UK companies/Honiton/Page 12
Companies in Honiton and their shareholdersPage 12 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 41 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
326
GREENHAYES PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-10802342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wessex House, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CHAFFEYsophymarine-openregistry-h-joanne-chaffey-8e286f | ORDINARY | 50 | |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY | 50 | |
PRESTIGE HEALTHCARE SERVICES LIMITED
sophymarine-openregistry-gb-10845081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Manor House, Honiton, EX14 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLOS PINHEIRO DA ROCHAsophymarine-openregistry-h-carlos-pinheiro-da-rocha-219881 | ORDINARY SHARES | 1 | 50.00% |
| SUSANA LOPESsophymarine-openregistry-h-susana-lopes-877349 | ORDINARY SHARES | 1 | 50.00% |
OCEAN TEAK LIMITED
sophymarine-openregistry-gb-11099449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Queens House 42-44 New Street, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEAN PACKMANsophymarine-openregistry-h-james-dean-packman-d4ab94 | ORDINARY | 1 | 50.00% |
| LAURA PACKMANsophymarine-openregistry-h-laura-packman-edf9d7 | ORDINARY | 1 | 50.00% |
OTTER DISTILLERY LIMITED
sophymarine-openregistry-gb-11329951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Middle Barn Mathayes, Honiton, EX14 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FRANCIS ANDERSON MCCAIGsophymarine-openregistry-h-david-francis-anderson-mccaig-1e7087 | ORDINARY | 50 | 50.00% |
| MARY ANN MCCAIGsophymarine-openregistry-h-mary-ann-mccaig-ee3844 | ORDINARY | 50 | 50.00% |
DKD OPTICAL LTD
sophymarine-openregistry-gb-11689506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
86900 — Other human health activities - Registered office
- Unit 12, Honiton, EX14 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN STEVENSsophymarine-openregistry-h-duncan-stevens-f39794 | ORDINARY | 50 | |
| KATE WEBBsophymarine-openregistry-h-kate-webb-5847f5 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| STEPHEN BESWETHERICK OPTICIANS LTDsophymarine-openregistry-gb-09022123 | Holds shares in | ORDINARY |
SELECT PROPERTY SOLUTIONS (SW) LTD
sophymarine-openregistry-gb-11735105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Robson, Honiton, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN SEATH MORRISsophymarine-openregistry-h-iain-seath-morris-f16d96 | ORDINARY | 2 | |
| DARRELL KARL WAREHAMsophymarine-openregistry-h-darrell-karl-wareham-a3b203 | ORDINARY | 0 | |
STAKER MCLEAN CONSULTING LTD
sophymarine-openregistry-gb-11778738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kimberley, Honiton, EX14 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STAKERsophymarine-openregistry-h-lee-staker-00af0c | ORDINARY | 3 | |
| TRACEY MCLEANsophymarine-openregistry-h-tracey-mclean-24e2d7 | ORDINARY | 3 | |
SOUTHWEST HOME IMPROVEMENTS LTD
sophymarine-openregistry-gb-11826344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit F, Honiton, EX14 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS COUCHsophymarine-openregistry-h-lewis-couch-0bc0a7 | ORDINARY | 100 | |
| DANIEL THOMAS DOBSONsophymarine-openregistry-h-daniel-thomas-dobson-5cf97e | ORDINARY | 0 | |
A&C DENT LTD
sophymarine-openregistry-gb-11893026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 3b Western House, Honiton, EX14 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCA MIHAELA STURZUsophymarine-openregistry-h-anca-mihaela-sturzu-392044 | ORDINARY | 50 | |
| CATALIN MIHAIL STURZUsophymarine-openregistry-h-catalin-mihail-sturzu-939a68 | ORDINARY | 50 | |
GERTIE AND BERTIE LIMITED
sophymarine-openregistry-gb-11907665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 70b High Street, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HEMMINGSsophymarine-openregistry-h-barry-hemmings-53617f | ORDINARY SHARES A | 100 | 100.00% |
| JON HOUGHsophymarine-openregistry-h-jon-hough-7b5f07 | ORDINARY SHARES A | 0 | 0.00% |
ETHEL AND CECIL LIMITED
sophymarine-openregistry-gb-11907920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 70b High Street, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY HEMMINGSsophymarine-openregistry-h-barry-hemmings-53617f | ORDINARY SHARES A | 100 | 100.00% |
| JON HOUGHsophymarine-openregistry-h-jon-hough-7b5f07 | ORDINARY SHARES A | 0 | 0.00% |
ASHWOOD P.B LIMITED
sophymarine-openregistry-gb-11925452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wessex House, Honiton, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COTTONsophymarine-openregistry-h-emma-cotton-554e5d | ORDINARY | 100 | |
| MATTHEW COTTONsophymarine-openregistry-h-matthew-cotton-c621d0 | ORDINARY | 100 | |
DUNKESWELL TRADING LTD
sophymarine-openregistry-gb-12021425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Dunkeswell Airfield, Honiton, Devon, EX14 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY OF OAKLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08332330 | ORDINARY | 1 | 100.00% |
| JEREMY BURGESSsophymarine-openregistry-h-jeremy-burgess-6a4ba4 | ORDINARY | 0 | 0.00% |
REBALANCE INJURY CLINIC EXETER LTD
sophymarine-openregistry-gb-12022859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 23 Ernsborough Gardens, Honiton, EX14 1RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBY RADDONsophymarine-openregistry-h-abby-raddon-f08b0c | ORDINARY | 10 | 100.00% |
| REBALANCE GROUP LTDsophymarine-openregistry-gb-16985387 | ORDINARY | 0 | 0.00% |
HONITON SPA & HOT TUBS LIMITED
sophymarine-openregistry-gb-12026288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 2 Gloucester Close, Honiton, Devon, EX14 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVATTER LTDsophymarine-openregistry-gb-16024088 | ORDINARY | 300 | 100.00% |
| ANDREW STEPHEN VATTERsophymarine-openregistry-h-andrew-stephen-vatter-ed5440 | ORDINARY | 0 | 0.00% |
WILDWOOD TIMBER LTD
sophymarine-openregistry-gb-12084212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02200 — Logging
- Registered office
- Tinkers Barn, Honiton, Devon, EX14 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX CAVEsophymarine-openregistry-h-alex-cave-1d3b9a | ORDINARY | 5 | 50.00% |
| DAVID CHARLES GILLINGHAMsophymarine-openregistry-h-david-charles-gillingham-bb5162 | ORDINARY | 5 | 50.00% |
EXETER DOGWALKERS LTD
sophymarine-openregistry-gb-12175517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 21/23 New Street, Honiton, Devon, EX14 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CROCKERsophymarine-openregistry-h-joanne-crocker-3b6d6b | ORDINARY | 5 | |
| JOANNE CROCKERsophymarine-openregistry-h-joanne-crocker-3b6d6b | ORDINARY | 5 | |
| DEANNA AMBER CROCKERsophymarine-openregistry-h-deanna-amber-crocker-db84c6 | ORDINARY | 0 | |
KAY TREGENNA ARCHITECTS LIMITED
sophymarine-openregistry-gb-12195453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Wessex House, Honiton, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY FRANCES TREGENNAsophymarine-openregistry-h-kay-frances-tregenna-3b154a | ORDINARY | 70 | |
| ANTONIO BENJAMIN GAYsophymarine-openregistry-h-antonio-benjamin-gay-fcaf41 | ORDINARY | 30 | |
SOUTH WEST OIL TANKS LIMITED
sophymarine-openregistry-gb-12324523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Killarney Hayne Lane, Honiton, EX14 9JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BEVANsophymarine-openregistry-gb-06302511 | ORDINARY | 100 | |
| JAN WALEsophymarine-openregistry-h-jan-wale-d46bf8 | ORDINARY | 0 | |
HARRINGTON SCAFFOLDING (HOLDING) LIMITED
sophymarine-openregistry-gb-12434945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 71 High Street, Honiton, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE FOSTERsophymarine-openregistry-h-denise-foster-fec411 | ORDINARY | 25 | 50.00% |
| LUKE MICHAEL PAUL FOSTERsophymarine-openregistry-h-luke-michael-paul-foster-09ba33 | ORDINARY | 25 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRINGTON SCAFFOLDING LIMITEDsophymarine-openregistry-gb-10135142 | Holds shares in | ORDINARY A · 98.04% |