UK companies/Launceston/Page 11

Companies in Launceston and their shareholdersPage 11 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 5 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
5

SPREADBURYINC LTD

sophymarine-openregistry-gb-12869078
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Tregaller Close, Launceston, Cornwall, PL15 7JQ

Direct shareholders

ShareholderShare classShares held% of class
NATALIE LUCY MAYNARDsophymarine-openregistry-h-natalie-lucy-maynard-d45270ORDINARY150.00%
PAULETTE SPREADBURYsophymarine-openregistry-h-paulette-spreadbury-b4fe8aORDINARY150.00%

TOTNES FARM LIMITED

sophymarine-openregistry-gb-13036253
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9 Western Road, Launceston, Cornwall, PL15 7AR

Direct shareholders

ShareholderShare classShares held% of class
PJD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05475844ORDINARY2100.00%
MOORHAVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-11959061ORDINARY00.00%

RHIANCO LIMITED

sophymarine-openregistry-gb-13145292
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Woodside Cottage, Launceston, Cornwall, PL15 8NN

Direct shareholders

ShareholderShare classShares held% of class
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY55
RHIAN MARGARET WALKERsophymarine-openregistry-h-rhian-margaret-walker-874c43ORDINARY45

A & R GILLBARD LTD

sophymarine-openregistry-gb-13163422
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
The Stable South Carne, Launceston, Cornwall, PL15 7SG

Direct shareholders

ShareholderShare classShares held% of class
MR ADRIAN GILLBARDsophymarine-openregistry-h-mr-adrian-gillbard-741d63ORDINARY500
MRS REBECCA GILLBARDsophymarine-openregistry-h-mrs-rebecca-gillbard-e2ded0ORDINARY500

TREGEARE ESTATES LIMITED

sophymarine-openregistry-gb-13198127
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
Tregeare House, Launceston, Cornwall, PL15 8RE

Direct shareholders

ShareholderShare classShares held% of class
MS HOLDINGS (SOUTH) LIMITEDsophymarine-openregistry-gb-05951506ORDINARY100100.00%
NICOLA RIDGES-JONESsophymarine-openregistry-h-nicola-ridges-jones-8ebf6dORDINARY00.00%

SOLGEN HOLDINGS LTD

sophymarine-openregistry-gb-13399006
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
9 Western Road, Launceston, Cornwall, PL15 7AR

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANNE YEOsophymarine-openregistry-h-sarah-anne-yeo-7ae0b2ORDINARY10050.00%
STEPHEN JOHN YEOsophymarine-openregistry-h-stephen-john-yeo-0156f2ORDINARY10050.00%

Related parties

PartyRelationshipDetail
BURNT HILL HOLDINGS LTDsophymarine-openregistry-gb-09056601Holds shares inORDINARY · 100.00%
SOLGEN COMMERCIAL LTDsophymarine-openregistry-gb-04535121Holds shares inORDINARY A · 76.92%

BLUE GREY LTD

sophymarine-openregistry-gb-13427676
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
31 Bluebell Way, Launceston, Cornwall, PL15 9JU

Direct shareholders

ShareholderShare classShares held% of class
JEREMY GEORGE HASTINGSsophymarine-openregistry-h-jeremy-george-hastings-52b302ORDINARY5050.00%
VICTORIA CLAIRE HASTINGSsophymarine-openregistry-h-victoria-claire-hastings-4e7590ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SLATE SPHERE LIMITEDsophymarine-openregistry-gb-12634251Holds shares inORDINARY · 100.00%

S & J GILLBARD LTD

sophymarine-openregistry-gb-13517220
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
41201 — Construction of commercial buildings
Registered office
Torview Farm, Launceston, PL15 7SY

Direct shareholders

ShareholderShare classShares held% of class
JESSICA GILLBARDsophymarine-openregistry-h-jessica-gillbard-527522ORDINARY50050.00%
SIMON GRAHAM GILLBARDsophymarine-openregistry-h-simon-graham-gillbard-1e9d23ORDINARY50050.00%

THE HILL JOINERY LTD

sophymarine-openregistry-gb-13576343
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
43320 — Joinery installation
Registered office
Unit 1 Platts Yard Quarry Crescent, Launceston, PL15 7PF

Direct shareholders

ShareholderShare classShares held% of class
ROGER HILLsophymarine-openregistry-h-roger-hill-471974ORDINARY4
NAOMI HILLsophymarine-openregistry-h-naomi-hill-9f9e44ORDINARY0

AB9 LTD

sophymarine-openregistry-gb-13658979
Status
Active
Type
Private Limited Company
Incorporated
04/10/2021
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
74901 — Environmental consulting activities
Registered office
Weston Farm, Launceston, PL15 8LP

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HARTsophymarine-openregistry-h-charles-hart-3ead55ORDINARY150.00%
PHOEBE HARTsophymarine-openregistry-h-phoebe-hart-687d5aORDINARY150.00%

PENINSULA MEDICS LTD

sophymarine-openregistry-gb-13665542
Status
Active
Type
Private Limited Company
Incorporated
06/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
3 Ridgegrove Hill, Launceston, PL15 8BT

Direct shareholders

ShareholderShare classShares held% of class
STACEY MANNsophymarine-openregistry-h-stacey-mann-0978ebORDINARY100
ADAM MANNsophymarine-openregistry-h-adam-mann-4c9a2fORDINARY0

ODARA INVESTMENT LIMITED

sophymarine-openregistry-gb-13811139
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF ALEXANDER TREBIFFEN KEYsophymarine-openregistry-h-executors-of-alexander-trebiffen-key-b48aa1ORDINARY100
ALEXANDER TREBIFFEN KEYsophymarine-openregistry-h-alexander-trebiffen-key-b2d9dbORDINARY0

GE CORNWALL PROPERTY LTD

sophymarine-openregistry-gb-14065056
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Unit 1, Trebursye Business Park, Launceston, PL15 7ES

Direct shareholders

ShareholderShare classShares held% of class
EDWARD HORNsophymarine-openregistry-h-edward-horn-ad2b2aORDINARY5050.00%
GARETH MURRAYsophymarine-openregistry-h-gareth-murray-45a3c2ORDINARY5050.00%

WATERFIELD NURSERY LIMITED

sophymarine-openregistry-gb-14373006
Status
Active
Type
Private Limited Company
Incorporated
23/09/2022
Accounts
MICRO ENTITY
SIC
01250 — Growing of other tree and bush fruits and nuts
01290 — Growing of other perennial crops
Registered office
East Langdon Barn, Launceston, PL15 8UA

Direct shareholders

ShareholderShare classShares held% of class
BRYONY MARSHALLsophymarine-openregistry-h-bryony-marshall-274b5dORDINARY1
STEVEN MARSHALLsophymarine-openregistry-h-steven-marshall-ca195aORDINARY1

KERNOW GROUP (SOUTHWEST) LTD

sophymarine-openregistry-gb-14458721
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Office The Bungalow, Launceston, PL15 7TF

Direct shareholders

ShareholderShare classShares held% of class
MANDY LIGHTFOOTsophymarine-openregistry-h-mandy-lightfoot-b3ae6dORDINARY2
GEOFFREY HEYWOODsophymarine-openregistry-h-geoffrey-heywood-149bb0ORDINARY0

Related parties

PartyRelationshipDetail
KERNOW SERVICES LTDsophymarine-openregistry-gb-13898545Holds shares inA ORDINARY · 0.00%

SPARROW STOVES LTD

sophymarine-openregistry-gb-14711457
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
26 St. Marys Road, Launceston, PL15 8JR

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL DOOLANsophymarine-openregistry-h-samuel-doolan-f1a814ORDINARY95
NHANCE GROUP LIMITEDsophymarine-openregistry-gb-12380926ORDINARY5

GALVAYNE HOLDINGS LTD

sophymarine-openregistry-gb-14911691
Status
Active
Type
Private Limited Company
Incorporated
02/06/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3a - 3c Vic'S Yard Quarry Crescent, Launceston, PL15 7PF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TIMOTHY JONESsophymarine-openregistry-h-andrew-timothy-jones-b96a41ORDINARY12550.00%
KAREN JANE JONESsophymarine-openregistry-h-karen-jane-jones-792152ORDINARY12550.00%

Related parties

PartyRelationshipDetail
HORIZON HOME IMPROVEMENTS LIMITEDsophymarine-openregistry-gb-06129088Holds shares inORDINARY · 100.00%

KB BARBER LAUNCESTON LIMITED

sophymarine-openregistry-gb-15063844
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
2 Westgate Street, Launceston, PL15 7AB

Direct shareholders

ShareholderShare classShares held% of class
KOSRAT ABDULRAHMAN RASHIDIsophymarine-openregistry-h-kosrat-abdulrahman-rashidi-6b21bbORDINARY1
ZAINAB KHALID SABRI SABRIsophymarine-openregistry-h-zainab-khalid-sabri-sabri-31d74bORDINARY0

CHARLIE BEARS HOLDINGS LIMITED

sophymarine-openregistry-gb-15220382
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Milford Park, Launceston, PL15 7PJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE MORRISsophymarine-openregistry-h-charlotte-louise-morris-e9e721ORDINARY10050.00%
WILLIAM RICHARD MORRISsophymarine-openregistry-h-william-richard-morris-f11d60ORDINARY10050.00%

AGRIMECH SOLUTIONS LTD

sophymarine-openregistry-gb-15519734
Status
Active
Type
Private Limited Company
Incorporated
24/02/2024
Accounts
MICRO ENTITY
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
1 Eggbeare Cottage, Launceston, PL15 9RB

Direct shareholders

ShareholderShare classShares held% of class
MARTYN PARNELLsophymarine-openregistry-h-martyn-parnell-bdb4f6ORDINARY100
MYGHTERNETH LTDsophymarine-openregistry-gb-15809872ORDINARY0