UK companies/Truro/Page 19

Companies in Truro and their shareholdersPage 19 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 80 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
80
Related parties
5

COASTGUARDS COTTAGES FREEHOLD LIMITED

sophymarine-openregistry-gb-11261738
Status
Active
Type
Private Limited Company
Incorporated
19/03/2018
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Belmont Management Services (South West) Ltd Daniell House, Truro, Cornwall, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANN LENOsophymarine-openregistry-h-kathryn-ann-leno-ca1e86ORDINARY1
MR & MRS ANDERSONsophymarine-openregistry-h-mr-mrs-anderson-40d3e8ORDINARY1
PATRICIA ANN SHARPsophymarine-openregistry-h-patricia-ann-sharp-81c4fbORDINARY1
JANET IRENE JOHNSONsophymarine-openregistry-h-janet-irene-johnson-2e0875ORDINARY0

SHOTGIRLS UK (SOUTH) LIMITED

sophymarine-openregistry-gb-11500645
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GARSIDEsophymarine-openregistry-h-caroline-garside-a2cc0bORDINARY SHARES2525.00%
GRAHAM LUTEYsophymarine-openregistry-h-graham-lutey-1c228fORDINARY SHARES2525.00%
JEFFREY GARSIDEsophymarine-openregistry-h-jeffrey-garside-6aeed4ORDINARY SHARES2525.00%
KATIE LUTEYsophymarine-openregistry-h-katie-lutey-5c2aafORDINARY SHARES2525.00%

SHOTGIRLS UK (PLYMOUTH) LIMITED

sophymarine-openregistry-gb-11500976
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GARSIDEsophymarine-openregistry-h-caroline-garside-a2cc0bORDINARY SHARES2525.00%
GRAHAM LUTEYsophymarine-openregistry-h-graham-lutey-1c228fORDINARY SHARES2525.00%
JEFFREY GARSIDEsophymarine-openregistry-h-jeffrey-garside-6aeed4ORDINARY SHARES2525.00%
KATIE LUTEYsophymarine-openregistry-h-katie-lutey-5c2aafORDINARY SHARES2525.00%

MINTMECH LIMITED

sophymarine-openregistry-gb-11544270
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Vivan House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
GRACE BERRYMANsophymarine-openregistry-h-grace-berryman-ce4160ORDINARY2525.00%
LAURENT DAVID GEORGE THORNTONsophymarine-openregistry-h-laurent-david-george-thornton-697adeORDINARY2525.00%
SASHA BLANCHE THORNTONsophymarine-openregistry-h-sasha-blanche-thornton-8bf395ORDINARY2525.00%
WILLIAM JACK BERRYMANsophymarine-openregistry-h-william-jack-berryman-ba426bORDINARY2525.00%

CORNWALL EYE SERVICES LIMITED

sophymarine-openregistry-gb-11941080
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
17 Wellington Plantation Penelewey, Truro, Cornwall, TR3 6QP

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUGH JONESsophymarine-openregistry-h-david-hugh-jones-2da15dORDINARY44444.40%
VANDANA SATYAVRAT JONESsophymarine-openregistry-h-vandana-satyavrat-jones-0087dfORDINARY44444.40%
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY565.60%
OLIVER JONESsophymarine-openregistry-gb-08080118ORDINARY565.60%

SOUTHWEST MAINTENANCE LTD

sophymarine-openregistry-gb-12049116
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH EDWARD YATESsophymarine-openregistry-h-daniel-joseph-edward-yates-a4f432ORDINARY2533.33%
ELLIS JOHN HALLsophymarine-openregistry-h-ellis-john-hall-fb8395ORDINARY2533.33%
NATHAN THOMAS CAMPLINGsophymarine-openregistry-h-nathan-thomas-campling-c8265fORDINARY2533.33%
BARRY MICHAEL HAINESsophymarine-openregistry-h-barry-michael-haines-f0a859ORDINARY00.00%

DELIVER BIOSCIENCES LIMITED

sophymarine-openregistry-gb-12074975
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Garlenick, Truro, Cornwall, TR2 4RE

Direct shareholders

ShareholderShare classShares held% of class
BAKUL GUPTAsophymarine-openregistry-h-bakul-gupta-0327fcORDINARY5,00045.00%
GEORGE JEREMY NORMAN TETLEYsophymarine-openregistry-h-george-jeremy-norman-tetley-761bf1ORDINARY5,00045.00%
ANDRE CRAWFORD-BRUNTsophymarine-openregistry-h-andre-crawford-brunt-a4b9f0ORDINARY5565.00%
JOHN WHITEsophymarine-openregistry-h-john-white-2c53dbORDINARY5565.00%

COLWITH FARM POTATOES LIMITED

sophymarine-openregistry-gb-12123506
Status
Active
Type
Private Limited Company
Incorporated
26/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
10310 — Processing and preserving of potatoes
47290 — Other retail sale of food in specialised stores
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DUSTOWsophymarine-openregistry-h-christopher-dustow-8ef640ORDINARY3025.00%
CLARE DUSTOWsophymarine-openregistry-h-clare-dustow-fde846ORDINARY3025.00%
MICHAEL CLIVE DUSTOWsophymarine-openregistry-h-michael-clive-dustow-76285dORDINARY3025.00%
SUSAN DUSTOWsophymarine-openregistry-h-susan-dustow-cf36cdORDINARY3025.00%

CASTLE VIEW DEVELOPMENTS 2019 LTD

sophymarine-openregistry-gb-12351683
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
2 Gwel An Nans, Truro, Cornwall, TR3 6FU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SUTTONsophymarine-openregistry-h-daniel-sutton-d6d275ORDINARY2525.00%
EDWARD JOHN CROSSLEYsophymarine-openregistry-h-edward-john-crossley-de1741ORDINARY2525.00%
JULIE JANE JAMESsophymarine-openregistry-h-julie-jane-james-624b16ORDINARY2525.00%
RACHEL ELEANOR ANTONIA SUTTONsophymarine-openregistry-h-rachel-eleanor-antonia-sutton-e03520ORDINARY2525.00%

CREDIT REPORTING AGENCY (BIDCO) LIMITED

sophymarine-openregistry-gb-12417398
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
FULL
SIC
82912 — Activities of credit bureaus
Registered office
20 - 21 Lemon Street, Truro, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
CREDIT REPORTING AGENCY (HOLDCO)sophymarine-openregistry-gb-14431041ORDINARY230,622100.00%
CHRISTOPHER JAMES STAMPsophymarine-openregistry-h-christopher-james-stamp-90d4c3ORDINARY00.00%
IAN PAUL CARPENTERsophymarine-openregistry-h-ian-paul-carpenter-458693ORDINARY00.00%
RICHARD DAVID CATLINsophymarine-openregistry-h-richard-david-catlin-98540dORDINARY00.00%

Related parties

PartyRelationshipDetail
CREDIT REPORTING AGENCY LIMITEDsophymarine-openregistry-gb-03719598Holds shares inORDINARY
CHECKMYFILE LIMITEDsophymarine-openregistry-gb-04715102Holds shares inORDINARY

JJRC LIMITED

sophymarine-openregistry-gb-12535705
Status
Active
Type
Private Limited Company
Incorporated
26/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tresithick House, Truro, TR4 9AU

Direct shareholders

ShareholderShare classShares held% of class
JILL TERESA MITCHELLsophymarine-openregistry-h-jill-teresa-mitchell-9775dcORDINARY52
WILLIAM JOHN CLYDE MITCHELLsophymarine-openregistry-h-william-john-clyde-mitchell-3b4dfcORDINARY52
CLAIRE ELIZABETH TITMANsophymarine-openregistry-h-claire-elizabeth-titman-0b3a10ORDINARY48
RACHEL LOUISE MITCHELLsophymarine-openregistry-h-rachel-louise-mitchell-7d2ee1ORDINARY48

CANTEEN CORNWALL LTD

sophymarine-openregistry-gb-12566309
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56302 — Public houses and bars
Registered office
Units 1 & 2 Mount Hawke Business Centre Highfield Road, Truro, Cornwall, TR4 8DZ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT SAUNDERSsophymarine-openregistry-h-paul-robert-saunders-d75832ORDINARY7050.00%
CHLOE KNIGHTsophymarine-openregistry-h-chloe-knight-747070ORDINARY5640.00%
AMY ELIZABETH SENIORsophymarine-openregistry-h-amy-elizabeth-senior-c70d5eORDINARY1410.00%
BENEDICT JOSEPH QUINNsophymarine-openregistry-h-benedict-joseph-quinn-542f97ORDINARY00.00%

ROTHBRIDGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-12822387
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
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
BENJAMIN TRELEAVENsophymarine-openregistry-h-benjamin-treleaven-264a7fORDINARY52
GREGORY HOBBSsophymarine-openregistry-h-gregory-hobbs-fe3d5aORDINARY12
JULIE BELCHERsophymarine-openregistry-h-julie-belcher-d89203ORDINARY12
GREGG CURTISsophymarine-openregistry-h-gregg-curtis-280ba0ORDINARY0

Related parties

PartyRelationshipDetail
MODULAR MAPPER LIMITEDsophymarine-openregistry-gb-10638272Holds shares inORDINARY · 64.69%
INFINITECH IT LTDsophymarine-openregistry-gb-16644739Holds shares inORDINARY · 4.00%

CHI LOWEN DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-13023742
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1-2 Lemon Villas, Truro, Cornwall, TR1 2NU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN CAVILLsophymarine-openregistry-h-anthony-john-cavill-61035eORDINARY1
LOUISE LAMBKINsophymarine-openregistry-h-louise-lambkin-1ada5eORDINARY1
MATTHEW CAVILLsophymarine-openregistry-h-matthew-cavill-452891ORDINARY1
PAUL & CATHERINE ARCHERsophymarine-openregistry-h-paul-catherine-archer-7987c9ORDINARY1

DNNS SOLUTIONS LTD

sophymarine-openregistry-gb-13042975
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled
Registered office
Unit 17, Penstraze Business Centre, Truro, England Penstraze, Truro, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
AUGUSTINE NNAMDI IGBOANUGOsophymarine-openregistry-h-augustine-nnamdi-igboanugo-3514a5ORDINARY90
IGBOANUGO JOSEPHINE AMAKAsophymarine-openregistry-h-igboanugo-josephine-amaka-eb44f9ORDINARY10
AZUBUIKE JOHN OJIMBAsophymarine-openregistry-h-azubuike-john-ojimba-56d9bdORDINARY0
IFEDILI RAPHAEL CHIGBOsophymarine-openregistry-h-ifedili-raphael-chigbo-664e83ORDINARY0

UPBEAT SPIRITS LIMITED

sophymarine-openregistry-gb-13129049
Status
Active
Type
Private Limited Company
Incorporated
12/01/2021
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MITCHELLsophymarine-openregistry-h-jeremy-mitchell-dc2c03ORDINARY100
MATTHEW FRANKSsophymarine-openregistry-h-matthew-franks-057352ORDINARY100
MILES LOVEGROVEsophymarine-openregistry-h-miles-lovegrove-e43571ORDINARY100
STRAY DOG BARS LTDsophymarine-openregistry-gb-14030012ORDINARY100

RH CUMMINGS LTD

sophymarine-openregistry-gb-13358275
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
Hwic The Health & Wellbeing Innovation Centre, Truro, Cornwall, TR1 3FF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHISLETTsophymarine-openregistry-h-andrew-chislett-7eec4dORDINARY50
PETER CHISLETTsophymarine-openregistry-h-peter-chislett-e64398ORDINARY25
REBECCA PHELPSsophymarine-openregistry-h-rebecca-phelps-a3a7cfORDINARY25
JANE CHISLETTsophymarine-openregistry-h-jane-chislett-87806aORDINARY0

TR2 RECRUITMENT LTD

sophymarine-openregistry-gb-13396510
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82110 — Combined office administrative service activities
Registered office
Lander House May Court, Truro Business Park, Truro, Cornwall, TR4 9LD

Direct shareholders

ShareholderShare classShares held% of class
SADIE EDWARDSsophymarine-openregistry-h-sadie-edwards-c798acORDINARY326
DANIELLE WILLMOTTsophymarine-openregistry-h-danielle-willmott-c678d8ORDINARY78
DEAN WHITEWOODsophymarine-openregistry-h-dean-whitewood-98df4eORDINARY78
HANNAH WHITEWOODsophymarine-openregistry-h-hannah-whitewood-c5ccbfORDINARY78

PHOTO DISTRIBUTION HOLDINGS LIMITED

sophymarine-openregistry-gb-13465563
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
68 Lemon Street, Truro, TR1 2PN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD ALLNUTTsophymarine-openregistry-h-edward-allnutt-014710ORDINARY352,941
GEORGE ALLNUTTsophymarine-openregistry-h-george-allnutt-5d1de1ORDINARY352,941
JOSEY ALLNUTTsophymarine-openregistry-h-josey-allnutt-11881fORDINARY352,941
STEPHEN HUMPRHIESsophymarine-openregistry-h-stephen-humprhies-cdd566ORDINARY0

Related parties

PartyRelationshipDetail
PHOTO DISTRIBUTION LTDsophymarine-openregistry-gb-04564986Holds shares inORDINARY

ANN PROPERTY LTD

sophymarine-openregistry-gb-13553995
Status
Active
Type
Private Limited Company
Incorporated
07/08/2021
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
98000 — Residents property management
Registered office
33 Corte Mear, Truro, TR1 2GG

Direct shareholders

ShareholderShare classShares held% of class
RACHEL COLESsophymarine-openregistry-h-rachel-coles-dd6211ORDINARY2
LESLEY COLESsophymarine-openregistry-h-lesley-coles-93eeecORDINARY1
ROBERT COLESsophymarine-openregistry-h-robert-coles-f0b0aaORDINARY1
SIMON COLESsophymarine-openregistry-gb-04489932ORDINARY0