UK companies/Perranporth/Page 2
Companies in Perranporth and their shareholdersPage 2 of 2
36 companies registered in Perranporth have a shareholder register on file·16 shown on this page
Registry facts, direct shareholders and related parties for 16 companies whose registered office is in Perranporth. Between them they record 27 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.
Companies with a register
36
LONDIS (TREGONY) LIMITED
sophymarine-openregistry-gb-05919858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17a St. Georges Hill, Perranporth, Cornwall, TR6 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH BIDDICKsophymarine-openregistry-h-paul-joseph-biddick-7cf8f8 | ORDINARY £1 | 100 | 100.00% |
| SARAH BIDDICKsophymarine-openregistry-h-sarah-biddick-32bcaf | ORDINARY £1 B | 1 | 100.00% |
SALES OFFSHORE LTD
sophymarine-openregistry-gb-09519827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 16 Tywarnhayle Road, Perranporth, Cornwall, TR6 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL FOXsophymarine-openregistry-h-abigail-fox-0fb5a8 | B ORDINARY | 1 | |
| BENEDICT SALESsophymarine-openregistry-h-benedict-sales-1f41d7 | ORDINARY | 1 | |
SOVEREIGN PROPERTY SOLUTIONS (CORNWALL) LIMITED
sophymarine-openregistry-gb-05101664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2004
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 St. Pirans Road, Perranporth, Cornwall, TR6 0BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DONALDsophymarine-openregistry-h-john-donald-5ee4c6 | ORDINARY | 40 | |
| MARCUS PRINGsophymarine-openregistry-h-marcus-pring-957882 | ORDINARY | 0 | |
SOUTHWEST SMART HOMES LIMITED
sophymarine-openregistry-gb-05576114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kerensa, Perranporth, Cornwall, TR6 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA FLEETsophymarine-openregistry-h-anita-fleet-6dfd28 | ORDINARY | 50 | |
| MATHEW ROWLANDSsophymarine-openregistry-h-mathew-rowlands-5bcc56 | ORDINARY | 50 | |
QUAY ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09286494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Trewartha Chapel Hill, Perranporth, TR6 0DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BIGGSsophymarine-openregistry-h-christopher-biggs-0a9174 | ORDINARY | 9 | |
| CHARMIAN BIGGSsophymarine-openregistry-h-charmian-biggs-600918 | ORDINARY | 1 | |
PERRAN ESCAPES LIMITED
sophymarine-openregistry-gb-10388463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 17a St. Georges Hill, Perranporth, Cornwall, TR6 0DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOSEPH BIDDICKsophymarine-openregistry-h-paul-joseph-biddick-7cf8f8 | ORDINARY | 1 | 50.00% |
| SARAH BIDDICKsophymarine-openregistry-h-sarah-biddick-32bcaf | ORDINARY | 1 | 50.00% |
VALLEY RESORTS LIMITED
sophymarine-openregistry-gb-11426819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Leycroft Valley Resort, Perranporth, Cornwall, TR6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLARKsophymarine-openregistry-h-andrew-clark-c6775d | ORDINARY | 700 | |
| SPENCER HICKSsophymarine-openregistry-h-spencer-hicks-573c17 | ORDINARY | 300 | |
ONSHORE SOLAR LIMITED
sophymarine-openregistry-gb-12268075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- SMALL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Unit 2, Perranporth, TR6 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURAL GENERATION LTDsophymarine-openregistry-gb-06029181 | ORDINARY | 100 | |
| MAGNUS HAMILTONsophymarine-openregistry-h-magnus-hamilton-94e99b | ORDINARY | 0 | |
ROOTS CAFE CORNWALL LIMITED
sophymarine-openregistry-gb-14520600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 19 Droskyn Way, Perranporth, TR6 0DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL WATERSsophymarine-openregistry-h-abigail-waters-6dbab5 | ORDINARY | 2 | |
| CHRISTOPHER WATERSsophymarine-openregistry-h-christopher-waters-56bc81 | ORDINARY | 0 | |
PERRAN DAIRY LIMITED
sophymarine-openregistry-gb-12446231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 33 St. Pirans Road, Perranporth, TR6 0BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWA RYLEWICZsophymarine-openregistry-h-ewa-rylewicz-9053f7 | ORDINARY SHARES A | 60 | 100.00% |
| EWA RYLEWICZsophymarine-openregistry-h-ewa-rylewicz-9053f7 | ORDINARY SHARES B | 40 | 100.00% |
BEACH INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15310362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Beach House, Perranporth, Cornwall, TR6 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACH PROPERTIES HOLDINGS LLPsophymarine-openregistry-gb-OC447042 | ORDINARY B | 100 | |
| BEACH PROPERTIES HOLDINGS LLPsophymarine-openregistry-gb-OC447042 | ORDINARY A | 100 | |
W.A.HEATH & SON LIMITED
sophymarine-openregistry-gb-00837787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- Lynnowglaze, Perranporth, Cornwall, TR6 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET ANN HEATHsophymarine-openregistry-h-janet-ann-heath-8a884b | ORDINARY | 5,000 | 100.00% |
HENNA BOY LIMITED
sophymarine-openregistry-gb-05731431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Big Hilmen, Perranporth, Cornwall, TR6 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FOSTER / HENNA BOY LIMITEDsophymarine-openregistry-h-mark-foster-henna-boy-limited-af2b4c | ORDINARY | 1 | 100.00% |
NATURAL GENERATION LIMITED
sophymarine-openregistry-gb-06029181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2006
- Accounts
- SMALL
- SIC
- 33190 — Repair of other equipment
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 3 Cligga Industrial Estate, Perranporth, Cornwall, TR6 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATURAL GENERATION HOLDINGS LTDsophymarine-openregistry-gb-10840310 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONSHORE SOLAR LIMITEDsophymarine-openregistry-gb-12268075 | Holds shares in | ORDINARY |
MARLU ACUPUNCTURE LTD
sophymarine-openregistry-gb-08819121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 26 Tywarnhayle Road, Perranporth, Cornwall, TR6 0DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE MUNIALOsophymarine-openregistry-h-melanie-munialo-73cdb6 | ORDINARY | 20 | |
TRAILBACK LTD
sophymarine-openregistry-gb-10406285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sea Drifter, Perranporth, TR6 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA WALLISsophymarine-openregistry-h-sandra-wallis-a1ff70 | ORDINARY | 1 | 100.00% |