UK companies/Truro/Page 47

Companies in Truro and their shareholdersPage 47 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

DANIEL BEEVERS DENTAL LIMITED

sophymarine-openregistry-gb-09261320
Status
Active
Type
Private Limited Company
Incorporated
13/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KENNETH BEEVERSsophymarine-openregistry-h-daniel-kenneth-beevers-4ce2b5ORDINARY51051.00%
KAREN VICTORIA BEEVERSsophymarine-openregistry-h-karen-victoria-beevers-6d49b5ORDINARY49049.00%

Related parties

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

HIGHER LANK FARM SWIMMING LIMITED

sophymarine-openregistry-gb-09270821
Status
Active
Type
Private Limited Company
Incorporated
20/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROY FINNEMOREsophymarine-openregistry-h-andrew-roy-finnemore-18fcf6ORDINARY5050.00%
LUCY ANN FINNEMOREsophymarine-openregistry-h-lucy-ann-finnemore-59b5ddORDINARY5050.00%

LAVIS ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-09275200
Status
Active
Type
Private Limited Company
Incorporated
22/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Old Station Station Hill, Truro, Cornwall, TR4 8NS

Direct shareholders

ShareholderShare classShares held% of class
LAVIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15890819ORDINARY60
STEPHEN MICHAEL LAVISsophymarine-openregistry-h-stephen-michael-lavis-86f686ORDINARY0

DUCHY BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-09335427
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
MARION JEAN SYMONDSsophymarine-openregistry-h-marion-jean-symonds-acc955ORDINARY150.00%
THE DLMI COMPANY UNLIMITED COMPANYsophymarine-openregistry-h-the-dlmi-company-unlimited-company-5a2ad6ORDINARY150.00%

TREMLETTS LIMITED

sophymarine-openregistry-gb-09349805
Status
Active
Type
Private Limited Company
Incorporated
10/12/2014
Accounts
MICRO ENTITY
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HOSKINGsophymarine-openregistry-h-craig-hosking-ea4199ORDINARY5
SARAH MAY HOSKINGsophymarine-openregistry-h-sarah-may-hosking-90f64fORDINARY5

ROCK POOL BAR & RESTAURANTS LIMITED

sophymarine-openregistry-gb-09423064
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Kernow House Gas Hill, Truro, TR1 2XP

Direct shareholders

ShareholderShare classShares held% of class
WILD ANIMAL LIMITEDsophymarine-openregistry-gb-09416100ORDINARY1
ROLF MUNDINGsophymarine-openregistry-h-rolf-munding-089731ORDINARY0

PETER HAWKEY LIMITED

sophymarine-openregistry-gb-09425142
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Chywhel Farm Carnebo Hill, Truro, Cornwall, TR4 9QH

Direct shareholders

ShareholderShare classShares held% of class
LESLEY DAWN HAWKEYsophymarine-openregistry-h-lesley-dawn-hawkey-c7f241ORDINARY5050.00%
PETER JOHN HAWKEYsophymarine-openregistry-h-peter-john-hawkey-4ad82dORDINARY5050.00%

FAY PAGE LIMITED

sophymarine-openregistry-gb-09439960
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
Unit A, Woodlands Court Truro Business Park, Truro, Cornwall, TR4 9NH

Direct shareholders

ShareholderShare classShares held% of class
FAY ZOE DAVISsophymarine-openregistry-h-fay-zoe-davis-d80517ORDINARY5050.00%
ROBERT JOHN DAVISsophymarine-openregistry-h-robert-john-davis-4c6e70ORDINARY5050.00%

DIGITAL DESIGN LABS LIMITED

sophymarine-openregistry-gb-09457362
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Waterside Court Falmouth Road, Truro, Cornwall, TR10 8AW

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETER JELFSsophymarine-openregistry-h-colin-peter-jelfs-a8116cORDINARY5050.00%
MICHAEL ALAN HALLsophymarine-openregistry-h-michael-alan-hall-75ff47ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RPGG MEDIA LTDsophymarine-openregistry-gb-10907297Holds shares inORDINARY · 11.92%

DEMOLITION SOUTH WEST LTD

sophymarine-openregistry-gb-09500789
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
DSW GROUP HOLDINGS LTDsophymarine-openregistry-gb-12774878ORDINARY100
DARREN ROBERT SHRIGLEYsophymarine-openregistry-h-darren-robert-shrigley-5cf854ORDINARY0

THE HOUSE OF RAY LIMITED

sophymarine-openregistry-gb-09545846
Status
Active
Type
Private Limited Company
Incorporated
16/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
6 6 Trevithick Close, Truro, Cornwall, TR1 1RZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL SILLISsophymarine-openregistry-h-nigel-sillis-e225d3ORDINARY5050.00%
SHARON ANN RETSONsophymarine-openregistry-h-sharon-ann-retson-0eaf3dORDINARY5050.00%

HIVE MARKETING SOLUTIONS LIMITED

sophymarine-openregistry-gb-09572612
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
75 Daniell Road, Truro, Cornwall, TR1 2DB

Direct shareholders

ShareholderShare classShares held% of class
WADE ASSETS LIMITEDsophymarine-openregistry-gb-15351354ORDINARY50750.70%
RND INVESTMENTS LIMITEDsophymarine-openregistry-gb-13160017ORDINARY49349.30%

TRURO BUSINESS HUB LIMITED

sophymarine-openregistry-gb-09594854
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
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
CATHERINE LOIS KINGsophymarine-openregistry-h-catherine-lois-king-7c846fORDINARY5050.00%
NIGEL ANDREW KINGsophymarine-openregistry-h-nigel-andrew-king-6134f3ORDINARY5050.00%

JAMES DAVIS SPECIAL EFFECTS LIMITED

sophymarine-openregistry-gb-09602257
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
FLEUR DAVISsophymarine-openregistry-h-fleur-davis-94270aORDINARY5050.00%
JAMES DAVISsophymarine-openregistry-h-james-davis-ac1adfORDINARY5050.00%

ARW SCAFFOLD CONTRACTING LTD

sophymarine-openregistry-gb-09671713
Status
Active
Type
Private Limited Company
Incorporated
06/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
C/O Whyfield Truro Business Park, Truro, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
JADE IVY HOLDINGS LTDsophymarine-openregistry-gb-16344044ORDINARY1
ANTHONY WHYTEsophymarine-openregistry-h-anthony-whyte-a0fee2ORDINARY0

WILD GENERATION LIMITED

sophymarine-openregistry-gb-09680927
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN CHARLES GILBERTsophymarine-openregistry-h-duncan-charles-gilbert-ab7ad4ORDINARY150.00%
HANNAH JOY WILDE GILBERTsophymarine-openregistry-h-hannah-joy-wilde-gilbert-858147ORDINARY150.00%

TPA LEISURE LIMITED

sophymarine-openregistry-gb-09709922
Status
Active
Type
Private Limited Company
Incorporated
30/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Falmouth Arms, Truro, TR2 4PG

Direct shareholders

ShareholderShare classShares held% of class
JILLIAN HAYLEY VINERsophymarine-openregistry-h-jillian-hayley-viner-306b15ORDINARY A1,000100.00%
KEVIN JOHN VINERsophymarine-openregistry-h-kevin-john-viner-3e65c9ORDINARY A00.00%

MALABAR STORES LIMITED

sophymarine-openregistry-gb-09714280
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
79/81 Malabar Road, Truro, TR1 3QX

Direct shareholders

ShareholderShare classShares held% of class
NAVNEET KAUR BAINSsophymarine-openregistry-h-navneet-kaur-bains-692cafORDINARY100
RAJDEEP SINGH BAINSsophymarine-openregistry-h-rajdeep-singh-bains-33f4e5ORDINARY0

GARSEWEDNACK CARE HOME LIMITED

sophymarine-openregistry-gb-09766751
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
JULIA MARGARET ECCLESTONsophymarine-openregistry-h-julia-margaret-eccleston-e83f03ORDINARY5050.00%
ROBERT KEITH ECCLESTONsophymarine-openregistry-h-robert-keith-eccleston-37a858ORDINARY5050.00%

DUCHY GLASS LTD

sophymarine-openregistry-gb-09809695
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
10 Midway Drive, Truro, TR1 1NG

Direct shareholders

ShareholderShare classShares held% of class
PAUL SIMON CARNACHANsophymarine-openregistry-h-paul-simon-carnachan-044054ORDINARY51
CLAIRE LOUISE CARNACHANsophymarine-openregistry-h-claire-louise-carnachan-e38bc4ORDINARY49