UK companies/Honiton/Page 4
Companies in Honiton and their shareholdersPage 4 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 85 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
EVERY NOMINEES LIMITED
sophymarine-openregistry-gb-03208676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1996
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Laurels, Honiton, Devon, EX14 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GRIFFINsophymarine-openregistry-h-james-griffin-e9d4c6 | ORDINARY GBP1 SHARES | 17 | |
| CHARLES KENNEDY CUTHBERTsophymarine-openregistry-h-charles-kennedy-cuthbert-587bac | ORDINARY GBP1 SHARES | 0 | |
| GILES CHRISTOPHER BOWENsophymarine-openregistry-h-giles-christopher-bowen-0efa3b | ORDINARY GBP1 SHARES | 0 | |
| KEVIN JAMESsophymarine-openregistry-gb-03507557 | ORDINARY GBP1 SHARES | 0 | |
ALEXANDER PAUL GROUP LTD
sophymarine-openregistry-gb-04566944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47791 — Retail sale of antiques including antique books in stores - Registered office
- Unit 2 Alexander Paul Antiques, Honiton, Devon, EX14 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL YATESsophymarine-openregistry-h-matthew-paul-yates-26cb33 | ORDINARY | 13 | |
| DAWN YATESsophymarine-openregistry-h-dawn-yates-9e095d | ORDINARY | 12 | |
| DAVID ALEXANDER STEELEsophymarine-openregistry-h-david-alexander-steele-8953ab | ORDINARY | 0 | |
| SUSAN STEELEsophymarine-openregistry-h-susan-steele-9ee6c3 | ORDINARY | 0 | |
PANGAEA TELEVISION PRODUCTION CO. LTD
sophymarine-openregistry-gb-04715418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- Manor House, Honiton, EX14 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN LEARsophymarine-openregistry-h-glen-lear-ace609 | ORDINARY | 1 | |
| TIMOTHY ATTENBURROWsophymarine-openregistry-h-timothy-attenburrow-4f79a4 | ORDINARY | 1 | |
| DAVID FLAVELLsophymarine-openregistry-h-david-flavell-f518be | ORDINARY | 0 | |
| LESLEY-ANNE FLAVELLsophymarine-openregistry-h-lesley-anne-flavell-f0fc65 | ORDINARY | 0 | |
MERRETT SURVEY LIMITED
sophymarine-openregistry-gb-06263201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 71 High Street, Honiton, Devon, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PETER MERRETTsophymarine-openregistry-h-mr-peter-merrett-351672 | ORDINARY | 120 | |
| JAMES RYEsophymarine-openregistry-h-james-rye-70b219 | ORDINARY | 15 | |
| ROBERT PEGGSsophymarine-openregistry-h-robert-peggs-7c211b | ORDINARY | 15 | |
| PETER HOPKINsophymarine-openregistry-h-peter-hopkin-4ea590 | ORDINARY | 0 | |
KPR CARE SERVICES LIMITED
sophymarine-openregistry-gb-07852156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 71 High Street, Honiton, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURENOVA LIVING LTDsophymarine-openregistry-gb-16201239 | ORDINARY 1 GBP | 160 | |
| KBR CAPITAL LTDsophymarine-openregistry-gb-16382809 | ORDINARY 1 GBP | 40 | |
| MR KEVIN PAUL READsophymarine-openregistry-h-mr-kevin-paul-read-fbd549 | ORDINARY 1 GBP | 0 | |
| REBECCA READsophymarine-openregistry-h-rebecca-read-ad5abd | ORDINARY 1 GBP | 0 | |
SC GROUP-GLOBAL LIMITED
sophymarine-openregistry-gb-08020542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- The Airfield, Honiton, EX14 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER SIMON NICHOLAS AMESsophymarine-openregistry-h-roger-simon-nicholas-ames-10fe2d | ORDINARY | 450 | |
| ELIZABETH MARY JONESsophymarine-openregistry-h-elizabeth-mary-jones-e6aa63 | ORDINARY | 400 | |
| ALAN SHAUN MITCHELLsophymarine-openregistry-h-alan-shaun-mitchell-5f6554 | ORDINARY | 50 | |
| NICHOLAS LAURENCE JONESsophymarine-openregistry-h-nicholas-laurence-jones-a41156 | ORDINARY | 50 | |
KMR PROPERTIES (OXFORD) LTD
sophymarine-openregistry-gb-09780740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARGARET ROYLEsophymarine-openregistry-h-katherine-margaret-royle-208000 | A ORDINARY SHARES | 874 | 87.40% |
| ELISABETH CATHERINE ANGHARAD GREENsophymarine-openregistry-h-elisabeth-catherine-angharad-green-ccd1eb | A ORDINARY SHARES | 42 | 4.20% |
| MATTHEW GAVIN JAMES ROYLEsophymarine-openregistry-h-matthew-gavin-james-royle-81c4a7 | A ORDINARY SHARES | 42 | 4.20% |
| THOMAS VICTOR ROBERT ROYLEsophymarine-openregistry-h-thomas-victor-robert-royle-7e2a5a | A ORDINARY SHARES | 42 | 4.20% |
IPSWICH PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-10751185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 130 High Street, Honiton, EX14 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDGARsophymarine-openregistry-h-christopher-edgar-99a85c | ORDINARY | 25 | 25.00% |
| GARY FREDERICK MOODYsophymarine-openregistry-h-gary-frederick-moody-052238 | ORDINARY | 25 | 25.00% |
| JANICE EMMA NICHOLASsophymarine-openregistry-h-janice-emma-nicholas-5681ec | ORDINARY | 25 | 25.00% |
| MICHAEL GEORGE DAWESsophymarine-openregistry-h-michael-george-dawes-c72f73 | ORDINARY | 25 | 25.00% |
MANY HANDS BREWERY LTD
sophymarine-openregistry-gb-11005255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 11050 — Manufacture of beer
- Registered office
- The Airfield, Honiton, Devon, EX14 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIGO HOLDINGS LIMITEDsophymarine-openregistry-gb-09941272 | ORDINARY | 90 | |
| RICHARD THOMAS ALSTON CHARLTONsophymarine-openregistry-h-richard-thomas-alston-charlton-2e0ae3 | ORDINARY | 10 | |
| ANDREW CHARLES PEGMANsophymarine-openregistry-h-andrew-charles-pegman-df4385 | ORDINARY | 0 | |
| THOMAS GEOFFREY WEYMOUTHsophymarine-openregistry-h-thomas-geoffrey-weymouth-19f4db | ORDINARY | 0 | |
ULTIM8 PROJECTS LIMITED
sophymarine-openregistry-gb-15880489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM JAMES NICHOLASsophymarine-openregistry-h-callum-james-nicholas-607924 | ORDINARY | 25 | 27.78% |
| JOSHUA JAMES RICEsophymarine-openregistry-h-joshua-james-rice-129fd6 | ORDINARY | 25 | 27.78% |
| MARSHALL LEIGHTON STEPHENSsophymarine-openregistry-h-marshall-leighton-stephens-ad7727 | ORDINARY | 25 | 27.78% |
| ULTIM8 CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07392418 | ORDINARY | 15 | 16.67% |
TOWN PLANNING SUPPORT LTD
sophymarine-openregistry-gb-05671785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2006
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
71112 — Urban planning and landscape architectural activities - Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANKLINsophymarine-openregistry-h-anthony-franklin-9ec34d | E ORDINARY | 25 | 100.00% |
| ROBERT MCLENNANsophymarine-openregistry-h-robert-mclennan-258930 | C ORDINARY | 25 | 100.00% |
| ROBERT MCLENNANsophymarine-openregistry-h-robert-mclennan-258930 | B ORDINARY | 25 | 100.00% |
| TINA MCLENNANsophymarine-openregistry-h-tina-mclennan-789c41 | D ORDINARY | 25 | 100.00% |
| TINA MCLENNANsophymarine-openregistry-h-tina-mclennan-789c41 | A ORDINARY | 25 | 100.00% |
BRIGHT FARMING LIMITED
sophymarine-openregistry-gb-06816729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01460 — Raising of swine/pigs
- Registered office
- Oak View, Honiton, Devon, EX14 9EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE MICHAELE BRIGHTsophymarine-openregistry-h-eve-michaele-bright-908fc2 | B ORDINARY | 90 | 100.00% |
| ROBIN ALAN BRIGHTsophymarine-openregistry-h-robin-alan-bright-63e9d1 | A ORDINARY | 90 | 100.00% |
| EVE MICHAELE BRIGHT AS TRUSTEE OF BRIGHT FAMILY TRUST 2025 ROBIN ALAN BRIGHT AS TRUSTEE OF BRIGHT FAMILY TRUST 2025sophymarine-openregistry-h-eve-michaele-bright-as-trustee-of-bright-f9bb19 | D ORDINARY | 10 | 100.00% |
| EVE MICHAELE BRIGHT AS TRUSTEE OF BRIGHT FAMILY TRUST 2025 ROBIN ALAN BRIGHT AS TRUSTEE OF BRIGHT FAMILY TRUST 2025sophymarine-openregistry-h-eve-michaele-bright-as-trustee-of-bright-f9bb19 | C ORDINARY | 10 | 100.00% |
| EVE MICHAELE BRIGHTsophymarine-openregistry-h-eve-michaele-bright-908fc2 | D ORDINARY | 0 | 0.00% |
| ROBIN ALAN BRIGHTsophymarine-openregistry-h-robin-alan-bright-63e9d1 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318 | Holds shares in | ORDINARY |
CSM INDEPENDENCE LTD
sophymarine-openregistry-gb-09207516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- First Floor, 13c, Honiton, Devon, EX14 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DELARGEsophymarine-openregistry-h-christopher-delarge-4ce723 | ORDINARY | 100 | 50.00% |
| STEPHEN DELARGEsophymarine-openregistry-h-stephen-delarge-436bcf | ORDINARY | 100 | 50.00% |
| CHRISTOPHER DELARGEsophymarine-openregistry-h-christopher-delarge-4ce723 | A ORDINARY | 1 | 100.00% |
| LOUISE DELARGEsophymarine-openregistry-h-louise-delarge-f8caf5 | C ORDINARY | 1 | 100.00% |
| STEPHEN DELARGEsophymarine-openregistry-h-stephen-delarge-436bcf | B ORDINARY | 1 | 100.00% |
CW BUILD LIMITED
sophymarine-openregistry-gb-09544159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit E1 Reme Drive, Honiton, Devon, EX14 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARETH BENJAMIN LLOYD WALKERsophymarine-openregistry-h-mr-gareth-benjamin-lloyd-walker-28b62e | A ORDINARY 1 GBP | 48 | |
| MR PHILIP COLIN COLEMONsophymarine-openregistry-h-mr-philip-colin-colemon-2d9053 | B ORDINARY 1 GBP | 48 | |
| CARLY WALKERsophymarine-openregistry-h-carly-walker-9e3aa5 | C ORDINARY 1 GBP | 2 | |
| MR PHILIP COLIN COLEMONsophymarine-openregistry-h-mr-philip-colin-colemon-2d9053 | D ORDINARY 1 GBP | 2 | |
GPG DEVELOPMENTS LTD
sophymarine-openregistry-gb-10004376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Woodhayne Farm, Honiton, EX14 4TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL THOMAS GOVIERsophymarine-openregistry-h-paul-thomas-govier-b43799 | ORDINARY | 30 | 33.33% |
| PETER FREDERICK GOVIERsophymarine-openregistry-h-peter-frederick-govier-5d4ea6 | ORDINARY | 30 | 33.33% |
| SPENCER LOUIS POPHAMsophymarine-openregistry-h-spencer-louis-popham-e1af07 | ORDINARY | 30 | 33.33% |
| PAUL THOMAS GOVIERsophymarine-openregistry-h-paul-thomas-govier-b43799 | ORDINARY A | 10 | 100.00% |
| PETER FREDERICK GOVIERsophymarine-openregistry-h-peter-frederick-govier-5d4ea6 | ORDINARY B | 10 | 100.00% |
| SPENCER LOUIS POPHAMsophymarine-openregistry-h-spencer-louis-popham-e1af07 | ORDINARY C | 10 | 100.00% |
RIDGE ROOFING LIMITED
sophymarine-openregistry-gb-07461326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Compound 3 Airfield Industrial Estate, Honiton, EX14 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & S WATTS HOLDING LIMITEDsophymarine-openregistry-gb-13521379 | ORDINARY | 100 | 100.00% |
| DANA LOUISE WATTSsophymarine-openregistry-h-dana-louise-watts-b0d5e1 | ORDINARY B | 1 | 100.00% |
| STEPHEN JEFFREY WATTSsophymarine-openregistry-h-stephen-jeffrey-watts-54b05e | ORDINARY C | 1 | 100.00% |
| DANA LOUISE WATTSsophymarine-openregistry-h-dana-louise-watts-b0d5e1 | ORDINARY | 0 | 0.00% |
| STEPHEN JEFFREY WATTSsophymarine-openregistry-h-stephen-jeffrey-watts-54b05e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIDGE SCAFFOLDING SERVICES LIMITEDsophymarine-openregistry-gb-07913738 | Holds shares in | ORDINARY · 0.00% |
VERNON BARROW LTD
sophymarine-openregistry-gb-08043992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Manor House, Honiton, EX14 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA VERNONsophymarine-openregistry-h-victoria-vernon-fb458c | ORDINARY | 100 | |
| MARIA LEONARDsophymarine-openregistry-h-maria-leonard-4e15f6 | A ORDINARY | 1 | |
| VERNON ACCOUNTING LTDsophymarine-openregistry-gb-09392867 | B ORDINARY | 1 | |
M G WEBBER WEST COUNTRY GROWN LIMITED
sophymarine-openregistry-gb-08353240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 30 Hale Lane, Honiton, Devon, EX14 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TERENCE TUCKsophymarine-openregistry-h-jason-terence-tuck-721975 | ORDINARY A | 50 | 100.00% |
| SAMANTHA EMMA COLEsophymarine-openregistry-h-samantha-emma-cole-cd2017 | ORDINARY B | 40 | 100.00% |
| ROSAMUND JOY TUCKsophymarine-openregistry-h-rosamund-joy-tuck-68f089 | ORDINARY C | 10 | 100.00% |
M SALTER & SON LIMITED
sophymarine-openregistry-gb-09545125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 02200 — Logging
- Registered office
- 1 Farmway, Honiton, EX14 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SALTERsophymarine-openregistry-h-alison-salter-16c146 | ORDINARY | 60 | |
| MICHAEL LEONARD SALTERsophymarine-openregistry-h-michael-leonard-salter-f083f9 | ORDINARY | 40 | |
| ALISON SALTERsophymarine-openregistry-h-alison-salter-16c146 | B ORDINARY | 10 | |
| MICHAEL LEONARD SALTERsophymarine-openregistry-h-michael-leonard-salter-f083f9 | A ORDINARY | 10 | |
| MALCOLM SALTERsophymarine-openregistry-h-malcolm-salter-b2979c | ORDINARY | 0 | |
BLUEBELL FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-14216656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Courtmoor Farm, Honiton, Devon, EX14 9QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN LOUISE MATRAVERSsophymarine-openregistry-h-carolyn-louise-matravers-0736fa | ORDINARY A | 9,998 | 100.00% |
| JAMES ROBERT MATRAVERSsophymarine-openregistry-h-james-robert-matravers-5b75f6 | ORDINARY B | 1 | 100.00% |
| MATTHEW EDWARD MATRAVERSsophymarine-openregistry-h-matthew-edward-matravers-d4b2ed | ORDINARY C | 1 | 100.00% |