Holds shares in	A ORDINARY · 60.74%
FOLK (UK) LIMITEDsophymarine-openregistry-gb-08931649	Holds shares in	B ORDINARY · 27.95%

LAUNCESTON LIBERAL CLUB LIMITED

sophymarine-openregistry-gb-00051704

Status: Active
Type: Private Limited Company
Incorporated: 17/03/1897
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Treveth, Launceston, PL15 7BU

Direct shareholders

Shareholder	Share class	Shares held
R W CAVEYsophymarine-openregistry-h-r-w-cavey-f347f9	ORDINARY	416
GLENNIS TUNBRIDGE DEC'Dsophymarine-openregistry-h-glennis-tunbridge-dec-d-2d904a	ORDINARY	334
M OAKsophymarine-openregistry-gb-16666225	ORDINARY	290
MIKE SANDERCOCKsophymarine-openregistry-h-mike-sandercock-355c83	ORDINARY	180
ANDREW BAKERsophymarine-openregistry-gb-04607516	ORDINARY	164
P A TYLERsophymarine-openregistry-h-p-a-tyler-6a12f1	ORDINARY	148
R E BAWDENsophymarine-openregistry-h-r-e-bawden-bcc95d	ORDINARY	145
ALYSON MARY HAYESsophymarine-openregistry-h-alyson-mary-hayes-8e719e	ORDINARY	125
C GEACHsophymarine-openregistry-h-c-geach-644d23	ORDINARY	125
CAROL ELIZABETH DEARSLEYsophymarine-openregistry-h-carol-elizabeth-dearsley-3309c9	ORDINARY	125
E HOCKRIDGEsophymarine-openregistry-h-e-hockridge-ea3746	ORDINARY	125
P HOCKRIDGEsophymarine-openregistry-h-p-hockridge-72865d	ORDINARY	125
D E PHILLIPS DECEASEDsophymarine-openregistry-h-d-e-phillips-deceased-a3e76f	ORDINARY	100
EXOR OF MRS R SHEPPARD DECEASEDsophymarine-openregistry-h-exor-of-mrs-r-sheppard-deceased-7a435d	ORDINARY	100
M K VANSTONEsophymarine-openregistry-h-m-k-vanstone-dcfffa	ORDINARY	100
P COCKS DECEASEDsophymarine-openregistry-h-p-cocks-deceased-c6e99e	ORDINARY	100
T R DUMPERsophymarine-openregistry-h-t-r-dumper-a713f5	ORDINARY	100
S R GUBBINsophymarine-openregistry-h-s-r-gubbin-4a3a3e	ORDINARY	59
ADAM R PAYNTERsophymarine-openregistry-h-adam-r-paynter-507010	ORDINARY	55
ADRIAN PARSONSsophymarine-openregistry-h-adrian-parsons-584cd7	ORDINARY	50
ANDREW GLOVERsophymarine-openregistry-h-andrew-glover-44aa1a	ORDINARY	50
C SIMPSONsophymarine-openregistry-gb-13396971	ORDINARY	50
F BANBURYsophymarine-openregistry-h-f-banbury-7a6029	ORDINARY	50
GREGORY ANSTON-RACEsophymarine-openregistry-h-gregory-anston-race-5bb6b3	ORDINARY	50
HELEN MEDLICOTTsophymarine-openregistry-h-helen-medlicott-ce1921	ORDINARY	50
JADE FARRINDGONsophymarine-openregistry-h-jade-farrindgon-18156d	ORDINARY	50
S DAVEY DECEASEDsophymarine-openregistry-h-s-davey-deceased-cee236	ORDINARY	50
TRUDY BAILEYsophymarine-openregistry-h-trudy-bailey-26c40d	ORDINARY	50
ELIZABETH WENDY NICHOLLSsophymarine-openregistry-h-elizabeth-wendy-nicholls-952aef	ORDINARY	43
J G TOWNSENDsophymarine-openregistry-h-j-g-townsend-d17fe6	ORDINARY	40
PENDING ALLOCATIONsophymarine-openregistry-h-pending-allocation-2ed952	ORDINARY	40
BARBARA CLAIRE DEADENsophymarine-openregistry-h-barbara-claire-deaden-588d36	ORDINARY	32
M RIDGMAN (DECEASED)sophymarine-openregistry-h-m-ridgman-deceased-fd7703	ORDINARY	25
P RIDGMANsophymarine-openregistry-h-p-ridgman-0f1f95	ORDINARY	25
PAUL O' BRIENsophymarine-openregistry-gb-04720080	ORDINARY	25
R W HORSFIELD DECEASEDsophymarine-openregistry-h-r-w-horsfield-deceased-ef37af	ORDINARY	25
W J HARRY DECEASEDsophymarine-openregistry-h-w-j-harry-deceased-e076cc	ORDINARY	25
A ROBBINSsophymarine-openregistry-h-a-robbins-f69469	ORDINARY	10
G CHAPMAN DECEASEDsophymarine-openregistry-h-g-chapman-deceased-ac42fd	ORDINARY	10
J HARRIESsophymarine-openregistry-h-j-harries-6608f5	ORDINARY	10
J W PARDOEsophymarine-openregistry-h-j-w-pardoe-004295	ORDINARY	10
M G BAKERsophymarine-openregistry-h-m-g-baker-0e0b01	ORDINARY	10
RICHARD C H HARRIES DECEASEDsophymarine-openregistry-h-richard-c-h-harries-deceased-db7812	ORDINARY	10
W ROBBINSsophymarine-openregistry-h-w-robbins-9413d8	ORDINARY	10
JEAN ANN DAVEYsophymarine-openregistry-h-jean-ann-davey-1d68fb	ORDINARY	7
MARY ELIZABETH PORTERsophymarine-openregistry-h-mary-elizabeth-porter-efbed7	ORDINARY	7
MARGARET IRENE BAKERsophymarine-openregistry-h-margaret-irene-baker-641c9c	ORDINARY	6
C M E RUSEsophymarine-openregistry-h-c-m-e-ruse-86a710	ORDINARY	5
D C PERRYMANsophymarine-openregistry-h-d-c-perryman-ec2d2d	ORDINARY	5
D G CHAMBERSsophymarine-openregistry-h-d-g-chambers-5e900f	ORDINARY	5
D TOUT DECEASEDsophymarine-openregistry-h-d-tout-deceased-90e5c4	ORDINARY	5
EXOR OF MR V P ISSAC DECEASEDsophymarine-openregistry-h-exor-of-mr-v-p-issac-deceased-577710	ORDINARY	5
G R FINNIMORE DECEASEDsophymarine-openregistry-h-g-r-finnimore-deceased-c4e71c	ORDINARY	5
H L BANBURY DECEASEDsophymarine-openregistry-h-h-l-banbury-deceased-20aa0f	ORDINARY	5
J G BASTARD DECEASEDsophymarine-openregistry-h-j-g-bastard-deceased-f04611	ORDINARY	5
J H PARSONSsophymarine-openregistry-h-j-h-parsons-1370d9	ORDINARY	5
M M SAUNDERSsophymarine-openregistry-h-m-m-saunders-478341	ORDINARY	5
P G E DANIEL DEC'Dsophymarine-openregistry-h-p-g-e-daniel-dec-d-e80baa	ORDINARY	5
P LOCKEsophymarine-openregistry-h-p-locke-11bd28	ORDINARY	5
R J HORRELL DECEASEDsophymarine-openregistry-h-r-j-horrell-deceased-2bc822	ORDINARY	5
R W PAYNTERsophymarine-openregistry-h-r-w-paynter-930f1f	ORDINARY	5
S CARNE DECEASEDsophymarine-openregistry-h-s-carne-deceased-451d1c	ORDINARY	5
N MILLS DECEASEDsophymarine-openregistry-h-n-mills-deceased-98f414	ORDINARY	3

PARNALL GROUP LIMITED

sophymarine-openregistry-gb-08382896

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64201 — Activities of agricultural holding companies
64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c.
Registered office: 15-19 Westgate Street, Launceston, Cornwall, PL15 7AB

Direct shareholders

Shareholder	Share class	Shares held
ROBERT MARK BRADDON PARNALLsophymarine-openregistry-h-robert-mark-braddon-parnall-8d0660	ORDINARY	21,510,408
LOUISE BACKsophymarine-openregistry-h-louise-back-42937e	ORDINARY	1,515,000
MARTIN BACKsophymarine-openregistry-h-martin-back-8e8e70	ORDINARY	1,515,000
MARK FREDERICK JOCEsophymarine-openregistry-h-mark-frederick-joce-898e32	ORDINARY	680,000
JONATHAN ROGER BRADDON PARNALLsophymarine-openregistry-h-jonathan-roger-braddon-parnall-7a5e49	A ORDINARY	484,000
KATHERINE SCOTT FLASHMAN KITSONsophymarine-openregistry-h-katherine-scott-flashman-kitson-62ddb6	A ORDINARY	438,987
AMANDA JANE JOCEsophymarine-openregistry-h-amanda-jane-joce-7e953c	ORDINARY	300,000
ADAM ROGER BRADDON PARNALLsophymarine-openregistry-h-adam-roger-braddon-parnall-0baca9	A ORDINARY	219,493
DR POVL SEBASTIAN HANSEN VAUGHANsophymarine-openregistry-h-dr-povl-sebastian-hansen-vaughan-49f0d3	A ORDINARY	200,000
MARIE KIM QUIRKsophymarine-openregistry-h-marie-kim-quirk-9b632a	A ORDINARY	164,620
PAUL JAMES WEREsophymarine-openregistry-h-paul-james-were-cc6a7d	ORDINARY	133,333
SELMA WHITEsophymarine-openregistry-h-selma-white-9045e4	ORDINARY	133,333
DARREN JEFFERY CATESsophymarine-openregistry-h-darren-jeffery-cates-203235	A ORDINARY	121,949
ALEXANDER JAMES DALYsophymarine-openregistry-h-alexander-james-daly-3f3ff3	A ORDINARY	109,747
DEBORAH CLAIRE ADAMSsophymarine-openregistry-h-deborah-claire-adams-893a29	A ORDINARY	109,746
MATTHEW BELCHERsophymarine-openregistry-h-matthew-belcher-4cf626	A ORDINARY	100,000
ANDREW BLIGHTsophymarine-openregistry-h-andrew-blight-5b1c48	A ORDINARY	54,873
GEMMA FAYE BRYANT-BLAKELYsophymarine-openregistry-h-gemma-faye-bryant-blakely-8eb1e5	A ORDINARY	54,873
MICHELLE LOUISE ODYsophymarine-openregistry-h-michelle-louise-ody-d69f41	A ORDINARY	54,873
ANNABEL ELIZABETH PERCY-HUGHESsophymarine-openregistry-h-annabel-elizabeth-percy-hughes-4e31f3	A ORDINARY	50,000
GISELE HONOR FLASHMAN PARNALLsophymarine-openregistry-h-gisele-honor-flashman-parnall-46f54a	ORDINARY	50,000
LAURA ELLEN BAGLOWsophymarine-openregistry-h-laura-ellen-baglow-3fa0a4	A ORDINARY	50,000
LEIGH REBECCA SETTERINGTONsophymarine-openregistry-h-leigh-rebecca-setterington-63c891	A ORDINARY	50,000
MIA BRIDEY FLASHMAN PARNALLsophymarine-openregistry-h-mia-bridey-flashman-parnall-ac0508	ORDINARY	50,000
NICHOLAS BRIAN BUCKLANDsophymarine-openregistry-h-nicholas-brian-buckland-90d72e	A ORDINARY	50,000
TIMOTHY CHARLES SAWYERsophymarine-openregistry-h-timothy-charles-sawyer-a78a86	A ORDINARY	25,000
BEN RICHARD MITCHELLsophymarine-openregistry-h-ben-richard-mitchell-cccfd5	A ORDINARY	21,949
CHRISTINE ROSTOCKsophymarine-openregistry-h-christine-rostock-b50474	A ORDINARY	21,949
LINDA ANN WHITESIDEsophymarine-openregistry-h-linda-ann-whiteside-05c8d4	A ORDINARY	21,949
ADAM ROGER BRADDON PARNALLsophymarine-openregistry-h-adam-roger-braddon-parnall-0baca9	ORDINARY	20,000
ANDREW GORDON ORCHARDsophymarine-openregistry-h-andrew-gordon-orchard-439a73	ORDINARY	15,000
EVE MARGARET ALEXANDERsophymarine-openregistry-h-eve-margaret-alexander-157200	ORDINARY	15,000
GEOFFREY BARROWSsophymarine-openregistry-h-geoffrey-barrows-67b691	ORDINARY	15,000
MERVYN WILLIAM BATEsophymarine-openregistry-h-mervyn-william-bate-fb8462	ORDINARY	15,000
PATRICIA HELEN ALEXANDERsophymarine-openregistry-h-patricia-helen-alexander-304d90	ORDINARY	15,000
RACHEL BATEsophymarine-openregistry-h-rachel-bate-72e6b5	ORDINARY	15,000
CHRISTOPHER KEITH KNIGHTsophymarine-openregistry-h-christopher-keith-knight-e7d481	ORDINARY	10,000
DIANNE JOAN SKIDMOREsophymarine-openregistry-h-dianne-joan-skidmore-b4e0ff	ORDINARY	10,000
GRAHAM JOHN BATEsophymarine-openregistry-h-graham-john-bate-e5217b	ORDINARY	10,000
JULIE ANN WILSONsophymarine-openregistry-h-julie-ann-wilson-dae745	ORDINARY	10,000
LITTLEBRIDGE ESTATES LTDsophymarine-openregistry-gb-04277666	ORDINARY	10,000
MIRIAM YVONNE BATEsophymarine-openregistry-h-miriam-yvonne-bate-92f55c	ORDINARY	10,000
RUTH FRANCES BESSIE JASPERsophymarine-openregistry-h-ruth-frances-bessie-jasper-f41f31	ORDINARY	10,000
ALAN GEORGE STANBURY MILLsophymarine-openregistry-h-alan-george-stanbury-mill-1363fe	ORDINARY	7,500
GILLIAN JAYNE BROOKSsophymarine-openregistry-h-gillian-jayne-brooks-17edc6	ORDINARY	7,500
KENNETH BROOKSsophymarine-openregistry-h-kenneth-brooks-4ea724	ORDINARY	7,500
SHEILA MARGARET MILLsophymarine-openregistry-h-sheila-margaret-mill-31a201	ORDINARY	7,500
STEPHEN JOHN PETHERICKsophymarine-openregistry-h-stephen-john-petherick-b499ae	ORDINARY	7,500
SUSAN JEAN PETHERICKsophymarine-openregistry-h-susan-jean-petherick-07eac3	ORDINARY	7,500
ANITA ROSALIND MADORINsophymarine-openregistry-h-anita-rosalind-madorin-0c0205	ORDINARY	5,000
DAVID QUENTIN HOPESsophymarine-openregistry-h-david-quentin-hopes-98ec98	ORDINARY	5,000
KENNETH BROOKSsophymarine-openregistry-h-kenneth-brooks-4ea724	ORDINARY	5,000
ROY FREDERICK MADORINsophymarine-openregistry-h-roy-frederick-madorin-2cdc2d	ORDINARY	5,000
SUZANNE RUTH JASPERsophymarine-openregistry-h-suzanne-ruth-jasper-1f75a6	ORDINARY	5,000
BRETT SEGRUE JOCEsophymarine-openregistry-h-brett-segrue-joce-6381ce	ORDINARY	2,500
GRAHAM PATRICK ORCHARDsophymarine-openregistry-h-graham-patrick-orchard-3f9be7	ORDINARY	2,500
JACQUELINE ANN CHAPMANsophymarine-openregistry-h-jacqueline-ann-chapman-de2845	ORDINARY	2,500
RICHARD WILLIAM CHAPMANsophymarine-openregistry-h-richard-william-chapman-82e4bc	ORDINARY	2,500
KATHRYN LOUISE DAVIESsophymarine-openregistry-h-kathryn-louise-davies-176dbf	A ORDINARY	0

Related parties

Party	Relationship	Detail
PARNALL AIRCRAFT COMPANY LIMITEDsophymarine-openregistry-gb-11515580	Holds shares in	ORDINARY
TRELONK LIMITEDsophymarine-openregistry-gb-11551903	Holds shares in	ORDINARY

MOWBRAY MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02468006

Status: Active
Type: Private Limited Company
Incorporated: 07/02/1990
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

Shareholder	Share class	Shares held
ALEXANDER MARK SAYERSsophymarine-openregistry-h-alexander-mark-sayers-3ffb98	ORDINARY	1
ALICE HORWELLsophymarine-openregistry-h-alice-horwell-a49c6e	ORDINARY	1
AMBER GRACE QUINNsophymarine-openregistry-h-amber-grace-quinn-9adb86	ORDINARY	1
ANNIE JESSICA THORPEsophymarine-openregistry-h-annie-jessica-thorpe-d1d0e4	ORDINARY	1
BRIAN JAMES REDWOODsophymarine-openregistry-h-brian-james-redwood-756ff2	ORDINARY	1
CELIA LOUISE RIDGEMANsophymarine-openregistry-h-celia-louise-ridgeman-b98edd	ORDINARY	1
CHARLES STRICKLAND TIPPETT ESQsophymarine-openregistry-h-charles-strickland-tippett-esq-91c8d6	ORDINARY	1
DIANNE ROBERTA PRICEsophymarine-openregistry-h-dianne-roberta-price-12617c	ORDINARY	1
ELIZABETH HODSONsophymarine-openregistry-h-elizabeth-hodson-f73559	ORDINARY	1
ETHAN ROFF-CONWAYsophymarine-openregistry-h-ethan-roff-conway-9a325a	ORDINARY	1
FLORENCE ROSINA CONSTANCE BRIGHTsophymarine-openregistry-h-florence-rosina-constance-bright-3f2b5f	ORDINARY	1
FREDDIE LINTELLsophymarine-openregistry-h-freddie-lintell-c08a8b	ORDINARY	1
HOLLY EMILY GRACE TRAYFORDsophymarine-openregistry-h-holly-emily-grace-trayford-0c9f47	ORDINARY	1
JANE ELIZABETH TIPPETTsophymarine-openregistry-h-jane-elizabeth-tippett-face84	ORDINARY	1
LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58	ORDINARY	1
MARTIN CLARKsophymarine-openregistry-gb-08050120	ORDINARY	1
MARTIN SINGERsophymarine-openregistry-h-martin-singer-a4ac0f	ORDINARY	1
MATTIA TONELIsophymarine-openregistry-h-mattia-toneli-0c1f26	ORDINARY	1
MILES LEE-HARGREAVESsophymarine-openregistry-h-miles-lee-hargreaves-5bb599	ORDINARY	1
ROSEMARY ANN JEALsophymarine-openregistry-h-rosemary-ann-jeal-f99587	ORDINARY	1
SIMON PETER SMITHsophymarine-openregistry-h-simon-peter-smith-0d73dc	ORDINARY	1
SYLVIA ANNE SAYERSsophymarine-openregistry-h-sylvia-anne-sayers-daf66f	ORDINARY	1
VERONIQUE SINGERsophymarine-openregistry-h-veronique-singer-78a87f	ORDINARY	1
KATHRYN ANN RIMMERsophymarine-openregistry-h-kathryn-ann-rimmer-bd8cac	ORDINARY	0

PROUTS MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05133662

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUDITH ELIZABETH JANE CHUDLEIGHsophymarine-openregistry-h-judith-elizabeth-jane-chudleigh-496a61	ORDINARY	6	18.75%
ADAM JAMES PROVISsophymarine-openregistry-h-adam-james-provis-1d7fe0	ORDINARY	2	6.25%
ADRIENNE LIBRADA KUEFLERsophymarine-openregistry-h-adrienne-librada-kuefler-6c4be1	ORDINARY	2	6.25%
ALAN JOHN LEWISsophymarine-openregistry-h-alan-john-lewis-4db111	ORDINARY	2	6.25%
BARBARA IRIS BLOOMFIELDsophymarine-openregistry-h-barbara-iris-bloomfield-18d1cf	ORDINARY	2	6.25%
BILLY DEAN DOIDGEsophymarine-openregistry-h-billy-dean-doidge-938862	ORDINARY	2	6.25%
DANIEL TILLEYsophymarine-openregistry-h-daniel-tilley-05ff37	ORDINARY	2	6.25%
DANIELLE LOUISE BEETLESsophymarine-openregistry-h-danielle-louise-beetles-b463fb	ORDINARY	2	6.25%
EDWARD CHARLES SHENTONsophymarine-openregistry-h-edward-charles-shenton-265711	ORDINARY	2	6.25%
JACQUELINE LANEsophymarine-openregistry-h-jacqueline-lane-02e8e3	ORDINARY	2	6.25%
JAMES RAYMOND WICKENSsophymarine-openregistry-h-james-raymond-wickens-76646c	ORDINARY	2	6.25%
JUDITH ANNE PERRYsophymarine-openregistry-h-judith-anne-perry-de73d0	ORDINARY	2	6.25%
LINDA HOPGOODsophymarine-openregistry-h-linda-hopgood-9514da	ORDINARY	2	6.25%
MATTHEW RUSSELL DAVID HOLLOWAYsophymarine-openregistry-h-matthew-russell-david-holloway-b48865	ORDINARY	2	6.25%
PAUL JAMES HIDERsophymarine-openregistry-h-paul-james-hider-514cc4	ORDINARY	2	6.25%
PAUL RAYMOND LATHOMsophymarine-openregistry-h-paul-raymond-lathom-2393b1	ORDINARY	2	6.25%
R A WENMANsophymarine-openregistry-h-r-a-wenman-9f2f39	ORDINARY	2	6.25%

BERTRAM AND LAVACHE LIMITED

sophymarine-openregistry-gb-03193083

Status: Active
Type: Private Limited Company
Incorporated: 01/05/1996
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: Launceston Steam Railway,, Launceston, Cornwall, PL15 8DA

Direct shareholders

Shareholder	Share class	Shares held
F COLVILLEsophymarine-openregistry-h-f-colville-027785	ORDINARY	12,987
J EVANSsophymarine-openregistry-gb-07436469	ORDINARY	12,987
KAY BOWMANsophymarine-openregistry-h-kay-bowman-3f9936	ORDINARY	12,987
N BOWMANsophymarine-openregistry-h-n-bowman-eb6b4b	ORDINARY	12,987
NIGEL BOWMANsophymarine-openregistry-h-nigel-bowman-d1f616	ORDINARY	12,987
ANN CHRISTINE HOBDENsophymarine-openregistry-h-ann-christine-hobden-7b41eb	ORDINARY	7,817
KAY BOWMANsophymarine-openregistry-h-kay-bowman-3f9936	ORDINARY	7,068
S MUIRsophymarine-openregistry-h-s-muir-551ce9	ORDINARY	6,361
JAMES COLVILLEsophymarine-openregistry-h-james-colville-462b85	ORDINARY	6,273
C COLVILLEsophymarine-openregistry-h-c-colville-741308	ORDINARY	3,710
L COLVILLEsophymarine-openregistry-h-l-colville-db644e	ORDINARY	3,710
S COLVILLEsophymarine-openregistry-h-s-colville-e39a93	ORDINARY	3,710
ANTHEA SANDERCOKsophymarine-openregistry-h-anthea-sandercok-31c3ef	ORDINARY	0
EMILY SANDERCOCKsophymarine-openregistry-h-emily-sandercock-3de3dd	ORDINARY	0
JON-PAUL SANDERCOCKsophymarine-openregistry-h-jon-paul-sandercock-76261c	ORDINARY	0
KATIE SANDERCOCKsophymarine-openregistry-h-katie-sandercock-ceadc7	ORDINARY	0
RICHARD JOHN SANDERCOCKsophymarine-openregistry-h-richard-john-sandercock-b79b25	ORDINARY	0

CONTROLLED EXTRACTS LIMITED

sophymarine-openregistry-gb-14344685

Status: Active
Type: Private Limited Company
Incorporated: 08/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 72110 — Research and experimental development on biotechnology
Registered office: 15 - 19 Westgate Street, Launceston, Cornwall, PL15 7AB

Direct shareholders

Shareholder	Share class	Shares held
ROBERT MARK BRADDON PARNALLsophymarine-openregistry-h-robert-mark-braddon-parnall-8d0660	ORDINARY	39,735,067
DOLPHIN PROPERTY LIMITEDsophymarine-openregistry-gb-10953102	ORDINARY	1,120,940
GRAHAM MERLIN DINGLEsophymarine-openregistry-h-graham-merlin-dingle-cc7fdf	ORDINARY	1,000,000
MORLEY EDWIN DINGLEsophymarine-openregistry-h-morley-edwin-dingle-22cc9a	ORDINARY	1,000,000
RONALD ADRIAN DINGLEsophymarine-openregistry-h-ronald-adrian-dingle-b031e7	ORDINARY	1,000,000
FIXTIQUE LIMITEDsophymarine-openregistry-gb-11925015	ORDINARY	240,365
GARETH GLOVERsophymarine-openregistry-h-gareth-glover-5a2a9a	ORDINARY	200,304
WENDY GLOVERsophymarine-openregistry-h-wendy-glover-139b99	ORDINARY	200,304
CHARLES HILARY ZIARsophymarine-openregistry-h-charles-hilary-ziar-f4756d	ORDINARY	160,243
TIMOTHY CHARLES SAWYERsophymarine-openregistry-h-timothy-charles-sawyer-a78a86	ORDINARY	80,121
COLIN PETER MARRIOTTsophymarine-openregistry-h-colin-peter-marriott-45e59d	ORDINARY	60,091
PAUL TAYLOR MARRIOTTsophymarine-openregistry-h-paul-taylor-marriott-4f2e7c	ORDINARY	60,091
ALEXANDER REIHLsophymarine-openregistry-h-alexander-reihl-90d9e6	ORDINARY	40,060
NICHOLAS BRIAN BUCKLANDsophymarine-openregistry-h-nicholas-brian-buckland-90d72e	ORDINARY	20,030

TREMEALE BARNS MANAGEMENT LIMITED

sophymarine-openregistry-gb-07104825

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2009
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 2 Mill Cottage, Launceston, PL15 7JG

Direct shareholders

Shareholder	Share class	Shares held
ANNA KIOUFIsophymarine-openregistry-h-anna-kioufi-8ab267	ORDINARY	1
BLAINE ESTATES LTDsophymarine-openregistry-gb-12535787	ORDINARY	1
CHRISTY ELIZABETH MIRIAM KENNEDYsophymarine-openregistry-h-christy-elizabeth-miriam-kennedy-b56dea	ORDINARY	1
COREY ALAN SILLIFANTsophymarine-openregistry-h-corey-alan-sillifant-772f32	ORDINARY	1
HELENA RACHEL RYINGSONsophymarine-openregistry-h-helena-rachel-ryingson-d6ccfa	ORDINARY	1
NATALIE MCKIERNANsophymarine-openregistry-h-natalie-mckiernan-858da0	ORDINARY	1
PAUL BALKWELLsophymarine-openregistry-h-paul-balkwell-834ed8	ORDINARY	1
PETER MCKIERNANsophymarine-openregistry-h-peter-mckiernan-6431bb	ORDINARY	1
RAYMOND MASONsophymarine-openregistry-h-raymond-mason-de9cb0	ORDINARY	1
ROBERT LESLEY GALEsophymarine-openregistry-h-robert-lesley-gale-f6633e	ORDINARY	1
THOMAS JAMES KENNEDYsophymarine-openregistry-h-thomas-james-kennedy-916e36	ORDINARY	1
MICHAEL HOWARDsophymarine-openregistry-h-michael-howard-0db7a7	ORDINARY	0
NIAZY KIOUFIsophymarine-openregistry-h-niazy-kioufi-8d494c	ORDINARY	0

PENDRUCCOMBE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05185358

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2004
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEIGHDECREE LIMITEDsophymarine-openregistry-gb-03270568	ORDINARY	8	50.00%
BETTY PASCOEsophymarine-openregistry-h-betty-pascoe-ab14b0	ORDINARY	1	6.25%
I SLATERsophymarine-openregistry-h-i-slater-c77b9b	ORDINARY	1	6.25%
JACKIE MOOREsophymarine-openregistry-h-jackie-moore-5b069f	ORDINARY	1	6.25%
JACQUELINE CAROLE REDSHAWsophymarine-openregistry-h-jacqueline-carole-redshaw-846d52	ORDINARY	1	6.25%
JEAN DEBEKsophymarine-openregistry-h-jean-debek-7f52f6	ORDINARY	1	6.25%
JOYCE JARVISsophymarine-openregistry-h-joyce-jarvis-26bf1d	ORDINARY	1	6.25%
KEVIN REDSHAWsophymarine-openregistry-h-kevin-redshaw-1b1229	ORDINARY	1	6.25%
PAULINE JOYCE ROBERTSsophymarine-openregistry-h-pauline-joyce-roberts-b126d7	ORDINARY	1	6.25%
PENNY ELISABETH DONEYsophymarine-openregistry-h-penny-elisabeth-doney-37dbe6	ORDINARY	1	6.25%
PHILIP JARVISsophymarine-openregistry-gb-11347586	ORDINARY	1	6.25%
JOYCE EILEEN WINIFRED GRAYsophymarine-openregistry-h-joyce-eileen-winifred-gray-f2e93b	ORDINARY	0	0.00%

BOUNSALLS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02683847

Status: Active
Type: Private Limited Company
Incorporated: 04/02/1992
Accounts: UNAUDITED ABRIDGED
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8 The Arches, Launceston, Cornwall, PL15 9QZ

Direct shareholders

Shareholder	Share class	Shares held
DEBORAH ANN WINZARsophymarine-openregistry-h-deborah-ann-winzar-aa5566	ORDINARY	1
ISAAC HALLIDAYsophymarine-openregistry-h-isaac-halliday-9a6163	ORDINARY	1
MARIKO HIDAKAsophymarine-openregistry-h-mariko-hidaka-31aed1	ORDINARY	1
MR & MRS BODEsophymarine-openregistry-h-mr-mrs-bode-932038	ORDINARY	1
NEIL ROBERT HOLDINGsophymarine-openregistry-h-neil-robert-holding-45fe4c	ORDINARY	1
RICHARD CHRISTOPHER STEVENSsophymarine-openregistry-h-richard-christopher-stevens-51a55f	ORDINARY	1
RICHARD DENNISsophymarine-openregistry-h-richard-dennis-baf5b6	ORDINARY	1
THOMAS FOTHERINGHAMsophymarine-openregistry-h-thomas-fotheringham-362bc7	ORDINARY	1
MR & MRS NORMANsophymarine-openregistry-h-mr-mrs-norman-f3e6af	ORDINARY	0
PHYLLIS DAWEsophymarine-openregistry-h-phyllis-dawe-02e7ea	ORDINARY	0

DUCHY VIEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06299136

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2007
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Unit 2 Dunheved Court Pennygillam Way, Launceston, PL15 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES LAW CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03851052	ORDINARY	5	41.67%
A J PUFFETsophymarine-openregistry-h-a-j-puffet-5a6c97	ORDINARY	1	8.33%
ALICE WATTSsophymarine-openregistry-h-alice-watts-fea64e	ORDINARY	1	8.33%
ALISON MARIE TURNERsophymarine-openregistry-h-alison-marie-turner-7bd101	ORDINARY	1	8.33%
HANNAH LOUISE HARTLEYsophymarine-openregistry-h-hannah-louise-hartley-b502cf	ORDINARY	1	8.33%
PAUL WATTSsophymarine-openregistry-h-paul-watts-8706e9	ORDINARY	1	8.33%
ROBERT ROBERTSONsophymarine-openregistry-h-robert-robertson-727082	ORDINARY	1	8.33%
SUE TAYLORsophymarine-openregistry-gb-12853338	ORDINARY	1	8.33%
V HORNAKsophymarine-openregistry-h-v-hornak-6268bf	ORDINARY	1	8.33%
JAMES RICHARD LAW ESQsophymarine-openregistry-h-james-richard-law-esq-fac77a	ORDINARY	0	0.00%

CP NITRO LTD

sophymarine-openregistry-gb-04703674

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 27f Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE ANNE BARNESsophymarine-openregistry-h-caroline-anne-barnes-7ca50e	ORDINARY D	300	100.00%
CAROLYN ELIZABETH BARNESsophymarine-openregistry-h-carolyn-elizabeth-barnes-ef9ccb	ORDINARY C	300	100.00%
MARTIN DAVID BARNESsophymarine-openregistry-h-martin-david-barnes-ab43e2	ORDINARY A	300	100.00%
AMANDA AINSWORTHsophymarine-openregistry-h-amanda-ainsworth-fc0d9d	ORDINARY B	60	20.00%
CATHERINE BARNESsophymarine-openregistry-h-catherine-barnes-c78e72	ORDINARY B	60	20.00%
JANINE MARRIOTTsophymarine-openregistry-gb-SC813764	ORDINARY B	60	20.00%
JOANNA STEPHENSsophymarine-openregistry-h-joanna-stephens-81e0e0	ORDINARY B	60	20.00%
SHELLEY BARNESsophymarine-openregistry-gb-15142216	ORDINARY B	60	20.00%
CAROLINE ANNE BARNESsophymarine-openregistry-h-caroline-anne-barnes-7ca50e	ORDINARY	30	25.00%
CAROLYN ELIZABETH BARNESsophymarine-openregistry-h-carolyn-elizabeth-barnes-ef9ccb	ORDINARY	30	25.00%
MARTIN DAVID BARNESsophymarine-openregistry-h-martin-david-barnes-ab43e2	ORDINARY	30	25.00%
AMANDA AINSWORTHsophymarine-openregistry-h-amanda-ainsworth-fc0d9d	ORDINARY	6	5.00%
CATHERINE BARNESsophymarine-openregistry-h-catherine-barnes-c78e72	ORDINARY	6	5.00%
JANINE MARRIOTTsophymarine-openregistry-gb-SC813764	ORDINARY	6	5.00%
JOANNA STEPHENSsophymarine-openregistry-h-joanna-stephens-81e0e0	ORDINARY	6	5.00%
SHELLEY BARNESsophymarine-openregistry-gb-15142216	ORDINARY	6	5.00%
CAROLINE ANNE BARNES & SHELLEY ANNE ELZABETH BARNES AS EXECUTORS TO THE LATE JOHN RAYMOND BARNESsophymarine-openregistry-h-caroline-anne-barnes-shelley-anne-elzabe-6cf968	ORDINARY	0	0.00%
CAROLINE ANNE BARNES & SHELLEY ANNE ELZABETH BARNES AS EXECUTORS TO THE LATE JOHN RAYMOND BARNESsophymarine-openregistry-h-caroline-anne-barnes-shelley-anne-elzabe-6cf968	ORDINARY B	0	0.00%

PHILIP WARREN & SON LTD

sophymarine-openregistry-gb-04526741

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 05/09/2002
Accounts: FULL
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: 1 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

Shareholder	Share class	Shares held
IAN DAVID WARRENsophymarine-openregistry-h-ian-david-warren-4f3505	ORDINARY	390
CLAIRE HEATHCOTEsophymarine-openregistry-h-claire-heathcote-9d62b8	ORDINARY	230
RICHARD HEATHCOTEsophymarine-openregistry-h-richard-heathcote-680ae0	ORDINARY	230
MARGARET JOAN WARRENsophymarine-openregistry-h-margaret-joan-warren-511bea	ORDINARY	150
PHILIP DAVID WARRENsophymarine-openregistry-h-philip-david-warren-f51af6	ORDINARY	150
CLAIRE HEATHCOTEsophymarine-openregistry-h-claire-heathcote-9d62b8	F	1
IAN DAVID WARRENsophymarine-openregistry-h-ian-david-warren-4f3505	B	1
KARENZA MARY WARRENsophymarine-openregistry-h-karenza-mary-warren-97cad1	C	1
MARGARET WARRENsophymarine-openregistry-h-margaret-warren-758484	D	1
PHILIP WARRENsophymarine-openregistry-h-philip-warren-c7257a	D	1
RICHARD HEATHCOTEsophymarine-openregistry-h-richard-heathcote-680ae0	E	1

RESONANCE LIMITED

sophymarine-openregistry-gb-04418625

Status: Active
Type: Private Limited Company
Incorporated: 17/04/2002
Accounts: GROUP
SIC: 70229 — Management consultancy activities other than financial management
Registered office: The Great Barn 5 Scarne Court, Launceston, Cornwall, PL15 9LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL BREWERsophymarine-openregistry-h-daniel-brewer-516da4	A ORDINARY	365	41.01%
NESTA OPERATING COMPANYsophymarine-openregistry-gb-07706036	A ORDINARY	220	24.72%
DAWE CHARITABLE TRUSTsophymarine-openregistry-gb-01060314	A ORDINARY	165	18.54%
EBTsophymarine-openregistry-h-ebt-a13eed	A ORDINARY	70	7.87%
SIMON CHISHOLMsophymarine-openregistry-h-simon-chisholm-c1f3a5	A ORDINARY	70	7.87%
BETTER SOCIETY CAPITAL LIMITEDsophymarine-openregistry-gb-07599565	B ORDINARY	56	50.00%
ESMEE FAIRBAIRN FOUNDATIONsophymarine-openregistry-h-esmee-fairbairn-foundation-b6d552	B ORDINARY	56	50.00%
DANIEL BREWERsophymarine-openregistry-h-daniel-brewer-516da4	GROWTH SHARES	25	33.33%
EBTsophymarine-openregistry-h-ebt-a13eed	GROWTH SHARES	25	33.33%
SIMON CHISHOLMsophymarine-openregistry-h-simon-chisholm-c1f3a5	GROWTH SHARES	25	33.33%
ROBERT PATERSONsophymarine-openregistry-gb-SC556271	ORDINARY	0

Related parties

Party	Relationship	Detail
METOMIC LTDsophymarine-openregistry-gb-11400246	Holds shares in	SERIES A PREFERRED · 11.08%
MOOR LANE (SALFORD) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01176911	Holds shares in	ORDINARY
KEYPLAN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01719513	Holds shares in	ORDINARY
EDMAR HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02275190	Holds shares in	ORDINARY
FINE LADY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04721783	Holds shares in	ORDINARY
RESONANCE IMPACT INVESTMENT LIMITEDsophymarine-openregistry-gb-07349971	Holds shares in	ORDINARY

PHOENIX FLOORING DEVON LIMITED

sophymarine-openregistry-gb-12515693

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2020
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACERS HOLDINGS LTDsophymarine-openregistry-gb-16674305	ORDINARY A	200	100.00%
IAN WILLS HOLDINGS LTDsophymarine-openregistry-gb-16884466	ORDINARY	100	50.00%
WALLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16903628	ORDINARY	100	50.00%
IAN WILLS HOLDINGS LTDsophymarine-openregistry-gb-16884466	ORDINARY C	31	50.00%
WALLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-16903628	ORDINARY C	31	50.00%
MICHAEL RUSHsophymarine-openregistry-h-michael-rush-0ae3b3	ORDINARY B	30	50.00%
WAYNE BASFORDsophymarine-openregistry-h-wayne-basford-3d4005	ORDINARY B	30	50.00%
GAVIN BRIAN WALLISsophymarine-openregistry-h-gavin-brian-wallis-436801	ORDINARY C	0	0.00%
GAVIN BRIAN WALLISsophymarine-openregistry-h-gavin-brian-wallis-436801	ORDINARY	0	0.00%
IAN ERIC WILLSsophymarine-openregistry-h-ian-eric-wills-09650a	ORDINARY C	0	0.00%
IAN ERIC WILLSsophymarine-openregistry-h-ian-eric-wills-09650a	ORDINARY	0	0.00%
PETER JOHN ACERSsophymarine-openregistry-h-peter-john-acers-fd9f79	ORDINARY A	0	0.00%

Related parties

Party	Relationship	Detail
PHOENIX INTERIORS (SW) LTDsophymarine-openregistry-gb-06804324	Holds shares in	ORDINARY · 100.00%

CFTR ZOO TRADING LTD

sophymarine-openregistry-gb-15454267

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2024
Accounts: DORMANT
SIC: 91040 — Botanical and zoological gardens and nature reserves activities
Registered office: Prospect House, Launceston, Cornwall, PL15 7AS

Direct shareholders

Shareholder	Share class	Shares held
JAKE VEASEYsophymarine-openregistry-h-jake-veasey-490a72	ORDINARY	1,012,000
PAUL COLLINGSsophymarine-openregistry-h-paul-collings-514ced	ORDINARY	101,000
THOMAS SAWYERsophymarine-openregistry-h-thomas-sawyer-5f8e73	ORDINARY	25,000
GERRY CREIGHTONsophymarine-openregistry-h-gerry-creighton-0c2893	ORDINARY	22,759
SHANE BRENNANsophymarine-openregistry-h-shane-brennan-25412c	ORDINARY	22,759
SIMON MACCANN LIMITED PARTNERSHIPsophymarine-openregistry-h-simon-maccann-limited-partnership-00a1f4	ORDINARY	22,759
CLAIRE FARMER RULTONsophymarine-openregistry-h-claire-farmer-rulton-7a3c66	ORDINARY	3,901
MATTHEW HARTLEYsophymarine-openregistry-h-matthew-hartley-ed582a	ORDINARY	2,926

JSK PROPERTY LIMITED

sophymarine-openregistry-gb-04885184

Status: Active
Type: Private Limited Company
Incorporated: 02/09/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Saffron Hill, Launceston, Cornwall, PL15 8RX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPHINE ANNE HICKSsophymarine-openregistry-h-josephine-anne-hicks-beabec	ORDINARY	5,400	100.00%
JOSEPHINE ANNE HICKS AS TRUSTEE OF THE JOSEPHINE ANNE HICKS DISCRETIONARY TRUSTsophymarine-openregistry-h-josephine-anne-hicks-as-trustee-of-the-j-18367d	ORDINARY C	2,050	50.00%
JOSEPHINE ANNE HICKS AS TRUSTEE OF THE KEVIN CHRISTOPHER HICKS DISCRETIONARY TRUSTsophymarine-openregistry-h-josephine-anne-hicks-as-trustee-of-the-k-53e7c6	ORDINARY C	2,050	50.00%
KEVIN CHRISTOPHER SLOANE HICKS AS TRUSTEE OF THE JOSEPHINE ANNE HICKS DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-christopher-sloane-hicks-as-truste-95f5e1	ORDINARY C	2,050	50.00%
KEVIN CHRISTOPHER SLOANE HICKS AS TRUSTEE OF THE KEVIN CHRISTOPHER HICKS DISCRETIONARY TRUSTsophymarine-openregistry-h-kevin-christopher-sloane-hicks-as-truste-cedcec	ORDINARY C	2,050	50.00%
JOSEPH DAVID SLOANE HICKSsophymarine-openregistry-h-joseph-david-sloane-hicks-944c2e	ORDINARY B	210	42.00%
SOPHIE ELLA SLOANE HICKSsophymarine-openregistry-h-sophie-ella-sloane-hicks-c25830	ORDINARY B	210	42.00%
JOSEPHINE ANNE HICKSsophymarine-openregistry-h-josephine-anne-hicks-beabec	ORDINARY B	80	16.00%

Related parties

Party	Relationship	Detail
CORNISH HARBOUR COMPANY LIMITEDsophymarine-openregistry-gb-13230271	Holds shares in	A ORDINARY · 51.00%

EXETER DISABILITY CENTRE LIMITED

sophymarine-openregistry-gb-04381116

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 2a Scarne Industrial Estate, Launceston, Cornwall, PL15 9HS

Direct shareholders

Shareholder	Share class	Shares held
UNIQUE MOBILITY LTDsophymarine-openregistry-gb-04599140	ORDINARY	1,000
DAVID FREDERICK DENNINGsophymarine-openregistry-h-david-frederick-denning-768c90	ORDINARY	0
HELEN ELIZABETH CARPENTERsophymarine-openregistry-h-helen-elizabeth-carpenter-031232	ORDINARY	0
JAMES WILLIAM CARPENTERsophymarine-openregistry-h-james-william-carpenter-536b8b	ORDINARY	0
KAREN PATRICIA DENNINGsophymarine-openregistry-h-karen-patricia-denning-a34684	ORDINARY	0
MARTIN DENNINGsophymarine-openregistry-h-martin-denning-fd6130	ORDINARY	0
PATRICIA DENNINGsophymarine-openregistry-h-patricia-denning-fa06d7	ORDINARY	0

WESTCOUNTRY BOOKS & STATIONERY LIMITED

sophymarine-openregistry-gb-01248552

Status: Active
Type: Private Limited Company
Incorporated: 11/03/1976
Accounts: SMALL
SIC: 46760 — Wholesale of other intermediate products
Registered office: 37 Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
OCTAVIAN INTERNATIONAL LIMITEDsophymarine-openregistry-h-octavian-international-limited-c857eb	ORDINARY	6,000	100.00%
OCTAVIAN INTERNATIONAL LIMITEDsophymarine-openregistry-h-octavian-international-limited-c857eb	A ORDINARY	4,000	100.00%
OCTAVIAN INTERNATIONAL LIMITEDsophymarine-openregistry-h-octavian-international-limited-c857eb	B ORDINARY	300	100.00%
DEBORAH JOSEPHINE MARY VICKERSTAFFsophymarine-openregistry-h-deborah-josephine-mary-vickerstaff-6d1cde	A ORDINARY	0	0.00%
DEBORAH JOSEPHINE MARY VICKERSTAFFsophymarine-openregistry-h-deborah-josephine-mary-vickerstaff-6d1cde	ORDINARY	0	0.00%
DEBORAH JOSEPHINE MARY VICKERSTAFFsophymarine-openregistry-h-deborah-josephine-mary-vickerstaff-6d1cde	B ORDINARY	0	0.00%
JAMES VICKERSTAFFsophymarine-openregistry-h-james-vickerstaff-e88c52	A ORDINARY	0	0.00%
PAUL ANTHONY VICKERSTAFFsophymarine-openregistry-h-paul-anthony-vickerstaff-43c33a	B ORDINARY	0	0.00%
PAUL ANTHONY VICKERSTAFFsophymarine-openregistry-h-paul-anthony-vickerstaff-43c33a	ORDINARY	0	0.00%
PAUL ANTHONY VICKERSTAFFsophymarine-openregistry-h-paul-anthony-vickerstaff-43c33a	A ORDINARY	0	0.00%
REBECCA VICKERSTAFFsophymarine-openregistry-h-rebecca-vickerstaff-414321	A ORDINARY	0	0.00%
SAMANTHA VICKERSTAFFsophymarine-openregistry-h-samantha-vickerstaff-af10ad	A ORDINARY	0	0.00%

W.J. WATKINS & SON LIMITED

sophymarine-openregistry-gb-01285475

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1976
Accounts: GROUP
SIC: 01500 — Mixed farming
Registered office: Landue, Launceston, Cornwall, PL15 9NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID DONALD EDWARD WILLIAM JOHN WATKINSsophymarine-openregistry-h-david-donald-edward-william-john-watkins-623676	ORDINARY B	168,576	20.00%
ELIZABETH ALICE HILARY MALCOLMsophymarine-openregistry-h-elizabeth-alice-hilary-malcolm-b2ba5a	ORDINARY B	168,576	20.00%
HANNAH LUCY RACHEL LEWITHsophymarine-openregistry-h-hannah-lucy-rachel-lewith-45f9a7	ORDINARY B	168,576	20.00%
JONATHAN GEORGE THOMAS ARTHUR WATKINSsophymarine-openregistry-h-jonathan-george-thomas-arthur-watkins-4d00d0	ORDINARY B	168,576	20.00%
RUTH CHRISTINE MARY POWELLsophymarine-openregistry-h-ruth-christine-mary-powell-63f403	ORDINARY B	168,576	20.00%
DAVID WATKINSsophymarine-openregistry-h-david-watkins-f3ffbb	ORDINARY A	20	100.00%
DAVID WATKINSsophymarine-openregistry-h-david-watkins-f3ffbb	ORDINARY B	0	0.00%

Related parties

Party	Relationship	Detail
UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318	Holds shares in	ORDINARY