UK companies/Honiton/Page 11

Companies in Honiton and their shareholdersPage 11 of 17

326 companies registered in Honiton 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 Honiton. Between them they record 40 shareholdings and 0 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
Honiton
Companies with a register
326
On this page
20
Shareholdings
40
Related parties
0

EVERYS ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-08611281
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
46 New Street, Honiton, Devon, EX14 1BY

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6A ORDINARY100
OONAGH GRIFFINsophymarine-openregistry-h-oonagh-griffin-4c8871A ORDINARY0

VESHENGRO LIMITED

sophymarine-openregistry-gb-08718278
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Manor House, Honiton, EX14 1LJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN GUNSTONEsophymarine-openregistry-h-susan-gunstone-826ee5ORDINARY100
GILES GUNSTONEsophymarine-openregistry-h-giles-gunstone-a9e657ORDINARY0

GREYHOUND COUNTRY INN LIMITED

sophymarine-openregistry-gb-08745054
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Greyhound, Honiton, Devon, EX14 3BJ

Direct shareholders

ShareholderShare classShares held% of class
TINA JUNE PERCIVALsophymarine-openregistry-h-tina-june-percival-7a3fdeORDINARY5050.00%
WAYNE GEOFFREY PERCIVALsophymarine-openregistry-h-wayne-geoffrey-percival-a8b4cbORDINARY5050.00%

SUPER TRAMP BODMIN LTD

sophymarine-openregistry-gb-08977750
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 5, Colliton Barton, Honiton, EX14 3LJ

Direct shareholders

ShareholderShare classShares held% of class
SUPER TRAMP PLYMOUTH LTDsophymarine-openregistry-gb-10116676ORDINARY1
SUPER TRAMP PARKS LTDsophymarine-openregistry-gb-13289509ORDINARY0

BOSWELL SCULPTURE & CASTINGS LIMITED

sophymarine-openregistry-gb-09012159
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON CYPRIAN BOSWELLsophymarine-openregistry-h-simon-cyprian-boswell-8a55f4ORDINARY5151.00%
FRANCES ELIZABETH BONDsophymarine-openregistry-h-frances-elizabeth-bond-590ee9ORDINARY4949.00%

CHERRY RETRO LIMITED

sophymarine-openregistry-gb-09061683
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
Hazelcroft, Honiton, Devon, EX14 9JL

Direct shareholders

ShareholderShare classShares held% of class
LYNN SIMSsophymarine-openregistry-h-lynn-sims-d4f422ORDINARY2
HAYLEY MCQUEENsophymarine-openregistry-h-hayley-mcqueen-c52a55ORDINARY0

MAKE IT IN PLASTICS LTD

sophymarine-openregistry-gb-09138938
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BRIAN LUNNEYsophymarine-openregistry-h-adrian-brian-lunney-b7d110ORDINARY5050.00%
SHARON NICOLA LUNNEYsophymarine-openregistry-h-sharon-nicola-lunney-dcd524ORDINARY5050.00%

P A B DENTAL CARE LIMITED

sophymarine-openregistry-gb-09172224
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Cartmoor Farm, Honiton, Devon, EX14 9BZ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ANNE BENNETTsophymarine-openregistry-h-claire-anne-bennett-b7c4c1ORDINARY5050.00%
PHILIP ANTHONY BENNETTsophymarine-openregistry-h-philip-anthony-bennett-b6deebORDINARY5050.00%

PROPERTY & DRIVEWAY TRANSFORMATIONS LIMITED

sophymarine-openregistry-gb-09374728
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Property & Driveway Transformations Ltd Wilmington Concrete Yard, Honiton, Devon, EX14 9JH

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND MILLERsophymarine-openregistry-h-raymond-miller-a49489ORDINARY100
MR. TERRY DAVID SOANESsophymarine-openregistry-h-mr-terry-david-soanes-3c9ac1ORDINARY0

PANGAEA PROPERTY LTD

sophymarine-openregistry-gb-09492557
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Manor House, Honiton, EX14 1LJ

Direct shareholders

ShareholderShare classShares held% of class
LESLEY-ANNE FLAVELLsophymarine-openregistry-h-lesley-anne-flavell-f0fc65ORDINARY100
DAVID FLAVELLsophymarine-openregistry-h-david-flavell-f518beORDINARY0

ATANASOV DENT LTD

sophymarine-openregistry-gb-09764692
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 3b Western House, Honiton, EX14 1ST

Direct shareholders

ShareholderShare classShares held% of class
DIMITAR ATANASOVsophymarine-openregistry-h-dimitar-atanasov-14be69ORDINARY95
VIOLETA ATANASOVAsophymarine-openregistry-h-violeta-atanasova-4c2485ORDINARY5

MILKSHED CATERING LIMITED

sophymarine-openregistry-gb-10021083
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE SARAH HOLLYERsophymarine-openregistry-h-katherine-sarah-hollyer-c00ce7ORDINARY5050.00%
MARK ROBERT HOLLYERsophymarine-openregistry-h-mark-robert-hollyer-aff21aORDINARY5050.00%

W F PLANT LIMITED

sophymarine-openregistry-gb-10081413
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Sunnyfield Bungalow, Honiton, Devon, EX14 9NB

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR MCCALL DENNISsophymarine-openregistry-h-alastair-mccall-dennis-940c31ORDINARY5050.00%
RACHEL ALICE DENNISsophymarine-openregistry-h-rachel-alice-dennis-f85a4eORDINARY5050.00%

MARTIN SUMMERS BUILDING LTD

sophymarine-openregistry-gb-10101051
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office
The Vineyard Windsor Farm, Honiton, Devon, EX14 4SY

Direct shareholders

ShareholderShare classShares held% of class
LOUISE SUMMERSsophymarine-openregistry-h-louise-summers-300621ORDINARY50
MARTIN SUMMERSsophymarine-openregistry-h-martin-summers-f4a93cORDINARY50

TIVA PROPERTIES LTD

sophymarine-openregistry-gb-10402655
Status
Active
Type
Private Limited Company
Incorporated
29/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit E1 Reme Drive, Honiton, Devon, EX14 1SE

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP COLIN COLEMONsophymarine-openregistry-h-mr-philip-colin-colemon-2d9053ORDINARY51
MR ANDREW NEIL PUGHsophymarine-openregistry-h-mr-andrew-neil-pugh-2ca212ORDINARY49

D J J M CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10472415
Status
Active
Type
Private Limited Company
Incorporated
10/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCGRATHsophymarine-openregistry-h-david-mcgrath-a04595ORDINARY5050.00%
MICHELE MCGRATHsophymarine-openregistry-h-michele-mcgrath-5ea5e2ORDINARY5050.00%

A S BUILDERS (HONITON) LIMITED

sophymarine-openregistry-gb-10512394
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Ashfield Cottage, Honiton, Devon, EX14 3NP

Direct shareholders

ShareholderShare classShares held% of class
ARRON SPENCEsophymarine-openregistry-h-arron-spence-c3b0e9ORDINARY5050.00%
SARAH SPENCEsophymarine-openregistry-gb-13745644ORDINARY5050.00%

THE NEXT GENERATION (CSM) LIMITED

sophymarine-openregistry-gb-10597220
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
First Floor, Honiton, Devon, EX14 1HA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DELARGEsophymarine-openregistry-h-christopher-delarge-4ce723ORDINARY266.67%
STEPHEN DELARGEsophymarine-openregistry-h-stephen-delarge-436bcfORDINARY133.33%

SUPER TRAMP ROBOROUGH LIMITED

sophymarine-openregistry-gb-10627400
Status
Active
Type
Private Limited Company
Incorporated
20/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
Unit 5 Colliton Barton, Honiton, EX14 3LJ

Direct shareholders

ShareholderShare classShares held% of class
SUPER TRAMP PLYMOUTH LTDsophymarine-openregistry-gb-10116676ORDINARY1
MARK SCHOFIELDsophymarine-openregistry-h-mark-schofield-68d60aORDINARY0

GOREN FESTIVAL LIMITED

sophymarine-openregistry-gb-10712845
Status
Active
Type
Private Limited Company
Incorporated
06/04/2017
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
91040 — Botanical and zoological gardens and nature reserves activities
93290 — Other amusement and recreation activities n.e.c.
Registered office
Goren Farm, Honiton, EX14 9EN

Direct shareholders

ShareholderShare classShares held% of class
JULIAN RICHARD PADY GOREN FARM STOCKLAND HONITON UNITEDsophymarine-openregistry-h-julian-richard-pady-goren-farm-stockland-396233ORDINARY1
KINGDOM EX14 9ENsophymarine-openregistry-h-kingdom-ex14-9en-3943a2ORDINARY1