UK companies/Truro/Page 77

Companies in Truro and their shareholdersPage 77 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 2 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
2

TRELYN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12403532

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA JANE CORDALLsophymarine-openregistry-h-sara-jane-cordall-1bd60c	ORDINARY	100	100.00%

PETER GEORGE TRANSPORT LIMITED

sophymarine-openregistry-gb-12470417

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS THOMAS PETER GEORGEsophymarine-openregistry-h-nicholas-thomas-peter-george-252a4e	ORDINARY	100	100.00%

XMARKS INTERACTIVE LTD

sophymarine-openregistry-gb-12580424

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2020
Accounts: DORMANT
SIC: 93290 — Other amusement and recreation activities n.e.c.
96040 — Physical well-being activities
Registered office: 6 High Cross, Truro, Cornwall, TR1 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
AR ALLIANCE LTDsophymarine-openregistry-gb-12245325	ORDINARY	1	100.00%

THE CO GROUP LTD

sophymarine-openregistry-gb-12640076

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2020
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
80100 — Private security activities
81210 — General cleaning of buildings
Registered office: Pentowan Farm Towan Cross, Truro, TR4 8BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KATIE RUSSELLsophymarine-openregistry-h-katie-russell-df7fc3	ORDINARY	1

1981 BARBERSHOP LIMITED

sophymarine-openregistry-gb-12650129

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2020
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Unit 5, Truro, Cornwall, TR1 2BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAMIEN DIABLOsophymarine-openregistry-h-damien-diablo-623e46	ORDINARY	100	100.00%

KS SPV 70 LIMITED

sophymarine-openregistry-gb-12654753

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2020
Accounts: FULL
SIC: 35110 — Production of electricity
Registered office: C/O Murrells Assosciates Llp, Truro, TR1 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRONOS SOLAR PROJECTS GMBHsophymarine-openregistry-h-kronos-solar-projects-gmbh-01bdfc	ORDINARY	1	100.00%

KS SPV 65 LIMITED

sophymarine-openregistry-gb-12658080

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2020
Accounts: FULL
SIC: 35110 — Production of electricity
Registered office: C/O Murrells Assosciates Llp, Truro, TR1 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRONOS SOLAR PROJECTS GMBHsophymarine-openregistry-h-kronos-solar-projects-gmbh-01bdfc	ORDINARY	1	100.00%

KS SPV 69 LIMITED

sophymarine-openregistry-gb-12658282

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/06/2020
Accounts: FULL
SIC: 35110 — Production of electricity
Registered office: C/O Murrells Assosciates Llp, Truro, TR1 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KRONOS SOLAR PROJECTS GMBHsophymarine-openregistry-h-kronos-solar-projects-gmbh-01bdfc	ORDINARY	1	100.00%

GREAT LEISURE PARKS LTD

sophymarine-openregistry-gb-12660955

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2020
Accounts: DORMANT
SIC: 55201 — Holiday centres and villages
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREAT LEISURE GROUP (UK) LIMITEDsophymarine-openregistry-gb-12645569	ORDINARY	100	100.00%

GREAT LEISURE DEVELOPMENTS LTD

sophymarine-openregistry-gb-12661304

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2020
Accounts: DORMANT
SIC: 55201 — Holiday centres and villages
Registered office: Vivian House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREAT LEISURE GROUP (UK) LIMITEDsophymarine-openregistry-gb-12645569	ORDINARY	100	100.00%

5 YARDS LTD

sophymarine-openregistry-gb-12667277

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL WORSWICKsophymarine-openregistry-h-paul-worswick-23095e	ORDINARY	200	100.00%

IMPACCT LIVE LIMITED

sophymarine-openregistry-gb-12725993

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2020
Accounts: MICRO ENTITY
SIC: 82302 — Activities of conference organisers
Registered office: Penstraze Business Centre, Truro, Cornwall, TR4 8PN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELIZABETH PARRISsophymarine-openregistry-h-elizabeth-parris-647fff	ORDINARY	100

DSW GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12774878

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2020
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Whyfield Truro Business Park, Truro, Cornwall, TR4 9LF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN SHRIGLEYsophymarine-openregistry-h-darren-shrigley-8f6816	ORDINARY	102

Related parties

Party	Relationship	Detail
DEMOLITION SOUTH WEST LTDsophymarine-openregistry-gb-09500789	Holds shares in	ORDINARY
DSW ENVIRONMENTAL LTDsophymarine-openregistry-gb-10113826	Holds shares in	ORDINARY

OLD CHAPEL CELLARS WINE SHOP LIMITED

sophymarine-openregistry-gb-12840962

Status: Active
Type: Private Limited Company
Incorporated: 27/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47250 — Retail sale of beverages in specialised stores
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEADLEY ROTHWELL LIMITEDsophymarine-openregistry-gb-10345837	ORDINARY	54,992	100.00%

NORI PROPERTIES LIMITED

sophymarine-openregistry-gb-12923323

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK NOWELLsophymarine-openregistry-h-jack-nowell-1e4cc6	ORDINARY	100	100.00%

CHERRYTOP WEDDINGS LTD

sophymarine-openregistry-gb-12970322

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 23/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
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%

ANNIE & MAUDE LIMITED

sophymarine-openregistry-gb-12996029

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
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	50,000	100.00%

PROPALIAN LTD

sophymarine-openregistry-gb-13004362

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 59112 — Video production activities
Registered office: Lowin House, Truro, Cornwall, TR1 2NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHE-WYNTER YIOTA MORGANsophymarine-openregistry-h-ashe-wynter-yiota-morgan-f541a3	ORDINARY	1	100.00%

CARBIS BAY HOLIDAY LETS LIMITED

sophymarine-openregistry-gb-13011572

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2020
Accounts: SMALL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Peat House, Truro, Cornwall, TR1 2DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARBIS BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-12384653	ORDINARY	1	100.00%

AMBOSA LTD

sophymarine-openregistry-gb-13056719

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: 22 Lemon Street (Lgf Front), Truro, TR1 2LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT REDGRAVEsophymarine-openregistry-h-robert-redgrave-3a55c0	ORDINARY	12	100.00%