UK companies/Okehampton/Page 9

Companies in Okehampton and their shareholdersPage 9 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 0 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
40
Related parties
0

SWADDLEDOWN FARMS LIMITED

sophymarine-openregistry-gb-04196019
Status
Active
Type
Private Limited Company
Incorporated
06/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Swaddledown, Okehampton, Devon, EX20 4LA

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MOYSEsophymarine-openregistry-h-george-moyse-90483bORDINARY5050.00%
PETER MOYSEsophymarine-openregistry-h-peter-moyse-ba7647ORDINARY5050.00%

NOMAD DESIGN LIMITED

sophymarine-openregistry-gb-04366765
Status
Active
Type
Private Limited Company
Incorporated
05/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
Crossways, Okehampton, Devon, EX20 3SE

Direct shareholders

ShareholderShare classShares held% of class
DAMON EDWARDSsophymarine-openregistry-h-damon-edwards-e9cd54ORDINARY5050.00%
MARK EADESsophymarine-openregistry-h-mark-eades-8e584dORDINARY5050.00%

ONE TOUCH SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-04435745
Status
Active
Type
Private Limited Company
Incorporated
10/05/2002
Accounts
DORMANT
SIC
43290 — Other construction installation
Registered office
C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG

Direct shareholders

ShareholderShare classShares held% of class
MARK BARRY ANGUSsophymarine-openregistry-h-mark-barry-angus-0e2390ORDINARY2100.00%
DAVID ANTILLsophymarine-openregistry-h-david-antill-3d86edORDINARY00.00%

D.A. & L.A. HOLWILL LIMITED

sophymarine-openregistry-gb-04943852
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Meadows Edge, Okehampton, Devon, EX20 3SH

Direct shareholders

ShareholderShare classShares held% of class
DAVID AUBREY HOLWILLsophymarine-openregistry-h-david-aubrey-holwill-76a0ceORDINARY5050.00%
LYNNE AMELIA HOLWILLsophymarine-openregistry-h-lynne-amelia-holwill-ef594dORDINARY5050.00%

RB REPS LTD

sophymarine-openregistry-gb-06204905
Status
Active
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
7c Cranmere Road, Okehampton, Devon, EX20 1UE

Direct shareholders

ShareholderShare classShares held% of class
RAHUL BRIJNATHsophymarine-openregistry-h-rahul-brijnath-8b3fccORDINARY SHARES9999.00%
FIONA SIAN BRIJNATHsophymarine-openregistry-h-fiona-sian-brijnath-358accORDINARY SHARES11.00%

BALSDONS VEHICLE SERVICES LIMITED

sophymarine-openregistry-gb-06250469
Status
Active
Type
Private Limited Company
Incorporated
17/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Galbraith Road, Okehampton, Devon, EX20 1UF

Direct shareholders

ShareholderShare classShares held% of class
ALLAN IDRIS BALSDONsophymarine-openregistry-h-allan-idris-balsdon-c92205ORDINARY8080.00%
SARAH LOUISE BALSDONsophymarine-openregistry-h-sarah-louise-balsdon-d8632dORDINARY2020.00%

TYRED & EXHAUSTED (OKEHAMPTON) LIMITED

sophymarine-openregistry-gb-06464519
Status
Active
Type
Private Limited Company
Incorporated
04/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 5 Hameldown Units, Okehampton, Devon, EX20 1UB

Direct shareholders

ShareholderShare classShares held% of class
KERRY HANNAH CHAMBERLAINsophymarine-openregistry-h-kerry-hannah-chamberlain-48da2bORDINARY5050.00%
MATTHEW CHAMBERLAINsophymarine-openregistry-gb-16207761ORDINARY5050.00%

DAVID TRANT LIMITED

sophymarine-openregistry-gb-06881004
Status
Active
Type
Private Limited Company
Incorporated
20/04/2009
Accounts
MICRO ENTITY
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
Bickleigh, Okehampton, Devon, EX20 4ER

Direct shareholders

ShareholderShare classShares held% of class
DAVID TRANTsophymarine-openregistry-gb-06881004ORDINARY5050.00%
MARY TRANTsophymarine-openregistry-h-mary-trant-a573d4ORDINARY5050.00%

THE TRADITIONAL BUILDING AND RESTORATION COMPANY LTD

sophymarine-openregistry-gb-06884921
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
71129 — Other engineering activities
Registered office
1 Higher Haye, Okehampton, Devon, EX20 2HY

Direct shareholders

ShareholderShare classShares held% of class
LORNA GALLIMOREsophymarine-openregistry-h-lorna-gallimore-118afbORDINARY 1 GBP5050.00%
STEPHEN REGINALD GALLIMOREsophymarine-openregistry-h-stephen-reginald-gallimore-287fe9ORDINARY 1 GBP5050.00%

GKA ASSOCIATES LIMITED

sophymarine-openregistry-gb-07098316
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
65202 — Non-life reinsurance
Registered office
C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GILES KINGsophymarine-openregistry-h-richard-giles-king-5207e9A ORDINARY15,00066.67%
EMILY CORDELIA PEARSON KINGsophymarine-openregistry-h-emily-cordelia-pearson-king-f4ed04A ORDINARY7,50033.33%

THE DELIGHT MAKERS LTD

sophymarine-openregistry-gb-07107226
Status
Active
Type
Private Limited Company
Incorporated
17/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
C/O Bwbca Limited Office 44, Okehampton, Devon, EX20 1BG

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA KOSHARE-EDOUARDES 40 ACRE COTTAGES BUCKWELLsophymarine-openregistry-h-samantha-koshare-edouardes-40-acre-cotta-aaa753ORDINARY1,000
WELLINGTON COUNTY UNITED KINGDOM TA21 8TAsophymarine-openregistry-h-wellington-county-united-kingdom-ta21-8t-239907ORDINARY1,000

ELLIS IMAGERY LTD

sophymarine-openregistry-gb-07231393
Status
Active
Type
Private Limited Company
Incorporated
22/04/2010
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
Five Oaks Barn, Okehampton, Devon, EX20 4NQ

Direct shareholders

ShareholderShare classShares held% of class
HELEN ELIZABETH ELLISsophymarine-openregistry-h-helen-elizabeth-ellis-f02b10ORDINARY50
RICHARD PRESTON ELLISsophymarine-openregistry-h-richard-preston-ellis-1ec82cORDINARY50

MW CHEMICAL SERVICES LIMITED

sophymarine-openregistry-gb-07443874
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
7c Cranmere Road, Okehampton, Devon, EX20 1UE

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL GUYON WILKINSONsophymarine-openregistry-h-mr-michael-guyon-wilkinson-4a6940ORDINARY 1 GBP8080.00%
MRS ELAINE LOUISE WILKINSONsophymarine-openregistry-h-mrs-elaine-louise-wilkinson-c73c02ORDINARY 1 GBP2020.00%

ANAEROBIC ANALYTICS LTD

sophymarine-openregistry-gb-07828073
Status
Active
Type
Private Limited Company
Incorporated
28/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
7c Cranmere Road, Okehampton, Devon, EX20 1UE

Direct shareholders

ShareholderShare classShares held% of class
DR PHILIP JOHN HOBBSsophymarine-openregistry-h-dr-philip-john-hobbs-68964bORDINARY 1 GBP5050.00%
MRS JILLIAN ROSEMARY HOBBSsophymarine-openregistry-h-mrs-jillian-rosemary-hobbs-dcacaaORDINARY 1 GBP5050.00%

KAREN ELSON CONSULTING LIMITED

sophymarine-openregistry-gb-07844575
Status
Active
Type
Private Limited Company
Incorporated
11/11/2011
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
21 Chichacott Road, Okehampton, Devon, EX20 1PA

Direct shareholders

ShareholderShare classShares held% of class
ALEX SLATTERYsophymarine-openregistry-h-alex-slattery-182c6aORDINARY5050.00%
KAREN MARIE SLATTERYsophymarine-openregistry-h-karen-marie-slattery-0b8b1aORDINARY5050.00%

BAILEY MORRIS MEDIA LIMITED

sophymarine-openregistry-gb-07886855
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
32 South Street, Okehampton, EX20 3JB

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCO CARLO MORRISsophymarine-openregistry-h-john-franco-carlo-morris-0d7877ORDINARY5050.00%
SARAH JANE MORRISsophymarine-openregistry-h-sarah-jane-morris-94a346ORDINARY5050.00%

ABOUND CONSULTING LTD

sophymarine-openregistry-gb-07988449
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
17 East Street, Okehampton, Devon, EX20 1AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE ANNE CRAWFORDsophymarine-openregistry-h-christine-anne-crawford-3666abORDINARY10050.00%
IAN CRAWFORDsophymarine-openregistry-h-ian-crawford-bc1292ORDINARY10050.00%

MODERN DINERS LIMITED

sophymarine-openregistry-gb-08042145
Status
Active
Type
Private Limited Company
Incorporated
23/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Tors Inn, Okehampton, EX20 1QZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MERLYN HARRISONsophymarine-openregistry-h-richard-merlyn-harrison-31ebabORDINARY1,000100.00%
ERIN SAMANTHA HARRISONsophymarine-openregistry-h-erin-samantha-harrison-1754a4ORDINARY00.00%

L.A.W.R. CONSULTANCY LIMITED

sophymarine-openregistry-gb-08097779
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Great Down, Okehampton, Devon, EX20 2JL

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN LAWRENCEsophymarine-openregistry-h-timothy-john-lawrence-fc4fbfORDINARY8080.00%
MELANIE JAYNE LAWRENCEsophymarine-openregistry-h-melanie-jayne-lawrence-72d4beORDINARY2020.00%

SHEAR CONSTRUCTION LTD

sophymarine-openregistry-gb-08153424
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
7c Cranmere Road, Okehampton, Devon, EX20 1UE

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARK SHEARsophymarine-openregistry-h-adam-mark-shear-efa632ORDINARY150.00%
SALLY JEANNE ELIZABETH SHEARsophymarine-openregistry-h-sally-jeanne-elizabeth-shear-24cd93ORDINARY150.00%