UK companies/Truro/Page 52

Companies in Truro and their shareholdersPage 52 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 3 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
3

SOURDOUGH TIM LTD

sophymarine-openregistry-gb-12006799
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
12 Kenwyn Street, Truro, TR1 3DJ

Direct shareholders

ShareholderShare classShares held% of class
CASSIO PARENTEsophymarine-openregistry-h-cassio-parente-6f665fORDINARY1
TIMOTHY PASSMOREsophymarine-openregistry-h-timothy-passmore-c8354cORDINARY0

GREENWITH PARTNERS LIMITED

sophymarine-openregistry-gb-12016779
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MARSHALL WOODWARDsophymarine-openregistry-h-william-marshall-woodward-f93d85ORDINARY5151.00%
RUTH WOODWARDsophymarine-openregistry-h-ruth-woodward-37b87eORDINARY4949.00%

GEOSERVE SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-12083057
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
GEOSERVE HOLDINGS LTDsophymarine-openregistry-h-geoserve-holdings-ltd-dd823eORDINARY1,000,000100.00%
SIMON FRANCISsophymarine-openregistry-h-simon-francis-b94e1fORDINARY00.00%

SIMON ANNEAR ELECTRICAL LIMITED

sophymarine-openregistry-gb-12104022
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANNEARsophymarine-openregistry-h-simon-annear-88ac5aORDINARY6060.00%
PAULA ANNEARsophymarine-openregistry-h-paula-annear-e02f2cORDINARY4040.00%

KERNOW HOLDINGS LIMITED

sophymarine-openregistry-gb-12142274
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN BALSDONsophymarine-openregistry-h-sally-ann-balsdon-892586ORDINARY5050.00%
SCOTT BALSDONsophymarine-openregistry-h-scott-balsdon-ab0743ORDINARY5050.00%

Related parties

PartyRelationshipDetail
ROSKROW HOLDINGS LIMITEDsophymarine-openregistry-gb-10750398Holds shares inORDINARY · 100.00%
INTERNATIONAL BUSINESS CONSULTANCY LTDsophymarine-openregistry-gb-11419667Holds shares inORDINARY · 100.00%
ROSKROW REAL ESTATE LTDsophymarine-openregistry-gb-12217905Holds shares inORDINARY · 100.00%

DEVINE MEDIA LTD

sophymarine-openregistry-gb-12150383
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
73120 — Media representation services
Registered office
54 Daniell Road, Truro, TR1 2DA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JANE DEVINEsophymarine-openregistry-h-angela-jane-devine-b46f59ORDINARY150.00%
LEO DEVINEsophymarine-openregistry-h-leo-devine-36d4caORDINARY150.00%

TIN CLOUD LTD

sophymarine-openregistry-gb-12151399
Status
Active
Type
Private Limited Company
Incorporated
12/08/2019
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
59200 — Sound recording and music publishing activities
62090 — Other information technology service activities
63120 — Web portals
Registered office
Trevethan, Truro, TR1 1HR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6ORDINARY75
VANESSA BLACKMANsophymarine-openregistry-h-vanessa-blackman-387cacORDINARY25

A J HOWES DESIGN LTD

sophymarine-openregistry-gb-12166498
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HOWESsophymarine-openregistry-gb-09810426ORDINARY SHARES150.00%
JANINE HOWESsophymarine-openregistry-h-janine-howes-1d155fORDINARY SHARES150.00%

TOR MARK LIMITED

sophymarine-openregistry-gb-12169544
Status
Active
Type
Private Limited Company
Incorporated
22/08/2019
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Penstraze Business Centre Penstraze, Truro, Cornwall, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
ANNA CORBETTsophymarine-openregistry-h-anna-corbett-114a6eORDINARY1
DANIEL CORBETTsophymarine-openregistry-h-daniel-corbett-f4c27aORDINARY1

THE NORTH'S PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-12171857
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Vivan House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN NORTHsophymarine-openregistry-h-kathryn-north-6aba15ORDINARY150.00%
TREVOR NORTHsophymarine-openregistry-h-trevor-north-cd7304ORDINARY150.00%

OSBORN ENTERPRISES LTD

sophymarine-openregistry-gb-12175943
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ANGIE IRIS OSBORNsophymarine-openregistry-h-angie-iris-osborn-c6b869ORDINARY150.00%
MATTHEW OSBORNsophymarine-openregistry-h-matthew-osborn-b158bfORDINARY150.00%

INSPIR EM LTD

sophymarine-openregistry-gb-12206089
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit S12 Old Bakery Studios, Truro, Cornwall, TR1 1QH

Direct shareholders

ShareholderShare classShares held% of class
EMMA ELIZABETH MASLENsophymarine-openregistry-h-emma-elizabeth-maslen-cc2e79ORDINARY150.00%
MARTIN MASLENsophymarine-openregistry-h-martin-maslen-80593dORDINARY150.00%

EFFGEN LTD

sophymarine-openregistry-gb-12231809
Status
Active
Type
Private Limited Company
Incorporated
27/09/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Tregony Hill, Truro, Cornwall, TR2 5RU

Direct shareholders

ShareholderShare classShares held% of class
AARON HUGHESsophymarine-openregistry-h-aaron-hughes-4861eeORDINARY SHARES150.00%
HOLLY MORRISsophymarine-openregistry-h-holly-morris-59bcd3ORDINARY SHARES150.00%

GREENWAY SERVICED ACCOMMODATION LIMITED

sophymarine-openregistry-gb-12299127
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
15 Frances Street, Truro, Cornwall, TR1 3DN

Direct shareholders

ShareholderShare classShares held% of class
GREENWAY PROPERTY LIMITEDsophymarine-openregistry-gb-11369076ORDINARY6565.00%
TENZING PROPERTY LIMITEDsophymarine-openregistry-gb-11669817ORDINARY3535.00%

FLO CORNWALL SCREED SPECIALISTS LTD

sophymarine-openregistry-gb-12319176
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 34, Truro, TR2 4HF

Direct shareholders

ShareholderShare classShares held% of class
LEE DENTONsophymarine-openregistry-h-lee-denton-25f1ccORDINARY2
MARK GAISFORDsophymarine-openregistry-h-mark-gaisford-463dd1ORDINARY0

COLMANS CONSTRUCTION LTD

sophymarine-openregistry-gb-12329107
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
COLIN PETTIFERsophymarine-openregistry-h-colin-pettifer-d6a1abORDINARY SHARES5050.00%
MANDY PETTIFERsophymarine-openregistry-h-mandy-pettifer-29f59dORDINARY SHARES5050.00%

THE BREAKWATER PENTIRE LTD

sophymarine-openregistry-gb-12396983
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
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

WOLF SAMUELS LTD

sophymarine-openregistry-gb-12408051
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
1 Pendarves, Truro, TR2 4BJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE WADEsophymarine-openregistry-h-caroline-wade-1865f3ORDINARY1
DEAN WAGGsophymarine-openregistry-h-dean-wagg-e77616ORDINARY1

MYLOR BRIDGE PROJECT LIMITED

sophymarine-openregistry-gb-12409205
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Ground Floor, Building A, Green Court, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
VERTO HOMES LTDsophymarine-openregistry-gb-07479926ORDINARY1
BLUE CEDAR HOMES LIMITEDsophymarine-openregistry-gb-06444180ORDINARY0

BIG SKY FARM LTD

sophymarine-openregistry-gb-12418770
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
55900 — Other accommodation
96040 — Physical well-being activities
Registered office
Blankednick Boltholes, Blankednick Farm, Truro, Cornwall, TR3 7JR

Direct shareholders

ShareholderShare classShares held% of class
LOUISA MOSERsophymarine-openregistry-h-louisa-moser-eb7f22ORDINARY75
BENJAMIN MOSERsophymarine-openregistry-h-benjamin-moser-365b65ORDINARY25