UK companies/Par/Page 2

Companies in Par and their shareholdersPage 2 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 41 shareholdings and 2 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
41
Related parties
2

ST. BLAZEY CARPETS LIMITED

sophymarine-openregistry-gb-01983051
Status
Active
Type
Private Limited Company
Incorporated
28/01/1986
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
71 Station Road, Par, Cornwall, PL24 2ND

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN GARDNERsophymarine-openregistry-h-martin-john-gardner-e29f1eORDINARY2
PAIGE NICOLA GARDNERsophymarine-openregistry-h-paige-nicola-gardner-6f5772ORDINARY0

FAHEY'S CONCRETE LIMITED

sophymarine-openregistry-gb-02420211
Status
Active
Type
Private Limited Company
Incorporated
06/09/1989
Accounts
FULL
SIC
23510 — Manufacture of cement
23630 — Manufacture of ready-mixed concrete
Registered office
Little Oaks Carne Cross, Par, PL24 2SX

Direct shareholders

ShareholderShare classShares held% of class
FAHEY'S HOLDINGS LIMITEDsophymarine-openregistry-gb-15122852ORDINARY100100.00%
NATHAN FAHEYsophymarine-openregistry-h-nathan-fahey-34c7adORDINARY00.00%

URBANCOURT LIMITED

sophymarine-openregistry-gb-02591224
Status
Active
Type
Private Limited Company
Incorporated
13/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Peter Williams & Co Latham Park, Par, Cornwall, PL24 2HY

Direct shareholders

ShareholderShare classShares held% of class
A. LEATHERsophymarine-openregistry-h-a-leather-2852c3ORDINARY40,000
SANDRA LEATHERsophymarine-openregistry-h-sandra-leather-acd04dORDINARY0

GO VEHICLE TECHNOLOGY LTD

sophymarine-openregistry-gb-04136340
Status
Active
Type
Private Limited Company
Incorporated
05/01/2001
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Biscovey House, Par, Cornwall, PL24 2HW

Direct shareholders

ShareholderShare classShares held% of class
JOEL RYTONsophymarine-openregistry-h-joel-ryton-d8fc54ORDINARY70
OLIVER RYTONsophymarine-openregistry-h-oliver-ryton-3bf18eORDINARY70
OLIVER RYTONsophymarine-openregistry-h-oliver-ryton-3bf18eORDINARY30

OUTBOARD SERVICES & MARINE LIMITED

sophymarine-openregistry-gb-04602585
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
MICRO ENTITY
SIC
33150 — Repair and maintenance of ships and boats
Registered office
The Old Lime Kilns, Par, Cornwall, PL24 2RL

Direct shareholders

ShareholderShare classShares held% of class
AMY COKELL-KENTsophymarine-openregistry-h-amy-cokell-kent-a619caORDINARY600
STEVEN PAUL KENTsophymarine-openregistry-h-steven-paul-kent-f818d6ORDINARY400

GRAHAM VINCENT LIMITED

sophymarine-openregistry-gb-04610864
Status
Active
Type
Private Limited Company
Incorporated
06/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
45190 — Sale of other motor vehicles
Registered office
New Road, Par, Cornwall, PL24 2SZ

Direct shareholders

ShareholderShare classShares held% of class
VALERIE LILLIAN VINCENTsophymarine-openregistry-h-valerie-lillian-vincent-ff6eeeORDINARY1,000
GARFIELD GRAHAM VINCENTsophymarine-openregistry-h-garfield-graham-vincent-5cbfc7ORDINARY0

Related parties

PartyRelationshipDetail
BUYERDOCK LTDsophymarine-openregistry-gb-11995777Holds shares inORDINARY
WATT EV HOLDINGS LIMITEDsophymarine-openregistry-gb-13745916Holds shares inORDINARY B

PETER D WOODLEY LIMITED

sophymarine-openregistry-gb-04943860
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
Beech View, Par, Cornwall, PL24 2RN

Direct shareholders

ShareholderShare classShares held% of class
PETER WOODLEYsophymarine-openregistry-h-peter-woodley-b2f511ORDINARY100
SALLY JAYNE WOODLEYsophymarine-openregistry-h-sally-jayne-woodley-e5a3a5ORDINARY100

SNS ASSOCIATES LIMITED

sophymarine-openregistry-gb-07919610
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
6 North Street, Par, Cornwall, PL24 2PN

Direct shareholders

ShareholderShare classShares held% of class
SHARON JANE POUNTAINsophymarine-openregistry-h-sharon-jane-pountain-887da0ORDINARY95
SIMON DAVID POUNTAINsophymarine-openregistry-h-simon-david-pountain-440c1dORDINARY5

PLASTERERS ONE STOP SHOP CORNWALL LIMITED

sophymarine-openregistry-gb-09758260
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
Registered office
1 Rebecca Close, Par, Cornwall, PL24 2NX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM MORRISsophymarine-openregistry-h-nicholas-william-morris-259fbfORDINARY4100.00%
KELLY DOPSONsophymarine-openregistry-h-kelly-dopson-421e82ORDINARY00.00%

EDEN PROJECT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10770957
Status
Active
Type
Private Limited Company
Incorporated
15/05/2017
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c.
91040 — Botanical and zoological gardens and nature reserves activities
Registered office
Eden Project, Par, PL24 2SG

Direct shareholders

ShareholderShare classShares held% of class
EDEN PROJECT GROUP LIMITEDsophymarine-openregistry-gb-14365908ORDINARY222,805
EDEN TRUSTsophymarine-openregistry-gb-04487099ORDINARY0

SOHO LIGHTING COMPANY LTD

sophymarine-openregistry-gb-10797307
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
27400 — Manufacture of electric lighting equipment
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Brunel House Latham Park, Par, Cornwall, PL24 2HY

Direct shareholders

ShareholderShare classShares held% of class
TRADE IVY LIMITEDsophymarine-openregistry-gb-10809945ORDINARY A1100.00%
FRASER HAMMERTON GROUP HOLDINGS LTDsophymarine-openregistry-gb-10945734ORDINARY A00.00%

MARCON SES LTD

sophymarine-openregistry-gb-10854744
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
71 Polmear Parc, Par, Cornwall, PL24 2AU

Direct shareholders

ShareholderShare classShares held% of class
CONOR HUGH PHELANsophymarine-openregistry-h-conor-hugh-phelan-896ab6ORDINARY A50050.00%
MARTIN PHILIP YARDLEYsophymarine-openregistry-h-martin-philip-yardley-b8bdd4ORDINARY A50050.00%

YM HOTEL LIMITED

sophymarine-openregistry-gb-11376311
Status
Active
Type
Private Limited Company
Incorporated
22/05/2018
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Trenython Manor, Par, Cornwall, PL24 2TS

Direct shareholders

ShareholderShare classShares held% of class
RAN XUANsophymarine-openregistry-h-ran-xuan-97c8b1ORDINARY3
YUAN CHENsophymarine-openregistry-gb-07317484ORDINARY3

PL24 LTD

sophymarine-openregistry-gb-12105590
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Parkside Garage, Par, Cornwall, PL24 2LX

Direct shareholders

ShareholderShare classShares held% of class
MARK WEBBsophymarine-openregistry-gb-07792084ORDINARY150.00%
NEIL WEBBsophymarine-openregistry-h-neil-webb-4f5ea5ORDINARY150.00%

PRECISION PLASTERING (SW) LTD

sophymarine-openregistry-gb-12427885
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
1 Rebecca Close, Par, Cornwall, PL24 2NX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WILLIAM MORRISsophymarine-openregistry-h-nicholas-william-morris-259fbfORDINARY150.00%
SEAN VINCENT LEESsophymarine-openregistry-h-sean-vincent-lees-9048a7ORDINARY150.00%

PARKSIDE GARAGE (CORNWALL) LTD

sophymarine-openregistry-gb-12532602
Status
Active
Type
Private Limited Company
Incorporated
24/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Parkside Garage, Par, Cornwall, PL24 2LX

Direct shareholders

ShareholderShare classShares held% of class
MARK WEBBsophymarine-openregistry-gb-07792084ORDINARY150.00%
NEIL WEBBsophymarine-openregistry-h-neil-webb-4f5ea5ORDINARY150.00%

IMERYS BRITISH LITHIUM LIMITED

sophymarine-openregistry-gb-12725402
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Par Moor Centre, Par, Cornwall, PL24 2SQ

Direct shareholders

ShareholderShare classShares held% of class
IMERYS UK LIMITEDsophymarine-openregistry-gb-03674799ORDINARY1,085,000
LITHIUM ASSETS LIMITEDsophymarine-openregistry-gb-FC036311ORDINARY0

RED ELEPHANT TRURO LTD

sophymarine-openregistry-gb-13302302
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
4 Churchfield Place, Par, Cornwall, PL24 2NT

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN WESTAWAYsophymarine-openregistry-h-david-alan-westaway-27739bORDINARY375.00%
JAMES WILLIAM JOHN MILLSsophymarine-openregistry-h-james-william-john-mills-a4bc97ORDINARY125.00%

IBO 9403 LTD

sophymarine-openregistry-gb-13684353
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
10 Harbour Road, Par, PL24 2BB

Direct shareholders

ShareholderShare classShares held% of class
IBRAIM ANGELOVsophymarine-openregistry-h-ibraim-angelov-831383ORDINARY100
BAHTISHEN IBRYAM KYOFTEDZHIsophymarine-openregistry-h-bahtishen-ibryam-kyoftedzhi-eff0adORDINARY0

BB'S AT CHARLIES LTD

sophymarine-openregistry-gb-14276834
Status
Active
Type
Private Limited Company
Incorporated
04/08/2022
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
Registered office
10c Eastcliffe Road, Par, PL24 2AH

Direct shareholders

ShareholderShare classShares held% of class
SARAH BURTsophymarine-openregistry-h-sarah-burt-7b781aORDINARY100
IAN HARRISsophymarine-openregistry-gb-11134075ORDINARY0