UK companies/Barnstaple/Page 11

Companies in Barnstaple and their shareholdersPage 11 of 42

830 companies registered in Barnstaple 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 Barnstaple. Between them they record 70 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
Barnstaple
Companies with a register
830
On this page
20
Shareholdings
70
Related parties
6

BESPOKE TIMBER JOINERY LIMITED

sophymarine-openregistry-gb-12173049
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 1 Central Business Park, Barnstaple, EX32 7EU

Direct shareholders

ShareholderShare classShares held% of class
JAROSLAW KRUTHsophymarine-openregistry-h-jaroslaw-kruth-fe71c1C ORDINARY45
JOHN WARREN CROSSLEYsophymarine-openregistry-h-john-warren-crossley-8370f8A ORDINARY35
STEPHEN BECKLEYsophymarine-openregistry-h-stephen-beckley-1749e4B ORDINARY10
STEPHEN BECKLEYsophymarine-openregistry-h-stephen-beckley-1749e4D ORDINARY10

MRS(DEVON) LIMITED

sophymarine-openregistry-gb-13420098
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Bradgate House Acland Road, Barnstaple, EX32 0LB

Direct shareholders

ShareholderShare classShares held% of class
JOANNA STOWELLsophymarine-openregistry-h-joanna-stowell-7c4e5dB ORDINARY1
MARK STOWELLsophymarine-openregistry-h-mark-stowell-b7cb49C ORDINARY1
MARK STOWELLsophymarine-openregistry-h-mark-stowell-b7cb49A ORDINARY1
MARK STOWELLsophymarine-openregistry-h-mark-stowell-b7cb49ORDINARY1
NATALIE STOWELLsophymarine-openregistry-h-natalie-stowell-19ea45C ORDINARY0

JOHN FOWLER HOLIDAYS LIMITED

sophymarine-openregistry-gb-00834652
Status
Active
Type
Private Limited Company
Incorporated
19/01/1965
Accounts
FULL
SIC
55201 — Holiday centres and villages
Registered office
Liberty Court, Barnstaple, Devon, EX31 3TL

Direct shareholders

ShareholderShare classShares held% of class
JOHN FOWLER HOLDINGS LIMITEDsophymarine-openregistry-gb-10051064ORDINARY "B"2,423100.00%
SUSAN KATHRYN STEER-FOWLERsophymarine-openregistry-h-susan-kathryn-steer-fowler-1ab7ecORDINARY "A"1,777100.00%
JOHN FOWLER HOLDINGS LIMITEDsophymarine-openregistry-gb-10051064ORDINARY1,44080.00%
SUZY-EMMA SHEILA STEER FOWLERsophymarine-openregistry-h-suzy-emma-sheila-steer-fowler-6e4187ORDINARY36020.00%

Related parties

PartyRelationshipDetail
RUDA HOLIDAY PARK LIMITEDsophymarine-openregistry-gb-16357814Holds shares inORDINARY · 100.00%
HOME HARDWARE SOUTHWEST LIMITEDsophymarine-openregistry-gb-00716921Holds shares inORDINARY A · 0.21%

LANGDON BROTHERS LIMITED

sophymarine-openregistry-gb-04092799
Status
Active
Type
Private Limited Company
Incorporated
19/10/2000
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Stamford House Old Sticklepath Hill, Barnstaple, EX31 2BE

Direct shareholders

ShareholderShare classShares held% of class
SIMON LANGDONsophymarine-openregistry-h-simon-langdon-f5db7bORDINARY A200
GLENN ROLFEsophymarine-openregistry-h-glenn-rolfe-11f782ORDINARY C100
SUSAN LANGDONsophymarine-openregistry-h-susan-langdon-668cbeORDINARY B100

MIDWINTER KOVAL ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-04505423
Status
Active
Type
Private Limited Company
Incorporated
07/08/2002
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Node 1 Enterprise Road, Barnstaple, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW KOVALsophymarine-openregistry-h-andrew-koval-5462ceORDINARY B432100.00%
ANDREW KOVALsophymarine-openregistry-h-andrew-koval-5462ceORDINARY A20100.00%
SARAH ELAINE MIDWINTERsophymarine-openregistry-h-sarah-elaine-midwinter-adeb20ORDINARY A00.00%
SARAH ELAINE MIDWINTERsophymarine-openregistry-h-sarah-elaine-midwinter-adeb20C ORDINARY0
SARAH MIDWINTERsophymarine-openregistry-h-sarah-midwinter-7162a9ORDINARY B00.00%

ABERCORN ENVIRONMENTAL LTD.

sophymarine-openregistry-gb-05384633
Status
Active
Type
Private Limited Company
Incorporated
07/03/2005
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Silver Street, Barnstaple, EX32 8HR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW NORTHRIDGEsophymarine-openregistry-h-david-andrew-northridge-e350edORDINARY C35100.00%
IAIN CHRISTOPHER NEALEsophymarine-openregistry-h-iain-christopher-neale-fb5927ORDINARY B35100.00%
STEPHEN ROBERT CLEMENTSsophymarine-openregistry-h-stephen-robert-clements-93a921ORDINARY A30100.00%

MJM SPORTS LTD

sophymarine-openregistry-gb-05521449
Status
Active
Type
Private Limited Company
Incorporated
28/07/2005
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit B1 Brannam Court Brannam Crescent, Barnstaple, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
TERENCE LESLIE SCHOFIELDsophymarine-openregistry-h-terence-leslie-schofield-c15cd5A ORDINARY4395.56%
HEATHER MARY SCHOFIELDsophymarine-openregistry-h-heather-mary-schofield-e58ad6B ORDINARY4293.33%
JASON MARK SCHOFIELDsophymarine-openregistry-h-jason-mark-schofield-c77b95C ORDINARY10100.00%
JASON MARK SCHOFIELDsophymarine-openregistry-h-jason-mark-schofield-c77b95B ORDINARY36.67%
JASON MARK SCHOFIELDsophymarine-openregistry-h-jason-mark-schofield-c77b95A ORDINARY24.44%

OCEANSIDE PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06390350
Status
Active
Type
Private Limited Company
Incorporated
04/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 2 Riverside Court, Barnstaple, Devon, EX31 1DR

Direct shareholders

ShareholderShare classShares held% of class
ANDY CRANEsophymarine-openregistry-h-andy-crane-31603dORDINARY100100.00%
CHARLIE CRANEsophymarine-openregistry-h-charlie-crane-50f06aB ORDINARY10100.00%
LAURA CRANEsophymarine-openregistry-h-laura-crane-82d599A ORDINARY10100.00%

TARKA TECH LIMITED

sophymarine-openregistry-gb-06605936
Status
Active
Type
Private Limited Company
Incorporated
29/05/2008
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
33200 — Installation of industrial machinery and equipment
46690 — Wholesale of other machinery and equipment
68209 — Other letting and operating of own or leased real estate
Registered office
39 Merrythorn Road, Barnstaple, North Devon, EX31 3AL

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JANE BLOOMFIELDsophymarine-openregistry-h-amanda-jane-bloomfield-e65a97ORDINARY SHARES100100.00%
KEVIN BLOOMFIELDsophymarine-openregistry-h-kevin-bloomfield-f82d21B ORDINARY100100.00%
BLOOMFIELDsophymarine-openregistry-gb-02554407C ORDINARY0

RPB FUNERALS LTD

sophymarine-openregistry-gb-07108734
Status
Active
Type
Private Limited Company
Incorporated
18/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
Millennium House, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
ROGER PAUL BYROMsophymarine-openregistry-h-roger-paul-byrom-dd95f0ORDINARY A60100.00%
CHRISTOPHER WILLIAM BYROMsophymarine-openregistry-h-christopher-william-byrom-1b4a41ORDINARY C SHARES20100.00%
PAULA JAYNE BYROMsophymarine-openregistry-h-paula-jayne-byrom-642142ORDINARY B20100.00%

RUGGED NETWORKS LIMITED

sophymarine-openregistry-gb-08005814
Status
Active
Type
Private Limited Company
Incorporated
26/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
26110 — Manufacture of electronic components
28990 — Manufacture of other special-purpose machinery n.e.c.
62012 — Business and domestic software development
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Swanmoor, Barnstaple, Devon, EX31 3LG

Direct shareholders

ShareholderShare classShares held% of class
JAKE WITHECOMBEsophymarine-openregistry-h-jake-withecombe-c408bdORDINARY1,000100.00%
ROBERT WITHECOMBEsophymarine-openregistry-h-robert-withecombe-d6206bA ORDINARY1,000100.00%
BENJAMIN GORDON THOMPSONsophymarine-openregistry-h-benjamin-gordon-thompson-b8e263B ORDINARY222100.00%

JD ACCOUNTANTS (BARNSTAPLE) LTD

sophymarine-openregistry-gb-09664278
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Suite 2 Riverside Court, Barnstaple, Devon, EX31 1DR

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAPLINGsophymarine-openregistry-h-james-dapling-b62104B ORDINARY100100.00%
SHARON DAPLINGsophymarine-openregistry-h-sharon-dapling-0d6f7cA ORDINARY100100.00%
MARQUARDT ROXANNEsophymarine-openregistry-h-marquardt-roxanne-bc4f2aC ORDINARY0

WIT HOLDINGS LIMITED

sophymarine-openregistry-gb-11293943
Status
Active
Type
Private Limited Company
Incorporated
05/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE RUTH BASTIENsophymarine-openregistry-h-joanne-ruth-bastien-58e0e9A ORDINARY50100.00%
XAVIER BASTIENsophymarine-openregistry-h-xavier-bastien-d816beORDINARY50100.00%
VALENTIN MARCEL JEAN-MARIE JEZIOROsophymarine-openregistry-h-valentin-marcel-jean-marie-jezioro-c39335B ORDINARY11100.00%

Related parties

PartyRelationshipDetail
WORLD INSPIRED LIMITEDsophymarine-openregistry-gb-06316291Holds shares inORDINARY · 0.00%

FRAYCALE GROUP LTD

sophymarine-openregistry-gb-11779889
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
F17 Node Cowork 1 Enterprise Road, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
CARL DOHERTYsophymarine-openregistry-h-carl-doherty-011650ORDINARY80100.00%
FREDERICK MILLSsophymarine-openregistry-h-frederick-mills-e4bc55ORDINARY A20100.00%
WAYNE MILLSsophymarine-openregistry-h-wayne-mills-96061cORDINARY B20100.00%

Related parties

PartyRelationshipDetail
S D SAMUELS LIMITEDsophymarine-openregistry-gb-06597563Holds shares inORDINARY · 88.23%

NAK (BARUM) LTD

sophymarine-openregistry-gb-11835154
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Loosemore House Brannam Crescent, Barnstaple, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NICHOLAS LOOSEMOREsophymarine-openregistry-h-andrew-nicholas-loosemore-ef7edfB ORDINARY50,835100.00%
NICHOLAS DENIS LOOSEMORE AS TRUSTEE OF THE NICK LOOSEMORE 2021 DISCRETIONARY SETTLEMENT KAREN ELIZABETH LOOSEMORE AS TRUSTEE OF THE NICK LOOSEMORE 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-nicholas-denis-loosemore-as-trustee-of-t-3fb4efORDINARY A145,550100.00%
KAREN ELIZABETH LOOSEMORE AS TRUSTEE OF THE KAREN LOOSEMORE 2021 DISCRETIONARY SETTLEMENT NICHOLAS DENIS LOOSEMORE AS TRUSTEE OF THE KAREN LOOSEMORE 2021 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-karen-elizabeth-loosemore-as-trustee-of--48ebcfORDINARY A213,616100.00%

Related parties

PartyRelationshipDetail
D.J.L.SECURITIES (BARUM) LIMITEDsophymarine-openregistry-gb-00775100Holds shares inA PREFERRED ORDINARY · 99.99%
G.LOOSEMORE & SON LIMITEDsophymarine-openregistry-gb-00657764Holds shares inORDINARY · 50.00%

EYE NAZAR LIMITED

sophymarine-openregistry-gb-12072796
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
6 Boulder Clay Way, Barnstaple, Devon, EX31 3WH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED RIZWANsophymarine-openregistry-h-mohammed-rizwan-a84a2bA ORDINARY150100.00%
NABILA HUSSAINsophymarine-openregistry-gb-13687050B ORDINARY135100.00%
REHANA BIBIsophymarine-openregistry-h-rehana-bibi-65aa8dC ORDINARY15100.00%

FOCUSED LASER SYSTEMS LTD

sophymarine-openregistry-gb-12089731
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Waytown Farm, Barnstaple, EX31 4NS

Direct shareholders

ShareholderShare classShares held% of class
JACOB OSMANsophymarine-openregistry-h-jacob-osman-a34176A ORDINARY921100.11%
RUTH STARSMEAREsophymarine-openregistry-h-ruth-starsmeare-ba9418B ORDINARY46100.00%
DONALD CHARLES ELLISsophymarine-openregistry-h-donald-charles-ellis-a2a88aC ORDINARY33100.00%

LONGCROSS SCAFFOLDING LTD

sophymarine-openregistry-gb-12565758
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
17 Walters Field, Barnstaple, EX31 3GE

Direct shareholders

ShareholderShare classShares held% of class
NATHAN STEPHEN JAGOsophymarine-openregistry-h-nathan-stephen-jago-864448A ORDINARY97
NATHAN STEPHEN JAGOsophymarine-openregistry-h-nathan-stephen-jago-864448B ORDINARY2
NATHAN JAGOsophymarine-openregistry-h-nathan-jago-c509dfC ORDINARY1
MATTHEW JOHN SANDERSsophymarine-openregistry-h-matthew-john-sanders-491163A ORDINARY0
MATTHEW JOHN SANDERSsophymarine-openregistry-h-matthew-john-sanders-491163C ORDINARY0

BOSUN HOLDINGS LIMITED

sophymarine-openregistry-gb-12631965
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
East Sowden Farmhouse, Barnstaple, Devon, EX32 8DJ

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DOUGLAS OLIVEYsophymarine-openregistry-h-timothy-douglas-olivey-3cfa9bORDINARY100100.00%
ARCHIE DOUGLAS OLIVEYsophymarine-openregistry-h-archie-douglas-olivey-a4f24aORDINARY C10100.00%
ISOBEL ELLEN OLIVEYsophymarine-openregistry-h-isobel-ellen-olivey-899266ORDINARY B10100.00%

TRUSTED CARE SOUTH WEST LIMITED

sophymarine-openregistry-gb-13748587
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Florence House Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
BRANDON WEBBERsophymarine-openregistry-h-brandon-webber-00ee98C ORDINARY52100.00%
SHARON ANGELLsophymarine-openregistry-h-sharon-angell-4c2ad0B ORDINARY40100.00%
BRIAN WEBBERsophymarine-openregistry-h-brian-webber-344da4A ORDINARY8100.00%