UK companies/Truro/Page 66

Companies in Truro and their shareholdersPage 66 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 1 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
1

DENIS MAY & SONS LIMITED

sophymarine-openregistry-gb-06000299

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2006
Accounts: FULL
SIC: 23610 — Manufacture of concrete products for construction purposes
Registered office: Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DMS HOLDINGS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-11698222	ORDINARY	1	100.00%

ATLANTIC GATE LTD

sophymarine-openregistry-gb-06013329

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 03110 — Marine fishing
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUCESORES DE MARTIN ESTEVEZ SLsophymarine-openregistry-h-sucesores-de-martin-estevez-sl-6ed52f	ORDINARY	935,001	100.00%

THE STONE DOCTOR (SW) LIMITED

sophymarine-openregistry-gb-06022580

Status: Active
Type: Private Limited Company
Incorporated: 07/12/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: North Grange Industrial Estate, Truro, Cornwall, TR3 6RF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRYSTAM ROWEsophymarine-openregistry-h-trystam-rowe-2540e5	ORDINARY	1	100.00%

TICKETS CORNWALL LIMITED

sophymarine-openregistry-gb-06078314

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2007
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Hall For Cornwall Trust, Truro, Cornwall, TR1 2LL

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE HALL FOR CORNWALL TRUSTsophymarine-openregistry-gb-03101443	ORDINARY	1	100.00%

SOUTH CROFTY LIMITED

sophymarine-openregistry-gb-06242518

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2007
Accounts: MEDIUM
SIC: 07290 — Mining of other non-ferrous metal ores
Registered office: Falcon House, Truro, TR1 2PH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORNISH METALS HOLDINGS LIMITEDsophymarine-openregistry-gb-10026453	ORDINARY	425,241,960

FORUM ASSESSMENTS LIMITED

sophymarine-openregistry-gb-06371699

Status: Active
Type: Private Limited Company
Incorporated: 14/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRIVING MOBILITYsophymarine-openregistry-gb-02192584	ORDINARY	100	100.00%

WRIGHT CONSTRUCTION (IOS) LIMITED

sophymarine-openregistry-gb-06436049

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: C/O Francis Clark Llp Lowin House, Truro, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
WRIGHT GROUP LIMITEDsophymarine-openregistry-gb-10302612	ORDINARY	100	100.00%

ED HARVEY ENGINEERING LIMITED

sophymarine-openregistry-gb-06519586

Status: Active
Type: Private Limited Company
Incorporated: 29/02/2008
Accounts: MICRO ENTITY
SIC: 33130 — Repair of electronic and optical equipment
60200 — Television programming and broadcasting activities
82990 — Other business support service activities n.e.c.
Registered office: 44 Daniell Road, Truro, TR1 2DA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN EDWARD HARVEYsophymarine-openregistry-h-john-edward-harvey-edcc7d	ORDINARY	100	100.00%

PHIL NEVILLE LTD

sophymarine-openregistry-gb-06626749

Status: Active
Type: Private Limited Company
Incorporated: 23/06/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 8 Creekside View, Truro, Cornwall, TR2 4BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP NEVILLEsophymarine-openregistry-h-philip-neville-778f6d	ORDINARY	1	100.00%

WESTLEY DESIGN LIMITED

sophymarine-openregistry-gb-06648881

Status: Active
Type: Private Limited Company
Incorporated: 16/07/2008
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 5 Belmont Terrace, Truro, TR3 6PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL E WESTLEYsophymarine-openregistry-h-michael-e-westley-c7a49c	OTHER	99	100.00%

WESTFIELD MOTORS (CORNWALL) LIMITED

sophymarine-openregistry-gb-06711583

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2008
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Kerley Paddock, Truro, Cornwall, TR4 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTFIELD MANAGEMENT (CORNWALL) LIMITEDsophymarine-openregistry-gb-06711598	ORDINARY	1

WESTFIELD MANAGEMENT (CORNWALL) LIMITED

sophymarine-openregistry-gb-06711598

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2008
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Kerley Paddock, Truro, Cornwall, TR4 8JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ROBERT HEDLEY WALKERsophymarine-openregistry-h-mr-robert-hedley-walker-f460fc	ORDINARY	1

Related parties

Party	Relationship	Detail
WESTFIELD MOTORS (CORNWALL) LIMITEDsophymarine-openregistry-gb-06711583	Holds shares in	ORDINARY · 100.00%

FIDDLIE LIMITED

sophymarine-openregistry-gb-06734848

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2008
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Wayside Pill Lane, Truro, Cornwall, TR3 6SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK HARDYsophymarine-openregistry-h-mark-hardy-801b02	ORDINARY	1	100.00%

REALISING DEVELOPMENT POTENTIAL LIMITED

sophymarine-openregistry-gb-06851240

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 71111 — Architectural activities
Registered office: Helford House, May Court, Truro,, Cornwall, TR4 9LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RDP HOLDINGS (CORNWALL) LTDsophymarine-openregistry-gb-09272867	A ORDINARY	82	100.00%

IMPACT FLUID SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-06857438

Status: Active
Type: Private Limited Company
Incorporated: 24/03/2009
Accounts: SMALL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: Ella Court Truro Business Park, Truro, Cornwall, TR4 9NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
IMPACT FLUID SOLUTIONS LPsophymarine-openregistry-h-impact-fluid-solutions-lp-b6aab7	ORDINARY	1,000	100.00%

MEDIA LAW CONSULTANCY LIMITED

sophymarine-openregistry-gb-06858320

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2009
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABBAS MEDIA LAW LTDsophymarine-openregistry-gb-09615241	ORDINARY	1	100.00%

HELPING HAND RECRUITMENT LIMITED

sophymarine-openregistry-gb-06864656

Status: Active
Type: Private Limited Company
Incorporated: 31/03/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
Registered office: Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELPING HAND HOLDINGS LIMITEDsophymarine-openregistry-gb-06862952	ORDINARY	100	100.00%

ROSELAND SYNERGY LIMITED

sophymarine-openregistry-gb-06868907

Status: Active
Type: Private Limited Company
Incorporated: 03/04/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Clome Cottage The Square, Truro, Cornwall, TR2 5HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANN-ELISE GAIL ROWELLsophymarine-openregistry-h-ann-elise-gail-rowell-3f97ea	ORDINARY	100	100.00%

WEST CORNWALL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06963313

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
NINA CHAPMANsophymarine-openregistry-h-nina-chapman-a43ede	ORDINARY SHARES	1	100.00%

BARRIE HEARN BUILDERS LIMITED

sophymarine-openregistry-gb-06993519

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: 8 Newton Park, Truro, Cornwall, TR2 5BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRIE HEARNsophymarine-openregistry-h-barrie-hearn-16d33a	ORDINARY	100	100.00%