UK companies/Redruth/Page 22

Companies in Redruth and their shareholdersPage 22 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 5 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
5

PHONETA BUSINESS LIMITED

sophymarine-openregistry-gb-10683401
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
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-10672038ORDINARY2100.00%

TOLCARNE LIMITED

sophymarine-openregistry-gb-10773579
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Cottage, Redruth, Cornwall, TR16 5EY

Direct shareholders

ShareholderShare classShares held% of class
DAVID KENNETH HINES-RANDLEsophymarine-openregistry-h-david-kenneth-hines-randle-13597fORDINARY1

SANIFLO SERVICES CORNWALL LTD

sophymarine-openregistry-gb-10802254
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
12 Brewery Court, Redruth, Cornwall, TR15 1FQ

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN ELIZABETH KOSHsophymarine-openregistry-h-kathleen-elizabeth-kosh-cce1a4ORDINARY1

RS HOME SERVICES LTD

sophymarine-openregistry-gb-10811312
Status
Active
Type
Private Limited Company
Incorporated
09/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Treskillard Cottages 1 Treskillard Cottages, Redruth, Cornwall, TR16 6LB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER COLLIERsophymarine-openregistry-h-richard-peter-collier-bc2b53ORDINARY1100.00%

IMPACT TRADE FINISHING LTD

sophymarine-openregistry-gb-10844061
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
The Annex Dundnance Lane, Redruth, TR15 3QY

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES PARSONS-WHITEsophymarine-openregistry-h-adam-james-parsons-white-b66cb2ORDINARY2100.00%

PRAESTANTIA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11309482
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Trevenson House Church Road, Redruth, TR15 3PT

Direct shareholders

ShareholderShare classShares held% of class
ICT4 LIMITEDsophymarine-openregistry-gb-08092834ORDINARY A2,000,000100.00%

FRAME HOMES MODULAR UK LIMITED

sophymarine-openregistry-gb-11338394
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Jenson House, Redruth, Cornwall, TR15 1SS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID PEPPERsophymarine-openregistry-h-robert-david-pepper-a36e11ORDINARY100100.00%

FRAME MODULAR UK LIMITED

sophymarine-openregistry-gb-11338416
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Jenson House, Redruth, Cornwall, TR15 1SS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DAVID PEPPERsophymarine-openregistry-h-robert-david-pepper-a36e11ORDINARY100100.00%

EXPERIUMTRAVEL LIMITED

sophymarine-openregistry-gb-11360792
Status
Active
Type
Private Limited Company
Incorporated
14/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Cardrew House, Redruth, TR15 1SP

Direct shareholders

ShareholderShare classShares held% of class
YVETTE BARNETTsophymarine-openregistry-h-yvette-barnett-fe4d6aORDINARY1100.00%

H HARWOOD LTD

sophymarine-openregistry-gb-11459822
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
47910 — Retail sale via mail order houses or via Internet
Registered office
Kernow Ventonraze, Redruth, TR16 4RY

Direct shareholders

ShareholderShare classShares held% of class
HOLLY MAY HARWOODsophymarine-openregistry-h-holly-may-harwood-471532ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ARUN GARDENS (HORSHAM) RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02122524Holds shares inORDINARY

RED PLANNING LTD

sophymarine-openregistry-gb-11604267
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Unit 8 Scorrier Business Park, Redruth, Cornwall, TR16 5AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARTONsophymarine-openregistry-h-andrew-barton-07da71ORDINARY100100.00%

APEX LAND LTD

sophymarine-openregistry-gb-11605716
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 8 Scorrier Business Park, Redruth, Cornwall, TR16 5AU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARTONsophymarine-openregistry-h-andrew-barton-07da71ORDINARY100100.00%

ALMONDO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12022916
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rmd House United Downs Industrial Park, Redruth, TR16 5HY

Direct shareholders

ShareholderShare classShares held% of class
RM DEVELOPMENTS LTDsophymarine-openregistry-gb-04010660ORDINARY100100.00%

CORSERV FACILITIES LIMITED

sophymarine-openregistry-gb-12263854
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Western Group Centre Radnor Road, Redruth, Cornwall, TR16 5EH

Direct shareholders

ShareholderShare classShares held% of class
CORSERV LIMITEDsophymarine-openregistry-gb-09598549ORDINARY7,500,100

Related parties

PartyRelationshipDetail
TREWIDDEN MANAGEMENT LIMITEDsophymarine-openregistry-gb-01844411Holds shares inORDINARY · 16.67%
MADISON CLOSE FREEHOLDERS LIMITEDsophymarine-openregistry-gb-08527051Holds shares inORDINARY · 11.11%
LAMORNA PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-05805866Holds shares inORDINARY
SAVOY COURT (PENZANCE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11745047Holds shares inORDINARY

GWELLA CONTRACTING SERVICES LTD

sophymarine-openregistry-gb-12395729
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MEDIUM
SIC
39000 — Remediation activities and other waste management services
43999 — Other specialised construction activities n.e.c.
Registered office
Celtic House Cornwall Business Park East, Redruth, TR16 5FD

Direct shareholders

ShareholderShare classShares held% of class
VIRTUE HOLDINGS (SW) LTDsophymarine-openregistry-gb-13175678ORDINARY20100.00%

WILLIAM ELLIS & SONS LTD

sophymarine-openregistry-gb-12645528
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Suite 3 Hews Den, Redruth, Cornwall, TR15 2QQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX JAMES TAYLORsophymarine-openregistry-h-alex-james-taylor-0fac54ORDINARY100

RS CORNWALL LTD

sophymarine-openregistry-gb-12685379
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Carnkie, Redruth, TR16 6SA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN STEPHENSsophymarine-openregistry-h-robert-john-stephens-f3eafcORDINARY1100.00%

MJL ASHILL LIMITED

sophymarine-openregistry-gb-12735734
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
SMALL
SIC
41202 — Construction of domestic buildings
Registered office
Mjl House Cornwall Business Park (West), Redruth, Cornwall, TR16 5FG

Direct shareholders

ShareholderShare classShares held% of class
MJL CORNWALL LIMITEDsophymarine-openregistry-h-mjl-cornwall-limited-21b8ffORDINARY1100.00%

RIG SCORRIER LTD

sophymarine-openregistry-gb-12799595
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
Parc An Chy, Redruth, TR16 5AU

Direct shareholders

ShareholderShare classShares held% of class
RECYCLE IT GLOBAL LIMITEDsophymarine-openregistry-gb-13414845ORDINARY100

WEST COUNTRY LETTINGS LTD

sophymarine-openregistry-gb-12852978
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Monument View, Redruth, TR16 6RZ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN VOLLERsophymarine-openregistry-h-kevin-voller-1cd827ORDINARY10100.00%