UK companies/Barnstaple/Page 19

Companies in Barnstaple and their shareholdersPage 19 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 41 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.

Post town
Barnstaple
Companies with a register
830
On this page
20
Shareholdings
41
Related parties
2

STAGG FARM SERVICES LTD

sophymarine-openregistry-gb-09289162
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
Lower Rookabear, Barnstaple, Devon, EX31 3QQ

Direct shareholders

ShareholderShare classShares held% of class
MARK ROY STAGGsophymarine-openregistry-h-mark-roy-stagg-e62abeA ORDINARY50100.00%
SARAH-JANE STAGGsophymarine-openregistry-h-sarah-jane-stagg-d8eba8B ORDINARY50100.00%

ARGO LIFE & LEGACY LTD.

sophymarine-openregistry-gb-09369221
Status
Active
Type
Private Limited Company
Incorporated
29/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Sweetbay Cottage Tennacott Farm, Barnstaple, Devon, EX31 3JY

Direct shareholders

ShareholderShare classShares held% of class
KELLY COLLIERsophymarine-openregistry-h-kelly-collier-f5ba1bA ORDINARY100100.00%
KEVIN COLLIERsophymarine-openregistry-h-kevin-collier-d2f297B ORDINARY1100.00%

AR COMPLETE SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09516790
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
10 Glenwood Drive, Barnstaple, Devon, EX31 3GD

Direct shareholders

ShareholderShare classShares held% of class
AARON RUNDLEsophymarine-openregistry-h-aaron-rundle-672b20ORDINARY100100.00%
SOPHIE RUNDLEsophymarine-openregistry-h-sophie-rundle-a2656bB ORDINARY100100.00%

PEAK ONLINE LIMITED

sophymarine-openregistry-gb-09555568
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
36 Bear Street, Barnstaple, Devon, EX32 7BZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BOWERSsophymarine-openregistry-h-andrew-bowers-41067bORDINARY SHARES A160100.00%
KAYLEIGH LEONARDsophymarine-openregistry-h-kayleigh-leonard-8eadbbORDINARY SHARES B40100.00%

SET CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-09654643
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
LEE JAMES UNWINsophymarine-openregistry-h-lee-james-unwin-128f66ORDINARY A SHARES50100.00%
THOMAS JULIAN BROWNEsophymarine-openregistry-h-thomas-julian-browne-c0b127ORDINARY B SHARES50100.00%

EVERGREEN SERVICES (DEVON) LTD

sophymarine-openregistry-gb-09735749
Status
Active
Type
Private Limited Company
Incorporated
17/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Suite 2 Riverside Court, Barnstaple, Devon, EX31 1DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CANNsophymarine-openregistry-h-christopher-cann-2b901eORDINARY100
CHRISTOPHER CANNsophymarine-openregistry-h-christopher-cann-2b901eB ORDINARY100
MEGAN CAMERONsophymarine-openregistry-h-megan-cameron-916e99B ORDINARY0

BEN AND DAYNA IVORY LTD

sophymarine-openregistry-gb-09740671
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
86220 — Specialists medical practice activities
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVID IVORYsophymarine-openregistry-h-benjamin-david-ivory-759094A ORDINARY51100.00%
DAYNA LOUISE IVORYsophymarine-openregistry-h-dayna-louise-ivory-053d68B ORDINARY49100.00%

BANFIELD PILATES P.T. LIMITED

sophymarine-openregistry-gb-09847945
Status
Active
Type
Private Limited Company
Incorporated
29/10/2015
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%

GIBBS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-09936107
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 103a Queens House, Barnstaple, Devon, EX32 8HJ

Direct shareholders

ShareholderShare classShares held% of class
ROSALYN LESLEY GIBBSsophymarine-openregistry-h-rosalyn-lesley-gibbs-4d2284ORD100100.00%
HELEN LOUISE WOODsophymarine-openregistry-h-helen-louise-wood-f799abB ORDINARY1100.00%

ORS GENESIS LIMITED

sophymarine-openregistry-gb-10063184
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Panorama House, Barnstaple, EX31 4BZ

Direct shareholders

ShareholderShare classShares held% of class
DALE HALLsophymarine-openregistry-h-dale-hall-347ec5A ORDINARY1,500,000
RACHEL SARAH HALLsophymarine-openregistry-h-rachel-sarah-hall-841f67B ORDINARY1,500,000

Related parties

PartyRelationshipDetail
WOODRIDGE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04820157Holds shares inORDINARY

JPHYSIQUE BODY COMPOSITION CONSULTANCY LTD

sophymarine-openregistry-gb-10370553
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/09/2016
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
St Ronans 8 Meadowside, Barnstaple, Devon, EX31 4BS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PARISHsophymarine-openregistry-h-joseph-parish-5b28b0ORDINARY99100.00%
LEANNE CONROYsophymarine-openregistry-h-leanne-conroy-e8c35bB ORDINARY1100.00%

BURGE POULTRY REARING LIMITED

sophymarine-openregistry-gb-10458874
Status
Active
Type
Private Limited Company
Incorporated
02/11/2016
Accounts
MICRO ENTITY
SIC
01470 — Raising of poultry
Registered office
30 Bear Street, Barnstaple, Devon, EX32 7DD

Direct shareholders

ShareholderShare classShares held% of class
BRIONY MARIAN ROSE BURGEsophymarine-openregistry-h-briony-marian-rose-burge-68c0edORDINARY B100100.00%
MARTIN RICHARD BURGEsophymarine-openregistry-h-martin-richard-burge-cd687fORDINARY A100100.00%

BRACKLOCH CORPORATE SERVICES LTD

sophymarine-openregistry-gb-10626634
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
61 Woolmers Lane, Barnstaple, Devon, EX31 2FJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANDREW SAINTHILL PEARSEsophymarine-openregistry-h-christopher-andrew-sainthill-pearse-91c66bA ORDINARY75100.00%
LORNA PEARSEsophymarine-openregistry-h-lorna-pearse-3978feB ORDINARY25100.00%

MAZZARD CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10908475
Status
Active
Type
Private Limited Company
Incorporated
10/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
The Old Smithy Fortescue Drive, Barnstaple, Devon, EX32 0FP

Direct shareholders

ShareholderShare classShares held% of class
JAMES WILLIAM WINDSORsophymarine-openregistry-h-james-william-windsor-df7960A ORDINARY50100.00%
MICHELLE JUNE WINDSORsophymarine-openregistry-h-michelle-june-windsor-771725B ORDINARY50100.00%

KINGS PAWFECTION LIMITED

sophymarine-openregistry-gb-11099470
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
43 Beards Road, Barnstaple, Devon, EX31 2PG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HARRY KINGsophymarine-openregistry-h-christopher-harry-king-77ceffA ORDINARY2
KATHRYN ANN KINGsophymarine-openregistry-h-kathryn-ann-king-443ff8B ORDINARY2

PRIMARY SPORTS AND EDUCATION (NORTH DEVON) LTD

sophymarine-openregistry-gb-11523022
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Grenville House, Barnstaple, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
JEMMA JADE SLOMANsophymarine-openregistry-h-jemma-jade-sloman-aa5189ORDINARY B1
TIA ANN JAMESsophymarine-openregistry-h-tia-ann-james-4d8e6eORDINARY A1

CAUSEWAY FLOORING LIMITED

sophymarine-openregistry-gb-11706117
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
9 Boutport Street, Barnstaple, Devon, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
GARY DAVID PARKESsophymarine-openregistry-h-gary-david-parkes-a73212ORDINARY B50
JEANETTE CAROL PARKESsophymarine-openregistry-h-jeanette-carol-parkes-8b71e3ORDINARY A50

MORE MAISON LTD

sophymarine-openregistry-gb-11827201
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Loosemore House Brannam Crescent, Barnstaple, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
MARIA DIANE LOOSEMOREsophymarine-openregistry-h-maria-diane-loosemore-168991B ORDINARY2,973,190100.00%
MARK JOHN LOOSEMOREsophymarine-openregistry-h-mark-john-loosemore-cb9ed3A ORDINARY2,973,190100.00%

NORTH DEVON ARCHITECTS LTD

sophymarine-openregistry-gb-12064994
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
30 Bear Street, Barnstaple, Devon, EX32 7DD

Direct shareholders

ShareholderShare classShares held% of class
SAM NOLANsophymarine-openregistry-h-sam-nolan-42183aORDINARY A51100.00%
KATHERINE NOLANsophymarine-openregistry-h-katherine-nolan-c7e93cORDINARY B49100.00%

READ RETAIL CONSULTING LIMITED

sophymarine-openregistry-gb-12318511
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD READsophymarine-openregistry-h-paul-edward-read-54067bORDINARY51100.00%
STEPHANIE READsophymarine-openregistry-h-stephanie-read-9f8841A ORDINARY49100.00%

Related parties

PartyRelationshipDetail
VERTECK LIMITEDsophymarine-openregistry-gb-16646348Holds shares inORDINARY