UK companies/Truro/Page 16

Companies in Truro and their shareholdersPage 16 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 99 shareholdings and 12 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
99
Related parties
12

RHOS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03178444
Status
Active
Type
Private Limited Company
Incorporated
27/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 9 Unit 9 Chenoweth Business Park, Truro, TR2 5JT

Direct shareholders

ShareholderShare classShares held% of class
JULIAN WINSTON CHENOWETHsophymarine-openregistry-h-julian-winston-chenoweth-2413a1A ORDINARY510
SIMON LEONARD CHENOWETHsophymarine-openregistry-h-simon-leonard-chenoweth-1cd27dA ORDINARY470
BRIAN GEORGE CHENOWETHsophymarine-openregistry-h-brian-george-chenoweth-00040cA ORDINARY10
VALERIE IRIS CHENOWETHsophymarine-openregistry-h-valerie-iris-chenoweth-727d11A ORDINARY10
SIMON LEONARD CHENOWETHsophymarine-openregistry-h-simon-leonard-chenoweth-1cd27dB ORDINARY1

K J RULE & SON LIMITED

sophymarine-openregistry-gb-05720022
Status
Active
Type
Private Limited Company
Incorporated
23/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
KEITH JOHN RULEsophymarine-openregistry-gb-15368253A ORDINARY325
MARIE PENELOPE RULEsophymarine-openregistry-h-marie-penelope-rule-d976c8A ORDINARY325
KIZZY UDYsophymarine-openregistry-h-kizzy-udy-9c0b96B ORDINARY50
SAM RULEsophymarine-openregistry-h-sam-rule-87e527B ORDINARY50

RHOSNOWETH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05872410
Status
Active
Type
Private Limited Company
Incorporated
11/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 9 Unit 9, Chenoweth Business Park, Truro, TR2 5JT

Direct shareholders

ShareholderShare classShares held% of class
JULIAN WINSTON CHENOWETHsophymarine-openregistry-h-julian-winston-chenoweth-2413a1A ORDINARY510
SIMON LEONARD CHENOWETHsophymarine-openregistry-h-simon-leonard-chenoweth-1cd27dA ORDINARY470
BRIAN GEORGE CHENOWETHsophymarine-openregistry-h-brian-george-chenoweth-00040cA ORDINARY10
VALERIE IRIS CHENOWETHsophymarine-openregistry-h-valerie-iris-chenoweth-727d11A ORDINARY10
SIMON LEONARD CHENOWETHsophymarine-openregistry-h-simon-leonard-chenoweth-1cd27dB ORDINARY1

SIMON ANNEAR PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-06248772
Status
Active
Type
Private Limited Company
Incorporated
16/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
SIMON GARETH ANNEARsophymarine-openregistry-h-simon-gareth-annear-b2e02eORDINARY50
PAULA MARIE ANNEARsophymarine-openregistry-h-paula-marie-annear-2c1846ORDINARY40
STEVE WESTONsophymarine-openregistry-h-steve-weston-e326eaB ORDINARY25
LEWIS ANNEARsophymarine-openregistry-h-lewis-annear-eaf92fORDINARY10

POLMANTER LIMITED

sophymarine-openregistry-gb-07260621
Status
Active
Type
Private Limited Company
Incorporated
20/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JOHN OSBORNEsophymarine-openregistry-h-phillip-john-osborne-b34de7ORDINARY44044.00%
REBECCA JANE OSBORNEsophymarine-openregistry-h-rebecca-jane-osborne-16e385ORDINARY44044.00%
PHILLIP JOHN OSBORNE AS TRUSTEE OF THE OSBORNE POLMANTER SETTLEMENT REBECCA JANE OSBORNE AS TRUSTEE OF THE OSBORNE POLMANTER SETTLEMENTsophymarine-openregistry-h-phillip-john-osborne-as-trustee-of-the-o-2c5fbdORDINARY12012.00%
PHILLIP JOHN OSBORNE AS TRUSTEE OF THE OSBORNE POLMANTER SETTLEMENT REBECCA JANE OSBORNE AS TRUSTEE OF THE OSBORNE POLMANTER SETTLEMENTsophymarine-openregistry-h-phillip-john-osborne-as-trustee-of-the-o-2c5fbdPREFERENCE1100.00%
JOHN BOLITHO OSBORNEsophymarine-openregistry-h-john-bolitho-osborne-14f862PREFERENCE00.00%
JOHN BOLITHO OSBORNEsophymarine-openregistry-h-john-bolitho-osborne-14f862ORDINARY00.00%

YATES HOLDINGS (CORNWALL) LIMITED

sophymarine-openregistry-gb-07889358
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lanteague Farm, Truro, TR4 9JG

Direct shareholders

ShareholderShare classShares held% of class
CHARLES MALCOLM YATESsophymarine-openregistry-h-charles-malcolm-yates-140c4bORDINARY165,00055.00%
JESSICA EMILY YATESsophymarine-openregistry-h-jessica-emily-yates-99ad7bORDINARY75,00025.00%
CHARLIE YATESsophymarine-openregistry-h-charlie-yates-6667faORDINARY45,00015.00%
MARTIN JAMES YATESsophymarine-openregistry-h-martin-james-yates-f43bbdORDINARY15,0005.00%
CHARLES MALCOLM YATESsophymarine-openregistry-h-charles-malcolm-yates-140c4bA ORDINARY2100.00%

Related parties

PartyRelationshipDetail
M YATES AND SONS LIMITEDsophymarine-openregistry-gb-03833984Holds shares inORDINARY · 100.00%
COLYVALE FOODS LIMITEDsophymarine-openregistry-gb-04291198Holds shares inORDINARY · 100.00%

PENTY MYGHAL LTD

sophymarine-openregistry-gb-08036843
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Oaks Church Road,, Truro, Cornwall, TR3 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MELANIE DUNSTANsophymarine-openregistry-h-melanie-dunstan-5b4321ORDINARY5
MELANIE DUNSTANsophymarine-openregistry-h-melanie-dunstan-5b4321A ORDINARY5
SIMON DUNSTANsophymarine-openregistry-h-simon-dunstan-3efb2fA ORDINARY5
SIMON DUNSTANsophymarine-openregistry-h-simon-dunstan-3efb2fORDINARY5
COLIN HEARDsophymarine-openregistry-h-colin-heard-34d67eORDINARY0
MELANIE HEARDsophymarine-openregistry-h-melanie-heard-1819b5ORDINARY0

GUBERNO LTD

sophymarine-openregistry-gb-08117407
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
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
HEIDI LOUISE FABBYsophymarine-openregistry-h-heidi-louise-fabby-3a0614ORDINARY "A"2650.00%
JOHN JAMES FABBYsophymarine-openregistry-h-john-james-fabby-c1fbe6ORDINARY "A"2650.00%
EAGAN FABBYsophymarine-openregistry-h-eagan-fabby-823bc3ORDINARY "B"2450.00%
MEILA FABBYsophymarine-openregistry-h-meila-fabby-2e78fcORDINARY "B"2450.00%

Related parties

PartyRelationshipDetail
GUBERNO CAPITAL LIMITEDsophymarine-openregistry-gb-09162474Holds shares inORDINARY · 100.00%
TIDAL REACH CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11075955Holds shares inORDINARY "A" · 50.00%
SANDY LODGE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13300409Holds shares inORDINARY A · 50.00%
PROJECT DEVELOPMENTS SOUTH WEST LIMITEDsophymarine-openregistry-gb-13560758Holds shares inORDINARY

WARD ZEPHYR LTD

sophymarine-openregistry-gb-08361431
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Besowsa Farm, Truro, Cornwall, TR2 4HB

Direct shareholders

ShareholderShare classShares held% of class
TERESA JENNIFER WARDsophymarine-openregistry-h-teresa-jennifer-ward-d0d644ORDINARY6
SANDRA MARGARET WARDsophymarine-openregistry-h-sandra-margaret-ward-1886e7ORDINARY3
STEWART JAMES WARDsophymarine-openregistry-h-stewart-james-ward-bccbdbORDINARY3
JACK ALBERT LYDALLsophymarine-openregistry-h-jack-albert-lydall-c939bfORDINARY A1
TERESA JENNIFER WARDsophymarine-openregistry-h-teresa-jennifer-ward-d0d644ORDINARY A1
STEWART JAMES WARDsophymarine-openregistry-h-stewart-james-ward-bccbdbORDINARY A0

PRYOR DAIRYING LIMITED

sophymarine-openregistry-gb-08503487
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JAYNE PRYORsophymarine-openregistry-h-deborah-jayne-pryor-2f3ea3ORDINARY A5050.00%
NATHAN PRYORsophymarine-openregistry-h-nathan-pryor-6dff20ORDINARY A5050.00%
RODGER PRYORsophymarine-openregistry-h-rodger-pryor-d2a6c5ORDINARY B5050.00%
SARAH PRYORsophymarine-openregistry-h-sarah-pryor-106d2cORDINARY B5050.00%

RDP HOLDINGS (CORNWALL) LIMITED

sophymarine-openregistry-gb-09272867
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Peat House, Newham Road, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
JASON PLEDGERsophymarine-openregistry-h-jason-pledger-2b8192ORDINARY6050.00%
KATIE PLEDGERsophymarine-openregistry-h-katie-pledger-45e3f2A ORDINARY6050.00%
LEANNE MARSDENsophymarine-openregistry-h-leanne-marsden-332b7fA ORDINARY6050.00%
RICHARD SAMUEL MARSDENsophymarine-openregistry-h-richard-samuel-marsden-3d8cf0ORDINARY6050.00%

Related parties

PartyRelationshipDetail
REALISING DEVELOPMENT POTENTIAL LIMITEDsophymarine-openregistry-gb-06851240Holds shares inA ORDINARY · 100.00%
RDP PROPERTIES (CORNWALL) LIMITEDsophymarine-openregistry-gb-14118222Holds shares inORDINARY · 100.00%
FORM CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-13405094Holds shares inORDINARY "A" SHARES · 65.00%
ATTICUS PLANNING LIMITEDsophymarine-openregistry-gb-13435702Holds shares inORDINARY "B" · 0.00%

PRIMROSE VALLEY HOTEL 2015 LIMITED

sophymarine-openregistry-gb-09442761
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOUGLAS MACGREGORsophymarine-openregistry-h-robert-douglas-macgregor-b998d7ORDINARY5150.00%
SIAN MACGREGORsophymarine-openregistry-h-sian-macgregor-7c3567ORDINARY5150.00%
ROBERT DOUGLAS MACGREGORsophymarine-openregistry-h-robert-douglas-macgregor-b998d7ORDINARY-A5050.00%
MIHAKA GRAYsophymarine-openregistry-h-mihaka-gray-fd0808ORDINARY-A2525.00%
NATASHA GRAYsophymarine-openregistry-h-natasha-gray-d26163ORDINARY-A2525.00%

ST EWE FREE RANGE EGGS LIMITED

sophymarine-openregistry-gb-11384483
Status
Active
Type
Private Limited Company
Incorporated
26/05/2018
Accounts
FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
St. Ewe Free Range Eggs, Truro, TR2 4EF

Direct shareholders

ShareholderShare classShares held% of class
TONKS FAMILY LTDsophymarine-openregistry-gb-15136521ORDINARY12,000,000
TONKS FAMILY LTDsophymarine-openregistry-gb-15136521ORDINARY A11,000,000
CHRISTINE MARGARET TONKSsophymarine-openregistry-h-christine-margaret-tonks-cc9b32ORDINARY A0
REBECCA JANE TONKSsophymarine-openregistry-h-rebecca-jane-tonks-b2d7afORDINARY0
RICHARD CHARLES TONKSsophymarine-openregistry-h-richard-charles-tonks-5a1b32ORDINARY A0

PENRYN PROPERTIES LTD

sophymarine-openregistry-gb-11490655
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
10 Cherry Tree Close, Truro, Cornwall, TR4 9FT

Direct shareholders

ShareholderShare classShares held% of class
JENIBE DESUNIAsophymarine-openregistry-h-jenibe-desunia-eb245bB ORDINARY10
MICHAEL CLEGGsophymarine-openregistry-h-michael-clegg-5051c8A ORDINARY10
SOFIE CLEGGsophymarine-openregistry-h-sofie-clegg-91b970B ORDINARY0
STEFANIE CLEGGsophymarine-openregistry-h-stefanie-clegg-8901b1B ORDINARY0

Related parties

PartyRelationshipDetail
HARBOUR VILLAGE (MANAGEMENT COMPANY) LIMITEDsophymarine-openregistry-gb-05266410Holds shares inORDINARY

E-TECH LEARNING LIMITED

sophymarine-openregistry-gb-11549896
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
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
JULIE DIANE HESSIONsophymarine-openregistry-h-julie-diane-hession-fe73b1ORDINARY A4550.00%
MICHAEL HESSIONsophymarine-openregistry-h-michael-hession-6cbeb7ORDINARY A4550.00%
KATRINA HESSIONsophymarine-openregistry-h-katrina-hession-5d4acdORDINARY B550.00%
VICTORIA DAVIESsophymarine-openregistry-gb-12351612ORDINARY B550.00%

CHACEWATER GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-11656315
Status
Active
Type
Private Limited Company
Incorporated
02/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Chacewater Garden Centre, Truro, Cornwall, TR4 8QG

Direct shareholders

ShareholderShare classShares held% of class
FINNEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11654540ORDINARY100100.00%
ERIC JOHN SCORSEsophymarine-openregistry-h-eric-john-scorse-26e64cA ORDINARY2100.00%
CHRISTOPHER FINNEYsophymarine-openregistry-h-christopher-finney-f5e8f0A ORDINARY00.00%
ELIZABETH ROSE FINNEYsophymarine-openregistry-h-elizabeth-rose-finney-fc57d2A ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHOICE MARKETING LIMITEDsophymarine-openregistry-gb-04370556Holds shares inORDINARY

SEASMITHS FISH AND CHIPS LTD

sophymarine-openregistry-gb-12150810
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Derna Beach Road, Truro, TR4 8AA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527A ORDINARY4050.00%
JONATHAN SMITHsophymarine-openregistry-gb-12453093A ORDINARY4050.00%
JACQUELINE SMITHsophymarine-openregistry-h-jacqueline-smith-7f4527B ORDINARY1050.00%
JONATHAN SMITHsophymarine-openregistry-gb-12453093B ORDINARY1050.00%
CONNOR DONNITHORNEsophymarine-openregistry-h-connor-donnithorne-e26abbA ORDINARY00.00%
ELSIE SMITHsophymarine-openregistry-h-elsie-smith-65a896A ORDINARY00.00%

HARBOUR VIEW HOUSE LIMITED

sophymarine-openregistry-gb-12156044
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DOUGLAS MACGREGORsophymarine-openregistry-h-robert-douglas-macgregor-b998d7ORDINARY5050.00%
SIAN MACGREGORsophymarine-openregistry-h-sian-macgregor-7c3567ORDINARY5050.00%
ROBERT DOUGLAS MACGREGORsophymarine-openregistry-h-robert-douglas-macgregor-b998d7ORDINARY-A3131.00%
SIAN MACGREGORsophymarine-openregistry-h-sian-macgregor-7c3567ORDINARY-A3131.00%
ANTHONY PAUL CORNISHsophymarine-openregistry-h-anthony-paul-cornish-dae5dbORDINARY-A1919.00%
GEORGIA MAY MACGREGORsophymarine-openregistry-h-georgia-may-macgregor-b92ae7ORDINARY-A1919.00%

GOLDBIRDHAIR LTD

sophymarine-openregistry-gb-12710773
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 Lemon Street, Truro, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE INNISsophymarine-openregistry-h-joanne-innis-b9310cORDINARY SHARES7550.00%
ROBERT INNISsophymarine-openregistry-h-robert-innis-24574eORDINARY SHARES7550.00%
CELINA LUONGOsophymarine-openregistry-h-celina-luongo-60294eORDINARY SHARES B10100.00%
YASMIN ANNEARsophymarine-openregistry-gb-13657220ORDINARY SHARES00.00%

KERENSA CARE LIMITED

sophymarine-openregistry-gb-12739234
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 1, Truro, Cornwall, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
DETOX HOLDINGS LIMITEDsophymarine-openregistry-gb-16401868A ORDINARY1
DETOX HOLDINGS LIMITEDsophymarine-openregistry-gb-16401868B ORDINARY1
JASCL HOLDINGS LIMITEDsophymarine-openregistry-gb-16401966A ORDINARY1
JASCL HOLDINGS LIMITEDsophymarine-openregistry-gb-16401966B ORDINARY1
CLAIRE PICTORsophymarine-openregistry-h-claire-pictor-56aa27A ORDINARY0
CLAIRE PICTORsophymarine-openregistry-h-claire-pictor-56aa27B ORDINARY0
SAMUEL PICTORsophymarine-openregistry-h-samuel-pictor-2d4ca3A ORDINARY0
SAMUEL PICTORsophymarine-openregistry-h-samuel-pictor-2d4ca3B ORDINARY0