UK companies/Truro/Page 34

Companies in Truro and their shareholdersPage 34 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 45 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.

Post town
Truro
Companies with a register
1,639
On this page
20
Shareholdings
45
Related parties
2

G G HOLIDAY LETS LIMITED

sophymarine-openregistry-gb-10684791
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
GUY JOHN GREENLANDsophymarine-openregistry-h-guy-john-greenland-76112cA ORDINARY66
FRANCES ANNETTE GREENLANDsophymarine-openregistry-h-frances-annette-greenland-20b4ceA ORDINARY34
GUY JOHN GREENLANDsophymarine-openregistry-h-guy-john-greenland-76112cB ORDINARY1

Related parties

PartyRelationshipDetail
GOLIATH COMMUNICATIONS LTDsophymarine-openregistry-gb-07174360Holds shares inORDINARY

GREYMARE FARM LIMITED

sophymarine-openregistry-gb-10703677
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
75000 — Veterinary activities
Registered office
Tanglewood Penelewey, Truro, TR3 6QU

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS HENRY STRELZYN-CLARKEsophymarine-openregistry-h-francis-henry-strelzyn-clarke-7fd555ORDINARY A50100.00%
NATASHA CHARLOTTE AMELIA STRELZYN-CLARKEsophymarine-openregistry-h-natasha-charlotte-amelia-strelzyn-clarke-0969fcORDINARY B50100.00%

YACHT DECKING SOLUTIONS LTD

sophymarine-openregistry-gb-11052303
Status
Active
Type
Private Limited Company
Incorporated
07/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
9 St. Johns Terrace, Truro, TR3 6NE

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROGERSsophymarine-openregistry-h-simon-rogers-85be39ORDINARY SHARES A88
KIMBERLEY ROGERSsophymarine-openregistry-h-kimberley-rogers-8497b9ORDINARY SHARES B12

TIDAL REACH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11075955
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
GUBERNO LTDsophymarine-openregistry-gb-08117407ORDINARY "A"50100.00%
PCM REAL ESTATE LIMITEDsophymarine-openregistry-gb-14574318ORDINARY "B"50100.00%

Related parties

PartyRelationshipDetail
PROJECT DEVELOPMENTS SOUTH WEST LIMITEDsophymarine-openregistry-gb-13560758Holds shares inORDINARY

TEAM JESS LIMITED

sophymarine-openregistry-gb-11474994
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ANN RATTYsophymarine-openregistry-h-jessica-ann-ratty-ea750aORDINARY2100.00%
GEORGIA JAGGSsophymarine-openregistry-h-georgia-jaggs-2d87b0B ORDINARY1100.00%

INFORISK LIMITED

sophymarine-openregistry-gb-11496773
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Carnebo House Carnebo Hill, Truro, Cornwall, TR4 9QH

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MICHAEL BURNSsophymarine-openregistry-h-craig-michael-burns-ea2322ORDINARY A1
NATALIE BURNSsophymarine-openregistry-h-natalie-burns-6b2867ORDINARY B1

HAYHURST BUILDING LTD

sophymarine-openregistry-gb-11533325
Status
Active
Type
Private Limited Company
Incorporated
23/08/2018
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
29 Gwel An Nans Probus, Truro, Cornwall, TR2 4ND

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HAYHURSTsophymarine-openregistry-h-stephen-hayhurst-ccc6d1ORDINARY2100.00%
AVRIL HAYHURSTsophymarine-openregistry-h-avril-hayhurst-65af6cORDINARY A1100.00%
AVRIL HAYHURSTsophymarine-openregistry-h-avril-hayhurst-65af6cORDINARY00.00%

TRANSFORM CONSTRUCTION (CORNWALL) LIMITED

sophymarine-openregistry-gb-11557111
Status
Active
Type
Private Limited Company
Incorporated
06/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ATKINSONsophymarine-openregistry-h-benjamin-atkinson-7bf938ORDINARY SHARES100100.00%
DEANNA BAILEYsophymarine-openregistry-h-deanna-bailey-2714d1ORDINARY SHARES B100100.00%

OAKLAND ENERGY LTD

sophymarine-openregistry-gb-11599703
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
8 Lodge Drive, Truro, Cornwall, TR1 1TX

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE OAKLANDsophymarine-openregistry-h-sophie-oakland-52511dORDINARY100
JONATHAN OAKLANDsophymarine-openregistry-h-jonathan-oakland-bcf260A ORDINARY1

CHRIS BAILEY HEATING LTD

sophymarine-openregistry-gb-11618968
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
9 Sampson Way, Truro, TR3 6DR

Direct shareholders

ShareholderShare classShares held% of class
CHRIS BAILEYsophymarine-openregistry-gb-07587657ORDINARY B1
CHRIS BAILEYsophymarine-openregistry-gb-07587657ORDINARY A1
VICTORIA BAILEYsophymarine-openregistry-gb-13360435ORDINARY B0

ADEPT GLAZIERS LTD

sophymarine-openregistry-gb-11619093
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
C/O Whyfield Truro Business Park, Truro, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
NATHAN MARTINsophymarine-openregistry-h-nathan-martin-6c1c97ORDINARY10
JESSICA MCALEERsophymarine-openregistry-h-jessica-mcaleer-f2612eB ORDINARY1

SIBLINC LTD

sophymarine-openregistry-gb-11650402
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CELIA ANDERSONsophymarine-openregistry-h-celia-anderson-6ba6d3A ORDINARY SHARES50100.00%
SILVIA LOWEsophymarine-openregistry-h-silvia-lowe-315a81B ORDINARY SHARES50100.00%

OCEAN PLUMBING LIMITED

sophymarine-openregistry-gb-11779089
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
22 Pras Gwel An Karn Pras Gwel An Karn, Truro, TR2 4HR

Direct shareholders

ShareholderShare classShares held% of class
MYLES BROCKsophymarine-openregistry-h-myles-brock-b78f3fORDINARY80100.00%
KEITH BROCKsophymarine-openregistry-h-keith-brock-44f631ORDINARY B20100.00%

ST ERME MEDICAL LIMITED

sophymarine-openregistry-gb-11827398
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVID GRAYsophymarine-openregistry-h-michael-david-gray-4ed6eeB ORDINARY100
MICHAEL DAVID GRAYsophymarine-openregistry-h-michael-david-gray-4ed6eeORDINARY50
SARAH JANE GRAYsophymarine-openregistry-h-sarah-jane-gray-3dec7aORDINARY50

R&T PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11828567
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH RANDALLsophymarine-openregistry-h-helen-elizabeth-randall-c18edaB ORDINARY20
PETER ERNEST RANDALLsophymarine-openregistry-h-peter-ernest-randall-20e8baA ORDINARY20

DARREN BILKEY FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-11928739
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Meadows Reach 15 Treworgan View, Truro, Cornwall, TR4 9AH

Direct shareholders

ShareholderShare classShares held% of class
DARREN ANDREW BILKEYsophymarine-openregistry-h-darren-andrew-bilkey-04126bORDINARY119100.00%
ROXANNE ANDREI-BILKEYsophymarine-openregistry-h-roxanne-andrei-bilkey-29fe80A ORDINARY1100.00%

5SUBSEA LTD

sophymarine-openregistry-gb-11936008
Status
Active
Type
Private Limited Company
Incorporated
09/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
200 Treffry Road, Truro, TR1 1UF

Direct shareholders

ShareholderShare classShares held% of class
PAUL ADAM SCULLIONsophymarine-openregistry-h-paul-adam-scullion-88f331A ORDINARY50100.00%
SARAH SCULLIONsophymarine-openregistry-h-sarah-scullion-ae273bB ORDINARY50100.00%

GREEN SPARKS PAT TESTING LIMITED

sophymarine-openregistry-gb-11940016
Status
Active
Type
Private Limited Company
Incorporated
11/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN GREENsophymarine-openregistry-h-kathleen-green-5e59b7ORDINARY SHARES100100.00%
KATHLEEN GREENsophymarine-openregistry-h-kathleen-green-5e59b7ORDINARY SHARES B25100.00%
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY SHARES00.00%

TREMBO MEDICAL LIMITED

sophymarine-openregistry-gb-11949849
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JENNIE ROSE STEPHENSsophymarine-openregistry-h-jennie-rose-stephens-2ee634ORDINARY100100.00%
NEIL POWELLsophymarine-openregistry-h-neil-powell-23b3b2B ORDINARY10100.00%

NITE MEDICAL LIMITED

sophymarine-openregistry-gb-11974512
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
DORMANT
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Mag Mell Treworthal Road, Truro, Cornwall, TR3 7QB

Direct shareholders

ShareholderShare classShares held% of class
NEIL MELLORsophymarine-openregistry-h-neil-mellor-1ac2ccORDINARY100100.00%
THERESA MELLORsophymarine-openregistry-h-theresa-mellor-917f9fB ORDINARY10100.00%