UK companies/Par/Page 1

Companies in Par and their shareholdersPage 1 of 4

66 companies registered in Par 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 Par. Between them they record 100 shareholdings and 9 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
Par
Companies with a register
66
On this page
20
Shareholdings
100
Related parties
9

THE CROWN CARPET COMPANY(PAR) LTD

sophymarine-openregistry-gb-07722636
Status
Active
Type
Private Limited Company
Incorporated
29/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Crown Carpets St Austell Rd, Par, Cornwall, PL24 2EE

Direct shareholders

ShareholderShare classShares held% of class
STEVEN BLACKLAWsophymarine-openregistry-h-steven-blacklaw-689964ORDINARY10,000100.00%
DANIEL DUNSTANsophymarine-openregistry-h-daniel-dunstan-14b572DD1100.00%
DAVID ROSEsophymarine-openregistry-gb-03402738DR1100.00%
HANNAH BLACKLAWsophymarine-openregistry-h-hannah-blacklaw-da2eceHLB1100.00%
KAREN JENNIFER BLACKLAWsophymarine-openregistry-h-karen-jennifer-blacklaw-b7a810ORDINARY A1100.00%
KAREN PEARSONsophymarine-openregistry-h-karen-pearson-7e5229KP1100.00%
LACHLAN BLACKLAWsophymarine-openregistry-h-lachlan-blacklaw-e048c0LCB1100.00%
OLIVER CRIDGEsophymarine-openregistry-h-oliver-cridge-282494OC1100.00%
STEVEN BLACKLAWsophymarine-openregistry-h-steven-blacklaw-689964ORDINARY B1100.00%
TINA HOSKINsophymarine-openregistry-h-tina-hoskin-27eb1dTH1100.00%

EDEN GEOTHERMAL LIMITED

sophymarine-openregistry-gb-10216419
Status
Active
Type
Private Limited Company
Incorporated
06/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Eden Project, Par, Cornwall, PL24 2SG

Direct shareholders

ShareholderShare classShares held% of class
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-12190975B ORDINARY11,250,100
GRAVIS GEOTHERMAL HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-12190975A ORDINARY11,250,000
GCP GEOTHERMAL FUNDING 1 LIMITEDsophymarine-openregistry-gb-12190958C ORDINARY9,500,000
EDEN PROJECT LTDsophymarine-openregistry-gb-03278093A ORDINARY5,114,672
EDEN PROJECT LTDsophymarine-openregistry-gb-03278093B ORDINARY3,394,828
BEDROCK GEOTHERMAL LTDsophymarine-openregistry-gb-14427261A ORDINARY2,855,172
EGS ENERGY LTDsophymarine-openregistry-gb-06747502A ORDINARY2,725,500
BEDROCK GEOTHERMAL LTDsophymarine-openregistry-gb-14427261B ORDINARY2,144,828
BESTEC (UK) LIMITEDsophymarine-openregistry-gb-08101918A ORDINARY405,000

FRASER ST JAMES INVESTMENTS LIMITED

sophymarine-openregistry-gb-07661691
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Brunel House Latham Park, Par, Cornwall, PL24 2HY

Direct shareholders

ShareholderShare classShares held% of class
IAIN FRASER LOVETTsophymarine-openregistry-h-iain-fraser-lovett-01c6a3ORDINARY A 1P12,901100.00%
AMELIE LOVETTsophymarine-openregistry-h-amelie-lovett-8f24d9ORDINARY E 1P40100.00%
ERIN BETHANY LOVETTsophymarine-openregistry-h-erin-bethany-lovett-4a6ceaORDINARY B 1P40100.00%
LILI AIOFE LOVETTsophymarine-openregistry-h-lili-aiofe-lovett-23be8aORDINARY D 1P40100.00%
REILLY OLIVA LOVETTsophymarine-openregistry-h-reilly-oliva-lovett-35644eORDINARY C 1P40100.00%

FRASER HAMMERTON GROUP HOLDINGS LTD

sophymarine-openregistry-gb-10945734
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Brunel House Latham Park, Par, Cornwall, PL24 2HY

Direct shareholders

ShareholderShare classShares held% of class
IAIN FRASER LOVETTsophymarine-openregistry-h-iain-fraser-lovett-01c6a3ORDINARY A213100.00%
LEE JULIE LOVETTsophymarine-openregistry-h-lee-julie-lovett-66921aORDINARY B60100.00%
JOSH MARTYNsophymarine-openregistry-h-josh-martyn-473f6aORDINARY C15100.00%
STEPHEN DABNEYsophymarine-openregistry-h-stephen-dabney-e2c4f2ORDINARY E6100.00%
TRACY DUNNEsophymarine-openregistry-h-tracy-dunne-30e1cdORDINARY D6100.00%
IAIN FRASER LOVETTsophymarine-openregistry-h-iain-fraser-lovett-01c6a3ORDINARY D00.00%
IAIN FRASER LOVETTsophymarine-openregistry-h-iain-fraser-lovett-01c6a3ORDINARY E00.00%
IAIN FRASER LOVETTsophymarine-openregistry-h-iain-fraser-lovett-01c6a3ORDINARY B00.00%
LEE JULIE LOVETTsophymarine-openregistry-h-lee-julie-lovett-66921aORDINARY E00.00%
LEE JULIE LOVETTsophymarine-openregistry-h-lee-julie-lovett-66921aORDINARY D00.00%

Related parties

PartyRelationshipDetail
LIEBER LIGHTING LTDsophymarine-openregistry-gb-10797314Holds shares inORDINARY A · 100.00%
ELESI LIMITEDsophymarine-openregistry-gb-11062882Holds shares inORDINARY · 100.00%
LIGHTENING BOX LIMITEDsophymarine-openregistry-gb-11941674Holds shares inORDINARY · 100.00%
SOHO ELECTRICAL GROUP LIMITEDsophymarine-openregistry-gb-10809945Holds shares inORDINARY A · 52.00%
SOHO LIGHTING COMPANY LTDsophymarine-openregistry-gb-10797307Holds shares inORDINARY A · 0.00%

KEARN ESTATE AND INDUSTRIAL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-00972345
Status
Active
Type
Private Limited Company
Incorporated
13/02/1970
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Fontana Trenython Manor, Par, Cornwall, PL24 2TS

Direct shareholders

ShareholderShare classShares held% of class
DEREK GORDON BISHOPsophymarine-openregistry-h-derek-gordon-bishop-960d1fORDINARY3,30072.53%
KAREN SHEILA KEENsophymarine-openregistry-h-karen-sheila-keen-c5977fORDINARY1,25027.47%
ANNA-LOUISE KEENsophymarine-openregistry-h-anna-louise-keen-7496bcORDINARY "B"15033.33%
MARY JANE KEENsophymarine-openregistry-h-mary-jane-keen-072857ORDINARY "B"15033.33%
ROBERT JAMES KEENsophymarine-openregistry-h-robert-james-keen-d6580bORDINARY "B"15033.33%

JULIAN & SONS (TOPCO) LIMITED

sophymarine-openregistry-gb-14662761
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
42 Station Road, Par, PL24 2LZ

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE THOMASsophymarine-openregistry-h-annette-thomas-df31a6ORDINARY1,82850.00%
ANNETTE THOMASsophymarine-openregistry-h-annette-thomas-df31a6A ORDINARY1,82850.00%
ROBERT MARK THOMASsophymarine-openregistry-h-robert-mark-thomas-aca87aA ORDINARY1,27834.96%
ANNETTE THOMAS AS TRUSTEE OF THE ANNETTE THOMAS DISCRETIONARY TRUSTsophymarine-openregistry-h-annette-thomas-as-trustee-of-the-annette-4c6be9ORDINARY72819.91%
ROBERT MARK THOMAS AS TRUSTEE OF THE ANNETTE THOMAS DISCRETIONARY TRUSTsophymarine-openregistry-h-robert-mark-thomas-as-trustee-of-the-ann-6d55dfORDINARY72819.91%
ROBERT MARK THOMASsophymarine-openregistry-h-robert-mark-thomas-aca87aORDINARY55015.04%
SARAH LOUISE BANKSsophymarine-openregistry-h-sarah-louise-banks-c5331aA ORDINARY55015.04%
SARAH LOUISE BANKSsophymarine-openregistry-h-sarah-louise-banks-c5331aORDINARY55015.04%

Related parties

PartyRelationshipDetail
JULIAN & SON,LIMITEDsophymarine-openregistry-gb-00393685Holds shares inORDINARY
JULIAN & SONS (PROPERTY) LIMITEDsophymarine-openregistry-gb-11566990Holds shares inORDINARY

ONE ATLANTEK LTD

sophymarine-openregistry-gb-13337378
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
77341 — Renting and leasing of passenger water transport equipment
Registered office
2 Carveor Moor, Par, PL24 2TB

Direct shareholders

ShareholderShare classShares held% of class
RNIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12808507ORDINARY2
EMMA HOGGsophymarine-openregistry-h-emma-hogg-3ebb44ORDINARY1
TIMOTHY HOGGsophymarine-openregistry-h-timothy-hogg-668c30ORDINARY1
AMANDA WASTNAGEsophymarine-openregistry-h-amanda-wastnage-20594cORDINARY0
RICHARD WASTNAGEsophymarine-openregistry-h-richard-wastnage-f73fb9ORDINARY0

PENK ARCHITECTURE LTD

sophymarine-openregistry-gb-10641042
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1 And 2 Higher Trewrong, Par, Cornwall, PL24 2TJ

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE PENKsophymarine-openregistry-h-amanda-jane-penk-0baa67ORDINARY B1
JOSHUA LEONARD PENKsophymarine-openregistry-h-joshua-leonard-penk-88c8aaORDINARY D1
LEAH ALEXANDRA KILLICKsophymarine-openregistry-h-leah-alexandra-killick-b18630ORDINARY C1
MARTIN ANDREW PENKsophymarine-openregistry-h-martin-andrew-penk-68cbcfORDINARY A1

LASNE LIMITED

sophymarine-openregistry-gb-13287340
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Methrose Works Carne Cross, Par, Cornwall, PL24 2SX

Direct shareholders

ShareholderShare classShares held% of class
HENRY ORCHARD SENIORsophymarine-openregistry-h-henry-orchard-senior-d9f7ba4.25% REDEEMABLE, NON-CUMULATIVE PREFERENCE187,50050.00%
JULIA ANN ORCHARDsophymarine-openregistry-h-julia-ann-orchard-42cd924.25% REDEEMABLE, NON-CUMULATIVE PREFERENCE187,50050.00%
HENRY ORCHARD JUNIORsophymarine-openregistry-h-henry-orchard-junior-9dfe136.5% REDEEMABLE, NON-CUMULATIVE PREFERENCE12,50025.00%
HENRY ORCHARD SENIORsophymarine-openregistry-h-henry-orchard-senior-d9f7ba6.5% REDEEMABLE, NON-CUMULATIVE PREFERENCE12,50025.00%
JAMIE RICHARD ORCHARDsophymarine-openregistry-h-jamie-richard-orchard-59995e6.5% REDEEMABLE, NON-CUMULATIVE PREFERENCE12,50025.00%
JULIA ANN ORCHARDsophymarine-openregistry-h-julia-ann-orchard-42cd926.5% REDEEMABLE, NON-CUMULATIVE PREFERENCE12,50025.00%
HENRY ORCHARD JUNIORsophymarine-openregistry-h-henry-orchard-junior-9dfe13ORDINARY25025.00%
HENRY ORCHARD SENIORsophymarine-openregistry-h-henry-orchard-senior-d9f7baORDINARY25025.00%
JAMIE RICHARD ORCHARDsophymarine-openregistry-h-jamie-richard-orchard-59995eORDINARY25025.00%
JULIA ANN ORCHARDsophymarine-openregistry-h-julia-ann-orchard-42cd92ORDINARY25025.00%

Related parties

PartyRelationshipDetail
HENRY ORCHARD AND SONS LTDsophymarine-openregistry-gb-03872765Holds shares in4.25% REDEEMABLE, NON-CUMULATIVE PREFERENCE · 88.03%

WESTERN HYDRO LTD

sophymarine-openregistry-gb-02823069
Status
Active
Type
Private Limited Company
Incorporated
01/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Peter Williams & Co Latham Park, Par, Cornwall, PL24 2HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLLIER LTDsophymarine-openregistry-gb-04828111ORDINARY196,000
DR J A AND MRS J COLLIERsophymarine-openregistry-h-dr-j-a-and-mrs-j-collier-140234ORDINARY0
J.A. COLLIERsophymarine-openregistry-h-j-a-collier-35846dORDINARY0
JANET COLLIERsophymarine-openregistry-h-janet-collier-3add50ORDINARY0

FOOTSTEPS OF DISCOVERY (SURVIVAL MATTERS) LIMITED

sophymarine-openregistry-gb-05322653
Status
Active
Type
Private Limited Company
Incorporated
04/01/2005
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
13 Church Street, Par, PL24 2QQ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID MARK SAINSBURYsophymarine-openregistry-h-mr-david-mark-sainsbury-c78f70ORDINARY8
MR ROBIN SHAUN JUSTIN PARKERsophymarine-openregistry-h-mr-robin-shaun-justin-parker-592e31ORDINARY6
MR WARREN MARGINSONsophymarine-openregistry-h-mr-warren-marginson-ad31edORDINARY5
MR TONY MANLEYsophymarine-openregistry-h-mr-tony-manley-d56b22ORDINARY1

NEON PYROTECHNICS LIMITED

sophymarine-openregistry-gb-08409742
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Minnie Cottage Cornhill Road, Par, PL24 2NR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STURTRIDGEsophymarine-openregistry-h-christopher-sturtridge-7e90a2ORDINARY1
RYAN CHAMBERLAINsophymarine-openregistry-h-ryan-chamberlain-9a96b1ORDINARY1
CHLOE MILNERsophymarine-openregistry-h-chloe-milner-567423ORDINARY0
JAMES MILNERsophymarine-openregistry-h-james-milner-88b11fORDINARY0

ATJ SECURITY LTD

sophymarine-openregistry-gb-16100560
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
9 Doubletrees, Par, PL24 2LD

Direct shareholders

ShareholderShare classShares held% of class
AARON TUCKERsophymarine-openregistry-h-aaron-tucker-3d7172ORDINARY4040.00%
TIM TUCKERsophymarine-openregistry-h-tim-tucker-3e0897ORDINARY4040.00%
JODIE TUCKERsophymarine-openregistry-h-jodie-tucker-b38cb5ORDINARY1010.00%
JONAS MONTRIMASsophymarine-openregistry-h-jonas-montrimas-28a7e7ORDINARY1010.00%

MATTHEWS SHELLFISH LIMITED

sophymarine-openregistry-gb-05893074
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
MICRO ENTITY
SIC
03110 — Marine fishing
Registered office
3 Penarwyn Woods, Par, PL24 2DG

Direct shareholders

ShareholderShare classShares held% of class
HILARY MATTHEWSsophymarine-openregistry-h-hilary-matthews-45021bORDINARY100
LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563eORDINARY100
PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbcORDINARY100

JANEWOOD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06905703
Status
Active
Type
Private Limited Company
Incorporated
14/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Beech View, Par, Cornwall, PL24 2RN

Direct shareholders

ShareholderShare classShares held% of class
GARY JANEsophymarine-openregistry-h-gary-jane-261020ORDINARY1
SALLY JAYNE WOODLEYsophymarine-openregistry-h-sally-jayne-woodley-e5a3a5ORDINARY1
PETER WOODLEYsophymarine-openregistry-h-peter-woodley-b2f511ORDINARY0

THE GLASS & GLAZING COMPANY CORNWALL LIMITED

sophymarine-openregistry-gb-08725123
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
32-34 Bridge Street, Par, Cornwall, PL24 2NS

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANNE MCKANEsophymarine-openregistry-h-julie-anne-mckane-8507b8ORDINARY4033.33%
PAULA HOWARTHsophymarine-openregistry-h-paula-howarth-7da848ORDINARY4033.33%
ROBERT MCKANEsophymarine-openregistry-h-robert-mckane-ed10f0ORDINARY4033.33%

Q STREET COFFEE LTD

sophymarine-openregistry-gb-11151150
Status
Active
Type
Private Limited Company
Incorporated
16/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
8 North Street, Par, Cornwall, PL24 2PN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA TURPINsophymarine-openregistry-h-alexandra-turpin-e533daORDINARY150.00%
CHARLOTTE MACNABsophymarine-openregistry-h-charlotte-macnab-eaac28ORDINARY150.00%
CHLOE BURTsophymarine-openregistry-h-chloe-burt-88e207ORDINARY00.00%

FRASER ST JAMES PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-10298879
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Brunel House Latham Park, Par, Cornwall, PL24 2HY

Direct shareholders

ShareholderShare classShares held% of class
IAIN FRASER LOVETTsophymarine-openregistry-h-iain-fraser-lovett-01c6a3ORDINARY A160100.00%
TRACY DUNNEsophymarine-openregistry-h-tracy-dunne-30e1cdORDINARY B40100.00%

Related parties

PartyRelationshipDetail
FRASER ST JAMES PROPERTY INVESTMENT & LETTINGS LIMITEDsophymarine-openregistry-gb-09699311Holds shares inORDINARY A · 75.00%

EDEN SESSIONS LIMITED

sophymarine-openregistry-gb-12084015
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
SMALL
SIC
90020 — Support activities to performing arts
Registered office
The Eden Project, Par, PL24 2SG

Direct shareholders

ShareholderShare classShares held% of class
AEG PRESENTS LIMITEDsophymarine-openregistry-gb-05452230B ORDINARY50
EDEN PROJECT LIMITEDsophymarine-openregistry-gb-03278093A ORDINARY50

CLEAR SKIES SERVICES LTD

sophymarine-openregistry-gb-13262828
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
98000 — Residents property management
Registered office
19 Polmear Road, Par, PL24 2AN

Direct shareholders

ShareholderShare classShares held% of class
JANIE WHITEsophymarine-openregistry-h-janie-white-f5b203A ORDINARY1100.00%
MICHAEL WHITEsophymarine-openregistry-h-michael-white-9062f0B ORDINARY1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.