UK companies/Okehampton/Page 3
Companies in Okehampton and their shareholdersPage 3 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 91 shareholdings and 7 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
BUTTON MEATS LIMITED
sophymarine-openregistry-gb-06514084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALAN PAULsophymarine-openregistry-h-daniel-alan-paul-91bad9 | ORDINARY E SHARES | 3,000 | 100.00% |
| HERBERT JOHN SLEEMANsophymarine-openregistry-h-herbert-john-sleeman-54c54f | ORDINARY B SHARES | 3,000 | 100.00% |
| DENISE SLEEMANsophymarine-openregistry-h-denise-sleeman-914857 | ORDINARY D SHARES | 2,000 | 100.00% |
| STEVIE-JANE PAULsophymarine-openregistry-h-stevie-jane-paul-a292f4 | ORDINARY F SHARES | 2,000 | 100.00% |
TOM COBLEY TAVERN (SPREYTON) LIMITED
sophymarine-openregistry-gb-08433233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE CUDLIPsophymarine-openregistry-h-caroline-cudlip-a2991e | ORDINARY 'B' | 1 | 100.00% |
| LAURA FAYE CUDLIPsophymarine-openregistry-h-laura-faye-cudlip-1f8965 | ORDINARY 'D' | 1 | 100.00% |
| LUCY VICTORIA CUDLIPsophymarine-openregistry-h-lucy-victoria-cudlip-5ef2db | ORDINARY 'C' | 1 | 100.00% |
| ROGER CUDLIPsophymarine-openregistry-h-roger-cudlip-0fc316 | ORDINARY 'A' | 1 | 100.00% |
BILL GROSE CONSULTING LIMITED
sophymarine-openregistry-gb-08836424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- C/O Camabelu Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JEFFREY GROSEsophymarine-openregistry-h-william-jeffrey-grose-d41c3c | ORDINARY A | 70 | |
| SALLY ELIZABETH CANTELLOsophymarine-openregistry-h-sally-elizabeth-cantello-e6543a | ORDINARY B | 20 | |
| DAVID WILLIAM GROSEsophymarine-openregistry-h-david-william-grose-06f860 | ORDINARY D | 5 | |
| KATHRYN MARGARET ROBERTSONsophymarine-openregistry-h-kathryn-margaret-robertson-39a577 | ORDINARY C | 5 | |
LMS DIGITAL LTD
sophymarine-openregistry-gb-10328645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA HALEEMAH MIAsophymarine-openregistry-h-lisa-haleemah-mia-75dec0 | A ORDINARY | 45 | 52.94% |
| NEIL CHRISTOPHER HODSONsophymarine-openregistry-h-neil-christopher-hodson-c94cf7 | A ORDINARY | 40 | 47.06% |
| HARUN ADAM YASINsophymarine-openregistry-h-harun-adam-yasin-d6f524 | C ORDINARY | 5 | 100.00% |
| JAMES JOSEPH HODSONsophymarine-openregistry-h-james-joseph-hodson-1c1ccc | D ORDINARY | 5 | 100.00% |
| NEIL CHRISTOPHER HODSONsophymarine-openregistry-h-neil-christopher-hodson-c94cf7 | B ORDINARY | 5 | 100.00% |
CAVALIER HOLDINGS LIMITED
sophymarine-openregistry-gb-10477147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 20 A30bc, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP DOUGLAS CAVALIER-WHITEsophymarine-openregistry-h-philip-douglas-cavalier-white-7dc2a6 | ORDINARY | 70,000 | 100.00% |
| JAMES WHITBREADsophymarine-openregistry-h-james-whitbread-4319f9 | ORDINARY A | 20,000 | 100.00% |
| LORNA CAVALIER-WHITEsophymarine-openregistry-h-lorna-cavalier-white-e59dfd | C ORDINARY | 10,000 | 100.00% |
| PHILIP EDWARD SAYERSsophymarine-openregistry-h-philip-edward-sayers-921171 | B ORDINARY | 5,870 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MODULAR CUBED LTDsophymarine-openregistry-gb-10521788 | Holds shares in | ORDINARY · 100.00% |
HUTTON MOOR END LTD
sophymarine-openregistry-gb-13867406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BLAYNEYsophymarine-openregistry-h-adam-blayney-4c2531 | ORDINARY SHARES A | 97 | |
| HANNAH ELIZABETH BORRILLsophymarine-openregistry-h-hannah-elizabeth-borrill-bd79e0 | ORDINARY SHARES B | 1 | |
| JILL BLAYNEYsophymarine-openregistry-h-jill-blayney-f1229f | ORDINARY SHARES C | 1 | |
| STEWART BLAYNEYsophymarine-openregistry-h-stewart-blayney-661794 | ORDINARY SHARES D | 1 | |
HHB CONSULTING LTD
sophymarine-openregistry-gb-11113713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 84220 — Defence activities
- Registered office
- The Old Forge, Okehampton, EX20 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH HOLLINGWORTH BLACKMANsophymarine-openregistry-h-hugh-hollingworth-blackman-97b814 | A ORDINARY | 50 | 100.00% |
| MARIA BERNADETTE BLACKMANsophymarine-openregistry-h-maria-bernadette-blackman-fea461 | C ORDINARY | 30 | 100.00% |
| FREDERICK HUGH BLACKMANsophymarine-openregistry-h-frederick-hugh-blackman-0e69fa | B ORDINARY | 10 | 50.00% |
| ROBERT GEORGE BLACKMANsophymarine-openregistry-h-robert-george-blackman-2164a9 | B ORDINARY | 10 | 50.00% |
THE DESIGN STATION LIMITED
sophymarine-openregistry-gb-04737461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Red Bank House Victoria Road, Okehampton, EX20 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE CARVEYsophymarine-openregistry-h-jackie-carvey-d223e0 | ORDINARY | 1,000 | 100.00% |
| JOHN ROCKSsophymarine-openregistry-h-john-rocks-0a223d | ORDINARY | 1,000 | 100.00% |
| SAMANTHA ROCKSsophymarine-openregistry-h-samantha-rocks-85edf3 | A ORDINARY | 1 | 50.00% |
| THOMAS DEAKINsophymarine-openregistry-h-thomas-deakin-ac9572 | A ORDINARY | 1 | 50.00% |
MY BUSINESS CENTRE LIMITED
sophymarine-openregistry-gb-05072185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Jacob'S Pool House, Okehampton, EX20 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SQUIRES ACCOUNTANTS LTDsophymarine-openregistry-gb-14188198 | ORDINARY | 100 | |
| SQUIRES ACCOUNTANTS LTDsophymarine-openregistry-gb-14188198 | ORDINARY A SHARE | 51 | |
| MY BUSINESS CENTRE LTDsophymarine-openregistry-gb-05072185 | ORDINARY A SHARE | 49 | |
| FIONA ROOKsophymarine-openregistry-h-fiona-rook-7e1a7d | ORDINARY | 0 | |
| FIONA ROOKsophymarine-openregistry-h-fiona-rook-7e1a7d | ORDINARY A SHARE | 0 | |
| PETER HARKETsophymarine-openregistry-h-peter-harket-0f1dab | ORDINARY | 0 | |
THE FLATMAN PARTNERSHIP (SOUTH) LIMITED
sophymarine-openregistry-gb-06308954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Camabelu Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN BARKERsophymarine-openregistry-h-kathryn-barker-a7b541 | ORDINARY A | 342 | 100.00% |
| NICHOLAS JOHN BARKERsophymarine-openregistry-h-nicholas-john-barker-443226 | ORDINARY A | 342 | 100.00% |
| NICHOLAS JOHN BARKERsophymarine-openregistry-h-nicholas-john-barker-443226 | ORDINARY B | 173 | 100.00% |
| DAVID RILEYsophymarine-openregistry-gb-09495054 | ORDINARY A | 0 | 0.00% |
| RICHARD HOLLIDAYsophymarine-openregistry-h-richard-holliday-eb57ee | ORDINARY A | 0 | 0.00% |
MCDIARMID SPA LIMITED
sophymarine-openregistry-gb-06645584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Wood House, Okehampton, EX20 2LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE EXECUTORS OF THE LATE MRS MARIE BARBARA MCDIARMIDsophymarine-openregistry-h-the-executors-of-the-late-mrs-marie-barb-58cc1a | PREFERENCE | 60,000 | |
| HUGH DUNCAN MCDIARMIDsophymarine-openregistry-h-hugh-duncan-mcdiarmid-239616 | PREFERENCE | 20,000 | |
| MCDIARMID HOLDINGS LIMITEDsophymarine-openregistry-gb-06644441 | ORDINARY | 1,000 | |
| MARIE BARBARA MCDIARMIDsophymarine-openregistry-h-marie-barbara-mcdiarmid-91c9b3 | PREFERENCE | 0 | |
HOSKEN PARKS LIMITED
sophymarine-openregistry-gb-07283940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Okehampton Business Centre, Okehampton, Devon, EX20 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRGINIA HOSKENsophymarine-openregistry-h-virginia-hosken-03e7f2 | A ORDINARY | 35 | |
| PHILLIP PARKSsophymarine-openregistry-h-phillip-parks-25bbd7 | A ORDINARY | 25 | |
| HEATHER PARKSsophymarine-openregistry-h-heather-parks-79426c | A ORDINARY | 15 | |
| HEATHER PARKSsophymarine-openregistry-h-heather-parks-79426c | B ORDINARY | 10 | |
| VIRGINIA HOSKENsophymarine-openregistry-h-virginia-hosken-03e7f2 | B ORDINARY | 10 | |
| TREVE HOSKENsophymarine-openregistry-h-treve-hosken-826ed8 | A ORDINARY | 5 | |
WSM PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13413048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 34, A30 Business Centre, Okehampton, EX20 1FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLSsophymarine-openregistry-h-christopher-wills-c6221e | ORDINARY A | 2 | |
| CHRISTOPHER WILLSsophymarine-openregistry-h-christopher-wills-c6221e | ORDINARY B | 2 | |
| KERRIE WILLSsophymarine-openregistry-h-kerrie-wills-8fe8b2 | ORDINARY A | 2 | |
| KERRIE WILLSsophymarine-openregistry-h-kerrie-wills-8fe8b2 | ORDINARY B | 2 | |
| EDWARD SQUIREsophymarine-openregistry-h-edward-squire-493671 | ORDINARY A | 0 | |
| EDWARD SQUIREsophymarine-openregistry-h-edward-squire-493671 | ORDINARY B | 0 | |
| ELLIE MARCHANTsophymarine-openregistry-h-ellie-marchant-f0e53c | ORDINARY A | 0 | |
| ELLIE MARCHANTsophymarine-openregistry-h-ellie-marchant-f0e53c | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WSM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12596011 | Holds shares in | ORDINARY |
| WSM PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-13084114 | Holds shares in | ORDINARY |
| WFS PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14111643 | Holds shares in | ORDINARY |
RANCHES LIMITED
sophymarine-openregistry-gb-00584298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Great Close Farm, Okehampton, Devon, EX20 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY ROBIN MOTTsophymarine-openregistry-h-mr-geoffrey-robin-mott-117294 | ORDINARY 1 GBP | 60 | |
| MR KEVIN PAUL MOTTsophymarine-openregistry-h-mr-kevin-paul-mott-003cc1 | ORDINARY 1 GBP | 30 | |
| MR ANDREW JOHN MOTTsophymarine-openregistry-h-mr-andrew-john-mott-f4b5b4 | ORDINARY 1 GBP | 10 | |
| MRS BEVERLEY JOY MOTTsophymarine-openregistry-h-mrs-beverley-joy-mott-b05770 | ORDINARY 1 GBP | 0 | |
BRIAN LETHEREN LIMITED
sophymarine-openregistry-gb-00642338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1959
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kimberley Market Street, Okehampton, Devon, EX20 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELA GRACE LETHERENsophymarine-openregistry-h-adela-grace-letheren-740b88 | ORDINARY | 40,902 | 51.00% |
| ANGELA GRACE LETHERENsophymarine-openregistry-h-angela-grace-letheren-06451b | ORDINARY | 18,960 | 23.64% |
| JOHN WILLIAM LETHERENsophymarine-openregistry-h-john-william-letheren-335551 | ORDINARY | 18,960 | 23.64% |
| ADELA GRACE LETHEREN AS TRUSTEE OF EXECUTORS OF BRIAN WILLIAM JOHN LETHERENsophymarine-openregistry-h-adela-grace-letheren-as-trustee-of-execu-4fff4e | ORDINARY | 1,378 | 1.72% |
DREXIM LIMITED
sophymarine-openregistry-gb-01336588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOMINIC RUSTOMsophymarine-openregistry-h-paul-dominic-rustom-4c5bee | ORDINARY GBP1 SHARES | 950 | |
| STEPHANIE RUSTOMsophymarine-openregistry-h-stephanie-rustom-12ec5e | ORDINARY GBP1 SHARES | 50 | |
| ANGELA RUSTOMsophymarine-openregistry-h-angela-rustom-95ce51 | ORDINARY GBP1 SHARES | 0 | |
| DOUGLAS CECIL RUSTOMsophymarine-openregistry-h-douglas-cecil-rustom-da45fe | ORDINARY GBP1 SHARES | 0 | |
LONGCREST ESTATES LTD
sophymarine-openregistry-gb-03862631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sunset Cottage, Okehampton, Devon, EX20 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FARRARsophymarine-openregistry-h-julian-farrar-700c53 | ORDINARY | 25,000 | |
| MALCOLM PAULLsophymarine-openregistry-h-malcolm-paull-e4385c | ORDINARY | 0 | |
| ROWSTONE MANAGEMENT LTDsophymarine-openregistry-gb-05447127 | ORDINARY | 0 | |
| ZOE PAULLsophymarine-openregistry-h-zoe-paull-ad9425 | ORDINARY | 0 | |
BARKWELL PROPERTIES LIMITED
sophymarine-openregistry-gb-09030239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2 Brayhams Yard, Okehampton, Devon, EX20 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL BARKWELLsophymarine-openregistry-h-carol-barkwell-66e062 | ORDINARY | 100 | 50.00% |
| CAROL BARKWELLsophymarine-openregistry-h-carol-barkwell-66e062 | ORDINARY | 100 | 50.00% |
| LUCY STRACHANsophymarine-openregistry-h-lucy-strachan-bee2ae | ORDINARY | 100 | 50.00% |
| MARK DOMAILLEsophymarine-openregistry-h-mark-domaille-5f742e | ORDINARY | 100 | 50.00% |
| ROBERT BRIAN BARKWELLsophymarine-openregistry-h-robert-brian-barkwell-58fd12 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BARKWELL PLUMBING & HEATING LIMITEDsophymarine-openregistry-gb-10309472 | Holds shares in | ORDINARY · 100.00% |
| BARKWELL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12731730 | Holds shares in | ORDINARY · 100.00% |
| ST ENODOC HOTEL LIMITEDsophymarine-openregistry-gb-11735787 | Holds shares in | ORDINARY |
ECHOES.XYZ LTD
sophymarine-openregistry-gb-09762677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2nd Floor, 10, Okehampton, EX20 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA KOPECEKsophymarine-openregistry-h-joshua-kopecek-c21b94 | ORDINARY | 92 | |
| GERALD HERMANsophymarine-openregistry-h-gerald-herman-33c7ed | ORDINARY | 3 | |
| YOANN FAUCHÉsophymarine-openregistry-h-yoann-fauch-b0d62e | ORDINARY | 3 | |
| JANOS KOPECEKsophymarine-openregistry-h-janos-kopecek-508f58 | ORDINARY | 2 | |
OKEHAMPTON SKILLS AND SPORTS TRADING COMPANY LIMITED
sophymarine-openregistry-gb-11835225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Fairways, Okehampton, Devon, EX20 4ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW STUART EWEN AS TRUSTEE OF OKEHAMPTON SKILLS AND SPORTS TRUSTsophymarine-openregistry-h-andrew-stuart-ewen-as-trustee-of-okehamp-05d470 | ORDINARY | 1 | 100.00% |
| DERRICK IVOR GEORGE BRETT AS TRUSTEE OF OKEHAMPTON SKILLS AND SPORTS TRUSTsophymarine-openregistry-h-derrick-ivor-george-brett-as-trustee-of--861f5b | ORDINARY | 1 | 100.00% |
| RUSSELL METHERELL AS TRUSTEE OF OKEHAMPTON SKILLS AND SPORTS TRUSTsophymarine-openregistry-h-russell-metherell-as-trustee-of-okehampt-94b435 | ORDINARY | 1 | 100.00% |
| SIMON WILLIAM JAMES ESSEX AS TRUSTEE OF OKEHAMPTON SKILLS AND SPORTS TRUSTsophymarine-openregistry-h-simon-william-james-essex-as-trustee-of--213ebb | ORDINARY | 1 | 100.00% |