UK companies/Redruth/Page 23

Companies in Redruth and their shareholdersPage 23 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 11 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
11

THREEZERO RETAIL LTD

sophymarine-openregistry-gb-13197335
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Penrose Touring, Redruth, Cornwall, TR16 5BP

Direct shareholders

ShareholderShare classShares held% of class
PEN THREE LTDsophymarine-openregistry-gb-13191798ORDINARY101100.00%

SOUTHWEST PERFORMANCE LTD

sophymarine-openregistry-gb-13276098
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
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

CHY HOLDINGS LIMITED

sophymarine-openregistry-gb-13303010
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
DORMANT
SIC
01410 — Raising of dairy cattle
01500 — Mixed farming
82110 — Combined office administrative service activities
Registered office
Suite 3 Hews Den, Redruth, Cornwall, TR15 2QQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES TAYLORsophymarine-openregistry-gb-10589882ORDINARY100

FLORALYN HOLDINGS LIMITED

sophymarine-openregistry-gb-13396155
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Former Fire Station, Redruth, TR15 1EP

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT DAVID THIPTHORPsophymarine-openregistry-h-elliot-david-thipthorp-1ba4eeORDINARY380100.00%

Related parties

PartyRelationshipDetail
MICRO LIVING LTDsophymarine-openregistry-gb-10530502Holds shares inORDINARY · 100.00%
ELEVEN BASSET LIMITEDsophymarine-openregistry-gb-13459059Holds shares inORDINARY · 100.00%
47 VYVYAN LIMITEDsophymarine-openregistry-gb-14475919Holds shares inORDINARY · 100.00%
STATION ROAD ML LIMITEDsophymarine-openregistry-gb-16073790Holds shares inORDINARY · 100.00%
EDT SERVICES LIMITEDsophymarine-openregistry-gb-06028553Holds shares inORDINARY · 99.01%
LIVE IN ROOMS SW LIMITEDsophymarine-openregistry-gb-09836730Holds shares inORDINARY · 75.00%

IZZY PULLEN MEDIA LTD

sophymarine-openregistry-gb-13423275
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
DORMANT
SIC
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
74209 — Photographic activities not elsewhere classified
Registered office
The Glen Wheal Rose, Redruth, Cornwall, TR16 5DA

Direct shareholders

ShareholderShare classShares held% of class
ISABELLE PULLENsophymarine-openregistry-h-isabelle-pullen-a4075cORDINARY1100.00%

ELEVEN BASSET LIMITED

sophymarine-openregistry-gb-13459059
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Former Fire Station, Redruth, TR15 1EP

Direct shareholders

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

BLEUHILLS HOLDINGS LIMITED

sophymarine-openregistry-gb-13627858
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Milkwood House Jon Davey Drive, Redruth, Cornwall, TR16 4AX

Direct shareholders

ShareholderShare classShares held% of class
LYNDA THOMPSONsophymarine-openregistry-h-lynda-thompson-dff1c3ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MILKWOOD PUBLISHING LIMITEDsophymarine-openregistry-gb-04134140Holds shares inORDINARY · 98.04%

AEGON SOLUTIONS LTD

sophymarine-openregistry-gb-13847295
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Hunters Lodge Bell Vean, Redruth, Cornwall, TR16 6EX

Direct shareholders

ShareholderShare classShares held% of class
LISA GLENDENNINGsophymarine-openregistry-h-lisa-glendenning-37963bORDINARY1100.00%

TREVENSON PROPERTIES LTD

sophymarine-openregistry-gb-13901836
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trevenson House Church Road, Redruth, Cornwall, TR15 3PT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MATTHEW HOSKINGsophymarine-openregistry-h-joshua-matthew-hosking-a71c5fORDINARY100100.00%

R P STEVENS ELECTRICAL LTD

sophymarine-openregistry-gb-13998460
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
Stamps Cottage Stamps Lane, Redruth, Cornwall, TR15 3JY

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PAUL STEVENSsophymarine-openregistry-h-raymond-paul-stevens-dadbecORDINARY100100.00%

PELLYN DOWNS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-14065857
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
106 Alexandra Road, Redruth, TR16 4EN

Direct shareholders

ShareholderShare classShares held% of class
FMW LIMITEDsophymarine-openregistry-gb-05065817ORDINARY SHARES5100.00%

47 VYVYAN LIMITED

sophymarine-openregistry-gb-14475919
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Former Fire Station, Redruth, TR15 1EP

Direct shareholders

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

TEAMRENNIE MARKETING LTD

sophymarine-openregistry-gb-14507344
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
Registered office
Cardrew House, Redruth, Cornwall, TR15 1SP

Direct shareholders

ShareholderShare classShares held% of class
DAVID STUART RENNIEsophymarine-openregistry-h-david-stuart-rennie-ced1dbORDINARY100100.00%

ALPINE STUNTS LIMITED

sophymarine-openregistry-gb-14637863
Status
Active
Type
Private Limited Company
Incorporated
03/02/2023
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Trevenson House Church Road, Redruth, Cornwall, TR15 3PT

Direct shareholders

ShareholderShare classShares held% of class
GRACE FRANZL-RAWLINSsophymarine-openregistry-h-grace-franzl-rawlins-f70baeORDINARY100

MGB (CORNWALL) LIMITED

sophymarine-openregistry-gb-14668830
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Venayr Goonearl, Redruth, Cornwall, TR16 5EB

Direct shareholders

ShareholderShare classShares held% of class
MARK GORDON BAILEYsophymarine-openregistry-h-mark-gordon-bailey-c2064cORDINARY4

Related parties

PartyRelationshipDetail
R.R. TRANSPORT LIMITEDsophymarine-openregistry-gb-02584166Holds shares inORDINARY A · 50.00%
BAILEY HOLDINGS LIMITEDsophymarine-openregistry-gb-06010084Holds shares inORDINARY A · 50.00%
CONWAY BAILEY TRANSPORT LIMITEDsophymarine-openregistry-gb-04002249Holds shares inORDINARY C · 45.00%

VOLUMETRIC CONCRETE CORNWALL LIMITED

sophymarine-openregistry-gb-14988217
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
DORMANT
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%

VEMM CONSULTANTS LIMITED

sophymarine-openregistry-gb-15467419
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 Forth Vean, Redruth, TR16 4NY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WEBBsophymarine-openregistry-h-michael-webb-f96ce7ORDINARY1100.00%

RR RETAIL GROUP LTD

sophymarine-openregistry-gb-15468907
Status
Active
Type
Private Limited Company
Incorporated
05/02/2024
Accounts
DORMANT
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
60 Drump Road, Redruth, TR15 1PR

Direct shareholders

ShareholderShare classShares held% of class
KARAN RASHMIKANT PUROHITsophymarine-openregistry-h-karan-rashmikant-purohit-11e756ORDINARY1100.00%

KENNEDY NASH LIMITED

sophymarine-openregistry-gb-15527032
Status
Active
Type
Private Limited Company
Incorporated
27/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leigh House Dudnance Lane, Redruth, Cornwall, TR15 3QY

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MAX RICHFORDsophymarine-openregistry-h-steven-max-richford-12c99aORDINARY200100.00%

Related parties

PartyRelationshipDetail
RICHFORDS LIMITEDsophymarine-openregistry-gb-04184196Holds shares inORDINARY · 100.00%

MJL WINSLADE LIMITED

sophymarine-openregistry-gb-15544051
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
Cornwall Business Park (West), Redruth, Cornwall, TR16 5FG

Direct shareholders

ShareholderShare classShares held% of class
MJL HOLDINGS SW LIMITEDsophymarine-openregistry-gb-04158825ORDINARY1100.00%