UK companies/St Agnes/Page 1

Companies in St Agnes and their shareholdersPage 1 of 3

49 companies registered in St Agnes 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 St Agnes. Between them they record 142 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
St Agnes
Companies with a register
49
On this page
20
Shareholdings
142
Related parties
1

FITZROY APPAREL LIMITED

sophymarine-openregistry-gb-08182566
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
GROUP
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 6, St. Agnes, Cornwall, TR5 0RD

Direct shareholders

ShareholderShare classShares held% of class
GAVYN DAVIESsophymarine-openregistry-h-gavyn-davies-df699bAP ORDINARY SHARES5,162,660
SPKRBM LPsophymarine-openregistry-gb-LP014938AP ORDINARY SHARES5,119,410
CROWDCUBE NOMINEESsophymarine-openregistry-gb-09820478ORDINARY3,630,580
NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0ORDINARY540,250
SIMON HILL-NORTONsophymarine-openregistry-h-simon-hill-norton-048f8fGROWTH A SHARES246,772
SIMON HILL-NORTONsophymarine-openregistry-h-simon-hill-norton-048f8fORDINARY116,955
JASON DAYsophymarine-openregistry-h-jason-day-d7d241ORDINARY91,305
GUY CRITCHLOWsophymarine-openregistry-h-guy-critchlow-b4d3a6ORDINARY81,407
RUPERT RITTSON-THOMASsophymarine-openregistry-h-rupert-rittson-thomas-246d5fORDINARY81,038
CLARE NESBITTsophymarine-openregistry-h-clare-nesbitt-e09138ORDINARY78,879
HEATHER BLACKMANsophymarine-openregistry-h-heather-blackman-cba420GROWTH A SHARES65,806
BRUNO BELTRACCOsophymarine-openregistry-h-bruno-beltracco-82fee2ORDINARY64,026
STEPHEN PAINEsophymarine-openregistry-h-stephen-paine-88532dORDINARY63,967
DEBBIE LUFFMANsophymarine-openregistry-h-debbie-luffman-5288b8ORDINARY61,750
JUSTIN STONEsophymarine-openregistry-h-justin-stone-43a8b2ORDINARY54,026
MARK ROBERTsophymarine-openregistry-gb-10058831ORDINARY54,026
MARK SORENSENsophymarine-openregistry-h-mark-sorensen-29e30eORDINARY54,026
SAM MCMEEKINsophymarine-openregistry-h-sam-mcmeekin-9c1219ORDINARY54,026
PETER BAILYsophymarine-openregistry-h-peter-baily-02cf01ORDINARY49,705
HEATHER BLACKMANsophymarine-openregistry-h-heather-blackman-cba420ORDINARY31,750
TOM KAYsophymarine-openregistry-h-tom-kay-38da84ORDINARY26,334
JANET COLESsophymarine-openregistry-h-janet-coles-a4c9b8ORDINARY24,853
NEIL CARLILEsophymarine-openregistry-h-neil-carlile-2c0a41ORDINARY24,853
RAPHAEL BIOSSE-DUPLANsophymarine-openregistry-h-raphael-biosse-duplan-7c462bORDINARY24,853
ANDRA STROEsophymarine-openregistry-h-andra-stroe-b615c6ORDINARY4,970
WILLIAM KIMsophymarine-openregistry-h-william-kim-46dfa5ORDINARY4,970
EMMA CURTISsophymarine-openregistry-h-emma-curtis-a669d1ORDINARY2,768
ERNEST CAPBERTsophymarine-openregistry-h-ernest-capbert-c82f5dORDINARY2,514
MALCOLM MELVILLEsophymarine-openregistry-h-malcolm-melville-88ef49ORDINARY2,279
SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9ORDINARY1,750
ACTIVE FITZROY NOMINEES LIMITEDsophymarine-openregistry-gb-12869228AN ORDINARY1,000
TOM KAYsophymarine-openregistry-h-tom-kay-38da84GROWTH M SHARES1
WILLIAM SHEANEsophymarine-openregistry-h-william-sheane-30a83cGROWTH M SHARES1
DAVID COLESsophymarine-openregistry-h-david-coles-32932dORDINARY0

Related parties

PartyRelationshipDetail
FINISTERRE UK LIMITEDsophymarine-openregistry-gb-04444480Holds shares inORDINARY B · 99.99%

FRIENDS OF EDDIE'S WOODLAND LIMITED

sophymarine-openregistry-gb-08397696
Status
Active
Type
Private Limited Company
Incorporated
11/02/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Trevaunance House, St. Agnes, TR5 0RR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MILLARDsophymarine-openregistry-h-david-john-millard-c9e773ORDINARY5014.71%
GAVIN DANIEL PELLATTsophymarine-openregistry-h-gavin-daniel-pellatt-5fee89ORDINARY5014.71%
JULIE PELLATTsophymarine-openregistry-h-julie-pellatt-363cb9ORDINARY5014.71%
JUNE MILLARDsophymarine-openregistry-h-june-millard-c02eddORDINARY5014.71%
KEITH CHARLES SWAINsophymarine-openregistry-h-keith-charles-swain-89e2f8ORDINARY5014.71%
PIERINA SWAINsophymarine-openregistry-h-pierina-swain-6202d1ORDINARY5014.71%
REBECCA HOCKINGsophymarine-openregistry-h-rebecca-hocking-6ffda0ORDINARY5014.71%
RICHARD HOCKINGsophymarine-openregistry-h-richard-hocking-a6e719ORDINARY5014.71%
CLAIRE JOHNsophymarine-openregistry-h-claire-john-de8b94ORDINARY308.82%
GRAHAM JOHNsophymarine-openregistry-gb-09306126ORDINARY308.82%
JACQUELINE COTTONsophymarine-openregistry-h-jacqueline-cotton-4026d0ORDINARY205.88%
JENNIFER MARY MOOREsophymarine-openregistry-h-jennifer-mary-moore-2c2fe8ORDINARY205.88%
NEIL TREVOR COTTONsophymarine-openregistry-h-neil-trevor-cotton-1567b8ORDINARY205.88%
ROBERT MOOREsophymarine-openregistry-h-robert-moore-60dcccORDINARY205.88%
BARRY WRIGHTsophymarine-openregistry-h-barry-wright-51c0e0ORDINARY102.94%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY102.94%
HELEN DOROTHEA MACRAEsophymarine-openregistry-h-helen-dorothea-macrae-ced0ecORDINARY102.94%
JOYCE WRIGHTsophymarine-openregistry-h-joyce-wright-233880ORDINARY102.94%
PAUL HOAREsophymarine-openregistry-h-paul-hoare-bccbc4ORDINARY102.94%
WENDY CHADWICKsophymarine-openregistry-h-wendy-chadwick-8b3828ORDINARY102.94%

J T CONSTRUCTION (CORNWALL) LTD

sophymarine-openregistry-gb-10751741
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
75 Goonown, St. Agnes, Cornwall, TR5 0XG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PHILIP ANTHONY OAKESsophymarine-openregistry-h-jonathan-philip-anthony-oakes-132228A ORDINARY50
THOMAS JAMES HARRISONsophymarine-openregistry-h-thomas-james-harrison-ce5c92A ORDINARY50
CHRISTOPHER PETER JOHN OAKESsophymarine-openregistry-h-christopher-peter-john-oakes-45ad15B ORDINARY1
DAVID GEORGE ALAN OAKESsophymarine-openregistry-h-david-george-alan-oakes-e27f6cB ORDINARY1
EMILY BOLTONsophymarine-openregistry-h-emily-bolton-036299B ORDINARY1
JONATHAN PHILIP ANTHONY OAKESsophymarine-openregistry-h-jonathan-philip-anthony-oakes-132228B ORDINARY1
ROBERT HARRISONsophymarine-openregistry-gb-NI730925B ORDINARY1
ROGER DAVID JOHN OAKESsophymarine-openregistry-h-roger-david-john-oakes-7f5dd3B ORDINARY1
SUE OAKESsophymarine-openregistry-h-sue-oakes-f75adeB ORDINARY1
THOMAS JAMES HARRISONsophymarine-openregistry-h-thomas-james-harrison-ce5c92B ORDINARY1
JOHN HARRISONsophymarine-openregistry-gb-04681275B ORDINARY0
LUCY KATE ROBERSONsophymarine-openregistry-h-lucy-kate-roberson-ecb046B ORDINARY0

ATLANTIC MEWS (ST AGNES) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05189645
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Atlantic Mews, St. Agnes, TR5 0LT

Direct shareholders

ShareholderShare classShares held% of class
CAROL CHILDsophymarine-openregistry-h-carol-child-f228adORDINARY1
DEREK THOMAS WRAIGHTsophymarine-openregistry-h-derek-thomas-wraight-98bbc2ORDINARY1
IAN KENYONsophymarine-openregistry-h-ian-kenyon-81613aORDINARY1
JACQUELINE CAROL LANGsophymarine-openregistry-h-jacqueline-carol-lang-3bda5bORDINARY1
JAMES JAGOsophymarine-openregistry-h-james-jago-9172ecORDINARY1
MATTHEW BENTLEYsophymarine-openregistry-gb-04635216ORDINARY1
MELANIE CONWAYsophymarine-openregistry-h-melanie-conway-cfb861ORDINARY1
NICOLA BEVERLEY WRAIGHTsophymarine-openregistry-h-nicola-beverley-wraight-722983ORDINARY1
SEBASTIAN NIXONsophymarine-openregistry-h-sebastian-nixon-07e648ORDINARY1

COUNT HOUSE MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09231528
Status
Active
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 Counthouse Mews, St. Agnes, Cornwall, TR5 0AS

Direct shareholders

ShareholderShare classShares held% of class
DIANE ELIZABETH SIMPSON-LITTLEsophymarine-openregistry-h-diane-elizabeth-simpson-little-0bb5eeORDINARY1
GRAHAM BARRY SLATERsophymarine-openregistry-h-graham-barry-slater-30d389ORDINARY1
JOHN ROBERT CLARKsophymarine-openregistry-h-john-robert-clark-d3fc62ORDINARY1
LINDA HAZEL COOPERsophymarine-openregistry-h-linda-hazel-cooper-edf55eORDINARY1
PATRICIA ANN WEEKSsophymarine-openregistry-h-patricia-ann-weeks-4a5758ORDINARY1
SCOTT ALAND WHITEsophymarine-openregistry-h-scott-aland-white-9ad1adORDINARY1
VICTORIA KYN THOMASsophymarine-openregistry-h-victoria-kyn-thomas-4c68eeORDINARY1

CASTLE MEADOWS COURT LIMITED

sophymarine-openregistry-gb-01320125
Status
Active
Type
Private Limited Company
Incorporated
06/07/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Rosemundy, St. Agnes, TR5 0UD

Direct shareholders

ShareholderShare classShares held% of class
JANICE BLEWETTsophymarine-openregistry-h-janice-blewett-d742e0ORDINARY1
LILLIAN LEGGsophymarine-openregistry-h-lillian-legg-263392ORDINARY1
LORNA BLEWETTsophymarine-openregistry-h-lorna-blewett-896787ORDINARY1
MARIAN JARVISsophymarine-openregistry-h-marian-jarvis-816d76ORDINARY1
MARY ALISON STANSFIELDsophymarine-openregistry-h-mary-alison-stansfield-55e753ORDINARY1
SHEILA ROBERTSsophymarine-openregistry-h-sheila-roberts-536f8dORDINARY1

PENTIRE WORKWEAR LIMITED

sophymarine-openregistry-gb-10354102
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
13300 — Finishing of textiles
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
Barkles Place, St. Agnes, TR5 0PN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEOFFREY DARTsophymarine-openregistry-h-christopher-geoffrey-dart-988e30ORDINARY80100.00%
EDWARD DARTsophymarine-openregistry-h-edward-dart-b41710ORDINARY "D"5100.00%
ELEANOR DARTsophymarine-openregistry-h-eleanor-dart-0daafdORDINARY "B"5100.00%
LUCY JONESsophymarine-openregistry-h-lucy-jones-2915a3ORDINARY "A"5100.00%
NATHANIEL DARTsophymarine-openregistry-h-nathaniel-dart-15c17cORDINARY "C"5100.00%

WILLIAMS ORCHARD AGENCY LIMITED

sophymarine-openregistry-gb-08066757
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Kittiwake, St. Agnes, Cornwall, TR5 0RW

Direct shareholders

ShareholderShare classShares held% of class
CONOR JOHN WILLIAMSsophymarine-openregistry-h-conor-john-williams-855f29ORDINARY B SHARES2100.00%
CHRISTOPHER JOHN WILLIAMSsophymarine-openregistry-h-christopher-john-williams-7fe4aeORDINARY A SHARES150.00%
LISA WILLIAMSsophymarine-openregistry-gb-14043332ORDINARY A SHARES150.00%
FINLAY WILLIAMSsophymarine-openregistry-h-finlay-williams-3f6b8dORDINARY B SHARES00.00%

CORNWALL ARCHIVING LIMITED

sophymarine-openregistry-gb-11036622
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Vicarage Road, St. Agnes, TR5 0TJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA-MARIA PULLENsophymarine-openregistry-h-anna-maria-pullen-b9c1f2ORDINARY10
MARY COMBELLACKsophymarine-openregistry-h-mary-combellack-fbf98eORDINARY10
NIGEL PULLENsophymarine-openregistry-h-nigel-pullen-064b17ORDINARY10
PAUL COMBELLACKsophymarine-openregistry-h-paul-combellack-d5c7d2ORDINARY10

DOUG STEIN CONSULTING LIMITED

sophymarine-openregistry-gb-12340425
Status
Active
Type
Private Limited Company
Incorporated
29/11/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Toll House, St. Agnes, TR5 0ST

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS STEINsophymarine-openregistry-h-douglas-stein-6b91beORDINARY7
FREDERICK STEINsophymarine-openregistry-h-frederick-stein-affbbdORDINARY1
LLOYD STEINsophymarine-openregistry-h-lloyd-stein-7b35c6ORDINARY1
LUCY STEINsophymarine-openregistry-h-lucy-stein-f53c99ORDINARY1

LINGUISTICO LIMITED

sophymarine-openregistry-gb-06692828
Status
Active
Type
Private Limited Company
Incorporated
09/09/2008
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
Heatherbern, St. Agnes, TR5 0NF

Direct shareholders

ShareholderShare classShares held% of class
LARANJIMPETUOSA LDAsophymarine-openregistry-h-laranjimpetuosa-lda-800244C ORDINARY2
DAVID SALTERsophymarine-openregistry-h-david-salter-4397e7A ORDINARY1
LARA SALTERsophymarine-openregistry-h-lara-salter-c2580eB ORDINARY1

THE LAW COLLECTIVE LIMITED

sophymarine-openregistry-gb-07729699
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Heatherbern, St. Agnes, TR5 0NF

Direct shareholders

ShareholderShare classShares held% of class
DAVID SALTERsophymarine-openregistry-h-david-salter-4397e7ORDINARY A1
LARA SALTERsophymarine-openregistry-h-lara-salter-c2580eORDINARY B1
MEG OPIEsophymarine-openregistry-h-meg-opie-31a4feC ORDINARY1

STUDIO ARC LIMITED

sophymarine-openregistry-gb-07839029
Status
Active
Type
Private Limited Company
Incorporated
08/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Thatched Cottage, St Agnes, Cornwall, TR5 0NR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN WALTONsophymarine-openregistry-h-robert-john-walton-2652b3A ORDINARY70100.00%
JOHN STEPHEN DUNCANsophymarine-openregistry-h-john-stephen-duncan-754efeB ORDINARY30100.00%
LAURA CHRISTONsophymarine-openregistry-h-laura-christon-16e3f1REDEEMABLE SHARES10100.00%

A.C. ELECTRICAL (S.W.) LIMITED

sophymarine-openregistry-gb-09710570
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Workshop Demelza, St Agnes, Cornwall, TR5 0XN

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROGER MAURICE CHAPMANsophymarine-openregistry-h-alan-roger-maurice-chapman-d2aeaaORDINARY100100.00%
ETHAN IDRIS CHAPMANsophymarine-openregistry-h-ethan-idris-chapman-4183e2B ORDINARY25100.00%
RACHEL CHAPMANsophymarine-openregistry-gb-09022125A ORDINARY25100.00%
RACHEL CHAPMANsophymarine-openregistry-gb-09022125ORDINARY00.00%

THE CORNISH PARACHUTE CLUB LIMITED

sophymarine-openregistry-gb-05486606
Status
Active
Type
Private Limited Company
Incorporated
21/06/2005
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Cornish Parachute Club Limited Perranporth Airfield, St. Agnes, Cornwall, TR5 0XS

Direct shareholders

ShareholderShare classShares held% of class
BEN WOODsophymarine-openregistry-h-ben-wood-8e06bbORDINARY75
BEN WOODsophymarine-openregistry-h-ben-wood-8e06bbORDINARY25
CHRISTINE WOODsophymarine-openregistry-h-christine-wood-13f32fORDINARY0
DAVID WOODsophymarine-openregistry-h-david-wood-5f2761ORDINARY0

FRANBAR LTD

sophymarine-openregistry-gb-07934668
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pole Hill Cottage Pole Hill, St. Agnes, Cornwall, TR5 0SS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER HARRY THOMPSONsophymarine-openregistry-h-richard-peter-harry-thompson-9151ddORDINARY10083.33%
BARBARA THOMPSONsophymarine-openregistry-gb-04458167ORDINARY108.33%
WILLIAM THOMPSONsophymarine-openregistry-h-william-thompson-1b55a6ORDINARY108.33%

BODWYN PROPERTIES LTD

sophymarine-openregistry-gb-11738096
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Bodwyn, St Agnes, Cornwall, TR5 0QZ

Direct shareholders

ShareholderShare classShares held% of class
JANET MARGARET HARTLEYsophymarine-openregistry-h-janet-margaret-hartley-770302ORDINARY3333.33%
JENNIFER ROSE HARTLEYsophymarine-openregistry-h-jennifer-rose-hartley-22d089ORDINARY3333.33%
JOHN ANTHONY HARTLEYsophymarine-openregistry-h-john-anthony-hartley-525f65ORDINARY3333.33%

REMEODY PLAN SPATIAL LTD

sophymarine-openregistry-gb-11100897
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Southleigh, St. Agnes, TR5 0PA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JORYsophymarine-openregistry-h-nicholas-jory-a30f14PREFERENCE100
NICHOLAS JORYsophymarine-openregistry-h-nicholas-jory-a30f14ORDINARY100
NICHOLAS JORYsophymarine-openregistry-h-nicholas-jory-a30f14A ORDINARY1
NICHOLAS JORYsophymarine-openregistry-h-nicholas-jory-a30f14B ORDINARY1
DANIEL PERKINSsophymarine-openregistry-h-daniel-perkins-f2d526B ORDINARY0
DANIEL PERKINSsophymarine-openregistry-h-daniel-perkins-f2d526PREFERENCE0
DANIEL PERKINSsophymarine-openregistry-h-daniel-perkins-f2d526ORDINARY0

GOONBELL HOLDINGS LIMITED

sophymarine-openregistry-gb-13056442
Status
Active
Type
Private Limited Company
Incorporated
02/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
3 Goonbell, St. Agnes, TR5 0PH

Direct shareholders

ShareholderShare classShares held% of class
RACHEL LOUISE SIMMONSsophymarine-openregistry-h-rachel-louise-simmons-751931ORDINARY90100.00%
RACHEL LOUISE SIMMONSsophymarine-openregistry-h-rachel-louise-simmons-751931A ORDINARY9100.00%
LOUIS BARRATT MULLANsophymarine-openregistry-h-louis-barratt-mullan-66c9edB ORDINARY1100.00%
RACHEL LOUISE SIMMONSsophymarine-openregistry-h-rachel-louise-simmons-751931B ORDINARY00.00%

SEVENMILESTONE GARAGE LIMITED

sophymarine-openregistry-gb-06455405
Status
Active
Type
Private Limited Company
Incorporated
17/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Sevenmilestone Garage, St. Agnes, TR5 0PF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GALLAGHERsophymarine-openregistry-h-anthony-gallagher-7aa8a8B ORDINARY50
ANTHONY GALLAGHERsophymarine-openregistry-h-anthony-gallagher-7aa8a8A ORDINARY50
KAREN GALLAGHERsophymarine-openregistry-h-karen-gallagher-ebd86aA ORDINARY50