UK companies/Truro/Page 68

Companies in Truro and their shareholdersPage 68 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 3 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
3

CORNWALL GLASS & GLAZING LIMITED

sophymarine-openregistry-gb-07920635
Status
Active
Type
Private Limited Company
Incorporated
23/01/2012
Accounts
SMALL
SIC
46130 — Agents involved in the sale of timber and building materials
47520 — Retail sale of hardware, paints and glass in specialised stores
82990 — Other business support service activities n.e.c.
Registered office
Old Mansion House, Truro, Cornwall, TR1 2HE

Direct shareholders

ShareholderShare classShares held% of class
CORNWALL GROUP LIMITEDsophymarine-openregistry-gb-03560161ORDINARY100100.00%

DAVID FURZE DENTAL SERVICES LIMITED

sophymarine-openregistry-gb-07951009
Status
Active
Type
Private Limited Company
Incorporated
15/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
FURZE ALPINE HOLDINGS LIMITEDsophymarine-openregistry-gb-13066053ORDINARY500100.00%

GAIA SPA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07952492
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
GAIA SKINCARE LIMITEDsophymarine-openregistry-gb-07952525ORDINARY1100.00%

GAIA SKINCARE LIMITED

sophymarine-openregistry-gb-07952525
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
NETTLETON HOLDINGS LIMITEDsophymarine-openregistry-gb-04453298ORDINARY3100.00%

Related parties

PartyRelationshipDetail
GAIA SPA DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07952492Holds shares inORDINARY · 100.00%
GAIA SPA LIMITEDsophymarine-openregistry-gb-07952531Holds shares inORDINARY · 100.00%

GAIA SPA LIMITED

sophymarine-openregistry-gb-07952531
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
GAIA SKINCARE LIMITEDsophymarine-openregistry-gb-07952525ORDINARY1100.00%

SMG UK TRANSLATIONS LIMITED

sophymarine-openregistry-gb-08010390
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
STUDIO MORETTO GROUP SRLsophymarine-openregistry-h-studio-moretto-group-srl-b5d71eORDINARY100100.00%

NATURALLY LEARNING LIMITED

sophymarine-openregistry-gb-08077912
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
17 Treyew Road, Truro, Cornwall, TR1 2BY

Direct shareholders

ShareholderShare classShares held% of class
MANDY LOUISE RICHARDSONsophymarine-openregistry-h-mandy-louise-richardson-a6c680A8100.00%

Related parties

PartyRelationshipDetail
HOPSCOTCH DAY NURSERY LTDsophymarine-openregistry-gb-06411944Holds shares inA ORDINARY

ALP LEICESTER LIMITED

sophymarine-openregistry-gb-08079728
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ALP EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12575398ORDINARY10,041100.00%

JANE'S JUBILEE GARAGE LIMITED

sophymarine-openregistry-gb-08085447
Status
Active
Type
Private Limited Company
Incorporated
28/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
RAM GASKET SOLUTIONS LIMITEDsophymarine-openregistry-gb-05238531ORDINARY100100.00%

TREWINCE LTD

sophymarine-openregistry-gb-08111648
Status
Active
Type
Private Limited Company
Incorporated
19/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
Registered office
Trewince, Truro, Cornwall, TR2 5ET

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN JOY BATEsophymarine-openregistry-h-kathryn-joy-bate-822632ORDINARY100100.00%

DE LUNCH LIMITED

sophymarine-openregistry-gb-08114158
Status
Active
Type
Private Limited Company
Incorporated
21/06/2012
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Cornish Catering Company Trafalgar House, Truro, Cornwall, TR1 1QH

Direct shareholders

ShareholderShare classShares held% of class
CLARE CURTISsophymarine-openregistry-h-clare-curtis-64bd09ORDINARY1

ST MORITZ ENTERPRISES LIMITED

sophymarine-openregistry-gb-08130555
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
HUGH RIDGWAYsophymarine-openregistry-h-hugh-ridgway-fee2d6ORDINARY200100.00%

TICEANS ENGINEERING LIMITED

sophymarine-openregistry-gb-08143248
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Wheelgate Cottage Easthill, Truro, Cornwall, TR4 8EG

Direct shareholders

ShareholderShare classShares held% of class
LUKE PETER ANSTICEsophymarine-openregistry-h-luke-peter-anstice-109ac8ORDINARY10100.00%

EPROCESS TECHNOLOGIES LTD

sophymarine-openregistry-gb-08164766
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
ELLAD PTYsophymarine-openregistry-h-ellad-pty-d08051ORDINARY100100.00%

KENSA CONTRACTING LIMITED

sophymarine-openregistry-gb-08166502
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Mount Wellington Mine, Truro, Cornwall, TR4 8RJ

Direct shareholders

ShareholderShare classShares held% of class
KENSA GROUP LIMITEDsophymarine-openregistry-gb-05367753ORDINARY12,000

PENZANCE HELIPORT LIMITED

sophymarine-openregistry-gb-08169487
Status
Active
Type
Private Limited Company
Incorporated
06/08/2012
Accounts
SMALL
SIC
52230 — Service activities incidental to air transportation
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
TRESCO ISLAND LIMITEDsophymarine-openregistry-gb-13783962ORDINARY1100.00%

WHEELER ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-08201662
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
WHEELER HOLDINGS LIMITEDsophymarine-openregistry-gb-10211811ORDINARY1,000100.00%

REFLEX ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-08224872
Status
Active
Type
Private Limited Company
Incorporated
21/09/2012
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
Francis Clark Llp Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ANTON STRONGsophymarine-openregistry-h-philip-anton-strong-fac8b6ORDINARY1100.00%

FWCM LIMITED

sophymarine-openregistry-gb-08237617
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Bishop Fleming Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WILLIAM CHARLES MANNINGsophymarine-openregistry-h-francis-william-charles-manning-85d693ORDINARY10100.00%

AMANDA HEWITT FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-08249929
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Magnolia Cottage, Truro, TR3 6RA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE HEWITTsophymarine-openregistry-h-amanda-jane-hewitt-c1bcafORDINARY1100.00%