UK companies/Truro/Page 40

Companies in Truro and their shareholdersPage 40 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 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.

Post town
Truro
Companies with a register
1,639
On this page
20
Shareholdings
40
Related parties
2

SUMMERGRAND LIMITED

sophymarine-openregistry-gb-04942918
Status
Active
Type
Private Limited Company
Incorporated
24/10/2003
Accounts
SMALL
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
CROWNDELL CONSULTING LIMITEDsophymarine-openregistry-gb-03832224ORDINARY5151.00%
PAUL FRANCIS WILLIAM STANFORDsophymarine-openregistry-h-paul-francis-william-stanford-67e121ORDINARY4949.00%

ALLSTORE STORAGE LIMITED

sophymarine-openregistry-gb-05031226
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Pendown Business Park, Truro, TR4 9NE

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHENSONsophymarine-openregistry-gb-12659619ORDINARY1
@UKPLC CLIENT DIRECTOR LTDsophymarine-openregistry-h-ukplc-client-director-ltd-f17005ORDINARY0

SCOT-TEL LIMITED

sophymarine-openregistry-gb-05164921
Status
Active
Type
Private Limited Company
Incorporated
29/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
GRAEME PORTEOUSsophymarine-openregistry-h-graeme-porteous-afd9f2ORDINARY5050.51%
MARGARET PORTEOUSsophymarine-openregistry-h-margaret-porteous-c6f1bfORDINARY4949.49%

THE CORNWALL COW COMPANY LIMITED

sophymarine-openregistry-gb-05257424
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
MICRO ENTITY
SIC
01410 — Raising of dairy cattle
Registered office
Nansalsa Farm, Truro, Cornwall, TR2 4JF

Direct shareholders

ShareholderShare classShares held% of class
EILEEN MAJELLA MANHIREsophymarine-openregistry-h-eileen-majella-manhire-d218b3ORDINARY150.00%
TIMOTHY JOHN MANHIREsophymarine-openregistry-h-timothy-john-manhire-c30593ORDINARY150.00%

MWG ESTATES LIMITED

sophymarine-openregistry-gb-05278047
Status
Active
Type
Private Limited Company
Incorporated
04/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN WILLIAM SMITHsophymarine-openregistry-h-martin-william-smith-9acb81ORDINARY5050.00%
ROBIN NEIL TRETHOWANsophymarine-openregistry-h-robin-neil-trethowan-38c122ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MAY WHETTER & GROSE LIMITEDsophymarine-openregistry-gb-04011211Holds shares inORDINARY · 100.00%

TAYLORS OF GRAMPOUND LIMITED

sophymarine-openregistry-gb-05309678
Status
Active
Type
Private Limited Company
Incorporated
09/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE MARIE TAYLOR-MCHALEsophymarine-openregistry-h-claire-marie-taylor-mchale-e3cff8ORDINARY4157.75%
KEVIN TAYLOR-MCHALEsophymarine-openregistry-h-kevin-taylor-mchale-02c034ORDINARY3042.25%

WATERGATE BAY SURF COMPANY LIMITED

sophymarine-openregistry-gb-05372121
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA LOUISE BURNHAMsophymarine-openregistry-h-christina-louise-burnham-2ec207ORDINARY5050.00%
ROBERT DANIEL BURNHAMsophymarine-openregistry-h-robert-daniel-burnham-d7e40fORDINARY5050.00%

TRUSCOTTS (NEWQUAY) LIMITED

sophymarine-openregistry-gb-05395213
Status
Active
Type
Private Limited Company
Incorporated
16/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ALAN JAMES THAINsophymarine-openregistry-h-alan-james-thain-e1e5a0ORDINARY50050.00%
DIANE THAINsophymarine-openregistry-h-diane-thain-71729aORDINARY50050.00%

RWN TRADING LIMITED

sophymarine-openregistry-gb-05397980
Status
Active
Type
Private Limited Company
Incorporated
18/03/2005
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
9 9 Arundell Place, Truro, Cornwall, TR1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRINCEsophymarine-openregistry-h-andrew-prince-d8fdc2ORDINARY50
CAROL ROUSEsophymarine-openregistry-h-carol-rouse-31a156ORDINARY50

Related parties

PartyRelationshipDetail
BASKET DIGITAL LIMITEDsophymarine-openregistry-gb-11573458Holds shares inORDINARY

FLOODMATIK LTD

sophymarine-openregistry-gb-05471488
Status
Active
Type
Private Limited Company
Incorporated
03/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY THOMAS EVANSsophymarine-openregistry-h-geoffrey-thomas-evans-18eee2ORDINARY5050.00%
PAUL ALAN FAIRHURSTsophymarine-openregistry-h-paul-alan-fairhurst-9dba91ORDINARY5050.00%

HOPLEY'S COACHES LIMITED

sophymarine-openregistry-gb-05506733
Status
Active
Type
Private Limited Company
Incorporated
13/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Gover Farm, Gover Hill, Truro, TR4 8BH

Direct shareholders

ShareholderShare classShares held% of class
HOPLEY'S COACHES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16812596ORDINARY100100.00%
NICHOLAS ANDREW HOPLEYsophymarine-openregistry-h-nicholas-andrew-hopley-be7ed4ORDINARY00.00%

POLMENNA VETS LTD

sophymarine-openregistry-gb-05572707
Status
Active
Type
Private Limited Company
Incorporated
23/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Polmenna Farmhouse, Truro, TR2 5SR

Direct shareholders

ShareholderShare classShares held% of class
CORDELIA GAMBLEsophymarine-openregistry-h-cordelia-gamble-3cdfeeORDINARY 1 GBP150.00%
LUKE GAMBLEsophymarine-openregistry-h-luke-gamble-75c602ORDINARY 1 GBP150.00%

RESOLUTION.PSD LTD

sophymarine-openregistry-gb-05576296
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Treknoll Farm, Truro, TR2 4QB

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER PHILIP JESSELsophymarine-openregistry-h-alexander-philip-jessel-10ac35ORDINARY 1 GBP7575.00%
LOUISE FIONA JESSELsophymarine-openregistry-h-louise-fiona-jessel-bb49e5ORDINARY 1 GBP2525.00%

PIRAN SURF LIMITED

sophymarine-openregistry-gb-05580464
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
38 St Pirans Road, Truro, Cornwall, TR6 0BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK BEVIL THORNsophymarine-openregistry-h-mark-bevil-thorn-18da5bORDINARY7070.00%
LUCY THORNsophymarine-openregistry-h-lucy-thorn-7c55daORDINARY3030.00%

CORBETT CHIROPRACTIC CLINICS LIMITED

sophymarine-openregistry-gb-05595357
Status
Active
Type
Private Limited Company
Incorporated
18/10/2005
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Corbett House, Truro, Cornwall, TR1 2EJ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL CORBETTsophymarine-openregistry-h-nigel-corbett-4bf9afORDINARY150.00%
REBECCA CORBETTsophymarine-openregistry-h-rebecca-corbett-b7e435ORDINARY150.00%

ARCHITECTURAL SERVICES SW LTD

sophymarine-openregistry-gb-05598504
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BURTONsophymarine-openregistry-h-andrew-john-burton-ff2b0eORDINARY990.00%
ALISON LESLEY BURTONsophymarine-openregistry-h-alison-lesley-burton-2d6462ORDINARY110.00%

MICROCOMMS PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-05628446
Status
Active
Type
Private Limited Company
Incorporated
18/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Wheal Jane Earth Science Park, Truro, Cornwall, TR3 6EE

Direct shareholders

ShareholderShare classShares held% of class
MICROCOMMS HOLDINGS LIMITEDsophymarine-openregistry-gb-04640358ORDINARY7575.00%
CHRISTOPHER JOHN DARLINGsophymarine-openregistry-h-christopher-john-darling-af6918ORDINARY2525.00%

STEPHENSON COMMERCIAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-05662141
Status
Active
Type
Private Limited Company
Incorporated
23/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Penthouse Telegraph House, Truro, Cornwall, TR1 2SF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DEANsophymarine-openregistry-h-robert-dean-ad1bb5ORDINARY680,102
AUDREY DEAN DECEASEDsophymarine-openregistry-h-audrey-dean-deceased-1d94ffORDINARY0

STANLEY COURT BODMIN LIMITED

sophymarine-openregistry-gb-05715132
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
POLHENDRA INVESTMENTS LLPsophymarine-openregistry-gb-OC440349ORDINARY583.33%
MR R AND MRS D FRYsophymarine-openregistry-h-mr-r-and-mrs-d-fry-9b2051ORDINARY116.67%

EURO TOOL HIRE AND SALES (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-05735437
Status
Active
Type
Private Limited Company
Incorporated
08/03/2006
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
7 Curlew Park, Truro, TR4 9LE

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE TOOL HIRE (SOUTH WEST) LTDsophymarine-openregistry-gb-13662682ORDINARY £150,000
CRAIG IAN WILLIAMSsophymarine-openregistry-h-craig-ian-williams-0f0c05ORDINARY £10