UK companies/Axminster/Page 5

Companies in Axminster and their shareholdersPage 5 of 16

303 companies registered in Axminster 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 Axminster. Between them they record 63 shareholdings and 1 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
Axminster
Companies with a register
303
On this page
20
Shareholdings
63
Related parties
1

COFFEE FACTORY LTD

sophymarine-openregistry-gb-06748965
Status
Active
Type
Private Limited Company
Incorporated
13/11/2008
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
Samurai Buildings, Axminster, Devon, EX13 7PW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PARFITTsophymarine-openregistry-h-daniel-parfitt-6a9ab7ORDINARY 1 GBP4,00040.00%
JUSTINE PARFITTsophymarine-openregistry-h-justine-parfitt-228992ORDINARY 1 GBP4,00040.00%
COFFEE FACTORY LTDsophymarine-openregistry-gb-06748965ORDINARY 1 GBP2,00020.00%

KENTMERE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07456711
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Timberly, Axminster, Devon, EX13 5AD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BRUCE GRAVE AS TRUSTEE OF THE KENTMERE HOLDINGS SETTLEMENT 2014sophymarine-openregistry-h-robert-bruce-grave-as-trustee-of-the-ken-970c4aORDINARY7474.00%
ROBERT BRUCE GRAVEsophymarine-openregistry-h-robert-bruce-grave-527bf6ORDINARY2626.00%
JACQUELYN EVA GRAVEsophymarine-openregistry-h-jacquelyn-eva-grave-6196d1ORDINARY00.00%

ARIES DUST EXTRACTION LTD

sophymarine-openregistry-gb-08300579
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
2 Victoria Hall, Axminster, Devon, EX13 5AX

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP RONALD CRISPINsophymarine-openregistry-h-phillip-ronald-crispin-150ae4ORDINARY100
TIMOTHY TOLMANsophymarine-openregistry-h-timothy-tolman-d2a904ORDINARY100
LORRAINE ANNE TOLMANsophymarine-openregistry-h-lorraine-anne-tolman-7fbb2cORDINARY0

J.G. RESTORICK PROPERTIES MANAGEMENT LTD

sophymarine-openregistry-gb-10273585
Status
Active
Type
Private Limited Company
Incorporated
12/07/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Charwood Green Lane, Axminster, Devon, EX13 5TD

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHARLES RESTORICKsophymarine-openregistry-h-adrian-charles-restorick-56904eORDINARY4545.00%
NATALIE CLAIRE MANDUCAsophymarine-openregistry-h-natalie-claire-manduca-7665b4ORDINARY4545.00%
JOHN GEORGE RESTORICKsophymarine-openregistry-h-john-george-restorick-970786ORDINARY1010.00%

GILT & FLINT LTD

sophymarine-openregistry-gb-11576547
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10320 — Manufacture of fruit and vegetable juice
11030 — Manufacture of cider and other fruit wines
11050 — Manufacture of beer
Registered office
Haye Farm, Axminster, EX13 8ST

Direct shareholders

ShareholderShare classShares held% of class
HARRY LUCA BOGLIONEsophymarine-openregistry-h-harry-luca-boglione-02fc83ORDINARY19464.67%
PETERSHAM NURSERIES LIMITEDsophymarine-openregistry-gb-00738272ORDINARY10033.33%
JASON SAMUEL SLADEsophymarine-openregistry-h-jason-samuel-slade-75b3c8ORDINARY62.00%

BLAKESLEY ESTATES CONSTRUCTION LTD.

sophymarine-openregistry-gb-11900921
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Monmouth House, Axminster, EX13 5LL

Direct shareholders

ShareholderShare classShares held% of class
JOHN FREELANDsophymarine-openregistry-h-john-freeland-cefbfdORDINARY1100.00%
JAMES BOYSsophymarine-openregistry-h-james-boys-78a8b2ORDINARY00.00%
NIGEL WILLIFERsophymarine-openregistry-h-nigel-willifer-bbe92bORDINARY00.00%

SOLAPAK DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11947806
Status
Active
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
2 Victoria Hall, Axminster, EX13 5AX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN BELLAMYsophymarine-openregistry-h-martin-bellamy-1cbb97ORDINARY70
SOLAPAK SYSTEMS LIMITEDsophymarine-openregistry-gb-04594857ORDINARY20
MARK SPRATTsophymarine-openregistry-h-mark-spratt-ddf8f8ORDINARY10

CONSTRUCTION CALCULATOR LTD

sophymarine-openregistry-gb-12101019
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62090 — Other information technology service activities
Registered office
88 North Street, Axminster, Devon, EX13 5QS

Direct shareholders

ShareholderShare classShares held% of class
CHARLES YOUNGSsophymarine-openregistry-h-charles-youngs-3c92a5ORDINARY4545.00%
JOE STORKsophymarine-openregistry-gb-13183862ORDINARY4545.00%
ROBIN RICHARD ETHERINGTONsophymarine-openregistry-h-robin-richard-etherington-7185aaORDINARY1010.00%

MW HARRISONS LTD

sophymarine-openregistry-gb-13867252
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 11, Axminster, Devon, EX13 5RJ

Direct shareholders

ShareholderShare classShares held% of class
GENEVIEVE WEBSTERsophymarine-openregistry-h-genevieve-webster-8acb90ORDINARY60
MARK WEBSTERsophymarine-openregistry-gb-06475147ORDINARY60
ANNETTE HARRISONsophymarine-openregistry-h-annette-harrison-d55ccaORDINARY0

SHUTE CROSS MOT CENTRE LTD

sophymarine-openregistry-gb-14310811
Status
Active
Type
Private Limited Company
Incorporated
22/08/2022
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Shute Cross Garage Rear, Axminster, Devon, EX13 7PZ

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MOULDINGsophymarine-openregistry-h-kathleen-moulding-63b19fORDINARY8
LYNNETTE MARIE FIELDsophymarine-openregistry-h-lynnette-marie-field-ec1082ORDINARY1
MARTIN JOHN MEARSsophymarine-openregistry-h-martin-john-mears-fe4253ORDINARY1

ALTOFT HOLDINGS LTD

sophymarine-openregistry-gb-14782181
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Summerleaze Farm, Axminster, Devon, EX13 7RA

Direct shareholders

ShareholderShare classShares held% of class
STUART ALTOFTsophymarine-openregistry-h-stuart-altoft-21a1ffORDINARY23445.00%
VICTORIA FRANCES ALTOFTsophymarine-openregistry-h-victoria-frances-altoft-4893d9ORDINARY23445.00%
ANTONIA MILNERsophymarine-openregistry-h-antonia-milner-728d2aORDINARY5210.00%

Related parties

PartyRelationshipDetail
SUMMERLEAZE VETS LIMITEDsophymarine-openregistry-gb-10836453Holds shares inA ORDINARY · 50.00%

INGER LIMITED

sophymarine-openregistry-gb-15752676
Status
Active
Type
Private Limited Company
Incorporated
31/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Timberly, Axminster, Devon, EX13 5AD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MELANIE HALLsophymarine-openregistry-h-louise-melanie-hall-0e2e0eORDINARY133.33%
MICHAEL ALEXANDER CABOT HAYMANsophymarine-openregistry-h-michael-alexander-cabot-hayman-526ee2ORDINARY133.33%
WILLIAM EDWARD HAYMANsophymarine-openregistry-h-william-edward-hayman-9d4e1fORDINARY133.33%

ASM DEVELOPMENTS (SW) LTD

sophymarine-openregistry-gb-15901612
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5a Industrial Park, Axminster, Devon, EX13 5RL

Direct shareholders

ShareholderShare classShares held% of class
PAUL DEBONOsophymarine-openregistry-h-paul-debono-e54919ORDINARY67
JEREMY HEIGHWAYsophymarine-openregistry-h-jeremy-heighway-a3cc2dORDINARY33
HEIGHWAY HOLDINGS LTDsophymarine-openregistry-gb-17306920ORDINARY0

STARNABORG LIMITED

sophymarine-openregistry-gb-16130991
Status
Active
Type
Private Limited Company
Incorporated
11/12/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Timberly, Axminster, Devon, EX13 5AD

Direct shareholders

ShareholderShare classShares held% of class
LOUISE MELANIE HALLsophymarine-openregistry-h-louise-melanie-hall-0e2e0eORDINARY133.33%
MICHAEL ALEXANDER CABOT HAYMANsophymarine-openregistry-h-michael-alexander-cabot-hayman-526ee2ORDINARY133.33%
WILLIAM EDWARD HAYMANsophymarine-openregistry-h-william-edward-hayman-9d4e1fORDINARY133.33%

LYME REGIS BESPOKE INTERIORS LTD

sophymarine-openregistry-gb-11138075
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
Registered office
6b Seymours Yard, Axminster, EX13 5TQ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JAMES FULLERsophymarine-openregistry-h-samuel-james-fuller-7b9c3dA ORDINARY40
SAMUEL JAMES FULLERsophymarine-openregistry-h-samuel-james-fuller-7b9c3dB ORDINARY40
KATIE JAYNE FULLERsophymarine-openregistry-h-katie-jayne-fuller-59d500D ORDINARY10
SAMUEL JAMES FULLERsophymarine-openregistry-h-samuel-james-fuller-7b9c3dC ORDINARY10

THE CHILD DEVELOPMENT CENTRE LTD

sophymarine-openregistry-gb-07292330
Status
Active
Type
Private Limited Company
Incorporated
22/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Timberly, Axminster, Devon, EX13 5AD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FRASER WILLIAM MULHALLsophymarine-openregistry-h-alexander-fraser-william-mulhall-df9140ORDINARY90100.00%
ALEXANDER FRASER WILLIAM MULHALLsophymarine-openregistry-h-alexander-fraser-william-mulhall-df9140ORDINARY "A"5100.00%
JENNIFER ANNE MULHALLsophymarine-openregistry-h-jennifer-anne-mulhall-8bdbbaORDINARY "B"5100.00%

BROWHILL LIMITED

sophymarine-openregistry-gb-13192821
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
18201 — Reproduction of sound recording
59111 — Motion picture production activities
82990 — Other business support service activities n.e.c.
Registered office
Timberly, Axminster, Devon, EX13 5AD

Direct shareholders

ShareholderShare classShares held% of class
SABRA LISA GARDNERsophymarine-openregistry-h-sabra-lisa-gardner-daf01eORDINARY5050.00%
SIMON ANDREW GARDNERsophymarine-openregistry-h-simon-andrew-gardner-a507f8ORDINARY5050.00%
SABRA LISA GARDNERsophymarine-openregistry-h-sabra-lisa-gardner-daf01eORDINARY C1100.00%
SIMON ANDREW GARDNERsophymarine-openregistry-h-simon-andrew-gardner-a507f8ORDINARY B1100.00%

SALTER & LARCOMBE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14971880
Status
Active
Type
Private Limited Company
Incorporated
30/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Timberly, Axminster, Devon, EX13 5AD

Direct shareholders

ShareholderShare classShares held% of class
JACK ALAN GEORGE LARCOMBEsophymarine-openregistry-h-jack-alan-george-larcombe-7680beORDINARY B45100.00%
JAMES MICHAEL SALTERsophymarine-openregistry-h-james-michael-salter-4265feORDINARY A45100.00%
JACK ALAN GEORGE LARCOMBEsophymarine-openregistry-h-jack-alan-george-larcombe-7680beORDINARY C550.00%
JAMES MICHAEL SALTERsophymarine-openregistry-h-james-michael-salter-4265feORDINARY C550.00%

AJW CATERING LIMITED

sophymarine-openregistry-gb-03738067
Status
Active
Type
Private Limited Company
Incorporated
22/03/1999
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Timberley, Axminster, Devon, EX13 5AD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WITHERIDGEsophymarine-openregistry-h-andrew-witheridge-fe616eORDINARY "B"50050.00%
ANNETTE WITHERIDGEsophymarine-openregistry-h-annette-witheridge-03b647ORDINARY "B"50050.00%
ANDREW WITHERIDGEsophymarine-openregistry-h-andrew-witheridge-fe616eORDINARY5050.00%
ANNETTE WITHERIDGEsophymarine-openregistry-h-annette-witheridge-03b647ORDINARY5050.00%

CLIMAX WINDOWS LIMITED

sophymarine-openregistry-gb-03811370
Status
Active
Type
Private Limited Company
Incorporated
16/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Climax Windows Ltd, Axminster, Devon, EX13 5PY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DEEMsophymarine-openregistry-h-brian-deem-bee8dfORDINARY A1,749100.00%
SUSAN ANN BURRIDGEsophymarine-openregistry-h-susan-ann-burridge-204a6aORDINARY B1100.00%