UK companies/Barnstaple/Page 37

Companies in Barnstaple and their shareholdersPage 37 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 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.

Post town
Barnstaple
Companies with a register
830
On this page
20
Shareholdings
20
Related parties
2

AEROVUE UAV LIMITED

sophymarine-openregistry-gb-08916236
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
East Whiddon, Barnstaple, Devon, EX32 9LA

Direct shareholders

ShareholderShare classShares held% of class
JEREMY MARRYATsophymarine-openregistry-h-jeremy-marryat-cbd9c5ORDINARY2100.00%

DAN VARLEY PLUMBING & HEATING LTD

sophymarine-openregistry-gb-08981609
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
68209 — Other letting and operating of own or leased real estate
Registered office
Netherby, Barnstaple, Devon, EX31 3NS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL VARLEYsophymarine-openregistry-h-daniel-varley-aaf9eaORD100100.00%

PAUL GAMMON LIMITED

sophymarine-openregistry-gb-09282961
Status
Active
Type
Private Limited Company
Incorporated
27/10/2014
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
4 Eastacombe Rise, Barnstaple, EX31 4DG

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM GAMMONsophymarine-openregistry-h-paul-william-gammon-53b83cORDINARY1100.00%

Related parties

PartyRelationshipDetail
A1 LIFESTYLE LIMITEDsophymarine-openregistry-gb-14578398Holds shares inORDINARY

MJS BUILDING MAINTENANCE LTD

sophymarine-openregistry-gb-09406543
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
12 Cherry Arbour, Barnstaple, Devon, EX32 9PB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN SCOINSsophymarine-openregistry-h-matthew-john-scoins-536728ORDINARY1100.00%

H & R CONTRACTORS LTD

sophymarine-openregistry-gb-09417827
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
16 Taw View, Barnstaple, Devon, EX31 2NJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROSIERsophymarine-openregistry-h-daniel-rosier-30f913ORDINARY1

COACTUM TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09458080
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Grenville House, Barnstaple, EX31 1TZ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE PRICEsophymarine-openregistry-h-caroline-price-6bec64ORDINARY GBP1 SHARES1100.00%

WONDERBOX (SW) LIMITED

sophymarine-openregistry-gb-09486787
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Millennium House Brannam Crescent, Barnstaple, Devon, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ELIZABETH BARKERsophymarine-openregistry-h-claire-elizabeth-barker-8ecd07ORDINARY100100.00%

R.C.E.C. GROUNDWORKS LIMITED

sophymarine-openregistry-gb-09532274
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
11 Thornlea Avenue, Barnstaple, Devon, EX31 3DA

Direct shareholders

ShareholderShare classShares held% of class
ROSS CHRISTOPHER ERIC CONNERSsophymarine-openregistry-h-ross-christopher-eric-conners-5c60e0ORDINARY1100.00%

WASTEWORX LIMITED

sophymarine-openregistry-gb-09699924
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
MR MELVILLE HORACE STEPHENSsophymarine-openregistry-h-mr-melville-horace-stephens-0e9235ORDINARY100100.00%

HOME SOLUTIONS (SOUTH WEST) LTD

sophymarine-openregistry-gb-09734107
Status
Active
Type
Private Limited Company
Incorporated
14/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Mill Road, Barnstaple, EX31 1JQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SAUNDERSsophymarine-openregistry-gb-16339821ORD1

HWR EVENTS LTD

sophymarine-openregistry-gb-09757056
Status
Active
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN CARRsophymarine-openregistry-h-kevin-carr-e946cbORDINARY1100.00%

DUCARD LIMITED

sophymarine-openregistry-gb-09822788
Status
Active
Type
Private Limited Company
Incorporated
13/10/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Suite 301 Queens House, Barnstaple, EX32 8HJ

Direct shareholders

ShareholderShare classShares held% of class
JOESPH PATRICK WINFIELDsophymarine-openregistry-h-joesph-patrick-winfield-dc6ec6ORD100100.00%

QED PROJECTS LIMITED

sophymarine-openregistry-gb-09882690
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lower Litchardon Farm, Barnstaple, EX31 3QE

Direct shareholders

ShareholderShare classShares held% of class
HOWARD PETER JOHNSONsophymarine-openregistry-h-howard-peter-johnson-631a62ORDINARY245100.00%

Related parties

PartyRelationshipDetail
I-CIVILS LIMITEDsophymarine-openregistry-gb-08201851Holds shares inORDINARY

ALAN WHITE'S HAULAGE LTD

sophymarine-openregistry-gb-09965200
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Almera, Barnstaple, EX32 9DD

Direct shareholders

ShareholderShare classShares held% of class
ALAN WHITEsophymarine-openregistry-gb-SC776048ORD100100.00%

MAZZARD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10094838
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
The Old Smithy Fortescue Drive, Barnstaple, Devon, EX32 0FH

Direct shareholders

ShareholderShare classShares held% of class
MAZZARD INVESTMENTS LIMITEDsophymarine-openregistry-gb-07421935A ORDINARY100100.00%

WWX CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10258080
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
47 Boutport Street, Barnstaple, Devon, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
MELVILLE HORACE STEPHENSsophymarine-openregistry-h-melville-horace-stephens-c23072ORDINARY100100.00%

HOME SEARCH OVERSEAS & UK LTD

sophymarine-openregistry-gb-10334944
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
Glover Stanbury, Barnstaple, Devon, EX32 7DD

Direct shareholders

ShareholderShare classShares held% of class
JESSICA UPTONsophymarine-openregistry-h-jessica-upton-4fb7f0ORD1100.00%

ARAM FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-10363573
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
36 Bear Street, Barnstaple, Devon, EX32 7BZ

Direct shareholders

ShareholderShare classShares held% of class
SIMON MICHAEL JAMES ARAMsophymarine-openregistry-h-simon-michael-james-aram-b112c2A ORDINARY100100.00%

XTREME APPAREL PROJECTS LTD

sophymarine-openregistry-gb-10638155
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
14120 — Manufacture of workwear
96090 — Other service activities n.e.c.
Registered office
1st Floor, Millennium House Brannam Crescent, Barnstaple, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
PEACE TOWN PROJECTS LIMITEDsophymarine-openregistry-gb-13358151ORDINARY1100.00%

DE NORTH WEST LIMITED

sophymarine-openregistry-gb-10708231
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Swift Accounting Ground Floor, The Custom House, Barnstaple, Devon, EX31 1EU

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'DONNELLsophymarine-openregistry-h-david-o-donnell-6d4534ORDINARY2