UK companies/Truro/Page 43

Companies in Truro and their shareholdersPage 43 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 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
41
Related parties
1

HSC MOBILITY LIMITED

sophymarine-openregistry-gb-07371585
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
STACEY MATTHEW LEE FRENCHsophymarine-openregistry-h-stacey-matthew-lee-french-233f9dORDINARY5050.00%
YVONNE FRENCHsophymarine-openregistry-h-yvonne-french-729e71ORDINARY5050.00%

Related parties

PartyRelationshipDetail
GHS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-11295332Holds shares inORDINARY · 100.00%

RIVERSIDE STUDIOS LTD

sophymarine-openregistry-gb-07427141
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The City Foundry,, Truro, Cornwall, TR1 2ES

Direct shareholders

ShareholderShare classShares held% of class
PAUL STEPHENSsophymarine-openregistry-gb-04706673ORD750
STEPHENS & STEPHENS GROUP LTDsophymarine-openregistry-gb-11783217ORD0

ABSOLUTE DESIGN (CORNWALL) LTD

sophymarine-openregistry-gb-07427298
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
The City Foundry,, Truro, Cornwall, TR1 2ES

Direct shareholders

ShareholderShare classShares held% of class
HELEN STEPHENSsophymarine-openregistry-h-helen-stephens-5a8326ORD750
PAUL STEPHENSsophymarine-openregistry-gb-04706673ORD0

PHARMA ENGINEERING RESOLUTIONS LIMITED

sophymarine-openregistry-gb-07450297
Status
Active
Type
Private Limited Company
Incorporated
24/11/2010
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Jasmine Cottage, Truro, TR4 9LW

Direct shareholders

ShareholderShare classShares held% of class
JEREMY BIRCHsophymarine-openregistry-h-jeremy-birch-95a017ORDINARY70
CLAIRE BIRCHsophymarine-openregistry-h-claire-birch-0d95a7ORDINARY65

MANDARIN GARDEN RESTAURANT LTD

sophymarine-openregistry-gb-07527522
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
CHI KOsophymarine-openregistry-h-chi-ko-3ebbd7ORDINARY SHARES266.67%
CHING KOsophymarine-openregistry-h-ching-ko-8fdc31ORDINARY SHARES133.33%
CHI KOsophymarine-openregistry-h-chi-ko-3ebbd7ORDINARY SHARES00.00%

THE GAMES SHOP LIMITED

sophymarine-openregistry-gb-07537093
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW

Direct shareholders

ShareholderShare classShares held% of class
BARRY HILTONsophymarine-openregistry-gb-11278195ORD100
OLGA HILTONsophymarine-openregistry-h-olga-hilton-87d770ORD0

THE WELLBEING COMPANY CORNWALL LTD.

sophymarine-openregistry-gb-07544454
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
14/15 Lemon Street, Truro, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
JOACHIM BERNHARD STOLTEsophymarine-openregistry-h-joachim-bernhard-stolte-bb8cf5ORDINARY9
JULIANE STOLTEsophymarine-openregistry-h-juliane-stolte-928e7eORDINARY1

QUICK PANDA PRODUCTIONS LIMITED

sophymarine-openregistry-gb-07553262
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JONATHAN HALLsophymarine-openregistry-h-benjamin-jonathan-hall-b15269ORDINARY150.00%
IAN RONALD WHITTAKERsophymarine-openregistry-h-ian-ronald-whittaker-eea355ORDINARY150.00%

CAYTON BLUE LTD

sophymarine-openregistry-gb-07602094
Status
Active
Type
Private Limited Company
Incorporated
12/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Iona Crellow Hill, Truro, Cornwall, TR3 7AQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW BELLsophymarine-openregistry-h-james-andrew-bell-5c67a9ORDINARY550.00%
LUCY ANN BELLsophymarine-openregistry-h-lucy-ann-bell-a08f1aORDINARY550.00%

THAT'S CATERING LIMITED

sophymarine-openregistry-gb-07630816
Status
Active
Type
Private Limited Company
Incorporated
11/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O Bishop Fleming Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
DERYK RICHMOND HEYWOODsophymarine-openregistry-h-deryk-richmond-heywood-e94938ORDINARY5050.00%
SANDRA ELIZABETH HEYWOODsophymarine-openregistry-h-sandra-elizabeth-heywood-b23540ORDINARY5050.00%

KENDALL FARMS LIMITED

sophymarine-openregistry-gb-07657921
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
3 Treburthes Farm, Truro, Cornwall, TR2 5JP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN KENDALLsophymarine-openregistry-h-kevin-kendall-276d77ORDINARY100
LISA KENDALLsophymarine-openregistry-h-lisa-kendall-7cc2e3ORDINARY0

W T INDEPENDENT FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-07686335
Status
Active
Type
Private Limited Company
Incorporated
28/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
SARAH WILLIAMSsophymarine-openregistry-h-sarah-williams-f2150bORDINARY5555.00%
NEAL THOMAS WILLIAMSsophymarine-openregistry-h-neal-thomas-williams-cbfbf8ORDINARY4545.00%

MAM AGENCY LIMITED

sophymarine-openregistry-gb-07711829
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
IAN GOSLINGsophymarine-openregistry-gb-04635410ORDINARY5050.00%
KIMBERLY JANE GOSLINGsophymarine-openregistry-h-kimberly-jane-gosling-41ac04ORDINARY5050.00%

IMPROOT LIMITED

sophymarine-openregistry-gb-07778232
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 Penair Crescent, Truro, Cornwall, TR1 1YS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY SHERIDANsophymarine-openregistry-h-timothy-sheridan-30b343ORDINARY80
GABRIELĖ STAKAITYTĖsophymarine-openregistry-h-gabriel-stakaityt-5da497ORDINARY20

WOWOOO LIMITED

sophymarine-openregistry-gb-07791885
Status
Active
Type
Private Limited Company
Incorporated
29/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 27 Tresillian Business Park, Truro, Cornwall, TR2 4HF

Direct shareholders

ShareholderShare classShares held% of class
MELANIE BURTONsophymarine-openregistry-h-melanie-burton-3df3a5ORDINARY150.00%
ROBIN PIERS BURTONsophymarine-openregistry-h-robin-piers-burton-30b87bORDINARY150.00%

LANGUAGE TREE LTD

sophymarine-openregistry-gb-07803317
Status
Active
Type
Private Limited Company
Incorporated
10/10/2011
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
Registered office
Treglennick, Truro, TR1 3EB

Direct shareholders

ShareholderShare classShares held% of class
JOEL WEINBERG ASHTONsophymarine-openregistry-h-joel-weinberg-ashton-10b18cORDINARY100
JACQUELINE MARGARET GLENDINNINGsophymarine-openregistry-h-jacqueline-margaret-glendinning-fe0177ORDINARY0

INET DIGITAL (UK) LIMITED

sophymarine-openregistry-gb-07810884
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
The Barn Cottage Coldwind Farm, Truro, TR3 7NB

Direct shareholders

ShareholderShare classShares held% of class
JAMES COCKBURNsophymarine-openregistry-gb-SC408765ORDINARY GBP SHARES50
SOPHIE LAWRENCEsophymarine-openregistry-h-sophie-lawrence-dc1c82ORDINARY GBP SHARES50

CHIROPRACTIC HEALTH AND FITNESS LIMITED

sophymarine-openregistry-gb-07814300
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
KATIE SIMPSONsophymarine-openregistry-h-katie-simpson-8e385fORDINARY150.00%
ROBERT SIMPSONsophymarine-openregistry-h-robert-simpson-48e3fcORDINARY150.00%

ROSELYN COACHES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07819104
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
45 Lemon Street, Truro, Cornwall, TR1 2NS

Direct shareholders

ShareholderShare classShares held% of class
J EDEsophymarine-openregistry-h-j-ede-507b48ORDINARY1,000100.00%
K PARAMORsophymarine-openregistry-h-k-paramor-58ebe6ORDINARY00.00%

DNA PROPERTY LTD

sophymarine-openregistry-gb-07830418
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Trevaster Farm, Truro, Cornwall, TR3 6AL

Direct shareholders

ShareholderShare classShares held% of class
TOBY ACKLANDsophymarine-openregistry-h-toby-ackland-ea1a9cORDINARY1
TOBY D'AMBRUMENILsophymarine-openregistry-h-toby-d-ambrumenil-3fa296ORDINARY1