UK companies/Truro/Page 48
Companies in Truro and their shareholdersPage 48 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 7 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.
Companies with a register
1,639
SAINT PIRAN LIMITED
sophymarine-openregistry-gb-09844659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93199 — Other sports activities - Registered office
- Old Conns Works, Truro, TR4 8QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN PASCOEsophymarine-openregistry-h-richard-john-pascoe-a23a2b | ORDINARY | 95 | 95.00% |
| LUKE SIMON HUMPHREYSsophymarine-openregistry-h-luke-simon-humphreys-6d76b1 | ORDINARY | 5 | 5.00% |
PROJECT CONSTRUCTION SW LTD
sophymarine-openregistry-gb-09898307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYSON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13560081 | ORDINARY | 100 | |
| BENJAMIN LAWSONsophymarine-openregistry-h-benjamin-lawson-92ab90 | ORDINARY | 0 | |
MITCHELL AND ANDREW LIMITED
sophymarine-openregistry-gb-09900636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Goonvean, Truro, Cornwall, TR3 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC LEWIS CHRISTOPHER ANDREWsophymarine-openregistry-h-marc-lewis-christopher-andrew-d29a70 | ORDINARY | 50 | 50.00% |
| MILES KINGSLEY MITCHELLsophymarine-openregistry-h-miles-kingsley-mitchell-4b3d99 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELLINGEY WOODS LTDsophymarine-openregistry-gb-13325105 | Holds shares in | ORDINARY |
COUNTERBALL LTD
sophymarine-openregistry-gb-09945356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Valley View Church Road, Truro, Cornwall, TR4 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH ELIZABETH COUNTER-BALLsophymarine-openregistry-h-sarah-elizabeth-counter-ball-f58f26 | ORDINARY | 1 | 50.00% |
| STUART JAMES COUNTER-BALLsophymarine-openregistry-h-stuart-james-counter-ball-e0b75f | ORDINARY | 1 | 50.00% |
HEARTGURU LIMITED
sophymarine-openregistry-gb-09949141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JAMES VAN LINGENsophymarine-openregistry-h-robin-james-van-lingen-75fa4d | ORDINARY | 600 | 60.00% |
| ELIZABETH ANNE LOUISE VAN LINGENsophymarine-openregistry-h-elizabeth-anne-louise-van-lingen-2cb122 | ORDINARY | 400 | 40.00% |
TREEN'S BREWERY LTD.
sophymarine-openregistry-gb-10032152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 11050 — Manufacture of beer
- Registered office
- 18 St. Michaels Road, Truro, Cornwall, TR3 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH TREENsophymarine-openregistry-h-sarah-treen-e8fd7e | ORDINARY | 50 | |
| SIMON TREENsophymarine-openregistry-h-simon-treen-a66253 | ORDINARY | 50 | |
ROGER TRETHEWY LIMITED
sophymarine-openregistry-gb-10063139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Tolcarne Farm, Truro, Cornwall, TR4 9QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY TRETHEWYsophymarine-openregistry-h-angela-mary-trethewy-504b40 | ORDINARY | 50 | 50.00% |
| ROGER BRIAN TRETHEWYsophymarine-openregistry-h-roger-brian-trethewy-d453a2 | ORDINARY | 50 | 50.00% |
SKAL LIMITED
sophymarine-openregistry-gb-10087383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIA KATHERINE LUCY GAMBORGsophymarine-openregistry-h-sophia-katherine-lucy-gamborg-d64836 | A ORDINARY | 50 | 50.00% |
| THOMAS CHARLES GAMBORGsophymarine-openregistry-h-thomas-charles-gamborg-cc2b35 | A ORDINARY | 50 | 50.00% |
DSW ENVIRONMENTAL LTD
sophymarine-openregistry-gb-10113826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
39000 — Remediation activities and other waste management services - Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSW GROUP HOLDINGS LTDsophymarine-openregistry-gb-12774878 | ORDINARY | 1 | |
| DARREN SHRIGLEYsophymarine-openregistry-h-darren-shrigley-8f6816 | ORDINARY | 0 | |
TRAINING IN ACTION CONSULTING LIMITED
sophymarine-openregistry-gb-10120659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA LOUISE HOGGsophymarine-openregistry-h-gemma-louise-hogg-e2eeba | ORDINARY | 50 | 50.00% |
| JULIET CLAIRE MAYsophymarine-openregistry-h-juliet-claire-may-0a4cb2 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAINING IN ACTION LIMITEDsophymarine-openregistry-gb-02561066 | Holds shares in | ORDINARY · 75.00% |
LADYWOOD ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-10138671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHUTOSH GUPTAsophymarine-openregistry-h-ashutosh-gupta-c23873 | ORDINARY SHARES | 95 | 95.00% |
| ANUPAM GUPTAsophymarine-openregistry-h-anupam-gupta-27ef85 | ORDINARY SHARES | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUTTON COLDFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-16428864 | Holds shares in | ORDINARY · 5.95% |
DYNAMIC DEVELOPMENTS (SW) LIMITED
sophymarine-openregistry-gb-10204852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Park View, Truro, Cornwall, TR1 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET LIEDTKEsophymarine-openregistry-h-janet-liedtke-0969ea | ORDINARY | 100 | |
| MICHAEL LIEDTKEsophymarine-openregistry-h-michael-liedtke-4804ce | ORDINARY | 0 | |
WHEELER HOLDINGS LIMITED
sophymarine-openregistry-gb-10211811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN WHEELERsophymarine-openregistry-h-helen-wheeler-24db11 | ORDINARY | 500 | 50.00% |
| NATHAN WHEELERsophymarine-openregistry-h-nathan-wheeler-e8493a | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WHEELER ROOFING SERVICES LIMITEDsophymarine-openregistry-gb-08201662 | Holds shares in | ORDINARY · 100.00% |
BEN WHITE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-10242144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN WHITEsophymarine-openregistry-h-benjamin-john-white-b30242 | ORDINARY | 1 | 50.00% |
| SARAH HENRIETTA WHITEsophymarine-openregistry-h-sarah-henrietta-white-6619a7 | ORDINARY | 1 | 50.00% |
HARPER GROUP ENTERPRISES LIMITED
sophymarine-openregistry-gb-10289853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Blue Wing House Heron Way, Truro, Conwall, TR1 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRCAN HARPERsophymarine-openregistry-h-bircan-harper-671c91 | ORDINARY | 100 | 50.00% |
| STEPHEN JOHN HARPERsophymarine-openregistry-h-stephen-john-harper-38a628 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE WING GALLERY LIMITEDsophymarine-openregistry-gb-03814141 | Holds shares in | ORDINARY · 100.00% |
SUPERIOR RENDER SUPPLIES LIMITED
sophymarine-openregistry-gb-10297143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit E1 Walker Business Park, Truro, Cornwall, TR4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL WILLIAMSsophymarine-openregistry-h-andrew-paul-williams-b4bf6c | ORDINARY | 100 | 100.00% |
| PAUL RICHARD WILLIAMSsophymarine-openregistry-h-paul-richard-williams-9a9c46 | ORDINARY | 0 | 0.00% |
PC HOLDINGS (SW) LIMITED
sophymarine-openregistry-gb-10309654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- First Floor, Westcountry House, Truro, Cornwall, TR4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANTHONY CHAPMANsophymarine-openregistry-h-philip-anthony-chapman-966a79 | ORDINARY | 3 | 50.00% |
| REBECCA JANE CHAPMANsophymarine-openregistry-h-rebecca-jane-chapman-1e3bae | ORDINARY | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P CHAPMAN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07191320 | Holds shares in | ORDINARY "A" · 90.00% |
| PC PROPERTIES (SW) LIMITEDsophymarine-openregistry-gb-10309832 | Holds shares in | ORDINARY "A" · 90.00% |
KEVREDNA LIMITED
sophymarine-openregistry-gb-10362732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 18 Chycoose Parc, Truro, TR3 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN RAMSAY MCCLYMONTsophymarine-openregistry-h-ewan-ramsay-mcclymont-553072 | ORDINARY | 50 | 50.00% |
| PENELOPE JANE MCCLYMONTsophymarine-openregistry-h-penelope-jane-mcclymont-65f30a | ORDINARY | 50 | 50.00% |
EVOCATIVE CORNWALL LIMITED
sophymarine-openregistry-gb-10362806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 18 Chycoose Parc, Truro, TR3 6NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EWAN RAMSAY MCCLYMONTsophymarine-openregistry-h-ewan-ramsay-mcclymont-553072 | ORDINARY | 1 | 50.00% |
| PENELOPE JANE MCCLYMONTsophymarine-openregistry-h-penelope-jane-mcclymont-65f30a | ORDINARY | 1 | 50.00% |
SIGHTLINE GEOMATICS LIMITED
sophymarine-openregistry-gb-10408214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Tregenza Greenbank Road, Truro, Cornwall, TR3 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN CAMERON-WEBBsophymarine-openregistry-h-ryan-cameron-webb-00ce48 | ORDINARY | 80 | |
| KATHRYN CAMERON-WEBBsophymarine-openregistry-h-kathryn-cameron-webb-99ced5 | ORDINARY | 20 | |