UK companies/Holsworthy/Page 9
Companies in Holsworthy and their shareholdersPage 9 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 21 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
HLC HOLSWORTHY TRAVEL LIMITED
sophymarine-openregistry-gb-05333979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Bank House, Holsworthy, Devon, EX22 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE BAKERsophymarine-openregistry-h-emma-louise-baker-0c23ec | ORDINARY | 30,000 | 100.00% |
SUPERFORMA LIMITED
sophymarine-openregistry-gb-07592265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Stadson Grange Farm, Holsworthy, Devon, EX22 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CHARLES HOWARDsophymarine-openregistry-h-paul-charles-howard-37ef9f | ORDINARY | 100 | 100.00% |
RUBY OAK PARK LTD
sophymarine-openregistry-gb-08541508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Ruby Oak Park, Holsworthy, EX22 7YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JAYNE SANDERSsophymarine-openregistry-h-laura-jayne-sanders-888efc | ORDINARY | 2 | 100.00% |
RED ACORN PROPERTIES LIMITED
sophymarine-openregistry-gb-08852933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Norton Farm, Holsworthy, Devon, EX22 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW WALKERsophymarine-openregistry-h-steven-andrew-walker-6e08b2 | ORDINARY | 100 | 100.00% |
MARWOOD COMMERCE LIMITED
sophymarine-openregistry-gb-08970277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Viaduct View, Holsworthy, Devon, EX22 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA KELLY-COXsophymarine-openregistry-h-samantha-kelly-cox-4cfcba | ORDINARY | 1 | |
DAVE BINGHAM PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-09280238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Ferns Derril, Holsworthy, EX22 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BINGHAMsophymarine-openregistry-gb-15852152 | ORDINARY | 10 | |
SEICHE TRAINING LIMITED
sophymarine-openregistry-gb-09312435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education 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 | 100 | 100.00% |
ASHRIDGE MONITORING LIMITED
sophymarine-openregistry-gb-09658989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Bradworthy Industrial Estate Langdon Road, Holsworthy, Devon, EX22 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRIDGE ENGINEERING LIMITEDsophymarine-openregistry-gb-01468514 | ORDINARY | 100 | 100.00% |
BARROW & THOMAS PROPERTY LIMITED
sophymarine-openregistry-gb-10086072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newacott House, Holsworthy, EX22 7EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LAWSONsophymarine-openregistry-h-jordan-lawson-33101a | ORDINARY | 1,000 | 100.00% |
THORNBURY HOLIDAY PARK LTD
sophymarine-openregistry-gb-10402163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Thornbury Holiday Park, Holsworthy, Devon, EX22 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA KEOGHsophymarine-openregistry-h-lisa-keogh-d0db24 | ORDINARY | 100 | |
CENTRE FOR COUNSELLING AND PSYCHOTHERAPY TRAINING LIMITED
sophymarine-openregistry-gb-10569478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Oakwood Dunsland Cross, Holsworthy, EX22 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BSY GROUP LIMITEDsophymarine-openregistry-gb-03819919 | ORDINARY | 2 | |
SEICHE ENVIRONMENTAL LTD
sophymarine-openregistry-gb-10612696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- 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 | 1 | 100.00% |
COMPCUT LIMITED
sophymarine-openregistry-gb-10977122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 1, Tamar Technology Estate River Tamar Way, Holsworthy, EX22 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARP & TAPPIN TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04779982 | ORDINARY | 100 | 100.00% |
THESALON (SW) LTD
sophymarine-openregistry-gb-11030795
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN KAI HADERLEINsophymarine-openregistry-h-stefan-kai-haderlein-e0cd59 | ORDINARY | 1 | 100.00% |
THECLINIC (SW) LIMITED
sophymarine-openregistry-gb-11031351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Stanhope House, Holsworthy, Devon, EX22 6DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN KAI HADERLEINsophymarine-openregistry-h-stefan-kai-haderlein-e0cd59 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REMEDIES LIMITEDsophymarine-openregistry-gb-04564033 | Holds shares in | ORDINARY · 100.00% |
WHITE ACORN PROPERTIES LIMITED
sophymarine-openregistry-gb-11087031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Norton Farm, Holsworthy, Devon, EX22 7EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ANDREW WALKERsophymarine-openregistry-h-steven-andrew-walker-6e08b2 | ORDINARY | 100 | 100.00% |
G&B PROPERTY LTD
sophymarine-openregistry-gb-11339676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Waterland Farm, Bradworthy, Holsworthy, Devon,, Holsworthy, EX22 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES BOARDMANsophymarine-openregistry-h-giles-boardman-8ba431 | ORDINARY | 2 | 100.00% |
SEICHE OPERATIONS LTD
sophymarine-openregistry-gb-11393184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- 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 | 100 | 100.00% |
ANIMAL TRAINING COLLEGE LIMITED
sophymarine-openregistry-gb-11609056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- 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 | |
| ANDREW WEBBsophymarine-openregistry-h-andrew-webb-caf484 | ORDINARY | 0 | |
GB SALVAGE LTD
sophymarine-openregistry-gb-11794776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Waterland Farm, Bradworthy, Holsworthy, Devon,, Holsworthy, EX22 7RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES BOARDMANsophymarine-openregistry-h-giles-boardman-8ba431 | ORDINARY | 1 | 100.00% |