UK companies/Redruth/Page 4
Companies in Redruth and their shareholdersPage 4 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 150 shareholdings and 7 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
TARDRA LIMITED
sophymarine-openregistry-gb-14859018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
43130 — Test drilling and boring
71122 — Engineering related scientific and technical consulting activities - Registered office
- Cardrew House, Redruth, TR15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL SEAGERsophymarine-openregistry-h-andrew-paul-seager-a65560 | E ORDINARY | 39 | 100.00% |
| NICHOLAS MATTHEW DALEsophymarine-openregistry-h-nicholas-matthew-dale-b5ce50 | C ORDINARY | 39 | 100.00% |
| SANDY NORMAN KIRTONsophymarine-openregistry-h-sandy-norman-kirton-b4dde9 | A ORDINARY | 39 | 100.00% |
| FRANCESCA ANN REEDsophymarine-openregistry-h-francesca-ann-reed-671c28 | BORDINARY | 1 | 100.00% |
| LAURA DALEsophymarine-openregistry-gb-14723307 | D ORDINARY | 1 | 100.00% |
| LOUISE JANE SEAGERsophymarine-openregistry-h-louise-jane-seager-58db95 | F ORDINARY | 1 | 100.00% |
ANSON CARE SERVICES LIMITED
sophymarine-openregistry-gb-10712735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Old Barncoose School Chapel Terrace, Redruth, Cornwall, TR15 3GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT ANSONsophymarine-openregistry-h-john-robert-anson-9d8a46 | ORDINARY A | 1,459,554 | 41.73% |
| MARY ALLISON ANSONsophymarine-openregistry-h-mary-allison-anson-173578 | ORDINARY A | 1,459,554 | 41.73% |
| KERRY ANSONsophymarine-openregistry-h-kerry-anson-169500 | ORDINARY B | 443,068 | 50.00% |
| PHILIP ANSONsophymarine-openregistry-h-philip-anson-b64699 | ORDINARY B | 443,068 | 50.00% |
| KERRY ANSONsophymarine-openregistry-h-kerry-anson-169500 | ORDINARY A | 289,400 | 8.27% |
| PHILIP ANSONsophymarine-openregistry-h-philip-anson-b64699 | ORDINARY A | 289,400 | 8.27% |
| JOHN ROBERT ANSONsophymarine-openregistry-h-john-robert-anson-9d8a46 | ORDINARY D | 116,597 | 50.00% |
| MARY ALLISON ANSONsophymarine-openregistry-h-mary-allison-anson-173578 | ORDINARY D | 116,597 | 50.00% |
| HARRIET BRATTsophymarine-openregistry-h-harriet-bratt-8464eb | ORDINARY C | 23,319 | 50.00% |
| JAMES BRATTsophymarine-openregistry-h-james-bratt-02a62f | ORDINARY C | 23,319 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANSON CARE LIMITEDsophymarine-openregistry-gb-14641325 | Holds shares in | ORDINARY · 100.00% |
LETCHECK INVENTORIES LIMITED
sophymarine-openregistry-gb-05168352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Pool Innovation Centre Trevenson Road, Redruth, Cornwall, TR15 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADRIAN DENIS KELLYsophymarine-openregistry-h-mr-adrian-denis-kelly-1c6d42 | B ORDINARY (2.5P) 3P | 155,500 | |
| MRS MELANIE JANE GODOLPHIN-KELLYsophymarine-openregistry-h-mrs-melanie-jane-godolphin-kelly-19be9c | B ORDINARY (2.5P) 3P | 155,500 | |
| MARK KILBANEsophymarine-openregistry-h-mark-kilbane-c2c61d | A ORDINARY 1 GBP | 20,000 | |
| MARTIN GLANVILLEsophymarine-openregistry-h-martin-glanville-d9c9ae | A ORDINARY 1 GBP | 20,000 | |
| PHILIPPA REID DALGLISH & ROBUIN DALGLISHsophymarine-openregistry-h-philippa-reid-dalglish-robuin-dalglish-f1b4dd | A ORDINARY 1 GBP | 20,000 | |
| PHILIPPA REID DALGLISH & ROBIN DALGLISHsophymarine-openregistry-h-philippa-reid-dalglish-robin-dalglish-190dc9 | B ORDINARY (2.5P) 3P | 4,000 | |
| MR ADRIAN DENIS KELLYsophymarine-openregistry-h-mr-adrian-denis-kelly-1c6d42 | ORDINARY 1 GBP | 21 | |
| PHILIPPA REID DALGLISH & ROBIN DALGLISHsophymarine-openregistry-h-philippa-reid-dalglish-robin-dalglish-190dc9 | ORDINARY 1 GBP | 2 | |
| MARK KILBANEsophymarine-openregistry-h-mark-kilbane-c2c61d | ORDINARY 1 GBP | 1 | |
| MARTIN GLANVILLEsophymarine-openregistry-h-martin-glanville-d9c9ae | ORDINARY 1 GBP | 1 | |
GEOGEN LIMITED
sophymarine-openregistry-gb-13117607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- United Downs Industrial Estate, Redruth, Cornwall, TR16 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOTHERMAL ENGINEERING LIMITEDsophymarine-openregistry-gb-06663174 | ORDINARY | 800 | |
| GEOTHERMAL ENGINEERING LIMITEDsophymarine-openregistry-gb-06663174 | B SHARE | 105 | |
| GEOTHERMAL ENGINEERING LIMITEDsophymarine-openregistry-gb-06663174 | C SHARE | 95 | |
| BHARATHY PFLUGsophymarine-openregistry-h-bharathy-pflug-f7db60 | B SHARE | 0 | |
| DAVID BRIDGLANDsophymarine-openregistry-h-david-bridgland-5373f3 | B SHARE | 0 | |
| DAVID POEsophymarine-openregistry-h-david-poe-5163ad | B SHARE | 0 | |
| JONATHAN BEYNONsophymarine-openregistry-h-jonathan-beynon-5414a1 | B SHARE | 0 | |
| THRIVE RENEWABLES PLCsophymarine-openregistry-gb-02978651 | C SHARE | 0 | |
MACSALVORS LIMITED
sophymarine-openregistry-gb-00582947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
47520 — Retail sale of hardware, paints and glass in specialised stores - Registered office
- Agar Road, Redruth, Cornwall, TR15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN MACQUARRIEsophymarine-openregistry-h-iain-macquarrie-1ade9d | DEFERRED | 1,520 | 38.00% |
| KATRINA EILEEN MCDONALD-MCKINNONsophymarine-openregistry-h-katrina-eileen-mcdonald-mckinnon-9842e5 | DEFERRED | 1,000 | 25.00% |
| IAIN MACQUARRIEsophymarine-openregistry-h-iain-macquarrie-1ade9d | ORDINARY | 507 | 38.01% |
| ANGUS IAIN MACDONALD MACKINNONsophymarine-openregistry-h-angus-iain-macdonald-mackinnon-2d52ad | DEFERRED | 500 | 12.50% |
| CALUM NEIL MACDONALD MACKINNONsophymarine-openregistry-h-calum-neil-macdonald-mackinnon-4551d0 | DEFERRED | 500 | 12.50% |
| KATRINA EILEEN MCDONALD-MCKINNONsophymarine-openregistry-h-katrina-eileen-mcdonald-mckinnon-9842e5 | ORDINARY | 334 | 25.04% |
| ALASDAIR LENNIE MACQUARRIEsophymarine-openregistry-h-alasdair-lennie-macquarrie-35d5a1 | DEFERRED | 240 | 6.00% |
| ANDREW JOHN MACQUARRIEsophymarine-openregistry-h-andrew-john-macquarrie-1ccfae | DEFERRED | 240 | 6.00% |
| CALUM NEIL MACDONALD MACKINNONsophymarine-openregistry-h-calum-neil-macdonald-mackinnon-4551d0 | ORDINARY | 167 | 12.52% |
| ANGUS IAIN MACDONALD MACKINNONsophymarine-openregistry-h-angus-iain-macdonald-mackinnon-2d52ad | ORDINARY | 166 | 12.44% |
| ALASDAIR LENNIE MACQUARRIEsophymarine-openregistry-h-alasdair-lennie-macquarrie-35d5a1 | ORDINARY | 80 | 6.00% |
| ANDREW JOHN MACQUARRIEsophymarine-openregistry-h-andrew-john-macquarrie-1ccfae | ORDINARY | 80 | 6.00% |
A.E. RODDA & SON GROUP LTD
sophymarine-openregistry-gb-08330491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Creamery, Redruth, Cornwall, TR16 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED RODDAsophymarine-openregistry-h-alfred-rodda-d458bb | REDEEMABLE PREFERENCE | 500,000 | |
| NICHOLAS RODDAsophymarine-openregistry-h-nicholas-rodda-ad5b1a | REDEEMABLE PREFERENCE | 100,000 | |
| PAUL RICHARD MORRISSsophymarine-openregistry-h-paul-richard-morriss-2e5561 | REDEEMABLE PREFERENCE | 15,000 | |
| JOHN PENGELLYsophymarine-openregistry-h-john-pengelly-6c59f4 | ORDINARY | 2,250 | |
| PAUL RICHARD MORRISSsophymarine-openregistry-h-paul-richard-morriss-2e5561 | ORDINARY | 2,250 | |
| NICHOLAS RODDAsophymarine-openregistry-h-nicholas-rodda-ad5b1a | ORDINARY | 1,800 | |
| PHILIP RODDAsophymarine-openregistry-h-philip-rodda-9187f7 | ORDINARY | 1,800 | |
| ALFRED RODDAsophymarine-openregistry-h-alfred-rodda-d458bb | ORDINARY | 900 | |
| ROGER NEIL MORRISSsophymarine-openregistry-h-roger-neil-morriss-0320d7 | ORDINARY | 0 | |
GWEL AN MOR RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-04408293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- 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 |
|---|
| D THOMASsophymarine-openregistry-gb-04909390 | ORDINARY | 2 | 33.33% |
| J THOMASsophymarine-openregistry-gb-05794827 | ORDINARY | 2 | 33.33% |
| ARMITAGEsophymarine-openregistry-h-armitage-dd6fda | ORDINARY | 1 | 16.67% |
| ARMITAGEsophymarine-openregistry-h-armitage-dd6fda | ORDINARY | 1 | 16.67% |
| B HUDSONsophymarine-openregistry-h-b-hudson-ccd650 | ORDINARY | 1 | 16.67% |
| JULIE KATHLEEN HILLsophymarine-openregistry-h-julie-kathleen-hill-51e452 | ORDINARY | 1 | 16.67% |
| P J BUTLERsophymarine-openregistry-gb-05642794 | ORDINARY | 1 | 16.67% |
| P J BUTLERsophymarine-openregistry-gb-05642794 | ORDINARY | 1 | 16.67% |
RAYWORTH COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06921144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Parc Erissey Farm, Redruth, Cornwall, TR16 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J HOWARDsophymarine-openregistry-h-j-howard-b33313 | ORDINARY | 4 | |
| CHERYL PARNELLsophymarine-openregistry-h-cheryl-parnell-451fa1 | ORDINARY | 1 | |
| PAUL PARNELLsophymarine-openregistry-h-paul-parnell-41afd6 | ORDINARY | 1 | |
| FELICITY TATTERSALLsophymarine-openregistry-h-felicity-tattersall-0f74e4 | ORDINARY | 0 | |
| LEWIS TATTERSALLsophymarine-openregistry-h-lewis-tattersall-3cb979 | ORDINARY | 0 | |
| MURIEL MANTELsophymarine-openregistry-h-muriel-mantel-af42f3 | ORDINARY | 0 | |
MONSTAMEDIA LIMITED
sophymarine-openregistry-gb-07883534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Suite 8, Tower House, Redruth, TR16 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL LEROY NEWTONsophymarine-openregistry-h-noel-leroy-newton-445b84 | ORDINARY | 40 | |
| RAFINA BEGUM MCGUIREsophymarine-openregistry-h-rafina-begum-mcguire-319826 | ORDINARY | 40 | |
| AARON THOMAS MCGUIREsophymarine-openregistry-h-aaron-thomas-mcguire-caaf5d | ORDINARY | 10 | |
| GEORGIA ELISE NEWTONsophymarine-openregistry-h-georgia-elise-newton-b6a2f3 | ORDINARY | 10 | |
| ANDREW MARK SIMPSONsophymarine-openregistry-h-andrew-mark-simpson-731688 | ORDINARY | 0 | |
| KIERAN RYAN SMITHERSsophymarine-openregistry-h-kieran-ryan-smithers-db8352 | ORDINARY | 0 | |
MOOR TO SEA SERVICES (SW) LIMITED
sophymarine-openregistry-gb-09261888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- Unit 7e Pool Industrial Estate, Redruth, Cornwall, TR15 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS WELLSsophymarine-openregistry-h-louis-wells-cd0cea | ORDINARY | 90 | 30.00% |
| ROBBIE JOHN WELLSsophymarine-openregistry-h-robbie-john-wells-40c7e8 | ORDINARY | 73 | 24.33% |
| JAMES ROBERT WELLSsophymarine-openregistry-h-james-robert-wells-e1ac43 | ORDINARY | 51 | 17.00% |
| JULIA CLARE WELLSsophymarine-openregistry-h-julia-clare-wells-ff29a3 | ORDINARY | 49 | 16.33% |
| LUCY FRANCES WELLSsophymarine-openregistry-h-lucy-frances-wells-ee2cfe | ORDINARY | 27 | 9.00% |
| MELANIE WELLSsophymarine-openregistry-h-melanie-wells-d26316 | ORDINARY | 10 | 3.33% |
JIMS (SOUTH WEST) LTD
sophymarine-openregistry-gb-15945338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2024
- 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 |
|---|
| JASON GARY SMYTHsophymarine-openregistry-h-jason-gary-smyth-231ce0 | ORDINARY | 51 | 51.00% |
| KANOKPORN SMYTHsophymarine-openregistry-h-kanokporn-smyth-3c259e | ORDINARY | 49 | 49.00% |
| GARY BENJAMIN SMYTHsophymarine-openregistry-h-gary-benjamin-smyth-71ae80 | ORDINARY | 0 | 0.00% |
| JAMES HENRY SMYTHsophymarine-openregistry-h-james-henry-smyth-09044a | ORDINARY | 0 | 0.00% |
| JAMES STEWART SMYTHsophymarine-openregistry-h-james-stewart-smyth-2c4c82 | ORDINARY | 0 | 0.00% |
| JAMIE LEE SMYTHsophymarine-openregistry-h-jamie-lee-smyth-4c658d | ORDINARY | 0 | 0.00% |
JIMS BD LTD
sophymarine-openregistry-gb-16093605
- 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% |
| JAYNE SMYTHsophymarine-openregistry-h-jayne-smyth-b58455 | ORDINARY | 3 | 3.00% |
| 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% |
LIFE IS TOO SHORT HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-16444195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Suite 8, Tower House New Portreath Road, Redruth, Cornwall, TR16 4QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE TRACY SHARPsophymarine-openregistry-h-billie-tracy-sharp-d456c0 | ORDINARY | 500 | 25.00% |
| EMILY CANTRILLsophymarine-openregistry-h-emily-cantrill-a9a699 | ORDINARY | 500 | 25.00% |
| GEORGIA PARKERsophymarine-openregistry-h-georgia-parker-cba55a | ORDINARY | 500 | 25.00% |
| LEANDA DADDOWsophymarine-openregistry-h-leanda-daddow-844dad | ORDINARY | 300 | 15.00% |
| CELTIC BOOKKEEPING AND ACCOUNTANCY SERVICES LIMITEDsophymarine-openregistry-gb-11873184 | ORDINARY | 200 | 10.00% |
| JAY ANNE DINGWALLsophymarine-openregistry-h-jay-anne-dingwall-8b477d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE IS TOO SHORT LIMITEDsophymarine-openregistry-gb-15724492 | Holds shares in | ORDINARY · 100.00% |
| LIFE IS TOO SHORT PROTECTION LIMITEDsophymarine-openregistry-gb-16444535 | Holds shares in | ORDINARY · 90.00% |
WCF HOLDINGS LIMITED
sophymarine-openregistry-gb-16005402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cornwall Funeral Services, Redruth, TR15 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENA WARNERsophymarine-openregistry-h-laurena-warner-96bde5 | ORDINARY B | 20 | 100.00% |
| SCOTT ALAN WATTERSsophymarine-openregistry-h-scott-alan-watters-684fc9 | ORDINARY A | 20 | 100.00% |
| MATTHEW JAMES WATTERSsophymarine-openregistry-h-matthew-james-watters-37e816 | ORDINARY D | 10 | 100.00% |
| MORGAN EDWARD COURTsophymarine-openregistry-h-morgan-edward-court-be758c | ORDINARY C | 10 | 100.00% |
| SCOTT ALAN WATTERSsophymarine-openregistry-h-scott-alan-watters-684fc9 | ORDINARY G | 10 | 100.00% |
| SCOTT ALAN WATTERSsophymarine-openregistry-h-scott-alan-watters-684fc9 | ORDINARY H | 10 | 100.00% |
| SCOTT ALAN WATTERSsophymarine-openregistry-h-scott-alan-watters-684fc9 | ORDINARY F | 10 | 100.00% |
| SOPHIE WATTERSsophymarine-openregistry-h-sophie-watters-4a59a4 | ORDINARY E | 10 | 100.00% |
| SCOTT ALAN WATTERSsophymarine-openregistry-h-scott-alan-watters-684fc9 | ORDINARY E | 0 | 0.00% |
| SCOTT ALAN WATTERSsophymarine-openregistry-h-scott-alan-watters-684fc9 | ORDINARY D | 0 | 0.00% |
| SCOTT ALAN WATTERSsophymarine-openregistry-h-scott-alan-watters-684fc9 | ORDINARY C | 0 | 0.00% |
| SCOTT ALAN WATTERSsophymarine-openregistry-h-scott-alan-watters-684fc9 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNWALL FUNERAL SERVICES LTDsophymarine-openregistry-gb-09750455 | Holds shares in | ORD · 100.00% |
| PEAKES OF TOLCARNE LIMITEDsophymarine-openregistry-gb-07879189 | Holds shares in | ORDINARY |
EARTHBOUND ELECTRICAL LTD
sophymarine-openregistry-gb-10082071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Office B1 Carnon Building Wilson Way, Redruth, Cornwall, TR15 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROWEsophymarine-openregistry-h-adam-rowe-1fa8a1 | ORDINARY | 60 | 25.00% |
| DAMIAN KEITH TREVETHICKsophymarine-openregistry-h-damian-keith-trevethick-6a80fd | ORDINARY | 60 | 25.00% |
| GRAHAM SCOTT RICHARDSsophymarine-openregistry-h-graham-scott-richards-6ccc72 | ORDINARY | 60 | 25.00% |
| RICHARD JOHN KEARNEYsophymarine-openregistry-h-richard-john-kearney-5042d4 | ORDINARY | 60 | 25.00% |
| ADAM ROWEsophymarine-openregistry-h-adam-rowe-1fa8a1 | ORDINARY D | 1 | 100.00% |
| DAMIAN KEITH TREVETHICKsophymarine-openregistry-h-damian-keith-trevethick-6a80fd | ORDINARY E | 1 | 100.00% |
| GRAHAM SCOTT RICHARDSsophymarine-openregistry-h-graham-scott-richards-6ccc72 | ORDINARY C | 1 | 100.00% |
| RICHARD JOHN KEARNEYsophymarine-openregistry-h-richard-john-kearney-5042d4 | ORDINARY A | 1 | 100.00% |
| NIGEL LEONARD PIDWELLsophymarine-openregistry-h-nigel-leonard-pidwell-f6db61 | ORDINARY | 0 | 0.00% |
| NIGEL LEONARD PIDWELLsophymarine-openregistry-h-nigel-leonard-pidwell-f6db61 | ORDINARY B | 0 | |
DASH GROUP (SW) LIMITED
sophymarine-openregistry-gb-07909246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 2, Redruth, Cornwall, TR15 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DASHsophymarine-openregistry-h-paul-dash-fedbf0 | D ORDINARY | 2,252 | 100.00% |
| STEPHEN DASHsophymarine-openregistry-h-stephen-dash-137fc3 | B ORDINARY | 2,252 | 100.00% |
| PAMELA DASHsophymarine-openregistry-h-pamela-dash-fadd34 | A ORDINARY | 266 | 100.00% |
| JANETTE DASHsophymarine-openregistry-h-janette-dash-60cd83 | E ORDINARY | 265 | 100.00% |
| ROXANNE DASHsophymarine-openregistry-h-roxanne-dash-68ca2f | F ORDINARY | 265 | 100.00% |
THE SEWING STUDIO LTD
sophymarine-openregistry-gb-08934219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Cardrew House, Redruth, TR15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUS MOSTAFAVI NAVAIsophymarine-openregistry-h-darius-mostafavi-navai-e93a20 | ORDINARY A | 57 | 100.00% |
| STACEY NAVAIsophymarine-openregistry-h-stacey-navai-431c33 | ORDINARY B | 37 | 100.00% |
| CYRUS NAVAIsophymarine-openregistry-h-cyrus-navai-14a8b8 | ORDINARY C | 2 | 100.00% |
| SAM NAVAIsophymarine-openregistry-h-sam-navai-4941cf | ORDINARY E | 2 | 100.00% |
| SURI NAVAIsophymarine-openregistry-h-suri-navai-0b7949 | ORDINARY D | 2 | 100.00% |
| STACEY NAVAIsophymarine-openregistry-h-stacey-navai-431c33 | ORDINARY A | 0 | 0.00% |
THAT INDEXING COMPANY LTD
sophymarine-openregistry-gb-13282865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Cardew House, Redruth, Cornwall, TR15 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN THOMASsophymarine-openregistry-gb-04923044 | ORDINARY A | 43 | 100.00% |
| ALISON THOMASsophymarine-openregistry-h-alison-thomas-56c545 | ORDINARY B | 43 | 100.00% |
| SIMON MAYLEsophymarine-openregistry-h-simon-mayle-684fa3 | ORDINARY E | 12 | 50.00% |
| SIMON MAYLEsophymarine-openregistry-h-simon-mayle-684fa3 | ORDINARY E | 12 | 50.00% |
| CAROLYN MICHELLsophymarine-openregistry-h-carolyn-michell-44a903 | ORDINARY D | 5 | 100.00% |
| DAVID MICHELLsophymarine-openregistry-h-david-michell-fa632b | ORDINARY C | 5 | 100.00% |
PEN THREE LTD
sophymarine-openregistry-gb-13191798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Penrose Touring, Redruth, Cornwall, TR16 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN ALAN JONESsophymarine-openregistry-h-glyn-alan-jones-0b9d6f | PREFERENCE | 200,000 | 50.00% |
| JANET FRANCES JONESsophymarine-openregistry-h-janet-frances-jones-d73f2a | PREFERENCE | 200,000 | 50.00% |
| CHRISTOPHER ALLAN JONESsophymarine-openregistry-h-christopher-allan-jones-cc8c0c | B ORDINARY | 100 | 100.00% |
| GLYN ALAN JONESsophymarine-openregistry-h-glyn-alan-jones-0b9d6f | C ORDINARY | 50 | 50.00% |
| JANET FRANCES JONESsophymarine-openregistry-h-janet-frances-jones-d73f2a | C ORDINARY | 50 | 50.00% |
| MARTIN SNELLsophymarine-openregistry-h-martin-snell-2cce66 | A ORDINARY | 50 | 50.00% |
| SUSANNAH RUTH SNELLsophymarine-openregistry-h-susannah-ruth-snell-76b79c | A ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENROSE CAMPING AND LEISURE LIMITEDsophymarine-openregistry-gb-01391898 | Holds shares in | ORDINARY · 100.00% |
| THREEZERO RETAIL LTDsophymarine-openregistry-gb-13197335 | Holds shares in | ORDINARY · 100.00% |
THE CORNISH FOOD COMPANY LIMITED
sophymarine-openregistry-gb-07350549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- Unit 32 Cardrew Trade Park, Redruth, Cornwall, TR15 1SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS LUCY ELIZABETH JONESsophymarine-openregistry-h-miss-lucy-elizabeth-jones-582f22 | A ORDINARY | 50,000 | |
| MRS VICTORIA FRANCES AMRANsophymarine-openregistry-h-mrs-victoria-frances-amran-f46f93 | A ORDINARY | 50,000 | |
| CHERVARYA GROUPsophymarine-openregistry-gb-03058700 | X SHARES | 49,253 | |
| MR ASHLEY MICHAEL WOODsophymarine-openregistry-h-mr-ashley-michael-wood-c5c028 | B ORDINARY | 1 | |
| MS HILARY MARGARETTA LLOYD WOODsophymarine-openregistry-h-ms-hilary-margaretta-lloyd-wood-f84726 | B ORDINARY | 1 | |