UK companies/Exeter/Page 104
Companies in Exeter and their shareholdersPage 104 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 40 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
5,071
POLLITT OF EXETER LIMITED
sophymarine-openregistry-gb-01110576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE DIANE POLLITTsophymarine-openregistry-h-lynette-diane-pollitt-74f339 | ORDINARY | 30,000 | 50.00% |
| NEIL PATRICK POLLITTsophymarine-openregistry-h-neil-patrick-pollitt-555463 | ORDINARY | 30,000 | 50.00% |
A.G.T. ELECTRICAL (EXETER) LIMITED
sophymarine-openregistry-gb-01176584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1974
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Francis Close, Exeter, EX4 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN HODGEsophymarine-openregistry-h-martyn-hodge-228966 | ORDINARY | 77 | |
| M.J. IRELANDsophymarine-openregistry-gb-NI693597 | ORDINARY | 4 | |
EXE VALE PLANT SERVICES LIMITED
sophymarine-openregistry-gb-01267338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNY DAWN RICHARDSsophymarine-openregistry-h-penny-dawn-richards-ba6685 | ORDINARY | 5,000 | 100.00% |
| RODNEY RICHARDS (DECEASED) ACTING BY HIS EXECUTORSsophymarine-openregistry-h-rodney-richards-deceased-acting-by-his-e-4fd458 | ORDINARY | 0 | 0.00% |
ST. BRIDGET NURSERIES LIMITED
sophymarine-openregistry-gb-01282821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- Ground Floor, Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET MARY FLINNsophymarine-openregistry-h-janet-mary-flinn-71ebbb | ORDINARY | 23,938 | |
| TAMASIN RACHEL FALLOONsophymarine-openregistry-h-tamasin-rachel-falloon-0361c4 | ORDINARY | 21,110 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBERT VEITCH & SON LIMITEDsophymarine-openregistry-gb-00227005 | Holds shares in | ORDINARY |
POOLE CANVAS CO. LIMITED
sophymarine-openregistry-gb-01316605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13100 — Preparation and spinning of textile fibres
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TIMOTHY LEESsophymarine-openregistry-h-paul-timothy-lees-8c57de | ORDINARY | 50 | 50.00% |
| VICTORIA LEESsophymarine-openregistry-gb-10879406 | ORDINARY | 50 | 50.00% |
BEV. HOLDEN (BUILDERS) LIMITED
sophymarine-openregistry-gb-01318658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY HOLDENsophymarine-openregistry-h-beverley-holden-722314 | ORDINARY | 1 | 50.00% |
| THE ESTATE OF THE LATE MRS ELAINE HOLDENsophymarine-openregistry-h-the-estate-of-the-late-mrs-elaine-holden-69eadf | ORDINARY | 1 | 50.00% |
ALARMTEC LIMITED
sophymarine-openregistry-gb-01330388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAMBLE HOLDINGS LIMITEDsophymarine-openregistry-gb-10204317 | ORDINARY SHARES | 1,122 | 51.00% |
| CHRISTOPHER ALAN BURHOPsophymarine-openregistry-h-christopher-alan-burhop-360d73 | ORDINARY SHARES | 1,078 | 49.00% |
H.V.P. SECURITY SHUTTERS LIMITED
sophymarine-openregistry-gb-01406952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 5 Norman Court, Exeter, Devon, EX2 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HVP SHUTTERS LIMITEDsophymarine-openregistry-gb-16650039 | ORDINARY | 100 | 100.00% |
| ANDREW SHAUN KEATINGsophymarine-openregistry-h-andrew-shaun-keating-1dd9e7 | ORDINARY | 0 | 0.00% |
PICBRAY LIMITED
sophymarine-openregistry-gb-01428674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENRY LESSERsophymarine-openregistry-h-david-henry-lesser-86e10b | ORDINARY | 50 | 50.00% |
| NAOMI HELEN DUFFIELDsophymarine-openregistry-h-naomi-helen-duffield-c78046 | ORDINARY | 50 | 50.00% |
STOVAX GAZCO LTD
sophymarine-openregistry-gb-01572550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/1981
- Accounts
- MEDIUM
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
32990 — Other manufacturing n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- 3 Spitfire Avenue, Exeter, EX5 2FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOVAX HEATING GROUP LTDsophymarine-openregistry-gb-08299613 | ORDINARY | 220,347 | |
| STOVAX GROUP LIMITEDsophymarine-openregistry-gb-07127090 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAZCO LIMITEDsophymarine-openregistry-gb-02228426 | Holds shares in | ORDINARY |
PARTSERVICE LIMITED
sophymarine-openregistry-gb-01584434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1981
- Accounts
- FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 156 Grace Road, Exeter, Devon, EX2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE RAYMOND GRINSTEDsophymarine-openregistry-h-bruce-raymond-grinsted-73edbc | ORDINARY | 75 | 75.00% |
| STEPHEN BRUCE GRINSTEDsophymarine-openregistry-h-stephen-bruce-grinsted-38e34e | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REGIONAL AUTOMOTIVE PARTS INDEPENDENT DISTRIBUTORS LIMITEDsophymarine-openregistry-gb-05361619 | Holds shares in | G ORDINARY · 11.11% |
ASHWATER FORGE AND FOUNDRY LIMITED
sophymarine-openregistry-gb-01593293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/1981
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK JOHN CARTWRIGHTsophymarine-openregistry-h-mr-mark-john-cartwright-aa6783 | ORDINARY | 50 | 50.00% |
| MRS ALISON ELIZABETH CARTWRIGHTsophymarine-openregistry-h-mrs-alison-elizabeth-cartwright-856474 | ORDINARY | 50 | 50.00% |
F W S C (EXMOUTH) LIMITED
sophymarine-openregistry-gb-01618069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1982
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- Registered office
- Greendale Business Park, Exeter, Devon, EX5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F.W.S. CARTER & SONS LTDsophymarine-openregistry-gb-02033792 | ORDINARY | 100 | |
| R.A.B. CARTERsophymarine-openregistry-h-r-a-b-carter-81b4f2 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXMOUTH MARINA LTDsophymarine-openregistry-gb-00056685 | Holds shares in | 3.5% CUMULATIVE PREFERENCE |
ALDENS PROPERTIES LTD.
sophymarine-openregistry-gb-01641930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Aldens Business Court, Exeter, Devon, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE YORKsophymarine-openregistry-h-anthony-george-york-a852a9 | ORDINARY | 75,600 | 90.00% |
| REBECCA ANNE YORKsophymarine-openregistry-h-rebecca-anne-york-b0990b | ORDINARY | 8,400 | 10.00% |
8 SPENCERS BELLE VUE (BATH) LIMITED
sophymarine-openregistry-gb-01772010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1983
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA CAMERON FRYsophymarine-openregistry-h-kristina-cameron-fry-dfb0ce | ORDINARY | 2 | 100.00% |
| BARMABY JAMES GWYTHERsophymarine-openregistry-h-barmaby-james-gwyther-325bd3 | ORDINARY | 0 | 0.00% |
GEMCOVER INVESTMENTS LIMITED
sophymarine-openregistry-gb-01858596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUGEY HOLDINGS LIMITEDsophymarine-openregistry-gb-14016222 | ORDINARY | 100 | 100.00% |
| AMARIS INVESTMENTS AGsophymarine-openregistry-h-amaris-investments-ag-ba7721 | ORDINARY | 0 | 0.00% |
I.J. CANNINGS & SON LIMITED
sophymarine-openregistry-gb-01889679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Redlands Exmouth Road, Exeter, Devon, EX5 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANNINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09064858 | ORDINARY | 500 | 50.00% |
| JULIE ALLISON MARIE ALI-HASSANsophymarine-openregistry-h-julie-allison-marie-ali-hassan-b9214c | ORDINARY | 500 | 50.00% |
LAUREN PRODUCTIONS LIMITED
sophymarine-openregistry-gb-01927937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1985
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
59113 — Television programme production activities - Registered office
- 3 Sunhill Lane, Exeter, Devon., EX3 0BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALEXANDER LEGERsophymarine-openregistry-h-andrew-alexander-leger-3cabd7 | ORDINARY | 1 | 50.00% |
| LYNN FRANCES LEGERsophymarine-openregistry-h-lynn-frances-leger-77bfd1 | ORDINARY | 1 | 50.00% |
EXETER OIL AND GAS LIMITED
sophymarine-openregistry-gb-01993383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1986
- Accounts
- MICRO ENTITY
- SIC
- 06200 — Extraction of natural gas
70229 — Management consultancy activities other than financial management - Registered office
- Ashdown Lodge, Exeter, EX2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RUDOLPH FRANCIS GARRATTsophymarine-openregistry-h-john-rudolph-francis-garratt-bf9540 | ORDINARY | 112,000 | |
| JULIAN RICHARD WHATELYsophymarine-openregistry-h-julian-richard-whately-6b0c89 | ORDINARY | 0 | |
BROOMHAM ESTATES LIMITED
sophymarine-openregistry-gb-02001960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
68209 — Other letting and operating of own or leased real estate - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MARK MAYHEWsophymarine-openregistry-h-gavin-mark-mayhew-b734c5 | ORDINARY | 2 | 100.00% |
| INDIGO LIMITEDsophymarine-openregistry-h-indigo-limited-280057 | ORDINARY | 0 | 0.00% |