UK companies/Umberleigh/Page 1
Companies in Umberleigh and their shareholdersPage 1 of 3
41 companies registered in Umberleigh 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 Umberleigh. Between them they record 95 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
41
FOUNTAINS FIELD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05654739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 24 Fountain Fields, Umberleigh, EX37 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE FRENCHsophymarine-openregistry-h-carole-french-c049d1 | ORDINARY | 1 | |
| CHERYL RAINGERsophymarine-openregistry-h-cheryl-rainger-bd56cf | ORDINARY | 1 | |
| CHRISTINE MALPASSsophymarine-openregistry-h-christine-malpass-9a9c91 | ORDINARY | 1 | |
| CIARON JONESsophymarine-openregistry-h-ciaron-jones-94f091 | ORDINARY | 1 | |
| CLIFFORD AND HEATHER FORDsophymarine-openregistry-h-clifford-and-heather-ford-e6e99d | ORDINARY | 1 | |
| DAVID & MRSP GORRY HAIGHsophymarine-openregistry-h-david-mrsp-gorry-haigh-a8abb3 | ORDINARY | 1 | |
| JAD/KATHERINE MOTTRAM/LARGEsophymarine-openregistry-h-jad-katherine-mottram-large-b1b8a4 | ORDINARY | 1 | |
| JOHN HOLLIMANsophymarine-openregistry-h-john-holliman-60146b | ORDINARY | 1 | |
| KEITH/JACQUI SMITHsophymarine-openregistry-h-keith-jacqui-smith-7715d4 | ORDINARY | 1 | |
| LEE/SARAH BLUNT/BOWERMANsophymarine-openregistry-h-lee-sarah-blunt-bowerman-c0d649 | ORDINARY | 1 | |
| LIAM AND JACKIE MARONEYsophymarine-openregistry-h-liam-and-jackie-maroney-5aac08 | ORDINARY | 1 | |
| MATTHEW BAWDENsophymarine-openregistry-h-matthew-bawden-421a55 | ORDINARY | 1 | |
| MR TIMOTHY & MRS SAMANTHA HALPINsophymarine-openregistry-h-mr-timothy-mrs-samantha-halpin-5b98b9 | ORDINARY | 1 | |
| NATHAN/PAULA SMITH/YOUNGsophymarine-openregistry-h-nathan-paula-smith-young-96ac2e | ORDINARY | 1 | |
| ANTHONY & SHARON BROADWAYsophymarine-openregistry-h-anthony-sharon-broadway-33ce6d | ORDINARY | 0 | |
J. PICKARD & CO. (HOLDINGS) LIMITED
sophymarine-openregistry-gb-00476197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
01640 — Seed processing for propagation - Registered office
- J. Pickard & Co (Holdings) Ltd, Umberleigh, Devon, EX37 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM SHORTsophymarine-openregistry-h-graham-short-3cccbd | PREFERENCE SHARES OF 5% | 80,000 | 12.70% |
| JOHN SHORTsophymarine-openregistry-h-john-short-e2a2e8 | PREFERENCE SHARES OF 5% | 80,000 | 12.70% |
| NIGEL SHORTsophymarine-openregistry-h-nigel-short-dea062 | PREFERENCE SHARES OF 5% | 80,000 | 12.70% |
| FAYE LINDA HEALsophymarine-openregistry-h-faye-linda-heal-177185 | PREFERENCE SHARES OF 5% | 65,000 | 10.32% |
| JAMES PICKARD SHORTsophymarine-openregistry-h-james-pickard-short-dc4a84 | PREFERENCE SHARES OF 5% | 65,000 | 10.32% |
| JUSTIN WILLIAM PICKARD SHORTsophymarine-openregistry-h-justin-william-pickard-short-0c55d5 | PREFERENCE SHARES OF 5% | 65,000 | 10.32% |
| ROBERT WILLIAM PICKARD SHORTsophymarine-openregistry-h-robert-william-pickard-short-832c36 | PREFERENCE SHARES OF 5% | 65,000 | 10.32% |
| TIMOTHY PICKARD SHORTsophymarine-openregistry-h-timothy-pickard-short-a8eb01 | PREFERENCE SHARES OF 5% | 65,000 | 10.32% |
| VICTORIA JAYNE PICKARD SHORTsophymarine-openregistry-h-victoria-jayne-pickard-short-d753f5 | PREFERENCE SHARES OF 5% | 65,000 | 10.32% |
| FAYE LINDA HEALsophymarine-openregistry-h-faye-linda-heal-177185 | ORDINARY | 35,300 | 16.67% |
| JAMES PICKARD SHORTsophymarine-openregistry-h-james-pickard-short-dc4a84 | ORDINARY | 35,300 | 16.67% |
| JUSTIN WILLIAM PICKARD SHORTsophymarine-openregistry-h-justin-william-pickard-short-0c55d5 | ORDINARY | 35,300 | 16.67% |
| ROBERT SHORTsophymarine-openregistry-h-robert-short-29e8d3 | ORDINARY | 35,300 | 16.67% |
| TIMOTHY PICKARD SHORTsophymarine-openregistry-h-timothy-pickard-short-a8eb01 | ORDINARY | 35,300 | 16.67% |
| VICTORIA JANE PICKARD SHORTsophymarine-openregistry-h-victoria-jane-pickard-short-a5e4c5 | ORDINARY | 35,300 | 16.67% |
| GRAHAM WILLIAM PICKARD SHORTsophymarine-openregistry-h-graham-william-pickard-short-9fe41b | ORDINARY | 0 | 0.00% |
| JOHN PICKARD SHORTsophymarine-openregistry-h-john-pickard-short-9ee3a7 | ORDINARY | 0 | 0.00% |
| NIGEL PICKARD SHORTsophymarine-openregistry-h-nigel-pickard-short-c0e8ee | ORDINARY | 0 | 0.00% |
TROBRIDGE HOLDINGS LTD
sophymarine-openregistry-gb-08965238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Oakleigh House, Umberleigh, EX37 9RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET ANNE HORTONsophymarine-openregistry-h-margaret-anne-horton-264e5c | B ORDINARY | 579 | 100.00% |
| MICHAEL WILLIAM ALEXANDER HORTONsophymarine-openregistry-h-michael-william-alexander-horton-e769ac | A ORDINARY | 579 | 100.00% |
| CHRISTOPHER MARK TROBRIDGE HORTONsophymarine-openregistry-h-christopher-mark-trobridge-horton-bd2d70 | D ORDINARY | 55 | 100.00% |
| JENNIFER LOUISE GEENsophymarine-openregistry-h-jennifer-louise-geen-ed9605 | E ORDINARY | 55 | 100.00% |
| SIMON JOHN PHILIP HORTONsophymarine-openregistry-h-simon-john-philip-horton-bde66b | C ORDINARY | 55 | 100.00% |
| ELSIE ROSE GEENsophymarine-openregistry-h-elsie-rose-geen-be2d0e | F ORDINARY | 1 | 100.00% |
| FLORA POPPY HORTONsophymarine-openregistry-h-flora-poppy-horton-ab4158 | I ORDINARY | 1 | 100.00% |
| PHILIPPA EVELYN MARGARET HORTONsophymarine-openregistry-h-philippa-evelyn-margaret-horton-e69da6 | G ORDINARY | 1 | 100.00% |
| THOMAS WILLIAM GEENsophymarine-openregistry-h-thomas-william-geen-9a5555 | H ORDINARY | 1 | 100.00% |
| WILF BOBBY HORTONsophymarine-openregistry-h-wilf-bobby-horton-f945c4 | J ORDINARY | 1 | 100.00% |
CHAPEL HOUSE NORTHAM LIMITED
sophymarine-openregistry-gb-16207045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 25 Fairways View, Umberleigh, Devon, EX37 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN JAQUESsophymarine-openregistry-h-peter-john-jaques-93ea9e | ORDINARY 'A' | 10 | 100.00% |
| JACK ALEXANDER HUDSONsophymarine-openregistry-h-jack-alexander-hudson-47d621 | ORDINARY | 1 | 12.50% |
| JOHN GRANTsophymarine-openregistry-gb-NI061486 | ORDINARY | 1 | 12.50% |
| KATHRYNE HUDSONsophymarine-openregistry-h-kathryne-hudson-166ee6 | ORDINARY | 1 | 12.50% |
| KEITH EDWARD TREMAINsophymarine-openregistry-h-keith-edward-tremain-b67ca1 | ORDINARY | 1 | 12.50% |
| LAURENCE BAILEYsophymarine-openregistry-h-laurence-bailey-ee90d5 | ORDINARY | 1 | 12.50% |
| MICHAEL DAVID JAQUESsophymarine-openregistry-h-michael-david-jaques-710c9f | ORDINARY | 1 | 12.50% |
| MICHAEL JAQUESsophymarine-openregistry-h-michael-jaques-98d749 | ORDINARY | 1 | 12.50% |
| PETER JOHN JAQUESsophymarine-openregistry-h-peter-john-jaques-93ea9e | ORDINARY | 1 | 12.50% |
| PETER JOHN JAQUESsophymarine-openregistry-h-peter-john-jaques-93ea9e | ORDINARY | 1 | 12.50% |
| RICHARD CHARLES JONESsophymarine-openregistry-h-richard-charles-jones-e2c403 | ORDINARY | 1 | 12.50% |
| STEPHEN RICHARD TREMAINsophymarine-openregistry-h-stephen-richard-tremain-0c3ef6 | ORDINARY | 1 | 12.50% |
CASWELL MOTORCYCLES LTD
sophymarine-openregistry-gb-11087676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 6 Homelands Business Centre, Umberleigh, Devon, EX37 9JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BCAW HOLDINGS LTDsophymarine-openregistry-gb-16412607 | ORDINARY 1 | 51 | 100.00% |
| ADAM WALDRONsophymarine-openregistry-h-adam-waldron-0e593c | ORDINARY SHARES A | 1 | 100.00% |
| SARAH WALDRONsophymarine-openregistry-h-sarah-waldron-1ad7f0 | ORDINARY SHARES B | 1 | 100.00% |
| ADAM WALDRONsophymarine-openregistry-h-adam-waldron-0e593c | ORDINARY 1 | 0 | 0.00% |
| BEN CASWELLsophymarine-openregistry-h-ben-caswell-274b89 | ORDINARY 1 | 0 | 0.00% |
GENTOO MEDIA LIMITED
sophymarine-openregistry-gb-15035472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Barn Ashley Manor, Umberleigh, EX37 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EL-MARAZKIsophymarine-openregistry-h-el-marazki-5fa7ed | ORDINARY | 465 | 46.50% |
| HISHAM EL-MARAZKIsophymarine-openregistry-h-hisham-el-marazki-f7af91 | ORDINARY | 465 | 46.50% |
| YOUSEPH EL-MARAZKIsophymarine-openregistry-h-youseph-el-marazki-540d93 | ORDINARY | 50 | 5.00% |
| SYED RIZWAN WASTIsophymarine-openregistry-h-syed-rizwan-wasti-7cdfa6 | ORDINARY | 20 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRMAX LIMITEDsophymarine-openregistry-gb-06166158 | Holds shares in | ORDINARY |
GJ RENEWABLES SOUTH LTD.
sophymarine-openregistry-gb-12034432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Bedport Poultry Farm Bedport Poultry Farm, Umberleigh, Devon, EX37 9LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJ RENEWABLES LTD.sophymarine-openregistry-gb-07813312 | A | 51 | |
| WORDSMITH LTDsophymarine-openregistry-gb-14779514 | A | 49 | |
| NAOMI GRIBLERsophymarine-openregistry-h-naomi-gribler-c79c9d | A | 0 | |
MILLBROOK ESTATE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03654456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Millbrook, Umberleigh, EX37 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT ARTHUR DAVID BOOTHBYsophymarine-openregistry-h-mr-robert-arthur-david-boothby-a69901 | ORDINARY | 102 | |
| MR ROBERT ARTHUR DAVID BOOTHBYsophymarine-openregistry-h-mr-robert-arthur-david-boothby-a69901 | PREFERENCE A | 50 | |
| MRS KATHERINE LUCY BOOTHBYsophymarine-openregistry-h-mrs-katherine-lucy-boothby-a34101 | PREFERENCE B | 50 | |
ACCOUNTANTS' DEFENCE & ADVISORY SERVICES LTD
sophymarine-openregistry-gb-05009040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hammetts, Umberleigh, Devon, EX37 9ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN ASTLEY COPEsophymarine-openregistry-h-christopher-john-astley-cope-b489a0 | ORDINARY | 24,000 | 100.00% |
| CHRISTOPHER JOHN ASTLEY COPEsophymarine-openregistry-h-christopher-john-astley-cope-b489a0 | A ORDINARY | 100 | 100.00% |
| SUSIE COPEsophymarine-openregistry-h-susie-cope-c5601d | B ORDINARY | 100 | 100.00% |
MIKE COOK LTD
sophymarine-openregistry-gb-04931611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Highfield, Umberleigh, Devon, EX37 9TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN COOKsophymarine-openregistry-h-michael-ian-cook-d855b4 | A ORDINARY | 70 | 100.00% |
| JOANNE COOKsophymarine-openregistry-h-joanne-cook-9b531a | B ORDINARY | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PARK BREWERY LTDsophymarine-openregistry-gb-09081220 | Holds shares in | B INVESTMENT |
| LAWFINITY LIMITEDsophymarine-openregistry-gb-14384297 | Holds shares in | ORDINARY B |
| ARKTA GROUP LTDsophymarine-openregistry-gb-15358276 | Holds shares in | ORDINARY |
OBELL ENTERPRISES LTD
sophymarine-openregistry-gb-16582204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- North Nethercleave, Umberleigh, EX37 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN KEITH GRAHAMsophymarine-openregistry-h-benjamin-keith-graham-459a22 | B ORDINARY | 100 | 100.00% |
| LINDSEY GRAHAMsophymarine-openregistry-h-lindsey-graham-ee67fb | A ORDINARY | 100 | 100.00% |
NORTHSTONE PROPERTY LIMITED
sophymarine-openregistry-gb-03862752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Nymet, Umberleigh, EX37 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN PHELANsophymarine-openregistry-h-kieran-phelan-f3314d | ORDINARY | 51 | 51.00% |
| LYNDSEY NICOLE ARTHUR PHELANsophymarine-openregistry-h-lyndsey-nicole-arthur-phelan-761c0a | ORDINARY | 49 | 49.00% |
AC AND ER HAMMETT LIMITED
sophymarine-openregistry-gb-04630997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- East Stone Farm, Umberleigh, Devon, EX37 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLIN HAMMETTsophymarine-openregistry-h-andrew-colin-hammett-cf17ec | ORDINARY | 50 | 50.00% |
| ELIZABETH RUTH HAMMETTsophymarine-openregistry-h-elizabeth-ruth-hammett-77e647 | ORDINARY | 50 | 50.00% |
BREEZE AND FREEZE LIMITED
sophymarine-openregistry-gb-04827398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58190 — Other publishing activities
- Registered office
- Higher Week Farm, Umberleigh, Devon, EX37 9BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MEREDITH DAMMSsophymarine-openregistry-h-ian-meredith-damms-fda291 | ORDINARY | 600 | 60.00% |
| ANNALIITTA DAMMSsophymarine-openregistry-h-annaliitta-damms-c1336a | ORDINARY | 400 | 40.00% |
DAISYVIEW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05273006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Grange Cottage, Umberleigh, Devon, EX37 9NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY ALLAN HANCOCKSsophymarine-openregistry-h-roy-allan-hancocks-d108cb | ORDINARY | 1 | 50.00% |
| SUSAN HANCOCKSsophymarine-openregistry-h-susan-hancocks-7b69a1 | ORDINARY | 1 | 50.00% |
MC & LM PINCOMBE LIMITED
sophymarine-openregistry-gb-05952629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Pugsley Farm, Umberleigh, Devon, EX37 9DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COLIN PINCOMBEsophymarine-openregistry-h-michael-colin-pincombe-609da5 | ORDINARY | 100 | 100.00% |
| LISA MARY PINCOMBEsophymarine-openregistry-h-lisa-mary-pincombe-9b2eed | ORDINARY | 0 | 0.00% |
AJ & DJ COOK LIMITED
sophymarine-openregistry-gb-07298050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Snydles Farm, Umberleigh, Devon, EX37 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COOKsophymarine-openregistry-h-andrew-cook-73f82b | ORDINARY | 500 | 50.00% |
| DEBORAH JANE COOKsophymarine-openregistry-h-deborah-jane-cook-8aa938 | ORDINARY | 500 | 50.00% |
SIGN-MAKER-DOT-NET LTD
sophymarine-openregistry-gb-07765133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Yelland Farm, Umberleigh, Devon, EX37 9BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE WENDY PRICEsophymarine-openregistry-h-kate-wendy-price-59b395 | ORD | 50 | 50.00% |
| SHAUN DOUGLAS PRICEsophymarine-openregistry-h-shaun-douglas-price-1e44c3 | ORD | 50 | 50.00% |
BLUE STEEL CONSTRUCTION LIMITED
sophymarine-openregistry-gb-07788167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Riverside House, Umberleigh, Devon, EX37 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MARIE GLENISTERsophymarine-openregistry-h-jane-marie-glenister-1f19e2 | ORDINARY | 50 | 50.00% |
| LEE JAMES GLENISTERsophymarine-openregistry-h-lee-james-glenister-02b93b | ORDINARY | 50 | 50.00% |
EARNSHAW CONSULTING LTD
sophymarine-openregistry-gb-07789024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Little Silver House, Umberleigh, Devon, EX37 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA EARNSHAWsophymarine-openregistry-h-lisa-earnshaw-7375dd | ORDINARY | 50 | 50.00% |
| PETER MINARD EARNSHAWsophymarine-openregistry-h-peter-minard-earnshaw-67feaf | ORDINARY | 50 | 50.00% |