UK companies/Honiton/Page 6
Companies in Honiton and their shareholdersPage 6 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 60 shareholdings and 0 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
REGALO LIMITED
sophymarine-openregistry-gb-08648013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Robson House, Honiton, Devon, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE MORRISONsophymarine-openregistry-h-jamie-morrison-c7c1b7 | ORDINARY | 6 | |
| MOLLY BINGHAMsophymarine-openregistry-h-molly-bingham-34a5c3 | ORDINARY | 2 | |
| MELANIE MORRISONsophymarine-openregistry-h-melanie-morrison-84dddc | ORDINARY | 0 | |
B! HEALTH AND FITNESS LTD
sophymarine-openregistry-gb-09041514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Wessex House, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WARREN BERNHARDTsophymarine-openregistry-h-craig-warren-bernhardt-070dc4 | ORD | 160 | 80.00% |
| ANTHONY JOHN COLSTONsophymarine-openregistry-h-anthony-john-colston-794da1 | ORD | 20 | 10.00% |
| STEPHANIE COLSTONsophymarine-openregistry-h-stephanie-colston-932c22 | ORD | 20 | 10.00% |
ULTIM8 PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09787869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE COATESsophymarine-openregistry-h-geraldine-coates-6a9bed | ORDINARY | 50 | |
| PAUL COATESsophymarine-openregistry-gb-14185422 | ORDINARY | 50 | |
| COLIN STEPHENSsophymarine-openregistry-gb-08440671 | ORDINARY | 0 | |
SOUTH WEST GROWTH SERVICE LIMITED
sophymarine-openregistry-gb-09958909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Devon Business And Education Centre, Honiton, EX14 3HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOMBE REED ASSOCIATES LIMITEDsophymarine-openregistry-gb-06131049 | ORDINARY | 100 | |
| LORIMER CONSULTING LIMITEDsophymarine-openregistry-gb-09169015 | ORDINARY | 100 | |
| PHILIP IVAN JOHNSTONsophymarine-openregistry-h-philip-ivan-johnston-f66306 | ORDINARY | 100 | |
SHAWLANDS PROPERTIES (OXFORD) LTD
sophymarine-openregistry-gb-10035409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- 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 |
|---|
| ELISABETH CATHERINE ANGHARAD GREENsophymarine-openregistry-h-elisabeth-catherine-angharad-green-ccd1eb | ORDINARY | 100 | 33.33% |
| MATTHEW GAVIN JAMES ROYLEsophymarine-openregistry-h-matthew-gavin-james-royle-81c4a7 | ORDINARY | 100 | 33.33% |
| THOMAS VICTOR ROBERT ROYLEsophymarine-openregistry-h-thomas-victor-robert-royle-7e2a5a | ORDINARY | 100 | 33.33% |
YARTY PROPERTIES LTD
sophymarine-openregistry-gb-10099151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Manor House, Honiton, EX14 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CULLENsophymarine-openregistry-h-christopher-cullen-e8bb72 | ORDINARY | 101 | |
| ANDREW OLIVERsophymarine-openregistry-gb-16862880 | ORDINARY | 0 | |
| MICHAEL OLIVERsophymarine-openregistry-gb-05328983 | ORDINARY | 0 | |
GPG CONTRACTING LIMITED
sophymarine-openregistry-gb-10177171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- 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% |
D3 FARMING LIMITED
sophymarine-openregistry-gb-10636913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Cot Green Cottage, Honiton, EX14 3PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REX HENRY DYMONDsophymarine-openregistry-h-rex-henry-dymond-65ba7a | ORDINARY | 500 | 50.00% |
| DENISE VIVIEN DYMONDsophymarine-openregistry-h-denise-vivien-dymond-0c5763 | ORDINARY | 250 | 25.00% |
| JONATHAN GREENWELLsophymarine-openregistry-h-jonathan-greenwell-5b0541 | ORDINARY | 250 | 25.00% |
GPG PROJECTS LIMITED
sophymarine-openregistry-gb-10888223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Woodhayne Farm, Honiton, Devon, 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% |
ROBSON TAX AND ACCOUNTANCY SERVICES LIMITED
sophymarine-openregistry-gb-11508276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - 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 | 82 | |
| KERRY MALINSsophymarine-openregistry-h-kerry-malins-149c1c | ORDINARY | 18 | |
| CHRISTOPHER PAUL BIRDsophymarine-openregistry-h-christopher-paul-bird-0ed105 | ORDINARY | 0 | |
LOTTYDOM LIMITED
sophymarine-openregistry-gb-12146833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Wessex House, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WARREN BERNHARDTsophymarine-openregistry-h-craig-warren-bernhardt-070dc4 | ORDINARY | 80 | 80.00% |
| ANTHONY JOHN COLSTONsophymarine-openregistry-h-anthony-john-colston-794da1 | ORDINARY | 10 | 10.00% |
| STEPHANIE COLSTONsophymarine-openregistry-h-stephanie-colston-932c22 | ORDINARY | 10 | 10.00% |
DARES SURFACING SOMERSET LIMITED
sophymarine-openregistry-gb-12177616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAREsophymarine-openregistry-h-john-dare-af463c | ORDINARY | 80 | |
| ALEX FENTONsophymarine-openregistry-h-alex-fenton-50d5ac | ORDINARY | 10 | |
| JAROSLAW TOCZEKsophymarine-openregistry-h-jaroslaw-toczek-8bd376 | ORDINARY | 10 | |
HONITON TILE & BATHROOM LTD
sophymarine-openregistry-gb-13195587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Unit 1-2 Gloucester Close, Honiton, EX14 1SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVATTER LTDsophymarine-openregistry-gb-16024088 | ORDINARY | 2 | 100.00% |
| ANDREW STEPHEN VATTERsophymarine-openregistry-h-andrew-stephen-vatter-ed5440 | ORDINARY | 0 | 0.00% |
| STEPHEN CHARLES VATTERsophymarine-openregistry-h-stephen-charles-vatter-7111d4 | ORDINARY | 0 | 0.00% |
E-SOLENT LTD
sophymarine-openregistry-gb-13319570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Wessex House, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILLIPSsophymarine-openregistry-h-james-phillips-087b2f | ORDINARY | 80 | |
| CAROLYN PHILLIPSsophymarine-openregistry-h-carolyn-phillips-486f14 | ORDINARY | 10 | |
| EDWARD PHILLIPSsophymarine-openregistry-h-edward-phillips-9ed6c8 | ORDINARY | 10 | |
STEADFAST PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13882607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing - Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS HUNWICKSsophymarine-openregistry-h-nicholas-hunwicks-aa1e17 | ORDINARY | 500 | |
| STEPHEN WHITEsophymarine-openregistry-gb-04616665 | ORDINARY | 500 | |
| KRISTAN COWANsophymarine-openregistry-h-kristan-cowan-b32fe3 | ORDINARY | 0 | |
NRJG INVESTMENTS LTD
sophymarine-openregistry-gb-14173835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 High Street, Honiton, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURENOVA HOLDINGS LTDsophymarine-openregistry-gb-16199192 | ORDINARY | 100 | |
| JASON LAWESsophymarine-openregistry-h-jason-lawes-fbfa5b | ORDINARY | 0 | |
| ROBERT HANNAFORDsophymarine-openregistry-h-robert-hannaford-e0e6c5 | ORDINARY | 0 | |
NAADUK TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-14669685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 Dunkeswell Business Park, Honiton, EX14 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN COUSINSsophymarine-openregistry-h-john-cousins-7a93ae | ORDINARY | 50 | |
| PETER REIDsophymarine-openregistry-h-peter-reid-b9dde2 | ORDINARY | 30 | |
| MOONSET LIMITEDsophymarine-openregistry-gb-05533285 | ORDINARY | 20 | |
PEBBLE STONE PROPERTY LTD
sophymarine-openregistry-gb-14806347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation
55900 — Other accommodation
68100 — Buying and selling of own real estate - Registered office
- Wessex House Wessex House, Honiton, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA PROWSEsophymarine-openregistry-h-rebecca-prowse-746e4a | ORDINARY | 80 | 80.00% |
| AUSTIN PROWSEsophymarine-openregistry-h-austin-prowse-577708 | ORDINARY | 10 | 10.00% |
| ELISE PROWSEsophymarine-openregistry-h-elise-prowse-8a25ef | ORDINARY | 10 | 10.00% |
EAST DEVON AND SOMERSET STORAGE LTD
sophymarine-openregistry-gb-15475425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEPHEN WESTWOODsophymarine-openregistry-h-james-stephen-westwood-2e49b4 | ORDINARY | 50 | |
| ROBERT WESTWOODsophymarine-openregistry-h-robert-westwood-f05353 | ORDINARY | 50 | |
| STEPHEN WESTWOODsophymarine-openregistry-h-stephen-westwood-e9a784 | ORDINARY | 0 | |
QUANTUM CCTV & NETWORKS LIMITED
sophymarine-openregistry-gb-15797335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- Unit 4, Honiton, EX14 3FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYAAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14959318 | ORDINARY | 76 | 76.00% |
| FATIMA NASEEMsophymarine-openregistry-h-fatima-naseem-6b2346 | ORDINARY | 24 | 24.00% |
| JAMES LAMPARDsophymarine-openregistry-h-james-lampard-eb9c0c | ORDINARY | 0 | 0.00% |