UK companies/Holsworthy/Page 5
Companies in Holsworthy and their shareholdersPage 5 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 43 shareholdings and 1 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
VIA5D LTD
sophymarine-openregistry-gb-12463554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
71111 — Architectural activities
74209 — Photographic activities not elsewhere classified
90030 — Artistic creation - Registered office
- 5 Viaduct View, Holsworthy, Devon, EX22 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC COXsophymarine-openregistry-h-dominic-cox-135beb | B ORDINARY | 1 | |
| DOMINIC COXsophymarine-openregistry-h-dominic-cox-135beb | B ORDINARY | 1 | |
| MARTYN COXsophymarine-openregistry-h-martyn-cox-c779e4 | ORDINARY A | 1 | |
| MARTYN COXsophymarine-openregistry-h-martyn-cox-c779e4 | ORDINARY A | 1 | |
BARTON FARM HOMES LIMITED
sophymarine-openregistry-gb-13059676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- East Balsdon Farm, Holsworthy, Devon, EX22 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MEDLANDsophymarine-openregistry-h-andrew-john-medland-3c25b1 | ORDINARY A | 50 | 100.00% |
| EMILY JANE MEDLANDsophymarine-openregistry-h-emily-jane-medland-6de9d9 | ORDINARY B | 50 | 100.00% |
FOX INCORPORATED LIMITED
sophymarine-openregistry-gb-13708696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Molesworth Arms, Holsworthy, Devon, EX22 6SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOXCROFTsophymarine-openregistry-h-andrew-foxcroft-2701b5 | A ORDINARY | 80 | 100.00% |
| ELIZABETH FOXCROFTsophymarine-openregistry-h-elizabeth-foxcroft-ee5554 | B ORDINARY | 20 | 100.00% |
BARTON FARM HOLDINGS LIMITED
sophymarine-openregistry-gb-14688260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- East Balsdon Farm, Holsworthy, EX22 6LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MEDLANDsophymarine-openregistry-h-andrew-john-medland-3c25b1 | A ORDINARY | 50 | 100.00% |
| EMILY JANE MEDLANDsophymarine-openregistry-h-emily-jane-medland-6de9d9 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. ANNE'S RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-08333298 | Holds shares in | ORDINARY A |
A & C DEVELOPMENTS SOUTH WEST LTD
sophymarine-openregistry-gb-14706256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Office 19 Office 19 Manor Offices, Holsworthy, Devon, EX22 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DENFORDsophymarine-openregistry-h-anthony-denford-5faf44 | ORDINARY A | 100 | 100.00% |
| CHRISTOPHER GILES BRITTONsophymarine-openregistry-h-christopher-giles-britton-a6bd41 | ORDINARY B | 100 | 100.00% |
P & N COMPETITIONS LIMITED
sophymarine-openregistry-gb-14843402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Stadson Grange Farm, Holsworthy, Devon, EX22 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE HOWARDsophymarine-openregistry-h-natalie-howard-83cd32 | ORDINARY B | 50 | 100.00% |
| PAUL CHARLES HOWARDsophymarine-openregistry-h-paul-charles-howard-37ef9f | ORDINARY A | 50 | 100.00% |
AB ACCOUNTANCY SOUTH WEST LTD
sophymarine-openregistry-gb-14941432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Office 19 Manor Offices, Holsworthy, Devon, EX22 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN BUCKPITTsophymarine-openregistry-h-david-john-buckpitt-d1636c | ORDINARY B | 50 | |
| JAMIE SHANE ATHERTONsophymarine-openregistry-h-jamie-shane-atherton-a9f793 | ORDINARY A | 50 | |
| JAMIE SHANE ATHERTONsophymarine-openregistry-h-jamie-shane-atherton-a9f793 | ORDINARY B | 0 | |
LG CONSTRUCTION (SW) LTD
sophymarine-openregistry-gb-15524799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Maldrea Cottage, Holsworthy, EX22 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GARDINERsophymarine-openregistry-h-lee-gardiner-425747 | A ORDINARY | 90 | 100.00% |
| DANIELLE BAILEYsophymarine-openregistry-h-danielle-bailey-b424fa | B ORDINARY | 10 | 100.00% |
KEITH TAYLOR DRIVING TUITION LTD
sophymarine-openregistry-gb-15541195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 5 Kingdon Way, Holsworthy, EX22 6FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TAYLORsophymarine-openregistry-gb-03978098 | A ORDINARY | 90 | 100.00% |
| ELLY DISNEYsophymarine-openregistry-h-elly-disney-c1b36f | B ORDINARY | 10 | 100.00% |
IGNITE SOUTH WEST LTD
sophymarine-openregistry-gb-15576116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Pins Park, Holsworthy, Devon, EX22 6HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT STONEsophymarine-openregistry-h-darren-robert-stone-1ed9af | ORDINARY A | 50 | 100.00% |
| KAREN ELIZABETH STONEsophymarine-openregistry-h-karen-elizabeth-stone-78fc81 | ORDINARY B | 50 | 100.00% |
SPL TRAINING LTD
sophymarine-openregistry-gb-15709631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Ashwood Ashwood, Holsworthy, Devon, EX22 6NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE LAMBEsophymarine-openregistry-h-louise-lambe-d6153f | ORDINARY A | 1 | |
| SIMON LAMBEsophymarine-openregistry-h-simon-lambe-7294c8 | ORDINARY | 1 | |
FURSE CARPENTRY AND CONSTRUCTION LTD
sophymarine-openregistry-gb-16045371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
43320 — Joinery installation - Registered office
- 18 Littlebridge Meadow, Holsworthy, EX22 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES RICHARD FURSEsophymarine-openregistry-h-robert-james-richard-furse-775a51 | A ORDINARY | 90 | 100.00% |
| GEMMA FURSEsophymarine-openregistry-h-gemma-furse-03df9d | B ORDINARY | 10 | 100.00% |
REGENT ACADEMY LIMITED
sophymarine-openregistry-gb-02719594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1992
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Oakwood Dunsland Cross, Holsworthy, Devon, EX22 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 2 | |
| PHILIP LANIADOsophymarine-openregistry-h-philip-laniado-205ff8 | ORDINARY | 0 | |
HORTICULTURAL CORRESPONDENCE COLLEGE LIMITED
sophymarine-openregistry-gb-03418905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Oakwood Dunsland Cross, Holsworthy, Devon, EX22 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 1 | |
| PHILIP LANIADOsophymarine-openregistry-h-philip-laniado-205ff8 | ORDINARY | 0 | |
BSY TUTORIAL SERVICES LIMITED
sophymarine-openregistry-gb-03419062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/1997
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Oakwood Dunsland Cross, Holsworthy, Devon, EX22 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 100 | |
| PHILIP PAUL LANIADOsophymarine-openregistry-h-philip-paul-laniado-8c935a | ORDINARY | 0 | |
INFRABLOCK LIMITED
sophymarine-openregistry-gb-03683934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY VINCENTsophymarine-openregistry-h-paul-anthony-vincent-a26136 | ORDINARY | 1 | 50.00% |
| TRACEY VINCENTsophymarine-openregistry-h-tracey-vincent-8b0094 | ORDINARY | 1 | 50.00% |
TECHNIQUE ANGLAISE LIMITED
sophymarine-openregistry-gb-03870516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Venn Farm, Holsworthy, Devon, EX22 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD NICHOLAS ALLENsophymarine-openregistry-h-conrad-nicholas-allen-279ebe | ORDINARY | 50 | 50.00% |
| KAREN JAYNE ALLENsophymarine-openregistry-h-karen-jayne-allen-f01dad | ORDINARY | 50 | 50.00% |
J & M BRITTON LTD
sophymarine-openregistry-gb-04300704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Office 19, Manor Offices, Holsworthy, Devon, EX22 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN MARK BRITTONsophymarine-openregistry-h-mr-jonathan-mark-britton-407ff1 | ORDINARY 1 GBP | 1 | 50.00% |
| MRS MARGARET ANNE BRITTONsophymarine-openregistry-h-mrs-margaret-anne-britton-29a232 | ORDINARY 1 GBP | 1 | 50.00% |
AHCP LIMITED
sophymarine-openregistry-gb-04314960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Oakwood Dunsland Cross, Holsworthy, Devon, EX22 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSY GROUP LIMITEDsophymarine-openregistry-gb-03819919 | ORDINARY | 100 | |
| PHILIP LANIADOsophymarine-openregistry-h-philip-laniado-205ff8 | ORDINARY | 0 | |
MOORE'S FURNISHINGS LIMITED
sophymarine-openregistry-gb-04754002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Meadowside Western Side, Holsworthy, EX22 6RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER MOOREsophymarine-openregistry-h-ian-christopher-moore-5764b0 | ORDINARY | 50 | 50.00% |
| PATRICIA MARGARET MOOREsophymarine-openregistry-h-patricia-margaret-moore-eda2b7 | ORDINARY | 50 | 50.00% |