UK companies/Truro/Page 26
Companies in Truro and their shareholdersPage 26 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 60 shareholdings and 2 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
TRIAL BALANCE CONSULTING LIMITED
sophymarine-openregistry-gb-06904410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
78109 — Other activities of employment placement agencies - Registered office
- Meridian House, Truro, Cornwall, TR1 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIAL BALANCE CONSULTING HOLDINGS LTDsophymarine-openregistry-gb-16322994 | ORDINARY SHARES | 100 | |
| ALEXANDER CALLISTERsophymarine-openregistry-h-alexander-callister-17bc2e | ORDINARY SHARES | 0 | |
| ANNA CALLISTERsophymarine-openregistry-h-anna-callister-f86215 | ORDINARY SHARES | 0 | |
CORNISH GEMS LIMITED
sophymarine-openregistry-gb-06984313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Carne House Western Extension, Truro, Cornwall, TR4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNISH GEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-14695771 | ORDINARY SHARES | 100 | 100.00% |
| JULIANNE SHELTONsophymarine-openregistry-h-julianne-shelton-6626c9 | ORDINARY SHARES | 0 | 0.00% |
| NADIA MACER-WRIGHTsophymarine-openregistry-h-nadia-macer-wright-2226ca | ORDINARY SHARES | 0 | 0.00% |
CORNWALL FARM MACHINERY LIMITED
sophymarine-openregistry-gb-07443668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Deer Park Trewaters, Truro, Cornwall, TR4 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM GEORGE RICHARDSsophymarine-openregistry-h-john-william-george-richards-05cdc6 | ORDINARY | 750 | 75.00% |
| CAROL RICHARDSsophymarine-openregistry-h-carol-richards-a65b59 | ORDINARY | 125 | 12.50% |
| SHERIE RICHARDSsophymarine-openregistry-h-sherie-richards-31f00f | ORDINARY | 125 | 12.50% |
BESTGYMEQUIPMENT LTD
sophymarine-openregistry-gb-07605330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- C/O Whyfield Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN ROPERsophymarine-openregistry-h-richard-stephen-roper-a00f14 | ORDINARY | 31 | 62.00% |
| ALISON JANE ROPERsophymarine-openregistry-h-alison-jane-roper-1eb2a9 | ORDINARY | 19 | 38.00% |
| BESTGYMEQUIPMENT LTDsophymarine-openregistry-gb-07605330 | ORDINARY | 0 | 0.00% |
C SIMMONS RENTALS LTD
sophymarine-openregistry-gb-07654842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD SIMMONSsophymarine-openregistry-h-christopher-richard-simmons-0cfb54 | ORDINARY | 95 | |
| JENNA SIMMONSsophymarine-openregistry-h-jenna-simmons-c0aef0 | ORDINARY | 5 | |
| LEE SIMMONSsophymarine-openregistry-gb-05127873 | ORDINARY | 0 | |
DESMONDE & ASSOCIATES LTD
sophymarine-openregistry-gb-07733101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Whyfield Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DESMONDEsophymarine-openregistry-h-adam-desmonde-7ff7a2 | ORDINARY | 85 | |
| SUZANNE DESMONDEsophymarine-openregistry-h-suzanne-desmonde-8ece32 | ORDINARY | 10 | |
| SAMUEL BAGGOTTsophymarine-openregistry-h-samuel-baggott-fa4398 | ORDINARY | 0 | |
JAB SITE MANAGEMENT LIMITED
sophymarine-openregistry-gb-07961208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE BLADONsophymarine-openregistry-h-dale-bladon-85a21c | ORDINARY | 142 | 47.33% |
| JENIFER ANN BLADONsophymarine-openregistry-h-jenifer-ann-bladon-90d191 | ORDINARY | 142 | 47.33% |
| CHARLES BLADONsophymarine-openregistry-h-charles-bladon-794d99 | ORDINARY | 16 | 5.33% |
ALVERTON TRURO LIMITED
sophymarine-openregistry-gb-07966246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GREENBANK HOTEL (FALMOUTH) LIMITEDsophymarine-openregistry-gb-03371354 | ORDINARY | 5 | 71.43% |
| PERCY WILLIAMS (BUILDERS) LIMITEDsophymarine-openregistry-gb-01982033 | ORDINARY | 1 | 14.29% |
| STONECHESTER INVESTMENTS LIMITEDsophymarine-openregistry-gb-07206005 | ORDINARY | 1 | 14.29% |
Related parties
| Party | Relationship | Detail |
|---|
| ALVERTON HOTEL LIMITEDsophymarine-openregistry-gb-07543560 | Holds shares in | ORDINARY · 100.00% |
L P STEPHENS & SONS LIMITED
sophymarine-openregistry-gb-07982983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bosvisack Yard Three Burrows, Truro, Cornwall, TR4 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL DENNIS STEPHENSsophymarine-openregistry-h-noel-dennis-stephens-bde1dd | ORDINARY | 100 | 50.00% |
| DAVID MARK STEPHENSsophymarine-openregistry-h-david-mark-stephens-8eeb7c | ORDINARY | 50 | 25.00% |
| KEVIN JOHN STEPHENSsophymarine-openregistry-h-kevin-john-stephens-25af64 | ORDINARY | 50 | 25.00% |
DAKOTA6 LIMITED
sophymarine-openregistry-gb-08037278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 1 Harvey Road, Truro, TR1 2XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMBO LIMITEDsophymarine-openregistry-gb-05982045 | ORDINARY | 600 | |
| ROBERT EDWARD TILLETTsophymarine-openregistry-h-robert-edward-tillett-39378b | ORDINARY | 600 | |
| ANNA MCGREGORsophymarine-openregistry-h-anna-mcgregor-357579 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAKOTA6 PROPERTIES LTDsophymarine-openregistry-gb-10743513 | Holds shares in | ORDINARY · 100.00% |
THREE RIVERS FURNITURE LIMITED
sophymarine-openregistry-gb-08269775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANETTE ROSE HURSTsophymarine-openregistry-h-jeanette-rose-hurst-3b2a28 | ORDINARY | 1,025,000 | 100.00% |
| JONATHAN MARTIN STUART HURSTsophymarine-openregistry-h-jonathan-martin-stuart-hurst-06b7df | ORDINARY | 1 | 0.00% |
| MATTHEW AUSTIN HURSTsophymarine-openregistry-h-matthew-austin-hurst-11ff00 | ORDINARY | 1 | 0.00% |
ONE WIND RENEWABLES LIMITED
sophymarine-openregistry-gb-08305309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVID WINTONsophymarine-openregistry-h-joseph-david-winton-382511 | ORDINARY | 1 | 33.33% |
| ROBERT WILLIAM JOHN PAULsophymarine-openregistry-h-robert-william-john-paul-79d96c | ORDINARY | 1 | 33.33% |
| SIMON EDWARD COLESsophymarine-openregistry-h-simon-edward-coles-7b22ed | ORDINARY | 1 | 33.33% |
COMPLETE RPA LTD
sophymarine-openregistry-gb-08742770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lea Hurst Old Tram Road, Truro, TR3 6NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE FOYsophymarine-openregistry-h-louise-foy-83b180 | ORDINARY | 93 | |
| MARIAN FOYsophymarine-openregistry-h-marian-foy-f2c140 | ORDINARY | 6 | |
| RICHARD FOYsophymarine-openregistry-h-richard-foy-b886c7 | ORDINARY | 1 | |
SLEEKLIGHT LTD
sophymarine-openregistry-gb-08774076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Unit 4 The U, Barras Moor Farm, Truro, TR3 7PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ALEXANDER KITCHENER BAILEYsophymarine-openregistry-h-mr-nicholas-alexander-kitchener-bailey-24ab1d | ORDINARY | 75 | |
| MR GUY GIBSON BERINGERsophymarine-openregistry-h-mr-guy-gibson-beringer-463ce1 | ORDINARY | 20 | |
| MR TOM ANDREW JOHN BAILEYsophymarine-openregistry-h-mr-tom-andrew-john-bailey-bd7672 | ORDINARY | 5 | |
BENBOLE MANAGEMENT LIMITED
sophymarine-openregistry-gb-08818258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENBOLE ASSOCIATES LIMITEDsophymarine-openregistry-gb-16128896 | ORDINARY 1 GBP | 100 | 100.00% |
| REBECCA ROSE NEWCOME TRANTsophymarine-openregistry-h-rebecca-rose-newcome-trant-7b3e29 | ORDINARY 1 GBP | 0 | 0.00% |
| RICHARD BROOKING TRANTsophymarine-openregistry-h-richard-brooking-trant-44f7cc | ORDINARY 1 GBP | 0 | 0.00% |
THE OUTFIT BOX LTD
sophymarine-openregistry-gb-08839529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2014
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURETTA JULIET WRIGHTsophymarine-openregistry-h-lauretta-juliet-wright-f99be8 | ORDINARY | 142 | |
| ADRIAN HOWARD WRIGHTsophymarine-openregistry-h-adrian-howard-wright-35673e | ORDINARY | 0 | |
| JESSICA ROMINA BROWN-MARTINsophymarine-openregistry-h-jessica-romina-brown-martin-f5e01a | ORDINARY | 0 | |
ANDAVLIS LIMITED
sophymarine-openregistry-gb-08845255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALLACE HUGHESsophymarine-openregistry-h-andrew-wallace-hughes-acdc57 | ORDINARY | 1 | 33.33% |
| DAVID CHARLES HUGHESsophymarine-openregistry-h-david-charles-hughes-a10dab | ORDINARY | 1 | 33.33% |
| LISA MARY HUGHES-MCTURKsophymarine-openregistry-h-lisa-mary-hughes-mcturk-50b7c7 | ORDINARY | 1 | 33.33% |
M C SQUARED DESIGN LIMITED
sophymarine-openregistry-gb-08895568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 3 Boscolleth Gardens, Truro, Cornwall, TR1 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DEMETRIsophymarine-openregistry-h-claire-demetri-3d6ba2 | ORDINARY | 4 | |
| MICHAEL DEMETRIsophymarine-openregistry-h-michael-demetri-e898cf | ORDINARY | 4 | |
| ELENA DEMETRIsophymarine-openregistry-h-elena-demetri-cbdb06 | ORDINARY | 0 | |
CORNWALL SCAFFOLDING LTD
sophymarine-openregistry-gb-08904378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN ROBERT CATHRAEsophymarine-openregistry-h-ryan-robert-cathrae-a96eec | ORDINARY | 50 | 44.64% |
| TERRENCE CATHRAEsophymarine-openregistry-h-terrence-cathrae-76a038 | ORDINARY | 50 | 44.64% |
| ROBERT MOWLAMsophymarine-openregistry-h-robert-mowlam-abcddd | ORDINARY | 12 | 10.71% |
ECO ACTIVE ARBORISTS LTD
sophymarine-openregistry-gb-08908526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 24 Hendra Close, Truro, Cornwall, TR3 7AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JORDAN MILESsophymarine-openregistry-h-mr-jordan-miles-0941e6 | ORDINARY | 100 | |
| MRS JULIET SARAH BARRATTsophymarine-openregistry-h-mrs-juliet-sarah-barratt-6eec31 | ORDINARY | 0 | |
| THOMAS DOWNESsophymarine-openregistry-h-thomas-downes-554497 | ORDINARY | 0 | |