UK companies/Truro/Page 67

Companies in Truro and their shareholdersPage 67 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

SHARPNESS WIND PROJECT NO 2 LIMITED

sophymarine-openregistry-gb-07044193
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
SHARPNESS WIND PROJECT LTDsophymarine-openregistry-gb-09259832ORDINARY £1100100.00%

SAND BAY HOLIDAY FLATS LIMITED

sophymarine-openregistry-gb-07056226
Status
Active
Type
Private Limited Company
Incorporated
24/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
St. Pirans Road, Truro, Cornwall, TR6 0BH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID MANSFIELDsophymarine-openregistry-h-jonathan-david-mansfield-2908e2ORDINARY SHARES100100.00%

DARK HORSE PROPERTIES LIMITED

sophymarine-openregistry-gb-07123520
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Bishop Fleming Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
LYNN DAWN MANNINGsophymarine-openregistry-h-lynn-dawn-manning-6a0b1fORDINARY100100.00%

CORNWALL FOOD AND DRINK LIMITED

sophymarine-openregistry-gb-07124725
Status
Active
Type
Private Limited Company
Incorporated
13/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Chapel View Farm Coombe Lane, Truro, Cornwall, TR4 8RE

Direct shareholders

ShareholderShare classShares held% of class
RUTH HELEN HUXLEYsophymarine-openregistry-h-ruth-helen-huxley-b148b4ORDINARY1100.00%

PULSEWAVE SERVICES LIMITED

sophymarine-openregistry-gb-07188475
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
49390 — Other passenger land transport
Registered office
Frocks & Frills Wedding Studio, Truro, Cornwall, TR1 3DL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE COOPERsophymarine-openregistry-h-amanda-louise-cooper-bd7316ORDINARY100100.00%

TREVERRAN HOMES LIMITED

sophymarine-openregistry-gb-07190890
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID MITCHELL ANGILLEYsophymarine-openregistry-h-david-mitchell-angilley-d344aaORDINARY1100.00%

Related parties

PartyRelationshipDetail
TRL HOMES LIMITEDsophymarine-openregistry-gb-12495453Holds shares inORDINARY · 50.00%

ROUTENOTE LIMITED

sophymarine-openregistry-gb-07210563
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kernow House Gas Hill, Truro, TR1 2XP

Direct shareholders

ShareholderShare classShares held% of class
WILDFIRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09401865ORDINARY10,000,000

Related parties

PartyRelationshipDetail
PUSH FM LIMITEDsophymarine-openregistry-gb-14448974Holds shares inORDINARY

ED CROSSLEY & ASSOCIATES LIMITED

sophymarine-openregistry-gb-07251173
Status
Active
Type
Private Limited Company
Incorporated
12/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
First Floor C1 Glenthorne Court, Truro, Cornwall, TR4 9NY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN CROSSLEYsophymarine-openregistry-h-edward-john-crossley-de1741ORDINARY100100.00%

GRIPSURE (UK) LIMITED

sophymarine-openregistry-gb-07284779
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
GRIPSURE (INTERNATIONAL) LIMITEDsophymarine-openregistry-gb-10623239ORDINARY A100100.00%

SOURCE DEVELOPMENT (CORNWALL) LIMITED

sophymarine-openregistry-gb-07285259
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN WILLIAMSsophymarine-openregistry-h-simon-john-williams-8604aaORDINARY2100.00%

MIL OUTSOURCE LIMITED

sophymarine-openregistry-gb-07321183
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Palace Building, Truro, Cornwall, TR1 2HE

Direct shareholders

ShareholderShare classShares held% of class
ALAN GERALD DAVISsophymarine-openregistry-h-alan-gerald-davis-b09ddbORDINARY100100.00%

BORINGDON HALL PLYMPTON LIMITED

sophymarine-openregistry-gb-07458449
Status
Active
Type
Private Limited Company
Incorporated
02/12/2010
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
NETTLETON HOLDINGS LIMITEDsophymarine-openregistry-gb-04453298ORDINARY1100.00%

NSI ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-07472136
Status
Active
Type
Private Limited Company
Incorporated
16/12/2010
Accounts
SMALL
SIC
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Nanjerrick Court, Truro, Cornwall, TR4 9DJ

Direct shareholders

ShareholderShare classShares held% of class
NIJHUIS INDUSTRIES HOLDING B.Vsophymarine-openregistry-h-nijhuis-industries-holding-b-v-bdae39ORDINARY20,000

ROSELAND FURNITURE LIMITED

sophymarine-openregistry-gb-07484964
Status
Active
Type
Private Limited Company
Incorporated
06/01/2011
Accounts
FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Roseland Furniture Lighteridge Hill, Truro, Cornwall, TR1 2XR

Direct shareholders

ShareholderShare classShares held% of class
RJB HOLDINGS PTE. LTD.sophymarine-openregistry-h-rjb-holdings-pte-ltd-2c024eORDINARY3,500,022

ALVERTON HOTEL LIMITED

sophymarine-openregistry-gb-07543560
Status
Active
Type
Private Limited Company
Incorporated
25/02/2011
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ALVERTON TRURO LIMITEDsophymarine-openregistry-gb-07966246ORDINARY2100.00%

PENDER LAW LIMITED

sophymarine-openregistry-gb-07734784
Status
Active
Type
Private Limited Company
Incorporated
09/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
11 High Cross, Truro, Cornwall, TR1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
ROBIN JACK PENDERsophymarine-openregistry-h-robin-jack-pender-884c4aORDINARY100100.00%

MARINE FABRICATION AND ENGINEERING LTD

sophymarine-openregistry-gb-07792262
Status
Active
Type
Private Limited Company
Incorporated
29/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Gallery Barn, Truro, Cornwall, TR3 7NY

Direct shareholders

ShareholderShare classShares held% of class
J.S.MILLER INDEPENDENT FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-07242081ORDINARY1100.00%

CLIMATE VISION LIMITED

sophymarine-openregistry-gb-07830297
Status
Active
Type
Private Limited Company
Incorporated
01/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Broad Street, Truro, Cornwall, TR1 1JD

Direct shareholders

ShareholderShare classShares held% of class
LUCI ISAACSONsophymarine-openregistry-h-luci-isaacson-2cb726ORDINARY1100.00%

NSI ENGINEERING SOLUTIONS STAFFING LTD

sophymarine-openregistry-gb-07882795
Status
Active
Type
Private Limited Company
Incorporated
14/12/2011
Accounts
SMALL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Nanjerrick Court, Truro, Cornwall, TR4 9DJ

Direct shareholders

ShareholderShare classShares held% of class
NIJHUIS INDUSTRIES HOLDING B.Vsophymarine-openregistry-h-nijhuis-industries-holding-b-v-bdae39ORDINARY10,000

BLUE CHIP HOMES (UK) LIMITED

sophymarine-openregistry-gb-07899908
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Messack House, Truro, Cornwall, TR2 5JL

Direct shareholders

ShareholderShare classShares held% of class
HMI TRADERS LIMITEDsophymarine-openregistry-gb-01934054ORDINARY1100.00%