UK companies/Truro/Page 38

Companies in Truro and their shareholdersPage 38 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 40 shareholdings and 13 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
40
Related parties
13

LANNER ESTATES LIMITED

sophymarine-openregistry-gb-00854161
Status
Active
Type
Private Limited Company
Incorporated
13/07/1965
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
NICK BRYANTsophymarine-openregistry-h-nick-bryant-569a35ORDINARY9999.00%
VALERIE BRYANTsophymarine-openregistry-h-valerie-bryant-f83956ORDINARY11.00%

RIPPONS BAKERY LIMITED

sophymarine-openregistry-gb-00858670
Status
Active
Type
Private Limited Company
Incorporated
09/09/1965
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Jean-Al-Lor Hicks Mill, Truro, Cornwall, TR4 8RB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER DONALD CHARLES RIPPONsophymarine-openregistry-h-andrew-peter-donald-charles-rippon-a109edORDINARY1,45850.00%
JEANNETTE LORRAINE RIPPONsophymarine-openregistry-h-jeannette-lorraine-rippon-aea9ccORDINARY1,45850.00%

PARADISE PARK LIMITED

sophymarine-openregistry-gb-00986892
Status
Active
Type
Private Limited Company
Incorporated
13/08/1970
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE HALESsophymarine-openregistry-h-alison-jane-hales-477c9eORDINARY150.00%
NICHOLAS SPENCER REYNOLDSsophymarine-openregistry-h-nicholas-spencer-reynolds-e45e81ORDINARY150.00%

TREGASSOW FARMING OPERATIONS LIMITED

sophymarine-openregistry-gb-01010052
Status
Active
Type
Private Limited Company
Incorporated
04/05/1971
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
Registered office
Tregassow Manor, Truro, Cornwall, TR4 9BL

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVIS KEELERsophymarine-openregistry-h-john-davis-keeler-2c24feORDINARY51051.00%
JENNIFER KEELERsophymarine-openregistry-h-jennifer-keeler-60012bORDINARY49049.00%

H. MASON LIMITED

sophymarine-openregistry-gb-01317215
Status
Active
Type
Private Limited Company
Incorporated
16/06/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL FISHER DAVISsophymarine-openregistry-h-john-michael-fisher-davis-4004b7ORDINARY37462.33%
MARTIN FISHER DAVISsophymarine-openregistry-h-martin-fisher-davis-2ae543ORDINARY22637.67%

Related parties

PartyRelationshipDetail
F.P.KITCHENER LIMITEDsophymarine-openregistry-gb-00699433Holds shares inORDINARY · 100.00%
W.H.MEMBERS COMPANY,LIMITEDsophymarine-openregistry-gb-00390228Holds shares inORDINARY · 1.00%
WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970Holds shares inORDINARY
SHELLNESS ESTATE LIMITEDsophymarine-openregistry-gb-01301970Holds shares inORDINARY
ROPER ROAD RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02169816Holds shares inORDINARY
GREENTREES NO. 1 RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-02577882Holds shares inORDINARY

CORNISH CONCRETE PRODUCTS LIMITED

sophymarine-openregistry-gb-01395283
Status
Active
Type
Private Limited Company
Incorporated
23/10/1978
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Point Mills, Truro, Cornwall, TR4 8QZ

Direct shareholders

ShareholderShare classShares held% of class
CORNISH CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-14474215ORDINARY5050.00%
DAVID JONATHAN MOSESsophymarine-openregistry-h-david-jonathan-moses-937ce0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
CORNISH CONCRETE CONSTRUCTION SERVICES LIMITEDsophymarine-openregistry-gb-09641814Holds shares inORDINARY · 100.00%

CLAIRDEW LIMITED

sophymarine-openregistry-gb-01820767
Status
Active
Type
Private Limited Company
Incorporated
31/05/1984
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
55 Lemon Street, Truro, Cornwall, TR1 2PE

Direct shareholders

ShareholderShare classShares held% of class
JULIE FRANCES EVANSsophymarine-openregistry-h-julie-frances-evans-73d364ORDINARY100
ANNE MURIEL KNEEBONEsophymarine-openregistry-h-anne-muriel-kneebone-a18d41ORDINARY0

MARINE SPORTS LIMITED

sophymarine-openregistry-gb-01968530
Status
Active
Type
Private Limited Company
Incorporated
04/12/1985
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
68209 — Other letting and operating of own or leased real estate
93110 — Operation of sports facilities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
CORIN EVE GADSDONsophymarine-openregistry-h-corin-eve-gadsdon-5db196ORDINARY3075.00%
MICHAEL GEORGE GADSDONsophymarine-openregistry-h-michael-george-gadsdon-9d487aORDINARY1025.00%

Related parties

PartyRelationshipDetail
WATER'S EDGE (NEWQUAY) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04302096Holds shares inORDINARY

ROTASAIL LIMITED

sophymarine-openregistry-gb-02302457
Status
Active
Type
Private Limited Company
Incorporated
05/10/1988
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

ShareholderShare classShares held% of class
JOHN JASON PAUL GOODDENsophymarine-openregistry-h-john-jason-paul-goodden-dbe868ORDINARY19,28999.99%
NANCY JEAN GOODDENsophymarine-openregistry-h-nancy-jean-goodden-c53845ORDINARY10.01%

KERRIER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02358248
Status
Active
Type
Private Limited Company
Incorporated
10/03/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS PHILLIP REESsophymarine-openregistry-h-francis-phillip-rees-5e51f6ORDINARY3,62151.00%
REBECCA JANE REESsophymarine-openregistry-h-rebecca-jane-rees-93d8aaORDINARY3,47949.00%

WATERMILL CARRIAGE COMPANY LIMITED

sophymarine-openregistry-gb-02967085
Status
Active
Type
Private Limited Company
Incorporated
12/09/1994
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lawndowns, Truro, Cornwall, TR2 4EJ

Direct shareholders

ShareholderShare classShares held% of class
STUART EDWARDSsophymarine-openregistry-gb-13807311ORDINARY2
CHARLOTTE EDWARDSsophymarine-openregistry-h-charlotte-edwards-0fc114ORDINARY0

BRITTECH CONTROLS EUROPE LIMITED

sophymarine-openregistry-gb-03013316
Status
Active
Type
Private Limited Company
Incorporated
24/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
Registered office
Francis Clark Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES JENNINGSsophymarine-openregistry-h-peter-james-jennings-995b9bORDINARY880.00%
J M SPENCER CONSULTING LIMITEDsophymarine-openregistry-gb-10062586ORDINARY220.00%

CHER VARYA GROUP LIMITED

sophymarine-openregistry-gb-03058700
Status
Active
Type
Private Limited Company
Incorporated
19/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82110 — Combined office administrative service activities
Registered office
Unit 5, Truro, Cornwall, TR1 2XN

Direct shareholders

ShareholderShare classShares held% of class
LEIGH RAYMOND IBBOTSONsophymarine-openregistry-h-leigh-raymond-ibbotson-ed1496ORDINARY10050.00%
LESLEY SHARON IBBOTSONsophymarine-openregistry-h-lesley-sharon-ibbotson-ad61beORDINARY10050.00%

Related parties

PartyRelationshipDetail
CHER VARYA COMMERCIAL LTDsophymarine-openregistry-gb-09336668Holds shares inORDINARY · 100.00%
BROOKLANDS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06301457Holds shares inA ORDINARY
THE CORNISH FOOD COMPANY LIMITEDsophymarine-openregistry-gb-07350549Holds shares inX SHARES
THE CORNISH FOOD BOX COMPANY LIMITEDsophymarine-openregistry-gb-10851177Holds shares inX SHARES

LAKE INNS & LEISURE LIMITED

sophymarine-openregistry-gb-03217997
Status
Active
Type
Private Limited Company
Incorporated
28/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
56210 — Event catering activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LAKEsophymarine-openregistry-h-nicholas-lake-1ea890ORDINARY5,09999.98%
ESTAFANIA POOLEsophymarine-openregistry-h-estafania-poole-4efccbORDINARY10.02%

OCTA (U.K.) LIMITED

sophymarine-openregistry-gb-03328279
Status
Active
Type
Private Limited Company
Incorporated
05/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
84 Lemon Street, Truro, Cornwall, TR1 2QA

Direct shareholders

ShareholderShare classShares held% of class
OCTA (U.K.) EOT LTDsophymarine-openregistry-gb-15331204ORDINARY1,000
BETTINA ANNE LOUISE KLIMEKsophymarine-openregistry-h-bettina-anne-louise-klimek-b549dbORDINARY0

SPANVIEW UK LIMITED

sophymarine-openregistry-gb-03396619
Status
Active
Type
Private Limited Company
Incorporated
02/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Garvinack Farm, Truro, Cornwall, TR4 9EP

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF CHRISTOPHER PAUL TRESEDER (DECEASED)sophymarine-openregistry-h-estate-of-christopher-paul-treseder-dece-75284bORDINARY150.00%
PAMELA MARGARET TRESEDERsophymarine-openregistry-h-pamela-margaret-treseder-cf55ccORDINARY150.00%

UNICORN UK PROPERTY LIMITED

sophymarine-openregistry-gb-03710490
Status
Active
Type
Private Limited Company
Incorporated
09/02/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Victoria House, Truro, Cornwall, TR1 3AJ

Direct shareholders

ShareholderShare classShares held% of class
JAMNA LARRY DASSsophymarine-openregistry-h-jamna-larry-dass-9c3ebdORDINARY12
KATIE DASSsophymarine-openregistry-h-katie-dass-f5e530ORDINARY0

STERNA LIMITED

sophymarine-openregistry-gb-03760964
Status
Active
Type
Private Limited Company
Incorporated
28/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ALICE RYANsophymarine-openregistry-h-christine-alice-ryan-ef438cORDINARY9999.00%
JOHN FRANCIS RYANsophymarine-openregistry-h-john-francis-ryan-bba53cORDINARY11.00%

AUKETT BROCKLISS GUY LIMITED

sophymarine-openregistry-gb-03781910
Status
Active
Type
Private Limited Company
Incorporated
03/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
HOWARD MILESsophymarine-openregistry-h-howard-miles-b451eeORDINARY1,000
CHRISTOPHER HUBERTsophymarine-openregistry-h-christopher-hubert-f78064ORDINARY0

MARK DAWES CONSULTANCY LIMITED

sophymarine-openregistry-gb-03867871
Status
Active
Type
Private Limited Company
Incorporated
28/10/1999
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

ShareholderShare classShares held% of class
REBECCA SALLY DAWESsophymarine-openregistry-h-rebecca-sally-dawes-cff086ORDINARY8080.00%
MARK CHRISTOPHER DAWESsophymarine-openregistry-h-mark-christopher-dawes-84c995ORDINARY2020.00%

Related parties

PartyRelationshipDetail
CAD ARCHITECTURE (SOUTH WEST) LTDsophymarine-openregistry-gb-07159630Holds shares inORDINARY · 50.00%