UK companies/Liskeard/Page 8

Companies in Liskeard and their shareholdersPage 8 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 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.

Post town
Liskeard
Companies with a register
267
On this page
20
Shareholdings
40
Related parties
1

SUPERSPA LIMITED

sophymarine-openregistry-gb-05245080
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
7 A Pike Street, Liskeard, Cornwall, PL14 3JE

Direct shareholders

ShareholderShare classShares held% of class
JOANNA SUSAN AUSTENsophymarine-openregistry-h-joanna-susan-austen-fc4289ORDINARY5050.00%
NEIL PETER AUSTENsophymarine-openregistry-h-neil-peter-austen-4eadc8ORDINARY5050.00%

BLADES OF GREEN LTD

sophymarine-openregistry-gb-05476230
Status
Active
Type
Private Limited Company
Incorporated
09/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Office - Kv Accounting Solutions Middle Hill, Liskeard, PL14 5QG

Direct shareholders

ShareholderShare classShares held% of class
DAN WARBURTONsophymarine-openregistry-gb-17246018ORDINARY100
SUSAN LESLEY WARBURTONsophymarine-openregistry-h-susan-lesley-warburton-af0c6bORDINARY0

M C BETTISON GROUNDWORKS LIMITED

sophymarine-openregistry-gb-05593437
Status
Active
Type
Private Limited Company
Incorporated
14/10/2005
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
31 Samuel Bone Close, Liskeard, Cornwall, PL14 3NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BETTISONsophymarine-openregistry-h-michael-bettison-e718f9ORDINARY1
SARAH BETTISONsophymarine-openregistry-h-sarah-bettison-adff00ORDINARY1

STOVE SHOP (S.W.) LIMITED

sophymarine-openregistry-gb-05717416
Status
Active
Type
Private Limited Company
Incorporated
21/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Stove Shop, Unit 3c, Liskeard, PL14 4DH

Direct shareholders

ShareholderShare classShares held% of class
DILLON GREGORYsophymarine-openregistry-h-dillon-gregory-c9d2acORDINARY100100.00%
KEVIN GODLEYsophymarine-openregistry-h-kevin-godley-c46a05ORDINARY00.00%

DJM CORNWALL LIMITED

sophymarine-openregistry-gb-05924802
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Littlecott, Liskeard, Cornwall, PL14 5QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MARTINsophymarine-openregistry-h-david-john-martin-3d86dbORDINARY5151.00%
JAYNE ALISON MARTINsophymarine-openregistry-h-jayne-alison-martin-435e80ORDINARY4949.00%

TYRINGHAM RIGHT HAND MANAGEMENT LIMITED

sophymarine-openregistry-gb-05978292
Status
Active
Type
Private Limited Company
Incorporated
25/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Netherton Grange, Liskeard, Cornwall, PL14 6RX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES COOKsophymarine-openregistry-h-richard-charles-cook-ac418eORDINARY9090.00%
GINA HELENA PATRICIA STALLONsophymarine-openregistry-h-gina-helena-patricia-stallon-1550f3ORDINARY1010.00%

ANDREW WILTON CARPENTRY AND CONSTRUCTION LTD

sophymarine-openregistry-gb-06540024
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
White Lodge 22 Humphreys Close, Liskeard, Cornwall, PL14 5DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILTONsophymarine-openregistry-h-andrew-wilton-01c5ddORDINARY2
KIRSTIE WILTONsophymarine-openregistry-h-kirstie-wilton-c106d9ORDINARY0

M & M CONTRACTORS LIMITED

sophymarine-openregistry-gb-06592608
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
1 Barras Street, Liskeard, Cornwall, PL14 6AD

Direct shareholders

ShareholderShare classShares held% of class
MARK JUSTIN SNELLsophymarine-openregistry-h-mark-justin-snell-c37834ORDINARY2100.00%
MARTIN STEVENSsophymarine-openregistry-h-martin-stevens-49818bORDINARY00.00%

CASTLEMAN (UK) LTD

sophymarine-openregistry-gb-06646924
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Pengover Heights, Liskeard, Cornwall, PL14 3UA

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JAMES CASTELOWsophymarine-openregistry-h-malcolm-james-castelow-226d29ORDINARY150.00%
NIGEL PETER MANWARING MESSENGERsophymarine-openregistry-h-nigel-peter-manwaring-messenger-e3fc10ORDINARY150.00%

AB WIRE LTD

sophymarine-openregistry-gb-06653755
Status
Active
Type
Private Limited Company
Incorporated
23/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Prydis Accounts Limited, Liskeard, Cornwall, PL14 6AF

Direct shareholders

ShareholderShare classShares held% of class
ALAN HODSEL BROWNsophymarine-openregistry-h-alan-hodsel-brown-8d041aORDINARY5050.00%
CHRISTINE MARGARET BROWNsophymarine-openregistry-h-christine-margaret-brown-bee6a0ORDINARY5050.00%

J. H. AV LIMITED

sophymarine-openregistry-gb-06969729
Status
Active
Type
Private Limited Company
Incorporated
22/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Enniskerry, Liskeard, Cornwall, PL14 4LZ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PAUL HEDGESsophymarine-openregistry-h-jamie-paul-hedges-5427b3ORDINARY5151.00%
SARAH HEDGESsophymarine-openregistry-h-sarah-hedges-94028bORDINARY4949.00%

TIMARIE HOMES LIMITED

sophymarine-openregistry-gb-07040761
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
6 Magistrates Grove, Liskeard, Cornwall, PL14 6SF

Direct shareholders

ShareholderShare classShares held% of class
ANNMARIE OLVERsophymarine-openregistry-h-annmarie-olver-80713bORDINARY150.00%
TIMOTHY DAVID OLVERsophymarine-openregistry-h-timothy-david-olver-359493ORDINARY150.00%

Related parties

PartyRelationshipDetail
TARC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13351610Holds shares inORDINARY · 50.00%

TAURUS BRICKLAYERS UK LTD

sophymarine-openregistry-gb-07231504
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
North Treviddo Barn, Liskeard, PL14 3PS

Direct shareholders

ShareholderShare classShares held% of class
GARY CULLENsophymarine-openregistry-h-gary-cullen-68c935ORDINARY5
LOUISE EMMA CULLENsophymarine-openregistry-h-louise-emma-cullen-946e41ORDINARY5

GGPM LIMITED

sophymarine-openregistry-gb-07297623
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Puckator Farm, Liskeard, Cornwall, PL14 6EQ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ANN GOSDENsophymarine-openregistry-h-gemma-ann-gosden-7ee5c9ORDINARY150.00%
GRAHAM PHILIP GOSDENsophymarine-openregistry-h-graham-philip-gosden-942e84ORDINARY150.00%

PHOENIX COMMERCIAL CLADDING LIMITED

sophymarine-openregistry-gb-07580768
Status
Active
Type
Private Limited Company
Incorporated
28/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
The Barn, Liskeard, PL14 4QF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL LESLIE CUDMOREsophymarine-openregistry-h-michael-leslie-cudmore-9fecc3ORDINARY3
ZOE CUDMOREsophymarine-openregistry-h-zoe-cudmore-29c10dORDINARY3

CAMERON LONG PARTNERSHIP LIMITED

sophymarine-openregistry-gb-07625310
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
78109 — Other activities of employment placement agencies
Registered office
Prydis Accounts Ltd, Liskeard, Cornwall, PL14 6AF

Direct shareholders

ShareholderShare classShares held% of class
JULIE LONGsophymarine-openregistry-h-julie-long-8e15d1ORDINARY150.00%
SIMON JAMES LONGsophymarine-openregistry-h-simon-james-long-36f7afORDINARY150.00%

SMEEBY LTD

sophymarine-openregistry-gb-07719377
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
62 Valley View, Liskeard, PL14 4QG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE SMEEsophymarine-openregistry-h-amanda-jayne-smee-823648ORDINARY150.00%
DARREN IAN SMEEsophymarine-openregistry-h-darren-ian-smee-be49f2ORDINARY150.00%

NEWLANDS GARAGE LIMITED

sophymarine-openregistry-gb-07785469
Status
Active
Type
Private Limited Company
Incorporated
23/09/2011
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
46770 — Wholesale of waste and scrap
77110 — Renting and leasing of cars and light motor vehicles
Registered office
The Former Cement Works, Liskeard, Cornwall, PL14 4LN

Direct shareholders

ShareholderShare classShares held% of class
HENRY SANDERSsophymarine-openregistry-h-henry-sanders-1abd21ORDINARY150.00%
MICHELE GRACE SANDERSsophymarine-openregistry-h-michele-grace-sanders-7e3722ORDINARY150.00%

HJH PUBLISHING LIMITED

sophymarine-openregistry-gb-07794920
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
58190 — Other publishing activities
Registered office
Trevina House, Liskeard, PL14 6NR

Direct shareholders

ShareholderShare classShares held% of class
HELOISE HEDGEsophymarine-openregistry-h-heloise-hedge-142f38ORDINARY5050.00%
JOHN VINCENT HEDGEsophymarine-openregistry-h-john-vincent-hedge-2237bfORDINARY5050.00%

ZLC ENERGY LTD

sophymarine-openregistry-gb-07993907
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit Zero Heathlands Road, Liskeard, PL14 4DH

Direct shareholders

ShareholderShare classShares held% of class
MARK SMITHsophymarine-openregistry-gb-16590304ORDINARY7,00050.00%
MATTHEW LEE SHEPHERDsophymarine-openregistry-h-matthew-lee-shepherd-eee9c8ORDINARY7,00050.00%