UK companies/Barnstaple/Page 20
Companies in Barnstaple and their shareholdersPage 20 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 45 shareholdings and 5 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
39 DIGITAL LTD
sophymarine-openregistry-gb-12736097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
62012 — Business and domestic software development
74100 — specialised design activities - Registered office
- 1 Enterprise Road, Barnstaple, EX31 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PAUL MARK FRANCIS DEBNAMsophymarine-openregistry-h-daniel-paul-mark-francis-debnam-32888d | B ORDINARY | 50 | 100.00% |
| DANIEL PAUL MARK FRANCIS DEBNAMsophymarine-openregistry-h-daniel-paul-mark-francis-debnam-32888d | A ORDINARY | 50 | 100.00% |
| JAMIE DEBNAMsophymarine-openregistry-h-jamie-debnam-3d0240 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTERMIND EVENT LTDsophymarine-openregistry-gb-14723482 | Holds shares in | A ORDINARY · 50.00% |
MOON PHASE STUDIO LTD
sophymarine-openregistry-gb-13016522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Clovelly Suite, Barnstaple, Devon, EX31 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY KATE JONESsophymarine-openregistry-h-hayley-kate-jones-023379 | A ORDINARY | 70 | 100.00% |
| MATTHEW IAN JONATHAN LEIGHsophymarine-openregistry-h-matthew-ian-jonathan-leigh-80628b | B ORDINARY | 69 | 100.00% |
KFRIED LIMITED
sophymarine-openregistry-gb-13310955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- 12 Burlington Grove, Barnstaple, Devon, EX32 9BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MARC JONESsophymarine-openregistry-h-russell-marc-jones-975cc6 | ORDINARY A | 90 | 100.00% |
| KIRSTY MARILYN JONESsophymarine-openregistry-h-kirsty-marilyn-jones-9a3a62 | ORDINARY B | 10 | 100.00% |
G&S HOLDINGS (SW) LTD
sophymarine-openregistry-gb-13317804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ADAM SANDERSsophymarine-openregistry-h-christopher-adam-sanders-29e505 | ORDINARY | 50 | 100.00% |
| DARREL JOHN GILLsophymarine-openregistry-h-darrel-john-gill-098142 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RGP ARCHITECTS LIMITEDsophymarine-openregistry-gb-06556235 | Holds shares in | ORDINARY · 100.00% |
APPOINTT LTD
sophymarine-openregistry-gb-13341842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 17 Highbury Road, Barnstaple, EX32 9BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY LAWRENCEsophymarine-openregistry-h-henry-lawrence-4c2cdc | ORDINARY | 20 | |
| IVAN FALCOsophymarine-openregistry-h-ivan-falco-af4cf7 | A ORDINARY | 20 | |
| IVAN FALCOsophymarine-openregistry-h-ivan-falco-af4cf7 | ORDINARY | 0 | |
KEVIN WHEATLEY LIMITED
sophymarine-openregistry-gb-13426790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Ruxfield, Barnstaple, EX31 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN LAWRENCE WHEATLEYsophymarine-openregistry-h-kevin-lawrence-wheatley-082324 | ORDINARY | 60 | 100.00% |
| NICOLA JANINE WHEATLEYsophymarine-openregistry-h-nicola-janine-wheatley-6c8ae4 | ORDINARY A | 40 | 100.00% |
| KEVIN LAWRENCE WHEATLEYsophymarine-openregistry-h-kevin-lawrence-wheatley-082324 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GALANTHUS SCIENTIFIC GROUP LTDsophymarine-openregistry-gb-15339780 | Holds shares in | ORDINARY · 33.33% |
| COLLEGE WOOD FARM PHASE 1 LIMITEDsophymarine-openregistry-gb-05620850 | Holds shares in | ORDINARY |
ELEPHANT IT LTD
sophymarine-openregistry-gb-13433854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 26 Park Avenue, Barnstaple, Devon, EX31 2ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER PHILLIPSsophymarine-openregistry-h-peter-phillips-4a76c4 | ORDINARY | 61 | 100.00% |
| SARAH PHILLIPSsophymarine-openregistry-h-sarah-phillips-9c4212 | A ORDINARY | 39 | 100.00% |
TOKAMAK TRANSPORT LTD
sophymarine-openregistry-gb-13457028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- SMALL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 29, Barnstaple, EX31 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE GROUP COLLECTIVE LIMITEDsophymarine-openregistry-gb-08457615 | B ORDINARY | 90 | 100.00% |
| JOSHUA BAKERsophymarine-openregistry-h-joshua-baker-e45879 | A ORDINARY | 10 | 100.00% |
ZUM SURG LTD
sophymarine-openregistry-gb-13527338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Grenville House, Barnstaple, Devon, EX31 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE MELICENT WATERSONsophymarine-openregistry-h-alice-melicent-waterson-6eef3a | ORDINARY A | 25 | 100.00% |
| HUGH BENEDICT WATERSONsophymarine-openregistry-h-hugh-benedict-waterson-3de16a | ORDINARY | 25 | 100.00% |
BAREFOOT CREATIONS LIMITED
sophymarine-openregistry-gb-13642641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOHN CHARLESsophymarine-openregistry-h-christian-john-charles-856925 | ORDINARY B | 50 | 100.00% |
| JOANNA MARGARET HOLMESsophymarine-openregistry-h-joanna-margaret-holmes-a81258 | ORDINARY A | 50 | 100.00% |
NORTH DEVON ROOFING LTD
sophymarine-openregistry-gb-14095565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 8 Riverside Road, Barnstaple, Devon, EX31 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE HYNDsophymarine-openregistry-h-charlie-hynd-79d2e5 | B ORDINARY | 1 | |
| STUART SMALEsophymarine-openregistry-h-stuart-smale-9e8067 | ORDINARY | 1 | |
TRANDY LTD
sophymarine-openregistry-gb-14373126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 12-14 Butchers Row, Barnstaple, Devon, EX31 1BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK STEPHENSONsophymarine-openregistry-h-andrew-mark-stephenson-d98870 | ORDINARY A | 1 | 100.00% |
| TRAN QUE STEPHENSONsophymarine-openregistry-h-tran-que-stephenson-9738db | ORDINARY B | 1 | 100.00% |
LTH SERVICES LTD
sophymarine-openregistry-gb-14478779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- Grenville House, Barnstaple, EX31 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS ROBERT TIMBRELL - HANCOCKSsophymarine-openregistry-h-louis-robert-timbrell-hancocks-78dc82 | ORDINARY | 99 | 100.00% |
| SALLY-ANNE CLAIRE EVELEIGHsophymarine-openregistry-h-sally-anne-claire-eveleigh-0009b3 | A ORDINARY | 1 | 100.00% |
RM HOLDINGS (SW) LTD
sophymarine-openregistry-gb-14653133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Bear Street, Barnstaple, Devon, EX32 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MILESsophymarine-openregistry-gb-04732827 | ORDINARY SHARES A | 90 | 100.00% |
| ROBERT MILESsophymarine-openregistry-gb-04732827 | ORDINARY SHARES B | 10 | 100.00% |
| GEMMA NEIGHBOURsophymarine-openregistry-h-gemma-neighbour-add864 | ORDINARY SHARES B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JLRM ACCOUNTING LTDsophymarine-openregistry-gb-14661067 | Holds shares in | A ORDINARY |
JLRM ACCOUNTING LTD
sophymarine-openregistry-gb-14661067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 36 Bear Street, Barnstaple, Devon, EX32 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMGN HOLDINGS LTDsophymarine-openregistry-gb-14653133 | A ORDINARY | 160 | |
| J LEIGH HOLDINGS LTDsophymarine-openregistry-gb-16167887 | B ORDINARY | 40 | |
NATIONAL POLYMERS LTD
sophymarine-openregistry-gb-14687831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 9 The Strand, Barnstaple, Devon, EX31 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAYNE ANDREWsophymarine-openregistry-h-cayne-andrew-973232 | ORDINARY | 1 | |
| LINDA ANDREWsophymarine-openregistry-h-linda-andrew-d4ce26 | ORDINARY B | 1 | |
PHENVIRO LTD.
sophymarine-openregistry-gb-14853369
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Crossways Crossways, 33 Higher Road, Barnstaple, Devon, EX31 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PARSONSsophymarine-openregistry-h-robert-parsons-e76f98 | ORDINARY £100 | 5 | 100.00% |
| JAKI PARSONSsophymarine-openregistry-h-jaki-parsons-f89724 | ORDINARY CLASS A £100 | 1 | 100.00% |
SKYLINE TREE SURGERY LIMITED
sophymarine-openregistry-gb-14921246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- DORMANT
- SIC
- 81300 — Landscape service activities
- Registered office
- 1 Orchard Cottages Tanners Road, Barnstaple, EX32 0NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ANTHONY MCLEODsophymarine-openregistry-h-craig-anthony-mcleod-216439 | ORDINARY | 100 | 100.00% |
| DIANE ROSE MCLEODsophymarine-openregistry-h-diane-rose-mcleod-7a8725 | A ORDINARY | 0 | |
TAW FLOORING (SW) LTD
sophymarine-openregistry-gb-15000375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 2 Benning Court, Barnstaple, EX31 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FROSTsophymarine-openregistry-h-christopher-frost-460d6b | PREFERENCE | 1 | 100.00% |
| CHRISTOPHER FROSTsophymarine-openregistry-h-christopher-frost-460d6b | ORDINARY | 1 | 50.00% |
| HAYLEY FROSTsophymarine-openregistry-h-hayley-frost-a3211f | ORDINARY | 1 | 50.00% |
TERRYCASEYCONSULT LTD
sophymarine-openregistry-gb-15009962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Nor-Way Barn, Barnstaple, Devon, EX31 4JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE CASEYsophymarine-openregistry-h-terence-casey-85053b | A ORDINARY | 1 | 100.00% |
| TERESA DOROTHY CASEYsophymarine-openregistry-h-teresa-dorothy-casey-e98849 | B ORDINARY | 1 | 100.00% |