UK companies/Truro/Page 61

Companies in Truro and their shareholdersPage 61 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 43 shareholdings and 24 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
43
Related parties
24

ARMSTRONG BEST LTD

sophymarine-openregistry-gb-08595559
Status
Active
Type
Private Limited Company
Incorporated
03/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
6 High Cross, Truro, Cornwall, TR1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
AR ALLIANCE LTDsophymarine-openregistry-gb-12245325ORDINARY100100.00%
AR ALLIANCE LTDsophymarine-openregistry-gb-12245325ORDINARY B SHARES1100.00%
AR ALLIANCE LTDsophymarine-openregistry-gb-12245325ORDINARY A SHARES1100.00%

HUTCHINSON LIMITED

sophymarine-openregistry-gb-16150005
Status
Active
Type
Private Limited Company
Incorporated
23/12/2024
Accounts
NO ACCOUNTS FILED
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
DAVID HUTCHINSONsophymarine-openregistry-gb-13795587ORDINARY C10100.00%
DAVID HUTCHINSONsophymarine-openregistry-gb-13795587ORDINARY B10100.00%
DAVID HUTCHINSONsophymarine-openregistry-gb-13795587ORDINARY A10100.00%

Related parties

PartyRelationshipDetail
FALCO ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-16161062Holds shares inORDINARY C · 33.33%
SWEETBRIAR COURT (MAIDSTONE) LIMITEDsophymarine-openregistry-gb-05123333Holds shares inORDINARY · 6.25%
MARSHALL HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02199525Holds shares inORDINARY · 4.55%
RETFORD COURT LIMITEDsophymarine-openregistry-gb-00884448Holds shares inORDINARY · 4.00%
HENDERSON CLOSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-01668162Holds shares inORDINARY
MANDERLEY FOOD GROUP LIMITEDsophymarine-openregistry-gb-06516746Holds shares inORDINARY

JESSIE STEPHENSON LIMITED

sophymarine-openregistry-gb-16159702
Status
Active
Type
Private Limited Company
Incorporated
02/01/2025
Accounts
NO ACCOUNTS FILED
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
JESSIE STEPHENSONsophymarine-openregistry-gb-16159702ORDINARY B10100.00%
JESSIE STEPHENSONsophymarine-openregistry-gb-16159702ORDINARY C10100.00%
JESSIE STEPHENSONsophymarine-openregistry-gb-16159702ORDINARY A10100.00%

Related parties

PartyRelationshipDetail
FALCO ENTERTAINMENT LIMITEDsophymarine-openregistry-gb-16161062Holds shares inORDINARY B · 33.33%

BUDOCK VEAN HOTEL LIMITED

sophymarine-openregistry-gb-00259572
Status
Active
Type
Private Limited Company
Incorporated
10/10/1931
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
BUDOCK VEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-00863550DEFERRED282,000100.00%
BUDOCK VEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-00863550ORDINARY257,885100.00%

Related parties

PartyRelationshipDetail
BUDOCK VEAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08747134Holds shares inORDINARY · 100.00%

KINGSBURY SHAW LIMITED

sophymarine-openregistry-gb-03865291
Status
Active
Type
Private Limited Company
Incorporated
26/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
63120 — Web portals
70229 — Management consultancy activities other than financial management
Registered office
Unit A, Woodlands Court, Truro, Cornwall, TR4 9NH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FREDERICK CALLOWsophymarine-openregistry-h-richard-frederick-callow-c8276eORDINARY2100.00%
RICHARD FREDERICK CALLOWsophymarine-openregistry-h-richard-frederick-callow-c8276ePREFERENCE1100.00%

FLAT DOG PRODUCTIONS LIMITED

sophymarine-openregistry-gb-04056560
Status
Active
Type
Private Limited Company
Incorporated
21/08/2000
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
MARK PIRAN DEEBLEsophymarine-openregistry-h-mark-piran-deeble-bffa0eORDINARY "B"1
MARK PIRAN DEEBLEsophymarine-openregistry-h-mark-piran-deeble-bffa0eORDINARY "A"1

PIERO'S RISTORANTE & PIZZERIA LIMITED

sophymarine-openregistry-gb-04096811
Status
Active
Type
Private Limited Company
Incorporated
26/10/2000
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
PIERO MARCI LTDsophymarine-openregistry-gb-03374883A ORDINARY £0.0011,000100.00%
PIERO MARCI LTDsophymarine-openregistry-gb-03374883B ORDINARY £1100100.00%

CARTERS PACKAGING LIMITED

sophymarine-openregistry-gb-04691446
Status
Active
Type
Private Limited Company
Incorporated
10/03/2003
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit A Woodlands Court, Truro, Cornwall, TR4 9NH

Direct shareholders

ShareholderShare classShares held% of class
CARTERS PACKAGING (CORNWALL) LIMITEDsophymarine-openregistry-gb-12994605B ORDINARY450100.00%
CARTERS PACKAGING (CORNWALL) LIMITEDsophymarine-openregistry-gb-12994605A ORDINARY200100.00%

J C PLASTICS LIMITED

sophymarine-openregistry-gb-04842678
Status
Active
Type
Private Limited Company
Incorporated
23/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
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
JORDAN JAMES ROBERT CRAZEsophymarine-openregistry-h-jordan-james-robert-craze-219144ORDINARY A100100.00%
JORDAN JAMES ROBERT CRAZEsophymarine-openregistry-h-jordan-james-robert-craze-219144ORDINARY B100100.00%

MD DENTAL CARE LIMITED

sophymarine-openregistry-gb-07045548
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Perenn House, Truro, Cornwall, TR1 2JL

Direct shareholders

ShareholderShare classShares held% of class
PDHT LIMITEDsophymarine-openregistry-gb-12038062ORDINARY100100.00%
PDHT LIMITEDsophymarine-openregistry-gb-12038062A ORDINARY100100.00%

LANTEGLOS HOTEL & VILLAS (2011) LIMITED

sophymarine-openregistry-gb-07537617
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
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
UKPI (LANTEGLOS) LTDsophymarine-openregistry-gb-14387599ORDINARY A50100.00%
UKPI (LANTEGLOS) LTDsophymarine-openregistry-gb-14387599ORDINARY B50100.00%

TNFP TAXIS LTD

sophymarine-openregistry-gb-07576041
Status
Active
Type
Private Limited Company
Incorporated
23/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM ARRINGTONsophymarine-openregistry-h-thomas-william-arrington-4a19d9A ORDINARY10100.00%
THOMAS WILLIAM ARRINGTONsophymarine-openregistry-h-thomas-william-arrington-4a19d9B ORDINARY1100.00%

LISTERS PROPERTY CONSULTANTS LIMITED

sophymarine-openregistry-gb-08473324
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
2 Old Bridge Street, Truro, TR1 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MILLER COMMERCIAL LLPsophymarine-openregistry-gb-OC373087ORD200100.00%
MILLER COMMERCIAL LLPsophymarine-openregistry-gb-OC373087B ORDINARY1100.00%

SOMETHING ELLSE LIMITED

sophymarine-openregistry-gb-08537636
Status
Active
Type
Private Limited Company
Incorporated
21/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Sea House Sea View Crescent, Truro, Cornwall, TR2 5BW

Direct shareholders

ShareholderShare classShares held% of class
RUTH VICTORIA ELLSEsophymarine-openregistry-h-ruth-victoria-ellse-f73c1fORDINARY A200100.00%
RUTH VICTORIA ELLSEsophymarine-openregistry-h-ruth-victoria-ellse-f73c1fORDINARY B100100.00%

HORFIELD DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-08802888
Status
Active
Type
Private Limited Company
Incorporated
04/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
OBIC DENTAL LIMITEDsophymarine-openregistry-gb-15811220ORDINARY A80100.00%
OBIC DENTAL LIMITEDsophymarine-openregistry-gb-15811220ORDINARY B20100.00%

FORESIGHT CONSTRUCTION LTD

sophymarine-openregistry-gb-08921863
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
42 Halvarras Road, Truro, Cornwall, TR3 6HD

Direct shareholders

ShareholderShare classShares held% of class
PAUL HUTCHINGSsophymarine-openregistry-h-paul-hutchings-9306fdORDINARY B50100.00%
PAUL HUTCHINGSsophymarine-openregistry-h-paul-hutchings-9306fdORDINARY A50100.00%

H F PRODUCE LIMITED

sophymarine-openregistry-gb-09153292
Status
Active
Type
Private Limited Company
Incorporated
30/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
10390 — Other processing and preserving of fruit and vegetables
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
AGRICOLA GROWERS HOLDINGS LIMITEDsophymarine-openregistry-gb-05245363A ORDINARY95100.00%
AGRICOLA GROWERS HOLDINGS LIMITEDsophymarine-openregistry-gb-05245363B ORDINARY5100.00%

ROSS MARTIN LIMITED

sophymarine-openregistry-gb-09446610
Status
Active
Type
Private Limited Company
Incorporated
18/02/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
75 Daniell Road, Truro, Cornwall, TR1 2DB

Direct shareholders

ShareholderShare classShares held% of class
ROSS MARTINsophymarine-openregistry-gb-09446610ORDINARY100100.00%
ROSS MARTINsophymarine-openregistry-gb-09446610A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
RND INVESTMENTS LIMITEDsophymarine-openregistry-gb-13160017Holds shares inB ORDINARY · 50.00%
G&R PROPERTIES (SW) LTDsophymarine-openregistry-gb-16145822Holds shares inORDINARY · 50.00%
HIVE BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09497629Holds shares inB ORDINARY · 42.20%
DANIELL ASSETS LIMITEDsophymarine-openregistry-gb-11815307Holds shares inB ORDINARY · 14.29%
DANIELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14982146Holds shares inORDINARY B · 14.29%
QUAY MEADOWS MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI631968Holds shares inORDINARY · 3.23%
THE EDUCATE TECHNOLOGY COMPANY LTDsophymarine-openregistry-gb-SC693605Holds shares inORDINARY · 3.23%
MILL MANAGEMENT (NO:1) LIMITEDsophymarine-openregistry-gb-NI620596Holds shares inORDINARY · 0.63%
WOODBROOK (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI661683Holds shares inORDINARY · 0.54%
REMENHAM CLUB,LIMITED.(THE)sophymarine-openregistry-gb-00115615Holds shares inORDINARY
ESTMANCO (DERBY ROAD) LIMITEDsophymarine-openregistry-gb-01412549Holds shares inORDINARY
THE EDGE PICTURE CO LIMITEDsophymarine-openregistry-gb-02557058Holds shares inE SHARES
STRATUM FIVE LIMITEDsophymarine-openregistry-gb-06788758Holds shares inORDINARY
MORLAND & MARTIN (PLUMBING & HEATING) LIMITEDsophymarine-openregistry-gb-SC075906Holds shares inORDINARY
XALOC (11-NO. 43) LIMITEDsophymarine-openregistry-gb-SC093980Holds shares inORDINARY
BLANE PROPERTY GROUP LTDsophymarine-openregistry-gb-SC798695Holds shares inORDINARY

ATLANTIC BAY HOTEL LIMITED

sophymarine-openregistry-gb-10250788
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CARBIS BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12384653A ORDINARY60100.00%
CARBIS BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12384653B ORDINARY60100.00%

PC PROPERTIES (SW) LIMITED

sophymarine-openregistry-gb-10309832
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
SMALL
SIC
98000 — Residents property management
Registered office
First Floor, Westcountry House, Truro, Cornwall, TR4 9LD

Direct shareholders

ShareholderShare classShares held% of class
PC HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-10309654ORDINARY "A"900100.00%
PC HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-10309654ORDINARY "B"100100.00%