UK companies/Totnes/Page 9

Companies in Totnes and their shareholdersPage 9 of 22

429 companies registered in Totnes 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 Totnes. Between them they record 61 shareholdings and 2 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
Totnes
Companies with a register
429
On this page
20
Shareholdings
61
Related parties
2

TAYLOR EARNSHAW LIMITED

sophymarine-openregistry-gb-08099776
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
The White House Paignton Road, Totnes, Devon, TQ9 6SJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL MOORSsophymarine-openregistry-h-stephen-michael-moors-dd0a8fORDINARY880,500100.00%
HELEN MARY HOLLINGDALEsophymarine-openregistry-h-helen-mary-hollingdale-7f50d6ORDINARY00.00%
KATHRYN JANE LINDBLADsophymarine-openregistry-h-kathryn-jane-lindblad-d1db08ORDINARY00.00%

Related parties

PartyRelationshipDetail
SONSTREAM LIMITEDsophymarine-openregistry-gb-07273851Holds shares inORDINARY CLASS A · 3.85%
OH4 LIMITEDsophymarine-openregistry-gb-11844252Holds shares inORDINARY

BARTON SAWMILL LIMITED

sophymarine-openregistry-gb-08513527
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Fallapit Bungalow, Totnes, TQ9 7QD

Direct shareholders

ShareholderShare classShares held% of class
DAVID LETHBRIDGEsophymarine-openregistry-h-david-lethbridge-fb076fORDINARY1033.33%
LOUISE LETHBRIDGEsophymarine-openregistry-h-louise-lethbridge-7e1200ORDINARY1033.33%
PAUL LETHBRIDGEsophymarine-openregistry-h-paul-lethbridge-4f3b35ORDINARY1033.33%

PENELOPE TOM DIRECT LIMITED

sophymarine-openregistry-gb-08671135
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 Fore Street, Totnes, TQ9 5RP

Direct shareholders

ShareholderShare classShares held% of class
PENELOPE TOM HOLDINGS LIMITEDsophymarine-openregistry-gb-13179094A ORDINARY200100.00%
ANTHONY THOMAS ALLOM-CURRANsophymarine-openregistry-h-anthony-thomas-allom-curran-7800a7A ORDINARY00.00%
CHARLOTTE PENELOPE KATE ALLOM-CURRANsophymarine-openregistry-h-charlotte-penelope-kate-allom-curran-9e9de9A ORDINARY00.00%

WOOLLACOTT INNS LIMITED

sophymarine-openregistry-gb-08753736
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
Durant Arms, Totnes, Devon, TQ9 7UP

Direct shareholders

ShareholderShare classShares held% of class
MR ALAN HERBERT WOOLLACOTTsophymarine-openregistry-h-mr-alan-herbert-woollacott-1f5c50ORDINARY 1 GBP133.33%
MRS LESLEY WOOLLACOTTsophymarine-openregistry-h-mrs-lesley-woollacott-ff0f74ORDINARY 1 GBP133.33%
SIMON WOOLLACOTTsophymarine-openregistry-h-simon-woollacott-2090c8ORDINARY 1 GBP133.33%

GEMMA DUDGEON INTERIORS LTD

sophymarine-openregistry-gb-08800735
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
4th Floor The Butterwalk, Totnes, Devon, TQ9 5NP

Direct shareholders

ShareholderShare classShares held% of class
ANTONIA GEMMA PRICHARDsophymarine-openregistry-h-antonia-gemma-prichard-4d481bORDINARY60
FRANCES PRICHARDsophymarine-openregistry-h-frances-prichard-067434ORDINARY20
OLIVE PRICHARDsophymarine-openregistry-h-olive-prichard-354ffcORDINARY20

ALOFTCO LIMITED

sophymarine-openregistry-gb-09438613
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
1 Bow Creek, Totnes, TQ9 7HP

Direct shareholders

ShareholderShare classShares held% of class
BETH LOUISE HILLIERsophymarine-openregistry-h-beth-louise-hillier-240e94ORD110
JAMES HARTLEYsophymarine-openregistry-h-james-hartley-758a48ORD53
KIM TRACEY MASTERSsophymarine-openregistry-h-kim-tracey-masters-9eb113ORD37

RED PADDLE HOLDINGS LIMITED

sophymarine-openregistry-gb-09647452
Status
Active
Type
Private Limited Company
Incorporated
19/06/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Halwell Business Park, Totnes, Devon, TQ9 7LQ

Direct shareholders

ShareholderShare classShares held% of class
VIAN MARKETING LIMITEDsophymarine-openregistry-gb-09511022ORDINARY2
DAVID HACKFORDsophymarine-openregistry-h-david-hackford-2a4be7ORDINARY0
ROGER TUSHINGHAMsophymarine-openregistry-h-roger-tushingham-16d968ORDINARY0

GLOFORCE LTD

sophymarine-openregistry-gb-09720907
Status
Active
Type
Private Limited Company
Incorporated
06/08/2015
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 1 Longlands Workshops, Totnes, TQ9 7HF

Direct shareholders

ShareholderShare classShares held% of class
MR GUY EDWARD PETER CARVERsophymarine-openregistry-h-mr-guy-edward-peter-carver-89c209ORD97
MARK HALLWORTHsophymarine-openregistry-h-mark-hallworth-0d95dbORD2
STEVE BANNISTERsophymarine-openregistry-h-steve-bannister-a96c21ORD1

IMAGO TRADING (SW) LIMITED

sophymarine-openregistry-gb-09739041
Status
Active
Type
Private Limited Company
Incorporated
19/08/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
30 Fore Street, Totnes, TQ9 5RP

Direct shareholders

ShareholderShare classShares held% of class
IMAGO TRADING HOLDINGS LTDsophymarine-openregistry-gb-13959470ORDINARY2100.00%
GEMMA HARRISsophymarine-openregistry-h-gemma-harris-8e9220ORDINARY00.00%
JAMES HARRISsophymarine-openregistry-h-james-harris-82eadeORDINARY00.00%

OOOOBY UK LIMITED

sophymarine-openregistry-gb-09974918
Status
Active
Type
Private Limited Company
Incorporated
28/01/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Meadowfields Velwell, Totnes, Devon, TQ9 6AB

Direct shareholders

ShareholderShare classShares held% of class
PETER GORDON RUSSELLsophymarine-openregistry-h-peter-gordon-russell-73bab8ORDINARY1,020,000
OOOOBY LTDsophymarine-openregistry-h-ooooby-ltd-163204ORDINARY980,000
DAVY VAN DE VUSSEsophymarine-openregistry-h-davy-van-de-vusse-421af1ORDINARY510,000

THE LORD HIGH ADMIRAL LTD

sophymarine-openregistry-gb-10786648
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Wadstray House, Totnes, TQ9 7DE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SKITTsophymarine-openregistry-h-alistair-skitt-c8d2e4ORDINARY50
HOLLY SMITHsophymarine-openregistry-h-holly-smith-5878fdORDINARY50
S&S HOSPITALITY LIMITEDsophymarine-openregistry-gb-15007119ORDINARY0

KNEAD PIZZA LTD

sophymarine-openregistry-gb-10854568
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Wadstray House, Totnes, TQ9 7DE

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR SKITTsophymarine-openregistry-h-alistair-skitt-c8d2e4ORDINARY50
HOLLY SMITHsophymarine-openregistry-h-holly-smith-5878fdORDINARY50
S&S HOSPITALITY LIMITEDsophymarine-openregistry-gb-15007119ORDINARY0

COVERT ANTENNA SYSTEMS LIMITED

sophymarine-openregistry-gb-10890217
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
5 Lower Collins Road, Totnes, Devon, TQ9 5PS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN ADDYsophymarine-openregistry-h-andrew-john-addy-d2ef40ORDINARY75
MICHAEL STUART BADCOTTsophymarine-openregistry-h-michael-stuart-badcott-b50573ORDINARY75
JOHN PETER BRUCE MCKINNONsophymarine-openregistry-h-john-peter-bruce-mckinnon-5c773aORDINARY0

ADAMS BRONZE LIMITED

sophymarine-openregistry-gb-11308004
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
30 Fore Street, Totnes, Devon, TQ9 5RP

Direct shareholders

ShareholderShare classShares held% of class
JENNY ANNE MCCLEMENTsophymarine-openregistry-h-jenny-anne-mcclement-9c4a3aORDINARY4545.00%
MICHAEL IAN MCCLEMENTsophymarine-openregistry-h-michael-ian-mcclement-7e633aORDINARY4545.00%
MICHAEL ADAMSsophymarine-openregistry-h-michael-adams-64ae11ORDINARY1010.00%

THE ORGANIC PLANTMILK COMPANY LTD

sophymarine-openregistry-gb-11349027
Status
Active
Type
Private Limited Company
Incorporated
08/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
10519 — Manufacture of other milk products
56290 — Other food services
Registered office
Unit 11 Burke Road, Totnes, Devon, TQ9 5XL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN DAWSONsophymarine-openregistry-h-daniel-john-dawson-1f8890ORDINARY100,00040.00%
RICHARD JON ECKERSLEYsophymarine-openregistry-h-richard-jon-eckersley-000a26ORDINARY100,00040.00%
NICHOLAS BARRADALEsophymarine-openregistry-h-nicholas-barradale-f69addORDINARY50,00020.00%

DRIFT RECORD SHOP LIMITED

sophymarine-openregistry-gb-11918494
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47630 — Retail sale of music and video recordings in specialised stores
Registered office
23 Follaton, Totnes, Devon, TQ9 5NB

Direct shareholders

ShareholderShare classShares held% of class
GRAEME MORRISONsophymarine-openregistry-h-graeme-morrison-d65c8aORDINARY5050.00%
RUPERT MORRISONsophymarine-openregistry-h-rupert-morrison-df167aORDINARY5050.00%
JENNIFER MORRISONsophymarine-openregistry-h-jennifer-morrison-fef2f0ORDINARY00.00%

WOOFSTOCK LTD

sophymarine-openregistry-gb-11947309
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
2 Bridge Farm Offices, Totnes, Devon, TQ9 7PP

Direct shareholders

ShareholderShare classShares held% of class
CAROL MARJORIE NESBITT-BAYLEYsophymarine-openregistry-h-carol-marjorie-nesbitt-bayley-62df78ORDINARY80
HEATHER NESBITT-BAYLEYsophymarine-openregistry-h-heather-nesbitt-bayley-f83248ORDINARY19
LESLEY DONEsophymarine-openregistry-h-lesley-done-c10404ORDINARY1

HOLBEN CONSULTING LTD

sophymarine-openregistry-gb-12167783
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Causen Cottage, Totnes, TQ9 5ED

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE LOUISE IREMONGERsophymarine-openregistry-h-jacqueline-louise-iremonger-98bc4aORDINARY50050.00%
MARK ASSHETON LASCELLES IREMONGERsophymarine-openregistry-h-mark-assheton-lascelles-iremonger-b91cd2ORDINARY50050.00%
JACKIE IREMONGERsophymarine-openregistry-h-jackie-iremonger-27c585ORDINARY00.00%
MARK ASSHETON LASCELLES IREMONGERsophymarine-openregistry-h-mark-assheton-lascelles-iremonger-b91cd2ORDINARY00.00%

MODERN ELECTRICAL SOLUTIONS (SW) LIMITED

sophymarine-openregistry-gb-13668267
Status
Active
Type
Private Limited Company
Incorporated
08/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Riversdale, Totnes, TQ9 5JU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HAZLEWOOD LIMITEDsophymarine-openregistry-gb-13661165ORDINARY4040.00%
MARK GLANVILLE LIMITEDsophymarine-openregistry-gb-13661163ORDINARY4040.00%
JOHN FRAYNE LIMITEDsophymarine-openregistry-h-john-frayne-limited-ea8eb6ORDINARY2020.00%

KIBCO HOLDINGS LTD

sophymarine-openregistry-gb-13863282
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1a Webbers Way, Totnes, TQ9 6JY

Direct shareholders

ShareholderShare classShares held% of class
PETE KIBELsophymarine-openregistry-h-pete-kibel-5155f9ORDINARY40
BEN KIBELsophymarine-openregistry-h-ben-kibel-04dc3dORDINARY35
TOBIAS SAYER COEsophymarine-openregistry-h-tobias-sayer-coe-34725eORDINARY25