UK companies/Truro/Page 9
Companies in Truro and their shareholdersPage 9 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 155 shareholdings and 10 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
AGRICOLA GROWERS HOLDINGS LIMITED
sophymarine-openregistry-gb-05245363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c. - Registered office
- Peat House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY PAUL OATEYsophymarine-openregistry-h-jeremy-paul-oatey-6ffceb | A ORDINARY | 41 | 100.00% |
| SARAH HARRIET OATEYsophymarine-openregistry-h-sarah-harriet-oatey-e14a80 | B ORDINARY | 41 | 100.00% |
| ELIZABETH HARRIET OATEYsophymarine-openregistry-h-elizabeth-harriet-oatey-84443c | D ORDINARY | 6 | 100.00% |
| WILLIAM HENRY OATEYsophymarine-openregistry-h-william-henry-oatey-32a9fe | C ORDINARY | 6 | 100.00% |
| JESSICA CHARLOTTE DENNISsophymarine-openregistry-h-jessica-charlotte-dennis-132580 | F ORDINARY | 3 | 100.00% |
| THOMAS WILLIAM JACK OATEYsophymarine-openregistry-h-thomas-william-jack-oatey-331ebf | E ORDINARY | 3 | 100.00% |
| JEREMY PAUL OATEYsophymarine-openregistry-h-jeremy-paul-oatey-6ffceb | E ORDINARY | 0 | 0.00% |
| JEREMY PAUL OATEYsophymarine-openregistry-h-jeremy-paul-oatey-6ffceb | C ORDINARY | 0 | 0.00% |
| SARAH HARRIET OATEYsophymarine-openregistry-h-sarah-harriet-oatey-e14a80 | F ORDINARY | 0 | 0.00% |
| SARAH HARRIET OATEYsophymarine-openregistry-h-sarah-harriet-oatey-e14a80 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AGRICOLA GROWERS LIMITEDsophymarine-openregistry-gb-09153238 | Holds shares in | A ORDINARY · 100.00% |
| H F PRODUCE LIMITEDsophymarine-openregistry-gb-09153292 | Holds shares in | A ORDINARY · 95.00% |
WARMSTAR HEATING LIMITED
sophymarine-openregistry-gb-05633040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit A, Woodlands Court, Truro, Cornwall, TR4 9NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NUCIFOROsophymarine-openregistry-h-adam-nuciforo-697cdb | B ORDINARY | 334 | 100.00% |
| NATHANIEL JAMES LUNTsophymarine-openregistry-h-nathaniel-james-lunt-548e09 | A ORDINARY | 334 | 100.00% |
| ANTHONY MICHAEL LUNTsophymarine-openregistry-h-anthony-michael-lunt-3b7cd9 | E ORDINARY | 83 | 100.00% |
| ANTONINO NUCIFOROsophymarine-openregistry-h-antonino-nuciforo-583e90 | C ORDINARY | 83 | 100.00% |
| KAREN NUCIFOROsophymarine-openregistry-h-karen-nuciforo-975d57 | F ORDINARY | 83 | 100.00% |
| SUSAN CAROLE LUNTsophymarine-openregistry-h-susan-carole-lunt-0a8542 | D ORDINARY | 83 | 100.00% |
MS&D LTD
sophymarine-openregistry-gb-08824403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS&D GROUP LTDsophymarine-openregistry-gb-15885184 | ORDINARY | 136 | |
| MS&D GROUP LTDsophymarine-openregistry-gb-15885184 | ORDINARY A | 1 | |
| MS&D GROUP LTDsophymarine-openregistry-gb-15885184 | E ORDINARY | 1 | |
| MS&D GROUP LTDsophymarine-openregistry-gb-15885184 | ORDINARY C | 1 | |
| MS&D GROUP LTDsophymarine-openregistry-gb-15885184 | ORDINARY D | 1 | |
| MS&D GROUP LTDsophymarine-openregistry-gb-15885184 | ORDINARY B | 1 | |
| ARCHIT LTDsophymarine-openregistry-gb-13839953 | E ORDINARY | 0 | |
| NEIL PAUL MITCHELLsophymarine-openregistry-h-neil-paul-mitchell-0e1d3e | ORDINARY B | 0 | |
| NEIL PAUL MITCHELLsophymarine-openregistry-h-neil-paul-mitchell-0e1d3e | ORDINARY | 0 | |
| PAUL MITCHELLsophymarine-openregistry-gb-01784536 | ORDINARY | 0 | |
| PAUL MITCHELLsophymarine-openregistry-gb-01784536 | ORDINARY A | 0 | |
| REBECCA SUSAN BRADINGsophymarine-openregistry-h-rebecca-susan-brading-061a08 | ORDINARY | 0 | |
| REBECCA SUSAN BRADINGsophymarine-openregistry-h-rebecca-susan-brading-061a08 | ORDINARY C | 0 | |
| SUSAN MITCHELLsophymarine-openregistry-h-susan-mitchell-815295 | ORDINARY D | 0 | |
| SUSAN MITCHELLsophymarine-openregistry-h-susan-mitchell-815295 | ORDINARY | 0 | |
ARTURA DESIGN AND ENGINEERING LIMITED
sophymarine-openregistry-gb-10379667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENEDICT WHYBROWsophymarine-openregistry-h-david-benedict-whybrow-12c39a | ORDINARY C | 180 | 100.00% |
| IVAN ALEXANDER TEEDsophymarine-openregistry-h-ivan-alexander-teed-b3495f | ORDINARY B | 180 | 100.00% |
| PAUL ANDREW SIDEBOTHAMsophymarine-openregistry-h-paul-andrew-sidebotham-f7b193 | ORDINARY A | 180 | 100.00% |
| ANDREA DAWN WHYBROWsophymarine-openregistry-h-andrea-dawn-whybrow-385db5 | ORDINARY F | 60 | 100.00% |
| NICHOLA KNIGHTsophymarine-openregistry-h-nichola-knight-86c0f2 | ORDINARY D | 60 | 100.00% |
| SIAN GRIFFITHsophymarine-openregistry-h-sian-griffith-d46f68 | ORDINARY E | 60 | 100.00% |
THE GREENWAY PROPERTY GROUP LTD
sophymarine-openregistry-gb-11731853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Frances Street, Truro, Cornwall, TR1 3DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE-ANNE INGHAMsophymarine-openregistry-h-lee-anne-ingham-235caa | ORDINARY A | 25 | 100.00% |
| LOUISA ELAINE TRUNKSsophymarine-openregistry-h-louisa-elaine-trunks-533d14 | ORDINARY D | 25 | 100.00% |
| LEE ADAM TRUNKSsophymarine-openregistry-h-lee-adam-trunks-c569cf | ORDINARY E | 15 | 100.00% |
| MICHAEL JAMES DEWARsophymarine-openregistry-h-michael-james-dewar-162842 | ORDINARY B | 15 | 100.00% |
| ELEPHANT TREE CONSULTING LTDsophymarine-openregistry-gb-09877253 | ORDINARY F | 10 | 100.00% |
| FAIRWAY PROPERTY MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10500644 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENWAY PROPERTY LTDsophymarine-openregistry-gb-11369076 | Holds shares in | ORDINARY · 100.00% |
| GWP ACQUISITIONS LTDsophymarine-openregistry-gb-11644667 | Holds shares in | ORDINARY · 100.00% |
BOULDENS GARDEN LTD
sophymarine-openregistry-gb-12984387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Northfield Drive, Truro, Cornwall, TR1 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL JOHN BOULDEN TRENERRYsophymarine-openregistry-h-mr-michael-john-boulden-trenerry-a274d8 | ORDINARY A 1 GBP | 38 | |
| MRS ELIZABETH MARY TRENERRYsophymarine-openregistry-h-mrs-elizabeth-mary-trenerry-aac3b3 | ORDINARY B 1 GBP | 37 | |
| MS REBECCA TAMSYN TRENERRYsophymarine-openregistry-h-ms-rebecca-tamsyn-trenerry-808ef4 | ORDINARY D 1 GBP | 11 | |
| MS SAMANTHA JOANNE TRENERRYsophymarine-openregistry-h-ms-samantha-joanne-trenerry-22c844 | ORDINARY C 1 GBP | 11 | |
| JACOB BENJAMIN TRENERRY-TALBOTsophymarine-openregistry-h-jacob-benjamin-trenerry-talbot-5cc746 | ORDINARY F 1 GBP | 2 | |
| MARTHA TRYPHENA TRENERRY EDDYsophymarine-openregistry-h-martha-tryphena-trenerry-eddy-8f276c | ORDINARY E 1 GBP | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRENADA VILLA LTDsophymarine-openregistry-gb-11592030 | Holds shares in | ORDINARY A |
LONGTAYEN PROPERTIES LIMITED
sophymarine-openregistry-gb-01074633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 45 Lemon Street, Truro, Cornwall, TR1 2NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS PRICEsophymarine-openregistry-h-anthony-francis-price-62bd57 | PREFERENCE | 602,000 | 44.30% |
| JUNE PRICEsophymarine-openregistry-h-june-price-5fafc7 | PREFERENCE | 550,000 | 40.47% |
| MARCUS JAMES PRICEsophymarine-openregistry-h-marcus-james-price-9fa47a | PREFERENCE | 207,000 | 15.23% |
| MARCUS JAMES PRICEsophymarine-openregistry-h-marcus-james-price-9fa47a | A ORDINARY | 31 | 100.00% |
| MARCUS JAMES PRICEsophymarine-openregistry-h-marcus-james-price-9fa47a | B ORDINARY | 29 | 100.00% |
| M.J. PRICEsophymarine-openregistry-h-m-j-price-fa7bcf | C ORDINARY | 20 | 100.00% |
| N PRICEsophymarine-openregistry-gb-05972605 | D ORDINARY | 20 | 100.00% |
| A.F. PRICEsophymarine-openregistry-h-a-f-price-e9ec5b | A ORDINARY | 0 | 0.00% |
| JUNE PRICEsophymarine-openregistry-h-june-price-5fafc7 | B ORDINARY | 0 | 0.00% |
| JUNE PRICEsophymarine-openregistry-h-june-price-5fafc7 | A ORDINARY | 0 | 0.00% |
CHANNEL DIGITAL LIMITED
sophymarine-openregistry-gb-06066609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Penstraze Business Centre, Truro, Cornwall, TR4 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BARRINGTONsophymarine-openregistry-h-anna-barrington-7827b4 | ORDINARY 1P | 5,000 | |
| PETER GRAVESsophymarine-openregistry-h-peter-graves-2d842b | ORDINARY 1P | 5,000 | |
| ALISON MARTINsophymarine-openregistry-h-alison-martin-be1be2 | ORDINARY B 1P | 500 | |
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY C 1P | 500 | |
| JOE FROSTsophymarine-openregistry-h-joe-frost-3668ca | ORDINARY D 1P | 500 | |
| SAMUEL GRAVESsophymarine-openregistry-h-samuel-graves-ab53ed | ORDINARY A 1P | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| KG HYPNOBIRTHING LTDsophymarine-openregistry-gb-06493046 | Holds shares in | ORDINARY B · 0.10% |
HORIZON IFP LTD
sophymarine-openregistry-gb-09348547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ANDREW SHAWsophymarine-openregistry-h-darren-andrew-shaw-b29653 | A ORDINARY | 8 | |
| JOANNE ELAINE FOSTERsophymarine-openregistry-h-joanne-elaine-foster-0bcd91 | A ORDINARY | 2 | |
| CHARLEY MUNTsophymarine-openregistry-h-charley-munt-cebe48 | D ORDINARY | 1 | |
| CHARLEY MUNTsophymarine-openregistry-h-charley-munt-cebe48 | C ORDINARY | 1 | |
| JOANNE ELAINE FOSTERsophymarine-openregistry-h-joanne-elaine-foster-0bcd91 | B ORDINARY | 1 | |
| KANE ANDREW HOLDENsophymarine-openregistry-h-kane-andrew-holden-e23154 | E ORDINARY | 1 | |
| DANIEL ANDREW GRAYSONsophymarine-openregistry-h-daniel-andrew-grayson-6533e9 | C ORDINARY | 0 | |
| KATIE MO BARLOWsophymarine-openregistry-h-katie-mo-barlow-a73e99 | D ORDINARY | 0 | |
CORNWALL VISION CARE LTD
sophymarine-openregistry-gb-11998784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rosemellyn, Truro, Cornwall, TR4 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR NAZIH SULEIMAN TOUMIAsophymarine-openregistry-h-dr-nazih-suleiman-toumia-6faca5 | ORDINARY | 50 | 50.00% |
| MRS TORIA MUSTAFA M ABOSHKIWAsophymarine-openregistry-h-mrs-toria-mustafa-m-aboshkiwa-764b62 | ORDINARY | 50 | 50.00% |
| AMAL NAZIH TOUMIAsophymarine-openregistry-h-amal-nazih-toumia-a937e0 | D ORDINARY | 1 | 100.00% |
| AMEEN TOUMIAsophymarine-openregistry-h-ameen-toumia-96847d | E ORDINARY | 1 | 100.00% |
| ANAS NAZIH TOUMIAsophymarine-openregistry-h-anas-nazih-toumia-8e48ca | C ORDINARY | 1 | 100.00% |
| TORIA ABOSHKIWAsophymarine-openregistry-h-toria-aboshkiwa-3ec393 | B ORDINARY | 1 | 100.00% |
CIRCUS DENTAL LIMITED
sophymarine-openregistry-gb-12074640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Lowin House, Truro, Cornwall, TR1 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCUS HEALTHCARE LIMITEDsophymarine-openregistry-gb-16657404 | ORDINARY C | 1,000 | 100.00% |
| CIRCUS HEALTHCARE LIMITEDsophymarine-openregistry-gb-16657404 | ORDINARY E | 1,000 | 100.00% |
| CIRCUS HEALTHCARE LIMITEDsophymarine-openregistry-gb-16657404 | ORDINARY D | 1,000 | 100.00% |
| CIRCUS HEALTHCARE LIMITEDsophymarine-openregistry-gb-16657404 | ORDINARY B | 1,000 | 100.00% |
| CIRCUS HEALTHCARE LIMITEDsophymarine-openregistry-gb-16657404 | ORDINARY A | 1,000 | 100.00% |
| COLIN MCGUIRK LIMITEDsophymarine-openregistry-gb-11892879 | ORDINARY C | 0 | 0.00% |
| DANIEL BEEVERS DENTAL LIMITEDsophymarine-openregistry-gb-09261320 | ORDINARY E | 0 | 0.00% |
| HARRIS HEALTHCARE (BRISTOL) LIMITEDsophymarine-openregistry-gb-09211818 | ORDINARY A | 0 | 0.00% |
| JONATHAN COWIE ENDODONTICS LIMITEDsophymarine-openregistry-gb-09242079 | ORDINARY B | 0 | 0.00% |
| MALDIDENTI LTDsophymarine-openregistry-gb-11868637 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIRCUS EDUCATION LTDsophymarine-openregistry-gb-13656510 | Holds shares in | ORDINARY · 100.00% |
TAN HOLDINGS LIMITED
sophymarine-openregistry-gb-15988961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vivian House, Truro, Cornwall, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET JOAN TANsophymarine-openregistry-h-harriet-joan-tan-5170ca | ORDINARY | 96 | 50.00% |
| NEIL CHENG-WEN TANsophymarine-openregistry-h-neil-cheng-wen-tan-a1c8c1 | ORDINARY | 96 | 50.00% |
| ARABELLA SIANG-SING TANsophymarine-openregistry-h-arabella-siang-sing-tan-523635 | ORDINARY A | 2 | 100.00% |
| CLEMENTINE ROSIE SIANG-LI TANsophymarine-openregistry-h-clementine-rosie-siang-li-tan-b000ad | ORDINARY D | 2 | 100.00% |
| HENRIETTA BEATRICE SIANG-LING TANsophymarine-openregistry-h-henrietta-beatrice-siang-ling-tan-befb1e | ORDINARY C | 2 | 100.00% |
| THOMAS PETER WEI-WEN TANsophymarine-openregistry-h-thomas-peter-wei-wen-tan-1b7f64 | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAN & TAN LIMITEDsophymarine-openregistry-gb-11996913 | Holds shares in | ORDINARY · 96.00% |
BROOKS FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11698410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Arghans House Greencourt, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PETER BROOKSsophymarine-openregistry-h-adam-peter-brooks-7c7e9e | ORDINARY | 100 | |
| CAROLYN SUE AMY-BROOKSsophymarine-openregistry-h-carolyn-sue-amy-brooks-75ebda | ORDINARY | 100 | |
| PETER ANTHONY BROOKSsophymarine-openregistry-h-peter-anthony-brooks-22ca5b | ORDINARY | 100 | |
| CAROLYN AMY-BROOKSsophymarine-openregistry-h-carolyn-amy-brooks-158d04 | C ORDINARY | 1 | |
| PETER BROOKSsophymarine-openregistry-h-peter-brooks-8f3b00 | B ORDINARY | 1 | |
| SARAH BROOKSsophymarine-openregistry-h-sarah-brooks-57655a | A ORDINARY | 1 | |
KERENSA SUPPORT LIMITED
sophymarine-openregistry-gb-13078455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
96040 — Physical well-being activities - Registered office
- Unit 1, Truro, Cornwall, TR4 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DETOX HOLDINGS LIMITEDsophymarine-openregistry-gb-16401868 | C ORDINARY | 25 | |
| DETOX HOLDINGS LIMITEDsophymarine-openregistry-gb-16401868 | B ORDINARY | 25 | |
| JASCL HOLDINGS LIMITEDsophymarine-openregistry-gb-16401966 | ORDINARY | 25 | |
| JASCL HOLDINGS LIMITEDsophymarine-openregistry-gb-16401966 | A ORDINARY | 25 | |
| CLAIRE PICTORsophymarine-openregistry-h-claire-pictor-56aa27 | A ORDINARY | 0 | |
| DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76 | B ORDINARY | 0 | |
| EMILY CARRUTHERSsophymarine-openregistry-h-emily-carruthers-8d364f | C ORDINARY | 0 | |
| SAMUEL PICTORsophymarine-openregistry-h-samuel-pictor-2d4ca3 | ORDINARY | 0 | |
TRESCO ISLAND LIMITED
sophymarine-openregistry-gb-13783962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- GROUP
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Peat House, Truro, TR1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT DORRIEN-SMITHsophymarine-openregistry-h-robert-dorrien-smith-1ee293 | C PREFERENCE SHARES | 1,550,000 | |
| ROBERT DORRIEN-SMITHsophymarine-openregistry-h-robert-dorrien-smith-1ee293 | B PREFERENCE SHARES | 1,550,000 | |
| ROBERT DORRIEN SMITHsophymarine-openregistry-h-robert-dorrien-smith-1ee293 | A PREFERENCE SHARES | 1,000,000 | |
| ADAM DORRIEN-SMITHsophymarine-openregistry-h-adam-dorrien-smith-3d5181 | ORDINARY SHARES | 69 | |
| MICHAEL DORRIEN-SMITHsophymarine-openregistry-h-michael-dorrien-smith-ae36d2 | ORDINARY SHARES | 29 | |
| RAVEN HOLDINGS (TRESCO) LLPsophymarine-openregistry-gb-OC423980 | ORDINARY SHARES | 1 | |
| TRESCO HOLDINGS (ADAM) LLPsophymarine-openregistry-gb-OC423989 | ORDINARY SHARES | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOUTIQUE & BREAKFAST LIMITEDsophymarine-openregistry-gb-07229766 | Holds shares in | ORDINARY · 100.00% |
| PENZANCE HELIPORT LIMITEDsophymarine-openregistry-gb-08169487 | Holds shares in | ORDINARY · 100.00% |
KERENSA PROPERTY LIMITED
sophymarine-openregistry-gb-15567549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Penstraze Business Centre Penstraze, Truro, TR4 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DETOX HOLDINGS LIMITEDsophymarine-openregistry-gb-16401868 | ORDINARY A | 25 | |
| DETOX HOLDINGS LIMITEDsophymarine-openregistry-gb-16401868 | ORDINARY B | 25 | |
| JASCL HOLDINGS LIMITEDsophymarine-openregistry-gb-16401966 | ORDINARY D | 25 | |
| JASCL HOLDINGS LIMITEDsophymarine-openregistry-gb-16401966 | ORDINARY C | 25 | |
| CLAIRE PICTORsophymarine-openregistry-h-claire-pictor-56aa27 | ORDINARY D | 0 | |
| DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76 | ORDINARY A | 0 | |
| EMILY CARRUTHERSsophymarine-openregistry-h-emily-carruthers-8d364f | ORDINARY B | 0 | |
| SAM PICTORsophymarine-openregistry-h-sam-pictor-209d48 | ORDINARY C | 0 | |
PETER CHILD ASSOCIATES LTD
sophymarine-openregistry-gb-09768861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 3 Building B Green Court, Truro Business Park, Truro, Cornwall, TR4 9LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITTANY JAYNE ETHERINGTONsophymarine-openregistry-h-brittany-jayne-etherington-25dd9e | C ORDINARY | 1 | |
| HEATHER CHILDsophymarine-openregistry-h-heather-child-bb3270 | B ORDINARY | 1 | |
| NICOLA ELIZABETH HARRISONsophymarine-openregistry-h-nicola-elizabeth-harrison-3e3bd3 | C ORDINARY | 1 | |
| PETER FRANK SCOTTsophymarine-openregistry-h-peter-frank-scott-0d07a5 | C ORDINARY | 1 | |
| PETER HOWARD CHILDsophymarine-openregistry-h-peter-howard-child-684557 | A ORDINARY | 1 | |
| THOMAS HOWARD CHILDsophymarine-openregistry-h-thomas-howard-child-911717 | C ORDINARY | 1 | |
RIVERRUN DEVELOPMENTS LTD
sophymarine-openregistry-gb-12571666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Riverrun, Truro, TR1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERRUN HOLDINGS LTDsophymarine-openregistry-gb-16753842 | A ORDINARY | 51 | 100.00% |
| RIVERRUN HOLDINGS LTDsophymarine-openregistry-gb-16753842 | C ORDINARY | 30 | 100.00% |
| RIVERRUN HOLDINGS LTDsophymarine-openregistry-gb-16753842 | B ORDINARY | 19 | 100.00% |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | A ORDINARY | 0 | 0.00% |
| BELLA DAISY ROBERTSsophymarine-openregistry-h-bella-daisy-roberts-b96496 | C ORDINARY | 0 | 0.00% |
| GEORGE EDWARDS ROBERTSsophymarine-openregistry-h-george-edwards-roberts-bc8a48 | C ORDINARY | 0 | 0.00% |
| MATILDA ROSE ROBERTSsophymarine-openregistry-h-matilda-rose-roberts-59b0a1 | C ORDINARY | 0 | 0.00% |
| SARAH HELEN ROBERTSsophymarine-openregistry-h-sarah-helen-roberts-3fb349 | B ORDINARY | 0 | 0.00% |
| SARAH HELEN ROBERTSsophymarine-openregistry-h-sarah-helen-roberts-3fb349 | C ORDINARY | 0 | 0.00% |
RIVERRUN CONSTRUCTION LTD
sophymarine-openregistry-gb-12737571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Riverrun, Truro, TR1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERRUN HOLDINGS LTDsophymarine-openregistry-gb-16753842 | A ORDINARY £1 | 51 | 100.00% |
| RIVERRUN HOLDINGS LTDsophymarine-openregistry-gb-16753842 | C ORDINARY | 30 | 100.00% |
| RIVERRUN HOLDINGS LTDsophymarine-openregistry-gb-16753842 | B ORDINARY £1 | 19 | 100.00% |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | A ORDINARY £1 | 0 | 0.00% |
| ANDREW ROBERTS AND SARAH HELEN ROBERTS AS TRUSTEES ON BEHALF OF GEORGE EDWARD ROBERTSsophymarine-openregistry-h-andrew-roberts-and-sarah-helen-roberts-a-93017c | C ORDINARY | 0 | 0.00% |
| ANDREW ROBERTS AND SARAH HELEN ROBERTS AS TRUSTEES ON BEHALF OF MATILDA ROSE ROBERTSsophymarine-openregistry-h-andrew-roberts-and-sarah-helen-roberts-a-9371f6 | C ORDINARY | 0 | 0.00% |
| BELLA DAISY ROBERTSsophymarine-openregistry-h-bella-daisy-roberts-b96496 | C ORDINARY | 0 | 0.00% |
| SARAH HELEN ROBERTSsophymarine-openregistry-h-sarah-helen-roberts-3fb349 | B ORDINARY £1 | 0 | 0.00% |
| SARAH HELEN ROBERTSsophymarine-openregistry-h-sarah-helen-roberts-3fb349 | C ORDINARY | 0 | 0.00% |
GW GLOBAL INSIGHTS TOPCO LIMITED
sophymarine-openregistry-gb-14410526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- GROUP
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities
63120 — Web portals - Registered office
- Trevithick House Trevissome Park, Truro, TR4 8UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBEUS 2 LPsophymarine-openregistry-gb-LP021613 | A ORDINARY | 75,000 | 100.00% |
| MARTYN HAMMONDsophymarine-openregistry-h-martyn-hammond-a5afcb | B ORDINARY | 10,000 | 53.33% |
| ROBERT COCKERILLsophymarine-openregistry-h-robert-cockerill-95040f | B ORDINARY | 3,500 | 18.67% |
| EAGLESTONE ADRIANsophymarine-openregistry-h-eaglestone-adrian-ab40d2 | B ORDINARY | 3,250 | 17.33% |
| ROSS POWNALLsophymarine-openregistry-h-ross-pownall-f9534d | B ORDINARY | 2,000 | 10.67% |
| EAGLESTONE ADRIANsophymarine-openregistry-h-eaglestone-adrian-ab40d2 | C ORDINARY | 100 | 100.00% |
| LEE ROUSEsophymarine-openregistry-h-lee-rouse-f1010b | B ORDINARY | 0 | 0.00% |