UK companies/Exeter/Page 10
Companies in Exeter and their shareholdersPage 10 of 254
5,071 companies registered in Exeter 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 Exeter. Between them they record 197 shareholdings and 3 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
5,071
JOIIN LTD
sophymarine-openregistry-gb-10881174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- George Parker Bidder Building Babbage Way, Exeter, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT LUCASsophymarine-openregistry-h-john-robert-lucas-ece918 | ORDINARY A | 10,000 | 100.00% |
| LUCIEN NEIL WYNNsophymarine-openregistry-h-lucien-neil-wynn-7eda2b | ORDINARY C | 10,000 | 100.00% |
| TOMASZ PAWEL SZPINDAsophymarine-openregistry-h-tomasz-pawel-szpinda-27a61c | ORDINARY B | 10,000 | 100.00% |
| PAUL SHIPWAYsophymarine-openregistry-h-paul-shipway-26ecd6 | ORDINARY D | 3,467 | 100.00% |
| SAUL TYLERsophymarine-openregistry-h-saul-tyler-30ab87 | ORDINARY E | 1,156 | 35.73% |
| BARTOSZ SZPINDAsophymarine-openregistry-h-bartosz-szpinda-e7898f | ORDINARY E | 866 | 26.77% |
| HUGH SYMONSsophymarine-openregistry-h-hugh-symons-b62e63 | ORDINARY E | 578 | 17.87% |
| HARRY SYMONSsophymarine-openregistry-h-harry-symons-df7e59 | ORDINARY E | 346 | 10.70% |
| MATTHEW LUCASsophymarine-openregistry-h-matthew-lucas-4cc970 | ORDINARY E | 289 | 8.93% |
SYNCII LTD
sophymarine-openregistry-gb-15248870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LUCASsophymarine-openregistry-h-john-lucas-8bf483 | ORDINARY A | 9,357 | 100.00% |
| LUCIEN WYNNsophymarine-openregistry-h-lucien-wynn-68e73f | ORDINARY C | 9,357 | 100.00% |
| TOMASZ SZPINDAsophymarine-openregistry-h-tomasz-szpinda-842973 | ORDINARY B | 9,357 | 100.00% |
| PAUL SHIPWAYsophymarine-openregistry-h-paul-shipway-26ecd6 | ORDINARY D | 5,505 | 100.00% |
| SAUL TYLERsophymarine-openregistry-h-saul-tyler-30ab87 | ORDINARY E | 1,769 | 45.12% |
| BARTOSZ SZPINDAsophymarine-openregistry-h-bartosz-szpinda-e7898f | ORDINARY E | 734 | 18.72% |
| HUGH SYMONSsophymarine-openregistry-h-hugh-symons-b62e63 | ORDINARY E | 578 | 14.74% |
| MATTHEW LUCASsophymarine-openregistry-h-matthew-lucas-4cc970 | ORDINARY E | 473 | 12.06% |
| HARRY SYMONSsophymarine-openregistry-h-harry-symons-df7e59 | ORDINARY E | 367 | 9.36% |
SEE DATA LTD
sophymarine-openregistry-gb-07307269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 1 Emperor Way, Exeter, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN OWEN JAMESsophymarine-openregistry-h-john-owen-james-a7ee84 | A ORDINARY £0.01 | 5,767 | 82.22% |
| STEPHEN DAVID BOYDsophymarine-openregistry-h-stephen-david-boyd-bb0db6 | A ORDINARY £0.01 | 1,014 | 14.46% |
| JASON PETER JAMES WILLIAMSsophymarine-openregistry-h-jason-peter-james-williams-c51391 | B ORDINARY £0.01 | 658 | 31.60% |
| A LAVENDERsophymarine-openregistry-h-a-lavender-3bbd9c | B ORDINARY £0.01 | 347 | 16.67% |
| TOM DALTONsophymarine-openregistry-h-tom-dalton-cb9dd7 | B ORDINARY £0.01 | 300 | 14.41% |
| JASON PETER JAMES WILLIAMSsophymarine-openregistry-h-jason-peter-james-williams-c51391 | A ORDINARY £0.01 | 233 | 3.32% |
| E KITTOWsophymarine-openregistry-h-e-kittow-fd22a3 | B ORDINARY £0.01 | 219 | 10.52% |
| C BIRDsophymarine-openregistry-gb-SC630130 | B ORDINARY £0.01 | 199 | 9.56% |
| M LUCKIEsophymarine-openregistry-h-m-luckie-3cf45d | B ORDINARY £0.01 | 199 | 9.56% |
| K PRESTONsophymarine-openregistry-h-k-preston-ba658a | B ORDINARY £0.01 | 160 | 7.68% |
FLATCABLE HOLDINGS LIMITED
sophymarine-openregistry-gb-13698743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1, The Old School, Exeter, EX5 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGHT GARDEN LIMITEDsophymarine-openregistry-gb-08316263 | ORDINARY | 35,495 | |
| GREENSHOOTS (GB) LIMITEDsophymarine-openregistry-gb-06943605 | ORDINARY | 35,395 | |
| GREENSHOOTS (GB) LIMITEDsophymarine-openregistry-gb-06943605 | PREFERRED ORDINARY | 27,023 | |
| NIGHT GARDEN LIMITEDsophymarine-openregistry-gb-08316263 | PREFERRED ORDINARY | 21,075 | |
| SOLEX COMMODITIES LIMITEDsophymarine-openregistry-gb-07523995 | ORDINARY | 10,000 | |
| MURRAY CHARLES HOGGEsophymarine-openregistry-h-murray-charles-hogge-4788d0 | PREFERRED ORDINARY | 9,150 | |
| JOSE ALBERTO TRIXEIRA NAZAREsophymarine-openregistry-h-jose-alberto-trixeira-nazare-2e2826 | PREFERRED ORDINARY | 5,383 | |
| APPLE PUREE LIMITEDsophymarine-openregistry-gb-13699484 | ORDINARY | 5,110 | |
| FIRMA MJFM MARCIN WAWRZYNCZYKsophymarine-openregistry-h-firma-mjfm-marcin-wawrzynczyk-9cc6f0 | ORDINARY | 5,000 | |
| MURRAY CHARLES HOGGEsophymarine-openregistry-h-murray-charles-hogge-4788d0 | ORDINARY | 5,000 | |
| JOSE ALBERTO TRIXEIRA NAZAREsophymarine-openregistry-h-jose-alberto-trixeira-nazare-2e2826 | ORDINARY | 3,000 | |
| FIRMA MJFM MARCIN WAWRZYNCZYKsophymarine-openregistry-h-firma-mjfm-marcin-wawrzynczyk-9cc6f0 | PREFERRED ORDINARY | 2,456 | |
| SOLEX COMMODITIES LIMITEDsophymarine-openregistry-gb-07523995 | PREFERRED ORDINARY | 2,456 | |
| BPO LTDsophymarine-openregistry-gb-10218158 | PREFERRED ORDINARY | 1,190 | |
| BPO LTDsophymarine-openregistry-gb-10218158 | ORDINARY | 1,000 | |
| TONG THEENG LIOEsophymarine-openregistry-h-tong-theeng-lioe-0a6182 | ORDINARY | 0 | |
| TONG THEENG LIOEsophymarine-openregistry-h-tong-theeng-lioe-0a6182 | PREFERRED ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLATCABLE LIMITEDsophymarine-openregistry-gb-05182584 | Holds shares in | ORDINARY D · 33.20% |
E.I.C. PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13987368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alphinbrook Road, Exeter, Devon, EX2 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE NICHOLAS JACOBSsophymarine-openregistry-h-clive-nicholas-jacobs-4526fd | REDEEMABLE PREFERENCE | 500,000 | 50.00% |
| RICHARD JAMES JACOBSsophymarine-openregistry-h-richard-james-jacobs-d8ed38 | REDEEMABLE PREFERENCE | 500,000 | 50.00% |
| JACQUELINE LOUISE JACOBSsophymarine-openregistry-h-jacqueline-louise-jacobs-d9aaf6 | ORDINARY | 3,532 | 50.00% |
| MATTHEW JACOBSsophymarine-openregistry-h-matthew-jacobs-3ad7d8 | ORDINARY | 1,766 | 25.00% |
| PAUL JACOBSsophymarine-openregistry-h-paul-jacobs-bd04b5 | ORDINARY | 1,766 | 25.00% |
| CLIVE NICHOLAS JACOBS AS TRUSTEE OF RICHARD JAMES JACOBS TRUST 2018 (NUMBER 1) RICHARD JAMES JACOBS AS TRUSTEE OF RICHARD JAMES JACOBS TRUST 2018 (NUMBER 1)sophymarine-openregistry-h-clive-nicholas-jacobs-as-trustee-of-rich-8af859 | ORDINARY | 0 | 0.00% |
| CLIVE NICHOLAS JACOBS AS TRUSTEE OF RICHARD JAMES JACOBS TRUST 2018 (NUMBER 2) RICHARD JAMES JACOBS AS TRUSTEE OF RICHARD JAMES JACOBS TRUST 2018 (NUMBER 2)sophymarine-openregistry-h-clive-nicholas-jacobs-as-trustee-of-rich-b4bcb1 | ORDINARY | 0 | 0.00% |
| CLIVE NICHOLAS JACOBS TRUST 2018 (NUMBER 1)sophymarine-openregistry-h-clive-nicholas-jacobs-trust-2018-number--f917c2 | ORDINARY | 0 | 0.00% |
| CLIVE NICHOLAS JACOBS TRUST 2018 (NUMBER 2)sophymarine-openregistry-h-clive-nicholas-jacobs-trust-2018-number--b72008 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.I.C. GROUP LIMITEDsophymarine-openregistry-gb-04721320 | Holds shares in | ORDINARY · 100.00% |
DORISTON COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01135822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN ALEX ODOARDIsophymarine-openregistry-h-anthony-stephen-alex-odoardi-74f7d7 | ORDINARY | 1 | 16.67% |
| MR DAVID RONALD MESTONsophymarine-openregistry-h-mr-david-ronald-meston-4472a2 | ORDINARY | 1 | 16.67% |
| MR PHILIP MEARNSsophymarine-openregistry-h-mr-philip-mearns-fcf88f | ORDINARY | 1 | 16.67% |
| MR THOMAS PATRICK BRAMPTONsophymarine-openregistry-h-mr-thomas-patrick-brampton-603a6b | ORDINARY | 1 | 16.67% |
| MRS YVONNE ANGELA MESTONsophymarine-openregistry-h-mrs-yvonne-angela-meston-1298f8 | ORDINARY | 1 | 16.67% |
| PHILLIP JEFFERY KEEHNEsophymarine-openregistry-h-phillip-jeffery-keehne-42ec35 | ORDINARY | 1 | 16.67% |
| STEPHEN ANTHONY ALEX ODOARDIsophymarine-openregistry-h-stephen-anthony-alex-odoardi-e37292 | ORDINARY | 1 | 16.67% |
| TANJA TAMARA DIANA ODOARDIsophymarine-openregistry-h-tanja-tamara-diana-odoardi-a7a6e9 | ORDINARY | 1 | 16.67% |
| MRS KARINE BARBARA CECILIA O DOARDI (DECEASED)sophymarine-openregistry-h-mrs-karine-barbara-cecilia-o-doardi-dece-5990d5 | ORDINARY | 0 | 0.00% |
CRANBORNE COURT (SWANAGE) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02710220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL AND MICHAELA JOAN BARKERsophymarine-openregistry-h-carl-and-michaela-joan-barker-0066fc | ORDINARY | 1 | 12.50% |
| CHARLOTTE DEWSNAPsophymarine-openregistry-h-charlotte-dewsnap-26efab | ORDINARY | 1 | 12.50% |
| CONNOR HARDING AND ELLA LOUISE JOYNESsophymarine-openregistry-h-connor-harding-and-ella-louise-joynes-8e86be | ORDINARY | 1 | 12.50% |
| MR AND MRS IAN GILESsophymarine-openregistry-h-mr-and-mrs-ian-giles-7b5a6d | ORDINARY | 1 | 12.50% |
| MR AND MRS JOHN EDWARD AND ROSEANNE TAYLORsophymarine-openregistry-h-mr-and-mrs-john-edward-and-roseanne-tayl-54ad2a | ORDINARY | 1 | 12.50% |
| MR AND MRS MARTIN JOHN AND JENNIFER HOWARDsophymarine-openregistry-h-mr-and-mrs-martin-john-and-jennifer-howa-795188 | ORDINARY | 1 | 12.50% |
| MR AND MRS NICHOLAS AND ELIZABETH ANNE FAIRWEATHERsophymarine-openregistry-h-mr-and-mrs-nicholas-and-elizabeth-anne-f-8f2fe1 | ORDINARY | 1 | 12.50% |
| MR MARK JONATHAN MEEHANsophymarine-openregistry-h-mr-mark-jonathan-meehan-78d37e | ORDINARY | 1 | 12.50% |
| NICHOLAS DAVID GRANTsophymarine-openregistry-h-nicholas-david-grant-64c736 | ORDINARY | 1 | 12.50% |
PALACE GATE (EXETER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03601603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1998
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Exeter, EX1 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SINCLAIRsophymarine-openregistry-h-alex-sinclair-faee27 | ORDINARY | 1 | |
| DANIEL OWEN DAVIESsophymarine-openregistry-h-daniel-owen-davies-34155f | ORDINARY | 1 | |
| JONATHAN LEONARD ENDACOTTsophymarine-openregistry-h-jonathan-leonard-endacott-3c089a | ORDINARY | 1 | |
| JUDITH LYNN HOSKINGsophymarine-openregistry-h-judith-lynn-hosking-e8464d | ORDINARY | 1 | |
| JUDITH LYNN HOSKINGsophymarine-openregistry-h-judith-lynn-hosking-e8464d | ORDINARY | 1 | |
| MICHAEL PATRICK HOSKINGsophymarine-openregistry-h-michael-patrick-hosking-2e5c20 | ORDINARY | 1 | |
| MICHAEL PATRICK HOSKINGsophymarine-openregistry-h-michael-patrick-hosking-2e5c20 | ORDINARY | 1 | |
| PEGGY ANN ENDACOTTsophymarine-openregistry-h-peggy-ann-endacott-d98de9 | ORDINARY | 1 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY | 1 | |
| ROBERT FRANK DEVINEsophymarine-openregistry-h-robert-frank-devine-24d559 | ORDINARY | 1 | |
| ROBERT FRANK DEVINEsophymarine-openregistry-h-robert-frank-devine-24d559 | ORDINARY | 1 | |
| TESSA READsophymarine-openregistry-h-tessa-read-98e5cc | ORDINARY | 1 | |
PALACE GATE CITY WALL EXETER LIMITED
sophymarine-openregistry-gb-03859315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1999
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Peter Hall 22, Palace Gate, Exeter, Devon, Ex1 1ja, Exeter, EX1 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX SINCLAIRsophymarine-openregistry-h-alex-sinclair-faee27 | ORDINARY | 1 | |
| DANIEL DAVIESsophymarine-openregistry-h-daniel-davies-6181d3 | ORDINARY | 1 | |
| JONATHAN ENDACOTTsophymarine-openregistry-h-jonathan-endacott-fbc5c6 | ORDINARY | 1 | |
| JUDITH LYNN HOSKINGsophymarine-openregistry-h-judith-lynn-hosking-e8464d | ORDINARY | 1 | |
| JUDITH LYNN HOSKINGsophymarine-openregistry-h-judith-lynn-hosking-e8464d | ORDINARY | 1 | |
| MICHAEL PATRICK HOSKINGsophymarine-openregistry-h-michael-patrick-hosking-2e5c20 | ORDINARY | 1 | |
| MICHAEL PATRICK HOSKINGsophymarine-openregistry-h-michael-patrick-hosking-2e5c20 | ORDINARY | 1 | |
| PEGGY ANN ENDACOTTsophymarine-openregistry-h-peggy-ann-endacott-d98de9 | ORDINARY | 1 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY | 1 | |
| ROBERT FRANK DEVINEsophymarine-openregistry-h-robert-frank-devine-24d559 | ORDINARY | 1 | |
| ROBERT FRANK DEVINEsophymarine-openregistry-h-robert-frank-devine-24d559 | ORDINARY | 1 | |
| TESSA READsophymarine-openregistry-h-tessa-read-98e5cc | ORDINARY | 1 | |
SHIPPEN BARTON MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05417212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Tall Barn, Whitemoor,, Exeter, EX6 7PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AL LOVELLsophymarine-openregistry-h-al-lovell-fa4ecb | ORDINARY | 1 | |
| ALEXANDER BURLINGHAMsophymarine-openregistry-h-alexander-burlingham-3855c4 | ORDINARY | 1 | |
| CHARLES LACEYsophymarine-openregistry-h-charles-lacey-3030f2 | ORDINARY | 1 | |
| DAWN LOVELLsophymarine-openregistry-h-dawn-lovell-d669d9 | ORDINARY | 1 | |
| JOSEPHINE BURLINGHAMsophymarine-openregistry-h-josephine-burlingham-01b138 | ORDINARY | 1 | |
| NATALIE LEWISsophymarine-openregistry-h-natalie-lewis-22880e | ORDINARY | 1 | |
| NEIL PORTERsophymarine-openregistry-h-neil-porter-967edc | ORDINARY | 1 | |
| STEVE BASSETTsophymarine-openregistry-h-steve-bassett-344b57 | ORDINARY | 1 | |
| SYLVIA MCINTOSHsophymarine-openregistry-h-sylvia-mcintosh-cca28a | ORDINARY | 1 | |
SHEEP IMPROVED GENETICS LIMITED
sophymarine-openregistry-gb-06522990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Weir Park Waterwell Lane, Exeter, EX6 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARRIOTTsophymarine-openregistry-h-daniel-marriott-c04b53 | ORDINARY | 1 | |
| DAVID ALBERT DISNEYsophymarine-openregistry-h-david-albert-disney-67d5f3 | ORDINARY | 1 | |
| DAVID WILLIAM ROSSITTERsophymarine-openregistry-h-david-william-rossitter-a8fa28 | ORDINARY | 1 | |
| PETER JAMES DELBRIDGEsophymarine-openregistry-h-peter-james-delbridge-8b05f0 | ORDINARY | 1 | |
| PETER LEWIS BABERsophymarine-openregistry-h-peter-lewis-baber-fb9689 | ORDINARY | 1 | |
| RICHARD SYDNEY WEBBERsophymarine-openregistry-h-richard-sydney-webber-5f8913 | ORDINARY | 1 | |
| TIM WHITEsophymarine-openregistry-gb-08796087 | ORDINARY | 1 | |
| WILLIAM CAWLEYsophymarine-openregistry-h-william-cawley-871d03 | ORDINARY | 1 | |
| WILLIAM HERBERT GEORGE GEENsophymarine-openregistry-h-william-herbert-george-geen-c2ef44 | ORDINARY | 1 | |
FINANCIAL SOLUTIONS ADVISERS LIMITED
sophymarine-openregistry-gb-10544288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRYDIS WEALTH LIMITEDsophymarine-openregistry-gb-04319996 | ORDINARY | 570 | 60.32% |
| JAMES PRIDAYsophymarine-openregistry-h-james-priday-83aa40 | ORDINARY | 150 | 15.87% |
| GARY RANDALLsophymarine-openregistry-h-gary-randall-76d090 | ORDINARY | 75 | 7.94% |
| ADAM PRESTWOODsophymarine-openregistry-h-adam-prestwood-1cd271 | ORDINARY | 50 | 5.29% |
| NICK CROSSsophymarine-openregistry-h-nick-cross-e0a285 | ORDINARY | 50 | 5.29% |
| PAUL WHITEsophymarine-openregistry-gb-01925593 | ORDINARY | 50 | 5.29% |
| ANDREW AITCHISONsophymarine-openregistry-h-andrew-aitchison-081b38 | ORDINARY | 0 | 0.00% |
| JOHN DENNISsophymarine-openregistry-h-john-dennis-8c657d | ORDINARY | 0 | 0.00% |
| JOSEPH PRIDAYsophymarine-openregistry-h-joseph-priday-541a60 | ORDINARY | 0 | 0.00% |
KENTON MEWS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12459424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Kenton Mews, Fore Street, Exeter, Devon, EX6 8LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY FORTUNE LIFE INTERESTsophymarine-openregistry-h-antony-fortune-life-interest-85a110 | ORDINARY | 1 | 20.00% |
| HENRY WALTER DE VIELLsophymarine-openregistry-h-henry-walter-de-viell-420481 | ORDINARY | 1 | 20.00% |
| JACQUELINE FORTUNEsophymarine-openregistry-h-jacqueline-fortune-b4c92d | ORDINARY | 1 | 20.00% |
| KEVIN MICHAEL BROWNsophymarine-openregistry-h-kevin-michael-brown-bbc171 | ORDINARY | 1 | 20.00% |
| KIRSTY LOUISE BROWNsophymarine-openregistry-h-kirsty-louise-brown-00a82c | ORDINARY | 1 | 20.00% |
| PHILIP EDWIN JOHN SMARTsophymarine-openregistry-h-philip-edwin-john-smart-d7ee48 | ORDINARY | 1 | 20.00% |
| TREVOR ACKRILLsophymarine-openregistry-h-trevor-ackrill-c87e25 | ORDINARY | 1 | 20.00% |
| ELIZABETH MARY BAXTERsophymarine-openregistry-h-elizabeth-mary-baxter-5954ea | ORDINARY | 0 | 0.00% |
| JEREMY ROBIN BAXTERsophymarine-openregistry-h-jeremy-robin-baxter-c91fad | ORDINARY | 0 | 0.00% |
EVEXIA HEALTH INTERNATIONAL LTD
sophymarine-openregistry-gb-12935845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Woodwater House, Exeter, Devon, EX2 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET PARKESsophymarine-openregistry-h-harriet-parkes-082696 | ORDINARY | 10,000 | 38.30% |
| JAMES EDWARD PARKESsophymarine-openregistry-h-james-edward-parkes-45d813 | ORDINARY | 10,000 | 38.30% |
| NIGEL GRAHAM PEARSONsophymarine-openregistry-h-nigel-graham-pearson-b8d825 | ORDINARY | 1,666 | 6.38% |
| GARY NEILDsophymarine-openregistry-h-gary-neild-008d34 | ORDINARY | 1,499 | 5.74% |
| WILLIAM PETER GREIGsophymarine-openregistry-h-william-peter-greig-13184d | ORDINARY | 1,003 | 3.84% |
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 944 | 3.62% |
| DAVID JOHN GOUGHsophymarine-openregistry-h-david-john-gough-e6d086 | ORDINARY | 333 | 1.28% |
| KAI GUNTHER HORSTMANNsophymarine-openregistry-h-kai-gunther-horstmann-a91657 | ORDINARY | 333 | 1.28% |
| NICHOLAS SIMON SPRAGUEsophymarine-openregistry-h-nicholas-simon-sprague-afff68 | ORDINARY | 333 | 1.28% |
G. K. LAND ENGINEERING (HOLDINGS) LTD
sophymarine-openregistry-gb-04317206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2001
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Exeter Airport Business Park, Exeter, Devon, EX5 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOTT INTERNATIONALE HOLDING GMHBsophymarine-openregistry-h-bott-internationale-holding-gmhb-4f2fa6 | ORDINARY | 4,400 | 100.00% |
| ALISON MARY WATSONsophymarine-openregistry-h-alison-mary-watson-43d442 | 'F' ORDINARY | 0 | |
| ANGELA LANDsophymarine-openregistry-h-angela-land-be5b3f | 'B' ORDINARY | 0 | |
| BARRY JOHN WOODWARDsophymarine-openregistry-h-barry-john-woodward-282202 | 'D' ORDINARY | 0 | |
| JOHN KELLY LANDsophymarine-openregistry-h-john-kelly-land-8f4db1 | 'G' ORDINARY | 0 | |
| LYNN MARIE WOODWARDsophymarine-openregistry-h-lynn-marie-woodward-1fdfb0 | 'H' ORDINARY | 0 | |
| MARK KELLY LANDsophymarine-openregistry-h-mark-kelly-land-4f772d | 'A' ORDINARY | 0 | |
| WILLIAM LANDsophymarine-openregistry-h-william-land-cb4a47 | 'I' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VAN GUARD ACCESSORIES LIMITEDsophymarine-openregistry-gb-01263262 | Holds shares in | ORDINARY · 100.00% |
CLH GROUP LIMITED
sophymarine-openregistry-gb-10026607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Devonshire House Cofton Road, Exeter, EX2 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BELLsophymarine-openregistry-h-angela-bell-1b9f94 | ORDINARY E | 100 | 100.00% |
| CHRISTINE ROSEsophymarine-openregistry-gb-11920057 | ORDINARY F | 100 | 100.00% |
| EDWARD PAUL BELLsophymarine-openregistry-h-edward-paul-bell-e277e0 | ORDINARY D | 100 | 100.00% |
| GEMMA LEARYsophymarine-openregistry-h-gemma-leary-b82b7b | ORDINARY H | 100 | 100.00% |
| JENNIFER RUTH LEARYsophymarine-openregistry-h-jennifer-ruth-leary-330c96 | ORDINARY C | 100 | 100.00% |
| JOHN LEARYsophymarine-openregistry-h-john-leary-c626dd | ORDINARY B | 100 | 100.00% |
| LESLIE GORDON LEARYsophymarine-openregistry-h-leslie-gordon-leary-9d0f5b | ORDINARY G | 100 | 100.00% |
| MARGARET HELEN LEARYsophymarine-openregistry-h-margaret-helen-leary-aac887 | ORDINARY A | 100 | 100.00% |
LIVEINOXFORD LTD
sophymarine-openregistry-gb-13256821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN HARRISsophymarine-openregistry-gb-07621231 | ORDINARY A | 6,000,000 | 100.00% |
| JANE LESLEY HARRISsophymarine-openregistry-h-jane-lesley-harris-b7103f | ORDINARY B | 4,000,000 | 100.00% |
| CAITLIN HARRISsophymarine-openregistry-h-caitlin-harris-ce5047 | ORDINARY D | 10,000 | 100.00% |
| CHARLOTTE HARRISsophymarine-openregistry-h-charlotte-harris-691798 | ORDINARY F | 10,000 | 100.00% |
| ELEANOR HARRISsophymarine-openregistry-h-eleanor-harris-744006 | ORDINARY G | 10,000 | 100.00% |
| EMILY HARRISsophymarine-openregistry-h-emily-harris-ecfbf7 | ORDINARY C | 10,000 | 100.00% |
| MATILDA HARRISsophymarine-openregistry-h-matilda-harris-11a70b | ORDINARY H | 10,000 | 100.00% |
| WILLIAM HARRISsophymarine-openregistry-h-william-harris-3b8724 | ORDINARY E | 10,000 | 100.00% |
COMBINED NETWORKS LIMITED
sophymarine-openregistry-gb-14886951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Estuary House Rydon Lane, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PAUL COLLETTsophymarine-openregistry-h-craig-paul-collett-dbc8ff | ORDINARY D | 25 | 100.00% |
| CRAIG PAUL COLLETTsophymarine-openregistry-h-craig-paul-collett-dbc8ff | ORDINARY B | 15 | 100.00% |
| HUGH RICHARD CECIL DORMERsophymarine-openregistry-h-hugh-richard-cecil-dormer-51666e | ORDINARY A | 15 | 100.00% |
| STEVEN MARK BOLTsophymarine-openregistry-h-steven-mark-bolt-ec063a | ORDINARY C | 15 | 100.00% |
| ANITA BOLTsophymarine-openregistry-h-anita-bolt-4bf47d | ORDINARY G | 10 | 100.00% |
| CRAIG PAUL COLLETTsophymarine-openregistry-h-craig-paul-collett-dbc8ff | ORDINARY F | 10 | 100.00% |
| DENISE DORMERsophymarine-openregistry-h-denise-dormer-a55eb8 | ORDINARY E | 5 | 100.00% |
| GEMMA DORMERsophymarine-openregistry-h-gemma-dormer-e01f14 | ORDINARY H | 5 | 100.00% |
| JOANNE SEALEYsophymarine-openregistry-h-joanne-sealey-a36ee2 | ORDINARY F | 0 | 0.00% |
| MARK RICHARD SEALEYsophymarine-openregistry-h-mark-richard-sealey-81dd94 | ORDINARY B | 0 | 0.00% |
MIDDLETON BRAY GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13812764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- DORMANT
- SIC
- 66300 — Fund management activities
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY BRAYsophymarine-openregistry-h-bailey-bray-897d44 | ORDINARY SHARES C | 10 | 100.00% |
| EMILY MIDDLETON-BRAYsophymarine-openregistry-h-emily-middleton-bray-dd9bb3 | ORDINARY SHARES A | 10 | 100.00% |
| FIONA MIDDLETON-BRAYsophymarine-openregistry-h-fiona-middleton-bray-d548aa | ORDINARY SHARES F | 10 | 100.00% |
| JOSHUA BRAYsophymarine-openregistry-h-joshua-bray-029703 | ORDINARY SHARES E | 10 | 100.00% |
| PHILIP BRAYsophymarine-openregistry-h-philip-bray-4fb900 | ORDINARY SHARES B | 5 | 50.00% |
| SUSAN BRAYsophymarine-openregistry-h-susan-bray-e2adc6 | ORDINARY SHARES B | 5 | 50.00% |
| SIMON BRAYsophymarine-openregistry-h-simon-bray-95b29b | ORDINARY SHARES | 2 | 100.00% |
| MIDDLETON BRAY ESTATES LTDsophymarine-openregistry-gb-11230691 | ORDINARY SHARES D | 1 | 100.00% |
F. AND S. GIBBS TRANSPORT SERVICES LIMITED
sophymarine-openregistry-gb-00748035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F. AND S. GIBBS HOLDINGS LIMITEDsophymarine-openregistry-gb-16274527 | ORDINARY A | 5,000 | 100.00% |
| F. AND S. GIBBS HOLDINGS LIMITEDsophymarine-openregistry-gb-16274527 | ORDINARY B | 500 | 100.00% |
| F. AND S. GIBBS HOLDINGS LIMITEDsophymarine-openregistry-gb-16274527 | ORDINARY C | 26 | 100.00% |
| EMILEA KATE WHATLEY-GIBBSsophymarine-openregistry-h-emilea-kate-whatley-gibbs-a7e2e9 | ORDINARY B | 0 | 0.00% |
| EMILEA KATE WHATLEY-GIBBSsophymarine-openregistry-h-emilea-kate-whatley-gibbs-a7e2e9 | ORDINARY C | 0 | 0.00% |
| HARRIETT D'DARCY WHATLEY-GIBBSsophymarine-openregistry-h-harriett-d-darcy-whatley-gibbs-d81fda | ORDINARY C | 0 | 0.00% |
| HARRIETT D'DARCY WHATLEY-GIBBSsophymarine-openregistry-h-harriett-d-darcy-whatley-gibbs-d81fda | ORDINARY B | 0 | 0.00% |
| JENSEN CHARLES WHATLEY-GIBBSsophymarine-openregistry-h-jensen-charles-whatley-gibbs-b5df27 | ORDINARY B | 0 | 0.00% |
| JENSEN CHARLES WHATLEY-GIBBSsophymarine-openregistry-h-jensen-charles-whatley-gibbs-b5df27 | ORDINARY C | 0 | 0.00% |
| KAY CAROL WHATLEY-GIBBSsophymarine-openregistry-h-kay-carol-whatley-gibbs-a1fca2 | ORDINARY A | 0 | 0.00% |
| MARK EARL GIBBSsophymarine-openregistry-h-mark-earl-gibbs-48935e | ORDINARY A | 0 | 0.00% |
| MEGAN ALICE GIBBSsophymarine-openregistry-h-megan-alice-gibbs-a2855b | ORDINARY B | 0 | 0.00% |
| SAMUEL FREDERICK WHATLEY-GIBBSsophymarine-openregistry-h-samuel-frederick-whatley-gibbs-de86f2 | ORDINARY C | 0 | 0.00% |
| SAMUEL FREDERICK WHATLEY-GIBBSsophymarine-openregistry-h-samuel-frederick-whatley-gibbs-de86f2 | ORDINARY B | 0 | 0.00% |