UK companies/Okehampton/Page 15
Companies in Okehampton and their shareholdersPage 15 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 20 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
316
OCKINGTON VIEW APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09520931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 30 Fore Street, Okehampton, Devon, EX20 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GSS PROPERTY SW LTDsophymarine-openregistry-h-gss-property-sw-ltd-736af5 | ORDINARY | 3 | 100.00% |
WAITE'S GROUNDWORKS & CONCRETING LIMITED
sophymarine-openregistry-gb-09704752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Woolladon Hall, Okehampton, EX20 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS JOHN WAITEsophymarine-openregistry-h-ross-john-waite-a73845 | ORDINARY | 100 | 100.00% |
EBUSINESS MANAGEMENT AND MARKETING LTD
sophymarine-openregistry-gb-09793363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUC PLAISANTINsophymarine-openregistry-h-luc-plaisantin-fb8f70 | ORDINARY | 100 | 100.00% |
M BAKER (ROCHE) LIMITED
sophymarine-openregistry-gb-09840160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Rashleigh Farm, Okehampton, Devon, EX20 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M BAKER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01310725 | ORDINARY | 1 | 100.00% |
SKYSPARES LIMITED
sophymarine-openregistry-gb-09958681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Okehampton Point, Okehampton, Devon, EX20 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH WEST AEROSPACE HOLDINGS LIMITEDsophymarine-openregistry-gb-09951249 | ORDINARY | 100 | 100.00% |
GRAHAM K STEVENS LIMITED
sophymarine-openregistry-gb-10096334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Harperton, Okehampton, Devon, EX20 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KEITH STEVENSsophymarine-openregistry-h-graham-keith-stevens-e3264b | ORD | 100 | 100.00% |
BARKWELL PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-10309472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2016
- Accounts
- FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 2 Brayhams Yard, Okehampton, Devon, EX20 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-09030239 | ORDINARY | 100 | 100.00% |
TML MACHINERY LIMITED
sophymarine-openregistry-gb-10516171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MARK LEACHsophymarine-openregistry-h-timothy-mark-leach-15ce20 | ORDINARY | 100 | 100.00% |
MODULAR CUBED LTD
sophymarine-openregistry-gb-10521788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 20 A30bc, Okehampton, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAVALIER HOLDINGS LIMITEDsophymarine-openregistry-gb-10477147 | ORDINARY | 2 | 100.00% |
M BAKER (MATFORD) LIMITED
sophymarine-openregistry-gb-10670202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rashleigh Farm, Okehampton, Devon, EX20 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M BAKER (RETAIL) LIMITEDsophymarine-openregistry-gb-08203996 | ORDINARY | 100 | 100.00% |
LCP BIDCO LIMITED
sophymarine-openregistry-gb-10985655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Hameldown Road, Okehampton, Devon, EX20 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEMENT MATERIALS TECHNOLOGY LIFE SCIENCES EMEAA LIMITEDsophymarine-openregistry-gb-10985351 | ORDINARY | 6,917,918 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRAWFORD SCIENTIFIC HOLDINGS LIMITEDsophymarine-openregistry-gb-SC479923 | Holds shares in | ORDINARY |
TARRANT INNS LIMITED
sophymarine-openregistry-gb-11118316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants
56302 — Public houses and bars - Registered office
- Bearslake Inn, Okehampton, Devon, EX20 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN TARRANT-BOYCEsophymarine-openregistry-h-julian-tarrant-boyce-24a41e | ORDINARY | 100 | 100.00% |
OAK RESIDENTIAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11370049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Park Office Oaklands Residential Park, Okehampton, Devon, EX20 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE EDWARD SMITHsophymarine-openregistry-h-barrie-edward-smith-25eb54 | ORDINARY | 100 | 100.00% |
T.E.D. CONTRACTORS LTD
sophymarine-openregistry-gb-11383422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 3b, Okehampton, Devon, EX20 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HALLsophymarine-openregistry-gb-06325901 | ORDINARY | 100 | |
INTEGRATED SOFTWARE SYSTEMS LIMITED
sophymarine-openregistry-gb-11655286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 1 Ockment Court, Okehampton, EX20 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER SEQUIRAsophymarine-openregistry-h-alister-sequira-858fa8 | ORDINARY SHARES | 100 | 100.00% |
BEESDIRECT LTD
sophymarine-openregistry-gb-11996198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- National Bee Supplies Hameldown House, Hameldown Road, Okehampton, Devon, EX20 1UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNFIELD INVESTMENTS LTDsophymarine-openregistry-gb-12956363 | ORDINARY | 100 | 100.00% |
JB PLANT AND SWEEPER HIRE LTD
sophymarine-openregistry-gb-12194736
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 17 Hillside Drive, Okehampton, Devon, EX20 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENRY BLYTHsophymarine-openregistry-h-john-henry-blyth-0704bb | ORDINARY | 100 | 100.00% |
MRLK LIMITED
sophymarine-openregistry-gb-12217528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69102 — Solicitors
- Registered office
- Corscombe Down Farm, Okehampton, EX20 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SCOTT-TUCKERsophymarine-openregistry-h-matthew-scott-tucker-f90ec7 | ORDINARY | 1 | |
DWW LTD
sophymarine-openregistry-gb-12631865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WRIGHTsophymarine-openregistry-h-darren-wright-7413e5 | ORDINARY | 100 | 100.00% |
BARKWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12731730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 2 Brayhams Yard, Okehampton, Devon, EX20 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARKWELL PROPERTIES LIMITEDsophymarine-openregistry-gb-09030239 | ORDINARY | 100 | 100.00% |