UK companies/Holsworthy/Page 8

Companies in Holsworthy and their shareholdersPage 8 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 36 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.

Post town
Holsworthy
Companies with a register
199
On this page
20
Shareholdings
36
Related parties
4

TORRIDGE PET CREMATION LIMITED

sophymarine-openregistry-gb-14725685
Status
Active
Type
Private Limited Company
Incorporated
13/03/2023
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
West Villa, Holsworthy, Devon, EX22 7JQ

Direct shareholders

ShareholderShare classShares held% of class
BEN MARK HARRISsophymarine-openregistry-h-ben-mark-harris-5de5c0ORDINARY5050.00%
JODY HARRISsophymarine-openregistry-h-jody-harris-c3019dORDINARY5050.00%

GM23 LIMITED

sophymarine-openregistry-gb-14801836
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Meadow Park East Youldon, Holsworthy, EX22 7JJ

Direct shareholders

ShareholderShare classShares held% of class
GARY JOHN MARTYNsophymarine-openregistry-h-gary-john-martyn-2cfd68ORDINARY5050.00%
PATRICK GLYNN MARTYNsophymarine-openregistry-h-patrick-glynn-martyn-9ed65cORDINARY5050.00%

ASPIRE FITNESS 2.0 LTD

sophymarine-openregistry-gb-14807426
Status
Active
Type
Private Limited Company
Incorporated
17/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Stanhope House, Holsworthy, Devon, EX22 6DT

Direct shareholders

ShareholderShare classShares held% of class
NATHAN CARTERsophymarine-openregistry-gb-06707402ORDINARY5050.00%
ROSS DOMINIC GEORGE CHARDsophymarine-openregistry-h-ross-dominic-george-chard-c7c36dORDINARY5050.00%

YOUNG ACHIEVERS (SW) LIMITED

sophymarine-openregistry-gb-14862617
Status
Active
Type
Private Limited Company
Incorporated
11/05/2023
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
99999 — Dormant Company
Registered office
Jt Accountancy Ltd First Floor, Holsworthy, Devon, EX22 6DL

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY QUILFORDsophymarine-openregistry-h-hayley-quilford-175b1bORDINARY10
DAREN WILLSsophymarine-openregistry-h-daren-wills-8a9a84ORDINARY0

HAVEN WOOD FOREST SCHOOL, BUSHCRAFT & WILDERNESS THERAPIES LTD

sophymarine-openregistry-gb-15054473
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
Stanhope House, Holsworthy, Devon, EX22 6DT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HAYDONsophymarine-openregistry-h-amanda-haydon-d466b1ORDINARY150.00%
JAMES TONKSsophymarine-openregistry-h-james-tonks-323d67ORDINARY150.00%

VINCENT DEVELOPMENTS (DEVON) LTD

sophymarine-openregistry-gb-15326140
Status
Active
Type
Private Limited Company
Incorporated
04/12/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Stanhope House, Holsworthy, Devon, EX22 6DT

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY VINCENTsophymarine-openregistry-h-paul-anthony-vincent-a26136ORDINARY150.00%
TRACEY VINCENTsophymarine-openregistry-h-tracey-vincent-8b0094ORDINARY150.00%

I-PRICE LTD

sophymarine-openregistry-gb-15649889
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Kingdon Way, Holsworthy, EX22 6FN

Direct shareholders

ShareholderShare classShares held% of class
CHRIS WARDsophymarine-openregistry-h-chris-ward-e3625eORDINARY1100.00%
DAVID BALLsophymarine-openregistry-gb-10698102ORDINARY00.00%

Related parties

PartyRelationshipDetail
TAMWORTH FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03566611Holds shares inORDINARY A · 0.04%
GAINSBOROUGH PLACE RESIDENTS COMPANY (NO.2) LIMITEDsophymarine-openregistry-gb-03106176Holds shares inORDINARY

DECOR 8 CONTRACTORS LTD

sophymarine-openregistry-gb-15877705
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/08/2024
Accounts
NO ACCOUNTS FILED
SIC
96090 — Other service activities n.e.c.
Registered office
2 Woodscott North Road, Holsworthy, Devon, EX22 7TJ

Direct shareholders

ShareholderShare classShares held% of class
BEN DAVID HUTCHINSONsophymarine-openregistry-h-ben-david-hutchinson-836c4cORDINARY2
ZAK ABRAHAMsophymarine-openregistry-h-zak-abraham-d33591ORDINARY0

WEEKSTONE LAKES ESTATE LTD

sophymarine-openregistry-gb-04190177
Status
Active
Type
Private Limited Company
Incorporated
29/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Weekstone Farm, Holsworthy, Devon, EX22 7JB

Direct shareholders

ShareholderShare classShares held% of class
SYLVIA DARBYsophymarine-openregistry-h-sylvia-darby-59acfcORDINARY C 1 GBP1,000100.00%
SYLVIA DARBYsophymarine-openregistry-h-sylvia-darby-59acfcORDINARY A 1 GBP1,000100.00%
SYLVIA DARBYsophymarine-openregistry-h-sylvia-darby-59acfcORDINARY B 1 GBP1,000100.00%

THORNE MANOR DAY NURSERY (HOLSWORTHY) LIMITED

sophymarine-openregistry-gb-08247256
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
Thorne Manor, Holsworthy, Devon, EX22 7JD

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAM GRAHAMsophymarine-openregistry-h-stephen-william-graham-8eecdeORDINARY 'A'200100.00%
STEPHEN WILLIAM GRAHAMsophymarine-openregistry-h-stephen-william-graham-8eecdeORDINARY 'B'100100.00%
STEPHEN WILLIAM GRAHAMsophymarine-openregistry-h-stephen-william-graham-8eecdeORDINARY 'C'1100.00%

APPLIED NETWORK SOLUTIONS LIMITED

sophymarine-openregistry-gb-01813694
Status
Active
Type
Private Limited Company
Incorporated
03/05/1984
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
62020 — Information technology consultancy activities
91011 — Library activities
Registered office
Burnham, Holsworthy, EX22 6EF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03REDEEMABLE B160,000
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03ORDINARY500
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03ORDINARY0
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03ORDINARY0
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03ORDINARY0

ASHRIDGE ENGINEERING LIMITED

sophymarine-openregistry-gb-01468514
Status
Active
Type
Private Limited Company
Incorporated
24/12/1979
Accounts
SMALL
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Bradworthy Industrial Estate Langdon Road, Holsworthy, Devon, EX22 7SF

Direct shareholders

ShareholderShare classShares held% of class
SEICHE WATER TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-10210943ORDINARY A5,100100.00%

Related parties

PartyRelationshipDetail
ASHRIDGE MONITORING LIMITEDsophymarine-openregistry-gb-09658989Holds shares inORDINARY · 100.00%

NETTLEBED FARM CONTRACTORS LIMITED

sophymarine-openregistry-gb-02117917
Status
Active
Type
Private Limited Company
Incorporated
31/03/1987
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Semersden Farm, Holsworthy, North Devon, EX22 6RL

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JOHN MARTINsophymarine-openregistry-h-malcolm-john-martin-92bf81ORDINARY2100.00%

SEICHE LIMITED

sophymarine-openregistry-gb-03475558
Status
Active
Type
Private Limited Company
Incorporated
03/12/1997
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Bradworthy Industrial Estate Langdon Road, Holsworthy, Devon, EX22 7SF

Direct shareholders

ShareholderShare classShares held% of class
SEICHE WATER TECHNOLOGY GROUP LTDsophymarine-openregistry-gb-10210943ORDINARY2100.00%

Related parties

PartyRelationshipDetail
SEICHE MEASUREMENTS LIMITEDsophymarine-openregistry-gb-03967198Holds shares inORDINARY · 100.00%

SEICHE MEASUREMENTS LIMITED

sophymarine-openregistry-gb-03967198
Status
Active
Type
Private Limited Company
Incorporated
07/04/2000
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
Registered office
Bradworthy Industrial Estate Langdon Road, Holsworthy, Devon, EX22 7SF

Direct shareholders

ShareholderShare classShares held% of class
SEICHE LIMITEDsophymarine-openregistry-gb-03475558ORDINARY100100.00%

KENWYN STOVE & CHIMNEY COMPANY LIMITED

sophymarine-openregistry-gb-04453569
Status
Active
Type
Private Limited Company
Incorporated
02/06/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Stanhope House, Holsworthy, Devon, EX22 6DT

Direct shareholders

ShareholderShare classShares held% of class
MARK BROADHEADsophymarine-openregistry-gb-05723789ORDINARY A60100.00%

REMEDIES LIMITED

sophymarine-openregistry-gb-04564033
Status
Active
Type
Private Limited Company
Incorporated
16/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Stanhope House, Holsworthy, Devon, EX22 6DT

Direct shareholders

ShareholderShare classShares held% of class
THECLINIC (SW) LIMITEDsophymarine-openregistry-gb-11031351ORDINARY140100.00%

CLADCO PROFILES LTD.

sophymarine-openregistry-gb-04621350
Status
Active
Type
Private Limited Company
Incorporated
19/12/2002
Accounts
FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Stanhope House, Holsworthy, Devon, EX22 6DT

Direct shareholders

ShareholderShare classShares held% of class
CLADCO HOLDINGS LIMITEDsophymarine-openregistry-gb-15334857ORDINARY100100.00%

BUDE DIY LIMITED

sophymarine-openregistry-gb-04654191
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Bridgerule Industrial Estate, Holsworthy, EX22 7EB

Direct shareholders

ShareholderShare classShares held% of class
D M BUNKERsophymarine-openregistry-h-d-m-bunker-18aafcORDINARY100100.00%

CAREER OPPORTUNITIES LIMITED

sophymarine-openregistry-gb-05226019
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Oakwood Dunsland Cross, Holsworthy, Devon, EX22 7YT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484ORDINARY1