UK companies/Truro/Page 7
Companies in Truro and their shareholdersPage 7 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 176 shareholdings and 8 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.
Companies with a register
1,639
FAIRVIEW FARM LIMITED
sophymarine-openregistry-gb-07698719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Treneglos, Truro, Cornwall, TR4 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BUCKLAND PEARCEsophymarine-openregistry-h-richard-buckland-pearce-349463 | ORDINARY | 8 | |
| SALLY ELIZABETH PEARCEsophymarine-openregistry-h-sally-elizabeth-pearce-ca3fc7 | ORDINARY | 8 | |
| BELINDA JANE SHIPPsophymarine-openregistry-h-belinda-jane-shipp-342fdf | ORDINARY | 1 | |
| KAREN MARIE PEARCEsophymarine-openregistry-h-karen-marie-pearce-239811 | ORDINARY | 1 | |
| MARK PEARCEsophymarine-openregistry-gb-07891659 | ORDINARY | 1 | |
| MARTIN SHIPPsophymarine-openregistry-gb-13360759 | ORDINARY | 1 | |
| RICHARD PEARCEsophymarine-openregistry-h-richard-pearce-797d06 | B ORDINARY | 1 | |
| SALLY PEARCEsophymarine-openregistry-h-sally-pearce-c8ec2b | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPLIED DESIGN AND ENGINEERING LIMITEDsophymarine-openregistry-gb-01812041 | Holds shares in | ORDINARY |
PHILIP MARTIN LETTINGS LIMITED
sophymarine-openregistry-gb-10765708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Cathedral Lane, Truro, Cornwall, TR1 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAMMETT HARVEYsophymarine-openregistry-h-james-hammett-harvey-822ce5 | ORDINARY A | 30 | 30.00% |
| SOPHIA VICTORIA HARVEYsophymarine-openregistry-h-sophia-victoria-harvey-e878cb | ORDINARY B | 30 | 30.00% |
| JENNA MICHELLE JOHNSTONsophymarine-openregistry-h-jenna-michelle-johnston-9663e8 | ORDINARY B | 25 | 25.00% |
| SEAN ALEXANDER JOHNSTONsophymarine-openregistry-h-sean-alexander-johnston-4216fb | ORDINARY A | 25 | 25.00% |
| STEVEN CHARLES JENKINsophymarine-openregistry-h-steven-charles-jenkin-b765a4 | ORDINARY B | 25 | 25.00% |
| STEVEN CHARLES JENKINsophymarine-openregistry-h-steven-charles-jenkin-b765a4 | ORDINARY A | 25 | 25.00% |
| AARON MARCUS DAVEYsophymarine-openregistry-h-aaron-marcus-davey-05dc67 | ORDINARY A | 10 | 10.00% |
| AARON MARCUS DAVEYsophymarine-openregistry-h-aaron-marcus-davey-05dc67 | ORDINARY B | 10 | 10.00% |
| NICHOLAS PHILIP MARTINsophymarine-openregistry-h-nicholas-philip-martin-028c83 | ORDINARY A | 10 | 10.00% |
| NICHOLAS PHILIP MARTINsophymarine-openregistry-h-nicholas-philip-martin-028c83 | ORDINARY B | 10 | 10.00% |
| CAROLINE FRANCES MARTINsophymarine-openregistry-h-caroline-frances-martin-8f7c17 | ORDINARY B | 0 | 0.00% |
BRIGHTON TERRACE MANAGEMENT CO. LTD
sophymarine-openregistry-gb-13654366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Belmont Property Management Daniel House, Truro, Cornwall, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WYCLIFFE DEVELOPMENTS LTDsophymarine-openregistry-gb-06428050 | ORDINARY | 2 | |
| 2 BRIGHTON TERRACE LIMITEDsophymarine-openregistry-gb-13964199 | ORDINARY | 1 | |
| 3 BRIGHTON TERRACE LIMITEDsophymarine-openregistry-gb-13967735 | ORDINARY | 1 | |
| ANDREW MICHAEL GALVINsophymarine-openregistry-h-andrew-michael-galvin-0bd835 | ORDINARY | 1 | |
| BRENDAN ROBERT BUCKLEY AND SARAH LOUISE VICTORIAsophymarine-openregistry-h-brendan-robert-buckley-and-sarah-louise--b794bf | ORDINARY | 1 | |
| JESSOPsophymarine-openregistry-h-jessop-792719 | ORDINARY | 1 | |
| LOWEN TREVOW LTDsophymarine-openregistry-gb-13659383 | ORDINARY | 1 | |
| MAUREEN ROSALIE BOWIE AND JAMES SCOTT BOWIEsophymarine-openregistry-h-maureen-rosalie-bowie-and-james-scott-bo-a7c406 | ORDINARY | 1 | |
| WYCLIFFE DEVELOPMENTS LTDsophymarine-openregistry-gb-06428050 | A REDEEMABLE | 0 | |
TRURO GOLF CLUB,LIMITED
sophymarine-openregistry-gb-00327050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Club House, Truro, Cornwall, TR1 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GORDON HICKSsophymarine-openregistry-h-michael-gordon-hicks-85a710 | ORDINARY | 2 | |
| STEPHEN DAVIESsophymarine-openregistry-h-stephen-davies-3ec04f | ORDINARY | 2 | |
| BEVERLIE HORTONsophymarine-openregistry-h-beverlie-horton-103f94 | ORDINARY | 1 | |
| DAVID DUNSTANsophymarine-openregistry-h-david-dunstan-bee9e1 | ORDINARY | 1 | |
| DOUGLAS RICHARDSsophymarine-openregistry-h-douglas-richards-32164c | ORDINARY | 1 | |
| GRAHAM COWLSsophymarine-openregistry-h-graham-cowls-9accb2 | ORDINARY | 1 | |
| PETER HEWSONsophymarine-openregistry-h-peter-hewson-a9f795 | ORDINARY | 1 | |
| PETER WILSONsophymarine-openregistry-h-peter-wilson-6e29ec | ORDINARY | 0 | |
POLDICE PROPERTIES LIMITED
sophymarine-openregistry-gb-00863310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY PHILLIPSsophymarine-openregistry-h-fiona-mary-phillips-753148 | ORDINARY | 46 | 46.00% |
| FIONA MARY PHILLIPS AS TRUSTEE OF FIONA MARY PHILLIPS AND RICHARD HENRY ESMOND PHILLIPS AS TRUSTEES FOR THE FM PHILLIPS DISCRETIONARY TRUSTsophymarine-openregistry-h-fiona-mary-phillips-as-trustee-of-fiona--21557a | ORDINARY | 14 | 14.00% |
| FIONA MARY PHILLIPS AS TRUSTEE OF FIONA MARY PHILLIPS AND RICHARD HENRY ESMOND PHILLIPS AS TRUSTEES FOR THE RHE PHILLIPS DISCRETIONARY TRUSTsophymarine-openregistry-h-fiona-mary-phillips-as-trustee-of-fiona--f8da4b | ORDINARY | 14 | 14.00% |
| RICHARD HENRY ESMOND PHILLIPS AS TRUSTEE OF FIONA MARY PHILLIPS AND RICHARD HENRY ESMOND PHILLIPS AS TRUSTEES FOR THE FM PHILLIPS DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-henry-esmond-phillips-as-trustee-6218c9 | ORDINARY | 14 | 14.00% |
| RICHARD HENRY ESMOND PHILLIPS AS TRUSTEE OF FIONA MARY PHILLIPS AND RICHARD HENRY ESMOND PHILLIPS AS TRUSTEES FOR THE RHE PHILLIPS DISCRETIONARY TRUSTsophymarine-openregistry-h-richard-henry-esmond-phillips-as-trustee-44a332 | ORDINARY | 14 | 14.00% |
| HEIDI MARIA RIGDENsophymarine-openregistry-h-heidi-maria-rigden-bfd1cb | ORDINARY | 10 | 10.00% |
| MARTIN ESMOND PHILLIPSsophymarine-openregistry-h-martin-esmond-phillips-e17297 | ORDINARY | 10 | 10.00% |
| RICHARD HENRY ESMOND PHILLIPSsophymarine-openregistry-h-richard-henry-esmond-phillips-ccc42c | ORDINARY | 6 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRIPLET CAR SPARES LIMITEDsophymarine-openregistry-gb-03109106 | Holds shares in | ORDINARY · 100.00% |
TREBARWITH COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03426151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK & CLAIRE JANE ROOKS (JOINTLY)sophymarine-openregistry-h-andrew-mark-claire-jane-rooks-jointly-5b8ee8 | ORDINARY GBP1 SHARES | 1 | |
| LISA JAYNE SMITHsophymarine-openregistry-h-lisa-jayne-smith-1262e7 | ORDINARY GBP1 SHARES | 1 | |
| MR & MRS M WESTMORE (JOINTLY)sophymarine-openregistry-h-mr-mrs-m-westmore-jointly-5b0cb1 | ORDINARY GBP1 SHARES | 1 | |
| MR P D L BAILEYsophymarine-openregistry-h-mr-p-d-l-bailey-8f204f | ORDINARY GBP1 SHARES | 1 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | ORDINARY GBP1 SHARES | 1 | |
| ROBERT DARYL SYMONDSsophymarine-openregistry-h-robert-daryl-symonds-cde0bb | ORDINARY GBP1 SHARES | 1 | |
| RODNEY HENRY BURTsophymarine-openregistry-h-rodney-henry-burt-4d6bb5 | ORDINARY GBP1 SHARES | 1 | |
| EMILY ROSE STONEsophymarine-openregistry-h-emily-rose-stone-2ce0aa | ORDINARY GBP1 SHARES | 0 | |
THE ROCKET HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05264300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Malvern Tregye Road, Truro, Cornwall, TR3 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SWEATONsophymarine-openregistry-h-paul-sweaton-05821b | ORDINARY | 2 | |
| JANE STEPHENSONsophymarine-openregistry-h-jane-stephenson-57ae59 | ORDINARY | 1 | |
| LORNA DALEsophymarine-openregistry-h-lorna-dale-d22d3c | ORDINARY | 1 | |
| ROBERT JORGENSENsophymarine-openregistry-h-robert-jorgensen-4fe749 | ORDINARY | 1 | |
| RONALD DALEsophymarine-openregistry-h-ronald-dale-af7f08 | ORDINARY | 1 | |
| TINA HALLETTsophymarine-openregistry-h-tina-hallett-148827 | ORDINARY | 1 | |
| VIRGINIA MOUNTsophymarine-openregistry-h-virginia-mount-796360 | ORDINARY | 1 | |
| LORNA JOBLINGsophymarine-openregistry-h-lorna-jobling-d83283 | ORDINARY | 0 | |
SPINNAKERS VALLEY ROAD (2) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06145338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, Cornwall, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARLOUIE INVESTMENTS LIMITEDsophymarine-openregistry-gb-15718806 | ORDINARY | 25 | |
| DR SMITHsophymarine-openregistry-h-dr-smith-abd540 | ORDINARY | 25 | |
| DR TILLSsophymarine-openregistry-h-dr-tills-2a85c3 | ORDINARY | 25 | |
| MR HARTsophymarine-openregistry-h-mr-hart-9ee314 | ORDINARY | 25 | |
| MR OGDENsophymarine-openregistry-h-mr-ogden-1dc5db | ORDINARY | 25 | |
| MRS HARTsophymarine-openregistry-gb-10117696 | ORDINARY | 25 | |
| MS ROWSONsophymarine-openregistry-h-ms-rowson-b4abe7 | ORDINARY | 25 | |
| CARS GMOsophymarine-openregistry-h-cars-gmo-2650f2 | ORDINARY | 0 | |
CLIFDEN GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06533221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Daniell House, Truro, Cornwall, TR1 2HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A D PENNYCOOKsophymarine-openregistry-h-a-d-pennycook-97bd63 | OTHER | 1 | |
| JANET WILLIAMSsophymarine-openregistry-h-janet-williams-e8cabc | OTHER | 1 | |
| MR DAVID JOHN AND MRS JUDITH ANNE BABBsophymarine-openregistry-h-mr-david-john-and-mrs-judith-anne-babb-ccfa2b | OTHER | 1 | |
| MR M OFFLERsophymarine-openregistry-h-mr-m-offler-92cc59 | OTHER | 1 | |
| MRS PAMELA ANN RUSSELLsophymarine-openregistry-h-mrs-pamela-ann-russell-8d2ac6 | OTHER | 1 | |
| MS L M HICKSsophymarine-openregistry-h-ms-l-m-hicks-ec109e | OTHER | 1 | |
| MS R BAYLISSsophymarine-openregistry-h-ms-r-bayliss-a4ea3f | OTHER | 1 | |
| MRS JOAN DOROTHY PENNYCOOK (EXECUTORS)sophymarine-openregistry-h-mrs-joan-dorothy-pennycook-executors-505180 | OTHER | 0 | |
STANDENS (TRURO) LIMITED
sophymarine-openregistry-gb-09044749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- The Tony Pearce Practice, Truro, TR1 2RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVISsophymarine-openregistry-gb-06245219 | A ORDINARY | 500 | |
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | A ORDINARY | 500 | |
| BEN STANDENsophymarine-openregistry-h-ben-standen-cd41eb | A ORDINARY | 0 | |
| GRETA STANDENsophymarine-openregistry-h-greta-standen-04be26 | A ORDINARY | 0 | |
| KAREN STANDENsophymarine-openregistry-h-karen-standen-e36aad | A ORDINARY | 0 | |
| NEIL STANDENsophymarine-openregistry-h-neil-standen-ddaec5 | A ORDINARY | 0 | |
| ROBERT FORSYTHEsophymarine-openregistry-h-robert-forsythe-462b08 | A ORDINARY | 0 | |
| RORY STANDENsophymarine-openregistry-h-rory-standen-5d1df4 | A ORDINARY | 0 | |
HARDY HOUSE MAINTENANCE LIMITED
sophymarine-openregistry-gb-10386393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hardy House The Square, Truro, TR3 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARRIERsophymarine-openregistry-h-david-carrier-082be3 | ORDINARY | 1 | |
| JACK CONNOLLYsophymarine-openregistry-h-jack-connolly-51df11 | ORDINARY | 1 | |
| JAMES ANDREW DAVID MITCHELLsophymarine-openregistry-h-james-andrew-david-mitchell-9e9e11 | ORDINARY | 1 | |
| NAOMI CLARKEsophymarine-openregistry-gb-05278677 | ORDINARY | 1 | |
| SALLY BROFOSsophymarine-openregistry-h-sally-brofos-66ceb2 | ORDINARY | 1 | |
| SUSAN WHEATLEYsophymarine-openregistry-h-susan-wheatley-63437e | ORDINARY | 1 | |
| JONATHON TAYLORsophymarine-openregistry-h-jonathon-taylor-d8a8a5 | ORDINARY | 0 | |
| SARA TAYLORsophymarine-openregistry-h-sara-taylor-067482 | ORDINARY | 0 | |
BOSCOLLETH GARDENS PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12576590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 3 Boscolleth Gardens, Truro, TR1 3GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW & LINDA MAYsophymarine-openregistry-h-andrew-linda-may-3f25b6 | ORDINARY | 1 | |
| COLIN & LYNDA PRITCHARDsophymarine-openregistry-h-colin-lynda-pritchard-d60bcc | ORDINARY | 1 | |
| COLLEEN SMITHsophymarine-openregistry-h-colleen-smith-4e0e7b | ORDINARY | 1 | |
| DARREN & ALISON FERNsophymarine-openregistry-h-darren-alison-fern-ffc003 | ORDINARY | 1 | |
| DAVID & LINDA MELBOURNEsophymarine-openregistry-h-david-linda-melbourne-38071a | ORDINARY | 1 | |
| GLORIA MARTINsophymarine-openregistry-h-gloria-martin-2367d7 | ORDINARY | 1 | |
| MICHAEL & CLAIRE DEMETRIsophymarine-openregistry-h-michael-claire-demetri-2c2a68 | ORDINARY | 1 | |
| SAUL & KATHRYN BERGERsophymarine-openregistry-h-saul-kathryn-berger-ef3ecd | ORDINARY | 1 | |
PHILP'S BAKERY HOLDINGS LIMITED
sophymarine-openregistry-gb-15351129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10890 — Manufacture of other food products n.e.c.
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 |
|---|
| FREYA NICOLE CRYERsophymarine-openregistry-h-freya-nicole-cryer-e268aa | ORDINARY | 100 | 12.50% |
| GEORGE DAVID EDWARD LOUIS CRYERsophymarine-openregistry-h-george-david-edward-louis-cryer-3786e9 | ORDINARY | 100 | 12.50% |
| GREGORY WILLIAM JAMES PHILPsophymarine-openregistry-h-gregory-william-james-philp-9073e6 | ORDINARY | 100 | 12.50% |
| HOLLIE MARIA SHERIFFsophymarine-openregistry-h-hollie-maria-sheriff-45994a | ORDINARY | 100 | 12.50% |
| LAUREN EMILY WOLSTENCROFTsophymarine-openregistry-h-lauren-emily-wolstencroft-e1a58d | ORDINARY | 100 | 12.50% |
| NINA MARJORIE PHILPsophymarine-openregistry-h-nina-marjorie-philp-7c6397 | ORDINARY | 100 | 12.50% |
| SAMUEL CHARLES PHILPsophymarine-openregistry-h-samuel-charles-philp-4236ba | ORDINARY | 100 | 12.50% |
| STEPHANIE BROGAN BARFIELDsophymarine-openregistry-h-stephanie-brogan-barfield-70844f | ORDINARY | 100 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| PHILP'S BAKERY LIMITEDsophymarine-openregistry-gb-11121473 | Holds shares in | ORDINARY · 100.00% |
DUTCHY STORAGE LTD
sophymarine-openregistry-gb-16205535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 53 Lemon Street, Truro, TR1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT WARDsophymarine-openregistry-h-james-robert-ward-b83cbd | ORDINARY A SHARES | 300 | |
| SIMON GORDON WARDsophymarine-openregistry-h-simon-gordon-ward-8ca1ed | ORDINARY A SHARES | 300 | |
| STUART CHARLES DANNsophymarine-openregistry-h-stuart-charles-dann-d6a9c5 | ORDINARY A SHARES | 300 | |
| AVARY INVESTMENT LIMITEDsophymarine-openregistry-gb-12430130 | ORDINARY A SHARES | 100 | |
| DANIEL JOHN WYNNE ELLISsophymarine-openregistry-h-daniel-john-wynne-ellis-6ce2f2 | ORDINARY A SHARES | 0 | |
| GRAHAM JOHN ROBERTSsophymarine-openregistry-h-graham-john-roberts-2d3c11 | ORDINARY A SHARES | 0 | |
| MATTHEW JOHN SUMMERSsophymarine-openregistry-h-matthew-john-summers-1172dd | ORDINARY A SHARES | 0 | |
| TOM LYNDSEY THOMSONsophymarine-openregistry-h-tom-lyndsey-thomson-131fb1 | ORDINARY A SHARES | 0 | |
FUTURE FORM GROUP LIMITED
sophymarine-openregistry-gb-16291540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lowin House, Truro, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOREN JENNERsophymarine-openregistry-h-loren-jenner-c25798 | NON-REDEEMABLE PREFERENCE SHARES | 3,361,380 | 31.21% |
| WAYNE JENNERsophymarine-openregistry-h-wayne-jenner-4718e7 | NON-REDEEMABLE PREFERENCE SHARES | 3,055,800 | 28.37% |
| BRADLEY JENNERsophymarine-openregistry-h-bradley-jenner-6f05da | NON-REDEEMABLE PREFERENCE SHARES | 2,521,034 | 23.40% |
| ANTHONY EDWIN JENNERsophymarine-openregistry-h-anthony-edwin-jenner-708155 | REDEEMABLE PREFERENCE SHARES | 1,253,653 | 50.00% |
| JENNIFER JENNERsophymarine-openregistry-h-jennifer-jenner-c8cec5 | REDEEMABLE PREFERENCE SHARES | 1,253,653 | 50.00% |
| KYLIE JENNERsophymarine-openregistry-gb-07758839 | NON-REDEEMABLE PREFERENCE SHARES | 916,740 | 8.51% |
| SARAH JENNERsophymarine-openregistry-h-sarah-jenner-43d766 | NON-REDEEMABLE PREFERENCE SHARES | 916,740 | 8.51% |
| LOREN JENNERsophymarine-openregistry-h-loren-jenner-c25798 | C ORDINARY | 112 | 78.32% |
| WAYNE JENNERsophymarine-openregistry-h-wayne-jenner-4718e7 | D ORDINARY | 102 | 76.69% |
| BRADLEY JENNERsophymarine-openregistry-h-bradley-jenner-6f05da | E ORDINARY | 84 | 100.00% |
| KYLIE JENNERsophymarine-openregistry-gb-07758839 | C ORDINARY | 31 | 21.68% |
| SARAH JENNERsophymarine-openregistry-h-sarah-jenner-43d766 | D ORDINARY | 31 | 23.31% |
| ANTHONY EDWIN JENNERsophymarine-openregistry-h-anthony-edwin-jenner-708155 | A ORDINARY | 20 | 100.00% |
| JENNIFER JENNERsophymarine-openregistry-h-jennifer-jenner-c8cec5 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURE-FORM HOLDING LTDsophymarine-openregistry-gb-13597554 | Holds shares in | "C" ORDINARY · 28.00% |
DA BARA LIMITED
sophymarine-openregistry-gb-10646063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
56101 — Licensed restaurants - Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN CHARLES HAWKINSsophymarine-openregistry-h-benjamin-charles-hawkins-5a04a0 | ORDINARY | 37 | 44.05% |
| TIMOTHY DAVID HAWKINSsophymarine-openregistry-h-timothy-david-hawkins-457632 | ORDINARY | 37 | 44.05% |
| KEZIA ROSE BENNETTsophymarine-openregistry-h-kezia-rose-bennett-7ecc68 | ORDINARY | 5 | 5.95% |
| MICHELLE TRACY HAWKINSsophymarine-openregistry-h-michelle-tracy-hawkins-625284 | ORDINARY | 5 | 5.95% |
| ELIZABETH MACY HAWKINSsophymarine-openregistry-h-elizabeth-macy-hawkins-6de20a | ORDINARY A | 1 | 100.00% |
| JACOB DREW HAWKINSsophymarine-openregistry-h-jacob-drew-hawkins-753791 | ORDINARY B | 1 | 100.00% |
| NALANI ROSE HAWKINSsophymarine-openregistry-h-nalani-rose-hawkins-0b98fb | ORDINARY D | 1 | 100.00% |
| TIMOTHY DAVID HAWKINSsophymarine-openregistry-h-timothy-david-hawkins-457632 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DA BARA (RHL) LIMITEDsophymarine-openregistry-gb-10648143 | Holds shares in | ORDINARY · 100.00% |
| DA BARA ( ST MAWES) LIMITEDsophymarine-openregistry-gb-13254315 | Holds shares in | ORDINARY · 100.00% |
| DA BARA (HOGEN DA) LTDsophymarine-openregistry-gb-15338503 | Holds shares in | ORDINARY · 100.00% |
| DA BARA (FALMOUTH) LTDsophymarine-openregistry-gb-15745667 | Holds shares in | ORDINARY · 100.00% |
TAN & TAN LIMITED
sophymarine-openregistry-gb-11996913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15988961 | ORDINARY | 96 | 100.00% |
| TAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15988961 | A ORDINARY | 1 | 100.00% |
| TAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15988961 | C ORDINARY | 1 | 100.00% |
| TAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15988961 | B ORDINARY | 1 | 100.00% |
| TAN HOLDINGS LIMITEDsophymarine-openregistry-gb-15988961 | D ORDINARY | 1 | 100.00% |
| ARABELLA SIANG-SING TANsophymarine-openregistry-h-arabella-siang-sing-tan-523635 | A ORDINARY | 0 | 0.00% |
| CLEMENTINE ROSIE SIANG-LI TANsophymarine-openregistry-h-clementine-rosie-siang-li-tan-b000ad | D ORDINARY | 0 | 0.00% |
| HARRIET JOAN TANsophymarine-openregistry-h-harriet-joan-tan-5170ca | ORDINARY | 0 | 0.00% |
| HENRIETTA BEATRICE SIANG-LING TANsophymarine-openregistry-h-henrietta-beatrice-siang-ling-tan-befb1e | C ORDINARY | 0 | 0.00% |
| NEIL CHENG-WEN TANsophymarine-openregistry-h-neil-cheng-wen-tan-a1c8c1 | ORDINARY | 0 | 0.00% |
| THOMAS PETER WEI-WEN TANsophymarine-openregistry-h-thomas-peter-wei-wen-tan-1b7f64 | B ORDINARY | 0 | 0.00% |
TC LANG BENNETTS LIMITED
sophymarine-openregistry-gb-15799712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11251664 | ORDINARY A | 1,224 | 100.00% |
| AMALOL LIMITEDsophymarine-openregistry-gb-15818464 | ORDINARY C | 392 | 100.00% |
| DLO HOLDINGS LIMITEDsophymarine-openregistry-gb-15819601 | ORDINARY D | 392 | 100.00% |
| GBCT LIMITEDsophymarine-openregistry-gb-15818463 | ORDINARY B | 392 | 100.00% |
| DANIEL LUKA ORASNJAKsophymarine-openregistry-h-daniel-luka-orasnjak-72d813 | ORDINARY D | 0 | 0.00% |
| DANIEL LUKA ORASNJAKsophymarine-openregistry-h-daniel-luka-orasnjak-72d813 | ORDINARY A | 0 | 0.00% |
| JAMES PEARCEsophymarine-openregistry-gb-17223638 | ORDINARY A | 0 | 0.00% |
| JAMES PEARCEsophymarine-openregistry-gb-17223638 | ORDINARY C | 0 | 0.00% |
| REBECCA CLARE THOMASsophymarine-openregistry-h-rebecca-clare-thomas-c0e739 | ORDINARY A | 0 | 0.00% |
| REBECCA CLARE THOMASsophymarine-openregistry-h-rebecca-clare-thomas-c0e739 | ORDINARY B | 0 | 0.00% |
COSAWES PARK LTD
sophymarine-openregistry-gb-00794105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- The Office Cosawes Park, Truro, Cornwall, TR3 7QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HUDSONsophymarine-openregistry-gb-06514661 | B ORDINARY | 4,000 | |
| IAN KELDAY FRASERsophymarine-openregistry-h-ian-kelday-fraser-c06a69 | A ORDINARY | 2,579 | |
| CELIA FRASERsophymarine-openregistry-h-celia-fraser-a3e7c6 | A ORDINARY | 730 | |
| LYNN STONEHOUSEsophymarine-openregistry-h-lynn-stonehouse-0c8799 | A ORDINARY | 691 | |
| ALAN ROS FRASERsophymarine-openregistry-h-alan-ros-fraser-0c0165 | B ORDINARY | 0 | |
| GAIL FRASERsophymarine-openregistry-h-gail-fraser-25a855 | B ORDINARY | 0 | |
| JENNIFER ANNE FRASERsophymarine-openregistry-h-jennifer-anne-fraser-09e926 | A ORDINARY | 0 | |
VAUGHAN INDUSTRIES LIMITED
sophymarine-openregistry-gb-02561068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26110 — Manufacture of electronic components
27900 — Manufacture of other electrical equipment - Registered office
- Unit 3 Sydney House, Truro, Cornwall, TR4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE VAUGHANsophymarine-openregistry-h-kate-vaughan-23a63f | ORDINARY | 400 | |
| LOUISA GRAYsophymarine-openregistry-h-louisa-gray-413905 | ORDINARY | 400 | |
| MARK CYRIL VINCENT VAUGHANsophymarine-openregistry-h-mark-cyril-vincent-vaughan-e3adb2 | ORDINARY | 400 | |
| SIMON PETER VAUGHANsophymarine-openregistry-h-simon-peter-vaughan-0a53af | ORDINARY | 400 | |
| KATHRYN VAUGHANsophymarine-openregistry-h-kathryn-vaughan-07beb9 | ORDINARY | 100 | |
| MARK VAUGHANsophymarine-openregistry-h-mark-vaughan-416499 | ORDINARY | 100 | |
| SIMON VAUGHANsophymarine-openregistry-h-simon-vaughan-12b609 | ORDINARY | 100 | |
| KATHRYN VAUGHANsophymarine-openregistry-h-kathryn-vaughan-07beb9 | CLASS B | 1 | |
| LOUISA GRAYsophymarine-openregistry-h-louisa-gray-413905 | CLASS B | 1 | |
| SIMON VAUGHANsophymarine-openregistry-h-simon-vaughan-12b609 | CLASS B | 1 | |