UK companies/Launceston/Page 9
Companies in Launceston and their shareholdersPage 9 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 1 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
EVERIFY LIMITED
sophymarine-openregistry-gb-07805657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 2 Dunheved Court, Launceston, Cornwall, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLOSOFT LIMITEDsophymarine-openregistry-gb-06617943 | ORDINARY A | 875 | 87.50% |
| ADAM THOMPSONsophymarine-openregistry-h-adam-thompson-cd49b7 | ORDINARY A | 125 | 12.50% |
CHUBBY CHICKEN CO LTD
sophymarine-openregistry-gb-07986458
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Frog And Bucket, Launceston, PL15 7LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER UBEEsophymarine-openregistry-h-christopher-ubee-a9f7be | ORDINARY | 2 | |
| HAMIT ARSHANsophymarine-openregistry-h-hamit-arshan-9b2cdb | ORDINARY | 0 | |
TAMAR KOFFI LTD
sophymarine-openregistry-gb-08287676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Tregallas House, Launceston, Cornwall, PL15 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW FRANCIS WHITEsophymarine-openregistry-h-matthew-francis-white-923549 | ORDINARY | 25 | 100.00% |
| NIGEL STUART SIMMONSsophymarine-openregistry-h-nigel-stuart-simmons-40bf77 | ORDINARY | 0 | 0.00% |
AFFINA BEAUTY STUDIO LTD
sophymarine-openregistry-gb-08733820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JOSEPHINE GUIVER-CAREsophymarine-openregistry-h-eleanor-josephine-guiver-care-b2e780 | ORDINARY | 1 | 50.00% |
| STEWART JAMES GUIVER-CAREsophymarine-openregistry-h-stewart-james-guiver-care-206c93 | ORDINARY | 1 | 50.00% |
MLW MOTOR SERVICES LIMITED
sophymarine-openregistry-gb-08811853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Taylors Garage, Launceston, PL15 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW LEE WISEsophymarine-openregistry-h-matthew-lee-wise-04fa63 | ORDINARY | 50 | 50.00% |
| REBECCA WISEsophymarine-openregistry-h-rebecca-wise-c05921 | ORDINARY | 50 | 50.00% |
KENSEY CONSULTANTS LTD
sophymarine-openregistry-gb-08838482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Orchard Centre Blind Hole, Launceston, Cornwall, PL15 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER WRENCHsophymarine-openregistry-h-simon-christopher-wrench-dc2246 | ORD | 70 | 70.00% |
| CHRISTINE WENDY HALLsophymarine-openregistry-h-christine-wendy-hall-f3a597 | ORD | 30 | 30.00% |
MAEERS CONSULTANCY LIMITED
sophymarine-openregistry-gb-09397537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Holly Tree Cottage North Beer, Launceston, PL15 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN MAEERSsophymarine-openregistry-h-peter-john-maeers-a912ee | ORDINARY | 51 | 51.00% |
| JENNIFER BERYL MAEERSsophymarine-openregistry-h-jennifer-beryl-maeers-c22288 | ORDINARY | 49 | 49.00% |
WILD HART VENISON LTD
sophymarine-openregistry-gb-09508710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01700 — Hunting, trapping and related service activities
47220 — Retail sale of meat and meat products in specialised stores - Registered office
- Prospect House, Launceston, PL15 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STEFAN HEYESsophymarine-openregistry-h-mark-stefan-heyes-26b09c | ORDINARY | 1 | |
| VICTORIA LOUISE HEYESsophymarine-openregistry-h-victoria-louise-heyes-625f33 | ORDINARY | 1 | |
MUMTAZ CARE LIMITED
sophymarine-openregistry-gb-09527667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Appletrees, Launceston, PL15 8SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE TILLEYsophymarine-openregistry-h-caroline-tilley-308cb2 | ORDINARY | 250 | 50.00% |
| DUNCAN SCOTT JAMIESON TILLEYsophymarine-openregistry-h-duncan-scott-jamieson-tilley-b7d1bd | ORDINARY | 250 | 50.00% |
EXCITING EDUCATION LTD
sophymarine-openregistry-gb-09739378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLANN STIRLINGsophymarine-openregistry-h-carolann-stirling-edd8ae | ORDINARY | 1 | 50.00% |
| CHRISTIAAN GRAHAM STIRLINGsophymarine-openregistry-h-christiaan-graham-stirling-344ac3 | ORDINARY | 1 | 50.00% |
ML TRANSPORT (SW) LTD
sophymarine-openregistry-gb-09882007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Burrow Moorclose, Launceston, Cornwall, PL15 7NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA COWLINGsophymarine-openregistry-h-lena-cowling-562636 | ORDINARY | 50 | 50.00% |
| MARK KENNETH COWLINGsophymarine-openregistry-h-mark-kenneth-cowling-dc0005 | ORDINARY | 50 | 50.00% |
DEEP THOUGHT CREATIVE LTD.
sophymarine-openregistry-gb-10174836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Barton House Barton House, Launceston, Cornwall, PL15 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNADETTE ANNE ECCLESTONsophymarine-openregistry-h-bernadette-anne-eccleston-7586bd | ORDINARY | 50 | 50.00% |
| PIERS EDWARD DOMINIC SUDELL-ECCLESTONsophymarine-openregistry-h-piers-edward-dominic-sudell-eccleston-c01b17 | ORDINARY | 50 | 50.00% |
INDEPENDENT NEWS LIMITED
sophymarine-openregistry-gb-10254159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- DORMANT
- SIC
- 58130 — Publishing of newspapers
60200 — Television programming and broadcasting activities
63910 — News agency activities - Registered office
- 34 Market Court, Launceston, Cornwall, PL15 8XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DUNCAN WILLIAMSsophymarine-openregistry-h-david-duncan-williams-9f2c18 | ORDINARY | 100 | |
| DUNCAN WILLIAMS LTD.sophymarine-openregistry-gb-01709684 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULMAN'S WEEKLY NEWS GROUP LTDsophymarine-openregistry-gb-11151999 | Holds shares in | ORDINARY |
C & D FLOORING SERVICES LIMITED
sophymarine-openregistry-gb-10264443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 34e Compass Business Park, Launceston, Cornwall, PL15 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA TOMSsophymarine-openregistry-h-georgina-toms-432c69 | ORDINARY | 1 | 50.00% |
| MR NEILL PETER TOMSsophymarine-openregistry-h-mr-neill-peter-toms-2c839c | ORDINARY | 1 | 50.00% |
HAY COMMON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10387898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Trethorne Business Park, Launceston, Cornwall, PL15 8QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWNBRINK LTDsophymarine-openregistry-gb-03793319 | ORDINARY | 51 | 51.00% |
| M. SCOBLE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03327394 | ORDINARY | 49 | 49.00% |
W.K.PRECISION LTD
sophymarine-openregistry-gb-10510710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Tregoath Billacott, Launceston, Cornwall, PL15 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA ANNE MURTONsophymarine-openregistry-h-katrina-anne-murton-2a6745 | ORDINARY | 1 | 50.00% |
| WAYNE KEVIN MURTONsophymarine-openregistry-h-wayne-kevin-murton-cacfa2 | ORDINARY | 1 | 50.00% |
BANK HOUSE PRESS LTD
sophymarine-openregistry-gb-10584485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Bank House, Launceston, Cornwall, PL15 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY TERESA MASTERSsophymarine-openregistry-h-mary-teresa-masters-2fe26e | ORDINARY | 100 | 100.00% |
| BERNARD THOMAS MASTERSsophymarine-openregistry-h-bernard-thomas-masters-1c4977 | ORDINARY | 0 | 0.00% |
PLYMOUTH VEIN CLINIC LIMITED
sophymarine-openregistry-gb-10720849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NINA SUE ASHLEYsophymarine-openregistry-h-nina-sue-ashley-6a7509 | ORDINARY | 67 | 67.00% |
| SIMON ASHLEYsophymarine-openregistry-h-simon-ashley-e84f75 | ORDINARY | 33 | 33.00% |
A J H BRICKLAYERS LIMITED
sophymarine-openregistry-gb-10748072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 2 Dunheved Court Pennygillam Way, Launceston, Cornwall, PL15 7ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MICHAEL JARVISsophymarine-openregistry-h-aaron-michael-jarvis-9f543c | ORDINARY | 50 | 50.00% |
| JOSHUA WALTER HAVENHANDsophymarine-openregistry-h-joshua-walter-havenhand-bd61f4 | ORDINARY | 50 | 50.00% |
SCARNE PROPERTY COMPANY LTD
sophymarine-openregistry-gb-10773127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maunder And Sons (The Farmers' Stores), Launceston, Cornwall, PL15 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUNDER & SONS (HOLDINGS) LTDsophymarine-openregistry-gb-12454286 | ORDINARY | 1 | 100.00% |
| MAUNDER & SONS LTDsophymarine-openregistry-gb-10640811 | ORDINARY | 0 | 0.00% |