UK companies/Looe/Page 2

Companies in Looe and their shareholdersPage 2 of 5

88 companies registered in Looe 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 Looe. Between them they record 64 shareholdings and 0 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
Looe
Companies with a register
88
On this page
20
Shareholdings
64
Related parties
0

R J REYNOLDS (PLUMBING & HEATING) LIMITED

sophymarine-openregistry-gb-05154766
Status
Active
Type
Private Limited Company
Incorporated
16/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
1 Bucklawren Road, Looe, Cornwall, PL13 1QS

Direct shareholders

ShareholderShare classShares held% of class
JASON REYNOLDSsophymarine-openregistry-h-jason-reynolds-222f3cORDINARY A62100.00%
DARREN REYNOLDSsophymarine-openregistry-gb-11110164ORDINARY C38100.00%
BARBARA REYNOLDSsophymarine-openregistry-h-barbara-reynolds-8c2e3aORDINARY B1100.00%

HARVEY'S OF LOOE LTD

sophymarine-openregistry-gb-09346161
Status
Active
Type
Private Limited Company
Incorporated
08/12/2014
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Black Swan Fore Street, Looe, Cornwall, PL13 1DT

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLY JANE HARVEYsophymarine-openregistry-h-kimberly-jane-harvey-54affdB ORDINARY35
PAUL JOHN WOODROW HARVEYsophymarine-openregistry-h-paul-john-woodrow-harvey-677d33A ORDINARY35
KIMBERLEY JANE HARVEYsophymarine-openregistry-h-kimberley-jane-harvey-0f10e6C ORDINARY30

HMWCCA LIMITED

sophymarine-openregistry-gb-12300011
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Old Memorial Hall, Looe, Cornwall, PL13 1PN

Direct shareholders

ShareholderShare classShares held% of class
ALAYNA & CHLOE HOLDINGS LIMITEDsophymarine-openregistry-gb-12299906ORDINARY A198100.00%
ALAYNA JAIMEE SMITHsophymarine-openregistry-h-alayna-jaimee-smith-5ec2f0ORDINARY B1100.00%
CHLOE ANAIS SMITHsophymarine-openregistry-h-chloe-anais-smith-46334aORDINARY C1100.00%

DEVON AND CORNWALL CONSERVATORY ROOF INSULATION LTD.

sophymarine-openregistry-gb-13657084
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
12a Carey Park, Looe, PL13 2JP

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS ANDREW JONESsophymarine-openregistry-h-douglas-andrew-jones-003301B ORDINARY50100.00%
MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26ORDINARY50100.00%
MICHELLE JONESsophymarine-openregistry-h-michelle-jones-00ac26NON-VOTING SHARES0
TONY CAHILLsophymarine-openregistry-h-tony-cahill-15b986ORDINARY00.00%

PELYNT BOARDING KENNELS AND CATTERY LIMITED

sophymarine-openregistry-gb-07558273
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
MICRO ENTITY
SIC
01621 — Farm animal boarding and care
Registered office
Higher Tregarrick Mill Farm, Looe, Cornwall, PL13 2LT

Direct shareholders

ShareholderShare classShares held% of class
ALAN PENDRAYsophymarine-openregistry-h-alan-pendray-db47ebA ORDINARY1
AMANDA EVANSsophymarine-openregistry-h-amanda-evans-96a8f1B ORDINARY1
DAVID PENDRAYsophymarine-openregistry-h-david-pendray-25a41eB ORDINARY1
ALAN PENDRAYsophymarine-openregistry-h-alan-pendray-db47ebB ORDINARY0

PELYNT STORES LIMITED

sophymarine-openregistry-gb-08081581
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Pelynt Stores Limited, Looe, Cornwall, PL13 2LG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MICHAEL O'KEEFFEsophymarine-openregistry-h-joseph-michael-o-keeffe-703cbeORDINARY3434.00%
KATY VICTORIA SMITHsophymarine-openregistry-h-katy-victoria-smith-30fb6aORDINARY3333.00%
THOMAS JAMES O'KEEFFEsophymarine-openregistry-h-thomas-james-o-keeffe-b64c2cORDINARY3333.00%

AHOY CHILDCARE LIMITED

sophymarine-openregistry-gb-08458639
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
2 Sea Front Court, Looe, PL13 1AL

Direct shareholders

ShareholderShare classShares held% of class
JANEEN CLAIRE HALLsophymarine-openregistry-h-janeen-claire-hall-ebd137ORDINARY90
ELIZA HALLsophymarine-openregistry-h-eliza-hall-16f4c6ORDINARY10
RAYMOND ROBERT HALLsophymarine-openregistry-h-raymond-robert-hall-ee6bbbORDINARY0

GREY MISTS (LOOE) LIMITED

sophymarine-openregistry-gb-09430406
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sea Dreams, Looe, Cornwall, PL13 2DN

Direct shareholders

ShareholderShare classShares held% of class
ROGER WESTLAKEsophymarine-openregistry-h-roger-westlake-82bf63ORDINARY SHARES1050.00%
VICKY MARTINsophymarine-openregistry-h-vicky-martin-d37599ORDINARY SHARES1050.00%
SUSAN MAY WESTLAKEsophymarine-openregistry-h-susan-may-westlake-b74400ORDINARY SHARES00.00%

PENHALE CAMPING LOOE LIMITED

sophymarine-openregistry-gb-10679084
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Penhale, Looe, PL13 1PA

Direct shareholders

ShareholderShare classShares held% of class
HEATHER CAMPBELLsophymarine-openregistry-gb-14298381ORDINARY5050.00%
IVOR CAMPBELLsophymarine-openregistry-h-ivor-campbell-227c85ORDINARY5050.00%
MADELINE CARROLLsophymarine-openregistry-h-madeline-carroll-c1df6bORDINARY00.00%

HILLCREST HOUSE INVESTMENTS LIMITED

sophymarine-openregistry-gb-10695964
Status
Active
Type
Private Limited Company
Incorporated
29/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c.
Registered office
Longpark Farm, Looe, PL13 2EA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COTTONsophymarine-openregistry-h-michael-cotton-ac50dfORDINARY100
SHARON COTTONsophymarine-openregistry-h-sharon-cotton-d27a63ORDINARY100
HILLCREST HOUSE LIMITEDsophymarine-openregistry-gb-03130119ORDINARY0

GRANNY JOAN LTD

sophymarine-openregistry-gb-11114950
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Linhay, Looe, Cornwall, PL13 1LF

Direct shareholders

ShareholderShare classShares held% of class
DONALD JASON BONDsophymarine-openregistry-h-donald-jason-bond-1fb00dORDINARY2
DUNCAN JEREMY BONDsophymarine-openregistry-h-duncan-jeremy-bond-1f68eaORDINARY1
HARVEY WILLIAM BOWDENsophymarine-openregistry-h-harvey-william-bowden-60ab54ORDINARY0

STACKSHORE LTD

sophymarine-openregistry-gb-11533339
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
21 Tregarrick, Looe, Cornwall, PL13 2SD

Direct shareholders

ShareholderShare classShares held% of class
CAMERON CUMMINGsophymarine-openregistry-h-cameron-cumming-dc4b4eORDINARY9090.00%
CHARLOTTE CUMMINGsophymarine-openregistry-gb-16519353ORDINARY1010.00%
MR JOSHUA ASKEWsophymarine-openregistry-h-mr-joshua-askew-ffe8a3ORDINARY00.00%

CHANNEL PROPERTY DEVELOPMENTS SW LIMITED

sophymarine-openregistry-gb-13206249
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Longpark, Looe, PL13 2EA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COTTONsophymarine-openregistry-h-michael-cotton-ac50dfORDINARY100
SHARON COTTONsophymarine-openregistry-h-sharon-cotton-d27a63ORDINARY100
HILLCREST HOUSE LIMITEDsophymarine-openregistry-gb-03130119ORDINARY0

BOND- GUILD LTD

sophymarine-openregistry-gb-14549674
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Dres An Treth, Looe, Cornwall, PL13 1LF

Direct shareholders

ShareholderShare classShares held% of class
DONALD JASON BONDsophymarine-openregistry-h-donald-jason-bond-1fb00dORDINARY67
GRANT GUILDsophymarine-openregistry-h-grant-guild-761507ORDINARY67
HANNAH BONDsophymarine-openregistry-h-hannah-bond-7969d0ORDINARY66

GODRA DAIRY SERVICES LTD

sophymarine-openregistry-gb-15176672
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
35 Summer Lane Park, Looe, Cornwall, PL13 2JW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER VERRAN WHITEHEADsophymarine-openregistry-h-oliver-verran-whitehead-2fa896ORDINARY150.00%
PENELOPE DENISE WHITEHEADsophymarine-openregistry-h-penelope-denise-whitehead-c86a07ORDINARY150.00%
ADRIAN GEORGE JOSEsophymarine-openregistry-h-adrian-george-jose-30bc59ORDINARY00.00%

THE COD SHACK LTD

sophymarine-openregistry-gb-15462778
Status
Active
Type
Private Limited Company
Incorporated
02/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
Dres An Treth, Looe, Cornwall, PL13 1LF

Direct shareholders

ShareholderShare classShares held% of class
DONALD JASON BONDsophymarine-openregistry-h-donald-jason-bond-1fb00dORDINARY75
HANNAH BONDsophymarine-openregistry-h-hannah-bond-7969d0ORDINARY75
EMMA LEANsophymarine-openregistry-h-emma-lean-e30211ORDINARY50

AG HOSPITALITY SW LTD

sophymarine-openregistry-gb-15950186
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
The Fish Market The Quay, Looe, PL13 1DX

Direct shareholders

ShareholderShare classShares held% of class
REBEKAH GREENEsophymarine-openregistry-h-rebekah-greene-1faac3ORDINARY70
FREDERICK ALSOPsophymarine-openregistry-h-frederick-alsop-29804fORDINARY30
CLAIRE ASKARsophymarine-openregistry-h-claire-askar-c650fdORDINARY0

HOMELEIGH FARM HOLDINGS LIMITED

sophymarine-openregistry-gb-13338456
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Homeleigh Farm, Looe, Cornwall, PL13 2JE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN NICHOLASsophymarine-openregistry-h-benjamin-john-nicholas-bd3909ORDINARY B25100.00%
BENJAMIN JOHN NICHOLASsophymarine-openregistry-h-benjamin-john-nicholas-bd3909ORDINARY A2550.00%
KATIE NICHOLASsophymarine-openregistry-gb-11596696ORDINARY C25100.00%
KATIE NICHOLASsophymarine-openregistry-gb-11596696ORDINARY A2550.00%

TALISMAN FISHING (LOOE) LTD

sophymarine-openregistry-gb-05409782
Status
Active
Type
Private Limited Company
Incorporated
31/03/2005
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
Longcoe Farm, Looe, PL13 1NX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BERRYsophymarine-openregistry-gb-05959339A ORDINARY2
JUDY BERRYsophymarine-openregistry-h-judy-berry-414c77A ORDINARY2
JUDY BERRYsophymarine-openregistry-h-judy-berry-414c77B ORDINARY1

TALLAND BAY LTD

sophymarine-openregistry-gb-07296090
Status
Active
Type
Private Limited Company
Incorporated
25/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
The Holiday Complex, Looe, Cornwall, PL13 2JA

Direct shareholders

ShareholderShare classShares held% of class
TALLAND BAY (HOLDINGS) LTDsophymarine-openregistry-gb-14174589ORDINARY200
TALLAND BAY (HOLDINGS) LTDsophymarine-openregistry-gb-14174589B ORDINARY1
LYNNE HAYWOODsophymarine-openregistry-h-lynne-haywood-50c725B ORDINARY0
LYNNE HAYWOODsophymarine-openregistry-h-lynne-haywood-50c725ORDINARY0