UK companies/Truro/Page 22

Companies in Truro and their shareholdersPage 22 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 71 shareholdings and 3 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
71
Related parties
3

JOHNS & SONS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13154071
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Sixty Acres, Truro, TR4 9JF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHNSsophymarine-openregistry-h-andrew-johns-2b4cccA ORDINARY10100.00%
JACOB JOHNSsophymarine-openregistry-h-jacob-johns-e63934C ORDINARY10100.00%
JAMES JOHNSsophymarine-openregistry-h-james-johns-1f46b3B ORDINARY10100.00%

THE LOGAN ROCK INN LIMITED

sophymarine-openregistry-gb-13264884
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
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
ANITA MARGARET GEORGEsophymarine-openregistry-h-anita-margaret-george-969a68ORDINARY C50100.00%
NICHOLAS THOMAS PETER GEORGEsophymarine-openregistry-h-nicholas-thomas-peter-george-252a4eORDINARY A50100.00%
WINSTON MARK GEORGEsophymarine-openregistry-h-winston-mark-george-bb6acbORDINARY B50100.00%

FORM CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-13405094
Status
Active
Type
Private Limited Company
Incorporated
18/05/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Helford House, May Court, Truro,, Cornwall, TR4 9LD

Direct shareholders

ShareholderShare classShares held% of class
RDP HOLDINGS (CORNWALL) LTDsophymarine-openregistry-gb-09272867ORDINARY "A" SHARES156100.00%
MATTHEW NEIL LEWIS CROMPTONsophymarine-openregistry-h-matthew-neil-lewis-crompton-18e202ORDINARY "C"60100.00%
EMILY JANE CAULFIELDsophymarine-openregistry-h-emily-jane-caulfield-6e7615ORDINARY "B"24100.00%

IKP INVESTMENTS LIMITED

sophymarine-openregistry-gb-13939132
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ASHISH AVRVIND PATWARDHANsophymarine-openregistry-h-ashish-avrvind-patwardhan-235c0eB ORDINARY49100.00%
LALITA ASHISH PATWARDHANsophymarine-openregistry-h-lalita-ashish-patwardhan-95cd91A ORDINARY49100.00%
ASHISH ARVIND PATWARDHANsophymarine-openregistry-h-ashish-arvind-patwardhan-d3de6eORDINARY150.00%
LALITA ASHISH PATWARDHANsophymarine-openregistry-h-lalita-ashish-patwardhan-95cd91ORDINARY150.00%

FISHERMAN'S ARMS NEWLYN LTD

sophymarine-openregistry-gb-13955935
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
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 MICHAEL SHANNONsophymarine-openregistry-h-jack-michael-shannon-8f6b64ORDINARY C100100.00%
JACK NOWELLsophymarine-openregistry-h-jack-nowell-1e4cc6ORDINARY B100100.00%
NICHOLAS THOMAS PETER GEORGEsophymarine-openregistry-h-nicholas-thomas-peter-george-252a4eORDINARY A100100.00%

HORIZON MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-13963521
Status
Active
Type
Private Limited Company
Incorporated
08/03/2022
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation 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
JOANNE ELAINE SHAWsophymarine-openregistry-h-joanne-elaine-shaw-bbdce1ORDINARY A8
DARREN ANDREW SHAWsophymarine-openregistry-h-darren-andrew-shaw-b29653ORDINARY A2
JOANNE ELAINE SHAWsophymarine-openregistry-h-joanne-elaine-shaw-bbdce1B ORDINARY1
KANE ANDREW HOLDENsophymarine-openregistry-h-kane-andrew-holden-e23154C ORDINARY1

KEANE PROPERTIES AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-14083195
Status
Active
Type
Private Limited Company
Incorporated
03/05/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Farm Buildings, Truro, Cornwall, TR4 9BY

Direct shareholders

ShareholderShare classShares held% of class
ADAM HARTsophymarine-openregistry-h-adam-hart-06c90cB ORDINARY10
JORDAN KEANEsophymarine-openregistry-h-jordan-keane-9d0b00ORDINARY10
ADAM HARTsophymarine-openregistry-h-adam-hart-06c90cORDINARY A5
JORDAN KEANEsophymarine-openregistry-h-jordan-keane-9d0b00ORDINARY A5
BENJAMIN KEANEsophymarine-openregistry-h-benjamin-keane-e11137ORDINARY A0

SPRING LODGES 1 LTD

sophymarine-openregistry-gb-14920335
Status
Active
Type
Private Limited Company
Incorporated
07/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Rosehill Lodges Rosehill, Truro, TR4 8AR

Direct shareholders

ShareholderShare classShares held% of class
ROSE HILL UK 1, LLCsophymarine-openregistry-h-rose-hill-uk-1-llc-c67925A1,000100.00%
UK ROYAL, LLCsophymarine-openregistry-h-uk-royal-llc-ce5a04C9090.00%
WILLIAM BARROLL BROWNsophymarine-openregistry-h-william-barroll-brown-f17f0aC1010.00%
WILLIAM BARROLL BROWNsophymarine-openregistry-h-william-barroll-brown-f17f0aB1100.00%

TONY OATES GARAGE LIMITED

sophymarine-openregistry-gb-15610364
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW

Direct shareholders

ShareholderShare classShares held% of class
ANTONY OATESsophymarine-openregistry-h-antony-oates-7f9156REDEEMABLE PREFERENCE281,831
ANTONY OATESsophymarine-openregistry-h-antony-oates-7f9156A ORDINARY5,744
ANTONY CRAIG OATES AND PAMELA BARBARA OATES AS TRUSTEES OF THE OATES FAMILY 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-antony-craig-oates-and-pamela-barbara-oa-2ab8deB ORDINARY4,256
JOSEPHINE OATESsophymarine-openregistry-h-josephine-oates-4ac115REDEEMABLE PREFERENCE0
JOSEPHINE OATESsophymarine-openregistry-h-josephine-oates-4ac115B ORDINARY0

CARRINGTON WOOD SOLUTIONS LIMITED

sophymarine-openregistry-gb-16115982
Status
Active
Type
Private Limited Company
Incorporated
03/12/2024
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Charles House 18-21, Truro, TR1 2PQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BADCOCKsophymarine-openregistry-h-christopher-badcock-ffee59ORDINARY B100
FRASER WOODsophymarine-openregistry-gb-10091666C ORDINARY100
JONATHAN LISTERsophymarine-openregistry-h-jonathan-lister-b23971ORDINARY A100

FALCO ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-16161062
Status
Active
Type
Private Limited Company
Incorporated
03/01/2025
Accounts
NO ACCOUNTS FILED
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
HUTCHINSON LIMITEDsophymarine-openregistry-gb-16150005ORDINARY C100100.00%
JESSIE STEPHENSON LIMITEDsophymarine-openregistry-gb-16159702ORDINARY B100100.00%
NCCL HOLDING LIMITEDsophymarine-openregistry-gb-16150003ORDINARY A100100.00%

CORNWALL ALUMINIUM WINDOW CO. LIMITED

sophymarine-openregistry-gb-01277053
Status
Active
Type
Private Limited Company
Incorporated
14/09/1976
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CLIVE ROY PASCOE AS TRUSTEE OF PASCOE 2024 DISCRETIONARY SETTLEMENT GLORIA PASCOE AS TRUSTEE OF PASCOE 2024 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-clive-roy-pascoe-as-trustee-of-pascoe-20-052f75ORDINARY5,000100.00%
ELAINE MICHELE COWLS AS TRUSTEE OF ELAINE MICHELE COWLS SETTLEMENT TRUST 2024sophymarine-openregistry-h-elaine-michele-cowls-as-trustee-of-elain-c5380cPREFERENCE1,95250.00%
PETRINA GAYE CURTIS AS TRUSTEE OF PETRINA CURTIS SETTLEMENT TRUST 2024sophymarine-openregistry-h-petrina-gaye-curtis-as-trustee-of-petrin-f9719bPREFERENCE1,95250.00%

Related parties

PartyRelationshipDetail
C.A.W. (CORNWALL) LIMITEDsophymarine-openregistry-gb-02177346Holds shares inORDINARY · 100.00%

MIDASCHECK LIMITED

sophymarine-openregistry-gb-01919989
Status
Active
Type
Private Limited Company
Incorporated
06/06/1985
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Willow Lodge Carnebo Hill, Truro, TR4 9QH

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE ANN STONESsophymarine-openregistry-h-lorraine-ann-stones-649733ORDINARY A132,600100.00%
CLAIRE LOUISE COBLEYsophymarine-openregistry-h-claire-louise-cobley-6e98e1ORDINARY B127,400100.00%
JOHANNA COBLEYsophymarine-openregistry-h-johanna-cobley-60cd8dORDINARY B00.00%

Related parties

PartyRelationshipDetail
LONGSHORE NEWQUAY LIMITEDsophymarine-openregistry-gb-00454335Holds shares inORDINARY · 99.70%

CASTLEMATTER LIMITED

sophymarine-openregistry-gb-03663062
Status
Active
Type
Private Limited Company
Incorporated
06/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
52101 — Operation of warehousing and storage facilities for water transport activities
Registered office
C/O Bishop Fleming, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CAYS MARINE & LEISURE CORP.sophymarine-openregistry-h-cays-marine-leisure-corp-4be9b0ORDINARY80080.00%
MICHAEL ARTHUR WEBBsophymarine-openregistry-h-michael-arthur-webb-eb84c2ORDINARY20020.00%
MRS J WEBBsophymarine-openregistry-h-mrs-j-webb-2335b7B80100.00%

MODELPLAIN LIMITED

sophymarine-openregistry-gb-04163435
Status
Active
Type
Private Limited Company
Incorporated
20/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chacewater Garden Centre, Truro, Cornwall, TR4 8QG

Direct shareholders

ShareholderShare classShares held% of class
FINNEY HOLDINGS LIMITEDsophymarine-openregistry-gb-11654540ORDINARY £1158,326100.00%
CHRISTOPHER FINNEYsophymarine-openregistry-h-christopher-finney-f5e8f0ORDINARY A150.00%
ELIZABETH ROSE FINNEYsophymarine-openregistry-h-elizabeth-rose-finney-fc57d2ORDINARY A150.00%

SPACE CHART LIMITED

sophymarine-openregistry-gb-05168868
Status
Active
Type
Private Limited Company
Incorporated
02/07/2004
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
LUKE MORRISsophymarine-openregistry-h-luke-morris-181781ORDINARY "A"12100.00%
CLIVE HAMILTONsophymarine-openregistry-h-clive-hamilton-b0e7c8ORDINARY650.00%
MOYNA HAMILTONsophymarine-openregistry-h-moyna-hamilton-0839c9ORDINARY650.00%

Related parties

PartyRelationshipDetail
BLUE CORNWALL LIMITEDsophymarine-openregistry-gb-04519520Holds shares inORDINARY · 100.00%

ROBERTSON DEVELOPMENTS LTD

sophymarine-openregistry-gb-05723928
Status
Active
Type
Private Limited Company
Incorporated
28/02/2006
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
The Penthouse Telegraph House, Truro, Cornwall, TR1 2SF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DEANsophymarine-openregistry-h-robert-dean-ad1bb5PREFERENCE700,000
ROBERTSON DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10675699ORDINARY100
AUDREY DEAN DECEASEDsophymarine-openregistry-h-audrey-dean-deceased-1d94ffPREFERENCE0

COUNTY ELECTRICAL LIMITED

sophymarine-openregistry-gb-06043178
Status
Active
Type
Private Limited Company
Incorporated
05/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Peat House, Truro, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
WATTS ON HOLDINGS LTDsophymarine-openregistry-gb-16383519B ORDINARY1100.00%
WATTS ON HOLDINGS LTDsophymarine-openregistry-gb-16383519A ORDINARY1100.00%
GODFREY ADAMSsophymarine-openregistry-h-godfrey-adams-280baeA ORDINARY00.00%
GODFREY ADAMSsophymarine-openregistry-h-godfrey-adams-280baeB ORDINARY00.00%
MICHAEL LARTERsophymarine-openregistry-h-michael-larter-fc88c0B ORDINARY00.00%

RADIX COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06388471
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
14 High Cross, Truro, Cornwall, TR1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
XIDAR LIMITEDsophymarine-openregistry-gb-11501586A ORDINARY90100.00%
XIDAR LIMITEDsophymarine-openregistry-gb-11501586B ORDINARY10100.00%
MISS SOPHIE REYNOLDSsophymarine-openregistry-h-miss-sophie-reynolds-e2dc57A ORDINARY00.00%
MR DAVID JAMES MCGUIREsophymarine-openregistry-h-mr-david-james-mcguire-e57194A ORDINARY00.00%

KORUS HEALTH LIMITED

sophymarine-openregistry-gb-06680600
Status
Active
Type
Private Limited Company
Incorporated
26/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Peninsula Hub Glasshouse, Truro, TR4 8UN

Direct shareholders

ShareholderShare classShares held% of class
KORUS HEALTH TRUSTEE LIMITEDsophymarine-openregistry-gb-16347995A ORDINARY25,000
KORUS HEALTH TRUSTEE LIMITEDsophymarine-openregistry-gb-16347995B ORDINARY1
KARL JOHN STURTRIDGEsophymarine-openregistry-h-karl-john-sturtridge-24b238A ORDINARY0
KARL STURTRIDGEsophymarine-openregistry-h-karl-sturtridge-722ce9B ORDINARY0