UK companies/Okehampton/Page 5

Companies in Okehampton and their shareholdersPage 5 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 60 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.

Post town
Okehampton
Companies with a register
316
On this page
20
Shareholdings
60
Related parties
1

THE OLD MILL RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02043536
Status
Active
Type
Private Limited Company
Incorporated
05/08/1986
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat1 The Old Mill, Okehampton, Devon, EX20 1PR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL RUSHsophymarine-openregistry-h-robert-michael-rush-366f75ORDINARY3
BERYL ANN HOLLEYsophymarine-openregistry-h-beryl-ann-holley-082c61ORDINARY2
CAROL RHODA DRYsophymarine-openregistry-h-carol-rhoda-dry-129e2cORDINARY1

TARPAFLEX LIMITED

sophymarine-openregistry-gb-02688454
Status
Active
Type
Private Limited Company
Incorporated
18/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
The Granary, Okehampton, Devon, EX20 3BR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT PAGEsophymarine-openregistry-h-robert-page-97fd46ORDINARY34
GRETHE PAGEsophymarine-openregistry-h-grethe-page-e8d07aORDINARY33
SIMON PAGEsophymarine-openregistry-h-simon-page-88bf07ORDINARY0

NORTH WONSON FARM LIMITED

sophymarine-openregistry-gb-02787488
Status
Active
Type
Private Limited Company
Incorporated
08/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
North Wonson Farm Wonson, Okehampton, Devon, EX20 2JA

Direct shareholders

ShareholderShare classShares held% of class
ALAN GROSSsophymarine-openregistry-h-alan-gross-c16f57ORDINARY50
JO SPAREYsophymarine-openregistry-h-jo-sparey-d5649aORDINARY50
WONSON HOLDINGS LTDsophymarine-openregistry-h-wonson-holdings-ltd-3c0249ORDINARY0

SEMPER VIRENS LTD

sophymarine-openregistry-gb-03017102
Status
Active
Type
Private Limited Company
Incorporated
01/02/1995
Accounts
MICRO ENTITY
SIC
02100 — Silviculture and other forestry activities
68100 — Buying and selling of own real estate
Registered office
Southey Farm, Okehampton, Devon, EX20 2TE

Direct shareholders

ShareholderShare classShares held% of class
PETER TOWNSEND GREENsophymarine-openregistry-h-peter-townsend-green-58244dORDINARY4
TESS MCGARVA TOWNSEND GREENsophymarine-openregistry-h-tess-mcgarva-townsend-green-4ee8efORDINARY3
VERITY FINDLATER TOWNSEND GREENsophymarine-openregistry-h-verity-findlater-townsend-green-458f33ORDINARY3

DARTMOOR ACTIVE LEISURE LTD.

sophymarine-openregistry-gb-03343687
Status
Active
Type
Private Limited Company
Incorporated
02/04/1997
Accounts
TOTAL EXEMPTION FULL
SIC
55202 — Youth hostels
Registered office
Youth Hostel, Okehampton, Devon, EX20 1EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN ELSONsophymarine-openregistry-h-john-elson-78a3a5ORDINARY50,00083.33%
LISA JACQUELINE VOADENsophymarine-openregistry-h-lisa-jacqueline-voaden-86e54fORDINARY5,0008.33%
NELSON ANDREW VOADENsophymarine-openregistry-h-nelson-andrew-voaden-711a6cORDINARY5,0008.33%

GREENSPACE DESIGNS LIMITED

sophymarine-openregistry-gb-04184246
Status
Active
Type
Private Limited Company
Incorporated
21/03/2001
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
Registered office
Linnacombe, Okehampton, Devon, EX20 4HX

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM HILLSsophymarine-openregistry-h-thomas-william-hills-3232abORDINARY99
GEORGINA RUTH GOUGHsophymarine-openregistry-h-georgina-ruth-gough-213015ORDINARY1
KATE HILLSsophymarine-openregistry-h-kate-hills-d9a794ORDINARY0

CHUTZPAH LTD

sophymarine-openregistry-gb-04694452
Status
Active
Type
Private Limited Company
Incorporated
12/03/2003
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Little Widefield, Okehampton, EX20 3DA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN DARVILLsophymarine-openregistry-h-martin-john-darvill-d6c821ORDINARY50
MARION DARVILLsophymarine-openregistry-h-marion-darvill-bf1fc8ORDINARY49
STEPHANIE FITZPATRICK CORKINsophymarine-openregistry-h-stephanie-fitzpatrick-corkin-15db58ORDINARY1

AVENSIS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05268171
Status
Active
Type
Private Limited Company
Incorporated
25/10/2004
Accounts
DORMANT
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Hatherton Farm, Okehampton, Devon, EX20 2SW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ENID ALMONDsophymarine-openregistry-h-elizabeth-enid-almond-fb5a73ORDINARY95095.00%
SUSAN ALISON RICHMONDsophymarine-openregistry-h-susan-alison-richmond-04eef0ORDINARY505.00%
MARTIN JOHN ALMOND (DECEASED) ACTING BY HIS EXECUTORSsophymarine-openregistry-h-martin-john-almond-deceased-acting-by-hi-120f17ORDINARY00.00%

INTERGRATE LTD

sophymarine-openregistry-gb-05330886
Status
Active
Type
Private Limited Company
Incorporated
12/01/2005
Accounts
MICRO ENTITY
SIC
01450 — Raising of sheep and goats
55300 — Recreational vehicle parks, trailer parks and camping grounds
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
South Breazle Farm, Okehampton, Devon, EX20 4JS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT LEEsophymarine-openregistry-h-anthony-robert-lee-526863ORDINARY150.00%
LOUISE JANE LEEsophymarine-openregistry-h-louise-jane-lee-30daa1ORDINARY150.00%
STEVEN LEEsophymarine-openregistry-gb-11479416ORDINARY00.00%

PENINSULA WASTE SAVERS LIMITED

sophymarine-openregistry-gb-05516974
Status
Active
Type
Private Limited Company
Incorporated
25/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
Registered office
The Barton, Okehampton, Devon, EX20 2BB

Direct shareholders

ShareholderShare classShares held% of class
REBECCA MANNsophymarine-openregistry-h-rebecca-mann-d83caaORDINARY300,000
JOHN VINCENT MANNsophymarine-openregistry-h-john-vincent-mann-ef7771ORDINARY0
PATRICIA CARRINGTONsophymarine-openregistry-h-patricia-carrington-6c0597ORDINARY0

AARDVARK CIVIL ENGINEERING LIMITED

sophymarine-openregistry-gb-05806491
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Ingledene, Okehampton, Devon, EX20 2NG

Direct shareholders

ShareholderShare classShares held% of class
EMMA BELLsophymarine-openregistry-h-emma-bell-3fcb3eORDINARY5050.00%
JASON WHITEsophymarine-openregistry-gb-10924340ORDINARY5050.00%
LAWRENCE POOLEsophymarine-openregistry-h-lawrence-poole-26a2aeORDINARY00.00%

NORTHMORE ARMS LIMITED

sophymarine-openregistry-gb-07375876
Status
Active
Type
Private Limited Company
Incorporated
14/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
North Wonson Frm Wonson, Okehampton, Devon, EX20 2JA

Direct shareholders

ShareholderShare classShares held% of class
ALAN GROSSsophymarine-openregistry-h-alan-gross-c16f57ORDINARY1
JO SPAREYsophymarine-openregistry-h-jo-sparey-d5649aORDINARY1
WONSON HOLDINGS LTDsophymarine-openregistry-h-wonson-holdings-ltd-3c0249ORDINARY0

JOHN MOORE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07571621
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
11 Fossa Court, Okehampton, EX20 1GQ

Direct shareholders

ShareholderShare classShares held% of class
POYNER & JONES LTDsophymarine-openregistry-gb-13785232ORDINARY100
JOHN MOOREsophymarine-openregistry-h-john-moore-45e8e2ORDINARY0
PHILIPPA ZOE MOOREsophymarine-openregistry-h-philippa-zoe-moore-19d979ORDINARY0

LKMAC LTD

sophymarine-openregistry-gb-07597466
Status
Active
Type
Private Limited Company
Incorporated
08/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Pretoria Vaults 22, Okehampton, Devon, EX20 1AR

Direct shareholders

ShareholderShare classShares held% of class
LKMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-15698938ORDINARY10
EDWARD JAMES STANLEY BAILYsophymarine-openregistry-h-edward-james-stanley-baily-15499fORDINARY0
STUART DAVID AARON MCCORMACKsophymarine-openregistry-h-stuart-david-aaron-mccormack-61f1e1ORDINARY0

HARTLEY DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07860896
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
11 Fossa Court, Okehampton, Devon, EX20 1GQ

Direct shareholders

ShareholderShare classShares held% of class
POYNER & JONES LTDsophymarine-openregistry-gb-13785232ORDINARY100100.00%
CHARLES FOXsophymarine-openregistry-h-charles-fox-da1dfdORDINARY00.00%
POLLY FURMARKsophymarine-openregistry-h-polly-furmark-3026b5ORDINARY00.00%

COSTWISE LIMITED

sophymarine-openregistry-gb-07906485
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Costwise Group, Unit 1 Merrivale Road, Okehampton, EX20 1UD

Direct shareholders

ShareholderShare classShares held% of class
BOZENA STOPCZYKsophymarine-openregistry-h-bozena-stopczyk-2763efORDINARY2
KAI COUSINSsophymarine-openregistry-h-kai-cousins-eb0a04ORDINARY1
TIMOTHY COUSINSsophymarine-openregistry-h-timothy-cousins-22d7a0ORDINARY1

ENCHANTED HOUSE BEDS LIMITED

sophymarine-openregistry-gb-09172000
Status
Active
Type
Private Limited Company
Incorporated
12/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
31030 — Manufacture of mattresses
Registered office
The Old Railway Station, Okehampton, Devon, EX20 2SN

Direct shareholders

ShareholderShare classShares held% of class
ASHBURY HOLDINGS (SW) LTDsophymarine-openregistry-gb-15466369ORDINARY150100.00%
JONATHAN BRYAN DUFTYsophymarine-openregistry-h-jonathan-bryan-dufty-092e2eORDINARY00.00%
STUART CHRISTOPHER CANNsophymarine-openregistry-h-stuart-christopher-cann-2d3fa9ORDINARY00.00%

Related parties

PartyRelationshipDetail
OKEHAMPTON BEDS LTDsophymarine-openregistry-gb-12292948Holds shares inORDINARY · 0.00%

VISIT DARTMOOR LIMITED

sophymarine-openregistry-gb-09329278
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Wykeham House, Okehampton, Devon, EX20 1DY

Direct shareholders

ShareholderShare classShares held% of class
GEORGETTE LLOYDsophymarine-openregistry-h-georgette-lloyd-67f4faORDINARY50
SIMON JOHN LLOYDsophymarine-openregistry-h-simon-john-lloyd-57129fORDINARY50
JENNY HOWsophymarine-openregistry-h-jenny-how-46e6f6ORDINARY0

THE GODDESS AND THE GREEN MAN LIMITED

sophymarine-openregistry-gb-09654374
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7c Cranmere Road, Okehampton, Devon, EX20 1UE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FORESTERsophymarine-openregistry-h-christopher-forester-d7f6a9ORDINARY5050.00%
SHARON FORESTERsophymarine-openregistry-h-sharon-forester-3e7b9cORDINARY5050.00%
SHILSTONE LTDsophymarine-openregistry-gb-08561864ORDINARY00.00%

MADDAFORD CARE SERVICES LIMITED

sophymarine-openregistry-gb-10877036
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Lower Maddaford, Okehampton, Devon, EX20 4NL

Direct shareholders

ShareholderShare classShares held% of class
IAN LANGBRIDGEsophymarine-openregistry-h-ian-langbridge-0b6eb5ORDINARY10033.33%
JOYCE MARY LANGBRIDGEsophymarine-openregistry-h-joyce-mary-langbridge-f6fc93ORDINARY10033.33%
ROGER LANGBRIDGEsophymarine-openregistry-h-roger-langbridge-f27654ORDINARY10033.33%