UK companies/Dawlish/Page 1

Companies in Dawlish and their shareholdersPage 1 of 6

114 companies registered in Dawlish 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 Dawlish. Between them they record 216 shareholdings and 3 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
Dawlish

Companies with a register
114

On this page
20

Shareholdings
216

Related parties
3

FROZENLY LIMITED

sophymarine-openregistry-gb-10509608

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 10520 — Manufacture of ice cream
Registered office: 22 Newlands, Dawlish, EX7 0DZ

Direct shareholders

Shareholder	Share class	Shares held
GABRIEL OSBORNEsophymarine-openregistry-h-gabriel-osborne-62679f	A ORDINARY	3,970
REBECCCA OSBORNEsophymarine-openregistry-h-rebeccca-osborne-5c1d13	A ORDINARY	3,970
GIANLUCA GERAsophymarine-openregistry-h-gianluca-gera-f8685c	S P PREFERRED	858
PLANTHESIS PORTFOLIO LPsophymarine-openregistry-h-planthesis-portfolio-lp-94aeaa	S P PREFERRED	858
BENJAMIN OSBORNEsophymarine-openregistry-h-benjamin-osborne-e10b95	S P PREFERRED	429
NILS ANDERSONsophymarine-openregistry-h-nils-anderson-e8d7ac	B ORDINARY	200
PAUL OSBORNEsophymarine-openregistry-h-paul-osborne-114f72	B ORDINARY	152
ORANGE LIGHT VENTURESsophymarine-openregistry-h-orange-light-ventures-65187d	S PREFERRED	107
SATORI PARTNERSsophymarine-openregistry-gb-05985639	S PREFERRED	107
STUART HOUGHTONsophymarine-openregistry-h-stuart-houghton-184987	B ORDINARY	80
SHIRLEY FEWINGSsophymarine-openregistry-h-shirley-fewings-3dc1a9	B ORDINARY	47
CLAES-GORAN FURINsophymarine-openregistry-h-claes-goran-furin-8c7193	B ORDINARY	11
SUE CROWTHERsophymarine-openregistry-h-sue-crowther-f213c7	B ORDINARY	11
ANNSOFIE TEDFORSsophymarine-openregistry-h-annsofie-tedfors-cdab1f	B ORDINARY	10
CHRISTINA HUMPHRIESsophymarine-openregistry-h-christina-humphries-7cc639	B ORDINARY	10
KARL TEAGUEsophymarine-openregistry-h-karl-teague-798c92	B ORDINARY	10
KATHRYN PROTHEROEsophymarine-openregistry-h-kathryn-protheroe-043cc7	B ORDINARY	10
MAURICE BLOKsophymarine-openregistry-h-maurice-blok-dfd8d8	B ORDINARY	10
MIR ARCADIOsophymarine-openregistry-h-mir-arcadio-5e3069	B ORDINARY	10
SADIE CLARKEsophymarine-openregistry-h-sadie-clarke-eaeeff	B ORDINARY	10
DAVID PONTEsophymarine-openregistry-h-david-ponte-a2ac90	B ORDINARY	6
ANGIE WEATHERHEADsophymarine-openregistry-h-angie-weatherhead-cfb845	B ORDINARY	5
ETHAN TEAGUEsophymarine-openregistry-h-ethan-teague-4ee837	B ORDINARY	5
JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e	B ORDINARY	5
LINDA STANBURYsophymarine-openregistry-h-linda-stanbury-89af2b	B ORDINARY	5
ROB OSBORNEsophymarine-openregistry-h-rob-osborne-70a16c	B ORDINARY	5
MIKE HALSEsophymarine-openregistry-h-mike-halse-927863	B ORDINARY	4
ERIK SARFORSsophymarine-openregistry-h-erik-sarfors-c2a481	B ORDINARY	3
JASON BRANNANsophymarine-openregistry-h-jason-brannan-089b6b	B ORDINARY	3
CARLY WARRENsophymarine-openregistry-h-carly-warren-0b3ef4	B ORDINARY	2
CECILIA WELINsophymarine-openregistry-h-cecilia-welin-9bbbdd	B ORDINARY	2
CLAIRE HARDYsophymarine-openregistry-h-claire-hardy-8082bc	B ORDINARY	2
DANIEL DABOCZYsophymarine-openregistry-h-daniel-daboczy-843fac	B ORDINARY	2
FIONA HUNTERsophymarine-openregistry-h-fiona-hunter-59f5c7	B ORDINARY	2
FRIDA HELSIN OHLSSONsophymarine-openregistry-h-frida-helsin-ohlsson-d214d6	B ORDINARY	2
ISAAC TEHsophymarine-openregistry-h-isaac-teh-531b84	B ORDINARY	2
LUIS CARRASCOsophymarine-openregistry-h-luis-carrasco-7427e0	B ORDINARY	2
ANGEL DELGADOsophymarine-openregistry-h-angel-delgado-2ee411	B ORDINARY	1
AXEL ANTAS-BERGKVISTsophymarine-openregistry-h-axel-antas-bergkvist-21a6d2	B ORDINARY	1
BECKI O'MALLEYsophymarine-openregistry-h-becki-o-malley-cbcccf	B ORDINARY	1
GUY FORSTERsophymarine-openregistry-h-guy-forster-6536b9	B ORDINARY	1
JORDI SERRA SOLANICHsophymarine-openregistry-h-jordi-serra-solanich-cd762f	B ORDINARY	1
KRISTINA HALSEsophymarine-openregistry-h-kristina-halse-ee4bc4	B ORDINARY	1
LIN GOODMAN-BRADBURYsophymarine-openregistry-h-lin-goodman-bradbury-87411a	B ORDINARY	1
LINDI MACWILLIAMsophymarine-openregistry-h-lindi-macwilliam-7ae155	B ORDINARY	1
LUDOVIC SABLONsophymarine-openregistry-h-ludovic-sablon-af41f1	B ORDINARY	1
NIGEL EASTERBROOKsophymarine-openregistry-h-nigel-easterbrook-90f208	B ORDINARY	1
PAULINE TIMSsophymarine-openregistry-h-pauline-tims-9d0959	B ORDINARY	1
PETER GOODMAN-BRADBURYsophymarine-openregistry-h-peter-goodman-bradbury-0e089d	B ORDINARY	1
ROB BAKERsophymarine-openregistry-h-rob-baker-f13764	B ORDINARY	1
SOFIA ELIASSONsophymarine-openregistry-h-sofia-eliasson-1e1cd5	B ORDINARY	1
VERONIEK VAN PRAAGsophymarine-openregistry-h-veroniek-van-praag-b7d0f2	B ORDINARY	1

BROOKDALE HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07215213

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Brookdale House 5, Dawlish, Devon, EX7 9PF

Direct shareholders

Shareholder	Share class	Shares held
ALAN ORGEEsophymarine-openregistry-h-alan-orgee-e41a17	ORDINARY	1
ALENA DEGERATUsophymarine-openregistry-h-alena-degeratu-3c858d	ORDINARY	1
BERNADETTE ORGEEsophymarine-openregistry-h-bernadette-orgee-83ad3a	ORDINARY	1
DAVID SYDNEY JOHN WOOTTENsophymarine-openregistry-h-david-sydney-john-wootten-fbb6fd	ORDINARY	1
DEREK FRESHWATERsophymarine-openregistry-h-derek-freshwater-ab4640	ORDINARY	1
GREGORY BRIAN WAXMANsophymarine-openregistry-h-gregory-brian-waxman-55a9a0	ORDINARY	1
ILIE DEGERATUsophymarine-openregistry-h-ilie-degeratu-292e72	ORDINARY	1
KEVIN BENTLEYsophymarine-openregistry-h-kevin-bentley-783c87	ORDINARY	1
LYNN HOFFsophymarine-openregistry-h-lynn-hoff-27c561	ORDINARY	1
PATRICIA ANNE WEMBRIDGE WOOTTENsophymarine-openregistry-h-patricia-anne-wembridge-wootten-5515ad	ORDINARY	1
SUSAN WARENDERsophymarine-openregistry-h-susan-warender-fd1f9b	ORDINARY	1
YVETTE MARIE GODDARDsophymarine-openregistry-h-yvette-marie-goddard-fd839a	ORDINARY	1
LYNN IRIS MOTTERSHEADsophymarine-openregistry-h-lynn-iris-mottershead-9e5b57	ORDINARY	0
NEIL JAMES MOTTERSHEADsophymarine-openregistry-h-neil-james-mottershead-7b89e4	ORDINARY	0

NEW FUTURE VENTURES LTD

sophymarine-openregistry-gb-12366010

Status: Active
Type: Private Limited Company
Incorporated: 16/12/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Littlecot Long Lane, Dawlish, EX7 0QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES ALEXANDER HAYWARD MOFFATsophymarine-openregistry-h-james-alexander-hayward-moffat-b0ca32	ORDINARY	700,000	89.67%
PHILIP RICHARD WAGGETTsophymarine-openregistry-h-philip-richard-waggett-c669bc	ORDINARY	23,045	2.95%
DENNIS KRUCHININsophymarine-openregistry-h-dennis-kruchinin-61ca32	ORDINARY	8,641	1.11%
NICK COLEMANsophymarine-openregistry-h-nick-coleman-614fa5	ORDINARY	8,641	1.11%
RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1d	ORDINARY	8,641	1.11%
ROSS WENDOVERsophymarine-openregistry-h-ross-wendover-dacf27	ORDINARY	8,641	1.11%
HARRISON ROSEsophymarine-openregistry-h-harrison-rose-cd3695	ORDINARY	5,761	0.74%
CHARLES PECKsophymarine-openregistry-h-charles-peck-1afb89	ORDINARY	4,320	0.55%
MARK MAYNARDsophymarine-openregistry-h-mark-maynard-48dccc	ORDINARY	4,320	0.55%
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d	ORDINARY	2,880	0.37%
BEN COOPERsophymarine-openregistry-h-ben-cooper-01037b	ORDINARY	2,880	0.37%
KAUSHALYA SOMASUNDARAMsophymarine-openregistry-h-kaushalya-somasundaram-2329b0	ORDINARY	2,880	0.37%

Related parties

Party	Relationship	Detail
INFLUENCER TRUSTMARK LIMITEDsophymarine-openregistry-gb-16029910	Holds shares in	ORDINARY · 10.00%

HENSFORD MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03612335

Status: Active
Type: Private Limited Company
Incorporated: 10/08/1998
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 6 Hensford Mews, Dawlish, Devon, EX7 0QT

Direct shareholders

Shareholder	Share class	Shares held
ALISON WINNsophymarine-openregistry-h-alison-winn-db0466	ORDINARY	1
CHRISTINE WILSONsophymarine-openregistry-h-christine-wilson-e5228a	ORDINARY	1
FREDERICK JOHN COUSENSsophymarine-openregistry-h-frederick-john-cousens-2433b9	ORDINARY	1
HILARY ELINOR COUSENSsophymarine-openregistry-h-hilary-elinor-cousens-372367	ORDINARY	1
JACQUELINE HENLEY-WILCOCKsophymarine-openregistry-h-jacqueline-henley-wilcock-ff8440	ORDINARY	1
JANET MARGARET BROOKSsophymarine-openregistry-h-janet-margaret-brooks-5c50b7	ORDINARY	1
JOHN D'ARCY WILCOCKsophymarine-openregistry-h-john-d-arcy-wilcock-77afcf	ORDINARY	1
LINDA WARDsophymarine-openregistry-h-linda-ward-3765f6	ORDINARY	1
MATTHEW COTTONsophymarine-openregistry-h-matthew-cotton-c621d0	ORDINARY	1
PETER WRIGHTsophymarine-openregistry-h-peter-wright-13a9f1	ORDINARY	0
ROSEMARY FRANCES WRIGHTsophymarine-openregistry-h-rosemary-frances-wright-149a52	ORDINARY	0

BARTON EYECARE LIMITED

sophymarine-openregistry-gb-10710047

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2017
Accounts: MICRO ENTITY
SIC: 47782 — Retail sale by opticians
Registered office: Barton Eyecare Barton Surgery, Dawlish, EX7 9QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALLY MCCLUSKEYsophymarine-openregistry-h-sally-mccluskey-bc56f2	ORDINARY	34,375	34.38%
STEPHEN WILLIAM MCCLUSKEYsophymarine-openregistry-h-stephen-william-mccluskey-b6997a	ORDINARY	34,375	34.38%
HEATHER JANE MCCLUSKEYsophymarine-openregistry-h-heather-jane-mccluskey-9a089a	ORDINARY	25,000	25.00%
JOHN RICHARD EDMUND WHITEHEADsophymarine-openregistry-h-john-richard-edmund-whitehead-5e76d3	ORDINARY	6,250	6.25%
ANTONY CLEMENTSsophymarine-openregistry-h-antony-clements-12394b	ORDINARY	0	0.00%
DAVID DOUGLASsophymarine-openregistry-h-david-douglas-f7a4f6	ORDINARY	0	0.00%
ELIZABETH ALBOROUGHsophymarine-openregistry-h-elizabeth-alborough-07665c	ORDINARY	0	0.00%
FIONA MARY HARVEYsophymarine-openregistry-h-fiona-mary-harvey-f2d2e1	ORDINARY	0	0.00%
JENNIFER ANNE CORSERsophymarine-openregistry-h-jennifer-anne-corser-be2c5a	ORDINARY	0	0.00%
MATTHEW FOXsophymarine-openregistry-h-matthew-fox-01bf2c	ORDINARY	0	0.00%
SLAV PAJOVICsophymarine-openregistry-h-slav-pajovic-faf132	ORDINARY	0	0.00%

20 REGENT STREET MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-07736879

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2011
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 7 Albert Street, Dawlish, Devon, EX7 9JY

Direct shareholders

Shareholder	Share class	Shares held
ASHLEY TAYLORsophymarine-openregistry-h-ashley-taylor-6ff3d4	ORDINARY	1
JAMES LONGsophymarine-openregistry-gb-06572480	ORDINARY	1
JOANNE DAVIESsophymarine-openregistry-h-joanne-davies-c797ab	ORDINARY	1
KATIE JOSLINsophymarine-openregistry-h-katie-joslin-4c50e3	ORDINARY	1
MARY COLVILLE-WALLISsophymarine-openregistry-h-mary-colville-wallis-82419a	ORDINARY	1
ROBIN VOYSEYsophymarine-openregistry-h-robin-voysey-9ce9c9	ORDINARY	1
TIA DANNINGsophymarine-openregistry-h-tia-danning-348e26	ORDINARY	1
ALISON MILLERsophymarine-openregistry-h-alison-miller-416867	ORDINARY	0
BETTY CALVERsophymarine-openregistry-h-betty-calver-be5c97	ORDINARY	0
GEORGE DOMINIC WHITEHEADsophymarine-openregistry-h-george-dominic-whitehead-32530d	ORDINARY	0

TEIGN VIEW VETERINARY PRACTICE LIMITED

sophymarine-openregistry-gb-04492416

Status: Active
Type: Private Limited Company
Incorporated: 23/07/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 75000 — Veterinary activities
Registered office: Bay Vet Group, Dawlish, Devon, EX7 9NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSEMARY ANNE BRANDONsophymarine-openregistry-h-rosemary-anne-brandon-1078c1	ORDINARY D	387	100.00%
RODERICK MCGREGORsophymarine-openregistry-h-roderick-mcgregor-86021b	ORDINARY B	377	97.42%
JONATHAN CARRsophymarine-openregistry-h-jonathan-carr-9b9946	ORDINARY A	344	66.67%
ALISON ELIZABETH CARRsophymarine-openregistry-h-alison-elizabeth-carr-12d830	ORDINARY C	258	100.00%
CHRISTOPHER GRAEME EARLEsophymarine-openregistry-h-christopher-graeme-earle-9aa887	ORDINARY E	242	96.03%
CHRISTOPHER JAMES BAMFORDsophymarine-openregistry-h-christopher-james-bamford-d10619	ORDINARY F	190	95.00%
JONATHAN CARRsophymarine-openregistry-h-jonathan-carr-9b9946	ORDINARY A	172	33.33%
CHRISTOPHER GRAEME EARLEsophymarine-openregistry-h-christopher-graeme-earle-9aa887	ORDINARY E	10	3.97%
CHRISTOPHER JAMES BAMFORDsophymarine-openregistry-h-christopher-james-bamford-d10619	ORDINARY F	10	5.00%
CLAIRE BAMFORDsophymarine-openregistry-h-claire-bamford-39c643	ORDINARY F	10	5.00%
EVA MCGREGORsophymarine-openregistry-h-eva-mcgregor-2a5d89	ORDINARY B	10	2.58%
RODERICK MCGREGORsophymarine-openregistry-h-roderick-mcgregor-86021b	ORDINARY B	10	2.58%
TRACEY ANN EARLEsophymarine-openregistry-h-tracey-ann-earle-3f09b7	ORDINARY E	10	3.97%

MARINERS COURT (DAWLISH) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02421055

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1989
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 1 Mariners Court, Dawlish, Devon, EX7 9PN

Direct shareholders

Shareholder	Share class	Shares held
ALLAN CHARLES HIGGINSONsophymarine-openregistry-h-allan-charles-higginson-27519a	ORDINARY	1
E.A. MCLAUGHLINsophymarine-openregistry-h-e-a-mclaughlin-8a193b	ORDINARY	1
E.D. MCLAUGHLINsophymarine-openregistry-h-e-d-mclaughlin-8aa64f	ORDINARY	1
E.J. JAMESsophymarine-openregistry-h-e-j-james-5af2cd	ORDINARY	1
JOANNE ELISABETH JONESsophymarine-openregistry-h-joanne-elisabeth-jones-4ec468	ORDINARY	1
JOHANNA BLACKsophymarine-openregistry-h-johanna-black-0402a1	ORDINARY	1
KEVIN PARFITTsophymarine-openregistry-h-kevin-parfitt-f45e43	ORDINARY	1
L GREENsophymarine-openregistry-h-l-green-962a52	ORDINARY	1
MARK ALAN JONESsophymarine-openregistry-h-mark-alan-jones-8df105	ORDINARY	1

TEIGNMOUTH MARITIME PROPERTIES LIMITED

sophymarine-openregistry-gb-11267959

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 52220 — Service activities incidental to water transportation
68100 — Buying and selling of own real estate
Registered office: Unit 20, Dawlish, Devon, EX7 0NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEIGNMOUTH MARITIME AND PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12716936	ORDINARY	2,449,846	47.36%
DATA FINANCIAL SERVICES LTDsophymarine-openregistry-gb-01853420	ORDINARY	1,622,929	31.37%
STENNER MARINE AND GENERAL LTDsophymarine-openregistry-gb-06326553	ORDINARY	377,034	7.29%
TERESA ANN REDHEADsophymarine-openregistry-h-teresa-ann-redhead-28a4e9	ORDINARY	260,000	5.03%
GILES SQUIRRELLsophymarine-openregistry-h-giles-squirrell-224159	ORDINARY	177,034	3.42%
ROGER FULLsophymarine-openregistry-h-roger-full-15122e	ORDINARY	133,334	2.58%
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7	ORDINARY	80,000	1.55%
PENINSULA CIVIL ENGINEERING LTDsophymarine-openregistry-h-peninsula-civil-engineering-ltd-62dd66	ORDINARY	66,489	1.29%
PJM AND FJ WELLINGTONsophymarine-openregistry-h-pjm-and-fj-wellington-b77021	ORDINARY	6,666	0.13%

I&C GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12125888

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2019
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 20 And 22b, Dawlish, EX7 0NH

Direct shareholders

Shareholder	Share class	Shares held
R7M GROUP HOLDINGSsophymarine-openregistry-gb-15498208	A ORDINARY SHARES	75,000
R7M GROUP HOLDINGSsophymarine-openregistry-gb-15498208	B ORDINARY SHARES	68,000
R7M GROUP HOLDINGSsophymarine-openregistry-gb-15498208	GROWTH	100
ECONEN LIMITEDsophymarine-openregistry-gb-12120998	A ORDINARY SHARES	0
JACOB BEN-ARIEsophymarine-openregistry-h-jacob-ben-arie-d6fef6	A ORDINARY SHARES	0
KRISTEN BRANFORDsophymarine-openregistry-h-kristen-branford-a5334f	A ORDINARY SHARES	0
MARK WALTONsophymarine-openregistry-h-mark-walton-4e177f	A ORDINARY SHARES	0
MATTHEW 'O' SULLIVANsophymarine-openregistry-h-matthew-o-sullivan-036e87	A ORDINARY SHARES	0
NICHOLAS OFFORDsophymarine-openregistry-h-nicholas-offord-0a884c	A ORDINARY SHARES	0
WILL ROBINSONsophymarine-openregistry-h-will-robinson-7f301b	A ORDINARY SHARES	0

EAST CLIFF HOUSE MANAGEMENT (DAWLISH) LIMITED

sophymarine-openregistry-gb-02873975

Status: Active
Type: Private Limited Company
Incorporated: 22/11/1993
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Flat 2, Dawlish, EX7 9JB

Direct shareholders

Shareholder	Share class	Shares held
ALICE PASCOEsophymarine-openregistry-h-alice-pascoe-99d84c	ORDINARY	100
CLARE DOREEN CLEMENTSsophymarine-openregistry-h-clare-doreen-clements-504dbc	ORDINARY	100
GARY BRIAN STRINGERsophymarine-openregistry-h-gary-brian-stringer-a1ed1a	ORDINARY	100
MALCOLM PASCOEsophymarine-openregistry-h-malcolm-pascoe-fdf9bd	ORDINARY	100
MARIE HAYWARD-RANKINsophymarine-openregistry-h-marie-hayward-rankin-ee273b	ORDINARY	100
STEVEN BRIAN JOHN GRIMSTEADsophymarine-openregistry-h-steven-brian-john-grimstead-dc6fc3	ORDINARY	100
NEIL CLARKEsophymarine-openregistry-gb-16447914	ORDINARY	0

MARINE PLANT HIRE (UK) LIMITED

sophymarine-openregistry-gb-14020269

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2022
Accounts: SMALL
SIC: 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Unit 20 And 22b, Dawlish, EX7 0NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TEIGNMOUTH MARITIME SERVICES LIMITEDsophymarine-openregistry-gb-04598550	A ORDINARY	500,010	100.00%
TEIGNMOUTH MARITIME SERVICES LIMITEDsophymarine-openregistry-gb-04598550	B ORDINARY	117,400	100.00%
TEIGNMOUTH MARITIME SERVICES LIMITEDsophymarine-openregistry-gb-04598550	C ORDINARY	111,113	100.00%
TEIGNMOUTH MARITIME SERVICES LIMITEDsophymarine-openregistry-gb-04598550	E ORDINARY	77,162	100.00%
TEIGNMOUTH MARITIME SERVICES LIMITEDsophymarine-openregistry-gb-04598550	D ORDINARY	77,162	100.00%
DATA FINANCIAL SERVICES LTDsophymarine-openregistry-gb-01853420	C ORDINARY	0	0.00%
GILES HAMILTON SQUIRRELLsophymarine-openregistry-h-giles-hamilton-squirrell-9f44bd	D ORDINARY	0	0.00%
PENINSULA CIVIL ENGINEERING LTDsophymarine-openregistry-h-peninsula-civil-engineering-ltd-62dd66	B ORDINARY	0	0.00%
STENNER MARINE AND GENERAL LIMITEDsophymarine-openregistry-gb-06326553	E ORDINARY	0	0.00%
TEIGNMOUTH MARITIME AND PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12716936	A ORDINARY	0	0.00%

PINDER FASHIONS LIMITED

sophymarine-openregistry-gb-01791520

Status: Active
Type: Private Limited Company
Incorporated: 14/02/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
Registered office: Warren Trading, Beach Walk, Dawlish, Devon, EX7 0NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN KHRISIN BENNINGsophymarine-openregistry-h-gavin-khrisin-benning-9f3ece	ORDINARY	10,710	59.50%
GARRY NINDER SINGH BENNINGsophymarine-openregistry-h-garry-ninder-singh-benning-1d34ea	ORDINARY	7,290	40.50%
BALVINDER SINGH BENNINGsophymarine-openregistry-h-balvinder-singh-benning-c957e4	PREFERENCE SHARE 1	667	33.35%
BHUPINDER SINGH BENNINGsophymarine-openregistry-h-bhupinder-singh-benning-78ab00	PREFERENCE SHARE 1	667	33.35%
BALVINDER SINGH BENNING AS TRUSTEE OF CHLOE BENNING BARE TRUST FUNDsophymarine-openregistry-h-balvinder-singh-benning-as-trustee-of-ch-73d128	PREFERENCE SHARE 1	333	16.65%
BHUPINDER SINGH BENNING AS TRUSTEE OF NICHOLAS BENNING BARE TRUST FUNDsophymarine-openregistry-h-bhupinder-singh-benning-as-trustee-of-ni-dad986	PREFERENCE SHARE 1	333	16.65%

Related parties

Party	Relationship	Detail
KNOWLE UNITS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04324988	Holds shares in	ORDINARY · 40.00%
NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05548801	Holds shares in	ORDINARY GBP1 SHARES · 25.00%

KNOWLE UNITS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04324988

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2001
Accounts: DORMANT
SIC: 81100 — Combined facilities support activities
Registered office: Warren Trading Beach Walk, Dawlish, Devon, EX7 0NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PINDER FASHIONS LIMITEDsophymarine-openregistry-gb-01791520	ORDINARY	2	40.00%
CGA HOLDINGS LTDsophymarine-openregistry-gb-11034611	ORDINARY	1	20.00%
IAN STUART REANEYsophymarine-openregistry-h-ian-stuart-reaney-c31710	ORDINARY	1	20.00%
KEITH WILLIAM MARLEY SPRAGUEsophymarine-openregistry-h-keith-william-marley-sprague-66f44b	ORDINARY	1	20.00%
PADDY BETTESWORTHsophymarine-openregistry-h-paddy-bettesworth-77a042	ORDINARY	0	0.00%
PETER STANLEY MEADsophymarine-openregistry-h-peter-stanley-mead-aef182	ORDINARY	0	0.00%

COFTON COUNTRY HOLIDAYS LIMITED

sophymarine-openregistry-gb-05057836

Status: Active
Type: Private Limited Company
Incorporated: 27/02/2004
Accounts: FULL
SIC: 55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office: Cofton Country Holiday Park, Dawlish, EX6 8RP

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER WILLIAM JEFFERYsophymarine-openregistry-h-christopher-william-jeffery-1f808f	ORDINARY E	10,000
HELEN CHRISTINE SCOTTsophymarine-openregistry-h-helen-christine-scott-49d522	ORDINARY C	10,000
MELLONY ANNE KIRBYsophymarine-openregistry-h-mellony-anne-kirby-9d5def	ORDINARY D	10,000
ROGER GEORGE JEFFERYsophymarine-openregistry-h-roger-george-jeffery-cb8f8d	ORDINARY B	10,000
VALERIE JEFFERYsophymarine-openregistry-h-valerie-jeffery-3eec7e	ORDINARY A	2,500
CHRISTOPHER WILLIAM JEFFERYsophymarine-openregistry-h-christopher-william-jeffery-1f808f	ORDINARY A	1,875
HELEN CHRISTINE SCOTTsophymarine-openregistry-h-helen-christine-scott-49d522	ORDINARY A	1,875
MELLONY ANNE KIRBYsophymarine-openregistry-h-mellony-anne-kirby-9d5def	ORDINARY A	1,875
ROGER GEORGE JEFFERYsophymarine-openregistry-h-roger-george-jeffery-cb8f8d	ORDINARY A	1,875

WESTPOINTE LIMITED

sophymarine-openregistry-gb-03821535

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: Western House, Dawlish, Devon, EX7 0NH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL JOHN MCGRANEsophymarine-openregistry-h-paul-john-mcgrane-a9573a	B ORDINARY	35,000	29.17%
PETER WILLIAM MCGRANEsophymarine-openregistry-h-peter-william-mcgrane-b5d62b	B ORDINARY	35,000	29.17%
ROSEMARY MCGRANEsophymarine-openregistry-h-rosemary-mcgrane-3ebd1c	B ORDINARY	25,000	20.83%
WILLIAM MCGRANEsophymarine-openregistry-h-william-mcgrane-e59e24	B ORDINARY	25,000	20.83%
PETER WILLIAM MCGRANEsophymarine-openregistry-h-peter-william-mcgrane-b5d62b	A ORDINARY	2	50.00%
PAUL JOHN MCGRANEsophymarine-openregistry-h-paul-john-mcgrane-a9573a	A ORDINARY	1	25.00%
PAULA MCGRANEsophymarine-openregistry-h-paula-mcgrane-71c8e0	A ORDINARY	1	25.00%

TRIBOL BRAKING LTD

sophymarine-openregistry-gb-14189512

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2022
Accounts: MICRO ENTITY
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: 34 Windward Lane, Dawlish, EX7 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUKE SAVAGEsophymarine-openregistry-h-luke-savage-3e9f29	ORDINARY	3,875	38.75%
SAMUEL ERLANDsophymarine-openregistry-h-samuel-erland-a9817f	ORDINARY	3,875	38.75%
KERO LIMITEDsophymarine-openregistry-gb-10834608	A ORDINARY	2,000	100.00%
UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653	ORDINARY	1,750	17.50%
ZOLTAN GOMBOSsophymarine-openregistry-h-zoltan-gombos-c88867	ORDINARY	500	5.00%

HATCHER STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02986186

Status: Active
Type: Private Limited Company
Incorporated: 02/11/1994
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Flat 1-4, Dawlish, EX7 9NA

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER JOHN. FRANCEsophymarine-openregistry-h-christopher-john-france-72f07d	ORDINARY	1
MR PAUL & MRS VICTORIA NIGHTINGALEsophymarine-openregistry-h-mr-paul-mrs-victoria-nightingale-ed0f66	ORDINARY	1
ORSOLYA BALLAsophymarine-openregistry-h-orsolya-balla-8de060	ORDINARY	1
SARA BEASLEYsophymarine-openregistry-h-sara-beasley-4c0e40	ORDINARY	1
KEITH GORRMANsophymarine-openregistry-h-keith-gorrman-0d3b41	ORDINARY	0

19 BERROW ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05110618

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2004
Accounts: UNAUDITED ABRIDGED
SIC: 81100 — Combined facilities support activities
Registered office: 5 Roscoff Road, Dawlish, EX7 0FE

Direct shareholders

Shareholder	Share class	Shares held
DAVID AND SHEILA ANTHONYsophymarine-openregistry-h-david-and-sheila-anthony-7c997d	ORDINARY	1
INNISFREE PROPERTIES LIMITEDsophymarine-openregistry-gb-04437922	ORDINARY	1
KATHARINE EDWARDSsophymarine-openregistry-h-katharine-edwards-608c05	ORDINARY	1
KEVIN HAMPTONsophymarine-openregistry-h-kevin-hampton-e06469	ORDINARY	1
MICHAEL WILLIAM & LOUISE JANE PERKINSsophymarine-openregistry-h-michael-william-louise-jane-perkins-498501	ORDINARY	1

10 MARINE PARADE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05534207

Status: Active
Type: Private Limited Company
Incorporated: 11/08/2005
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: The House, Dawlish, EX7 9DL

Direct shareholders

Shareholder	Share class	Shares held
JADEN WILSONsophymarine-openregistry-h-jaden-wilson-898977	ORDINARY	2
KERRY WILSONsophymarine-openregistry-h-kerry-wilson-feaa13	ORDINARY	2
EMMA POOLEsophymarine-openregistry-h-emma-poole-1d5038	ORDINARY	1
JOHN ANTHONY ARNOLDsophymarine-openregistry-h-john-anthony-arnold-9a5699	ORDINARY	1
MANDA STONEsophymarine-openregistry-h-manda-stone-b5d89b	ORDINARY	1