UK companies/Honiton/Page 5
Companies in Honiton and their shareholdersPage 5 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 62 shareholdings and 4 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
DB DEVON SERVICES LTD
sophymarine-openregistry-gb-14614708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- The Manor House, Honiton, EX14 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WHITEHOUSEsophymarine-openregistry-gb-08824729 | ORDINARY | 2 | |
| BRENDAN RETTERsophymarine-openregistry-h-brendan-retter-4988db | B ORDINARY | 1 | |
| GEORGIA BRENTsophymarine-openregistry-h-georgia-brent-793255 | A ORDINARY | 1 | |
OTTER BREWERY LIMITED
sophymarine-openregistry-gb-03687964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Otter Brewery, Honiton, Devon, EX14 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES MCCAIGsophymarine-openregistry-h-patrick-james-mccaig-e14f45 | ORDINARY A | 510 | 100.00% |
| DAVID FRANCIS ANDERSON MCCAIGsophymarine-openregistry-h-david-francis-anderson-mccaig-1e7087 | ORDINARY B | 290 | 59.18% |
| MARY ANN MCCAIGsophymarine-openregistry-h-mary-ann-mccaig-ee3844 | ORDINARY B | 200 | 40.82% |
HILLTOP PERFORMANCE TRUCKS LIMITED
sophymarine-openregistry-gb-04170626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hilltop Services, Honiton, Devon, EX14 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS SPEAKEsophymarine-openregistry-h-thomas-speake-bb6e24 | ORDINARY "B" | 2 | 100.00% |
| DAWN SPEAKEsophymarine-openregistry-h-dawn-speake-099a2f | ORDINARY | 1 | 50.00% |
| DEREK SPEAKEsophymarine-openregistry-h-derek-speake-7ccb99 | ORDINARY | 1 | 50.00% |
GANESHA WHOLEFOODS LIMITED
sophymarine-openregistry-gb-04575215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 78 High Street, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED EASTONsophymarine-openregistry-h-fred-easton-b4fe21 | ORDINARY A | 100 | 66.67% |
| PENNY EASTONsophymarine-openregistry-h-penny-easton-66afc8 | ORDINARY A | 50 | 33.33% |
| RICHARD FREDERICK EASTONsophymarine-openregistry-h-richard-frederick-easton-bcbcf4 | ORDINARY B | 50 | 100.00% |
DTI TRADING LIMITED
sophymarine-openregistry-gb-04780306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit H Dunkeswell Business Park, Honiton, EX14 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONOTHAN BOUGHTONsophymarine-openregistry-h-jonothan-boughton-90d8fc | ORDINARY A | 1,000 | 50.00% |
| SARAH BOUGHTONsophymarine-openregistry-h-sarah-boughton-f21e88 | ORDINARY A | 1,000 | 50.00% |
| JAMES BOUGHTONsophymarine-openregistry-h-james-boughton-2fd15e | ORDINARY B | 500 | 100.00% |
KEYSTAGE HISTORY ONLINE LTD
sophymarine-openregistry-gb-06682420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- Queens House, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH THOMPSONsophymarine-openregistry-h-jane-elizabeth-thompson-02e93b | ORDINARY A | 65 | 65.00% |
| NEIL THOMPSONsophymarine-openregistry-h-neil-thompson-0e61bd | ORDINARY A | 35 | 35.00% |
| NICHOLAS JAMES THOMPSONsophymarine-openregistry-h-nicholas-james-thompson-dcabee | ORDINARY B | 33 | 100.00% |
BOCO BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-15314843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69202 — Bookkeeping activities - Registered office
- 4 Woodhill View, Honiton, Devon, EX14 2GH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA COUSINSsophymarine-openregistry-h-joanna-cousins-873850 | ORDINARY | 50 | |
| JONATHAN COUSINSsophymarine-openregistry-h-jonathan-cousins-79e9a1 | ORDINARY | 50 | |
| JONATHAN COUINSsophymarine-openregistry-h-jonathan-couins-1c86ad | A ORDINARY | 1 | |
AIR WESTWARD LIMITED
sophymarine-openregistry-gb-01636288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Air Westward Ltd Dunkeswell Aerodrome, Honiton, Devon, EX14 4LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN LEONARD PROCTERsophymarine-openregistry-h-brendan-leonard-procter-a1f37f | ORDINARY | 25,072 | 35.93% |
| LEONARD CLARENCE JAMES PROCTERsophymarine-openregistry-h-leonard-clarence-james-procter-d60e64 | ORDINARY | 20,017 | 28.68% |
| BRENDAN LEONARD PROCTERsophymarine-openregistry-h-brendan-leonard-procter-a1f37f | ORDINARY | 13,593 | 19.48% |
| LEONARD CLARENCE JAMES PROCTERsophymarine-openregistry-h-leonard-clarence-james-procter-d60e64 | ORDINARY | 13,593 | 19.48% |
| NICHOLA AMANDA PROCTERsophymarine-openregistry-h-nichola-amanda-procter-dc1ccf | ORDINARY | 11,107 | 15.92% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON & SOMERSET FLIGHT TRAINING LTDsophymarine-openregistry-gb-05402154 | Holds shares in | ORDINARY · 100.00% |
| WESTWARD AVIATION LIMITEDsophymarine-openregistry-gb-12361101 | Holds shares in | ORDINARY · 100.00% |
OVERCLEAN LIMITED
sophymarine-openregistry-gb-01792622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Flightway, Dunkeswell Business Park, Honiton, Devon, EX14 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONSET LIMITEDsophymarine-openregistry-gb-05533285 | ORDINARY | 60 | |
| P BARTLETTsophymarine-openregistry-h-p-bartlett-d63735 | ORDINARY | 0 | |
| PETER REIDsophymarine-openregistry-h-peter-reid-b9dde2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRILLE SHOP LIMITEDsophymarine-openregistry-gb-05218787 | Holds shares in | ORDINARY |
GAMUT SYSTEMS LIMITED
sophymarine-openregistry-gb-02883879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1993
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 Foxglove Close, Honiton, Devon, EX14 4QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN TRAVIS SIMPSONsophymarine-openregistry-h-ian-travis-simpson-0fe535 | ORDINARY | 100 | |
| JOYCE SANDRA CLEGGsophymarine-openregistry-h-joyce-sandra-clegg-5efdc0 | ORDINARY | 0 | |
| NATALIE ELIZABETH SIMPSONsophymarine-openregistry-h-natalie-elizabeth-simpson-627413 | ORDINARY | 0 | |
WILLIAM GARVEY LIMITED
sophymarine-openregistry-gb-02924112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Leyhill Farm, Honiton, EX14 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS GARVEYsophymarine-openregistry-h-marcus-garvey-e341e2 | ORDINARY | 999 | |
| PENELOPE GARVEYsophymarine-openregistry-h-penelope-garvey-eb84a5 | ORDINARY | 1 | |
| WILLIAM GARVEYsophymarine-openregistry-gb-02924112 | ORDINARY | 0 | |
DAYBROOK CONSULTING LIMITED
sophymarine-openregistry-gb-03404267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wessex House, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID J. WHEATLEYsophymarine-openregistry-h-david-j-wheatley-11e76b | ORDINARY | 1 | |
| DEIDRE ANNE WHEATLEYsophymarine-openregistry-h-deidre-anne-wheatley-c95b69 | ORDINARY | 1 | |
| FIONNAN DAVID HARAN WHEATLEYsophymarine-openregistry-h-fionnan-david-haran-wheatley-dab3b6 | ORDINARY | 1 | |
MY E - COACH LIMITED
sophymarine-openregistry-gb-05140016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Manor House, Honiton, EX14 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COACHING FOCUS LIMITEDsophymarine-openregistry-gb-07052593 | ORDINARY | 1,000 | |
| PIPPA VANCEsophymarine-openregistry-h-pippa-vance-c6fb56 | ORDINARY | 0 | |
| TRAYTON O CONNER VANCEsophymarine-openregistry-h-trayton-o-conner-vance-91b21e | ORDINARY | 0 | |
M'N R MOWERS LIMITED
sophymarine-openregistry-gb-05213318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Queens House, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MOULEsophymarine-openregistry-h-andrew-moule-a24b91 | ORDINARY | 10 | 33.33% |
| CHRISTOPHER RAWDINGsophymarine-openregistry-h-christopher-rawding-345410 | ORDINARY | 10 | 33.33% |
| NICHOLAS ROWEsophymarine-openregistry-h-nicholas-rowe-dd0bb6 | ORDINARY | 10 | 33.33% |
MST AUCTIONEERS LIMITED
sophymarine-openregistry-gb-06541638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- Hanger 1 Marcus Road, Honiton, Devon, EX14 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ELISABETH FURNIVALsophymarine-openregistry-h-amanda-elisabeth-furnival-be5ab2 | ORDINARY | 1 | |
| MR HOWARD WILLIAM JOHN FURNIVALsophymarine-openregistry-h-mr-howard-william-john-furnival-311c87 | ORDINARY | 1 | |
| MR WILLIAM HOWARD GEOFFREY FURNIVALsophymarine-openregistry-h-mr-william-howard-geoffrey-furnival-bfa74b | ORDINARY | 1 | |
ULTIM8 CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07392418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Robson House, Honiton, Devon, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COATESsophymarine-openregistry-gb-14185422 | ORDINARY | 56 | |
| BENJAMEN CARTERsophymarine-openregistry-h-benjamen-carter-cad86d | ORDINARY | 9 | |
| COLIN STEPHENSsophymarine-openregistry-gb-08440671 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ULTIM8 PROJECTS LIMITEDsophymarine-openregistry-gb-15880489 | Holds shares in | ORDINARY · 16.67% |
EARZ LTD
sophymarine-openregistry-gb-07801403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 New Street, Honiton, Devon, EX14 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & A BIRD HOLDINGS LTDsophymarine-openregistry-gb-12508473 | ORDINARY | 100 | |
| COLIN ROGER EATONsophymarine-openregistry-h-colin-roger-eaton-ad0ff4 | ORDINARY | 0 | |
| SAMANTHA JANE EATONsophymarine-openregistry-h-samantha-jane-eaton-d3147a | ORDINARY | 0 | |
EXETER STOVES & CHIMNEYS LTD
sophymarine-openregistry-gb-08071572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Thomas Westcott Queens House, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON RICHARD WILSONsophymarine-openregistry-h-aaron-richard-wilson-9ff52e | ORDINARY | 100 | 100.00% |
| ANGELA SUSAN WILSONsophymarine-openregistry-h-angela-susan-wilson-ac17be | ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM WILSONsophymarine-openregistry-h-richard-william-wilson-3e43f6 | ORDINARY | 0 | 0.00% |
ROBSON FINANCIAL LIMITED
sophymarine-openregistry-gb-08240989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 71 High Street, Honiton, Devon, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBSON CAPITAL LIMITEDsophymarine-openregistry-gb-12363694 | ORDINARY 1 GBP | 100 | |
| MR JASON JAMES LAWESsophymarine-openregistry-h-mr-jason-james-lawes-10318c | ORDINARY 1 GBP | 0 | |
| MR ROBERT WILLIAM HANNAFORDsophymarine-openregistry-h-mr-robert-william-hannaford-b7706e | ORDINARY 1 GBP | 0 | |
VELVET AND PARADE LIMITED
sophymarine-openregistry-gb-08496577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Combe Garden Centre Hayne Lane, Honiton, Devon, EX14 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN MEADHAMsophymarine-openregistry-h-lauren-meadham-e7cb96 | ORDINARY | 50 | 50.00% |
| MARTYN ROWE FISHERsophymarine-openregistry-h-martyn-rowe-fisher-e53a8c | ORDINARY | 25 | 25.00% |
| SARA GRACE FISHERsophymarine-openregistry-h-sara-grace-fisher-48f5f1 | ORDINARY | 25 | 25.00% |