UK companies/Truro/Page 62

Companies in Truro and their shareholdersPage 62 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 31 shareholdings and 5 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
31
Related parties
5

INYANGA MARITIME LIMITED

sophymarine-openregistry-gb-11158825
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 3 Penstraze Business Centre Penstraze, Truro, Cornwall, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
INYANGA MARINE ENERGY GROUP LIMITEDsophymarine-openregistry-gb-15189401ORDINARY1,228,453100.00%
INYANGA MARINE ENERGY GROUP LIMITEDsophymarine-openregistry-gb-15189401A ORDINARY396,366100.00%

AGILE PR & COMMUNICATIONS LTD

sophymarine-openregistry-gb-11286801
Status
Active
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Kernow House, Truro, Cornwall, TR1 2XP

Direct shareholders

ShareholderShare classShares held% of class
MS RACHEL VICTORIA FOSTERsophymarine-openregistry-h-ms-rachel-victoria-foster-714e72ORDINARY9
MS RACHEL VICTORIA FOSTERsophymarine-openregistry-h-ms-rachel-victoria-foster-714e72ORDINARY A1

BUILD BY THE SEA LIMITED

sophymarine-openregistry-gb-12218371
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
DOWN BY THE SEA LIMITEDsophymarine-openregistry-gb-04716633ORDINARY B10100.00%
DOWN BY THE SEA LIMITEDsophymarine-openregistry-gb-04716633ORDINARY A10100.00%

JFG ANAESTHETICS LIMITED

sophymarine-openregistry-gb-12245835
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
21 Gloweth Barton, Truro, Cornwall, TR1 3GR

Direct shareholders

ShareholderShare classShares held% of class
JUAN FERNANDO GRATEROL GRATEROLsophymarine-openregistry-h-juan-fernando-graterol-graterol-e5bed7ORDINARY100100.00%
JUAN FERNANDO GRATEROL GRATEROLsophymarine-openregistry-h-juan-fernando-graterol-graterol-e5bed7ORDINARY B SHARES10100.00%

ANNEDH PROPERTIES LIMITED

sophymarine-openregistry-gb-12713305
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ASHITA HOLDINGS LIMITEDsophymarine-openregistry-gb-15805015ORDINARY1100.00%
ASHITA HOLDINGS LIMITEDsophymarine-openregistry-gb-15805015ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
PENTOWAN HOUSE APARTMENTS LIMITEDsophymarine-openregistry-gb-05371198Holds shares inORDINARY

A KEEN LEISURE LTD

sophymarine-openregistry-gb-13213973
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
KEEN LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-13486203ORDINARY A95100.00%
KEEN LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-13486203ORDINARY B5100.00%

SANDY LODGE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13300409
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
GUBERNO LTDsophymarine-openregistry-gb-08117407ORDINARY B50100.00%
GUBERNO LTDsophymarine-openregistry-gb-08117407ORDINARY A50100.00%

L.P.D BUILDING & PLASTERING LIMITED

sophymarine-openregistry-gb-13925445
Status
Liquidation
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43310 — Plastering
Registered office
Unit 34 Tresillian Business Park, Truro, Cornwall, TR2 4HF

Direct shareholders

ShareholderShare classShares held% of class
LEE DENTONsophymarine-openregistry-h-lee-denton-25f1ccORDINARY100
LEE DENTONsophymarine-openregistry-h-lee-denton-25f1ccORDINARY B1

HCK ASSETS LIMITED

sophymarine-openregistry-gb-13967628
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
5 Avondale Road, Truro, Cornwall, TR1 3EU

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY CLARE ROBINSsophymarine-openregistry-h-hayley-clare-robins-44f688ORDINARY100100.00%
HAYLEY CLARE ROBINSsophymarine-openregistry-h-hayley-clare-robins-44f688A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
HIVE BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09497629Holds shares inA ORDINARY · 11.56%

JJW LAND & PROPERTY LTD

sophymarine-openregistry-gb-14682857
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
ANDREA WOODCOCK-HOSKINGsophymarine-openregistry-h-andrea-woodcock-hosking-e6d6baORDINARY A51
ANDREA WOODCOCK-HOSKINGsophymarine-openregistry-h-andrea-woodcock-hosking-e6d6baORDINARY B49

STUTT ASSOCIATES LIMITED

sophymarine-openregistry-gb-15724038
Status
Active
Type
Private Limited Company
Incorporated
16/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
LISA JANINE HAYWOODsophymarine-openregistry-h-lisa-janine-haywood-eb4e05ORDINARY A1100.00%
LISA JANINE HAYWOODsophymarine-openregistry-h-lisa-janine-haywood-eb4e05ORDINARY1100.00%

OSCAR BLACKFORD LIMITED

sophymarine-openregistry-gb-00363463
Status
Active
Type
Private Limited Company
Incorporated
04/10/1940
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
H. HOCKING & SON LTDsophymarine-openregistry-gb-00625867ORDINARY20,000100.00%

HAROLD L.BATES & SON LIMITED

sophymarine-openregistry-gb-00394214
Status
Active
Type
Private Limited Company
Incorporated
26/03/1945
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Trinklett Treamble, Truro, Cornwall, TR4 9PR

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF EDNA MARGARET BLACKIEsophymarine-openregistry-h-the-estate-of-edna-margaret-blackie-083dc6ORDINARY1,000100.00%

FORGING FORWARD LIMITED

sophymarine-openregistry-gb-00509259
Status
Active
Type
Private Limited Company
Incorporated
27/06/1952
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Mansion House, Truro, Cornwall, TR1 2HE

Direct shareholders

ShareholderShare classShares held% of class
CORNWALL GROUP LIMITEDsophymarine-openregistry-gb-03560161ORDINARY200,000100.00%

Related parties

PartyRelationshipDetail
CLARMAN ENGINEERING COMPANY LIMITEDsophymarine-openregistry-gb-00679779Holds shares inORDINARY

COLLINGS (BEXHILL) INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-00695204
Status
Active
Type
Private Limited Company
Incorporated
12/06/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Heron Close, Truro, TR2 4BH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT STANLEY COLLINGSsophymarine-openregistry-h-robert-stanley-collings-215cb8ORDINARY50100.00%

F.P.KITCHENER LIMITED

sophymarine-openregistry-gb-00699433
Status
Active
Type
Private Limited Company
Incorporated
27/07/1961
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
H MASON LIMITEDsophymarine-openregistry-gb-01317215ORDINARY300100.00%

Related parties

PartyRelationshipDetail
ROCKGUILD LIMITEDsophymarine-openregistry-gb-03319292Holds shares inORDINARY · 100.00%

NANSIDWELL FARM LIMITED

sophymarine-openregistry-gb-01720342
Status
Active
Type
Private Limited Company
Incorporated
04/05/1983
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Chy-An-Fal, Truro, Cornwall, TR3 6SA

Direct shareholders

ShareholderShare classShares held% of class
PILGRIM HOLDINGSsophymarine-openregistry-gb-01726632ORDINARY100100.00%

SCAFFOLDING SOUTH WEST LIMITED

sophymarine-openregistry-gb-01730249
Status
Active
Type
Private Limited Company
Incorporated
08/06/1983
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Rrl Llp, Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
JULIE WHETTERsophymarine-openregistry-h-julie-whetter-8a274dD ORDINARY34100.00%

HMI TRADERS LIMITED

sophymarine-openregistry-gb-01934054
Status
Active
Type
Private Limited Company
Incorporated
29/07/1985
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Messack House, Truro, Cornwall, TR2 5JL

Direct shareholders

ShareholderShare classShares held% of class
HAROLD DAVID HALSEYsophymarine-openregistry-h-harold-david-halsey-2fc9f9ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
BLUE CHIP HOMES (UK) LIMITEDsophymarine-openregistry-gb-07899908Holds shares inORDINARY · 100.00%

PAYLINE LIMITED

sophymarine-openregistry-gb-02112904
Status
Active
Type
Private Limited Company
Incorporated
19/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
Registered office
106 Kenwyn Street, Truro, TR1 3BX

Direct shareholders

ShareholderShare classShares held% of class
LAN TRUC HOANG EADIEsophymarine-openregistry-h-lan-truc-hoang-eadie-955c25ORDINARY100