UK companies/Barnstaple/Page 26

Companies in Barnstaple and their shareholdersPage 26 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 0 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
0

MIDWAY MOTORS (SW) LTD

sophymarine-openregistry-gb-09691114

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2015
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 129 Yelland Road, Barnstaple, Devon, EX31 3EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA COLLETTE OLLIVERsophymarine-openregistry-h-maria-collette-olliver-ee6e53	ORDINARY	5
NIGEL JOHN OLLIVERsophymarine-openregistry-h-nigel-john-olliver-081c62	ORDINARY	5

POPULATE SOCIAL LIMITED

sophymarine-openregistry-gb-09692142

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 73110 — Advertising agencies
Registered office: The Old Sawmills, Barnstaple, Devon, EX32 0RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE MISSION MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-10611876	ORDINARY	100
DANIEL SIMMONSsophymarine-openregistry-gb-14250332	ORDINARY	0

ROSIE BRACHER LTD

sophymarine-openregistry-gb-09704830

Status: Active
Type: Private Limited Company
Incorporated: 27/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 90-91 Boutport Street, Barnstaple, Devon, EX31 1SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMIN SHAMSOLAHIsophymarine-openregistry-h-ramin-shamsolahi-2c8000	ORDINARY	50	50.00%
ROSIE BRACHERsophymarine-openregistry-gb-09704830	ORDINARY	50	50.00%

TJH SYSTEMS LTD

sophymarine-openregistry-gb-09729737

Status: Active
Type: Private Limited Company
Incorporated: 12/08/2015
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: Unit 3 Willow Tree Court, Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY JOHN HOOKWAYsophymarine-openregistry-h-timothy-john-hookway-21b8aa	ORD	180	90.00%
SIMON LEIGH HOLLANDsophymarine-openregistry-h-simon-leigh-holland-bff4f6	ORD	20	10.00%

NORTH DEVON CHRISTMAS TREES LTD

sophymarine-openregistry-gb-09840854

Status: Active
Type: Private Limited Company
Incorporated: 26/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office: Broady House Broady Strap, Barnstaple, Devon, EX31 2NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER GILLARDsophymarine-openregistry-h-peter-gillard-f95c10	ORDINARY	2
STEPHANIE GILLARDsophymarine-openregistry-h-stephanie-gillard-2c203b	ORDINARY	0

SOUTH WEST PRECISE PROPERTIES LTD

sophymarine-openregistry-gb-09856277

Status: Active
Type: Private Limited Company
Incorporated: 04/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Upcott Avenue, Barnstaple, Devon, EX31 1HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER NICHOLAS LAMBERTsophymarine-openregistry-h-alexander-nicholas-lambert-ae2fde	ORDINARY	50	50.00%
JULIAN DUNCAN DAVID LAMBERTsophymarine-openregistry-h-julian-duncan-david-lambert-6344cf	ORDINARY	50	50.00%

JED MASON PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-09878090

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 1 Barlow Road, Barnstaple, EX31 1TR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELANIE MASONsophymarine-openregistry-h-melanie-mason-fa8778	ORDINARY	1,000	100.00%
JED SCOTT MASONsophymarine-openregistry-h-jed-scott-mason-aa3f59	ORDINARY	0	0.00%

PANTHEON HOSPITALITY LIMITED

sophymarine-openregistry-gb-10008151

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2016
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
Registered office: 36 Bear Street, Barnstaple, EX32 7BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIP HEARNsophymarine-openregistry-h-philip-hearn-1c9641	ORDINARY	100
L&C HOLDINGS LIMITEDsophymarine-openregistry-gb-15787501	ORDINARY	0

AIR EXTREME LTD

sophymarine-openregistry-gb-10017829

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2016
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Unit 1 Centurion Court Lauder Lane, Barnstaple, Devon, EX31 3TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER MILTONsophymarine-openregistry-gb-13468262	ORDINARY	10
CM ACQUISITION LTDsophymarine-openregistry-gb-13419636	ORDINARY	0

UPTON T LIMITED

sophymarine-openregistry-gb-10030617

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2016
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 4 The Old Aerodrome, Barnstaple, Devon, EX31 4AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS GEORGEINA UPTONsophymarine-openregistry-h-mrs-georgeina-upton-51748b	ORDINARY	50	50.00%
THOMAS UPTONsophymarine-openregistry-h-thomas-upton-02a3c7	ORDINARY	50	50.00%

DJT ROOFING LIMITED

sophymarine-openregistry-gb-10114517

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2016
Accounts: MICRO ENTITY
SIC: 43910 — Roofing activities
Registered office: Rowden Barn, Barnstaple, North Devon, EX31 3NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JOHN TODDsophymarine-openregistry-h-darren-john-todd-46ec24	ORD	90	90.00%
LISA MARIE TODDsophymarine-openregistry-h-lisa-marie-todd-c205a6	ORD	10	10.00%

G & A KERSLAKE LIMITED

sophymarine-openregistry-gb-10193887

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2016
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: West Penhill Farm, Barnstaple, EX31 2NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON JANE KERSLAKEsophymarine-openregistry-h-alison-jane-kerslake-ff2530	ORDINARY 1 GBP	10	50.00%
GRAHAM DAVID KERSLAKEsophymarine-openregistry-h-graham-david-kerslake-c69226	ORDINARY 1 GBP	10	50.00%

J THOMPSON ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-10259074

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2016
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: The Firs Acland Road, Barnstaple, Devon, EX32 0JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON THOMPSONsophymarine-openregistry-h-jason-thompson-0ef12a	ORDINARY	7
LOUISE THOMPSONsophymarine-openregistry-h-louise-thompson-e37a2f	ORDINARY	3

SHEM HEALTHCARE LIMITED

sophymarine-openregistry-gb-10267485

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2016
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 9 Shearford Close, Barnstaple, Devon, EX31 1AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
PRZEMYSLAW RYSZARD FILIPCZYKsophymarine-openregistry-h-przemyslaw-ryszard-filipczyk-f42092	ORD	60
URSZULA MARIA FILIPCZYKsophymarine-openregistry-h-urszula-maria-filipczyk-1abd83	ORD	40

R & M BARROW DRY LINING LTD

sophymarine-openregistry-gb-10429813

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 3 Orchard Cottages Tanners Road, Barnstaple, EX32 0NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DAVID JOHN BARROWsophymarine-openregistry-h-mark-david-john-barrow-3604cb	ORDINARY	1	50.00%
RICKY ANTHONY BARROWsophymarine-openregistry-h-ricky-anthony-barrow-e7c6d0	ORDINARY	1	50.00%

KEYPITTS OFF ROAD ADVENTURES LTD

sophymarine-openregistry-gb-10479540

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2016
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: The Clovelly Suite, Barnstaple, Devon, EX31 3YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLEY SAMANTHA RAVENHILL-WHITEsophymarine-openregistry-h-charley-samantha-ravenhill-white-ec559b	ORDINARY	50	50.00%
DUNCAN RAVENHILL-WHITEsophymarine-openregistry-h-duncan-ravenhill-white-c03168	ORDINARY	50	50.00%

JACKSON AND YOUNG LIMITED

sophymarine-openregistry-gb-10510076

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2016
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
90040 — Operation of arts facilities
Registered office: 31 Queen Street, Barnstaple, Devon, EX32 8HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CORINNE LETHERENsophymarine-openregistry-h-corinne-letheren-615b17	ORDINARY	50
SARAH HARROLDsophymarine-openregistry-h-sarah-harrold-ed0f2d	ORDINARY	50

EPN FITNESS LIMITED

sophymarine-openregistry-gb-10516894

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 93130 — Fitness facilities
Registered office: 3a Prospect Place, Barnstaple, EX32 9AS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JOSEPH CAVALLIsophymarine-openregistry-h-paul-joseph-cavalli-b908ad	ORDINARY	18
EDUARDO JOAO TEIXEIRA GRACIOsophymarine-openregistry-h-eduardo-joao-teixeira-gracio-f8cba1	ORDINARY	0

S ROBINSON BUILDERS & DECORATORS LIMITED

sophymarine-openregistry-gb-10659545

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2017
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: 13 Silver Street, Barnstaple, Devon, EX32 8HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STUART ROBINSONsophymarine-openregistry-h-mr-stuart-robinson-5a647d	ORDINARY	2
MRS EMMA SUZANNE ROBINSONsophymarine-openregistry-h-mrs-emma-suzanne-robinson-8eff84	ORDINARY	0

MAZZARD STEEPLE LIMITED

sophymarine-openregistry-gb-10663680

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2017
Accounts: MICRO ENTITY
SIC: 68100 — Buying and selling of own real estate
Registered office: The Old Smithy Fortescue Drive, Barnstaple, Devon, EX32 0FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAZZARD HOMES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15536661	ORDINARY	100	100.00%
JAMES WILLIAM WINDSORsophymarine-openregistry-h-james-william-windsor-df7960	ORDINARY	0	0.00%