UK companies/Barnstaple/Page 23

Companies in Barnstaple and their shareholdersPage 23 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 40 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.

Post town
Barnstaple
Companies with a register
830
On this page
20
Shareholdings
40
Related parties
3

TURQUOISE THINKING LTD

sophymarine-openregistry-gb-05493454
Status
Active
Type
Private Limited Company
Incorporated
28/06/2005
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Unit 3 Liberty Court, Barnstaple, Devon, EX31 3FD

Direct shareholders

ShareholderShare classShares held% of class
LISA OLLERENSHAWsophymarine-openregistry-h-lisa-ollerenshaw-d4b9aaORDINARY2,50050.00%
MARK JEREMY HARVEYsophymarine-openregistry-h-mark-jeremy-harvey-b786adORDINARY2,50050.00%

M R YEO & SON LIMITED

sophymarine-openregistry-gb-05666580
Status
Active
Type
Private Limited Company
Incorporated
05/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Yeostone House Eastacombe, Barnstaple, Devon, EX31 3PA

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DAWN YEOsophymarine-openregistry-h-claire-dawn-yeo-e6e38dORDINARY5050.00%
MARK ROY YEOsophymarine-openregistry-h-mark-roy-yeo-f23bbbORDINARY5050.00%

NICK THORN ENTERPRISES LIMITED

sophymarine-openregistry-gb-05702469
Status
Active
Type
Private Limited Company
Incorporated
08/02/2006
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
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%

DENNIS DEVELOPMENTS (DEVON) LIMITED

sophymarine-openregistry-gb-05785450
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Boutport Street, Barnstaple, Devon, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY DENNISsophymarine-openregistry-h-beverly-dennis-f795d3ORDINARY1,000
MICHAEL DENNISsophymarine-openregistry-h-michael-dennis-f7fbeeORDINARY0

FIGURE W LIMITED

sophymarine-openregistry-gb-05900794
Status
Active
Type
Private Limited Company
Incorporated
09/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Millennium House, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOHN ARMSTRONGsophymarine-openregistry-h-nigel-john-armstrong-569184ORDINARY6060.00%
ELIZABETH BAILEYsophymarine-openregistry-h-elizabeth-bailey-0febb9ORDINARY4040.00%

AAVPD LIMITED

sophymarine-openregistry-gb-06128890
Status
Active
Type
Private Limited Company
Incorporated
27/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
30 Bear Street, Barnstaple, Devon, EX32 7DD

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE PATRICK WETTERNsophymarine-openregistry-h-laurence-patrick-wettern-190196ORDINARY900100.00%
SUSAN SPENCER WETTERNsophymarine-openregistry-h-susan-spencer-wettern-9efdf3ORDINARY00.00%

Related parties

PartyRelationshipDetail
TIGROX LTDsophymarine-openregistry-gb-08070254Holds shares inORD · 100.00%

SELPRO LIMITED

sophymarine-openregistry-gb-06135683
Status
Active
Type
Private Limited Company
Incorporated
02/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Hill House, Barnstaple, Devon, EX31 4DQ

Direct shareholders

ShareholderShare classShares held% of class
JANE LOUISE SELVEYsophymarine-openregistry-h-jane-louise-selvey-8b648dORDINARY10100.00%
PAUL SELVEYsophymarine-openregistry-h-paul-selvey-365961ORDINARY10100.00%

Related parties

PartyRelationshipDetail
SELPROP LTDsophymarine-openregistry-gb-13032026Holds shares inORDINARY · 100.00%
CATCOM INTERNATIONAL CONSULTING LIMITEDsophymarine-openregistry-gb-07998870Holds shares inORDINARY · 0.00%

SH ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-06171084
Status
Active
Type
Private Limited Company
Incorporated
20/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Peacehaven Harepie Lane, Barnstaple, EX31 3JE

Direct shareholders

ShareholderShare classShares held% of class
STUART RAYMOND HUTCHINGSsophymarine-openregistry-h-stuart-raymond-hutchings-53fc6eORDINARY95
KELLIE HUTCHINGSsophymarine-openregistry-h-kellie-hutchings-d17ee0ORDINARY5

NORTH DEVON CONCRETE LIMITED

sophymarine-openregistry-gb-06428495
Status
Active
Type
Private Limited Company
Incorporated
15/11/2007
Accounts
MICRO ENTITY
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
6 Cornpark Close Braunton Road, Barnstaple, Devon, EX31 4FX

Direct shareholders

ShareholderShare classShares held% of class
MR NICHOLAS HOWARD SAMPSONsophymarine-openregistry-h-mr-nicholas-howard-sampson-ed51bbORDINARY1
MRS MICHELLE LOUISE SAMPSONsophymarine-openregistry-h-mrs-michelle-louise-sampson-80af3aORDINARY1

FIBRELIGHT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06434888
Status
Active
Type
Private Limited Company
Incorporated
22/11/2007
Accounts
MICRO ENTITY
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Cqc House, 2-3 Brannam Court Brannam Crescent, Barnstaple, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
CQC LIMITEDsophymarine-openregistry-gb-03836097ORDINARY200
DAVID ALLAN TAYLORsophymarine-openregistry-h-david-allan-taylor-47e455ORDINARY0

TOGETHER FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-06472931
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
29 Trinity Street, Barnstaple, Devon, EX32 8HX

Direct shareholders

ShareholderShare classShares held% of class
ALLISON WHITELEYsophymarine-openregistry-gb-09617823ORDINARY10050.00%
PETER WHITELEYsophymarine-openregistry-h-peter-whiteley-c55cc9ORDINARY10050.00%

DOLPHIN IT SOLUTIONS (UK) LTD

sophymarine-openregistry-gb-06663007
Status
Active
Type
Private Limited Company
Incorporated
04/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL TAYLORsophymarine-openregistry-h-andrew-paul-taylor-033299ORDINARY100100.00%
REBECCA TAYLORsophymarine-openregistry-gb-12448531ORDINARY00.00%

THE STAGS HEAD INN LIMITED

sophymarine-openregistry-gb-06865308
Status
Active
Type
Private Limited Company
Incorporated
31/03/2009
Accounts
MICRO ENTITY
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
1 Rumsam Gardens, Barnstaple, Devon, EX32 9EY

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE PHILOMENA MURRAYsophymarine-openregistry-h-bernadette-philomena-murray-1459e2ORDINARY5050.00%
MICHAEL MURRAYsophymarine-openregistry-gb-NI662281ORDINARY5050.00%

MJK CONSULTANCY LTD

sophymarine-openregistry-gb-07121755
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Atlantic Court, North Devon Business Park, Barnstaple, Devon, EX31 4FP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN KNIGHTsophymarine-openregistry-h-martin-john-knight-7927fdORDINARY5050.00%
SANDRA DIANE KNIGHTsophymarine-openregistry-h-sandra-diane-knight-5e61b4ORDINARY5050.00%

GLOSTER TOOLING SUPPLIES LIMITED

sophymarine-openregistry-gb-07139465
Status
Active
Type
Private Limited Company
Incorporated
28/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46620 — Wholesale of machine tools
Registered office
Unit 3 Taw Mill Business Park, Barnstaple, Devon, EX32 8QA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE KINGSCOTEsophymarine-openregistry-h-christine-anne-kingscote-68ddcbORDINARY2
BARRY EDWARD KINGSCOTEsophymarine-openregistry-h-barry-edward-kingscote-6a081dORDINARY0

BRISTOL CHANNEL CHARTERS LTD

sophymarine-openregistry-gb-07222110
Status
Active
Type
Private Limited Company
Incorporated
13/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
GLH HOLDINGS LTDsophymarine-openregistry-gb-15653219ORDINARY1100.00%
MARK DAVID HUTCHINGSsophymarine-openregistry-h-mark-david-hutchings-1ae890ORDINARY00.00%

SOUTH WEST WINDOWS LIMITED

sophymarine-openregistry-gb-07290929
Status
Active
Type
Private Limited Company
Incorporated
21/06/2010
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
5 Pilland Way, Barnstaple, Devon, EX31 1QW

Direct shareholders

ShareholderShare classShares held% of class
COLIN DAVID SELLWOODsophymarine-openregistry-h-colin-david-sellwood-d94178ORDINARY5151.00%
LETITIA MARY SELLWOODsophymarine-openregistry-h-letitia-mary-sellwood-e1daacORDINARY4949.00%

PWM CONTROLS LIMITED

sophymarine-openregistry-gb-07295807
Status
Active
Type
Private Limited Company
Incorporated
25/06/2010
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
7 Regent Close, Barnstaple, EX31 2PN

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MARLBOROUGHsophymarine-openregistry-h-nicola-marlborough-b866b0ORDINARY1
PAUL WILLIAM MARLBOROUGHsophymarine-openregistry-h-paul-william-marlborough-48d77bORDINARY1

HEAT PUMP SERVICING LIMITED

sophymarine-openregistry-gb-07299116
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
The Hub, Barnstaple, EX32 7AA

Direct shareholders

ShareholderShare classShares held% of class
JASON ROOMEsophymarine-openregistry-h-jason-roome-07da38ORDINARY250.00%
MICHAEL TIMOTHY RIDLEYsophymarine-openregistry-h-michael-timothy-ridley-85d65dORDINARY250.00%

THE WHIDDON VALLEY FRYER LIMITED

sophymarine-openregistry-gb-07336809
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
4 St. James Close, Barnstaple, Devon, EX32 0PA

Direct shareholders

ShareholderShare classShares held% of class
BRUCE DIMELOWsophymarine-openregistry-h-bruce-dimelow-cee94bORDINARY £19
CHERYL DIMELOWsophymarine-openregistry-h-cheryl-dimelow-97da9fORDINARY £19