UK companies/Okehampton/Page 7
Companies in Okehampton and their shareholdersPage 7 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 45 shareholdings and 4 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
INSPIRED UNDERWRITING LIMITED
sophymarine-openregistry-gb-06252279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Unit 40, A30 Business Centre, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD JAMES ALBONsophymarine-openregistry-h-leonard-james-albon-41e01f | A ORDINARY | 15,000 | |
| BADEENA NORMA KRISTINA ALBONsophymarine-openregistry-h-badeena-norma-kristina-albon-8ced5d | B ORDINARY | 10,000 | |
BLACKS DELICATESSEN LIMITED
sophymarine-openregistry-gb-06846502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE MOUNTsophymarine-openregistry-h-catherine-jane-mount-f0d3dd | B ORDINARY | 100 | 100.00% |
| CHRISTOPHER JAMES MOUNTsophymarine-openregistry-h-christopher-james-mount-4018a3 | A ORDINARY | 100 | 100.00% |
JA & RA MARTIN LIMITED
sophymarine-openregistry-gb-07243254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
43999 — Other specialised construction activities n.e.c. - Registered office
- Campanile Dippertown, Okehampton, Devon, EX20 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES AUSTIN MARTINsophymarine-openregistry-h-james-austin-martin-b310c7 | ORDINARY | 180 | 100.00% |
| REBECCA ANN MARTINsophymarine-openregistry-h-rebecca-ann-martin-933508 | B ORDINARY | 20 | 100.00% |
MADELKAT LIMITED
sophymarine-openregistry-gb-08209403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JOHN GUY BARNESsophymarine-openregistry-h-nigel-john-guy-barnes-19ee8b | ORDINARY A | 51 | |
| NIGEL JOHN GUY BARNESsophymarine-openregistry-h-nigel-john-guy-barnes-19ee8b | ORDINARY B | 49 | |
| MADELEINE CAMILLA BARNESsophymarine-openregistry-h-madeleine-camilla-barnes-94b72f | ORDINARY B | 0 | |
TREBARWITH WIND LIMITED
sophymarine-openregistry-gb-08683083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNE HEARDsophymarine-openregistry-h-elizabeth-anne-heard-8a943b | ORDINARY B | 100 | 100.00% |
| JOHN REFORD HEARDsophymarine-openregistry-h-john-reford-heard-17cd20 | ORDINARY A | 100 | 100.00% |
NDM DISTRIBUTION LTD
sophymarine-openregistry-gb-09267547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet - Registered office
- Jacob'S Pool House, Okehampton, Devon, EX20 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL MADDERSsophymarine-openregistry-h-neil-madders-3590d4 | A ORDINARY | 990 | 100.00% |
| KARISS MADDERSsophymarine-openregistry-h-kariss-madders-05464c | B ORDINARY | 10 | 100.00% |
JON RILEY MEDIA LIMITED
sophymarine-openregistry-gb-10132087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Wayside, Okehampton, Devon, EX20 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ALBERT CHARLES RILEYsophymarine-openregistry-h-jonathan-albert-charles-riley-12200c | A ORDINARY | 50 | 100.00% |
| LYNLEY MAIR RILEYsophymarine-openregistry-h-lynley-mair-riley-0cccc6 | B ORDINARY | 50 | 100.00% |
HAWLEY TRADING LIMITED
sophymarine-openregistry-gb-10525293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIS PATRICIA MCGEOWNsophymarine-openregistry-h-elis-patricia-mcgeown-42866d | ORDINARY A | 75 | 100.00% |
| ELIS PATRICIA MCGEOWNsophymarine-openregistry-h-elis-patricia-mcgeown-42866d | ORDINARY B | 25 | 100.00% |
| PHILIP HAWLEYsophymarine-openregistry-h-philip-hawley-4ed2f7 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DUDLEY INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14626221 | Holds shares in | I ORDINARY |
| BORDON INDUSTRIES LIMITEDsophymarine-openregistry-gb-15623909 | Holds shares in | I ORDINARY |
| EUSTON MIRRORS LIMITEDsophymarine-openregistry-gb-16081028 | Holds shares in | ORDINARY |
| EUSTON PLASTICS MIDCO LIMITEDsophymarine-openregistry-gb-16252207 | Holds shares in | I ORDINARY |
PNC CONSULTANTS LTD
sophymarine-openregistry-gb-10703784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Larrick House, Okehampton, EX20 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CRITCHLEYsophymarine-openregistry-h-paul-critchley-e4d286 | ORDINARY A | 1 | |
| PAUL CRITCHLEYsophymarine-openregistry-h-paul-critchley-e4d286 | ORDINARY B | 1 | |
| NADINE CRITCHLEYsophymarine-openregistry-h-nadine-critchley-a77023 | ORDINARY B | 0 | |
HATHERLEIGH MOTOR SERVICES LTD
sophymarine-openregistry-gb-11092545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Hatherleigh Motor Services Ltd Bridge Street, Okehampton, Devon, EX20 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWN-MARTINsophymarine-openregistry-h-christopher-brown-martin-fec5c3 | ORDINARY | 1,000 | |
| LYNDSAY BROWN-MARTINsophymarine-openregistry-h-lyndsay-brown-martin-32050d | ORDINARY B | 1,000 | |
SILVIAN LIMITED
sophymarine-openregistry-gb-11093593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Easterbrook Farm, Okehampton, Devon, EX20 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA GERALDINE MARY BENDYSHEsophymarine-openregistry-h-angela-geraldine-mary-bendyshe-e07c45 | NON-CUMULATIVE REDEEMABLE PREFERENCE SHARES | 99,250 | 100.00% |
| GRAHAM AXFORDsophymarine-openregistry-h-graham-axford-d9e58a | ORDINARY | 100 | 100.00% |
FUTURE BODIES GYM & HEALTH CLUB LTD
sophymarine-openregistry-gb-11096609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3a, Okehampton, Devon, EX20 1QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA BARRY WAREsophymarine-openregistry-h-joshua-barry-ware-fa621d | ORDINARY | 25 | 100.00% |
| JESSICA LAUREN WONNACOTTsophymarine-openregistry-h-jessica-lauren-wonnacott-306dee | ORDINARY B | 1 | 100.00% |
ARCHITECTURAL METAL ROOFING LIMITED
sophymarine-openregistry-gb-11459046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Owlsfoot Business Centre, Okehampton, EX20 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSS ANTHONY ANDERSONsophymarine-openregistry-h-ross-anthony-anderson-18906f | ORDINARY | 100 | |
| CAMERON GUBBINGSsophymarine-openregistry-h-cameron-gubbings-34c611 | LOYALTY | 10 | |
ALL WEATHER CANOPIES (SOUTH WEST) LTD
sophymarine-openregistry-gb-11654881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JOHNSTONsophymarine-openregistry-h-ann-johnston-18a5e6 | ORDINARY "B" | 100 | 100.00% |
| BRIAN JOHNSTONsophymarine-openregistry-gb-NI690014 | ORDINARY "A" | 100 | 100.00% |
OSH CREATIVE LIMITED
sophymarine-openregistry-gb-12194456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 99 Station Road, Okehampton, Devon, EX20 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH O'HORAsophymarine-openregistry-h-sarah-o-hora-5333c7 | ORDINARY A | 150 | 100.00% |
| PETER O'HORAsophymarine-openregistry-h-peter-o-hora-1422ea | ORDINARY B | 50 | 100.00% |
THE TORS INN LIMITED
sophymarine-openregistry-gb-12238327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Tors Inn, Okehampton, EX20 1QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MERLYN HARRISONsophymarine-openregistry-h-richard-merlyn-harrison-31ebab | ORDINARY A | 75 | 100.00% |
| RICHARD MERLYN HARRISONsophymarine-openregistry-h-richard-merlyn-harrison-31ebab | ORDINARY B | 25 | 100.00% |
| ERIN SAMANTHA HARRISONsophymarine-openregistry-h-erin-samantha-harrison-1754a4 | ORDINARY B | 0 | 0.00% |
BAY TRAVEL (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-12450825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN GARDNERsophymarine-openregistry-h-barry-john-gardner-e39480 | ORDINARY A | 100 | 100.00% |
| ELAINE JANE GARDNERsophymarine-openregistry-h-elaine-jane-gardner-2d1f30 | ORDINARY B | 100 | 100.00% |
ISCA PROPERTY LIMITED
sophymarine-openregistry-gb-12823090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- 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 |
|---|
| EMMA-JANE LEACHsophymarine-openregistry-h-emma-jane-leach-f23729 | ORDINARY A | 100 | 100.00% |
| TIMOTHY MARK LEACHsophymarine-openregistry-h-timothy-mark-leach-15ce20 | ORDINARY B | 100 | 100.00% |
GOODWAY VENTURES LIMITED
sophymarine-openregistry-gb-13383856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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 |
|---|
| CLAIRE LOUISE RALLEYsophymarine-openregistry-h-claire-louise-ralley-51656e | ORDINARY A | 95 | 100.00% |
| CLAIRE LOUISE RALLEYsophymarine-openregistry-h-claire-louise-ralley-51656e | ORDINARY B | 5 | 100.00% |
| MICHAEL RALLEYsophymarine-openregistry-h-michael-ralley-905658 | ORDINARY B | 0 | 0.00% |
STRYTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13731207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM NEIL STREETsophymarine-openregistry-h-graham-neil-street-c096cf | ORDINARY "A" | 100 | 100.00% |
| SARAH PENELOPE DYTONsophymarine-openregistry-h-sarah-penelope-dyton-64d1bf | ORDINARY "B" | 100 | 100.00% |