UK companies/Barnstaple/Page 35

Companies in Barnstaple and their shareholdersPage 35 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 21 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
21
Related parties
3

OIL MASTERS NORTH DEVON/BRISTOL LIMITED

sophymarine-openregistry-gb-05602698
Status
Active
Type
Private Limited Company
Incorporated
25/10/2005
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Millennium House Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
GARY STEPHENSONsophymarine-openregistry-h-gary-stephenson-7641a9ORDINARY1100.00%

GDK CONSULTING LIMITED

sophymarine-openregistry-gb-05746774
Status
Active
Type
Private Limited Company
Incorporated
17/03/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
West Penhill Farm, Barnstaple, EX31 2NG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM DAVID KERSLAKEsophymarine-openregistry-h-graham-david-kerslake-c69226ORDINARY 1 GBP100100.00%

TWELVE STONES ANIMATION LIMITED

sophymarine-openregistry-gb-05968412
Status
Active
Type
Private Limited Company
Incorporated
16/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
Millennium House, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
JULIAN BERESFORD TEWKESBURYsophymarine-openregistry-h-julian-beresford-tewkesbury-99bbafORDINARY1100.00%

HOLLACOMBE SPRINGS LIMITED

sophymarine-openregistry-gb-06143321
Status
Active
Type
Private Limited Company
Incorporated
07/03/2007
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Hollacombe House Milltown, Barnstaple, EX31 4HE

Direct shareholders

ShareholderShare classShares held% of class
MARK PUGSLEYsophymarine-openregistry-h-mark-pugsley-79bec8ORDINARY1,000

PRIME SEASCAPE LIMITED

sophymarine-openregistry-gb-06202668
Status
Active
Type
Private Limited Company
Incorporated
04/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
SIMON LEAsophymarine-openregistry-gb-08994560ORDINARY2100.00%

Related parties

PartyRelationshipDetail
BLUE HORIZON (WOOLACOMBE) LIMITEDsophymarine-openregistry-gb-14684011Holds shares inORDINARY · 100.00%
DRIFTWOOD (WOOLACOMBE) LTDsophymarine-openregistry-gb-14764403Holds shares inORDINARY · 100.00%

CARRADALE FARM ANTIQUES LIMITED

sophymarine-openregistry-gb-06321482
Status
Active
Type
Private Limited Company
Incorporated
23/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
47791 — Retail sale of antiques including antique books in stores
Registered office
West Penhill Farm, Barnstaple, EX31 2NG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN TREDANTsophymarine-openregistry-h-jonathan-tredant-5e4652ORDINARY100

S B WINDSOR LIMITED

sophymarine-openregistry-gb-06321845
Status
Active
Type
Private Limited Company
Incorporated
24/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
43991 — Scaffold erection
Registered office
Suite 2, Riverside Court, Barnstaple, EX31 1DR

Direct shareholders

ShareholderShare classShares held% of class
STUART BRIAN WINDSORsophymarine-openregistry-h-stuart-brian-windsor-e57b7dORDINARY1100.00%

DJP DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06446328
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
108 Pilton Street, Barnstaple, EX31 1PG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN PASSMOREsophymarine-openregistry-h-daniel-john-passmore-ad0297ORDINARY1100.00%

FORTES RESTAURANT LIMITED

sophymarine-openregistry-gb-06522251
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS LESLIE GREENsophymarine-openregistry-h-marcus-leslie-green-6d7614ORDINARY2100.00%

THE MISSION LIMITED

sophymarine-openregistry-gb-06525132
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Old Sawmills, Barnstaple, EX32 0RN

Direct shareholders

ShareholderShare classShares held% of class
THE MISSION MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-10611876ORDINARY1100.00%

KNOWLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-06543404
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
30 Bear Street, Barnstaple, Devon, EX32 7DD

Direct shareholders

ShareholderShare classShares held% of class
KIM WARWICKsophymarine-openregistry-h-kim-warwick-03b0a6ORDINARY100100.00%

POSEIDON CATERERS LTD

sophymarine-openregistry-gb-06552143
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER ANN CHRISTOFOROUsophymarine-openregistry-h-jennifer-ann-christoforou-dfd64eORDINARY1,000100.00%

RGP ARCHITECTS LIMITED

sophymarine-openregistry-gb-06556235
Status
Active
Type
Private Limited Company
Incorporated
05/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
G&S HOLDINGS (SW) LTDsophymarine-openregistry-gb-13317804ORDINARY1,000100.00%

CHAPTER CARE (NORTH DEVON) LIMITED

sophymarine-openregistry-gb-06650638
Status
Active
Type
Private Limited Company
Incorporated
18/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Node Cowork, Barnstaple, Devon, EX31 3YB

Direct shareholders

ShareholderShare classShares held% of class
HELEN&JEFF HOLDINGS LTDsophymarine-openregistry-gb-13962726ORDINARY100100.00%

CLAYEWATER HOMES LTD

sophymarine-openregistry-gb-06719634
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Florence House Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
CWHL LIMITEDsophymarine-openregistry-gb-11837279ORDINARY2,000

GAMAY LTD

sophymarine-openregistry-gb-06885003
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
1 Bridge Chambers, Barnstaple, Devon, EX31 1HB

Direct shareholders

ShareholderShare classShares held% of class
MARC PAYNEsophymarine-openregistry-h-marc-payne-89aa90ORDINARY100100.00%

CHAPPLE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-07019194
Status
Active
Type
Private Limited Company
Incorporated
15/09/2009
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Bay Tree House, Barnstaple, Devon, EX31 4TG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK CHAPPLEsophymarine-openregistry-h-andrew-mark-chapple-df7c0aORDINARY1100.00%

GIO & LUC LIMITED

sophymarine-openregistry-gb-07043924
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Millennium House, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
GIOVANNI TELESEsophymarine-openregistry-h-giovanni-telese-c81a07ORDINARY1100.00%

Related parties

PartyRelationshipDetail
SEA ROCK APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05768084Holds shares inORDINARY

THE ACCOUNTING COMPANY (SW) LTD

sophymarine-openregistry-gb-07218102
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
7 Gammon Walk, Barnstaple, EX31 1DJ

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE KELLYsophymarine-openregistry-h-jacqueline-kelly-9e8c2bORDINARY10

KINGSTON VENTURES LIMITED

sophymarine-openregistry-gb-07225145
Status
Active
Type
Private Limited Company
Incorporated
15/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
The Growforward Project, Barnstaple, EX32 7LA

Direct shareholders

ShareholderShare classShares held% of class
VALLE VERDE LIMITEDsophymarine-openregistry-gb-14900959ORDINARY £150
VALLE VERDE LIMITEDsophymarine-openregistry-gb-14900959ORDINARY £150