UK companies/Marazion/Page 1

Companies in Marazion and their shareholdersPage 1 of 2

21 companies registered in Marazion 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 Marazion. Between them they record 190 shareholdings and 5 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
Marazion
Companies with a register
21
On this page
20
Shareholdings
190
Related parties
5

TEHIDY PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-03448699
Status
Active
Type
Private Limited Company
Incorporated
07/10/1997
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Ocean'S End, Marazion, Cornwall, TR17 0HB

Direct shareholders

ShareholderShare classShares held% of class
ALAIN KITSONsophymarine-openregistry-h-alain-kitson-2a3601A1
ALAIN PIERRE ROLLIsophymarine-openregistry-h-alain-pierre-rolli-ab699fA1
ALAN ATKINSONsophymarine-openregistry-gb-04410392A1
ALAN RICHARD WILLSsophymarine-openregistry-h-alan-richard-wills-3ee7d6A1
AMELIA ELIZABETH BROOKES-WHYTEsophymarine-openregistry-h-amelia-elizabeth-brookes-whyte-fe1461A1
ANDREW ROGER CLOTWORTHYsophymarine-openregistry-h-andrew-roger-clotworthy-5c4e74A1
ANGELA UPTONsophymarine-openregistry-h-angela-upton-6dff12A1
ANNMARIE GOFFsophymarine-openregistry-h-annmarie-goff-29fb25A1
AUGUSTINE ARTHUR REYNOLDSsophymarine-openregistry-h-augustine-arthur-reynolds-aad155A1
BARBARA ELIZABETH JONESsophymarine-openregistry-h-barbara-elizabeth-jones-feac52A1
BHUPENDER KAUR MANGATsophymarine-openregistry-h-bhupender-kaur-mangat-2a3bdaA1
BRIAN GEORGE STRUGGLESsophymarine-openregistry-h-brian-george-struggles-065e41A1
CAROLYN JAYNE FOXONsophymarine-openregistry-h-carolyn-jayne-foxon-2da108A1
CHARLES JORDAN EVAsophymarine-openregistry-h-charles-jordan-eva-86a09cA1
CHLOE FORSYTHsophymarine-openregistry-h-chloe-forsyth-ccb7deA1
CHRISTINE LAVINIA BRYCEsophymarine-openregistry-h-christine-lavinia-bryce-12332dA1
CHRISTINE MARIE SCHOFIELDsophymarine-openregistry-h-christine-marie-schofield-7204a1A1
CIARAN FERGUS BROOKES-WHYTEsophymarine-openregistry-h-ciaran-fergus-brookes-whyte-29176cA1
CLAIRE LOUISE DOUGALsophymarine-openregistry-h-claire-louise-dougal-b68e65A1
COLIN FRASER CROXFORDsophymarine-openregistry-h-colin-fraser-croxford-e923a0A1
COLIN JONESsophymarine-openregistry-gb-09571979A1
CONCEPCION KINDERsophymarine-openregistry-h-concepcion-kinder-70c758A1
DAVID ANTHONY COLLINSsophymarine-openregistry-h-david-anthony-collins-8543bbA1
DAVID CHARLES ANSTEADsophymarine-openregistry-h-david-charles-anstead-d316a1A1
DAVID COUPE TOWNENDsophymarine-openregistry-h-david-coupe-townend-650f4aA1
DAVID EKINSMYTHsophymarine-openregistry-h-david-ekinsmyth-72ccf6A1
DAVID GARDNERsophymarine-openregistry-h-david-gardner-150f19A1
DAVID JOHN RYDERsophymarine-openregistry-h-david-john-ryder-bd71b6A1
DAVID ROGER THORNEsophymarine-openregistry-h-david-roger-thorne-b71304A1
DAVID VIVIAN ANTHONYsophymarine-openregistry-h-david-vivian-anthony-1e6a98A1
DELIA ATKINSONsophymarine-openregistry-h-delia-atkinson-d7333eA1
DIANNE ELIZABETH WILKINSsophymarine-openregistry-h-dianne-elizabeth-wilkins-86ccb7A1
ELIZABETH ANGELA COLLINSsophymarine-openregistry-h-elizabeth-angela-collins-a534fbA1
FRANK COLIN GOFFsophymarine-openregistry-h-frank-colin-goff-5ec5faA1
GEOFFREY WILLIAMSsophymarine-openregistry-h-geoffrey-williams-9e6b30A1
HAYLEY JANAWAYsophymarine-openregistry-h-hayley-janaway-d0d443A1
IAN SCHOFIELDsophymarine-openregistry-h-ian-schofield-649913A1
JACQUELINE ELIZABETH LEONARDsophymarine-openregistry-h-jacqueline-elizabeth-leonard-9a699cA1
JANET LOUISE REYNOLDSsophymarine-openregistry-h-janet-louise-reynolds-04d139A1
JANET TOWNENDsophymarine-openregistry-h-janet-townend-319e48A1
JANET WILSONsophymarine-openregistry-h-janet-wilson-f1f8acA1
JASPAL SINGH MANGATsophymarine-openregistry-h-jaspal-singh-mangat-ea46c0A1
JEAN BAYNTONsophymarine-openregistry-h-jean-baynton-d4ffb2A1
JEAN DEANsophymarine-openregistry-h-jean-dean-efff4cA1
JEAN IRIS COOKEsophymarine-openregistry-h-jean-iris-cooke-0c8855A1
JILL EKINSMYTHsophymarine-openregistry-h-jill-ekinsmyth-ae45ddA1
JOHN BRYCEsophymarine-openregistry-h-john-bryce-e168baA1
JOHN RICHARD WATERMANsophymarine-openregistry-h-john-richard-waterman-60d6f2A1
JULIA ANGELA WATERMANsophymarine-openregistry-h-julia-angela-waterman-54ec73A1
JULIA ANN ANSTEADsophymarine-openregistry-h-julia-ann-anstead-373c4fA1
JULIA ELIZABETH WILLIAMSsophymarine-openregistry-h-julia-elizabeth-williams-988ae2A1
KATHERINE ELIZABETH CLOTWORTHYsophymarine-openregistry-h-katherine-elizabeth-clotworthy-88fafcA1
KEITH SIDNEY PRESTONsophymarine-openregistry-h-keith-sidney-preston-5070bbA1
KENNETH JAMES BARBERsophymarine-openregistry-h-kenneth-james-barber-dea543A1
LINDA ANITA RYDERsophymarine-openregistry-h-linda-anita-ryder-f7021cA1
LISA NEWLANDsophymarine-openregistry-h-lisa-newland-a09f10A1
LYNNE CAROLINE CROXFORDsophymarine-openregistry-h-lynne-caroline-croxford-215338A1
MARIE COCKERILLsophymarine-openregistry-h-marie-cockerill-c95446A1
MARION ELAINE MUNDYsophymarine-openregistry-h-marion-elaine-mundy-b65051A1
MARION GARDNERsophymarine-openregistry-h-marion-gardner-dc3f9cA1
MARK LAWRENCE REEDERsophymarine-openregistry-h-mark-lawrence-reeder-ba8d6fA1
MARK OWEN HODSONsophymarine-openregistry-h-mark-owen-hodson-67f3b6A1
MARTIN THOMAS ALDRIDGEsophymarine-openregistry-h-martin-thomas-aldridge-d49e38A1
MEGAN CLAIRE SANDALLSsophymarine-openregistry-h-megan-claire-sandalls-10d5c4A1
MICHAEL CHILDsophymarine-openregistry-h-michael-child-5547b4A1
MICHAEL GORDON OAKSHOTTsophymarine-openregistry-h-michael-gordon-oakshott-31677bA1
MO FRANCES LOUISE HONEsophymarine-openregistry-h-mo-frances-louise-hone-1cbe10A1
NEIL WAYNE FOXONsophymarine-openregistry-h-neil-wayne-foxon-4fcc9eA1
NICOLA JANE THOMASsophymarine-openregistry-h-nicola-jane-thomas-0c3bb6A1
NINA DOUKANARISsophymarine-openregistry-h-nina-doukanaris-2ed9d6A1
PATRICIA THORNEsophymarine-openregistry-h-patricia-thorne-e88943A1
PAUL COCKERILLsophymarine-openregistry-h-paul-cockerill-4a583aA1
PAUL WILKINSsophymarine-openregistry-h-paul-wilkins-996f8eA1
PENELOPE HELEN PRESTONsophymarine-openregistry-h-penelope-helen-preston-e285efA1
PETER JAMES MASONsophymarine-openregistry-h-peter-james-mason-bf4a1fA1
PHILLIP ROBERT CAPSTICKsophymarine-openregistry-h-phillip-robert-capstick-06c570A1
RICHARD DAVID LEONARDsophymarine-openregistry-h-richard-david-leonard-696307A1
RICHARD JOHN HONEsophymarine-openregistry-h-richard-john-hone-c4c4edA1
RONALD CHARLES COOKEsophymarine-openregistry-h-ronald-charles-cooke-230590A1
RONALD PAUL ROBINSONsophymarine-openregistry-h-ronald-paul-robinson-8a6c92A1
ROSEMARY ANNE REEDERsophymarine-openregistry-h-rosemary-anne-reeder-05fb4cA1
ROSEMARY ELIZABETH OAKSHOTTsophymarine-openregistry-h-rosemary-elizabeth-oakshott-a35ebeA1
ROY ALFRED WALLACE GARDNERsophymarine-openregistry-h-roy-alfred-wallace-gardner-807584A1
RUTH ANSTEAD-MORGATOsophymarine-openregistry-h-ruth-anstead-morgato-4ffc7bA1
RUTH STRUGGLESsophymarine-openregistry-h-ruth-struggles-897299A1
SANDRA WILLSsophymarine-openregistry-h-sandra-wills-c620f4A1
SARAH JANE HARVEYsophymarine-openregistry-h-sarah-jane-harvey-a2800fA1
SHERALYN ANN ROBINSONsophymarine-openregistry-h-sheralyn-ann-robinson-38994bA1
STEPHEN JOHN EVANSsophymarine-openregistry-h-stephen-john-evans-b6a0c9A1
SUSAN ANTHONYsophymarine-openregistry-h-susan-anthony-5e65d7A1
SUSAN CLAIR EVANSsophymarine-openregistry-h-susan-clair-evans-babf74A1
SUSAN JANE CHILDsophymarine-openregistry-h-susan-jane-child-d3b69fA1
SYLVIA ANN MASONsophymarine-openregistry-h-sylvia-ann-mason-613a79A1
TANIA ETHNA ALDRIDGEsophymarine-openregistry-h-tania-ethna-aldridge-d30912A1
TIMOTHY JANAWAYsophymarine-openregistry-h-timothy-janaway-fd81c7A1
TIMOTHY KEECHsophymarine-openregistry-h-timothy-keech-6642cbA1
VERONICA JANE CHILDsophymarine-openregistry-h-veronica-jane-child-ab5194A1
BARRY SYDNEY JONESsophymarine-openregistry-h-barry-sydney-jones-c92475A0
CAROL ANN JONESsophymarine-openregistry-h-carol-ann-jones-7e674cA0
JEREMY SHELDON ROUSEsophymarine-openregistry-h-jeremy-sheldon-rouse-ce655eA0
SHEENA JEAN ROUSEsophymarine-openregistry-h-sheena-jean-rouse-92e745A0

PENROSE COURT (PENZANCE) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05139742
Status
Active
Type
Private Limited Company
Incorporated
27/05/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Oceans End, Marazion, Cornwall, TR17 0HB

Direct shareholders

ShareholderShare classShares held% of class
ALAN HENRY DAVISsophymarine-openregistry-h-alan-henry-davis-2bccebORDINARY1
ARMINEL HEATHER WILLIAMSsophymarine-openregistry-h-arminel-heather-williams-3bcb4eORDINARY1
ASHOK WASUDEO VAIDYAsophymarine-openregistry-h-ashok-wasudeo-vaidya-abe967ORDINARY1
BEVERLEY SUSAN HOLEsophymarine-openregistry-h-beverley-susan-hole-33ad30ORDINARY1
CHRISTOPHER JUSTIN WARWICK WILSONsophymarine-openregistry-h-christopher-justin-warwick-wilson-d6d314ORDINARY1
DAVID BRYAN HOLEsophymarine-openregistry-h-david-bryan-hole-bf9f0aORDINARY1
DONALD EDWARD COOPERsophymarine-openregistry-h-donald-edward-cooper-b8e490ORDINARY1
EMMA WYNTERsophymarine-openregistry-h-emma-wynter-7d83f5ORDINARY1
FRANK HUBERT TANNERsophymarine-openregistry-h-frank-hubert-tanner-ea5502ORDINARY1
GARY MICHAEL STANCOMBEsophymarine-openregistry-h-gary-michael-stancombe-9ee940ORDINARY1
GILLIAN MICHELLE KENNYsophymarine-openregistry-h-gillian-michelle-kenny-bb0f19ORDINARY1
GILLIAN VICTORIA TANNERsophymarine-openregistry-h-gillian-victoria-tanner-6006faORDINARY1
GLEN HAGGETTsophymarine-openregistry-h-glen-haggett-22de40ORDINARY1
HOLLIE WILLIAMSsophymarine-openregistry-h-hollie-williams-6399b8ORDINARY1
HOLLY GADSDONsophymarine-openregistry-h-holly-gadsdon-beaee7ORDINARY1
JANE MARY VAIDYAsophymarine-openregistry-h-jane-mary-vaidya-938a6fORDINARY1
JEFFERY HAROLD ALLENsophymarine-openregistry-h-jeffery-harold-allen-9f8b4dORDINARY1
JOHN PHILIP GAMBLINsophymarine-openregistry-h-john-philip-gamblin-35478cORDINARY1
JOHN ROBERT WHITEsophymarine-openregistry-h-john-robert-white-76cf3bORDINARY1
JOHN SULLIVANsophymarine-openregistry-gb-06221136ORDINARY1
JULIE HELEN CAVANAGH-WILSONsophymarine-openregistry-h-julie-helen-cavanagh-wilson-5d947bORDINARY1
MARGARET JANE PEARSONsophymarine-openregistry-h-margaret-jane-pearson-9274f2ORDINARY1
MARGARET LINDSEY ALLENsophymarine-openregistry-h-margaret-lindsey-allen-113fe7ORDINARY1
MARIA GABRIELLE BECKERsophymarine-openregistry-h-maria-gabrielle-becker-5061bbORDINARY1
MARJORIE COOPERsophymarine-openregistry-h-marjorie-cooper-9c245cORDINARY1
PATRICIA ANNE CAVANAGHsophymarine-openregistry-h-patricia-anne-cavanagh-43dca7ORDINARY1
PETER WILLIAM PEBERDY PEARSONsophymarine-openregistry-h-peter-william-peberdy-pearson-1d6a71ORDINARY1
PHILIP HUNTsophymarine-openregistry-h-philip-hunt-322d05ORDINARY1
RICHARD HOWARD PESKETTsophymarine-openregistry-h-richard-howard-peskett-379f3dORDINARY1
ROBERTA GAIL HUNTsophymarine-openregistry-h-roberta-gail-hunt-c06166ORDINARY1
ROSALIND ELIZABETH PESKETTsophymarine-openregistry-h-rosalind-elizabeth-peskett-ecadd4ORDINARY1
STEVEN KENNYsophymarine-openregistry-h-steven-kenny-e7a1a7ORDINARY1
TAMSYN CHRISTIAN LUGGARsophymarine-openregistry-h-tamsyn-christian-luggar-5cc8b5ORDINARY1
THERESA MARY DAVISsophymarine-openregistry-h-theresa-mary-davis-35b76bORDINARY1
WILLIAM ROY NICHOLLSsophymarine-openregistry-h-william-roy-nicholls-a8a05bORDINARY1
ALMA ELLEN DOOsophymarine-openregistry-h-alma-ellen-doo-95b591ORDINARY0
H L PEERSsophymarine-openregistry-h-h-l-peers-d6f49bORDINARY0
RUSSELL BERNARD BAXTERsophymarine-openregistry-h-russell-bernard-baxter-a9cd03ORDINARY0
VIRGINIA BAXTERsophymarine-openregistry-h-virginia-baxter-36eedcORDINARY0

HEALTH & WELLBEING WEST LIMITED

sophymarine-openregistry-gb-12239441
Status
Active
Type
Private Limited Company
Incorporated
02/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Marazion Surgery, Marazion, Cornwall, TR17 0HW

Direct shareholders

ShareholderShare classShares held% of class
ANNE MASKELLsophymarine-openregistry-h-anne-maskell-9b803dORDINARY114.29%
BENJAMIN PENFOLDsophymarine-openregistry-h-benjamin-penfold-88bde6ORDINARY114.29%
DANIEL RAINBOWsophymarine-openregistry-h-daniel-rainbow-61ecdeORDINARY114.29%
DAVID TINKLERsophymarine-openregistry-h-david-tinkler-046b13ORDINARY114.29%
ELIZABETH NASHsophymarine-openregistry-h-elizabeth-nash-ead95fORDINARY114.29%
MATTHEW BOULTERsophymarine-openregistry-h-matthew-boulter-307502ORDINARY114.29%
STEWART RUTHERFURDsophymarine-openregistry-h-stewart-rutherfurd-b08e82ORDINARY114.29%
DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76ORDINARY00.00%

EBENEZER CHAPEL (MARAZION) MANAGEMENT LTD

sophymarine-openregistry-gb-07019871
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Ebenezer Chapel, Marazion, TR17 0EL

Direct shareholders

ShareholderShare classShares held% of class
IRENE MARY SAMPSONsophymarine-openregistry-h-irene-mary-sampson-40a4e3ORDINARY1
LORRAINE CHRISTINA COPLANDsophymarine-openregistry-h-lorraine-christina-copland-d1d462ORDINARY1
REBECCA JAYNE TIPLERsophymarine-openregistry-h-rebecca-jayne-tipler-310831ORDINARY1
VICTORIA MARY JOHNSsophymarine-openregistry-h-victoria-mary-johns-666130ORDINARY1
WENDY GRIFFITHSsophymarine-openregistry-h-wendy-griffiths-a8d92cORDINARY1
SUSAN PRITCHARDsophymarine-openregistry-h-susan-pritchard-13a85fORDINARY0

PENDARVES VILLA MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12495240
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Denham House, Marazion, TR17 0HA

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE MARY BECKERLEGsophymarine-openregistry-h-penelope-mary-beckerleg-a69645ORDINARY2
ALICE DIANA REB OLIVE PHOENIXsophymarine-openregistry-h-alice-diana-reb-olive-phoenix-843189ORDINARY1
CATHERINE ANNE STANCLIFFEsophymarine-openregistry-h-catherine-anne-stancliffe-b24f0fORDINARY1
PAUL GEORGE MASONsophymarine-openregistry-h-paul-george-mason-4dd563ORDINARY1
CHARLES BAMPFYLDE BRYANTsophymarine-openregistry-h-charles-bampfylde-bryant-7ae0feORDINARY0
JAYNE ELIZABETH BRYANTsophymarine-openregistry-h-jayne-elizabeth-bryant-bcbd86ORDINARY0

SIAN LTD

sophymarine-openregistry-gb-05588164
Status
Active
Type
Private Limited Company
Incorporated
10/10/2005
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
2 Millfields, Marazion, TR17 0HH

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL MANNsophymarine-openregistry-h-simon-paul-mann-e1d968ORDINARY600
ANDREW STEVEN MANNsophymarine-openregistry-h-andrew-steven-mann-2d324dORDINARY200
SARAH LOUISE MANNsophymarine-openregistry-h-sarah-louise-mann-ef427dORDINARY200
MRS. ELIZABETH DIANN MANNsophymarine-openregistry-h-mrs-elizabeth-diann-mann-ab10a3ORDINARY0
REGINALD DERRICK MANNsophymarine-openregistry-h-reginald-derrick-mann-1f0d18ORDINARY0

RAL ASSOCIATES LIMITED

sophymarine-openregistry-gb-12418655
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Avallon, Marazion, Cornwall, TR17 0HQ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LEGATEsophymarine-openregistry-h-amanda-legate-232e0eORDINARY47
ROBERT LEGATEsophymarine-openregistry-h-robert-legate-8a63ddORDINARY47
KEELA LEGATEsophymarine-openregistry-h-keela-legate-677ce3ORDINARY6

TREVARTHIAN HOLDINGS LIMITED

sophymarine-openregistry-gb-09693824
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Trevarthian House, Marazion, TR17 0EG

Direct shareholders

ShareholderShare classShares held% of class
SEAN JEFFERY CATTRANsophymarine-openregistry-h-sean-jeffery-cattran-37f611ORDINARY A SHARES330100.00%
CHARLOTTE CATTRANsophymarine-openregistry-h-charlotte-cattran-e6f630ORDINARY B SHARES37100.00%

Related parties

PartyRelationshipDetail
TREVARTHIAN LIMITEDsophymarine-openregistry-gb-09439735Holds shares inORDINARY · 100.00%

BOOKERS (PLUMBERS) LIMITED

sophymarine-openregistry-gb-00750949
Status
Active
Type
Private Limited Company
Incorporated
21/02/1963
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Godolphin Drive, Marazion, TR17 0EP

Direct shareholders

ShareholderShare classShares held% of class
JOHN HERBERT BOOKERsophymarine-openregistry-h-john-herbert-booker-110586ORDINARY50
VIVIENNE MARGARET BOOKERsophymarine-openregistry-h-vivienne-margaret-booker-e30bb4ORDINARY50

MOUNTS BAY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00797321
Status
Active
Type
Private Limited Company
Incorporated
20/03/1964
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Estate Office, Marazion, Cornwall, TR17 0EL

Direct shareholders

ShareholderShare classShares held% of class
ST AUBYN ESTATES LTDsophymarine-openregistry-gb-00392156ORDINARY9999.00%
ST. LEVANsophymarine-openregistry-gb-05204625ORDINARY11.00%

TREVENTON LIMITED

sophymarine-openregistry-gb-10456094
Status
Active
Type
Private Limited Company
Incorporated
01/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Treventon House, Marazion, TR17 0DQ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN PALMERsophymarine-openregistry-h-steven-john-palmer-5fc7e1ORDINARY100
SOPHIE LUCINDA BRAILSFORD PALMERsophymarine-openregistry-h-sophie-lucinda-brailsford-palmer-fca7aaORDINARY0

ST. MICHAEL’S MOUNT ENTERPRISES LTD

sophymarine-openregistry-gb-11647519
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 3 North Street, Marazion, Cornwall, TR17 0EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS ZOGRAPHIDESsophymarine-openregistry-h-andreas-zographides-abb0f3ORDINARY150.00%
ANTONIS ZOGRAPHIDESsophymarine-openregistry-h-antonis-zographides-535e1eORDINARY150.00%

Related parties

PartyRelationshipDetail
ST ELMO PROPERTY MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-05556633Holds shares inORDINARY

SHS TRANSPORT LIMITED

sophymarine-openregistry-gb-14141026
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Hazeldene, Marazion, Cornwall, TR17 0BQ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862ORDINARY150.00%
SUSAN SMITHsophymarine-openregistry-gb-05347364ORDINARY150.00%

ALL ELITE PRODUCTS LIMITED

sophymarine-openregistry-gb-14374998
Status
Active
Type
Private Limited Company
Incorporated
25/09/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
9 Godolphin Close, Marazion, TR17 0EU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PAUL WINTERTONsophymarine-openregistry-h-matthew-paul-winterton-af2422ORDINARY150.00%
PAUL WINTERTONsophymarine-openregistry-gb-07945749ORDINARY150.00%

ST AUBYN HOLDINGS NO 9 LIMITED

sophymarine-openregistry-gb-17162003
Status
Active
Type
Private Limited Company
Incorporated
16/04/2026
Accounts
NO ACCOUNTS FILED
SIC
64201 — Activities of agricultural holding companies
Registered office
Estate Office, Marazion, Cornwall, TR17 0EJ

Direct shareholders

ShareholderShare classShares held% of class
ST AUBYN ESTATES TRUSTEES 1 LIMITED AND ST AUBYN ESTATES TRUSTEES 2 LIMITEDsophymarine-openregistry-h-st-aubyn-estates-trustees-1-limited-and--e721cbORDINARY1
ST AUBYN CORNISH PROPERTIES (NO 9)sophymarine-openregistry-h-st-aubyn-cornish-properties-no-9-54a2a5ORDINARY0

ST AUBYN HOLDINGS NO 7 LIMITED

sophymarine-openregistry-gb-17181733
Status
Active
Type
Private Limited Company
Incorporated
27/04/2026
Accounts
NO ACCOUNTS FILED
SIC
64201 — Activities of agricultural holding companies
Registered office
Estate Office, Marazion, Cornwall, TR17 0EJ

Direct shareholders

ShareholderShare classShares held% of class
ST AUBYN ESTATES TRUSTEES 1 LIMITED AND ST AUBYN ESTATES TRUSTEES 2 LIMITEDsophymarine-openregistry-h-st-aubyn-estates-trustees-1-limited-and--e721cbORDINARY1
ST AUBYN ACCUMULATION SETTLEMENT NO 7sophymarine-openregistry-h-st-aubyn-accumulation-settlement-no-7-c0c55bORDINARY0

ST AUBYN ESTATES LTD

sophymarine-openregistry-gb-00392156
Status
Active
Type
Private Limited Company
Incorporated
04/12/1944
Accounts
FULL
SIC
41100 — Development of building projects
43390 — Other building completion and finishing
56103 — Take-away food shops and mobile food stands
68320 — Management of real estate on a fee or contract basis
Registered office
Estate Office, Marazion, Cornwall, TR17 0EL

Direct shareholders

ShareholderShare classShares held% of class
MARAZION HOLDINGS LTDsophymarine-openregistry-gb-03295664ORDINARY140,000100.00%

Related parties

PartyRelationshipDetail
THE GODOLPHIN COMPANY LTDsophymarine-openregistry-gb-09975516Holds shares inORDINARY · 100.00%
MOUNTS BAY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00797321Holds shares inORDINARY · 99.00%

TREVARTHIAN LIMITED

sophymarine-openregistry-gb-09439735
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Trevarthian House, Marazion, TR17 0EG

Direct shareholders

ShareholderShare classShares held% of class
TREVARTHIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-09693824ORDINARY5,300100.00%

SALLY CATTRAN PROPERTIES LIMITED

sophymarine-openregistry-gb-09446198
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Polmor, Marazion, Cornwall, TR17 0EG

Direct shareholders

ShareholderShare classShares held% of class
SALLY CATTRAN PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-09693835ORDINARY5,300100.00%

SALLY CATTRAN PROPERTIES HOLDINGS LIMITED

sophymarine-openregistry-gb-09693835
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Polmor, Marazion, Cornwall, TR17 0EG

Direct shareholders

ShareholderShare classShares held% of class
SALLY JOANNE CATTRANsophymarine-openregistry-h-sally-joanne-cattran-f68b0dORDINARY367100.00%

Related parties

PartyRelationshipDetail
SALLY CATTRAN PROPERTIES LIMITEDsophymarine-openregistry-gb-09446198Holds shares inORDINARY · 100.00%