UK companies/Truro/Page 46

Companies in Truro and their shareholdersPage 46 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 6 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
6

LGDR LIMITED

sophymarine-openregistry-gb-08809891
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Stanton House, Truro, Cornwall, TR2 5HZ

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE EDWARD GRAYsophymarine-openregistry-h-laurence-edward-gray-3f7d45ORDINARY150.00%
RACHEL GRAYsophymarine-openregistry-h-rachel-gray-f939f0ORDINARY150.00%

RIVER HOUSE BOOKKEEPING LTD

sophymarine-openregistry-gb-08813991
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
1 Victoria Terrace, Truro, TR2 5HG

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN ROBERTSsophymarine-openregistry-h-sally-ann-roberts-7ee6a9ORDINARY100
ANTHONY WILLIAM ROBERTSsophymarine-openregistry-h-anthony-william-roberts-a078efORDINARY0

ROCKSTAR (SCILLY) LIMITED

sophymarine-openregistry-gb-08912023
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56302 — Public houses and bars
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
JAMES LAURENCE FRANCISsophymarine-openregistry-h-james-laurence-francis-49dd8fORDINARY5050.00%
NICHOLAS THOMAS PETER GEORGEsophymarine-openregistry-h-nicholas-thomas-peter-george-252a4eORDINARY5050.00%

DAVID COLE PROPERTY LTD

sophymarine-openregistry-gb-08922524
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY COLEsophymarine-openregistry-h-david-anthony-cole-70f8e3ORDINARY5050.00%
FRANCOISE MICHELE COLEsophymarine-openregistry-h-francoise-michele-cole-959b4fORDINARY5050.00%

Related parties

PartyRelationshipDetail
DAVID COLE HOMES LIMITEDsophymarine-openregistry-gb-11437959Holds shares inORDINARY · 25.00%

DAVID COLE DEVELOPMENTS LTD

sophymarine-openregistry-gb-08922750
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY COLEsophymarine-openregistry-h-david-anthony-cole-70f8e3ORDINARY5050.00%
FRANCOISE MICHELE COLEsophymarine-openregistry-h-francoise-michele-cole-959b4fORDINARY5050.00%

Related parties

PartyRelationshipDetail
DCD (ST. MARINA) LTDsophymarine-openregistry-gb-10581758Holds shares inORDINARY · 100.00%

DESIGN UNLTD LIMITED

sophymarine-openregistry-gb-08929009
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALBERT SANWELLsophymarine-openregistry-h-matthew-albert-sanwell-43fd9eORDINARY100100.00%
MICHELLE LESLEY SANWELLsophymarine-openregistry-h-michelle-lesley-sanwell-bc0f9bORDINARY00.00%

INSPIRE CORNWALL TRAINING LIMITED

sophymarine-openregistry-gb-08939627
Status
Active
Type
Private Limited Company
Incorporated
14/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
HANNAH RACHEL LOUISE BOSEsophymarine-openregistry-h-hannah-rachel-louise-bose-97c056ORDINARY3050.00%
JULIAN BOSEsophymarine-openregistry-h-julian-bose-08bbe6ORDINARY3050.00%

ENYS SURVEYING LTD

sophymarine-openregistry-gb-08955163
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Crellow House Crellow Gardens, Truro, TR3 7RN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ENYSsophymarine-openregistry-h-joseph-enys-f2c42dORDINARY1100.00%
ROSEMARY ENYSsophymarine-openregistry-h-rosemary-enys-10b512ORDINARY00.00%

KERNOW HEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-09061703
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ALEXANDRA PRATTsophymarine-openregistry-h-kathryn-alexandra-pratt-d58715ORD50050.00%
RICHARD PRATTsophymarine-openregistry-h-richard-pratt-dd4943ORD50050.00%

CREATIVE PLANNING (SW) LIMITED

sophymarine-openregistry-gb-09103223
Status
Active
Type
Private Limited Company
Incorporated
26/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN WALTERSsophymarine-openregistry-h-susan-walters-87ec68ORDINARY A55055.00%
DUNCAN WALTERSsophymarine-openregistry-h-duncan-walters-6b4886ORDINARY A45045.00%

POLMENNA POOLS LTD

sophymarine-openregistry-gb-09106437
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Polmenna Farmhouse, Truro, TR2 5SR

Direct shareholders

ShareholderShare classShares held% of class
LLEWELLYN ROUNSEVELLsophymarine-openregistry-h-llewellyn-rounsevell-f7d234ORDINARY50
LUKE GAMBLEsophymarine-openregistry-h-luke-gamble-75c602ORDINARY50

MINT HOUSE INTERIORS LIMITED

sophymarine-openregistry-gb-09111609
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE SAULSBURYsophymarine-openregistry-h-caroline-saulsbury-6901c8ORDINARY5050.00%
LOUISE INGRAMsophymarine-openregistry-h-louise-ingram-2c246dORDINARY5050.00%

ANCARVA MARINE CONSULTANCY LIMITED

sophymarine-openregistry-gb-09182478
Status
Active
Type
Private Limited Company
Incorporated
19/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
03210 — Marine aquaculture
Registered office
Ancarva 5 Wellington Plantation, Truro, Cornwall, TR3 6QP

Direct shareholders

ShareholderShare classShares held% of class
DAVID WASHBOURNE DANIELsophymarine-openregistry-h-david-washbourne-daniel-b3ddaaORDINARY5050.00%
HILARY ANNE DANIELsophymarine-openregistry-h-hilary-anne-daniel-cbeae5ORDINARY5050.00%

CURTIS & TRELEAVEN LTD

sophymarine-openregistry-gb-09184589
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Vivian House, Truro, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN PRESCOTT TRELEAVENsophymarine-openregistry-h-benjamin-prescott-treleaven-9afd0cORDINARY2100.00%
GREGG ANDREW CURTISsophymarine-openregistry-h-gregg-andrew-curtis-cf26afORDINARY00.00%

HARRIS HEALTHCARE (BRISTOL) LIMITED

sophymarine-openregistry-gb-09211818
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
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
TIMOTHY MERVYN JOHN HARRISsophymarine-openregistry-h-timothy-mervyn-john-harris-a018dbORDINARY95095.00%
CARLA HARRISsophymarine-openregistry-h-carla-harris-e0aa37ORDINARY505.00%

Related parties

PartyRelationshipDetail
CIRCUS DENTAL LIMITEDsophymarine-openregistry-gb-12074640Holds shares inORDINARY A · 0.00%

AVS SERVICE CENTRE LTD

sophymarine-openregistry-gb-09212698
Status
Active
Type
Private Limited Company
Incorporated
10/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit A Woodlands Court Truro Business Park, Truro, TR4 9NH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN PLOWRIGHTsophymarine-openregistry-h-christopher-john-plowright-19f63cORDINARY5050.00%
FILIPPO HUGH SALAMONEsophymarine-openregistry-h-filippo-hugh-salamone-bb3f58ORDINARY5050.00%

OTW HOLDINGS LTD

sophymarine-openregistry-gb-09217745
Status
Active
Type
Private Limited Company
Incorporated
15/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Inshalla Church Road, Truro, TR4 9DD

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ANTHONY WHITFELDsophymarine-openregistry-h-scott-anthony-whitfeld-e76781A ORDINARY51
JEMMA WHITFELDsophymarine-openregistry-h-jemma-whitfeld-346635A ORDINARY49

PREMIER FORECOURTS (LONGDOWNS) LIMITED

sophymarine-openregistry-gb-09227955
Status
Active
Type
Private Limited Company
Incorporated
22/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
"Treeloc" Premier Forecourts Longdowns Service Centre, Truro, Penryn, TR10 9DL

Direct shareholders

ShareholderShare classShares held% of class
DIPTI KIRITKUMAR PATELsophymarine-openregistry-h-dipti-kiritkumar-patel-0e8e3eORDINARY5050.00%
KIRITKUMAR PARSHOTAM PATELsophymarine-openregistry-h-kiritkumar-parshotam-patel-40bd86ORDINARY5050.00%

JONATHAN COWIE ENDODONTICS LIMITED

sophymarine-openregistry-gb-09242079
Status
Active
Type
Private Limited Company
Incorporated
30/09/2014
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
JONATHAN JAMES COWIEsophymarine-openregistry-h-jonathan-james-cowie-d5e1a3ORDINARY65065.00%
RACHEL COWIEsophymarine-openregistry-h-rachel-cowie-578edeORDINARY35035.00%

Related parties

PartyRelationshipDetail
CONTEMPORARY ENDODONTICS LIMITEDsophymarine-openregistry-gb-09730108Holds shares inORDINARY · 33.33%
CIRCUS DENTAL LIMITEDsophymarine-openregistry-gb-12074640Holds shares inORDINARY B · 0.00%

SHARPNESS WIND PROJECT LIMITED

sophymarine-openregistry-gb-09259832
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ERIC JAN WILLEM BAKKERsophymarine-openregistry-h-eric-jan-willem-bakker-784589ORDINARY5050.00%
JOHN JAMES FABBYsophymarine-openregistry-h-john-james-fabby-c1fbe6ORDINARY5050.00%

Related parties

PartyRelationshipDetail
SHARPNESS WIND PROJECT NO 2 LIMITEDsophymarine-openregistry-gb-07044193Holds shares inORDINARY £1 · 100.00%