UK companies/Truro/Page 6
Companies in Truro and their shareholdersPage 6 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 209 shareholdings and 9 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
PEAK ROAD FREEHOLDS LIMITED
sophymarine-openregistry-gb-05685149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bohortha Holywell Road, Truro, Cornwall, TR3 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIE WILMSHURSTsophymarine-openregistry-h-emilie-wilmshurst-1b3208 | ORDINARY | 1 | |
| JAMES WESLEY SULLIVANsophymarine-openregistry-h-james-wesley-sullivan-149f44 | ORDINARY | 1 | |
| M HOLLINGTONsophymarine-openregistry-h-m-hollington-f11461 | ORDINARY | 1 | |
| MARITA LEIGH BOUNDSsophymarine-openregistry-h-marita-leigh-bounds-67b280 | ORDINARY | 1 | |
| MAXINE LINDSAY NANKERVISsophymarine-openregistry-h-maxine-lindsay-nankervis-6c777c | ORDINARY | 1 | |
| NAOMI GABRIELLE YOUNGsophymarine-openregistry-h-naomi-gabrielle-young-c4a711 | ORDINARY | 1 | |
| NICHOLAS DALEsophymarine-openregistry-gb-07863629 | ORDINARY | 1 | |
| STEPHEN JOHN NANKERVISsophymarine-openregistry-h-stephen-john-nankervis-e0b3c5 | ORDINARY | 1 | |
| VANESSA FREIRE DE MELLOsophymarine-openregistry-h-vanessa-freire-de-mello-264188 | ORDINARY | 1 | |
| PHILLIPA THORNEsophymarine-openregistry-h-phillipa-thorne-b7fdd0 | ORDINARY | 0 | |
THE LAURELS MANAGEMENT COMPANY (57 FALMOUTH ROAD TRURO) LIMITED
sophymarine-openregistry-gb-11521962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Falmouth Road, Truro, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR K P GODFREYsophymarine-openregistry-h-mr-k-p-godfrey-86ed30 | ORDINARY | 2 | |
| MR I F YOUNGsophymarine-openregistry-h-mr-i-f-young-4f2d34 | ORDINARY | 1 | |
| MR LEWISsophymarine-openregistry-h-mr-lewis-5bd5d5 | ORDINARY | 1 | |
| MR M A & MRS J E ROWLERSONsophymarine-openregistry-h-mr-m-a-mrs-j-e-rowlerson-770c51 | ORDINARY | 1 | |
| MRS J V HOLLINGSBYsophymarine-openregistry-h-mrs-j-v-hollingsby-8cd9e8 | ORDINARY | 1 | |
| MRS LEWISsophymarine-openregistry-h-mrs-lewis-52681d | ORDINARY | 1 | |
| MRS P R FRYsophymarine-openregistry-h-mrs-p-r-fry-4d1500 | ORDINARY | 1 | |
| MRS P R YOUNGsophymarine-openregistry-h-mrs-p-r-young-cc46a0 | ORDINARY | 1 | |
| NEIL SIMON WILLSONsophymarine-openregistry-h-neil-simon-willson-5aa02e | ORDINARY | 1 | |
| ADVANCE HOUSING AND SUPPORT LIMITEDsophymarine-openregistry-gb-IP21143R | ORDINARY | 0 | |
SEA GEMS LIMITED
sophymarine-openregistry-gb-00744915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 45 Lemon Street, Truro, Cornwall, TR1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE PRICEsophymarine-openregistry-h-june-price-5fafc7 | PREFERENCE | 450,000 | 54.88% |
| ANTHONY FRANCIS PRICEsophymarine-openregistry-h-anthony-francis-price-62bd57 | PREFERENCE | 370,000 | 45.12% |
| MARCUS JAMES PRICEsophymarine-openregistry-h-marcus-james-price-9fa47a | A ORDINARY | 56 | 100.00% |
| NICHOLAS ANTHONY PRICEsophymarine-openregistry-h-nicholas-anthony-price-c953d7 | B ORDINARY | 24 | 100.00% |
| AYESHA PRICEsophymarine-openregistry-h-ayesha-price-a377f5 | F ORDINARY | 5 | 100.00% |
| KAYO JAMIL PRICEsophymarine-openregistry-h-kayo-jamil-price-9cf506 | E ORDINARY | 5 | 100.00% |
| MARCUS JAMES PRICEsophymarine-openregistry-h-marcus-james-price-9fa47a | D ORDINARY | 5 | 100.00% |
| SOFIA LORENA LAMBOURNsophymarine-openregistry-h-sofia-lorena-lambourn-fdf915 | C ORDINARY | 5 | 100.00% |
| ANTHONY FRANCIS PRICE AS TRUSTEE OF MR A.F. PRICE 1999 SETTLEMENTsophymarine-openregistry-h-anthony-francis-price-as-trustee-of-mr-a-902635 | ORDINARY | 0 | |
| JUNE PRICE AS TRUSTEE OF MRS J PRICE 1999 SETTLEMENTsophymarine-openregistry-h-june-price-as-trustee-of-mrs-j-price-199-abd424 | A ORDINARY | 0 | 0.00% |
| JUNE PRICE AS TRUSTEE OF MRS J PRICE 1999 SETTLEMENTsophymarine-openregistry-h-june-price-as-trustee-of-mrs-j-price-199-abd424 | F ORDINARY | 0 | 0.00% |
| JUNE PRICE AS TRUSTEE OF MRS J PRICE 1999 SETTLEMENTsophymarine-openregistry-h-june-price-as-trustee-of-mrs-j-price-199-abd424 | C ORDINARY | 0 | 0.00% |
| JUNE PRICE AS TRUSTEE OF MRS J PRICE 1999 SETTLEMENTsophymarine-openregistry-h-june-price-as-trustee-of-mrs-j-price-199-abd424 | D ORDINARY | 0 | 0.00% |
| JUNE PRICE AS TRUSTEE OF MRS J PRICE 1999 SETTLEMENTsophymarine-openregistry-h-june-price-as-trustee-of-mrs-j-price-199-abd424 | E ORDINARY | 0 | 0.00% |
HIGGINS SHOPPING ARCADE LTD
sophymarine-openregistry-gb-11842545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM REX HIGGINSsophymarine-openregistry-h-adam-rex-higgins-97e1c1 | A ORDINARY | 20 | |
| JANET ANNE HIGGINSsophymarine-openregistry-h-janet-anne-higgins-f3bf3a | A ORDINARY | 20 | |
| MICHAEL EDWARD HIGGINSsophymarine-openregistry-h-michael-edward-higgins-4a3889 | A ORDINARY | 20 | |
| MARGARET ANNE HIGGINSsophymarine-openregistry-h-margaret-anne-higgins-fce28b | A ORDINARY | 15 | |
| ALISON JANE HIGGINSsophymarine-openregistry-h-alison-jane-higgins-2c9658 | A ORDINARY | 10 | |
| JOHN MICHAEL HIGGINSsophymarine-openregistry-h-john-michael-higgins-272f5c | A ORDINARY | 10 | |
| FLYNN PETER THOMASsophymarine-openregistry-h-flynn-peter-thomas-33d831 | A ORDINARY | 5 | |
| ADAM REX HIGGINSsophymarine-openregistry-h-adam-rex-higgins-97e1c1 | D ORDINARY | 1 | |
| ALISON JOANNE HIGGINSsophymarine-openregistry-h-alison-joanne-higgins-59040f | G ORDINARY | 1 | |
| JANET ANNE HIGGINSsophymarine-openregistry-h-janet-anne-higgins-f3bf3a | F ORDINARY | 1 | |
| JOHN MICHAEL HIGGINSsophymarine-openregistry-h-john-michael-higgins-272f5c | E ORDINARY | 1 | |
| MARGARET ANNE HIGGINSsophymarine-openregistry-h-margaret-anne-higgins-fce28b | B ORDINARY | 1 | |
| MICHAEL EDWARD HIGGINSsophymarine-openregistry-h-michael-edward-higgins-4a3889 | C ORDINARY | 1 | |
| KAI MATTHEW HIGGINSsophymarine-openregistry-h-kai-matthew-higgins-f6c0dc | A ORDINARY | 0 | |
WARD WILLIAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-02436988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Compass House Truro Business, Truro, Cornwall, TR4 9LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY SNAPESsophymarine-openregistry-h-sally-snapes-999d62 | ORDINARY A | 16,222 | |
| DARREN MARCUS WILLCOCKSsophymarine-openregistry-h-darren-marcus-willcocks-023975 | ORDINARY A | 14,004 | |
| MARTIN ROY AYLIFFEsophymarine-openregistry-h-martin-roy-ayliffe-448dd6 | ORDINARY A | 14,004 | |
| ANDREW GILBERTsophymarine-openregistry-h-andrew-gilbert-7af63b | ORDINARY A | 7,002 | |
| HASSINA CARDER-GILBERTsophymarine-openregistry-h-hassina-carder-gilbert-cc0a15 | ORDINARY A | 7,002 | |
| KIRSTEN ANDREWSsophymarine-openregistry-h-kirsten-andrews-7651c6 | ORDINARY A | 7,002 | |
| NICHOLAS JOHN ANDREWSsophymarine-openregistry-h-nicholas-john-andrews-efa953 | ORDINARY A | 7,002 | |
| ANDREW JAMES SNAPESsophymarine-openregistry-h-andrew-james-snapes-87a0fd | ORDINARY A | 5,407 | |
| WARD WILLIAMS HOLDINGS LTDsophymarine-openregistry-gb-02436988 | ORDINARY B | 1,300 | |
SOUTH WEST RESTAURANTS LIMITED
sophymarine-openregistry-gb-15796767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 High Cross, Truro, TR1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVENANCE INVESTMENT PARTNERS I LPsophymarine-openregistry-gb-LP016781 | PREFERRED | 225,000 | 27.78% |
| GREGORY DYKEsophymarine-openregistry-h-gregory-dyke-32bcf4 | PREFERRED | 180,000 | 22.22% |
| SEABARN MANAGEMENTsophymarine-openregistry-gb-10744715 | PREFERRED | 180,000 | 22.22% |
| JOHN LOVERINGsophymarine-openregistry-h-john-lovering-aca17d | PREFERRED | 90,000 | 11.11% |
| JEREMY WILLIAM SHARMANsophymarine-openregistry-h-jeremy-william-sharman-6fac5f | PREFERRED | 45,000 | 5.56% |
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | PREFERRED | 45,000 | 5.56% |
| SIMON ANTHONY GLIDDEN HENDERSONsophymarine-openregistry-h-simon-anthony-glidden-henderson-c81233 | PREFERRED | 45,000 | 5.56% |
| PROVENANCE INVESTMENT PARTNERS I LPsophymarine-openregistry-gb-LP016781 | ORDINARY | 12,500 | 26.95% |
| GREGORY DYKEsophymarine-openregistry-h-gregory-dyke-32bcf4 | ORDINARY | 10,000 | 21.56% |
| SEABARN MANAGEMENTsophymarine-openregistry-gb-10744715 | ORDINARY | 10,000 | 21.56% |
| JOHN LOVERINGsophymarine-openregistry-h-john-lovering-aca17d | ORDINARY | 5,000 | 10.78% |
| SIMON ANTHONY GLIDDEN HENDERSONsophymarine-openregistry-h-simon-anthony-glidden-henderson-c81233 | ORDINARY | 2,600 | 5.61% |
| FIONA PENELOPE SHARMANsophymarine-openregistry-h-fiona-penelope-sharman-c2051f | ORDINARY | 2,500 | 5.39% |
| JEREMY WILLIAM SHARMANsophymarine-openregistry-h-jeremy-william-sharman-6fac5f | ORDINARY | 2,500 | 5.39% |
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | ORDINARY | 2,500 | 5.39% |
| JONATHAN FINDLAYsophymarine-openregistry-h-jonathan-findlay-fc7800 | ORDINARY | 1,286 | 2.77% |
CRUSOES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01988647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLAN PRICEsophymarine-openregistry-h-david-allan-price-f7c206 | ORDINARY | 1 | 16.67% |
| DEBORAH HELENA PRICEsophymarine-openregistry-h-deborah-helena-price-d401bb | ORDINARY | 1 | 16.67% |
| JAYNE AMANDA AND SIMON JAMES LANGLEYsophymarine-openregistry-h-jayne-amanda-and-simon-james-langley-986ce7 | ORDINARY | 1 | 16.67% |
| KENNETH MICHAEL GODOLPHINsophymarine-openregistry-h-kenneth-michael-godolphin-e2481f | ORDINARY | 1 | 16.67% |
| MELVYN LLOYD-SMITHsophymarine-openregistry-h-melvyn-lloyd-smith-3054a8 | ORDINARY | 1 | 16.67% |
| MORAY FRANCES LLOYD-SMITHsophymarine-openregistry-h-moray-frances-lloyd-smith-ebfdc7 | ORDINARY | 1 | 16.67% |
| PAUL BRITTLEBANK AS TRUSTEE OF PAUL BRITTLEBANK SETTLEMENT 2002sophymarine-openregistry-h-paul-brittlebank-as-trustee-of-paul-brit-8034fb | ORDINARY | 1 | 16.67% |
| RICHARD GEORGE JAMES WALFORDsophymarine-openregistry-h-richard-george-james-walford-012c4a | ORDINARY | 1 | 16.67% |
| SUZANNE KATIE JAYNE WALFORDsophymarine-openregistry-h-suzanne-katie-jayne-walford-f54774 | ORDINARY | 1 | 16.67% |
PENEGLOS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02116468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Belmont Property Management Daniell House, Truro, Cornwall, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR LYNNE PEARCEsophymarine-openregistry-h-gaynor-lynne-pearce-c722b8 | ORDINARY | 2 | |
| MICHAEL FRANK PEARCEsophymarine-openregistry-h-michael-frank-pearce-1dbbb7 | ORDINARY | 2 | |
| CHARLES GEORGE SISUMsophymarine-openregistry-h-charles-george-sisum-b9c8a4 | ORDINARY | 1 | |
| CHARLES RICHARD NORRIS DEAKINsophymarine-openregistry-h-charles-richard-norris-deakin-2513cc | ORDINARY | 1 | |
| GEOFFREY FAULKNERsophymarine-openregistry-h-geoffrey-faulkner-47f137 | ORDINARY | 1 | |
| HEATHER ANN TOMLINSONsophymarine-openregistry-h-heather-ann-tomlinson-4fa709 | ORDINARY | 1 | |
| PAMELA MARY CHRISTIE (ESTATE OF)sophymarine-openregistry-h-pamela-mary-christie-estate-of-e5c47e | ORDINARY | 1 | |
| SUSAN ELIZABETH DEAKINsophymarine-openregistry-h-susan-elizabeth-deakin-bf8c3a | ORDINARY | 1 | |
| SUSAN FAULKNERsophymarine-openregistry-h-susan-faulkner-7ab79c | ORDINARY | 1 | |
HOME FARM ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02499418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Pheasantry, Truro, TR3 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HEATHER BELSHAWsophymarine-openregistry-h-alison-heather-belshaw-7a9c64 | ORDINARY | 1 | |
| ANN ELIZABETH BOGGIAsophymarine-openregistry-h-ann-elizabeth-boggia-ed6233 | ORDINARY | 1 | |
| BARRY ALBERT MANKELOWsophymarine-openregistry-h-barry-albert-mankelow-ab65b1 | ORDINARY | 1 | |
| DAVID HOWsophymarine-openregistry-h-david-how-20d15e | ORDINARY | 1 | |
| GREGORY IAN MAYHEWsophymarine-openregistry-h-gregory-ian-mayhew-eee616 | ORDINARY | 1 | |
| JANET RAYsophymarine-openregistry-h-janet-ray-61318e | ORDINARY | 1 | |
| JUDITH MARGARET MIHALOPsophymarine-openregistry-h-judith-margaret-mihalop-82f3af | ORDINARY | 1 | |
| MARK PHILLIP MOFFETTsophymarine-openregistry-h-mark-phillip-moffett-27ca08 | ORDINARY | 1 | |
| PETER WILLIAM BOGGIAsophymarine-openregistry-h-peter-william-boggia-a149a2 | ORDINARY | 0 | |
TRELUGGAN COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03709537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Granary Treluggan Court, Truro, Cornwall, TR2 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABEL HAMILL-STEWARTsophymarine-openregistry-h-annabel-hamill-stewart-28df39 | ORDINARY | 1 | |
| CYNTHIA MARY POWELLsophymarine-openregistry-h-cynthia-mary-powell-db52da | ORDINARY | 1 | |
| DAVID JAMES POWELLsophymarine-openregistry-h-david-james-powell-59197d | ORDINARY | 1 | |
| EMMA LOUISE BAYSTONsophymarine-openregistry-h-emma-louise-bayston-0e0daa | ORDINARY | 1 | |
| GEORGIANA JANE SCOTTsophymarine-openregistry-h-georgiana-jane-scott-ae92ee | ORDINARY | 1 | |
| JOHN WILLIAM FALLICKsophymarine-openregistry-h-john-william-fallick-dd0ec0 | ORDINARY | 1 | |
| MARK HAMILL-STEWARTsophymarine-openregistry-h-mark-hamill-stewart-fdae6d | ORDINARY | 1 | |
| PAUL STEPHEN BAYSTONsophymarine-openregistry-h-paul-stephen-bayston-feed79 | ORDINARY | 1 | |
| SUSAN FALLICKsophymarine-openregistry-h-susan-fallick-96d45d | ORDINARY | 1 | |
ALEXANDER COURT (TRURO) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05224033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 6, Alexander Court Forth Coth, Truro, Cornwall, TR3 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE GAJARDOsophymarine-openregistry-h-carole-gajardo-6fd6ae | ORDINARY | 2 | |
| COLIN NUTTALLsophymarine-openregistry-h-colin-nuttall-52738e | ORDINARY | 2 | |
| FRANCIS GAJARDOsophymarine-openregistry-h-francis-gajardo-0329bc | ORDINARY | 2 | |
| IRENE BLANDsophymarine-openregistry-h-irene-bland-1c0cd7 | ORDINARY | 2 | |
| MICHAEL LANGLEYsophymarine-openregistry-h-michael-langley-6c7bf3 | ORDINARY | 2 | |
| MICHAEL SPENCELEYsophymarine-openregistry-h-michael-spenceley-8fbc5e | ORDINARY | 2 | |
| P BENNETTsophymarine-openregistry-gb-08369496 | ORDINARY | 1 | |
| S L BENNETTsophymarine-openregistry-h-s-l-bennett-e9458a | ORDINARY | 1 | |
| J SPENCELYsophymarine-openregistry-h-j-spencely-e5a97c | ORDINARY | 0 | |
WEST WINDS (FALMOUTH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06261958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2007
- 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 |
|---|
| CATHERINE MARTINsophymarine-openregistry-h-catherine-martin-00ccee | ORDINARY | 1 | |
| DAVID DAYsophymarine-openregistry-gb-07746836 | ORDINARY | 1 | |
| DEAN EARLsophymarine-openregistry-h-dean-earl-b6397d | ORDINARY | 1 | |
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 1 | |
| JOHN MARTINsophymarine-openregistry-gb-03913490 | ORDINARY | 1 | |
| MRS E WILSONsophymarine-openregistry-h-mrs-e-wilson-e3ad2f | ORDINARY | 1 | |
| MS P S WILSONsophymarine-openregistry-h-ms-p-s-wilson-e25c86 | ORDINARY | 1 | |
| SALLY-ANN PARKERsophymarine-openregistry-h-sally-ann-parker-228a5e | ORDINARY | 1 | |
| VALERIE BRAMMANsophymarine-openregistry-h-valerie-bramman-c6c2b7 | ORDINARY | 1 | |
ROSE COURT (BOWNDERVEAN) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06403534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JEFFERSONsophymarine-openregistry-h-elizabeth-jefferson-f81a3a | ORDINARY | 1 | |
| JOAN JACKSONsophymarine-openregistry-h-joan-jackson-a552e1 | ORDINARY | 1 | |
| MR & MRS A & A BLACKsophymarine-openregistry-h-mr-mrs-a-a-black-9fb363 | ORDINARY | 1 | |
| MR LLOYD ANTONY GROSEsophymarine-openregistry-h-mr-lloyd-antony-grose-a4ca95 | ORDINARY | 1 | |
| MR S BRIGGSsophymarine-openregistry-h-mr-s-briggs-001668 | ORDINARY | 1 | |
| MS EMMA JAYNE CORNELIUSsophymarine-openregistry-h-ms-emma-jayne-cornelius-6d53c8 | ORDINARY | 1 | |
| RITTIE CARTERsophymarine-openregistry-h-rittie-carter-1813e7 | ORDINARY | 1 | |
| STEVE MCLANEsophymarine-openregistry-h-steve-mclane-8c904d | ORDINARY | 1 | |
| MR & MRS G & J OWENSsophymarine-openregistry-h-mr-mrs-g-j-owens-03ea46 | ORDINARY | 0 | |
PENWERRIS COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06826370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2009
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Trevissome Studio Trevissome Park, Truro, TR4 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ARTHUR WILLIAMSsophymarine-openregistry-h-charles-arthur-williams-71a24b | ORDINARY | 1 | |
| CYNTHIA MERLE MANNsophymarine-openregistry-h-cynthia-merle-mann-23c99c | ORDINARY | 1 | |
| GABRIEL TURNERsophymarine-openregistry-h-gabriel-turner-6ef258 | ORDINARY | 1 | |
| JEANETTE BOOKERsophymarine-openregistry-h-jeanette-booker-321617 | ORDINARY | 1 | |
| JONATHAN JENKINSsophymarine-openregistry-h-jonathan-jenkins-6b260d | ORDINARY | 1 | |
| LEIGH RAYMOND IBBTOSONsophymarine-openregistry-h-leigh-raymond-ibbtoson-f25c16 | ORDINARY | 1 | |
| MILLIE SMITHsophymarine-openregistry-h-millie-smith-b08436 | ORDINARY | 1 | |
| STEVE MCFADDENsophymarine-openregistry-h-steve-mcfadden-7c6e20 | ORDINARY | 1 | |
| SUZANNE ALLINsophymarine-openregistry-h-suzanne-allin-ae4666 | ORDINARY | 1 | |
ALVERTON MANOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08496482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 26 Falmouth Road, Truro, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY HAYWARDsophymarine-openregistry-h-tony-hayward-f43d6b | ORDINARY | 2 | |
| ANNA MARY ELIZABETH HARCOURT-BROWNsophymarine-openregistry-h-anna-mary-elizabeth-harcourt-brown-6acb42 | ORDINARY | 1 | |
| CAROL MOSELEYsophymarine-openregistry-h-carol-moseley-d1bede | ORDINARY | 1 | |
| DIANE & MICHAEL BATEMANsophymarine-openregistry-h-diane-michael-bateman-4aee9a | ORDINARY | 1 | |
| DORA KATHERINE EISELEsophymarine-openregistry-h-dora-katherine-eisele-d4e9b4 | ORDINARY | 1 | |
| MARK DAVID ILESsophymarine-openregistry-h-mark-david-iles-6e5be7 | ORDINARY | 1 | |
| PAUL HOLDERsophymarine-openregistry-h-paul-holder-9cfd51 | ORDINARY | 1 | |
| SCOTT & ELIZABETH INGRAMsophymarine-openregistry-h-scott-elizabeth-ingram-72c5eb | ORDINARY | 1 | |
| SIMON PAUL & ALINA MARIA PICKARDsophymarine-openregistry-h-simon-paul-alina-maria-pickard-d7ba19 | ORDINARY | 1 | |
CHARLOTTES WAY APARTMENTS LIMITED
sophymarine-openregistry-gb-10884128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILI ATTIAsophymarine-openregistry-h-lili-attia-c260c0 | ORDINARY | 1 | 16.67% |
| LUCY SMITHsophymarine-openregistry-gb-10026470 | ORDINARY | 1 | 16.67% |
| MAYA CARLTON ROBINSONsophymarine-openregistry-h-maya-carlton-robinson-c3599e | ORDINARY | 1 | 16.67% |
| MYLES HARRISONsophymarine-openregistry-h-myles-harrison-a92fd1 | ORDINARY | 1 | 16.67% |
| P A PUDDsophymarine-openregistry-h-p-a-pudd-2d59dd | ORDINARY | 1 | 16.67% |
| STUART DAVISsophymarine-openregistry-gb-03550449 | ORDINARY | 1 | 16.67% |
| MR AND MRS C NORMANsophymarine-openregistry-h-mr-and-mrs-c-norman-8bf726 | ORDINARY | 0 | 0.00% |
| MR AND MRS D TITTLEsophymarine-openregistry-h-mr-and-mrs-d-tittle-7e26d7 | ORDINARY | 0 | 0.00% |
| R HAWLEYsophymarine-openregistry-h-r-hawley-971562 | ORDINARY | 0 | 0.00% |
CUBERT HOLYWELL PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12430211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- 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 |
|---|
| OCEAN HOUSING LIMITEDsophymarine-openregistry-gb-RS030521 | ORDINARY | 4 | |
| RESI HOMES LIMITEDsophymarine-openregistry-gb-11796225 | ORDINARY | 2 | |
| MR C A & MRS J W BRIGDENsophymarine-openregistry-h-mr-c-a-mrs-j-w-brigden-50f692 | ORDINARY | 1 | |
| MR D J KEMPsophymarine-openregistry-h-mr-d-j-kemp-3183ce | ORDINARY | 1 | |
| MR D R & MRS J K POOLEsophymarine-openregistry-h-mr-d-r-mrs-j-k-poole-1b5e4b | ORDINARY | 1 | |
| MR J D & MRS L J RAMAGEsophymarine-openregistry-h-mr-j-d-mrs-l-j-ramage-edbf07 | ORDINARY | 1 | |
| MR R A BROWNsophymarine-openregistry-h-mr-r-a-brown-6599ef | ORDINARY | 1 | |
| ABRAHAM DAVID KINGSLEY SIMPSONsophymarine-openregistry-h-abraham-david-kingsley-simpson-364a47 | ORDINARY | 0 | |
| DAVID KINGSLEY SIMPSONsophymarine-openregistry-h-david-kingsley-simpson-ff51f3 | ORDINARY | 0 | |
MELLINGEY WOODS LTD
sophymarine-openregistry-gb-13325105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES TREWHELAsophymarine-openregistry-h-alan-james-trewhela-a904cb | ORDINARY | 1 | |
| ALISON MANA TREWHELAsophymarine-openregistry-h-alison-mana-trewhela-ecb28c | ORDINARY | 1 | |
| HELEN LOUISE POWERsophymarine-openregistry-h-helen-louise-power-b337cc | ORDINARY | 1 | |
| MARIA EUGENIA GONZALEZ GARCIAsophymarine-openregistry-h-maria-eugenia-gonzalez-garcia-d258d7 | ORDINARY | 1 | |
| SIMON GEORGE VALLANCEsophymarine-openregistry-h-simon-george-vallance-7da196 | ORDINARY | 1 | |
| THOMAS JAMES CAVENAGHsophymarine-openregistry-h-thomas-james-cavenagh-532385 | ORDINARY | 1 | |
| HOLLY VICTORIA ANDREWsophymarine-openregistry-h-holly-victoria-andrew-a1e563 | ORDINARY | 0 | |
| MARC LEWIS CHRISTOPHER ANDREWsophymarine-openregistry-h-marc-lewis-christopher-andrew-d29a70 | ORDINARY | 0 | |
| MITCHELL AND ANDREW LIMITEDsophymarine-openregistry-gb-09900636 | ORDINARY | 0 | |
GRENADA VILLA LTD
sophymarine-openregistry-gb-11592030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Northfield Drive, Truro, Cornwall, TR1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOULDENS GARDEN LTDsophymarine-openregistry-gb-12984387 | ORDINARY A | 100 | |
| MILESTONE DEVELOPMENTS LTDsophymarine-openregistry-gb-06356121 | ORDINARY B | 100 | |
| JACOB BENJAMIN TRENERRY-TALBOTsophymarine-openregistry-h-jacob-benjamin-trenerry-talbot-5cc746 | ORDINARY F | 0 | |
| JACOB BENJAMIN TRENERRY-TALBOTsophymarine-openregistry-h-jacob-benjamin-trenerry-talbot-5cc746 | ORDINARY A | 0 | |
| MARTHA TRYPHENA TRENERRY EDDYsophymarine-openregistry-h-martha-tryphena-trenerry-eddy-8f276c | ORDINARY A | 0 | |
| MARTHA TRYPHENA TRENERRY EDDYsophymarine-openregistry-h-martha-tryphena-trenerry-eddy-8f276c | ORDINARY E | 0 | |
| MR MICHAEL JOHN BOULDEN TRENERRYsophymarine-openregistry-h-mr-michael-john-boulden-trenerry-a274d8 | ORDINARY A | 0 | |
| MRS ELIZABETH MARY TRENERRYsophymarine-openregistry-h-mrs-elizabeth-mary-trenerry-aac3b3 | ORDINARY A | 0 | |
| MRS ELIZABETH MARY TRENERRYsophymarine-openregistry-h-mrs-elizabeth-mary-trenerry-aac3b3 | ORDINARY B | 0 | |
| MS REBECCA TAMSYN TRENERRYsophymarine-openregistry-h-ms-rebecca-tamsyn-trenerry-808ef4 | ORDINARY A | 0 | |
| MS REBECCA TAMSYN TRENERRYsophymarine-openregistry-h-ms-rebecca-tamsyn-trenerry-808ef4 | ORDINARY D | 0 | |
| MS SAMANTHA JOANNE TRENERRYsophymarine-openregistry-h-ms-samantha-joanne-trenerry-22c844 | ORDINARY C | 0 | |
| MS SAMANTHA JOANNE TRENERRYsophymarine-openregistry-h-ms-samantha-joanne-trenerry-22c844 | ORDINARY A | 0 | |
CARBIS BAY HOLDINGS LIMITED
sophymarine-openregistry-gb-12384653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- GROUP
- 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 |
|---|
| NICHOLAS SKERRATT AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTsophymarine-openregistry-h-nicholas-skerratt-as-trustee-of-trustees-f3545d | PREFERENCE | 500,000 | 100.00% |
| SALLY BAKER AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTsophymarine-openregistry-h-sally-baker-as-trustee-of-trustees-of-th-0097ab | PREFERENCE | 500,000 | 100.00% |
| STEPHEN PHILLIP BAKER AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTsophymarine-openregistry-h-stephen-phillip-baker-as-trustee-of-trus-1027b9 | PREFERENCE | 500,000 | 100.00% |
| STEPHEN PHILLIP BAKERsophymarine-openregistry-h-stephen-phillip-baker-56459c | A ORDINARY SHARES | 75 | 100.00% |
| NICHOLAS SKERRATT AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTsophymarine-openregistry-h-nicholas-skerratt-as-trustee-of-trustees-f3545d | C ORDINARY SHARES | 20 | 100.00% |
| SALLY BAKER AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTsophymarine-openregistry-h-sally-baker-as-trustee-of-trustees-of-th-0097ab | C ORDINARY SHARES | 20 | 100.00% |
| STEPHEN PHILLIP BAKER AS TRUSTEE OF TRUSTEES OF THE MWG BAKER WILL TRUSTsophymarine-openregistry-h-stephen-phillip-baker-as-trustee-of-trus-1027b9 | C ORDINARY SHARES | 20 | 100.00% |
| ELOISE JOSE MAUREEN BAKERsophymarine-openregistry-h-eloise-jose-maureen-baker-a1bd83 | B ORDINARY SHARES | 2 | 40.00% |
| THOMAS CHARLES GEORGE BAKERsophymarine-openregistry-h-thomas-charles-george-baker-708804 | B ORDINARY SHARES | 2 | 40.00% |
| ELOISE JOSE MAUREEN BAKERsophymarine-openregistry-h-eloise-jose-maureen-baker-a1bd83 | B ORDINARY SHARES | 1 | 20.00% |
| SALLY BAKERsophymarine-openregistry-h-sally-baker-72e567 | D ORDINARY | 1 | 100.00% |
| THOMAS CHARLES GEORGE BAKERsophymarine-openregistry-h-thomas-charles-george-baker-708804 | B ORDINARY SHARES | 1 | 20.00% |
| THE ESTATE OF MR MALCOLM WALTER GEORGE BAKERsophymarine-openregistry-h-the-estate-of-mr-malcolm-walter-george-b-f574fa | PREFERENCE | 0 | 0.00% |
| THE ESTATE OF MR MALCOLM WALTER GEORGE BAKERsophymarine-openregistry-h-the-estate-of-mr-malcolm-walter-george-b-f574fa | A ORDINARY SHARES | 0 | 0.00% |
| THE ESTATE OF MR MALCOLM WALTER GEORGE BAKERsophymarine-openregistry-h-the-estate-of-mr-malcolm-walter-george-b-f574fa | C ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CB BUILDING & DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09866580 | Holds shares in | ORDINARY · 100.00% |
| CARBIS BAY HOLIDAY LETS LIMITEDsophymarine-openregistry-gb-13011572 | Holds shares in | ORDINARY · 100.00% |
| CARBIS BAY PROPERTY LIMITEDsophymarine-openregistry-gb-14633453 | Holds shares in | ORDINARY · 100.00% |
| CARBIS BAY HOTEL LIMITEDsophymarine-openregistry-gb-07533321 | Holds shares in | A ORDINARY · 66.34% |
| ATLANTIC BAY HOTEL LIMITEDsophymarine-openregistry-gb-10250788 | Holds shares in | B ORDINARY · 50.00% |
| ADAM HANDLING AT CARBIS BAY LIMITEDsophymarine-openregistry-gb-13393114 | Holds shares in | ORDINARY A · 50.00% |
| BUTTON & CLANGER LTDsophymarine-openregistry-gb-13972034 | Holds shares in | ORDINARY B SHARES · 50.00% |
| POD CAFE PORTREATH LIMITEDsophymarine-openregistry-gb-16205749 | Holds shares in | ORDINARY B SHARES · 50.00% |
| RESTAURANT MOR LIMITEDsophymarine-openregistry-gb-16919674 | Holds shares in | ORDINARY SHARES |