UK companies/Barnstaple/Page 15
Companies in Barnstaple and their shareholdersPage 15 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 3 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
BIRCH TARMACADAM LIMITED
sophymarine-openregistry-gb-08909848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- High View Pottery Lane, Barnstaple, Devon, EX31 3EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDERICK BIRCHsophymarine-openregistry-h-james-frederick-birch-98b26c | ORDINARY | 125 | 41.67% |
| KENNETH CHARLES BIRCHsophymarine-openregistry-h-kenneth-charles-birch-1d45f6 | ORDINARY | 125 | 41.67% |
| KENNETH FREDERICK HENRY BIRCHsophymarine-openregistry-h-kenneth-frederick-henry-birch-d3f2cd | ORDINARY | 50 | 16.67% |
FRATELLI (SOUTH WEST) LTD.
sophymarine-openregistry-gb-09167320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 67 Boutport Street, Barnstaple, Devon, EX31 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVOIR PROPERTY LIMITEDsophymarine-openregistry-gb-08527543 | ORDINARY | 52 | |
| OLIVER BUSHNELLsophymarine-openregistry-h-oliver-bushnell-e9b8e4 | ORDINARY | 24 | |
| THOMAS BUSHNELLsophymarine-openregistry-h-thomas-bushnell-6ba997 | ORDINARY | 24 | |
PRINCIPAL DOORSETS LTD
sophymarine-openregistry-gb-09196220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2014
- Accounts
- FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Riverside Road, Barnstaple, Devon, EX31 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAGERCRANTZ UK LIMITEDsophymarine-openregistry-gb-04209447 | ORD | 1,000 | |
| ROBERT VINCENT LLEWELLYNsophymarine-openregistry-h-robert-vincent-llewellyn-216ad3 | ORD | 0 | |
| STANLEY DAVID BONDsophymarine-openregistry-h-stanley-david-bond-c8ce3d | ORD | 0 | |
HIGHFIELD VILLAS PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09375638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDY NUNNEYsophymarine-openregistry-h-trudy-nunney-ea81b5 | ORDINARY | 1 | 50.00% |
| VICKY BISHOPsophymarine-openregistry-h-vicky-bishop-d2130b | ORDINARY | 1 | 50.00% |
| GAYNOR ANN KYLEsophymarine-openregistry-h-gaynor-ann-kyle-2206ac | ORDINARY | 0 | 0.00% |
CLOCK TOWER DEVELOPMENTS (BARNSTAPLE) LIMITED
sophymarine-openregistry-gb-09431316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Chestwood, Barnstaple, Devon, EX32 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL GREENSMITHsophymarine-openregistry-h-benjamin-paul-greensmith-37530f | ORDINARY | 33 | 33.33% |
| BRYN JOHN ANDERSONsophymarine-openregistry-h-bryn-john-anderson-506914 | ORDINARY | 33 | 33.33% |
| GARY JOHN EVANSsophymarine-openregistry-h-gary-john-evans-45f0b1 | ORDINARY | 33 | 33.33% |
CLEARLINE WINDOWS LTD.
sophymarine-openregistry-gb-09503036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O D W Crick & Co, Barnstaple, Devon, EX32 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN PERRYsophymarine-openregistry-h-justin-perry-49d39f | ORDINARY | 80 | |
| ALISON PERRYsophymarine-openregistry-h-alison-perry-39b4ff | ORDINARY | 20 | |
| JOE PERRYsophymarine-openregistry-h-joe-perry-e5d662 | ORDINARY | 0 | |
REID ELECTRICAL (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-09810695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Pgd Accountants 26 Spinney Close, Barnstaple, EX31 3RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER REIDsophymarine-openregistry-h-christopher-reid-29a79b | ORDINARY | 80 | |
| CAROLINE RIEDsophymarine-openregistry-h-caroline-ried-08d4f0 | ORDINARY | 20 | |
| STEPHEN REIDsophymarine-openregistry-gb-SC348284 | ORDINARY | 0 | |
SQUAREFOOT BUILDING CONTRACTORS LIMITED
sophymarine-openregistry-gb-09975528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2 At 4, Moxhams Court, Barnstaple, Devon, EX32 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANLEY HOUSE ACCOMMODATION LTDsophymarine-openregistry-gb-16962823 | ORDINARY | 4 | |
| KARIS COOMBESsophymarine-openregistry-h-karis-coombes-414f03 | ORDINARY | 0 | |
| LEWIS COOMBESsophymarine-openregistry-h-lewis-coombes-e17f78 | ORDINARY | 0 | |
ALUMITECH LIMITED
sophymarine-openregistry-gb-10156329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- 5 Pilland Way, Barnstaple, Devon, EX31 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUMITECH HOLDINGS LTDsophymarine-openregistry-gb-14263488 | ORDINARY | 100 | 100.00% |
| HARRY SELLWOODsophymarine-openregistry-h-harry-sellwood-5729f8 | ORDINARY | 0 | 0.00% |
| PETER VINCENTsophymarine-openregistry-h-peter-vincent-fd3394 | ORDINARY | 0 | 0.00% |
K.J.L HOLDINGS LIMITED
sophymarine-openregistry-gb-10374751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15a Silver Street, Barnstaple, EX32 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH PAYNEsophymarine-openregistry-h-keith-payne-d9a57a | ORDINARY | 60 | |
| JANINE PILEsophymarine-openregistry-h-janine-pile-e8a307 | ORDINARY | 20 | |
| LOUISE RIPPENsophymarine-openregistry-h-louise-rippen-74aae6 | ORDINARY | 20 | |
ATRIUM HR CONSULTING LTD
sophymarine-openregistry-gb-10526570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Glover Stanbury, Barnstaple, Devon, EX32 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-h-alliance-group-international-limited-0e3540 | ORDINARY | 51 | 51.00% |
| GABRIELLE RAMSAY-SMITHsophymarine-openregistry-h-gabrielle-ramsay-smith-cc4ff5 | ORDINARY | 33 | 33.00% |
| MICHAEL PETER SMITHsophymarine-openregistry-h-michael-peter-smith-e4f838 | ORDINARY | 16 | 16.00% |
CARRIER3PL LIMITED
sophymarine-openregistry-gb-10736373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Carrier 3pl Limited, Barnstaple, EX32 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CARRIER GROUP 3PL LTDsophymarine-openregistry-gb-11971934 | ORDINARY | 100 | |
| BELINDA COWELLsophymarine-openregistry-h-belinda-cowell-3f4b06 | ORDINARY | 0 | |
| RACHEL TUCKERsophymarine-openregistry-h-rachel-tucker-9688bd | ORDINARY | 0 | |
GAGOV PLASTERING CONTRACTOR LTD
sophymarine-openregistry-gb-10755311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 34 Bickington Lodge, Barnstaple, EX31 2LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANISLAV ROSENOV DODUMOVsophymarine-openregistry-h-stanislav-rosenov-dodumov-de0c3f | ORDINARY | 34 | |
| NASIE AHMEDOVA DODUMOVAsophymarine-openregistry-h-nasie-ahmedova-dodumova-4b1e51 | ORDINARY | 33 | |
| ROSEN ATANASOV DODUMOVsophymarine-openregistry-h-rosen-atanasov-dodumov-90ce46 | ORDINARY | 33 | |
TOTAL HOOF CARE LIMITED
sophymarine-openregistry-gb-10756200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Torch Farm And Equine Ltd Charter Court, Barnstaple, Devon, EX31 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY ROWEsophymarine-openregistry-h-david-anthony-rowe-29cda6 | ORDINARY | 100 | 33.33% |
| PENBODE VETS LIMITEDsophymarine-openregistry-gb-06313481 | ORDINARY | 100 | 33.33% |
| TORCH FARM AND EQUINE LIMITEDsophymarine-openregistry-gb-07983280 | ORDINARY | 100 | 33.33% |
JOURNO RESOURCES LIMITED
sophymarine-openregistry-gb-10907938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- 13 Brake Wood Close, Barnstaple, EX31 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA COLLINSsophymarine-openregistry-h-jemma-collins-30cebb | ORDINARY | 7 | |
| JACK DEARLOVEsophymarine-openregistry-h-jack-dearlove-254d59 | ORDINARY | 3 | |
| MATTHEW MOODYsophymarine-openregistry-h-matthew-moody-788d41 | ORDINARY | 0 | |
REGENOLD UK & IRELAND HOLDINGS LTD
sophymarine-openregistry-gb-10971822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Fishleigh Court, Barnstaple, Devon, EX31 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGENOLD STRATEGY GMBHsophymarine-openregistry-h-regenold-strategy-gmbh-c4046a | ORDINARY | 29,403 | 100.00% |
| MARTIN JOHN KNIGHTsophymarine-openregistry-h-martin-john-knight-7927fd | ORDINARY | 0 | 0.00% |
| SARAH ANDREA WAREsophymarine-openregistry-h-sarah-andrea-ware-fb1718 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGENOLD UNITED KINGDOM LTDsophymarine-openregistry-gb-07485172 | Holds shares in | ORDINARY £0.01 · 100.00% |
| TAW PHARMA LIMITEDsophymarine-openregistry-gb-12470257 | Holds shares in | ORDINARY · 100.00% |
RAISED SPIRIT LTD
sophymarine-openregistry-gb-11067101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 47 Boutport St, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OSIPCZAKsophymarine-openregistry-h-nicholas-osipczak-948e96 | ORDINARY | 51 | 51.00% |
| JOANNA OSIPCZAKsophymarine-openregistry-h-joanna-osipczak-95882e | ORDINARY | 44 | 44.00% |
| GEORGE MONKHOUSEsophymarine-openregistry-h-george-monkhouse-d838d4 | ORDINARY | 5 | 5.00% |
ROOKSBRIDGE YARD LTD
sophymarine-openregistry-gb-11241697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Riverbank Court, Barnstaple, EX31 4FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL KNIGHTsophymarine-openregistry-h-nigel-knight-0deacf | ORDINARY | 5 | |
| JULIAN KNIGHTsophymarine-openregistry-h-julian-knight-c6f73c | ORDINARY | 3 | |
| JAMES KNIGHTsophymarine-openregistry-gb-16043437 | ORDINARY | 2 | |
THE CARRIER GROUP 3PL LIMITED
sophymarine-openregistry-gb-11971934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Westacott Rd, Barnstaple, EX32 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL TUCKERsophymarine-openregistry-h-rachel-tucker-9688bd | ORDINARY | 500 | |
| BELINDA COWELLsophymarine-openregistry-h-belinda-cowell-3f4b06 | ORDINARY | 333 | |
| PAUL CANNsophymarine-openregistry-h-paul-cann-6d0ff4 | ORDINARY | 167 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARRIER3PL LIMITEDsophymarine-openregistry-gb-10736373 | Holds shares in | ORDINARY |
ANNA'S ARK PET SERVICES LIMITED
sophymarine-openregistry-gb-12122005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rooksbridge Old Bideford Road, Barnstaple, Devon, EX31 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HICKMANsophymarine-openregistry-h-anna-hickman-c6eb4a | ORDINARY | 34 | |
| STUART SHILVOCKsophymarine-openregistry-h-stuart-shilvock-74c6b8 | ORDINARY | 33 | |
| VAL HOMMELLsophymarine-openregistry-h-val-hommell-540a6e | ORDINARY | 33 | |