UK companies/Holsworthy/Page 4
Companies in Holsworthy and their shareholdersPage 4 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 57 shareholdings and 6 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
J G NICHOLLS LIMITED
sophymarine-openregistry-gb-12998980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 8 Coles Mill Close, Holsworthy, EX22 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY NICHOLLSsophymarine-openregistry-h-ajay-nicholls-29ab95 | ORDINARY | 1 | 33.33% |
| ANNA NICHOLLSsophymarine-openregistry-h-anna-nicholls-4866a6 | ORDINARY | 1 | 33.33% |
| JOHN NICHOLLSsophymarine-openregistry-h-john-nicholls-59cb8c | ORDINARY | 1 | 33.33% |
MERCHANT YOULDON LIMITED
sophymarine-openregistry-gb-06523353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Youldon Farm, Holsworthy, Devon, EX22 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWIN MERCHANTsophymarine-openregistry-h-charles-edwin-merchant-ee2e7c | ORDINARY | 48 | 50.00% |
| GILLIAN KATHLEEN MERCHANTsophymarine-openregistry-h-gillian-kathleen-merchant-82e6ae | ORDINARY | 48 | 50.00% |
| CHARLES EDWIN MERCHANTsophymarine-openregistry-h-charles-edwin-merchant-ee2e7c | B ORDINARY | 1 | 100.00% |
| CHARLES EDWIN MERCHANTsophymarine-openregistry-h-charles-edwin-merchant-ee2e7c | A ORDINARY | 1 | 100.00% |
| GILLIAN KATHLEEN MERCHANTsophymarine-openregistry-h-gillian-kathleen-merchant-82e6ae | D ORDINARY | 1 | 100.00% |
| GILLIAN KATHLEEN MERCHANTsophymarine-openregistry-h-gillian-kathleen-merchant-82e6ae | C ORDINARY | 1 | 100.00% |
BASSETT & SLUGGETT COACHES LIMITED
sophymarine-openregistry-gb-05157654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Office 19 Manor Offices, Holsworthy, Devon, EX22 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SLUGGETTsophymarine-openregistry-h-emma-sluggett-d94c1d | ORDINARY B | 50 | 100.00% |
| RICHARD JOHN SLUGGETTsophymarine-openregistry-h-richard-john-sluggett-3f7436 | ORDINARY A | 50 | 100.00% |
| RICHARD JOHN SLUGGETTsophymarine-openregistry-h-richard-john-sluggett-3f7436 | ORDINARY | 50 | 100.00% |
XMT UK LTD
sophymarine-openregistry-gb-06409124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN WRIGHTsophymarine-openregistry-h-alan-john-wright-7617c1 | ORDINARY | 49 | 50.00% |
| JANET WRIGHTsophymarine-openregistry-h-janet-wright-e7bb22 | ORDINARY | 49 | 50.00% |
| ALAN JOHN WRIGHTsophymarine-openregistry-h-alan-john-wright-7617c1 | A ORDINARY | 1 | 100.00% |
| JANET WRIGHTsophymarine-openregistry-h-janet-wright-e7bb22 | B ORDINARY | 1 | 100.00% |
SHIRES CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06576064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA PORTERsophymarine-openregistry-h-paula-porter-dc8eba | ORDINARY | 50 | 50.00% |
| SIMON CHRISTOPHER PORTERsophymarine-openregistry-h-simon-christopher-porter-6ca225 | ORDINARY | 50 | 50.00% |
| PAULA PORTERsophymarine-openregistry-h-paula-porter-dc8eba | ORDINARY B | 1 | 100.00% |
| SIMON CHRISTOPHER PORTERsophymarine-openregistry-h-simon-christopher-porter-6ca225 | ORDINARY A | 1 | 100.00% |
STOP GAP FENCING LIMITED
sophymarine-openregistry-gb-06837742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- Heatherland Farm, Holsworthy, EX22 7SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DUNNsophymarine-openregistry-h-brian-dunn-fa2146 | A ORDINARY | 1 | 50.00% |
| BRIAN DUNNsophymarine-openregistry-h-brian-dunn-fa2146 | A ORDINARY | 1 | 50.00% |
| BRIAN DUNNsophymarine-openregistry-h-brian-dunn-fa2146 | B ORDINARY | 1 | 50.00% |
| SHARON BINDONsophymarine-openregistry-h-sharon-bindon-60c135 | C ORDINARY | 1 | 100.00% |
| SHARON BINDONsophymarine-openregistry-h-sharon-bindon-60c135 | B ORDINARY | 1 | 50.00% |
ZIRCON BLUE SOLUTIONS LTD
sophymarine-openregistry-gb-08092571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWRENCE BERNSTONEsophymarine-openregistry-h-adam-lawrence-bernstone-3ccf41 | ORDINARY A | 35 | 100.00% |
| ADAM LAWRENCE BERNSTONEsophymarine-openregistry-h-adam-lawrence-bernstone-3ccf41 | ORDINARY | 35 | 70.00% |
| AMY SUSAN BERNSTONEsophymarine-openregistry-h-amy-susan-bernstone-95487a | ORDINARY B | 15 | 100.00% |
| AMY SUSAN BERNSTONEsophymarine-openregistry-h-amy-susan-bernstone-95487a | ORDINARY | 15 | 30.00% |
SHORT & ABBOTT LIMITED
sophymarine-openregistry-gb-04188097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46610 — Wholesale of agricultural machinery, equipment and supplies - Registered office
- Mill Road, Holsworthy, Devon, EX22 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN ABBOTTsophymarine-openregistry-h-daniel-john-abbott-155516 | ORDINARY B | 1 | 100.00% |
| GARY JOHN ABBOTTsophymarine-openregistry-h-gary-john-abbott-277e72 | ORDINARY | 1 | 100.00% |
PREMIER PAINTING & DECORATING LIMITED
sophymarine-openregistry-gb-05427778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PRICEsophymarine-openregistry-gb-10359245 | ORDINARY | 50 | 100.00% |
| STEPHANIE JAYNE PRICEsophymarine-openregistry-h-stephanie-jayne-price-6523df | ORDINARY A | 50 | 100.00% |
FOXCOMBE FARM (SOMERSET) LIMITED
sophymarine-openregistry-gb-05559089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Thorne Farm, Holsworthy, Devon, EX22 7JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MALCOLM ANGELLsophymarine-openregistry-h-jeremy-malcolm-angell-b27002 | ORDINARY "A" | 80 | 100.00% |
| TARA ANGELLsophymarine-openregistry-h-tara-angell-d915b8 | ORDINARY "B" | 20 | 100.00% |
SOUTH WEST STEEL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06228504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Waldon Way, Holsworthy, Devon, EX22 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOWFORD STORAGE AND INVESTMENTS LTDsophymarine-openregistry-gb-11798920 | A ORDINARY | 74 | 100.00% |
| LARK PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-h-lark-property-investments-limited-1ae420 | ORDINARY | 26 | 100.00% |
CHAPMAN MACHINERY LTD
sophymarine-openregistry-gb-07317739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
28302 — Manufacture of agricultural and forestry machinery other than tractors - Registered office
- Hele Barton, Holsworthy, Devon, EX22 6XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHAPMANsophymarine-openregistry-gb-14941687 | ORDINARY | 99 | 100.00% |
| REBECCA CHAPMANsophymarine-openregistry-h-rebecca-chapman-e5fa5a | ORDINARY B | 1 | 100.00% |
BUDE CONSTRUCTION LTD
sophymarine-openregistry-gb-07695941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTEN DAVID PERCY MILES DAVIESsophymarine-openregistry-h-austen-david-percy-miles-davies-a9cb75 | ORDINARY A | 100 | 100.00% |
| CONRAD MARK MITCHELLsophymarine-openregistry-h-conrad-mark-mitchell-bcf04c | ORDINARY B | 100 | 100.00% |
BAYLEY RETAIL LIMITED
sophymarine-openregistry-gb-08919801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 53100 — Postal activities under universal service obligation
- Registered office
- 13 The Square, Holsworthy, EX22 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER BAYLEYsophymarine-openregistry-h-andrew-peter-bayley-80b701 | A ORDINARY | 1 | |
| ANDREW PETER BAYLEYsophymarine-openregistry-h-andrew-peter-bayley-80b701 | B ORDINARY | 1 | |
| KATIE BAYLEYsophymarine-openregistry-h-katie-bayley-fb5e8c | B ORDINARY | 0 | |
SEICHE WATER TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-10210943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bradworthy Industrial Estate Langdon Road, Holsworthy, Devon, EX22 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE KENSALL WYATTsophymarine-openregistry-h-jacqueline-kensall-wyatt-852c5e | B ORDINARY | 200,000,500 | 100.00% |
| ROY WYATTsophymarine-openregistry-h-roy-wyatt-beceb0 | A ORDINARY | 200,000,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASHRIDGE ENGINEERING LIMITEDsophymarine-openregistry-gb-01468514 | Holds shares in | ORDINARY A · 100.00% |
| SEICHE LIMITEDsophymarine-openregistry-gb-03475558 | Holds shares in | ORDINARY · 100.00% |
| SEICHE TRAINING LIMITEDsophymarine-openregistry-gb-09312435 | Holds shares in | ORDINARY · 100.00% |
| SEICHE ENVIRONMENTAL LTDsophymarine-openregistry-gb-10612696 | Holds shares in | ORDINARY · 100.00% |
| SEICHE OPERATIONS LTDsophymarine-openregistry-gb-11393184 | Holds shares in | ORDINARY · 100.00% |
| AUTONAUT LIMITEDsophymarine-openregistry-gb-08151940 | Holds shares in | ORDINARY · 75.23% |
N & R RETAIL LTD
sophymarine-openregistry-gb-10268938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Post Office, Holsworthy, EX22 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PACKIYANATHAN JENIBERTsophymarine-openregistry-h-packiyanathan-jenibert-5fd449 | A ORDINARY | 50 | 100.00% |
| SIVAKARAN KANAKARATHINAMsophymarine-openregistry-h-sivakaran-kanakarathinam-9465df | ORDINARY A | 50 | 100.00% |
VENUE QUEEN LTD.
sophymarine-openregistry-gb-10405448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers - Registered office
- West Paddon, Holsworthy, EX22 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LEEsophymarine-openregistry-h-claire-lee-08b047 | ORDINARY | 1 | 100.00% |
| JON LEEsophymarine-openregistry-h-jon-lee-b5f948 | B ORDINARY | 1 | 100.00% |
VOXPOP FINANCIAL LIMITED
sophymarine-openregistry-gb-11347771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Highfield Whitstone Head, Holsworthy, Devon, EX22 6TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM REEDsophymarine-openregistry-gb-09300057 | ORDINARY A SHARE | 1 | |
| KATIE REEDsophymarine-openregistry-h-katie-reed-34c63e | ORDINARY B SHARE | 1 | |
TREBURLEY PHYSIO LIMITED
sophymarine-openregistry-gb-11896216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Office 19, Holsworthy, Devon, EX22 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER RUTH UNWINsophymarine-openregistry-h-jennifer-ruth-unwin-a3f757 | ORDINARY A | 100 | |
| JENNIFER RUTH UNWINsophymarine-openregistry-h-jennifer-ruth-unwin-a3f757 | ORDINARY B | 100 | |
| KATHLEEN MARGARET RASHBROOKEsophymarine-openregistry-h-kathleen-margaret-rashbrooke-6ecdaf | ORDINARY A | 0 | |
BUDE PROPERTIES LTD
sophymarine-openregistry-gb-12033824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTEN DAVID PERCY MILES DAVIESsophymarine-openregistry-h-austen-david-percy-miles-davies-a9cb75 | ORDINARY | 40 | 100.00% |
| CONRAD MARK MITCHELLsophymarine-openregistry-h-conrad-mark-mitchell-bcf04c | ORDINARY A | 40 | 100.00% |