UK companies/Truro/Page 27

Companies in Truro and their shareholdersPage 27 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 7 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
60
Related parties
7

NETHERTON'S LTD

sophymarine-openregistry-gb-08925677
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
SHIRLEY NETHERTONsophymarine-openregistry-h-shirley-netherton-504480ORDINARY48
NICOLA WARRENsophymarine-openregistry-h-nicola-warren-ad6f33ORDINARY32
ROBIN NETHERTONsophymarine-openregistry-h-robin-netherton-6695b9ORDINARY20

C PRIDMORE ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-08989908
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR CHARLES PRIDMOREsophymarine-openregistry-h-alistair-charles-pridmore-770e51ORDINARY4044.44%
DUNCAN PRIDMOREsophymarine-openregistry-h-duncan-pridmore-a605fbORDINARY4044.44%
CHARLES PRIDMOREsophymarine-openregistry-h-charles-pridmore-0ce6c6ORDINARY1011.11%

L D PENGILLY BUILDERS LTD

sophymarine-openregistry-gb-09054492
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
LEE PENGILLYsophymarine-openregistry-h-lee-pengilly-407012ORDINARY SHARES300100.00%
BRENDA PENGILLYsophymarine-openregistry-h-brenda-pengilly-ffaa24ORDINARY SHARES00.00%
DAVID PENGILLYsophymarine-openregistry-h-david-pengilly-8468b1ORDINARY SHARES00.00%

WAVE VENTURE LTD.

sophymarine-openregistry-gb-09159056
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 13, Truro, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
RONAN COSTELLOsophymarine-openregistry-h-ronan-costello-c71d51ORDINARY100
BEN STEVEN KENNEDYsophymarine-openregistry-h-ben-steven-kennedy-202d6fORDINARY33
KARYN MORRISSEYsophymarine-openregistry-h-karyn-morrissey-65a605ORDINARY0

HOLY VALE WINES LIMITED

sophymarine-openregistry-gb-09167848
Status
Active
Type
Private Limited Company
Incorporated
08/08/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERT FRANCISsophymarine-openregistry-h-david-robert-francis-1463b2ORDINARY5,00033.33%
JAMES ANDREW STILLWELLsophymarine-openregistry-h-james-andrew-stillwell-1cf016ORDINARY5,00033.33%
ROBERT DENNIS FRANCISsophymarine-openregistry-h-robert-dennis-francis-e745afORDINARY5,00033.33%

THE SMARTER CLEANING COMPANY LIMITED

sophymarine-openregistry-gb-09372756
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
81222 — Specialised cleaning services
Registered office
Penstraze Business Centre Penstraze, Truro, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
SAM BELLAMY-LOWEsophymarine-openregistry-h-sam-bellamy-lowe-4f74eeORDINARY1
SAMANTHA EMMA BELLAMYsophymarine-openregistry-h-samantha-emma-bellamy-cff48cORDINARY1
BEN BELLAMYsophymarine-openregistry-h-ben-bellamy-4b498aORDINARY0

WILDFIRE INVESTMENTS LTD

sophymarine-openregistry-gb-09401865
Status
Active
Type
Private Limited Company
Incorporated
22/01/2015
Accounts
GROUP
SIC
82110 — Combined office administrative service activities
Registered office
Kernow House Gas Hill, Truro, TR1 2XP

Direct shareholders

ShareholderShare classShares held% of class
ROLF HUGO MUNDINGsophymarine-openregistry-h-rolf-hugo-munding-28febfORDINARY6,700,000
STEVEN JOHN FINCHsophymarine-openregistry-h-steven-john-finch-00df5bORDINARY2,800,000
JAMES ANDRE MICAH BENNETTsophymarine-openregistry-h-james-andre-micah-bennett-b7ecf0ORDINARY500,000

Related parties

PartyRelationshipDetail
ROUTENOTE LIMITEDsophymarine-openregistry-gb-07210563Holds shares inORDINARY
PUSH FM LIMITEDsophymarine-openregistry-gb-14448974Holds shares inORDINARY

LANGARTH FARM LIMITED

sophymarine-openregistry-gb-09411497
Status
Active
Type
Private Limited Company
Incorporated
28/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
3 Hebron, Truro, Cornwall, TR3 6FZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HENRY JAMES STEPHENSsophymarine-openregistry-h-andrew-henry-james-stephens-aea808ORDINARY133.33%
CICELLY LYNETTE STEPHENSsophymarine-openregistry-h-cicelly-lynette-stephens-4417deORDINARY133.33%
HENRY MELVILLE STEPHENSsophymarine-openregistry-h-henry-melville-stephens-0f54e1ORDINARY133.33%

WILD ELECTRICITY LIMITED

sophymarine-openregistry-gb-09649119
Status
Active
Type
Private Limited Company
Incorporated
20/06/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
MARK ALLAN SMITHsophymarine-openregistry-h-mark-allan-smith-9f5c7fORDINARY250.00%
DUNCAN CHARLES GILBERTsophymarine-openregistry-h-duncan-charles-gilbert-ab7ad4ORDINARY125.00%
HANNAH JOY WILDE GILBERTsophymarine-openregistry-h-hannah-joy-wilde-gilbert-858147ORDINARY125.00%

ANDREW FARMING (FLOWERS & BULBS) LIMITED

sophymarine-openregistry-gb-09682153
Status
Active
Type
Private Limited Company
Incorporated
13/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JAMES ANDREWsophymarine-openregistry-h-kevin-james-andrew-48536bORDINARY4040.00%
DAVID LAWRENCE JAMES ANDREWsophymarine-openregistry-h-david-lawrence-james-andrew-7ae37dORDINARY3030.00%
MARGARET ANNE ANDREWsophymarine-openregistry-h-margaret-anne-andrew-1575a0ORDINARY3030.00%

CONTEMPORARY ENDODONTICS LIMITED

sophymarine-openregistry-gb-09730108
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
85590 — Other education n.e.c.
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN COWIE ENDODONTICS LIMITEDsophymarine-openregistry-gb-09242079ORDINARY50033.33%
MALDIDENTI LTDsophymarine-openregistry-gb-11868637ORDINARY50033.33%
SPLENDID INDUSTRIES LIMITEDsophymarine-openregistry-gb-14770989ORDINARY50033.33%

SELECT CORNWALL LTD.

sophymarine-openregistry-gb-09795421
Status
Active
Type
Private Limited Company
Incorporated
25/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Valley Bissoe Road, Truro, TR3 6LQ

Direct shareholders

ShareholderShare classShares held% of class
OLIVER SCHOFIELDsophymarine-openregistry-gb-06104439ORDINARY10653.00%
ALEXANDER JAMES KEITH HORSFALLsophymarine-openregistry-h-alexander-james-keith-horsfall-8ddf86ORDINARY6030.00%
JAMES SAMUEL MONKSsophymarine-openregistry-h-james-samuel-monks-4933a5ORDINARY3417.00%

ASPIRE CONSTRUCTION SOUTH WEST LIMITED

sophymarine-openregistry-gb-09934943
Status
Active
Type
Private Limited Company
Incorporated
04/01/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
C/O Whyfield Truro Business Park, Truro, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MUGFORDsophymarine-openregistry-h-scott-mugford-6f4c8aORDINARY GBP 1.00 SHARES.2
LINDA SANDSTROMsophymarine-openregistry-h-linda-sandstrom-374f3bORDINARY GBP 1.00 SHARES.1
WILLIAM RIDDLEsophymarine-openregistry-h-william-riddle-6b2c39ORDINARY GBP 1.00 SHARES.0

VAMOS RECRUITMENT LIMITED

sophymarine-openregistry-gb-09937495
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Courtleigh House 1st Floor Courtleigh House, Truro, Cornwall, TR1 2PN

Direct shareholders

ShareholderShare classShares held% of class
JULIE EILEEN ELLISsophymarine-openregistry-h-julie-eileen-ellis-e1facaORDINARY330
ROBERT EDWARD TILLETTsophymarine-openregistry-h-robert-edward-tillett-39378bORDINARY270
THOMAS JAMES KIRKsophymarine-openregistry-h-thomas-james-kirk-550a36ORDINARY0

FARLA PROPERTIES LIMITED

sophymarine-openregistry-gb-09976520
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Cort Wary Station Road, Truro, Cornwall, TR2 4FE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WELLERsophymarine-openregistry-h-alexander-weller-073d21ORDINARY475
FIONA WELLERsophymarine-openregistry-h-fiona-weller-2d21daORDINARY475
JOHN WELLERsophymarine-openregistry-h-john-weller-347db7ORDINARY0

FAIRWAY PROPERTY LIMITED

sophymarine-openregistry-gb-10016147
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Frances Street, Truro, Cornwall, TR1 3DN

Direct shareholders

ShareholderShare classShares held% of class
LEE-ANNE INGHAMsophymarine-openregistry-h-lee-anne-ingham-235caaORDINARY5050.00%
MICHAEL JAMES DEWARsophymarine-openregistry-h-michael-james-dewar-162842ORDINARY5050.00%
FAIRWAY PROPERTY LIMITEDsophymarine-openregistry-gb-10016147ORDINARY00.00%

Related parties

PartyRelationshipDetail
F7P LIMITEDsophymarine-openregistry-gb-10434070Holds shares inORDINARY · 100.00%
F6P LIMITEDsophymarine-openregistry-gb-10434165Holds shares inORDINARY · 100.00%
FAIRWAY PROPERTY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10500644Holds shares inORDINARY · 100.00%
F810P LIMITEDsophymarine-openregistry-gb-11579771Holds shares inORDINARY · 100.00%
F9P LIMITEDsophymarine-openregistry-gb-11922610Holds shares inORDINARY · 100.00%

CORNWALL FLOORING & HOME LTD

sophymarine-openregistry-gb-10082319
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
C/O Whyfield Truro Business Park, Truro, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
CUBERT ADVISORY LIMITEDsophymarine-openregistry-gb-16144140ORDINARY2
APRIL WATSONsophymarine-openregistry-h-april-watson-00a607ORDINARY0
GEORDI WATSONsophymarine-openregistry-h-geordi-watson-1fe005ORDINARY0

DOWNEND CAR PARK LIMITED

sophymarine-openregistry-gb-10231773
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
9 Heron Close, Truro, TR2 4BH

Direct shareholders

ShareholderShare classShares held% of class
CROYDE CC LTDsophymarine-openregistry-gb-16274153ORDINARY3
HENRY MICHAEL JOHN HAREsophymarine-openregistry-h-henry-michael-john-hare-5360f2ORDINARY0
RUPERT WILLIAM AUBONE HAREsophymarine-openregistry-h-rupert-william-aubone-hare-1b27d4ORDINARY0

MNS CONSTRUCTION LTD

sophymarine-openregistry-gb-10253120
Status
Active
Type
Private Limited Company
Incorporated
27/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
35 Tregolls Road, Truro, Cornwall, TR1 1LE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN NEAL SANDERSsophymarine-openregistry-h-martin-neal-sanders-c4a18cORDINARY50
PAUL JAMES SANDERSsophymarine-openregistry-h-paul-james-sanders-c0c53eORDINARY50
KELLY SANDERSsophymarine-openregistry-h-kelly-sanders-853f85ORDINARY0

ORFI SPORTS GROUP LTD

sophymarine-openregistry-gb-10279152
Status
Active
Type
Private Limited Company
Incorporated
14/07/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Harvey Road, Truro, TR1 2XW

Direct shareholders

ShareholderShare classShares held% of class
JAMBO LIMITEDsophymarine-openregistry-gb-05982045ORDINARY600
ROBERT TILLETTsophymarine-openregistry-h-robert-tillett-8e2367ORDINARY600
JONAS URBONASsophymarine-openregistry-h-jonas-urbonas-d2f07dORDINARY0