UK companies/Barnstaple/Page 28

Companies in Barnstaple and their shareholdersPage 28 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 6 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
6

LANDMARK F&B LTD

sophymarine-openregistry-gb-11678753
Status
Active
Type
Private Limited Company
Incorporated
15/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
Queen'S Theatre, Barnstaple, EX31 1SY

Direct shareholders

ShareholderShare classShares held% of class
LANDMARK THEATRES LIMITEDsophymarine-openregistry-gb-13150931ORDINARY10
SELLADOOR VENUES LIMITEDsophymarine-openregistry-gb-11674682ORDINARY0

SLARIENS LTD

sophymarine-openregistry-gb-11738986
Status
Active
Type
Private Limited Company
Incorporated
21/12/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
31 Old Bideford Rd, Barnstaple, Devon, EX31 2DE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHAPPELLsophymarine-openregistry-gb-06038305ORDINARY75
LEWIS LARRATT CHAPPELLsophymarine-openregistry-h-lewis-larratt-chappell-195b61ORDINARY25

Related parties

PartyRelationshipDetail
GAS RITE (NORTH DEVON) LTDsophymarine-openregistry-gb-07609658Holds shares inORD · 100.00%

SCOTT DELANEY LTD

sophymarine-openregistry-gb-11743545
Status
Active
Type
Private Limited Company
Incorporated
28/12/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Hills View, Barnstaple, Devon, EX32 8BN

Direct shareholders

ShareholderShare classShares held% of class
SCOTT DELANEYsophymarine-openregistry-gb-11743545ORD100
ANN DELANEYsophymarine-openregistry-h-ann-delaney-f3bf49ORD0

MOBILITY SOLUTIONS DIRECT LTD

sophymarine-openregistry-gb-11887785
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Taw Valley View Chestwood Villas, Barnstaple, Devon, EX32 0AT

Direct shareholders

ShareholderShare classShares held% of class
LAURA JAYNE CARTWRIGHTsophymarine-openregistry-h-laura-jayne-cartwright-3789c1ORDINARY1050.00%
LEE DAVID CARTWRIGHTsophymarine-openregistry-h-lee-david-cartwright-32e00bORDINARY1050.00%

VALENTI WEALTH LTD

sophymarine-openregistry-gb-11951638
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA TOSIsophymarine-openregistry-h-patricia-tosi-1e1f2aORDINARY9595.00%
JOSHUA ELLISsophymarine-openregistry-h-joshua-ellis-ab86ebORDINARY55.00%

GARDANT MEDICARE LTD

sophymarine-openregistry-gb-11965227
Status
Active
Type
Private Limited Company
Incorporated
26/04/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
The Gardant Building (Unit 15) Two Rivers Industrial Estate, Barnstaple, Devon, EX31 1JY

Direct shareholders

ShareholderShare classShares held% of class
GARDANT GROUP LIMITEDsophymarine-openregistry-gb-12713837ORDINARY100100.00%
OLIVER JOHN BACKHOUSEsophymarine-openregistry-h-oliver-john-backhouse-8c54a1ORDINARY00.00%

LIFESTYLE365 LTD

sophymarine-openregistry-gb-12002773
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
53 Sampson'S Plantation, Barnstaple, EX31 3FF

Direct shareholders

ShareholderShare classShares held% of class
ELDON WETHEREDsophymarine-openregistry-h-eldon-wethered-75d003ORDINARY150.00%
LAURA PHILLIPSsophymarine-openregistry-h-laura-phillips-878e51ORDINARY150.00%

G & A KERSLAKE HOLDINGS LIMITED

sophymarine-openregistry-gb-12062886
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
West Penhill Farm, Barnstaple, EX31 2NG

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE KERSLAKEsophymarine-openregistry-h-alison-jane-kerslake-ff2530ORDINARY 1 GBP5050.00%
GRAHAM DAVID KERSLAKEsophymarine-openregistry-h-graham-david-kerslake-c69226ORDINARY 1 GBP5050.00%

Related parties

PartyRelationshipDetail
LORDS MEADOW ENERGY LIMITEDsophymarine-openregistry-gb-12605287Holds shares inORDINARY · 100.00%
GREEN SWAN HOLDING LIMITEDsophymarine-openregistry-gb-13189817Holds shares inORDINARY

BLAST AWAY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12123020
Status
Active
Type
Private Limited Company
Incorporated
25/07/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
94 Lower Cross Road, Barnstaple, Devon, EX31 2PJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FREDERICK JAMES HUNTsophymarine-openregistry-h-alexander-frederick-james-hunt-bcd48aORDINARY87,505
JOANNE MARIE HUMPHREYsophymarine-openregistry-h-joanne-marie-humphrey-c40468ORDINARY87,505

Related parties

PartyRelationshipDetail
BLAST AWAY LIMITEDsophymarine-openregistry-gb-07581742Holds shares inORDINARY

ONLINE BUSINESS SERVICES LTD

sophymarine-openregistry-gb-12178434
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Rookabear Avenue, Barnstaple, Devon, EX31 3GS

Direct shareholders

ShareholderShare classShares held% of class
DAVID EARLESsophymarine-openregistry-h-david-earles-b1b948ORDINARY2
LUCILLE EARLESsophymarine-openregistry-h-lucille-earles-0eeca9ORDINARY0

METAL CLAD LTD

sophymarine-openregistry-gb-12260486
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Metal Clad Upcott Avenue, Barnstaple, EX31 1HN

Direct shareholders

ShareholderShare classShares held% of class
MS CHARLOTTE SAFFRON HUNTERsophymarine-openregistry-h-ms-charlotte-saffron-hunter-6ced9bORDINARY2
MR PAUL CHARLES BROOMFIELDsophymarine-openregistry-h-mr-paul-charles-broomfield-2ea145ORDINARY0

TECHSOFTS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12260699
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
C/O Swift Accounting Ground Floor, The Custom House, Barnstaple, Devon, EX31 1EU

Direct shareholders

ShareholderShare classShares held% of class
IAN BAYLISSsophymarine-openregistry-h-ian-bayliss-634f48ORDINARY9,000
BASI ABC LIMITEDsophymarine-openregistry-gb-11756842ORDINARY1,000

NIJEN LTD

sophymarine-openregistry-gb-12264666
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Painted Fan House, Barnstaple, Devon, EX31 1DP

Direct shareholders

ShareholderShare classShares held% of class
NICK SMITHsophymarine-openregistry-gb-10777215ORDINARY100
JENNIFER TAYLORsophymarine-openregistry-h-jennifer-taylor-ac5925ORDINARY0

Related parties

PartyRelationshipDetail
CHAIN PIER HOUSE (BRIGHTON) LIMITEDsophymarine-openregistry-gb-03030336Holds shares inORDINARY

MCLA PROPERTIES LIMITED

sophymarine-openregistry-gb-12275664
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
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
MATTHEW GARDsophymarine-openregistry-h-matthew-gard-ae53deORDINARY100
CLAUDIA GARDsophymarine-openregistry-h-claudia-gard-45b420ORDINARY0

DUCKIES PRE-SCHOOL LTD

sophymarine-openregistry-gb-12276892
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
Lets Go, Barnstaple, EX31 1LG

Direct shareholders

ShareholderShare classShares held% of class
WENDY PULLENsophymarine-openregistry-h-wendy-pullen-7ec76eORDINARY8585.00%
BARRY SCOTT WHITEHEADsophymarine-openregistry-h-barry-scott-whitehead-d2e8ecORDINARY1515.00%

PENHILL DEVON LIMITED

sophymarine-openregistry-gb-12283069
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
West Penhill Farm, Barnstaple, EX31 2NG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA WARDsophymarine-openregistry-h-rebecca-ward-9517b7ORDINARY80
JOHN WARDsophymarine-openregistry-h-john-ward-b8c125ORDINARY20

THE GANGES NEWPORT LTD

sophymarine-openregistry-gb-12304242
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
87 Newport Road, Barnstaple, Devon, EX32 9BE

Direct shareholders

ShareholderShare classShares held% of class
SAJAD AKRAMsophymarine-openregistry-h-sajad-akram-d4db95ORDINARY2
SIDHARTH MARWAHsophymarine-openregistry-h-sidharth-marwah-a30ce9ORDINARY0

PEYTON LANE LIMITED

sophymarine-openregistry-gb-12357383
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
36 Bear Street, Barnstaple, Devon, EX32 7BZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL PEYTONsophymarine-openregistry-h-christopher-michael-peyton-a33c0aORDINARY5050.00%
HEATHER LOUISE LANEsophymarine-openregistry-h-heather-louise-lane-1aeae6ORDINARY5050.00%

Related parties

PartyRelationshipDetail
KAMELEON GROUP LIMITEDsophymarine-openregistry-gb-09079755Holds shares inORDINARY B SHARES

GAIATECH INDUSTRIES LTD

sophymarine-openregistry-gb-12383470
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
DORMANT
SIC
01160 — Growing of fibre crops
Registered office
Yeocott, Barnstaple, EX32 0QT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA KARINPAL SINGHsophymarine-openregistry-h-joshua-karinpal-singh-97fb55ORDINARY150.00%
SANDEEP DANIEL SINGH BENNINGsophymarine-openregistry-h-sandeep-daniel-singh-benning-28c2e5ORDINARY150.00%

G & B SCAFFOLDING CONTRACTORS LIMITED

sophymarine-openregistry-gb-12443428
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
Chestwood, Barnstaple, Devon, EX32 0AX

Direct shareholders

ShareholderShare classShares held% of class
BRYN JOHN ANDERSONsophymarine-openregistry-h-bryn-john-anderson-506914ORDINARY5050.00%
GARY JOHN EVANSsophymarine-openregistry-h-gary-john-evans-45f0b1ORDINARY5050.00%