UK companies/Holsworthy/Page 6
Companies in Holsworthy and their shareholdersPage 6 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 40 shareholdings and 2 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
GM CONTRACTORS DEVON LIMITED
sophymarine-openregistry-gb-05294332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
42990 — Construction of other civil engineering projects n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Meadow View East Youldon, Holsworthy, Devon, EX22 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN MARTYNsophymarine-openregistry-h-gary-john-martyn-2cfd68 | ORDINARY GBP1 SHARES | 500 | 50.00% |
| PATRICK GLYNN MARTYNsophymarine-openregistry-h-patrick-glynn-martyn-9ed65c | ORDINARY GBP1 SHARES | 500 | 50.00% |
MARK BROADHEAD LIMITED
sophymarine-openregistry-gb-05723789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2006
- 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 |
|---|
| MARK BROADHEADsophymarine-openregistry-gb-05723789 | ORDINARY | 51 | 51.00% |
| RACHEL EILEEN BROADHEADsophymarine-openregistry-h-rachel-eileen-broadhead-7d2364 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENWYN STOVE & CHIMNEY COMPANY LIMITEDsophymarine-openregistry-gb-04453569 | Holds shares in | ORDINARY A · 100.00% |
| CREST PEST CONTROL LIMITEDsophymarine-openregistry-gb-07937105 | Holds shares in | ORDINARY |
GLEBE FARM (HOLLACOMBE) LIMITED
sophymarine-openregistry-gb-06453687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01500 — Mixed farming
- Registered office
- Glebe Farm, Holsworthy, Devon, EX22 6NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ISAACsophymarine-openregistry-h-gillian-isaac-0d9ed1 | ORDINARY | 1 | 50.00% |
| NIGEL KEVIN ISAACsophymarine-openregistry-h-nigel-kevin-isaac-1bfd83 | ORDINARY | 1 | 50.00% |
WEST COUNTRY CONCRETE PRODUCTS LIMITED
sophymarine-openregistry-gb-06987338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- West Country Concrete Products Ltd, Holsworthy, Devon, EX22 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM JOHN RUMSAMsophymarine-openregistry-h-kim-john-rumsam-709b34 | ORDINARY | 100 | |
| FLORENCE LILIAN MAY RUMSAMsophymarine-openregistry-h-florence-lilian-may-rumsam-037824 | ORDINARY | 0 | |
CORNISH HOMES & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-07102648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Office 19, Manor Offices, Holsworthy, Devon, EX22 6DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN HOOKERsophymarine-openregistry-h-lee-john-hooker-b2f8e7 | ORDINARY | 100 | 50.00% |
| SIAN LOUISE HOOKERsophymarine-openregistry-h-sian-louise-hooker-c6b8a8 | ORDINARY | 100 | 50.00% |
MORETON POUND LIMITED
sophymarine-openregistry-gb-07337984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Mill, Holsworthy, Devon, EX22 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY COLWILLsophymarine-openregistry-h-helen-mary-colwill-8ad81f | ORDINARY GBP1 SHARES | 1 | 50.00% |
| NIGEL ARTHUR COLWILLsophymarine-openregistry-h-nigel-arthur-colwill-b376bf | ORDINARY GBP1 SHARES | 1 | 50.00% |
ALUTECH COMPONENTS LIMITED
sophymarine-openregistry-gb-07595094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- International House, Holsworthy, Devon, EX22 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETHERBRIDGEsophymarine-openregistry-h-david-petherbridge-c24a65 | A | 1 | |
| PLASTECH GROUP LTDsophymarine-openregistry-gb-SC162078 | A | 1 | |
RENEW SW LTD
sophymarine-openregistry-gb-07697120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 9 Unit 9 Tamar Business Units, Holsworthy, Devon, EX22 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HEARDsophymarine-openregistry-h-karen-heard-f459df | ORDINARY | 5 | |
| SHAUN HEARDsophymarine-openregistry-h-shaun-heard-8304c9 | ORDINARY | 5 | |
KEV JOHNS AGRICULTURAL AND PLANT CONTRACTORS LIMITED
sophymarine-openregistry-gb-07990538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Appledene, Holsworthy, EX22 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA KAY JOHNSsophymarine-openregistry-h-debra-kay-johns-9493d5 | ORD | 100 | 50.00% |
| KEVIN JAMES JOHNSsophymarine-openregistry-h-kevin-james-johns-621c63 | ORD | 100 | 50.00% |
MV TECHNICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-07996150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY EVELYN MARGARET ALLARDsophymarine-openregistry-h-lesley-evelyn-margaret-allard-b007cd | ORDINARY | 50 | 50.00% |
| VINCENT LEE ALLARDsophymarine-openregistry-h-vincent-lee-allard-fe4d4e | ORDINARY | 50 | 50.00% |
CAREERS OPPORTUNITIES LIMITED
sophymarine-openregistry-gb-08124328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2012
- 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 | |
METOCEAN LTD
sophymarine-openregistry-gb-08848419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Jt Accountancy Ltd First Floor, Holsworthy, Devon, EX22 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER FENNAsophymarine-openregistry-h-peter-fenna-ea8e56 | ORDINARY | 10 | |
| SHARON FENNAsophymarine-openregistry-h-sharon-fenna-d23dc5 | ORDINARY | 10 | |
TECH ELECTRICAL CONTROL LIMITED
sophymarine-openregistry-gb-08927206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY PETER BARRETTsophymarine-openregistry-h-geoffrey-peter-barrett-9ad7bb | ORDINARY | 50 | 50.00% |
| JANICE SUSAN BARRETTsophymarine-openregistry-h-janice-susan-barrett-cdccfd | ORDINARY | 50 | 50.00% |
HAVEN CLINICAL PSYCHOLOGY PRACTICE LTD
sophymarine-openregistry-gb-08943088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- Stanhope House 9-10 Fore Street, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA HAYDONsophymarine-openregistry-h-amanda-haydon-d466b1 | ORDINARY 1 GBP | 1 | 50.00% |
| JAMES TONKSsophymarine-openregistry-h-james-tonks-323d67 | ORDINARY 1 GBP | 1 | 50.00% |
THE HILL BAKERY LTD
sophymarine-openregistry-gb-08957342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- Dunsdon Farm, Holsworthy, Devon, EX22 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NEWEYsophymarine-openregistry-h-adam-newey-0f2bb8 | ORDINARY | 1 | |
| TRACEY ELIZABETH BERESFORDsophymarine-openregistry-h-tracey-elizabeth-beresford-ed007e | ORDINARY | 1 | |
F.G. STACEY ENGINEERING LIMITED
sophymarine-openregistry-gb-09053902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- Moor Park, Holsworthy, Devon, EX22 6PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA JANE STACEYsophymarine-openregistry-h-sandra-jane-stacey-c1953d | ORDINARY GBP1 SHARES | 50 | 50.00% |
| TREVOR FREDERICK STACEYsophymarine-openregistry-h-trevor-frederick-stacey-6d4bdd | ORDINARY GBP1 SHARES | 50 | 50.00% |
M.L.STOKES & SONS LTD
sophymarine-openregistry-gb-09523725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Yamass House, Holsworthy, EX22 7BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STOKESsophymarine-openregistry-h-mark-stokes-8b32fa | ORDINARY | 100 | |
| LINDSAY STOKESsophymarine-openregistry-h-lindsay-stokes-65acf1 | ORDINARY | 0 | |
FLEUR LABORATORY LTD
sophymarine-openregistry-gb-09864315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Lower Wadfast, Holsworthy, EX22 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE MASON WINTERsophymarine-openregistry-h-clive-mason-winter-ac5042 | ORD | 1 | |
| SIOBHAN WINTERsophymarine-openregistry-h-siobhan-winter-1c09cf | ORD | 1 | |
GPS CONTROLS LIMITED
sophymarine-openregistry-gb-09932389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Green Acres, Holsworthy, Devon, EX22 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PETER SKINNERsophymarine-openregistry-h-gary-peter-skinner-65fc19 | ORDINARY | 50 | 50.00% |
| MARIA ANN SKINNERsophymarine-openregistry-h-maria-ann-skinner-201a5b | ORDINARY | 50 | 50.00% |
COUNSELLING AND PSYCHOTHERAPY TRAINING COLLEGE LIMITED
sophymarine-openregistry-gb-10559583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Oakwood Dunsland Cross, Holsworthy, 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 | |