UK companies/Truro/Page 36
Companies in Truro and their shareholdersPage 36 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 43 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
FPRL LTD
sophymarine-openregistry-gb-13298759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANK LEIGHsophymarine-openregistry-gb-09386786 | ORDINARY SHARES | 1 | 100.00% |
| JOHANN LEIGHsophymarine-openregistry-h-johann-leigh-fea4c3 | ORDINARY SHARES A | 1 | 100.00% |
JD RENEWABLE LIMITED
sophymarine-openregistry-gb-13404167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH DAVID WINTONsophymarine-openregistry-h-joseph-david-winton-382511 | ORDINARY | 100 | 100.00% |
| SARAH ELIZABETH WINTONsophymarine-openregistry-h-sarah-elizabeth-winton-fa9e42 | ORDINARY B | 100 | 100.00% |
| JOSEPH DAVID WINTONsophymarine-openregistry-h-joseph-david-winton-382511 | ORDINARY B | 0 | 0.00% |
HYPNEUMA LIMITED
sophymarine-openregistry-gb-13427910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
32500 — Manufacture of medical and dental instruments and supplies
32990 — Other manufacturing n.e.c. - Registered office
- The Health And Wellbeing Innovation Centre, Truro, Cornwall, TR1 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLOBAL INHALATION EQUIPMENT LIMITEDsophymarine-openregistry-gb-08828816 | A SHARE | 1 | 100.00% |
| GLOBAL INHALATION EQUIPMENT LIMITEDsophymarine-openregistry-gb-08828816 | B SHARE | 1 | 100.00% |
| JONATHAN KIRKBRIDEsophymarine-openregistry-h-jonathan-kirkbride-f50df5 | B SHARE | 0 | 0.00% |
KEEN LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-13486203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA LOUISE KEENsophymarine-openregistry-h-amanda-louise-keen-3954c0 | ORDINARY A | 51 | 100.00% |
| BIANCA KEENsophymarine-openregistry-h-bianca-keen-5ad9d8 | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| A KEEN LEISURE LTDsophymarine-openregistry-gb-13213973 | Holds shares in | ORDINARY A · 95.00% |
MIKE COAD LTD
sophymarine-openregistry-gb-13491155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Trewaters Farm, Truro, TR4 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COADsophymarine-openregistry-h-michael-coad-aadb3e | ORDINARY | 100 | 100.00% |
| CHARLOTTE COADsophymarine-openregistry-h-charlotte-coad-36ae64 | ORDINARY A | 1 | 100.00% |
YUMBE LIMITED
sophymarine-openregistry-gb-13652141
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HUNTsophymarine-openregistry-h-richard-hunt-fb92d1 | ORDINARY | 100 | 100.00% |
| RACHEL HUNTsophymarine-openregistry-h-rachel-hunt-6d7491 | ORDINARY A | 50 | 100.00% |
BUTTON & CLANGER LTD
sophymarine-openregistry-gb-13972034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Peat House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARBIS BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12384653 | ORDINARY B SHARES | 1 | 100.00% |
| KELLY MICHELLE BARKERsophymarine-openregistry-h-kelly-michelle-barker-d9807e | ORDINARY A SHARES | 1 | 100.00% |
TAMEEM ENTERPRISES LIMITED
sophymarine-openregistry-gb-14015884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYTH TAMEEMsophymarine-openregistry-h-layth-tameem-a4a969 | ORDINARY A SHARES | 95 | 100.00% |
| SARAH TAMEEMsophymarine-openregistry-h-sarah-tameem-584dde | ORDINARY B SHARES | 90 | 100.00% |
INDUSTRIAL ELECTRICAL REPAIRS (CORNWALL) LIMITED
sophymarine-openregistry-gb-14278392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Unit C, Fiveways Workshops Pelean Cross, Truro, Cornwall, TR3 7JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETT PAUL TREMAYNEsophymarine-openregistry-h-bennett-paul-tremayne-e871b1 | A ORDINARY | 60 | 100.00% |
| EMMA CHRISTINE IGNACZAKsophymarine-openregistry-h-emma-christine-ignaczak-65fe2b | B ORDINARY | 60 | 100.00% |
LISTER-WESTLAKE CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-14410401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 1st Floor Stephenson House, Truro, TR1 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LISTERsophymarine-openregistry-h-jonathan-lister-b23971 | ORDINARY A | 100 | |
| KATE WESTLAKEsophymarine-openregistry-h-kate-westlake-85e7ec | B ORDINARY | 100 | |
VIVA GRACE LIMITED
sophymarine-openregistry-gb-14532031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE ANGILLEYsophymarine-openregistry-h-grace-angilley-abd97b | ORDINARY "A" | 76 | 100.00% |
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY "B" | 24 | 100.00% |
CONIZZY LIMITED
sophymarine-openregistry-gb-14538168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Tor Vean, Truro, Cornwall, TR1 3SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR O'KANEsophymarine-openregistry-h-conor-o-kane-98fc8f | ORDINARY | 100 | 100.00% |
| ISOBEL COLLINIsophymarine-openregistry-h-isobel-collini-acd64a | ORDINARY A | 50 | 100.00% |
CLEMO COLLECTIVE LTD
sophymarine-openregistry-gb-14597610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Peat House, Truro, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI CLEMOsophymarine-openregistry-h-heidi-clemo-bd7a47 | ORDINARY B | 60 | 100.00% |
| RICHARD CLEMOsophymarine-openregistry-h-richard-clemo-e3cda9 | ORDINARY A | 60 | 100.00% |
CORNISH GEMS HOLDINGS LIMITED
sophymarine-openregistry-gb-14695771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carne House Western Extension, Truro, Cornwall, TR4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA MACER-WRIGHTsophymarine-openregistry-h-nadia-macer-wright-2226ca | ORDINARY A | 26 | 100.00% |
| THOMAS WILLIAM MACDONALD MACER-WRIGHTsophymarine-openregistry-h-thomas-william-macdonald-macer-wright-164442 | ORDINARY B | 25 | 100.00% |
| NADIA MACER-WRIGHTsophymarine-openregistry-h-nadia-macer-wright-2226ca | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNISH GEMS LIMITEDsophymarine-openregistry-gb-06984313 | Holds shares in | ORDINARY SHARES · 100.00% |
TRAVEL WITH A PADDLE LTD
sophymarine-openregistry-gb-14783476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
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 |
|---|
| BEAU NIXONsophymarine-openregistry-h-beau-nixon-811e91 | ORDINARY | 100 | |
| CLARE BARANOWSKIsophymarine-openregistry-h-clare-baranowski-19a24a | A ORDINARY | 100 | |
MBC DENTAL LIMITED
sophymarine-openregistry-gb-14816918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Fir Cottage, Truro, Cornwall, TR3 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JAMES BASSETT-CROSSsophymarine-openregistry-h-michael-james-bassett-cross-78fc61 | ORDINARY | 100 | 100.00% |
| SUSAN BASSETT-CROSSsophymarine-openregistry-h-susan-bassett-cross-e3e021 | ORDINARY A | 50 | 100.00% |
SLOTH STUDIOS LTD
sophymarine-openregistry-gb-14835676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- 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% |
R J COMMERCIALS (CORNWALL) LIMITED
sophymarine-openregistry-gb-14994922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Pendale, Truro, Cornwall, TR4 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS WILLIAMSsophymarine-openregistry-gb-04319547 | ORDINARY A | 120 | 100.00% |
| JANEY WRIGHTsophymarine-openregistry-h-janey-wright-df3d80 | ORDINARY B | 1 | 100.00% |
SILVER SANDS HOLIDAY PARK LTD
sophymarine-openregistry-gb-15001916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN MAINsophymarine-openregistry-h-allen-main-5c4911 | ORDINARY A | 50 | 100.00% |
| SCOTT POWELLsophymarine-openregistry-h-scott-powell-1c2d9e | ORDINARY B | 50 | 100.00% |
SLP CORNWALL LTD
sophymarine-openregistry-gb-15021959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Westmoor Crescent, Truro,, Cornwall, TR3 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PEARCEsophymarine-openregistry-gb-06870803 | PREFERENCE | 210,000 | |
| NEIL MACINDOEsophymarine-openregistry-h-neil-macindoe-58ae58 | ORDINARY SHARES | 100 | |