UK companies/Launceston/Page 13
Companies in Launceston and their shareholdersPage 13 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 23 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.
Companies with a register
275
MOON & BENNEY LIMITED
sophymarine-openregistry-gb-05017914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Industry Farm, Launceston, Cornwall, PL15 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D MOONsophymarine-openregistry-h-d-moon-dda95c | ORDINARY | 2 | 100.00% |
BLACKER SHEEP LIMITED
sophymarine-openregistry-gb-05426960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
13300 — Finishing of textiles - Registered office
- Unit B Pipers Court, Launceston, Cornwall, PL15 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE NATURAL FIBRE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-12290166 | ORDINARY | 1,000 | |
| THE NATURAL FIBRE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-12290166 | ORDINARY | 0 | |
| THE NATURAL FIBRE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-12290166 | ORDINARY | 0 | |
| THE NATURAL FIBRE COMPANY HOLDINGS LIMITEDsophymarine-openregistry-gb-12290166 | ORDINARY | 0 | |
HUSH HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-05956267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 9 Church Street, Launceston, Cornwall, PL15 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SUSAN ANN MASONsophymarine-openregistry-h-mrs-susan-ann-mason-61da39 | ORDINARY | 100 | |
HIGHFIELD PENSCOMBE LIMITED
sophymarine-openregistry-gb-06323297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Landue, Launceston, Cornwall, PL15 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHFIELD HOMES OF DISTINCTION LTDsophymarine-openregistry-gb-01950748 | ORDINARY | 10,000 | 100.00% |
CLEMO SOUND LTD
sophymarine-openregistry-gb-06600510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Little Frimley, Launceston, PL15 9RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLEMENTSsophymarine-openregistry-h-mark-clements-477641 | ORDINARY SHARES | 100 | 100.00% |
THREADS DESIGN LTD
sophymarine-openregistry-gb-07096888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 7 Westgate Street, Launceston, Cornwall, PL15 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE REYNOLDSsophymarine-openregistry-h-sarah-jane-reynolds-7af363 | ORDINARY | 6 | |
RESONANCE IMPACT INVESTMENT LIMITED
sophymarine-openregistry-gb-07349971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2010
- Accounts
- FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- The Great Barn 5 Scarne Court, Launceston, Cornwall, PL15 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESONANCE LIMITEDsophymarine-openregistry-gb-04418625 | ORDINARY | 80,000 | |
PARK INDEPENDENTS LIMITED
sophymarine-openregistry-gb-08644813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- SMALL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- Bowden Derra Park, Launceston, Cornwall, PL15 7PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWDEN DERRA PARK LTDsophymarine-openregistry-gb-03951868 | ORDINARY | 100 | 100.00% |
RFR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09543390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O M&M Plant (Devon & Cornwall) Limited Trethorne Business Park, Launceston, Cornwall, PL15 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL WINSTON DAVEYsophymarine-openregistry-h-mr-michael-winston-davey-adb939 | ORDINARY | 1 | 100.00% |
BDP ANIMAL THERAPY LIMITED
sophymarine-openregistry-gb-09662851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bowden Derra Park, Launceston, Cornwall, PL15 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ELMER CASHsophymarine-openregistry-h-david-elmer-cash-cfd67d | ORDINARY | 1 | 100.00% |
ACTIV SPORTS GROUP LTD
sophymarine-openregistry-gb-09920766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Gendalls Way, Launceston, PL15 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL HIDERsophymarine-openregistry-h-mr-paul-hider-e7ed37 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOALKEEPER.COM LIMITEDsophymarine-openregistry-gb-12819700 | Holds shares in | ORDINARY · 18.63% |
| GOALKEEPER KINETICS LIMITEDsophymarine-openregistry-gb-13243381 | Holds shares in | ORDINARY · 6.59% |
ANTECCA HOMES LIMITED
sophymarine-openregistry-gb-10272843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Antecca House, Launceston, PL15 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BENNETTsophymarine-openregistry-h-anthony-bennett-9b7a14 | ORDINARY | 50 | 100.00% |
IDASS FITNESS LTD
sophymarine-openregistry-gb-10286446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Tregirls Wonnard, Launceston, Cornwall, PL15 8UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY JOHN MOOREsophymarine-openregistry-h-paul-anthony-john-moore-ab7773 | ORDINARY | 100 | 100.00% |
CAR & COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-10533368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Glebe Garage, Launceston, PL15 8LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FISHLEIGHsophymarine-openregistry-h-richard-fishleigh-390ac8 | ORDINARY | 100 | 100.00% |
SUSTAIN MEDIA GROUP LIMITED
sophymarine-openregistry-gb-10928644
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WALLACE WILLIAMSsophymarine-openregistry-h-richard-john-wallace-williams-4e506d | ORDINARY | 1 | 100.00% |
PHYTOME NUTRACEUTICALS LIMITED
sophymarine-openregistry-gb-11214547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- DORMANT
- SIC
- 20530 — Manufacture of essential oils
21200 — Manufacture of pharmaceutical preparations - Registered office
- 15-19 Westgate Street, Launceston, Cornwall, PL15 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHYTOME RESEARCH LIMITEDsophymarine-openregistry-gb-11394953 | ORDINARY | 1 | |
PHYTOME RESEARCH LIMITED
sophymarine-openregistry-gb-11394953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- UNAUDITED ABRIDGED
- 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 | % of class |
|---|
| PHYTOME LIFE SCIENCES PLCsophymarine-openregistry-gb-14917571 | ORDINARY | 1,184,974 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHYTOME NUTRACEUTICALS LIMITEDsophymarine-openregistry-gb-11214547 | Holds shares in | ORDINARY |
COMPLETE CARE & SUPPORT LTD
sophymarine-openregistry-gb-11396687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Wooda Forge, Launceston, Cornwall, PL15 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE PINNELLsophymarine-openregistry-h-sarah-louise-pinnell-bf6bcb | ORDINARY | 1 | |
KERNOW MICROBIOLOGY LTD
sophymarine-openregistry-gb-11416453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Number One Business Centre, Launceston, Cornwall, PL15 7FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HESTER LUGERsophymarine-openregistry-h-hester-luger-5a811a | ORDINARY | 100 | |
PARNALL AIRCRAFT COMPANY LIMITED
sophymarine-openregistry-gb-11515580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
- Registered office
- 15 - 19 Westgate Street, Launceston, Cornwall, PL15 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARNALL GROUP LIMITEDsophymarine-openregistry-gb-08382896 | ORDINARY | 10,001 | |