UK companies/Holsworthy/Page 1
Companies in Holsworthy and their shareholdersPage 1 of 10
199 companies registered in Holsworthy 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 Holsworthy. Between them they record 172 shareholdings and 4 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
199
MOO FREE LTD
sophymarine-openregistry-gb-07260970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- 3 Kingfisher Units, Holsworthy, EX22 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JESSOPsophymarine-openregistry-h-michael-jessop-83d848 | ORDINARY A | 42,000 | 40.86% |
| ANDREA JESSOPsophymarine-openregistry-h-andrea-jessop-8a0c55 | ORDINARY A | 41,000 | 39.88% |
| MIKE SPEARINGsophymarine-openregistry-h-mike-spearing-63038d | ORDINARY A | 19,800 | 19.26% |
| MARTIN WORTHsophymarine-openregistry-h-martin-worth-c8f44f | ORDINARY B | 5,200 | 18.42% |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY B | 5,000 | 17.72% |
| CAROL SMALLsophymarine-openregistry-h-carol-small-49954a | ORDINARY B | 2,000 | 7.09% |
| CHRIS FORDsophymarine-openregistry-gb-12623167 | ORDINARY B | 2,000 | 7.09% |
| JEREMY CLARKEsophymarine-openregistry-gb-16316463 | ORDINARY B | 2,000 | 7.09% |
| ROBIN MORRISsophymarine-openregistry-h-robin-morris-b60c42 | ORDINARY B | 2,000 | 7.09% |
| ALEXANDRA FOSTERsophymarine-openregistry-h-alexandra-foster-7f476f | ORDINARY B | 1,300 | 4.61% |
| ANTHONY HIGGSsophymarine-openregistry-h-anthony-higgs-aa70d4 | ORDINARY B | 1,100 | 3.90% |
| CANNON KEVINsophymarine-openregistry-h-cannon-kevin-ecc0eb | ORDINARY B | 1,000 | 3.54% |
| CHRISTOPHER GREATBANKSsophymarine-openregistry-h-christopher-greatbanks-a4730e | ORDINARY B | 1,000 | 3.54% |
| ELIZABETH MORRISONsophymarine-openregistry-h-elizabeth-morrison-1b6619 | ORDINARY B | 1,000 | 3.54% |
| KRISTIN COOPERsophymarine-openregistry-h-kristin-cooper-73bf2d | ORDINARY B | 1,000 | 3.54% |
| MARK COLLINsophymarine-openregistry-h-mark-collin-fd20c0 | ORDINARY B | 1,000 | 3.54% |
| STEVE LAMBAsophymarine-openregistry-h-steve-lamba-cd78ac | ORDINARY B | 800 | 2.83% |
| CHRISTINE MCLEODsophymarine-openregistry-h-christine-mcleod-216b90 | ORDINARY B | 500 | 1.77% |
| MICHIKO KIJIMA-TIVERSsophymarine-openregistry-h-michiko-kijima-tivers-44ac51 | ORDINARY B | 500 | 1.77% |
| REBECCA KIJIMAsophymarine-openregistry-h-rebecca-kijima-210d84 | ORDINARY B | 400 | 1.42% |
| ANTHONY FOSTERsophymarine-openregistry-h-anthony-foster-106e82 | ORDINARY B | 300 | 1.06% |
| STACEY WILKESsophymarine-openregistry-h-stacey-wilkes-92e2cb | ORDINARY B | 100 | 0.35% |
| REBECCA BUCKINGHAMsophymarine-openregistry-h-rebecca-buckingham-9551d7 | ORDINARY B | 20 | 0.07% |
| LEAH CLIFFORDsophymarine-openregistry-h-leah-clifford-4d464c | ORDINARY B | 4 | 0.01% |
| FRANCES TAMSsophymarine-openregistry-h-frances-tams-06abe4 | ORDINARY B | 0 | 0.00% |
| GINETTE HIGGSsophymarine-openregistry-h-ginette-higgs-ce1da3 | ORDINARY B | 0 | 0.00% |
| GINETTE HIGGSsophymarine-openregistry-h-ginette-higgs-ce1da3 | ORDINARY B | 0 | 0.00% |
| KEVIN TAMSsophymarine-openregistry-h-kevin-tams-de6d78 | ORDINARY B | 0 | 0.00% |
| MARTIN WORTHsophymarine-openregistry-h-martin-worth-c8f44f | ORDINARY B | 0 | 0.00% |
| MOO FREEsophymarine-openregistry-gb-07260970 | ORDINARY B | 0 | 0.00% |
| PAUL WHISTONsophymarine-openregistry-h-paul-whiston-9daac2 | ORDINARY B | 0 | 0.00% |
| ROBIN MORRISsophymarine-openregistry-h-robin-morris-b60c42 | ORDINARY B | 0 | 0.00% |
| VANESSA WHISTONsophymarine-openregistry-h-vanessa-whiston-42d0eb | ORDINARY B | 0 | 0.00% |
AUTONAUT LIMITED
sophymarine-openregistry-gb-08151940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bradworthy Industrial Estate Langdon Road, Holsworthy, Devon, EX22 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEICHE WATER TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-10210943 | ORDINARY | 37,856 | 75.24% |
| MICHAEL CRAWFORD POOLEsophymarine-openregistry-h-michael-crawford-poole-0375df | ORDINARY | 4,321 | 8.59% |
| DAVID JAMES MACLEANsophymarine-openregistry-h-david-james-maclean-7c72ff | ORDINARY | 3,263 | 6.48% |
| DAVID JAMES POINTERsophymarine-openregistry-h-david-james-pointer-cdc610 | ORDINARY | 1,250 | 2.48% |
| JAMES RUPERT FANSHAWEsophymarine-openregistry-h-james-rupert-fanshawe-fd1368 | ORDINARY | 1,000 | 1.99% |
| MAREK TADEUSZ VICTOR SCIBOR-RYLSKIsophymarine-openregistry-h-marek-tadeusz-victor-scibor-rylski-7c16a4 | ORDINARY | 1,000 | 1.99% |
| ALISON MIDWINTERsophymarine-openregistry-h-alison-midwinter-4e4350 | ORDINARY | 250 | 0.50% |
| CHRISTOPHER KEENsophymarine-openregistry-h-christopher-keen-c23a85 | ORDINARY | 250 | 0.50% |
| ESTATE OF PHILIP MIDWINTER AS TRUSTEE OF ESTATE OF PHILIP MIDWINTERsophymarine-openregistry-h-estate-of-philip-midwinter-as-trustee-of-e2d130 | ORDINARY | 250 | 0.50% |
| ALEX MACLEANsophymarine-openregistry-h-alex-maclean-37de85 | ORDINARY | 125 | 0.25% |
| ANDREW & SARAH FITZGERALDsophymarine-openregistry-h-andrew-sarah-fitzgerald-214c94 | ORDINARY | 125 | 0.25% |
| HUGH MACLEANsophymarine-openregistry-h-hugh-maclean-323c7b | ORDINARY | 125 | 0.25% |
| JEREMY MIDWINTERsophymarine-openregistry-h-jeremy-midwinter-732f5d | ORDINARY | 125 | 0.25% |
| MICHAEL STREETsophymarine-openregistry-h-michael-street-937911 | ORDINARY | 125 | 0.25% |
| SHONA PARTINGTONsophymarine-openregistry-h-shona-partington-25f144 | ORDINARY | 65 | 0.13% |
| ANTHONY & ALISON PARRTINGTON & REAsophymarine-openregistry-h-anthony-alison-parrtington-rea-788ed8 | ORDINARY | 63 | 0.13% |
| GWYN GRIFFITHSsophymarine-openregistry-h-gwyn-griffiths-3ffaaa | ORDINARY | 63 | 0.13% |
| ANNE JULIET MACLEANsophymarine-openregistry-h-anne-juliet-maclean-7fcdc0 | ORDINARY | 61 | 0.12% |
THE GARDENS TREATMENT WORKS (BRANDIS CORNER) LTD
sophymarine-openregistry-gb-04421365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- 4 The Gardens, Holsworthy, EX22 7YP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PEARCEsophymarine-openregistry-h-alison-pearce-c5cd21 | ORDINARY | 1 | |
| ELENA GRUEVSKAsophymarine-openregistry-h-elena-gruevska-20bb47 | ORDINARY | 1 | |
| ELIZABETH CONNELLsophymarine-openregistry-h-elizabeth-connell-e9f325 | ORDINARY | 1 | |
| GREGORY EDMONDSsophymarine-openregistry-h-gregory-edmonds-b281c3 | ORDINARY | 1 | |
| HOWARD TOPLISsophymarine-openregistry-h-howard-toplis-4c6196 | ORDINARY | 1 | |
| STEPHEN JOHN SANDERSsophymarine-openregistry-h-stephen-john-sanders-4b8a9d | ORDINARY | 1 | |
| STEPHEN PAUL GEERsophymarine-openregistry-h-stephen-paul-geer-f3fc46 | ORDINARY | 1 | |
| TONY RONALD BARRETTsophymarine-openregistry-h-tony-ronald-barrett-8354e1 | ORDINARY | 1 | |
| WILLIAM JOHN SMALLsophymarine-openregistry-h-william-john-small-9a41d2 | ORDINARY | 1 | |
MILTON TOWN TREATMENT WORKS LIMITED
sophymarine-openregistry-gb-05085466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 37000 — Sewerage
- Registered office
- Foxhollow Barn, Holsworthy, EX22 6JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.C. DICKSONsophymarine-openregistry-h-d-c-dickson-87e336 | ORDINARY | 1 | |
| G.K. WINTERsophymarine-openregistry-h-g-k-winter-575157 | ORDINARY | 1 | |
| HELEN KITTOsophymarine-openregistry-h-helen-kitto-49a19f | ORDINARY | 1 | |
| KEVIN & SUSAN MARY BENNETTsophymarine-openregistry-h-kevin-susan-mary-bennett-a33478 | ORDINARY | 1 | |
| LYNDON HUGHESsophymarine-openregistry-h-lyndon-hughes-d63fb2 | ORDINARY | 1 | |
| M FISHsophymarine-openregistry-gb-16034479 | ORDINARY | 1 | |
| N PERCIVALsophymarine-openregistry-h-n-percival-b91878 | ORDINARY | 1 | |
| ROBERT GEORGE & PATRICIA ANN STENNETTsophymarine-openregistry-h-robert-george-patricia-ann-stennett-b7c788 | ORDINARY | 1 | |
| WILLIAM JOHN ELLIOTTsophymarine-openregistry-h-william-john-elliott-15e50d | ORDINARY | 1 | |
FARMCARE DEVON AND CORNWALL LIMITED
sophymarine-openregistry-gb-07958389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- C/O Penbode Veterinary Group, Holsworthy, Devon, EX22 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UK FARMCARE LIMITEDsophymarine-openregistry-gb-07548570 | ORDINARY | 250 | 25.00% |
| ANTHONY RICHARD KEMMISHsophymarine-openregistry-h-anthony-richard-kemmish-b4c30d | ORDINARY | 120 | 12.00% |
| DANIEL JAMES FORRESTERsophymarine-openregistry-h-daniel-james-forrester-51899d | ORDINARY | 120 | 12.00% |
| MATTHEW JAMES BERRIMANsophymarine-openregistry-h-matthew-james-berriman-170c89 | ORDINARY | 120 | 12.00% |
| PHILLIP ANDREW LEIGHTONsophymarine-openregistry-h-phillip-andrew-leighton-d0c091 | ORDINARY | 120 | 12.00% |
| STUART CUNNINGHAM GOUGHsophymarine-openregistry-h-stuart-cunningham-gough-876707 | ORDINARY | 120 | 12.00% |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | ORDINARY | 50 | 5.00% |
| OBLIGACE LTDsophymarine-openregistry-gb-12857644 | ORDINARY | 50 | 5.00% |
| VETPARTNERS LIMITEDsophymarine-openregistry-gb-10026837 | ORDINARY | 50 | 5.00% |
OAK PARK (NORTH) LIMITED
sophymarine-openregistry-gb-02566801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1990
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lyndale Lyndale, Holsworthy, Devon, EX22 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON BUTTERFIELDsophymarine-openregistry-h-alison-butterfield-df7a51 | ORDINARY | 1 | |
| DAVID BAILEYsophymarine-openregistry-gb-10964705 | ORDINARY | 1 | |
| DAWN HOLMESsophymarine-openregistry-h-dawn-holmes-36613c | ORDINARY | 1 | |
| HELEN SQUIREsophymarine-openregistry-h-helen-squire-23a37c | ORDINARY | 1 | |
| MARK ANDERSONsophymarine-openregistry-gb-06928161 | ORDINARY | 1 | |
| PHILIP EDWARDSsophymarine-openregistry-h-philip-edwards-cb7c89 | ORDINARY | 1 | |
| RACHAEL DUNNsophymarine-openregistry-h-rachael-dunn-80e8e3 | ORDINARY | 1 | |
| SONIA ANDREWSsophymarine-openregistry-gb-15125696 | ORDINARY | 1 | |
LIGHTOAKS BIOMASS LIMITED
sophymarine-openregistry-gb-14273501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Yamass, Holsworthy, EX22 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE DAVIESsophymarine-openregistry-gb-13431717 | ORDINARY | 1 | |
| CHRISTOPHER MADDOCKsophymarine-openregistry-h-christopher-maddock-f9d577 | ORDINARY | 1 | |
| EMMA CHATWINsophymarine-openregistry-h-emma-chatwin-b66135 | ORDINARY | 1 | |
| GLYN RATCLIFFEsophymarine-openregistry-h-glyn-ratcliffe-2f2975 | ORDINARY | 1 | |
| KEVIN SUSSEXsophymarine-openregistry-h-kevin-sussex-7e5d96 | ORDINARY | 1 | |
| RONNIE LAWRENCEsophymarine-openregistry-h-ronnie-lawrence-e9bc3b | ORDINARY | 1 | |
| STEPHEN PRICEsophymarine-openregistry-gb-17126646 | ORDINARY | 1 | |
| THOMAS BUCKsophymarine-openregistry-h-thomas-buck-1a26a6 | ORDINARY | 1 | |
BARNCROFT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04045723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4 Barncroft, Holsworthy, Devon, EX22 7RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ROY DORRINGTONsophymarine-openregistry-h-charles-roy-dorrington-8fba0b | ORDINARY | 1 | |
| CHRISTOPHER MARK BOWDENsophymarine-openregistry-h-christopher-mark-bowden-43ee8d | ORDINARY | 1 | |
| GARY LESLIE GRANTsophymarine-openregistry-h-gary-leslie-grant-12cc0e | ORDINARY | 1 | |
| IAN ROBERT GREGORYsophymarine-openregistry-h-ian-robert-gregory-cf8a9b | ORDINARY | 1 | |
| RAYMOND ALLAN SOMERFIELDsophymarine-openregistry-h-raymond-allan-somerfield-0153b6 | ORDINARY | 1 | |
| RICHARD BERNARD ATKINsophymarine-openregistry-h-richard-bernard-atkin-93df84 | ORDINARY | 1 | |
| ROSALYN MARIE CROUTsophymarine-openregistry-h-rosalyn-marie-crout-497c26 | ORDINARY | 1 | |
CHELWOOD TOOL COMPANY LIMITED
sophymarine-openregistry-gb-04188143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
46690 — Wholesale of other machinery and equipment
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 3e, West Devon Business Units Neet Way, Holsworthy, EX22 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CULLIMOREsophymarine-openregistry-h-andrew-cullimore-4e9967 | ORDINARY | 20 | |
| DAVID CULLIMOREsophymarine-openregistry-h-david-cullimore-3008ed | ORDINARY | 20 | |
| KATHERINE CULLIMOREsophymarine-openregistry-h-katherine-cullimore-0ee8c2 | ORDINARY | 20 | |
| MICHAEL CULLIMOREsophymarine-openregistry-h-michael-cullimore-0df87c | ORDINARY | 20 | |
| WILLIAM H CULLIMOREsophymarine-openregistry-h-william-h-cullimore-ae9411 | ORDINARY | 20 | |
| HARLEY KNIGHTsophymarine-openregistry-h-harley-knight-a40052 | ORDINARY | 0 | |
| OLIVER KNIGHTsophymarine-openregistry-gb-06328791 | ORDINARY | 0 | |
SHARP & TAPPIN TECHNOLOGY LTD
sophymarine-openregistry-gb-04779982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production - Registered office
- Unit 1 Tamar Technology Park River Tamar Way, Holsworthy, Devon, EX22 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY SHARPsophymarine-openregistry-h-alison-mary-sharp-1e9a82 | ORDINARY | 500 | 16.37% |
| BEN SHARPsophymarine-openregistry-gb-12356343 | ORDINARY | 500 | 16.37% |
| KEVIN DAVID TAPPINsophymarine-openregistry-h-kevin-david-tappin-2b5f83 | ORDINARY | 500 | 16.37% |
| PAUL RICHARD TAPPINsophymarine-openregistry-h-paul-richard-tappin-156d4c | ORDINARY | 500 | 16.37% |
| PETER JOHN SHARPsophymarine-openregistry-h-peter-john-sharp-b30963 | ORDINARY | 500 | 16.37% |
| JAMESWELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-05714767 | ORDINARY | 305 | 9.98% |
| RICHARD TAPPINsophymarine-openregistry-h-richard-tappin-83b12e | ORDINARY | 250 | 8.18% |
Related parties
| Party | Relationship | Detail |
|---|
| COMPCUT LIMITEDsophymarine-openregistry-gb-10977122 | Holds shares in | ORDINARY · 100.00% |
RAZORCREST LTD
sophymarine-openregistry-gb-14893457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office 19 Manor Offices, Holsworthy, Devon, EX22 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY VENNsophymarine-openregistry-h-kerry-venn-09d501 | B ORDINARY | 50 | 100.00% |
| NICHOLAS VENNsophymarine-openregistry-h-nicholas-venn-89f6b2 | A ORDINARY | 50 | 100.00% |
| ALBERT VENNsophymarine-openregistry-h-albert-venn-d0c237 | C ORDINARY | 5 | 25.00% |
| HARRIET VENNsophymarine-openregistry-h-harriet-venn-5388cc | C ORDINARY | 5 | 25.00% |
| MATILDA VENNsophymarine-openregistry-h-matilda-venn-4a781a | C ORDINARY | 5 | 25.00% |
| WILFRED VENNsophymarine-openregistry-h-wilfred-venn-e8fb7f | C ORDINARY | 5 | 25.00% |
| NICHOLAS VENNsophymarine-openregistry-h-nicholas-venn-89f6b2 | B ORDINARY | 0 | 0.00% |
T. COOK LIMITED
sophymarine-openregistry-gb-03784999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Stanhope House, Holsworthy, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ORBIDANSsophymarine-openregistry-h-helen-orbidans-091dc1 | ORDINARY | 25 | |
| MARK WONNACOTTsophymarine-openregistry-h-mark-wonnacott-e54882 | ORDINARY | 25 | |
| MATTHEW WONNACOTTsophymarine-openregistry-h-matthew-wonnacott-04e7eb | ORDINARY | 25 | |
| NATALIE WONNACOTTsophymarine-openregistry-h-natalie-wonnacott-28b71f | ORDINARY | 25 | |
| ELAINE MARGARET COOKsophymarine-openregistry-h-elaine-margaret-cook-1bed32 | ORDINARY | 0 | |
| TERRENCE FRANK COOKsophymarine-openregistry-h-terrence-frank-cook-5c2078 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKPOOL SUBSCRIPTION BOWLING CLUB,LIMITED(THE)sophymarine-openregistry-gb-00159766 | Holds shares in | ORDINARY · 1.00% |
| LEYTON ORIENT FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00088982 | Holds shares in | ORDINARY · 0.00% |
| SWANSTON GRANGE (LUTON) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01987971 | Holds shares in | ORDINARY |
TAMAR LAND & PROPERTY COMPANY HOLDINGS LIMITED
sophymarine-openregistry-gb-09006398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Inceworth Building Works, Holsworthy, Devon, EX22 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHARLES STACEYsophymarine-openregistry-h-john-charles-stacey-767e0f | ORDINARY | 2,525 | |
| RICHARD JAMES STACEYsophymarine-openregistry-h-richard-james-stacey-32e7f9 | ORDINARY | 2,525 | |
| JOHN ADDICOTTsophymarine-openregistry-h-john-addicott-1025a9 | ORDINARY | 1,600 | |
| CLAIRE HARDINGsophymarine-openregistry-h-claire-harding-0cfd18 | ORDINARY | 925 | |
| HELEN MORIARTYsophymarine-openregistry-h-helen-moriarty-c1502c | ORDINARY | 925 | |
| EXECUTORS FOR ANDREW FREDERICK STACEYsophymarine-openregistry-h-executors-for-andrew-frederick-stacey-ff961b | ORDINARY | 0 | |
THE OLD CHAPEL MANAGEMENT COMPANY (HOLSWORTHY) LIMITED
sophymarine-openregistry-gb-11841886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Churchtown House, Holsworthy, Devon, EX22 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JEAN EDWARDSsophymarine-openregistry-h-elizabeth-jean-edwards-be477a | ORDINARY | 2 | |
| MARTIN JOHN HOWESsophymarine-openregistry-h-martin-john-howes-760555 | ORDINARY | 2 | |
| ROBERT DEMOTTsophymarine-openregistry-h-robert-demott-e094d0 | ORDINARY | 2 | |
| SANDRA KAREN PAULGERsophymarine-openregistry-h-sandra-karen-paulger-2d9938 | ORDINARY | 2 | |
| LINDA FARROWsophymarine-openregistry-h-linda-farrow-8d2b26 | ORDINARY | 1 | |
| NIGEL FARROWsophymarine-openregistry-h-nigel-farrow-bdbde3 | ORDINARY | 1 | |
NATURE IMMERSIONS LTD
sophymarine-openregistry-gb-11849037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2019
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
70229 — Management consultancy activities other than financial management
99999 — Dormant Company - Registered office
- Jt Accountancy Ltd First Floor, Holsworthy, Devon, EX22 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DYCKHOFFsophymarine-openregistry-h-andrew-dyckhoff-0c7da3 | ORDINARY | 100 | |
| IAN MCKERNANsophymarine-openregistry-h-ian-mckernan-ea3822 | ORDINARY | 100 | |
| LUCIS TRUSTsophymarine-openregistry-gb-00305704 | ORDINARY | 100 | |
| PETER HAWKINSsophymarine-openregistry-gb-02328697 | ORDINARY | 100 | |
| SEBASTIAN POLEsophymarine-openregistry-h-sebastian-pole-77a294 | ORDINARY | 100 | |
| TIMOTHY WESTWELLsophymarine-openregistry-h-timothy-westwell-85e691 | ORDINARY | 100 | |
BOWLEN HOLIDAY PROPERTIES LIMITED
sophymarine-openregistry-gb-13917460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 8 Chapel Street, Holsworthy, Devon, EX22 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICKY PULLENsophymarine-openregistry-h-vicky-pullen-7977f1 | ORDINARY | 50 | 50.00% |
| JONATHAN ROBERT PULLENsophymarine-openregistry-h-jonathan-robert-pullen-1ccdc2 | ORDINARY | 30 | 30.00% |
| CHARLIE PULLENsophymarine-openregistry-h-charlie-pullen-f00434 | ORDINARY | 5 | 5.00% |
| JOSHUA PULLENsophymarine-openregistry-h-joshua-pullen-0d8d98 | ORDINARY | 5 | 5.00% |
| KATY PULLENsophymarine-openregistry-h-katy-pullen-6c8483 | ORDINARY | 5 | 5.00% |
| NATHAN PULLENsophymarine-openregistry-h-nathan-pullen-8a4d3a | ORDINARY | 5 | 5.00% |
CMS I.T. LIMITED
sophymarine-openregistry-gb-03756296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit A1 Torridge Way, Holsworthy, Devon, EX22 6EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PAUL PARRISHsophymarine-openregistry-h-michael-paul-parrish-99e5c6 | ORDINARY | 8 | 47.06% |
| PATRICK MICHAEL STEVENSsophymarine-openregistry-h-patrick-michael-stevens-4d573f | ORDINARY | 8 | 47.06% |
| BRONTE STEVENSsophymarine-openregistry-h-bronte-stevens-ec457b | ORDINARY B | 1 | 50.00% |
| DANIELLA STEVENSsophymarine-openregistry-h-daniella-stevens-9249e2 | ORDINARY B | 1 | 50.00% |
| DIANA MICHELLE STEVENSsophymarine-openregistry-h-diana-michelle-stevens-f6610c | ORDINARY | 1 | 5.88% |
ALGO INSTRUMENTS LIMITED
sophymarine-openregistry-gb-04091521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Office 19 Manor Offices, Holsworthy, Devon, EX22 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PAUL GODFREYsophymarine-openregistry-h-nigel-paul-godfrey-21d6c6 | ORDINARY | 50 | 50.00% |
| ROSS GODFREYsophymarine-openregistry-h-ross-godfrey-c199df | ORDINARY | 50 | 50.00% |
| MICHAEL ALAN GODFREYsophymarine-openregistry-h-michael-alan-godfrey-583d2c | B ORDINARY | 10 | 50.00% |
| RHONDA GODFREYsophymarine-openregistry-h-rhonda-godfrey-3bb3f1 | B ORDINARY | 10 | 50.00% |
| LINDA GODFREYsophymarine-openregistry-h-linda-godfrey-b2c5a9 | ORDINARY | 0 | 0.00% |
HOL5 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06382776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Alleto, Holsworthy, Devon, EX22 7NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DC & HM CHOLWILLsophymarine-openregistry-h-dc-hm-cholwill-3a6854 | ORDINARY | 1 | |
| HARPERS HOMEMIX LIMITEDsophymarine-openregistry-gb-02737188 | ORDINARY | 1 | |
| S J SLUGGETTsophymarine-openregistry-h-s-j-sluggett-00d7ff | ORDINARY | 1 | |
| SHARP & TAPPINsophymarine-openregistry-h-sharp-tappin-cde88e | ORDINARY | 1 | |
| TRUSTEES OF HARPERS HOMEMIX LIMITED RETIREMENT BENEFIT PENSION SCHEMEsophymarine-openregistry-h-trustees-of-harpers-homemix-limited-reti-94bf98 | ORDINARY | 1 | |
CORINIUM AEROSPACE DESIGN LIMITED
sophymarine-openregistry-gb-08710251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 31 The Vineyards, Holsworthy, EX22 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP HOWEsophymarine-openregistry-h-philip-howe-f0ebbd | ORDINARY | 10 | |
| RAYMOND HOWEsophymarine-openregistry-h-raymond-howe-2bf7e3 | ORDINARY | 10 | |
| ROBIN ELLIOTTsophymarine-openregistry-gb-03380466 | ORDINARY | 10 | |
| STEVEN HOWEsophymarine-openregistry-h-steven-howe-7d0411 | ORDINARY | 10 | |
| BRIAN SYMONDSsophymarine-openregistry-h-brian-symonds-cfb237 | ORDINARY | 0 | |