UK companies/Truro/Page 33
Companies in Truro and their shareholdersPage 33 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 44 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
BAT TECHNOLOGIES LTD
sophymarine-openregistry-gb-08776701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Riverside Cottage, Truro, Cornwall, TR4 9LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN BENJAMIN BATHEsophymarine-openregistry-h-colin-benjamin-bathe-b1ea03 | A ORDINARY | 101 | 100.00% |
| NICOLA JANE BATHEsophymarine-openregistry-h-nicola-jane-bathe-b4e74a | B ORDINARY | 100 | 100.00% |
LPD (SW) LIMITED
sophymarine-openregistry-gb-08958773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 9 Heron Close, Truro, TR2 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA KLIMEKsophymarine-openregistry-h-jessica-klimek-4b61c7 | ORDINARY B 1 GBP | 5 | 100.00% |
| STEFAN DANIEL KLIMEKsophymarine-openregistry-h-stefan-daniel-klimek-78e70e | ORDINARY A 1 GBP | 5 | 100.00% |
BFG IT MANAGEMENT LIMITED
sophymarine-openregistry-gb-09027300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 36 Cullen View, Truro, TR2 4NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE FORSTERsophymarine-openregistry-h-valerie-forster-258e64 | B ORDINARY | 50 | 100.00% |
| WILLIAM FORSTERsophymarine-openregistry-h-william-forster-cf1b2a | A ORDINARY | 50 | 100.00% |
| WILLIAM FORSTERsophymarine-openregistry-h-william-forster-cf1b2a | B ORDINARY | 0 | 0.00% |
R JAMES & SON BUILDERS LTD
sophymarine-openregistry-gb-09064377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association 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
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JAMESsophymarine-openregistry-h-amanda-james-1994dc | ORDINARY SHARES B | 50 | 100.00% |
| RICHARD JAMESsophymarine-openregistry-gb-09935336 | ORDINARY SHARES | 50 | 100.00% |
ATLANTIC BLANKETS CORNWALL LIMITED
sophymarine-openregistry-gb-09086505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Whyfield Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA TEAGUEsophymarine-openregistry-h-gemma-teague-23153b | ORDINARY | 100 | |
| ALISTAIR GRAHAMsophymarine-openregistry-h-alistair-graham-0ec134 | A ORDINARY | 10 | |
TOLIMAN DEVELOPMENTS LTD
sophymarine-openregistry-gb-09309095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEIL TREGARTHENsophymarine-openregistry-h-david-neil-tregarthen-71916a | A ORDINARY | 1 | 100.00% |
| TREVE NEIL LAITYsophymarine-openregistry-h-treve-neil-laity-0c8bb7 | B ORDINARY | 1 | 100.00% |
UNDERSTANDING DATA LIMITED
sophymarine-openregistry-gb-09397986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE MILLERsophymarine-openregistry-h-amanda-jane-miller-2631ec | ORDINARY B | 100 | 100.00% |
| ROBIN ALLAN MILLERsophymarine-openregistry-h-robin-allan-miller-879432 | ORDINARY A | 100 | 100.00% |
STARR FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-09588700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Richmond House, Truro, TR1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STARRsophymarine-openregistry-h-adam-starr-c34c39 | ORDINARY | 100 | 100.00% |
| ADAM STARRsophymarine-openregistry-h-adam-starr-c34c39 | B ORDINARY | 1 | 50.00% |
| LUCY STARRsophymarine-openregistry-h-lucy-starr-f7e8f9 | B ORDINARY | 1 | 50.00% |
ROCK VIEW VETS LIMITED
sophymarine-openregistry-gb-09604303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HAMILTON VARCOEsophymarine-openregistry-h-fiona-hamilton-varcoe-13465b | ORDINARY A | 100 | 100.00% |
| ANDREW VARCOEsophymarine-openregistry-h-andrew-varcoe-47056c | ORDINARY B | 10 | 100.00% |
MDS LEISURE (CORNWALL) LIMITED
sophymarine-openregistry-gb-09639129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA MAREE SHARPsophymarine-openregistry-h-donna-maree-sharp-3838e2 | A ORDINARY | 1 | |
| MATTHEW GUY SHARPsophymarine-openregistry-h-matthew-guy-sharp-29923c | B ORDINARY | 1 | |
DRW FLOORING LTD
sophymarine-openregistry-gb-09858111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITEHURSTsophymarine-openregistry-h-daniel-whitehurst-7c5b77 | ORDINARY A | 1 | |
| KELLY-LEIGH BANCEsophymarine-openregistry-h-kelly-leigh-bance-9945ae | ORDINARY B | 1 | |
| DANIEL WHITEHURSTsophymarine-openregistry-h-daniel-whitehurst-7c5b77 | ORDINARY B | 0 | |
ELEPHANT TREE CONSULTING LTD
sophymarine-openregistry-gb-09877253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Frances Street, Truro, Cornwall, TR1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE TRUNKSsophymarine-openregistry-h-lee-trunks-7875ab | B ORDINARY | 50 | 100.00% |
| LOUISA TRUNKSsophymarine-openregistry-h-louisa-trunks-5c70a5 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GREENWAY PROPERTY GROUP LTDsophymarine-openregistry-gb-11731853 | Holds shares in | ORDINARY F · 10.00% |
VOSE FARM LTD
sophymarine-openregistry-gb-09896964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Vose Farm, Truro, Cornwall, TR2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL JANE COOKEsophymarine-openregistry-h-april-jane-cooke-ab26e3 | ORDINARY A | 50 | 100.00% |
| PHILIP COOKEsophymarine-openregistry-gb-04973171 | ORDINARY B | 50 | 100.00% |
FINE ONLINE LIMITED
sophymarine-openregistry-gb-09947584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Penstraze Business Centre Penstraze, Truro, Cornwall, TR4 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOKEDONMEDIA LTDsophymarine-openregistry-gb-08053583 | A ORDINARY | 100 | 100.00% |
| HOOKEDONMEDIA LTDsophymarine-openregistry-gb-08053583 | ORDINARY | 0 | |
| MR JONATHAN JOSEPH FINEsophymarine-openregistry-h-mr-jonathan-joseph-fine-0cf8f1 | ORDINARY | 0 | |
WE LOVE MICRO LIMITED
sophymarine-openregistry-gb-09957089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Atlantic Way, Truro, TR4 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROSSsophymarine-openregistry-h-richard-ross-7b11d5 | ORDINARY | 80 | 100.00% |
| ELLIS PERCIVALsophymarine-openregistry-h-ellis-percival-0e3364 | A ORDINARY | 20 | 100.00% |
TRETHEWY ENTERPRISES LTD
sophymarine-openregistry-gb-09973300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREE MARY TRETHEWYsophymarine-openregistry-h-andree-mary-trethewy-e200d3 | B ORDINARY | 50 | 100.00% |
| PETER JAMES TRETHEWYsophymarine-openregistry-h-peter-james-trethewy-718ea9 | A ORDINARY | 50 | 100.00% |
ENJOY FALMOUTH LTD
sophymarine-openregistry-gb-10059199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUALA PARRISSsophymarine-openregistry-h-nuala-parriss-4d4635 | ORDINARY SHARES | 100 | 100.00% |
| TARA WELSMANsophymarine-openregistry-h-tara-welsman-fa1ede | ORDINARY SHARES B | 50 | 100.00% |
GEODRONE SURVEY LIMITED
sophymarine-openregistry-gb-10232813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JOHN HAGONsophymarine-openregistry-h-jason-john-hagon-15e8c8 | A ORDINARY | 100 | 100.00% |
| JONATHON ADAMSsophymarine-openregistry-h-jonathon-adams-d0fa51 | B ORDINARY | 100 | 100.00% |
HEADLEY ROTHWELL LIMITED
sophymarine-openregistry-gb-10345837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE TONKINsophymarine-openregistry-h-jamie-tonkin-562527 | ORDINARY A SHARES | 39,493 | 100.00% |
| LOUISA FITZPATRICKsophymarine-openregistry-h-louisa-fitzpatrick-3799ab | ORDINARY B SHARES | 39,493 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLD CHAPEL CELLARS WINE SHOP LIMITEDsophymarine-openregistry-gb-12840962 | Holds shares in | ORDINARY · 100.00% |
WILD EXPECTATIONS LTD
sophymarine-openregistry-gb-10357047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Peat House, Truro, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DEEBLEsophymarine-openregistry-h-mark-deeble-8a0885 | A ORDINARY | 8 | |
| SARA WILLIAMSsophymarine-openregistry-h-sara-williams-08a4ba | B ORDINARY | 8 | |