UK companies/Clyst St Mary/Page 2
Companies in Clyst St Mary and their shareholdersPage 2 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 28 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
43
JOLEE FABRICS LTD
sophymarine-openregistry-gb-10167246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- Unit 5 Bishops Court Gardens, Clyst St Mary, Devon, EX5 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MORGANsophymarine-openregistry-gb-06672782 | ORDINARY | 51 | 51.00% |
| JOANNE MORGANsophymarine-openregistry-h-joanne-morgan-f99b9d | ORDINARY | 49 | 49.00% |
EMPTY BILLY LIMITED
sophymarine-openregistry-gb-11111607
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Brook House, Clyst St. Mary, Devon, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM LLOYDsophymarine-openregistry-h-david-william-lloyd-8e4f8c | ORDINARY | 50 | 50.00% |
| KAY FRANCES LLOYDsophymarine-openregistry-h-kay-frances-lloyd-b09071 | ORDINARY | 50 | 50.00% |
THE POOL & SPA COMPANY LTD
sophymarine-openregistry-gb-13311629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Redlands, Clyst St Mary, Devon, EX5 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN VITTLESsophymarine-openregistry-h-damian-vittles-44f01b | ORDINARY | 75 | |
| BRADLEY CANNINGSsophymarine-openregistry-h-bradley-cannings-76fb87 | ORDINARY | 25 | |
WINSLADE PARK HOLDINGS LIMITED
sophymarine-openregistry-gb-13916510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- 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 | 151 | 50.00% |
| PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 151 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINSLADE PARK LIMITEDsophymarine-openregistry-gb-10018492 | Holds shares in | ORDINARY · 100.00% |
BE PROJECT CAPITAL LIMITED
sophymarine-openregistry-gb-14303246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- Winslade House Winslade Park, Clyst St Mary, Devon, 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% |
FOWLER DREW LIMITED
sophymarine-openregistry-gb-04384956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- C/O Bishop Fleming Brook House, Clyst St. Mary, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOWLER DREW EOT LIMITEDsophymarine-openregistry-gb-15401688 | A ORDINARY | 140,000 | |
| FOWLER DREW EOT LIMITEDsophymarine-openregistry-gb-15401688 | B ORDINARY | 28,000 | |
| FOWLER DREW EOT LIMITEDsophymarine-openregistry-gb-15401688 | A ORDINARY | 0 | |
SILVER LINING CARE SERVICES LIMITED
sophymarine-openregistry-gb-07527804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities 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 |
|---|
| MCGLADE HOLDINGS LIMITEDsophymarine-openregistry-gb-13058429 | ORDINARY | 190 | 100.00% |
| MCGLADE HOLDINGS LIMITEDsophymarine-openregistry-gb-13058429 | B ORDINARY | 10 | 100.00% |
PAS AVIATION (INTERNATIONAL) LIMITED
sophymarine-openregistry-gb-05055644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Winslade House Winslade Park, Clyst St Mary, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAS AVIATION HOLDING AGsophymarine-openregistry-h-pas-aviation-holding-ag-38a850 | ORDINARY | 15,000 | 100.00% |
AUTOFOLIO LIMITED
sophymarine-openregistry-gb-07715720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Winslade House, Clyst St Mary, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY ALAN EDWORTHYsophymarine-openregistry-h-harry-alan-edworthy-6f8853 | ORDINARY | 1,000 | 100.00% |
ASHWOODS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07852863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- DORMANT
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Winslade House Winslade Park, Clyst St Mary, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTFOOT INNOVATIONS LTDsophymarine-openregistry-gb-10632783 | ORDINARY | 1 | 100.00% |
ASHWOODS LIGHTFOOT LIMITED
sophymarine-openregistry-gb-08287918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2012
- Accounts
- FULL
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- Winslade House Winslade Park, Clyst St Mary, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHTFOOT INNOVATIONS LTDsophymarine-openregistry-gb-10632783 | ORDINARY | 1 | 100.00% |
DEAN CLARKE ESTATE LTD
sophymarine-openregistry-gb-08314536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2012
- 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 (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-10017860 | ORDINARY | 100 | 100.00% |
BURRINGTON BUSINESS PARK LIMITED
sophymarine-openregistry-gb-08586259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2013
- 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 | 1,000 | 100.00% |
ROUGEMONT COLLECTION LIMITED
sophymarine-openregistry-gb-08852920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- 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 |
|---|
| BURRINGTON LENDING COMPANY LIMITEDsophymarine-openregistry-gb-08899175 | ORDINARY SHARES | 1,600,000 | 100.00% |
VIDA WORKSPACES LIMITED
sophymarine-openregistry-gb-08874960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- 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 | 1 | 100.00% |
BURRINGTON LENDING COMPANY LIMITED
sophymarine-openregistry-gb-08899175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- 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 | 600,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROUGEMONT COLLECTION LIMITEDsophymarine-openregistry-gb-08852920 | Holds shares in | ORDINARY SHARES · 100.00% |
OCEAN CRESCENT LIMITED
sophymarine-openregistry-gb-08931265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 | 200 | 100.00% |
BURRINGTON ESTATES (COMMERCIAL) LIMITED
sophymarine-openregistry-gb-10017860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- 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 |
|---|
| BURRINGTON ESTATES COMMERCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11033064 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEAN CLARKE ESTATE LTDsophymarine-openregistry-gb-08314536 | Holds shares in | ORDINARY · 100.00% |
| BURRINGTON BUSINESS PARK LIMITEDsophymarine-openregistry-gb-08586259 | Holds shares in | ORDINARY · 100.00% |
| OCEAN CRESCENT LIMITEDsophymarine-openregistry-gb-08931265 | Holds shares in | ORDINARY · 100.00% |
| THE SHIP (DERRIFORD) LIMITEDsophymarine-openregistry-gb-09538800 | Holds shares in | ORDINARY · 54.50% |
WINSLADE PARK LIMITED
sophymarine-openregistry-gb-10018492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- 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 |
|---|
| WINSLADE PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-13916510 | ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINSLADE VILLAS LIMITEDsophymarine-openregistry-gb-13574430 | Holds shares in | ORDINARY · 100.00% |
RPAS AVIATION LIMITED
sophymarine-openregistry-gb-11091525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Winslade House Winslade Park, Clyst St Mary, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP ASHLEY-SMITHsophymarine-openregistry-h-phillip-ashley-smith-fccdb8 | ORDINARY | 100 | 100.00% |