UK companies/Exeter/Page 102
Companies in Exeter and their shareholdersPage 102 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 44 shareholdings and 7 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
BADDONBROOKS LTD
sophymarine-openregistry-gb-15478885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PHILIP BROOKSsophymarine-openregistry-h-james-philip-brooks-c0b871 | ORDINARY | 80 | 100.00% |
| GERMAINE ERICA BROOKSsophymarine-openregistry-h-germaine-erica-brooks-570fa8 | ORDINARY A | 20 | 100.00% |
MORGAN LEITH LIMITED
sophymarine-openregistry-gb-15519729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial 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 |
|---|
| JOHN MORGAN LEITHsophymarine-openregistry-h-john-morgan-leith-18ce7c | ORDINARY | 75 | 100.00% |
| FLORENCE VIRGINIA DUNCAN-ANTOINEsophymarine-openregistry-h-florence-virginia-duncan-antoine-cf65c0 | ORDINARY A | 25 | 100.00% |
WE DEVELOP LTD
sophymarine-openregistry-gb-15530596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN LEWISsophymarine-openregistry-h-dawn-lewis-25a8b3 | A ORDINARY | 1 | 100.00% |
| MARTIN BOGGANsophymarine-openregistry-h-martin-boggan-c54764 | ORDINARY | 1 | 100.00% |
COPLEY GROUP LTD
sophymarine-openregistry-gb-15546448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 50 Brownlees, Exeter, EX6 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COPLEYsophymarine-openregistry-h-emma-copley-40926e | B ORDINARY | 1 | 100.00% |
| GERALD COPLEYsophymarine-openregistry-h-gerald-copley-532a9a | A ORDINARY | 1 | 100.00% |
AUSTIN AND DODD LTD
sophymarine-openregistry-gb-15546676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA JANE LINDLEY DODDsophymarine-openregistry-h-camilla-jane-lindley-dodd-94cfa1 | ORDINARY A | 50 | 100.00% |
| SAMUEL DONOVAN AUSTINsophymarine-openregistry-h-samuel-donovan-austin-39d77e | ORDINARY | 50 | 100.00% |
ASYMMETRIC HOLDINGS LTD
sophymarine-openregistry-gb-15605868
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH BOYDsophymarine-openregistry-h-helen-elizabeth-boyd-c9365d | ORDINARY | 100 | 50.00% |
| HELEN ELIZABETH BOYDsophymarine-openregistry-h-helen-elizabeth-boyd-c9365d | ORDINARY A | 100 | 100.00% |
| MARTIN ROBERT BOYDsophymarine-openregistry-h-martin-robert-boyd-617785 | ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASYMMETRIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-04651226 | Holds shares in | ORDINARY · 66.67% |
J9OBR LIMITED
sophymarine-openregistry-gb-15611623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor 8 Kew Court, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK HENRY O'BRIENsophymarine-openregistry-h-jack-henry-o-brien-c1d0e1 | ORDINARY A | 51 | 100.00% |
| VICTORIA VARGAS QUESADAsophymarine-openregistry-h-victoria-vargas-quesada-f55eb7 | ORDINARY B | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TARCG HOLDINGS LIMITEDsophymarine-openregistry-gb-15529391 | Holds shares in | ORDINARY E · 1.00% |
R&B SERVICES (SW) LTD
sophymarine-openregistry-gb-15616256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STEVENSsophymarine-openregistry-h-ben-stevens-70caf9 | ORDINARY A 1 GBP | 5 | 100.00% |
| REECE STEVENSsophymarine-openregistry-h-reece-stevens-2e19e5 | ORDINARY B 1 GBP | 5 | 100.00% |
THORNWOOD ELECTRICAL LTD
sophymarine-openregistry-gb-15622689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 25 Four Oaks Road, Exeter, Devon, EX6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE CHARLES HAY MACKIEsophymarine-openregistry-h-george-charles-hay-mackie-878019 | ORDINARY A 1 GBP | 60 | 100.00% |
| ALEX JAMES SPOKESsophymarine-openregistry-h-alex-james-spokes-558d97 | ORDINARY B 1 GBP | 40 | 100.00% |
HOUSEN ESTATES LIMITED
sophymarine-openregistry-gb-15645554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
98000 — Residents property management - Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN LEE SAMPSONsophymarine-openregistry-h-darran-lee-sampson-50eead | ORDINARY A | 50 | 100.00% |
| JONATHAN CHARLES CHILCOTTsophymarine-openregistry-h-jonathan-charles-chilcott-505b15 | ORDINARY B | 50 | 100.00% |
G B GOULD PROPERTY LTD
sophymarine-openregistry-gb-15789486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE GOULDsophymarine-openregistry-h-daniel-george-gould-58bfe0 | ORDINARY A | 50 | 100.00% |
| RACHEL GOULDsophymarine-openregistry-h-rachel-gould-fdc1f9 | ORDINARY B | 50 | 100.00% |
HARDWARE INVESTMENTS LIMITED
sophymarine-openregistry-gb-15847633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HARDWAREsophymarine-openregistry-h-luke-hardware-ec126b | ORDINARY A | 50 | 100.00% |
| GEMMA ASPINALLsophymarine-openregistry-h-gemma-aspinall-512575 | ORDINARY B | 49 | 98.00% |
| LUKE HARDWAREsophymarine-openregistry-h-luke-hardware-ec126b | ORDINARY B | 1 | 2.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IMMERSIVE INDUSTRY EXPERIENCES LIMITEDsophymarine-openregistry-gb-15549857 | Holds shares in | ORDINARY A · 0.00% |
TRACKS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15885653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alphinbrook Road, Exeter, Devon, EX2 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ODYsophymarine-openregistry-h-stephen-john-ody-37b51a | ORDINARY | 4,000,000 | 100.00% |
| STUART ANTHONYsophymarine-openregistry-gb-07656675 | REDEEMABLE PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRACKS HOLDINGS LIMITEDsophymarine-openregistry-gb-06817501 | Holds shares in | ORDINARY · 100.00% |
MAYFLOWER CARAVAN TRANSPORT HOLDING CO LTD
sophymarine-openregistry-gb-15906588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE SHAKEH PACKHAMsophymarine-openregistry-h-yvonne-shakeh-packham-5f0989 | PREFERENCE | 292,000 | 100.00% |
| DAVID PACKHAMsophymarine-openregistry-h-david-packham-a20df6 | ORDINARY | 75 | 75.00% |
| YVONNE SHAKEH PACKHAMsophymarine-openregistry-h-yvonne-shakeh-packham-5f0989 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFLOWER TRANSPORT LIMITEDsophymarine-openregistry-gb-03800044 | Holds shares in | ORDINARY · 100.00% |
SMALL BUSINESS SERVICES SW LTD
sophymarine-openregistry-gb-16002493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 170 Honiton Road, Exeter, Devon, EX1 3EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRIBBLEsophymarine-openregistry-h-mark-gribble-b49fe0 | ORDINARY A | 90 | 100.00% |
| HELEN GRIBBLEsophymarine-openregistry-h-helen-gribble-2cd192 | ORDINARY B | 10 | 100.00% |
WESTERN TOWING (1977) LIMITED
sophymarine-openregistry-gb-16006593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 3 Marsh Green Road North, Exeter, EX2 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOODsophymarine-openregistry-h-christopher-hood-375634 | ORDINARY | 740 | 100.00% |
| HAYLEY THOMASsophymarine-openregistry-h-hayley-thomas-6f12c5 | A ORDINARY | 260 | 100.00% |
THE SPECIALIST TRAVEL CONSULTANCY HOLDINGS LTD
sophymarine-openregistry-gb-16051988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Heavitree Road, Exeter, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SAINSBURYsophymarine-openregistry-h-christopher-sainsbury-9633af | ORDINARY | 9,600 | 100.00% |
| LUCY SAINSBURYsophymarine-openregistry-h-lucy-sainsbury-492536 | A ORDINARY | 2,400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SPECIALIST TRAVEL CONSULTANCY LTDsophymarine-openregistry-gb-05700491 | Holds shares in | ORDINARY · 100.00% |
GRASHOFF PRODUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-16084427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN JOSEPH GRASHOFFsophymarine-openregistry-h-benjamin-john-joseph-grashoff-1aadf3 | A ORDINARY | 75 | 100.00% |
| BENJAMIN JOHN JOSEPH GRASHOFFsophymarine-openregistry-h-benjamin-john-joseph-grashoff-1aadf3 | B ORDINARY | 25 | 100.00% |
| AMY ROSE GRASHOFFsophymarine-openregistry-h-amy-rose-grashoff-4a21eb | B ORDINARY | 0 | 0.00% |
NATASHA MCCARTY DESIGNS LTD
sophymarine-openregistry-gb-16156072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Woodbury Business Park, Exeter, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA PARKINSsophymarine-openregistry-h-joshua-parkins-41102f | ORDINARY A | 100 | 100.00% |
| NATASHA KATE MCCARTYsophymarine-openregistry-h-natasha-kate-mccarty-7e8d4e | ORDINARY | 100 | 100.00% |
SCREEDMASTER GROUP LIMITED
sophymarine-openregistry-gb-16232742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 8 Onyx Business Park, Exeter, Devon, EX5 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE EDWARD COURTNEYsophymarine-openregistry-h-lee-edward-courtney-5fa95c | ORDINARY A | 140 | 100.00% |
| KELLY MOYESsophymarine-openregistry-h-kelly-moyes-5c83dd | ORDINARY B | 60 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCREEDMASTER SW LIMITEDsophymarine-openregistry-gb-08388562 | Holds shares in | ORDINARY · 97.09% |