UK companies/Par/Page 3
Companies in Par and their shareholdersPage 3 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 27 shareholdings and 4 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
66
ARTEMYN UK LIMITED
sophymarine-openregistry-gb-14478565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- SMALL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Par Moor Centre, Par, PL24 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTEMYN MINERALS FRANCEsophymarine-openregistry-h-artemyn-minerals-france-24e9f2 | ORDINARY | 601,000 | 100.00% |
| IMERYS MINERALS LIMITEDsophymarine-openregistry-gb-00269255 | ORDINARY | 0 | 0.00% |
MLK DEVELOPMENTS (CORNWALL) LTD
sophymarine-openregistry-gb-15820056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Higher Trewrong, Par, Cornwall, PL24 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH ALEXANDRA KILLICKsophymarine-openregistry-h-leah-alexandra-killick-b18630 | ORDINARY | 2 | |
| MARTIN CHRISTOPHER KILLICKsophymarine-openregistry-h-martin-christopher-killick-d2f717 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MLK LETTINGS (CORNWALL) LTDsophymarine-openregistry-gb-16831331 | Holds shares in | ORDINARY |
FRASER ST JAMES PROPERTY INVESTMENT & LETTINGS LIMITED
sophymarine-openregistry-gb-09699311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Brunel House Latham Park, Par, Cornwall, PL24 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER ST JAMES PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10298879 | ORDINARY A | 75 | 100.00% |
| FRASER ST JAMES PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10298879 | ORDINARY C | 15 | 100.00% |
| FRASER ST JAMES PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-10298879 | ORDINARY B | 10 | 100.00% |
SOHO ELECTRICAL GROUP LIMITED
sophymarine-openregistry-gb-10809945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Brunel House Latham Park, Par, Cornwall, PL24 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER HAMMERTON GROUP HOLDINGS LTDsophymarine-openregistry-gb-10945734 | ORDINARY A | 52 | 100.00% |
| FRASER HAMMERTON GROUP HOLDINGS LTDsophymarine-openregistry-gb-10945734 | ORDINARY C | 24 | 100.00% |
| FRASER HAMMERTON GROUP HOLDINGS LTDsophymarine-openregistry-gb-10945734 | ORDINARY B | 24 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOHO LIGHTING COMPANY LTDsophymarine-openregistry-gb-10797307 | Holds shares in | ORDINARY A · 100.00% |
TYWARDREATH BUTCHERS LTD
sophymarine-openregistry-gb-07268631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 41 Church Street, Par, Cornwall, PL24 2QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SEAN BURNELLsophymarine-openregistry-h-adam-sean-burnell-5f3ff3 | ORDINARY A £1 | 1 | |
| ADAM SEAN BURNELLsophymarine-openregistry-h-adam-sean-burnell-5f3ff3 | ORDINARY £1 | 1 | |
JULIAN & SON,LIMITED
sophymarine-openregistry-gb-00393685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1945
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 42 Station Road, Par, Cornwall, PL24 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN & SONS (TOP CO ) LIMITEDsophymarine-openregistry-gb-14662761 | ORDINARY | 7,312 | |
IMERYS UK LIMITED
sophymarine-openregistry-gb-03674799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1998
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Par Moor Centre, Par, Cornwall, PL24 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRCALsophymarine-openregistry-h-mircal-448ca3 | ORDINARY | 85,289,880 | |
Related parties
| Party | Relationship | Detail |
|---|
| CALDERYS NGJ LIMITEDsophymarine-openregistry-gb-04148785 | Holds shares in | ORDINARY |
| IMERYS BRITISH LITHIUM LIMITEDsophymarine-openregistry-gb-12725402 | Holds shares in | ORDINARY |
ME CONSULT (UK) LIMITED
sophymarine-openregistry-gb-06399769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Torton, Par, Cornwall, PL24 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BENJAMIN EVANSsophymarine-openregistry-h-matthew-benjamin-evans-b61b0e | ORDINARY | 100 | 100.00% |
NATIONWIDE WATERSLIDE SERVICES LIMITED
sophymarine-openregistry-gb-06706203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kaths Place, Par, Cornwall, PL24 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARDSONsophymarine-openregistry-h-andrew-richardson-c3c921 | ORDINARY | 2 | 100.00% |
KP CABS CORNWALL LIMITED
sophymarine-openregistry-gb-08203737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 2 St Blazey Road, Par, Cornwall, PL24 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL FERNIEsophymarine-openregistry-h-neil-fernie-54e8cc | ORDINARY | 200 | |
AUTOTECH CYLINDER HEADS LTD
sophymarine-openregistry-gb-09082368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- The Middleway Middleway, Par, Cornwall, PL24 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BESWICKsophymarine-openregistry-h-ian-beswick-6be582 | ORDINARY | 100 | 100.00% |
COCOBEAN LIMITED
sophymarine-openregistry-gb-09374653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 88 Polmear Parc, Par, Cornwall, PL24 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE ANN ELLISsophymarine-openregistry-h-katie-ann-ellis-61d713 | ORDINARY | 1 | 100.00% |
PENTOUR CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10567539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Pentour, Par, Cornwall, PL24 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ANTHONY ALLENsophymarine-openregistry-h-christopher-anthony-allen-48830a | ORDINARY | 100 | 100.00% |
LIEBER LIGHTING LTD
sophymarine-openregistry-gb-10797314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Brunel House Latham Park, Par, Cornwall, PL24 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER HAMMERTON GROUP HOLDINGS LTDsophymarine-openregistry-gb-10945734 | ORDINARY A | 1 | 100.00% |
ELESI LIMITED
sophymarine-openregistry-gb-11062882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER HAMMERTON GROUP HOLDINGS LTDsophymarine-openregistry-gb-10945734 | ORDINARY | 1 | 100.00% |
KM BUILDING AND ROOFING LTD
sophymarine-openregistry-gb-11303364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- Before Unit 1 Patio Furniture Site, Par, Cornwall, PL24 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH LESLIE WHITEsophymarine-openregistry-h-kenneth-leslie-white-5fe11d | ORDINARY | 2 | 100.00% |
JULIAN & SONS (PROPERTY) LIMITED
sophymarine-openregistry-gb-11566990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42 Station Road, Par, Cornwall, PL24 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN & SONS (TOP CO) LIMITEDsophymarine-openregistry-gb-14662761 | ORDINARY | 100 | |
LIGHTENING BOX LIMITED
sophymarine-openregistry-gb-11941674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- Brunel House Latham Park, Par, Cornwall, PL24 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER HAMMERTON GROUP HOLDINGS LTDsophymarine-openregistry-gb-10945734 | ORDINARY | 100 | 100.00% |
ND PAR LTD
sophymarine-openregistry-gb-12710321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 34 Fore Street, Par, PL24 2NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINGNUO MEIsophymarine-openregistry-h-qingnuo-mei-0cc67c | ORDINARY | 100 | 100.00% |
GARAGE VITALS LTD
sophymarine-openregistry-gb-12830127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Parkside Garage, Par, Cornwall, PL24 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WEBBsophymarine-openregistry-gb-07792084 | ORDINARY | 1 | 100.00% |