UK companies/Barnstaple/Page 18

Companies in Barnstaple and their shareholdersPage 18 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 44 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
44
Related parties
1

BARNSTAPLE CHIROPRACTIC CLINIC LIMITED

sophymarine-openregistry-gb-05853624
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Barnstaple Chiropractic & Complementary Health Cen Bickington Road, Barnstaple, EX31 2DB

Direct shareholders

ShareholderShare classShares held% of class
SHARON LOUISE READ-JONESsophymarine-openregistry-h-sharon-louise-read-jones-48ebdaA ORDINARY75100.00%
TONY READsophymarine-openregistry-h-tony-read-2d6a55B ORDINARY25100.00%

S P S CARPENTRY LIMITED

sophymarine-openregistry-gb-05860232
Status
Active
Type
Private Limited Company
Incorporated
28/06/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Grenville House, Barnstaple, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON PETER SHEPHERDsophymarine-openregistry-h-simon-peter-shepherd-5fc18aA ORDINARY2100.00%
NICOLA JANE SHEPHERDsophymarine-openregistry-h-nicola-jane-shepherd-495557B ORDINARY1100.00%

D & J MAY LIMITED

sophymarine-openregistry-gb-05901905
Status
Active
Type
Private Limited Company
Incorporated
10/08/2006
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
8 Parklands, Barnstaple, Devon, EX31 3SF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID MAYsophymarine-openregistry-h-jonathan-david-may-afdc34ORDINARY10100.00%
CLAIRE ELIZABETH MAYsophymarine-openregistry-h-claire-elizabeth-may-35e5bfORDINARY A150.00%
JONATHAN DAVID MAYsophymarine-openregistry-h-jonathan-david-may-afdc34ORDINARY A150.00%

MK MILLENNIUM LIMITED

sophymarine-openregistry-gb-06091338
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43290 — Other construction installation
Registered office
Millennium House, Barnstaple, EX32 9HT

Direct shareholders

ShareholderShare classShares held% of class
MARCIN KRUTHsophymarine-openregistry-h-marcin-kruth-ca350dORDINARY1,000
ALEKSANDRA KRUTHsophymarine-openregistry-h-aleksandra-kruth-93f781A ORDINARY1

ATLANTIC COAST EXPRESS LTD

sophymarine-openregistry-gb-06319848
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Station Masters House Barnstaple Railway Station, Barnstaple, Devon, EX31 2AU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN DAYsophymarine-openregistry-h-michael-john-day-d98cacORDINARY "A"50100.00%
PAUL VINCENTsophymarine-openregistry-h-paul-vincent-754c80ORDINARY "B"3672.00%
MICHAEL JOHN DAYsophymarine-openregistry-h-michael-john-day-d98cacORDINARY "B"1428.00%

CANNON CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06815600
Status
Active
Type
Private Limited Company
Incorporated
10/02/2009
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
Registered office
The Clovelly Suite, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM JOHN CANNONsophymarine-openregistry-h-graham-john-cannon-25f902A ORDINARY60100.00%
CAROLYN CANNONsophymarine-openregistry-h-carolyn-cannon-d5da61B ORDINARY40100.00%

BUSSANDRI PROPERTIES LTD

sophymarine-openregistry-gb-06853873
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
The Dell, Barnstaple, Devon, EX31 4EZ

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA CELESTINA HELENA GARDsophymarine-openregistry-h-claudia-celestina-helena-gard-c59047A ORDINARY70100.00%
MATTHEW JONATHAN GARDsophymarine-openregistry-h-matthew-jonathan-gard-e2e927B ORDINARY30100.00%

Related parties

PartyRelationshipDetail
GLENTHORNE COURT (HD) LIMITEDsophymarine-openregistry-gb-07860929Holds shares inORDINARY

SUPERNOVA CREATIVE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07116939
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
2 Broadgate, Barnstaple, Devon, EX31 1QZ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE SCHOLES-TRASKsophymarine-openregistry-h-louise-scholes-trask-8cd6f4"B" ORDINARY1
STEVEN DARRELL TRASKsophymarine-openregistry-h-steven-darrell-trask-08f667"A" ORDINARY1
STEVEN DARRELL TRASKsophymarine-openregistry-h-steven-darrell-trask-08f667"B" ORDINARY0

INFOTECH (SW) LTD

sophymarine-openregistry-gb-07375886
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
62020 — Information technology consultancy activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
C/O Swift Accounting Ground Floor, The Custom House, Barnstaple, Devon, EX31 1EU

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE PIKEsophymarine-openregistry-h-alison-jane-pike-c70554A ORDINARY100100.00%
JULIAN LEE GODDARDsophymarine-openregistry-h-julian-lee-goddard-e14f97B ORDINARY100100.00%

NORTH DEVON CHILDCARE LIMITED

sophymarine-openregistry-gb-07555443
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
Kiddywinks Neighbourhood Nursery And Preschool, Barnstaple, Devon, EX32 8NT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMESsophymarine-openregistry-gb-07197505B ORDINARY1100.00%
SARAH SILVESTERsophymarine-openregistry-h-sarah-silvester-96994cORDINARY £11100.00%

POSITIVE SPARKS LIMITED

sophymarine-openregistry-gb-07597274
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
8 Heron Court, Barnstaple, Devon, EX32 8QR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW ROBBsophymarine-openregistry-h-andrew-robb-f83ebcA ORDINARY1100.00%
KATIE ELIZABETH ROBBsophymarine-openregistry-h-katie-elizabeth-robb-84c72fB ORDINARY1100.00%

CHARIS CONSULTANTS LIMITED

sophymarine-openregistry-gb-07624580
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
G9 1 Enterprise Road, Barnstaple, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LEAsophymarine-openregistry-gb-15817666A ORDINARY50100.00%
TIM LEAsophymarine-openregistry-h-tim-lea-e782f9B ORDINARY50100.00%

HITEMP HEATING & PLUMBING LIMITED

sophymarine-openregistry-gb-07744739
Status
Active
Type
Private Limited Company
Incorporated
18/08/2011
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
35 Chaddiford Lane, Barnstaple, Devon, EX31 1RE

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD WESTsophymarine-openregistry-h-mark-richard-west-f64280ORDINARY95100.00%
VICTORIA WESTsophymarine-openregistry-h-victoria-west-3cc190ORDINARY A5100.00%

INSPIRED HOTELS LIMITED

sophymarine-openregistry-gb-07813349
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Kentisbury Grange, Barnstaple, Devon, EX31 4NL

Direct shareholders

ShareholderShare classShares held% of class
MARK CUSHWAYsophymarine-openregistry-h-mark-cushway-7ceb6eORDINARY A10100.00%
STEPHEN CLIVE BROWNsophymarine-openregistry-h-stephen-clive-brown-4f2e16ORDINARY B0

ARDNAX LIMITED

sophymarine-openregistry-gb-08025644
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mockham Barton, Barnstaple, EX32 7LH

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA NANCY VON FURSTENBERGsophymarine-openregistry-h-alexandra-nancy-von-furstenberg-1b34dcORDINARY B50100.00%
KARL-GUSTAV VON FURSTENBERGsophymarine-openregistry-h-karl-gustav-von-furstenberg-3d29ffORDINARY A50100.00%

WARDLE FARRIERY LTD.

sophymarine-openregistry-gb-08139150
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
40 Rookabear Avenue, Barnstaple, Devon, EX31 3GS

Direct shareholders

ShareholderShare classShares held% of class
ROSS WARDLEsophymarine-openregistry-h-ross-wardle-1a0a9cA ORDINARY75100.00%
AMBER CAPRICE WARDLEsophymarine-openregistry-h-amber-caprice-wardle-3fc8e5B ORDINARY25100.00%

PURE REFORMER LTD

sophymarine-openregistry-gb-08930355
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
22 Castle Street, Barnstaple, EX31 1DR

Direct shareholders

ShareholderShare classShares held% of class
PAUL HENRY BANFIELDsophymarine-openregistry-h-paul-henry-banfield-035795ORDINARY99100.00%
CLAIRE BANFIELDsophymarine-openregistry-h-claire-banfield-741038ORDINARY B1100.00%

MJ & RH MEDICAL LIMITED

sophymarine-openregistry-gb-08953599
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ALASTAIR JACKSONsophymarine-openregistry-h-mark-alastair-jackson-77402cORDINARY51100.00%
RACHEL CLARE HARRISONsophymarine-openregistry-h-rachel-clare-harrison-7018e1A ORDINARY49100.00%

SILVERWOOD SCAFFOLDING LTD

sophymarine-openregistry-gb-08954976
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
38a Silverwood Heights, Barnstaple, Devon, EX32 7RJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT TERRY GOUGHsophymarine-openregistry-h-robert-terry-gough-ff5cadA ORDINARY70100.00%
SALLY TURNERsophymarine-openregistry-h-sally-turner-f773fbB ORDINARY30100.00%

KAMELEON GROUP LIMITED

sophymarine-openregistry-gb-09079755
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Workhouse, Barnstaple, EX32 8QB

Direct shareholders

ShareholderShare classShares held% of class
NMTL LIMITEDsophymarine-openregistry-gb-13059858ORDINARY B SHARES544
PEYTON LANE LIMITEDsophymarine-openregistry-gb-12357383ORDINARY SHARES136
PEYTON LANE LIMITEDsophymarine-openregistry-gb-12357383ORDINARY B SHARES0