UK companies/Truro/Page 49
Companies in Truro and their shareholdersPage 49 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 4 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
NCW TECHNICAL SERVICES LTD
sophymarine-openregistry-gb-10408915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Shearwater, Truro, Cornwall, TR2 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA WHITEsophymarine-openregistry-h-linda-white-301645 | ORDINARY | 50 | 50.00% |
| NATHAN WHITEsophymarine-openregistry-h-nathan-white-96efbe | ORDINARY | 50 | 50.00% |
D K GUPTA LIMITED
sophymarine-openregistry-gb-10449125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHIRENDER GUPTAsophymarine-openregistry-h-dhirender-gupta-10d74f | ORDINARY SHARES | 100 | 100.00% |
| KHAIRAL IQBALsophymarine-openregistry-h-khairal-iqbal-c69a03 | ORDINARY SHARES | 0 | 0.00% |
JAS FINANCIAL LTD
sophymarine-openregistry-gb-10550906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Palm View, Truro, TR3 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK STACEYsophymarine-openregistry-h-jack-stacey-65c4c6 | ORDINARY | 63 | |
| TANYA STACEYsophymarine-openregistry-h-tanya-stacey-7c682e | ORDINARY | 37 | |
ACT ACOUSTICS LTD
sophymarine-openregistry-gb-10569267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE RENNIEsophymarine-openregistry-h-catherine-rennie-a98e31 | ORDINARY | 5 | 50.00% |
| MICHAEL JAMES WOODsophymarine-openregistry-h-michael-james-wood-1e2855 | ORDINARY | 5 | 50.00% |
M A HOMES (KERNOW) LIMITED
sophymarine-openregistry-gb-10571245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Peat House, Truro, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISON SARAH PHILLIPSsophymarine-openregistry-h-allison-sarah-phillips-eeac2a | ORDINARY | 1 | 50.00% |
| MARTIN FRANCIS PHILLIPSsophymarine-openregistry-h-martin-francis-phillips-ce2640 | ORDINARY | 1 | 50.00% |
DAVIES MAY LTD
sophymarine-openregistry-gb-10612540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN COUCHsophymarine-openregistry-h-benjamin-couch-f2110d | ORDINARY | 10 | |
| NAMPARA ONE LIMITEDsophymarine-openregistry-h-nampara-one-limited-2a7387 | ORDINARY | 0 | |
PHILIP ANNEAR WINDOWS LTD
sophymarine-openregistry-gb-10658715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
43910 — Roofing activities - Registered office
- 29 Bosnoweth, Truro, TR2 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ANDREW ANNEARsophymarine-openregistry-h-philip-andrew-annear-8e6f29 | ORDINARY | 100 | |
| LEE MICHAEL FRANKLINsophymarine-openregistry-h-lee-michael-franklin-e3172f | ORDINARY | 0 | |
DAVID PAULL HOLDINGS LIMITED
sophymarine-openregistry-gb-10674894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN LEGGsophymarine-openregistry-h-martin-legg-0a44de | ORDINARY | 347,649 | 65.00% |
| RICHARD TREVAILsophymarine-openregistry-h-richard-trevail-d6f207 | ORDINARY | 187,195 | 35.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID PAULL (CNC) ENGINEERING LIMITEDsophymarine-openregistry-gb-04378564 | Holds shares in | ORDINARY · 100.00% |
HFTC LTD
sophymarine-openregistry-gb-10702337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 10 Kings Road, Truro, TR2 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE HILLsophymarine-openregistry-h-faye-hill-b4cd53 | ORDINARY | 50 | |
| HARRY HILLsophymarine-openregistry-h-harry-hill-9646bb | ORDINARY | 50 | |
WEBBYS CARE LIMITED
sophymarine-openregistry-gb-10728283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 45 Highertown, Truro, Cornwall, TR1 3QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WEBBsophymarine-openregistry-h-nicholas-webb-08fe7a | ORD | 51 | 51.00% |
| GEORGINA ELIZABETH CLARKSONsophymarine-openregistry-h-georgina-elizabeth-clarkson-26602b | ORD | 49 | 49.00% |
DRANG HOLDINGS LIMITED
sophymarine-openregistry-gb-10745577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Nansough Manor, Truro, Cornwall, TR2 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN VIVIAN EASTONsophymarine-openregistry-h-justin-vivian-easton-abc23d | ORDINARY | 50 | 50.00% |
| TESS YOUNG-JAMIESONsophymarine-openregistry-h-tess-young-jamieson-9d2fac | ORDINARY | 50 | 50.00% |
BIG BOX ADVERTISING LIMITED
sophymarine-openregistry-gb-10809884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Health & Well Being Innovation Centre, Truro, Cornwall, TR1 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BEEsophymarine-openregistry-h-michael-john-bee-5891d1 | ORDINARY | 50 | 50.00% |
| WILLIAM SPENCER DAVID WOODSsophymarine-openregistry-h-william-spencer-david-woods-9be860 | ORDINARY | 50 | 50.00% |
KARN HAVOS HOLDINGS LIMITED
sophymarine-openregistry-gb-10822817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BANKSsophymarine-openregistry-h-andrew-banks-2811d8 | ORDINARY | 50 | 50.00% |
| HELEN BANKSsophymarine-openregistry-h-helen-banks-db80de | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KARN HAVOS BUILDING COMPANY LIMITEDsophymarine-openregistry-gb-10824445 | Holds shares in | ORDINARY · 100.00% |
DAZA CONSULTING LIMITED
sophymarine-openregistry-gb-10894968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASCUAL DAZA-RAMIREZsophymarine-openregistry-h-pascual-daza-ramirez-ae32c6 | ORDINARY | 500 | 50.00% |
| SUSAN JANE DAZA-RAMIREZsophymarine-openregistry-h-susan-jane-daza-ramirez-9fad1a | ORDINARY | 500 | 50.00% |
WHEAL DREAM ACCOMMODATION LIMITED
sophymarine-openregistry-gb-10900185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL CLARKsophymarine-openregistry-h-neil-clark-6edad0 | ORDINARY | 100 | |
| JANE CLARKsophymarine-openregistry-gb-08775434 | ORDINARY | 0 | |
DYNAMISM LTD
sophymarine-openregistry-gb-10938240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
71122 — Engineering related scientific and technical consulting activities
74202 — Other specialist photography - Registered office
- 15 Landerslee Drive, Truro, Cornwall, TR1 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN STUART SELLEYsophymarine-openregistry-h-martyn-stuart-selley-24330a | ORDINARY | 81 | 81.00% |
| EMMILLIE CORDELIA SELLEYsophymarine-openregistry-h-emmillie-cordelia-selley-c76bc0 | ORDINARY | 19 | 19.00% |
FHTC LTD
sophymarine-openregistry-gb-10960344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47781 — Retail sale in commercial art galleries
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- 10 Kings Road, Truro, TR2 5DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE BARROTTsophymarine-openregistry-h-faye-barrott-0aac8d | ORDINARY | 100 | |
| HARRY HILLsophymarine-openregistry-h-harry-hill-9646bb | ORDINARY | 0 | |
CARPENTER HOTELS LIMITED
sophymarine-openregistry-gb-10970005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Peat House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE KAREN CARPENTERsophymarine-openregistry-h-julie-karen-carpenter-8ab3b4 | ORDINARY | 60 | 50.00% |
| NIGEL JOHN CARPENTERsophymarine-openregistry-h-nigel-john-carpenter-6d3c76 | ORDINARY | 60 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MICHAEL'S FALMOUTH LIMITEDsophymarine-openregistry-gb-10479395 | Holds shares in | A ORDINARY |
SOWENNA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10971826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Peat House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PLEDGERsophymarine-openregistry-h-jason-pledger-2b8192 | ORDINARY | 60 | 50.00% |
| RICHARD SAMUEL MARSDENsophymarine-openregistry-h-richard-samuel-marsden-3d8cf0 | ORDINARY | 60 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KTMP DEVELOPMENTS LTDsophymarine-openregistry-gb-12764046 | Holds shares in | ORDINARY |
AMARET LIMITED
sophymarine-openregistry-gb-11007353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77341 — Renting and leasing of passenger water transport equipment
- Registered office
- C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWELLsophymarine-openregistry-h-andrew-howell-2a0091 | ORDINARY | 50 | 50.00% |
| MARGARET ELIZABETH HOWELLsophymarine-openregistry-h-margaret-elizabeth-howell-09cef4 | ORDINARY | 50 | 50.00% |