UK companies/Truro/Page 29
Companies in Truro and their shareholdersPage 29 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 63 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.
Companies with a register
1,639
ROSELAND MOTORS LTD
sophymarine-openregistry-gb-12401740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- No.1 Fox Close Barns, Truro, Cornwall, TR2 5HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT STOCKWELLsophymarine-openregistry-h-grant-stockwell-273b75 | ORDINARY | 6 | |
| NEIL WALTONsophymarine-openregistry-gb-04770180 | ORDINARY | 0 | |
| ROSIE WALTONsophymarine-openregistry-h-rosie-walton-83f6e1 | ORDINARY | 0 | |
THE LEARNING TREE (CORNWALL) LTD
sophymarine-openregistry-gb-12528965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY MILLINGTONsophymarine-openregistry-h-kerry-millington-a0af40 | ORDINARY | 100 | |
| CAROLE MILLINGTONsophymarine-openregistry-h-carole-millington-3934f7 | ORDINARY | 0 | |
| COLIN MILLINGTONsophymarine-openregistry-h-colin-millington-f1dd7a | ORDINARY | 0 | |
CHS TACTICAL LTD
sophymarine-openregistry-gb-12553743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
84220 — Defence activities
85320 — Technical and vocational secondary education - Registered office
- 14 High Cross, Truro, Cornwall, TR1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAM PHIPPSsophymarine-openregistry-h-christopher-william-phipps-ca1711 | ORDINARY | 435 | 43.50% |
| HENRY POOLEsophymarine-openregistry-h-henry-poole-6d23cc | ORDINARY | 435 | 43.50% |
| ROBERT GRAHAM CLIVE MISSELBROOKsophymarine-openregistry-h-robert-graham-clive-misselbrook-93d86a | ORDINARY | 130 | 13.00% |
STUDENT STRETCH LTD
sophymarine-openregistry-gb-12588117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH PARADISEsophymarine-openregistry-h-hannah-paradise-9903e8 | ORDINARY | 935 | |
| MARTYN PARADISEsophymarine-openregistry-h-martyn-paradise-4a4a52 | ORDINARY | 65 | |
| POPPY SERENA-JANE PARADISEsophymarine-openregistry-h-poppy-serena-jane-paradise-46f3e7 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WELLNESS DIRECTORY LTDsophymarine-openregistry-gb-16357887 | Holds shares in | ORDINARY |
| SHE STRIDES LIMITEDsophymarine-openregistry-gb-16391186 | Holds shares in | ORDINARY A |
BIG BOX CREATIVE DESIGN LIMITED
sophymarine-openregistry-gb-12630439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Health & Well Being Innovation Centre, Truro, Cornwall, TR1 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC JAMES YEOMANsophymarine-openregistry-h-alec-james-yeoman-160ef1 | ORDINARY | 34 | 34.00% |
| MICHAEL JOHN BEEsophymarine-openregistry-h-michael-john-bee-5891d1 | ORDINARY | 33 | 33.00% |
| WILLIAM SPENCER DAVID WOODSsophymarine-openregistry-h-william-spencer-david-woods-9be860 | ORDINARY | 33 | 33.00% |
IGBO VENTURES LTD
sophymarine-openregistry-gb-12784169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities
96020 — Hairdressing and other beauty treatment - Registered office
- Unit 17 Penstraze Business Centre Penstraze, Truro, TR4 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINE NNAMDI IGBOANUGOsophymarine-openregistry-h-augustine-nnamdi-igboanugo-3514a5 | ORDINARY | 40 | 40.00% |
| EUCHARIA OSITA IGBOANUGOsophymarine-openregistry-h-eucharia-osita-igboanugo-b34945 | ORDINARY | 30 | 30.00% |
| JOSEPHINE AMAKA IGBOANUGOsophymarine-openregistry-h-josephine-amaka-igboanugo-66e1ee | ORDINARY | 30 | 30.00% |
| AUGUSTINE NNAMDI IGBOANUGOsophymarine-openregistry-h-augustine-nnamdi-igboanugo-3514a5 | ORDINARY | 0 | 0.00% |
| EUCHARIA OSITA IGBOANUGOsophymarine-openregistry-h-eucharia-osita-igboanugo-b34945 | ORDINARY | 0 | 0.00% |
| JOSEPHINE AMAKA IGBOANUGOsophymarine-openregistry-h-josephine-amaka-igboanugo-66e1ee | ORDINARY | 0 | 0.00% |
CARTERS PACKAGING (CORNWALL) LTD
sophymarine-openregistry-gb-12994605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit A Woodland Court Truro Business Park, Truro, TR4 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACFARLANE GROUP UK LIMITEDsophymarine-openregistry-gb-01630389 | ORDINARY | 4,500,000 | |
| ANDREW CARTERsophymarine-openregistry-gb-05010197 | ORDINARY | 0 | |
| BARNABY CARTERsophymarine-openregistry-h-barnaby-carter-bd4368 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARTERS PACKAGING LIMITEDsophymarine-openregistry-gb-04691446 | Holds shares in | B ORDINARY · 69.23% |
TROPHY TEXTILES SW LIMITED
sophymarine-openregistry-gb-13024354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
47710 — Retail sale of clothing in specialised stores - Registered office
- Woodbine Farm Business Centre Threemilestone, Truro, Cornwall, TR3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY WILKINSONsophymarine-openregistry-h-barry-wilkinson-2689f5 | ORDINARY | 500 | |
| EAMONN BARRYsophymarine-openregistry-h-eamonn-barry-3a3a91 | ORDINARY | 500 | |
| SMART GROUP SOUTH WEST LIMITEDsophymarine-openregistry-gb-08985907 | ORDINARY | 0 | |
HARPER PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13066085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Folly Cottage, Truro, TR4 9LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON HARPERsophymarine-openregistry-h-sharon-harper-fdcadc | ORDINARY | 34 | 34.00% |
| JOVIN HEYWORTH HARPERsophymarine-openregistry-h-jovin-heyworth-harper-535da1 | ORDINARY | 33 | 33.00% |
| LAURA JULYEN HARPERsophymarine-openregistry-h-laura-julyen-harper-054fa0 | ORDINARY | 33 | 33.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CONNOLLY CORNWALL LIMITEDsophymarine-openregistry-gb-14207986 | Holds shares in | ORDINARY · 100.00% |
KB AND LM BUSINESS LIMITED
sophymarine-openregistry-gb-13083395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATOYA MARIE MCDONALDsophymarine-openregistry-h-latoya-marie-mcdonald-ad4aa5 | ORDINARY | 50 | 50.00% |
| LUKE JOHNSsophymarine-openregistry-h-luke-johns-8cfca7 | ORDINARY | 50 | 50.00% |
| KIRSTY LYN BLAKEsophymarine-openregistry-h-kirsty-lyn-blake-4c320e | ORDINARY | 0 | 0.00% |
TERRAFARMER AGRICULTURE LTD
sophymarine-openregistry-gb-13348496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- Accounts
- FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Cma House Newham Road, Truro, TR1 2SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNISH MUTUAL ASSURANCE COMPANY LTDsophymarine-openregistry-h-cornish-mutual-assurance-company-ltd-b99e27 | ORDINARY | 9,144 | |
| THOMAS TOLPUTTsophymarine-openregistry-h-thomas-tolputt-07f3d3 | ORDINARY | 2,285 | |
| GEMMA CLARKEsophymarine-openregistry-h-gemma-clarke-6e6bed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH WEST FARM CONSULTANTS LTDsophymarine-openregistry-gb-12341731 | Holds shares in | ORDINARY |
LOYAL BEE CARE GROUP LTD
sophymarine-openregistry-gb-13551531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ANGELLsophymarine-openregistry-h-laura-angell-2dc006 | ORDINARY | 45 | |
| TAMSIN ETHERINGTONsophymarine-openregistry-h-tamsin-etherington-fda8a8 | ORDINARY | 45 | |
| SALLY CAMPLINGsophymarine-openregistry-h-sally-campling-ddc79d | ORDINARY | 0 | |
ALLIANCE TOOL HIRE (SOUTH WEST) LTD
sophymarine-openregistry-gb-13662682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 7 Curlew Park, Truro, TR4 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ANTHONY LAWRENCE SKINNERsophymarine-openregistry-h-charles-anthony-lawrence-skinner-dac156 | ORDINARY GBP SHARES | 150 | |
| JOHN STEVEN LAYCOCKsophymarine-openregistry-h-john-steven-laycock-1f163f | ORDINARY GBP SHARES | 150 | |
| ANTHONY JOHN PARTRIDGEsophymarine-openregistry-h-anthony-john-partridge-600017 | ORDINARY GBP SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EURO TOOL HIRE AND SALES (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-05735437 | Holds shares in | ORDINARY £1 |
KERNOWFORNIA 1 LIMITED
sophymarine-openregistry-gb-13881159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities - Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JACK FULLMANsophymarine-openregistry-h-benjamin-jack-fullman-797fa8 | ORDINARY | 50 | 33.33% |
| LISA TEUFELBERGERsophymarine-openregistry-h-lisa-teufelberger-919d98 | ORDINARY | 50 | 33.33% |
| TIMOTHY SEYFERTsophymarine-openregistry-h-timothy-seyfert-5bd362 | ORDINARY | 50 | 33.33% |
CAMILLS FARM LTD
sophymarine-openregistry-gb-14161084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 | 100.00% |
| BARBARA ROUNSEVELLsophymarine-openregistry-h-barbara-rounsevell-0b32c8 | ORDINARY | 0 | 0.00% |
| MR DAVID ROUNSEVELLsophymarine-openregistry-h-mr-david-rounsevell-da2558 | ORDINARY | 0 | 0.00% |
BLOC LEISURE LTD
sophymarine-openregistry-gb-14167083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
93110 — Operation of sports facilities - Registered office
- C/O Whyfield Limited Building A, Green Court, Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN MYERSsophymarine-openregistry-h-dylan-myers-c9ccc8 | ORDINARY | 1 | 50.00% |
| JAMES EARPsophymarine-openregistry-gb-12922243 | ORDINARY | 1 | 50.00% |
| BLOC CORNWALL GROUP LIMITEDsophymarine-openregistry-gb-12953210 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KREV PERFORMANCE STRENGTH AND CONDITIONING LTDsophymarine-openregistry-gb-11159279 | Holds shares in | ORDINARY |
BIG SEA FILMS LTD
sophymarine-openregistry-gb-14466493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities - Registered office
- Westering Cottage Towan Cross, Truro, TR4 8BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NELSONsophymarine-openregistry-h-christopher-nelson-37f2c4 | ORDINARY | 2 | 33.33% |
| DEMELZA TAYLORsophymarine-openregistry-h-demelza-taylor-87a399 | ORDINARY | 2 | 33.33% |
| LEWIS ARNOLDsophymarine-openregistry-h-lewis-arnold-ce55b2 | ORDINARY | 2 | 33.33% |
GET-SOME AIRSOFT LTD
sophymarine-openregistry-gb-14515182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47650 — Retail sale of games and toys in specialised stores
47710 — Retail sale of clothing in specialised stores
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 5 Sandhurst Terrace, Truro, Cornwall, TR1 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURRIE CHADsophymarine-openregistry-h-currie-chad-d88ffd | ORDINARY | 260 | 50.00% |
| MARK ANDREW EATONsophymarine-openregistry-h-mark-andrew-eaton-93602f | ORDINARY | 260 | 50.00% |
| STUART EDWARD NOBLEsophymarine-openregistry-h-stuart-edward-noble-4c5611 | ORDINARY | 260 | 50.00% |
KEYSTONE VENTURES INTERNATIONAL LIMITED
sophymarine-openregistry-gb-14767441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Whyfield Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSTONE VENTURES PTE. LTD.sophymarine-openregistry-gb-OE032226 | ORDINARY | 70 | |
| TIMOTHY SMITsophymarine-openregistry-h-timothy-smit-716555 | ORDINARY | 30 | |
| FRASER WHITEsophymarine-openregistry-h-fraser-white-47103d | ORDINARY | 0 | |
KEYSTONE ACREAGE LIMITED
sophymarine-openregistry-gb-14833882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- C/O Whyfield Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEYSTONE VENTURES PTE. LTD.sophymarine-openregistry-gb-OE032226 | ORDINARY | 2 | |
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY | 0 | |
| FRASER WHITEsophymarine-openregistry-h-fraser-white-47103d | ORDINARY | 0 | |