UK companies/Ivybridge/Page 12

Companies in Ivybridge and their shareholdersPage 12 of 16

311 companies registered in Ivybridge 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 Ivybridge. Between them they record 40 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.

Post town
Ivybridge

Companies with a register
311

On this page
20

Shareholdings
40

Related parties
0

R2 SERVICES (SW) LTD

sophymarine-openregistry-gb-14172120

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 8a Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHELSI HANCOCKsophymarine-openregistry-h-chelsi-hancock-212c5e	ORDINARY	2
AMELIA MARMIONsophymarine-openregistry-h-amelia-marmion-2453df	ORDINARY	0

SALTASH BANDITS LTD

sophymarine-openregistry-gb-14179525

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2022
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
HELEN LUCASsophymarine-openregistry-h-helen-lucas-0032a6	ORDINARY	100
DEAN THOMASsophymarine-openregistry-h-dean-thomas-560b87	ORDINARY	0

DEVON & CORNWALL TIMBER WINDOWS LTD

sophymarine-openregistry-gb-14325937

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 5c Willow Court, Ivybridge, Devon, PL21 9JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW CHANEYsophymarine-openregistry-h-andrew-chaney-0ad6f9	ORDINARY	100	100.00%
LAUREN HOOPERsophymarine-openregistry-h-lauren-hooper-59628f	ORDINARY	0	0.00%

PINK MANGO (SW) LTD

sophymarine-openregistry-gb-14449157

Status: Active
Type: Private Limited Company
Incorporated: 28/10/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Unit 8a Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILES RADLEYsophymarine-openregistry-h-miles-radley-ef2e02	ORDINARY	51
SAMMIE RADLEYsophymarine-openregistry-h-sammie-radley-46a72f	ORDINARY	49

SECRET GREEK LTD

sophymarine-openregistry-gb-14669522

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
FLORENZOES KALLISsophymarine-openregistry-h-florenzoes-kallis-a20a96	ORDINARY	99	99.00%
SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c	ORDINARY	1	1.00%

PANTHEON AVON MILL LTD

sophymarine-openregistry-gb-14801446

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2023
Accounts: MICRO ENTITY
SIC: 93110 — Operation of sports facilities
Registered office: 34 Rue St Pierre, Ivybridge, Devon, PL21 0HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL NORTHMOREsophymarine-openregistry-h-daniel-northmore-b1be10	ORDINARY	2
BENJAMIN WADHAMsophymarine-openregistry-h-benjamin-wadham-010a7e	ORDINARY	0

ENERGY BUILD SOUTHWEST LTD

sophymarine-openregistry-gb-14935082

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2023
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 35 St. Austin Close, Ivybridge, PL21 9BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENERGY GROUP SOUTHWESTsophymarine-openregistry-gb-16186531	ORDINARY	100
THOMAS WESTONsophymarine-openregistry-h-thomas-weston-73435e	ORDINARY	0

JMN SW LTD

sophymarine-openregistry-gb-14987358

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Unit 2 East Way, Ivybridge, PL21 9GE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAGIC BEANS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14063232	ORDINARY	60	66.67%
ENZO CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12225435	ORDINARY	30	33.33%

LK FOODS PLYMOUTH LTD

sophymarine-openregistry-gb-15084477

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
KISHOR GCsophymarine-openregistry-h-kishor-gc-65439d	ORDINARY	1
LUQMAN KIANIsophymarine-openregistry-h-luqman-kiani-632abc	ORDINARY	1

S C PLASTERING SW LTD

sophymarine-openregistry-gb-15215865

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43310 — Plastering
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM CARTERsophymarine-openregistry-gb-04540255	ORDINARY	2
MATTHEW SELLMANsophymarine-openregistry-h-matthew-sellman-04fc70	ORDINARY	0

WINTER WONDERLAND (EXETER) LTD

sophymarine-openregistry-gb-15235770

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 82301 — Activities of exhibition and fair organisers
93210 — Activities of amusement parks and theme parks
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN ROWLANDsophymarine-openregistry-h-david-john-rowland-bae288	ORDINARY	1
DAVID ROWLANDsophymarine-openregistry-h-david-rowland-e9c4f9	ORDINARY	1

TLK PLYMOUTH LTD

sophymarine-openregistry-gb-15271992

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/11/2023
Accounts: DORMANT
SIC: 56101 — Licensed restaurants
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREAS KALLISsophymarine-openregistry-h-andreas-kallis-27f6e9	ORDINARY	2
SEBASTIAN AIREYsophymarine-openregistry-h-sebastian-airey-874f09	ORDINARY	0

LIONS SHARE 1 LTD

sophymarine-openregistry-gb-15313133

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 8a Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
JACK MAYsophymarine-openregistry-gb-SC081341	ORDINARY	100
EAGLE INVESTMENT HOLDINGS LLCsophymarine-openregistry-h-eagle-investment-holdings-llc-0a118e	ORDINARY	0

JV24 BRANDS LTD

sophymarine-openregistry-gb-15326044

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Unit 8a Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
VISHAL BHAVNANIsophymarine-openregistry-h-vishal-bhavnani-016cdd	ORDINARY	100	100.00%
ZHIVKO ZHELEVsophymarine-openregistry-h-zhivko-zhelev-24701e	ORDINARY	0	0.00%

HELIOS54 LTD

sophymarine-openregistry-gb-15433168

Status: Active
Type: Private Limited Company
Incorporated: 22/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Unit 8a Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARALAMBOS KONGOROZISsophymarine-openregistry-h-charalambos-kongorozis-93a2b4	ORDINARY	100
RESUL INCEsophymarine-openregistry-h-resul-ince-fc0d3a	ORDINARY	0

ENCORE BUILD LTD

sophymarine-openregistry-gb-15467566

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547	ORDINARY	2
MARK LENNOXsophymarine-openregistry-h-mark-lennox-f9cfb0	ORDINARY	0

SMASHLAND FOODS LTD

sophymarine-openregistry-gb-15566225

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHOEBE GREGORYsophymarine-openregistry-h-phoebe-gregory-c6241f	ORDINARY	50
TAYLOR YATESsophymarine-openregistry-gb-NI628138	ORDINARY	50

ABACUS LELLE LTD

sophymarine-openregistry-gb-15739162

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2024
Accounts: MICRO ENTITY
SIC: 70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office: 2, Pynewood House, Ivybridge, PL21 0FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOLYCO INTERNATIONAL INCsophymarine-openregistry-h-solyco-international-inc-1e95e3	ORDINARY	3,000,000
LEE FORSTERsophymarine-openregistry-h-lee-forster-695229	ORDINARY	1,000,000

HANBURYS COMMERCIAL CONVERSION LTD

sophymarine-openregistry-gb-15845342

Status: Active
Type: Private Limited Company
Incorporated: 18/07/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: 35 St. Austin Close, Ivybridge, Devon, PL21 9BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENERGY DEVELOPMENTS SOUTHWEST LTDsophymarine-openregistry-gb-15836727	ORDINARY	50	100.00%
ALLAWAY PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-15243472	ORDINARY	0	0.00%

DARTMOOR DÉCOR LTD

sophymarine-openregistry-gb-15863369

Status: Active
Type: Private Limited Company
Incorporated: 29/07/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Unit 8a Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAUDIO SALGUEROsophymarine-openregistry-h-claudio-salguero-3968d5	ORDINARY	1
PHILIPPA SALGUEROsophymarine-openregistry-h-philippa-salguero-83c191	ORDINARY	0