UK companies/Truro/Page 50

Companies in Truro and their shareholdersPage 50 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

PSICO LIMITED

sophymarine-openregistry-gb-11015588
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
38 St Pirans Road, Truro, Cornwall, TR6 0BJ

Direct shareholders

ShareholderShare classShares held% of class
MARK BEVIL THORNsophymarine-openregistry-h-mark-bevil-thorn-18da5bORDINARY7070.00%
LUCY THORNsophymarine-openregistry-h-lucy-thorn-7c55daORDINARY3030.00%

CORNISH TENT COMPANY LTD

sophymarine-openregistry-gb-11028537
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Granary, Truro, Cornwall, TR1 2ST

Direct shareholders

ShareholderShare classShares held% of class
ANALISA MARCHANTsophymarine-openregistry-h-analisa-marchant-630d3aORD5050.00%
WILLIAM JOHN MARCHANTsophymarine-openregistry-h-william-john-marchant-a6777eORD5050.00%

KAZZHAIR UK LTD

sophymarine-openregistry-gb-11041461
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
96020 — Hairdressing and other beauty treatment
Registered office
Unit 6 Barras Moor, Truro, Cornwall, TR3 7PE

Direct shareholders

ShareholderShare classShares held% of class
CHRIS HARRY PORTERsophymarine-openregistry-h-chris-harry-porter-dd4430ORDINARY150.00%
KAYLEE JENNIFER PORTERsophymarine-openregistry-h-kaylee-jennifer-porter-094d59ORDINARY150.00%

UNIFLEX LTD

sophymarine-openregistry-gb-11080835
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
81210 — General cleaning of buildings
Registered office
44 Trelander East, Truro, TR1 1PJ

Direct shareholders

ShareholderShare classShares held% of class
MARGARITA KUZNETSOVAsophymarine-openregistry-h-margarita-kuznetsova-69b03fORDINARY10
NIKOLAY PEYCHEV TOMOVsophymarine-openregistry-h-nikolay-peychev-tomov-998db2ORDINARY0

GIRAFFE EQUITY RELEASE LTD

sophymarine-openregistry-gb-11086881
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MILLERsophymarine-openregistry-gb-06806014ORDINARY100
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY0

GWINEAS DEVELOPMENTS LTD

sophymarine-openregistry-gb-11101757
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
C/O Bishop Fleming Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
AMY GWEN SEATON-BURRIDGEsophymarine-openregistry-h-amy-gwen-seaton-burridge-679f76ORDINARY5050.00%
MICHAEL FRANCIS SEATON-BURRIDGEsophymarine-openregistry-h-michael-francis-seaton-burridge-bebb0aORDINARY5050.00%

Related parties

PartyRelationshipDetail
BELMONT MANAGEMENT SERVICES (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-06194927Holds shares inORDINARY · 30.00%

HOWES PROPERTIES LIMITED

sophymarine-openregistry-gb-11121003
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
DENISE HOWESsophymarine-openregistry-h-denise-howes-bdab33ORDINARY10
TERENCE COLIN HOWESsophymarine-openregistry-h-terence-colin-howes-bed1a3ORDINARY0

AYR ST IVES HOLIDAY PARK LIMITED

sophymarine-openregistry-gb-11144948
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
DORMANT
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARAGWANATHsophymarine-openregistry-h-andrew-baragwanath-71aafcORDINARY7575.00%
ELIZABETH LOIS BARAGWANATHsophymarine-openregistry-h-elizabeth-lois-baragwanath-766fc2ORDINARY2525.00%

NANAT LIMITED

sophymarine-openregistry-gb-11148685
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Penventinnie Barn, Truro, TR4 9EG

Direct shareholders

ShareholderShare classShares held% of class
CHANTEL HALLsophymarine-openregistry-h-chantel-hall-9f2324ORDINARY50
KATE RICHARDSsophymarine-openregistry-h-kate-richards-1848faORDINARY50

KREV PERFORMANCE STRENGTH AND CONDITIONING LTD

sophymarine-openregistry-gb-11159279
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
BLOC LEISURE LIMITEDsophymarine-openregistry-gb-14167083ORDINARY2
JAMES DEREK EARPsophymarine-openregistry-h-james-derek-earp-079283ORDINARY0

WILLS LEISURE LIMITED

sophymarine-openregistry-gb-11178950
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Barley Sheaf, Truro, TR1 2AQ

Direct shareholders

ShareholderShare classShares held% of class
DOROTA MARTA WILLSsophymarine-openregistry-h-dorota-marta-wills-b6211cORDINARY2100.00%
KEVIN LUKE WILLSsophymarine-openregistry-h-kevin-luke-wills-45559aORDINARY00.00%

HTS CHURCH LIMITED

sophymarine-openregistry-gb-11216344
Status
Active
Type
Private Limited Company
Incorporated
21/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
4 Church Lane, Truro, TR1 3GN

Direct shareholders

ShareholderShare classShares held% of class
KEMP MICHEALsophymarine-openregistry-h-kemp-micheal-7dc7bfORDINARY1
JASON MASTERSsophymarine-openregistry-h-jason-masters-34b369ORDINARY0

OMEGA BLUE LIMITED

sophymarine-openregistry-gb-11247164
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Chi Mena Fore Street, Truro, TR2 4QU

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE SHARPsophymarine-openregistry-h-emma-louise-sharp-76fd66ORDINARY50
THOMAS SHARPsophymarine-openregistry-h-thomas-sharp-a7124fORDINARY50

RUPERT HAMBLY HEALTH AND PERFORMANCE LTD

sophymarine-openregistry-gb-11247396
Status
Active
Type
Private Limited Company
Incorporated
10/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
RUPERT HAMBLYsophymarine-openregistry-h-rupert-hambly-0e1126ORDINARY100
VALENTINA URCIUOLIsophymarine-openregistry-h-valentina-urciuoli-785165ORDINARY0

AGUA ENODO LTD

sophymarine-openregistry-gb-11297315
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
HUW WILLIAMSsophymarine-openregistry-h-huw-williams-b9f4c5ORD5050.00%
SALLY WILLIAMSsophymarine-openregistry-h-sally-williams-156d70ORD5050.00%

THE STRAND PORTH LTD

sophymarine-openregistry-gb-11332736
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
The City Foundry,, Truro, TR1 2ES

Direct shareholders

ShareholderShare classShares held% of class
HELEN STEPHENSsophymarine-openregistry-h-helen-stephens-5a8326ORDINARY750
STEPHENS & STEPHENS GROUP LTDsophymarine-openregistry-gb-11783217ORDINARY0

Q BRANDS PLUS LIMITED

sophymarine-openregistry-gb-11352182
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
Indy House Lighterage Hill, Truro, TR1 2XR

Direct shareholders

ShareholderShare classShares held% of class
QBP HOLDINGS LIMITEDsophymarine-openregistry-gb-16739407ORDINARY1,700,001100.00%
ELM TREE ESTATES LIMITEDsophymarine-openregistry-gb-17081114ORDINARY00.00%

Related parties

PartyRelationshipDetail
TCDID LIMITEDsophymarine-openregistry-gb-15294143Holds shares inORDINARY

ROARK DESIGN & SURVEYING LTD

sophymarine-openregistry-gb-11358588
Status
Active
Type
Private Limited Company
Incorporated
12/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
13 Dingles Close, Truro, Cornwall, TR3 7RA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW WICKESsophymarine-openregistry-h-robert-andrew-wickes-e61b54ORDINARY51
LUCY JANE WICKESsophymarine-openregistry-h-lucy-jane-wickes-9bd72aORDINARY49

BOSCREGE CARAVAN SALES LIMITED

sophymarine-openregistry-gb-11361609
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FRANK HOLMWOODsophymarine-openregistry-h-christopher-frank-holmwood-91bbd0ORDINARY100
SUSANNAH LOUISE HOLMWOODsophymarine-openregistry-h-susannah-louise-holmwood-723aa5ORDINARY0

SCENCE LTD

sophymarine-openregistry-gb-11368203
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
KRISTA LOUISE TAYLORsophymarine-openregistry-h-krista-louise-taylor-b698e1ORDINARY6060.00%
MELANIE DIANE STILESsophymarine-openregistry-h-melanie-diane-stiles-b2bd40ORDINARY4040.00%