UK companies/Barnstaple/Page 32

Companies in Barnstaple and their shareholdersPage 32 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

LGM ENABLING LIMITED

sophymarine-openregistry-gb-14730369
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
3 Sexon Cottages Newland, Barnstaple, EX32 0LZ

Direct shareholders

ShareholderShare classShares held% of class
LORCAN NEIL GROOGAN MILLARsophymarine-openregistry-h-lorcan-neil-groogan-millar-e49f7dORDINARY7070.00%
AONGHUS MILLARsophymarine-openregistry-h-aonghus-millar-3e7713ORDINARY3030.00%

PLANDALE LIMITED

sophymarine-openregistry-gb-14761117
Status
Active
Type
Private Limited Company
Incorporated
27/03/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Next Wave Dental Practice, Barnstaple, Devon, EX32 9BW

Direct shareholders

ShareholderShare classShares held% of class
JOHN CATOsophymarine-openregistry-h-john-cato-a5e924ORDINARY1
SOPHIE CATOsophymarine-openregistry-h-sophie-cato-e65061ORDINARY1

HEAT 2.0 SOUTH WEST LTD

sophymarine-openregistry-gb-14770352
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Sword Close, Barnstaple, EX31 3FW

Direct shareholders

ShareholderShare classShares held% of class
JAMES BIDGWAYsophymarine-openregistry-h-james-bidgway-7632d1ORDINARY150.00%
ROSS MAINNIEsophymarine-openregistry-h-ross-mainnie-e53831ORDINARY150.00%

JAMPOT CREATIVE LIMITED

sophymarine-openregistry-gb-14791253
Status
Active
Type
Private Limited Company
Incorporated
11/04/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
16 Orchard Road, Barnstaple, EX32 9JQ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BAKERsophymarine-openregistry-h-jamie-baker-120fa3ORDINARY6060.00%
LAURIE ELIZABETH BAKERsophymarine-openregistry-h-laurie-elizabeth-baker-179b7cORDINARY4040.00%

NEWBLUEPRINTHOLISTICTHERAPY LTD

sophymarine-openregistry-gb-14795721
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Orchard House Easter Street, Barnstaple, Devon, EX32 0BL

Direct shareholders

ShareholderShare classShares held% of class
JOHANNES ACHENBACHsophymarine-openregistry-h-johannes-achenbach-c162f3ORDINARY50
NABEELA DONAGHEYsophymarine-openregistry-h-nabeela-donaghey-2a2192ORDINARY50

POINT BREAK LTD

sophymarine-openregistry-gb-14852512
Status
Active
Type
Private Limited Company
Incorporated
08/05/2023
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
9 Atlantic Court, Barnstaple, EX31 4FP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JONESsophymarine-openregistry-gb-LP005911ORDINARY2
ROBERT GOODGERsophymarine-openregistry-h-robert-goodger-2d3493ORDINARY0

Related parties

PartyRelationshipDetail
51 DEGREES NORTH COFFEE CO LIMITEDsophymarine-openregistry-gb-16032196Holds shares inORDINARY

HART CARPETS AND FLOORING LIMITED

sophymarine-openregistry-gb-14888268
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
F17 Node Cowork 1 Enterprise Road, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
GARY DORMANDsophymarine-openregistry-h-gary-dormand-1ced6bORDINARY50
NEIL JOHN BRAMBLEYsophymarine-openregistry-h-neil-john-brambley-cb8e53ORDINARY50

GLAS WOLF CONCEPTS LTD

sophymarine-openregistry-gb-14995413
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
Registered office
Combrew Farm Combrew Lane, Barnstaple, EX31 2ND

Direct shareholders

ShareholderShare classShares held% of class
SIMON KENNARDsophymarine-openregistry-h-simon-kennard-be9744ORDINARY100100.00%
JOHN DAYsophymarine-openregistry-h-john-day-2054a5ORDINARY00.00%

AMICUS ASPIRING CARE LIMITED

sophymarine-openregistry-gb-15028273
Status
Active
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
F17 Node Cowork 1 Enterprise Road, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
POONAM PARIHARsophymarine-openregistry-h-poonam-parihar-f9707cORDINARY £1010,000,000
VINAY PARIHARsophymarine-openregistry-h-vinay-parihar-b9e7a3ORDINARY £1010,000,000

Related parties

PartyRelationshipDetail
AMICUS RESIDENTIAL CARE LIMITEDsophymarine-openregistry-gb-04737521Holds shares inCLASS 1 ORDINARY

CHEVY CHASE LTD

sophymarine-openregistry-gb-15041283
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BUSHBY-OLSONsophymarine-openregistry-h-claire-bushby-olson-d13885ORDINARY550.00%
ERIC LANDON OLSONsophymarine-openregistry-h-eric-landon-olson-f22b78ORDINARY550.00%

NORTH DEVON FOOTCARE LTD

sophymarine-openregistry-gb-15236904
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 26 North Devon Footcare, Barnstaple, EX31 4FT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GODWINsophymarine-openregistry-h-matthew-godwin-f38aceORDINARY2
EMILY KENDRAYsophymarine-openregistry-h-emily-kendray-157116ORDINARY0

EXMOOR DELI LTD

sophymarine-openregistry-gb-15241527
Status
Active
Type
Private Limited Company
Incorporated
27/10/2023
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
The Clovelly Suite, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
IAN BENJAMINsophymarine-openregistry-h-ian-benjamin-44a732ORDINARY5050.00%
JULIE ELIZABETH BENJAMINsophymarine-openregistry-h-julie-elizabeth-benjamin-483813ORDINARY5050.00%

BOWEN HOMES GROUP LIMITED

sophymarine-openregistry-gb-15324492
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
99 Yelland Road, Barnstaple, Devon, EX31 3DT

Direct shareholders

ShareholderShare classShares held% of class
SHANE AMANDA STEVENSsophymarine-openregistry-h-shane-amanda-stevens-616b3fORDINARY90,00090.00%
CHARLES ALFRED STEVENSsophymarine-openregistry-h-charles-alfred-stevens-1c7242ORDINARY10,00010.00%

TARKA DIGITAL LTD

sophymarine-openregistry-gb-15333878
Status
Active
Type
Private Limited Company
Incorporated
07/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
17 Highbury Road, Barnstaple, EX32 9BY

Direct shareholders

ShareholderShare classShares held% of class
HENRY LAWRENCEsophymarine-openregistry-h-henry-lawrence-4c2cdcORDINARY20
CHLOE LE GALLOsophymarine-openregistry-h-chloe-le-gallo-5589feORDINARY0

HARBOURSIDE MARINE LIMITED

sophymarine-openregistry-gb-15440124
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1 Venture Cottages, Barnstaple, EX31 4LS

Direct shareholders

ShareholderShare classShares held% of class
LAURA LAKEsophymarine-openregistry-h-laura-lake-945a32ORDINARY5050.00%
ROBERT LAKEsophymarine-openregistry-h-robert-lake-520ca8ORDINARY5050.00%

BOOFULS HOLDINGS LIMITED

sophymarine-openregistry-gb-15478441
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
LUCIE ELIZABETH TAMLYNsophymarine-openregistry-h-lucie-elizabeth-tamlyn-7839c3ORDINARY50050.00%
PAUL SCOTT TAMLYNsophymarine-openregistry-h-paul-scott-tamlyn-943623ORDINARY50050.00%

Related parties

PartyRelationshipDetail
SAUNTON BEACH ENTERPRISES LTDsophymarine-openregistry-gb-08267727Holds shares inORDINARY · 100.00%

D R BIRCH LTD

sophymarine-openregistry-gb-15787552
Status
Active
Type
Private Limited Company
Incorporated
19/06/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
29 West Yelland, Barnstaple, EX31 3EX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROY BIRCHsophymarine-openregistry-h-daniel-roy-birch-204774ORDINARY2100.00%
LISA-MARIE BIRCH DECEASEDsophymarine-openregistry-h-lisa-marie-birch-deceased-13d2ccORDINARY00.00%

BRAY VALLEY MEDIA LTD

sophymarine-openregistry-gb-15959547
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
UNAUDITED ABRIDGED
SIC
59113 — Television programme production activities
Registered office
The Owl Barn Fullaford, Barnstaple, Devon, EX31 4TP

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY MOODYsophymarine-openregistry-h-geoffrey-moody-86bdddORDINARY10
MATTHEW HOLLOWAYsophymarine-openregistry-h-matthew-holloway-1e6fc9ORDINARY0

BOUNDY (PLYMOUTH) LTD

sophymarine-openregistry-gb-16084724
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/11/2024
Accounts
NO ACCOUNTS FILED
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Grenville House, Barnstaple, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BOUNDYsophymarine-openregistry-gb-17202779ORDINARY7474.00%
THOMAS BOUNDYsophymarine-openregistry-h-thomas-boundy-b0aad4ORDINARY2626.00%

THE COMPLETE CANINE LTD

sophymarine-openregistry-gb-16095048
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Coombe Cottage Lake, Barnstaple, EX31 3HU

Direct shareholders

ShareholderShare classShares held% of class
HAZEL ANNE MARIE FINLAYsophymarine-openregistry-h-hazel-anne-marie-finlay-c2cbd9ORDINARY150.00%
VICTORIA RACHEL BULLOCKsophymarine-openregistry-h-victoria-rachel-bullock-d40859ORDINARY150.00%