UK companies/Umberleigh/Page 2
Companies in Umberleigh and their shareholdersPage 2 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 31 shareholdings and 1 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
LOVEDAY-RIGHT LIMITED
sophymarine-openregistry-gb-07987518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- Telegma House, Umberleigh, EX37 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DON WILBOURNEsophymarine-openregistry-h-don-wilbourne-229362 | ORDINARY | 81 | |
| NATASHA WATSONsophymarine-openregistry-h-natasha-watson-751bd2 | ORDINARY | 19 | |
BALES ASH LIMITED
sophymarine-openregistry-gb-08391885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Registered office
- Bales Ash, Umberleigh, Devon, EX37 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN BERGER LTDsophymarine-openregistry-gb-06422333 | ORDINARY GBP SHARES | 500 | |
| DEBORAH SAINSBURYsophymarine-openregistry-h-deborah-sainsbury-a25a5d | ORDINARY GBP SHARES | 500 | |
SAENTHO CONSULTING LIMITED
sophymarine-openregistry-gb-11316627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Fountain Fields, Umberleigh, EX37 9AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON FULLERsophymarine-openregistry-h-gordon-fuller-b3b7ef | ORDINARY | 50 | |
| NIMIT FULLERsophymarine-openregistry-h-nimit-fuller-b4826f | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| MGF ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15479745 | Holds shares in | ORDINARY B |
MURPHY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11534023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
98000 — Residents property management - Registered office
- Wolf Meadows Farm, Umberleigh, EX37 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUSSELLsophymarine-openregistry-h-john-russell-71f22d | ORDINARY | 1 | |
| MARCUS MURPHYsophymarine-openregistry-h-marcus-murphy-46751e | ORDINARY | 0 | |
KINGSLAND QUALITY CONSULTING LIMITED
sophymarine-openregistry-gb-11975246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Kingsland Farmhouse, Umberleigh, EX37 9LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COXSHALLsophymarine-openregistry-h-andrew-coxshall-e635b5 | ORDINARY | 2 | |
| FIONA COXSHALLsophymarine-openregistry-h-fiona-coxshall-978fc9 | ORDINARY | 0 | |
BLACKFISH MARINE LTD
sophymarine-openregistry-gb-12587635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Barnpool Farm, Umberleigh, Devon, EX37 9NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BLACKIEsophymarine-openregistry-h-alan-blackie-cbcd3e | ORDINARY | 2 | |
| LAURA BLACKIEsophymarine-openregistry-h-laura-blackie-92ea8c | ORDINARY | 0 | |
THE EXPEDITION EFFECT LTD
sophymarine-openregistry-gb-12622633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Winson Farm, Umberleigh, EX37 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLCOXsophymarine-openregistry-h-james-willcox-8b68d7 | ORDINARY | 9 | 50.00% |
| NICOLA WETHERILLsophymarine-openregistry-h-nicola-wetherill-a30237 | ORDINARY | 9 | 50.00% |
TCM CONSULTING - SALES & OPERATIONS SPECIALISTS LIMITED
sophymarine-openregistry-gb-12696114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Winswood House, Umberleigh, EX37 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MITCHELLsophymarine-openregistry-h-michael-mitchell-3008ba | ORDINARY | 50 | 50.00% |
| TANJA CHARLOTTE MITCHELLsophymarine-openregistry-h-tanja-charlotte-mitchell-daf820 | ORDINARY | 50 | 50.00% |
WOLF MEADOWS FARM LIMITED
sophymarine-openregistry-gb-13177933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Wolf Meadows Farm Ltd Wolf Meadows Farm, Umberleigh, North Devon, EX37 9BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUSSELLsophymarine-openregistry-h-john-russell-71f22d | ORDINARY | 2 | |
| MARCUS MURPHYsophymarine-openregistry-h-marcus-murphy-46751e | ORDINARY | 0 | |
HIRUNDO PARTNERSHIP LTD
sophymarine-openregistry-gb-13368743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lawn House High Street, Umberleigh, EX37 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LANGERsophymarine-openregistry-h-adam-langer-0df6eb | ORDINARY | 2 | |
| YVETTE ALVES-VEIRAsophymarine-openregistry-h-yvette-alves-veira-8d7c6b | ORDINARY | 0 | |
BUCKINGHAM HOME RENTALS LTD
sophymarine-openregistry-gb-13451595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Old Chapel Cottage, Umberleigh, Devon, EX37 9AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANTELLE CAMILLA BUCKINGHAMsophymarine-openregistry-h-shantelle-camilla-buckingham-24e112 | ORDINARY | 2 | 100.00% |
| DARREN GRAHAM BUCKINGHAMsophymarine-openregistry-h-darren-graham-buckingham-d86ade | ORDINARY | 0 | 0.00% |
DEVON AIRSPORTS LIMITED
sophymarine-openregistry-gb-01780282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Eagelscott Airfield, Umberleigh, Devon, EX37 9LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GRANT ROBERTSsophymarine-openregistry-h-simon-grant-roberts-abca4b | ORDINARY SHARES | 2 | 100.00% |
GUARDIAN DAMP PROOF SERVICES LIMITED
sophymarine-openregistry-gb-01826347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/1984
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Claytown, Umberleigh, North Devon, EX37 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM BERNARD GLENDININGsophymarine-openregistry-h-graham-bernard-glendining-97adc2 | ORDINARY | 3 | |
TAW VALLEY CARS LIMITED
sophymarine-openregistry-gb-04997243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 45111 — Sale of new cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- 7 Highfield Close, Umberleigh, EX37 9DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER PERRONsophymarine-openregistry-h-martin-peter-perron-ea659c | ORDINARY | 1,000 | 100.00% |
ASTLEY LEGAL LIMITED
sophymarine-openregistry-gb-07267194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hammetts East Wells Lane, 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 | 100 | 100.00% |
MY RACING MANAGER LIMITED
sophymarine-openregistry-gb-08920092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Stone Hill, Umberleigh, Devon, EX37 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIISA KRISTINA MORGAN JOSEPHsophymarine-openregistry-h-eliisa-kristina-morgan-joseph-97f257 | ORDINARY | 1 | 100.00% |
MAXWELL & MCGOWAN LIMITED
sophymarine-openregistry-gb-09880237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Langley Orchard, Umberleigh, Devon, EX37 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCGOWAN HAYESsophymarine-openregistry-h-callum-mcgowan-hayes-7837ac | ORDINARY | 100 | 100.00% |
RACEMATES CLUB LIMITED
sophymarine-openregistry-gb-12083877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 93191 — Activities of racehorse owners
- Registered office
- Stone Hill, Umberleigh, EX37 9TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIISA KRISTINA MORGAN JOSEPHsophymarine-openregistry-h-eliisa-kristina-morgan-joseph-97f257 | ORDINARY | 100 | 100.00% |
JG EURO LTD
sophymarine-openregistry-gb-13072063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Limers Yard, Umberleigh, Devon, EX37 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RUSSELLsophymarine-openregistry-h-jason-russell-372d13 | ORDINARY | 100 | 100.00% |
MCGOWAN HAYES HOLDINGS LTD
sophymarine-openregistry-gb-13897628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Langley Orchard, Umberleigh, Devon, EX37 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM MCGOWAN HAYESsophymarine-openregistry-h-callum-mcgowan-hayes-7837ac | ORDINARY | 100 | 100.00% |