UK companies/Truro/Page 5
Companies in Truro and their shareholdersPage 5 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 218 shareholdings and 1 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
THE VIEW (ST IVES) FREEHOLDERS LIMITED
sophymarine-openregistry-gb-10467290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Daniell House, Truro, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONA MCKEOWNsophymarine-openregistry-h-brona-mckeown-a02d94 | ORDINARY | 1 | |
| DERECK EDWARDSsophymarine-openregistry-h-dereck-edwards-a99cbe | ORDINARY | 1 | |
| HAZMARK INVESTEMENTS LTDsophymarine-openregistry-h-hazmark-investements-ltd-c1df25 | ORDINARY | 1 | |
| JEMMA AVERSTsophymarine-openregistry-h-jemma-averst-fa8727 | ORDINARY | 1 | |
| JOANNA MILLERsophymarine-openregistry-h-joanna-miller-ec1d37 | ORDINARY | 1 | |
| KEITH BARKERsophymarine-openregistry-h-keith-barker-34e349 | ORDINARY | 1 | |
| LAURA BARKERsophymarine-openregistry-h-laura-barker-a142b3 | ORDINARY | 1 | |
| MICHAEL AVERSTsophymarine-openregistry-h-michael-averst-fa4164 | ORDINARY | 1 | |
| MRS N MITCHELLsophymarine-openregistry-h-mrs-n-mitchell-7b8baf | ORDINARY | 1 | |
| SBS DROMUS LTDsophymarine-openregistry-h-sbs-dromus-ltd-5e2dcc | ORDINARY | 1 | |
| STUART THACKRAHsophymarine-openregistry-h-stuart-thackrah-09773d | ORDINARY | 1 | |
| SUSAN WELLSsophymarine-openregistry-h-susan-wells-4ec8d5 | ORDINARY | 1 | |
CORNISH GEOTHERMAL DISTILLERY COMPANY LTD
sophymarine-openregistry-gb-12361436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- 14 High Cross, Truro, TR1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANDREW SEATON CLIFFORDsophymarine-openregistry-h-matthew-andrew-seaton-clifford-ea459e | ORDINARY | 10,000 | 68.24% |
| DE VLIER HOLDING BVsophymarine-openregistry-h-de-vlier-holding-bv-6e5e3d | ORDINARY | 2,678 | 18.27% |
| MATTHEW ANDREW SEATON CLIFFORDsophymarine-openregistry-h-matthew-andrew-seaton-clifford-ea459e | GROWTH | 1,489 | 28.23% |
| DE VLIER HOLDING BVsophymarine-openregistry-h-de-vlier-holding-bv-6e5e3d | PREFERRED | 1,013 | 100.00% |
| ANTONIA JAMISONsophymarine-openregistry-h-antonia-jamison-c5184e | GROWTH | 823 | 15.60% |
| IAN BURRELLsophymarine-openregistry-h-ian-burrell-7a48e9 | GROWTH | 823 | 15.60% |
| NICHOLAS MORTONsophymarine-openregistry-h-nicholas-morton-fb00d1 | GROWTH | 823 | 15.60% |
| RYAN CHETIYAWARDANAsophymarine-openregistry-h-ryan-chetiyawardana-5fcb5e | GROWTH | 823 | 15.60% |
| LUCY BRUCE JONESsophymarine-openregistry-h-lucy-bruce-jones-09181a | ORDINARY | 667 | 4.55% |
| JAMES ESPEYsophymarine-openregistry-h-james-espey-6eea42 | ORDINARY | 622 | 4.24% |
| DUNCAN PRESTONsophymarine-openregistry-h-duncan-preston-0b9def | ORDINARY | 353 | 2.41% |
| IAN BURRELLsophymarine-openregistry-h-ian-burrell-7a48e9 | ORDINARY | 334 | 2.28% |
| NICK MOLONEYsophymarine-openregistry-h-nick-moloney-bae233 | GROWTH | 247 | 4.68% |
| ZOE ZAMBAKIDESsophymarine-openregistry-h-zoe-zambakides-f5f429 | GROWTH | 247 | 4.68% |
F.J. GIBSON (GROUP) LIMITED
sophymarine-openregistry-gb-00367463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1941
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own 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
- 41 Trevithick Road, Truro, TR1 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN GIBSONsophymarine-openregistry-h-martin-john-gibson-201c8f | ORDINARY | 15,875 | |
| EMMA JANE LUNDBERGsophymarine-openregistry-h-emma-jane-lundberg-3e3b39 | ORDINARY | 12,575 | |
| JOAN CHRISTINE GIBSONsophymarine-openregistry-h-joan-christine-gibson-1f6fb0 | ORDINARY | 5,500 | |
| EMMA JANE LUNDBERG (F)sophymarine-openregistry-h-emma-jane-lundberg-f-06151e | ORDINARY | 3,300 | |
| RICHARD LUNDBERGsophymarine-openregistry-h-richard-lundberg-1be5ae | ORDINARY | 2,000 | |
| JANE CHRISTINE BULLOCKsophymarine-openregistry-h-jane-christine-bullock-eb53e8 | ORDINARY | 375 | |
| RACHEL MARY HAMPSONsophymarine-openregistry-h-rachel-mary-hampson-32298c | ORDINARY | 375 | |
| EMMA LUNDBERGsophymarine-openregistry-h-emma-lundberg-5e9d74 | A ORDINARY | 120 | |
| MARTIN GIBSONsophymarine-openregistry-h-martin-gibson-881edf | A ORDINARY | 120 | |
| RICHARD LUNDBERGsophymarine-openregistry-h-richard-lundberg-1be5ae | A ORDINARY | 20 | |
| ESTATE OF DAVID HALL GIBSON (DEC'D)sophymarine-openregistry-h-estate-of-david-hall-gibson-dec-d-d6150f | ORDINARY | 0 | |
| IAN HENRY GIBSONsophymarine-openregistry-h-ian-henry-gibson-145ef3 | ORDINARY | 0 | |
TREGUNDY COURT LIMITED
sophymarine-openregistry-gb-01041437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LEEsophymarine-openregistry-h-andrew-john-lee-a2aa22 | ORDINARY | 1 | |
| ANTONY JOHN BROWNsophymarine-openregistry-h-antony-john-brown-924f39 | ORDINARY | 1 | |
| CLIVE RICHARD HOLLANDsophymarine-openregistry-h-clive-richard-holland-104001 | ORDINARY | 1 | |
| IAN PATTERSONsophymarine-openregistry-h-ian-patterson-4ca46d | ORDINARY | 1 | |
| LISA VERITYsophymarine-openregistry-h-lisa-verity-8c6b8e | ORDINARY | 1 | |
| MISS E R TARRANsophymarine-openregistry-h-miss-e-r-tarran-a59287 | ORDINARY | 1 | |
| MR A M PORTERsophymarine-openregistry-h-mr-a-m-porter-5e95ed | ORDINARY | 1 | |
| MRS J PORTERsophymarine-openregistry-h-mrs-j-porter-04a8b5 | ORDINARY | 1 | |
| MRS Y COHENsophymarine-openregistry-h-mrs-y-cohen-9692ec | ORDINARY | 1 | |
| JEREMY THWAITESsophymarine-openregistry-h-jeremy-thwaites-2d6bc6 | ORDINARY | 0 | |
| YVONNE GOODFELLOWsophymarine-openregistry-h-yvonne-goodfellow-46373d | ORDINARY | 0 | |
TREWIDDEN MANAGEMENT LIMITED
sophymarine-openregistry-gb-01844411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORSERV FACILITIES LIMITEDsophymarine-openregistry-gb-12263854 | ORDINARY | 2 | 16.67% |
| ALISON RUSSELLsophymarine-openregistry-h-alison-russell-6e6aef | ORDINARY | 1 | 8.33% |
| BENJAMIN STAFFORDsophymarine-openregistry-h-benjamin-stafford-83b09a | ORDINARY | 1 | 8.33% |
| CHARLIE IAN ROBERTSsophymarine-openregistry-h-charlie-ian-roberts-3c388b | ORDINARY | 1 | 8.33% |
| EMMELINE RADWELLsophymarine-openregistry-h-emmeline-radwell-c2f5af | ORDINARY | 1 | 8.33% |
| GREGORY JOHN STAFFORDsophymarine-openregistry-h-gregory-john-stafford-9be6cb | ORDINARY | 1 | 8.33% |
| JESSICA LEIGH COWLINGsophymarine-openregistry-h-jessica-leigh-cowling-a64997 | ORDINARY | 1 | 8.33% |
| MRS MCDERMOTTsophymarine-openregistry-h-mrs-mcdermott-440415 | ORDINARY | 1 | 8.33% |
| RICHARD WORTONsophymarine-openregistry-h-richard-worton-90d1c8 | ORDINARY | 1 | 8.33% |
| SANDRA SUTHERLANDsophymarine-openregistry-h-sandra-sutherland-321488 | ORDINARY | 1 | 8.33% |
| TRANLOWE LIMITEDsophymarine-openregistry-gb-06822794 | ORDINARY | 1 | 8.33% |
RUNDLES COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-02177805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEACH HOUSE COLLECTION LTDsophymarine-openregistry-gb-11290523 | ORDINARY | 1 | |
| CLAIRE RACHEL BOWDEN-DANsophymarine-openregistry-h-claire-rachel-bowden-dan-e561ff | ORDINARY | 1 | |
| CLIVE ANDREW GUY SIBLEYsophymarine-openregistry-h-clive-andrew-guy-sibley-47fc00 | ORDINARY | 1 | |
| LIONEL JOHN TREVAILsophymarine-openregistry-h-lionel-john-trevail-f4c688 | ORDINARY | 1 | |
| MARGARET GARLANDsophymarine-openregistry-h-margaret-garland-68bf87 | ORDINARY | 1 | |
| MR C MENEARsophymarine-openregistry-h-mr-c-menear-9ae1a4 | ORDINARY | 1 | |
| MRS S BOYDELLsophymarine-openregistry-h-mrs-s-boydell-1452fc | ORDINARY | 1 | |
| SARAH JANE SIBLEYsophymarine-openregistry-h-sarah-jane-sibley-8cc6b0 | ORDINARY | 1 | |
| SHAUN TREDINNICKsophymarine-openregistry-h-shaun-tredinnick-80d9df | ORDINARY | 1 | |
| VICTORIA TREVAILsophymarine-openregistry-h-victoria-trevail-f9763d | ORDINARY | 1 | |
| MS S F I ROYsophymarine-openregistry-h-ms-s-f-i-roy-7e48df | ORDINARY | 0 | |
STRANGWAYS TERRACE RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02197395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Kestrel House, Truro, TR1 2SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS EDWARD PETER HAYWARDsophymarine-openregistry-h-dennis-edward-peter-hayward-fcef6b | ORDINARY | 1 | |
| LESLYE JOHN ELLYATTsophymarine-openregistry-h-leslye-john-ellyatt-852243 | ORDINARY | 1 | |
| MARGARET ELISABETH ELLYATTsophymarine-openregistry-h-margaret-elisabeth-ellyatt-7137c9 | ORDINARY | 1 | |
| MISS G R ATWOODsophymarine-openregistry-h-miss-g-r-atwood-608c36 | ORDINARY | 1 | |
| MR N SMITHsophymarine-openregistry-h-mr-n-smith-fe28e0 | ORDINARY | 1 | |
| MS N J THOMASsophymarine-openregistry-h-ms-n-j-thomas-e747c1 | ORDINARY | 1 | |
| MS R JACKSONsophymarine-openregistry-h-ms-r-jackson-2220f6 | ORDINARY | 1 | |
| MS S I J GREENSLADEsophymarine-openregistry-h-ms-s-i-j-greenslade-4adebb | ORDINARY | 1 | |
| GARY URWINsophymarine-openregistry-h-gary-urwin-6d2647 | ORDINARY | 0 | |
| JOHANNA SARAH FRANKLINsophymarine-openregistry-h-johanna-sarah-franklin-68a971 | ORDINARY | 0 | |
| SHELAGH RUTH URWINsophymarine-openregistry-h-shelagh-ruth-urwin-c3986e | ORDINARY | 0 | |
ARRALLAS BARNS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02403944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Arrallas Barns, Truro, TR2 4NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SHAWsophymarine-openregistry-gb-06317941 | ORDINARY | 1 | |
| ANGELA HARRISsophymarine-openregistry-h-angela-harris-968854 | ORDINARY | 1 | |
| ANN MATTHEWSsophymarine-openregistry-h-ann-matthews-1b06d4 | ORDINARY | 1 | |
| DARREN THOMAS WILLIAMSsophymarine-openregistry-h-darren-thomas-williams-bb39d3 | ORDINARY | 1 | |
| JOHN MATTHEWSsophymarine-openregistry-h-john-matthews-caa4c2 | ORDINARY | 1 | |
| JULIAN BOASTsophymarine-openregistry-h-julian-boast-0173b7 | ORDINARY | 1 | |
| LESLEY WILLIAMSsophymarine-openregistry-h-lesley-williams-bde6ee | ORDINARY | 1 | |
| MARTIN HAROLD BUCKsophymarine-openregistry-h-martin-harold-buck-636690 | ORDINARY | 1 | |
| PETER NORVILLsophymarine-openregistry-h-peter-norvill-17de25 | ORDINARY | 1 | |
| SANDRA BUCKsophymarine-openregistry-h-sandra-buck-9a6144 | ORDINARY | 1 | |
| SOPHIE NORVILLsophymarine-openregistry-h-sophie-norvill-0bd3c5 | ORDINARY | 1 | |
CLASSIC SAILING CIC
sophymarine-openregistry-gb-03256249
- Status
- Active
- Type
- Community Interest Company
- Incorporated
- 27/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Mermaids, Truro, Cornwall, TR2 5AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PURSERsophymarine-openregistry-h-adam-purser-ccebed | ORDINARY | 43 | |
| DEBIE PURSERsophymarine-openregistry-h-debie-purser-bdfddf | ORDINARY | 42 | |
| MADELAINE CURTISsophymarine-openregistry-h-madelaine-curtis-e03bfc | ORDINARY | 7 | |
| ALAN HUTCHINSONsophymarine-openregistry-h-alan-hutchinson-06a0bc | ORDINARY | 6 | |
| BEN PURSERsophymarine-openregistry-h-ben-purser-ff738b | ORDINARY | 6 | |
| CHRISTOPHER IAN WESTOR PEGGsophymarine-openregistry-h-christopher-ian-westor-pegg-b02ff6 | ORDINARY | 5 | |
| PATRICK HELLINGSsophymarine-openregistry-h-patrick-hellings-b53ef7 | ORDINARY | 4 | |
| CLAIRE GILESsophymarine-openregistry-gb-08058082 | ORDINARY | 3 | |
| DEREK HOLMANsophymarine-openregistry-h-derek-holman-be1947 | ORDINARY | 3 | |
| MARJORIE HODGSONsophymarine-openregistry-h-marjorie-hodgson-503853 | ORDINARY | 2 | |
| CLASSIC SAILING LTDsophymarine-openregistry-gb-03256249 | ORDINARY | 0 | |
PORTH ENODOC PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04407961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, Cornwall, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCDONNELLsophymarine-openregistry-h-mark-mcdonnell-f7b14c | ORDINARY | 1 | |
| MR D PRYCEsophymarine-openregistry-h-mr-d-pryce-2f9d22 | ORDINARY | 1 | |
| MR E L WALKERsophymarine-openregistry-h-mr-e-l-walker-be1c45 | ORDINARY | 1 | |
| MR LEWISsophymarine-openregistry-h-mr-lewis-5bd5d5 | ORDINARY | 1 | |
| MR POLGREANsophymarine-openregistry-h-mr-polgrean-75ca2d | ORDINARY | 1 | |
| MR THOMASsophymarine-openregistry-h-mr-thomas-583254 | ORDINARY | 1 | |
| MRS A L MCNAMARAsophymarine-openregistry-h-mrs-a-l-mcnamara-aaefaf | ORDINARY | 1 | |
| MRS POLGREANsophymarine-openregistry-h-mrs-polgrean-0e9d09 | ORDINARY | 1 | |
| MS J A WALKERsophymarine-openregistry-h-ms-j-a-walker-c8b88c | ORDINARY | 1 | |
| MS M BLACKLOCKsophymarine-openregistry-h-ms-m-blacklock-5f6d0b | ORDINARY | 1 | |
| MS M E GONZALO-RECIOsophymarine-openregistry-h-ms-m-e-gonzalo-recio-bc4036 | ORDINARY | 1 | |
PENDOWR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05892619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, Cornwall, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HODGSONsophymarine-openregistry-h-mr-hodgson-914f26 | ORDINARY | 2 | |
| MRS M HODGSONsophymarine-openregistry-h-mrs-m-hodgson-713586 | ORDINARY | 2 | |
| DR D M ANSARIsophymarine-openregistry-h-dr-d-m-ansari-0f310e | ORDINARY | 1 | |
| MR A C LOCKETTsophymarine-openregistry-h-mr-a-c-lockett-a6eaf8 | ORDINARY | 1 | |
| MR J A JACKSONsophymarine-openregistry-h-mr-j-a-jackson-3853ea | ORDINARY | 1 | |
| MR STEWARTsophymarine-openregistry-h-mr-stewart-419d34 | ORDINARY | 1 | |
| MRS L J MOOREsophymarine-openregistry-h-mrs-l-j-moore-1fd31d | ORDINARY | 1 | |
| MRS STEWARTsophymarine-openregistry-h-mrs-stewart-0067d4 | ORDINARY | 1 | |
| R E & S J WROMALDsophymarine-openregistry-h-r-e-s-j-wromald-48d710 | ORDINARY | 1 | |
| MR EMSONsophymarine-openregistry-h-mr-emson-bc9049 | ORDINARY | 0 | |
| MRS EMSONsophymarine-openregistry-h-mrs-emson-4a8054 | ORDINARY | 0 | |
GWERDELEN LIMITED
sophymarine-openregistry-gb-13092414
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 44 44 Trevonnenn Road, Truro, Cornwall, TR3 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HOLLANDsophymarine-openregistry-gb-12636095 | ORDINARY | 2,987 | |
| HARRY LEYsophymarine-openregistry-h-harry-ley-c90b9a | ORDINARY | 1,399 | |
| JAMES YARMOsophymarine-openregistry-h-james-yarmo-842213 | ORDINARY | 1,399 | |
| AMIR FARMAN FARMAsophymarine-openregistry-h-amir-farman-farma-286ac8 | ORDINARY | 1,155 | |
| JAMES SUDDABYsophymarine-openregistry-h-james-suddaby-c38e7d | ORDINARY | 905 | |
| TARIQ ISAsophymarine-openregistry-h-tariq-isa-ef4d19 | ORDINARY | 905 | |
| PULSEWAVE LTDsophymarine-openregistry-gb-12847079 | ORDINARY | 500 | |
| JIM GODFREYsophymarine-openregistry-h-jim-godfrey-06e964 | ORDINARY | 250 | |
| RAVI JANDHYALAsophymarine-openregistry-h-ravi-jandhyala-3622ee | ORDINARY | 250 | |
| ROHIT SHANKARsophymarine-openregistry-h-rohit-shankar-c64bee | ORDINARY | 250 | |
| ROBERT MISSELBROOKsophymarine-openregistry-h-robert-misselbrook-81182d | ORDINARY | 0 | |
SWALLOWCOURT HOLDINGS LIMITED
sophymarine-openregistry-gb-06518069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2008
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- May Court Threemilestone Industrial Estate, Truro, TR4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF THE STEPHEN MARTIN KEELY WILL TRUSTsophymarine-openregistry-h-trustees-of-the-stephen-martin-keely-wil-1d74a3 | B ORDINARY | 36,908 | |
| TRUSTEES OF THE DOROTHY KEELY TRUSTsophymarine-openregistry-h-trustees-of-the-dorothy-keely-trust-830cb0 | A ORDINARY | 19,031 | |
| ALEXANDRA KEELYsophymarine-openregistry-h-alexandra-keely-267192 | H ORDINARY | 10 | |
| ANNABEL SARA HAYNESsophymarine-openregistry-h-annabel-sara-haynes-0905ab | G ORDINARY | 10 | |
| CHARLOTTE VICTORIA GIBSONsophymarine-openregistry-h-charlotte-victoria-gibson-f38910 | D ORDINARY | 10 | |
| JOHN WILLIAM HOPKINSsophymarine-openregistry-h-john-william-hopkins-78c400 | E ORDINARY | 10 | |
| SIMON JOHN HOPKINSsophymarine-openregistry-h-simon-john-hopkins-f248c7 | C ORDINARY | 10 | |
| STEPHEN GRAHAM ALLDRED KEELYSsophymarine-openregistry-h-stephen-graham-alldred-keelys-750206 | F ORDINARY | 10 | |
| TRUSTEES OF THE STEPHEN MARTIN KEELY WILL TRUST DOROTHY KEELYsophymarine-openregistry-h-trustees-of-the-stephen-martin-keely-wil-d697da | B ORDINARY | 1 | |
| DOROTHY KEELYsophymarine-openregistry-h-dorothy-keely-8fb8c0 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWALLOWCOURT TRADING HOLDCO LIMITEDsophymarine-openregistry-gb-13947336 | Holds shares in | ORDINARY SHARES OF £1 EACH |
MOLENDOTECH LIMITED
sophymarine-openregistry-gb-10842089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Health And Wellbeing Innovation Centre, Truro, Cornwall, TR1 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIVERSITY OF PLYMOUTH ENTERPRISE LIMITEDsophymarine-openregistry-gb-03707827 | ORDINARY | 84,000 | 25.15% |
| GAVIN HALLsophymarine-openregistry-h-gavin-hall-c458b8 | ORDINARY | 71,316 | 21.35% |
| SIMON JACKSONsophymarine-openregistry-h-simon-jackson-3bc987 | ORDINARY | 60,332 | 18.06% |
| FRONTIER IP GROUP PLCsophymarine-openregistry-gb-06262177 | ORDINARY | 36,000 | 10.78% |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 33,179 | 9.93% |
| CORNWALL AND ISLES OF SCILLY INVESTMENT LPsophymarine-openregistry-gb-LP019667 | ORDINARY A | 33,178 | 100.00% |
| CHRISTIAN PAASKESENsophymarine-openregistry-h-christian-paaskesen-e6ad2f | ORDINARY | 28,538 | 8.54% |
| ANAS SATTARsophymarine-openregistry-h-anas-sattar-fba6ab | ORDINARY | 17,600 | 5.27% |
| RUI ANDRESsophymarine-openregistry-h-rui-andres-742829 | GROWTH ORDINARY | 11,940 | 100.00% |
| GRAHAM BRADLEYsophymarine-openregistry-gb-08052270 | ORDINARY | 2,400 | 0.72% |
| RUI ANDRESsophymarine-openregistry-h-rui-andres-742829 | ORDINARY | 663 | 0.20% |
PENINSULA MEDICAL TECHNOLOGIES LTD
sophymarine-openregistry-gb-11368872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
71122 — Engineering related scientific and technical consulting activities - Registered office
- C/O Francis Clark Llp Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEBASTIAN BROWNsophymarine-openregistry-h-sebastian-brown-5f4f98 | ORDINARY | 70,000 | |
| SIMON COOKEsophymarine-openregistry-h-simon-cooke-c08af7 | ORDINARY | 35,000 | |
| CORNWALL ISLES OF SCILLY INVESTMENT FUNDsophymarine-openregistry-h-cornwall-isles-of-scilly-investment-fund-765c3b | A ORDINARY | 32,000 | |
| ADRIAN WYNNEsophymarine-openregistry-h-adrian-wynne-7ad03e | ORDINARY | 28,000 | |
| BRECK LORDsophymarine-openregistry-h-breck-lord-c1168e | ORDINARY | 20,000 | |
| ALEX CHUsophymarine-openregistry-h-alex-chu-6b7a56 | ORDINARY | 7,000 | |
| ELHAHOsophymarine-openregistry-gb-12867220 | ORDINARY | 6,000 | |
| DAVID WHITEHOUSEsophymarine-openregistry-h-david-whitehouse-89302b | ORDINARY | 5,000 | |
| BARRY CORLETTsophymarine-openregistry-h-barry-corlett-0a1d35 | ORDINARY | 4,000 | |
| DANIEL WORGANsophymarine-openregistry-h-daniel-worgan-2222ca | ORDINARY | 2,000 | |
MIDDLE HILL ESTATES LIMITED
sophymarine-openregistry-gb-00943837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1968
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hideaway Trelion, Truro, Cornwall, TR2 4ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH BROUGHsophymarine-openregistry-h-deborah-brough-6afeb7 | ORDINARY | 5,500 | |
| NICOLA SWIFTsophymarine-openregistry-h-nicola-swift-73c0c7 | ORDINARY | 5,500 | |
| STELLA ARBLASTERsophymarine-openregistry-h-stella-arblaster-511c18 | ORDINARY | 5,500 | |
| ANDREW JOHN STOTTsophymarine-openregistry-h-andrew-john-stott-68fbe4 | ORDINARY | 2,750 | |
| C J COOMBESsophymarine-openregistry-h-c-j-coombes-b0649b | ORDINARY | 2,750 | |
| CHRISTOPHER SIMON STOTTsophymarine-openregistry-h-christopher-simon-stott-88f63d | ORDINARY | 2,750 | |
| MR & MRS RONALD GEORGE HARGREAVESsophymarine-openregistry-h-mr-mrs-ronald-george-hargreaves-fbec91 | ORDINARY | 1,376 | |
| JAYNE MARIE SIMPSONsophymarine-openregistry-h-jayne-marie-simpson-8b561d | ORDINARY | 687 | |
| LEASA ADEL BAILEYsophymarine-openregistry-h-leasa-adel-bailey-a3f7d7 | ORDINARY | 687 | |
| PATRICIA ANN SWIFTsophymarine-openregistry-h-patricia-ann-swift-b3cfc1 | ORDINARY | 0 | |
TRURO PANNIER MARKET TRADERS LIMITED
sophymarine-openregistry-gb-01853887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1984
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Pannier Market, Truro, TR1 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRURO PANNIER MARKET TRADERS LTDsophymarine-openregistry-gb-01853887 | ORDINARY | 12 | |
| NIKKY HERRINGsophymarine-openregistry-h-nikky-herring-b7fa6b | ORDINARY | 3 | |
| LYNNE WHITEsophymarine-openregistry-h-lynne-white-900e20 | ORDINARY | 2 | |
| PAMELA LISTERsophymarine-openregistry-h-pamela-lister-9482ad | ORDINARY | 2 | |
| GEOFF ROBIN, G & T FASHION BAGSsophymarine-openregistry-h-geoff-robin-g-t-fashion-bags-5e4eb9 | ORDINARY | 1 | |
| J SOCKETTsophymarine-openregistry-h-j-sockett-b88409 | ORDINARY | 1 | |
| M DOCKREE ESQsophymarine-openregistry-h-m-dockree-esq-a616c3 | ORDINARY | 1 | |
| RICKY KEMPTHORNEsophymarine-openregistry-h-ricky-kempthorne-6c1cca | ORDINARY | 1 | |
| S BURGESSsophymarine-openregistry-h-s-burgess-f7f9c4 | ORDINARY | 1 | |
| THERASE MAYHEWsophymarine-openregistry-h-therase-mayhew-442b0e | ORDINARY | 1 | |
NEWHAM QUAY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02246056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Walsingham House, Truro, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP FLEMING LLPsophymarine-openregistry-gb-OC391282 | ORDINARY | 2 | 22.22% |
| ALLTRUST SIPP LIMITED AS TRUSTEE OF TRUSTEES OF THE C BISHOP FAMILY PENSION TRUSTsophymarine-openregistry-h-alltrust-sipp-limited-as-trustee-of-trus-b3a465 | ORDINARY | 1 | 11.11% |
| BERNARD BERTRAM POOLEYsophymarine-openregistry-h-bernard-bertram-pooley-9d38c3 | ORDINARY | 1 | 11.11% |
| COLIN MICHAEL ARTHUR BISHOP AS TRUSTEE OF TRUSTEES OF THE C BISHOP FAMILY PENSION TRUSTsophymarine-openregistry-h-colin-michael-arthur-bishop-as-trustee-o-94e9ee | ORDINARY | 1 | 11.11% |
| DANEMOVE LTDsophymarine-openregistry-h-danemove-ltd-c8a15a | ORDINARY | 1 | 11.11% |
| ERNEST PETER BIRKENHEAD KELSALLsophymarine-openregistry-h-ernest-peter-birkenhead-kelsall-926360 | ORDINARY | 1 | 11.11% |
| RANKPERT PROPERTY LTDsophymarine-openregistry-h-rankpert-property-ltd-1488a3 | ORDINARY | 1 | 11.11% |
| ROSIE LASBURYsophymarine-openregistry-h-rosie-lasbury-c32c5f | ORDINARY | 1 | 11.11% |
| THE CORNWALL BLIND AND PARTIALLY SIGHTED ASSOCIATIONsophymarine-openregistry-gb-05357432 | ORDINARY | 1 | 11.11% |
| VICKERY HOLMANsophymarine-openregistry-gb-02953188 | ORDINARY | 1 | 11.11% |
TOWER HOUSE (LOSTWITHIEL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03424706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Trelagossick Barn, Truro, TR2 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGIE BARNESsophymarine-openregistry-h-angie-barnes-149c41 | ORDINARY | 1 | 14.29% |
| BENJAMIN JOSEPH HAWKINSsophymarine-openregistry-h-benjamin-joseph-hawkins-b7a1cb | ORDINARY | 1 | 14.29% |
| LAURA JANE IRVINGsophymarine-openregistry-h-laura-jane-irving-26ac2d | ORDINARY | 1 | 14.29% |
| MICHAEL BROMLEYsophymarine-openregistry-h-michael-bromley-a96379 | ORDINARY | 1 | 14.29% |
| SARAH CARBISsophymarine-openregistry-h-sarah-carbis-4b4af3 | ORDINARY | 1 | 14.29% |
| STUART JOHNSONsophymarine-openregistry-h-stuart-johnson-91280e | ORDINARY | 1 | 14.29% |
| XAN VARCOEsophymarine-openregistry-h-xan-varcoe-6c8e98 | ORDINARY | 1 | 14.29% |
| JOSEPH MARK WHITEHEADsophymarine-openregistry-h-joseph-mark-whitehead-1b09d0 | ORDINARY | 0 | 0.00% |
| NICHOLAS JOHN HUNTsophymarine-openregistry-h-nicholas-john-hunt-6960b0 | ORDINARY | 0 | 0.00% |
| PETER S SANDERSONsophymarine-openregistry-h-peter-s-sanderson-26256e | ORDINARY | 0 | 0.00% |
BLUE SCREEN IT LIMITED
sophymarine-openregistry-gb-05014538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DIEROFFsophymarine-openregistry-h-michael-dieroff-d12aa0 | ORDINARY | 940,000 | |
| LOUISE DIEROFFsophymarine-openregistry-h-louise-dieroff-bc0aa3 | ORDINARY | 835,000 | |
| ARTHUR VIRGOsophymarine-openregistry-h-arthur-virgo-9e7be8 | ORDINARY | 40,000 | |
| DOMAIN MATTERS LTDsophymarine-openregistry-gb-10682935 | ORDINARY | 40,000 | |
| PHILIP VIRGOsophymarine-openregistry-h-philip-virgo-2e0e58 | ORDINARY | 40,000 | |
| TONY EARL LIMITEDsophymarine-openregistry-gb-07574696 | ORDINARY | 40,000 | |
| SARAH EARLsophymarine-openregistry-h-sarah-earl-d7bb66 | ORDINARY | 20,000 | |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | ORDINARY | 20,000 | |
| TONY EARLsophymarine-openregistry-gb-07574696 | ORDINARY | 20,000 | |
| DARREN HESSIONsophymarine-openregistry-h-darren-hession-3fb93d | ORDINARY | 5,000 | |