UK companies/Launceston/Page 8
Companies in Launceston and their shareholdersPage 8 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.
Companies with a register
275
THE ART OF LIGHT LIMITED
sophymarine-openregistry-gb-03901394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1999
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Millstone, Launceston, Cornwall, PL15 7NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIS ROSA HANFsophymarine-openregistry-h-doris-rosa-hanf-a88b95 | ORDINARY | 2 | 50.00% |
| LOTHAR BERGERsophymarine-openregistry-h-lothar-berger-f44e00 | ORDINARY | 2 | 50.00% |
SURELINE FINISHING LIMITED
sophymarine-openregistry-gb-04233576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Units 1a And 1b Quarry Crescent, Launceston, Cornwall, PL15 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AARON EDWARDSsophymarine-openregistry-h-simon-aaron-edwards-928f70 | ORDINARY | 51 | 51.00% |
| PAULA MARION EDWARDSsophymarine-openregistry-h-paula-marion-edwards-a10c2b | ORDINARY | 49 | 49.00% |
GATEWAY TILE AND SLATE LIMITED
sophymarine-openregistry-gb-04254741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- The Old Tannery, Launceston, PL15 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN KNIGHTsophymarine-openregistry-h-martyn-knight-982c44 | ORDINARY | 50 | 50.00% |
| TAMMY JESSICA NUTLEYsophymarine-openregistry-h-tammy-jessica-nutley-4ab15d | ORDINARY | 50 | 50.00% |
J BROWNING LIMITED
sophymarine-openregistry-gb-05003908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 43a Dunheved Road, Launceston, Cornwall, PL15 9JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BROWNINGsophymarine-openregistry-h-jonathan-browning-1d1aa5 | ORDINARY | 100 | |
| MATTHEW JOHN BROWNINGsophymarine-openregistry-h-matthew-john-browning-579015 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHWORTH MANSIONS LIMITEDsophymarine-openregistry-gb-02477421 | Holds shares in | ORDINARY · 0.97% |
| WALLINGTON CRICKET CLUB LIMITEDsophymarine-openregistry-gb-00186711 | Holds shares in | ORDINARY 50P SHARES · 0.74% |
CHARLIE BEARS LIMITED
sophymarine-openregistry-gb-05378073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 2 Milford Park, Launceston, Cornwall, PL15 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MORRISsophymarine-openregistry-h-charlotte-morris-834f4a | ORDINARY | 100 | 50.00% |
| WILLIAM RICHARD MORRISsophymarine-openregistry-h-william-richard-morris-f11d60 | ORDINARY | 100 | 50.00% |
PRESTON ENGINEERING SURVEY LTD
sophymarine-openregistry-gb-05415529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Trelydia House, Launceston, PL15 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WARREN PRESTONsophymarine-openregistry-h-john-warren-preston-14cf0f | ORDINARY | 100 | |
| SUZANNE PRESTONsophymarine-openregistry-h-suzanne-preston-a9bdb8 | ORDINARY | 0 | |
RACE HILL GARAGE LIMITED
sophymarine-openregistry-gb-05418932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Race Hill, Launceston, Cornwall, PL15 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CAMERON SWIFTsophymarine-openregistry-h-mark-cameron-swift-36a53f | ORDINARY | 600 | 60.00% |
| CELIA ANN SWIFTsophymarine-openregistry-h-celia-ann-swift-add5f0 | ORDINARY | 400 | 40.00% |
M M PRODUCTS LIMITED
sophymarine-openregistry-gb-05432323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Pennygillam Way, Launceston, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MILLARsophymarine-openregistry-h-alison-millar-aa4eba | ORDINARY | 500 | 50.00% |
| MARK MILLARsophymarine-openregistry-h-mark-millar-1008ac | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MULBERRY HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05554260 | Holds shares in | ORDINARY |
PJD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05475844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Western Road, Launceston, Cornwall, PL15 7AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE DAVIESsophymarine-openregistry-h-katherine-davies-1977bc | ORDINARY | 1 | 50.00% |
| PETER JOHN DAVIESsophymarine-openregistry-gb-07629245 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOTNES FARM LIMITEDsophymarine-openregistry-gb-13036253 | Holds shares in | ORDINARY · 100.00% |
| MARIANS MAPLES DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11961283 | Holds shares in | ORDINARY |
THE NATURAL FIBRE COMPANY LIMITED
sophymarine-openregistry-gb-05489666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- DORMANT
- SIC
- 13100 — Preparation and spinning of textile fibres
- 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 | |
| SUSAN BLACKERsophymarine-openregistry-h-susan-blacker-b0388a | ORDINARY | 0 | |
CORNISH TEA COMPANY LIMITED
sophymarine-openregistry-gb-05891764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- 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 1 GBP | 1 | 50.00% |
| KEVIN CHRISTOPHER SLOANE HICKSsophymarine-openregistry-h-kevin-christopher-sloane-hicks-babc2d | ORDINARY 1 GBP | 1 | 50.00% |
ESG BOILERCARE LIMITED
sophymarine-openregistry-gb-05906128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 2 Dunheved Court, Launceston, Cornwall, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGUERITE DAPHNE WHORTONsophymarine-openregistry-h-marguerite-daphne-whorton-6638bc | ORDINARY | 1 | |
| PAUL ANTHONY WHORTONsophymarine-openregistry-h-paul-anthony-whorton-e76583 | ORDINARY | 1 | |
SPORTS METALS LTD
sophymarine-openregistry-gb-06155251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 1 Lower Boswyn, Windmill Hill, Launceston, Cornwall, PL15 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JAPESsophymarine-openregistry-h-jane-japes-98dcd8 | ORDINARY | 500 | |
| RICHARD JAPESsophymarine-openregistry-h-richard-japes-0e5e54 | ORDINARY | 500 | |
SURELINE BLASTING LIMITED
sophymarine-openregistry-gb-06363841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 1a And 1b Quarry Crescent, Launceston, Cornwall, PL15 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON AARON EDWARDSsophymarine-openregistry-h-simon-aaron-edwards-928f70 | ORDINARY | 51 | 51.00% |
| PAULA MARION EDWARDSsophymarine-openregistry-h-paula-marion-edwards-a10c2b | ORDINARY | 49 | 49.00% |
LAUNCESTON PRINT LTD
sophymarine-openregistry-gb-06524412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 19 Merchants Quay 19 Merchants Quay, Launceston, PL15 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARIE HUTCHINGSsophymarine-openregistry-h-alison-marie-hutchings-58ad9b | ORDINARY | 1 | 50.00% |
| GLYN STUART HUTCHINGSsophymarine-openregistry-h-glyn-stuart-hutchings-083827 | ORDINARY | 1 | 50.00% |
EBUILD UK LTD
sophymarine-openregistry-gb-06893779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Highgates, Launceston, Cornwall, PL15 9PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA RAWLINGSsophymarine-openregistry-h-brenda-rawlings-f1d9b4 | ORDINARY | 75 | 75.00% |
| MICHAEL COATH RAWLINGSsophymarine-openregistry-h-michael-coath-rawlings-1de722 | ORDINARY | 25 | 25.00% |
S M HEARD LIMITED
sophymarine-openregistry-gb-07092771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 71 St John'S Road, Launceston, Cornwall, PL15 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN MICHAEL HEARDsophymarine-openregistry-h-shaun-michael-heard-db2e16 | ORDINARY | 75 | 75.00% |
| VANDA ELIZABETH HEARDsophymarine-openregistry-h-vanda-elizabeth-heard-47616e | ORDINARY | 25 | 25.00% |
LAUNCESTON PACKAGING SERVICES LTD
sophymarine-openregistry-gb-07438087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 1d Quarry Crescent Unit 1d Quarry Crescent, Launceston, PL15 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY QUICKsophymarine-openregistry-h-mark-antony-quick-d25523 | ORDINARY | 1 | |
| GEORGE ANDREW BLACKIEsophymarine-openregistry-h-george-andrew-blackie-cc16c5 | ORDINARY | 0 | |
LAUNCESTON TRUCK SERVICE LIMITED
sophymarine-openregistry-gb-07496681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Scarne Industrial Estate, Launceston, Cornwall, PL15 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKBIRD HOLDINGS (SW) LTDsophymarine-openregistry-gb-15117473 | ORDINARY | 1,000 | 100.00% |
| DAVID CHARLES SANDERCOCKsophymarine-openregistry-h-david-charles-sandercock-5c5057 | ORDINARY | 0 | 0.00% |
HAINES PLANT AND CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07513927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL TRACEY HAINES ESQsophymarine-openregistry-h-michael-tracey-haines-esq-0cf2bf | ORDINARY | 800 | 80.00% |
| JONATHAN MICHAEL HAINESsophymarine-openregistry-h-jonathan-michael-haines-755892 | ORDINARY | 200 | 20.00% |