UK companies/Barnstaple/Page 6

Companies in Barnstaple and their shareholdersPage 6 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 108 shareholdings and 1 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
108
Related parties
1

ECLIPSE FINANCIAL SOLUTIONS (SW) LIMITED

sophymarine-openregistry-gb-09374224
Status
Active
Type
Private Limited Company
Incorporated
05/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 102 Queens House, Barnstaple, Devon, EX32 8HJ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN EVANSsophymarine-openregistry-h-martin-evans-a37874A ORDINARY20066.67%
AMANDA EVANSsophymarine-openregistry-h-amanda-evans-96a8f1C ORDINARY100100.00%
ROBERT VOGLERsophymarine-openregistry-h-robert-vogler-e68255D ORDINARY100100.00%
ROBERT VOGLERsophymarine-openregistry-h-robert-vogler-e68255A ORDINARY10033.33%
KEVIN BEREsophymarine-openregistry-h-kevin-bere-9f647eA ORDINARY00.00%
ZOE BEREsophymarine-openregistry-h-zoe-bere-2e4d2eB ORDINARY0

MANSARD BUILDERS LTD

sophymarine-openregistry-gb-07310486
Status
Active
Type
Private Limited Company
Incorporated
09/07/2010
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Ridge Gate, Barnstaple, Devon, EX31 4SQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GIBBSsophymarine-openregistry-h-andrew-gibbs-053556A ORDINARY50
SHARON GIBBSsophymarine-openregistry-h-sharon-gibbs-b0a6f6ORDINARY50
EMILY SAMANTHA GIBBSsophymarine-openregistry-h-emily-samantha-gibbs-31a2bdB ORDINARY1
EVELYN JANE GIBBSsophymarine-openregistry-h-evelyn-jane-gibbs-d35f72B ORDINARY1
THOMAS BOYD GIBBSsophymarine-openregistry-h-thomas-boyd-gibbs-37f58aB ORDINARY1

PANOPTIC GROUP LTD

sophymarine-openregistry-gb-10348236
Status
Active
Type
Private Limited Company
Incorporated
26/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Panoptic Group Ltd Unit 1, Barnstaple, Devon, EX31 1JH

Direct shareholders

ShareholderShare classShares held% of class
JESSICA METCALFEsophymarine-openregistry-h-jessica-metcalfe-b62312ORDINARY SHARES4150.00%
OCULAR GROUP LTDsophymarine-openregistry-gb-16346663ORDINARY SHARES4150.00%
OCULAR GROUP LTDsophymarine-openregistry-gb-16346663PREFERENCE SHARES10100.00%
JEREMY CLARKsophymarine-openregistry-gb-07585922ORDINARY SHARES B8100.00%
CARL METCALFEsophymarine-openregistry-h-carl-metcalfe-07ca56ORDINARY SHARES00.00%
CARL METCALFEsophymarine-openregistry-h-carl-metcalfe-07ca56PREFERENCE SHARES00.00%
CHRISTIAN WELBURNsophymarine-openregistry-h-christian-welburn-38b829PREFERENCE SHARES00.00%

LIVITY LIMITED

sophymarine-openregistry-gb-04202600
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73110 — Advertising agencies
Registered office
The Old Sawmills, Barnstaple, Devon, EX32 0RN

Direct shareholders

ShareholderShare classShares held% of class
KROW COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05560715ORDINARY81,250
KROW COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05560715SERIES A43,750
ALEXANDRA CARROLL GOATsophymarine-openregistry-h-alexandra-carroll-goat-4dc621SERIES A0
ALEXANDRA CARROLL GOATsophymarine-openregistry-h-alexandra-carroll-goat-4dc621ORDINARY0
IMPACT VENTURES SA, SICAV-SIF (IV)sophymarine-openregistry-h-impact-ventures-sa-sicav-sif-iv-576f2cSERIES A0
MICHELLE JANE MORGANsophymarine-openregistry-h-michelle-jane-morgan-80e8d8SERIES A0
MICHELLE JANE MORGANsophymarine-openregistry-h-michelle-jane-morgan-80e8d8ORDINARY0
SAM THOMAS CONNIFFsophymarine-openregistry-h-sam-thomas-conniff-e7e249ORDINARY0
SAM THOMAS CONNIFFsophymarine-openregistry-h-sam-thomas-conniff-e7e249SERIES A0

SUCCESSION RESEARCH LIMITED

sophymarine-openregistry-gb-08583146
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Kipscombe, Barnstaple, EX31 4TN

Direct shareholders

ShareholderShare classShares held% of class
PAUL O'CARROLLsophymarine-openregistry-h-paul-o-carroll-067b3bORDINARY5152.58%
VANESSA O'CARROLLsophymarine-openregistry-h-vanessa-o-carroll-0c1858ORDINARY4647.42%
CHARLOTTE O'CARROLLsophymarine-openregistry-h-charlotte-o-carroll-c5e22bB ORDINARY133.33%
EMILY O'CARROLLsophymarine-openregistry-h-emily-o-carroll-820289B ORDINARY133.33%
RORY O'CARROLLsophymarine-openregistry-h-rory-o-carroll-b7b5e2B ORDINARY133.33%

SAFE WORKING LIFTS LTD

sophymarine-openregistry-gb-10042952
Status
Active
Type
Private Limited Company
Incorporated
04/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Brunswick Yard, Barnstaple, Devon, EX31 1AF

Direct shareholders

ShareholderShare classShares held% of class
BAILEY DELLAWAYsophymarine-openregistry-h-bailey-dellaway-9cb41cORDINARY SHARES2424.00%
BRIAN DELLAWAYsophymarine-openregistry-h-brian-dellaway-636223ORDINARY SHARES2424.00%
CHARLI DELLAWAYsophymarine-openregistry-h-charli-dellaway-828a6bORDINARY SHARES2424.00%
JORDAN DELLAWAYsophymarine-openregistry-h-jordan-dellaway-82b992ORDINARY SHARES2424.00%
JACCI DELLAWAYsophymarine-openregistry-h-jacci-dellaway-4f61e6ORDINARY SHARES A20100.00%
JACCI DELLAWAYsophymarine-openregistry-h-jacci-dellaway-4f61e6ORDINARY SHARES44.00%

Related parties

PartyRelationshipDetail
SAFE WORKING LIFTS REFURBISHMENT LTDsophymarine-openregistry-gb-14268854Holds shares inORDINARY

STEADCHOICE LIMITED

sophymarine-openregistry-gb-01211796
Status
Active
Type
Private Limited Company
Incorporated
09/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oxen Park, Barnstaple, EX31 4TF

Direct shareholders

ShareholderShare classShares held% of class
TERRI MORGANsophymarine-openregistry-h-terri-morgan-396f99ORDINARY654
ASHLEY TALBOT MORGANsophymarine-openregistry-h-ashley-talbot-morgan-db182dORDINARY653
ELLIOTT SIMON JAMES MORGANsophymarine-openregistry-h-elliott-simon-james-morgan-15aae7ORDINARY653
DEREK NEWMANsophymarine-openregistry-h-derek-newman-315d4aORDINARY20
JOAN NEWMANsophymarine-openregistry-h-joan-newman-e118aaORDINARY20

LENNON AND COMPANY LIMITED

sophymarine-openregistry-gb-01630327
Status
Active
Type
Private Limited Company
Incorporated
20/04/1982
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tara, Barnstaple, Devon, EX32 7JR

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF ANDRE WILLIAM POTIER DECEASEDsophymarine-openregistry-h-estate-of-andre-william-potier-deceased-163680ORDINARY9982.50%
PATRICIA MARGARET POTIERsophymarine-openregistry-h-patricia-margaret-potier-23eba7ORDINARY97.50%
ANDRE TIMOTHY POTIERsophymarine-openregistry-h-andre-timothy-potier-c634ceORDINARY43.33%
SUZANNE LIZETTE NOONsophymarine-openregistry-h-suzanne-lizette-noon-ad7e5fORDINARY43.33%
YVONNE LINETTE BASTINsophymarine-openregistry-h-yvonne-linette-bastin-663dfbORDINARY43.33%

PILTON APARTMENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02504605
Status
Active
Type
Private Limited Company
Incorporated
22/05/1990
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Pearce House Brannam Crescent, Barnstaple, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
BABS MIRIAM KINGsophymarine-openregistry-h-babs-miriam-king-8268f8ORDINARY1
CATHIE ANNE MCIVERsophymarine-openregistry-h-cathie-anne-mciver-e598d8ORDINARY1
DAVID RICEsophymarine-openregistry-h-david-rice-683862ORDINARY1
ESTHER CLARE DAVIESsophymarine-openregistry-h-esther-clare-davies-7c4b1dORDINARY1
PAULINE WOODISSEsophymarine-openregistry-h-pauline-woodisse-62c137ORDINARY1

GLANVILE METALS LIMITED

sophymarine-openregistry-gb-03131031
Status
Active
Type
Private Limited Company
Incorporated
27/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
Swm & Waste Recycling Limited Gratton Way, Barnstaple, EX31 3NL

Direct shareholders

ShareholderShare classShares held% of class
SWM & WASTE RECYCLING LIMITEDsophymarine-openregistry-gb-04364685ORDINARY4100.00%
ANTHONY JOHN FOREST GLANVILEsophymarine-openregistry-h-anthony-john-forest-glanvile-b1ed44ORDINARY00.00%
COLIN MICHAEL FOREST GLANVILEsophymarine-openregistry-h-colin-michael-forest-glanvile-bdd539ORDINARY00.00%
MARTIN ALEXANDER FOREST GLANVILEsophymarine-openregistry-h-martin-alexander-forest-glanvile-0c2863ORDINARY00.00%
PATRICIA PEGGY ANN GLANVILEsophymarine-openregistry-h-patricia-peggy-ann-glanvile-a8046fORDINARY00.00%

2 CLEVELAND TERRACE (WESTWARD HO!) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05014940
Status
Active
Type
Private Limited Company
Incorporated
14/01/2004
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
44 Cleave Road, Barnstaple, EX31 2DU

Direct shareholders

ShareholderShare classShares held% of class
G DE FREYNE MARTINsophymarine-openregistry-h-g-de-freyne-martin-8664f6ORDINARY1
HANNAH ALFORDsophymarine-openregistry-h-hannah-alford-f21b6aORDINARY1
MR S T LILLEYsophymarine-openregistry-h-mr-s-t-lilley-236b42ORDINARY1
NICOLA CLEMENTSsophymarine-openregistry-gb-16349612ORDINARY1
B P BARNSLEYsophymarine-openregistry-h-b-p-barnsley-6347ccORDINARY0

CROSSWAYS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05142827
Status
Active
Type
Private Limited Company
Incorporated
01/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
47 Boutport Street, Barnstaple, EX31 1SQ

Direct shareholders

ShareholderShare classShares held% of class
R O THOMASsophymarine-openregistry-h-r-o-thomas-1e4e85ORDINARY233.33%
J A SMITH; D SMITHsophymarine-openregistry-h-j-a-smith-d-smith-09d197ORDINARY116.67%
REBECCA AUDREY ARBAUD AND NIGEL PAUL DAVIESsophymarine-openregistry-h-rebecca-audrey-arbaud-and-nigel-paul-dav-b20be3ORDINARY116.67%
RICHARD COLIN TEMBLETT; LYNNE ELIZABETH TEMBLETTsophymarine-openregistry-h-richard-colin-temblett-lynne-elizabeth-t-67458bORDINARY116.67%
SIAN THOMASsophymarine-openregistry-h-sian-thomas-8c1960ORDINARY116.67%

11 EBBERLEY LAWN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05340248
Status
Active
Type
Private Limited Company
Incorporated
24/01/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Pearce House Brannam Crescent, Barnstaple, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER OLIVER BYROMsophymarine-openregistry-h-alexander-oliver-byrom-a6990eORDINARY1
ANTHONY THOMAS WILLIAM STACEYsophymarine-openregistry-h-anthony-thomas-william-stacey-01cfecORDINARY1
JAMES AND KAY LAPISHsophymarine-openregistry-h-james-and-kay-lapish-f8c140ORDINARY1
JEVON WHITBYsophymarine-openregistry-h-jevon-whitby-2833a9ORDINARY1
TRACEY BRAUNDsophymarine-openregistry-h-tracey-braund-818807ORDINARY1

PILTON QUAYSIDE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05428372
Status
Active
Type
Private Limited Company
Incorporated
19/04/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apartment 1 Pilton Quayside, Barnstaple, EX31 1RN

Direct shareholders

ShareholderShare classShares held% of class
DAVID SMALLsophymarine-openregistry-h-david-small-a6dd06ORDINARY1
DOMINIC SANDERSONsophymarine-openregistry-h-dominic-sanderson-9a2336ORDINARY1
MAUREEN AND NATALIE CUNNINGHAMsophymarine-openregistry-h-maureen-and-natalie-cunningham-50bb93ORDINARY1
MAUREEN ANN CUNNINGHAMsophymarine-openregistry-h-maureen-ann-cunningham-68a78fORDINARY1
NOAKES ALISONsophymarine-openregistry-h-noakes-alison-933be8ORDINARY1

RCRF LTD

sophymarine-openregistry-gb-06135212
Status
Active
Type
Private Limited Company
Incorporated
02/03/2007
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 9 Taw Mill Business Park, Barnstaple, Devon, EX32 8QA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD LAURENCE OLIPHANT FYFFEsophymarine-openregistry-h-richard-laurence-oliphant-fyffe-de6039ORDINARY3,24027.00%
ROBERT ANDREW CLARKEsophymarine-openregistry-h-robert-andrew-clarke-054886ORDINARY3,24027.00%
BARBARA MAYESsophymarine-openregistry-h-barbara-mayes-0879adORDINARY2,16018.00%
LEE BRAILEYsophymarine-openregistry-h-lee-brailey-aca3d1ORDINARY2,16018.00%
EDWARD VERITYsophymarine-openregistry-gb-08181828ORDINARY1,20010.00%

6 HILLSBOROUGH TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06481100
Status
Active
Type
Private Limited Company
Incorporated
23/01/2008
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Pearce House Brannam Crescent, Barnstaple, EX31 3TD

Direct shareholders

ShareholderShare classShares held% of class
DR & MRS BLACKBURNsophymarine-openregistry-h-dr-mrs-blackburn-717415ORDINARY1
HELEN BOTHAMLEYsophymarine-openregistry-gb-10581322ORDINARY1
JEREMY MARTYN BABBsophymarine-openregistry-h-jeremy-martyn-babb-677a8aORDINARY1
JUSTIN DYMONDsophymarine-openregistry-h-justin-dymond-978c43ORDINARY1
M DYMOND-SMITHsophymarine-openregistry-h-m-dymond-smith-ed80cfORDINARY1

ALLSMART AUTO REPAIRS LIMITED

sophymarine-openregistry-gb-07369721
Status
Active
Type
Private Limited Company
Incorporated
08/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4 Upcott Avenue, Barnstaple, Devon, EX31 1HN

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE MELDON DEMPSEYsophymarine-openregistry-h-charlie-meldon-dempsey-42259eORDINARY1
NICOLA MELDON DEMPSEYsophymarine-openregistry-h-nicola-meldon-dempsey-c9a8bdORDINARY1
PATRICK MELDON DEMPSEYsophymarine-openregistry-h-patrick-meldon-dempsey-dbc505ORDINARY1
DEIRDRE BUTLERsophymarine-openregistry-h-deirdre-butler-3c2c0fORDINARY0
STEWART BUTLERsophymarine-openregistry-h-stewart-butler-ad5234ORDINARY0

BG BALMENT PARTNERS LTD

sophymarine-openregistry-gb-07966958
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Whiddon Farm Milltown, Barnstaple, EX31 4HF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN GEORGE BALMENTsophymarine-openregistry-h-brian-george-balment-1d3fa7ORDINARY334
IAN JOHN BALMENTsophymarine-openregistry-h-ian-john-balment-cd6a76ORDINARY333
MURIEL ROSALIND BALMENTsophymarine-openregistry-h-muriel-rosalind-balment-e6cc0fORDINARY133
CALLUM NICOLETTIsophymarine-openregistry-h-callum-nicoletti-ba59a2ORDINARY100
CAROLINE NICOLETTIsophymarine-openregistry-h-caroline-nicoletti-f4e9d4ORDINARY100

SOUL (LONDON) LIMITED

sophymarine-openregistry-gb-08408085
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
73110 — Advertising agencies
Registered office
The Old Sawmills, Barnstaple, Devon, EX32 0RN

Direct shareholders

ShareholderShare classShares held% of class
THE MISSION MARKETING HOLDINGS LIMITEDsophymarine-openregistry-gb-10611876ORDINARY1,000
BEN RACHELsophymarine-openregistry-h-ben-rachel-f79885ORDINARY0
MICHAEL CULLISsophymarine-openregistry-h-michael-cullis-4a13a7ORDINARY0
MICHAEL CULLIS, BEN RACHEL & SHAUN MICHAEL MORANsophymarine-openregistry-h-michael-cullis-ben-rachel-shaun-michael--9feaa2ORDINARY0
SHAUN MICHAEL MORANsophymarine-openregistry-h-shaun-michael-moran-18a71cORDINARY0

JSS (NORTH DEVON) LIMITED

sophymarine-openregistry-gb-08847147
Status
Active
Type
Private Limited Company
Incorporated
16/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
27 Boutport Street, Barnstaple, Devon, EX31 1RP

Direct shareholders

ShareholderShare classShares held% of class
JAMES SIMON CARROLLsophymarine-openregistry-h-james-simon-carroll-c9a934ORDINARY5959.00%
JAMES GORDON MCRAEsophymarine-openregistry-h-james-gordon-mcrae-d7ac2fORDINARY1515.00%
RUSSELL JOHN STEVENSsophymarine-openregistry-h-russell-john-stevens-d5f912ORDINARY1414.00%
JAMES STEPHEN CARROLLsophymarine-openregistry-h-james-stephen-carroll-844ed7ORDINARY66.00%
KAREN LOUISE CARROLLsophymarine-openregistry-h-karen-louise-carroll-0e8845ORDINARY66.00%