UK companies/Looe/Page 4
Companies in Looe and their shareholdersPage 4 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 31 shareholdings and 6 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
88
WILLS DESIGN PARTNERSHIP LTD
sophymarine-openregistry-gb-10358744
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Homeleigh, Looe, PL13 1QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH WILLSsophymarine-openregistry-h-gareth-wills-290d6d | ORDINARY | 51 | |
| DIANNA CLAIRE FREEMANsophymarine-openregistry-h-dianna-claire-freeman-3645bf | ORDINARY | 49 | |
WEBCUBE MEDIA LIMITED
sophymarine-openregistry-gb-10635199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Metherell Gard Old Memorial Hall, Looe, Cornwall, PL13 1PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN RUSSELLsophymarine-openregistry-h-dawn-russell-750aa9 | ORDINARY | 50 | 50.00% |
| MARTIN CHARLES RUSSELLsophymarine-openregistry-h-martin-charles-russell-bdc145 | ORDINARY | 50 | 50.00% |
ATLAS ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-11927673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 26 Eddystone View, Looe, Cornwall, PL13 2FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBERTY ANN TURNBULLsophymarine-openregistry-h-liberty-ann-turnbull-f140ec | ORD | 50 | |
| OLIVER CHARLES TURNBULLsophymarine-openregistry-h-oliver-charles-turnbull-84a1fe | ORD | 50 | |
CORNISH BLUE LTD
sophymarine-openregistry-gb-12151962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The Gate, Looe, Cornwall, PL13 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON WATTSsophymarine-openregistry-h-jonathon-watts-bdf17d | ORDINARY | 1 | 50.00% |
| RICHARD CODGBROOKsophymarine-openregistry-h-richard-codgbrook-0ddcdb | ORDINARY | 1 | 50.00% |
HUMAN AUCTION LIMITED
sophymarine-openregistry-gb-12172174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
74100 — specialised design activities
90030 — Artistic creation - Registered office
- The Stable Block Trenderway Farm, Looe, Cornwall, PL13 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM HARRISsophymarine-openregistry-h-tom-harris-d37520 | ORDINARY | 10 | 100.00% |
| ANNA WHELANsophymarine-openregistry-h-anna-whelan-c1f5fd | ORDINARY | 0 | 0.00% |
AUTOPRO GROUP LTD
sophymarine-openregistry-gb-12343272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47910 — Retail sale via mail order houses or via Internet - Registered office
- 56 Sunrising, Looe, PL13 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE BROOKSsophymarine-openregistry-h-alfie-brooks-491aa3 | ORDINARY | 1,000 | |
| EMILY LOUISE BROOKSsophymarine-openregistry-h-emily-louise-brooks-7882e1 | ORDINARY | 0 | |
ISLA SELL PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-12488656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 1b, Looe, Cornwall, PL13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISLA SELLsophymarine-openregistry-h-isla-sell-f5e12f | ORDINARY | 50 | |
| NATHAN LACEYsophymarine-openregistry-h-nathan-lacey-730574 | ORDINARY | 50 | |
BORLASE DEVELOPMENTS LTD
sophymarine-openregistry-gb-12747807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Seabird, Looe, Cornwall, PL13 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ROSE BORLASEsophymarine-openregistry-h-jennifer-rose-borlase-807e25 | ORDINARY | 50 | 50.00% |
| MARC ANDREW BORLASEsophymarine-openregistry-h-marc-andrew-borlase-2d15e3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARC DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13351610 | Holds shares in | ORDINARY · 50.00% |
OCEAN BOAT SALES LTD
sophymarine-openregistry-gb-12910994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Longa Park House, Looe, Cornwall, PL13 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PARSONAGEsophymarine-openregistry-h-christopher-parsonage-2ae038 | ORDINARY | 50 | |
| JASON ROWLESsophymarine-openregistry-h-jason-rowles-4b3903 | ORDINARY | 50 | |
BEN'S PLAICE LTD
sophymarine-openregistry-gb-13590430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Barbican Parade, Looe, PL13 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES WILLCOCKSsophymarine-openregistry-h-benjamin-james-willcocks-cb12f0 | ORDINARY | 4 | 80.00% |
| LORRAINE ELIZABETH HIRSTsophymarine-openregistry-h-lorraine-elizabeth-hirst-86f752 | ORDINARY | 1 | 20.00% |
P & C HOSPITALITY LIMITED
sophymarine-openregistry-gb-13786373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Mallincourt, Looe, PL13 2NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 4 | |
| PATRICK FITZPATRICKsophymarine-openregistry-h-patrick-fitzpatrick-3474a8 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| MESITA DELI LTDsophymarine-openregistry-gb-16366120 | Holds shares in | ORDINARY · 100.00% |
| PINTXOS RESTAURANTS LIMITEDsophymarine-openregistry-gb-10651474 | Holds shares in | B ORDINARY |
| PINTXO FOWEY LIMITEDsophymarine-openregistry-gb-13786354 | Holds shares in | ORDINARY |
| BUFALA FOWEY LIMITEDsophymarine-openregistry-gb-13786401 | Holds shares in | ORDINARY |
BARTERCARD EXCHANGE LIMITED
sophymarine-openregistry-gb-03189919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Goonwartha Road, Looe, PL13 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARTERCARD INTERNATIONAL BERMUDA LIMITEDsophymarine-openregistry-h-bartercard-international-bermuda-limited-7aeae6 | ORDINARY | 821,100 | |
FAL FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-05224403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 2b Barbican Rise Industrial Estate, Looe, PL13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRELAWNEY FIRE AND SECURITY LTDsophymarine-openregistry-gb-08328989 | ORDINARY | 24,300 | 100.00% |
TRELAWNEY FIRE AND SECURITY LTD
sophymarine-openregistry-gb-08328989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 2b Barbican Rise Industrial Estate, Looe, Cornwall, PL13 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEEPERsophymarine-openregistry-h-paul-steeper-a2a47f | ORDINARY | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAL FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-05224403 | Holds shares in | ORDINARY · 100.00% |
PTA PUBLIC SECTOR LIMITED
sophymarine-openregistry-gb-08459815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- Halcyon, Looe, PL13 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TERENCE ALLENsophymarine-openregistry-h-peter-terence-allen-ddefb8 | ORDINARY | 1 | |
DILLGROVE LIMITED
sophymarine-openregistry-gb-10999129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
81100 — Combined facilities support activities
81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- The Decker, Middle Floor, Looe, PL13 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DINsophymarine-openregistry-h-peter-din-78bc99 | ORDINARY | 1 | |
CORNWALL TAKEOUT LIMITED
sophymarine-openregistry-gb-11074833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Peking Garden Fore Street, Looe, PL13 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEI CUIsophymarine-openregistry-h-wei-cui-a2a55a | ORDINARY | 10 | |
PORTABLE KINGDOM LIMITED
sophymarine-openregistry-gb-11508645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Rosepath, Looe, Cornwall, PL13 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY SWALESsophymarine-openregistry-h-tracey-swales-dd122b | ORD | 100 | 100.00% |
BLACK DOG MARINE ENGINEERING LTD
sophymarine-openregistry-gb-11668800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Portlooe Boatyard, Looe, Cornwall, PL13 2HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL BARNARDsophymarine-openregistry-h-robert-michael-barnard-ef4587 | ORDINARY | 10 | 100.00% |
NICK CLOWES GENERAL BUILDER LTD
sophymarine-openregistry-gb-11698857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Trenake Cottage, Looe, PL13 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS CLOWESsophymarine-openregistry-h-nicholas-clowes-e0748e | ORDINARY | 10 | 100.00% |