UK companies/Truro/Page 63

Companies in Truro and their shareholdersPage 63 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 20 shareholdings and 2 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
20

Related parties
2

C.A.W. (CORNWALL) LIMITED

sophymarine-openregistry-gb-02177346

Status: Active
Type: Private Limited Company
Incorporated: 13/10/1987
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORNWALL ALUMINIUM WINDOW CO. LTDsophymarine-openregistry-gb-01277053	ORDINARY	100	100.00%

STEPHENS SCOWN SECRETARIAL LIMITED

sophymarine-openregistry-gb-02250942

Status: Active
Type: Private Limited Company
Incorporated: 04/05/1988
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Falcon House, Truro, TR1 2PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHENS SCOWN LLPsophymarine-openregistry-gb-OC356696	ORDINARY	2	100.00%

TECHNICAL ELECTRICAL ENGINEERING LIMITED

sophymarine-openregistry-gb-02282629

Status: Active
Type: Private Limited Company
Incorporated: 01/08/1988
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JOHN BARLOWsophymarine-openregistry-h-stephen-john-barlow-d9f91e	ORDINARY	7,500	100.00%

GEMINI MANAGEMENT (CORNWALL) LIMITED

sophymarine-openregistry-gb-02419949

Status: Active
Type: Private Limited Company
Incorporated: 05/09/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA CAROLINE DAVISsophymarine-openregistry-h-nicola-caroline-davis-017fa1	ORDINARY	2	100.00%

ROSELAND RESTORATION LIMITED

sophymarine-openregistry-gb-02436646

Status: Active
Type: Private Limited Company
Incorporated: 26/10/1989
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSHUA JAMES LITTLEsophymarine-openregistry-h-joshua-james-little-45e250	ORDINARY	100	100.00%

FORWARD GLASS LIMITED

sophymarine-openregistry-gb-02515619

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1990
Accounts: FULL
SIC: 23120 — Shaping and processing of flat glass
Registered office: Old Mansion House, Truro, Cornwall, TR1 2HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORNWALL GROUP LIMITEDsophymarine-openregistry-gb-03560161	ORDINARY	600,000	100.00%

NSI INDUSTRIAL O&M SOLUTIONS LTD

sophymarine-openregistry-gb-02528695

Status: Active
Type: Private Limited Company
Incorporated: 07/08/1990
Accounts: FULL
SIC: 36000 — Water collection, treatment and supply
Registered office: C/O Nijhuis Saur Industries Uk And Ireland Nanjerrick Court, Truro, TR4 9DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NIJHUIS SAUR INDUSTRIES UK & IRELAND LIMITEDsophymarine-openregistry-gb-14261668	ORDINARY	1,923,936

EURO (NEWQUAY) LIMITED

sophymarine-openregistry-gb-02686300

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1992
Accounts: SMALL
SIC: 55100 — Hotels and similar accommodation
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NETTLETON HOLDINGS LIMITEDsophymarine-openregistry-gb-04453298	ORDINARY	1,000	100.00%

SWIG FINANCE LIMITED

sophymarine-openregistry-gb-02688108

Status: Active
Type: Private Limited Company
Incorporated: 17/02/1992
Accounts: GROUP
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Lowena House Glenthorne Court, Truro, Cornwall, TR4 9NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUTH WEST INVESTMENT GROUP LTDsophymarine-openregistry-gb-02463497	ORDINARY	3,384,425

DATADEAN LIMITED

sophymarine-openregistry-gb-02923914

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 60 Tinney Drive, Truro, Cornwall, TR1 1AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID VINCENT DAWKINSsophymarine-openregistry-h-david-vincent-dawkins-fd8a1d	ORDINARY	2

SPIRITUS CONSULTING LIMITED

sophymarine-openregistry-gb-02987885

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1994
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Milbrook Cottage, Truro, TR4 9BL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPIRITUS GROUP LIMITEDsophymarine-openregistry-gb-04252340	ORDINARY GBP1 SHARES	1,000	100.00%

TRIPLET CAR SPARES LIMITED

sophymarine-openregistry-gb-03109106

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1995
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Vivian House, Truro, Cornwall, TR1 2PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
POLDICE PROPERTIES LTDsophymarine-openregistry-gb-00863310	ORDINARY	2	100.00%

REX FARMS LIMITED

sophymarine-openregistry-gb-03125110

Status: Active
Type: Private Limited Company
Incorporated: 13/11/1995
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN HAROLD STEPHENSsophymarine-openregistry-h-john-harold-stephens-290572	ORDINARY	97,642	100.00%

COAST TO COAST FINANCIAL PLANNING SERVICES LIMITED

sophymarine-openregistry-gb-03153879

Status: Active
Type: Private Limited Company
Incorporated: 01/02/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW ROBERT JAMES DAWSONsophymarine-openregistry-h-andrew-robert-james-dawson-3379e5	ORDINARY	2	100.00%

ROCKGUILD LIMITED

sophymarine-openregistry-gb-03319292

Status: Active
Type: Private Limited Company
Incorporated: 17/02/1997
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
FP KITCHENER LIMITEDsophymarine-openregistry-gb-00699433	ORDINARY	2	100.00%

THE GREENBANK HOTEL (FALMOUTH) LIMITED

sophymarine-openregistry-gb-03371354

Status: Active
Type: Private Limited Company
Incorporated: 15/05/1997
Accounts: FULL
SIC: 90020 — Support activities to performing arts
93290 — Other amusement and recreation activities n.e.c.
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE GREENBANK HOTEL LIMITEDsophymarine-openregistry-gb-03107700	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
ALVERTON TRURO LIMITEDsophymarine-openregistry-gb-07966246	Holds shares in	ORDINARY · 71.43%

PIERO MARCI LIMITED

sophymarine-openregistry-gb-03374883

Status: Active
Type: Private Limited Company
Incorporated: 22/05/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIERO MARCIsophymarine-openregistry-gb-03374883	ORDINARY SHARES	60,000	100.00%

Related parties

Party	Relationship	Detail
PIERO'S RISTORANTE & PIZZERIA LIMITEDsophymarine-openregistry-gb-04096811	Holds shares in	B ORDINARY £1 · 99.01%

TASMAN HOUSE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03477804

Status: Active
Type: Private Limited Company
Incorporated: 09/12/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSCOL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13871099	ORDINARY C	100	100.00%

WING OF ST MAWES LIMITED

sophymarine-openregistry-gb-03557884

Status: Active
Type: Private Limited Company
Incorporated: 05/05/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 10200 — Processing and preserving of fish, crustaceans and molluscs
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORTEZ HOLDINGS LIMITEDsophymarine-openregistry-gb-13552384	ORDINARY	4	100.00%

HANNAFORE POINT LIMITED

sophymarine-openregistry-gb-03614886

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1998
Accounts: SMALL
SIC: 55100 — Hotels and similar accommodation
Registered office: C/O Bishop Fleming, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BERRY HEAD HOTEL LIMITEDsophymarine-openregistry-gb-02933837	ORDINARY	100	100.00%