UK companies/Redruth/Page 17
Companies in Redruth and their shareholdersPage 17 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 1 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
476
THE INNOVATION HUT LIMITED
sophymarine-openregistry-gb-13538254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Penhalveor East, Redruth, Cornwall, TR16 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN PAYNEsophymarine-openregistry-h-dean-payne-c5cb27 | ORDINARY | 2 | |
| JENNIFER PAYNEsophymarine-openregistry-h-jennifer-payne-60e9fe | ORDINARY | 0 | |
GOLDTHORN PROPERTY LIMITED
sophymarine-openregistry-gb-13564021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 15 Greenfield Terrace, Redruth, TR16 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HEMSWORTHsophymarine-openregistry-h-thomas-hemsworth-10bcf0 | ORDINARY | 51 | 51.00% |
| MARK HEMSWORTHsophymarine-openregistry-h-mark-hemsworth-865daf | ORDINARY | 49 | 49.00% |
BB'S BAKERY LTD
sophymarine-openregistry-gb-13583317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- Unit C2 Dudnance Lane, Redruth, Cornwall, TR15 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PENPRAZEsophymarine-openregistry-h-sarah-penpraze-836b8b | ORDINARY | 2 | |
| BRETT GILLARDsophymarine-openregistry-h-brett-gillard-15784e | ORDINARY | 0 | |
OCEANPERF UK LIMITED
sophymarine-openregistry-gb-13595052
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 5 Greenfield Terrace, Redruth, Cornwall, TR16 4LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE PHILLIPSsophymarine-openregistry-h-emma-louise-phillips-e7d05c | ORDINARY | 50 | 50.00% |
| PIRAN JACK PHILLIPSsophymarine-openregistry-h-piran-jack-phillips-bf8a00 | ORDINARY | 50 | 50.00% |
STENNACK HOMECARE LIMITED
sophymarine-openregistry-gb-13602777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Office 7c Wilson Way, Redruth, TR15 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLEE BARNESsophymarine-openregistry-h-carlee-barnes-54f310 | ORDINARY | 2 | |
| LAUREN MOOREsophymarine-openregistry-h-lauren-moore-696e62 | ORDINARY | 0 | |
TEXTURE TAPESTRIES LIMITED
sophymarine-openregistry-gb-13659572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 13990 — Manufacture of other textiles n.e.c.
69102 — Solicitors
70229 — Management consultancy activities other than financial management - Registered office
- Studio 110, Percy Williams Building, Krowji, Redruth, TR15 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA NIMMOsophymarine-openregistry-h-francesca-nimmo-b84793 | ORDINARY | 1,050 | |
| OLGA OWCZAREKsophymarine-openregistry-h-olga-owczarek-e8a26a | ORDINARY | 1,000 | |
CLEAN AND SIMPLE CORNWALL LTD
sophymarine-openregistry-gb-13788070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Clean And Simple Wheal Rose, Redruth, TR16 5BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA BUISTsophymarine-openregistry-h-lisa-buist-10a289 | ORDINARY | 100 | |
| MELANIE SEAGERsophymarine-openregistry-h-melanie-seager-02dd97 | ORDINARY | 0 | |
CREATION ECO-CLEAN LIMITED
sophymarine-openregistry-gb-13810044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Cardrew House, Redruth, TR15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE BRIDGERsophymarine-openregistry-h-jamie-bridger-94645b | ORDINARY | 2 | |
| RACHEL BRIDGERsophymarine-openregistry-h-rachel-bridger-2d4425 | ORDINARY | 0 | |
CONSTRUCT ENGINEERS LTD
sophymarine-openregistry-gb-13918671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Cardrew House, Redruth, Cornwall, TR15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR WILSONsophymarine-openregistry-h-conor-wilson-9bb763 | ORDINARY | 50 | 50.00% |
| HARRIET WILSONsophymarine-openregistry-h-harriet-wilson-b3e1f4 | ORDINARY | 50 | 50.00% |
CORNWALL KAWASAKI CENTRE LIMITED
sophymarine-openregistry-gb-13922345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Cornwall Kawasaki Centre Treviskey, Redruth, TR16 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY LOUISE BLACKLEYsophymarine-openregistry-h-emily-louise-blackley-bb39e6 | ORDINARY | 1 | 50.00% |
| MARK NICHOLAS BLACKLEYsophymarine-openregistry-h-mark-nicholas-blackley-8518ec | ORDINARY | 1 | 50.00% |
PET MARKET RETAIL LIMITED
sophymarine-openregistry-gb-14000831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Barncoose Industrial Estate 12 Barncoose Industrial Estate, 12, Redruth, TR15 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MYATTsophymarine-openregistry-h-dean-myatt-556bbe | ORDINARY | 100 | 100.00% |
| INGRID MARINA ESSAMA MYATTsophymarine-openregistry-h-ingrid-marina-essama-myatt-41336e | ORDINARY | 0 | 0.00% |
APEX WINDOWS AND DOORS CORNWALL LTD
sophymarine-openregistry-gb-14010202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4, Pool Business Park, Redruth, TR15 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOSKINGsophymarine-openregistry-h-adam-hosking-f46067 | ORDINARY | 2 | |
| CRAIG SALAMONEsophymarine-openregistry-h-craig-salamone-133637 | ORDINARY | 0 | |
MERCURY AUTOMATED SOLUTIONS LIMITED
sophymarine-openregistry-gb-14023925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Green Acres Cottage, Redruth, Carnmenellis, Cornwall, TR16 6NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS JAMES GREENsophymarine-openregistry-h-louis-james-green-669571 | ORDINARY | 100 | |
| MICHAEL ANDREW HEATONsophymarine-openregistry-h-michael-andrew-heaton-ef6ef7 | ORDINARY | 0 | |
OAKEYOAKSTORES LTD
sophymarine-openregistry-gb-14153256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Dainton Self Storage, Scorrier, Redruth, Redruth, TR16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKSHOTT HOLDINGS LTDsophymarine-openregistry-gb-16542784 | ORDINARY | 1 | 100.00% |
| JAMES OAKSHOTTsophymarine-openregistry-h-james-oakshott-a6a673 | ORDINARY | 0 | 0.00% |
RODBOROUGH LIMITED
sophymarine-openregistry-gb-14440555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Poldice Valley Equine And Events Arena Brokenshire Corner, Redruth, Cornwall, TR16 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ELLA THOMASsophymarine-openregistry-h-georgina-ella-thomas-214f2a | ORDINARY | 1,000 | 100.00% |
| KYRA MCKENNYsophymarine-openregistry-h-kyra-mckenny-57a47f | ORDINARY | 0 | 0.00% |
LAMMA FOODS LIMITED
sophymarine-openregistry-gb-14498616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Poldice Valley Equine And Events Arena Brokenshire Corner, Redruth, Cornwall, TR16 5RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ELLA THOMASsophymarine-openregistry-h-georgina-ella-thomas-214f2a | ORDINARY | 1,000 | 100.00% |
| KYRA MCKENNYsophymarine-openregistry-h-kyra-mckenny-57a47f | ORDINARY | 0 | 0.00% |
TRELAN LTD
sophymarine-openregistry-gb-14650978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Pengoda, Redruth, TR16 6PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT FERRISsophymarine-openregistry-h-robert-ferris-2a802d | ORDINARY | 510,000 | |
| GEMMA ELIZABETH FERRISsophymarine-openregistry-h-gemma-elizabeth-ferris-7f637b | ORDINARY | 490,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| COR TECHNOLOGIES LTDsophymarine-openregistry-gb-11129788 | Holds shares in | ORDINARY |
HEADFORWARDS FIBREPARK LIMITED
sophymarine-openregistry-gb-14673261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Fibrehub Trevenson Lane, Redruth, Cornwall, TR15 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY HARRY PARKINSsophymarine-openregistry-h-toby-harry-parkins-ad7d64 | ORDINARY GBP SHARES | 1 | 100.00% |
| HEADFORWARDS GROUP LIMITEDsophymarine-openregistry-gb-14552266 | ORDINARY GBP SHARES | 0 | 0.00% |
ASM SOUTH WEST LTD
sophymarine-openregistry-gb-14677253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Lanner Moor Garage, Redruth, Cornwall, TR16 6HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THURKHA SATHEESWARANsophymarine-openregistry-h-thurkha-satheeswaran-89325d | ORDINARY | 1,000 | |
| SARANYA MURUGANsophymarine-openregistry-h-saranya-murugan-e3f06b | ORDINARY | 0 | |
CAN YOU HEAR ME LTD
sophymarine-openregistry-gb-14679097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Office 10, Office 10, Redruth, TR16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE SANDERSsophymarine-openregistry-h-grace-sanders-13c57c | ORDINARY | 100 | |
| MINNIE VOSPERsophymarine-openregistry-h-minnie-vosper-64672e | ORDINARY | 0 | |