UK companies/Truro/Page 4

Companies in Truro and their shareholdersPage 4 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 266 shareholdings and 1 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
266
Related parties
1

CHAPEL MEADOWS (PORTHTOWAN) LIMITED

sophymarine-openregistry-gb-08631060
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Daniell House, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA L C BAUTISTAsophymarine-openregistry-h-andrea-l-c-bautista-960577ORDINARY1010.00%
ANDREW DOLLINGsophymarine-openregistry-h-andrew-dolling-a8b9eeORDINARY1010.00%
BENJAMIN DREWsophymarine-openregistry-h-benjamin-drew-b232e4ORDINARY1010.00%
CAMERON R F GOVEsophymarine-openregistry-h-cameron-r-f-gove-de3d5eORDINARY1010.00%
EDEN WATERSsophymarine-openregistry-h-eden-waters-a58921ORDINARY1010.00%
EMMA GREATHOLDERsophymarine-openregistry-h-emma-greatholder-9f7f0cORDINARY1010.00%
GEORGIA STOCKERsophymarine-openregistry-h-georgia-stocker-569aeeORDINARY1010.00%
HARRY JAMESsophymarine-openregistry-gb-17326282ORDINARY1010.00%
JACEY T G RUSSELLsophymarine-openregistry-h-jacey-t-g-russell-0614b9ORDINARY1010.00%
JESSICA TOOZEsophymarine-openregistry-h-jessica-tooze-b0e0ffORDINARY1010.00%
KATHERINE HANCOCKsophymarine-openregistry-h-katherine-hancock-2626c9ORDINARY1010.00%
NEIL PRICEsophymarine-openregistry-gb-03174434ORDINARY1010.00%
PATRICIA WEBBERsophymarine-openregistry-h-patricia-webber-e171b9ORDINARY1010.00%
SAMUEL DAVID WILKSsophymarine-openregistry-h-samuel-david-wilks-0f4b4cORDINARY1010.00%
SIMON GILBERTsophymarine-openregistry-gb-05718221ORDINARY1010.00%

SKAL DRINKS SA LTD

sophymarine-openregistry-gb-12102039
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS CHARLES GAMBORGsophymarine-openregistry-h-thomas-charles-gamborg-cc2b35ORDINARY711,91555.92%
MATTHEW PIERS KRONEsophymarine-openregistry-h-matthew-piers-krone-0207f6ORDINARY224,69217.65%
STEPHEN CARROLLsophymarine-openregistry-gb-SC134449ORDINARY80,7286.34%
ANDREW GARCIAsophymarine-openregistry-h-andrew-garcia-80e52fORDINARY67,2735.28%
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY39,1173.07%
AMANDA MOORHOUSEsophymarine-openregistry-h-amanda-moorhouse-0cb64eORDINARY33,7042.65%
ANGELA GAMBORGsophymarine-openregistry-h-angela-gamborg-3faf3bORDINARY33,7042.65%
WILLIAM LOUGHsophymarine-openregistry-h-william-lough-e4028eORDINARY16,4231.29%
DAVE CURRUTHERSsophymarine-openregistry-h-dave-curruthers-290557ORDINARY14,5981.15%
WILLIAM FURNESS SMITHsophymarine-openregistry-h-william-furness-smith-c0ab64ORDINARY12,6801.00%
CLAIRE WATSONsophymarine-openregistry-h-claire-watson-03cb76ORDINARY12,6540.99%
SIMON DAVID HOLBOROWsophymarine-openregistry-h-simon-david-holborow-cbe6c2ORDINARY7,2990.57%
ALISTAIR MITCHELLsophymarine-openregistry-h-alistair-mitchell-2ca38cORDINARY6,7200.53%
MATT HERMANsophymarine-openregistry-h-matt-herman-61f3e2ORDINARY6,1900.49%
CLARK PALICKAsophymarine-openregistry-h-clark-palicka-9717e9ORDINARY5,3810.42%

GOONVREA ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02611921
Status
Active
Type
Private Limited Company
Incorporated
17/05/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Goonvrea, Truro, Cornwall, TR3 7PN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEDDES BROWNsophymarine-openregistry-h-andrew-geddes-brown-45de3fORDINARY1
BEVERLY A COOKEsophymarine-openregistry-h-beverly-a-cooke-d907f8ORDINARY1
CHRIS AUSTINsophymarine-openregistry-h-chris-austin-98f329ORDINARY1
CLAIRE TRESIDDERsophymarine-openregistry-h-claire-tresidder-bbc0d6ORDINARY1
DEIRDRE NELSONsophymarine-openregistry-h-deirdre-nelson-ac7fabORDINARY1
JOANNA JANEsophymarine-openregistry-gb-07713721ORDINARY1
JORDAN JANEsophymarine-openregistry-h-jordan-jane-4f85deORDINARY1
KATE ENSDENsophymarine-openregistry-h-kate-ensden-b5d1e7ORDINARY1
NICHOLAS A PAVITTsophymarine-openregistry-h-nicholas-a-pavitt-f6842eORDINARY1
REBECCA HARNETTsophymarine-openregistry-h-rebecca-harnett-cb017fORDINARY1
RHYS MERRELLsophymarine-openregistry-h-rhys-merrell-f9be15ORDINARY1
SUE GEDDES BROWNsophymarine-openregistry-h-sue-geddes-brown-2f9d34ORDINARY1
TIMOTHY JOHN COOKEsophymarine-openregistry-h-timothy-john-cooke-d4bd99ORDINARY1
WARICK ROYDENsophymarine-openregistry-h-warick-royden-90a538ORDINARY1

WESLEY PLACE (ST. COLUMB) LIMITED

sophymarine-openregistry-gb-02713651
Status
Active
Type
Private Limited Company
Incorporated
11/05/1992
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY TREMAINE HOBLYN POWELLsophymarine-openregistry-h-john-anthony-tremaine-hoblyn-powell-83398aORDINARY2429.27%
DAVID WILLIAM POWELLsophymarine-openregistry-h-david-william-powell-088ac2ORDINARY1923.17%
LAVINIER JULIANsophymarine-openregistry-h-lavinier-julian-539620ORDINARY1619.51%
MABEL E R PERRIN (DECEASED)sophymarine-openregistry-h-mabel-e-r-perrin-deceased-beca9bORDINARY44.88%
M E CHANNONsophymarine-openregistry-h-m-e-channon-08ac28ORDINARY33.66%
R M LYTHAMsophymarine-openregistry-h-r-m-lytham-f313ccORDINARY33.66%
JESSICA POWELL-JONESsophymarine-openregistry-h-jessica-powell-jones-edcb1cORDINARY22.44%
JOANNA DAVIESsophymarine-openregistry-h-joanna-davies-8bdd92ORDINARY22.44%
JOANNA LOUISE SCOTTsophymarine-openregistry-h-joanna-louise-scott-f691d0ORDINARY22.44%
JUDITH MARGARET MITCHELLsophymarine-openregistry-h-judith-margaret-mitchell-949928ORDINARY22.44%
MATTHEW KEITH HILLsophymarine-openregistry-h-matthew-keith-hill-c21a93ORDINARY22.44%
P MORRIS (DECEASED)sophymarine-openregistry-h-p-morris-deceased-74cba3ORDINARY22.44%
EDYVEAN PRINTERSsophymarine-openregistry-h-edyvean-printers-480dd3ORDINARY11.22%
DAVID WILLIAM POWELLsophymarine-openregistry-h-david-william-powell-088ac2ORDINARY00.00%
JOHN ANTHONY TREMAINE HOBLYN POWELLsophymarine-openregistry-h-john-anthony-tremaine-hoblyn-powell-83398aORDINARY00.00%
SARAH JANE MORLEYsophymarine-openregistry-h-sarah-jane-morley-65165dORDINARY00.00%

QUADMOVE (TRUSTEE) LIMITED

sophymarine-openregistry-gb-05482924
Status
Active
Type
Private Limited Company
Incorporated
16/06/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, Cornwall, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
ALAN ROGER PENROSE KELLASsophymarine-openregistry-h-alan-roger-penrose-kellas-35e134ORDINARY1
ANTHONY MARK BANKSsophymarine-openregistry-h-anthony-mark-banks-4c8cb1ORDINARY1
COLIN IAN & HEATHER JANINE HAIGHsophymarine-openregistry-h-colin-ian-heather-janine-haigh-11b9baORDINARY1
EMMA MONKsophymarine-openregistry-h-emma-monk-5cc0a1ORDINARY1
GEORGINA WESTsophymarine-openregistry-h-georgina-west-6df36fORDINARY1
MR C I & MRS H J HAIGHsophymarine-openregistry-h-mr-c-i-mrs-h-j-haigh-70beebORDINARY1
NICOLA THERESE MITCHELLsophymarine-openregistry-h-nicola-therese-mitchell-e5a10cORDINARY1
PETER JOHN LOCKINGTONsophymarine-openregistry-h-peter-john-lockington-0b4341ORDINARY1
PHILIP GEORGE LINDNERsophymarine-openregistry-h-philip-george-lindner-7da4a1ORDINARY1
REHANA MAKAsophymarine-openregistry-h-rehana-maka-420a0cORDINARY1
STEPHEN CHARLES BRICEsophymarine-openregistry-h-stephen-charles-brice-696150ORDINARY1
STEPHEN JOHN MOOREsophymarine-openregistry-h-stephen-john-moore-f6fd0eORDINARY1
TRACEY SUSAN CAMELIA-BRICEsophymarine-openregistry-h-tracey-susan-camelia-brice-0c27a7ORDINARY1
JULIAN AND BRENDA SMITHsophymarine-openregistry-h-julian-and-brenda-smith-3eb5fdORDINARY0

FLORA GARDENS (HELSTON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06303255
Status
Active
Type
Private Limited Company
Incorporated
05/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GARY HOWELLSsophymarine-openregistry-h-christopher-gary-howells-b67800ORDINARY1
JUSTIN KENNETH LYCETTsophymarine-openregistry-h-justin-kenneth-lycett-db5ef3ORDINARY1
KATE HYNDsophymarine-openregistry-h-kate-hynd-489933ORDINARY1
KERRY LOUISE LYCETTsophymarine-openregistry-h-kerry-louise-lycett-3f1d65ORDINARY1
MISS D E STIRLANDsophymarine-openregistry-h-miss-d-e-stirland-d85ce0ORDINARY1
MISS O H C BRUCEsophymarine-openregistry-h-miss-o-h-c-bruce-0c243aORDINARY1
MISS S A TAYLORsophymarine-openregistry-h-miss-s-a-taylor-17f26dORDINARY1
MISS S THORNEsophymarine-openregistry-h-miss-s-thorne-d69cdfORDINARY1
MR B J WORMINGTONsophymarine-openregistry-h-mr-b-j-wormington-eb9245ORDINARY1
MR J BROWNEsophymarine-openregistry-h-mr-j-browne-968c1cORDINARY1
MR J F & MRS K E WIBBERLEYsophymarine-openregistry-h-mr-j-f-mrs-k-e-wibberley-766114ORDINARY1
MELANIE LOUISE TOYsophymarine-openregistry-h-melanie-louise-toy-4a6be0ORDINARY0
MS T S TAYLORsophymarine-openregistry-h-ms-t-s-taylor-144c4eORDINARY0
RACHEL COOPERsophymarine-openregistry-h-rachel-cooper-8407d1ORDINARY0

THE VIEW (ST IVES) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08914760
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
26 Daniell House, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
BRONA MCKEOWNsophymarine-openregistry-h-brona-mckeown-a02d94ORDINARY1
DERECK WELLSsophymarine-openregistry-h-dereck-wells-e49e15ORDINARY1
HAZMARK INVESTMENT LTDsophymarine-openregistry-h-hazmark-investment-ltd-a2387eORDINARY1
JEMMA AVERSTsophymarine-openregistry-h-jemma-averst-fa8727ORDINARY1
JOANNA MILLERsophymarine-openregistry-h-joanna-miller-ec1d37ORDINARY1
KEITH BARKERsophymarine-openregistry-h-keith-barker-34e349ORDINARY1
LAURA BARKERsophymarine-openregistry-h-laura-barker-a142b3ORDINARY1
MICHAEL AVERSTsophymarine-openregistry-h-michael-averst-fa4164ORDINARY1
MRS N MITCHELLsophymarine-openregistry-h-mrs-n-mitchell-7b8bafORDINARY1
SBS DOMUS LTDsophymarine-openregistry-gb-10054786ORDINARY1
STUART THACKRAHsophymarine-openregistry-h-stuart-thackrah-09773dORDINARY1
SUSAN WELLSsophymarine-openregistry-h-susan-wells-4ec8d5ORDINARY1
DAVID MCLOUGHINsophymarine-openregistry-h-david-mcloughin-50929dORDINARY0
FRANCIS MCLOUGHINsophymarine-openregistry-h-francis-mcloughin-b5c05cORDINARY0

MODULAR MAPPER LIMITED

sophymarine-openregistry-gb-10638272
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Vivian House, Truro, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ROTHBRIDGE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12822387ORDINARY63,93464.69%
ADAM STRINGERsophymarine-openregistry-h-adam-stringer-6a54e2ORDINARY10,00010.12%
GREGORY HOBBSsophymarine-openregistry-h-gregory-hobbs-fe3d5aORDINARY10,00010.12%
JULIE BELCHERsophymarine-openregistry-h-julie-belcher-d89203ORDINARY9,99910.12%
LUKE KENTsophymarine-openregistry-h-luke-kent-dae9fdORDINARY2,0002.02%
ALAN PEARSONsophymarine-openregistry-h-alan-pearson-02c5f1ORDINARY1,0001.01%
CAROLYN BROOKSsophymarine-openregistry-h-carolyn-brooks-cb51ebORDINARY5000.51%
PETER BROOKSsophymarine-openregistry-h-peter-brooks-8f3b00ORDINARY5000.51%
MARK STEVENSONsophymarine-openregistry-h-mark-stevenson-18413bORDINARY2500.25%
VICTORIA STEVENSONsophymarine-openregistry-h-victoria-stevenson-159d90ORDINARY2500.25%
MICHAEL TRELEAVENsophymarine-openregistry-h-michael-treleaven-f4a2adORDINARY1500.15%
PHILIP SCALESsophymarine-openregistry-h-philip-scales-eb6ad2ORDINARY1500.15%
PETER HEWSONsophymarine-openregistry-h-peter-hewson-a9f795ORDINARY1000.10%
ANDREW TRELEAVENsophymarine-openregistry-h-andrew-treleaven-a9bec8ORDINARY30.00%

CHURCH WALK MANAGEMENT COMPANY (REDRUTH) LIMITED

sophymarine-openregistry-gb-04982460
Status
Active
Type
Private Limited Company
Incorporated
02/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
FAY WILLIAMSsophymarine-openregistry-h-fay-williams-8d289bORDINARY1
MR AND MRS HITCHENSsophymarine-openregistry-h-mr-and-mrs-hitchens-b9c734ORDINARY1
MR I R MAINWARINGsophymarine-openregistry-h-mr-i-r-mainwaring-c0bc30ORDINARY1
MR J HALLsophymarine-openregistry-gb-10308242ORDINARY1
MR P J BARNETTsophymarine-openregistry-h-mr-p-j-barnett-f974b5ORDINARY1
MR S D BAKERsophymarine-openregistry-h-mr-s-d-baker-843ec7ORDINARY1
MRS F WILLIAMSsophymarine-openregistry-h-mrs-f-williams-80af44ORDINARY1
MRS ROSEMARY AITKENsophymarine-openregistry-h-mrs-rosemary-aitken-b271efORDINARY1
MS C M E INGLISsophymarine-openregistry-h-ms-c-m-e-inglis-5fb6c2ORDINARY1
MS K ROWEsophymarine-openregistry-h-ms-k-rowe-f5e11fORDINARY1
PENOCYS PROPERTIES LTDsophymarine-openregistry-h-penocys-properties-ltd-e2c52eORDINARY1
MR C ROACHsophymarine-openregistry-h-mr-c-roach-35055fORDINARY0
MRS N ROACHsophymarine-openregistry-h-mrs-n-roach-4a0c8bORDINARY0

WHEAL LEISURE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05503488
Status
Active
Type
Private Limited Company
Incorporated
08/07/2005
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Daniell House, Truro, Cornwall, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
A TOTTINGHAMsophymarine-openregistry-h-a-tottingham-eb2fa4ORDINARY1
BRIAN MAYsophymarine-openregistry-h-brian-may-3a58c3ORDINARY1
D CORNALLsophymarine-openregistry-h-d-cornall-36a36bORDINARY1
J I MONTGOMERYsophymarine-openregistry-h-j-i-montgomery-14f46eORDINARY1
M S WRIGHTsophymarine-openregistry-h-m-s-wright-662f54ORDINARY1
MC PERRAN PROPERTIES LIMITEDsophymarine-openregistry-gb-14476061ORDINARY1
MR D B MATTHEW & MS D F BLIGHTsophymarine-openregistry-h-mr-d-b-matthew-ms-d-f-blight-c9e60cORDINARY1
MR L WATSON-READsophymarine-openregistry-h-mr-l-watson-read-c94e64ORDINARY1
S CORNALLsophymarine-openregistry-h-s-cornall-1315e0ORDINARY1
ANDREAS READsophymarine-openregistry-h-andreas-read-589875ORDINARY0
D WALTERSsophymarine-openregistry-h-d-walters-47506aORDINARY0
MR & MRS WILLIAMSsophymarine-openregistry-h-mr-mrs-williams-7d741aORDINARY0
S. PARROTTsophymarine-openregistry-h-s-parrott-f31e8bORDINARY0

FUTURE ENERGY PARTNERS LIMITED

sophymarine-openregistry-gb-07922441
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
MICRO ENTITY
SIC
84130 — Regulation of and contribution to more efficient operation of businesses
Registered office
14 High Cross, Truro, Cornwall, TR1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM GREGORY COLEMANsophymarine-openregistry-h-william-gregory-coleman-58ed71ORDINARY744,966
WINDWARD EXPLORATION & PROPERTIES LIMITED (04701085)sophymarine-openregistry-h-windward-exploration-properties-limited--deaecbORDINARY566,523
ABERDEEN DRILLING MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC202704ORDINARY490,196
WINDWARD EXPLORATION AND PROPERTIES LIMITEDsophymarine-openregistry-gb-04701085ORDINARY452,269
MR GRAHAM SCOTTONsophymarine-openregistry-h-mr-graham-scotton-ef6852ORDINARY344,988
MR WILLIAM ADRIAN LOADERsophymarine-openregistry-h-mr-william-adrian-loader-0aff0dORDINARY124,314
MS DEBORAH GRUBBEsophymarine-openregistry-h-ms-deborah-grubbe-2ecd3cORDINARY115,134
MR MICHAEL SLOANEsophymarine-openregistry-h-mr-michael-sloane-473390ORDINARY103,842
MR ANTHONY HUW TAYLOR FRANKSsophymarine-openregistry-h-mr-anthony-huw-taylor-franks-8af3ecORDINARY69,541
MR EDWIN ANDREW BEAMANsophymarine-openregistry-h-mr-edwin-andrew-beaman-73bd16ORDINARY35,702
CHRISTOPHER ROBERT LLOYDsophymarine-openregistry-h-christopher-robert-lloyd-3b5da0ORDINARY34,771
MR DIDIER PATRICK BAUDRANDsophymarine-openregistry-h-mr-didier-patrick-baudrand-74eb78ORDINARY34,771
MR MARK MAGNACCAsophymarine-openregistry-h-mr-mark-magnacca-aec4d3ORDINARY21,431

Related parties

PartyRelationshipDetail
IMMER LIMITEDsophymarine-openregistry-gb-13793402Holds shares inORDINARY · 40.00%

MADISON CLOSE FREEHOLDERS LIMITED

sophymarine-openregistry-gb-08527051
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
C/O Belmont Management Services (South West) Limit Daniell House, Truro, Cornwall, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
JUDYTH SWIFTsophymarine-openregistry-h-judyth-swift-e1c3d4PREFERRED5100.00%
CORSERV PROPERTY LTDsophymarine-openregistry-gb-12263854ORDINARY215.38%
SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6ORDINARY215.38%
ALISON GLANVILLEsophymarine-openregistry-h-alison-glanville-47575aORDINARY17.69%
AMY BROOMFIELDsophymarine-openregistry-h-amy-broomfield-b4d291ORDINARY17.69%
CAROL BROWNsophymarine-openregistry-h-carol-brown-e0ae64ORDINARY17.69%
CAROL SMITHsophymarine-openregistry-h-carol-smith-51bbeaORDINARY17.69%
MARY SAWLEsophymarine-openregistry-h-mary-sawle-8d237bORDINARY17.69%
MR & MRS MOUNTFORDsophymarine-openregistry-h-mr-mrs-mountford-1cd837ORDINARY17.69%
MR P LODEYsophymarine-openregistry-h-mr-p-lodey-eed724ORDINARY17.69%
MS E S FARELLsophymarine-openregistry-h-ms-e-s-farell-46a17bORDINARY17.69%
SPENCER NICHOLASsophymarine-openregistry-h-spencer-nicholas-4b7c37ORDINARY17.69%

COLATERAL LIMITED

sophymarine-openregistry-gb-09641668
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
The Workbox, Truro, TR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DORIAN SPACKMANsophymarine-openregistry-h-dorian-spackman-623c95ORDINARY5,500
SMP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02918389ORDINARY3,750
CORNWALL AND ISLES OF SCILLY INVESTMENT LPsophymarine-openregistry-gb-LP019667A ORDINARY2,853
SMP GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02918389A ORDINARY2,853
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY2,373
GREGORY STEVENSsophymarine-openregistry-h-gregory-stevens-74b8b1ORDINARY913
JONATHAN CURTISsophymarine-openregistry-gb-10288050A ORDINARY722
MICHAEL HARRISsophymarine-openregistry-h-michael-harris-16d8deA ORDINARY618
ROBERT SALVONIsophymarine-openregistry-h-robert-salvoni-99c964ORDINARY470
DAVID NICOLLsophymarine-openregistry-h-david-nicoll-2b8c72ORDINARY422
AMANDA COLLINSsophymarine-openregistry-h-amanda-collins-0f150dORDINARY160
MEL ADDERLEYsophymarine-openregistry-h-mel-adderley-2565b5ORDINARY120
MARC WALKINsophymarine-openregistry-h-marc-walkin-160fd7ORDINARY70

TRUEPLAYERS LTD

sophymarine-openregistry-gb-13512477
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN RUIZ-LANGANsophymarine-openregistry-h-adrian-ruiz-langan-69efcfORDINARY £0.00151,00040.81%
ROB BOONEsophymarine-openregistry-h-rob-boone-c79507ORDINARY £0.00149,00039.21%
CIOSIF GENERAL PARTNER LIMITEDsophymarine-openregistry-h-ciosif-general-partner-limited-954c97A ORDINARY £0.00110,578100.00%
ANDREW OLIVERsophymarine-openregistry-gb-16862880ORDINARY £0.0015,6024.48%
PHILIP OLIVERsophymarine-openregistry-h-philip-oliver-4920e0ORDINARY £0.0015,6024.48%
5DC HOLDING AGsophymarine-openregistry-h-5dc-holding-ag-cf1bcfORDINARY £0.0014,7013.76%
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY £0.0014,7013.76%
ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980ORDINARY £0.0012,2091.77%
MICHAEL DICKINSONsophymarine-openregistry-gb-09337948ORDINARY £0.0018400.67%
CHRISTIAN FACEYsophymarine-openregistry-h-christian-facey-8ccb43ORDINARY £0.0014700.38%
NICHOLAS BUTTON-BROWNsophymarine-openregistry-h-nicholas-button-brown-9f725fORDINARY £0.0014700.38%
ADRIAN SCALESsophymarine-openregistry-h-adrian-scales-d961c2ORDINARY £0.0013760.30%

PORTHGWIDDEN ESTATE LIMITED

sophymarine-openregistry-gb-01174424
Status
Active
Type
Private Limited Company
Incorporated
19/06/1974
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, Cornwall, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
CYRIL PATRICK JACKSONsophymarine-openregistry-h-cyril-patrick-jackson-e09578ORDINARY2,10013.33%
ERICA MARY JACKSONsophymarine-openregistry-h-erica-mary-jackson-eab465ORDINARY2,10013.33%
MICHAEL BEAUMONTsophymarine-openregistry-h-michael-beaumont-a05a64ORDINARY2,10013.33%
MR A M SMITHsophymarine-openregistry-h-mr-a-m-smith-e77b2bORDINARY2,10013.33%
MR S J TOGWELLsophymarine-openregistry-h-mr-s-j-togwell-3c803dORDINARY2,10013.33%
MRS A HAMBLY-STAITEsophymarine-openregistry-h-mrs-a-hambly-staite-d09bf6ORDINARY2,10013.33%
MRS S G SMITHsophymarine-openregistry-h-mrs-s-g-smith-710c27ORDINARY2,10013.33%
MS D M SHIRLEYsophymarine-openregistry-h-ms-d-m-shirley-c8c616ORDINARY2,10013.33%
SIR COLIN GEORGE TERRYsophymarine-openregistry-h-sir-colin-george-terry-b11483ORDINARY2,10013.33%
JENNIFER KEMPsophymarine-openregistry-h-jennifer-kemp-996cccORDINARY1,1557.33%
MRS L SPELMANsophymarine-openregistry-h-mrs-l-spelman-ebaaceORDINARY1,0506.67%
MICHAEL BRAILSFORD KEMPsophymarine-openregistry-h-michael-brailsford-kemp-53f53bORDINARY9456.00%

RANELAGH MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03298018
Status
Active
Type
Private Limited Company
Incorporated
31/12/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ROY BONSALLsophymarine-openregistry-h-geoffrey-roy-bonsall-f00593ORDINARY1
GILLIAN STAFFORD BONSALLsophymarine-openregistry-h-gillian-stafford-bonsall-59d24dORDINARY1
J PAPENFUSsophymarine-openregistry-h-j-papenfus-912970ORDINARY1
KRISTIAN GODFREYsophymarine-openregistry-h-kristian-godfrey-e4583dORDINARY1
MICHELLE CARTHEWsophymarine-openregistry-h-michelle-carthew-2817c7ORDINARY1
MISS T L YORKsophymarine-openregistry-h-miss-t-l-york-536538ORDINARY1
MR R A KIMPTONsophymarine-openregistry-h-mr-r-a-kimpton-5a190dORDINARY1
NATALIE GODFREYsophymarine-openregistry-h-natalie-godfrey-7fa6beORDINARY1
P GLASERsophymarine-openregistry-h-p-glaser-472f51ORDINARY1
S A COMACCHIOsophymarine-openregistry-h-s-a-comacchio-06b4beORDINARY1
S H COMACCHIOsophymarine-openregistry-h-s-h-comacchio-921b42ORDINARY1
C J PEARSEsophymarine-openregistry-h-c-j-pearse-1d8f9dORDINARY0

MANDALAY VILLAS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05107210
Status
Active
Type
Private Limited Company
Incorporated
20/04/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MURTAGHsophymarine-openregistry-h-anthony-murtagh-8232b0ORDINARY2
AMY VICTORIA KAYEsophymarine-openregistry-h-amy-victoria-kaye-14567cORDINARY1
ANDREW HAYESsophymarine-openregistry-h-andrew-hayes-e73fe7ORDINARY1
AUDREY HAYESsophymarine-openregistry-h-audrey-hayes-0b990eORDINARY1
JAMES EDWARD MORFORDsophymarine-openregistry-h-james-edward-morford-f402e9ORDINARY1
LAURA LOUISE MORFORDsophymarine-openregistry-h-laura-louise-morford-843dddORDINARY1
MARK GRAHAM GILBERTsophymarine-openregistry-h-mark-graham-gilbert-a6928cORDINARY1
MS V MACDONALDsophymarine-openregistry-h-ms-v-macdonald-5242dfORDINARY1
ROBERT BARSON KAYEsophymarine-openregistry-h-robert-barson-kaye-0422feORDINARY1
WENDY DEMELLWEEKsophymarine-openregistry-h-wendy-demellweek-f99f2cORDINARY1
MR PHILIP TABBsophymarine-openregistry-h-mr-philip-tabb-da6d6cORDINARY0
MRS KATHRYN TABBsophymarine-openregistry-h-mrs-kathryn-tabb-090148ORDINARY0

WHEAL BRAKE LODGE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05336535
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, Cornwall, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES1
AF GARBUTT AND JM PEPPERDAYsophymarine-openregistry-h-af-garbutt-and-jm-pepperday-603668ORDINARY GBP1 SHARES1
G ANDREWSsophymarine-openregistry-gb-15262395ORDINARY GBP1 SHARES1
JOHN LAWRENCE PLUMMER & VERNA MARGARET PLUMMERsophymarine-openregistry-h-john-lawrence-plummer-verna-margaret-plu-6537fcORDINARY GBP1 SHARES1
MR & MRS STEVENSONsophymarine-openregistry-h-mr-mrs-stevenson-a76bcdORDINARY GBP1 SHARES1
MR J & MRS E L WHETTERsophymarine-openregistry-h-mr-j-mrs-e-l-whetter-f43cfaORDINARY GBP1 SHARES1
MR J R A ATKINSsophymarine-openregistry-h-mr-j-r-a-atkins-b23741ORDINARY GBP1 SHARES1
MS A C SYMONSsophymarine-openregistry-h-ms-a-c-symons-48933eORDINARY GBP1 SHARES1
T MEEKSsophymarine-openregistry-h-t-meeks-fbca21ORDINARY GBP1 SHARES1
WEST COUNTRY PROPERTIESsophymarine-openregistry-gb-15994523ORDINARY GBP1 SHARES1
WEST COUNTRY PROPERTIESsophymarine-openregistry-gb-15994523ORDINARY GBP1 SHARES1
RACHEL JANE TITTERINGTONsophymarine-openregistry-h-rachel-jane-titterington-a1d5b5ORDINARY GBP1 SHARES0
WEST COUNTRY PROPERTIESsophymarine-openregistry-gb-15994523ORDINARY GBP1 SHARES0
WILLIAM ROGER POWLESLANDsophymarine-openregistry-h-william-roger-powlesland-4e0c26ORDINARY GBP1 SHARES0

MINERS COURT FLATS LTD

sophymarine-openregistry-gb-05340899
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Daniell House, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
ANNE HANDLEYsophymarine-openregistry-h-anne-handley-375df6ORDINARY1
BRIDGET MARY HAYNEsophymarine-openregistry-h-bridget-mary-hayne-5aca58ORDINARY1
DAVID FAULKNERsophymarine-openregistry-h-david-faulkner-06cfffORDINARY1
JOHN WILLIAM & ANN TOMLINsophymarine-openregistry-h-john-william-ann-tomlin-486962ORDINARY1
L M T DEVELOPMENTS LTDsophymarine-openregistry-gb-03408935ORDINARY1
LOUISE FAULKNERsophymarine-openregistry-h-louise-faulkner-152de2ORDINARY1
MISS P BUCKLEYsophymarine-openregistry-h-miss-p-buckley-9579a2ORDINARY1
MR & MRS BLOWSsophymarine-openregistry-h-mr-mrs-blows-1589dcORDINARY1
MRS J S BEANsophymarine-openregistry-h-mrs-j-s-bean-d44ffaORDINARY1
MRS S B QUAYLEsophymarine-openregistry-h-mrs-s-b-quayle-cab759ORDINARY1
PAUL HANDLEYsophymarine-openregistry-h-paul-handley-9d303dORDINARY1
JOHN FRANCIS POWELLsophymarine-openregistry-h-john-francis-powell-3958ebORDINARY0

ROCHE ROCK PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06473869
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Belmont Property Management, Truro, TR1 2HX

Direct shareholders

ShareholderShare classShares held% of class
MR J E BANKSsophymarine-openregistry-h-mr-j-e-banks-817bb5ORDINARY1
MR M SMITHsophymarine-openregistry-h-mr-m-smith-01e0e2ORDINARY1
MR M SPRYsophymarine-openregistry-h-mr-m-spry-26abf8ORDINARY1
MR S ROWEsophymarine-openregistry-h-mr-s-rowe-c861a7ORDINARY1
MR S YOUNGsophymarine-openregistry-h-mr-s-young-bd0888ORDINARY1
MR T DOIDGEsophymarine-openregistry-h-mr-t-doidge-19759bORDINARY1
MR WILLIAMSsophymarine-openregistry-gb-13339620ORDINARY1
MS A POVEYsophymarine-openregistry-h-ms-a-povey-46f9e6ORDINARY1
MS C SMITHsophymarine-openregistry-h-ms-c-smith-1e2886ORDINARY1
MR DODSONsophymarine-openregistry-h-mr-dodson-059710ORDINARY0
MRS DODSONsophymarine-openregistry-h-mrs-dodson-0476b2ORDINARY0
MRS L OKEsophymarine-openregistry-h-mrs-l-oke-4fbaa3ORDINARY0