UK companies/Barnstaple/Page 31

Companies in Barnstaple and their shareholdersPage 31 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

TAW VALLEY LEISURE LIMITED

sophymarine-openregistry-gb-13998265
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
30 Bear Street, Barnstaple, Devon, EX32 7DD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETER JONESsophymarine-openregistry-h-richard-peter-jones-549b6aORDINARY5050.00%
TERESA JONESsophymarine-openregistry-h-teresa-jones-dacc08ORDINARY5050.00%

DEVON BUDS GARDEN DESIGN LTD

sophymarine-openregistry-gb-14012578
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
JOE EDWARD SELDONsophymarine-openregistry-h-joe-edward-seldon-2da5fdORDINARY5050.00%
RADLEY ALEXANDER WATKINSsophymarine-openregistry-h-radley-alexander-watkins-d25f81ORDINARY5050.00%

BLCK MRKT LIMITED

sophymarine-openregistry-gb-14029795
Status
Active
Type
Private Limited Company
Incorporated
06/04/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
34 Fort Street, Barnstaple, EX32 8BJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT RANNOCHANsophymarine-openregistry-h-scott-rannochan-fee2dfORDINARY100
LENKA FIBICHOVAsophymarine-openregistry-h-lenka-fibichova-ff40a7ORDINARY0

FUTUREGROW (DEVON) LTD

sophymarine-openregistry-gb-14056468
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Victoria Cottage, Barnstaple, EX32 9HR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ROGERSsophymarine-openregistry-h-charles-rogers-39cb3aORDINARY100
SPENCER ROGERSsophymarine-openregistry-h-spencer-rogers-d900a3ORDINARY0

GREEN ESTATES (SOUTH WEST) LTD

sophymarine-openregistry-gb-14075689
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Millennium House, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN HOPKINSsophymarine-openregistry-h-richard-john-hopkins-daf82cORDINARY100100.00%
JONATHAN MAURICE GAYsophymarine-openregistry-h-jonathan-maurice-gay-7ebc63ORDINARY00.00%

J.J ASIAN SUPERMARKET LTD

sophymarine-openregistry-gb-14132971
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47290 — Other retail sale of food in specialised stores
Registered office
29 Queen Street, Barnstaple, EX32 8HQ

Direct shareholders

ShareholderShare classShares held% of class
RAJU THOMASsophymarine-openregistry-h-raju-thomas-6a030aORDINARY100
JOVAL JOHNSONsophymarine-openregistry-h-joval-johnson-ef450fORDINARY0

COLUMBIA HOLDINGS LIMITED

sophymarine-openregistry-gb-14159409
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ADAM CRADDOCKsophymarine-openregistry-h-daniel-adam-craddock-3362c2ORDINARY5050.00%
GEMMA LOUISE CRADDOCKsophymarine-openregistry-h-gemma-louise-craddock-6ded65ORDINARY5050.00%

Related parties

PartyRelationshipDetail
PAMPLONA LTDsophymarine-openregistry-gb-09424387Holds shares inORDINARY · 100.00%
PAMPLONA PROPERTY LIMITEDsophymarine-openregistry-gb-14193884Holds shares inORDINARY · 100.00%

PROVECTUS TRADING CO LTD

sophymarine-openregistry-gb-14201740
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3h Onyx Business Park, Barnstaple, Devon, EX31 3ZD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER NEWMANsophymarine-openregistry-h-alexander-newman-80c58eORDINARY5050.00%
NIGEL JOHN ROBINSONsophymarine-openregistry-h-nigel-john-robinson-0d38a8ORDINARY5050.00%

MOUR DIGITAL LTD

sophymarine-openregistry-gb-14316733
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
New House Week Nurseries, Barnstaple, Devon, EX31 3JQ

Direct shareholders

ShareholderShare classShares held% of class
CAMERON SEYMOURsophymarine-openregistry-h-cameron-seymour-8238e7ORDINARY100
MATTHEW JACKSONsophymarine-openregistry-h-matthew-jackson-9fddb0ORDINARY0

AZURE BAY WOOLACOMBE LTD

sophymarine-openregistry-gb-14365556
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
BENSKIN PROPERTIES LIMITEDsophymarine-openregistry-gb-12800636ORDINARY5050.00%
GREGORY JONES HOLDENsophymarine-openregistry-h-gregory-jones-holden-9e9aaaORDINARY5050.00%

COMPUTANTIS LIMITED

sophymarine-openregistry-gb-14378677
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Stables Old Vicarage Barnstaple Hill, Barnstaple, Devon, EX32 0PH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GATEHOUSEsophymarine-openregistry-h-caroline-gatehouse-a79d0fORDINARY1
MARTIN GATEHOUSEsophymarine-openregistry-h-martin-gatehouse-175470ORDINARY1

Related parties

PartyRelationshipDetail
MGF ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15479745Holds shares inORDINARY A

CBHQ MEDIA LTD

sophymarine-openregistry-gb-14449712
Status
Active
Type
Private Limited Company
Incorporated
28/10/2022
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
6 Company Road, Barnstaple, EX31 3FZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CHAPMANsophymarine-openregistry-h-joanne-chapman-6a4a4aORDINARY480.00%
GARETH ANDREW THOMAS CHAPMANsophymarine-openregistry-h-gareth-andrew-thomas-chapman-9fd5e9ORDINARY120.00%

LW TOPCO LIMITED

sophymarine-openregistry-gb-14478252
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Loosemore House Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
NAOMI JANE WILDsophymarine-openregistry-h-naomi-jane-wild-6364caORDINARY5050.00%
RICHARD JAMES MARTIN WILDsophymarine-openregistry-h-richard-james-martin-wild-8785f0ORDINARY5050.00%

Related parties

PartyRelationshipDetail
LW RESI RENTALS LIMITEDsophymarine-openregistry-gb-14479280Holds shares inORDINARY · 100.00%
LW RENTALS 3 - SKY BLUE (INSTOW) LTDsophymarine-openregistry-gb-14715082Holds shares inORDINARY · 100.00%
LW RENTALS 2 - THE DUNES (INSTOW) LTDsophymarine-openregistry-gb-14715500Holds shares inORDINARY · 100.00%

PLA SOLUTIONS LTD

sophymarine-openregistry-gb-14500538
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2, Barnstaple, North Devon, EX31 1JH

Direct shareholders

ShareholderShare classShares held% of class
CARL METCALFEsophymarine-openregistry-h-carl-metcalfe-07ca56ORDINARY SHARES100100.00%
CHRISTIAN WELBURNsophymarine-openregistry-h-christian-welburn-38b829ORDINARY SHARES00.00%

HOCUS ART LTD.

sophymarine-openregistry-gb-14515327
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
22 Claypits Road, Barnstaple, EX31 3WJ

Direct shareholders

ShareholderShare classShares held% of class
SARAH LEE-PETTIFERsophymarine-openregistry-h-sarah-lee-pettifer-aabd9fORDINARY2
AMY STANLEYsophymarine-openregistry-h-amy-stanley-62f826ORDINARY0

QUEENS MEDICAL CENTRE LTD

sophymarine-openregistry-gb-14524991
Status
Active
Type
Private Limited Company
Incorporated
06/12/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
86210 — General medical practice activities
Registered office
6-7 Queen Street, Barnstaple, EX32 8HY

Direct shareholders

ShareholderShare classShares held% of class
MARK FULLERsophymarine-openregistry-gb-04561651ORDINARY51
METHVEN FORBESsophymarine-openregistry-h-methven-forbes-70f3c6ORDINARY49

HILDA MAY PRODUCTIONS LIMITED

sophymarine-openregistry-gb-14549289
Status
Active
Type
Private Limited Company
Incorporated
19/12/2022
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
15a Silver Street, Barnstaple, EX32 8HR

Direct shareholders

ShareholderShare classShares held% of class
PETER ERNEST RONALD GEORGEsophymarine-openregistry-h-peter-ernest-ronald-george-253218ORDINARY50
SERENA GEORGEsophymarine-openregistry-h-serena-george-c9c484ORDINARY50

NORTH DEVON REMOVALS LTD

sophymarine-openregistry-gb-14646164
Status
Active
Type
Private Limited Company
Incorporated
07/02/2023
Accounts
MICRO ENTITY
SIC
49420 — Removal services
Registered office
Sunshine Cottage, Barnstaple, EX31 3JN

Direct shareholders

ShareholderShare classShares held% of class
MELISSA RANGERsophymarine-openregistry-h-melissa-ranger-7dba25ORDINARY480.00%
RORY RANGERsophymarine-openregistry-h-rory-ranger-c9b6beORDINARY120.00%

CURRENT ELECTRICS DEVON LIMITED

sophymarine-openregistry-gb-14668595
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Clovelly Suite, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY DAVEYsophymarine-openregistry-h-paul-anthony-davey-abb46aORDINARY8080.00%
KIMBERLEY DAVEYsophymarine-openregistry-h-kimberley-davey-a0046bORDINARY2020.00%

MASTERMIND EVENT LTD

sophymarine-openregistry-gb-14723482
Status
Active
Type
Private Limited Company
Incorporated
12/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82302 — Activities of conference organisers
Registered office
1 Enterprise Road,, Barnstaple, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
39 DIGITAL LTDsophymarine-openregistry-gb-12736097A ORDINARY5050.00%
ART JONAKsophymarine-openregistry-h-art-jonak-36fe11A ORDINARY5050.00%