UK companies/Honiton/Page 9
Companies in Honiton and their shareholdersPage 9 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 40 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
KEYSOFT INFORMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-02522624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1990
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Wessex House, Honiton, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RONALD DAVIESsophymarine-openregistry-h-thomas-ronald-davies-4501e2 | ORDINARY | 60 | |
| SUSAN BIFULCOsophymarine-openregistry-h-susan-bifulco-2e848f | ORDINARY | 40 | |
B.G. MIDDLETON (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-02616039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rafters, Honiton, Devon, EX14 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN GILBERT MIDDLETONsophymarine-openregistry-h-brian-gilbert-middleton-d8a9a6 | ORDINARY | 1 | 50.00% |
| SUSAN MARGARET MIDDLETONsophymarine-openregistry-h-susan-margaret-middleton-251891 | ORDINARY | 1 | 50.00% |
DREAMLAND PROPERTIES LTD.
sophymarine-openregistry-gb-02765648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1992
- 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 | 99 | 99.00% |
| JOHN RICHARD ADAMSsophymarine-openregistry-h-john-richard-adams-9eaabf | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEADOWS CRESCENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01864248 | Holds shares in | ORDINARY |
H & H FARMERS LIMITED
sophymarine-openregistry-gb-03343854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Ball Farm, Honiton, Devon, EX24 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENETIA TOPHAMsophymarine-openregistry-h-venetia-topham-d20748 | ORDINARY SHARES | 101 | |
| P. DE W. JOHNSONsophymarine-openregistry-h-p-de-w-johnson-0c56fd | ORDINARY SHARES | 0 | |
WARP DRIVE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03506831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1998
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- The Old Thatch, Honiton, Devon, EX14 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD A.L. HURSTsophymarine-openregistry-h-richard-a-l-hurst-7918f6 | ORDINARY | 100 | |
| MARION HURSTsophymarine-openregistry-h-marion-hurst-8a0fdc | ORDINARY | 0 | |
CAMERON FULLER LIMITED
sophymarine-openregistry-gb-03515010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Queens House 42-44 New Street, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES CAMERON FULLERsophymarine-openregistry-h-james-charles-cameron-fuller-0a5b66 | ORDINARY | 1 | 50.00% |
| MERIEL ROSEMARY FULLERsophymarine-openregistry-h-meriel-rosemary-fuller-e03807 | ORDINARY | 1 | 50.00% |
HEATHPARK COMMERCIALS LTD
sophymarine-openregistry-gb-03579735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Reme Drive, Honiton, Devon, EX14 1SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE GAIL SIDDLEsophymarine-openregistry-h-annette-gail-siddle-0b6f71 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER JOHN SIDDLEsophymarine-openregistry-h-christopher-john-siddle-f21ae1 | ORDINARY | 1 | 50.00% |
SIDMOUTH SCAFFOLDING (S.W.) LIMITED
sophymarine-openregistry-gb-03739272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Queens House, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC MICHAEL CORNWALL LATHAMsophymarine-openregistry-h-alec-michael-cornwall-latham-eb4c41 | ORDINARY | 60 | 50.00% |
| TRACY ANNE LATHAMsophymarine-openregistry-h-tracy-anne-latham-975e98 | ORDINARY | 60 | 50.00% |
DURALIFE WINDOWS LIMITED
sophymarine-openregistry-gb-03974879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Robson House, Honiton, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K&G HOME IMPROVEMENTS LTDsophymarine-openregistry-gb-13992944 | ORDINARY | 4 | |
| DURALIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-10518420 | ORDINARY | 0 | |
G. G. LOCKE LIMITED
sophymarine-openregistry-gb-03977525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Brackenwood Manor, Honiton, Devon, EX14 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE LOCKEsophymarine-openregistry-h-elizabeth-anne-locke-cfeb0c | ORDINARY | 50 | 50.00% |
| GRAHAM GEORGE LOCKEsophymarine-openregistry-h-graham-george-locke-4f72bf | ORDINARY | 50 | 50.00% |
LYNCH MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-04555463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 27110 — Manufacture of electric motors, generators and transformers
- Registered office
- Unit 4 Flightway Dunkeswell Business Park, Honiton, Devon, EX14 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE TREVOR LEESsophymarine-openregistry-h-leslie-trevor-lees-1d8c66 | ORDINARY | 27,000 | 70.04% |
| RICHARD WILLIAM BRIAN MORRISsophymarine-openregistry-h-richard-william-brian-morris-b37cba | ORDINARY | 11,550 | 29.96% |
S A BOLAND LIMITED
sophymarine-openregistry-gb-04674140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Wessex House, Honiton, EX14 1PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ALLEN BOLANDsophymarine-openregistry-h-stuart-allen-boland-76b9a9 | ORDINARY | 100 | |
| LESLEY ANN DAVIESsophymarine-openregistry-h-lesley-ann-davies-9aa8d8 | ORDINARY | 0 | |
M RAYNOR CROP CONSULTANTS LIMITED
sophymarine-openregistry-gb-04747337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Robson House, Honiton, Devon, EX14 1EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SARA ARABELLA KATHLEEN RAYNORsophymarine-openregistry-h-mrs-sara-arabella-kathleen-raynor-58d8fa | ORDINARY 1 GBP | 100 | |
| MR MICHAEL CONSTANT JOHN RAYNORsophymarine-openregistry-h-mr-michael-constant-john-raynor-b0f0c6 | ORDINARY 1 GBP | 0 | |
THE GRILLE SHOP LIMITED
sophymarine-openregistry-gb-05218787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 2 Flightway Business Park, Honiton, Devon, EX14 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOONSET LIMITEDsophymarine-openregistry-gb-05533285 | ORDINARY | 1 | |
| OVERCLEAN LIMITEDsophymarine-openregistry-gb-01792622 | ORDINARY | 0 | |
LUNNEY COMMUNICATIONS LTD
sophymarine-openregistry-gb-05410329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Queens House, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BRIAN LUNNEYsophymarine-openregistry-h-adrian-brian-lunney-b7d110 | ORDINARY | 1 | 50.00% |
| SHARON NICOLA LUNNEYsophymarine-openregistry-h-sharon-nicola-lunney-dcd524 | ORDINARY | 1 | 50.00% |
KW & JM HULBERT LIMITED
sophymarine-openregistry-gb-05425293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Oakfield Farm, Honiton, Devon, EX14 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE HULBERTsophymarine-openregistry-h-jane-marie-hulbert-fabdc6 | ORDINARY | 50 | 50.00% |
| KEITH WILLIAM HULBERTsophymarine-openregistry-h-keith-william-hulbert-cab572 | ORDINARY | 50 | 50.00% |
BUILDING PROJECT SOLUTIONS (SW) LIMITED
sophymarine-openregistry-gb-05668877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Queens House, Honiton, Devon, EX14 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE LYNETTE FITZHENRYsophymarine-openregistry-h-anne-lynette-fitzhenry-b7b363 | ORDINARY | 50 | 50.00% |
| PAUL DOUGLAS FITZHENRYsophymarine-openregistry-h-paul-douglas-fitzhenry-3e071e | ORDINARY | 50 | 50.00% |
MILLSTOCK LIMITED
sophymarine-openregistry-gb-06333851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Millhayes Cottage, Honiton, Devon, EX14 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNHARDT SARAH LYNNEsophymarine-openregistry-h-bernhardt-sarah-lynne-2ee113 | ORDINARY | 1,000 | |
| CRAIG BERNHARDTsophymarine-openregistry-h-craig-bernhardt-2ccc2a | ORDINARY | 0 | |
REVERBERATE PUBLIC RELATIONS LIMITED
sophymarine-openregistry-gb-06414671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Halfstone, Honiton, Devon, EX14 9RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE GIBSONsophymarine-openregistry-h-melanie-gibson-a15b38 | ORDINARY | 50 | 50.00% |
| PHILIP GIBSONsophymarine-openregistry-h-philip-gibson-83ac37 | ORDINARY | 50 | 50.00% |
SELECT WINDOWS (HONITON) LIMITED
sophymarine-openregistry-gb-06649634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- Unit 7 8 & 9 Devonshire Way, Honiton, EX14 1YF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN ROSSsophymarine-openregistry-h-philip-john-ross-361b10 | ORDINARY | 60 | |
| DENISE MYRA ROSSsophymarine-openregistry-h-denise-myra-ross-dce92d | ORDINARY | 40 | |