UK companies/Truro/Page 35
Companies in Truro and their shareholdersPage 35 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 47 shareholdings and 11 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
SCOPE SURVEYING LTD
sophymarine-openregistry-gb-11984681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ground Floor, Building A Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491 | A ORDINARY | 1 | |
| ROBERT ELLIOTTsophymarine-openregistry-gb-SC894491 | B ORDINARY | 1 | |
| JESSICA CROOKsophymarine-openregistry-h-jessica-crook-7d137c | B ORDINARY | 0 | |
PDHT LIMITED
sophymarine-openregistry-gb-12038062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86230 — Dental practice activities
- Registered office
- Perenn House, Truro, Cornwall, TR1 2JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DURNALLsophymarine-openregistry-h-mark-durnall-415c7c | ORDINARY | 100 | 100.00% |
| STELLA DURNALLsophymarine-openregistry-h-stella-durnall-3a7c02 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PDHT (SUB) LIMITEDsophymarine-openregistry-gb-12040169 | Holds shares in | ORDINARY · 100.00% |
| MD DENTAL CARE LIMITEDsophymarine-openregistry-gb-07045548 | Holds shares in | A ORDINARY · 50.00% |
A TRUSCOTT CARPENTRY LTD
sophymarine-openregistry-gb-12069919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- C/O Whyfield Truro Business Park, Truro, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TRUSCOTTsophymarine-openregistry-h-andrew-truscott-1b6d49 | ORDINARY SHARES A | 10 | |
| LISA SEARLEsophymarine-openregistry-h-lisa-searle-37cc43 | B ORDINARY | 1 | |
WENGER ENTERPRISES UK LIMITED
sophymarine-openregistry-gb-12125679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 The Cedars, Truro, Cornwall, TR1 2FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET ANNE WENGERsophymarine-openregistry-h-bridget-anne-wenger-e635a1 | ORDINARY B | 10 | 100.00% |
| BRIDGET ANNE WENGERsophymarine-openregistry-h-bridget-anne-wenger-e635a1 | ORDINARY A | 1 | 50.00% |
| NICHOLAS ANDREW WENGERsophymarine-openregistry-h-nicholas-andrew-wenger-8013ce | ORDINARY A | 1 | 50.00% |
ANNA WILSON PROPERTY LTD
sophymarine-openregistry-gb-12127060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Creekview Goonvrea, Truro, Cornwall, TR3 7PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNEZANA WILSONsophymarine-openregistry-h-snezana-wilson-1147ee | ORDINARY | 192 | 100.00% |
| ALFIE DEREK HORTON WILLSsophymarine-openregistry-h-alfie-derek-horton-wills-51f671 | ORDINARY B | 45 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RENTAL ASSET HOLDINGS AWP LIMITEDsophymarine-openregistry-gb-16052650 | Holds shares in | ORDINARY · 81.01% |
BEAUTY @ NO. 12 LTD
sophymarine-openregistry-gb-12172454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 12 Higher Trehaverne, Truro, Cornwall, TR1 3RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON MINERSsophymarine-openregistry-h-aaron-miners-359a38 | B ORDINARY | 10 | |
| EMMA MINERSsophymarine-openregistry-h-emma-miners-736f09 | A ORDINARY | 10 | |
CALVIS ESTATE PLANNERS LTD
sophymarine-openregistry-gb-12297127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Health And Wellbeing Innovation Centre, Truro, TR1 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HADFIELDsophymarine-openregistry-h-kevin-hadfield-b938a2 | ORDINARY | 100 | |
| KEVIN HADFIELDsophymarine-openregistry-h-kevin-hadfield-b938a2 | A ORDINARY | 1 | |
| COLIN HADFIELDsophymarine-openregistry-h-colin-hadfield-c2ef6d | A ORDINARY | 0 | |
| COLIN HADFIELDsophymarine-openregistry-h-colin-hadfield-c2ef6d | ORDINARY | 0 | |
ULTIMATE PROTECTION LTD
sophymarine-openregistry-gb-12439782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
43341 — Painting - Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MARK BULLsophymarine-openregistry-h-leon-mark-bull-170efe | A ORDINARY | 10 | |
| LEON MARK BULLsophymarine-openregistry-h-leon-mark-bull-170efe | B ORDINARY | 1 | |
| KATY GROCUTTsophymarine-openregistry-h-katy-grocutt-fa5c42 | B ORDINARY | 0 | |
SLOTH PRODUCTIONS LTD
sophymarine-openregistry-gb-12525313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JONESsophymarine-openregistry-gb-09789619 | A ORDINARY | 95 | 100.00% |
| LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122 | B ORDINARY | 5 | 100.00% |
CORNWALL LIVING LTD
sophymarine-openregistry-gb-12615690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 313 Coinage House, Truro, Cornwall, TR1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANSON-HARTsophymarine-openregistry-h-daniel-anson-hart-1d2e71 | ORDINARY A | 1 | 100.00% |
| JAMES PHILIP BAKERsophymarine-openregistry-h-james-philip-baker-3f1c91 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COINAGE HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15302235 | Holds shares in | ORDINARY |
WITHYWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12768782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 9 Heron Close, Truro, TR2 4BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HAREsophymarine-openregistry-h-henry-hare-26767d | ORDINARY A | 1 | 100.00% |
| LEAH CHENOWETHsophymarine-openregistry-h-leah-chenoweth-2d3893 | ORDINARY B | 1 | 100.00% |
TRETHELLAN HOLDINGS LIMITED
sophymarine-openregistry-gb-12795787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY COLEsophymarine-openregistry-h-david-anthony-cole-70f8e3 | ORDINARY | 90 | 100.00% |
| FRANCOISE MICHELE COLEsophymarine-openregistry-h-francoise-michele-cole-959b4f | REDEEMABLE | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRETHELLAN ESTATES 2 LIMITEDsophymarine-openregistry-gb-14068592 | Holds shares in | ORDINARY · 100.00% |
| TRETHELLAN ESTATES 3 LIMITEDsophymarine-openregistry-gb-15704852 | Holds shares in | ORDINARY · 100.00% |
| TRETHELLAN ESTATES 1 LIMITEDsophymarine-openregistry-gb-12799745 | Holds shares in | ORDINARY · 85.47% |
CV FIRE & PARTITIONS LTD
sophymarine-openregistry-gb-12805798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARVENT HOLDINGS LTDsophymarine-openregistry-gb-12673958 | ORDINARY | 51 | 51.00% |
| RICHARD FREEMANsophymarine-openregistry-h-richard-freeman-c99abc | ORDINARY | 49 | 49.00% |
| RICHARD FREEMANsophymarine-openregistry-h-richard-freeman-c99abc | B ORDINARY | 1 | 100.00% |
TEKTER LIMITED
sophymarine-openregistry-gb-12869923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Thatched Cottage Chapel Porth, Truro, Cornwall, TR5 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN WALTONsophymarine-openregistry-h-robert-john-walton-2652b3 | ORDINARY | 10 | 100.00% |
| LAURA WALTONsophymarine-openregistry-h-laura-walton-bc2ec9 | REDEEMABLE | 1 | 100.00% |
C A FENCING & GROUNDWORKS LTD
sophymarine-openregistry-gb-12963551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ARTHURsophymarine-openregistry-h-christopher-arthur-ebba2e | ORDINARY | 100 | |
| LAUREN WARNEsophymarine-openregistry-h-lauren-warne-63e87c | A ORDINARY | 1 | |
PROFECTUS CONSULTING LTD
sophymarine-openregistry-gb-13008218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY DAVISsophymarine-openregistry-h-kirsty-davis-a0ff73 | ORDINARY SHARES B | 2 | 100.00% |
| WILL DAVISsophymarine-openregistry-h-will-davis-64e712 | ORDINARY SHARES | 2 | 100.00% |
| KIRSTY DAVISsophymarine-openregistry-h-kirsty-davis-a0ff73 | ORDINARY SHARES | 0 | 0.00% |
BDJNZ LTD
sophymarine-openregistry-gb-13040401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JACKsophymarine-openregistry-h-benjamin-jack-9e9b91 | ORDINARY 1 GBP | 1 | 100.00% |
| ROBYN LOVEsophymarine-openregistry-h-robyn-love-919cd8 | ORDINARY B 1 GBP | 1 | 100.00% |
HEMPHASIZE LTD
sophymarine-openregistry-gb-13086456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 12 St. Nicholas Street, Truro, TR1 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WALLBRIDGEsophymarine-openregistry-h-adam-wallbridge-b2d6d4 | ORDINARY | 3 | 100.00% |
| AMBRE WALLBRIDGEsophymarine-openregistry-h-ambre-wallbridge-f5cf9a | A | 1 | 100.00% |
RND INVESTMENTS LIMITED
sophymarine-openregistry-gb-13160017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- 4 Parkvedras Terrace, Truro, Cornwall, TR1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOSEPH FINEsophymarine-openregistry-h-daniel-joseph-fine-bc601d | A ORDINARY | 100 | 100.00% |
| ROSS MARTINsophymarine-openregistry-gb-09446610 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HIVE BUSINESS CONSULTANCY LTDsophymarine-openregistry-gb-11871755 | Holds shares in | ORDINARY · 100.00% |
| HIVE MARKETING SOLUTIONS LIMITEDsophymarine-openregistry-gb-09572612 | Holds shares in | ORDINARY · 49.30% |
| CASA DENTAL GROUP LIMITEDsophymarine-openregistry-gb-15080595 | Holds shares in | ORDINARY · 40.00% |
| HIVE BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09497629 | Holds shares in | A ORDINARY · 23.12% |
CV PROPERTY & DEVELOPMENTS LTD
sophymarine-openregistry-gb-13178390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEARVENT HOLDINGS LTDsophymarine-openregistry-gb-12673958 | ORDINARY | 100 | 100.00% |
| DAVID FOLDSsophymarine-openregistry-h-david-folds-ce7467 | B ORDINARY | 1 | 100.00% |