UK companies/Ivybridge/Page 2

Companies in Ivybridge and their shareholdersPage 2 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 151 shareholdings and 5 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
151

Related parties
5

KINGSWAY DEVELOPMENTS (DEVON) LTD

sophymarine-openregistry-gb-08461295

Status: Active
Type: Private Limited Company
Incorporated: 25/03/2013
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Kingsway 10 The Priory, Ivybridge, Devon, PL21 0TL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANE RANWELLsophymarine-openregistry-h-diane-ranwell-87aa4a	ORDINARY	50	25.00%
MARTIN ELLIOTT RANWELLsophymarine-openregistry-h-martin-elliott-ranwell-141bce	ORDINARY	50	25.00%
AUSTIN SPENCER LEWISsophymarine-openregistry-h-austin-spencer-lewis-488e20	ORDINARY	25	12.50%
CATHERINE ANN LEWISsophymarine-openregistry-h-catherine-ann-lewis-7cc913	ORDINARY	25	12.50%
SARAH LEWISsophymarine-openregistry-gb-04805014	ORDINARY	25	12.50%
STEPHEN ALISTAIR LEWISsophymarine-openregistry-h-stephen-alistair-lewis-74595e	ORDINARY	25	12.50%

Related parties

Party	Relationship	Detail
BLYTHE SPIRIT PARTNERS COMPANY LTDsophymarine-openregistry-gb-10061554	Holds shares in	ORDINARY

WHITE ROOM PRODUCTIONS LIMITED

sophymarine-openregistry-gb-11522125

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 59120 — Motion picture, video and television programme post-production activities
63910 — News agency activities
Registered office: Unit 8 Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held
PASHUR CANBYsophymarine-openregistry-h-pashur-canby-f93cc1	ORDINARY	30
STEVE CANBYsophymarine-openregistry-h-steve-canby-60f3ed	ORDINARY	30
UZZIEL CANBYsophymarine-openregistry-h-uzziel-canby-6997a2	ORDINARY	30
LUDMILLA ANTÓNIO JOĀOsophymarine-openregistry-h-ludmilla-ant-nio-jo-o-2b80e1	ORDINARY	24
JUVENAL REDDY DA SILVAsophymarine-openregistry-h-juvenal-reddy-da-silva-9669bc	ORDINARY	3
NICOLE RIBEIRO FRAQUELLIsophymarine-openregistry-h-nicole-ribeiro-fraquelli-0fa083	ORDINARY	3

INXITE LIMITED

sophymarine-openregistry-gb-04530564

Status: Active
Type: Private Limited Company
Incorporated: 10/09/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 3 The Square, Ivybridge, Devon, PL21 0NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
STAFFORD CHARLES WILLIAMSsophymarine-openregistry-h-stafford-charles-williams-7323ac	ORDINARY A	51	100.00%
SUSAN RACHEL WILLIAMSsophymarine-openregistry-h-susan-rachel-williams-0cbd27	ORDINARY B	46	100.00%
ELEANOR ANN WILLIAMSsophymarine-openregistry-h-eleanor-ann-williams-8c879a	ORDINARY C	1	100.00%
PETER STAFFORD WILLIAMSsophymarine-openregistry-h-peter-stafford-williams-312152	ORDINARY D	1	100.00%
SAMUEL ALEXANDER WILLIAMSsophymarine-openregistry-h-samuel-alexander-williams-25e045	ORDINARY E	1	100.00%

FURZELAND HOLDINGS LTD

sophymarine-openregistry-gb-10152588

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Unit 3 Richmond Place Central Avenue, Ivybridge, PL21 9RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN WILLIAM FURZELANDsophymarine-openregistry-h-stephen-william-furzeland-d1b5fc	ORDINARY A	3,306	100.00%
YVONNE MURIEL FURZELANDsophymarine-openregistry-h-yvonne-muriel-furzeland-e4c3e5	ORDINARY B	901	100.00%
DANIELLE LOUISE FURZELANDsophymarine-openregistry-h-danielle-louise-furzeland-1725c3	ORDINARY D	601	100.00%
K STEWART-RATTERYsophymarine-openregistry-h-k-stewart-rattery-f9f260	ORDINARY E	601	100.00%
LEANN DEBBIE FURZELANDsophymarine-openregistry-h-leann-debbie-furzeland-8471a3	ORDINARY C	601	100.00%

HELLIERS LIMITED

sophymarine-openregistry-gb-10828505

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: The Farmery, Ivybridge, Devon, PL21 9AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK O'CONNELLsophymarine-openregistry-h-patrick-o-connell-b43cba	ORDINARY A	612	100.00%
PATRICK O'CONNELL AS TRUSTEE OF MR P O'CONNELL & MRS A O'CONNELL JOINTLY ALISON RACHEL O'CONNELL AS TRUSTEE OF MR P O'CONNELL & MRS A O'CONNELL JOINTLYsophymarine-openregistry-h-patrick-o-connell-as-trustee-of-mr-p-o-c-931268	ORDINARY E	240	100.00%
JACK O'CONNELLsophymarine-openregistry-h-jack-o-connell-697ee0	ORDINARY C	120	100.00%
RONAN O'CONNELLsophymarine-openregistry-h-ronan-o-connell-7c0495	ORDINARY D	120	100.00%
ALISON RACHEL O'CONNELLsophymarine-openregistry-h-alison-rachel-o-connell-605740	ORDINARY B	108	100.00%

SWIFT STEEL LTD

sophymarine-openregistry-gb-12815032

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: Unit 5, Abbotts Close, Ivybridge, Devon, PL21 9GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JAMES BARRsophymarine-openregistry-h-darren-james-barr-7a4390	B ORDINARY	38	76.00%
JONATHAN JOSEPH ALBERT STILWELLsophymarine-openregistry-h-jonathan-joseph-albert-stilwell-95e9ab	A ORDINARY	38	76.00%
KIM BARRsophymarine-openregistry-h-kim-barr-0c92d7	B ORDINARY	12	24.00%
TANYA STILWELLsophymarine-openregistry-h-tanya-stilwell-fd190f	A ORDINARY	12	24.00%
LEE JACKETsophymarine-openregistry-h-lee-jacket-aa49cb	C ORDINARY	5	100.00%

ECOTEC CONSTRUCTION LTD

sophymarine-openregistry-gb-15114370

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Spurham, Ivybridge, Devon, PL21 9EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPURHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12478505	ORD	96	97.96%
GRAHAM MATTACOTTsophymarine-openregistry-h-graham-mattacott-fcce03	ORD	1	1.02%
JACOB PATRICK MURPHYsophymarine-openregistry-h-jacob-patrick-murphy-77c28d	ORDINARY A	1	100.00%
LEON GRANT FORDsophymarine-openregistry-h-leon-grant-ford-6ec60a	ORDINARY B	1	100.00%
TOBIAS MATTACOTTsophymarine-openregistry-h-tobias-mattacott-74e0b4	ORD	1	1.02%

ESTERLAM INTERNATIONAL LIMITED

sophymarine-openregistry-gb-01797022

Status: Active
Type: Private Limited Company
Incorporated: 05/03/1984
Accounts: TOTAL EXEMPTION FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Esterlam Intl Ltd East Way, Ivybridge, Devon, PL21 9GE

Direct shareholders

Shareholder	Share class	Shares held
JOHN EDWARD HAILEYsophymarine-openregistry-h-john-edward-hailey-d3a8cb	ORDINARY	292
NEIL CHARLES HAILEYsophymarine-openregistry-h-neil-charles-hailey-33cba3	ORDINARY	292
KAREN ANN HAILEYsophymarine-openregistry-h-karen-ann-hailey-842bd5	ORDINARY	291
DYMPHNE JOY HAILEYsophymarine-openregistry-h-dymphne-joy-hailey-786b3c	ORDINARY	125
MRS D.J. HAILEY POSSESSION SETTLEMENTsophymarine-openregistry-h-mrs-d-j-hailey-possession-settlement-492d5a	ORDINARY	0

14 BROAD STREET, MODBURY LIMITED

sophymarine-openregistry-gb-02122585

Status: Active
Type: Private Limited Company
Incorporated: 13/04/1987
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 14 Broad Street, Ivybridge, Devon, PL21 0PU

Direct shareholders

Shareholder	Share class	Shares held
JANE HORSLEYsophymarine-openregistry-h-jane-horsley-46bf76	ORDINARY	3
B. KIRKEsophymarine-openregistry-h-b-kirke-77e866	ORDINARY	1
CHRISTOPHER JOHN WILLIAMSONsophymarine-openregistry-h-christopher-john-williamson-e11bc6	ORDINARY	1
JOHN PETER SLADEsophymarine-openregistry-h-john-peter-slade-604c56	ORDINARY	0
JUSTINE LISA SLADEsophymarine-openregistry-h-justine-lisa-slade-ba6213	ORDINARY	0

108 ALEXANDRA ROAD LIMITED

sophymarine-openregistry-gb-03207780

Status: Active
Type: Private Limited Company
Incorporated: 05/06/1996
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: 3 Modbury Court 32 Church Street, Ivybridge, Devon, PL21 0QR

Direct shareholders

Shareholder	Share class	Shares held
ALBERT DAVID ROBINSONsophymarine-openregistry-h-albert-david-robinson-62307d	ORDINARY	1
ALISTAIR BROWNsophymarine-openregistry-gb-SC243272	ORDINARY	1
GRAHAM PAUL BUNTsophymarine-openregistry-h-graham-paul-bunt-0a7dff	ORDINARY	1
HILARY DIANA BEALEsophymarine-openregistry-h-hilary-diana-beale-05624f	ORDINARY	1
PAUL THOMPSONsophymarine-openregistry-gb-04530671	ORDINARY	0

KINGS MARKET AMENITY II LIMITED

sophymarine-openregistry-gb-05474662

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2005
Accounts: MICRO ENTITY
SIC: 68201 — Renting and operating of Housing Association real estate
Registered office: 3 Modbury Court, Ivybridge, Devon, PL21 0QR

Direct shareholders

Shareholder	Share class	Shares held
CERASHIELD LIMITEDsophymarine-openregistry-gb-14766638	ORDINARY	1
DEAN DUNHAM DEBELLO LAWsophymarine-openregistry-h-dean-dunham-debello-law-66cb7d	ORDINARY	1
HARRIET HARRIET GEORGEsophymarine-openregistry-h-harriet-harriet-george-47ce57	ORDINARY	1
KELLY REEVE UPPERCUTZ(2015) LTDsophymarine-openregistry-h-kelly-reeve-uppercutz-2015-ltd-a5acd9	ORDINARY	1
SUPER POLY LTDsophymarine-openregistry-gb-07838001	ORDINARY	1

BLYTHE SPIRIT PARTNERS COMPANY LTD

sophymarine-openregistry-gb-10061554

Status: Active
Type: Private Limited Company
Incorporated: 14/03/2016
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: Kingsway 10 The Priory, Ivybridge, Devon, PL21 0TL

Direct shareholders

Shareholder	Share class	Shares held
CHRISTOPHER FRANCIS MICHAEL DILLINGsophymarine-openregistry-h-christopher-francis-michael-dilling-278f9e	ORDINARY	30
ELIZABETH SAFFORD DILLINGsophymarine-openregistry-h-elizabeth-safford-dilling-99bc0f	ORDINARY	30
MELLES PROPERTY LTDsophymarine-openregistry-gb-12335698	ORDINARY	30
KINGSWAY DEVELOPMENTS (DEVON) LTDsophymarine-openregistry-gb-08461295	ORDINARY	10
PETER GEOFFREY DILLINGsophymarine-openregistry-h-peter-geoffrey-dilling-b21597	ORDINARY	0

R & E-S (PROPERTIES) LTD

sophymarine-openregistry-gb-12505919

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office: 2, Pynewood House, Ivybridge, PL21 0FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY	500	50.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY	250	25.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY	250	25.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY L	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY S	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY A	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY F	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY R	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY O	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY Q	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY H	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY K	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY C	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY T	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY B	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY I	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY D	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY E	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY P	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY J	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY M	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY N	1	100.00%
CAROL ELLIOTT-SMITHsophymarine-openregistry-h-carol-elliott-smith-79d8b5	ORDINARY G	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AG	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AM	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AI	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AK	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AH	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AE	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AJ	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AF	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AL	1	100.00%
GAIL SHERIDAN ROPERsophymarine-openregistry-h-gail-sheridan-roper-e1afcb	ORDINARY AN	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY AA	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY Y	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY AC	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY AB	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY Z	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY X	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY V	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY AD	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY W	1	100.00%
IAN STUART ROPERsophymarine-openregistry-h-ian-stuart-roper-eb0bb7	ORDINARY U	1	100.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY J	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY G	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY I	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY E	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY C	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY B	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY D	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY H	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY F	0	0.00%
GRAEME ELLIOTT-SMITHsophymarine-openregistry-h-graeme-elliott-smith-4c69f7	ORDINARY A	0	0.00%

PENBEACON LIMITED

sophymarine-openregistry-gb-11785780

Status: Active
Type: Private Limited Company
Incorporated: 24/01/2019
Accounts: UNAUDITED ABRIDGED
SIC: 46620 — Wholesale of machine tools
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Abbots Close, Ivybridge, PL21 9GA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTYN WALKEsophymarine-openregistry-h-martyn-walke-fb1dcf	ORDINARY	2,537	37.04%
HELEN WALKEsophymarine-openregistry-h-helen-walke-431e86	ORDINARY	2,536	37.02%
DAVID WALKEsophymarine-openregistry-h-david-walke-422149	ORDINARY	1,092	15.94%
HAYLEY WALKEsophymarine-openregistry-h-hayley-walke-c26790	ORDINARY	685	10.00%
DAVID WALKEsophymarine-openregistry-h-david-walke-422149	C SHARES	10	100.00%
HAYLEY WALKEsophymarine-openregistry-h-hayley-walke-c26790	D SHARES	10	100.00%
HELEN WALKEsophymarine-openregistry-h-helen-walke-431e86	E SHARES	10	100.00%
MARTYN WALKEsophymarine-openregistry-h-martyn-walke-fb1dcf	A SHARES	10	100.00%
MARTYN WALKEsophymarine-openregistry-h-martyn-walke-fb1dcf	B SHARES	10	100.00%

SOUTH DEVON ROASTERS LIMITED

sophymarine-openregistry-gb-07393440

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 46370 — Wholesale of coffee, tea, cocoa and spices
Registered office: The Roastery Unit 3, Ivybridge, Devon, PL21 9JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
LORRAINE BRIDDENsophymarine-openregistry-h-lorraine-bridden-d2dd09	ORDINARY	7,503	50.00%
TIMOTHY JOHN BRIDDENsophymarine-openregistry-h-timothy-john-bridden-ed8e7c	ORDINARY	7,503	50.00%
LORRAINE BRIDDENsophymarine-openregistry-h-lorraine-bridden-d2dd09	ORDINARY B	100	100.00%
TIMOTHY JOHN BRIDDENsophymarine-openregistry-h-timothy-john-bridden-ed8e7c	ORDINARY A	100	100.00%
ALEXIS JAMES THORNELYsophymarine-openregistry-h-alexis-james-thornely-7cd57b	ORDINARY D	1	100.00%
ELIZABETH JANE ORGILLsophymarine-openregistry-h-elizabeth-jane-orgill-735974	ORDINARY C	1	100.00%

SOUTH HAMS PHYSIO LTD

sophymarine-openregistry-gb-07575872

Status: Active
Type: Private Limited Company
Incorporated: 23/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: 118 Blachford Road, Ivybridge, PL21 0AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLA MICHELLE SMITHsophymarine-openregistry-h-nicola-michelle-smith-8fceec	ORDINARY	100	100.00%
ANDREW NIGEL RICHsophymarine-openregistry-h-andrew-nigel-rich-539676	A	1	100.00%
SAMUEL AIDAN RICHsophymarine-openregistry-h-samuel-aidan-rich-641990	C £1 ORDINARY	1	100.00%
WILLIAM ISAAC RICHsophymarine-openregistry-h-william-isaac-rich-0be2fa	B	1	100.00%

CANOE SHOPS UK (2014) LIMITED

sophymarine-openregistry-gb-09123384

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Unit 1 & 2 Richmond Place Central Avenue, Ivybridge, Devon, PL21 9RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER BRIAN DYERsophymarine-openregistry-h-christopher-brian-dyer-005cb2	ORDINARY A	25	100.00%
HELEN CATHERINE LONGDONsophymarine-openregistry-h-helen-catherine-longdon-d56c11	ORDINARY D	25	100.00%
JESSICA LOUISE DYERsophymarine-openregistry-h-jessica-louise-dyer-faf144	ORDINARY C	25	100.00%
SIMON DAVID LONGDONsophymarine-openregistry-h-simon-david-longdon-ba0b78	ORDINARY B	25	100.00%

Related parties

Party	Relationship	Detail
NORFOLK CANOES LIMITEDsophymarine-openregistry-gb-06852129	Holds shares in	ORDINARY · 100.00%
KAYAKS & PADDLES (MANCHESTER) LIMITEDsophymarine-openregistry-gb-08319729	Holds shares in	ORDINARY · 100.00%
CANOE & KAYAK DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09283528	Holds shares in	ORDINARY · 100.00%
CHELTENHAM & GLOUCESTER CANOES LTDsophymarine-openregistry-gb-10353810	Holds shares in	ORDINARY · 100.00%

OAKLANE SOUTH WEST LIMITED

sophymarine-openregistry-gb-12481394

Status: Active
Type: Private Limited Company
Incorporated: 25/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Spurham House, Ivybridge, Devon, PL21 9EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPURHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-12478505	ORDINARY	97	100.00%
GRAHAM MATTACOTTsophymarine-openregistry-h-graham-mattacott-fcce03	ORDINARY A	1	100.00%
SARAH MATTACOTTsophymarine-openregistry-h-sarah-mattacott-df2640	ORDINARY B	1	100.00%
TOBIAS MATTACOTTsophymarine-openregistry-h-tobias-mattacott-74e0b4	ORDINARY C	1	100.00%

REDWOODS CARPENTRY LTD

sophymarine-openregistry-gb-11817507

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: 23 Western Road, Ivybridge, Ivybridge, PL21 9AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PETER WILDMANsophymarine-openregistry-h-andrew-peter-wildman-9214e5	ORDINARY A	49	50.00%
GUY ROBERT WELLINGTONsophymarine-openregistry-h-guy-robert-wellington-1faa40	ORDINARY A	49	50.00%
SANDRA WILDMANsophymarine-openregistry-h-sandra-wildman-faf93d	ORDINARY B	1	50.00%
ZOE ANNA WELLINGTONsophymarine-openregistry-h-zoe-anna-wellington-f28d79	ORDINARY B	1	50.00%

MEWSTONE MORTGAGE ADVICE LTD

sophymarine-openregistry-gb-12959322

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64922 — Activities of mortgage finance companies
Registered office: Unit 8a Bowker House, Ivybridge, PL21 9EF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHLOE JOHNsophymarine-openregistry-h-chloe-john-a82a76	ORDINARY A	1	50.00%
MAISIE MARY REEVESsophymarine-openregistry-h-maisie-mary-reeves-8405de	ORDINARY B	1	50.00%
MARK DAVID JOHNsophymarine-openregistry-h-mark-david-john-95ee71	ORDINARY A	1	50.00%
NATHAN WILLIAM GEORGE REEVESsophymarine-openregistry-h-nathan-william-george-reeves-1a1478	ORDINARY B	1	50.00%