UK companies/Barnstaple/Page 5
Companies in Barnstaple and their shareholdersPage 5 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 158 shareholdings and 12 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
SRH 7 LTD
sophymarine-openregistry-gb-09577356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- Unit 1f Onyx Business Park Enterprise Road, Barnstaple, Devon, EX31 3YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAEL HOLLY HEADONsophymarine-openregistry-h-rachael-holly-headon-d4bf0c | ORDINARY | 25 | |
| STEVEN RICHARD HEADONsophymarine-openregistry-h-steven-richard-headon-560b43 | ORDINARY | 25 | |
| RACHAEL HOLLY HEADONsophymarine-openregistry-h-rachael-holly-headon-d4bf0c | B ORDINARY | 24 | |
| STEVEN RICHARD HEADONsophymarine-openregistry-h-steven-richard-headon-560b43 | A ORDINARY | 24 | |
| FEARNE HEADONsophymarine-openregistry-h-fearne-headon-f64873 | C ORDINARY | 1 | |
| FINLEY HEADONsophymarine-openregistry-h-finley-headon-7548c8 | C ORDINARY | 1 | |
| HILARY MAY HEADONsophymarine-openregistry-h-hilary-may-headon-d64432 | C ORDINARY | 0 | |
| JOHN HEADONsophymarine-openregistry-h-john-headon-b48c1a | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MS WARNER MATTHEWS LIMITEDsophymarine-openregistry-gb-10179690 | Holds shares in | ORDINARY B · 0.00% |
| MOORE SCARROTT LIMITEDsophymarine-openregistry-gb-04427090 | Holds shares in | F ORDINARY |
| RUBRIC LAW LIMITEDsophymarine-openregistry-gb-07823484 | Holds shares in | A ORDINARY |
| TEPS HOLDINGS LIMITEDsophymarine-openregistry-gb-10333688 | Holds shares in | A ORDINARY |
LANE HOMES LIMITED
sophymarine-openregistry-gb-04755392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Prospect Garden Blakes Hill Road, Barnstaple, Devon, EX32 0JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNETH RICHARD LANEsophymarine-openregistry-h-glyneth-richard-lane-e0f287 | ORDINARY | 125 | 50.00% |
| JEAN ELIZABETH LANEsophymarine-openregistry-h-jean-elizabeth-lane-175f6a | ORDINARY | 125 | 50.00% |
| CATHERINE MARY CHANINsophymarine-openregistry-h-catherine-mary-chanin-07423a | ORDINARY | 100 | 40.00% |
| MARK WILLIAM RICHARD LANEsophymarine-openregistry-h-mark-william-richard-lane-77033c | ORDINARY | 100 | 40.00% |
| ROZANNE MARIE SYMONSsophymarine-openregistry-h-rozanne-marie-symons-adeb41 | ORDINARY | 25 | 10.00% |
| STUART LEE CHANINsophymarine-openregistry-h-stuart-lee-chanin-3f2226 | ORDINARY | 25 | 10.00% |
| GLYNETH RICHARD LANEsophymarine-openregistry-h-glyneth-richard-lane-e0f287 | B ORDINARY | 1 | 100.00% |
| JEAN ELIZABETH LANEsophymarine-openregistry-h-jean-elizabeth-lane-175f6a | C ORDINARY | 1 | 100.00% |
JONATHAN RHIND. ARCHITECTS LTD.
sophymarine-openregistry-gb-06413700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1st & 2nd Floor Studios, Barnstaple, Devon, EX31 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | ORDINARY SHARES A | 350 | 38.89% |
| AMANDA RHINDsophymarine-openregistry-h-amanda-rhind-5e9a78 | ORDINARY SHARES A | 125 | 13.89% |
| JONATHAN RHINDsophymarine-openregistry-h-jonathan-rhind-a82f9a | ORDINARY SHARES A | 125 | 13.89% |
| JONATHAN POLANDsophymarine-openregistry-h-jonathan-poland-b3f85b | ORDINARY SHARES A | 100 | 11.11% |
| MARK RABYsophymarine-openregistry-h-mark-raby-f100c2 | ORDINARY SHARES A | 100 | 11.11% |
| MARTIN STURLEY-HAYESsophymarine-openregistry-h-martin-sturley-hayes-bc50ef | ORDINARY SHARES A | 100 | 11.11% |
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | ORDINARY SHARES B | 10 | 20.00% |
| JOHN ALEXANDERsophymarine-openregistry-gb-03276534 | ORDINARY SHARES C | 10 | 20.00% |
| JONATHAN POLANDsophymarine-openregistry-h-jonathan-poland-b3f85b | ORDINARY SHARES C | 10 | 20.00% |
| JONATHAN POLANDsophymarine-openregistry-h-jonathan-poland-b3f85b | ORDINARY SHARES B | 10 | 20.00% |
| MARK RABYsophymarine-openregistry-h-mark-raby-f100c2 | ORDINARY SHARES C | 10 | 20.00% |
| MARK RABYsophymarine-openregistry-h-mark-raby-f100c2 | ORDINARY SHARES B | 10 | 20.00% |
| MARTIN STURLEY-HAYESsophymarine-openregistry-h-martin-sturley-hayes-bc50ef | ORDINARY SHARES C | 10 | 20.00% |
| MARTIN STURLEY-HAYESsophymarine-openregistry-h-martin-sturley-hayes-bc50ef | ORDINARY SHARES B | 10 | 20.00% |
| AMANDA RHINDsophymarine-openregistry-h-amanda-rhind-5e9a78 | ORDINARY SHARES C | 5 | 10.00% |
| AMANDA RHINDsophymarine-openregistry-h-amanda-rhind-5e9a78 | ORDINARY SHARES B | 5 | 10.00% |
| JONATHAN RHINDsophymarine-openregistry-h-jonathan-rhind-a82f9a | ORDINARY SHARES B | 5 | 10.00% |
| JONATHAN RHINDsophymarine-openregistry-h-jonathan-rhind-a82f9a | ORDINARY SHARES C | 5 | 10.00% |
JOHN FOWLER HOLDINGS LIMITED
sophymarine-openregistry-gb-10051064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- GROUP
- SIC
- 55201 — Holiday centres and villages
70100 — Activities of head offices - Registered office
- Liberty Court, Barnstaple, Devon, EX31 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MARTYN WILLIAM STEER-FOWLER AS TRUSTEE OF JOHN STEER-FOWLER DISCRETIONARY TRUSTsophymarine-openregistry-h-john-martyn-william-steer-fowler-as-trus-6484bb | A PREFERENCE | 7,415,000 | 65.49% |
| PAUL PETRIDES AS TRUSTEE OF JOHN STEER-FOWLER DISCRETIONARY TRUSTsophymarine-openregistry-h-paul-petrides-as-trustee-of-john-steer-f-a844b2 | A PREFERENCE | 7,415,000 | 65.49% |
| SUSAN KATHRYN STEER-FOWLER AS TRUSTEE OF JOHN STEER- FOWLER DISCRETIONARY TRUSTsophymarine-openregistry-h-susan-kathryn-steer-fowler-as-trustee-of-1823e3 | A PREFERENCE | 7,415,000 | 65.49% |
| JOHN MARTYN WILLIAM STEER-FOWLERsophymarine-openregistry-h-john-martyn-william-steer-fowler-c30057 | B PREFERENCE | 3,784,054 | 100.00% |
| K.J.R. STEER-FOWLERsophymarine-openregistry-h-k-j-r-steer-fowler-f8b702 | A PREFERENCE | 2,124,000 | 18.76% |
| J.A.J. STEER-FOWLERsophymarine-openregistry-h-j-a-j-steer-fowler-ad3cff | A PREFERENCE | 1,783,062 | 15.75% |
| JOHN MARTYN WILLIAM STEER-FOWLERsophymarine-openregistry-h-john-martyn-william-steer-fowler-c30057 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOHN FOWLER HOLIDAYS LIMITEDsophymarine-openregistry-gb-00834652 | Holds shares in | ORDINARY "B" · 40.38% |
PAT WILLIAMS LIMITED
sophymarine-openregistry-gb-02750581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Williams Court Lauder Lane, Barnstaple, EX31 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAT WILLIAMS( HOLDINGS) LTDsophymarine-openregistry-gb-13673717 | ORDINARY | 2 | |
| ANN MARGARET CAROL WILLIAMSsophymarine-openregistry-h-ann-margaret-carol-williams-aee05f | ORDINARY | 0 | |
| DEBBIE ANN WILLIAMSsophymarine-openregistry-h-debbie-ann-williams-36c38e | REDEEMABLE | 0 | |
| JILL MARGARET O' NEILLsophymarine-openregistry-h-jill-margaret-o-neill-b7401d | REDEEMABLE | 0 | |
| PAT WILLIAMSsophymarine-openregistry-gb-02750581 | ORDINARY | 0 | |
| PAUL WALTER WILLIAMSsophymarine-openregistry-h-paul-walter-williams-972491 | REDEEMABLE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-05361619 | Holds shares in | H ORDINARY · 11.11% |
| WILLSCAP HOLDINGS LIMITEDsophymarine-openregistry-gb-09873439 | Holds shares in | ORDINARY |
| PAT'S BOOKKEEPING SERVICES LTDsophymarine-openregistry-gb-12464095 | Holds shares in | ORDINARY |
MAY BROTHERS LIMITED
sophymarine-openregistry-gb-00601561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1958
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
01450 — Raising of sheep and goats - Registered office
- Limetree Farm, Barnstaple, Devon, EX31 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBIN MAYsophymarine-openregistry-h-andrew-robin-may-f1f6a2 | ORDINARY | 1,700 | 20.00% |
| ROGER MAYsophymarine-openregistry-h-roger-may-de3d6b | ORDINARY | 1,700 | 20.00% |
| SIMON BERNARD MAYsophymarine-openregistry-h-simon-bernard-may-91ee31 | ORDINARY | 1,700 | 20.00% |
| SUSAN JOY MAYsophymarine-openregistry-h-susan-joy-may-4dc771 | ORDINARY | 1,700 | 20.00% |
| MELANIE KATHERINE WATSONsophymarine-openregistry-h-melanie-katherine-watson-46c879 | ORDINARY | 1,600 | 18.82% |
| CHRISTOPHER MAYsophymarine-openregistry-h-christopher-may-00001d | ORDINARY | 100 | 1.18% |
Related parties
| Party | Relationship | Detail |
|---|
| EXMOOR LIVESTOCK AUCTIONS LTDsophymarine-openregistry-gb-03410580 | Holds shares in | ORDINARY |
VHM LIMITED
sophymarine-openregistry-gb-02490875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1990
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Millennium House, Barnstaple, Devon, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WELCHsophymarine-openregistry-h-andrew-welch-510a7c | ORDINARY GBP1 SHARES | 1 | 20.00% |
| BRIAN PHILIP RICHMANsophymarine-openregistry-h-brian-philip-richman-689937 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| MARTYN WRIGHTsophymarine-openregistry-h-martyn-wright-0cc35a | ORDINARY GBP1 SHARES | 1 | 20.00% |
| MOVIDA PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-13980322 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| SAMANTHA NUTTERsophymarine-openregistry-h-samantha-nutter-4e3a8e | ORDINARY GBP1 SHARES | 1 | 20.00% |
| SHOEB KHATRIsophymarine-openregistry-h-shoeb-khatri-2b889a | ORDINARY GBP1 SHARES | 1 | 20.00% |
CENTER PROPERTIES LIMITED
sophymarine-openregistry-gb-03343993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15a Silver Street, Barnstaple, Devon, EX32 8HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HEATHsophymarine-openregistry-h-elizabeth-heath-73ea81 | ORDINARY | 50 | |
| ALEXANDER JOHN HEATHsophymarine-openregistry-h-alexander-john-heath-87d647 | ORDINARY | 5 | |
| ANNABELLE MARY HEATHsophymarine-openregistry-h-annabelle-mary-heath-a3a3fd | ORDINARY | 5 | |
| JEMMIMA ANGELA HEATHsophymarine-openregistry-h-jemmima-angela-heath-251d87 | ORDINARY | 5 | |
| OLIVER KIT HEATHsophymarine-openregistry-h-oliver-kit-heath-0a9473 | ORDINARY | 5 | |
| KIT HEATHsophymarine-openregistry-gb-03183075 | ORDINARY | 0 | |
COLLEGE COURT STICKLEPATH LIMITED
sophymarine-openregistry-gb-03651032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Pearce House Brannam Crescent, Barnstaple, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D THOMASsophymarine-openregistry-gb-04909390 | ORDINARY | 1 | |
| HELEN WILKESsophymarine-openregistry-h-helen-wilkes-0635c9 | ORDINARY | 1 | |
| JOHN & JANET GABRIEL & VOADENsophymarine-openregistry-h-john-janet-gabriel-voaden-6e5ac8 | ORDINARY | 1 | |
| KEVIN & GILLIAN SPENCERsophymarine-openregistry-h-kevin-gillian-spencer-b3dfdc | ORDINARY | 1 | |
| M CURTISsophymarine-openregistry-h-m-curtis-c3252c | ORDINARY | 1 | |
| T.S MOOREsophymarine-openregistry-h-t-s-moore-89856c | ORDINARY | 1 | |
TCI (GB) LTD
sophymarine-openregistry-gb-05838425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
46650 — Wholesale of office furniture - Registered office
- Unit 21 Hele Manor, Barnstaple, EX31 3UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SEALEYsophymarine-openregistry-h-adrian-sealey-2d117c | ORDINARY SHARES | 217 | 43.40% |
| REBECCA SEALEYsophymarine-openregistry-h-rebecca-sealey-4f89b7 | ORDINARY SHARES | 217 | 43.40% |
| ALEX SLEEsophymarine-openregistry-h-alex-slee-f89d98 | ORDINARY SHARES | 28 | 5.60% |
| ALEXANDER PERKISsophymarine-openregistry-h-alexander-perkis-f4370a | ORDINARY SHARES | 28 | 5.60% |
| CALLUM BOWDENsophymarine-openregistry-h-callum-bowden-2dc570 | ORDINARY SHARES | 10 | 2.00% |
| JAMES CAPRONsophymarine-openregistry-h-james-capron-828d7f | ORDINARY SHARES | 0 | 0.00% |
ADVENTURE BASE LIMITED
sophymarine-openregistry-gb-06556200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Adventure Base, Unit 16 Chivenor Business Park, Barnstaple, Devon, EX31 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MICHAEL KRARUPsophymarine-openregistry-h-charles-michael-krarup-301846 | ORDINARY £0.01 | 6,202 | 40.31% |
| OLLY ALKEMAsophymarine-openregistry-h-olly-alkema-cb482c | ORDINARY £0.01 | 3,101 | 20.16% |
| BRADGATE VENTURES LTDsophymarine-openregistry-gb-10877659 | ORDINARY £0.01 | 2,695 | 17.52% |
| ROBERT-JAN MARKWICKsophymarine-openregistry-h-robert-jan-markwick-fe8b60 | ORDINARY £0.01 | 2,000 | 13.00% |
| SC LA GARDEsophymarine-openregistry-h-sc-la-garde-8e6d34 | ORDINARY £0.01 | 1,000 | 6.50% |
| KENTON COOLsophymarine-openregistry-h-kenton-cool-4bb348 | ORDINARY £0.01 | 387 | 2.52% |
LEWIS FARMS LTD
sophymarine-openregistry-gb-08481772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Hartland View, Barnstaple, Devon, EX31 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES LEWISsophymarine-openregistry-h-andrew-charles-lewis-2be7f7 | ORDINARY | 450 | |
| DEBORAH LEWISsophymarine-openregistry-h-deborah-lewis-656363 | ORDINARY | 450 | |
| BETHANY JAYNE LEWISsophymarine-openregistry-h-bethany-jayne-lewis-cb7654 | ORDINARY | 50 | |
| LEWIS ANDREW LEWISsophymarine-openregistry-h-lewis-andrew-lewis-53e600 | ORDINARY | 50 | |
| DEREK CHARLES LEWISsophymarine-openregistry-h-derek-charles-lewis-2a2d4a | ORDINARY | 0 | |
| MYRA GWENDOLINE LEWISsophymarine-openregistry-h-myra-gwendoline-lewis-dd5e33 | ORDINARY | 0 | |
P. S. & D. LIMITED
sophymarine-openregistry-gb-04753854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
82990 — Other business support service activities n.e.c. - Registered office
- West Penhill Farm, Barnstaple, EX31 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES JAMES TIPPETsophymarine-openregistry-h-charles-james-tippet-378b74 | ORDINARY | 250 | |
| EDWARD DUDLEY PASSMOREsophymarine-openregistry-h-edward-dudley-passmore-14a24c | ORDINARY | 250 | |
| JAMES TRAYNARsophymarine-openregistry-h-james-traynar-5b1713 | ORDINARY | 250 | |
| CHARLES JAMES TIPPETsophymarine-openregistry-h-charles-james-tippet-378b74 | ORDINARY £1 'A' SHARES | 100 | |
| EDWARD DUDLEY PASSMOREsophymarine-openregistry-h-edward-dudley-passmore-14a24c | ORDINARY £1 'D' SHARES | 100 | |
| JAMES TRAYNARsophymarine-openregistry-h-james-traynar-5b1713 | ORDINARY £1 'G' SHARES | 100 | |
| KATIE JANE TRAYNARsophymarine-openregistry-h-katie-jane-traynar-f94971 | ORDINARY £1 'H' SHARES | 100 | |
| MARIE-THERESE TIPPETsophymarine-openregistry-h-marie-therese-tippet-a75d19 | ORDINARY £1 'E' SHARES | 100 | |
| EDWARD DUDLEY PASSMOREsophymarine-openregistry-h-edward-dudley-passmore-14a24c | ORDINARY £1 'F' SHARES | 50 | |
| EDWARD DUDLEY PASSMOREsophymarine-openregistry-h-edward-dudley-passmore-14a24c | ORDINARY £1 'C' SHARES | 50 | |
| CHARLES JAMES TIPPETsophymarine-openregistry-h-charles-james-tippet-378b74 | ORDINARY £1 'G' SHARES | 0 | |
| JAMES TRAYNARsophymarine-openregistry-h-james-traynar-5b1713 | ORDINARY £1 'E' SHARES | 0 | |
| JAMES TRAYNARsophymarine-openregistry-h-james-traynar-5b1713 | ORDINARY £1 'H' SHARES | 0 | |
TORCH FARM & EQUINE HOLDINGS LIMITED
sophymarine-openregistry-gb-12531834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Charter Court, Barnstaple, Devon, EX31 3FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL MAHON ROPERsophymarine-openregistry-h-nicholas-paul-mahon-roper-f74086 | ORDINARY | 10,600 | 32.62% |
| NICHOLAS PAUL MAHON ROPERsophymarine-openregistry-h-nicholas-paul-mahon-roper-f74086 | ORDINARY A | 10,600 | 100.00% |
| PAUL JOHN ABRAHAM JARVISsophymarine-openregistry-h-paul-john-abraham-jarvis-4259ae | ORDINARY C | 8,100 | 100.00% |
| PAUL JOHN ABRAHAM JARVISsophymarine-openregistry-h-paul-john-abraham-jarvis-4259ae | ORDINARY | 8,100 | 24.92% |
| MICHAEL ADRIAN BLAKEsophymarine-openregistry-h-michael-adrian-blake-423cd8 | ORDINARY B | 6,600 | 100.00% |
| MICHAEL ADRIAN BLAKEsophymarine-openregistry-h-michael-adrian-blake-423cd8 | ORDINARY | 6,600 | 20.31% |
| JENNIFER RUTH RODLIFFsophymarine-openregistry-h-jennifer-ruth-rodliff-7e89c9 | ORDINARY E | 3,600 | 100.00% |
| JENNIFER RUTH RODLIFFsophymarine-openregistry-h-jennifer-ruth-rodliff-7e89c9 | ORDINARY | 3,600 | 11.08% |
| REBECCA CAVILLsophymarine-openregistry-h-rebecca-cavill-a366be | ORDINARY D | 3,600 | 100.00% |
| REBECCA CAVILLsophymarine-openregistry-h-rebecca-cavill-a366be | ORDINARY | 3,600 | 11.08% |
Related parties
| Party | Relationship | Detail |
|---|
| TORCH FARM AND EQUINE LIMITEDsophymarine-openregistry-gb-07983280 | Holds shares in | ORDINARY · 50.00% |
SMSH LTD
sophymarine-openregistry-gb-16434495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West Penhill Farm, Barnstaple, EX31 2NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STONEMANsophymarine-openregistry-h-jamie-stoneman-043ba6 | ORDINARY | 38 | |
| JAMIE STONEMANsophymarine-openregistry-h-jamie-stoneman-043ba6 | A ORDINARY | 38 | |
| DOMINIC STONEMANsophymarine-openregistry-h-dominic-stoneman-d032d6 | C ORDINARY | 32 | |
| DOMINIC STONEMANsophymarine-openregistry-h-dominic-stoneman-d032d6 | ORDINARY | 32 | |
| HAYLEY JANE STONEMANsophymarine-openregistry-h-hayley-jane-stoneman-6516e6 | ORDINARY | 26 | |
| HAYLEY JANE STONEMANsophymarine-openregistry-h-hayley-jane-stoneman-6516e6 | B ORDINARY | 26 | |
| ZAK STONEMANsophymarine-openregistry-h-zak-stoneman-919b6e | ORDINARY | 3 | |
| ZAK STONEMANsophymarine-openregistry-h-zak-stoneman-919b6e | D ORDINARY | 3 | |
| JOSH STONEMANsophymarine-openregistry-h-josh-stoneman-8bbabe | ORDINARY | 1 | |
| JOSH STONEMANsophymarine-openregistry-h-josh-stoneman-8bbabe | E ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH MOLTON SCAFFOLDING LIMITEDsophymarine-openregistry-gb-05151487 | Holds shares in | A ORDINARY |
BARNSTAPLE STRAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-00670476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1960
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Farmhouse Coxleigh Barton, Barnstaple, EX31 4JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA HELEN GAYsophymarine-openregistry-h-joanna-helen-gay-96a08d | ORDINARY | 7,000 | |
| SARAH LOUISE BROMLEYsophymarine-openregistry-h-sarah-louise-bromley-3cdde2 | ORDINARY | 7,000 | |
| THE MICHAEL BROMLEY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-michael-bromley-discretionary-trust-fd7861 | ORDINARY | 7,000 | |
| JOANNA HELEN GAYsophymarine-openregistry-h-joanna-helen-gay-96a08d | ORDINARY B | 1 | |
| SARAH LOUISE BROMLEYsophymarine-openregistry-h-sarah-louise-bromley-3cdde2 | ORDINARY D | 1 | |
| THE MICHAEL BROMLEY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-michael-bromley-discretionary-trust-fd7861 | ORDINARY C | 1 | |
| THE MICHAEL BROMLEY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-michael-bromley-discretionary-trust-fd7861 | ORDINARY A | 1 | |
| MICHAEL JOHN BROMEYsophymarine-openregistry-h-michael-john-bromey-78821b | ORDINARY C | 0 | |
| MICHAEL JOHN BROMLEYsophymarine-openregistry-h-michael-john-bromley-51474f | ORDINARY | 0 | |
| MICHAEL JOHN BROMLEYsophymarine-openregistry-h-michael-john-bromley-51474f | ORDINARY A | 0 | |
HEAVENLY SWEETS LTD
sophymarine-openregistry-gb-07186124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Beachborough, Barnstaple, EX31 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY ELIZABETH LE ROUXsophymarine-openregistry-h-amy-elizabeth-le-roux-e5b489 | ORDINARY B | 35 | 100.00% |
| JARRED CRAIG LE ROUXsophymarine-openregistry-h-jarred-craig-le-roux-4bfa25 | ORDINARY A | 35 | 100.00% |
| KENNETH BRIAN RICEsophymarine-openregistry-h-kenneth-brian-rice-e19b3d | ORDINARY D | 10 | 100.00% |
| LAURA LINDA RICEsophymarine-openregistry-h-laura-linda-rice-e31f6b | ORDINARY C | 10 | 100.00% |
| NEIL THAXTERsophymarine-openregistry-h-neil-thaxter-37f873 | ORDINARY E | 0 | |
EMMA HOLE LIMITED
sophymarine-openregistry-gb-15564989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Dunlin Drive, Barnstaple, EX31 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA EASTERBROOKsophymarine-openregistry-h-emma-easterbrook-b9b90b | ORDINARY | 4 | 100.00% |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | A ORDINARY | 1 | 100.00% |
| LEXIE HOWEsophymarine-openregistry-h-lexie-howe-5755c7 | C ORDINARY | 1 | 100.00% |
| NICOLE HOWEsophymarine-openregistry-h-nicole-howe-f36598 | B ORDINARY | 1 | 100.00% |
| POPPY WILLIAMSsophymarine-openregistry-h-poppy-williams-822c74 | D ORDINARY | 1 | 100.00% |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REIMAGINING GENERAL PRACTICE HEALTH SUPPORT SERVICES LTDsophymarine-openregistry-gb-11061236 | Holds shares in | C ORDINARY |
RES (DEVON) LIMITED
sophymarine-openregistry-gb-06008460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 9 Benning Court, Barnstaple, EX31 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRIAN JEFFERYsophymarine-openregistry-h-david-brian-jeffery-0e383c | A ORDINARY | 70 | |
| ADAM SEYMOURsophymarine-openregistry-h-adam-seymour-316173 | D ORDINARY | 10 | |
| THOMAS HARRISsophymarine-openregistry-gb-05365666 | C ORDINARY | 10 | |
| ADAM SEYMOURsophymarine-openregistry-h-adam-seymour-316173 | B ORDINARY | 5 | |
| HARRIS THOMASsophymarine-openregistry-h-harris-thomas-30792e | B ORDINARY | 5 | |
| ADAM VAN-EMMENISsophymarine-openregistry-h-adam-van-emmenis-5148ea | B ORDINARY | 0 | |
BOBBLEHAT LIMITED
sophymarine-openregistry-gb-08499316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Millennium House Brannam Crescent, Barnstaple, Devon, EX31 3TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMES NEWMANsophymarine-openregistry-h-ben-james-newman-b5d73e | B ORDINARY | 100 | |
| FRANK LLOYD JAMESsophymarine-openregistry-h-frank-lloyd-james-53289b | A ORDINARY | 100 | |
| NICOLA NEWMANsophymarine-openregistry-h-nicola-newman-7a72ed | C ORDINARY | 100 | |
| STEPHEN JOHN MADGEsophymarine-openregistry-h-stephen-john-madge-341b3e | ORDINARY | 30 | |
| STEPHEN ROY JAMESsophymarine-openregistry-h-stephen-roy-james-fdc1c3 | ORDINARY | 30 | |
| BEN JAMES NEWMANsophymarine-openregistry-h-ben-james-newman-b5d73e | ORDINARY | 20 | |
| FRANK LLOYD JAMESsophymarine-openregistry-h-frank-lloyd-james-53289b | ORDINARY | 20 | |
| STEPHEN JOHN MADGEsophymarine-openregistry-h-stephen-john-madge-341b3e | A ORDINARY | 0 | |
| STEPHEN ROY JAMESsophymarine-openregistry-h-stephen-roy-james-fdc1c3 | B ORDINARY | 0 | |