UK companies/Truro/Page 39
Companies in Truro and their shareholdersPage 39 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 41 shareholdings and 16 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
SET PIECE LIMITED
sophymarine-openregistry-gb-03869362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Lemon Street, Truro, Cornwall, TR1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.M. RODDAsophymarine-openregistry-h-j-m-rodda-3e26a3 | ORDINARY | 6 | |
| L.J. LEIWORTHYsophymarine-openregistry-h-l-j-leiworthy-ec1302 | ORDINARY | 0 | |
WISKA UK LIMITED
sophymarine-openregistry-gb-03910472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2000
- Accounts
- FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WISKA HOPPMANN & MULSOW GMBHsophymarine-openregistry-h-wiska-hoppmann-mulsow-gmbh-fa3a0e | ORDINARY | 68,000 | 85.00% |
| WILLIAM JAMES RICHsophymarine-openregistry-h-william-james-rich-a0e455 | ORDINARY | 12,000 | 15.00% |
COLOURBOARD DESIGNS LIMITED
sophymarine-openregistry-gb-03951960
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CLAIRE PENDARVESsophymarine-openregistry-h-barbara-claire-pendarves-72d3be | ORDINARY | 1 | 50.00% |
| PHILIP RICHARD WARWICK PENDARVESsophymarine-openregistry-h-philip-richard-warwick-pendarves-71a178 | ORDINARY | 1 | 50.00% |
IOSYM LIMITED
sophymarine-openregistry-gb-04037582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Bonython Parc, Truro, Cornwall, TR2 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MANNELLsophymarine-openregistry-h-paul-mannell-6f0a1b | ORDINARY | 50 | 50.00% |
| SHAUN MANNELLsophymarine-openregistry-h-shaun-mannell-36a8b2 | ORDINARY | 50 | 50.00% |
C J MEDICAL LIMITED
sophymarine-openregistry-gb-04054345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit B3 Walker Business Park, Truro, Cornwall, TR4 9FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES RICHARD REYNOLDSsophymarine-openregistry-h-charles-richard-reynolds-528c05 | ORDINARY | 53 | 51.46% |
| LOUISE ANTOINETTE REYNOLDSsophymarine-openregistry-h-louise-antoinette-reynolds-736054 | ORDINARY | 50 | 48.54% |
CENTAUR PROJECTS LTD
sophymarine-openregistry-gb-04149256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- Shalimar, Truro, Cornwall, TR3 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MARY ELAINE BROADBRIDGEsophymarine-openregistry-h-elizabeth-mary-elaine-broadbridge-b347ce | ORDINARY | 1 | |
| JOHN GRAHAM BROADBRIDGEsophymarine-openregistry-h-john-graham-broadbridge-18d19b | ORDINARY | 1 | |
WATERSIDE AND COUNTRY HOMES LIMITED
sophymarine-openregistry-gb-04180828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Landrian House, Truro, Cornwall, TR1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TIMOTHY BRENTON CHILCOTTsophymarine-openregistry-h-andrew-timothy-brenton-chilcott-18d2ec | ORDINARY | 1 | 50.00% |
| GEOFFREY IAN LILLICRAPsophymarine-openregistry-h-geoffrey-ian-lillicrap-913ef3 | ORDINARY | 1 | 50.00% |
SARA LOW HOLDINGS LIMITED
sophymarine-openregistry-gb-04189892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA LINDSAY LOWsophymarine-openregistry-h-sara-lindsay-low-6ccf52 | ORDINARY | 50 | 50.00% |
| WILLIAM ROBERSON LOWsophymarine-openregistry-h-william-roberson-low-facbd3 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SARA LOW VERIFICATION LIMITEDsophymarine-openregistry-gb-04189358 | Holds shares in | ORDINARY · 100.00% |
P & A MITCHELL LIMITED
sophymarine-openregistry-gb-04379681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FREDERICK MITCHELLsophymarine-openregistry-h-paul-frederick-mitchell-289d2e | ORDINARY | 51 | 51.00% |
| ANN MITCHELLsophymarine-openregistry-h-ann-mitchell-134b51 | ORDINARY | 49 | 49.00% |
KEVIN BRAY LTD
sophymarine-openregistry-gb-04452475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
82990 — Other business support service activities n.e.c. - Registered office
- Kemlins Barn, Truro, Cornwall, TR4 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ERNEST BRAYsophymarine-openregistry-h-kevin-ernest-bray-cb6c23 | ORDINARY | 100 | |
| JENNIFER ANNE BRAYsophymarine-openregistry-h-jennifer-anne-bray-ed1e0f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DENE VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03155598 | Holds shares in | ORDINARY |
FI KNOWLEDGE MAP LIMITED
sophymarine-openregistry-gb-04461169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Trelowen, Truro, Cornwall, TR2 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN OLAV EDWARDSsophymarine-openregistry-h-martin-olav-edwards-3ae552 | ORDINARY | 500 | |
| SIMON ROBERT SMITHsophymarine-openregistry-h-simon-robert-smith-37e651 | ORDINARY | 500 | |
| MARTIN OLAV EDWARDSsophymarine-openregistry-h-martin-olav-edwards-3ae552 | ORDINARY | 0 | |
HIDEAWAY HOLIDAY HOMES LTD
sophymarine-openregistry-gb-04461225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- St Erme Cottage, Truro, TR2 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANKLINsophymarine-openregistry-h-anthony-franklin-9ec34d | ORDINARY | 50 | |
| CHRISTOPHER FRANKLINsophymarine-openregistry-h-christopher-franklin-f9369f | ORDINARY | 50 | |
RBS GROUNDWORKS LIMITED
sophymarine-openregistry-gb-04478669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Fair View Farm, Truro, Cornwall, TR4 9DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM PAULA BRICE-SMITHsophymarine-openregistry-h-kim-paula-brice-smith-d3576c | ORDINARY | 1 | 50.00% |
| RODNEY JOHN BRICE-SMITHsophymarine-openregistry-h-rodney-john-brice-smith-bddca7 | ORDINARY | 1 | 50.00% |
A2B TAXIS (TRURO) LIMITED
sophymarine-openregistry-gb-04517071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- Francis Clark Llp Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ELIZABETH PERRYMANsophymarine-openregistry-h-julie-elizabeth-perryman-6ac2be | ORDINARY | 50 | 50.00% |
| PHILIP PERRYMANsophymarine-openregistry-h-philip-perryman-3b31a2 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWQUAY AIRPORT TRANSFERS LTDsophymarine-openregistry-gb-09434057 | Holds shares in | ORDINARY · 100.00% |
| NEWQUAY AIRPORT TAXIS LTDsophymarine-openregistry-gb-09434153 | Holds shares in | ORDINARY · 100.00% |
| A2B TRANSPORT TRURO LIMITEDsophymarine-openregistry-gb-09926888 | Holds shares in | ORDINARY · 100.00% |
| A2B FALMOUTH LIMITEDsophymarine-openregistry-gb-10901982 | Holds shares in | ORDINARY · 100.00% |
| A2B TAXIS CORNWALL LIMITEDsophymarine-openregistry-gb-10902202 | Holds shares in | ORDINARY · 100.00% |
| A2B TAXIS FALMOUTH LIMITEDsophymarine-openregistry-gb-10902211 | Holds shares in | ORDINARY · 100.00% |
| A2B TRANSPORT FALMOUTH LIMITEDsophymarine-openregistry-gb-10902214 | Holds shares in | ORDINARY · 100.00% |
| A2B KERNOW TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-10902463 | Holds shares in | ORDINARY · 100.00% |
| A2B CORNWALL AIRPORT LIMITEDsophymarine-openregistry-gb-10902644 | Holds shares in | ORDINARY · 100.00% |
| A2B TAXIS KERNOW LIMITEDsophymarine-openregistry-gb-10902822 | Holds shares in | ORDINARY · 100.00% |
| A2B FALMOUTH DOCKS LIMITEDsophymarine-openregistry-gb-10902969 | Holds shares in | ORDINARY · 100.00% |
| A2B PATIENT TRANSPORT SERVICES CORNWALL LIMITEDsophymarine-openregistry-gb-10930927 | Holds shares in | ORDINARY · 100.00% |
| A2B TRANSPORT SERVICES CORNWALL LIMITEDsophymarine-openregistry-gb-10931257 | Holds shares in | ORDINARY · 100.00% |
VC WAREHOUSE LIMITED
sophymarine-openregistry-gb-04534286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 13 Old Coach Road, Truro, Cornwall, TR3 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET CHRISTEY SHAWsophymarine-openregistry-h-margaret-christey-shaw-355e5f | ORDINARY | 1 | 50.00% |
| MICHAEL GILBERT SHAWsophymarine-openregistry-h-michael-gilbert-shaw-03b7d4 | ORDINARY | 1 | 50.00% |
MICROCOMMS HOLDINGS LIMITED
sophymarine-openregistry-gb-04640358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wheal Jane Earth Science Park, Truro, Cornwall, TR3 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ANTONY MURLEYsophymarine-openregistry-h-simon-antony-murley-e7eecd | ORDINARY | 7,501 | 50.00% |
| CASSIE MURLEYsophymarine-openregistry-h-cassie-murley-620f2c | ORDINARY | 7,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MICROCOMMS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-05628446 | Holds shares in | ORDINARY · 75.00% |
ALLSTORE LTD
sophymarine-openregistry-gb-04654557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Pendown Business Park, Truro, TR4 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEPHENSONsophymarine-openregistry-gb-12659619 | ORDINARY | 1 | |
| @UKPLC CLIENT DIRECTOR LTDsophymarine-openregistry-h-ukplc-client-director-ltd-f17005 | ORDINARY | 0 | |
NSI WATER AND WASTEWATER SOLUTIONS LTD
sophymarine-openregistry-gb-04785670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2003
- Accounts
- FULL
- SIC
- 36000 — Water collection, treatment and supply
37000 — Sewerage
42910 — Construction of water projects
74901 — Environmental consulting activities - Registered office
- Nanjerrick Court, Truro, Cornwall, TR4 9DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIJHUIS SAUR INDUSTRIES UK & IRELAND LIMITEDsophymarine-openregistry-gb-14261668 | ORDINARY | 173,504 | |
| NIJHUIS INDUSTRIES HOLDING BVsophymarine-openregistry-h-nijhuis-industries-holding-bv-bdae39 | ORDINARY | 0 | |
THOMAS BRAY CONSULTING LIMITED
sophymarine-openregistry-gb-04859828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Trelyn, Truro, Cornwall, TR4 9BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ROWENNA THOMASsophymarine-openregistry-h-hannah-rowenna-thomas-8351ff | ORDINARY A | 1 | 50.00% |
| MARK THOMASsophymarine-openregistry-h-mark-thomas-616cb4 | ORDINARY A | 1 | 50.00% |
AQUA-SOURCE (S.W.) LIMITED
sophymarine-openregistry-gb-04888323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- C/O Bishop Fleming, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK BLAKEsophymarine-openregistry-h-david-mark-blake-5917f1 | ORDINARY | 60 | 60.00% |
| SALLY-ANN BLAKEsophymarine-openregistry-h-sally-ann-blake-e7b908 | ORDINARY | 40 | 40.00% |