UK companies/Redruth/Page 16

Companies in Redruth and their shareholdersPage 16 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 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
Redruth
Companies with a register
476
On this page
20
Shareholdings
40
Related parties
2

CARTERS CORNISH SHELLFISH LIMITED

sophymarine-openregistry-gb-11707202
Status
Active
Type
Private Limited Company
Incorporated
03/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Carnview 75b Agar Road, Redruth, Cornwall, TR15 3EJ

Direct shareholders

ShareholderShare classShares held% of class
LEE JOHN CARTERsophymarine-openregistry-h-lee-john-carter-459e23ORDINARY6161.00%
TIFFANY JANE CARTERsophymarine-openregistry-h-tiffany-jane-carter-56779aORDINARY3939.00%

ADVANCED FIRE & SECURITY SOUTH WEST LIMITED

sophymarine-openregistry-gb-11711617
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Marlin Court, Redruth, Cornwall, TR15 3SF

Direct shareholders

ShareholderShare classShares held% of class
JACK PEARCEsophymarine-openregistry-h-jack-pearce-6b125bORDINARY5050.00%
KIM PEARCEsophymarine-openregistry-h-kim-pearce-30ac29ORDINARY5050.00%

COLLECTION AND REPAIR GARAGE SERVICES LIMITED

sophymarine-openregistry-gb-11810552
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 19 United Downs Industrial Park, Redruth, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH CALLOWAYsophymarine-openregistry-h-david-joseph-calloway-384621ORDINARY2100.00%
PHILLIP PENNAsophymarine-openregistry-h-phillip-penna-423760ORDINARY00.00%

REDRUTH MOT CENTRE LTD

sophymarine-openregistry-gb-11811825
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 19 United Downs Industrial Park, Redruth, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOSEPH CALLOWAYsophymarine-openregistry-h-david-joseph-calloway-384621ORDINARY2100.00%
PHILIP ERIC PENNAsophymarine-openregistry-h-philip-eric-penna-f484cfORDINARY00.00%

SCOTTS HOMES (SW) LTD

sophymarine-openregistry-gb-11836729
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Unit 11, Duchy Business Centre Wilson Way, Redruth, TR15 3RT

Direct shareholders

ShareholderShare classShares held% of class
BEN SCOTTsophymarine-openregistry-gb-09709494ORDINARY100
SEAN CHAMPIONsophymarine-openregistry-h-sean-champion-fbae6eORDINARY0

HARBOUR WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-11852563
Status
Active
Type
Private Limited Company
Incorporated
28/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Hillywych Sunnyvale Road, Redruth, Cornwall, TR16 4NE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WHITTINGHAM-JONESsophymarine-openregistry-h-stephen-whittingham-jones-ba4cb9ORDINARY100
REBECCA WHITTINGHAM-JONESsophymarine-openregistry-h-rebecca-whittingham-jones-f9037bORDINARY0

CELTIC BOOKKEEPING AND ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-11873184
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Suite 8, Tower House New Portreath Road, Redruth, Cornwall, TR16 4QL

Direct shareholders

ShareholderShare classShares held% of class
LEANDA DADDOWsophymarine-openregistry-h-leanda-daddow-844dadORDINARY6060.00%
STACEY SMITHsophymarine-openregistry-h-stacey-smith-3d89e7ORDINARY4040.00%

Related parties

PartyRelationshipDetail
LIFE IS TOO SHORT HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-16444195Holds shares inORDINARY · 10.00%

ABBOTTS EVENT HIRE LTD

sophymarine-openregistry-gb-12117267
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Unit 17 Barncoose Industrial Estate, Redruth, TR15 3RQ

Direct shareholders

ShareholderShare classShares held% of class
S & R ABBOTT HOLDINGS LTDsophymarine-openregistry-gb-06606530ORDINARY100100.00%
ABBOTTS (S.W.) LIMITEDsophymarine-openregistry-gb-04678740ORDINARY00.00%

REDRUTH GRILL LTD

sophymarine-openregistry-gb-12335799
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
18a Chapel Street, Redruth, TR15 2DB

Direct shareholders

ShareholderShare classShares held% of class
CIHAN ORHANsophymarine-openregistry-h-cihan-orhan-8c39bcORDINARY55
GOKHAN ORHANsophymarine-openregistry-h-gokhan-orhan-9f8dc2ORDINARY45

MAP ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-12495738
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
4th Floor Gateway Business Centre, Redruth, Cornwall, TR15 3RQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MCKNIGHTsophymarine-openregistry-h-andrew-mcknight-15ce07ORDINARY5151.00%
LUCY MCKNIGHTsophymarine-openregistry-h-lucy-mcknight-2d050dORDINARY4949.00%

IRESON ROBERTS PROPERTIES LTD

sophymarine-openregistry-gb-12698673
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nonegoby, Redruth, TR15 3TN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98ORDINARY1
SOPHIE ROBERTSsophymarine-openregistry-h-sophie-roberts-82ccc6ORDINARY1

LOYLY HEALTH RECOVERY & RESILIENCE LTD

sophymarine-openregistry-gb-12727333
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
7 Harmony Terrace, Redruth, Cornwall, TR16 4SS

Direct shareholders

ShareholderShare classShares held% of class
SIMON DUMBRELLsophymarine-openregistry-h-simon-dumbrell-573dd7ORDINARY990.00%
DAVID MCNICOL JONESsophymarine-openregistry-h-david-mcnicol-jones-ec98b9ORDINARY110.00%

SULLIVAN FIRE & SECURITY LTD

sophymarine-openregistry-gb-12732477
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit13, Redruth The Park Cornwall Business Park West, Redruth, Cornwall, TR16 5FG

Direct shareholders

ShareholderShare classShares held% of class
CARRIE SULLIVANsophymarine-openregistry-h-carrie-sullivan-15be51ORDINARY2
SAMUEL SULLIVANsophymarine-openregistry-h-samuel-sullivan-b930bdORDINARY2

ASPECT BUILD LIMITED

sophymarine-openregistry-gb-12761957
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43330 — Floor and wall covering
43341 — Painting
43390 — Other building completion and finishing
Registered office
7 Beckett Close, Redruth, TR15 2HJ

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA KIERAN RICHARD GUNNsophymarine-openregistry-h-joshua-kieran-richard-gunn-edbb79ORDINARY100100.00%
JOSHUA RICHARD WINGFIELDsophymarine-openregistry-h-joshua-richard-wingfield-dbe327ORDINARY100100.00%

CORNWALL BARBERS LTD

sophymarine-openregistry-gb-12764185
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Fore Street,, Redruth,, England,, TR15 2BP

Direct shareholders

ShareholderShare classShares held% of class
KALTHUM RASULsophymarine-openregistry-h-kalthum-rasul-faa513ORDINARY150.00%
QADIR HUSSEIN ABDULRAHMANsophymarine-openregistry-h-qadir-hussein-abdulrahman-30f201ORDINARY150.00%

KERNOW CATERING EQUIPMENT SOUTH WEST LIMITED

sophymarine-openregistry-gb-13062818
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Wheal Rose, Redruth, Cornwall, TR16 5DF

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL THOMAS ETHERINGTONsophymarine-openregistry-h-samuel-thomas-etherington-53b7f5ORDINARY6565.00%
MARK ANTHONY ETHERINGTONsophymarine-openregistry-h-mark-anthony-etherington-dd2380ORDINARY3535.00%

STAMFORD DEVELOPMENTS (CORNWALL) LTD

sophymarine-openregistry-gb-13073858
Status
Active
Type
Private Limited Company
Incorporated
09/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Goldentops, Redruth, Cornwall, TR16 5HF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MARGARET SAWYERsophymarine-openregistry-h-joanna-margaret-sawyer-4fd16cORDINARY5050.00%
JONATHAN RALPH SAWYERsophymarine-openregistry-h-jonathan-ralph-sawyer-6c8196ORDINARY5050.00%

PIRAN KERTH LIMITED

sophymarine-openregistry-gb-13353661
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
3b Carn Brea Business Park, Redruth, Cornwall, TR15 3RR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL CADDYsophymarine-openregistry-h-andrew-paul-caddy-1f3a07ORDINARY5050.00%
JOY CADDYsophymarine-openregistry-h-joy-caddy-ba6a0eORDINARY5050.00%

Related parties

PartyRelationshipDetail
KHP (BRAMDEAN) LIMITEDsophymarine-openregistry-gb-13148990Holds shares inA ORDINARY · 0.10%

PUMP4YOU CONCRETE LTD

sophymarine-openregistry-gb-13355302
Status
Active
Type
Private Limited Company
Incorporated
23/04/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
United Downs Industrial Park, Redruth, Cornwall, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY RICHARD WILLCOXsophymarine-openregistry-h-ashley-richard-willcox-c8defaORDINARY150.00%
MARCUS WILLCOXsophymarine-openregistry-h-marcus-willcox-875913ORDINARY150.00%

VESPA CORNWALL LTD

sophymarine-openregistry-gb-13400056
Status
Active
Type
Private Limited Company
Incorporated
15/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Cardrew House, Redruth, Cornwall, TR15 1SP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA PEARCEsophymarine-openregistry-h-joshua-pearce-63fb62ORDINARY100100.00%
ASHLEY RICHESsophymarine-openregistry-h-ashley-riches-141c24ORDINARY00.00%