UK companies/Redruth/Page 3
Companies in Redruth and their shareholdersPage 3 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 163 shareholdings and 10 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
QUARRY GARDENS RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01485415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1980
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office 9 Seton Business Centre, Redruth, Cornwall, TR16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA DORA YATES-SHAPLANDsophymarine-openregistry-h-barbara-dora-yates-shapland-26b50a | ORDINARY | 1 | 12.50% |
| CARRsophymarine-openregistry-h-carr-3bc4cc | ORDINARY | 1 | 12.50% |
| GEOFFREY NICHOLLSsophymarine-openregistry-h-geoffrey-nicholls-0b860c | ORDINARY | 1 | 12.50% |
| KENNETH CHILDSsophymarine-openregistry-h-kenneth-childs-6ea59f | ORDINARY | 1 | 12.50% |
| LISA BARNESsophymarine-openregistry-h-lisa-barnes-bc61b8 | ORDINARY | 1 | 12.50% |
| MARJORIE DREWsophymarine-openregistry-h-marjorie-drew-fd552f | ORDINARY | 1 | 12.50% |
| MARY ANN GREENsophymarine-openregistry-h-mary-ann-green-ea48a9 | ORDINARY | 1 | 12.50% |
| O.L. WATSONsophymarine-openregistry-h-o-l-watson-d3f5c3 | ORDINARY | 1 | 12.50% |
| RICHARD DAVID WILLIAMSsophymarine-openregistry-h-richard-david-williams-b32f63 | ORDINARY | 1 | 12.50% |
| JOHN LAYCOCKsophymarine-openregistry-h-john-laycock-ba2482 | ORDINARY | 0 | 0.00% |
SEA LANE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02110962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 8 Treloweth Terrace, Redruth, TR15 3XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C ALFORDsophymarine-openregistry-h-c-alford-4d6c57 | ORDINARY | 2 | |
| DARREN JOHN JOYESsophymarine-openregistry-h-darren-john-joyes-f214a9 | ORDINARY | 2 | |
| J HANCOCKsophymarine-openregistry-h-j-hancock-098005 | ORDINARY | 2 | |
| L. WILLIAMSsophymarine-openregistry-h-l-williams-21c8da | ORDINARY | 2 | |
| M J E HUGHESsophymarine-openregistry-h-m-j-e-hughes-fe4acc | ORDINARY | 2 | |
| M. NORRISsophymarine-openregistry-gb-07228081 | ORDINARY | 2 | |
| S. DAVIESsophymarine-openregistry-h-s-davies-2ecc45 | ORDINARY | 2 | |
| S. LAWSONsophymarine-openregistry-gb-04752328 | ORDINARY | 2 | |
| T. WINKSsophymarine-openregistry-h-t-winks-29b2a3 | ORDINARY | 2 | |
| TERRY JAMES TREWARTHAsophymarine-openregistry-h-terry-james-trewartha-9949fc | ORDINARY | 2 | |
MIKE BENNETT LIMITED
sophymarine-openregistry-gb-00754104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 27 Clinton Road, Redruth, TR15 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY RALPH COLIN BENNETTsophymarine-openregistry-h-guy-ralph-colin-bennett-4c6f0d | A | 100 | |
| STUART GRAHAM CHARLES BENNETTsophymarine-openregistry-h-stuart-graham-charles-bennett-3a9e2d | A | 100 | |
| GUY BENNETTsophymarine-openregistry-h-guy-bennett-cfc1ef | ORDINARY | 12 | |
| STUART BENNETTsophymarine-openregistry-gb-14320837 | ORDINARY | 12 | |
| CLAIRE MARY BENNETTsophymarine-openregistry-h-claire-mary-bennett-44ff40 | ORDINARY | 8 | |
| JOSEPHINE ANN BENNETTsophymarine-openregistry-h-josephine-ann-bennett-22116b | ORDINARY | 8 | |
| MICHAEL CHARLES BENNETT DECEASEDsophymarine-openregistry-h-michael-charles-bennett-deceased-6e8227 | B | 1 | |
| OLIVE BENNETT DECEASEDsophymarine-openregistry-h-olive-bennett-deceased-987ab1 | B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EMOQUO LIMITEDsophymarine-openregistry-gb-07352321 | Holds shares in | ORDINARY · 0.01% |
| TANNIS PROPERTIES LIMITEDsophymarine-openregistry-gb-02582946 | Holds shares in | ORDINARY |
| RYDE STUDIOS LTDsophymarine-openregistry-gb-14487196 | Holds shares in | ORDINARY |
BRIAN ETHERINGTON MEAT COMPANY LIMITED
sophymarine-openregistry-gb-02760858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1992
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Wheal Rose, Redruth, Cornwall, TR16 5DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE PASCOEsophymarine-openregistry-h-denise-pascoe-af440a | ORDINARY "B" | 14,973 | 45.00% |
| BRIAN ETHERINGTONsophymarine-openregistry-h-brian-etherington-49d54c | ORDINARY "A" | 13,304 | 39.98% |
| JILL ETHERINGTONsophymarine-openregistry-h-jill-etherington-f15f65 | ORDINARY "A" | 13,303 | 39.98% |
| MICHAEL DUANE PASCOEsophymarine-openregistry-h-michael-duane-pascoe-43cbf8 | ORDINARY "B" | 13,300 | 39.97% |
| MARK ANTHONY ETHERINGTONsophymarine-openregistry-h-mark-anthony-etherington-dd2380 | ORDINARY "A" | 6,666 | 20.03% |
| LORETTA PASCOEsophymarine-openregistry-h-loretta-pascoe-3a28cb | ORDINARY "B" | 2,500 | 7.51% |
| SELENA ROGERSsophymarine-openregistry-h-selena-rogers-cbfdb2 | ORDINARY "B" | 2,500 | 7.51% |
| DENISE PASCOEsophymarine-openregistry-h-denise-pascoe-af440a | ORDINARY "C" | 60 | 50.00% |
| BRIAN ETHERINGTONsophymarine-openregistry-h-brian-etherington-49d54c | ORDINARY "C" | 30 | 25.00% |
| JILL ETHERINGTONsophymarine-openregistry-h-jill-etherington-f15f65 | ORDINARY "C" | 30 | 25.00% |
| DENISE PASCOEsophymarine-openregistry-h-denise-pascoe-af440a | ORDINARY "B" | 0 | 0.00% |
| DENISE PASCOEsophymarine-openregistry-h-denise-pascoe-af440a | ORDINARY "C" | 0 | 0.00% |
| JOSEPH JOHN PASCOEsophymarine-openregistry-h-joseph-john-pascoe-3505a7 | ORDINARY "C" | 0 | 0.00% |
| JOSEPH JOHN PASCOEsophymarine-openregistry-h-joseph-john-pascoe-3505a7 | ORDINARY "B" | 0 | 0.00% |
| MICHAEL DUANE PASCOEsophymarine-openregistry-h-michael-duane-pascoe-43cbf8 | ORDINARY "B" | 0 | 0.00% |
| MICHAEL DUANE PASCOEsophymarine-openregistry-h-michael-duane-pascoe-43cbf8 | ORDINARY "C" | 0 | 0.00% |
PHOENIX HOUSE PENZANCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-05350569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Office 9 Seton Business Centre, Redruth, Cornwall, TR16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SPENCER BROWNsophymarine-openregistry-h-david-spencer-brown-1934e6 | ORDINARY | 1 | 16.67% |
| JOHN VICTOR ELSEYsophymarine-openregistry-h-john-victor-elsey-eae096 | ORDINARY | 1 | 16.67% |
| LORRAINE PENROSSsophymarine-openregistry-h-lorraine-penross-4a4085 | ORDINARY | 1 | 16.67% |
| NEIL DAVID JAMES MCLAUGHLINsophymarine-openregistry-h-neil-david-james-mclaughlin-17a773 | ORDINARY | 1 | 16.67% |
| SALLY ANN AUSTIN BROWNsophymarine-openregistry-h-sally-ann-austin-brown-cc1abb | ORDINARY | 1 | 16.67% |
| SUSAN JANE RICKARD LIOWsophymarine-openregistry-h-susan-jane-rickard-liow-4ab88a | ORDINARY | 1 | 16.67% |
| WILLIAM GRAYDON CHAMBERSsophymarine-openregistry-h-william-graydon-chambers-b35698 | ORDINARY | 1 | 16.67% |
| SHEILAGH PATRCIA JOY BURLTONsophymarine-openregistry-h-sheilagh-patrcia-joy-burlton-31cab2 | ORDINARY | 0 | 0.00% |
SEA BREEZES APARTMENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-06346068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 9 Seton Business Centre, Redruth, Cornwall, TR16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA MIRIAM RICHARDSsophymarine-openregistry-h-anthea-miriam-richards-47f5a3 | ORDINARY | 1 | 25.00% |
| JENNY VITULLIsophymarine-openregistry-h-jenny-vitulli-7a33ac | ORDINARY | 1 | 25.00% |
| KELLIE MCKEOWNsophymarine-openregistry-h-kellie-mckeown-2ad396 | ORDINARY | 1 | 25.00% |
| RACHEL ROBERTSsophymarine-openregistry-gb-03594941 | ORDINARY | 1 | 25.00% |
| ROCCO VITULLIsophymarine-openregistry-h-rocco-vitulli-9a88fd | ORDINARY | 1 | 25.00% |
| ROGER DALRYMPLEsophymarine-openregistry-h-roger-dalrymple-84ec5b | ORDINARY | 1 | 25.00% |
| SEAN MICHAEL PAGEsophymarine-openregistry-h-sean-michael-page-ca4593 | ORDINARY | 1 | 25.00% |
| ANNE SHERRYsophymarine-openregistry-h-anne-sherry-b4605e | ORDINARY | 0 | 0.00% |
SAVOY COURT (PENZANCE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11745047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Regal Theatre And Cinema, Redruth, Cornwall, TR15 2AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY GREAVESsophymarine-openregistry-h-mr-geoffrey-greaves-a454ac | ORDINARY | 87 | |
| MERLIN CINEMAS LIMITEDsophymarine-openregistry-gb-03664605 | ORDINARY | 5 | |
| ONSCREEN MAGAZINE LIMITEDsophymarine-openregistry-gb-08876031 | ORDINARY | 3 | |
| CAROLYN WARRENsophymarine-openregistry-h-carolyn-warren-dfe976 | ORDINARY | 1 | |
| CORSERV FACILITIES LIMITEDsophymarine-openregistry-gb-12263854 | ORDINARY | 1 | |
| JAMES BARTTERsophymarine-openregistry-h-james-bartter-e010d2 | ORDINARY | 1 | |
| MR C MAY & MR R TAYLORsophymarine-openregistry-h-mr-c-may-mr-r-taylor-dce4e8 | ORDINARY | 1 | |
| MR MICHAEL KING & MRS JULIE KINGsophymarine-openregistry-h-mr-michael-king-mrs-julie-king-a2f8f0 | ORDINARY | 1 | |
AJ & SZ VENTURES LIMITED
sophymarine-openregistry-gb-13345359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 17240 — Manufacture of wallpaper
- Registered office
- 13 Redruth Enterprise Park, Redruth, TR16 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NES STYLE LIMITEDsophymarine-openregistry-gb-07774105 | ORDINARY | 40 | |
| TIGEY VENTURES LTDsophymarine-openregistry-gb-14237336 | ORDINARY | 38 | |
| JAMES MELLAN-MATULEWICZsophymarine-openregistry-h-james-mellan-matulewicz-c05242 | ORDINARY | 7 | |
| JASON ARROWSMITHsophymarine-openregistry-h-jason-arrowsmith-bbe23c | ORDINARY | 7 | |
| REBECCA MELLAN-MATULEWICZsophymarine-openregistry-h-rebecca-mellan-matulewicz-b79252 | ORDINARY | 6 | |
| JONATHAN HARRISsophymarine-openregistry-gb-08676730 | ORDINARY | 2 | |
| TIGEY HOLDINGS LTDsophymarine-openregistry-gb-12845803 | ORDINARY | 0 | |
| TOBY HARRISsophymarine-openregistry-h-toby-harris-a936dd | ORDINARY | 0 | |
SJ ANDREW HOLDINGS LIMITED
sophymarine-openregistry-gb-07201902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- South Turnpike, Redruth, Cornwall, TR15 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN JOHN ANDREWsophymarine-openregistry-h-nathan-john-andrew-0e647b | C | 94 | 100.00% |
| AMY JOANNA GLOVERsophymarine-openregistry-h-amy-joanna-glover-5f1225 | F | 5 | 100.00% |
| DARREN LEE ANDREWsophymarine-openregistry-h-darren-lee-andrew-29f241 | E | 5 | 100.00% |
| HEATHER LOUISE JARDINEsophymarine-openregistry-h-heather-louise-jardine-9a08af | H | 5 | 100.00% |
| MATTHEW GRAHAM JARDINEsophymarine-openregistry-h-matthew-graham-jardine-c66c88 | J | 5 | 100.00% |
| STEPHEN MARK ANDREWsophymarine-openregistry-h-stephen-mark-andrew-058043 | G | 5 | 100.00% |
| AMY ANDREWsophymarine-openregistry-h-amy-andrew-358568 | D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SJ ANDREW & SONS LIMITEDsophymarine-openregistry-gb-07107043 | Holds shares in | ORDINARY A · 76.00% |
VIRTUE HOLDINGS (SW) LTD
sophymarine-openregistry-gb-13175678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Celtic House Cornwall Business Park East, Redruth, TR16 5FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN MARK HOUSEsophymarine-openregistry-h-julian-mark-house-c2f6a1 | ORDINARY | 2,721,600 | 31.37% |
| KEVIN WEBBsophymarine-openregistry-h-kevin-webb-7696fe | ORDINARY | 2,721,600 | 31.37% |
| JUSTIN EDWARDSsophymarine-openregistry-h-justin-edwards-438b9d | ORDINARY | 1,287,900 | 14.85% |
| OLIVER BROKENSHIREsophymarine-openregistry-h-oliver-brokenshire-23d8da | ORDINARY | 1,287,900 | 14.85% |
| JASON HOCKINGsophymarine-openregistry-h-jason-hocking-ecea6f | ORDINARY | 413,100 | 4.76% |
| CLAYTON ABRAHAMsophymarine-openregistry-h-clayton-abraham-ab0ebf | ORDINARY | 121,450 | 1.40% |
| SIMON COURTNEYsophymarine-openregistry-h-simon-courtney-cc6d28 | ORDINARY | 121,450 | 1.40% |
| JASON HOCKINGsophymarine-openregistry-h-jason-hocking-ecea6f | D ORDINARY | 100 | 100.00% |
| JULIAN MARK HOUSEsophymarine-openregistry-h-julian-mark-house-c2f6a1 | A ORDINARY | 100 | 100.00% |
| KEVIN WEBBsophymarine-openregistry-h-kevin-webb-7696fe | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLIUM ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-09391161 | Holds shares in | ORDINARY · 100.00% |
| GWELLA CONTRACTING SERVICES LTDsophymarine-openregistry-gb-12395729 | Holds shares in | ORDINARY · 100.00% |
GEOTHERMAL ENGINEERING LIMITED
sophymarine-openregistry-gb-06663174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
43130 — Test drilling and boring - Registered office
- United Downs Industrial Estate, Redruth, Cornwall, TR16 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LAWsophymarine-openregistry-h-ryan-law-f7def2 | A ORDINARY | 5,065 | |
| CX GEOTHERMAL LIMITEDsophymarine-openregistry-gb-13378493 | B ORDINARY | 1,792 | |
| GEOSCIENCE LIMITEDsophymarine-openregistry-gb-01930745 | A ORDINARY | 1,000 | |
| DAVID BRIDGLANDsophymarine-openregistry-h-david-bridgland-5373f3 | A ORDINARY | 600 | |
| JONATHAN BEYNONsophymarine-openregistry-h-jonathan-beynon-5414a1 | A ORDINARY | 600 | |
| DAVID POEsophymarine-openregistry-h-david-poe-5163ad | A ORDINARY | 50 | |
| TONY WILSONsophymarine-openregistry-h-tony-wilson-4660e5 | A ORDINARY | 35 | |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED DOWNS GEOTHERMAL LIMITEDsophymarine-openregistry-gb-10868073 | Holds shares in | A ORDINARY |
| GEOGEN LIMITEDsophymarine-openregistry-gb-13117607 | Holds shares in | B SHARE |
| UNITED DOWNS LITHIUM LIMITEDsophymarine-openregistry-gb-14461498 | Holds shares in | ORDINARY |
KINGSBURY FLATS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01439112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1979
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Office 9 Seton Business Centre, Redruth, Cornwall, TR16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILIP MEREDITHsophymarine-openregistry-h-john-philip-meredith-f660da | ORDINARY | 3 | |
| ELIZABETH ANN WATSONsophymarine-openregistry-h-elizabeth-ann-watson-e754b1 | ORDINARY | 1 | |
| HILARY JANE SPURRIERsophymarine-openregistry-h-hilary-jane-spurrier-eb2d21 | ORDINARY | 1 | |
| SHEILA DODGSONsophymarine-openregistry-h-sheila-dodgson-116e89 | ORDINARY | 1 | |
| SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1f | ORDINARY | 1 | |
| STEPHEN ANDREW FOTHERGILL (AND 2 OTHERS)sophymarine-openregistry-h-stephen-andrew-fothergill-and-2-others-af3472 | ORDINARY | 1 | |
| SUZANNE GOMERSALsophymarine-openregistry-h-suzanne-gomersal-35b0fb | ORDINARY | 1 | |
THE OLD BOYS SCHOOL RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02250979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 4 Old Boys School Churchtown, Redruth, TR16 4SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY STRINGFELLOWsophymarine-openregistry-h-amy-stringfellow-726a15 | ORDINARY | 1 | |
| ELIZABETH BEERsophymarine-openregistry-h-elizabeth-beer-16916f | ORDINARY | 1 | |
| JAQUELINA FERREIRAsophymarine-openregistry-h-jaquelina-ferreira-fd53c7 | ORDINARY | 1 | |
| JILL CADMANsophymarine-openregistry-h-jill-cadman-e29266 | ORDINARY | 1 | |
| JUNE MOOREsophymarine-openregistry-h-june-moore-76f873 | ORDINARY | 1 | |
| SUSAN CAROLYN CADMANsophymarine-openregistry-h-susan-carolyn-cadman-391e65 | ORDINARY | 1 | |
| TRUDY ELIZABETH ROWEsophymarine-openregistry-h-trudy-elizabeth-rowe-4694f8 | ORDINARY | 1 | |
3B INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03524035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Former Clearwood Building Stanley Way, Redruth, Cornwall, TR15 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY 1 GBP | 63,000 | |
| SUZIE P HACKLANDsophymarine-openregistry-h-suzie-p-hackland-79782a | ORDINARY 1 GBP | 20,250 | |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY 1 GBP | 4,500 | |
| PRISCILLA CHASEsophymarine-openregistry-h-priscilla-chase-d0b766 | ORDINARY 1 GBP | 2,250 | |
| CLAIRE LOUISE HOWARDsophymarine-openregistry-h-claire-louise-howard-9861f1 | ORDINARY 1 GBP | 0 | |
| ROSINA ANN BOOTHsophymarine-openregistry-h-rosina-ann-booth-5d794d | ORDINARY 1 GBP | 0 | |
| TREVOR HOWARDsophymarine-openregistry-h-trevor-howard-1d0700 | ORDINARY 1 GBP | 0 | |
ALMA MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05200417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Office 9 Seton Business Centre, Redruth, Cornwall, TR16 5AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAHI MINCIONIsophymarine-openregistry-h-anahi-mincioni-eacb9f | ORDINARY | 1 | 16.67% |
| ANDREW ALABASTERsophymarine-openregistry-h-andrew-alabaster-18c6f4 | ORDINARY | 1 | 16.67% |
| CHRISTINE GARYsophymarine-openregistry-h-christine-gary-fda2d4 | ORDINARY | 1 | 16.67% |
| JAMES SALTsophymarine-openregistry-h-james-salt-d33f92 | ORDINARY | 1 | 16.67% |
| KIM GOLDSBOROsophymarine-openregistry-h-kim-goldsboro-7edce8 | ORDINARY | 1 | 16.67% |
| MAXINE JAMESsophymarine-openregistry-h-maxine-james-ed3a54 | ORDINARY | 1 | 16.67% |
| RACHEL BRYANTsophymarine-openregistry-h-rachel-bryant-18a842 | ORDINARY | 1 | 16.67% |
CARDREW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05798865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2006
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Cardrew Way, Redruth, Cornwall, TR15 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLSsophymarine-openregistry-h-andrew-wills-60d4eb | ORDINARY | 1 | 25.00% |
| DM PROPERTY REDRUTH LLPsophymarine-openregistry-gb-OC348055 | ORDINARY | 1 | 25.00% |
| EXE INVESTMENT LIMITEDsophymarine-openregistry-gb-03158875 | ORDINARY | 1 | 25.00% |
| RICKY MURRELLsophymarine-openregistry-h-ricky-murrell-e266d3 | ORDINARY | 1 | 25.00% |
| RYAN NEIL LONGsophymarine-openregistry-h-ryan-neil-long-e21021 | ORDINARY | 1 | 25.00% |
| SUSAN MURRELLsophymarine-openregistry-h-susan-murrell-25183c | ORDINARY | 1 | 25.00% |
| A. E. SECURITIES LIMITEDsophymarine-openregistry-gb-04079002 | ORDINARY | 0 | 0.00% |
LANDEW HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07312656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
98000 — Residents property management - Registered office
- Landew House, Redruth, Cornwall, TR15 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS CROWDERsophymarine-openregistry-h-chris-crowder-9a678a | ORDINARY | 1 | |
| CLAIRE CALLAWAYsophymarine-openregistry-h-claire-callaway-0e4e21 | ORDINARY | 1 | |
| DANIEL MANTELL ROBERTSsophymarine-openregistry-h-daniel-mantell-roberts-a2f6aa | ORDINARY | 1 | |
| SARAH MANTELL ROBERTSsophymarine-openregistry-h-sarah-mantell-roberts-d854ef | ORDINARY | 1 | |
| SHARRON LOUISE NOLANsophymarine-openregistry-h-sharron-louise-nolan-83c687 | ORDINARY | 1 | |
| THOMAS COSIERsophymarine-openregistry-h-thomas-cosier-4134b5 | ORDINARY | 1 | |
| KARL WILCOXsophymarine-openregistry-h-karl-wilcox-e64c67 | ORDINARY | 0 | |
PETROLAB GROUP LIMITED
sophymarine-openregistry-gb-15987047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- C Edwards Offices, Redruth, TR15 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PAUL BROUGHsophymarine-openregistry-h-christopher-paul-brough-cb4325 | ORDINARY | 510 | 25.50% |
| BRADLEY EDWARD STANIFORTHsophymarine-openregistry-h-bradley-edward-staniforth-65faf8 | ORDINARY | 490 | 24.50% |
| CORINNE RACHEL GARNERsophymarine-openregistry-h-corinne-rachel-garner-c71aff | ORDINARY | 490 | 24.50% |
| JAMES STRONGMANsophymarine-openregistry-h-james-strongman-7c929e | ORDINARY | 128 | 6.40% |
| JOHN DOUGLAS FLETCHERsophymarine-openregistry-h-john-douglas-fletcher-1360be | ORDINARY | 128 | 6.40% |
| CHARLOTTE ELIZABETH FLETCHERsophymarine-openregistry-h-charlotte-elizabeth-fletcher-728425 | ORDINARY | 127 | 6.35% |
| LUCY ANNE STRONGMANsophymarine-openregistry-h-lucy-anne-strongman-6be609 | ORDINARY | 127 | 6.35% |
Related parties
| Party | Relationship | Detail |
|---|
| PETROLAB LIMITEDsophymarine-openregistry-gb-04777735 | Holds shares in | ORDINARY · 100.00% |
JIMS PZ LTD
sophymarine-openregistry-gb-16094047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 56 Fore Street, Redruth, Cornwall, TR15 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEWART SMYTHsophymarine-openregistry-h-james-stewart-smyth-2c4c82 | ORDINARY | 49 | 49.00% |
| GARY BENJAMIN SMYTHsophymarine-openregistry-h-gary-benjamin-smyth-71ae80 | ORDINARY | 24 | 24.00% |
| JAMIE LEE SMYTHsophymarine-openregistry-h-jamie-lee-smyth-4c658d | ORDINARY | 24 | 24.00% |
| KANOKPORN SMYTHsophymarine-openregistry-h-kanokporn-smyth-3c259e | ORDINARY | 2 | 2.00% |
| JAYNE SMYTHsophymarine-openregistry-h-jayne-smyth-b58455 | ORDINARY | 1 | 1.00% |
| JAMES HENRY SMYTHsophymarine-openregistry-h-james-henry-smyth-09044a | ORDINARY | 0 | 0.00% |
| JASON GARY SMYTHsophymarine-openregistry-h-jason-gary-smyth-231ce0 | ORDINARY | 0 | 0.00% |
JIMS CB LTD
sophymarine-openregistry-gb-16094131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 56 Fore Street, Redruth, Cornwall, TR15 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEWART SMYTHsophymarine-openregistry-h-james-stewart-smyth-2c4c82 | ORDINARY | 49 | 49.00% |
| GARY BENJAMIN SMYTHsophymarine-openregistry-h-gary-benjamin-smyth-71ae80 | ORDINARY | 24 | 24.00% |
| JAMIE LEE SMYTHsophymarine-openregistry-h-jamie-lee-smyth-4c658d | ORDINARY | 24 | 24.00% |
| JAYNE SMYTHsophymarine-openregistry-h-jayne-smyth-b58455 | ORDINARY | 2 | 2.00% |
| KANOKPORN SMYTHsophymarine-openregistry-h-kanokporn-smyth-3c259e | ORDINARY | 1 | 1.00% |
| JAMES HENRY SMYTHsophymarine-openregistry-h-james-henry-smyth-09044a | ORDINARY | 0 | 0.00% |
| JASON GARY SMYTHsophymarine-openregistry-h-jason-gary-smyth-231ce0 | ORDINARY | 0 | 0.00% |