UK companies/Truro/Page 69

Companies in Truro and their shareholdersPage 69 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 4 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
4

ECODRIVE LTD

sophymarine-openregistry-gb-08256970

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: Lowin House, Truro, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW JOHN TREVASKISsophymarine-openregistry-h-matthew-john-trevaskis-d09d9c	ORD	1	100.00%

RSJ3 ENERGY LTD

sophymarine-openregistry-gb-08305450

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MA020 LIMITEDsophymarine-openregistry-gb-08983628	ORDINARY	500	100.00%

ENTERPRISE BOATS LIMITED

sophymarine-openregistry-gb-08324980

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2012
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Lowin House, Truro, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORNWALL FERRIES LIMITEDsophymarine-openregistry-gb-04648205	ORDINARY	1	100.00%

HEALTH ELIXIR LTD

sophymarine-openregistry-gb-08379504

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 12 Kings Road, Truro, Cornwall, TR2 5DH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FAISEL BAIGsophymarine-openregistry-h-faisel-baig-aced35	ORDINARY	2	100.00%

DWELLWORKS EUROPE LIMITED

sophymarine-openregistry-gb-08384946

Status: Active
Type: Private Limited Company
Incorporated: 01/02/2013
Accounts: GROUP
SIC: 74990 — Non-trading company
Registered office: Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DWELLWORKS LLCsophymarine-openregistry-h-dwellworks-llc-536dad	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
COUNTY HOMESEARCH INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03373134	Holds shares in	ORDINARY B · 54.76%

HAPPY ENERGY SOLUTIONS LTD

sophymarine-openregistry-gb-08487950

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
74901 — Environmental consulting activities
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAPPY ENERGY HOLDINGS LIMITEDsophymarine-openregistry-gb-09051783	ORDINARY	100,000,000	100.00%

SOUTH MOLTON BLOCK COMPANY LIMITED

sophymarine-openregistry-gb-08501860

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2013
Accounts: SMALL
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	ORD	50	100.00%

SOUTH WEST WINDOW MAINTENANCE LIMITED

sophymarine-openregistry-gb-08532942

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2013
Accounts: MICRO ENTITY
SIC: 43342 — Glazing
Registered office: Unit A, Woodlands Court Truro Business Park, Truro, TR4 9NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MARK PALMERsophymarine-openregistry-h-christopher-mark-palmer-06df44	ORDINARY	1	100.00%

CORNWALL GLASS (MANUFACTURING) LIMITED

sophymarine-openregistry-gb-08625743

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2013
Accounts: FULL
SIC: 23190 — Manufacture and processing of other glass, including technical glassware
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	1,000	100.00%

WG (CORNWALL) LIMITED

sophymarine-openregistry-gb-08649140

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2013
Accounts: UNAUDITED ABRIDGED
SIC: 33190 — Repair of other equipment
43290 — Other construction installation
43320 — Joinery installation
43342 — Glazing
Registered office: Dor Velha, Truro, Cornwall, TR4 9BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLEY MARY LUSTYsophymarine-openregistry-h-lesley-mary-lusty-807fc4	ORDINARY	100	100.00%

COCKRAMS SURVEYORS LIMITED

sophymarine-openregistry-gb-08684721

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Suite 5 St Piran House Truro Technology Park, Truro, Cornwall, TR1 2XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CKM TRURO LTDsophymarine-openregistry-gb-15450273	ORDINARY	1	100.00%

E3 TRAILS LTD

sophymarine-openregistry-gb-08692761

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 85520 — Cultural education
Registered office: 6 High Cross, Truro, TR1 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AR ALLIANCE LTDsophymarine-openregistry-gb-12245325	ORDINARY	100	100.00%

RSJ2 ENERGY LIMITED

sophymarine-openregistry-gb-08705901

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 35110 — Production of electricity
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MA020 LIMITEDsophymarine-openregistry-gb-08983628	ORDINARY	6	100.00%

BUDOCK VEAN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08747134

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2013
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 41100 — Development of building projects
Registered office: Lowin House, Truro, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUDOCK VEAN HOTEL LIMITEDsophymarine-openregistry-gb-00259572	ORDINARY	100	100.00%

EVE HUGHES INTERIOR DESIGN LTD

sophymarine-openregistry-gb-08748530

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2013
Accounts: UNAUDITED ABRIDGED
SIC: 74100 — specialised design activities
Registered office: 27 Bedruthan Avenue, Truro, Cornwall, TR1 1RW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS EVE HUGHES-OSBORNEsophymarine-openregistry-h-mrs-eve-hughes-osborne-37ae7e	ORDINARY	100

SIMON HOCKING HOLDING LIMITED

sophymarine-openregistry-gb-08772058

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit A, Woodlands Court, Truro, Cornwall, TR4 9NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON ROBERT DAVID HOCKINGsophymarine-openregistry-h-simon-robert-david-hocking-f03b90	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
P J D MARTIN LIMITEDsophymarine-openregistry-gb-03637346	Holds shares in	ORDINARY · 100.00%

YOUR ENVIRONMENTAL SOLUTIONS LTD

sophymarine-openregistry-gb-08799059

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 74901 — Environmental consulting activities
Registered office: Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREA WOODCOCK-HOSKINGsophymarine-openregistry-h-andrea-woodcock-hosking-e6d6ba	ORDINARY	1

GLOBAL INHALATION EQUIPMENT LIMITED

sophymarine-openregistry-gb-08828816

Status: Active
Type: Private Limited Company
Incorporated: 31/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
86900 — Other human health activities
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUARDHOUSE HOLDINGS LLCsophymarine-openregistry-h-guardhouse-holdings-llc-ae06a5	ORDINARY	9,000	100.00%

Related parties

Party	Relationship	Detail
CERTUS BIOMEDICAL LTDsophymarine-openregistry-gb-11903551	Holds shares in	ORDINARY · 66.00%
HYPNEUMA LIMITEDsophymarine-openregistry-gb-13427910	Holds shares in	A SHARE · 50.00%

HIGH HEART MEDIA LTD

sophymarine-openregistry-gb-08842964

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 13/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 73120 — Media representation services
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGINA LOUISE MATTHEWSsophymarine-openregistry-h-georgina-louise-matthews-86f6f5	ORDINARY	100	100.00%

SPECIALIST STONEMASONRY LTD

sophymarine-openregistry-gb-08864398

Status: Active
Type: Private Limited Company
Incorporated: 28/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Tresiglas Penstraze, Truro, TR4 8PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN STARRsophymarine-openregistry-h-jonathan-starr-c0209e	ORDINARY SHARES	1	100.00%