UK companies/Honiton/Page 15

Companies in Honiton and their shareholdersPage 15 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 23 shareholdings and 7 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
23
Related parties
7

EAST DEVON ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-05402582
Status
Active
Type
Private Limited Company
Incorporated
23/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Yew Tree Cottage, Honiton, Devon, EX14 3EJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BENJAMIN SPILLERsophymarine-openregistry-h-richard-benjamin-spiller-669bdeA ORDINARY85100.00%
RICHARD BENJAMIN SPILLERsophymarine-openregistry-h-richard-benjamin-spiller-669bdeB ORDINARY15100.00%

Related parties

PartyRelationshipDetail
RED HOMES ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-05341732Holds shares inORDINARY · 100.00%
RED HOMES LIMITEDsophymarine-openregistry-gb-05645038Holds shares inORDINARY · 100.00%

VERNON ACCOUNTING LTD

sophymarine-openregistry-gb-09392867
Status
Active
Type
Private Limited Company
Incorporated
16/01/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Manor House, Honiton, EX14 1LJ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA VERNONsophymarine-openregistry-h-victoria-vernon-fb458cORDINARY100
VICTORIA VERNONsophymarine-openregistry-h-victoria-vernon-fb458cA ORDINARY1

Related parties

PartyRelationshipDetail
VERNON BARROW LTDsophymarine-openregistry-gb-08043992Holds shares inB ORDINARY

HARRINGTON SCAFFOLDING LIMITED

sophymarine-openregistry-gb-10135142
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
71 High Street, Honiton, EX14 1PW

Direct shareholders

ShareholderShare classShares held% of class
HARRINGTON SCAFFOLDING (HOLDING) LIMITEDsophymarine-openregistry-gb-12434945ORDINARY A100100.00%
HARRINGTON SCAFFOLDING (HOLDING) LIMITEDsophymarine-openregistry-gb-12434945ORDINARY B2100.00%

HARTS OF HONITON LTD

sophymarine-openregistry-gb-01879913
Status
Active
Type
Private Limited Company
Incorporated
23/01/1985
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Harts Of Honiton, Honiton, Devon, EX14 9UP

Direct shareholders

ShareholderShare classShares held% of class
HARTS OF HONITON HOLDINGS LIMITEDsophymarine-openregistry-gb-16023434ORDINARY80,000100.00%

PORTFOLIO DESIGN CONSULTANCY LIMITED

sophymarine-openregistry-gb-03587167
Status
Active
Type
Private Limited Company
Incorporated
25/06/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN BARBARA HIBLEsophymarine-openregistry-h-helen-barbara-hible-c33054ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
POUNDBURY (MANCO 3) LIMITEDsophymarine-openregistry-gb-04969598Holds shares inORDINARY · 0.25%

IDEAL INTERIORS LIMITED

sophymarine-openregistry-gb-04001667
Status
Active
Type
Private Limited Company
Incorporated
25/05/2000
Accounts
MICRO ENTITY
SIC
43341 — Painting
43342 — Glazing
Registered office
Robson House, Honiton, EX14 1EU

Direct shareholders

ShareholderShare classShares held% of class
JOHN COPPsophymarine-openregistry-h-john-copp-8408b1ORDINARY100100.00%

CAR MAINTENANCE CENTRE LIMITED

sophymarine-openregistry-gb-04592308
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Iron Bridge Industrial Estate, Honiton, Devon, EX14 3AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW NORMAN PAWLEYsophymarine-openregistry-h-andrew-norman-pawley-9e8019ORDINARY2100.00%

A R BOLAND LIMITED

sophymarine-openregistry-gb-04875667
Status
Active
Type
Private Limited Company
Incorporated
22/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Penyland, Honiton, Devon, EX14 9JX

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW RONALD BOLANDsophymarine-openregistry-h-mr-andrew-ronald-boland-0fe589ORDINARY100100.00%

EXMOUTH CONSULTING LIMITED

sophymarine-openregistry-gb-05244685
Status
Active
Type
Private Limited Company
Incorporated
29/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
JEREMY IAN CLARKEsophymarine-openregistry-h-jeremy-ian-clarke-fc40ceORDINARY1,000100.00%

RED HOMES ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-05341732
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
Registered office
Yew Tree Cottage, Honiton, Devon, EX14 3EJ

Direct shareholders

ShareholderShare classShares held% of class
EAST DEVON ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-05402582ORDINARY1100.00%

EATON PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-05576698
Status
Active
Type
Private Limited Company
Incorporated
28/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Summerdale Barrow Road, Honiton, Devon, EX14 3HX

Direct shareholders

ShareholderShare classShares held% of class
RYAN RICHARD EATONsophymarine-openregistry-h-ryan-richard-eaton-8651acOTHER1,000100.00%

RED HOMES LIMITED

sophymarine-openregistry-gb-05645038
Status
Active
Type
Private Limited Company
Incorporated
05/12/2005
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Yew Tree Cottage, Honiton, Devon, EX14 3EJ

Direct shareholders

ShareholderShare classShares held% of class
EAST DEVON ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-05402582ORDINARY100100.00%

S E AUTO ENGINEERS LIMITED

sophymarine-openregistry-gb-07133558
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Queen House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GEORGE ELFORDsophymarine-openregistry-h-stephen-george-elford-a34499ORDINARY2100.00%

M D PYLE LIMITED

sophymarine-openregistry-gb-07561111
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
Broadhembury Barton, Honiton, Devon, EX14 3LP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DEREK PYLEsophymarine-openregistry-h-michael-derek-pyle-a3aaa9ORDINARY100100.00%

A.L.S. LANDSCAPING & FENCING LIMITED

sophymarine-openregistry-gb-07877081
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LEONARD SALTERsophymarine-openregistry-h-anthony-leonard-salter-feb152ORDINARY1100.00%

PERRY ENGINEERING SERVICES LIMITED

sophymarine-openregistry-gb-08248950
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
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-08332330ORDINARY1100.00%

NDM COMMERCIAL LTD

sophymarine-openregistry-gb-08299255
Status
Active
Type
Private Limited Company
Incorporated
19/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOUGLAS FITZHENRYsophymarine-openregistry-h-paul-douglas-fitzhenry-3e071eORDINARY50100.00%

NORTHMAN NUTRITION LTD

sophymarine-openregistry-gb-09613126
Status
Active
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
SMALL
SIC
10860 — Manufacture of homogenized food preparations and dietetic food
Registered office
Unit 21 Flightway Business Park, Honiton, EX14 4RD

Direct shareholders

ShareholderShare classShares held% of class
RAIN NUTRIENCE HOLDING LTDsophymarine-openregistry-gb-12098550ORDINARY100

LAMPLIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-09793330
Status
Active
Type
Private Limited Company
Incorporated
24/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Queens House, Honiton, Devon, EX14 1BJ

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA JANE GALEsophymarine-openregistry-h-victoria-jane-gale-56c881ORDINARY2,425,242100.00%

Related parties

PartyRelationshipDetail
LAMPLIGHT PROPERTIES (OXFORD) LIMITEDsophymarine-openregistry-gb-02828198Holds shares inORDINARY "A" · 50.01%

WESTACRE 2017 LIMITED

sophymarine-openregistry-gb-10815494
Status
Active
Type
Private Limited Company
Incorporated
13/06/2017
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
1 Riverside Cottages, Honiton, Devon, EX14 3AE

Direct shareholders

ShareholderShare classShares held% of class
JAMES STUART WOLSEYsophymarine-openregistry-h-james-stuart-wolsey-1f6db2ORDINARY1100.00%

Related parties

PartyRelationshipDetail
STANDARD SONGS (UK) LIMITEDsophymarine-openregistry-gb-14982225Holds shares inORDINARY · 45.00%
STANDARD DIGITAL PRODUCTIONS LIMITEDsophymarine-openregistry-gb-14015264Holds shares inORDINARY