UK companies/Truro/Page 71

Companies in Truro and their shareholdersPage 71 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 21 shareholdings and 6 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
21
Related parties
6

HIVE HEALTHCARE LIMITED

sophymarine-openregistry-gb-09572416
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
75 Daniell Road, Truro, Cornwall, TR1 2DB

Direct shareholders

ShareholderShare classShares held% of class
HIVE BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09497629ORDINARY100100.00%

HIVE SERVICES LIMITED

sophymarine-openregistry-gb-09572505
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
78300 — Human resources provision and management of human resources functions
82110 — Combined office administrative service activities
Registered office
75 Daniell Road, Truro, Cornwall, TR1 2DB

Direct shareholders

ShareholderShare classShares held% of class
HIVE BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09497629ORDINARY100100.00%

HIVE ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-09572514
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
75 Daniell Road, Truro, Cornwall, TR1 2DB

Direct shareholders

ShareholderShare classShares held% of class
HIVE BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-09497629ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HIVE SPECIALIST PROJECTS LIMITEDsophymarine-openregistry-gb-13591506Holds shares inORDINARY · 100.00%

WINTERCROFT DESIGN LIMITED

sophymarine-openregistry-gb-09578591
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MARK WINTERCROFTsophymarine-openregistry-h-steven-mark-wintercroft-fc7d98ORDINARY100100.00%

DRIFTWOOD SPARS LTD

sophymarine-openregistry-gb-09582440
Status
Active
Type
Private Limited Company
Incorporated
08/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE TRESEDERsophymarine-openregistry-h-louise-treseder-082221ORDINARY1100.00%

A KEEN PROPERTIES LTD

sophymarine-openregistry-gb-09588264
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE KEENsophymarine-openregistry-h-amanda-louise-keen-3954c0ORDINARY A1,050100.00%

Related parties

PartyRelationshipDetail
A R & A L KEEN LIMITEDsophymarine-openregistry-gb-05391949Holds shares inORDINARY · 100.00%
MANBY FIELDS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10469174Holds shares inORDINARY

ABBAS MEDIA LAW LTD

sophymarine-openregistry-gb-09615241
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69101 — Barristers at law
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ABBASsophymarine-openregistry-h-nigel-abbas-7fc06eORDINARY100100.00%

Related parties

PartyRelationshipDetail
MEDIA LAW CONSULTANCY LIMITEDsophymarine-openregistry-gb-06858320Holds shares inORDINARY · 100.00%

K SMALL AND SON LIMITED

sophymarine-openregistry-gb-09623231
Status
Active
Type
Private Limited Company
Incorporated
04/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
KENNETH SMALLsophymarine-openregistry-h-kenneth-small-9387b3ORDINARY SHARES5,000100.00%
KENNETH SMALLsophymarine-openregistry-h-kenneth-small-9387b3ORDINARY SHARES00.00%

GREAT CORNISH FOOD LIMITED

sophymarine-openregistry-gb-09630461
Status
Active
Type
Private Limited Company
Incorporated
09/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
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%

CORNISH CONCRETE CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-09641814
Status
Active
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
Point Mills, Truro, TR4 8QZ

Direct shareholders

ShareholderShare classShares held% of class
CORNISH CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-01395283ORDINARY100100.00%

GREEN AGENT LIMITED

sophymarine-openregistry-gb-09680886
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN CHARLES GILBERTsophymarine-openregistry-h-duncan-charles-gilbert-ab7ad4ORDINARY1100.00%

ROSELAND RESURFACING LIMITED

sophymarine-openregistry-gb-09726378
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
TOMMY THOMPSONsophymarine-openregistry-h-tommy-thompson-d779f2ORDINARY2100.00%

ALFRESCO LANDSCAPE LIMITED

sophymarine-openregistry-gb-09738082
Status
Active
Type
Private Limited Company
Incorporated
18/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
10 Roddas Road, Truro, TR4 8DX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PASCOEsophymarine-openregistry-h-craig-pascoe-0ba30fORDINARY100100.00%

EDWARD BENCE PROPERTY LTD

sophymarine-openregistry-gb-09778421
Status
Active
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JAMES BENCEsophymarine-openregistry-h-edward-james-bence-2a840eORDINARY100100.00%

WING MIRROR STORE LIMITED

sophymarine-openregistry-gb-09813861
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Penstraze Business Centre Penstraze, Truro, Cornwall, TR4 8PN

Direct shareholders

ShareholderShare classShares held% of class
GRAZYNA KUJAWSKAsophymarine-openregistry-h-grazyna-kujawska-addd53ORDINARY GBP 1.00 SHARES.1100.00%

CB BUILDING & DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09866580
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
CARBIS BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12384653ORDINARY1100.00%

A2B TRANSPORT TRURO LIMITED

sophymarine-openregistry-gb-09926888
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
DORMANT
SIC
49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office
Francis Clark Llp Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
A2B TAXIS (TRURO) LIMITEDsophymarine-openregistry-gb-04517071ORDINARY2100.00%

VINGOE FAMILY LAW LIMITED

sophymarine-openregistry-gb-09943530
Status
Active
Type
Private Limited Company
Incorporated
11/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
12 Walsingham Place, Truro, Cornwall, TR1 2RP

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY VINGOEsophymarine-openregistry-h-anthony-vingoe-1cf62aORDINARY2100.00%

SIMON WILLOUGHBY LIMITED

sophymarine-openregistry-gb-09966933
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
SIMON CARLOS WILLOUGHBYsophymarine-openregistry-h-simon-carlos-willoughby-ff1c0cORDINARY100100.00%

Related parties

PartyRelationshipDetail
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
MEON MARINE LTDsophymarine-openregistry-gb-13792457Holds shares inORDINARY

RJMJS 4 LIMITED

sophymarine-openregistry-gb-09995603
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
MA020 LIMITEDsophymarine-openregistry-gb-08983628ORDINARY5100.00%