UK companies/Truro/Page 12

Companies in Truro and their shareholdersPage 12 of 82

1,639 companies registered in Truro 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 Truro. Between them they record 109 shareholdings and 17 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
Truro
Companies with a register
1,639
On this page
20
Shareholdings
109
Related parties
17

PELLOWS WASTE DISPOSAL SERVICES LTD

sophymarine-openregistry-gb-03377329
Status
Active
Type
Private Limited Company
Incorporated
29/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
37000 — Sewerage
Registered office
Carnon Valley Garage Carnon Valley, Truro, Cornwall, TR3 6LG

Direct shareholders

ShareholderShare classShares held% of class
LINDA MARGARET ROSE MARTINsophymarine-openregistry-h-linda-margaret-rose-martin-2e6962ORDINARY34
ANTHONY JAMES MARTINsophymarine-openregistry-h-anthony-james-martin-dcf348ORDINARY33
JAMES PETER MARTINsophymarine-openregistry-h-james-peter-martin-25f18cORDINARY33
JOANNE MARTINsophymarine-openregistry-h-joanne-martin-4d3b27ORDINARY J30
REBECCA MARIE MARTINsophymarine-openregistry-h-rebecca-marie-martin-30f871ORDINARY A30

COMPASS MARINE INSPECTIONS LTD

sophymarine-openregistry-gb-09970586
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
IAN CLEAVERsophymarine-openregistry-h-ian-cleaver-ae8b00A ORDINARY2
MHAIRI MACLEODsophymarine-openregistry-h-mhairi-macleod-e44d46C ORDINARY1
MUIRNE MACLEODsophymarine-openregistry-h-muirne-macleod-76c567C ORDINARY1
SALLY GRINTsophymarine-openregistry-h-sally-grint-5df167B ORDINARY1
MICHAEL CLEAVERsophymarine-openregistry-h-michael-cleaver-cac8acC ORDINARY0

MAGENTA INVESTMENTS LIMITED

sophymarine-openregistry-gb-03857665
Status
Active
Type
Private Limited Company
Incorporated
12/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL CHENG-WEN TANsophymarine-openregistry-h-mr-neil-cheng-wen-tan-49db49ORDINARY NON-VOTING100,00033.33%
MR STUART CHENG-YUEN TANsophymarine-openregistry-h-mr-stuart-cheng-yuen-tan-0ecd1eORDINARY NON-VOTING100,00033.33%
MS CHARLOTTE CHENG-SU TANsophymarine-openregistry-h-ms-charlotte-cheng-su-tan-99d2a5ORDINARY NON-VOTING100,00033.33%
CHOONG SIONG TANsophymarine-openregistry-h-choong-siong-tan-a0f5f6ORDINARY26026.00%
MS MAY TANsophymarine-openregistry-h-ms-may-tan-d36e46ORDINARY26026.00%
MR NEIL CHENG-WEN TANsophymarine-openregistry-h-mr-neil-cheng-wen-tan-49db49ORDINARY16016.00%
MR STUART CHENG-YUEN TANsophymarine-openregistry-h-mr-stuart-cheng-yuen-tan-0ecd1eORDINARY16016.00%
MS CHARLOTTE CHENG-SU TANsophymarine-openregistry-h-ms-charlotte-cheng-su-tan-99d2a5ORDINARY16016.00%

Related parties

PartyRelationshipDetail
CAYENNE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03830556Holds shares inORDINARY · 0.56%
SOUTH BANK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03289892Holds shares inORDINARY
BUILDING 15 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04195701Holds shares inORDINARY

SHARKFIN MEDIA LIMITED

sophymarine-openregistry-gb-04930006
Status
Active
Type
Private Limited Company
Incorporated
13/10/2003
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
60a Highertown, Truro, Cornwall, TR1 3QA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MALLETTsophymarine-openregistry-gb-09598617ORDINARY2
JAMES WARRENsophymarine-openregistry-gb-11176084ORDINARY2
JONATHAN MALLETTsophymarine-openregistry-h-jonathan-mallett-3ad30cORDINARY2
DAN MALLETTsophymarine-openregistry-h-dan-mallett-8355d0B ORDINARY1
JAMES WARRENsophymarine-openregistry-gb-11176084B ORDINARY1
JON MALLETTsophymarine-openregistry-h-jon-mallett-6c72c0B ORDINARY1

RAM GASKET SOLUTIONS LIMITED

sophymarine-openregistry-gb-05238531
Status
Active
Type
Private Limited Company
Incorporated
22/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
22190 — Manufacture of other rubber products
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JANE ANN HICKSsophymarine-openregistry-h-jane-ann-hicks-39b63cORDINARY3536.08%
JOHN NICHOLAS HICKSsophymarine-openregistry-h-john-nicholas-hicks-4d0d80ORDINARY3536.08%
LORNA DOROTHY HICKSsophymarine-openregistry-h-lorna-dorothy-hicks-212cc4ORDINARY99.28%
OLIVER ROY HICKSsophymarine-openregistry-h-oliver-roy-hicks-9f1151ORDINARY99.28%
TAMSIN JANE BAILEYsophymarine-openregistry-h-tamsin-jane-bailey-22bcc8ORDINARY99.28%
LORNA DOROTHY HICKSsophymarine-openregistry-h-lorna-dorothy-hicks-212cc4A ORDINARY SHARES133.33%
OLIVER ROY HICKSsophymarine-openregistry-h-oliver-roy-hicks-9f1151A ORDINARY SHARES133.33%
TAMSIN JANE BAILEYsophymarine-openregistry-h-tamsin-jane-bailey-22bcc8A ORDINARY SHARES133.33%

Related parties

PartyRelationshipDetail
JANE'S JUBILEE GARAGE LIMITEDsophymarine-openregistry-gb-08085447Holds shares inORDINARY · 100.00%

BROOKLANDS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06301457
Status
Active
Type
Private Limited Company
Incorporated
04/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Walsingham House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
FOLIOT HOUSE RESIDENTS LTDsophymarine-openregistry-gb-12502664A ORDINARY35
CHER VARYA GROUP LIMITEDsophymarine-openregistry-gb-03058700A ORDINARY30
5D SOLUTIONS (BROOKLANDS) LTDsophymarine-openregistry-gb-14972319A ORDINARY20
INVESTACC PENSION TRUSTEES & THOMPSON & JACKSON LLPsophymarine-openregistry-h-investacc-pension-trustees-thompson-jack-124e99B ORDINARY15
5D SOLUTIONS (FOLIOT) LIMITEDsophymarine-openregistry-h-5d-solutions-foliot-limited-92a596A ORDINARY0

JAMES MILLER FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-07242081
Status
Active
Type
Private Limited Company
Incorporated
04/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
The Gallery Barn Riverside, Truro, Cornwall, TR3 7NY

Direct shareholders

ShareholderShare classShares held% of class
JAMES SPENCER MILLERsophymarine-openregistry-h-james-spencer-miller-0fca8bORDINARY A6060.00%
LYNDSEY MILLERsophymarine-openregistry-h-lyndsey-miller-7c83b4ORDINARY A4040.00%
FRANCES CROUSEsophymarine-openregistry-h-frances-crouse-ef8c00ORDINARY B440.00%
JENNIFER LEWIS LEWISsophymarine-openregistry-h-jennifer-lewis-lewis-77910cORDINARY B440.00%
DAWN POWELLsophymarine-openregistry-h-dawn-powell-99d3ceORDINARY B220.00%

Related parties

PartyRelationshipDetail
MARINE FABRICATION AND ENGINEERING LTDsophymarine-openregistry-gb-07792262Holds shares inORDINARY · 100.00%
DESMOND & CO ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-10837963Holds shares inORDINARY

MARKETING IN A BOX LTD

sophymarine-openregistry-gb-07824969
Status
Active
Type
Private Limited Company
Incorporated
27/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Unit 7, Truro, TR2 5JT

Direct shareholders

ShareholderShare classShares held% of class
BUILDING ROCKETS LTDsophymarine-openregistry-gb-13630640A ORDINARY75
CHRISTOPHER PAUL QUINNsophymarine-openregistry-h-christopher-paul-quinn-b75188A ORDINARY25
COLIN QUINNsophymarine-openregistry-h-colin-quinn-e9d36cB ORDINARY1
KATHARYN QUINNsophymarine-openregistry-h-katharyn-quinn-be2765B ORDINARY1
TERESA QUINNsophymarine-openregistry-h-teresa-quinn-2a31e0B ORDINARY1

ISCA DIAGNOSTICS LTD

sophymarine-openregistry-gb-08010751
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
CHRIS THORNTONsophymarine-openregistry-h-chris-thornton-03cf3dORDINARY4,10062.12%
UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653ORDINARY2,50037.88%
MR ANDREW PATTERSON & SEAN LEO MCDERMOTTsophymarine-openregistry-h-mr-andrew-patterson-sean-leo-mcdermott-c8526aORD2,00058.82%
MICHAEL RICHARD SNAITHsophymarine-openregistry-h-michael-richard-snaith-98c06bORD1,00029.41%
ANDREW BROWNsophymarine-openregistry-gb-04615269ORD40011.76%

HIVE BUSINESS GROUP LIMITED

sophymarine-openregistry-gb-09497629
Status
Active
Type
Private Limited Company
Incorporated
19/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
64205 — Activities of financial services holding companies
Registered office
75 Daniell Road, Truro, Cornwall, TR1 2DB

Direct shareholders

ShareholderShare classShares held% of class
ROSS MARTINsophymarine-openregistry-gb-09446610B ORDINARY73100.00%
RND INVESTMENTS LIMITEDsophymarine-openregistry-gb-13160017A ORDINARY4040.00%
DANIELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14982146A ORDINARY2020.00%
HCK ASSETS LIMITEDsophymarine-openregistry-gb-13967628A ORDINARY2020.00%
VINCENT ASSETS LIMITEDsophymarine-openregistry-gb-13967453A ORDINARY2020.00%

Related parties

PartyRelationshipDetail
HIVE HEALTHCARE LIMITEDsophymarine-openregistry-gb-09572416Holds shares inORDINARY · 100.00%
HIVE SERVICES LIMITEDsophymarine-openregistry-gb-09572505Holds shares inORDINARY · 100.00%
HIVE ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-09572514Holds shares inORDINARY · 100.00%

POLLARD JOINERY LTD

sophymarine-openregistry-gb-10298696
Status
Active
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
CHLOE EMMA POLLARDsophymarine-openregistry-h-chloe-emma-pollard-dde640B ORDINARY1
JAMES DAVID POLLARDsophymarine-openregistry-h-james-david-pollard-c7c4afB ORDINARY1
JONATHAN POLLARDsophymarine-openregistry-h-jonathan-pollard-214033B ORDINARY1
JONATHON POLLARDsophymarine-openregistry-h-jonathon-pollard-c4c163A ORDINARY1
KAREN HELEN POLLARDsophymarine-openregistry-h-karen-helen-pollard-34f907A ORDINARY0

PERRYMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-10921058
Status
Active
Type
Private Limited Company
Incorporated
17/08/2017
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JULIE ELIZABETH PERRYMANsophymarine-openregistry-h-julie-elizabeth-perryman-6ac2beORDINARY A32550.00%
PHILIP PERRYMANsophymarine-openregistry-h-philip-perryman-3b31a2ORDINARY A32550.00%
JULIE ELIZABETH PERRYMANsophymarine-openregistry-h-julie-elizabeth-perryman-6ac2beORDINARY B17526.92%
PHILIP PERRYMANsophymarine-openregistry-h-philip-perryman-3b31a2ORDINARY B17526.92%
CHRISTOPHER COURTNEY PERRYMANsophymarine-openregistry-h-christopher-courtney-perryman-2d24daORDINARY B10015.38%
DANIEL PHILIP PERRYMANsophymarine-openregistry-h-daniel-philip-perryman-59591bORDINARY B10015.38%
SAMUEL DEAN PERRYMANsophymarine-openregistry-h-samuel-dean-perryman-678717ORDINARY B10015.38%

Related parties

PartyRelationshipDetail
P PERRYMAN & SONS LIMITEDsophymarine-openregistry-gb-04947946Holds shares inORDINARY 1 GBP · 100.00%
PERRYMAN HOUSING & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10522704Holds shares inORDINARY · 100.00%
PERRYMAN LEISURE CORNWALL LTDsophymarine-openregistry-gb-14022640Holds shares inORDINARY · 100.00%
FORTRESS (GB) LIMITEDsophymarine-openregistry-gb-03799095Holds shares inORDINARY VOTING SHARES

ALP EDUCATION GROUP LIMITED

sophymarine-openregistry-gb-12575398
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ANN GOSDENsophymarine-openregistry-h-gemma-ann-gosden-7ee5c9ORDINARY A53833.33%
JILL HOPPENBROUWERSsophymarine-openregistry-h-jill-hoppenbrouwers-53997aORDINARY A53833.33%
PHILIP HOPPENBROUWERSsophymarine-openregistry-h-philip-hoppenbrouwers-3fa941ORDINARY A53833.33%
SIMON HOPPENBROUWERSsophymarine-openregistry-h-simon-hoppenbrouwers-baf771ORDINARY B150.00%
TIMOTHY HOPPENBROUWERSsophymarine-openregistry-h-timothy-hoppenbrouwers-824864ORDINARY B150.00%

Related parties

PartyRelationshipDetail
ALP LEICESTER LIMITEDsophymarine-openregistry-gb-08079728Holds shares inORDINARY · 100.00%
ALP GRAVESEND LIMITEDsophymarine-openregistry-gb-06029171Holds shares inORDINARY · 97.79%
ALP NUNEATON LIMITEDsophymarine-openregistry-gb-12584668Holds shares inORDINARY A · 56.04%

BURNCOOSE MINERALS LIMITED

sophymarine-openregistry-gb-15834887
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN WILLIAMSsophymarine-openregistry-h-david-john-williams-7e5a15ORDINARY2,700100.00%
ALFRED ARTHUR WILLIAMSsophymarine-openregistry-h-alfred-arthur-williams-c0d12aORDINARY A22525.00%
GEORGE HENRY WILLIAMSsophymarine-openregistry-h-george-henry-williams-ef7638ORDINARY A22525.00%
MADELEINE FEARNE WILLIAMSsophymarine-openregistry-h-madeleine-fearne-williams-80991dORDINARY A22525.00%
TOM RICHARD WILLIAMSsophymarine-openregistry-h-tom-richard-williams-00c2faORDINARY A22525.00%

Related parties

PartyRelationshipDetail
THE POTTING SHED MINERALS LIMITEDsophymarine-openregistry-gb-15840017Holds shares inORDINARY B · 50.00%

LADYE BAY PROJECT LIMITED

sophymarine-openregistry-gb-16293355
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
Registered office
Ground Floor Building A Green Court Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
VERTO HOMES LTDsophymarine-openregistry-gb-07479926ORDINARY10,000
TOLOKA SYNDICATE LTDsophymarine-openregistry-gb-15067013B REDEEMABLE1,809
OLEG LUNINsophymarine-openregistry-h-oleg-lunin-590ab5B REDEEMABLE45
JAMES DUBOISsophymarine-openregistry-h-james-dubois-670dfcB REDEEMABLE20
CAROL BROADsophymarine-openregistry-h-carol-broad-2c7cf2B REDEEMABLE10

TRELISKE ESTATES LIMITED

sophymarine-openregistry-gb-00320089
Status
Active
Type
Private Limited Company
Incorporated
29/10/1936
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GEOFFREY LLOYDsophymarine-openregistry-h-william-geoffrey-lloyd-0a2e87ORDINARY3030.00%
ARMOREL JEAN CARLYONsophymarine-openregistry-h-armorel-jean-carlyon-2ec641ORDINARY2020.00%
SIMON FRANCIS HARVEYsophymarine-openregistry-h-simon-francis-harvey-fefbc4ORDINARY2020.00%
DJ PRYOR, RM PRYOR, KE JEFFERYsophymarine-openregistry-h-dj-pryor-rm-pryor-ke-jeffery-86cb52ORDINARY1515.00%
S E MUTTON & MISS R MUTTONsophymarine-openregistry-h-s-e-mutton-miss-r-mutton-9ccb8eORDINARY1515.00%

LANE'S STORAGE AND REMOVALS LIMITED

sophymarine-openregistry-gb-00905182
Status
Active
Type
Private Limited Company
Incorporated
03/05/1967
Accounts
FULL
SIC
49420 — Removal services
Registered office
Greenbottom, Truro, Cornwall, TR4 8QW

Direct shareholders

ShareholderShare classShares held% of class
MARIA LOUISE RUSSELLsophymarine-openregistry-h-maria-louise-russell-04024fORDINARY3,00030.00%
MARK LANEsophymarine-openregistry-gb-OC407481ORDINARY3,00030.00%
ROBERT LANEsophymarine-openregistry-h-robert-lane-d72bd4ORDINARY3,00030.00%
MICHAEL EDWARD LANEsophymarine-openregistry-h-michael-edward-lane-3c460dORDINARY5005.00%
SYLVIA MARY LANEsophymarine-openregistry-h-sylvia-mary-lane-2835a6ORDINARY5005.00%

B.J. PRESS LIMITED

sophymarine-openregistry-gb-02175467
Status
Active
Type
Private Limited Company
Incorporated
08/10/1987
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 29, Truro, Cornwall, TR4 9LD

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE ANN WYATTsophymarine-openregistry-h-debbie-ann-wyatt-565584ORDINARY120
DERRAN ODGERSsophymarine-openregistry-h-derran-odgers-cb9b79ORDINARY50
BERYL WYATTsophymarine-openregistry-h-beryl-wyatt-738243ORDINARY30
JOHN MICHAEL WYATTsophymarine-openregistry-h-john-michael-wyatt-f96a4aORDINARY20
STEPHEN H. BATCHELORsophymarine-openregistry-h-stephen-h-batchelor-648c8cORDINARY0

EDGEBRANCH LIMITED

sophymarine-openregistry-gb-03132334
Status
Active
Type
Private Limited Company
Incorporated
29/11/1995
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Peat House, Truro, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ADOLPHUS GERMAIN LE MAISTREsophymarine-openregistry-h-adolphus-germain-le-maistre-727a2cORDINARY120.00%
ALAN JOHN LE MAISTREsophymarine-openregistry-h-alan-john-le-maistre-36fcebORDINARY120.00%
JOHN ROBERT LE SEELLEURsophymarine-openregistry-h-john-robert-le-seelleur-4004d2ORDINARY120.00%
MARK ANDREW VANDERVLIETsophymarine-openregistry-h-mark-andrew-vandervliet-4c450eORDINARY120.00%
ROY LE BRUNsophymarine-openregistry-h-roy-le-brun-c9e7b1ORDINARY120.00%

KERNOW PARK HOMES LIMITED

sophymarine-openregistry-gb-03867795
Status
Active
Type
Private Limited Company
Incorporated
28/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
HELEN IRIS POWELLsophymarine-openregistry-h-helen-iris-powell-a3094bORDINARY3939.00%
JESSICA POWELL-JONESsophymarine-openregistry-h-jessica-powell-jones-edcb1cORDINARY2020.00%
JOANNA SCOTTsophymarine-openregistry-h-joanna-scott-2ecc5dORDINARY2020.00%
TIMOTHY POWELLsophymarine-openregistry-gb-08339552ORDINARY2020.00%
DAVID POWELLsophymarine-openregistry-gb-14346852ORDINARY11.00%