UK companies/Truro/Page 14

Companies in Truro and their shareholdersPage 14 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 117 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
Truro
Companies with a register
1,639
On this page
20
Shareholdings
117
Related parties
5

PENGWARRAS HOMES LIMITED

sophymarine-openregistry-gb-13550423
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ATKINSONsophymarine-openregistry-h-benjamin-atkinson-7bf938ORDINARY SHARES2066.67%
DEANNA BAILEYsophymarine-openregistry-h-deanna-bailey-2714d1ORDINARY SHARES1033.33%
ADRIAN PARTRIDGEsophymarine-openregistry-h-adrian-partridge-d54046ORDINARY SHARES00.00%
IAIN BARBERYsophymarine-openregistry-h-iain-barbery-a2ba2bORDINARY SHARES00.00%
PETER MAKERsophymarine-openregistry-h-peter-maker-d7ca49ORDINARY SHARES00.00%

HAWTHORN CLOSE MANAGEMENT CO LTD

sophymarine-openregistry-gb-14460505
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Hawthorn Close, Truro, TR4 9GG

Direct shareholders

ShareholderShare classShares held% of class
ALISON LONGsophymarine-openregistry-h-alison-long-ce412eORDINARY1
DEENA MAYsophymarine-openregistry-h-deena-may-72ac0fORDINARY1
ELAINE RAPPSsophymarine-openregistry-h-elaine-rapps-25a17dORDINARY1
MARIAN QUICKsophymarine-openregistry-h-marian-quick-abad78ORDINARY1
SIMON FOXsophymarine-openregistry-h-simon-fox-d926a4ORDINARY1

HOLISTIC RETROFIT SOLUTIONS LTD

sophymarine-openregistry-gb-15124537
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction 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
HOLISTIC HOUSING SOLUTIONS LTDsophymarine-openregistry-gb-11155763ORDINARY1,000100.00%
DONOVAN WADE ARMANDsophymarine-openregistry-h-donovan-wade-armand-a4fbf0ORDINARY00.00%
MICHAEL ROSS BURROWsophymarine-openregistry-h-michael-ross-burrow-a5d1e4ORDINARY00.00%
MICHAEL WAYNE BAXENDALEsophymarine-openregistry-h-michael-wayne-baxendale-3f799cORDINARY00.00%
RAYANNE ARMANDsophymarine-openregistry-h-rayanne-armand-c688a6ORDINARY00.00%

ES HOLDINGS GROUP LTD

sophymarine-openregistry-gb-15247315
Status
Active
Type
Private Limited Company
Incorporated
30/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
S20 Studio S20, Second Floor, Old Bakery Studios, Truro, TR1 1QH

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS CHAPMANsophymarine-openregistry-h-nicolas-chapman-6a1677ORDINARY4,250
EBAN SZELESIsophymarine-openregistry-h-eban-szelesi-14918aORDINARY2,875
LEWIS PARROTTsophymarine-openregistry-h-lewis-parrott-25c994ORDINARY1,875
DAN CHAPMANsophymarine-openregistry-h-dan-chapman-fc5619ORDINARY500
STUART WHITEFORDsophymarine-openregistry-h-stuart-whiteford-9de64fORDINARY500

ONE SOLAR RENEWABLES LIMITED

sophymarine-openregistry-gb-15510007
Status
Active
Type
Private Limited Company
Incorporated
21/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM JOHN PAULsophymarine-openregistry-h-robert-william-john-paul-79d96cORDINARY10033.33%
JOSEPH DAVID WINTONsophymarine-openregistry-h-joseph-david-winton-382511ORDINARY5016.67%
NANYA LOUISE COLESsophymarine-openregistry-h-nanya-louise-coles-83c0d8ORDINARY5016.67%
SARAH ELIZABETH WINTONsophymarine-openregistry-h-sarah-elizabeth-winton-fa9e42ORDINARY5016.67%
SIMON EDWARD COLESsophymarine-openregistry-h-simon-edward-coles-7b22edORDINARY5016.67%

MA020 LIMITED

sophymarine-openregistry-gb-08983628
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
THIRD WIND RENEWABLES LIMITEDsophymarine-openregistry-gb-08978137B ORDINARY30060.00%
NOODLEMAN MOON LTDsophymarine-openregistry-gb-13540986B ORDINARY20040.00%
NOODLEMAN MOON LTDsophymarine-openregistry-gb-13540986A ORDINARY8080.00%
ETHICAL RETURNS LIMITEDsophymarine-openregistry-gb-08143070F ORDINARY5050.00%
THIRD WIND RENEWABLES LIMITEDsophymarine-openregistry-gb-08978137E ORDINARY5050.00%
THIRD WIND RENEWABLES LIMITEDsophymarine-openregistry-gb-08978137F ORDINARY3030.00%
ETHICAL RETURNS LIMITEDsophymarine-openregistry-gb-08143070E ORDINARY2525.00%
RABBIT RED LIMITEDsophymarine-openregistry-gb-09060363E ORDINARY2525.00%
RABBIT RED LIMITEDsophymarine-openregistry-gb-09060363F ORDINARY2020.00%
THIRD WIND RENEWABLES LIMITEDsophymarine-openregistry-gb-08978137A ORDINARY2020.00%
NOODLEMAN MOON LTDsophymarine-openregistry-gb-13540986C ORDINARY350.00%
THIRD WIND RENEWABLES LIMITEDsophymarine-openregistry-gb-08978137C ORDINARY350.00%
THIRD WIND RENEWABLES LIMITEDsophymarine-openregistry-gb-08978137D ORDINARY360.00%
NOODLEMAN MOON LTDsophymarine-openregistry-gb-13540986D ORDINARY240.00%
NOODLEMAN MOON LTDsophymarine-openregistry-gb-13540986ORDINARY150.00%
THIRD WIND RENEWABLES LIMITEDsophymarine-openregistry-gb-08978137ORDINARY150.00%

Related parties

PartyRelationshipDetail
RSJ3 ENERGY LTDsophymarine-openregistry-gb-08305450Holds shares inORDINARY · 100.00%
RSJ2 ENERGY LIMITEDsophymarine-openregistry-gb-08705901Holds shares inORDINARY · 100.00%
RJMJS 4 LIMITEDsophymarine-openregistry-gb-09995603Holds shares inORDINARY · 100.00%
SUBZERO (GRIMSBY) LIMITEDsophymarine-openregistry-gb-10269911Holds shares inORDINARY · 12.50%

BENBOLE ASSOCIATES LIMITED

sophymarine-openregistry-gb-16128896
Status
Active
Type
Private Limited Company
Incorporated
10/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA ROSE NEWCOME TRANTsophymarine-openregistry-h-rebecca-rose-newcome-trant-7b3e29ORDINARY F6565.00%
RICHARD BROOKING TRANTsophymarine-openregistry-h-richard-brooking-trant-44f7ccORDINARY F3535.00%
REBECCA ROSE NEWCOME TRANTsophymarine-openregistry-h-rebecca-rose-newcome-trant-7b3e29ORDINARY A30100.00%
RICHARD BROOKING TRANTsophymarine-openregistry-h-richard-brooking-trant-44f7ccORDINARY B30100.00%
MATILDA AMELIA BEATRICE TRANTsophymarine-openregistry-h-matilda-amelia-beatrice-trant-b47b66ORDINARY D10100.00%
PATRICK EDWARD ALEXANDER BROOK TRANTsophymarine-openregistry-h-patrick-edward-alexander-brook-trant-96def2ORDINARY E10100.00%
RICHARD BROOKING TRANTsophymarine-openregistry-h-richard-brooking-trant-44f7ccORDINARY C10100.00%

Related parties

PartyRelationshipDetail
BENBOLE MANAGEMENT LIMITEDsophymarine-openregistry-gb-08818258Holds shares inORDINARY 1 GBP · 100.00%

CORDASH LIMITED

sophymarine-openregistry-gb-05197532
Status
Active
Type
Private Limited Company
Incorporated
04/08/2004
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Md Office, The Nare Hotel Carne Beach, Truro, Cornwall, TR2 5PF

Direct shareholders

ShareholderShare classShares held% of class
THE SPUFFINGTON TRUSTsophymarine-openregistry-h-the-spuffington-trust-d9c0deREDEEMABLE PREFERENCE188,000
BO WHITTINGTON TRUSTsophymarine-openregistry-h-bo-whittington-trust-2b5eeaORDINARY C3,267
T G H ASHWORTHsophymarine-openregistry-h-t-g-h-ashworth-11f50eORDINARY C1,081
T G H ASHWORTHsophymarine-openregistry-h-t-g-h-ashworth-11f50eORDINARY A340
KA ASHWORTHsophymarine-openregistry-h-ka-ashworth-a6e94eORDINARY A252
BO WHITTINGTON TRUSTsophymarine-openregistry-h-bo-whittington-trust-2b5eeaORDINARY D208
THE SPUFFINGTON TRUSTsophymarine-openregistry-h-the-spuffington-trust-d9c0deORDINARY B200

PAUL MORGAN AND ASSOCIATES WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-11529190
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
70221 — Financial management
Registered office
22 Old Coach Road, Truro, Cornwall, TR3 6ER

Direct shareholders

ShareholderShare classShares held% of class
LAURA MORGANsophymarine-openregistry-h-laura-morgan-e216d9ORDINARY100
LAURA MORGANsophymarine-openregistry-h-laura-morgan-e216d9C ORDINARY100
PAUL MORGANsophymarine-openregistry-gb-12260977B ORDINARY100
PAUL MORGANsophymarine-openregistry-gb-12260977ORDINARY100
AMY BLACKBURNsophymarine-openregistry-h-amy-blackburn-a2a3e0D ORDINARY1
CHRIS WARBURTONsophymarine-openregistry-h-chris-warburton-ab2c46E ORDINARY1

FOUR HARES LTD

sophymarine-openregistry-gb-12547141
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
90030 — Artistic creation
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
ALICE WALKERsophymarine-openregistry-h-alice-walker-c92fd6ORDINARY A100
SALLY WALKERsophymarine-openregistry-h-sally-walker-ddcb15ORDINARY100
TIMOTHY WALKERsophymarine-openregistry-h-timothy-walker-074e7bORDINARY A100
TRISTAN WALKERsophymarine-openregistry-h-tristan-walker-b5cd13ORDINARY A100
ALICE WALKERsophymarine-openregistry-h-alice-walker-c92fd6D ORDINARY1
TIMOTHY WALKERsophymarine-openregistry-h-timothy-walker-074e7bB ORDINARY1
TRISTAN WALKERsophymarine-openregistry-h-tristan-walker-b5cd13C ORDINARY1

LRD SOUTHWEST LTD

sophymarine-openregistry-gb-12998807
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
St Grace Cottage Wagg Lane, Truro, TR2 4JX

Direct shareholders

ShareholderShare classShares held% of class
CLIVE WHITTLEsophymarine-openregistry-h-clive-whittle-3a5696B ORDINARY1
EILIDH WHITTLEsophymarine-openregistry-h-eilidh-whittle-2bf83dC ORDINARY1
JOSHUA SETON WHITTLEsophymarine-openregistry-h-joshua-seton-whittle-050839ORDINARY1
JOSHUA SETON WHITTLEsophymarine-openregistry-h-joshua-seton-whittle-050839A ORDINARY1
VIRGINIA BERYL WHITTLEsophymarine-openregistry-h-virginia-beryl-whittle-e7eac2D ORDINARY SHARE1

ENDEVA GROUP LIMITED

sophymarine-openregistry-gb-13240623
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Demelza Town Cross, Truro, Cornwall, TR4 8DA

Direct shareholders

ShareholderShare classShares held% of class
SANDERS A LIMITEDsophymarine-openregistry-gb-09711104ORDINARY A96
BRIAN GOODHEWsophymarine-openregistry-h-brian-goodhew-39e6c8ORDINARY E1
PHILIP SANDERSsophymarine-openregistry-h-philip-sanders-90c467ORDINARY B1
PHILIP SANDERSsophymarine-openregistry-h-philip-sanders-90c467ORDINARY C1
ROBERT HARDIEsophymarine-openregistry-h-robert-hardie-98af90ORDINARY D1

THOMPSON ARTS LIMITED

sophymarine-openregistry-gb-02052472
Status
Active
Type
Private Limited Company
Incorporated
04/09/1986
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Bodfaen 6 Dozmere, Truro, Cornwall, TR3 6RJ

Direct shareholders

ShareholderShare classShares held% of class
MR TIMOTHY FRANKLIN ROSS THOMPSONsophymarine-openregistry-h-mr-timothy-franklin-ross-thompson-9bc1c2A ORDINARY30,681
MRS SHARON ELIZABETH THOMPSONsophymarine-openregistry-h-mrs-sharon-elizabeth-thompson-367973B ORDINARY30,681
MISS GEMMA ZOE DOMINIQUE THOMPSONsophymarine-openregistry-h-miss-gemma-zoe-dominique-thompson-7ca024D ORDINARY28,320
MISS HOLLY GEORGETTE NANCY THOMPSONsophymarine-openregistry-h-miss-holly-georgette-nancy-thompson-dbab06C ORDINARY28,320
MR TIMOTHY FRANKLIN ROSS THOMPSONsophymarine-openregistry-h-mr-timothy-franklin-ross-thompson-9bc1c2D ORDINARY0
MR TIMOTHY FRANKLIN ROSS THOMPSONsophymarine-openregistry-h-mr-timothy-franklin-ross-thompson-9bc1c2C ORDINARY0
MRS SHARON ELIZABETH THOMPSONsophymarine-openregistry-h-mrs-sharon-elizabeth-thompson-367973C ORDINARY0
MRS SHARON ELIZABETH THOMPSONsophymarine-openregistry-h-mrs-sharon-elizabeth-thompson-367973D ORDINARY0

THE DEANERY PRACTICE LTD

sophymarine-openregistry-gb-08788231
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
86220 — Specialists medical practice activities
Registered office
The Deanery, Truro, Cornwall, TR1 1HR

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BARTLETTsophymarine-openregistry-h-gavin-bartlett-f52263A ORDINARY100
PATRICIA BARTLETTsophymarine-openregistry-h-patricia-bartlett-e3a9e6B ORDINARY100
ROSIE BARTLETTsophymarine-openregistry-h-rosie-bartlett-93c262C ORDINARY10
WILFRED JOHN BARTLETTsophymarine-openregistry-h-wilfred-john-bartlett-92a2f2D ORDINARY10

KAST ARCHITECTS LIMITED

sophymarine-openregistry-gb-09175770
Status
Active
Type
Private Limited Company
Incorporated
14/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MICHELLE JAMESsophymarine-openregistry-h-claire-michelle-james-cbb14aORDINARY B50100.00%
NICHOLAS BRAN JAMESsophymarine-openregistry-h-nicholas-bran-james-8c70c1ORDINARY A50100.00%
ADAM MARTEN COLLIERsophymarine-openregistry-h-adam-marten-collier-41d7aeORDINARY C10100.00%
DAVID RHYS JONESsophymarine-openregistry-h-david-rhys-jones-d49670ORDINARY D10100.00%

R H R GROUP LIMITED

sophymarine-openregistry-gb-09881504
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
45 Lemon Street, Truro, Cornwall, TR1 2NS

Direct shareholders

ShareholderShare classShares held% of class
ERICA JANE RICHARDSsophymarine-openregistry-h-erica-jane-richards-197c8bB ORDINARY440100.00%
ROBERT HENRY RICHARDSsophymarine-openregistry-h-robert-henry-richards-d937ddA ORDINARY440100.00%
ROBERT DAVID RICHARDSsophymarine-openregistry-h-robert-david-richards-0bbf7cC ORDINARY110100.00%
SAMANTHA RICHARDSsophymarine-openregistry-h-samantha-richards-bc4d4fD10100.00%
ROBERT HENRY RICHARDSsophymarine-openregistry-h-robert-henry-richards-d937ddB ORDINARY00.00%

PHILEMA HOSPITALITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10138958
Status
Active
Type
Private Limited Company
Incorporated
21/04/2016
Accounts
SMALL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
NETTLETON HOLDINGS LIMITEDsophymarine-openregistry-gb-04453298A ORDINARY70100.00%
BECKY NOWELLsophymarine-openregistry-h-becky-nowell-a97af6D ORDINARY10100.00%
LAURA JANE CAMERONsophymarine-openregistry-h-laura-jane-cameron-3682edC ORDINARY10100.00%
LEAH JAYNE HOLMESsophymarine-openregistry-h-leah-jayne-holmes-f83456B ORDINARY10100.00%

METMASTERS LIMITED

sophymarine-openregistry-gb-11229239
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH DAVIESsophymarine-openregistry-h-elizabeth-davies-d8704aORDINARY B25100.00%
HELEN J E DAVIESsophymarine-openregistry-h-helen-j-e-davies-45d773ORDINARY C25100.00%
PETER OWEN JAMES DAVIESsophymarine-openregistry-h-peter-owen-james-davies-b95d33ORDINARY A25100.00%
ROBERT ANDREW JAMES DAVIESsophymarine-openregistry-h-robert-andrew-james-davies-a21f1dORDINARY D25100.00%

SILVEN BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-11456053
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG VARLEYsophymarine-openregistry-h-craig-varley-629146D ORDINARY1
CRAIG VARLEYsophymarine-openregistry-h-craig-varley-629146A ORDINARY1
GARY LANGANsophymarine-openregistry-h-gary-langan-bd700aA ORDINARY1
GARY LANGANsophymarine-openregistry-h-gary-langan-bd700aC ORDINARY1
LISA VARLEYsophymarine-openregistry-h-lisa-varley-ad6e0dB ORDINARY1
SARAH LOUISE LANGANsophymarine-openregistry-h-sarah-louise-langan-7ded44B ORDINARY1

CLIVE MITCHELL CYCLES LIMITED

sophymarine-openregistry-gb-11576456
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
MORESK HOLDINGS LIMITEDsophymarine-openregistry-gb-15044948ORDINARY300100.00%
FREDERICK ROGER IAN MITCHELLsophymarine-openregistry-h-frederick-roger-ian-mitchell-fbb429ORDINARY 'A'0
MARY MARGARET MITCHELLsophymarine-openregistry-h-mary-margaret-mitchell-0f73bdORDINARY 'C'0
SARAH JANE MITCHELLsophymarine-openregistry-h-sarah-jane-mitchell-821d2cORDINARY 'B'0