UK companies/Honiton/Page 14

Companies in Honiton and their shareholdersPage 14 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 45 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.

Post town
Honiton
Companies with a register
326
On this page
20
Shareholdings
45
Related parties
1

KEYHOLE LOCKSMITHS LTD

sophymarine-openregistry-gb-15174090
Status
Active
Type
Private Limited Company
Incorporated
29/09/2023
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
96090 — Other service activities n.e.c.
Registered office
Wessex House, Honiton, EX14 1PD

Direct shareholders

ShareholderShare classShares held% of class
DEAN AUTONsophymarine-openregistry-h-dean-auton-f2a69cORDINARY100
MARK WHETTINGSTEELsophymarine-openregistry-h-mark-whettingsteel-58147eORDINARY0

DUNKESWELL RACEWAY LTD

sophymarine-openregistry-gb-15271935
Status
Active
Type
Private Limited Company
Incorporated
09/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
Dunkeswell Aerodrome, Honiton, EX14 4AH

Direct shareholders

ShareholderShare classShares held% of class
GNT PARTNERS LTDsophymarine-openregistry-gb-16118902ORDINARY100
SERGII GAVRYLIUKsophymarine-openregistry-h-sergii-gavryliuk-edba9aORDINARY0

EYEGLOO LIMITED

sophymarine-openregistry-gb-15440833
Status
Active
Type
Private Limited Company
Incorporated
24/01/2024
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
Wessex House, Honiton, EX14 1PD

Direct shareholders

ShareholderShare classShares held% of class
HAMID POROOSHANIsophymarine-openregistry-h-hamid-porooshani-e42db8ORDINARY102
HEDIEH JAZERIsophymarine-openregistry-h-hedieh-jazeri-1bec24ORDINARY98

STAY K ACCOMMODATION LTD

sophymarine-openregistry-gb-15542582
Status
Active
Type
Private Limited Company
Incorporated
06/03/2024
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
71 High Street, Honiton, EX14 1PW

Direct shareholders

ShareholderShare classShares held% of class
TRINITY CAPITAL VENTURES LTDsophymarine-openregistry-gb-16197105ORDINARY55
KATIE HAWLEYsophymarine-openregistry-h-katie-hawley-d6830bORDINARY45

BECK-INTERIORS L LTD

sophymarine-openregistry-gb-15563019
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
35300 — Steam and air conditioning supply
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 9 Stafford Barton Farm, Honiton, EX14 3LU

Direct shareholders

ShareholderShare classShares held% of class
AMIT SHAHsophymarine-openregistry-gb-15211212ORDINARY1
MIHAI-ADRIAN CIOHODARUsophymarine-openregistry-h-mihai-adrian-ciohodaru-048cefORDINARY0

TUCKER CONSTRUCTION LTD

sophymarine-openregistry-gb-15650678
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
DORMANT
SIC
41100 — Development of building projects
43290 — Other construction installation
Registered office
The Old Chapel, Honiton, EX14 3DE

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA TUCKERsophymarine-openregistry-h-georgia-tucker-b86cf3ORDINARY150.00%
HARVEY TUCKERsophymarine-openregistry-h-harvey-tucker-6c2c80ORDINARY150.00%

HONITON HARDWARE LTD

sophymarine-openregistry-gb-15662812
Status
Active
Type
Private Limited Company
Incorporated
20/04/2024
Accounts
DORMANT
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Wessex House, Honiton, EX14 1PD

Direct shareholders

ShareholderShare classShares held% of class
MARK WHETTINGSTEELsophymarine-openregistry-h-mark-whettingsteel-58147eORDINARY100
DEAN AUTONsophymarine-openregistry-h-dean-auton-f2a69cORDINARY0

FOUR ELMS HOLIDAY RENTALS LTD

sophymarine-openregistry-gb-15668120
Status
Active
Type
Private Limited Company
Incorporated
22/04/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Four Elms, Honiton, EX14 9AU

Direct shareholders

ShareholderShare classShares held% of class
ANNA RANDLEsophymarine-openregistry-h-anna-randle-ee4676ORDINARY1,525
NICHOLAS RANDLEsophymarine-openregistry-h-nicholas-randle-8acd12ORDINARY975

NELSONFOX LTD

sophymarine-openregistry-gb-15801135
Status
Active
Type
Private Limited Company
Incorporated
25/06/2024
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
Wessex House, Honiton, Devon, EX14 1PD

Direct shareholders

ShareholderShare classShares held% of class
DARREN FOXsophymarine-openregistry-h-darren-fox-aa1bb2ORDINARY2
GEMMA NELSONsophymarine-openregistry-h-gemma-nelson-30c300ORDINARY0

HARTS OF HONITON HOLDINGS LIMITED

sophymarine-openregistry-gb-16023434
Status
Active
Type
Private Limited Company
Incorporated
17/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Harts Of Honiton, Honiton, Devon, EX14 9UP

Direct shareholders

ShareholderShare classShares held% of class
KEITH ALBERT HOSKINsophymarine-openregistry-h-keith-albert-hoskin-cfe237ORDINARY40,00050.00%
RICHARD NEAL HOOPERsophymarine-openregistry-h-richard-neal-hooper-d556e7ORDINARY40,00050.00%

Related parties

PartyRelationshipDetail
HARTS OF HONITON LTDsophymarine-openregistry-gb-01879913Holds shares inORDINARY · 100.00%

HONITON SPORTS LIMITED

sophymarine-openregistry-gb-16387474
Status
Active
Type
Private Limited Company
Incorporated
15/04/2025
Accounts
NO ACCOUNTS FILED
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
Registered office
Wessex House, Honiton, Devon, EX14 1PD

Direct shareholders

ShareholderShare classShares held% of class
ALAN GRAHAM BROWNsophymarine-openregistry-h-alan-graham-brown-b2b6daORDINARY150.00%
JAIME PAULA BROWNsophymarine-openregistry-h-jaime-paula-brown-b5e38aORDINARY150.00%

M DAYMENT CONSTRUCTION LIMITED

sophymarine-openregistry-gb-16403640
Status
Active
Type
Private Limited Company
Incorporated
23/04/2025
Accounts
NO ACCOUNTS FILED
SIC
43390 — Other building completion and finishing
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN DAYMENTsophymarine-openregistry-h-matthew-john-dayment-99c457ORDINARY8080.00%
KATHARINE ELISABETH AUSTINsophymarine-openregistry-h-katharine-elisabeth-austin-ae63d0ORDINARY2020.00%

TCS SERVICE & MOT LTD

sophymarine-openregistry-gb-16688543
Status
Active
Type
Private Limited Company
Incorporated
02/09/2025
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Great Western Business Park, Honiton, Devon, EX14 1TA

Direct shareholders

ShareholderShare classShares held% of class
LRD HOLDINGS LIMITEDsophymarine-openregistry-gb-15941328ORDINARY1100.00%
ROSHAN ZAREKARsophymarine-openregistry-h-roshan-zarekar-553747ORDINARY00.00%

JP RACING (DEVON) LTD

sophymarine-openregistry-gb-16796296
Status
Active
Type
Private Limited Company
Incorporated
20/10/2025
Accounts
NO ACCOUNTS FILED
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
34 Langford Avenue, Honiton, EX14 1QD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE PEABODYsophymarine-openregistry-h-jamie-peabody-587fd2ORDINARY1100.00%
NAOMI PARNELLsophymarine-openregistry-h-naomi-parnell-4476e1ORDINARY00.00%

PERRY OF OAKLEY LIMITED

sophymarine-openregistry-gb-00545324
Status
Active
Type
Private Limited Company
Incorporated
03/03/1955
Accounts
SMALL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Dunkeswell Airfield, Honiton, Devon, EX14 4LF

Direct shareholders

ShareholderShare classShares held% of class
PERRY OF OAKLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08332330ORDINARY A SHARES11,600100.00%
PERRY OF OAKLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08332330ORDINARY B SHARES102100.00%
PERRY OF OAKLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08332330ORDINARY D SHARES73100.00%
PERRY OF OAKLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08332330ORDINARY C SHARES25100.00%
PERRY OF OAKLEY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08332330ORDINARY E SHARES1100.00%

NORTHCOMBE FARM LIMITED

sophymarine-openregistry-gb-11674574
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Northcombe Farm, Honiton, Devon, EX14 9SP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE BURTONsophymarine-openregistry-h-george-burton-a287abORDINARY D1100.00%
GEORGE BURTONsophymarine-openregistry-h-george-burton-a287abORDINARY B1100.00%
GEORGE BURTONsophymarine-openregistry-h-george-burton-a287abORDINARY C1100.00%
GEORGE BURTONsophymarine-openregistry-h-george-burton-a287abORDINARY A1100.00%

LAMPLIGHT PROPERTIES (OXFORD) LIMITED

sophymarine-openregistry-gb-02828198
Status
Active
Type
Private Limited Company
Incorporated
18/06/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Queen House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
LAMPLIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-09793330ORDINARY "A"4,183100.00%
LAMPLIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-09793330ORDINARY "B"4,182100.00%

BLAMPHAYNE SAWMILL LIMITED

sophymarine-openregistry-gb-03138554
Status
Active
Type
Private Limited Company
Incorporated
15/12/1995
Accounts
TOTAL EXEMPTION FULL
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
Iron Bridge, Honiton, Devon, EX14 3AN

Direct shareholders

ShareholderShare classShares held% of class
BLAMPHAYNE SAWMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-16030094ORDINARY "A"60100.00%
BLAMPHAYNE SAWMILL HOLDINGS LIMITEDsophymarine-openregistry-gb-16030094ORDINARY "B"40100.00%

DEVONSHIRE POULTRY LIMITED

sophymarine-openregistry-gb-04281354
Status
Active
Type
Private Limited Company
Incorporated
04/09/2001
Accounts
SMALL
SIC
01470 — Raising of poultry
Registered office
Little Westcott Drift Lane, Honiton, Devon, EX14 4QS

Direct shareholders

ShareholderShare classShares held% of class
DEVONSHIRE POULTRY HOLDINGS LTDsophymarine-openregistry-gb-06740475B50100.00%
DEVONSHIRE POULTRY HOLDINGS LTDsophymarine-openregistry-gb-06740475A50100.00%

DEVONVALE LIMITED

sophymarine-openregistry-gb-04399540
Status
Active
Type
Private Limited Company
Incorporated
20/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Vale Bakery Weston Park, Heathpark, Honiton, Devon, EX14 1ST

Direct shareholders

ShareholderShare classShares held% of class
VALE FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13933141A ORDINARY999100.00%
VALE FOODS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13933141B ORDINARY53100.00%