UK companies/Truro/Page 25
Companies in Truro and their shareholdersPage 25 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 61 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.
Companies with a register
1,639
LILLICRAP CHILCOTT LIMITED
sophymarine-openregistry-gb-04180827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Landrian House, Truro, Cornwall, TR1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY IAN LILLICRAPsophymarine-openregistry-h-geoffrey-ian-lillicrap-913ef3 | ORDINARY | 100 | 50.00% |
| ANDREW TIMOTHY BRENTON CHILCOTTsophymarine-openregistry-h-andrew-timothy-brenton-chilcott-18d2ec | ORDINARY | 90 | 45.00% |
| SOPHIA CHILCOTTsophymarine-openregistry-h-sophia-chilcott-3095d8 | ORDINARY | 10 | 5.00% |
EAGLE EUROPE LIMITED
sophymarine-openregistry-gb-04216668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Meadow Cottage Menagissey, Truro, TR4 8DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSEE LTDsophymarine-openregistry-gb-14618892 | ORDINARY | 60 | |
| HERMES SYSTEMS LTDsophymarine-openregistry-gb-05582319 | ORDINARY | 0 | |
| HSWT LTDsophymarine-openregistry-gb-14621010 | ORDINARY | 0 | |
K & D GILBERT LTD
sophymarine-openregistry-gb-04259653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GILBERTsophymarine-openregistry-h-darren-gilbert-796aea | ORDINARY | 75 | 37.50% |
| KEVIN GILBERTsophymarine-openregistry-h-kevin-gilbert-d1ba3d | ORDINARY | 75 | 37.50% |
| MARK COURTSsophymarine-openregistry-h-mark-courts-9521a8 | ORDINARY | 50 | 25.00% |
OUT OF WOOD LIMITED
sophymarine-openregistry-gb-04290658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Chy Nyverow, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SIMMONSsophymarine-openregistry-h-adam-simmons-6080a7 | ORDINARY | 50 | 45.05% |
| SOPHIE SIMMONSsophymarine-openregistry-h-sophie-simmons-b7e6b2 | ORDINARY | 50 | 45.05% |
| EMMA LOUISE JOHNSONsophymarine-openregistry-h-emma-louise-johnson-3f88d6 | ORDINARY | 11 | 9.91% |
BU-MAR SKIP HIRE LIMITED
sophymarine-openregistry-gb-04375241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Bishop Fleming, Chy Nyverow, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN BUDDsophymarine-openregistry-h-barbara-ann-budd-f3a832 | ORDINARY | 500 | 50.00% |
| BARRY JAMES BUDDsophymarine-openregistry-h-barry-james-budd-95a5ef | ORDINARY | 500 | 50.00% |
| JOHN ALBERT BUDDsophymarine-openregistry-h-john-albert-budd-6dd789 | ORDINARY | 0 | 0.00% |
DAISY ESTATES LIMITED
sophymarine-openregistry-gb-04452562
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 The Brakeyard Grove Hill, Truro, Cornwall, TR2 5BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA THOMPSONsophymarine-openregistry-h-sheila-thompson-7a35f2 | ORDINARY A | 1,000 | 50.00% |
| ANDREW REGINALD CAMPBELL MAITLANDsophymarine-openregistry-h-andrew-reginald-campbell-maitland-d6ab78 | ORDINARY A | 500 | 25.00% |
| VIVIENNE MAITLANDsophymarine-openregistry-h-vivienne-maitland-2f53e6 | ORDINARY A | 500 | 25.00% |
NETTLETON HOLDINGS LIMITED
sophymarine-openregistry-gb-04453298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2002
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MARTIN NETTLETONsophymarine-openregistry-h-james-martin-nettleton-4a733c | ORDINARY | 1,200 | 60.00% |
| GAYLE LISA NETTLETONsophymarine-openregistry-h-gayle-lisa-nettleton-d6bedc | ORDINARY | 600 | 30.00% |
| DIANE NETTLETONsophymarine-openregistry-h-diane-nettleton-42ebb8 | ORDINARY | 200 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EURO (NEWQUAY) LIMITEDsophymarine-openregistry-gb-02686300 | Holds shares in | ORDINARY · 100.00% |
| NETTLETON PROPERTIES LIMITEDsophymarine-openregistry-gb-04053288 | Holds shares in | ORDINARY · 100.00% |
| THE BAY HOTEL (NEWQUAY) LIMITEDsophymarine-openregistry-gb-04457872 | Holds shares in | ORDINARY · 100.00% |
| BORINGDON HALL PLYMPTON LIMITEDsophymarine-openregistry-gb-07458449 | Holds shares in | ORDINARY · 100.00% |
| GAIA SKINCARE LIMITEDsophymarine-openregistry-gb-07952525 | Holds shares in | ORDINARY · 100.00% |
| NET HOTEL 4 LIMITEDsophymarine-openregistry-gb-15999189 | Holds shares in | ORDINARY · 100.00% |
| PHILEMA HOSPITALITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-10138958 | Holds shares in | A ORDINARY · 70.00% |
| ROBERT MARK SAFARIS LIMITEDsophymarine-openregistry-gb-10710566 | Holds shares in | ORDINARY |
PORTHBEAN LIMITED
sophymarine-openregistry-gb-04523841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM COVENTRYsophymarine-openregistry-h-james-william-coventry-f35b96 | ORDINARY | 1 | |
| JANET ELIZABETH COVENTRYsophymarine-openregistry-h-janet-elizabeth-coventry-9efe38 | ORDINARY | 1 | |
| THE ESTATE OF WINIFRED ALICE COVENTRYsophymarine-openregistry-h-the-estate-of-winifred-alice-coventry-181589 | ORDINARY | 0 | |
ALFRED H KNIGHT MINERAL PROCESSING UK LIMITED
sophymarine-openregistry-gb-04607181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2002
- Accounts
- FULL
- SIC
- 09900 — Support activities for other mining and quarrying
71200 — Technical testing and analysis - Registered office
- 14 Tresillian Business Park, Truro, Cornwall, TR2 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED H KNIGHT UK HOLDINGS LIMITEDsophymarine-openregistry-gb-04323162 | ORDINARY | 2 | 100.00% |
| FELICITY SARAH MARY WILSHAWsophymarine-openregistry-h-felicity-sarah-mary-wilshaw-42e0f8 | ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN GOODWIN WILSHAWsophymarine-openregistry-h-nicholas-john-goodwin-wilshaw-a4e7ed | ORDINARY | 0 | 0.00% |
CORNWALL GARAGE DOOR CENTRE LIMITED
sophymarine-openregistry-gb-04623129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 8 Higher Newham Lane, Truro, Cornwall, TR1 2ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER CO CORNWALL LIMITEDsophymarine-openregistry-gb-13416708 | ORDINARY | 500 | |
| CARTER CO CORNWALL LIMITEDsophymarine-openregistry-gb-13416708 | ORDINARY | 500 | |
| JULIE ANN OSBORNEsophymarine-openregistry-h-julie-ann-osborne-b302f8 | ORDINARY | 0 | |
| WILLIAM STEPHEN OSBORNEsophymarine-openregistry-h-william-stephen-osborne-423ca7 | ORDINARY | 0 | |
GASWORLD.COM LIMITED
sophymarine-openregistry-gb-04946599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- SMALL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Trevithick House Trevissome Park, Truro, United Kingdom, TR4 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GW GLOBAL INSIGHTS BIDCO LIMITEDsophymarine-openregistry-gb-14416171 | ORDINARY | 65,000 | |
| JOHN WILLIAM ERIC RAQUETsophymarine-openregistry-h-john-william-eric-raquet-b493d0 | ORDINARY | 0 | |
| MRS KAREN RAQUETsophymarine-openregistry-h-mrs-karen-raquet-fe3ba4 | ORDINARY | 0 | |
PROSPERO CONSULTANCY LTD
sophymarine-openregistry-gb-05344880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Allium Court, Truro, Cornwall, TR4 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENNIE GRAHAM EVANSsophymarine-openregistry-h-rennie-graham-evans-ab6c27 | ORDINARY 1 GBP | 28,000 | |
| CHRISTOPHER LEONARD HOWARDsophymarine-openregistry-h-christopher-leonard-howard-052600 | ORDINARY 1 GBP | 0 | |
| SANDRA DANIELA HOWARDsophymarine-openregistry-h-sandra-daniela-howard-10335a | ORDINARY 1 GBP | 0 | |
CORNWALL IVF LIMITED
sophymarine-openregistry-gb-05432606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Greyroofs, Truro, TR2 5PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA LORDsophymarine-openregistry-h-tania-lord-58b333 | ORDINARY | 45 | 81.82% |
| COLIN STRATTONsophymarine-openregistry-h-colin-stratton-fe037d | ORDINARY | 10 | 18.18% |
| SUSAN BATESsophymarine-openregistry-h-susan-bates-9c65bf | ORDINARY | 0 | 0.00% |
STAYATHOME LIMITED
sophymarine-openregistry-gb-05471922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Camills Studios Camels, Truro, Cornwall, TR2 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAOS GROUP CORNWALL LTDsophymarine-openregistry-gb-14182536 | ORDINARY | 100 | |
| MR DAVID ROUNSEVELLsophymarine-openregistry-h-mr-david-rounsevell-da2558 | ORDINARY | 0 | |
| MRS BARBARA ELIZABETH ROUNSEVELLsophymarine-openregistry-h-mrs-barbara-elizabeth-rounsevell-5fbf51 | ORDINARY | 0 | |
LAURIMAR LIMITED
sophymarine-openregistry-gb-05747602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Treen, Truro, Cornwall, TR4 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL DOBNEYsophymarine-openregistry-h-abigail-dobney-852561 | ORDINARY | 492 | |
| ANTHONY DOBNEYsophymarine-openregistry-h-anthony-dobney-83a2e7 | ORDINARY | 492 | |
| SIENNA HERNANDEZ-DOBNEYsophymarine-openregistry-h-sienna-hernandez-dobney-6774f7 | ORDINARY | 16 | |
COLLIFORD LAKE PARK 2 LTD
sophymarine-openregistry-gb-05801159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- St Erme Cottage, Truro, Cornwall, TR2 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FRANKLINsophymarine-openregistry-h-christopher-franklin-f9369f | ORDINARY | 200 | |
| ANTHONY FRANKLINsophymarine-openregistry-h-anthony-franklin-9ec34d | ORDINARY | 0 | |
| DIANA EILBECKsophymarine-openregistry-h-diana-eilbeck-dd45a3 | ORDINARY | 0 | |
BEZURREL BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06429471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2007
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Peat House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT LE SEELLEURsophymarine-openregistry-h-john-robert-le-seelleur-4004d2 | ORDINARY | 1 | 33.33% |
| MARK ANDREW VANDERVLIETsophymarine-openregistry-h-mark-andrew-vandervliet-4c450e | ORDINARY | 1 | 33.33% |
| ROY LE BRUNsophymarine-openregistry-h-roy-le-brun-c9e7b1 | ORDINARY | 1 | 33.33% |
PENELEWEY STORAGE LTD
sophymarine-openregistry-gb-06582854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Barn Lower Penelewey, Truro, Cornwall, TR3 6QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA SAUNDERSsophymarine-openregistry-h-samantha-saunders-82bc86 | OTHER | 40 | |
| YVONNE FROSTsophymarine-openregistry-h-yvonne-frost-694cff | OTHER | 35 | |
| REBECCA ROWsophymarine-openregistry-h-rebecca-row-da934f | OTHER | 25 | |
MCINTOSH PROPERTIES LTD
sophymarine-openregistry-gb-06668608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Heron Close, Truro, TR2 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE COCKCROFTsophymarine-openregistry-h-jane-cockcroft-56b71a | ORDINARY | 1,000 | 50.00% |
| SIMON MCINTOSHsophymarine-openregistry-h-simon-mcintosh-dac13d | ORDINARY | 1,000 | 50.00% |
| PAUL NICHOLAS MCINTOSHsophymarine-openregistry-h-paul-nicholas-mcintosh-5df309 | ORDINARY | 0 | 0.00% |
PRINT 2 MEDIA LIMITED
sophymarine-openregistry-gb-06680203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GLENN JEFFERY WRIGLEYsophymarine-openregistry-h-john-glenn-jeffery-wrigley-fb161d | OTHER | 55 | 55.00% |
| SARAH GILLIAN WRIGLEYsophymarine-openregistry-h-sarah-gillian-wrigley-1e41eb | OTHER | 35 | 35.00% |
| IAN HUNTERsophymarine-openregistry-h-ian-hunter-e15b84 | OTHER | 10 | 10.00% |