UK companies/Truro/Page 45

Companies in Truro and their shareholdersPage 45 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 42 shareholdings and 3 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
42
Related parties
3

PC CARGO (UK) LTD.

sophymarine-openregistry-gb-08326643
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
30 Ferris Town, Truro, TR1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
MARAL YSLAMOVAsophymarine-openregistry-h-maral-yslamova-6b43a2ORD50950.95%
IAN HARPERsophymarine-openregistry-gb-06179601ORD49049.05%

SEA BREEZE TRADING LIMITED

sophymarine-openregistry-gb-08339905
Status
Active
Type
Private Limited Company
Incorporated
21/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
C/O Bishop Fleming Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
FELICITY JANE BEARDsophymarine-openregistry-h-felicity-jane-beard-09534eORDINARY5050.00%
TERENCE ALAN CHARLES BEARDsophymarine-openregistry-h-terence-alan-charles-beard-d5de2cORDINARY5050.00%

MYLOR VENTURES LIMITED

sophymarine-openregistry-gb-08434822
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAWN LOUISE MISSELBROOKsophymarine-openregistry-h-dawn-louise-misselbrook-a21a6bORDINARY5050.00%
ROBERT GRAHAM CLIVE MISSELBROOKsophymarine-openregistry-h-robert-graham-clive-misselbrook-93d86aORDINARY5050.00%

Related parties

PartyRelationshipDetail
OXI-TECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-10761534Holds shares inORDINARY · 0.61%
ULTRAMED LIMITEDsophymarine-openregistry-gb-09242021Holds shares inA ORDINARY · 0.08%

BYRNE BLACK BELT ACADEMY FRANCHISE LTD

sophymarine-openregistry-gb-08461472
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
Woodbine Farm Business Centre Truro Business Park, Truro, Cornwall, TR3 6BW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BYRNEsophymarine-openregistry-h-edward-byrne-88eeafORDINARY2
MICHELLE BYRNEsophymarine-openregistry-h-michelle-byrne-52ed0cORDINARY0

SJGOH LIMITED

sophymarine-openregistry-gb-08472112
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
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
ANDREW GUY HILLARYsophymarine-openregistry-h-andrew-guy-hillary-35be3dORDINARY5050.00%
TERENA JULIE HILLARYsophymarine-openregistry-h-terena-julie-hillary-67c0e6ORDINARY5050.00%

MOBILITY ADAPTATIONS LIMITED

sophymarine-openregistry-gb-08486422
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
27 Richards Crescent, Truro, Cornwall, TR1 3RA

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR MALCOLMsophymarine-openregistry-h-alistair-malcolm-06541aORDINARY50
SUSAN MALCOLMsophymarine-openregistry-h-susan-malcolm-3dc484ORDINARY50

CHER VARYA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08503448
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
5 Riverside House Heron Way, Truro, Cornwall, TR1 2XN

Direct shareholders

ShareholderShare classShares held% of class
LEIGH RAYMOND IBBOTSONsophymarine-openregistry-h-leigh-raymond-ibbotson-ed1496ORDINARY50050.00%
LESLEY SHARON IBBOTSONsophymarine-openregistry-h-lesley-sharon-ibbotson-ad61beORDINARY50050.00%

COODES SERVICES LIMITED

sophymarine-openregistry-gb-08534271
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Elizabeth House, Truro, Cornwall, TR1 3AP

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOSEPH HUNTER AND ELISE GEORGINA ALMAsophymarine-openregistry-h-colin-joseph-hunter-and-elise-georgina-a-a4c144ORDINARY150
REBECCA LOUISE GREGSONsophymarine-openregistry-h-rebecca-louise-gregson-edda5fORDINARY0

MCGUINNESS MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08583924
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Tregonjohn Cottage, Truro, Cornwall, TR2 4SN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEIL MCGUINNESSsophymarine-openregistry-h-robert-neil-mcguinness-61d7adORDINARY 1 GBP7575.00%
CATHERINE LOUISE MCGUINNESSsophymarine-openregistry-h-catherine-louise-mcguinness-8a3d51ORDINARY 1 GBP2525.00%

THE BIG APPLE CIDER FESTIVAL LTD

sophymarine-openregistry-gb-08626051
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
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-b15269ORD150.00%
IAN RONALD WHITTAKERsophymarine-openregistry-h-ian-ronald-whittaker-eea355ORD150.00%

FULLY CODED SOLUTIONS LIMITED

sophymarine-openregistry-gb-08649718
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Barn Owl Cottage Chapel Hill, Truro, Cornwall, TR3 7ET

Direct shareholders

ShareholderShare classShares held% of class
GRICE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-17023037ORDINARY SHARES100100.00%
MARK GRICEsophymarine-openregistry-h-mark-grice-09dcc1ORDINARY SHARES00.00%

WINDROWE LIMITED

sophymarine-openregistry-gb-08672619
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
FIONA ROWEsophymarine-openregistry-h-fiona-rowe-45f93aORDINARY120
PATRICK ROWEsophymarine-openregistry-h-patrick-rowe-16b06dORDINARY120
FIONA ROWEsophymarine-openregistry-h-fiona-rowe-45f93aORDINARY0
PATRICK ROWEsophymarine-openregistry-h-patrick-rowe-16b06dORDINARY0

HIGH LEVEL MAINTENANCE (SOUTHWEST) LIMITED

sophymarine-openregistry-gb-08707603
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
106 Kenwyn Street, Truro, TR1 3BX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN O'SHEAsophymarine-openregistry-h-adrian-o-shea-c1d72aORDINARY SHARES5050.00%
STEPHEN WESTsophymarine-openregistry-gb-SC241289ORDINARY SHARES5050.00%

EDWARD BUCKLAND LIMITED

sophymarine-openregistry-gb-08736900
Status
Active
Type
Private Limited Company
Incorporated
17/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Crusader House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BUCKLANDsophymarine-openregistry-gb-08736900ORDINARY5050.00%
NAOMI BUCKLANDsophymarine-openregistry-h-naomi-buckland-c2a00bORDINARY5050.00%

CORNWALL CIDER CO. LIMITED

sophymarine-openregistry-gb-08743140
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
MICRO ENTITY
SIC
11030 — Manufacture of cider and other fruit wines
Registered office
The Old Ale House, Truro, TR1 2HD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN SKINNERsophymarine-openregistry-h-steven-skinner-14501dORDINARY5,000
ELAINE SKINNERsophymarine-openregistry-h-elaine-skinner-48c7a9ORDINARY0

PYNE YACHT CONSULTING LIMITED

sophymarine-openregistry-gb-08747729
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
SHAUN PYNEsophymarine-openregistry-h-shaun-pyne-a919a3ORDINARY5151.00%
SUSAN PATRICIA MOOREsophymarine-openregistry-h-susan-patricia-moore-366a76ORDINARY4949.00%

FIXER PROPERTY AND MANAGEMENT LIMITED

sophymarine-openregistry-gb-08760571
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISE GRASSOsophymarine-openregistry-h-katie-louise-grasso-31e867ORDINARY9090.00%
CARMELO PIERO GRASSOsophymarine-openregistry-h-carmelo-piero-grasso-c139e1ORDINARY1010.00%

NEWBURNE MUNN LIMITED

sophymarine-openregistry-gb-08767766
Status
Active
Type
Private Limited Company
Incorporated
08/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
6 Trennick Row, Truro, Cornwall, TR1 1QL

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID MUNNsophymarine-openregistry-h-james-david-munn-918adeORDINARY150.00%
SARAH LOUISE MUNNsophymarine-openregistry-h-sarah-louise-munn-7224c9ORDINARY150.00%

C I S (UK) LTD

sophymarine-openregistry-gb-08783157
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW IAN CLIVE SANGSTERsophymarine-openregistry-h-andrew-ian-clive-sangster-f7a68bORDINARY5050.00%
LEXAN NEVILLE PIPERsophymarine-openregistry-h-lexan-neville-piper-9d685fORDINARY5050.00%

HCTB INVESTMENTS LTD

sophymarine-openregistry-gb-08801864
Status
Active
Type
Private Limited Company
Incorporated
04/12/2013
Accounts
TOTAL EXEMPTION FULL
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
HARRIET JOAN TANsophymarine-openregistry-h-harriet-joan-tan-5170caORDINARY5050.00%
NEIL CHENG-WEN TANsophymarine-openregistry-h-neil-cheng-wen-tan-a1c8c1ORDINARY5050.00%

Related parties

PartyRelationshipDetail
REPAIRBOX LIMITEDsophymarine-openregistry-gb-04141546Holds shares inORDINARY B · 0.74%