UK companies/Truro/Page 21

Companies in Truro and their shareholdersPage 21 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 8 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
8

CRYSTAL SEA FISHING LIMITED

sophymarine-openregistry-gb-07985472
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ALEC JAMES STEVENSsophymarine-openregistry-h-alec-james-stevens-2e884aORDINARY A30100.00%
DAVID ERNEST STEVENSsophymarine-openregistry-h-david-ernest-stevens-fe17a7ORDINARY C30100.00%
MARGARET STEVENSsophymarine-openregistry-h-margaret-stevens-d50ec7ORDINARY B30100.00%
MARGARET STEVENSsophymarine-openregistry-h-margaret-stevens-d50ec7ORDINARY D1240.00%
ALEC JAMES STEVENSsophymarine-openregistry-h-alec-james-stevens-2e884aORDINARY D930.00%
DAVID ERNEST STEVENSsophymarine-openregistry-h-david-ernest-stevens-fe17a7ORDINARY D930.00%

WILD CARD PUBLIC RELATIONS LIMITED

sophymarine-openregistry-gb-03899889
Status
Active
Type
Private Limited Company
Incorporated
24/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE MARY WILDsophymarine-openregistry-h-katherine-mary-wild-146ef8ORDINARY A9,100
SIMON DAVID HOLBOROWsophymarine-openregistry-h-simon-david-holborow-cbe6c2ORDINARY B3,900
GEORGINA ALISON UPTONsophymarine-openregistry-h-georgina-alison-upton-c22e53ORDINARY C685

Related parties

PartyRelationshipDetail
WILD WEST LTDsophymarine-openregistry-gb-06569112Holds shares inA ORDINARY

FIT 'N' FUN KIDS (CORNWALL) LIMITED

sophymarine-openregistry-gb-04906457
Status
Active
Type
Private Limited Company
Incorporated
21/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
1 Riverside Cottage, Truro, TR2 4BA

Direct shareholders

ShareholderShare classShares held% of class
DAISY FAYS LIMITEDsophymarine-openregistry-gb-08641488ORDINARY A65
DAISY FAYS LIMITEDsophymarine-openregistry-gb-08641488ORDINARY B30
DAISY FAYS LIMITEDsophymarine-openregistry-gb-08641488ORDINARY C5
RACHEL SASKIA JONESsophymarine-openregistry-h-rachel-saskia-jones-185b7aORDINARY C0
RACHEL SASKIA JONESsophymarine-openregistry-h-rachel-saskia-jones-185b7aORDINARY A0
STEPHEN CLIFFORD JONESsophymarine-openregistry-h-stephen-clifford-jones-c9429fORDINARY B0

SKB SAILS LIMITED

sophymarine-openregistry-gb-05220264
Status
Active
Type
Private Limited Company
Incorporated
02/09/2004
Accounts
MICRO ENTITY
SIC
13922 — manufacture of canvas goods, sacks, etc.
Registered office
Peat House, Truro, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
NICKOLAS WILLIAM HEADsophymarine-openregistry-h-nickolas-william-head-e6ddb2ORDINARY "A"39100.00%
LISA HEADsophymarine-openregistry-h-lisa-head-715928ORDINARY "B"37100.00%
NEIL CAPPERsophymarine-openregistry-h-neil-capper-9a8854ORDINARY "C"24100.00%

PEREGRINE VETERINARY CENTRES LTD

sophymarine-openregistry-gb-05536542
Status
Active
Type
Private Limited Company
Incorporated
15/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
St Clements Veterinary Clinic, Truro, Cornwall, TR1 1RN

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER JOHN GARDNERsophymarine-openregistry-h-mr-christopher-john-gardner-d6bbf1A ORDINARY60
MR CHRISTOPHER JOHN GARDNERsophymarine-openregistry-h-mr-christopher-john-gardner-d6bbf1ORDINARY20
MRS GERALDINE GARDNERsophymarine-openregistry-h-mrs-geraldine-gardner-57d9a7B ORDINARY20
MR PETER ANTHONY CULLIMOREsophymarine-openregistry-h-mr-peter-anthony-cullimore-ecb27bORDINARY0

LAVIGNE LONSDALE LIMITED

sophymarine-openregistry-gb-05754488
Status
Active
Type
Private Limited Company
Incorporated
23/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Angel House, Truro, Cornwall, TR1 2JB

Direct shareholders

ShareholderShare classShares held% of class
MARTYN CHRISTOPHER LONSDALEsophymarine-openregistry-h-martyn-christopher-lonsdale-2a0d04ORDINARY A9898.00%
SARA BRONWEN LAVIGNEsophymarine-openregistry-h-sara-bronwen-lavigne-a314d9ORDINARY B9898.00%
JULES LONSDALEsophymarine-openregistry-h-jules-lonsdale-37c733ORDINARY C5100.00%
MARTYN CHRISTOPHER LONSDALEsophymarine-openregistry-h-martyn-christopher-lonsdale-2a0d04ORDINARY B22.00%
SARA BRONWEN LAVIGNEsophymarine-openregistry-h-sara-bronwen-lavigne-a314d9ORDINARY A22.00%

LIFESTAR MEDICAL LIMITED

sophymarine-openregistry-gb-06232372
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
86101 — Hospital activities
Registered office
Bosvean Works School Hill, Truro, TR4 9DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAWTONsophymarine-openregistry-h-david-lawton-5e4a07A ORDINARY65
NAOMI PAGEsophymarine-openregistry-h-naomi-page-a2e0efB ORDINARY30
NAOMI PAGEsophymarine-openregistry-h-naomi-page-a2e0efC ORDINARY5
ADAM ROBERTSsophymarine-openregistry-gb-17268317C ORDINARY0

BOWGIE INN LIMITED

sophymarine-openregistry-gb-06559924
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ANGUS JAMES PICKLESsophymarine-openregistry-h-andrew-angus-james-pickles-2efd85B ORDINARY45100.00%
SALLY RACHAEL GRAYsophymarine-openregistry-h-sally-rachael-gray-0a01bdA ORDINARY45100.00%
LETITIA MAE PICKLESsophymarine-openregistry-h-letitia-mae-pickles-d06102ORDINARY C10100.00%

JOSE & BLACKLER LIMITED

sophymarine-openregistry-gb-07047465
Status
Active
Type
Private Limited Company
Incorporated
17/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12a Threemilestone Industrial Estate, Truro, Cornwall, TR4 9LD

Direct shareholders

ShareholderShare classShares held% of class
ADAM KENNETH HARTsophymarine-openregistry-h-adam-kenneth-hart-124f9eA ORDINARY89
CLAIRE STEPHANIE HARTsophymarine-openregistry-h-claire-stephanie-hart-36c91fB ORDINARY71
CLAIRE STEPHANIE HARTsophymarine-openregistry-h-claire-stephanie-hart-36c91fA ORDINARY10
KELVIN TEAGUEsophymarine-openregistry-h-kelvin-teague-485e29C ORDINARY1

RESTRONGUET DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07655646
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9 Dozmere, Truro, TR3 6RJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HASTINGSsophymarine-openregistry-h-jonathan-hastings-7c595bORDINARY B4,256
ELIZABETH HASTINGSsophymarine-openregistry-h-elizabeth-hastings-9bcb34ORDINARY B4,255
ELIZABETH HASTINGSsophymarine-openregistry-h-elizabeth-hastings-9bcb34ORDINARY500
JONATHAN HASTINGSsophymarine-openregistry-h-jonathan-hastings-7c595bORDINARY500
NICOLA LAWRYsophymarine-openregistry-h-nicola-lawry-29dc86ORDINARY C0

NEWHAM QUAY PROPERTY LIMITED

sophymarine-openregistry-gb-09834662
Status
Active
Type
Private Limited Company
Incorporated
21/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA LOGAN STEVENSsophymarine-openregistry-h-joshua-logan-stevens-9f39a9B ORDINARY50100.00%
NICHOLAS SKERRATTsophymarine-openregistry-h-nicholas-skerratt-c6131bC ORDINARY50100.00%
STEPHEN LEONARD MAGGSsophymarine-openregistry-h-stephen-leonard-maggs-4d6ffdA ORDINARY50100.00%

Related parties

PartyRelationshipDetail
PEAT HOUSE LIMITEDsophymarine-openregistry-gb-11461625Holds shares inORDINARY · 100.00%

PENDENNIS HOUSE LTD

sophymarine-openregistry-gb-09836993
Status
Active
Type
Private Limited Company
Incorporated
22/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
ENODOC HOLDINGS LTDsophymarine-openregistry-gb-12245209A ORDINARY7
CLAIRE MAY GRIMSEYsophymarine-openregistry-h-claire-may-grimsey-338cccA ORDINARY3
CLAIRE GRIMSEYsophymarine-openregistry-h-claire-grimsey-ccba5bC ORDINARY1
CLAIRE MAY GRIMSEYsophymarine-openregistry-h-claire-may-grimsey-338cccB ORDINARY1

DIAMOND HAIR DESIGN LIMITED

sophymarine-openregistry-gb-10016674
Status
Active
Type
Private Limited Company
Incorporated
20/02/2016
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Carn View Penstraze, Truro, Cornwall, TR4 8PF

Direct shareholders

ShareholderShare classShares held% of class
SHARON TREBILCOCKsophymarine-openregistry-h-sharon-trebilcock-638da7A ORDINARY18
CHLOE TREBILCOCKsophymarine-openregistry-h-chloe-trebilcock-19acc2B ORDINARY1
KYLE TREBILCOCKsophymarine-openregistry-h-kyle-trebilcock-0316a6C ORDINARY1
CHLOE TREBILCOCKsophymarine-openregistry-h-chloe-trebilcock-19acc2C ORDINARY0

RRL WILLS LIMITED

sophymarine-openregistry-gb-10168916
Status
Active
Type
Private Limited Company
Incorporated
09/05/2016
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA LOGAN STEVENSsophymarine-openregistry-h-joshua-logan-stevens-9f39a9B ORDINARY40100.00%
NICHOLAS SKERRATTsophymarine-openregistry-h-nicholas-skerratt-c6131bC ORDINARY40100.00%
STEPHEN LEONARD MAGGSsophymarine-openregistry-h-stephen-leonard-maggs-4d6ffdA ORDINARY40100.00%

GRIPSURE (INTERNATIONAL) LIMITED

sophymarine-openregistry-gb-10623239
Status
Active
Type
Private Limited Company
Incorporated
16/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD NICHOLSONsophymarine-openregistry-h-michael-edward-nicholson-b51884ORDINARY A140100.00%
JOANNE MARGARET HULMEsophymarine-openregistry-h-joanne-margaret-hulme-760988ORDINARY B50100.00%
NATHAN HARVEYsophymarine-openregistry-h-nathan-harvey-379ea6ORDINARY C10100.00%

Related parties

PartyRelationshipDetail
GRIPSURE (UK) LIMITEDsophymarine-openregistry-gb-07284779Holds shares inORDINARY A · 100.00%

KERNOW ELITE ESTATES LTD

sophymarine-openregistry-gb-10941167
Status
Active
Type
Private Limited Company
Incorporated
31/08/2017
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
29 Green Close, Truro, TR1 2DD

Direct shareholders

ShareholderShare classShares held% of class
JOHNNY EL-BITARsophymarine-openregistry-h-johnny-el-bitar-4ed2f8ORDINARY190100.00%
ALISON CLINTONsophymarine-openregistry-h-alison-clinton-76ce43B ORDINARY10100.00%
NOURA EL-BITARsophymarine-openregistry-h-noura-el-bitar-68d720C ORDINARY0

NIMAJA LIMITED

sophymarine-openregistry-gb-11132641
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JACK NOWELLsophymarine-openregistry-h-jack-nowell-1e4cc6ORDINARY C100100.00%
NICHOLAS THOMAS PETER GEORGEsophymarine-openregistry-h-nicholas-thomas-peter-george-252a4eORDINARY A100100.00%
WINSTON MARK GEORGEsophymarine-openregistry-h-winston-mark-george-bb6acbORDINARY B100100.00%

SHORE PARTNERSHIP LIMITED

sophymarine-openregistry-gb-12099321
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVIESsophymarine-openregistry-gb-08745315ORDINARY C SHARES40
TIMOTHY MAYsophymarine-openregistry-h-timothy-may-ecfdb5ORDINARY B SHARES40
BENJAMIN DAVIESsophymarine-openregistry-gb-08745315ORDINARY A SHARES20
TIMOTHY MAYsophymarine-openregistry-h-timothy-may-ecfdb5ORDINARY A SHARES20
ANDREW BERRYsophymarine-openregistry-h-andrew-berry-7a5086ORDINARY A SHARES0

Related parties

PartyRelationshipDetail
AI PROPERTY INTELLIGENCE LTDsophymarine-openregistry-gb-16474737Holds shares inAGENT · 0.14%

NRC PATHOLOGY SERVICES LTD

sophymarine-openregistry-gb-12490651
Status
Active
Type
Private Limited Company
Incorporated
28/02/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Peat House, Truro, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL ELLEN AUBURYsophymarine-openregistry-h-abigail-ellen-aubury-9e0bbcORDINARY "B"49100.00%
BENJAMIN MATTHEW CLYDE AUBURYsophymarine-openregistry-h-benjamin-matthew-clyde-aubury-037b3aORDINARY "A"49100.00%
NICOLA RACHEL COHENsophymarine-openregistry-h-nicola-rachel-cohen-1ddf2dORDINARY2100.00%
NICOLA RACHEL COHENsophymarine-openregistry-h-nicola-rachel-cohen-1ddf2dORDINARY "A"00.00%
NICOLA RACHEL COHENsophymarine-openregistry-h-nicola-rachel-cohen-1ddf2dORDINARY "B"00.00%

CLEARVENT HOLDINGS LTD

sophymarine-openregistry-gb-12673958
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LUTEYsophymarine-openregistry-h-graham-lutey-1c228fORDINARY50
JOSEPH BEAUMONTsophymarine-openregistry-h-joseph-beaumont-a2985aORDINARY50
JOSEPH BEAUMONTsophymarine-openregistry-h-joseph-beaumont-a2985aA ORDINARY1
KATIE LUTEYsophymarine-openregistry-h-katie-lutey-5c2aafB ORDINARY1

Related parties

PartyRelationshipDetail
CV PROPERTY & DEVELOPMENTS LTDsophymarine-openregistry-gb-13178390Holds shares inORDINARY · 99.01%
CV FIRE & PARTITIONS LTDsophymarine-openregistry-gb-12805798Holds shares inORDINARY · 50.49%
NEWQUAY ROAD DEVELOPMENTS LTDsophymarine-openregistry-gb-12677082Holds shares inORDINARY SHARES · 50.00%
CV HVAC LTDsophymarine-openregistry-gb-13357940Holds shares inORDINARY