UK companies/Truro/Page 75

Companies in Truro and their shareholdersPage 75 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 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.

Post town
Truro
Companies with a register
1,639
On this page
20
Shareholdings
20
Related parties
8

GHS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-11295332
Status
Active
Type
Private Limited Company
Incorporated
06/04/2018
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
HSC MOBILITY LIMITEDsophymarine-openregistry-gb-07371585ORDINARY100100.00%

GREENWAY PROPERTY LTD

sophymarine-openregistry-gb-11369076
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
15 Frances Street, Truro, TR1 3DN

Direct shareholders

ShareholderShare classShares held% of class
THE GREENWAY PROPERTY GROUP LTDsophymarine-openregistry-gb-11731853ORDINARY4100.00%

Related parties

PartyRelationshipDetail
GREENWAY SERVICED ACCOMMODATION LIMITEDsophymarine-openregistry-gb-12299127Holds shares inORDINARY · 65.00%

NAVAS DRINKS LIMITED

sophymarine-openregistry-gb-11434877
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
14 High Cross, Truro, TR1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MONKSsophymarine-openregistry-h-christopher-monks-dcf305ORDINARY36,302

APARTMENTS FOR FALMOUTH LIMITED

sophymarine-openregistry-gb-11451842
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Llp Chy Nyverow, Truro, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
SMG COMMUNITY RETAIL LIMITEDsophymarine-openregistry-h-smg-community-retail-limited-211d1bORDINARY100100.00%

Related parties

PartyRelationshipDetail
KIMBERLY PARK LTDsophymarine-openregistry-gb-13995738Holds shares inORDINARY · 100.00%

DCH (CORNWALL 1) LTD

sophymarine-openregistry-gb-11454397
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLE HOMES LIMITEDsophymarine-openregistry-gb-11437959ORDINARY60100.00%

REHASENSE (UK) LIMITED

sophymarine-openregistry-gb-11454792
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
REHASENSE SP Z.O.O.sophymarine-openregistry-h-rehasense-sp-z-o-o-cc9933ORDINARY100100.00%

752 LIFE LTD

sophymarine-openregistry-gb-11455564
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Chy Nyverow, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
MARK ARNELLsophymarine-openregistry-h-mark-arnell-bdf2c5ORDINARY1100.00%

PEAT HOUSE LIMITED

sophymarine-openregistry-gb-11461625
Status
Active
Type
Private Limited Company
Incorporated
12/07/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
NEWHAM QUAY PROPERTY LIMITEDsophymarine-openregistry-gb-09834662ORDINARY42100.00%

F810P LIMITED

sophymarine-openregistry-gb-11579771
Status
Active
Type
Private Limited Company
Incorporated
20/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15 Frances Street, Truro, Cornwall, TR1 3DN

Direct shareholders

ShareholderShare classShares held% of class
FAIRWAY PROPERTY LIMITEDsophymarine-openregistry-gb-10016147ORDINARY100100.00%

COLLINS CREATIONS 3D LTD

sophymarine-openregistry-gb-11587585
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
28960 — Manufacture of plastics and rubber machinery
71121 — Engineering design activities for industrial process and production
Registered office
Collins Creations 3d, Unit 1 Collins Creations 3d, Unit 1, Higher Newham Lane,, Truro, Cornwall, TR1 2ST

Direct shareholders

ShareholderShare classShares held% of class
CAMERON ROBERT GEORGE COLLINSsophymarine-openregistry-h-cameron-robert-george-collins-7ecb83ORDINARY1100.00%

GWP ACQUISITIONS LTD

sophymarine-openregistry-gb-11644667
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
15 Frances Street, Truro, Cornwall, TR1 3DN

Direct shareholders

ShareholderShare classShares held% of class
THE GREENWAY PROPERTY GROUP LTDsophymarine-openregistry-gb-11731853ORDINARY4100.00%

DCH (CORNWALL 2) LTD

sophymarine-openregistry-gb-11652570
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Lowin House, Truro, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLE HOMES LIMITEDsophymarine-openregistry-gb-11437959ORDINARY60100.00%

LEMON STREET BARBER LTD

sophymarine-openregistry-gb-11661210
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
25 Lemon Street, Truro, Cornwall, TR1 2LS

Direct shareholders

ShareholderShare classShares held% of class
FATHI OUESLATIsophymarine-openregistry-h-fathi-oueslati-ae52aaORDINARY SHARES100100.00%

SPOTLESS CLEANING CORNWALL LIMITED

sophymarine-openregistry-gb-11693786
Status
Active
Type
Private Limited Company
Incorporated
23/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

ShareholderShare classShares held% of class
ILONA MARIA ZIARKOsophymarine-openregistry-h-ilona-maria-ziarko-f6c232ORDINARY100100.00%

DMS HOLDINGS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-11698222
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

ShareholderShare classShares held% of class
HYLTON JOHN MAY AS TRUSTEE OF THE DMS GROUP SETTLEMENT 2024sophymarine-openregistry-h-hylton-john-may-as-trustee-of-the-dms-gr-8d805fORDINARY120100.00%

Related parties

PartyRelationshipDetail
DENIS MAY & SONS LIMITEDsophymarine-openregistry-gb-06000299Holds shares inORDINARY · 100.00%
SOUTH MOLTON BLOCK COMPANY LIMITEDsophymarine-openregistry-gb-08501860Holds shares inORD · 100.00%
DMS FREEHOLD LIMITEDsophymarine-openregistry-gb-12155721Holds shares inORDINARY · 100.00%
DMS SOUTH MOLTON LIMITEDsophymarine-openregistry-gb-15133890Holds shares inORDINARY · 100.00%
DMS MOORCROFT LIMITEDsophymarine-openregistry-gb-15267089Holds shares inORDINARY · 100.00%
DMS CORNWALL LIMITEDsophymarine-openregistry-gb-15267101Holds shares inORDINARY · 100.00%

CLIQUE BARBERSHOP LTD

sophymarine-openregistry-gb-11729718
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Clique, 110, Truro, Cornwall, TR1 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS PAUL UPSHERsophymarine-openregistry-h-mr-thomas-paul-upsher-58d5f1ORDINARY1

HILLGROVE ESTATES (BARNSTAPLE) LIMITED

sophymarine-openregistry-gb-11774343
Status
Active
Type
Private Limited Company
Incorporated
17/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
1 Fairmantle Street, Truro, Cornwall, TR1 2EG

Direct shareholders

ShareholderShare classShares held% of class
PROGRESS LAND LIMITEDsophymarine-openregistry-gb-10789789ORDINARY2100.00%

ENERGIZED PROPERTY LTD

sophymarine-openregistry-gb-11782014
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
77110 — Renting and leasing of cars and light motor vehicles
Registered office
95 Eglos Road, Truro, TR4 9DR

Direct shareholders

ShareholderShare classShares held% of class
KIRK DONALDSONsophymarine-openregistry-h-kirk-donaldson-e83085ORDINARY1100.00%

MA 023 LTD

sophymarine-openregistry-gb-11840205
Status
Active
Type
Private Limited Company
Incorporated
21/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

ShareholderShare classShares held% of class
2642867 ONTARIO INCsophymarine-openregistry-h-2642867-ontario-inc-63ef9cORDINARY100,000

HIVE BUSINESS CONSULTANCY LTD

sophymarine-openregistry-gb-11871755
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Parkvedras Terrace, Truro, Cornwall, TR1 3DF

Direct shareholders

ShareholderShare classShares held% of class
RND INVESTMENTS LIMITEDsophymarine-openregistry-gb-13160017ORDINARY100100.00%