UK companies/Launceston/Page 10

Companies in Launceston and their shareholdersPage 10 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 40 shareholdings and 3 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
40
Related parties
3

SOUTHWEST ACCOUNTS AND MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-10856226
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Office 2, Unit 3, Launceston, PL15 9HS

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRACEsophymarine-openregistry-gb-10021747ORDINARY12
DUNCAN HEALEYsophymarine-openregistry-h-duncan-healey-fbd28dORDINARY0

DART WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-10891408
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Chapel Drive, Launceston, Cornwall, PL15 7FR

Direct shareholders

ShareholderShare classShares held% of class
DWM (CORNWALL) LIMITEDsophymarine-openregistry-gb-11639757ORDINARY4,000100.00%
PETER LESLIE DARTsophymarine-openregistry-h-peter-leslie-dart-91d27dORDINARY00.00%

6 FORE STREET TOTNES LIMITED

sophymarine-openregistry-gb-11136654
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Churchtown, Launceston, Cornwall, PL15 9PP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN & KATE COXsophymarine-openregistry-h-martin-kate-cox-1e238eORDINARY1
SHEPLEY PROPERTIES LIMITEDsophymarine-openregistry-gb-01453046ORDINARY1

STEAM PIPE COMPANY LTD

sophymarine-openregistry-gb-11248294
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Frog & Bucket, Launceston, Cornwall, PL15 7LP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER UBEEsophymarine-openregistry-h-christopher-ubee-a9f7beORDINARY1
DEBORAH UBEEsophymarine-openregistry-h-deborah-ubee-00b2f7ORDINARY1

TRELONK LIMITED

sophymarine-openregistry-gb-11551903
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10860 — Manufacture of homogenized food preparations and dietetic food
21200 — Manufacture of pharmaceutical preparations
47290 — Other retail sale of food in specialised stores
72110 — Research and experimental development on biotechnology
Registered office
15 - 19 Westgate Street, Launceston, Cornwall, PL15 7AB

Direct shareholders

ShareholderShare classShares held% of class
PARNALL GROUP LIMITEDsophymarine-openregistry-gb-08382896ORDINARY1,000
DOLPHIN PROPERTY LIMITEDsophymarine-openregistry-gb-10953102ORDINARY42

DARTMOOR SHOOT CATERING LIMITED

sophymarine-openregistry-gb-11583654
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Crossgate Barn Crossgate, Launceston, Cornwall, PL15 9SX

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK DE SOUSAsophymarine-openregistry-h-frederick-de-sousa-934967ORDINARY1
PHILIP BURGESSsophymarine-openregistry-h-philip-burgess-f755edORDINARY1

WESTCOUNTRY PREMIUM VENISON LTD

sophymarine-openregistry-gb-11829210
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
Registered office
Trefranck Farm, Launceston, PL15 8QN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ERIC MCLAREN SMITHsophymarine-openregistry-h-matthew-eric-mclaren-smith-63718fORDINARY5050.00%
PIPPA ELIZABETH SMITHsophymarine-openregistry-h-pippa-elizabeth-smith-e22d0eORDINARY5050.00%

SAGOR TANDOORI LIMITED

sophymarine-openregistry-gb-11876864
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
6 Western Road, Launceston, Cornwall, PL15 7AS

Direct shareholders

ShareholderShare classShares held% of class
JOMIR ALIsophymarine-openregistry-h-jomir-ali-ee2246ORDINARY4066.67%
MOHAMMED ANA MIAHsophymarine-openregistry-h-mohammed-ana-miah-e2d421ORDINARY2033.33%

TOP AVIATION SERVICES LIMITED

sophymarine-openregistry-gb-11920211
Status
Active
Type
Private Limited Company
Incorporated
02/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
52230 — Service activities incidental to air transportation
Registered office
1 Tower Hill, Launceston, Cornwall, PL15 9RT

Direct shareholders

ShareholderShare classShares held% of class
STEPHANIE GRACE TAYLORsophymarine-openregistry-h-stephanie-grace-taylor-5af3ccORDINARY50
THOMAS OLIVER PREECEsophymarine-openregistry-h-thomas-oliver-preece-2f8990ORDINARY50

U-KOOL LIMITED

sophymarine-openregistry-gb-11963064
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
2 Dutson Road, Launceston, Cornwall, PL15 8DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID SALVIDGEsophymarine-openregistry-h-david-salvidge-c36eeeORDINARY100
U-COOL LIMITEDsophymarine-openregistry-gb-07974914ORDINARY0

BREAKWATER HOLIDAYS LTD

sophymarine-openregistry-gb-11996769
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Unit 1f Course View, Launceston, Cornwall, PL15 8QE

Direct shareholders

ShareholderShare classShares held% of class
LUKE ROWEsophymarine-openregistry-h-luke-rowe-04cf2fORDINARY100
ALICE SMITHsophymarine-openregistry-h-alice-smith-93fca6ORDINARY0

KERNOW GROUP LIMITED

sophymarine-openregistry-gb-12156825
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
11 Riverside Mills, Launceston, Cornwall, PL15 8GX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ALWYN WILLIAMSsophymarine-openregistry-h-stephen-alwyn-williams-ac14a2ORDINARY100
NICHOLAS PAUL DE ROOYsophymarine-openregistry-h-nicholas-paul-de-rooy-c07797ORDINARY0

J HOLMES ASSETS LIMITED

sophymarine-openregistry-gb-12276918
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Oakley Oakley, Launceston, Cornwall, PL15 8UW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HOLMESsophymarine-openregistry-h-jonathan-holmes-767da4ORDINARY2,000
JANICE ELIZABETH HOLMESsophymarine-openregistry-h-janice-elizabeth-holmes-0155fcORDINARY0

THE NATURAL FIBRE COMPANY HOLDINGS LIMITED

sophymarine-openregistry-gb-12290166
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
DORMANT
SIC
13100 — Preparation and spinning of textile fibres
Registered office
Natural Fibre Co, Unit B Pipers Close, Launceston, Cornwall, PL15 7PJ

Direct shareholders

ShareholderShare classShares held% of class
COLIN SPENCER HALSEYsophymarine-openregistry-h-colin-spencer-halsey-7d90f3ORDINARY200
GRAHAM STEVEN HIGGINSsophymarine-openregistry-h-graham-steven-higgins-4ae5d2ORDINARY0

Related parties

PartyRelationshipDetail
BLACKER YARNS LIMITEDsophymarine-openregistry-gb-12370529Holds shares inORDINARY · 100.00%
BLACKER SHEEP LIMITEDsophymarine-openregistry-gb-05426960Holds shares inORDINARY
THE NATURAL FIBRE COMPANY LIMITEDsophymarine-openregistry-gb-05489666Holds shares inORDINARY

ROCKET STORE RESTAURANT GROUP LIMITED

sophymarine-openregistry-gb-12373204
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER TREBIFFEN KEYsophymarine-openregistry-h-alexander-trebiffen-key-b2d9dbORDINARY2100.00%
FREDERICK CLIFFORD MARK WOODRUFFsophymarine-openregistry-h-frederick-clifford-mark-woodruff-95dc11ORDINARY00.00%

THE SHORT DISTILLING COMPANY LTD

sophymarine-openregistry-gb-12469962
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Lower Penwenham Trelash, Launceston, Cornwall, PL15 8RL

Direct shareholders

ShareholderShare classShares held% of class
CORALIE ANNE MARY SHORTsophymarine-openregistry-h-coralie-anne-mary-short-3cec7fORDINARY5050.00%
JONATHAN ANDREW SHORTsophymarine-openregistry-h-jonathan-andrew-short-aeed8fORDINARY5050.00%

G. GLAMPING LIMITED

sophymarine-openregistry-gb-12515456
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Old Vicarage, Launceston, Cornwall, PL15 8QJ

Direct shareholders

ShareholderShare classShares held% of class
MISS RACHAEL JANE GIFFORDsophymarine-openregistry-h-miss-rachael-jane-gifford-112c80ORDINARY50
MR MATTHEW WILLIAM GIFFORDsophymarine-openregistry-h-mr-matthew-william-gifford-a2945dORDINARY50

MORE CREATIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12522953
Status
Active
Type
Private Limited Company
Incorporated
18/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
32990 — Other manufacturing n.e.c.
Registered office
Southern Works, Launceston, Cornwall, PL15 8EX

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN HATWELLsophymarine-openregistry-h-julie-ann-hatwell-ee4246ORDINARY5050.00%
PETER PHILIP HATWELLsophymarine-openregistry-h-peter-philip-hatwell-ad353eORDINARY5050.00%

SLATE SPHERE LIMITED

sophymarine-openregistry-gb-12634251
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
6d Treburley, Launceston, PL15 9PU

Direct shareholders

ShareholderShare classShares held% of class
BLUE GREY LTDsophymarine-openregistry-gb-13427676ORDINARY100100.00%
JEREMY GEORGE HASTINGSsophymarine-openregistry-h-jeremy-george-hastings-52b302ORDINARY00.00%

MARTONY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12753207
Status
Active
Type
Private Limited Company
Incorporated
19/07/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Tredewi, Launceston, PL15 9AP

Direct shareholders

ShareholderShare classShares held% of class
MARK QUICKsophymarine-openregistry-h-mark-quick-365ccdORDINARY100
ANTONY CAYZERsophymarine-openregistry-h-antony-cayzer-af8183ORDINARY0