UK companies/Redruth/Page 21

Companies in Redruth and their shareholdersPage 21 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 20 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.

Post town
Redruth
Companies with a register
476
On this page
20
Shareholdings
20
Related parties
4

TREVINCE ENERGY LIMITED

sophymarine-openregistry-gb-07791096
Status
Active
Type
Private Limited Company
Incorporated
29/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Trevince, Redruth, Cornwall, TR16 6BA

Direct shareholders

ShareholderShare classShares held% of class
R A J AND P A STONEsophymarine-openregistry-h-r-a-j-and-p-a-stone-21c1d5ORDINARY1100.00%

DUCHY VETERINARY LIMITED

sophymarine-openregistry-gb-07803954
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Duchy Veterinary Ltd Bartles Industrial Estate, Redruth, Cornwall, TR15 1HR

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE SHELDONsophymarine-openregistry-h-sarah-jane-sheldon-b36fe5ORDINARY100

CFSNET LTD

sophymarine-openregistry-gb-08244956
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
47990 — Other retail sale not in stores, stalls or markets
Registered office
Cfs Works United Downs Industrial Park, Redruth, Cornwall, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MCGOVANsophymarine-openregistry-h-andrew-john-mcgovan-ffa6b3ORDINARY "A"1,000100.00%

LOGISTIC CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08264658
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Mix4you Concrete Limited United Downs Industrial Park, Redruth, Cornwall, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
MARCUS WILLCOXsophymarine-openregistry-h-marcus-willcox-875913ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MIX4YOU CONCRETE LIMITEDsophymarine-openregistry-gb-10029818Holds shares inORDINARY · 100.00%
VACUUM EXCAVATION SOUTHWEST LIMITEDsophymarine-openregistry-gb-09080441Holds shares inORDINARY

BAKER TOM LIMITED

sophymarine-openregistry-gb-08774972
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Unit 8, Redruth, Cornwall, TR15 3RR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS HAZZLEDINEsophymarine-openregistry-h-thomas-hazzledine-f7c9baORDINARY100100.00%

MCGRANE S.E.S LTD

sophymarine-openregistry-gb-09025187
Status
Active
Type
Private Limited Company
Incorporated
06/05/2014
Accounts
MICRO ENTITY
SIC
42110 — Construction of roads and motorways
42120 — Construction of railways and underground railways
42130 — Construction of bridges and tunnels
42990 — Construction of other civil engineering projects n.e.c.
Registered office
63 Lanner Hill, Redruth, Cornwall, TR16 6DB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MCGRANEsophymarine-openregistry-h-daniel-mcgrane-2092e6ORDINARY150

INTERCERVE LIMITED

sophymarine-openregistry-gb-09037056
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
1 Bell-Vean, Redruth, Cornwall, TR16 6EX

Direct shareholders

ShareholderShare classShares held% of class
STUART MUNSEYsophymarine-openregistry-h-stuart-munsey-93b168ORDINARY100100.00%

VANDOV LTD

sophymarine-openregistry-gb-09121303
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
19 Pond Lane, Redruth, TR15 1BQ

Direct shareholders

ShareholderShare classShares held% of class
NIKOLA VANDOVsophymarine-openregistry-h-nikola-vandov-27e9ecORD100100.00%

ALLIUM ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-09391161
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
AUDITED ABRIDGED
SIC
74901 — Environmental consulting activities
Registered office
Celtic House Cornwall Business Park East, Redruth, Cornwall, TR16 5FD

Direct shareholders

ShareholderShare classShares held% of class
VIRTUE HOLDINGS (SW) LTDsophymarine-openregistry-gb-13175678ORDINARY100100.00%

CORSERV LIMITED

sophymarine-openregistry-gb-09598549
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Western Group Centre Radnor Road, Redruth, Cornwall, TR16 5EH

Direct shareholders

ShareholderShare classShares held% of class
THE CORNWALL COUNCILsophymarine-openregistry-h-the-cornwall-council-e062deORDINARY38,000,002

Related parties

PartyRelationshipDetail
CORSERV FACILITIES LIMITEDsophymarine-openregistry-gb-12263854Holds shares inORDINARY

EMI SOUTH WEST LIMITED

sophymarine-openregistry-gb-09688193
Status
Active
Type
Private Limited Company
Incorporated
15/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
Registered office
Marlin House Agar Way, Redruth, Cornwall, TR15 3SF

Direct shareholders

ShareholderShare classShares held% of class
JEREMY ALLENsophymarine-openregistry-h-jeremy-allen-75066aORDINARY50100.00%

Related parties

PartyRelationshipDetail
EMI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10545378Holds shares inORDINARY · 0.00%

SUPERFAST SCHOOLS LIMITED

sophymarine-openregistry-gb-09764076
Status
Active
Type
Private Limited Company
Incorporated
05/09/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Trevenson House Church Road, Redruth, Cornwall, TR15 3PT

Direct shareholders

ShareholderShare classShares held% of class
ICT4 LIMITEDsophymarine-openregistry-gb-08092834ORDINARY100100.00%

MIX4YOU CONCRETE LIMITED

sophymarine-openregistry-gb-10029818
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
United Downs Industrial Park, Redruth, Cornwall, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
LOGISTIC CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08264658ORDINARY2100.00%

KAUR CARPETS LTD

sophymarine-openregistry-gb-10195842
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
8 College Lane, Redruth, TR15 1RL

Direct shareholders

ShareholderShare classShares held% of class
MANJINDER SINGHsophymarine-openregistry-gb-11620340ORDINARY100100.00%

DERRIL WATER SOLAR LIMITED

sophymarine-openregistry-gb-10196127
Status
Active
Type
Private Limited Company
Incorporated
24/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
35130 — Distribution of electricity
42220 — Construction of utility projects for electricity and telecommunications
96090 — Other service activities n.e.c.
Registered office
C/O Communities For Renewables, Redruth House Cornwall Business Park West, Redruth, Cornwall, TR16 5EZ

Direct shareholders

ShareholderShare classShares held% of class
DERRIL WATER SOLAR COOP LIMITEDsophymarine-openregistry-gb-RS004963ORDINARY1

ADDISON SATCHI FINANCE LIMITED

sophymarine-openregistry-gb-10208260
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
36 Station Road, Redruth, TR15 3QG

Direct shareholders

ShareholderShare classShares held% of class
KOFI ADDISON-SAKYIsophymarine-openregistry-h-kofi-addison-sakyi-81f709ORDINARY25,000100.00%

QUEST FUEL SERVICES LTD

sophymarine-openregistry-gb-10339646
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
MICRO ENTITY
SIC
46719 — Wholesale of other fuels and related products
Registered office
Unit 7 United Downs Industrial Park, Redruth, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR BENNETTsophymarine-openregistry-h-alistair-bennett-5db930ORDINARY2

MICRO LIVING LTD

sophymarine-openregistry-gb-10530502
Status
Active
Type
Private Limited Company
Incorporated
17/12/2016
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Former Fire Station, Redruth, TR15 1EP

Direct shareholders

ShareholderShare classShares held% of class
FLORALYN HOLDINGS LIMITEDsophymarine-openregistry-gb-13396155ORDINARY100100.00%

CHALK PINK LIMITED

sophymarine-openregistry-gb-10629554
Status
Active
Type
Private Limited Company
Incorporated
21/02/2017
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
112 Alexandra Road, Redruth, TR16 4EN

Direct shareholders

ShareholderShare classShares held% of class
NOVIA WHELAN-DUNKsophymarine-openregistry-h-novia-whelan-dunk-3d56d5ORDINARY1

PHONETA MARKETING LIMITED

sophymarine-openregistry-gb-10672130
Status
Active
Type
Private Limited Company
Incorporated
15/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Unit 3b Carn Brea Business Park, Redruth, Cornwall, TR15 3RR

Direct shareholders

ShareholderShare classShares held% of class
PHONETA LIMITEDsophymarine-openregistry-gb-10672038ORDINARY3100.00%