UK companies/Redruth/Page 12

Companies in Redruth and their shareholdersPage 12 of 24

476 companies registered in Redruth 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 Redruth. Between them they record 40 shareholdings and 0 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
Redruth
Companies with a register
476
On this page
20
Shareholdings
40
Related parties
0

LUSCOMBE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03287254
Status
Active
Type
Private Limited Company
Incorporated
03/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
Unit 1c United Downs Industrial Park, Redruth, Cornwall, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY WILLIAM LUSCOMBEsophymarine-openregistry-h-timothy-william-luscombe-345f32ORDINARY100100.00%
DEBRA JANE LUSCOMBEsophymarine-openregistry-h-debra-jane-luscombe-327640ORDINARY00.00%

MERMAID FILMS LIMITED

sophymarine-openregistry-gb-03724789
Status
Active
Type
Private Limited Company
Incorporated
03/03/1999
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
82990 — Other business support service activities n.e.c.
Registered office
Mia Casa, Redruth, TR15 3JQ

Direct shareholders

ShareholderShare classShares held% of class
GERRYE LOUISE OVERTONsophymarine-openregistry-h-gerrye-louise-overton-28efe5ORDINARY2
MICHAEL KUHN WIESEsophymarine-openregistry-h-michael-kuhn-wiese-36816bORDINARY0

LOU JONES DESIGN LIMITED

sophymarine-openregistry-gb-03759360
Status
Active
Type
Private Limited Company
Incorporated
26/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Cardrew House, Redruth, Cornwall, TR15 1SP

Direct shareholders

ShareholderShare classShares held% of class
KAREN JONESsophymarine-openregistry-gb-11320177ORDINARY5050.00%
LUCIANO JONESsophymarine-openregistry-h-luciano-jones-d339aeORDINARY5050.00%

PERKINS & PERRY LTD.

sophymarine-openregistry-gb-03955113
Status
Active
Type
Private Limited Company
Incorporated
20/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Wheal Chance Radnor Road, Redruth, TR16 5EQ

Direct shareholders

ShareholderShare classShares held% of class
PERKINS & PERRY GROUP LIMITEDsophymarine-openregistry-gb-16038159ORDINARY6,00085.71%
JACQUELINE ANNE PERKINSsophymarine-openregistry-h-jacqueline-anne-perkins-7ab834ORDINARY1,00014.29%

SEYMAC DISTRIBUTION LIMITED

sophymarine-openregistry-gb-03996338
Status
Active
Type
Private Limited Company
Incorporated
18/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 4 Carn Brea Business Park, Redruth, Cornwall, TR15 3RR

Direct shareholders

ShareholderShare classShares held% of class
RICHMOUR HOLDINGS LTDsophymarine-openregistry-gb-16381799ORDINARY1,000
CHRISTINA DIANE SEYMOURsophymarine-openregistry-h-christina-diane-seymour-adf75cORDINARY0

PENPOL PROPERTIES LIMITED

sophymarine-openregistry-gb-04092653
Status
Active
Type
Private Limited Company
Incorporated
18/10/2000
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Cardrew House, Redruth, Cornwall, TR15 1SP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BUCKLANDsophymarine-openregistry-h-richard-buckland-3f9785ORDINARY 1 GBP550.00%
SIMON GORDON WARDsophymarine-openregistry-h-simon-gordon-ward-8ca1edORDINARY 1 GBP550.00%

BERRYMAN'S BAKERY LIMITED

sophymarine-openregistry-gb-04732479
Status
Active
Type
Private Limited Company
Incorporated
13/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Berrymans Bakery, Redruth, Cornwall, TR15 2EE

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL JANE VINGOEsophymarine-openregistry-h-rachael-jane-vingoe-ca3fd6ORDINARY A5050.00%
ROBERT VINGOEsophymarine-openregistry-h-robert-vingoe-9dc27cORDINARY A5050.00%

CONTROL PRINT LIMITED

sophymarine-openregistry-gb-04732482
Status
Active
Type
Private Limited Company
Incorporated
13/04/2003
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
18140 — Binding and related services
Registered office
Cardrew Way, Redruth, Cornwall, TR15 1SS

Direct shareholders

ShareholderShare classShares held% of class
TRISTAN JAMES PRIGGsophymarine-openregistry-h-tristan-james-prigg-8096d3ORDINARY A75
FOZIA PRIGGsophymarine-openregistry-h-fozia-prigg-e510d9ORDINARY A25

NEILL GORTON PROSTHETICS STUDIO LIMITED

sophymarine-openregistry-gb-04856064
Status
Active
Type
Private Limited Company
Incorporated
05/08/2003
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
Unit 3 Penrose House, Redruth, Cornwall, TR16 4DE

Direct shareholders

ShareholderShare classShares held% of class
LISA GORTONsophymarine-openregistry-h-lisa-gorton-fc8960ORDINARY7575.00%
NEILL RICHARD GORTONsophymarine-openregistry-h-neill-richard-gorton-68c9aaORDINARY2525.00%

NEWSEAL LIMITED

sophymarine-openregistry-gb-05032114
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Wheal Rose Wheal Rose, Redruth, Cornwall, TR16 5BX

Direct shareholders

ShareholderShare classShares held% of class
PHILIP HEDLEY BENNETTOsophymarine-openregistry-h-philip-hedley-bennetto-aa2077ORDINARY65
AMANDA JULIE BENNETTOsophymarine-openregistry-h-amanda-julie-bennetto-d5fc55ORDINARY35

TAURUS LOGISTICS LIMITED

sophymarine-openregistry-gb-05044926
Status
Active
Type
Private Limited Company
Incorporated
16/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
18 Parc Erissey Industrial Estate,, Redruth, TR16 4HZ

Direct shareholders

ShareholderShare classShares held% of class
SIAN ROSEMARY WILLISsophymarine-openregistry-h-sian-rosemary-willis-3acf40ORDINARY SHARES2
WILLIAM DAVID WILLISsophymarine-openregistry-h-william-david-willis-bf562eORDINARY SHARES0

RICHARDSON'S FISH & CHIP EMPORIA LTD

sophymarine-openregistry-gb-05126977
Status
Active
Type
Private Limited Company
Incorporated
13/05/2004
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
39 Chariot Road, Redruth, TR15 3LE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANTHONY RICHARDSONsophymarine-openregistry-h-stephen-anthony-richardson-8b69feORDINARY15075.00%
MANDY RICHARDSONsophymarine-openregistry-h-mandy-richardson-739302ORDINARY5025.00%

SMOKEY JOE'S CORNWALL LIMITED

sophymarine-openregistry-gb-05385758
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
19 Borgwitha Estate, Redruth, Cornwall, TR16 6QG

Direct shareholders

ShareholderShare classShares held% of class
AUBREY PETER CADDYsophymarine-openregistry-h-aubrey-peter-caddy-3952a4ORDINARY150.00%
ELIZABETH ANNE CADDYsophymarine-openregistry-h-elizabeth-anne-caddy-b84569ORDINARY150.00%

BIO ENGINE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05506502
Status
Active
Type
Private Limited Company
Incorporated
12/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
3 Park Road, Redruth, TR15 2JD

Direct shareholders

ShareholderShare classShares held% of class
IAN WESLAKE-HILLsophymarine-openregistry-h-ian-weslake-hill-ef17d4ORDINARY150.00%
PHILIP MARRACK HOSKENsophymarine-openregistry-h-philip-marrack-hosken-1e3a49ORDINARY150.00%

1ST STOP INTERIORS LTD

sophymarine-openregistry-gb-05604871
Status
Active
Type
Private Limited Company
Incorporated
27/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 15b Jon Davey Drive, Redruth, Cornwall, TR16 4AX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN PENROSEsophymarine-openregistry-h-stephen-penrose-c557f5ORDINARY62,500
TINA PENROSEsophymarine-openregistry-h-tina-penrose-eb253eORDINARY62,500

JDS PROPERTIES AND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06138382
Status
Active
Type
Private Limited Company
Incorporated
05/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Jds Properties & Developments Ltd Forth Kegyn, Redruth, Cornwall, TR15 3QU

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN DAVID ROGERSsophymarine-openregistry-h-mr-jonathan-david-rogers-9e874f"A" ORDINARY 10 GBP11
MR WILLIAM DAVID ROGERSsophymarine-openregistry-h-mr-william-david-rogers-c5716b"A" ORDINARY 10 GBP0

KRAM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06192037
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
1 Glen Villas The Incline, Redruth, TR16 4PB

Direct shareholders

ShareholderShare classShares held% of class
MORGAN MARKsophymarine-openregistry-h-morgan-mark-bdc643ORDINARY100
MORGAN DEBORAHsophymarine-openregistry-h-morgan-deborah-4fb1d2ORDINARY0

WILSONS CAFE AND TAKEAWAY LIMITED

sophymarine-openregistry-gb-06456230
Status
Active
Type
Private Limited Company
Incorporated
18/12/2007
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
16 Trevenson Road, Redruth, TR15 3PQ

Direct shareholders

ShareholderShare classShares held% of class
MARY WILSONsophymarine-openregistry-gb-16553848ORDINARY1
PETER ANTHONY WILSONsophymarine-openregistry-h-peter-anthony-wilson-69b720ORDINARY0

PROJECT TETHYS LIMITED

sophymarine-openregistry-gb-06630337
Status
Active
Type
Private Limited Company
Incorporated
25/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ankorva Carnmarth Cove, Carnmarth, Redruth, TR16 5SA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MACKELLARsophymarine-openregistry-h-andrew-mackellar-e85221ORDINARY1
ANN MACKELLARsophymarine-openregistry-h-ann-mackellar-a75647ORDINARY1

LAWS ACCOUNTANCY LTD

sophymarine-openregistry-gb-06658904
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Lukes Cottage Green Lane, Redruth, Cornwall, TR16 5DW

Direct shareholders

ShareholderShare classShares held% of class
HELEN LAWSsophymarine-openregistry-h-helen-laws-0b483bORDINARY1,000
GARY LAWSsophymarine-openregistry-h-gary-laws-8b85cfORDINARY0