UK companies/Truro/Page 18
Companies in Truro and their shareholdersPage 18 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 83 shareholdings and 4 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
1,639
SOUTH WEST ORAL HEALTH LIMITED
sophymarine-openregistry-gb-05987826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- 46 Lemon Street, Truro, Cornwall, TR1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JONATHAN BLAKEsophymarine-openregistry-h-adam-jonathan-blake-6de2b2 | ORDINARY | 25 | 25.00% |
| CAROLINE CAMPBELLsophymarine-openregistry-h-caroline-campbell-012742 | ORDINARY | 25 | 25.00% |
| DEBBIE LUAN BLAKEsophymarine-openregistry-h-debbie-luan-blake-05ca38 | ORDINARY | 25 | 25.00% |
| FERGUS JOHN GILLsophymarine-openregistry-h-fergus-john-gill-b112e2 | ORDINARY | 25 | 25.00% |
CARNEGO SYSTEMS LIMITED
sophymarine-openregistry-gb-06032675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY BOXsophymarine-openregistry-h-hilary-box-8de70a | ORDINARY | 75 | 37.50% |
| WILLIAM DAVID MARTYN BOXsophymarine-openregistry-h-william-david-martyn-box-f9c74c | ORDINARY | 75 | 37.50% |
| SUSTAIN LIMITEDsophymarine-openregistry-gb-16608835 | ORDINARY | 30 | 15.00% |
| CHRISTOPHER IRWINsophymarine-openregistry-h-christopher-irwin-dc0344 | ORDINARY | 20 | 10.00% |
GREENBOTTOM LIMITED
sophymarine-openregistry-gb-06034138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Prospect Villa, Truro, Cornwall, TR3 6PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL FLEMING STEPHENSsophymarine-openregistry-h-anthony-paul-fleming-stephens-6ec6bb | ORDINARY | 48 | 48.00% |
| CHRISTOPHER GEORGE STEPHENSsophymarine-openregistry-h-christopher-george-stephens-14c259 | ORDINARY | 48 | 48.00% |
| CHRISTOPHER GEORGE STEPHENSsophymarine-openregistry-h-christopher-george-stephens-14c259 | ORDINARY | 48 | 48.00% |
| ELAINE MARY STEPHENSsophymarine-openregistry-h-elaine-mary-stephens-027de4 | ORDINARY | 48 | 48.00% |
| ANTHONY PAUL FLEMING STEPHENSsophymarine-openregistry-h-anthony-paul-fleming-stephens-6ec6bb | ORDINARY | 2 | 2.00% |
| ELAINE MARY STEPHENSsophymarine-openregistry-h-elaine-mary-stephens-027de4 | ORDINARY | 2 | 2.00% |
| GERALD THOMAS BARNICOATsophymarine-openregistry-h-gerald-thomas-barnicoat-bca272 | ORDINARY | 0 | 0.00% |
M J BURRELL TYRES LIMITED
sophymarine-openregistry-gb-07180263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCOS BURRELLsophymarine-openregistry-h-marcos-burrell-0957c6 | ORDINARY SHARES | 34 | |
| FRANCES BURRELLsophymarine-openregistry-h-frances-burrell-244953 | ORDINARY SHARES | 33 | |
| MADGE BURRELLsophymarine-openregistry-h-madge-burrell-2fd6a1 | ORDINARY SHARES | 33 | |
| MICHAEL BURRELLsophymarine-openregistry-gb-09891544 | ORDINARY SHARES | 0 | |
ARMOR ELECTRICAL LIMITED
sophymarine-openregistry-gb-08187181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TREVOR GOUDGEsophymarine-openregistry-h-david-trevor-goudge-c2ca90 | ORD | 25 | |
| KIRSTY GOUDGEsophymarine-openregistry-h-kirsty-goudge-75e1c5 | ORD | 25 | |
| MARK BARKERsophymarine-openregistry-h-mark-barker-ad74b7 | ORD | 25 | |
| NATASHA BARKERsophymarine-openregistry-h-natasha-barker-e9a6a4 | ORD | 25 | |
MAP NETWORK GROUP LTD
sophymarine-openregistry-gb-08199691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RICHARD PERKINSsophymarine-openregistry-h-adam-richard-perkins-d5fbc0 | ORDINARY 1.25P | 60 | 25.00% |
| HELEN LOUISE PERKINSsophymarine-openregistry-h-helen-louise-perkins-673822 | ORDINARY 1.25P | 60 | 25.00% |
| MELANIE PERKINSsophymarine-openregistry-h-melanie-perkins-db302f | ORDINARY 1.25P | 60 | 25.00% |
| RICHARD MICHAEL PERKINSsophymarine-openregistry-h-richard-michael-perkins-ecc56e | ORDINARY 1.25P | 60 | 25.00% |
PARKERS COMMERCIALS LIMITED
sophymarine-openregistry-gb-08644312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- Callestick Farm, Truro, Cornwall, TR4 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MOIRA CLARE PARKERsophymarine-openregistry-h-angela-moira-clare-parker-988f48 | ORDINARY | 25 | 25.00% |
| BENJAMIN SEBASTIAN PARKERsophymarine-openregistry-h-benjamin-sebastian-parker-686d62 | ORDINARY | 25 | 25.00% |
| JOHN SEBASTIAN PARKERsophymarine-openregistry-h-john-sebastian-parker-527808 | ORDINARY | 25 | 25.00% |
| SAMUEL REUBEN PARKERsophymarine-openregistry-h-samuel-reuben-parker-acaa7b | ORDINARY | 25 | 25.00% |
BRANCH RICHARDS LTD
sophymarine-openregistry-gb-08863513
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 15 Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARDSsophymarine-openregistry-gb-04533590 | ORDINARY | 2 | |
| ROBERT MARTIN BRANCHsophymarine-openregistry-h-robert-martin-branch-c1baf0 | ORDINARY | 2 | |
| LISA JANE CREASEsophymarine-openregistry-h-lisa-jane-crease-3cedad | ORDINARY | 0 | |
| SARAH JANE CUDDsophymarine-openregistry-h-sarah-jane-cudd-697cac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE CONSTRUCTION SW LTDsophymarine-openregistry-gb-11810714 | Holds shares in | ORDINARY |
THIRD WIND RENEWABLES LIMITED
sophymarine-openregistry-gb-08978137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVID WINTONsophymarine-openregistry-h-joseph-david-winton-382511 | ORDINARY £1 | 100 | 33.33% |
| ROBERT WILLIAM JOHN PAULsophymarine-openregistry-h-robert-william-john-paul-79d96c | ORDINARY £1 | 100 | 33.33% |
| SIMON EDWARD COLESsophymarine-openregistry-h-simon-edward-coles-7b22ed | ORDINARY £1 | 80 | 26.67% |
| NANYA LOUISE COLESsophymarine-openregistry-h-nanya-louise-coles-83c0d8 | ORDINARY £1 | 20 | 6.67% |
Related parties
| Party | Relationship | Detail |
|---|
| MA020 LIMITEDsophymarine-openregistry-gb-08983628 | Holds shares in | B ORDINARY · 36.90% |
12 LOWER MARKET STREET LIMITED
sophymarine-openregistry-gb-09002412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 97000 — Activities of households as employers of domestic personnel
- Registered office
- 15 Frances Street, Truro, Cornwall, TR1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BULLERsophymarine-openregistry-h-anthony-buller-7dadb6 | ORDINARY | 1 | 25.00% |
| HELEN ANN GOODMANsophymarine-openregistry-h-helen-ann-goodman-580c6f | ORDINARY | 1 | 25.00% |
| JANE ANN POULSONsophymarine-openregistry-h-jane-ann-poulson-69aaf3 | ORDINARY | 1 | 25.00% |
| MICHAEL JAMES DEWARsophymarine-openregistry-h-michael-james-dewar-162842 | ORDINARY | 1 | 25.00% |
GLOSS MAGAZINES LIMITED
sophymarine-openregistry-gb-09176326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA CATHERINE CARPENTERsophymarine-openregistry-h-victoria-catherine-carpenter-5539fa | ORDINARY | 160 | |
| DANIEL GRIGSONsophymarine-openregistry-h-daniel-grigson-0ea2fd | ORDINARY | 20 | |
| EMMA GRIGSONsophymarine-openregistry-h-emma-grigson-f41899 | ORDINARY | 20 | |
| ADAM CARPENTERsophymarine-openregistry-gb-17266517 | ORDINARY | 0 | |
M EVERALL CONSULTANCY LTD
sophymarine-openregistry-gb-09209446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
52230 — Service activities incidental to air transportation - Registered office
- Clifden Clifden, Old Carnon Hill, Truro, TR3 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY EVERALLsophymarine-openregistry-h-bradley-everall-5fb96e | ORDINARY | 1 | |
| MICHAEL EVERALLsophymarine-openregistry-h-michael-everall-294db7 | ORDINARY | 1 | |
| SCOTT EVERALLsophymarine-openregistry-h-scott-everall-5ec286 | ORDINARY | 1 | |
| SUSAN EVERALLsophymarine-openregistry-h-susan-everall-8386a4 | ORDINARY | 1 | |
ROSCARRACK DEVELOPMENTS LTD
sophymarine-openregistry-gb-09523156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Whyfield Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879ba | ORDINARY | 40 | |
| MAUREEN EDWARDSsophymarine-openregistry-h-maureen-edwards-afe635 | ORDINARY | 40 | |
| KATIE-ANNE HICKSsophymarine-openregistry-h-katie-anne-hicks-c61a32 | ORDINARY | 10 | |
| LISA BROWNEsophymarine-openregistry-h-lisa-browne-c9480e | ORDINARY | 10 | |
HERTZIAN LTD
sophymarine-openregistry-gb-09753777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Health And Wellbeing Innovation Centre, Truro, Cornwall, TR1 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWARD WEAVILLsophymarine-openregistry-h-christopher-edward-weavill-d994c3 | ORDINARY | 302 | 33.41% |
| FALMOUTH UNIVERSITYsophymarine-openregistry-gb-XT012087 | ORDINARY | 302 | 33.41% |
| ANDREW JAMES HUSBANDsophymarine-openregistry-h-andrew-james-husband-c10811 | ORDINARY | 300 | 33.19% |
| HERTZIAN (TREASURY ACCOUNT)sophymarine-openregistry-h-hertzian-treasury-account-e43b88 | ORDINARY | 0 | 0.00% |
CORNWALL VEIN CLINIC LIMITED
sophymarine-openregistry-gb-10225678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SORAYA MOHAMMEDsophymarine-openregistry-h-soraya-mohammed-820b21 | ORDINARY | 700 | 70.00% |
| FRASER ALEXANDER WOODBURNsophymarine-openregistry-h-fraser-alexander-woodburn-a89694 | ORDINARY | 100 | 10.00% |
| KENNETH ROBERT WOODBURNsophymarine-openregistry-h-kenneth-robert-woodburn-533b8e | ORDINARY | 100 | 10.00% |
| REBECCA JANE WOODBURNsophymarine-openregistry-h-rebecca-jane-woodburn-2c10db | ORDINARY | 100 | 10.00% |
PROUD HOLDINGS LIMITED
sophymarine-openregistry-gb-10331708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Tc Group Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERT PROUDsophymarine-openregistry-h-andrew-robert-proud-511af9 | ORDINARY | 400 | 40.00% |
| DAVID JOHN PROUDsophymarine-openregistry-h-david-john-proud-5ff739 | ORDINARY | 400 | 40.00% |
| JULIE PROUDsophymarine-openregistry-h-julie-proud-3f3829 | ORDINARY | 100 | 10.00% |
| LEANNE ALLENsophymarine-openregistry-h-leanne-allen-0af808 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AQUA ROD (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-04646281 | Holds shares in | ORDINARY · 100.00% |
| PROUD PROPERTIES CORNWALL LIMITEDsophymarine-openregistry-gb-10335436 | Holds shares in | ORDINARY · 100.00% |
BUILD SOLAR LTD
sophymarine-openregistry-gb-10820724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- C/O Bishop Fleming Chy Nyverow, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASAN BAIGsophymarine-openregistry-h-hasan-baig-ad7f69 | ORDINARY | 14,750 | 43.59% |
| TAPAS KUMAR MALLICKsophymarine-openregistry-h-tapas-kumar-mallick-bafcea | ORDINARY | 10,250 | 30.29% |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY | 7,146 | 21.12% |
| MOHAMMAD HIDAYATULLAHsophymarine-openregistry-h-mohammad-hidayatullah-acda35 | ORDINARY | 1,692 | 5.00% |
BAR BABES LTD
sophymarine-openregistry-gb-10874078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GARSIDEsophymarine-openregistry-h-caroline-garside-a2cc0b | ORDINARY SHARES | 25 | 25.00% |
| GRAHAM LUTEYsophymarine-openregistry-h-graham-lutey-1c228f | ORDINARY SHARES | 25 | 25.00% |
| JEFFREY GARSIDEsophymarine-openregistry-h-jeffrey-garside-6aeed4 | ORDINARY SHARES | 25 | 25.00% |
| KATIE LUTEYsophymarine-openregistry-h-katie-lutey-5c2aaf | ORDINARY SHARES | 25 | 25.00% |
SHOTGIRLS UK LTD
sophymarine-openregistry-gb-10874205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE GARSIDEsophymarine-openregistry-h-caroline-garside-a2cc0b | ORDINARY SHARES | 25 | 25.00% |
| GRAHAM LUTEYsophymarine-openregistry-h-graham-lutey-1c228f | ORDINARY SHARES | 25 | 25.00% |
| JEFFREY GARSIDEsophymarine-openregistry-h-jeffrey-garside-6aeed4 | ORDINARY SHARES | 25 | 25.00% |
| KATIE LUTEYsophymarine-openregistry-h-katie-lutey-5c2aaf | ORDINARY SHARES | 25 | 25.00% |
CHYVOGUE HOMES LIMITED
sophymarine-openregistry-gb-11148234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ATKINSONsophymarine-openregistry-h-caroline-atkinson-046f89 | ORDINARY SHARES | 50 | 50.00% |
| MARK ATKINSONsophymarine-openregistry-h-mark-atkinson-8d1623 | ORDINARY SHARES | 50 | 50.00% |
| MICHELLE HUNTERsophymarine-openregistry-h-michelle-hunter-14d3c8 | ORDINARY SHARES | 0 | 0.00% |
| NIALL HUNTERsophymarine-openregistry-h-niall-hunter-6a5f3b | ORDINARY SHARES | 0 | 0.00% |