UK companies/Barnstaple/Page 12
Companies in Barnstaple and their shareholdersPage 12 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 80 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.
Companies with a register
830
VIVIANI SOLUTIONS LTD
sophymarine-openregistry-gb-13808512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN VIVIANIsophymarine-openregistry-h-juan-viviani-111108 | ORDINARY | 90 | 100.00% |
| AIDAN JEAN GANDEMERsophymarine-openregistry-h-aidan-jean-gandemer-268aed | B ORDINARY | 5 | 100.00% |
| VITOR RAFAEL VIVIANIsophymarine-openregistry-h-vitor-rafael-viviani-9e0db6 | A ORDINARY | 5 | 100.00% |
PAST PRODUCTIONS EDUCATION LTD
sophymarine-openregistry-gb-14070834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Swift Accounting Ground Floor, The Custom House, Barnstaple, Devon, EX31 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SOUTHWORTHsophymarine-openregistry-h-robert-southworth-4c994c | ORDINARY | 100 | 100.00% |
| JESUS RAMIREZ BARRONsophymarine-openregistry-h-jesus-ramirez-barron-072888 | B ORDINARY | 1 | 100.00% |
| JILL SOUTHWORTHsophymarine-openregistry-h-jill-southworth-64a60b | A ORDINARY | 1 | 100.00% |
GOLDING CONSTRUCTION LIMITED
sophymarine-openregistry-gb-14539487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 28 Pilton Lawn, Barnstaple, EX31 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GOLDINGsophymarine-openregistry-h-hayley-golding-81937c | ORDINARY | 99 | 50.00% |
| SAM GOLDINGsophymarine-openregistry-h-sam-golding-b3b0b5 | ORDINARY | 99 | 50.00% |
| HEYLEY GOLDINGsophymarine-openregistry-h-heyley-golding-63dc94 | B ORDINARY | 1 | 100.00% |
| SAM GOLDINGsophymarine-openregistry-h-sam-golding-b3b0b5 | A ORDINARY | 1 | 100.00% |
RACE MODE LTD
sophymarine-openregistry-gb-15416470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ROBERT JOHN KNIGHTsophymarine-openregistry-h-philip-robert-john-knight-bd4bb7 | ORDINARY | 30 | 100.00% |
| SANDRA DIANE KNIGHTsophymarine-openregistry-h-sandra-diane-knight-5e61b4 | B ORDINARY | 30 | 100.00% |
| PHILIP ROBERT JOHN KNIGHTsophymarine-openregistry-h-philip-robert-john-knight-bd4bb7 | A ORDINARY | 15 | 50.00% |
| SANDRA DIANE KNIGHTsophymarine-openregistry-h-sandra-diane-knight-5e61b4 | A ORDINARY | 15 | 50.00% |
| MARTIN JOHN KNIGHTsophymarine-openregistry-h-martin-john-knight-7927fd | A ORDINARY | 0 | 0.00% |
SPRINGFIELD (UK) LTD
sophymarine-openregistry-gb-03004419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis - Registered office
- Suite 3b Artavia House, Barnstaple, Devon, EX32 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANNE COLLYERsophymarine-openregistry-h-christine-anne-collyer-a4b460 | ORDINARY | 1 | 50.00% |
| CHRISTINE ANNE COLLYERsophymarine-openregistry-h-christine-anne-collyer-a4b460 | C ORDINARY | 1 | 33.33% |
| JAMES TIMOTHY ROYSTON COLLYERsophymarine-openregistry-h-james-timothy-royston-collyer-a75aa8 | C ORDINARY | 1 | 33.33% |
| PAUL ROYSTON COLLYERsophymarine-openregistry-h-paul-royston-collyer-316bcb | C ORDINARY | 1 | 33.33% |
| PAUL ROYSTON COLLYERsophymarine-openregistry-h-paul-royston-collyer-316bcb | ORDINARY | 1 | 50.00% |
WEST COUNTRY PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-03194383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/1996
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19 Cross Street, Barnstaple, EX31 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE M SHAMBROOKsophymarine-openregistry-h-claire-m-shambrook-acd254 | B | 250 | |
| JONATHAN MAURICE GAYsophymarine-openregistry-h-jonathan-maurice-gay-7ebc63 | B | 250 | |
| STANGATE 2 LIMITEDsophymarine-openregistry-gb-04192186 | A | 52 | |
| CLAIRE M SHAMBROOKsophymarine-openregistry-h-claire-m-shambrook-acd254 | A | 24 | |
| JONATHAN MAURICE GAYsophymarine-openregistry-h-jonathan-maurice-gay-7ebc63 | A | 24 | |
WESSEX TREE SURGEONS LIMITED
sophymarine-openregistry-gb-03242861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- The Granary Upcott Farm, Barnstaple, Devon, EX32 7QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FACEYsophymarine-openregistry-h-steven-facey-196b87 | ORDINARY | 83 | 94.32% |
| RACHEL FACEYsophymarine-openregistry-h-rachel-facey-af4d7d | B ORDINARY | 12 | 100.00% |
| MARK BUSBYsophymarine-openregistry-h-mark-busby-ea8452 | ORDINARY | 5 | 5.68% |
BARKER MORRIS LIMITED
sophymarine-openregistry-gb-05031593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 13 Silver Street, Barnstaple, EX32 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN TENNANTsophymarine-openregistry-h-dean-tennant-8f04a1 | A ORDINARY | 23 | 62.16% |
| KEITH THOMASsophymarine-openregistry-h-keith-thomas-53c496 | A ORDINARY | 7 | 18.92% |
| LAURA WRIGHTsophymarine-openregistry-h-laura-wright-0e52cd | A ORDINARY | 7 | 18.92% |
| DEAN TENNANTsophymarine-openregistry-h-dean-tennant-8f04a1 | B ORDINARY | 1 | 33.33% |
| KEITH THOMASsophymarine-openregistry-h-keith-thomas-53c496 | B ORDINARY | 1 | 33.33% |
| LAURA WRIGHTsophymarine-openregistry-h-laura-wright-0e52cd | B ORDINARY | 1 | 33.33% |
VANEAL LTD
sophymarine-openregistry-gb-08430659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Swimbridge House Nursing Home Welcombe Lane, Barnstaple, EX32 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNEE PUSHPARAJAHsophymarine-openregistry-h-daphnee-pushparajah-61b4a1 | ORDINARY | 51 | 51.00% |
| JOSEPH VAN DELFTsophymarine-openregistry-h-joseph-van-delft-2eaa43 | ORDINARY | 49 | 49.00% |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | TREASURY SHARE | 5 | 100.00% |
AVOIR PROPERTY LIMITED
sophymarine-openregistry-gb-08527543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 67 Boutport Street, Barnstaple, Devon, EX31 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BUSHNELLsophymarine-openregistry-h-richard-bushnell-fde0a6 | A ORDINARY | 50 | |
| OLIVER MARTIN BUSHNELLsophymarine-openregistry-h-oliver-martin-bushnell-880ff9 | B ORDINARY | 25 | |
| THOMAS MARTIN BUSHNELLsophymarine-openregistry-h-thomas-martin-bushnell-478202 | B ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| FRATELLI (SOUTH WEST) LTD.sophymarine-openregistry-gb-09167320 | Holds shares in | ORDINARY |
| CHEQUERS ESTATE AGENTS (BARNSTAPLE) LIMITEDsophymarine-openregistry-gb-13304039 | Holds shares in | ORDINARY |
TAW INSURANCE SOLUTIONS LTD
sophymarine-openregistry-gb-08708209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Office F12, Node Cowork, Barnstaple, Devon, EX31 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MATHIAS COBBLEDICKsophymarine-openregistry-h-kevin-mathias-cobbledick-884476 | ORDINARY | 113 | 37.67% |
| SARAH ELIZABETH COBBLEDICKsophymarine-openregistry-h-sarah-elizabeth-cobbledick-edf598 | ORDINARY | 112 | 37.33% |
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY | 75 | 25.00% |
| KEVIN MATHIAS COBBLEDICKsophymarine-openregistry-h-kevin-mathias-cobbledick-884476 | ORDINARY B | 50 | 33.33% |
| SARAH ELIZABETH COBBLEDICKsophymarine-openregistry-h-sarah-elizabeth-cobbledick-edf598 | ORDINARY B | 50 | 33.33% |
| STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3e | ORDINARY B | 50 | 33.33% |
BURRINGTON PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-10005159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Bridgewater House, Barnstaple, Devon, EX32 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE AMI BURRINGTONsophymarine-openregistry-h-claire-ami-burrington-bee7bc | ORDINARY | 48 | 50.00% |
| RUSSELL BURRINGTONsophymarine-openregistry-h-russell-burrington-8fd62d | ORDINARY | 48 | 50.00% |
| JAMES AGERsophymarine-openregistry-h-james-ager-9a6f0e | ORDINARY B | 4 | 100.00% |
| CLAIRE AMI BURRINGTONsophymarine-openregistry-h-claire-ami-burrington-bee7bc | ORDINARY B | 0 | 0.00% |
| RUSSELL BURRINGTONsophymarine-openregistry-h-russell-burrington-8fd62d | ORDINARY B | 0 | 0.00% |
PUSAJEV LTD
sophymarine-openregistry-gb-11530332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Swimbridge House Nursing Home Welcombe Lane, Barnstaple, EX32 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNEE SUGENYA PUSPARAJAHsophymarine-openregistry-h-daphnee-sugenya-pusparajah-a7dceb | ORDINARY | 51 | |
| JOSEPH HENRI MARIE VAN DELFTsophymarine-openregistry-h-joseph-henri-marie-van-delft-1e8cf2 | ORDINARY | 49 | |
| TERRI-ANN WEATHERALLsophymarine-openregistry-h-terri-ann-weatherall-5e2b74 | EMPLOYEE SHAREHOLDER SHARE | 3 | |
LES WESTON LTD
sophymarine-openregistry-gb-12370074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Loft Mill Lane, Barnstaple, EX31 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE WESTONsophymarine-openregistry-h-leslie-weston-330771 | ORDINARY | 95 | 100.00% |
| KIRUN WESTONsophymarine-openregistry-h-kirun-weston-81c593 | B ORDINARY | 5 | 50.00% |
| LLEYTON WESTONsophymarine-openregistry-h-lleyton-weston-b6e9a0 | B ORDINARY | 5 | 50.00% |
HARKNET LTD
sophymarine-openregistry-gb-12987520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Boutport Street, Barnstaple, EX31 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY HUNTsophymarine-openregistry-h-emily-hunt-d5e6cc | A ORDINARY | 1 | 100.00% |
| STAFFORD HUNTsophymarine-openregistry-h-stafford-hunt-a93137 | ORDINARY | 1 | 100.00% |
| JUSTIN CLARKsophymarine-openregistry-gb-16190447 | ORDINARY | 0 | 0.00% |
SILAGESENSE LTD
sophymarine-openregistry-gb-13208740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Westaway Barton, Barnstaple, EX31 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MAYsophymarine-openregistry-h-andrew-may-fb22fe | ORDINARY | 200 | 100.00% |
| ANTHONY MAYsophymarine-openregistry-gb-15290290 | ORDINARY A | 0 | |
| CATHERINE GODDARDsophymarine-openregistry-h-catherine-goddard-c34d17 | ORDINARY A | 0 | |
KOST ARCHITECTS LTD
sophymarine-openregistry-gb-14038898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 29 South Street, Barnstaple, EX32 9DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69 | ORDINARY | 500 | 50.00% |
| LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584 | ORDINARY | 500 | 50.00% |
| LEWIS JOHNSONsophymarine-openregistry-h-lewis-johnson-960584 | PREFERENCE | 1 | 50.00% |
| SUZANNA EVANSsophymarine-openregistry-h-suzanna-evans-bdec56 | PREFERENCE | 1 | 50.00% |
BRANNAM (BARNSTAPLE) LTD
sophymarine-openregistry-gb-15655403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millennium House Brannam Crescent, Barnstaple, Devon, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVERS @ BAYVIEW LTDsophymarine-openregistry-gb-15094308 | ORDINARY A | 79 | 100.00% |
| OLIVERS @ BAYVIEW LTDsophymarine-openregistry-gb-15094308 | ORDINARY B | 21 | 100.00% |
| JASBIR SINGH BARYAHsophymarine-openregistry-h-jasbir-singh-baryah-4bddf1 | ORDINARY A | 0 | 0.00% |
| SIMON CHRISTOPHER ALLENsophymarine-openregistry-h-simon-christopher-allen-4abdf7 | ORDINARY B | 0 | 0.00% |
N.D.C.I.LIMITED
sophymarine-openregistry-gb-00822048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
91030 — Operation of historical sites and buildings and similar visitor attractions - Registered office
- Lawn House, Barnstaple, Devon, EX32 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER BEDDYsophymarine-openregistry-h-mark-peter-beddy-4eabc9 | ORDINARY | 33,000 | 100.00% |
| PETER RICHARD TOLLER STUCLEYsophymarine-openregistry-h-peter-richard-toller-stucley-c0a5e8 | ORDINARY | 33,000 | 100.00% |
| SIMON JOHN PRINGsophymarine-openregistry-h-simon-john-pring-fbff9e | ORDINARY | 33,000 | 100.00% |
| MARK PETER BEDDYsophymarine-openregistry-h-mark-peter-beddy-4eabc9 | ORDINARY | 0 | 0.00% |
| PETER RICHARD TOLLER STUCLEYsophymarine-openregistry-h-peter-richard-toller-stucley-c0a5e8 | ORDINARY | 0 | 0.00% |
| SIMON JOHN PRINGsophymarine-openregistry-h-simon-john-pring-fbff9e | ORDINARY | 0 | 0.00% |
HVM PROPERTY LIMITED
sophymarine-openregistry-gb-00838496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Millennium House, Barnstaple, Devon, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER BREMNERsophymarine-openregistry-h-heather-bremner-3a2281 | ORDINARY | 15,334 | 33.33% |
| MARTIN JAMESsophymarine-openregistry-gb-03373141 | ORDINARY | 15,333 | 33.33% |
| VICTOR ROY JAMESsophymarine-openregistry-h-victor-roy-james-ac4f9f | ORDINARY | 15,333 | 33.33% |