UK companies/Bovey Tracey/Page 2

Companies in Bovey Tracey and their shareholdersPage 2 of 4

79 companies registered in Bovey Tracey 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 Bovey Tracey. Between them they record 40 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
Bovey Tracey
Companies with a register
79
On this page
20
Shareholdings
40
Related parties
1

LULU PROPERTIES SW LIMITED

sophymarine-openregistry-gb-09787244
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CONNOLLYsophymarine-openregistry-h-richard-connolly-1169beA ORDINARY GBP SHARES51100.00%
ALYSON PATRICIA HAYNESsophymarine-openregistry-h-alyson-patricia-haynes-b7f02eB ORDINARY49100.00%

BUCKLEY AND BUCKLEY LTD

sophymarine-openregistry-gb-12178288
Status
Active
Type
Private Limited Company
Incorporated
28/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
74901 — Environmental consulting activities
Registered office
Laurels End, Bovey Tracey, Devon, TQ13 9BX

Direct shareholders

ShareholderShare classShares held% of class
JOEL BUCKLEYsophymarine-openregistry-h-joel-buckley-255599A ORDINARY100100.00%
NICOLA BUCKLEYsophymarine-openregistry-h-nicola-buckley-c8075aB ORDINARY100100.00%

Related parties

PartyRelationshipDetail
BUCKLEY WHITMOOR-PRYER LTDsophymarine-openregistry-gb-15270306Holds shares inORDINARY · 50.00%

I J JONES ENGINEERING LIMITED

sophymarine-openregistry-gb-12794618
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
46610 — Wholesale of agricultural machinery, equipment and supplies
71129 — Other engineering activities
Registered office
The Steam Shop, Bovey Tracey, Devon, TQ13 9TZ

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES JONESsophymarine-openregistry-h-ian-james-jones-3b959fA ORDINARY51100.00%
ALEXANDRA GARFIELD-JONESsophymarine-openregistry-h-alexandra-garfield-jones-d51164B ORDINARY49100.00%

R B ENGINEERING (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-03125717
Status
Active
Type
Private Limited Company
Incorporated
14/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BAINBRIDGEsophymarine-openregistry-h-richard-bainbridge-fcd04eORDINARY14070.00%
KATHERINE BAINBRIDGEsophymarine-openregistry-h-katherine-bainbridge-7db8bfORDINARY6030.00%

CONTINUOUS IMPROVEMENT LIMITED

sophymarine-openregistry-gb-04061449
Status
Active
Type
Private Limited Company
Incorporated
29/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE ELIZABETH HOLLINGWORTHsophymarine-openregistry-h-katherine-elizabeth-hollingworth-dd9532ORDINARY1050.00%
STEPHEN JOHN HOLLINGWORTHsophymarine-openregistry-h-stephen-john-hollingworth-9e4b2cORDINARY1050.00%

WESSEX DESIGN LIMITED

sophymarine-openregistry-gb-04535867
Status
Active
Type
Private Limited Company
Incorporated
16/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAM SMITHsophymarine-openregistry-h-andrew-william-smith-63aec5ORDINARY9090.00%
KAREN SMITHsophymarine-openregistry-gb-15181724ORDINARY1010.00%

CEEWAY BIKE BUILDING SUPPLIES LTD

sophymarine-openregistry-gb-04694003
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
DEMET HALIL EVANSsophymarine-openregistry-h-demet-halil-evans-07cfabORDINARY150.00%
PETER ROBERT EVANSsophymarine-openregistry-h-peter-robert-evans-e41b27ORDINARY150.00%

WELDSURE FABRICATIONS LTD.

sophymarine-openregistry-gb-05060694
Status
Active
Type
Private Limited Company
Incorporated
02/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
Registered office
The Steam Shop, Bovey Tracey, Devon, TQ13 9TZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE ROSS BURNIEsophymarine-openregistry-h-george-ross-burnie-64aa21ORDINARY150.00%
JACQUELINE BURNIEsophymarine-openregistry-h-jacqueline-burnie-aa89d6ORDINARY150.00%

NO LIMITS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-05083831
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MALLETTsophymarine-openregistry-h-jonathan-mallett-3ad30cORDINARY5050.00%
MATTHEW BULLOCKsophymarine-openregistry-h-matthew-bullock-79939cORDINARY5050.00%

DIRECT MEDIA MANAGEMENT LIMITED

sophymarine-openregistry-gb-05355928
Status
Active
Type
Private Limited Company
Incorporated
07/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
TRUDY ANN SHEARSsophymarine-openregistry-h-trudy-ann-shears-642d5eORDINARY100100.00%
ROBERT MCLAUGHLANsophymarine-openregistry-h-robert-mclaughlan-b996e2ORDINARY00.00%

LAKE BROTHERS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05871147
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
IAN LAKEsophymarine-openregistry-h-ian-lake-37228cORDINARY7550.00%
PAUL LAKEsophymarine-openregistry-h-paul-lake-f2b80aORDINARY7550.00%

NETV LIMITED

sophymarine-openregistry-gb-06994815
Status
Active
Type
Private Limited Company
Incorporated
19/08/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
34/36 Fore Street, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
SILVIO LINARDIsophymarine-openregistry-h-silvio-linardi-031035ORDINARY150.00%
WENDY HELEN SOLOMONsophymarine-openregistry-h-wendy-helen-solomon-ac7d55ORDINARY150.00%

GUY CRACKNELL GRAPHIC DESIGN LIMITED

sophymarine-openregistry-gb-07531084
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
34 - 36 Fore Street, Bovey Tracey, Devon, TQ13 9AD

Direct shareholders

ShareholderShare classShares held% of class
GUY CHARLES EDWARD CRACKNELLsophymarine-openregistry-h-guy-charles-edward-cracknell-0139e1ORDINARY7070.00%
KIRSTEN ELIZABETH CRACKNELLsophymarine-openregistry-h-kirsten-elizabeth-cracknell-10b549ORDINARY3030.00%

ADAMS ELECTRICS LTD

sophymarine-openregistry-gb-08818957
Status
Active
Type
Private Limited Company
Incorporated
18/12/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SNOWsophymarine-openregistry-h-martin-snow-23e09bORDINARY1050.00%
MATTHEW VOISEYsophymarine-openregistry-h-matthew-voisey-afa22dORDINARY1050.00%

JS DATA MANAGEMENT LIMITED

sophymarine-openregistry-gb-09068868
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HALLETTsophymarine-openregistry-h-david-john-hallett-5201b5ORDINARY1050.00%
SIMON HAWKINSsophymarine-openregistry-h-simon-hawkins-1cada2ORDINARY1050.00%

BECKY FALLS ANCIENT WOODLAND PARK LIMITED

sophymarine-openregistry-gb-09885356
Status
Active
Type
Private Limited Company
Incorporated
24/11/2015
Accounts
UNAUDITED ABRIDGED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARDSsophymarine-openregistry-h-paul-richards-ef4030ORDINARY5050.00%
PHILIPPA RICHARDSsophymarine-openregistry-h-philippa-richards-a564c6ORDINARY5050.00%

WOOLLEY ANIMALS LTD

sophymarine-openregistry-gb-10087659
Status
Active
Type
Private Limited Company
Incorporated
29/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Steam Shop, Bovey Tracey, Devon, TQ13 9TZ

Direct shareholders

ShareholderShare classShares held% of class
CATHRYN LESLEY DARCEYsophymarine-openregistry-h-cathryn-lesley-darcey-e697ceORDINARY5050.00%
STUART WOOLLEYsophymarine-openregistry-h-stuart-woolley-f7dec2ORDINARY5050.00%

WATERJET CUTTING SERVICES LIMITED

sophymarine-openregistry-gb-10767863
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE BAINBRIDGEsophymarine-openregistry-h-katherine-bainbridge-7db8bfORDINARY150.00%
RICHARD BAINBRIDGEsophymarine-openregistry-h-richard-bainbridge-fcd04eORDINARY150.00%

IHJ CONSULTANCY LTD

sophymarine-openregistry-gb-10849256
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Old Temperance House, Bovey Tracey, Devon, TQ13 9AE

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MARY JACOBSONsophymarine-openregistry-h-caroline-mary-jacobson-7401cbORDINARY5050.00%
IAN HARRY JACOBSONsophymarine-openregistry-h-ian-harry-jacobson-f3400cORDINARY5050.00%

NOBILERO LIMITED

sophymarine-openregistry-gb-10869322
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Bell Inn, Bovey Tracey, Devon, TQ13 9AA

Direct shareholders

ShareholderShare classShares held% of class
ANN HOBSON-KELLYsophymarine-openregistry-h-ann-hobson-kelly-10aa97ORDINARY150.00%
EOGHAN KELLYsophymarine-openregistry-h-eoghan-kelly-999bdaORDINARY150.00%