UK companies/Barnstaple/Page 34

Companies in Barnstaple and their shareholdersPage 34 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 20 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
20

Related parties
3

WOOLACOMBE BAY HOLIDAY VILLAGE LIMITED

sophymarine-openregistry-gb-01853817

Status: Active
Type: Private Limited Company
Incorporated: 09/10/1984
Accounts: FULL
SIC: 55201 — Holiday centres and villages
Registered office: C/O Glover Stanbury, Barnstaple, Devon, EX32 7DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LANCASTER LEISURE LTDsophymarine-openregistry-gb-00654281	ORDINARY	20,000	100.00%

BALLOON DOG LIMITED

sophymarine-openregistry-gb-02509393

Status: Active
Type: Private Limited Company
Incorporated: 06/06/1990
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: The Old Sawmills, Barnstaple, EX32 0RN

Direct shareholders

Shareholder	Share class	Shares held	% of class
KROW AGENCY LTDsophymarine-openregistry-gb-01057816	ORDINARY	1	100.00%

MOBILE CATERERS PROPERTIES LIMITED

sophymarine-openregistry-gb-02828142

Status: Active
Type: Private Limited Company
Incorporated: 17/06/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 43 Fairacre Avenue, Barnstaple, EX32 9DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET ANN EDEsophymarine-openregistry-h-margaret-ann-ede-daa493	ORDINARY	5,701	100.00%

Related parties

Party	Relationship	Detail
46/47 SILVERWOOD HEIGHTS LIMITEDsophymarine-openregistry-gb-06278440	Holds shares in	ORDINARY

CODDEN SERVICES LIMITED

sophymarine-openregistry-gb-02991359

Status: Active
Type: Private Limited Company
Incorporated: 17/11/1994
Accounts: DORMANT
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Daisy Cottage, Codden Farm Sentry Lane, Barnstaple, Devon, EX32 0BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDER JOHN SPEARsophymarine-openregistry-h-alexander-john-spear-af7244	ORDINARY	1	100.00%

BBS COMPUTING LIMITED

sophymarine-openregistry-gb-02999079

Status: Active
Type: Private Limited Company
Incorporated: 07/12/1994
Accounts: MICRO ENTITY
SIC: 58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office: 10 Higher Cross Road, Barnstaple, EX31 2LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN NIGEL SALTERsophymarine-openregistry-h-kevin-nigel-salter-bb143a	ORDINARY	300	100.00%

Related parties

Party	Relationship	Detail
DOCUSOFT LIMITEDsophymarine-openregistry-gb-04856441	Holds shares in	CLASS A · 0.00%

CAR CARE SERVICE CENTRES LIMITED

sophymarine-openregistry-gb-03508007

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Two Rivers Industrial Estate, Barnstaple, Devon, EX31 1JY

Direct shareholders

Shareholder	Share class	Shares held	% of class
C M WILSONsophymarine-openregistry-h-c-m-wilson-e23883	ORDINARY	100,000

PREDATOR RUGBY LIMITED

sophymarine-openregistry-gb-03690052

Status: Active
Type: Private Limited Company
Incorporated: 30/12/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Large Chartered Accountants, Barnstaple, Devon, EX32 8HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY BERNADETTE PAULLsophymarine-openregistry-h-sally-bernadette-paull-890206	ORDINARY	2

JAMES ELECTRICS CONTRACTING LIMITED

sophymarine-openregistry-gb-04095090

Status: Active
Type: Private Limited Company
Incorporated: 24/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 33140 — Repair of electrical equipment
Registered office: Unit 1a Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ELECTRICS HOLDINGS LIMITEDsophymarine-openregistry-gb-14991429	ORDINARY	60	100.00%

COOMBEFISH FLEET MANAGEMENT LTD

sophymarine-openregistry-gb-04362455

Status: Active
Type: Private Limited Company
Incorporated: 29/01/2002
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 03110 — Marine fishing
Registered office: Coombe Fisheries Riverside Road, Barnstaple, EX31 1QN

Direct shareholders

Shareholder	Share class	Shares held	% of class
COOMBEFISH HOLDINGS LTDsophymarine-openregistry-gb-09689753	ORDINARY	100

D & S RECOVERY LIMITED

sophymarine-openregistry-gb-04429899

Status: Active
Type: Private Limited Company
Incorporated: 02/05/2002
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office: Lower Litchardon Farm, Barnstaple, EX31 3QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARON JOY CARROLLsophymarine-openregistry-h-sharon-joy-carroll-0b8bef	ORDINARY	1	100.00%

WEST DEVON PORTFOLIO LIMITED

sophymarine-openregistry-gb-04470602

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2002
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: Lower Litchardon Farm, Barnstaple, Devon, EX31 3QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARRY RICHARD BURKEsophymarine-openregistry-h-barry-richard-burke-821efd	ORDINARY	100	100.00%

LONGCLOSE LTD

sophymarine-openregistry-gb-04568343

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY JAMES MASKELLsophymarine-openregistry-h-timothy-james-maskell-2179ed	ORDINARY	2,499	100.00%

Related parties

Party	Relationship	Detail
MORTHOE STATION MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09257243	Holds shares in	ORDINARY · 0.00%

FANTASTIC ILLUMINATIONS LIMITED

sophymarine-openregistry-gb-04689290

Status: Active
Type: Private Limited Company
Incorporated: 06/03/2003
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office: C/O Swift Accounting Ground Floor, The Custom House, Barnstaple, Devon, EX31 1EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAN RUPERT HAYGARTHsophymarine-openregistry-h-dan-rupert-haygarth-dbe09f	ORDINARY A	8

SF LTD

sophymarine-openregistry-gb-04865090

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2003
Accounts: FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Riverside Road, Barnstaple, Devon, EX31 1LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARTICIPATION GESTON DEVELOPPMENT INDUSTRIELsophymarine-openregistry-h-participation-geston-developpment-indust-e7a4fa	ORDINARY	2,561,990

S DERGES LIMITED

sophymarine-openregistry-gb-04971042

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2003
Accounts: MICRO ENTITY
SIC: 43320 — Joinery installation
Registered office: Millennium House Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON ROBERT DERGESsophymarine-openregistry-h-simon-robert-derges-26de38	ORDINARY	1	100.00%

THE ESPLANADE FISH BAR LTD

sophymarine-openregistry-gb-04986164

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2003
Accounts: TOTAL EXEMPTION FULL
SIC: 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office: The Clovelly Suite, Barnstaple, Devon, EX31 3YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JOHN BISSETTsophymarine-openregistry-h-robert-john-bissett-958c4b	ORDINARY	100	100.00%

BANKBOND LIMITED

sophymarine-openregistry-gb-05275061

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office: Unit 2, Barnstaple, Devon, EX32 8QA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRADBURY WARD HOLDINGS LIMITEDsophymarine-openregistry-gb-10561301	ORDINARY	420	100.00%

BITTADON FARMS LIMITED

sophymarine-openregistry-gb-05303470

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 01410 — Raising of dairy cattle
Registered office: Church Farm, Barnstaple, Devon, EX31 4HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN ROBERT HOULFORDsophymarine-openregistry-h-stephen-robert-houlford-b7509d	ORDINARY	1,000	100.00%

GULFSTREAM SURFBOARD LIMITED

sophymarine-openregistry-gb-05463124

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2005
Accounts: MICRO ENTITY
SIC: 32300 — Manufacture of sports goods
Registered office: Lower Litchardon Farm, Barnstaple, Devon, EX31 3QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN NIGEL MATTHEWSsophymarine-openregistry-h-julian-nigel-matthews-20ecb6	ORDINARY	1	100.00%

INTELLIGENT FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-05572441

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2005
Accounts: MICRO ENTITY
SIC: 64922 — Activities of mortgage finance companies
65110 — Life insurance
Registered office: 29 Higher Road, Barnstaple, EX31 3BG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID FREEMANsophymarine-openregistry-h-david-freeman-62ef3b	ORDINARY	10	100.00%