UK companies/Okehampton/Page 12
Companies in Okehampton and their shareholdersPage 12 of 16
316 companies registered in Okehampton 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 Okehampton. Between them they record 40 shareholdings and 3 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
316
ADAM HATTEN CATERING LIMITED
sophymarine-openregistry-gb-13853819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Okehampton Golf Club, Okehampton, Devon, EX20 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HATTENsophymarine-openregistry-h-adam-hatten-992a39 | ORDINARY | 2 | |
| ANGELA HATTENsophymarine-openregistry-h-angela-hatten-7209d2 | ORDINARY | 0 | |
NILSSONS IS LTD
sophymarine-openregistry-gb-13858504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- C/O Camabelu Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDY NILSSON 11 PARK AVENUE PEPER HAROW GODALMINGsophymarine-openregistry-h-judy-nilsson-11-park-avenue-peper-harow--168814 | ORDINARY | 100 | |
| SURREY UNITED KINGDOM GU8 6BAsophymarine-openregistry-h-surrey-united-kingdom-gu8-6ba-997647 | ORDINARY | 100 | |
SPRINGFIELD ASSETS LIMITED
sophymarine-openregistry-gb-13875610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Courtyard Cottage Pig Leg Lane, Okehampton, EX20 4ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVI ASSETS LIMITEDsophymarine-openregistry-gb-13874743 | ORDINARY | 50 | 50.00% |
| NEELS ASSETS LTDsophymarine-openregistry-gb-15805912 | ORDINARY | 50 | 50.00% |
C & M WATER LTD
sophymarine-openregistry-gb-13883349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Office 49 A30 Bc, Okehampton, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH COOPERsophymarine-openregistry-h-gareth-cooper-27f604 | ORDINARY | 100 | |
| NICOLA COURTsophymarine-openregistry-h-nicola-court-05862a | ORDINARY | 0 | |
UPCOTT PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14001866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Mumbledown Cleave, Okehampton, Devon, EX20 1SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN VICTOR BICKLEYsophymarine-openregistry-h-john-victor-bickley-db3ad7 | ORDINARY | 50 | 50.00% |
| KAY DAWN BICKLEYsophymarine-openregistry-h-kay-dawn-bickley-bd73ff | ORDINARY | 50 | 50.00% |
WFS PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-14111643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 34 A30 Business Centre, Okehampton, Devon, EX20 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSM PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13413048 | ORDINARY | 2 | |
| ALANF GROUP LTDsophymarine-openregistry-gb-13150776 | ORDINARY | 0 | |
REGGIE & BLUE PROPERTIES LTD
sophymarine-openregistry-gb-14118922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI TARTZAsophymarine-openregistry-h-andrei-tartza-946f7f | ORDINARY | 50 | |
| CAMELIA TARTZAsophymarine-openregistry-h-camelia-tartza-554491 | ORDINARY | 50 | |
STUDIO TOR LIMITED
sophymarine-openregistry-gb-14620340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Office 22 A30bc (Business Centre), Okehampton, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | ORDINARY | 1 | 50.00% |
| EMILY SAYERSsophymarine-openregistry-h-emily-sayers-d731ae | ORDINARY | 1 | 50.00% |
CSMO18 LIMITED
sophymarine-openregistry-gb-14706445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- One Market Street, Okehampton, EX20 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH ROSE MILLERsophymarine-openregistry-h-hannah-rose-miller-843cf4 | ORDINARY | 50 | 50.00% |
| THOMAS BRAMWELL BOOTHsophymarine-openregistry-h-thomas-bramwell-booth-ed1eae | ORDINARY | 50 | 50.00% |
CAFE LIGHT SPICE LIMITED
sophymarine-openregistry-gb-14790144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- 37 Fore Street, Okehampton, EX20 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU NUMAN MD IQUEBALsophymarine-openregistry-h-abu-numan-md-iquebal-409398 | ORDINARY | 1 | |
| PIRZADA AHMEDsophymarine-openregistry-h-pirzada-ahmed-9f7adc | ORDINARY | 0 | |
VUKS ESTATE LTD
sophymarine-openregistry-gb-14849332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Balmoral Crescent, Okehampton, EX20 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VLADIMIR VUKOVsophymarine-openregistry-h-vladimir-vukov-372048 | ORDINARY | 2 | |
| LUKA VUKOVsophymarine-openregistry-h-luka-vukov-cee169 | ORDINARY | 0 | |
MOOVAFY LTD
sophymarine-openregistry-gb-14908382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORGE LOPEZ GONZALEZsophymarine-openregistry-h-jorge-lopez-gonzalez-e49481 | ORDINARY | 350,000 | 50.00% |
| POLLYANA SOPHIE LOPEZ CLARKSONsophymarine-openregistry-h-pollyana-sophie-lopez-clarkson-1a8cbd | ORDINARY | 350,000 | 50.00% |
OKE SPICE LTD
sophymarine-openregistry-gb-14973059
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 25 Bridge House, Okehampton, EX20 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIDUL MOULA MASUD KARIMsophymarine-openregistry-h-shidul-moula-masud-karim-bed08e | ORDINARY | 100 | |
| ZIAUR RAHMANsophymarine-openregistry-h-ziaur-rahman-d29adc | ORDINARY | 0 | |
SOLLAND ORCHARD PARTNERSHIP LTD
sophymarine-openregistry-gb-15135483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
11030 — Manufacture of cider and other fruit wines - Registered office
- Solland Farm, Okehampton, EX20 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCILWRAITHsophymarine-openregistry-h-james-mcilwraith-502a7e | ORDINARY | 2 | 100.00% |
| MATTHEW MCILWRAITHsophymarine-openregistry-h-matthew-mcilwraith-15d884 | ORDINARY | 2 | 100.00% |
IT POWER GROUP LTD
sophymarine-openregistry-gb-15345653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- The Manor, Okehampton, EX20 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD MCNELIS THE MANOR BRATTON CLOVELLYsophymarine-openregistry-h-bernard-mcnelis-the-manor-bratton-clovel-7f41f6 | ORDINARY | 1 | |
| OKEHAMPTON ENGLAND EX20 4JFsophymarine-openregistry-h-okehampton-england-ex20-4jf-aabd10 | ORDINARY | 1 | |
ALBEFORD LTD
sophymarine-openregistry-gb-15452738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- West Grange, Okehampton, EX20 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE FORDsophymarine-openregistry-h-melanie-ford-ab5f77 | ORDINARY | 1 | 50.00% |
| PAUL FORDsophymarine-openregistry-h-paul-ford-60746d | ORDINARY | 1 | 50.00% |
ASHBURY HOLDINGS (SW) LTD
sophymarine-openregistry-gb-15466369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Old Railway Station, Okehampton, EX20 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRYAN DUFTYsophymarine-openregistry-h-jonathan-bryan-dufty-092e2e | ORDINARY | 50 | 50.00% |
| STUART CHRISTOPHER CANNsophymarine-openregistry-h-stuart-christopher-cann-2d3fa9 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENCHANTED HOUSE BEDS LIMITEDsophymarine-openregistry-gb-09172000 | Holds shares in | ORDINARY · 100.00% |
| OKEHAMPTON BEDS LTDsophymarine-openregistry-gb-12292948 | Holds shares in | ORDINARY · 100.00% |
| C & D FURNISHINGS LTDsophymarine-openregistry-gb-10974637 | Holds shares in | ORDINARY · 66.67% |
MOT MY HOUSE LTD
sophymarine-openregistry-gb-15591899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2024
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
81100 — Combined facilities support activities
81210 — General cleaning of buildings - Registered office
- The Coach House Moorlands, Okehampton, EX20 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON WILLIAMSsophymarine-openregistry-h-alison-williams-7033ef | ORDINARY | 200 | |
| TONY WILLIAMSsophymarine-openregistry-h-tony-williams-ecda83 | ORDINARY | 0 | |
UNCOMMON BLUE LTD
sophymarine-openregistry-gb-15796482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2024
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER FORESTERsophymarine-openregistry-h-christopher-forester-d7f6a9 | ORDINARY A | 50,000 | 50.00% |
| SHARON FORESTERsophymarine-openregistry-h-sharon-forester-3e7b9c | ORDINARY A | 50,000 | 50.00% |
TAW RIVER INVESTMENTS LIMITED
sophymarine-openregistry-gb-16089255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Grange House, Okehampton, EX20 2LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDIGO BROWNHALL GRANGE HOUSE SOUTH TAWTONsophymarine-openregistry-h-indigo-brownhall-grange-house-south-tawt-68daba | ORDINARY | 1 | |
| OKEHAMPTON ENGLAND EX20 2LWsophymarine-openregistry-h-okehampton-england-ex20-2lw-f5aa22 | ORDINARY | 1 | |