UK companies/Liskeard/Page 6
Companies in Liskeard and their shareholdersPage 6 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 60 shareholdings and 14 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
COAST TO COUNTRY TOWN PLANNING LTD
sophymarine-openregistry-gb-16352204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 5 Maple Close, Liskeard, PL14 6FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE BOYDEsophymarine-openregistry-h-rebecca-louise-boyde-54d96d | ORDINARY | 95 | 95.00% |
| HENRY THOMAS BOYDEsophymarine-openregistry-h-henry-thomas-boyde-9654df | ORDINARY | 5 | 5.00% |
| SANDRA EXELLsophymarine-openregistry-h-sandra-exell-c5c925 | ORDINARY | 0 | 0.00% |
FOX HOUSE RETREAT LTD
sophymarine-openregistry-gb-10342048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Tauro Trewint Road, Liskeard, PL14 3RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA MAXINE ELLIOTTsophymarine-openregistry-h-carla-maxine-elliott-9c5351 | B ORDINARY | 47 | 100.00% |
| STEPHEN JAMES ELLIOTTsophymarine-openregistry-h-stephen-james-elliott-200f97 | A ORDINARY | 47 | 100.00% |
| STEPHEN JAMES ELLIOTTsophymarine-openregistry-h-stephen-james-elliott-200f97 | E ORDINARY | 1 | 100.00% |
| STEPHEN JAMES ELLIOTTsophymarine-openregistry-h-stephen-james-elliott-200f97 | D ORDINARY | 1 | 100.00% |
| STEPHEN JAMES ELLIOTTsophymarine-openregistry-h-stephen-james-elliott-200f97 | F ORDINARY | 1 | 100.00% |
| STEPHEN JAMES ELLIOTTsophymarine-openregistry-h-stephen-james-elliott-200f97 | C ORDINARY | 1 | 100.00% |
| STEPHEN JAMES ELLIOTTsophymarine-openregistry-h-stephen-james-elliott-200f97 | H ORDINARY | 1 | 100.00% |
| STEPHEN JAMES ELLIOTTsophymarine-openregistry-h-stephen-james-elliott-200f97 | G ORDINARY | 1 | 100.00% |
| STEPHEN JAMES ELLIOTTsophymarine-openregistry-h-stephen-james-elliott-200f97 | B ORDINARY | 0 | 0.00% |
A&G GROUP LIMITED
sophymarine-openregistry-gb-10255564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Miller Business Park, Liskeard, Cornwall, PL14 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE OLIVER O'NEILLsophymarine-openregistry-h-laurence-oliver-o-neill-c2a20e | ORDINARY A | 100 | 100.00% |
| NATALIE ELIZABETH O'NEILLsophymarine-openregistry-h-natalie-elizabeth-o-neill-d7ddab | ORDINARY B | 100 | 100.00% |
| LAURENCE OLIVER O'NEILLsophymarine-openregistry-h-laurence-oliver-o-neill-c2a20e | ORDINARY D SHARES | 50 | 100.00% |
| NATALIE ELIZABETH O'NEILLsophymarine-openregistry-h-natalie-elizabeth-o-neill-d7ddab | ORDINARY C | 50 | 100.00% |
TOP DRAWER CONSULTANCY LIMITED
sophymarine-openregistry-gb-10388967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management - Registered office
- 22 Cowling Gardens, Liskeard, PL14 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY PUGHsophymarine-openregistry-h-gregory-pugh-e52a72 | A ORDINARY | 1 | |
| GREGORY PUGHsophymarine-openregistry-h-gregory-pugh-e52a72 | ORDINARY | 1 | |
| LISA PUGHsophymarine-openregistry-h-lisa-pugh-923080 | B ORDINARY | 1 | |
GRACE & MAE INTERIORS LIMITED
sophymarine-openregistry-gb-11570678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Yolland Farm, Liskeard, Cornwall, PL14 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MATTHEWSsophymarine-openregistry-gb-14570285 | ORDINARY | 1 | 50.00% |
| HANNAH MATTHEWSsophymarine-openregistry-gb-14570285 | B ORDINARY | 1 | 100.00% |
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | ORDINARY | 1 | 50.00% |
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | A ORDINARY | 1 | 100.00% |
JB FILM PRODUCTIONS LIMITED
sophymarine-openregistry-gb-14320151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Prydis Accounts Ltd, Liskeard, Cornwall, PL14 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BALMENTsophymarine-openregistry-h-jamie-balment-c6ac06 | ORDINARY 'A' | 90 | 100.00% |
| JAMIE BALMENTsophymarine-openregistry-h-jamie-balment-c6ac06 | ORDINARY | 40 | 100.00% |
| CATHERINE TESSA HEATHsophymarine-openregistry-h-catherine-tessa-heath-9892fb | ORDINARY 'B' | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRANK FILMS TELEVISION LTDsophymarine-openregistry-gb-11648833 | Holds shares in | ORDINARY · 100.00% |
HANNAH MATTHEWS LIMITED
sophymarine-openregistry-gb-14570285
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 73120 — Media representation services
- Registered office
- Yolland Farm, Liskeard, PL14 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MATTHEWSsophymarine-openregistry-gb-14570285 | ORDINARY | 1 | |
| HANNAH MATTHEWSsophymarine-openregistry-gb-14570285 | A ORDINARY | 1 | |
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | ORDINARY | 1 | |
| JAMES MATTHEWSsophymarine-openregistry-h-james-matthews-de502e | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HLM DIGITAL CONSULTING LIMITEDsophymarine-openregistry-gb-14644021 | Holds shares in | ORDINARY · 100.00% |
| MATTHEWS MEDICOLEGAL EXPERT WITNESS SERVICES LTDsophymarine-openregistry-gb-13557269 | Holds shares in | ORDINARY · 80.00% |
| GRACE & MAE INTERIORS LIMITEDsophymarine-openregistry-gb-11570678 | Holds shares in | B ORDINARY · 25.00% |
| OPTIMUM PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-10896710 | Holds shares in | A ORDINARY · 2.00% |
| RIOTECH PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-04316377 | Holds shares in | ORDINARY · 0.75% |
| EARGYM LTDsophymarine-openregistry-gb-12589955 | Holds shares in | ORDINARY · 0.32% |
| PONTY RUGBY LIMITEDsophymarine-openregistry-gb-04907060 | Holds shares in | ORDINARY · 0.02% |
| 52 SUTHERLAND PLACE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02950494 | Holds shares in | ORDINARY |
| THE LIMES MANAGEMENT COMPANY (BRAINTREE) LIMITEDsophymarine-openregistry-gb-03602695 | Holds shares in | ORDINARY |
| PHILIP MATTHEWS AGRICULTURAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-08528563 | Holds shares in | ORDINARY |
| 20 RAMSDEN ROAD FREEHOLD LTDsophymarine-openregistry-gb-12566314 | Holds shares in | ORDINARY |
CASTLE AIR LIMITED
sophymarine-openregistry-gb-03188994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/1996
- Accounts
- GROUP
- SIC
- 33160 — Repair and maintenance of aircraft and spacecraft
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
51102 — Non-scheduled passenger air transport
52230 — Service activities incidental to air transportation - Registered office
- Castle Air Limited Head Office, Liskeard, Cornwall, PL14 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS KRISTIAN BUNYARDsophymarine-openregistry-h-ross-kristian-bunyard-1000f3 | ORDINARY | 260,000 | 50.00% |
| ROY STANLEY FLOODsophymarine-openregistry-h-roy-stanley-flood-a1412b | ORDINARY | 260,000 | 50.00% |
| ROY STANLEY FLOODsophymarine-openregistry-h-roy-stanley-flood-a1412b | VOTING SHARE ONLY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MRO LOGISTICS LIMITEDsophymarine-openregistry-gb-08638062 | Holds shares in | ORDINARY |
DJW BUILD LTD
sophymarine-openregistry-gb-05752860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Unit 4 Pensilva Industrial Estate St Ive Road, Liskeard, Cornwall, PL14 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DV ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12244100 | B SHARES | 80 | 66.67% |
| DV ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12244100 | A SHARES | 80 | 100.00% |
| VINCENT WILFRED WELCHsophymarine-openregistry-h-vincent-wilfred-welch-37da2d | B SHARES | 40 | 33.33% |
MOMENTUM ELEARNING LTD
sophymarine-openregistry-gb-07453187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Ivy Cottage Quarry Road, Liskeard, Cornwall, PL14 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN STEEDSsophymarine-openregistry-h-edward-john-steeds-5f5519 | ORDINARY "A" | 500 | 100.00% |
| MELANIE JANE STEEDSsophymarine-openregistry-h-melanie-jane-steeds-2ba8e7 | ORDINARY "B" | 500 | 100.00% |
W M GREGORY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07835567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Padderbury Farm, Liskeard, Cornwall, PL14 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MARK GREGORYsophymarine-openregistry-h-william-mark-gregory-6ab558 | ORDINARY A | 99 | 100.00% |
| JULIA ELDRIDGEsophymarine-openregistry-h-julia-eldridge-0b23d2 | ORDINARY B | 1 | 100.00% |
SKYBER LIMITED
sophymarine-openregistry-gb-09167224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Skyber, Liskeard, Cornwall, PL14 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK RHODESsophymarine-openregistry-h-daniel-mark-rhodes-064dd1 | ORDINARY | 100 | 100.00% |
| EMILY CLAIRE ELLENsophymarine-openregistry-h-emily-claire-ellen-f79ce0 | ORDINARY £1A | 1 | 100.00% |
CHEF STEVE LIMITED
sophymarine-openregistry-gb-11238197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 32 Briarwood, Liskeard, PL14 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANN ROBINSONsophymarine-openregistry-h-joann-robinson-38e5b5 | B ORDINARY | 1 | 100.00% |
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | A ORDINARY | 1 | 100.00% |
UFS - TULIP ADAPT LTD
sophymarine-openregistry-gb-11459277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 3 Foxgloves, Liskeard, PL14 6GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA GLORIAsophymarine-openregistry-h-carla-gloria-6398c6 | B ORDINARY | 100 | 100.00% |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | A ORDINARY | 100 | 100.00% |
MOOREPROP LIMITED
sophymarine-openregistry-gb-12140371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tyak Coth Linkindale Farm, Liskeard, PL14 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MOOREsophymarine-openregistry-h-timothy-moore-08ddbb | ORDINARY SHARES | 75 | |
| ROSIE-LOUISE MOOREsophymarine-openregistry-h-rosie-louise-moore-215810 | ORDINARY SHARES A | 25 | |
SPECIALIST WILDLIFE SERVICES EUROPE LTD
sophymarine-openregistry-gb-12211411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
75000 — Veterinary activities
91040 — Botanical and zoological gardens and nature reserves activities - Registered office
- Prydis Accounts Limited, Liskeard, Cornwall, PL14 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | B ORDINARY | 50 | 100.00% |
| MATTHEW NEILL FORDsophymarine-openregistry-h-matthew-neill-ford-7863c6 | A ORDINARY | 50 | 100.00% |
| MATTHEW NEILL FORDsophymarine-openregistry-h-matthew-neill-ford-7863c6 | B ORDINARY | 0 | 0.00% |
WESTERN GROUNDWORKS LIMITED
sophymarine-openregistry-gb-12243871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Twelvewoods House Twelvewoods Business Park, Liskeard, PL14 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHRISTOPHER PEARCEsophymarine-openregistry-h-benjamin-christopher-pearce-2e5cee | ORDINARY B | 50 | 100.00% |
| LAURA STONEsophymarine-openregistry-h-laura-stone-1b3b8b | ORDINARY A | 50 | 100.00% |
KHMC LIMITED
sophymarine-openregistry-gb-12464479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- A J Wilson & Co Ltd St. Ive Road, Liskeard, PL14 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANE ANDREW WILSONsophymarine-openregistry-h-kane-andrew-wilson-f0e6c6 | ORDINARY | 99 | 100.00% |
| CHARLOTTE ANNE WILSONsophymarine-openregistry-h-charlotte-anne-wilson-5dad93 | "A" ORDINARY | 1 | 100.00% |
| KANE ANDREW WILSONsophymarine-openregistry-h-kane-andrew-wilson-f0e6c6 | "A" ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A J WILSON & CO LTDsophymarine-openregistry-gb-03175353 | Holds shares in | ORDINARY · 99.97% |
THE HEALTH ADVANTAGE LTD
sophymarine-openregistry-gb-12819210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- The Courtyard, Liskeard, PL14 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL GLEEDsophymarine-openregistry-h-jonathan-paul-gleed-44a38b | ORDINARY | 100 | |
| MICHAEL ROBERT MORRISsophymarine-openregistry-h-michael-robert-morris-80277e | A ORDINARY | 1 | |
GEEK GAMING CUSTOMS LTD
sophymarine-openregistry-gb-12838070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Unit 11 Moorswater Industrial Estate, Liskeard, Cornwall, PL14 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BRAILEYsophymarine-openregistry-h-michael-brailey-96fcc3 | ORDINARY SHARES | 1 | |
| STEVE BRAILEYsophymarine-openregistry-h-steve-brailey-da97ba | ORDINARY SHARES B | 1 | |