UK companies/Truro/Page 23

Companies in Truro and their shareholdersPage 23 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 6 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
6

PRYORS GARAGE LIMITED

sophymarine-openregistry-gb-07047881
Status
Active
Type
Private Limited Company
Incorporated
17/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY PRYORsophymarine-openregistry-h-jeffrey-pryor-c7d7caORDINARY SHARES1,000100.00%
STANLEY SALMONsophymarine-openregistry-h-stanley-salmon-6bee08ORDINARY SHARES B25100.00%
TIMOTHY PRYORsophymarine-openregistry-h-timothy-pryor-5d590eORDINARY SHARES00.00%

WESTERN FLAT ROOFING COMPANY LIMITED

sophymarine-openregistry-gb-07161641
Status
Active
Type
Private Limited Company
Incorporated
18/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Industrial Estate, Truro, Cornwall, TR9 6SQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES EDWARD SHAZELLsophymarine-openregistry-h-charles-edward-shazell-f11377B ORDINARY348,000100.00%
CHARLES EDWARD SHAZELLsophymarine-openregistry-h-charles-edward-shazell-f11377ORDINARY SHARES8383.84%
KAHDINE ROSEVEARE SHAZELLsophymarine-openregistry-h-kahdine-roseveare-shazell-2dab5eORDINARY SHARES1616.16%
ANGELA SHAZELLsophymarine-openregistry-h-angela-shazell-c6c108ORDINARY SHARES00.00%
ANGELA SHAZELLsophymarine-openregistry-h-angela-shazell-c6c108B ORDINARY00.00%

ST MORITZ (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08153777
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
HUGH RIDGWAYsophymarine-openregistry-h-hugh-ridgway-fee2d6ORDINARY50050.00%
STEPHEN BLAKENEY RIDGWAYsophymarine-openregistry-h-stephen-blakeney-ridgway-a01660ORDINARY50050.00%
WILLIAM EDWARD FRASER WHYTEsophymarine-openregistry-h-william-edward-fraser-whyte-24b4e0THRESHOLD31100.00%

Related parties

PartyRelationshipDetail
ST. MORITZ DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04162215Holds shares inORDINARY · 100.00%
ST MORITZ HOTEL & GARDEN VILLAS LIMITEDsophymarine-openregistry-gb-05653512Holds shares inORDINARY · 100.00%

LIDDICOAT & COMPANY LIMITED

sophymarine-openregistry-gb-08631248
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
6 Trevithick Close, Truro, TR1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LIDDICOATsophymarine-openregistry-h-philip-liddicoat-8c45e4REDEEMABLE2
PHILIP LIDDICOATsophymarine-openregistry-h-philip-liddicoat-8c45e4ORDINARY1
JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80bREDEEMABLE0
TIMOTHY COTTONsophymarine-openregistry-h-timothy-cotton-f70d6eREDEEMABLE0

RK DOOR SYSTEMS LTD

sophymarine-openregistry-gb-08789241
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
25 Lemon Street, Truro, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
IAN WOODMANsophymarine-openregistry-h-ian-woodman-a35a5fORDINARY SHARES100100.00%
IAN WOODMANsophymarine-openregistry-h-ian-woodman-a35a5fORDINARY SHARES B1066.67%
PATRICIA NICHOLASsophymarine-openregistry-h-patricia-nicholas-05f988ORDINARY SHARES B533.33%
JASON REEKSsophymarine-openregistry-h-jason-reeks-c2b33eORDINARY SHARES B00.00%

SOUTHWEST OIL HEATING SPECIALISTS LTD

sophymarine-openregistry-gb-08911422
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
FERRIS CARLsophymarine-openregistry-h-ferris-carl-01a5c8ORDINARY50
RYAN LEE HOSKINGsophymarine-openregistry-h-ryan-lee-hosking-f7debeORDINARY50
EMMA HOSKINGsophymarine-openregistry-h-emma-hosking-9fc506B ORDINARY1

LANDMARK HOMES (CORNWALL) LIMITED

sophymarine-openregistry-gb-09048881
Status
Active
Type
Private Limited Company
Incorporated
20/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
25 Lemon Street, Truro, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ATKINSONsophymarine-openregistry-h-caroline-atkinson-046f89ORDINARY SHARES5050.00%
MARK ATKINSONsophymarine-openregistry-h-mark-atkinson-8d1623ORDINARY SHARES5050.00%
CAROLINE ATKINSONsophymarine-openregistry-h-caroline-atkinson-046f89ORDINARY SHARES A1050.00%
MARK ATKINSONsophymarine-openregistry-h-mark-atkinson-8d1623ORDINARY SHARES A1050.00%
BENJAMIN ATKINSONsophymarine-openregistry-h-benjamin-atkinson-7bf938ORDINARY SHARES A00.00%

PAUL MITCHELL SACKS LIMITED

sophymarine-openregistry-gb-09641230
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
13922 — manufacture of canvas goods, sacks, etc.
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
ERNEST MITCHELLsophymarine-openregistry-h-ernest-mitchell-d9cf3bORDINARY SHARES100100.00%
HARVEY MITCHELLsophymarine-openregistry-h-harvey-mitchell-9099dbORDINARY SHARES B2550.00%
MARLENE MITCHELLsophymarine-openregistry-h-marlene-mitchell-2db5ecORDINARY SHARES B2550.00%

THE CORNISH COMPANY SW LTD

sophymarine-openregistry-gb-10337235
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
62020 — Information technology consultancy activities
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
WOODLEY VENTURES LTDsophymarine-openregistry-gb-15880680ORDINARY100
WOODLEY VENTURES LTDsophymarine-openregistry-gb-15880680B ORDINARY1
JAMES WOODLEYsophymarine-openregistry-h-james-woodley-764902B ORDINARY0
THOMAS JACK WOODLEYsophymarine-openregistry-h-thomas-jack-woodley-1b4bcbORDINARY0

RIG ROSELAND LTD

sophymarine-openregistry-gb-10509569
Status
Active
Type
Private Limited Company
Incorporated
05/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
23610 — Manufacture of concrete products for construction purposes
23690 — Manufacture of other articles of concrete, plaster and cement
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
Registered office
Unit 11 Chenoweth Business Park, Truro, Cornwall, TR2 5JT

Direct shareholders

ShareholderShare classShares held% of class
RECYCLE IT GLOBAL LIMITEDsophymarine-openregistry-gb-13414845A ORDINARY100100.00%
DANIEL CHARLIE, READ HUGHESsophymarine-openregistry-h-daniel-charlie-read-hughes-ac10ccB ORDINARY0
GUY JAMES TOMLINSONsophymarine-openregistry-h-guy-james-tomlinson-c4a028B ORDINARY0

THE OLD MILL VILLAGE SHOP LTD

sophymarine-openregistry-gb-10854526
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
ANGELA CHILDSsophymarine-openregistry-h-angela-childs-48e08dA ORDINARY1
ANGELA CHILDSsophymarine-openregistry-h-angela-childs-48e08dB ORDINARY1
LESTER DENNISON RILEYsophymarine-openregistry-h-lester-dennison-riley-373e3bA ORDINARY1
RACHEL JOAN RILEYsophymarine-openregistry-h-rachel-joan-riley-9166d7B ORDINARY0

HELSTON CARS LTD

sophymarine-openregistry-gb-11530355
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ELSONsophymarine-openregistry-h-paul-elson-0d9ca7ORDINARY SHARES2100.00%
PRANEE ELSONsophymarine-openregistry-h-pranee-elson-3698fbORDINARY SHARES B1100.00%
TONY SCOTTsophymarine-openregistry-h-tony-scott-cd1f63ORDINARY SHARES00.00%

FINNEY HOLDINGS LIMITED

sophymarine-openregistry-gb-11654540
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
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
CHRISTOPHER FINNEYsophymarine-openregistry-h-christopher-finney-f5e8f0REDEEMABLE PREFERENCE120,00050.00%
ELIZABETH ROSE FINNEYsophymarine-openregistry-h-elizabeth-rose-finney-fc57d2REDEEMABLE PREFERENCE120,00050.00%
CHRISTOPHER FINNEYsophymarine-openregistry-h-christopher-finney-f5e8f0ORDINARY10050.00%
ELIZABETH ROSE FINNEYsophymarine-openregistry-h-elizabeth-rose-finney-fc57d2ORDINARY10050.00%
ERIC SCORSEsophymarine-openregistry-h-eric-scorse-966526REDEEMABLE PREFERENCE00.00%
ERIC SCORSEsophymarine-openregistry-h-eric-scorse-966526ORDINARY00.00%

Related parties

PartyRelationshipDetail
MODELPLAIN LIMITEDsophymarine-openregistry-gb-04163435Holds shares inORDINARY £1 · 100.00%
CHACEWATER GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-11656315Holds shares inORDINARY · 98.04%

GLASSONS GARAGE LIMITED

sophymarine-openregistry-gb-11750165
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
SANDRA MARY GLASSONsophymarine-openregistry-h-sandra-mary-glasson-13c1e5ORDINARY A3850.00%
WILLIAM STEPHEN GLASSONsophymarine-openregistry-h-william-stephen-glasson-9dd4adORDINARY A3850.00%
CHRISTOPHER JAMES GLASSONsophymarine-openregistry-h-christopher-james-glasson-910e19ORDINARY B24100.00%

CHIVERS & CO CORNWALL LTD

sophymarine-openregistry-gb-11875500
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43390 — Other building completion and finishing
Registered office
20 Higher Trehaverne, Truro, Cornwall, TR1 3RW

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR SCOTT CHIVERSsophymarine-openregistry-h-alastair-scott-chivers-a670dbORDINARY "A"4066.67%
SAM OLIVER CHIVERSsophymarine-openregistry-h-sam-oliver-chivers-15c125ORDINARY "B"40100.00%
MARIA ALISON CHIVERSsophymarine-openregistry-h-maria-alison-chivers-02650bORDINARY "A"2033.33%
ALASTAIR SCOTT CHIVERSsophymarine-openregistry-h-alastair-scott-chivers-a670dbORDINARY "B"00.00%
MARIA ALISON CHIVERSsophymarine-openregistry-h-maria-alison-chivers-02650bORDINARY "B"00.00%

TALENTSHED GROUP LTD

sophymarine-openregistry-gb-12043598
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
TALENT PROJECTS LTDsophymarine-openregistry-gb-17171389A ORDINARY90
TALENT PROJECTS LTDsophymarine-openregistry-gb-17171389C ORDINARY18
REBECCA MOULDsophymarine-openregistry-h-rebecca-mould-f15010C ORDINARY0
ROBERT MOULDsophymarine-openregistry-h-robert-mould-6140bfA ORDINARY0

PLANET A LTD

sophymarine-openregistry-gb-12345305
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
DORMANT
SIC
71129 — Other engineering activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities
96090 — Other service activities n.e.c.
Registered office
Second Floor, Isight Cornwall, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
VERTO HOMES LTDsophymarine-openregistry-gb-07479926ORDINARY SHARES B100100.00%
AMANDA FORMANsophymarine-openregistry-h-amanda-forman-867f04ORDINARY SHARES A5050.00%
DAVID PARISHsophymarine-openregistry-h-david-parish-953639ORDINARY SHARES A5050.00%
AMANDA FORMANsophymarine-openregistry-h-amanda-forman-867f04ORDINARY SHARES B00.00%
DAVID PARISHsophymarine-openregistry-h-david-parish-953639ORDINARY SHARES B00.00%

KERNOWCARE LTD

sophymarine-openregistry-gb-12487002
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
RUTH BARNESsophymarine-openregistry-h-ruth-barnes-f6d3abORDINARY74
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY26
ANN BARNESsophymarine-openregistry-h-ann-barnes-dc8d35A ORDINARY1

COLIN TRUSCOTT ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-12542187
Status
Active
Type
Private Limited Company
Incorporated
01/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
9 Heron Close, Truro, TR2 4BH

Direct shareholders

ShareholderShare classShares held% of class
ELAINE FAY BUGLERsophymarine-openregistry-h-elaine-fay-bugler-40c98dORDINARY A49
COLIN TRUSCOTTsophymarine-openregistry-h-colin-truscott-a7c7c9ORDINARY B40
CT CORNWALL LTDsophymarine-openregistry-gb-05035106ORDINARY B10
ELAINE FAY BUGLERsophymarine-openregistry-h-elaine-fay-bugler-40c98dORDINARY A1

GREAT LEISURE GROUP (UK) LIMITED

sophymarine-openregistry-gb-12645569
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
DORMANT
SIC
55201 — Holiday centres and villages
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MATTHEWSsophymarine-openregistry-h-rebecca-matthews-0c81c2ORDINARY A4040.00%
REBECCA MATTHEWSsophymarine-openregistry-h-rebecca-matthews-0c81c2ORDINARY4040.00%
SHAUN SPENCER MATTHEWSsophymarine-openregistry-h-shaun-spencer-matthews-3980deORDINARY4040.00%
SHAUN SPENCER MATTHEWSsophymarine-openregistry-h-shaun-spencer-matthews-3980deORDINARY A4040.00%
DAVID EDWARD HAMBIDGEsophymarine-openregistry-h-david-edward-hambidge-522351ORDINARY2020.00%
DAVID EDWARD HAMBIDGEsophymarine-openregistry-h-david-edward-hambidge-522351ORDINARY A2020.00%

Related parties

PartyRelationshipDetail
GREAT LEISURE PARKS LTDsophymarine-openregistry-gb-12660955Holds shares inORDINARY · 100.00%
GREAT LEISURE DEVELOPMENTS LTDsophymarine-openregistry-gb-12661304Holds shares inORDINARY · 100.00%