UK companies/Truro/Page 41

Companies in Truro and their shareholdersPage 41 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

BHH CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05741669
Status
Active
Type
Private Limited Company
Incorporated
14/03/2006
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
GORDON MARTIN LEWISsophymarine-openregistry-h-gordon-martin-lewis-90e83aORDINARY150.00%
SARAH GWENDOLINE LEWISsophymarine-openregistry-h-sarah-gwendoline-lewis-67f140ORDINARY150.00%

PENGENNA PASTIES LIMITED

sophymarine-openregistry-gb-05747047
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JERALD ROBERT SAUNDERSsophymarine-openregistry-h-jerald-robert-saunders-c246c9ORDINARY5050.00%
VICKY ANN SAUNDERSsophymarine-openregistry-h-vicky-ann-saunders-f34de1ORDINARY5050.00%

K DUNMORE REFRIGERATION LIMITED

sophymarine-openregistry-gb-05914880
Status
Active
Type
Private Limited Company
Incorporated
23/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE DUNMOREsophymarine-openregistry-h-christine-dunmore-be9afbORDINARY150.00%
KEVIN ALAN DUNMOREsophymarine-openregistry-h-kevin-alan-dunmore-9aa7efORDINARY150.00%

SCENTSTORE LIMITED

sophymarine-openregistry-gb-05917335
Status
Active
Type
Private Limited Company
Incorporated
29/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
10 Cathedral Lane, Truro, TR1 2QS

Direct shareholders

ShareholderShare classShares held% of class
UMAR FAROOQ SIDDICK KARBHARIsophymarine-openregistry-h-umar-farooq-siddick-karbhari-a941d0ORDINARY1
UFK GROUP LIMITEDsophymarine-openregistry-gb-13825318ORDINARY0

ALLSTOR LIMITED

sophymarine-openregistry-gb-05939685
Status
Active
Type
Private Limited Company
Incorporated
19/09/2006
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
@UK DORMANT COMPANY DIRECTOR LIMITEDsophymarine-openregistry-h-uk-dormant-company-director-limited-517b4dORDINARY0

SUJU LTD

sophymarine-openregistry-gb-05953117
Status
Active
Type
Private Limited Company
Incorporated
02/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN DAVID LLOYDsophymarine-openregistry-h-justin-david-lloyd-66f8c0ORDINARY6060.00%
SUSAN MARY LLOYDsophymarine-openregistry-h-susan-mary-lloyd-f98647ORDINARY4040.00%

MARK DATSON ARCHITECTURAL CONSULTANT LIMITED

sophymarine-openregistry-gb-06072812
Status
Active
Type
Private Limited Company
Incorporated
29/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
MARK DAVID DATSONsophymarine-openregistry-h-mark-david-datson-c4fd66ORDINARY1575.00%
ELIZABETH DATSONsophymarine-openregistry-h-elizabeth-datson-84a693ORDINARY525.00%

CHYTEK LIMITED

sophymarine-openregistry-gb-06184550
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
Dor Velha, Truro, Cornwall, TR4 9BY

Direct shareholders

ShareholderShare classShares held% of class
LESLEY MARY LUSTYsophymarine-openregistry-h-lesley-mary-lusty-807fc4ORDINARY150.00%
STEPHEN RALPH LUSTYsophymarine-openregistry-h-stephen-ralph-lusty-aa8847ORDINARY150.00%

KINGFISHER DEVELOPMENTS (SOUTH WEST) LTD

sophymarine-openregistry-gb-06191901
Status
Active
Type
Private Limited Company
Incorporated
29/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
BARRY JACK LONSDALEsophymarine-openregistry-h-barry-jack-lonsdale-445772ORDINARY50050.00%
ROBERT WHIPPsophymarine-openregistry-h-robert-whipp-e12277ORDINARY50050.00%

RG KELLOW LTD

sophymarine-openregistry-gb-06213969
Status
Active
Type
Private Limited Company
Incorporated
16/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
Bishop Fleming, Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GLYN KELLOWsophymarine-openregistry-h-robert-glyn-kellow-46d243ORDINARY150.00%
SARAH ANN KELLOWsophymarine-openregistry-h-sarah-ann-kellow-0f4028ORDINARY150.00%

S & B CORNWALL INNS LIMITED

sophymarine-openregistry-gb-06370579
Status
Active
Type
Private Limited Company
Incorporated
13/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
The Victory Inn Towan Cross, Truro, Cornwall, TR4 8BZ

Direct shareholders

ShareholderShare classShares held% of class
BUFFY MARIE SMITHsophymarine-openregistry-h-buffy-marie-smith-21f7beORDINARY5050.00%
SIMON HOMER SMITHsophymarine-openregistry-h-simon-homer-smith-a6fca1ORDINARY5050.00%

ROSCARRACK HOUSE LIMITED

sophymarine-openregistry-gb-06488024
Status
Active
Type
Private Limited Company
Incorporated
29/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
C/O Whyfield Truro Business Park, Truro, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
DAVID EDWARDSsophymarine-openregistry-h-david-edwards-d879baORDINARY1
MAUREEN EDWARDSsophymarine-openregistry-h-maureen-edwards-afe635ORDINARY1

MANAGE EUROPE LIMITED

sophymarine-openregistry-gb-06512292
Status
Active
Type
Private Limited Company
Incorporated
25/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Winter Rule Llp, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
MAIRI YOUNGSON MCLEANsophymarine-openregistry-h-mairi-youngson-mclean-d25df1ORDINARY5050.00%
WILLIAM MCLEANsophymarine-openregistry-h-william-mclean-884113ORDINARY5050.00%

Related parties

PartyRelationshipDetail
THE SAFEGUARDING COMMUNITY LIMITEDsophymarine-openregistry-gb-07879220Holds shares inORDINARY B · 50.00%

COBIT SOUTH WEST LIMITED

sophymarine-openregistry-gb-06531578
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Chy Melyn Idless Lane, Truro, Cornwall, TR4 9DE

Direct shareholders

ShareholderShare classShares held% of class
CHRIS O'BRIENsophymarine-openregistry-h-chris-o-brien-16d389ORDINARY75
SUSANNE KAY ELLERY O'BRIENsophymarine-openregistry-h-susanne-kay-ellery-o-brien-1a09dbORDINARY25

LISKEARD HEALTH LIMITED

sophymarine-openregistry-gb-06540431
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DORA JONESsophymarine-openregistry-h-dora-jones-8cff38ORDINARY10050.00%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY10050.00%

WP & J JENKIN LIMITED

sophymarine-openregistry-gb-06563060
Status
Active
Type
Private Limited Company
Incorporated
11/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELYN JENKINsophymarine-openregistry-h-jacquelyn-jenkin-c32a12ORDINARY5050.00%
WILLIAM PHILIP JENKINsophymarine-openregistry-h-william-philip-jenkin-1b05f9ORDINARY5050.00%

ABACUS AND FALMOUTH TAXIS LIMITED

sophymarine-openregistry-gb-06636778
Status
Active
Type
Private Limited Company
Incorporated
03/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ARRINGTONsophymarine-openregistry-h-thomas-arrington-a0d823ORDINARY9595.00%
CHERYL STIVEYsophymarine-openregistry-h-cheryl-stivey-b2b0edORDINARY55.00%

HELIOS MARITIME AVIATION LIMITED

sophymarine-openregistry-gb-06670972
Status
Active
Type
Private Limited Company
Incorporated
12/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
52230 — Service activities incidental to air transportation
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SYDNEY EDGAR HUBBLEsophymarine-openregistry-h-robert-sydney-edgar-hubble-03de86ORDINARY1
SUSAN CHRISTINE HUBBLEsophymarine-openregistry-h-susan-christine-hubble-a1a863ORDINARY1

SUMTEL LIMITED

sophymarine-openregistry-gb-06767829
Status
Active
Type
Private Limited Company
Incorporated
08/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Park View, Truro, Cornwall, TR1 2BW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483ORDINARY200
RICHARD HALLsophymarine-openregistry-gb-05712007ORDINARY0

Related parties

PartyRelationshipDetail
WESTBOURNE FREEHOLD LIMITEDsophymarine-openregistry-gb-06280865Holds shares inORDINARY · 0.00%

ELLIOT LAWRIE INTERIOR RENOVATIONS LIMITED

sophymarine-openregistry-gb-06837219
Status
Active
Type
Private Limited Company
Incorporated
04/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 St Georges Villas, Truro, Cornwall, TR1 3NL

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT CHARLES LAWRIEsophymarine-openregistry-h-elliot-charles-lawrie-a414c2ORDINARY550.00%
JESSAMY DOMINIQUE LAWRIEsophymarine-openregistry-h-jessamy-dominique-lawrie-39f407ORDINARY550.00%