UK companies/Honiton/Page 8
Companies in Honiton and their shareholdersPage 8 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.
Companies with a register
326
DEEP DIG LIMITED
sophymarine-openregistry-gb-11461230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- The Manor House, Honiton, EX14 1LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MAXWELL BEVANsophymarine-openregistry-h-james-maxwell-bevan-b4c766 | ORDINARY | 100 | |
| ROSIE BEVANsophymarine-openregistry-h-rosie-bevan-8b8b48 | A ORDINARY | 1 | |
HEADON CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11705781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEWIS WREFORD HEADONsophymarine-openregistry-h-mr-lewis-wreford-headon-de2a58 | A ORDINARY | 100 | |
| ELIZABETH MOLLY HEADONsophymarine-openregistry-h-elizabeth-molly-headon-1f5153 | B ORDINARY | 1 | |
KNIGHT PLUMBING & HEATING SOUTH WEST LIMITED
sophymarine-openregistry-gb-11763055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL KNIGHTsophymarine-openregistry-h-daniel-knight-6fc7b2 | ORDINARY | 100 | 100.00% |
| LAURA KNIGHTsophymarine-openregistry-h-laura-knight-a79b2e | B ORDINARY | 10 | 100.00% |
EXTENSIO DIGITAL LIMITED
sophymarine-openregistry-gb-12325216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O Robson Accountants, Honiton, Devon
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYOOLUWAPO BAKAREsophymarine-openregistry-h-ayooluwapo-bakare-2cef70 | ORDINARY | 100 | 100.00% |
| AYOOLUWAPO BAKAREsophymarine-openregistry-h-ayooluwapo-bakare-2cef70 | ORDINARY A | 70 | 70.00% |
| EMILY BAKAREsophymarine-openregistry-h-emily-bakare-7f2802 | ORDINARY A | 30 | 30.00% |
NLK CONSULTANCY LIMITED
sophymarine-openregistry-gb-12760795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 71 High Street, Honiton, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA LINDSAY KAVANAGHsophymarine-openregistry-h-fiona-lindsay-kavanagh-72c518 | B ORDINARY | 100 | 100.00% |
| NEAL LAWRENCE KAVANAGHsophymarine-openregistry-h-neal-lawrence-kavanagh-76a4b8 | ORDINARY | 100 | 100.00% |
ELAN ASSOCIATES LTD
sophymarine-openregistry-gb-12789274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Robson House, Honiton, Devon, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ROUEsophymarine-openregistry-h-andrew-john-roue-7495e3 | ORDINARY A | 75 | |
| ELAINE PATRICIA ROUEsophymarine-openregistry-h-elaine-patricia-roue-7602b2 | ORDINARY B | 20 | |
| ANDREW JOHN ROUEsophymarine-openregistry-h-andrew-john-roue-7495e3 | ORDINARY B | 5 | |
MJL MORTGAGES LIMITED
sophymarine-openregistry-gb-12798311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers - Registered office
- 71 High Street, Honiton, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JOHN LAWESsophymarine-openregistry-h-matthew-john-lawes-765101 | ORDINARY | 100 | |
| LAURA JANE LAWESsophymarine-openregistry-h-laura-jane-lawes-8b867e | B ORDINARY | 10 | |
R. BRANNER & CO LIMITED
sophymarine-openregistry-gb-12899723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 18 New Street, Honiton, EX14 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE TAITsophymarine-openregistry-h-anne-tait-1ed78f | A ORDINARY | 1 | |
| ROBERT BRANNERsophymarine-openregistry-h-robert-branner-ef3ad1 | ORDINARY | 1 | |
JDB ROOFING SW LIMITED
sophymarine-openregistry-gb-13282933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Unit 5-6 Heath Close, Honiton, Devon, EX14 1SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON BALDRYsophymarine-openregistry-h-aaron-baldry-ce3aba | ORDINARY | 100 | |
| AARON BALDRYsophymarine-openregistry-h-aaron-baldry-ce3aba | ORDINARY A | 1 | |
| RACHEL BARNESsophymarine-openregistry-h-rachel-barnes-5e3575 | ORDINARY | 0 | |
ROSIE PARSONS PHOTOGRAPHY LTD
sophymarine-openregistry-gb-13453378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 74201 — Portrait photographic activities
- Registered office
- Wessex House, Honiton, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY ANN PARSONSsophymarine-openregistry-h-rosemary-ann-parsons-ee3a54 | PREFERENCE | 100 | 100.00% |
| ROSEMARY ANN PARSONSsophymarine-openregistry-h-rosemary-ann-parsons-ee3a54 | ORDINARY | 80 | 80.00% |
| MARGARET ELIZABETH HARTNELLsophymarine-openregistry-h-margaret-elizabeth-hartnell-c9065b | ORDINARY | 20 | 20.00% |
ZMW LIME PLASTERING & RENDERING LIMITED
sophymarine-openregistry-gb-13928376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 1 Parr Cottages, Honiton, EX14 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAK MORTIMER-WALEsophymarine-openregistry-h-zak-mortimer-wale-e53f2e | ORDINARY | 50 | |
| MR EUAN CARNELLEYsophymarine-openregistry-h-mr-euan-carnelley-8c5392 | ORDINARY A | 49 | |
| ZAK MORTIMER-WALEsophymarine-openregistry-h-zak-mortimer-wale-e53f2e | ORDINARY A | 1 | |
ELEMENTS BRAND MANAGEMENT LIMITED
sophymarine-openregistry-gb-14782019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Wessex House, Honiton, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GEORGE DAVID OUTLAWsophymarine-openregistry-h-christopher-george-david-outlaw-0d6a6f | ORDINARY A | 60 | 100.00% |
| KAREN ELIZABETH ANNE OUTLAWsophymarine-openregistry-h-karen-elizabeth-anne-outlaw-c38e71 | ORDINARY B | 40 | 100.00% |
BRH FABRICATION LIMITED
sophymarine-openregistry-gb-15741393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Orchard View Wick, Honiton, Devon, EX14 4TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY ROY HOOPERsophymarine-openregistry-h-barry-roy-hooper-5bf7ca | ORDINARY A | 100 | 100.00% |
| KAY HOOPERsophymarine-openregistry-h-kay-hooper-c4f29a | ORDINARY B | 100 | 100.00% |
PENROSE ECOLOGICAL LTD
sophymarine-openregistry-gb-16024096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- 71 High Street, Honiton, EX14 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES STEVENSsophymarine-openregistry-h-james-stevens-8cc120 | ORDINARY A | 80 | 100.00% |
| JENNIFER STEVENSsophymarine-openregistry-h-jennifer-stevens-f2c5aa | ORDINARY B | 20 | 100.00% |
RAMER LIMITED
sophymarine-openregistry-gb-00465206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20130 — Manufacture of other inorganic basic chemicals
- Registered office
- Heath Park Industrial Estate, Honiton, Devon, EX14 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.A. LLOYD-SMITHsophymarine-openregistry-h-p-a-lloyd-smith-3d28d9 | ORDINARY | 28,500 | |
| NEIL CHAMBERLAINsophymarine-openregistry-h-neil-chamberlain-19fdc1 | ORDINARY | 1,500 | |
FARMER AND ROPER LIMITED
sophymarine-openregistry-gb-01143649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Queens House, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA FRANCES CARRsophymarine-openregistry-h-andrea-frances-carr-26a480 | ORDINARY | 8,605 | 57.37% |
| JOHN MICHAEL CARRsophymarine-openregistry-h-john-michael-carr-c6c149 | ORDINARY | 6,395 | 42.63% |
R.T. DELVE LIMITED
sophymarine-openregistry-gb-01510506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 1 Devonshire Way, Honiton, Devon, EX14 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JAMES LAKEsophymarine-openregistry-h-robert-james-lake-d98c50 | ORDINARY | 9,900 | 99.00% |
| NICHOLAS CHARLES HERMON LAKEsophymarine-openregistry-h-nicholas-charles-hermon-lake-2e6f4c | ORDINARY | 100 | 1.00% |
LYNDEN PROPERTIES (U.K.) LIMITED
sophymarine-openregistry-gb-01734790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1983
- Accounts
- TOTAL EXEMPTION FULL
- 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, Devon, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.D. RAWLINSsophymarine-openregistry-h-d-d-rawlins-308c4d | ORDINARY | 2 | |
| L.E. RAWLINSsophymarine-openregistry-h-l-e-rawlins-7ee79b | ORDINARY | 2 | |
BITHREY HOLDINGS LIMITED
sophymarine-openregistry-gb-01850341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 King Street, Honiton, Devon, EX14 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BITHREYsophymarine-openregistry-h-helen-bithrey-b8b00b | ORDINARY | 2,999 | 99.97% |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY | 1 | 0.03% |
Related parties
| Party | Relationship | Detail |
|---|
| BITHREY (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-01606049 | Holds shares in | ORDINARY · 100.00% |
MARTHA MOCKFORD LIMITED
sophymarine-openregistry-gb-01873805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Marsh Dairy Martha Mockford, Honiton, Devon, EX14 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D G GALLINGsophymarine-openregistry-h-d-g-galling-821a4d | ORDINARY | 100 | |
| C R CRIDDLEsophymarine-openregistry-h-c-r-criddle-a25233 | ORDINARY | 0 | |