UK companies/Launceston/Page 4

Companies in Launceston and their shareholdersPage 4 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 63 shareholdings and 0 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
63
Related parties
0

PLYMOUTH INDUSTRIES AND WHARFAGE,LIMITED

sophymarine-openregistry-gb-00447793
Status
Active
Type
Private Limited Company
Incorporated
09/01/1948
Accounts
TOTAL EXEMPTION FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Treniffle House, Launceston, Cornwall, PL15 9LH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROY ROBINSONsophymarine-openregistry-h-matthew-roy-robinson-9a5668ORDINARY C1,080100.00%
RICHARD PAUL ROBINSONsophymarine-openregistry-h-richard-paul-robinson-ab26fbORDINARY B1,080100.00%
VALERIE MARY ROBINSONsophymarine-openregistry-h-valerie-mary-robinson-852a5bORDINARY A240100.00%

SOLGEN COMMERCIAL LTD

sophymarine-openregistry-gb-04535121
Status
Active
Type
Private Limited Company
Incorporated
13/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
71200 — Technical testing and analysis
Registered office
36a Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

ShareholderShare classShares held% of class
SOLGEN HOLDINGS LTDsophymarine-openregistry-gb-13399006ORDINARY A100100.00%
ADAM YEOsophymarine-openregistry-h-adam-yeo-258d0cORDINARY B15100.00%
MARK IAN GOODMANsophymarine-openregistry-h-mark-ian-goodman-d7c637ORDINARY C15100.00%

CHARACTER BUILDERS SOUTH WEST LIMITED

sophymarine-openregistry-gb-05758650
Status
Active
Type
Private Limited Company
Incorporated
28/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
9 Western Road, Launceston, Cornwall, PL15 7AR

Direct shareholders

ShareholderShare classShares held% of class
MR SAMUEL PALMER DIFFEYsophymarine-openregistry-h-mr-samuel-palmer-diffey-887d01ORDINARY B 1 GBP250100.00%
MR SIMEON JOSEPH PAUL DIFFEYsophymarine-openregistry-h-mr-simeon-joseph-paul-diffey-3d7014ORDINARY C 1 GBP250100.00%
MR THOMAS DAVID DIFFEYsophymarine-openregistry-h-mr-thomas-david-diffey-ced9c1ORDINARY A 1 GBP250100.00%

THC CBD COMPANY LIMITED

sophymarine-openregistry-gb-12682979
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Western Road, Launceston, Cornwall, PL15 7AR

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL PALMER DIFFEYsophymarine-openregistry-h-samuel-palmer-diffey-798a2eORDINARY "B"250100.00%
SIMEON JOSEPH PAUL DIFFEYsophymarine-openregistry-h-simeon-joseph-paul-diffey-4c1a1fORDINARY "C"250100.00%
THOMAS DAVID DIFFEYsophymarine-openregistry-h-thomas-david-diffey-a97dafORDINARY "A"250100.00%

DEJAY DISTRIBUTION LIMITED

sophymarine-openregistry-gb-02662054
Status
Active
Type
Private Limited Company
Incorporated
12/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Lower Billacott Farm, Launceston, Cornwall, PL15 8LT

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLA GREATHEADsophymarine-openregistry-h-gabriella-greathead-ffa4a9ORDINARY A50100.00%
SHARON MARIE GREATHEADsophymarine-openregistry-h-sharon-marie-greathead-08cfbcORDINARY B2652.00%
DAVID GREATHEADsophymarine-openregistry-h-david-greathead-7de445ORDINARY B2448.00%

DYNAMIC DESCALER UK LIMITED

sophymarine-openregistry-gb-06220180
Status
Active
Type
Private Limited Company
Incorporated
19/04/2007
Accounts
MICRO ENTITY
SIC
46750 — Wholesale of chemical products
Registered office
St. Sidwells, Launceston, Cornwall, PL15 8UA

Direct shareholders

ShareholderShare classShares held% of class
DEREK WARNEsophymarine-openregistry-h-derek-warne-3f7393A ORDINARY6
DEREK WARNEsophymarine-openregistry-h-derek-warne-3f7393B ORDINARY2
APRIL WARNEsophymarine-openregistry-h-april-warne-e1adc1B ORDINARY0
CHRISTOPHER BEACONsophymarine-openregistry-h-christopher-beacon-2707d3A ORDINARY0

CORNWALL CARPETS AND FLOORING LTD

sophymarine-openregistry-gb-09116543
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
12 Quarry Crescent, Launceston, PL15 7PF

Direct shareholders

ShareholderShare classShares held% of class
AGH HOLDINGS (SW) LTDsophymarine-openregistry-gb-14789505ORDINARY A1
AGH HOLDINGS (SW) LTDsophymarine-openregistry-gb-14789505ORDINARY B1
ANDREW HARDYsophymarine-openregistry-h-andrew-hardy-7b2eabORDINARY A0
GILLIAN HARDYsophymarine-openregistry-h-gillian-hardy-aea2d9ORDINARY B0

COLES DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12829493
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Prospect House, Launceston, Cornwall, PL15 7AS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW COLESsophymarine-openregistry-h-andrew-coles-9e9a91A ORDINARY3
ANDREW COLESsophymarine-openregistry-h-andrew-coles-9e9a91ORDINARY1
GLEN COLESsophymarine-openregistry-h-glen-coles-e73308ORDINARY1
JENNIFER COLESsophymarine-openregistry-h-jennifer-coles-cce582ORDINARY0

W.J.GABLE LIMITED

sophymarine-openregistry-gb-01002164
Status
Active
Type
Private Limited Company
Incorporated
10/02/1971
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pennygillam Ind Est, Launceston, Cornwall, PL15 7ED

Direct shareholders

ShareholderShare classShares held% of class
VALERIE SPRYsophymarine-openregistry-h-valerie-spry-820454ORDINARY4949.00%
HELEN JACKSON-VOYZEYsophymarine-openregistry-h-helen-jackson-voyzey-0c3ba8ORDINARY4040.00%
PHILIP SPRYsophymarine-openregistry-h-philip-spry-eb1f62ORDINARY1111.00%

OTTER PROPERTIES LIMITED

sophymarine-openregistry-gb-01740391
Status
Active
Type
Private Limited Company
Incorporated
19/07/1983
Accounts
TOTAL EXEMPTION FULL
SIC
91040 — Botanical and zoological gardens and nature reserves activities
Registered office
Higher Fonstone Wildwood, Launceston, Cornwall, PL15 8UW

Direct shareholders

ShareholderShare classShares held% of class
DIDI PHILLIPSsophymarine-openregistry-h-didi-phillips-1cb9f6ORDINARY155,99997.50%
SAM GRAHAMsophymarine-openregistry-h-sam-graham-e535bdORDINARY4,0002.50%
NICHOLAS PETER GRAHAMsophymarine-openregistry-h-nicholas-peter-graham-cea8bbORDINARY10.00%

DEEDPLOT LIMITED

sophymarine-openregistry-gb-02689374
Status
Active
Type
Private Limited Company
Incorporated
20/02/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

ShareholderShare classShares held% of class
EVELYN LAWRENCE GORDON-CLARKsophymarine-openregistry-h-evelyn-lawrence-gordon-clark-3b2bbcORDINARY1
ROBERT MINGAYsophymarine-openregistry-h-robert-mingay-77844bORDINARY1
SAMUEL RICHARD TOWNSENDsophymarine-openregistry-h-samuel-richard-townsend-f31551ORDINARY1

A & M PALLETS LIMITED

sophymarine-openregistry-gb-04244082
Status
Active
Type
Private Limited Company
Incorporated
02/07/2001
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 1 Northcott Hamlets, Launceston, Cornwall, PL15 9RQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CONRAD CARDONAsophymarine-openregistry-h-andrew-conrad-cardona-43570cORDINARY4
ANTHONY PATRICK CARDONAsophymarine-openregistry-h-anthony-patrick-cardona-7405f4ORDINARY0
MARGARET ROSEMARY CARDONAsophymarine-openregistry-h-margaret-rosemary-cardona-51e9fdORDINARY0

SWIFT 565 LIMITED

sophymarine-openregistry-gb-04482680
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Unit 11, Launceston, Cornwall, PL15 7HP

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ALLAN ROSSITERsophymarine-openregistry-h-trevor-allan-rossiter-77e568ORDINARY36172.20%
KAREN ANNETTE ROSSITERsophymarine-openregistry-h-karen-annette-rossiter-669b2aORDINARY12024.00%
GAVIN ELLACOTTsophymarine-openregistry-h-gavin-ellacott-dc9fe1ORDINARY193.80%

132-138 POVEREST ROAD LIMITED

sophymarine-openregistry-gb-04622166
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
MICRO ENTITY
SIC
98200 — Undifferentiated service-producing activities of private households for own use
Registered office
11 Dunheved Road, Launceston, Cornwall, PL15 9JE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM GLASSsophymarine-openregistry-h-andrew-william-glass-84e2d1ORDINARY1
CHARLOTTE ELIZABETH FORDsophymarine-openregistry-h-charlotte-elizabeth-ford-2955ffORDINARY1
JANICE DOROTHY YOXALLsophymarine-openregistry-h-janice-dorothy-yoxall-5d0b17ORDINARY1

LAVENDER DOG LIMITED

sophymarine-openregistry-gb-04700066
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
Borlowen, Launceston, Cornwall, PL15 8UQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ELIZABETH WILSONsophymarine-openregistry-h-charlotte-elizabeth-wilson-604af6ORDINARY40
DAVID WILSONsophymarine-openregistry-h-david-wilson-8dfa25ORDINARY30
LEZA WILSONsophymarine-openregistry-h-leza-wilson-8acf3eORDINARY30

KERNOW ASSETS LIMITED

sophymarine-openregistry-gb-04700277
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2b Rural Workshops, Launceston, Cornwall, PL15 8TE

Direct shareholders

ShareholderShare classShares held% of class
KERNOW ANALYTICAL TECHNOLOGYsophymarine-openregistry-gb-03264221ORDINARY SHARES1,037
DAVID ANDREW PHILLIPSsophymarine-openregistry-h-david-andrew-phillips-7c924fORDINARY SHARES502
KAT CORNWALL CICsophymarine-openregistry-h-kat-cornwall-cic-bc1ca3ORDINARY SHARES0

FERNBANK ADVERTISING LIMITED

sophymarine-openregistry-gb-04878803
Status
Active
Type
Private Limited Company
Incorporated
27/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

ShareholderShare classShares held% of class
FERNBANK LIMITEDsophymarine-openregistry-gb-06693204ORDINARY100100.00%
JACQUELINE ANNE HARRISONsophymarine-openregistry-h-jacqueline-anne-harrison-32d592ORDINARY00.00%
PAUL ARTHUR HARRISONsophymarine-openregistry-h-paul-arthur-harrison-7471e7ORDINARY00.00%

BROWN WILLY FARMS LIMITED

sophymarine-openregistry-gb-05423402
Status
Active
Type
Private Limited Company
Incorporated
13/04/2005
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

ShareholderShare classShares held% of class
PATRICK CAIGER-SMITHsophymarine-openregistry-h-patrick-caiger-smith-edd29bORDINARY200100.00%
JOAN ELISABETH THROSSELLsophymarine-openregistry-h-joan-elisabeth-throssell-7900f2ORDINARY00.00%
PARIKAWA TRUSTsophymarine-openregistry-h-parikawa-trust-08a059ORDINARY00.00%

A G S ARCHITECTURAL SERVICES LIMITED

sophymarine-openregistry-gb-06127323
Status
Active
Type
Private Limited Company
Incorporated
26/02/2007
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW SOADYsophymarine-openregistry-h-simon-andrew-soady-7da324ORDINARY49049.00%
SUSAN CAROLYN JANE SOADYsophymarine-openregistry-h-susan-carolyn-jane-soady-3025e2ORDINARY30030.00%
ANDREW GORDON SOADYsophymarine-openregistry-h-andrew-gordon-soady-a349a8ORDINARY21021.00%

HORIZON HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-06129088
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3a-3c Vic'S Yard Quarry Crescent, Launceston, PL15 7PF

Direct shareholders

ShareholderShare classShares held% of class
GALVAYNE HOLDINGS LTDsophymarine-openregistry-gb-14911691ORDINARY100100.00%
ANDREW TIMOTHY JONESsophymarine-openregistry-h-andrew-timothy-jones-b96a41ORDINARY00.00%
KAREN JANE JONESsophymarine-openregistry-h-karen-jane-jones-792152ORDINARY00.00%