UK companies/Sidmouth/Page 11

Companies in Sidmouth and their shareholdersPage 11 of 12

224 companies registered in Sidmouth 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 Sidmouth. Between them they record 20 shareholdings and 5 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
Sidmouth

Companies with a register
224

On this page
20

Shareholdings
20

Related parties
5

ST. JOHNS HEALTHCARE (DEVON) LIMITED

sophymarine-openregistry-gb-08503354

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
56102 — Unlicensed restaurants and cafes
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office: 29 Lock Close, Sidmouth, Devon, EX10 9GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
L & J CORPORATE LIMITEDsophymarine-openregistry-gb-13796256	ORDINARY	100

TULLY PRODUCTIONS LIMITED

sophymarine-openregistry-gb-08861459

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 59113 — Television programme production activities
Registered office: 2 Millmoor Vale, Sidmouth, Devon, EX10 0EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL THOMAS TULLYsophymarine-openregistry-h-paul-thomas-tully-57c517	ORDINARY	2	100.00%

MH BUILDING SERVICE LIMITED

sophymarine-openregistry-gb-09037345

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2014
Accounts: MICRO ENTITY
SIC: 43290 — Other construction installation
Registered office: Cosmopolitan House, Sidmouth, Devon, EX10 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARK ANDREW HARRISsophymarine-openregistry-h-mr-mark-andrew-harris-2d318f	ORDINARY	100

BIG BOY SLIM LTD

sophymarine-openregistry-gb-09620331

Status: Active
Type: Private Limited Company
Incorporated: 03/06/2015
Accounts: MICRO ENTITY
SIC: 56210 — Event catering activities
Registered office: C/O Easterbrook Eaton Limited Cosmopolitan House, Sidmouth, Devon, EX10 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLES EDWARD NORRISsophymarine-openregistry-h-charles-edward-norris-dce3fc	ORDINARY 1 GBP	1	100.00%

Related parties

Party	Relationship	Detail
DESIGNER BANQUET LIMITEDsophymarine-openregistry-gb-14873659	Holds shares in	ORDINARY

CARINAS NIGHTCLUB LIMITED

sophymarine-openregistry-gb-09743629

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56301 — Licensed clubs
Registered office: Northcombe Farm, Sidmouth, EX10 0JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESIDENTIAL TRUST LTDsophymarine-openregistry-gb-02907318	ORDINARY	100	100.00%

ARBOREUM LIMITED

sophymarine-openregistry-gb-09906042

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Cosmopolitan House, Sidmouth, Devon, EX10 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GORDON CARVERsophymarine-openregistry-h-gordon-carver-c349f7	ORDINARY	10

SIDMOUTH TOWN AFC SUPPORTERS GROUP LTD

sophymarine-openregistry-gb-10091165

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 93199 — Other sports activities
Registered office: Manstone Recreation Ground, Sidmouth, EX10 9TF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIDMOUTH TOWN AFCsophymarine-openregistry-h-sidmouth-town-afc-d8f446	ORDINARY	100	100.00%

FORDS SOUTH WEST LIMITED

sophymarine-openregistry-gb-10293411

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office: Unit 3 Alexandria Industrial Estate, Sidmouth, Devon, EX10 9HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEARVAC GROUP LIMITEDsophymarine-openregistry-gb-10225045	ORDINARY	500,001	100.00%

SIDMOUTH HOTELS HOLDINGS LIMITED

sophymarine-openregistry-gb-10714110

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Esplanade, Sidmouth, Devon, EX10 8AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK SEWARDsophymarine-openregistry-h-mark-seward-a64299	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
SIDMOUTH HOTELS LIMITEDsophymarine-openregistry-gb-04028342	Holds shares in	ORDINARY · 100.00%

THE SIDMOUTH INN HOLDINGS LIMITED

sophymarine-openregistry-gb-10714120

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Esplanade, Sidmouth, Devon, EX10 8AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK SEWARDsophymarine-openregistry-h-mark-seward-a64299	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
THE SIDMOUTH INN LIMITEDsophymarine-openregistry-gb-07891275	Holds shares in	ORDINARY · 100.00%

COBRA SOLUTIONS GROUP LIMITED

sophymarine-openregistry-gb-10855925

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Homefield Barton Venn Ottery Road, Sidmouth, Devon, EX10 0BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER ALLEN JAMES DRAKEsophymarine-openregistry-h-christopher-allen-james-drake-571a4c	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
GARDEN AND COUNTRYSIDE MAINTENANCE LIMITEDsophymarine-openregistry-gb-10861853	Holds shares in	ORDINARY · 100.00%
LAND SOLUTIONS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-10865480	Holds shares in	ORDINARY · 100.00%

GARDEN AND COUNTRYSIDE MAINTENANCE LIMITED

sophymarine-openregistry-gb-10861853

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Homefield Barton Venn Ottery Road, Sidmouth, Devon, EX10 0BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COBRA SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-10855925	ORDINARY	1	100.00%

LAND SOLUTIONS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-10865480

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 81300 — Landscape service activities
Registered office: Homefield Barton Venn Ottery Road, Sidmouth, Devon, EX10 0BY

Direct shareholders

Shareholder	Share class	Shares held	% of class
COBRA SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-10855925	ORDINARY	1	100.00%

PSMC PRIORY LIMITED

sophymarine-openregistry-gb-11225114

Status: Active
Type: Private Limited Company
Incorporated: 26/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Uplands, Sidmouth, Devon, EX10 8SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PSMC HOLDINGS LIMITEDsophymarine-openregistry-gb-11222241	ORDINARY	100	100.00%

PSMC AG LIMITED

sophymarine-openregistry-gb-11695506

Status: Active
Type: Private Limited Company
Incorporated: 26/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Uplands, Sidmouth, Devon, EX10 8SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PSMC HOLDINGS LIMITEDsophymarine-openregistry-gb-11222241	ORDINARY	100	100.00%

UNISON TRIUMPH INVESTMENTS (UK) LIMITED

sophymarine-openregistry-gb-12337685

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Hotel Riviera, Sidmouth, Devon, EX10 8AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAFIZ BIN SHAHRANIsophymarine-openregistry-h-shafiz-bin-shahrani-da6857	ORDINARY	200	100.00%

PARSONS AND SON BUILDERS LTD

sophymarine-openregistry-gb-13572906

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Hill View Two Bridges Road, Sidmouth, EX10 9PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JOHN PARSONSsophymarine-openregistry-h-david-john-parsons-ce2198	ORDINARY	1	100.00%

OTTER ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14247552

Status: Active
Type: Private Limited Company
Incorporated: 21/07/2022
Accounts: MICRO ENTITY
SIC: 43210 — Electrical installation
Registered office: Cosmopolitan House, Sidmouth, EX10 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
IAN STUART PHILLIPSsophymarine-openregistry-h-ian-stuart-phillips-8ed3a6	ORDINARY	10

KAPES LTD

sophymarine-openregistry-gb-14382007

Status: Active
Type: Private Limited Company
Incorporated: 28/09/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Kapes, Sidmouth, Devon, EX10 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS HORTH SEWARDsophymarine-openregistry-h-thomas-horth-seward-9b7b11	ORDINARY	1	100.00%

INGLENOOK HOSPITALITY LTD

sophymarine-openregistry-gb-14604533

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
56302 — Public houses and bars
Registered office: 5 Turner Close, Sidmouth, EX10 0EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID VEALsophymarine-openregistry-h-david-veal-8803a1	ORDINARY	100	100.00%