UK companies/Barnstaple/Page 14

Companies in Barnstaple and their shareholdersPage 14 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 60 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
Barnstaple
Companies with a register
830
On this page
20
Shareholdings
60
Related parties
1

26 LITCHDON STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06379598
Status
Active
Type
Private Limited Company
Incorporated
24/09/2007
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 3, Barnstaple, EX32 8ND

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ELSTONsophymarine-openregistry-h-daniel-elston-fababcORDINARY133.33%
DENISE PRICEsophymarine-openregistry-h-denise-price-b5513dORDINARY133.33%
TRACEY SAUNDERSsophymarine-openregistry-h-tracey-saunders-67af3eORDINARY133.33%

GATES CONSTRUCTION CONSULTANTS LIMITED

sophymarine-openregistry-gb-06387168
Status
Active
Type
Private Limited Company
Incorporated
02/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
30 Bear Street, Barnstaple, Devon, EX32 7DD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BINMOREsophymarine-openregistry-h-kevin-binmore-e41e05ORDINARY6060.00%
PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030ORDINARY3030.00%
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY1010.00%

GATES SAFETY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06482918
Status
Active
Type
Private Limited Company
Incorporated
24/01/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
30 Bear Street, Barnstaple, Devon, EX32 7DD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN BINMOREsophymarine-openregistry-h-kevin-binmore-e41e05ORDINARY6060.00%
PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030ORDINARY3030.00%
DAVID MARTINsophymarine-openregistry-gb-SC692459ORDINARY1010.00%

PENNYGILLAM AUTO CENTRE LIMITED

sophymarine-openregistry-gb-06676013
Status
Active
Type
Private Limited Company
Incorporated
19/08/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pgd Accountants 26 Spinney Close, Barnstaple, Devon, EX31 3RT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RENDLEsophymarine-openregistry-h-andrew-rendle-dd3721OTHER5050.00%
LUKE MCDONNELLsophymarine-openregistry-h-luke-mcdonnell-2593e4OTHER5050.00%
WAYNE THOMAS CRABBsophymarine-openregistry-h-wayne-thomas-crabb-2ea09dOTHER00.00%

JOHNSON RECRUITMENT LIMITED

sophymarine-openregistry-gb-06707953
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Space 7, First Floor Upcott Avenue, Barnstaple, EX31 1HN

Direct shareholders

ShareholderShare classShares held% of class
UNIQUELY HOLT LTDsophymarine-openregistry-gb-14839684ORDINARY100
MIKE JOHNSONsophymarine-openregistry-h-mike-johnson-ccee6bORDINARY0
TRACY JOHNSONsophymarine-openregistry-h-tracy-johnson-c811d1ORDINARY0

BODEN FIRE & SECURITY LIMITED

sophymarine-openregistry-gb-06819382
Status
Active
Type
Private Limited Company
Incorporated
13/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
71129 — Other engineering activities
Registered office
Unit B1 Woodside Court, Barnstaple, Devon, EX31 3TJ

Direct shareholders

ShareholderShare classShares held% of class
KRISTIE ANNE BODENsophymarine-openregistry-h-kristie-anne-boden-d4b22bORDINARY42542.50%
STEPHEN DESMOND BODENsophymarine-openregistry-h-stephen-desmond-boden-d15cc4ORDINARY42542.50%
ANDREW JAMES BEAGLEYsophymarine-openregistry-h-andrew-james-beagley-57645fORDINARY15015.00%

TERSYS LIMITED

sophymarine-openregistry-gb-07045764
Status
Active
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
6 Honeysuckle Close, Barnstaple, Devon, EX31 3RX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SQUIREsophymarine-openregistry-h-michael-squire-07543fORDINARY7575.00%
HELEN BARBARA SQUIREsophymarine-openregistry-h-helen-barbara-squire-41a5feORDINARY2525.00%
MICHAEL DUDLEY SQUIREsophymarine-openregistry-h-michael-dudley-squire-90ef64ORDINARY00.00%

GATES GREEN SOLUTIONS LTD

sophymarine-openregistry-gb-07160579
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Mead Park Close, Barnstaple, EX31 2PE

Direct shareholders

ShareholderShare classShares held% of class
HUMPHREY SIMON LEEsophymarine-openregistry-h-humphrey-simon-lee-38eba8ORDINARY50
MARTIN ALAN SLOCOMBEsophymarine-openregistry-h-martin-alan-slocombe-b7c0dbORDINARY50
MARTIN DAVISsophymarine-openregistry-h-martin-davis-532ed9ORDINARY0

SOLAR PV TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07345474
Status
Active
Type
Private Limited Company
Incorporated
13/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
36 Bear Street, Barnstaple, Devon, EX32 7BZ

Direct shareholders

ShareholderShare classShares held% of class
TIGON HOLDINGS LIMITEDsophymarine-openregistry-gb-16543919ORDINARY SHARES100100.00%
LEILA DINARIsophymarine-openregistry-h-leila-dinari-eddcccORDINARY SHARES00.00%
MAX MAYsophymarine-openregistry-h-max-may-6977bdORDINARY SHARES00.00%

AHEADMG LIMITED

sophymarine-openregistry-gb-07405269
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
15a Silver Street, Barnstaple, Devon, EX32 8HR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EWELLsophymarine-openregistry-h-andrew-ewell-c41d07ORDINARY33
NEIL HICKMANsophymarine-openregistry-h-neil-hickman-dc22ceORDINARY33
PAUL NOONEsophymarine-openregistry-h-paul-noone-ae834dORDINARY4

BLAST AWAY LIMITED

sophymarine-openregistry-gb-07581742
Status
Active
Type
Private Limited Company
Incorporated
29/03/2011
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
94 Lower Cross Road, Barnstaple, EX31 2PJ

Direct shareholders

ShareholderShare classShares held% of class
BLAST AWAY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12123020ORDINARY100
ANDREW ROSSERsophymarine-openregistry-h-andrew-rosser-a6eb27ORDINARY0
TRACEY ANNISONsophymarine-openregistry-h-tracey-annison-dbdc1cORDINARY0

POCKET RETAIL LIMITED

sophymarine-openregistry-gb-07637558
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
60 High Street, Barnstaple, Devon, EX31 1JB

Direct shareholders

ShareholderShare classShares held% of class
ARLO NEIL ATHOS BRAID-PITTORDOUsophymarine-openregistry-h-arlo-neil-athos-braid-pittordou-39f8bfORDINARY5050.00%
CHRISTOPHER DAVID JOSEPH STIRLANDsophymarine-openregistry-h-christopher-david-joseph-stirland-f8a494ORDINARY5050.00%
POCKET MEDIA (UK) LIMITEDsophymarine-openregistry-gb-06382655ORDINARY00.00%

GREENTECH PORTFOLIO LTD

sophymarine-openregistry-gb-07660941
Status
Active
Type
Private Limited Company
Incorporated
07/06/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lower Litchardon Farm, Barnstaple, Devon, EX31 3QE

Direct shareholders

ShareholderShare classShares held% of class
BARRY RICHARD BURKEsophymarine-openregistry-h-barry-richard-burke-821efdORD5050.00%
ANDREA BURKEsophymarine-openregistry-h-andrea-burke-39c845ORD2525.00%
CHARLOTTE PLUNKETTsophymarine-openregistry-h-charlotte-plunkett-daf717ORD2525.00%

ELITE PUBLICATIONS LTD

sophymarine-openregistry-gb-07678394
Status
Active
Type
Private Limited Company
Incorporated
22/06/2011
Accounts
MICRO ENTITY
SIC
58120 — Publishing of directories and mailing lists
Registered office
7 Skylark Spinney, Barnstaple, Devon, EX31 3XR

Direct shareholders

ShareholderShare classShares held% of class
LISA TUTTONsophymarine-openregistry-h-lisa-tutton-3ddba1ORD90
DANIEL COPPARDsophymarine-openregistry-h-daniel-coppard-96119cORD9
ALEX TUTTONsophymarine-openregistry-h-alex-tutton-1fe0a1ORD1

LANESLADE DAIRY LIMITED

sophymarine-openregistry-gb-07943364
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Lane House, Barnstaple, EX32 7LJ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE FAULKNERsophymarine-openregistry-h-clive-faulkner-09af2cORDINARY400
JACQUELINE FAULKNERsophymarine-openregistry-h-jacqueline-faulkner-c8ba70ORDINARY400
ANDREW FAULKNERsophymarine-openregistry-h-andrew-faulkner-afe0d1ORDINARY200

JOLUXAN HOLDINGS LIMITED

sophymarine-openregistry-gb-08260824
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
The Old Sawmills, Barnstaple, EX32 0RN

Direct shareholders

ShareholderShare classShares held% of class
THE MISSION MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-10611876ORDINARY100
ALISTAIR JOHN HOLMES WATKINSsophymarine-openregistry-h-alistair-john-holmes-watkins-6aa7cfORDINARY0
GEORGINA WATKINSsophymarine-openregistry-h-georgina-watkins-70af2aORDINARY0

SAUNTON BEACH ENTERPRISES LTD

sophymarine-openregistry-gb-08267727
Status
Active
Type
Private Limited Company
Incorporated
25/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
52290 — Other transportation support activities
55100 — Hotels and similar accommodation
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
BOOFULS HOLDINGS LIMITEDsophymarine-openregistry-gb-15478441ORDINARY1,000100.00%
LUCIE ELIZABETH TAMLYNsophymarine-openregistry-h-lucie-elizabeth-tamlyn-7839c3ORDINARY00.00%
PAUL SCOTT TAMLYNsophymarine-openregistry-h-paul-scott-tamlyn-943623ORDINARY00.00%

DUNPHY TECHNICAL SERVICES LTD.

sophymarine-openregistry-gb-08367480
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
22190 — Manufacture of other rubber products
Registered office
Unit 9 Two Rivers Industrial Estate, Barnstaple, Devon, EX31 1JY

Direct shareholders

ShareholderShare classShares held% of class
BARRY DUNPHYsophymarine-openregistry-h-barry-dunphy-27fe26A ORDINARY3434.00%
MARK DUNPHYsophymarine-openregistry-h-mark-dunphy-b0701aA ORDINARY3333.00%
PAUL DUNPHYsophymarine-openregistry-h-paul-dunphy-08dae9A ORDINARY3333.00%

WESTCOUNTRY PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08455860
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
44 Cleave Road 44 Cleave Road, Barnstaple, Devon, EX31 2DU

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JANE ALFORDsophymarine-openregistry-h-hannah-jane-alford-d29f58ORDINARY5252.00%
BRIAN LESLIE ALFORDsophymarine-openregistry-h-brian-leslie-alford-cf4ee6ORDINARY2424.00%
GILLIAN JEAN ALFORDsophymarine-openregistry-h-gillian-jean-alford-39647fORDINARY2424.00%

KINGSTON APARTMENTS (YORKSHIRE) LIMITED

sophymarine-openregistry-gb-08742530
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
The Growforward Project, Barnstaple, EX32 7LA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ARGENTsophymarine-openregistry-h-daniel-argent-86dfd1ORDINARY3434.00%
CHRISTOPHER JOHN COLCOMBsophymarine-openregistry-h-christopher-john-colcomb-be077bORDINARY3333.00%
CHRISTOPHER JOHN DALEsophymarine-openregistry-h-christopher-john-dale-5af344ORDINARY3333.00%

Related parties

PartyRelationshipDetail
KINGSTON RENOVATIONS LIMITEDsophymarine-openregistry-gb-11430566Holds shares inORDINARY · 100.00%