UK companies/Barnstaple/Page 17

Companies in Barnstaple and their shareholdersPage 17 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 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
Barnstaple
Companies with a register
830
On this page
20
Shareholdings
63
Related parties
1

PERRINS FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-04109170
Status
Active
Type
Private Limited Company
Incorporated
16/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
C/O Swift Accounting Ground Floor, The Custom House, Barnstaple, Devon, EX31 1EU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LUCY BAINESsophymarine-openregistry-h-katherine-lucy-baines-75997b'A' ORDINARY50100.00%
KATHERINE LUCY BAINESsophymarine-openregistry-h-katherine-lucy-baines-75997b'B' ORDINARY25100.00%
FARRAR JANETsophymarine-openregistry-h-farrar-janet-6be65aC ORDINARY1100.00%

ALYKAT CHARTERS AND IMAGES LIMITED

sophymarine-openregistry-gb-04913558
Status
Active
Type
Private Limited Company
Incorporated
26/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
74202 — Other specialist photography
82990 — Other business support service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
Grenville House, Barnstaple, Devon, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROBERTSsophymarine-openregistry-gb-04373963ORDINARY98
DAVID ROBERTSsophymarine-openregistry-gb-04373963B ORDINARY1
ELIZABETH ANNE ROBERTSsophymarine-openregistry-h-elizabeth-anne-roberts-8837a9A ORDINARY1
ELIZABETH ANNE ROBERTSsophymarine-openregistry-h-elizabeth-anne-roberts-8837a9ORDINARY0

APRIL SIX PROOF LTD.

sophymarine-openregistry-gb-05119718
Status
Active
Type
Private Limited Company
Incorporated
05/05/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Sawmills, Barnstaple, EX32 0RN

Direct shareholders

ShareholderShare classShares held% of class
THE MISSION MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-10611876"A" ORDINARY 50P1,584
THE MISSION MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-10611876"B" ORDINARY 50P1,584
THE MISSION MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-10611876"C" ORDINARY 50P792
APRIL SIX LIMITEDsophymarine-openregistry-gb-03988503"C" ORDINARY 50P0
APRIL SIX LIMITEDsophymarine-openregistry-gb-03988503"A" ORDINARY 50P0
APRIL SIX LIMITEDsophymarine-openregistry-gb-03988503"B" ORDINARY 50P0

SOUTH WEST CARE SUPPLIES LIMITED

sophymarine-openregistry-gb-06742015
Status
Active
Type
Private Limited Company
Incorporated
05/11/2008
Accounts
MICRO ENTITY
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Millennium House Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CARTWRIGHTsophymarine-openregistry-h-david-john-cartwright-e741e4ORDINARY98100.00%
DAVID JOHN CARTWRIGHTsophymarine-openregistry-h-david-john-cartwright-e741e4A ORDINARY1100.00%
LEE CARTWRIGHTsophymarine-openregistry-gb-04431140B ORDINARY1100.00%

EXTREME CASES LIMITED

sophymarine-openregistry-gb-06957356
Status
Active
Type
Private Limited Company
Incorporated
09/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25920 — Manufacture of light metal packaging
Registered office
Franklyn House, Barnstaple, EX31 4TG

Direct shareholders

ShareholderShare classShares held% of class
MARK BROWNsophymarine-openregistry-gb-16818038ORDINARY700
BEN SCOTTsophymarine-openregistry-gb-09709494C ORDINARY150
BEN SCOTTsophymarine-openregistry-gb-09709494B ORDINARY75
MARK BROWNsophymarine-openregistry-gb-16818038B ORDINARY75

SILVERPOND LIMITED

sophymarine-openregistry-gb-07782917
Status
Active
Type
Private Limited Company
Incorporated
22/09/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Somers, Barnstaple, Devon, EX31 3LH

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISE BROWNsophymarine-openregistry-h-katie-louise-brown-4713a8ORDINARY1100.00%
KATIE LOUISE BROWNsophymarine-openregistry-h-katie-louise-brown-4713a8ORDINARY 'D'150.00%
MARTIN WILLIAM BROWNsophymarine-openregistry-h-martin-william-brown-4f6f4fORDINARY A1100.00%
MARTIN WILLIAM BROWNsophymarine-openregistry-h-martin-william-brown-4f6f4fORDINARY 'D'150.00%

PENINSULA MANAGEMENT SW LIMITED

sophymarine-openregistry-gb-10984751
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pearce House Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
RUPERT TREVAN HAMBLYsophymarine-openregistry-h-rupert-trevan-hambly-54edc6ORDINARY4050.00%
TRACEY JAMES LETHABYsophymarine-openregistry-h-tracey-james-lethaby-3ae2a9ORDINARY4050.00%
RUPERT TREVAN HAMBLYsophymarine-openregistry-h-rupert-trevan-hambly-54edc6ORDINARY B10100.00%
TRACEY JAMES LETHABYsophymarine-openregistry-h-tracey-james-lethaby-3ae2a9ORDINARY A10100.00%

POINT BREAKS (SW) LTD

sophymarine-openregistry-gb-13081464
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
The Clovelly Suite, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DUCKWORTH THORNsophymarine-openregistry-h-nicholas-duckworth-thorn-8be6f4ORDINARY7575.00%
KEIDA FRANCIE ABRAMsophymarine-openregistry-h-keida-francie-abram-c80f07ORDINARY2525.00%
KEIDA FRANCIE ABRAMsophymarine-openregistry-h-keida-francie-abram-c80f07ORDINARY B10100.00%
NICHOLAS DUCKWORTH THORNsophymarine-openregistry-h-nicholas-duckworth-thorn-8be6f4ORDINARY A10100.00%

STOREBUILD LIMITED

sophymarine-openregistry-gb-13252771
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Grenville House, Barnstaple, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BOUNDYsophymarine-openregistry-h-michael-john-boundy-43b935ORDINARY A60
JENNIFER DIETRICH CONEJOsophymarine-openregistry-h-jennifer-dietrich-conejo-e429d7ORDINARY B40
MICHAEL JOHN BOUNDYsophymarine-openregistry-h-michael-john-boundy-43b935ORDINARY0

MARK LEY PLUMBING AND HEATING LTD

sophymarine-openregistry-gb-13272763
Status
Active
Type
Private Limited Company
Incorporated
17/03/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
The Clovelly Suite, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH HARTWRIGHT-LEYsophymarine-openregistry-h-hannah-hartwright-ley-7dff14ORDINARY5050.00%
MARK HARTWRIGHT-LEYsophymarine-openregistry-h-mark-hartwright-ley-6ef5abORDINARY5050.00%
HANNAH HARTWRIGHT-LEYsophymarine-openregistry-h-hannah-hartwright-ley-7dff14ORDINARY B10100.00%
MARK HARTWRIGHT-LEYsophymarine-openregistry-h-mark-hartwright-ley-6ef5abORDINARY A10100.00%

YAFFLE AND BOSK LIMITED

sophymarine-openregistry-gb-13775752
Status
Active
Type
Private Limited Company
Incorporated
01/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
Registered office
Crockers Milltown, Barnstaple, EX31 4HE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787ORDINARY SHARES A70100.00%
TERRENCE GORSTsophymarine-openregistry-h-terrence-gorst-92457cORDINARY SHARES B30100.00%
TERRENCE GORSTsophymarine-openregistry-h-terrence-gorst-92457cORDINARY SHARES2100.00%

SUNRISE PROPERTY INVESTMENTS & GAS MAINTENANCE LTD

sophymarine-openregistry-gb-15972338
Status
Active
Type
Private Limited Company
Incorporated
23/09/2024
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
12 Primrose Avenue, Barnstaple, Devon, EX32 8RG

Direct shareholders

ShareholderShare classShares held% of class
LUKE DANIEL PERRYsophymarine-openregistry-h-luke-daniel-perry-4e2b66ORDINARY C1100.00%
LUKE DANIEL PERRYsophymarine-openregistry-h-luke-daniel-perry-4e2b66ORDINARY150.00%
MICHELLE LAKINsophymarine-openregistry-h-michelle-lakin-055378ORDINARY B1100.00%
MICHELLE LAKINsophymarine-openregistry-h-michelle-lakin-055378ORDINARY150.00%

POW LIMITED

sophymarine-openregistry-gb-01479534
Status
Active
Type
Private Limited Company
Incorporated
15/02/1980
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN & JANET POW (JOINTLY)sophymarine-openregistry-h-alan-janet-pow-jointly-0ce5c1A ORDINARY15100.00%
MARTIN POWsophymarine-openregistry-h-martin-pow-a19a00B ORDINARY15100.00%

CRAIGEN ENGINEERING LIMITED

sophymarine-openregistry-gb-02131492
Status
Active
Type
Private Limited Company
Incorporated
13/05/1987
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
T/A Ndpp, Barnstaple, Devon, EX31 1GE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ROBERT SQUIREsophymarine-openregistry-h-nicholas-robert-squire-9bd5cfA1,000100.00%
KATHLEEN SQUIREsophymarine-openregistry-h-kathleen-squire-6bc884B1100.00%

CASTLE ERECTORS LIMITED

sophymarine-openregistry-gb-03156493
Status
Active
Type
Private Limited Company
Incorporated
07/02/1996
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
25110 — Manufacture of metal structures and parts of structures
68209 — Other letting and operating of own or leased real estate
Registered office
Hollacombe Farm, Barnstaple, Devon, EX31 4NR

Direct shareholders

ShareholderShare classShares held% of class
KAY CASTLEsophymarine-openregistry-h-kay-castle-e95211ORDINARY A £0.01 SHARES124
PAUL A CASTLEsophymarine-openregistry-h-paul-a-castle-d11f03ORDINARY £0.01 SHARES100

Related parties

PartyRelationshipDetail
ULMUS FARM LIMITEDsophymarine-openregistry-gb-08651399Holds shares inORDINARY

WATERCARE SYSTEMS LTD.

sophymarine-openregistry-gb-03754386
Status
Active
Type
Private Limited Company
Incorporated
15/04/1999
Accounts
MICRO ENTITY
SIC
28120 — Manufacture of fluid power equipment
Registered office
Upcott Farm, Barnstaple, Devon, EX31 4HJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES JERRARDsophymarine-openregistry-h-richard-charles-jerrard-1809c0ORDINARY1,000100.00%
BRIAN DAVID SCOTT VEREsophymarine-openregistry-h-brian-david-scott-vere-6fab7cB ORDINARY1100.00%

DAVID J SQUIRE LTD

sophymarine-openregistry-gb-04705517
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Grenville House, Barnstaple, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN SQUIREsophymarine-openregistry-h-david-john-squire-40d066ORDINARY266.67%
DAVID JOHN SQUIREsophymarine-openregistry-h-david-john-squire-40d066A ORDINARY1100.00%
GILLIAN MARGARET SQUIREsophymarine-openregistry-h-gillian-margaret-squire-b5a895ORDINARY133.33%

BARRY HEWS AUTOMOTIVE SERVICES LIMITED

sophymarine-openregistry-gb-05510829
Status
Active
Type
Private Limited Company
Incorporated
18/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office
Unit B Riverview Park Riverside Rd, Barnstaple, Devon, EX31 1QN

Direct shareholders

ShareholderShare classShares held% of class
BARRY JAMES HEWSsophymarine-openregistry-h-barry-james-hews-7e4bb1ORDINARY95100.00%
GABRIELLE HEWSsophymarine-openregistry-h-gabrielle-hews-ac28efB ORDINARY5100.00%

WELLRUN LIMITED

sophymarine-openregistry-gb-05545139
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Bowling Green Farm, Barnstaple, Devon, EX31 3LW

Direct shareholders

ShareholderShare classShares held% of class
JOHN BRYNMOR EDWARDSsophymarine-openregistry-h-john-brynmor-edwards-e06627B ORDINARY50100.00%
SUSAN LORRAINE MARCANTONIO EDWARDSsophymarine-openregistry-h-susan-lorraine-marcantonio-edwards-25bf83A ORDINARY50100.00%

CORMORANT MEDIA LIMITED

sophymarine-openregistry-gb-05830196
Status
Active
Type
Private Limited Company
Incorporated
26/05/2006
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
Registered office
C/O Swift Accounting Ground Floor, Barnstaple, Devon, EX31 1EU

Direct shareholders

ShareholderShare classShares held% of class
ELIZA ANN O'DRISCOLLsophymarine-openregistry-h-eliza-ann-o-driscoll-f94d86B ORDINARY50100.00%
NICHOLAS PATONsophymarine-openregistry-h-nicholas-paton-a0135eA ORDINARY50100.00%