UK companies/Clyst St Mary/Page 1
Companies in Clyst St Mary and their shareholdersPage 1 of 3
43 companies registered in Clyst St Mary 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 Clyst St Mary. Between them they record 131 shareholdings and 11 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
43
THE SHIP (DERRIFORD) LIMITED
sophymarine-openregistry-gb-09538800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURRINGTON ESTATES (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-10017860 | ORDINARY | 545 | 54.50% |
| LEE SCOTT BURROWSsophymarine-openregistry-h-lee-scott-burrows-7bb636 | ORDINARY | 150 | 15.00% |
| GEOFF UNDERWOODsophymarine-openregistry-h-geoff-underwood-7be9d5 | ORDINARY | 120 | 12.00% |
| THE MOORSAND RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-the-moorsand-retirement-benefit-scheme-c80a7b | ORDINARY | 40 | 4.00% |
| THE PRYDIS SIPP - I DOUGLASsophymarine-openregistry-h-the-prydis-sipp-i-douglas-a330ed | ORDINARY | 20 | 2.00% |
| ELLEN DENNISsophymarine-openregistry-h-ellen-dennis-e5ad2d | ORDINARY | 10 | 1.00% |
| JOHN DENNISsophymarine-openregistry-h-john-dennis-8c657d | ORDINARY | 10 | 1.00% |
| THE CI DEVELOPMENTS EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-the-ci-developments-executive-pension-sc-072bc4 | ORDINARY | 10 | 1.00% |
| THE PRYDIS SIPP - C ROLLSsophymarine-openregistry-h-the-prydis-sipp-c-rolls-8fc761 | ORDINARY | 10 | 1.00% |
| THE PRYDIS SIPP - I MACLEANsophymarine-openregistry-h-the-prydis-sipp-i-maclean-9d9764 | ORDINARY | 10 | 1.00% |
| THE SLATER FAMILY RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-the-slater-family-retirement-benefit-sch-b21b38 | ORDINARY | 10 | 1.00% |
| THE PRYDIS SIPP - AP BATHsophymarine-openregistry-h-the-prydis-sipp-ap-bath-c3fa53 | ORDINARY | 9 | 0.90% |
| THE PRYDIS SIPP - B MITCHELLsophymarine-openregistry-h-the-prydis-sipp-b-mitchell-0f487a | ORDINARY | 8 | 0.80% |
| THE PRYDIS SIPP - P STRETTONsophymarine-openregistry-h-the-prydis-sipp-p-stretton-aba30a | ORDINARY | 8 | 0.80% |
| ANTONY HAYNESsophymarine-openregistry-h-antony-haynes-5fba10 | ORDINARY | 5 | 0.50% |
| GARY ABRAHAMsophymarine-openregistry-h-gary-abraham-198b38 | ORDINARY | 5 | 0.50% |
| JOHN KEITH MOORESsophymarine-openregistry-h-john-keith-moores-ab54e4 | ORDINARY | 5 | 0.50% |
| PENELOPE PLACKETTsophymarine-openregistry-h-penelope-plackett-94305d | ORDINARY | 5 | 0.50% |
| THE COLE FAMILY PENSION SCHEMEsophymarine-openregistry-h-the-cole-family-pension-scheme-782ac2 | ORDINARY | 5 | 0.50% |
| THE HYDE FAMILY GROUP SIPPsophymarine-openregistry-h-the-hyde-family-group-sipp-6fff0b | ORDINARY | 5 | 0.50% |
| THE PRYDIS SIPP - L TAYLORsophymarine-openregistry-h-the-prydis-sipp-l-taylor-393b97 | ORDINARY | 5 | 0.50% |
| THE PRYDIS SIPP - S SHELDONsophymarine-openregistry-h-the-prydis-sipp-s-sheldon-79859f | ORDINARY | 5 | 0.50% |
FOXY ELEPHANT LIMITED
sophymarine-openregistry-gb-13641953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Winslade House Winslade Park, Clyst St Mary, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VOLPI CAPITAL II LUX S.A.R.L.sophymarine-openregistry-h-volpi-capital-ii-lux-s-a-r-l-8f039e | PREFERENCE | 32,129,600 | 82.08% |
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | PREFERENCE | 3,651,894 | 9.33% |
| MARTIN KADHIMsophymarine-openregistry-h-martin-kadhim-73ab79 | PREFERENCE | 2,017,479 | 5.15% |
| RUPERT PETER LYON TAYLORsophymarine-openregistry-h-rupert-peter-lyon-taylor-0e5d80 | PREFERENCE | 894,739 | 2.29% |
| VOLPI CAPITAL II LUX S.A.R.L.sophymarine-openregistry-h-volpi-capital-ii-lux-s-a-r-l-8f039e | A ORDINARY | 738,133 | 82.04% |
| ROBERT FRASER MANNsophymarine-openregistry-h-robert-fraser-mann-9abb11 | PREFERENCE | 114,847 | 0.29% |
| CALUM ROKEsophymarine-openregistry-h-calum-roke-841390 | PREFERENCE | 84,311 | 0.22% |
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | A ORDINARY | 83,897 | 9.33% |
| DAVID NICHOLLSsophymarine-openregistry-h-david-nicholls-625bd8 | PREFERENCE | 62,356 | 0.16% |
| PAUL HOLLICKsophymarine-openregistry-h-paul-hollick-551575 | PREFERENCE | 58,645 | 0.15% |
| MARTIN KADHIMsophymarine-openregistry-h-martin-kadhim-73ab79 | A ORDINARY | 46,604 | 5.18% |
| BEN BAXsophymarine-openregistry-h-ben-bax-388a70 | PREFERENCE | 45,350 | 0.12% |
| NEIL WARMANsophymarine-openregistry-h-neil-warman-a05846 | PREFERENCE | 39,097 | 0.10% |
| JOHN POXONsophymarine-openregistry-h-john-poxon-aa22c8 | PREFERENCE | 23,526 | 0.06% |
| LEO GIONGOsophymarine-openregistry-h-leo-giongo-69dd34 | PREFERENCE | 20,785 | 0.05% |
| RUPERT PETER LYON TAYLORsophymarine-openregistry-h-rupert-peter-lyon-taylor-0e5d80 | A ORDINARY | 20,668 | 2.30% |
| PAUL HOLLICKsophymarine-openregistry-h-paul-hollick-551575 | B ORDINARY | 20,000 | 24.10% |
| RUPERT PETER LYON TAYLORsophymarine-openregistry-h-rupert-peter-lyon-taylor-0e5d80 | B ORDINARY | 18,000 | 21.69% |
| NEIL WARMANsophymarine-openregistry-h-neil-warman-a05846 | B ORDINARY | 12,500 | 15.06% |
| DAVID NICHOLLSsophymarine-openregistry-h-david-nicholls-625bd8 | B ORDINARY | 10,000 | 12.05% |
| CALUM ROKEsophymarine-openregistry-h-calum-roke-841390 | B ORDINARY | 7,500 | 9.04% |
| ROBERT FRASER MANNsophymarine-openregistry-h-robert-fraser-mann-9abb11 | B ORDINARY | 7,500 | 9.04% |
| PAUL HOLLICKsophymarine-openregistry-h-paul-hollick-551575 | B1 ORDINARY | 6,000 | 50.00% |
| RUPERT LYON TAYLORsophymarine-openregistry-h-rupert-lyon-taylor-b3915d | B1 ORDINARY | 6,000 | 50.00% |
| DAVID SAVAGEsophymarine-openregistry-h-david-savage-88a124 | B ORDINARY | 5,000 | 6.02% |
| RUPERT LYON TAYLORsophymarine-openregistry-h-rupert-lyon-taylor-b3915d | A1 ORDINARY | 4,518 | 100.00% |
| ROBERT FRASER MANNsophymarine-openregistry-h-robert-fraser-mann-9abb11 | A ORDINARY | 2,653 | 0.29% |
| 2500 FOXY ELEPHANTsophymarine-openregistry-h-2500-foxy-elephant-45f8b4 | B ORDINARY | 2,500 | 3.01% |
| CALUM ROKEsophymarine-openregistry-h-calum-roke-841390 | A ORDINARY | 1,948 | 0.22% |
| DAVID NICHOLLSsophymarine-openregistry-h-david-nicholls-625bd8 | A ORDINARY | 1,440 | 0.16% |
| PAUL HOLLICKsophymarine-openregistry-h-paul-hollick-551575 | A ORDINARY | 1,355 | 0.15% |
| BEN BAXsophymarine-openregistry-h-ben-bax-388a70 | A ORDINARY | 1,048 | 0.12% |
| NEIL WARMANsophymarine-openregistry-h-neil-warman-a05846 | A ORDINARY | 903 | 0.10% |
| JOHN POXONsophymarine-openregistry-h-john-poxon-aa22c8 | A ORDINARY | 543 | 0.06% |
| LEO GIONGOsophymarine-openregistry-h-leo-giongo-69dd34 | A ORDINARY | 480 | 0.05% |
| BEN BAXsophymarine-openregistry-h-ben-bax-388a70 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DBI BIDCO LIMITEDsophymarine-openregistry-gb-13642128 | Holds shares in | ORDINARY · 100.00% |
LIGHTFOOT INNOVATIONS LIMITED
sophymarine-openregistry-gb-10632783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Winslade House Winslade Park, Clyst St Mary, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DBI BIDCO LIMITEDsophymarine-openregistry-gb-13642128 | ORDINARY | 3,470,914 | |
| DBI BIDCO LIMITEDsophymarine-openregistry-gb-13642128 | A ORDINARY | 624,200 | |
| DBI BIDCO LIMITEDsophymarine-openregistry-gb-13642128 | B ORDINARY | 1 | |
| BUSINESS GROWTH FUNDsophymarine-openregistry-gb-07514847 | A ORDINARY | 0 | |
| JEREMY ELLISONsophymarine-openregistry-h-jeremy-ellison-a09ae0 | ORDINARY | 0 | |
| LLOYD ASHsophymarine-openregistry-h-lloyd-ash-a1fbc8 | ORDINARY | 0 | |
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 0 | |
| MARTIN KADHIMsophymarine-openregistry-h-martin-kadhim-73ab79 | ORDINARY | 0 | |
| MARTIN MCCOURTsophymarine-openregistry-h-martin-mccourt-060586 | ORDINARY | 0 | |
| MARTIN MCCOURTsophymarine-openregistry-h-martin-mccourt-060586 | B ORDINARY | 0 | |
| RUPERT LYON TAYLORsophymarine-openregistry-h-rupert-lyon-taylor-b3915d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHWOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07852863 | Holds shares in | ORDINARY · 100.00% |
| ASHWOODS LIGHTFOOT LIMITEDsophymarine-openregistry-gb-08287918 | Holds shares in | ORDINARY · 100.00% |
NEW WORLD TIMBER LIMITED
sophymarine-openregistry-gb-05390101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Unit E, Hill Barton Business, Clyst St. Mary, Exeter, Devon, EX5 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW WORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-13181748 | ORDINARY | 258 | |
| ANDREW PETER GEORGEsophymarine-openregistry-h-andrew-peter-george-a7931a | ORDINARY | 0 | |
| BEN GEORGEsophymarine-openregistry-gb-07088351 | ORDINARY | 0 | |
| BENJAMEN MUDGEsophymarine-openregistry-h-benjamen-mudge-2f626a | ORDINARY | 0 | |
| HARRY GEORGEsophymarine-openregistry-h-harry-george-bc0907 | ORDINARY | 0 | |
| MATHEW BARNESsophymarine-openregistry-h-mathew-barnes-92f3bd | ORDINARY | 0 | |
| SARAH GEORGEsophymarine-openregistry-h-sarah-george-699ddf | ORDINARY | 0 | |
KTL TOPCO LIMITED
sophymarine-openregistry-gb-14869380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hill Barton Business Park, Clyst St Mary, Devon, EX5 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY BESWICKsophymarine-openregistry-h-gary-beswick-ee5955 | PREFERENCE | 4,000,000 | |
| FREDERICK MARTINsophymarine-openregistry-h-frederick-martin-bf7402 | A ORDINARY | 300 | |
| MARK HALLsophymarine-openregistry-gb-02768166 | A ORDINARY | 300 | |
| MARK HOOKWAYsophymarine-openregistry-h-mark-hookway-8f580b | A ORDINARY | 300 | |
| JAMES CARNELLsophymarine-openregistry-h-james-carnell-400e02 | A ORDINARY | 50 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | A ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANDYTOYS HOLDINGS LIMITEDsophymarine-openregistry-gb-10328961 | Holds shares in | A ORDINARY · 59.34% |
KANDYTOYS HOLDINGS LIMITED
sophymarine-openregistry-gb-10328961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hill Barton Business Park, Clyst St Mary, EX5 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KTL TOPCO LIMITEDsophymarine-openregistry-gb-14869380 | A ORDINARY | 108,000 | 100.00% |
| KTL TOPCO LIMITEDsophymarine-openregistry-gb-14869380 | B ORDINARY | 74,000 | 100.00% |
| FREDERICK MARTINsophymarine-openregistry-h-frederick-martin-bf7402 | A ORDINARY | 0 | 0.00% |
| GARY BESWICKsophymarine-openregistry-h-gary-beswick-ee5955 | B ORDINARY | 0 | 0.00% |
| MARK HALLsophymarine-openregistry-gb-02768166 | A ORDINARY | 0 | 0.00% |
| MARK HOOKWAYsophymarine-openregistry-h-mark-hookway-8f580b | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KANDYTOYS LIMITEDsophymarine-openregistry-gb-07380842 | Holds shares in | ORDINARY |
DEVON CONTRACTORS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13668327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Hill Barton Business Park, Clyst St Mary, Exeter, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON CONTRACTORS (TOPCO) LIMITEDsophymarine-openregistry-gb-15773597 | ORDINARY | 12,000 | |
| MR DARYN HUNTsophymarine-openregistry-h-mr-daryn-hunt-53c7cb | ORDINARY | 0 | |
| MR PETER ALDERSONsophymarine-openregistry-h-mr-peter-alderson-c212a4 | ORDINARY | 0 | |
| NICHOLAS ENGLANDsophymarine-openregistry-h-nicholas-england-586a26 | ORDINARY | 0 | |
| SHAUN BENNINGTONsophymarine-openregistry-h-shaun-bennington-79748b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON CONTRACTORS LIMITEDsophymarine-openregistry-gb-00533232 | Holds shares in | ORDINARY · 100.00% |
SKYLINE 67 LTD
sophymarine-openregistry-gb-15023603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Winslade House, Clyst St Mary, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GISELLE SCANTLEBURYsophymarine-openregistry-h-giselle-scantlebury-03a76f | ORDINARY D | 100 | 100.00% |
| ISOBEL JAI SCANTLEBURYsophymarine-openregistry-h-isobel-jai-scantlebury-5a0e6b | ORDINARY B | 100 | 100.00% |
| PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639d | ORDINARY A | 100 | 100.00% |
| STELLA EMILIE SCANTLEBURYsophymarine-openregistry-h-stella-emilie-scantlebury-d7f40d | ORDINARY C | 100 | 100.00% |
STOWFORD MILL DEVELOPMENT LIMITED
sophymarine-openregistry-gb-08945690
- Status
- Live but Receiver Manager on at least one charge
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMISH MICHAEL VANS AGNEWsophymarine-openregistry-h-hamish-michael-vans-agnew-d2c811 | PREFERENCE | 1,000,000 | 50.00% |
| PETER ROSS VANS AGNEWsophymarine-openregistry-h-peter-ross-vans-agnew-50e32a | PREFERENCE | 1,000,000 | 50.00% |
| HAMISH MICHAEL VANS AGNEWsophymarine-openregistry-h-hamish-michael-vans-agnew-d2c811 | ORDINARY | 625 | 31.25% |
| PETER ROSS VANS AGNEWsophymarine-openregistry-h-peter-ross-vans-agnew-50e32a | ORDINARY | 625 | 31.25% |
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 375 | 18.75% |
| PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 375 | 18.75% |
JAMES & SONS BUILDING SERVICES LTD
sophymarine-openregistry-gb-12313258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Clyst House, Clyst St Mary,, Devon, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR JANE JAMESsophymarine-openregistry-h-eleanor-jane-james-c09f4d | ORDINARY B | 50 | |
| LEANNE CHRISTINE JAMESsophymarine-openregistry-h-leanne-christine-james-d6fef3 | ORDINARY B | 50 | |
| MALCOLM JAMESsophymarine-openregistry-h-malcolm-james-aadacc | ORDINARY A | 50 | |
| TYLER CALUM JAMESsophymarine-openregistry-h-tyler-calum-james-e7d50b | ORDINARY A | 50 | |
THRIVE CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-06613617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL EDWORTHYsophymarine-openregistry-h-carol-edworthy-bee892 | ORDINARY B | 1,000 | 100.00% |
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | ORDINARY A | 1,000 | 100.00% |
| HARRY ALAN EDWORTHYsophymarine-openregistry-h-harry-alan-edworthy-6f8853 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BURRINGTON ESTATES LIMITEDsophymarine-openregistry-gb-07776551 | Holds shares in | ORDINARY · 50.00% |
| METRIX E.U.K. LIMITEDsophymarine-openregistry-gb-16157080 | Holds shares in | ORDINARY · 0.62% |
HALF MOON PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-12258037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Coreus Financial Services, Clyst St Mary, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUTCHINGS LAURAsophymarine-openregistry-h-hutchings-laura-7eda4f | ORDINARY A | 1 | |
| ROBERT BARRY HUTCHINGSsophymarine-openregistry-h-robert-barry-hutchings-f6ff61 | ORDINARY | 1 | |
| MICHAEL STUART AYRES MACMICHAELsophymarine-openregistry-h-michael-stuart-ayres-macmichael-34078d | ORDINARY A | 0 | |
MCGLADE HOLDINGS LIMITED
sophymarine-openregistry-gb-13058429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 1-3 Yeo Business Park, Clyst St Mary, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK MCGLADEsophymarine-openregistry-h-mark-mcglade-5fc43e | ORDINARY | 95,000 | 50.00% |
| VANESSA JAYNE MCGLADEsophymarine-openregistry-h-vanessa-jayne-mcglade-83f8b9 | ORDINARY | 95,000 | 50.00% |
| SOPHIE JAYNE MCGLADEsophymarine-openregistry-h-sophie-jayne-mcglade-53f9d7 | ORDINARY B | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER LINING CARE SERVICES LIMITEDsophymarine-openregistry-gb-07527804 | Holds shares in | ORDINARY · 95.00% |
BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-11033064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 200 | 34.97% |
| PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 200 | 34.97% |
| PETER ROSS VANS AGNEWsophymarine-openregistry-h-peter-ross-vans-agnew-50e32a | ORDINARY | 172 | 30.07% |
Related parties
| Party | Relationship | Detail |
|---|
| BURRINGTON ESTATES (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-10017860 | Holds shares in | ORDINARY · 100.00% |
A.C. METTERS DECORATING CONTRACTORS LIMITED
sophymarine-openregistry-gb-07849151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 14 Bishops Court Gardens, Clyst St Mary, EX5 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LIAM METTERSsophymarine-openregistry-h-christopher-liam-metters-cedba6 | ORDINARY A | 60 | 100.00% |
| TERESA CAROL METTERSsophymarine-openregistry-h-teresa-carol-metters-85e46a | ORDINARY B | 40 | 100.00% |
KTA ARCHITECTS LTD
sophymarine-openregistry-gb-05247838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Winslade House Winslade Park, Clyst St Mary, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GLENN CORDsophymarine-openregistry-h-richard-glenn-cord-991f5e | ORDINARY | 912 | 75.00% |
| AJAY SHARMAsophymarine-openregistry-h-ajay-sharma-7906e7 | ORDINARY | 304 | 25.00% |
BURRINGTON ESTATES LIMITED
sophymarine-openregistry-gb-07776551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 1 | 50.00% |
| THRIVE CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-06613617 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATHEDRAL VIEW (EXETER) LIMITEDsophymarine-openregistry-gb-09554458 | Holds shares in | ORDINARY · 50.00% |
HATT PROPERTY LIMITED
sophymarine-openregistry-gb-09242446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 50 | 50.00% |
| PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 50 | 50.00% |
BE GREEN (SW) LIMITED
sophymarine-openregistry-gb-09554316
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 50 | 50.00% |
| PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 50 | 50.00% |
CATHEDRAL VIEW (EXETER) LIMITED
sophymarine-openregistry-gb-09554458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURRINGTON ESTATES LIMITEDsophymarine-openregistry-gb-07776551 | ORDINARY | 100 | 50.00% |
| LEE SCOTT BURROWSsophymarine-openregistry-h-lee-scott-burrows-7bb636 | ORDINARY | 100 | 50.00% |