UK companies/Truro/Page 54
Companies in Truro and their shareholdersPage 54 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.
Companies with a register
1,639
TRETHELLAN ESTATES 1 LIMITED
sophymarine-openregistry-gb-12799745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRETHELLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12795787 | ORDINARY | 100 | 85.47% |
| NEIL GILBERTsophymarine-openregistry-h-neil-gilbert-3f3255 | ORDINARY | 17 | 14.53% |
KIS-MET CONSULTANTS (TRURO) LTD
sophymarine-openregistry-gb-12812164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON PEARCEsophymarine-openregistry-h-sharon-pearce-61c2d6 | ORDINARY | 99 | |
| JONATHAN TANNsophymarine-openregistry-h-jonathan-tann-f925f5 | ORDINARY | 1 | |
MCGOAD LIMITED
sophymarine-openregistry-gb-12835080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM GOADsophymarine-openregistry-h-david-william-goad-000832 | ORDINARY | 100 | 50.00% |
| TRACY MCDONNELL GOADsophymarine-openregistry-h-tracy-mcdonnell-goad-d265aa | ORDINARY | 100 | 50.00% |
BCM ASSETS LTD
sophymarine-openregistry-gb-12878828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- The City Foundry,, Truro, Cornwall, TR1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE STEPHENSsophymarine-openregistry-h-helen-jane-stephens-d375af | ORDINARY | 500 | |
| PAUL STEPHENSsophymarine-openregistry-gb-04706673 | ORDINARY | 500 | |
NAZIM PROPERTIES LTD
sophymarine-openregistry-gb-12895552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 66 St. Clements Close, Truro, TR1 1PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFIAN AHMEDsophymarine-openregistry-h-sufian-ahmed-8bc927 | ORDINARY | 100 | |
| SULTAN AHMEDsophymarine-openregistry-h-sultan-ahmed-b9e3fb | ORDINARY | 0 | |
THE SEA BEAN LTD
sophymarine-openregistry-gb-12897808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 1 Penair View, Truro, TR1 1XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY BURNSsophymarine-openregistry-h-holly-burns-9a1ebc | ORDINARY | 1 | |
| THOMAS PEELsophymarine-openregistry-h-thomas-peel-92ad9e | ORDINARY | 1 | |
FRENCH CONSTRUCTION (CORNWALL) LIMITED
sophymarine-openregistry-gb-12918498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKOB FRENCHsophymarine-openregistry-h-jakob-french-d6ea43 | ORDINARY | 60 | 60.00% |
| STEVEN JOHN FRENCHsophymarine-openregistry-h-steven-john-french-d998c0 | ORDINARY | 40 | 40.00% |
CORNISH ACCESSABLE HOLIDAY COTTAGES LTD
sophymarine-openregistry-gb-12953803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Vose Farm, Truro, TR2 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL JANE COOKEsophymarine-openregistry-h-april-jane-cooke-ab26e3 | ORDINARY | 1 | 50.00% |
| PHILLIP COOKEsophymarine-openregistry-h-phillip-cooke-7433bc | ORDINARY | 1 | 50.00% |
THE FISTRAL BEACH PASTY SHACK LIMITED
sophymarine-openregistry-gb-12964212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Princes House, Truro, TR1 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANIC INDUSTRIES LIMITEDsophymarine-openregistry-gb-01920534 | ORDINARY | 1 | |
| LINDA BRIANTsophymarine-openregistry-h-linda-briant-bbc54f | ORDINARY | 0 | |
C JOHNSON CARPENTRY AND JOINERY LIMITED
sophymarine-openregistry-gb-12991540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAYNE JOHNSONsophymarine-openregistry-h-christopher-wayne-johnson-f9720b | ORDINARY | 50 | 50.00% |
| SAMANTHA MARY ANN JOHNSONsophymarine-openregistry-h-samantha-mary-ann-johnson-c617aa | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARVA DEVELOPMENTS LTDsophymarine-openregistry-gb-15693143 | Holds shares in | ORDINARY · 100.00% |
CARTERS PROPERTY HOLDING LIMITED
sophymarine-openregistry-gb-12994532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit A Woodland Court Truro Business Park, Truro, TR4 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN CARTERsophymarine-openregistry-h-andrew-john-carter-98f12b | ORDINARY | 1,000,000 | 50.00% |
| BARNABY THOMAS CARTERsophymarine-openregistry-h-barnaby-thomas-carter-3353e1 | ORDINARY | 1,000,000 | 50.00% |
DIG360 LIMITED
sophymarine-openregistry-gb-12998715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 73 College Way, Truro, Cornwall, TR1 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WHIGHTsophymarine-openregistry-h-alison-whight-e58843 | ORDINARY | 75 | |
| STEVEN NICHOLAS WHIGHTsophymarine-openregistry-h-steven-nicholas-whight-876808 | ORDINARY | 25 | |
BOBA SKELLINGTON LTD
sophymarine-openregistry-gb-13010342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47650 — Retail sale of games and toys in specialised stores
56102 — Unlicensed restaurants and cafes
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Geek Retreat Truro, Truro, TR1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH MARY AULTsophymarine-openregistry-h-hannah-mary-ault-7f71c1 | ORDINARY | 1 | 50.00% |
| LIAM JOHN EDWARD AULTsophymarine-openregistry-h-liam-john-edward-ault-59dd1d | ORDINARY | 1 | 50.00% |
TREVEAN (CORNWALL) LTD
sophymarine-openregistry-gb-13012306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bishop Fleming Llp, Chy Nyverow, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GLYN KELLOWsophymarine-openregistry-h-robert-glyn-kellow-46d243 | ORDINARY | 50 | 50.00% |
| SARAH ANN KELLOWsophymarine-openregistry-h-sarah-ann-kellow-0f4028 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENDARVES HOMES LTDsophymarine-openregistry-gb-13018664 | Holds shares in | ORDINARY · 50.00% |
PENDARVES HOMES LTD
sophymarine-openregistry-gb-13018664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Bishop Fleming Llp, Chy Nyverow, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATTICUS BLUE LTDsophymarine-openregistry-gb-10940782 | ORDINARY | 50 | 50.00% |
| TREVEAN (CORNWALL) LTDsophymarine-openregistry-gb-13012306 | ORDINARY | 50 | 50.00% |
PIZZA JOCKEYS LTD
sophymarine-openregistry-gb-13023752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Dover Row Farm, Truro, TR4 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE SMITHsophymarine-openregistry-h-rebecca-jane-smith-9c0416 | ORDINARY | 2 | |
| DOMINIC ELLIMANsophymarine-openregistry-h-dominic-elliman-1196b3 | ORDINARY | 0 | |
INDIAN BOUTIQUE LIMITED
sophymarine-openregistry-gb-13057630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Lemon Street, Truro, Cornwall, TR1 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIRA KATTIMANIsophymarine-openregistry-h-indira-kattimani-684d44 | ORDINARY SHARES | 50 | 50.00% |
| JEEVANJOT KAURsophymarine-openregistry-h-jeevanjot-kaur-737f40 | ORDINARY SHARES | 50 | 50.00% |
WINGS CONSTRUCTION SW LIMITED
sophymarine-openregistry-gb-13057744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 Rosehill, Truro, Cornwall, TR4 9JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD CHARLES WINGFIELDsophymarine-openregistry-h-ronald-charles-wingfield-a3c5aa | ORDINARY | 100 | |
| ALEXANDRA SUSAN LAWRIEsophymarine-openregistry-h-alexandra-susan-lawrie-3d7ff4 | ORDINARY | 0 | |
RIVER HOLDINGS LIMITED
sophymarine-openregistry-gb-13081175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 The Spires, Truro, TR1 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVE RUSKIN HOSKENsophymarine-openregistry-h-treve-ruskin-hosken-c7bef9 | ORDINARY | 50 | 50.00% |
| VIRGINIA MARY HOSKENsophymarine-openregistry-h-virginia-mary-hosken-2b9e92 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HELFORD PASSAGE APARTMENTS LIMITEDsophymarine-openregistry-gb-06903090 | Holds shares in | ORDINARY · 100.00% |
SPARK NEURO REHAB LTD
sophymarine-openregistry-gb-13099976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 33 Penwerris Road, Truro, Cornwall, TR1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ROSENBAUMsophymarine-openregistry-h-claire-rosenbaum-060014 | ORDINARY | 100 | 100.00% |
| NICHOLAS NEWTONsophymarine-openregistry-h-nicholas-newton-3065f6 | ORDINARY | 0 | 0.00% |