UK companies/Okehampton/Page 2
Companies in Okehampton and their shareholdersPage 2 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 120 shareholdings and 2 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
SPIRIT OF UNICORN MUSIC LIMITED
sophymarine-openregistry-gb-14007247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- DORMANT
- SIC
- 90020 — Support activities to performing arts
99999 — Dormant Company - Registered office
- Little Widefield, Okehampton, EX20 3DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DARVILLsophymarine-openregistry-h-martin-darvill-f31def | A ORDINARY | 501 | |
| TIMOTHY FRASER HARDINGsophymarine-openregistry-h-timothy-fraser-harding-52b334 | A ORDINARY | 299 | |
| MARIA LUNDYsophymarine-openregistry-h-maria-lundy-6c93fa | D ORDINARY | 50 | |
| SAMRAH ASHWORTHsophymarine-openregistry-h-samrah-ashworth-8f63c0 | C ORDINARY | 50 | |
| STEPHEN HAMMONDSsophymarine-openregistry-h-stephen-hammonds-b6d708 | B ORDINARY | 50 | |
| VALENTINA PIANEZZIsophymarine-openregistry-h-valentina-pianezzi-5cd85f | E ORDINARY | 50 | |
TARKER LIMITED
sophymarine-openregistry-gb-02264042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Rashleigh Farm, Okehampton, Devon, EX20 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW TWEEDIE BAKERsophymarine-openregistry-h-andrew-tweedie-baker-fd8752 | ORDINARY A | 25 | 51.02% |
| NICOLA JANE BAKERsophymarine-openregistry-h-nicola-jane-baker-09cc36 | ORDINARY A | 24 | 48.98% |
| NATALIE BAKERsophymarine-openregistry-gb-10420227 | ORDINARY B | 13 | 25.49% |
| PATRICK BAKERsophymarine-openregistry-gb-10915250 | ORDINARY B | 13 | 25.49% |
| WILLIAM LESSORsophymarine-openregistry-h-william-lessor-920c78 | ORDINARY B | 13 | 25.49% |
| MADELEINE BAKERsophymarine-openregistry-h-madeleine-baker-ae1db7 | ORDINARY B | 12 | 23.53% |
ALDER SPORTSWEAR (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11056690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alder Farm, Okehampton, Devon, EX20 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WILLIAMSsophymarine-openregistry-gb-13624412 | ORDINARY | 122,500 | 22.48% |
| JANE COLWILLsophymarine-openregistry-h-jane-colwill-6779f4 | ORDINARY | 122,500 | 22.48% |
| ROBERT WESTLAKEsophymarine-openregistry-h-robert-westlake-612a67 | ORDINARY | 122,500 | 22.48% |
| SARAH HODGETTSsophymarine-openregistry-h-sarah-hodgetts-567717 | ORDINARY | 122,500 | 22.48% |
| DOUGLAS WESTLAKEsophymarine-openregistry-h-douglas-westlake-8fcddc | PREFERENCE | 30,039 | 54.61% |
| DOUGLAS WESTLAKEsophymarine-openregistry-h-douglas-westlake-8fcddc | ORDINARY | 27,500 | 5.05% |
| MARGARET WESTLAKEsophymarine-openregistry-h-margaret-westlake-68cc21 | ORDINARY | 27,500 | 5.05% |
| MARGARET WESTLAKEsophymarine-openregistry-h-margaret-westlake-68cc21 | PREFERENCE | 24,963 | 45.39% |
Related parties
| Party | Relationship | Detail |
|---|
| ALDER SPORTSWEAR LIMITEDsophymarine-openregistry-gb-01660050 | Holds shares in | ORDINARY |
H. AND B. HOWES (WELLINGBOROUGH) LIMITED
sophymarine-openregistry-gb-00469122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 4 Fore Street, Okehampton, West Devon, EX20 4EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELSIE MAY HOWESsophymarine-openregistry-h-elsie-may-howes-925930 | ORDINARY | 526 | |
| JANE NEILDsophymarine-openregistry-h-jane-neild-b2a620 | ORDINARY | 75 | |
| RACHEL WHITNEYsophymarine-openregistry-h-rachel-whitney-df49a9 | ORDINARY | 75 | |
| SARAH EKINSsophymarine-openregistry-h-sarah-ekins-c6456d | ORDINARY | 75 | |
| BOBBY HOWESsophymarine-openregistry-h-bobby-howes-6a930e | ORDINARY | 0 | |
| MARK HOWESsophymarine-openregistry-h-mark-howes-ce0d17 | ORDINARY | 0 | |
TAW CARE LTD
sophymarine-openregistry-gb-06668708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- Watervale House, Okehampton, EX20 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS PAULINE CHRISTINA HILTONsophymarine-openregistry-h-mrs-pauline-christina-hilton-39840a | ORDINARY 1 GBP | 95 | 95.00% |
| MR ANTHONY CLIVE HILTONsophymarine-openregistry-h-mr-anthony-clive-hilton-d4af7e | ORDINARY 1 GBP | 1 | 1.00% |
| MR CLIVE HILTONsophymarine-openregistry-h-mr-clive-hilton-ef60f9 | ORDINARY 1 GBP | 1 | 1.00% |
| MR DANIEL JAMES HILTONsophymarine-openregistry-h-mr-daniel-james-hilton-f12545 | ORDINARY 1 GBP | 1 | 1.00% |
| MR GLEN JAMES HILTONsophymarine-openregistry-h-mr-glen-james-hilton-a52b37 | ORDINARY 1 GBP | 1 | 1.00% |
| SAMANTHA KATHLEEN HILTONsophymarine-openregistry-h-samantha-kathleen-hilton-bb13d5 | ORDINARY 1 GBP | 1 | 1.00% |
MANDERLEY HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07420634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rossmoyne, Okehampton, EX20 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP MACMILLANsophymarine-openregistry-h-phillip-macmillan-c61f92 | ORDINARY | 40 | |
| ANDREW NORMAN MCGREGOR BURNSsophymarine-openregistry-h-andrew-norman-mcgregor-burns-eaa018 | ORDINARY | 10 | |
| ANN ELIZABETH BURNSsophymarine-openregistry-h-ann-elizabeth-burns-3aaa5c | ORDINARY | 10 | |
| NIGEL COLEMANsophymarine-openregistry-h-nigel-coleman-2b7dc6 | ORDINARY | 10 | |
| DAVID ERIC FREEMANsophymarine-openregistry-h-david-eric-freeman-719577 | ORDINARY | 0 | |
| PAMELA BETTY FREEMANsophymarine-openregistry-h-pamela-betty-freeman-e0c7a8 | ORDINARY | 0 | |
KERSLEIGH COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08425414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Linhay Kersleigh Court, Okehampton, Devon, EX20 4LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PALMERsophymarine-openregistry-h-adrian-palmer-ffaed5 | ORDINARY | 1 | |
| CORNFIELD EDWARDsophymarine-openregistry-h-cornfield-edward-21d8f5 | ORDINARY | 1 | |
| DAVID WORMELLsophymarine-openregistry-h-david-wormell-7e6b15 | ORDINARY | 1 | |
| KATHERINE SANDS CORNFIELDsophymarine-openregistry-h-katherine-sands-cornfield-7f73c7 | ORDINARY | 1 | |
| STUART PETER ROGERSsophymarine-openregistry-h-stuart-peter-rogers-8086f3 | ORDINARY | 1 | |
| NICK CHETTLEsophymarine-openregistry-h-nick-chettle-7934f1 | ORDINARY | 0 | |
BWBCA LIMITED
sophymarine-openregistry-gb-09839023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Office 44 A30 Business Centre, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | B ORDINARY | 128 | 100.00% |
| SHARON MARY BRAYNEsophymarine-openregistry-h-sharon-mary-brayne-9abb38 | A ORDINARY | 128 | 100.00% |
| ANNA CLAIRE WHITEsophymarine-openregistry-h-anna-claire-white-7b5ada | E ORDINARY | 24 | 100.00% |
| FELICITY GRANTsophymarine-openregistry-h-felicity-grant-c197e3 | D ORDINARY | 10 | 100.00% |
| JONATHAN MARK BRAYNEsophymarine-openregistry-h-jonathan-mark-brayne-11837b | C ORDINARY | 10 | 100.00% |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | E ORDINARY | 0 | 0.00% |
CUNNINGHAM PIC LTD
sophymarine-openregistry-gb-12292412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Mowhay, Okehampton, Devon, EX20 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ROBERT CUNNINGHAMsophymarine-openregistry-h-roger-robert-cunningham-5ed5c0 | ORDINARY 'A' SHARES | 12,000 | 100.00% |
| ANGUS JAMES CUNNINGHAMsophymarine-openregistry-h-angus-james-cunningham-5de122 | ORDINARY 'C' SHARES | 2,000 | 100.00% |
| DEBORAH JANE HAZELWOOD CUNNINGHAMsophymarine-openregistry-h-deborah-jane-hazelwood-cunningham-41d177 | ORDINARY 'B' SHARES | 2,000 | 100.00% |
| EVIE SERENA CUNNINGHAMsophymarine-openregistry-h-evie-serena-cunningham-0fb9dc | ORDINARY 'E' SHARES | 2,000 | 100.00% |
| WILLIAM JACK CUNNINGHAMsophymarine-openregistry-h-william-jack-cunningham-73fd2e | ORDINARY 'D' SHARES | 2,000 | 100.00% |
| ROGER ROBERT CUNNINGHAMsophymarine-openregistry-h-roger-robert-cunningham-5ed5c0 | ORDINARY 'E' SHARES | 0 | 0.00% |
| ROGER ROBERT CUNNINGHAMsophymarine-openregistry-h-roger-robert-cunningham-5ed5c0 | ORDINARY 'B' SHARES | 0 | 0.00% |
| ROGER ROBERT CUNNINGHAMsophymarine-openregistry-h-roger-robert-cunningham-5ed5c0 | ORDINARY 'C' SHARES | 0 | 0.00% |
| ROGER ROBERT CUNNINGHAMsophymarine-openregistry-h-roger-robert-cunningham-5ed5c0 | ORDINARY 'D' SHARES | 0 | 0.00% |
THE FELL PARTNERSHIP LTD
sophymarine-openregistry-gb-05143138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Kalehouse, Okehampton, Devon, EX20 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TIMOTHY POPEsophymarine-openregistry-h-charles-timothy-pope-fcabbb | B ORDINARY | 515 | 100.00% |
| KATIE LOUISE POPEsophymarine-openregistry-h-katie-louise-pope-882252 | C ORDINARY | 335 | 100.00% |
| NICHOLAS ROBIN FELLsophymarine-openregistry-h-nicholas-robin-fell-ef95e6 | A ORDINARY | 100 | 100.00% |
| PIC OF THE POPE'S LIMITEDsophymarine-openregistry-gb-16334560 | D ORDINARY | 50 | 100.00% |
| CHARLES TIMOTHY POPEsophymarine-openregistry-h-charles-timothy-pope-fcabbb | C ORDINARY | 0 | 0.00% |
| CHARLES TIMOTHY POPEsophymarine-openregistry-h-charles-timothy-pope-fcabbb | A ORDINARY | 0 | 0.00% |
| KATIE POPEsophymarine-openregistry-gb-16401297 | D ORDINARY | 0 | 0.00% |
| NICHOLAS ROBIN FELLsophymarine-openregistry-h-nicholas-robin-fell-ef95e6 | B ORDINARY | 0 | 0.00% |
SOUTH WEST AEROSPACE HOLDINGS LIMITED
sophymarine-openregistry-gb-09951249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Okehampton Point, Okehampton, Devon, EX20 1UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SAYWELLsophymarine-openregistry-h-michael-saywell-b582cd | ORDINARY | 301 | 100.00% |
| ANDREW SAYWELLsophymarine-openregistry-h-andrew-saywell-cbf4b7 | ORDINARY A | 130 | 65.33% |
| MICHAEL SAYWELLsophymarine-openregistry-h-michael-saywell-b582cd | ORDINARY A | 69 | 34.67% |
| ANDREW SAYWELLsophymarine-openregistry-h-andrew-saywell-cbf4b7 | ORDINARY D | 50 | 100.00% |
| MICHAEL STEPHEN SAYWELLsophymarine-openregistry-h-michael-stephen-saywell-3a34ec | ORDINARY C | 50 | 100.00% |
| LINDA SAYWELLsophymarine-openregistry-h-linda-saywell-c4f222 | ORDINARY A | 0 | 0.00% |
| STEPHEN HOWARD SAYWELLsophymarine-openregistry-h-stephen-howard-saywell-93253d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKYSPARES LIMITEDsophymarine-openregistry-gb-09958681 | Holds shares in | ORDINARY · 100.00% |
TAW AND TORRIDGE COACHES LIMITED
sophymarine-openregistry-gb-01247327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Grange Lane Coach Depot, Okehampton, Devon, EX20 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAW AND TORRIDGE HOLDINGS LIMITEDsophymarine-openregistry-gb-16340158 | ORDINARY | 155 | 100.00% |
| ANTHONY GRAHAM HUNTsophymarine-openregistry-h-anthony-graham-hunt-962fd3 | ORDINARY | 0 | 0.00% |
| LINDA ANN HUNTsophymarine-openregistry-h-linda-ann-hunt-dcea50 | ORDINARY | 0 | 0.00% |
| MARK ANTHONY HUNTsophymarine-openregistry-h-mark-anthony-hunt-6f7760 | ORDINARY | 0 | 0.00% |
| TRACEY ANN LAUGHTONsophymarine-openregistry-h-tracey-ann-laughton-80ebcf | ORDINARY | 0 | 0.00% |
QUARRY FARM MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05963953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Long Barn, Okehampton, Devon, EX20 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KIRKHAMsophymarine-openregistry-h-andrew-kirkham-f69b98 | ORDINARY | 25 | 25.00% |
| JONATHAN MARCUSsophymarine-openregistry-gb-16243106 | ORDINARY | 25 | 25.00% |
| JULIAN HARRODsophymarine-openregistry-h-julian-harrod-15f75e | ORDINARY | 25 | 25.00% |
| MICHAEL TAEUBERsophymarine-openregistry-h-michael-taeuber-55b3b4 | ORDINARY | 25 | 25.00% |
| DEBBIE MOREsophymarine-openregistry-h-debbie-more-1d47c3 | ORDINARY | 0 | 0.00% |
TAGEVAC LIMITED
sophymarine-openregistry-gb-07059260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Furzedon, Okehampton, Devon, EX20 3DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JOHN REEDsophymarine-openregistry-h-mr-martin-john-reed-7d29e0 | ORDINARY | 700 | |
| MR MARCUS CARTERsophymarine-openregistry-h-mr-marcus-carter-7ef265 | ORDINARY | 100 | |
| MR RAJNIKANT CHAMPAKLAL JANIsophymarine-openregistry-h-mr-rajnikant-champaklal-jani-797acd | ORDINARY | 100 | |
| MR CHRISTOPHER LEGRICE WHITTINGsophymarine-openregistry-h-mr-christopher-legrice-whitting-845bf0 | ORDINARY | 50 | |
| MR JONATHAN CHARLES REEDsophymarine-openregistry-h-mr-jonathan-charles-reed-0db8f2 | ORDINARY | 50 | |
KRW PUBLISHING LIMITED
sophymarine-openregistry-gb-09459155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GILES KINGsophymarine-openregistry-h-richard-giles-king-5207e9 | ORDINARY 1P | 40,000 | 44.44% |
| EMILY CORDELIA PEARSON KINGsophymarine-openregistry-h-emily-cordelia-pearson-king-f4ed04 | ORDINARY 1P | 20,000 | 22.22% |
| JANET BRENDA PEARSONsophymarine-openregistry-h-janet-brenda-pearson-da67d2 | ORDINARY 1P | 10,000 | 11.11% |
| MARY BIRKENSHAWsophymarine-openregistry-h-mary-birkenshaw-635b59 | ORDINARY 1P | 10,000 | 11.11% |
| TIMOTHY JULIAN KINGsophymarine-openregistry-h-timothy-julian-king-f8f18e | ORDINARY 1P | 10,000 | 11.11% |
OPTIMUS GYMS LTD
sophymarine-openregistry-gb-11788136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- 7c Cranmere Road, Okehampton, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ELMASHDsophymarine-openregistry-h-mohamed-elmashd-faada2 | ORDINARY | 400 | 33.33% |
| CHRISTOPHER FORESTERsophymarine-openregistry-h-christopher-forester-d7f6a9 | ORDINARY | 200 | 16.67% |
| LEAH ELLIOTTsophymarine-openregistry-h-leah-elliott-22bcf3 | ORDINARY | 200 | 16.67% |
| ROSS ELLIOTTsophymarine-openregistry-gb-16487451 | ORDINARY | 200 | 16.67% |
| SHARON FORESTERsophymarine-openregistry-h-sharon-forester-3e7b9c | ORDINARY | 200 | 16.67% |
WSM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12596011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 34, A30 Business Centre, Okehampton, EX20 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSM PROPERTY GROUP LTDsophymarine-openregistry-gb-13413048 | ORDINARY | 4 | |
| CHRISTOPHER WILLSsophymarine-openregistry-h-christopher-wills-c6221e | ORDINARY | 0 | |
| EDWARD SQUIREsophymarine-openregistry-h-edward-squire-493671 | ORDINARY | 0 | |
| ELLIE MARCHANTsophymarine-openregistry-h-ellie-marchant-f0e53c | ORDINARY | 0 | |
| KERRIE WILLSsophymarine-openregistry-h-kerrie-wills-8fe8b2 | ORDINARY | 0 | |
WSM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13084114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 34, A30 Business Centre, Okehampton, EX20 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WSM PROPERTY GROUP LTDsophymarine-openregistry-gb-13413048 | ORDINARY | 4 | |
| CHRISTOPHER WILLSsophymarine-openregistry-h-christopher-wills-c6221e | ORDINARY | 0 | |
| EDWARD SQUIREsophymarine-openregistry-h-edward-squire-493671 | ORDINARY | 0 | |
| ELLIE MARCHANTsophymarine-openregistry-h-ellie-marchant-f0e53c | ORDINARY | 0 | |
| KERRIE WILLSsophymarine-openregistry-h-kerrie-wills-8fe8b2 | ORDINARY | 0 | |
ALL JIGSAW PUZZLES LTD
sophymarine-openregistry-gb-14455660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2022
- Accounts
- SMALL
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Unit 4-6 Hatchmoor Industrial Estate, Okehampton, Devon, EX20 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART BRANDS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-03096369 | ORDINARY | 800 | 80.00% |
| BRIAN JOHN ODONNELLsophymarine-openregistry-h-brian-john-odonnell-30caf8 | ORDINARY | 120 | 12.00% |
| CYNTHIA YEOHsophymarine-openregistry-h-cynthia-yeoh-0e0699 | ORDINARY | 50 | 5.00% |
| ELLENOR OWENsophymarine-openregistry-h-ellenor-owen-e34884 | ORDINARY | 30 | 3.00% |
| SMART INDUSTRIES NVsophymarine-openregistry-h-smart-industries-nv-f365be | ORDINARY | 0 | 0.00% |
SOUTHBOROUGH BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-04831386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Camabelu Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE ZULLOsophymarine-openregistry-h-michele-zullo-98170d | ORDINARY A | 35 | |
| MICHELE ZULLOsophymarine-openregistry-h-michele-zullo-98170d | ORDINARY B | 35 | |
| LYNDA ZULLOsophymarine-openregistry-h-lynda-zullo-a3ee24 | ORDINARY C | 15 | |
| LYNDA ZULLOsophymarine-openregistry-h-lynda-zullo-a3ee24 | ORDINARY D | 15 | |
| DEBORAH BUCCIsophymarine-openregistry-h-deborah-bucci-719886 | ORDINARY D | 0 | |
| JOHN GIUSEPPE BUCCIsophymarine-openregistry-h-john-giuseppe-bucci-8df010 | ORDINARY B | 0 | |