UK companies/Barnstaple/Page 30
Companies in Barnstaple and their shareholdersPage 30 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 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.
Companies with a register
830
PENINSULA SERVICES SW LTD
sophymarine-openregistry-gb-13337293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- Middle Barton, Barnstaple, Devon, EX31 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNE VIVIENNE LETHABYsophymarine-openregistry-h-corinne-vivienne-lethaby-134a03 | ORDINARY | 50 | 50.00% |
| JAMES LETHABYsophymarine-openregistry-h-james-lethaby-409433 | ORDINARY | 50 | 50.00% |
RM HOLDINGS (SOUTH WEST) LTD
sophymarine-openregistry-gb-13412570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Millenium House Roundswell Business Park, Barnstaple, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HOPKINSsophymarine-openregistry-h-richard-john-hopkins-daf82c | ORDINARY | 220 | 55.00% |
| MARIA MARGARET HOPKINSsophymarine-openregistry-h-maria-margaret-hopkins-70676e | ORDINARY | 180 | 45.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH WEST HEAT PUMPS LTDsophymarine-openregistry-gb-06955000 | Holds shares in | ORDINARY · 80.00% |
GARDANT SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-13456460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
81100 — Combined facilities support activities - Registered office
- The Gardant Building (Unit 15) Two Rivers Industrial Estate, Barnstaple, Devon, EX31 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDANT GROUP LIMITEDsophymarine-openregistry-gb-12713837 | ORDINARY | 90 | 90.00% |
| OLIVER JOHN BACKHOUSEsophymarine-openregistry-h-oliver-john-backhouse-8c54a1 | ORDINARY | 10 | 10.00% |
ROB FENDER LTD
sophymarine-openregistry-gb-13481680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 59112 — Video production activities
- Registered office
- 2 Ballards Way, Barnstaple, Devon, EX31 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY-ANNE FENDERsophymarine-openregistry-h-kerry-anne-fender-dbac1d | ORDINARY | 100 | |
| ROBERT FENDERsophymarine-openregistry-h-robert-fender-0cf2ca | ORDINARY | 100 | |
AGRIPIPES LTD
sophymarine-openregistry-gb-13484515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 28302 — Manufacture of agricultural and forestry machinery other than tractors
- Registered office
- Lower Rookabear, Barnstaple, Devon, EX31 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LAMBERTsophymarine-openregistry-h-edward-lambert-8aa1ea | ORDINARY | 50 | 50.00% |
| MARK STAGGsophymarine-openregistry-h-mark-stagg-f38642 | ORDINARY | 50 | 50.00% |
LITTLE BUTTERFLIES DAY NURSERY LTD
sophymarine-openregistry-gb-13485773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 1a Beechfield Road, Barnstaple, EX31 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN DOWNIEsophymarine-openregistry-h-erin-downie-c5c14e | ORDINARY | 1 | |
| FD SECRETARIAL LTDsophymarine-openregistry-gb-09361466 | ORDINARY | 0 | |
DEVON STAYCATIONS LIMITED
sophymarine-openregistry-gb-13526890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2021
- Accounts
- DORMANT
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Barn Chamber Higher Cowley Farm, Barnstaple, EX31 4PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEEMANLESSOR LIMITEDsophymarine-openregistry-gb-01415821 | ORDINARY | 1 | 100.00% |
| JAMES EDWARD LEEMANsophymarine-openregistry-h-james-edward-leeman-3e85d9 | ORDINARY | 0 | 0.00% |
MARINETECH SERVICES LIMITED
sophymarine-openregistry-gb-13537220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 40 Sampson'S Plantation, Barnstaple, EX31 3FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FLAHERTYsophymarine-openregistry-h-paul-flaherty-3d7984 | ORDINARY | 65 | 65.00% |
| ALLISON FLAHERTYsophymarine-openregistry-h-allison-flaherty-8aa354 | ORDINARY | 35 | 35.00% |
NORTH DEVON ACCOUNTS (BARNSTAPLE) LTD
sophymarine-openregistry-gb-13625554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- North Devon Accounts 2 Benning Court, Barnstaple, EX31 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL WOOSEYsophymarine-openregistry-h-rachael-woosey-02274f | ORDINARY | 80 | |
| MARK WOOSEYsophymarine-openregistry-h-mark-woosey-5ec3fb | ORDINARY | 20 | |
PUSNEAL LTD
sophymarine-openregistry-gb-13649732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Swimbridge House Nursing Home Welcombe Lane, Barnstaple, EX32 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAPHNEE SUGENYA PUSPARAJAHsophymarine-openregistry-h-daphnee-sugenya-pusparajah-a7dceb | ORDINARY | 51 | |
| JOSEPH HENRI MARIE VAN DELFTsophymarine-openregistry-h-joseph-henri-marie-van-delft-1e8cf2 | ORDINARY | 49 | |
PAT WILLIAMS (HOLDINGS) LTD
sophymarine-openregistry-gb-13673717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Williams Court Lauder Lane, Barnstaple, EX31 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN WILLIAMSsophymarine-openregistry-h-ann-williams-dce7e7 | ORDINARY | 5,001 | |
| PATRICK WILLIAMSsophymarine-openregistry-gb-07426769 | ORDINARY | 5,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| PAT WILLIAMS LIMITEDsophymarine-openregistry-gb-02750581 | Holds shares in | ORDINARY |
G&T (ILFRACOMBE) LIMITED
sophymarine-openregistry-gb-13683031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56301 — Licensed clubs
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LUKE KEENsophymarine-openregistry-h-gary-luke-keen-31e1a2 | ORDINARY | 50 | 50.00% |
| TANIA LOUISE FISHERsophymarine-openregistry-h-tania-louise-fisher-3b48e8 | ORDINARY | 50 | 50.00% |
DEVON NAIL SALON LIMITED
sophymarine-openregistry-gb-13708746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 56 Boutport Street, Barnstaple, EX31 1SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGOC TRANsophymarine-openregistry-h-ngoc-tran-d39b90 | ORDINARY | 1 | |
| THANH PHAMsophymarine-openregistry-h-thanh-pham-7c08d6 | ORDINARY | 1 | |
SURE TRAIN LTD
sophymarine-openregistry-gb-13737046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN PALMERsophymarine-openregistry-h-richard-john-palmer-ea2f72 | ORDINARY | 100 | 100.00% |
| CAROLINE PALMERsophymarine-openregistry-h-caroline-palmer-6db263 | ORDINARY | 0 | 0.00% |
G-WAD LTD
sophymarine-openregistry-gb-13810695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM RICHARD MCLEODsophymarine-openregistry-h-graham-richard-mcleod-87a4f9 | ORDINARY | 800 | 80.00% |
| REBECCA-JAYNE TRACEY PEATsophymarine-openregistry-h-rebecca-jayne-tracey-peat-271552 | ORDINARY | 200 | 20.00% |
THORNERY CARE LTD
sophymarine-openregistry-gb-13890973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Unit 5b Fishleigh Court Fishleigh Road, Barnstaple, Devon, EX31 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA LOUISE GILLETTsophymarine-openregistry-h-tanya-louise-gillett-f3c7d0 | ORDINARY | 110 | |
| JESSE GILLETTsophymarine-openregistry-h-jesse-gillett-0fdf2e | ORDINARY | 90 | |
APEX DEVELOPMENTS - DEVON LIMITED
sophymarine-openregistry-gb-13913771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Swift Accounting Ground Floor, The Custom House, Barnstaple, Devon, EX31 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE MARGARET DAVIESsophymarine-openregistry-h-clare-margaret-davies-e5a712 | ORDINARY | 50 | 50.00% |
| JOE DAVIESsophymarine-openregistry-h-joe-davies-fd8450 | ORDINARY | 50 | 50.00% |
BUCKS BLASTING AND POWDER COATING LTD
sophymarine-openregistry-gb-13923021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
- Registered office
- The Clovelly Suite, Barnstaple, Devon, EX31 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BUCKNELLsophymarine-openregistry-h-gary-bucknell-4d31b6 | ORDINARY | 50 | 50.00% |
| REBECCA BUCKNELLsophymarine-openregistry-h-rebecca-bucknell-f15fe6 | ORDINARY | 50 | 50.00% |
THE CASTLE INN LANDKEY LIMITED
sophymarine-openregistry-gb-13949069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- The Castle Inn Blakes Hill Road, Barnstaple, Devon, EX32 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREIGHTON KIRKsophymarine-openregistry-h-creighton-kirk-348a04 | ORDINARY | 50 | 50.00% |
| SHARRON KIRKsophymarine-openregistry-h-sharron-kirk-903e7b | ORDINARY | 50 | 50.00% |
CHARTERWELL PROPERTIES LTD
sophymarine-openregistry-gb-13979220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD LEYsophymarine-openregistry-h-ronald-ley-c10da5 | ORDINARY | 50 | 50.00% |
| SANDRA MARGARET LEYsophymarine-openregistry-h-sandra-margaret-ley-fced83 | ORDINARY | 50 | 50.00% |