UK companies/Truro/Page 28

Companies in Truro and their shareholdersPage 28 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

GOLD BIRD HAIR DESIGN LIMITED

sophymarine-openregistry-gb-10625566
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 Lemon Street, Truro, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE INNISsophymarine-openregistry-h-joanne-innis-b9310cORDINARY SHARES7550.00%
ROBERT INNISsophymarine-openregistry-h-robert-innis-24574eORDINARY SHARES7550.00%
YASMIN ANNEARsophymarine-openregistry-gb-13657220ORDINARY SHARES00.00%

VENTURESAIL LIMITED

sophymarine-openregistry-gb-10680851
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DOWNIEsophymarine-openregistry-h-joanne-downie-5a57e5ORDINARY50150.00%
NICOLA JANE BLIGH ALFORDsophymarine-openregistry-h-nicola-jane-bligh-alford-c2633dORDINARY40140.02%
NAOMI GENDALLsophymarine-openregistry-h-naomi-gendall-fe1cd3ORDINARY1009.98%

PULL TUCK PINCH LIMITED

sophymarine-openregistry-gb-10885991
Status
Active
Type
Private Limited Company
Incorporated
27/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
MARION JEAN SYMONDSsophymarine-openregistry-h-marion-jean-symonds-acc955ORDINARY GBP 1.00 SHARES.3333.33%
PETER LESLIE SYMONDSsophymarine-openregistry-h-peter-leslie-symonds-a1771aORDINARY GBP 1.00 SHARES.3333.33%
THE DLMI COMPANY UNLIMITED COMPANYsophymarine-openregistry-h-the-dlmi-company-unlimited-company-5a2ad6ORDINARY GBP 1.00 SHARES.3333.33%

Related parties

PartyRelationshipDetail
MADE MARION GLUTEN FREE LIMITEDsophymarine-openregistry-gb-10268683Holds shares inORDINARY GBP 1.00 SHARES. · 100.00%

ST IVES SCHOOL OF GLASS BEAD MAKING LIMITED

sophymarine-openregistry-gb-10977562
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
23190 — Manufacture and processing of other glass, including technical glassware
47520 — Retail sale of hardware, paints and glass in specialised stores
85520 — Cultural education
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
NORMAN PENTREATH LAITYsophymarine-openregistry-h-norman-pentreath-laity-d8c99dORDINARY3050.00%
LESLEY ANNE SILVERsophymarine-openregistry-h-lesley-anne-silver-6f5a7cORDINARY1525.00%
MATTHEW JOHN SILVERsophymarine-openregistry-h-matthew-john-silver-2d1007ORDINARY1525.00%

ROSELAND PARTNERS LTD

sophymarine-openregistry-gb-11011244
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
7 Yew Tree Court, Truro, TR1 1AF

Direct shareholders

ShareholderShare classShares held% of class
MS LOUISE ELIZABETH BRIGINSHAWsophymarine-openregistry-h-ms-louise-elizabeth-briginshaw-3cf74fORDINARY52
MS CAROLINE ELIZABETH ROAKEsophymarine-openregistry-h-ms-caroline-elizabeth-roake-09a900ORDINARY47
LOUISE BRIGINSHAW & CAROLINE ROAKE (JOINTLY)sophymarine-openregistry-h-louise-briginshaw-caroline-roake-jointly-984d1fORDINARY1

SOUTH WEST TELECOMMUNICATIONS LTD

sophymarine-openregistry-gb-11071212
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Penstraze Business Centre, Truro, Cw, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LUGGsophymarine-openregistry-h-andrew-lugg-205f33ORDINARY1
SWT GROUP LLCsophymarine-openregistry-h-swt-group-llc-989d27ORDINARY1
ROAN LUGGsophymarine-openregistry-h-roan-lugg-ae24b5ORDINARY0

COWLING PLANT HIRE LTD

sophymarine-openregistry-gb-11098814
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN COWLINGsophymarine-openregistry-h-peter-john-cowling-e89d9aORDINARY5555.00%
ANTHONY DAVID COWLINGsophymarine-openregistry-h-anthony-david-cowling-ad5a4eORDINARY3030.00%
WILLIAM DAVID COWLINGsophymarine-openregistry-h-william-david-cowling-260a26ORDINARY1515.00%

H & I BEAUTY RETREAT LIMITED

sophymarine-openregistry-gb-11170830
Status
Active
Type
Private Limited Company
Incorporated
26/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Woodbine Farm Buisness Centre, Truro, Cornwall, TR3 6BW

Direct shareholders

ShareholderShare classShares held% of class
HOLLYANN SCOBLEsophymarine-openregistry-h-hollyann-scoble-d8b49aORDINARY SHARES90100.00%
ISAAC SCOBLEsophymarine-openregistry-h-isaac-scoble-222972ORDINARY SHARES00.00%
KATHERYN O'REILLYsophymarine-openregistry-h-katheryn-o-reilly-a8567aORDINARY SHARES00.00%

IN2ENGINEERING LIMITED

sophymarine-openregistry-gb-11395713
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Courtyard Cottage Fore Street, Truro, TR2 5RN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IRIVINGsophymarine-openregistry-h-andrew-iriving-93e034ORDINARY133.33%
ASHLEY GEORGEsophymarine-openregistry-h-ashley-george-ad188fORDINARY133.33%
DOMINIC NICHOLLSsophymarine-openregistry-h-dominic-nicholls-a52117ORDINARY133.33%

DAVID COLE HOMES LIMITED

sophymarine-openregistry-gb-11437959
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
PROJECT TRADING & MANAGEMENT LIMITEDsophymarine-openregistry-gb-10226356ORDINARY5050.00%
5MINUTESAWAY LIMITEDsophymarine-openregistry-gb-03948750ORDINARY2525.00%
DAVID COLE PROPERTY LTDsophymarine-openregistry-gb-08922524ORDINARY2525.00%

Related parties

PartyRelationshipDetail
DCH (CORNWALL 1) LTDsophymarine-openregistry-gb-11454397Holds shares inORDINARY · 100.00%
DCH (CORNWALL 2) LTDsophymarine-openregistry-gb-11652570Holds shares inORDINARY · 100.00%

3 AND 4 THE QUAY PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11468986
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
3-4 The Quay, Truro, TR2 5DG

Direct shareholders

ShareholderShare classShares held% of class
ST MAWES SAILING CLUB LTDsophymarine-openregistry-gb-08406149ORDINARY250.00%
HUNDRED PERCENT CORNWALL LTD.sophymarine-openregistry-gb-07730423ORDINARY125.00%
NEIL MOOREsophymarine-openregistry-h-neil-moore-93b0b7ORDINARY125.00%

8 MARKET STREET LTD

sophymarine-openregistry-gb-11725570
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
9 Heron Close, Truro, TR2 4BH

Direct shareholders

ShareholderShare classShares held% of class
CT CORNWALL LTDsophymarine-openregistry-gb-05035106ORDINARY1
THOMAS CRAPPsophymarine-openregistry-h-thomas-crapp-afdb64ORDINARY1
CORNWALL MORTGAGES LIMITEDsophymarine-openregistry-gb-08293285ORDINARY0

FUTURE CONSTRUCTION SW LTD

sophymarine-openregistry-gb-11810714
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/02/2019
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

ShareholderShare classShares held% of class
BRANCH RICHARDS LTDsophymarine-openregistry-gb-08863513ORDINARY90
GRAHAM RICHARDSsophymarine-openregistry-gb-04533590ORDINARY0
ROBERT BRANCHsophymarine-openregistry-h-robert-branch-7e7fd4ORDINARY0

AC HOLDINGS (CORNWALL) LIMITED

sophymarine-openregistry-gb-11898739
Status
Active
Type
Private Limited Company
Incorporated
22/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE VICTORIA SALTERsophymarine-openregistry-h-claire-victoria-salter-c92609ORDINARY5033.33%
RICHARD HENRY CORNISHsophymarine-openregistry-h-richard-henry-cornish-8c663aORDINARY5033.33%
SARAH LOUISE CORNISHsophymarine-openregistry-h-sarah-louise-cornish-37f4dbORDINARY5033.33%

DE NIMES HOLDINGS LIMITED

sophymarine-openregistry-gb-11902370
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Bethany, Truro, Cornwall, TR1 1FF

Direct shareholders

ShareholderShare classShares held% of class
HELEN LOUISE HARRISsophymarine-openregistry-h-helen-louise-harris-118074ORDINARY50
PHILIP JOHN HARRISsophymarine-openregistry-h-philip-john-harris-b1d6a0ORDINARY50
WHEN THE CATS AWAY LIMITEDsophymarine-openregistry-gb-11235493ORDINARY0

THE CORNISH SPIRITS DRINK COMPANY LIMITED

sophymarine-openregistry-gb-11997747
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Whyfields Building A Green Court, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
EDDIE PTICEKsophymarine-openregistry-h-eddie-pticek-65dc6bORDINARY3
LAURA WHYTEsophymarine-openregistry-gb-SC612805ORDINARY0
SUE BEARCROFTsophymarine-openregistry-h-sue-bearcroft-8e3941ORDINARY0

AR ALLIANCE LTD

sophymarine-openregistry-gb-12245325
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 High Cross, Truro, Cornwall, TR1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ALLATTsophymarine-openregistry-h-philip-allatt-2cda4fORDINARY10050.00%
STEVEN RIDDsophymarine-openregistry-h-steven-ridd-7e1a0aORDINARY5025.00%
TERESA RIDDsophymarine-openregistry-h-teresa-ridd-3d94a2ORDINARY5025.00%

Related parties

PartyRelationshipDetail
E3 TRAILS LTDsophymarine-openregistry-gb-08692761Holds shares inORDINARY · 100.00%
XMARKS INTERACTIVE LTDsophymarine-openregistry-gb-12580424Holds shares inORDINARY · 100.00%
CHERRYTOP WEDDINGS LTDsophymarine-openregistry-gb-12970322Holds shares inORDINARY · 100.00%
ARMSTRONG BEST LTDsophymarine-openregistry-gb-08595559Holds shares inORDINARY · 98.04%

SPACE PROFESSIONALS LTD

sophymarine-openregistry-gb-12253787
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office
46 Boscawen Woods, Truro, Cornwall, TR1 1UE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVID WILLIAMSsophymarine-openregistry-h-andrew-david-williams-d6e8e3ORDINARY6060.00%
EMMA ELIZABETH WILLIAMSsophymarine-openregistry-h-emma-elizabeth-williams-28d911ORDINARY2020.00%
SOPHIE WILLIAMSsophymarine-openregistry-h-sophie-williams-5040e7ORDINARY2020.00%

FAIRTREE MICRO LIVING UK LIMITED

sophymarine-openregistry-gb-12269723
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
TOTAL EXEMPTION FULL
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
JACOBUS ADRIAAN NELsophymarine-openregistry-h-jacobus-adriaan-nel-2ff70eORDINARY6363.00%
ANDRE MALANsophymarine-openregistry-h-andre-malan-91021eORDINARY3131.00%
BRADLEY ANTHONYsophymarine-openregistry-h-bradley-anthony-c76c46ORDINARY66.00%

HELLER VENTURES LTD

sophymarine-openregistry-gb-12352839
Status
Active
Type
Private Limited Company
Incorporated
06/12/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
MELANIE HELLERsophymarine-openregistry-h-melanie-heller-42aa94ORDINARY40
MICHAEL HELLERsophymarine-openregistry-h-michael-heller-057a59ORDINARY40
CHRISTINA HELLERsophymarine-openregistry-h-christina-heller-5f4ebfORDINARY20