UK companies/Okehampton/Page 8
Companies in Okehampton and their shareholdersPage 8 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 40 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
M&T HOLDINGS LIMITED
sophymarine-openregistry-gb-14085566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN DALYsophymarine-openregistry-h-christopher-john-daly-62fab1 | ORDINARY B | 100 | 100.00% |
| SARAH JANE DALYsophymarine-openregistry-h-sarah-jane-daly-104955 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINE HOMECARE LTD.sophymarine-openregistry-gb-11008359 | Holds shares in | ORDINARY · 100.00% |
| SURREY CARE AT HOME LTDsophymarine-openregistry-gb-05316561 | Holds shares in | ORDINARY A · 75.00% |
ALPINEITCONSULTING LIMITED
sophymarine-openregistry-gb-14102770
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 20 Old Well Road, Okehampton, Devon, EX20 1YY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYMERIC GEORGES ALBERT POURPLANCHEsophymarine-openregistry-h-aymeric-georges-albert-pourplanche-dfcbf6 | A | 1 | 100.00% |
| YUAN LIsophymarine-openregistry-gb-16836038 | B | 1 | 100.00% |
SQUIRES ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14188198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 19 Exeter Road, Okehampton, EX20 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD SQUIREsophymarine-openregistry-h-edward-squire-493671 | A ORDINARY | 1 | 100.00% |
| ELLIE SQUIREsophymarine-openregistry-h-ellie-squire-1bcb9a | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MY BUSINESS CENTRE LIMITEDsophymarine-openregistry-gb-05072185 | Holds shares in | ORDINARY |
| MBC ACCOUNTANTS LTDsophymarine-openregistry-gb-11430430 | Holds shares in | ORDINARY |
CLAYTON CABINETS LIMITED
sophymarine-openregistry-gb-14275152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA DIANE CLAYTONsophymarine-openregistry-h-linda-diane-clayton-a072ae | ORDINARY B | 100 | 100.00% |
| NICHOLAS JOHN CLAYTONsophymarine-openregistry-h-nicholas-john-clayton-0cdaf5 | ORDINARY A | 100 | 100.00% |
D J HEARD FENCING LTD
sophymarine-openregistry-gb-14459162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lower Northwood, Okehampton, EX20 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARCY HEARDsophymarine-openregistry-h-darcy-heard-0b75e0 | ORDINARY A | 51 | |
| HAYLEY HEARDsophymarine-openregistry-h-hayley-heard-38f9db | ORDINARY B | 49 | |
MOOR TAW LIMITED
sophymarine-openregistry-gb-14602297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Westacre Farm, Okehampton, Devon, EX20 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA BLANCA BULLINGHAMsophymarine-openregistry-h-gemma-blanca-bullingham-6ae662 | ORDINARY B | 50 | 100.00% |
| SAMUEL BULLINGHAMsophymarine-openregistry-h-samuel-bullingham-9bb30a | ORDINARY A | 50 | 100.00% |
RATHKENNY LIVERY LIMITED
sophymarine-openregistry-gb-14934572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIE JADE WARNERsophymarine-openregistry-h-amie-jade-warner-4563e9 | ORDINARY B | 100 | 100.00% |
| GORDON MARTIN TREACYsophymarine-openregistry-h-gordon-martin-treacy-9d453f | ORDINARY A | 100 | 100.00% |
PJMC GROUP LTD
sophymarine-openregistry-gb-15277740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES MCELENEYsophymarine-openregistry-h-philip-james-mceleney-e068c6 | ORDINARY A | 70 | 100.00% |
| FOUNDERS CLUBHOUSE LIMITEDsophymarine-openregistry-gb-16085394 | ORDINARY B | 30 | 100.00% |
KOMPOSE AUDIO LIMITED
sophymarine-openregistry-gb-15575792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN CHARLES DENNISsophymarine-openregistry-h-jonathan-charles-dennis-1a7d0c | ORDINARY | 1 | 100.00% |
| SARAH ELIZABETH WESTCOTTsophymarine-openregistry-h-sarah-elizabeth-westcott-1cfe45 | ORDINARY B | 1 | 100.00% |
RAVENFIELD FLOORING LIMITED
sophymarine-openregistry-gb-15621224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN ANTHONY BRAMEsophymarine-openregistry-h-dean-anthony-brame-35ff4f | ORDINARY A | 50 | 100.00% |
| GEORGINA HURSTsophymarine-openregistry-h-georgina-hurst-c890fa | ORDINARY B | 50 | 100.00% |
JARDINAGE LIMITED
sophymarine-openregistry-gb-16051035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81300 — Landscape service activities
- Registered office
- Jacobs Pool House, Okehampton, EX20 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARKETsophymarine-openregistry-h-peter-harket-0f1dab | ORDINARY A | 5 | |
| PHILIP LINDFIELDsophymarine-openregistry-h-philip-lindfield-b1b30e | ORDINARY B | 5 | |
C.NIELSON & SON LIMITED
sophymarine-openregistry-gb-00551484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1955
- 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 |
|---|
| JILL MCINYTRE NIELSONsophymarine-openregistry-h-jill-mcinytre-nielson-8005c4 | ORDINARY 1 GBP | 9,960 | 98.61% |
| MRS JULIA MAGDA NIELSONsophymarine-openregistry-h-mrs-julia-magda-nielson-f93f2d | ORDINARY 1 GBP | 140 | 1.39% |
ODSTONE FARMS LIMITED
sophymarine-openregistry-gb-00617948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Great Colleybeer Great Colleybeer, Okehampton, Devon, EX20 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH IAN MAWLEsophymarine-openregistry-h-joseph-ian-mawle-7920a5 | ORDINARY | 5,495 | |
| ROBERT RALPH MAWLEsophymarine-openregistry-h-robert-ralph-mawle-4b3ca8 | ORDINARY | 0 | |
OAKLANDS PARK LIMITED
sophymarine-openregistry-gb-01849794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1984
- 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 | 500 | 50.00% |
| JEANA SMITHsophymarine-openregistry-h-jeana-smith-cbc2f8 | ORDINARY | 500 | 50.00% |
CYBER SYSTEMS LIMITED
sophymarine-openregistry-gb-02811320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1993
- 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 |
|---|
| DAVID RICHARD MILNEsophymarine-openregistry-h-david-richard-milne-e910b6 | ORDINARY | 100 | |
| P.A. WHITTAKERsophymarine-openregistry-h-p-a-whittaker-a516b9 | ORDINARY | 0 | |
RUSH CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-03199080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 4 The Old Mill, Okehampton, Devon, EX20 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT RUSHsophymarine-openregistry-gb-NI625951 | ORDINARY | 2 | |
| DAVID TAPPERsophymarine-openregistry-h-david-tapper-e32614 | ORDINARY | 0 | |
A.W. WEBBER CONTRACTORS LIMITED
sophymarine-openregistry-gb-03815214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Oakwood Throwleigh Rd, Okehampton, Devon, EX20 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALTER WEBBERsophymarine-openregistry-h-andrew-walter-webber-7ae8bb | ORDINARY | 1 | 50.00% |
| TRACEY WEBBERsophymarine-openregistry-h-tracey-webber-a79218 | ORDINARY | 1 | 50.00% |
STARCAST ALLOYS LIMITED
sophymarine-openregistry-gb-03934709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2000
- Accounts
- MICRO ENTITY
- SIC
- 24540 — Casting of other non-ferrous metals
- Registered office
- Okement Cottage, Okehampton, EX20 3RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY LONGsophymarine-openregistry-h-geoffrey-long-96d47e | ORDINARY | 100 | |
| ALFREDA NATALIA LONGsophymarine-openregistry-h-alfreda-natalia-long-d4ab8f | ORDINARY | 0 | |
PROFITABLE PROPERTY PARTNERSHIPS LIMITED
sophymarine-openregistry-gb-03956071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 2 Glen Cottages, Okehampton, EX20 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN KULASEKsophymarine-openregistry-h-john-kulasek-ada017 | ORDINARY | 100 | |
| CAROLENE ANNE KULASEKsophymarine-openregistry-h-carolene-anne-kulasek-655cd2 | ORDINARY | 0 | |
TRACKER FOODS LIMITED
sophymarine-openregistry-gb-04061913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 7c Cranmere Road, Okehampton, Devon, EX20 1UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS YVONNE LESLEY SMITHsophymarine-openregistry-h-mrs-yvonne-lesley-smith-6100ec | ORDINARY 1 GBP | 51 | 51.00% |
| MR MAURICE JOHN SMITHsophymarine-openregistry-h-mr-maurice-john-smith-7eca7d | ORDINARY 1 GBP | 49 | 49.00% |