UK companies/Liskeard/Page 4
Companies in Liskeard and their shareholdersPage 4 of 14
267 companies registered in Liskeard 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 Liskeard. Between them they record 83 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
267
VIZION BUILD LIMITED
sophymarine-openregistry-gb-12789901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 14 Twelvewoods, Liskeard, Cornwall, PL14 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES OWENsophymarine-openregistry-h-daniel-charles-owen-3c8017 | ORDINARY A | 26 | 26.00% |
| GREGORY DAVID KELLETTsophymarine-openregistry-h-gregory-david-kellett-7bcd41 | ORDINARY A | 26 | 26.00% |
| AIMEE OWENsophymarine-openregistry-h-aimee-owen-b8d56c | ORDINARY A | 24 | 24.00% |
| TANYA KELLETTsophymarine-openregistry-h-tanya-kellett-25e23f | ORDINARY A | 24 | 24.00% |
| DANIEL CHARLES OWENsophymarine-openregistry-h-daniel-charles-owen-3c8017 | ORDINARY | 2 | 50.00% |
| GREGORY DAVID KELLETTsophymarine-openregistry-h-gregory-david-kellett-7bcd41 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIZION INTERIORS LIMITEDsophymarine-openregistry-gb-09705899 | Holds shares in | ORDINARY · 100.00% |
COMPLETE COMPETENCE LIMITED
sophymarine-openregistry-gb-13280303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63120 — Web portals - Registered office
- Ivy Cottage Quarry Road, Liskeard, PL14 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STEEDSsophymarine-openregistry-h-edward-steeds-8845de | ORDINARY A | 1 | |
| JAMES EATONsophymarine-openregistry-h-james-eaton-9a965e | ORDINARY A | 1 | |
| LEANNE EATONsophymarine-openregistry-h-leanne-eaton-156ee4 | ORDINARY B | 1 | |
| MELANIE STEEDSsophymarine-openregistry-h-melanie-steeds-c51ac4 | ORDINARY B | 1 | |
TAMAR COUNTRY CARS LIMITED
sophymarine-openregistry-gb-05392484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- Prydis Accounts Limited, Liskeard, Cornwall, PL14 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROY PRICEsophymarine-openregistry-h-alexander-roy-price-bb2fb7 | ORDINARY | 1 | 33.33% |
| HANNAH VICTORIA PRICEsophymarine-openregistry-h-hannah-victoria-price-0819d9 | ORDINARY | 1 | 33.33% |
| WENDY ANN PRICEsophymarine-openregistry-h-wendy-ann-price-8f1d3e | ORDINARY | 1 | 33.33% |
| DAVID HOWARD PRICEsophymarine-openregistry-h-david-howard-price-f9d860 | ORDINARY | 0 | 0.00% |
JAMES WADHAM CONSULTANTS LIMITED
sophymarine-openregistry-gb-07278829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 33, Wadham Road,, Liskeard, Cornwall, PL14 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROLD JOHN GUBBINsophymarine-openregistry-h-harold-john-gubbin-eadfec | ORDINARY | 50 | |
| GUBBIN ABIGAILsophymarine-openregistry-h-gubbin-abigail-acbca1 | ORDINARY | 25 | |
| JEREMY GUBBINsophymarine-openregistry-h-jeremy-gubbin-21da83 | ORDINARY | 25 | |
| GUBBIN JANICEsophymarine-openregistry-h-gubbin-janice-2a7aa0 | ORDINARY | 0 | |
MORRELLS YARD FREEHOLD LTD
sophymarine-openregistry-gb-10565414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- East Wing Treverbyn Vean, Liskeard, PL14 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST ONE LIMITEDsophymarine-openregistry-gb-OE020954 | COMMON | 3 | |
| MICHAEL GEORGE ADAMSsophymarine-openregistry-h-michael-george-adams-347e2f | COMMON | 2 | |
| ADRIAN MURTAGHsophymarine-openregistry-h-adrian-murtagh-a9f67e | COMMON | 1 | |
| ARON KRAUSZsophymarine-openregistry-h-aron-krausz-ff682a | COMMON | 1 | |
CORNISH TEA & CORNISH COFFEE HOLDINGS LIMITED
sophymarine-openregistry-gb-10744841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cornish Tea & Coffee Brew Hq, Liskeard, Cornwall, PL14 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA BOWDENsophymarine-openregistry-h-ann-patricia-bowden-f6c434 | ORDINARY | 75 | 25.00% |
| DUNCAN JEREMY BONDsophymarine-openregistry-h-duncan-jeremy-bond-1f68ea | ORDINARY | 75 | 25.00% |
| HARVEY WILLIAM BOWDENsophymarine-openregistry-h-harvey-william-bowden-60ab54 | ORDINARY | 75 | 25.00% |
| JOANNA BONDsophymarine-openregistry-h-joanna-bond-04ad35 | ORDINARY | 75 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNISH TEA & CORNISH COFFEE CO LTDsophymarine-openregistry-gb-08085174 | Holds shares in | A ORDINARY · 100.00% |
CHAPEL COURT LISKEARD LIMITED
sophymarine-openregistry-gb-12421784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Boost House, Liskeard, PL14 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY COTONsophymarine-openregistry-h-billy-coton-5bc7f1 | ORDINARY | 1 | 25.00% |
| DIANA NASHsophymarine-openregistry-h-diana-nash-bd4c8f | ORDINARY | 1 | 25.00% |
| MR P MAUNDERsophymarine-openregistry-h-mr-p-maunder-367474 | ORDINARY | 1 | 25.00% |
| WILLS PROPERTIES CORNWALL LTDsophymarine-openregistry-gb-14893469 | ORDINARY | 1 | 25.00% |
ALLIED SERVICE TRANSPORT LIMITED
sophymarine-openregistry-gb-14340053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Unit 13 The Workshed Cattle Market, Liskeard, PL14 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTENDO NEMBAWAREsophymarine-openregistry-h-rutendo-nembaware-8a76ca | ORDINARY | 2 | |
| CHRISTOPHER NEMBAWAREsophymarine-openregistry-h-christopher-nembaware-b59149 | ORDINARY | 1 | |
| LYNET NEMBAWAREsophymarine-openregistry-h-lynet-nembaware-d3366f | ORDINARY | 1 | |
| TAFADZWA NEMBAWAREsophymarine-openregistry-h-tafadzwa-nembaware-b3b044 | ORDINARY | 0 | |
SWBEANS LIMITED
sophymarine-openregistry-gb-14646918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Unit 18, Liskeard, Cornwall, PL14 3UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SIMPSONsophymarine-openregistry-h-craig-simpson-105cfa | ORDINARY | 60 | |
| STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6 | ORDINARY | 25 | |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY | 10 | |
| NICOLA SIMPSONsophymarine-openregistry-h-nicola-simpson-a64655 | ORDINARY | 5 | |
UGALDE & SON LIMITED
sophymarine-openregistry-gb-06270617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- Trelawney House, Liskeard, Cornwall, PL14 4DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILIAN ANN UGALDEsophymarine-openregistry-h-lilian-ann-ugalde-a25e2a | PREFERENCE | 680,400 | 100.00% |
| BRYAN TRELAWNEY UGALDEsophymarine-openregistry-h-bryan-trelawney-ugalde-21b08c | ORDINARY B | 10 | 100.00% |
| LILIAN ANN UGALDEsophymarine-openregistry-h-lilian-ann-ugalde-a25e2a | ORDINARY D | 10 | 100.00% |
| RICHARD CLYVE UGALDEsophymarine-openregistry-h-richard-clyve-ugalde-3a103d | ORDINARY A | 10 | 100.00% |
| BRYAN TRELAWNEY UGALDEsophymarine-openregistry-h-bryan-trelawney-ugalde-21b08c | ORDINARY C | 5 | 50.00% |
| RICHARD CLYVE UGALDEsophymarine-openregistry-h-richard-clyve-ugalde-3a103d | ORDINARY C | 5 | 50.00% |
| BRYAN TRELAWNEY UGALDEsophymarine-openregistry-h-bryan-trelawney-ugalde-21b08c | ORDINARY | 1 | 25.00% |
| BRYAN TRELAWNEY UGALDEsophymarine-openregistry-h-bryan-trelawney-ugalde-21b08c | ORDINARY | 1 | 25.00% |
| LILIAN ANN UGALDEsophymarine-openregistry-h-lilian-ann-ugalde-a25e2a | ORDINARY | 1 | 25.00% |
| RICHARD CLYVE UGALDEsophymarine-openregistry-h-richard-clyve-ugalde-3a103d | ORDINARY | 1 | 25.00% |
| RICHARD CLYVE UGALDEsophymarine-openregistry-h-richard-clyve-ugalde-3a103d | ORDINARY | 1 | 25.00% |
TWF INTERNATIONAL LIMITED
sophymarine-openregistry-gb-05291750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Moorswater Industrial Estate, Liskeard, Cornwall, PL14 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOROTHEA LEE COOPERsophymarine-openregistry-h-dorothea-lee-cooper-42ad5f | ORDINARY | 36,112 | 100.00% |
| SEAN COOPERsophymarine-openregistry-h-sean-cooper-f71d11 | ORDINARY A | 13,888 | 100.00% |
| CHRISTOPHER SUTCLIFFEsophymarine-openregistry-h-christopher-sutcliffe-8a84b5 | ORDINARY B | 5,555 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOLA SPORTS LIMITEDsophymarine-openregistry-gb-04467539 | Holds shares in | ORDINARY · 100.00% |
RATA KARAREHE LIMITED
sophymarine-openregistry-gb-07006189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Churchtown Dairy, Liskeard, Cornwall, PL14 4RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSTEON LUTRA LTDsophymarine-openregistry-gb-10968686 | ORDINARY A | 70 | |
| CHURCHTOWN KIWI LIMITEDsophymarine-openregistry-gb-08457589 | ORDINARY B | 30 | |
| ANDREW SCRIMGEOURsophymarine-openregistry-h-andrew-scrimgeour-660952 | ORDINARY | 0 | |
| OSTEON LUTRA LTDsophymarine-openregistry-gb-10968686 | ORDINARY | 0 | |
| OSTEON LUTRA LTDsophymarine-openregistry-gb-10968686 | ORDINARY B | 0 | |
| OSTEON LUTRA LTDsophymarine-openregistry-gb-10968686 | ORDINARY | 0 | |
JAW HIRE LTD
sophymarine-openregistry-gb-12427430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- The Old Coal Yard, Liskeard, Cornwall, PL14 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER WAGNERsophymarine-openregistry-h-anthony-peter-wagner-72a4c9 | B ORDINARY | 33 | 100.00% |
| JAMES STEPHEN CLEATON-ROBERTSsophymarine-openregistry-h-james-stephen-cleaton-roberts-cd8266 | C ORDINARY | 33 | 100.00% |
| WILLIAM ST LEGER EVANSsophymarine-openregistry-h-william-st-leger-evans-2192ad | A ORDINARY | 33 | 100.00% |
J P CONTRACTORS (SOUTH WEST) LTD
sophymarine-openregistry-gb-13290584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 6 Clairemont Place, Liskeard, PL14 5ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FRANCIS LEE POWELLsophymarine-openregistry-h-jason-francis-lee-powell-a77a4a | ORDINARY A | 52 | |
| JACK LEE POWELLsophymarine-openregistry-h-jack-lee-powell-68ea97 | ORDINARY B | 24 | |
| JAMIE POWELLsophymarine-openregistry-gb-09826433 | ORDINARY C | 24 | |
PENHALE PANTRY LTD
sophymarine-openregistry-gb-13794311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- North Penhale, Liskeard, Cornwall, PL14 4LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE WENDY ALLENsophymarine-openregistry-h-catherine-wendy-allen-242fde | ORDINARY A | 100 | 100.00% |
| DAVID BENJAMIN NORTHEYsophymarine-openregistry-h-david-benjamin-northey-2b6f6d | ORDINARY B | 100 | 100.00% |
| RICHARD DEREK NORTHEYsophymarine-openregistry-h-richard-derek-northey-228a07 | ORDINARY C | 100 | 100.00% |
H. PEARN & SONS LIMITED
sophymarine-openregistry-gb-02289344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 2 Lingard Close, Liskeard, Cornwall, PL14 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALASTAIR DAVID GEORGE PEARNsophymarine-openregistry-h-mr-alastair-david-george-pearn-1a2288 | A ORDINARY SHARES | 3 | |
| PHILLIP MARK BAINsophymarine-openregistry-h-phillip-mark-bain-bb730e | B ORDINARY SHARES | 3 | |
| ROSEMARY JANE SHAW (DECEASED)sophymarine-openregistry-h-rosemary-jane-shaw-deceased-e34941 | B ORDINARY SHARES | 0 | |
CASTLE AIR AVIATION GROUP LIMITED
sophymarine-openregistry-gb-12048297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- DORMANT
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Castle Hangar, Liskeard, Cornwall, PL14 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS BUNYARDsophymarine-openregistry-h-ross-bunyard-d70163 | ORDINARY SHARES | 340,000 | |
| ROY FLOODsophymarine-openregistry-h-roy-flood-7fe8bd | ORDINARY SHARES | 340,000 | |
| ROY FLOODsophymarine-openregistry-h-roy-flood-7fe8bd | VOTING SHARES | 1 | |
| STUART FLOODsophymarine-openregistry-h-stuart-flood-666e1e | ORDINARY SHARES | 0 | |
PRISKS (CORNWALL) LTD
sophymarine-openregistry-gb-01004938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1971
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Prince Albert House, Liskeard, Cornwall, PL14 3US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNAH TAYLORsophymarine-openregistry-h-johannah-taylor-d9ff4d | ORDINARY | 6,900 | |
| JONATHAN MARTIN TAYLORsophymarine-openregistry-h-jonathan-martin-taylor-2d1ea0 | ORDINARY | 99 | |
| SUSANNAH JANE GILLsophymarine-openregistry-h-susannah-jane-gill-c4dd80 | ORDINARY | 1 | |
HOLYROOD PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01755013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1983
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Boost House, Liskeard, PL14 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H MEDDLETONsophymarine-openregistry-h-h-meddleton-939aeb | ORDINARY | 2 | |
| A RICHARDSsophymarine-openregistry-h-a-richards-2af948 | ORDINARY | 1 | |
| J & J BROWNsophymarine-openregistry-h-j-j-brown-b404e2 | ORDINARY | 1 | |
ORCHARD LAND TRUST LIMITED
sophymarine-openregistry-gb-05495867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Higher Lodge Coldrenick, Liskeard, Cornwall, PL14 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SIMONsophymarine-openregistry-h-mark-simon-c75d7a | ORDINARY | 876 | 99.77% |
| DAN CUILLINsophymarine-openregistry-h-dan-cuillin-c0dfbd | ORDINARY | 1 | 0.11% |
| RUTH CUILLINsophymarine-openregistry-h-ruth-cuillin-42c17f | ORDINARY | 1 | 0.11% |