UK companies/Barnstaple/Page 4
Companies in Barnstaple and their shareholdersPage 4 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 157 shareholdings and 7 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.
Companies with a register
830
STANNP LTD
sophymarine-openregistry-gb-09086822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- GROUP
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 12, Barnstaple, Devon, EX31 1JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL CHARLES PETER HEATONsophymarine-openregistry-h-samuel-charles-peter-heaton-f51c54 | A | 4,378 | 55.16% |
| STEVE PARISHsophymarine-openregistry-h-steve-parish-5811bd | A | 2,302 | 29.00% |
| FRASER THOMAS MANNINGsophymarine-openregistry-h-fraser-thomas-manning-5cdc6d | A | 527 | 6.64% |
| SIMON COLLINSsophymarine-openregistry-gb-10014087 | A | 248 | 3.12% |
| LINDSAY CHARLTONsophymarine-openregistry-h-lindsay-charlton-078de8 | A | 204 | 2.57% |
| MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925d | A | 173 | 2.18% |
| JON PHILLIPSsophymarine-openregistry-h-jon-phillips-5e4714 | A | 105 | 1.32% |
| DARREN SIMON STEPSKYsophymarine-openregistry-h-darren-simon-stepsky-0d722d | A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHATSIGNALS LTDsophymarine-openregistry-gb-15948861 | Holds shares in | ORDINARY |
LOWER WESTAWAY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12955239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 47 Boutport Street, Barnstaple, Devon, EX31 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL WINCOTTsophymarine-openregistry-h-carol-wincott-6f7a22 | ORDINARY | 1 | 20.00% |
| CATHERINE ANN BELLEWsophymarine-openregistry-h-catherine-ann-bellew-b25eda | ORDINARY | 1 | 20.00% |
| FRAZER WINCOTTsophymarine-openregistry-h-frazer-wincott-f3ced9 | ORDINARY | 1 | 20.00% |
| JASON WORMsophymarine-openregistry-h-jason-worm-b47228 | ORDINARY | 1 | 20.00% |
| JULIE FIELDsophymarine-openregistry-h-julie-field-08130e | ORDINARY | 1 | 20.00% |
| MARK WEBBERsophymarine-openregistry-gb-07560632 | ORDINARY | 1 | 20.00% |
| MICHAEL STUART BLIGHsophymarine-openregistry-h-michael-stuart-bligh-7baa98 | ORDINARY | 1 | 20.00% |
| TRACEY BLIGHsophymarine-openregistry-h-tracey-bligh-5c6fed | ORDINARY | 1 | 20.00% |
LOBB FIELDS LIMITED
sophymarine-openregistry-gb-02432181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1989
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Grenville House, Barnstaple, Devon, EX31 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRISCILLA MARY SMITH-BINGHAMsophymarine-openregistry-h-priscilla-mary-smith-bingham-6ee49a | ORDINARY | 5,000 | |
| THE EXECUTORS OF E.A. DODGEsophymarine-openregistry-h-the-executors-of-e-a-dodge-fc2b3b | ORDINARY | 5,000 | |
| THE EXECUTORS OF MRS D.M. BURYsophymarine-openregistry-h-the-executors-of-mrs-d-m-bury-260b1a | ORDINARY | 5,000 | |
| COL. JEREMY SMITH-BINGHAMsophymarine-openregistry-h-col-jeremy-smith-bingham-c19a05 | F ORDINARY | 1 | |
| J E BURYsophymarine-openregistry-h-j-e-bury-aa4be2 | D ORDINARY | 1 | |
| P M SMITH-BINGHAMsophymarine-openregistry-h-p-m-smith-bingham-2f38fc | C ORDINARY | 1 | |
| THE EXECUTORS OF E A DODGEsophymarine-openregistry-h-the-executors-of-e-a-dodge-fc2b3b | E ORDINARY | 1 | |
| THE EXECUTORS OF E A DODGEsophymarine-openregistry-h-the-executors-of-e-a-dodge-fc2b3b | B ORDINARY | 1 | |
| THE EXECUTORS OF MRS D.M. BURYsophymarine-openregistry-h-the-executors-of-mrs-d-m-bury-260b1a | A ORDINARY | 1 | |
PENINSULA SEAFOODS LIMITED
sophymarine-openregistry-gb-03055332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/1995
- Accounts
- FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Riverside Road, Barnstaple, Devon, EX31 1QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.D.J. SPEARsophymarine-openregistry-h-a-d-j-spear-db36e7 | ORDINARY | 350 | |
| S.H. PELLsophymarine-openregistry-h-s-h-pell-fa7257 | ORDINARY | 350 | |
| K PELLsophymarine-openregistry-h-k-pell-c87534 | AG ORDINARY | 35 | |
| S.H PELLsophymarine-openregistry-h-s-h-pell-fa7257 | AC ORDINARY | 35 | |
| A.D.J SPEARsophymarine-openregistry-h-a-d-j-spear-db36e7 | AB ORDINARY | 23 | |
| S.J SPEARsophymarine-openregistry-h-s-j-spear-42852b | AF ORDINARY | 22 | |
| A.D.J. SPEARsophymarine-openregistry-h-a-d-j-spear-db36e7 | AE ORDINARY | 13 | |
| A.D.J. SPEARsophymarine-openregistry-h-a-d-j-spear-db36e7 | AD ORDINARY | 12 | |
| ESTATE OF D.G. SPEARsophymarine-openregistry-h-estate-of-d-g-spear-a81e94 | ORDINARY | 0 | |
BODEN HOLDINGS LIMITED
sophymarine-openregistry-gb-12504305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit B1 Woodside Court, Barnstaple, Devon, EX31 3TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIE ANNE BODENsophymarine-openregistry-h-kristie-anne-boden-d4b22b | REDEEMABLE PREFERENCE SHARES | 1,552,632 | 52.63% |
| STEPHEN DESMOND BODENsophymarine-openregistry-h-stephen-desmond-boden-d15cc4 | REDEEMABLE PREFERENCE SHARES | 1,397,368 | 47.37% |
| SHEELA ROSE BARRINGTON AS TRUSTEE OF THE SHEELA ROSE BARRINGTON DISCRETIONARY TRUST 2020 CURZON HOUSE TRUSTEES LIMITED AS TRUSTEE OF THE SHEELA ROSE BARRINGTON DISCRETIONARY TRUST 2020sophymarine-openregistry-h-sheela-rose-barrington-as-trustee-of-the-922cef | B ORDINARY SHARES | 50 | 100.00% |
| ANDREW JAMES BEAGLEYsophymarine-openregistry-h-andrew-james-beagley-57645f | A ORDINARY SHARES | 15 | 37.50% |
| KRISTIE ANNE BODENsophymarine-openregistry-h-kristie-anne-boden-d4b22b | A ORDINARY SHARES | 12 | 30.00% |
| STEPHEN DESMOND BODENsophymarine-openregistry-h-stephen-desmond-boden-d15cc4 | A ORDINARY SHARES | 12 | 30.00% |
| JESSICA TRACEY BODENsophymarine-openregistry-h-jessica-tracey-boden-75d079 | C ORDINARY SHARES | 5 | 50.00% |
| SOPHIE CHARLOTTE BODENsophymarine-openregistry-h-sophie-charlotte-boden-f1f942 | C ORDINARY SHARES | 5 | 50.00% |
| ANDREW JAMES BEAGLEYsophymarine-openregistry-h-andrew-james-beagley-57645f | PREFERRED ORDINARY SHARES | 1 | 100.00% |
| KEITH FRANCIS BRIGHTsophymarine-openregistry-h-keith-francis-bright-2d3c7d | A ORDINARY SHARES | 1 | 2.50% |
ST JOHNS COUNTRY STORES LTD
sophymarine-openregistry-gb-15402358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Johns Garden Centre, Barnstaple, Devon, EX32 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS OLIVERsophymarine-openregistry-h-thomas-oliver-c41088 | REDEEMABLE PREFERENCE | 428,749 | |
| FRANCES LANEsophymarine-openregistry-h-frances-lane-647853 | REDEEMABLE PREFERENCE | 428,063 | |
| NICHOLAS OLIVERsophymarine-openregistry-h-nicholas-oliver-72f9f0 | REDEEMABLE PREFERENCE | 428,063 | |
| SIMON OLIVERsophymarine-openregistry-gb-15614238 | REDEEMABLE PREFERENCE | 428,063 | |
| MAXINE AKEHURSTsophymarine-openregistry-h-maxine-akehurst-ddce2a | REDEEMABLE PREFERENCE | 428,062 | |
| JASON MELLETTsophymarine-openregistry-h-jason-mellett-6b2d74 | ORDINARY | 50 | |
| MARK TOONsophymarine-openregistry-h-mark-toon-be8ce8 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST.JOHN'S NURSERIES (NORTH DEVON) LIMITEDsophymarine-openregistry-gb-00612259 | Holds shares in | ORDINARY · 100.00% |
ST.JOHN'S NURSERIES (NORTH DEVON) LIMITED
sophymarine-openregistry-gb-00612259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1958
- Accounts
- FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- St Johns Garden Centre, Barnstaple, Devon, EX32 9DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST JOHNS COUNTRY STORES LTDsophymarine-openregistry-gb-15402358 | ORDINARY | 4,301 | 100.00% |
| FRANCES LANEsophymarine-openregistry-h-frances-lane-647853 | ORDINARY | 0 | 0.00% |
| MAXINE AKEHURSTsophymarine-openregistry-h-maxine-akehurst-ddce2a | ORDINARY | 0 | 0.00% |
| NICHOLAS PETER OLIVERsophymarine-openregistry-h-nicholas-peter-oliver-82766e | ORDINARY | 0 | 0.00% |
| PATRICIA MARY HELENA OLIVERsophymarine-openregistry-h-patricia-mary-helena-oliver-7dac70 | ORDINARY | 0 | 0.00% |
| SIMON CHARLES OLIVERsophymarine-openregistry-h-simon-charles-oliver-48646a | ORDINARY | 0 | 0.00% |
| THOMAS DAVID OLIVERsophymarine-openregistry-h-thomas-david-oliver-324b19 | ORDINARY | 0 | 0.00% |
WINSTON HOUSE MANAGEMENT COMPANY (SOUTH MOLTON) LIMITED
sophymarine-openregistry-gb-01423286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1979
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Grenville House, Barnstaple, Devon, EX31 1TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL THOMASsophymarine-openregistry-h-ian-michael-thomas-9c61f7 | ORDINARY | 3 | 37.50% |
| ANNE ELIZABETH PROUTsophymarine-openregistry-h-anne-elizabeth-prout-1d53f5 | ORDINARY | 1 | 12.50% |
| CLARE ELIZABETH CUTTERsophymarine-openregistry-h-clare-elizabeth-cutter-22d8cc | ORDINARY | 1 | 12.50% |
| JACQUELINE ANN SHAPLANDsophymarine-openregistry-h-jacqueline-ann-shapland-bbdbc6 | ORDINARY | 1 | 12.50% |
| MATTHEW CHARLES CUTTERsophymarine-openregistry-h-matthew-charles-cutter-46fb5f | ORDINARY | 1 | 12.50% |
| PAUL WILLIAM KNOCKsophymarine-openregistry-h-paul-william-knock-0b22d0 | ORDINARY | 1 | 12.50% |
| STEPHEN JOHN LEEsophymarine-openregistry-h-stephen-john-lee-610a41 | ORDINARY | 1 | 12.50% |
| STEPHEN JOHN LEEsophymarine-openregistry-h-stephen-john-lee-610a41 | ORDINARY | 1 | 12.50% |
U.T. (MAINTENANCE) LIMITED
sophymarine-openregistry-gb-01938497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Union Terrace, Barnstaple, Devon, EX32 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD YEATSsophymarine-openregistry-h-richard-yeats-8c2690 | ORDINARY | 2 | |
| ROY SHAPLANDsophymarine-openregistry-h-roy-shapland-2bd082 | ORDINARY | 2 | |
| CHRISTOPHER PAYNEsophymarine-openregistry-h-christopher-payne-9f6fcf | ORDINARY | 1 | |
| GARETH THOMASsophymarine-openregistry-gb-10339966 | ORDINARY | 1 | |
| KEVIN THOMAS THEOBALDsophymarine-openregistry-h-kevin-thomas-theobald-29a806 | ORDINARY | 1 | |
| MARK LESTERsophymarine-openregistry-h-mark-lester-6b3c18 | ORDINARY | 1 | |
| JEREMY LAWRENCEsophymarine-openregistry-gb-05224859 | ORDINARY | 0 | |
PANDORA COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03731171
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- Pearce House Brannam Crescent, Barnstaple, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY BROWNsophymarine-openregistry-h-felicity-brown-6027bb | ORDINARY | 1 | |
| JANET EVANSsophymarine-openregistry-h-janet-evans-ae139b | ORDINARY | 1 | |
| JOSEPH JAMES & LINZI RAYMENTsophymarine-openregistry-h-joseph-james-linzi-rayment-1d18c7 | ORDINARY | 1 | |
| KEVIN JONESsophymarine-openregistry-h-kevin-jones-3c8ee6 | ORDINARY | 1 | |
| LAURENT ELIE GERARD & JENNIFER CHADEFAUXsophymarine-openregistry-h-laurent-elie-gerard-jennifer-chadefaux-365a40 | ORDINARY | 1 | |
| MR MARK BLAKENEY AND MRS FIONA ELIZABETH WILKINSONsophymarine-openregistry-h-mr-mark-blakeney-and-mrs-fiona-elizabeth-892db2 | ORDINARY | 1 | |
| RAYMOND SCHWARZsophymarine-openregistry-h-raymond-schwarz-93e333 | ORDINARY | 1 | |
STOAT PARK RESIDENTS LIMITED
sophymarine-openregistry-gb-05893259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Millennium House Brannam Crescent, Barnstaple, Devon, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN STEVENSsophymarine-openregistry-h-david-john-stevens-96c6be | ORDINARY | 1 | |
| ELIZABETH ANN DAVISsophymarine-openregistry-h-elizabeth-ann-davis-7e3a36 | ORDINARY | 1 | |
| MARK WILLIAM DIMELOWsophymarine-openregistry-h-mark-william-dimelow-27b6c7 | ORDINARY | 1 | |
| PETER JOHN DAVISsophymarine-openregistry-h-peter-john-davis-c6db20 | ORDINARY | 1 | |
| SUSAN JANE MARQUARDTsophymarine-openregistry-h-susan-jane-marquardt-481e1c | ORDINARY | 1 | |
| JUDITH ELIZABETH HARRISONsophymarine-openregistry-h-judith-elizabeth-harrison-537092 | ORDINARY | 0 | |
| LYNDA COLLINSsophymarine-openregistry-h-lynda-collins-d72023 | ORDINARY | 0 | |
LYNWOOD HOUSE RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11038974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O The Wright Property, Barnstaple, EX31 1BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WATTSsophymarine-openregistry-gb-05958685 | ORDINARY | 2 | |
| HELEN MARIE SIMPSONsophymarine-openregistry-h-helen-marie-simpson-de93fc | ORDINARY | 1 | |
| JACOB SYMESsophymarine-openregistry-h-jacob-symes-24654c | ORDINARY | 1 | |
| JOANNE MARY COTTRELLsophymarine-openregistry-h-joanne-mary-cottrell-4d72f3 | ORDINARY | 1 | |
| MATTHEW BRENDsophymarine-openregistry-h-matthew-brend-d80756 | ORDINARY | 1 | |
| MELANIE BOONsophymarine-openregistry-h-melanie-boon-12b3e4 | ORDINARY | 1 | |
| RICHARD BUSHNELLsophymarine-openregistry-h-richard-bushnell-fde0a6 | ORDINARY | 1 | |
ADDITIVE CATCHMENTS LTD
sophymarine-openregistry-gb-14616880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- 1 Enterprise Road, Barnstaple, EX31 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDITIVE EARTH HOLDINGS LIMITEDsophymarine-openregistry-gb-14818126 | ORDINARY | 1,061,400 | 64.33% |
| ROBIN SMALEsophymarine-openregistry-h-robin-smale-d545f9 | ORDINARY | 252,000 | 15.27% |
| SIMON MORRISsophymarine-openregistry-h-simon-morris-7087f5 | ORDINARY | 126,000 | 7.64% |
| DALE CHRISTOPHER VAN DEMARKsophymarine-openregistry-h-dale-christopher-van-demark-5ed96c | ORDINARY | 72,000 | 4.36% |
| QUINTON JOHN DAVIESsophymarine-openregistry-h-quinton-john-davies-865fc5 | ORDINARY | 63,000 | 3.82% |
| ROBERT CHARLES PASSMOREsophymarine-openregistry-h-robert-charles-passmore-8c298e | ORDINARY | 63,000 | 3.82% |
| ESME BEBBsophymarine-openregistry-h-esme-bebb-9a0625 | ORDINARY | 12,600 | 0.76% |
ATLANTIC BRICKLAYING COMPANY LTD
sophymarine-openregistry-gb-09946275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 16 Taw Mill Business Park, Barnstaple, Devon, EX32 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY | 20 | |
| LAURA MARY STOCKERsophymarine-openregistry-h-laura-mary-stocker-044cca | ORDINARY | 20 | |
| STEVEN JOHN BARTLETTsophymarine-openregistry-h-steven-john-bartlett-9d4c70 | ORDINARY | 20 | |
| ANDREW DRAYTONsophymarine-openregistry-h-andrew-drayton-67e537 | ORDINARY | 18 | |
| KATHRYN DRAYTONsophymarine-openregistry-h-kathryn-drayton-2bb037 | ORDINARY | 17 | |
| GEORGE BARTLETTsophymarine-openregistry-h-george-bartlett-9c8352 | ORDINARY | 5 | |
| ANDREW DRAYTONsophymarine-openregistry-h-andrew-drayton-67e537 | ORDINARY A NON EQUITY | 1 | |
| GEORGE BARTLETTsophymarine-openregistry-h-george-bartlett-9c8352 | ORDINARY F NON-EQUITY | 1 | |
| JAMES LEWISsophymarine-openregistry-gb-05194170 | ORDINARY C NON EQUITY | 1 | |
| KATHRYN DRAYTONsophymarine-openregistry-h-kathryn-drayton-2bb037 | ORDINARY B NON EQUITY | 1 | |
| LAURA MARY STOCKERsophymarine-openregistry-h-laura-mary-stocker-044cca | ORDINARY E NON-EQUITY | 1 | |
| STEVEN JOHN BARTLETTsophymarine-openregistry-h-steven-john-bartlett-9d4c70 | ORDINARY D NON EQUITY | 1 | |
P & A (SWM) HOLDINGS LIMITED
sophymarine-openregistry-gb-15661667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Swm & Waste Recycling Ltd Gratton Way, Barnstaple, Devon, EX31 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND JAMES PENFOLDsophymarine-openregistry-h-raymond-james-penfold-a0c2bf | ORDINARY | 456 | 50.00% |
| SHAWN RICHARD AKERSsophymarine-openregistry-h-shawn-richard-akers-6818ac | ORDINARY | 456 | 50.00% |
| CAROL FLOSSIE PENFOLDsophymarine-openregistry-h-carol-flossie-penfold-4cf077 | ORDINARY E | 144 | 100.00% |
| KATHRYN AKERSsophymarine-openregistry-h-kathryn-akers-e2027f | ORDINARY D | 144 | 100.00% |
| PHILIP ANTHONY AKERSsophymarine-openregistry-h-philip-anthony-akers-45629d | ORDINARY C | 70 | 100.00% |
| RAYMOND THOMAS PENFOLDsophymarine-openregistry-h-raymond-thomas-penfold-4294be | ORDINARY B | 70 | 100.00% |
| RAYMOND JAMES PENFOLDsophymarine-openregistry-h-raymond-james-penfold-a0c2bf | ORDINARY A | 30 | 100.00% |
| SHAWN RICHARD AKERSsophymarine-openregistry-h-shawn-richard-akers-6818ac | ORDINARY F | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWM & WASTE RECYCLING LIMITEDsophymarine-openregistry-gb-04364685 | Holds shares in | ORDINARY · 65.14% |
AWLWOOD JOINERY (NORTH DEVON) LIMITED
sophymarine-openregistry-gb-04984889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 8 The Estuary Business Park, Barnstaple, Devon, EX31 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLIVE WRAYsophymarine-openregistry-h-ian-clive-wray-a05ec6 | ORDINARY A VOTING | 52 | |
| IAN WRAYsophymarine-openregistry-h-ian-wray-607a0f | ORDINARY C VOTING | 47 | |
| ANDREW HUTCHINGSsophymarine-openregistry-h-andrew-hutchings-b8ab07 | ORDINARY A VOTING | 24 | |
| STEPHEN BARRONsophymarine-openregistry-h-stephen-barron-af55f5 | ORDINARY A VOTING | 24 | |
| ANDREW HUTCHINGSsophymarine-openregistry-h-andrew-hutchings-b8ab07 | ORDINARY E NON VOTING | 1 | |
| IAN CLIVE WRAYsophymarine-openregistry-h-ian-clive-wray-a05ec6 | ORDINARY F NON VOTING | 1 | |
| STEVEN BARRONsophymarine-openregistry-h-steven-barron-0e9b6e | ORDINARY D NON VOTING | 1 | |
| DAVID WRAYsophymarine-openregistry-h-david-wray-fdd9a3 | ORDINARY B NON VOTING | 0 | |
ENDSLEIGH DENTAL PRACTICES LIMITED
sophymarine-openregistry-gb-05912050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 17 Newport Road, Barnstaple, Devon, EX32 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR ROBERT MCLEISHsophymarine-openregistry-h-alastair-robert-mcleish-fde49c | B ORDINARY | 667 | 100.00% |
| PHILIP EDWARD JOSLINsophymarine-openregistry-h-philip-edward-joslin-ff0fc8 | A ORDINARY | 667 | 100.00% |
| CLAIRE MCLEISHsophymarine-openregistry-h-claire-mcleish-340b83 | D ORDINARY | 333 | 100.00% |
| TANYA JOSLINsophymarine-openregistry-h-tanya-joslin-f233c1 | C ORDINARY | 333 | 100.00% |
| NORA MARGHERITA JOSLINsophymarine-openregistry-h-nora-margherita-joslin-37e1d1 | F ORDINARY | 5 | 100.00% |
| THE ESTATE OF THE LATE PETER EDWARD JOSLINsophymarine-openregistry-h-the-estate-of-the-late-peter-edward-josl-33f67f | E ORDINARY | 5 | 100.00% |
TURNSTYLE HOLDINGS LTD
sophymarine-openregistry-gb-13928106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Baron Way, Barnstaple, Devon, EX31 3TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ROBERTS DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-stephen-roberts-discretionary-will-trust-adaa68 | ORDINARY A | 55 | 100.00% |
| OSCAR MICHAEL ALEXANDER ROBERTSsophymarine-openregistry-h-oscar-michael-alexander-roberts-db7b6e | ORDINARY C | 20 | 100.00% |
| ELIZA ANDRA LOUIE ROBERTSsophymarine-openregistry-h-eliza-andra-louie-roberts-21c892 | ORDINARY B | 11 | 100.00% |
| JOSHUA DAVID ROBERTSsophymarine-openregistry-h-joshua-david-roberts-771a4e | ORDINARY D | 11 | 100.00% |
| CHRISTINA DOROTHY ROBERTSsophymarine-openregistry-h-christina-dorothy-roberts-16fadc | ORDINARY E | 5 | 100.00% |
| AISHA ROBERTSsophymarine-openregistry-h-aisha-roberts-afd170 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURNSTYLE DESIGNS LIMITEDsophymarine-openregistry-gb-00894195 | Holds shares in | 'A' |
A.M. ADAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-02340896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/1989
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- Golden Coast Ltd, Fishleigh Road, Barnstaple, Devon, EX31 3UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLLET POOL GROUP NVsophymarine-openregistry-h-pollet-pool-group-nv-de8305 | ORDINARY E | 96 | |
| POLLET POOL GROUP NVsophymarine-openregistry-h-pollet-pool-group-nv-de8305 | ORDINARY C | 96 | |
| POLLET POOL GROUP NVsophymarine-openregistry-h-pollet-pool-group-nv-de8305 | ORDINARY D | 96 | |
| POLLET POOL GROUP NVsophymarine-openregistry-h-pollet-pool-group-nv-de8305 | ORDINARY B | 9 | |
| POLLET POOL GROUP NVsophymarine-openregistry-h-pollet-pool-group-nv-de8305 | ORDINARY A | 6 | |
| A.M. ADAMSsophymarine-openregistry-h-a-m-adams-9cf616 | ORDINARY A | 0 | |
| D.A. ADAMSsophymarine-openregistry-h-d-a-adams-f24375 | ORDINARY B | 0 | |
| DOMINIC ADAMSsophymarine-openregistry-h-dominic-adams-0f56e4 | ORDINARY D | 0 | |
| JAMIE ADAMSsophymarine-openregistry-h-jamie-adams-2e4a4b | ORDINARY E | 0 | |
| SHAUN ADAMSsophymarine-openregistry-h-shaun-adams-259781 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN COAST LIMITEDsophymarine-openregistry-gb-02420044 | Holds shares in | ORDINARY |
MAZZARD INVESTMENTS LIMITED
sophymarine-openregistry-gb-07421935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAZZARD HOMES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15536661 | A ORDINARY | 51,000 | 100.00% |
| JENNIFER ELAINE WINDSORsophymarine-openregistry-h-jennifer-elaine-windsor-344188 | B ORDINARY | 29,000 | 100.00% |
| SYDNEY ALFRED WINDSORsophymarine-openregistry-h-sydney-alfred-windsor-dc6c9a | B ORDINARY | 29,000 | 100.00% |
| SARAH JANE UPRIGHTsophymarine-openregistry-h-sarah-jane-upright-7325e8 | C ORDINARY | 10,000 | 100.00% |
| STUART ANDREW WINDSORsophymarine-openregistry-h-stuart-andrew-windsor-fbe8e1 | D ORDINARY | 10,000 | 100.00% |
| JAMES WILLIAM WINDSORsophymarine-openregistry-h-james-william-windsor-df7960 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAZZARD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10094838 | Holds shares in | A ORDINARY · 100.00% |
| MAZZARD DEVELOPMENTS 1 LIMITEDsophymarine-openregistry-gb-10363861 | Holds shares in | A ORDINARY · 6.67% |