UK companies/Exeter/Page 108
Companies in Exeter and their shareholdersPage 108 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 8 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
COLUMBJOHN FARM LIMITED
sophymarine-openregistry-gb-04498031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEILA GREEDsophymarine-openregistry-h-sheila-greed-5c0c92 | ORDINARY | 110 | |
| PATRICK GREEDsophymarine-openregistry-h-patrick-greed-0c9dcc | ORDINARY | 90 | |
PLANTS DIRECT (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-04499548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART WEYMOUTHsophymarine-openregistry-h-michael-stuart-weymouth-44b383 | ORDINARY | 500 | 50.00% |
| SIMON JOHN MILLERsophymarine-openregistry-h-simon-john-miller-720f99 | ORDINARY | 500 | 50.00% |
BILL HARVEY ASSOCIATES LIMITED
sophymarine-openregistry-gb-04550257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER HAMISH HARVEYsophymarine-openregistry-h-david-peter-hamish-harvey-eb5b6f | ORDINARY | 80 | 80.00% |
| HEATHER JANE ESTHER HARVEYsophymarine-openregistry-h-heather-jane-esther-harvey-0c147a | ORDINARY | 20 | 20.00% |
BOCONNOC HOUSE LIMITED
sophymarine-openregistry-gb-04600431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
96090 — Other service activities n.e.c. - Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH FORTESCUEsophymarine-openregistry-h-clare-elizabeth-fortescue-4f8957 | ORDINARY | 500 | 50.00% |
| ELIZABETH FORTESCUEsophymarine-openregistry-h-elizabeth-fortescue-cb11b5 | ORDINARY | 500 | 50.00% |
EAGLE ONE MMIII LIMITED
sophymarine-openregistry-gb-04614207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE ONE HOLDINGS LTDsophymarine-openregistry-gb-04166283 | ORDINARY | 1 | |
| EAGLE ONE SECURITIES LTDsophymarine-openregistry-gb-02582571 | ORDINARY | 0 | |
IRIDIUM CONSULTING LIMITED
sophymarine-openregistry-gb-04617959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Alba Court Emperor Way, Exeter, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREYSPACE GROUP LIMITEDsophymarine-openregistry-gb-16378048 | ORDINARY | 2 | 100.00% |
| SAMUEL JAMES RANKINsophymarine-openregistry-h-samuel-james-rankin-1158d2 | ORDINARY | 0 | 0.00% |
SHARP CAT LTD
sophymarine-openregistry-gb-04633777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAWNA BROOKMANsophymarine-openregistry-h-shawna-brookman-e15515 | ORDINARY | 10 | 50.00% |
| STEPHEN ANTHONY KRAUSEsophymarine-openregistry-h-stephen-anthony-krause-2a0a4c | ORDINARY | 10 | 50.00% |
SELECTA-ONE UK LTD
sophymarine-openregistry-gb-04658520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- SMALL
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUP BETEILIGUNGS GMBHsophymarine-openregistry-h-cup-beteiligungs-gmbh-74611b | ORDINARY | 100 | 100.00% |
| PLANT GENETICS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-09506669 | ORDINARY | 0 | 0.00% |
S P W POWNE ET AL LIMITED
sophymarine-openregistry-gb-04668559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER WATTS POWNEsophymarine-openregistry-h-stephen-peter-watts-powne-905225 | ORDINARY | 50 | 50.00% |
| SUSAN EILEEN POWNEsophymarine-openregistry-h-susan-eileen-powne-604121 | ORDINARY | 50 | 50.00% |
SSRH LTD
sophymarine-openregistry-gb-04689696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 8 Kennford Road, Exeter, Devon, EX2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALEXANDER TREBBLE-SMITHsophymarine-openregistry-h-steven-alexander-trebble-smith-5c6a4d | ORDINARY | 2 | |
| ROGER HOUNSANEsophymarine-openregistry-h-roger-hounsane-5266c5 | ORDINARY | 0 | |
H & H PRESTIGE HOMES LIMITED
sophymarine-openregistry-gb-04700913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARRON HEADONsophymarine-openregistry-h-carron-headon-5dd1b6 | ORDINARY | 50 | 50.00% |
| NICHOLAS MARTIN HUGO WREFORD HEADONsophymarine-openregistry-h-nicholas-martin-hugo-wreford-headon-f40c67 | ORDINARY | 50 | 50.00% |
FRAME WAREHOUSE UK LIMITED
sophymarine-openregistry-gb-04713645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 3, Exeter, Devon, EX2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIE JOY HOGBENsophymarine-openregistry-h-francie-joy-hogben-75cc94 | ORDINARY | 500 | 50.00% |
| VIKKI CLAIR WAGSTAFFEsophymarine-openregistry-h-vikki-clair-wagstaffe-f3e40f | ORDINARY | 500 | 50.00% |
TRINKLE & PEARCE LANDSCAPES LIMITED
sophymarine-openregistry-gb-04716258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN SIMON PEARCEsophymarine-openregistry-h-austin-simon-pearce-c38acc | ORDINARY | 510 | 51.00% |
| PATRICIA KAY PEARCEsophymarine-openregistry-h-patricia-kay-pearce-820343 | ORDINARY | 490 | 49.00% |
JETSET LIMITED
sophymarine-openregistry-gb-04805769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN WICKHAMsophymarine-openregistry-h-robin-wickham-e039b9 | ORDINARY | 1 | 50.00% |
| SARAH EMMA WICKHAMsophymarine-openregistry-h-sarah-emma-wickham-407736 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OTTERVALE HAULAGE LIMITEDsophymarine-openregistry-gb-04093743 | Holds shares in | ORDINARY · 100.00% |
| SOUTH WEST CONCRETE LIMITEDsophymarine-openregistry-gb-14687257 | Holds shares in | ORDINARY · 100.00% |
| BARTON BLOCK & STONE LIMITEDsophymarine-openregistry-gb-03022174 | Holds shares in | ORDINARY · 81.34% |
PENZER BUILDING & RENOVATION LIMITED
sophymarine-openregistry-gb-04818572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IVOR PENZERsophymarine-openregistry-h-robert-ivor-penzer-10a5c0 | ORDINARY | 70 | 70.00% |
| ELAINE PENZERsophymarine-openregistry-h-elaine-penzer-25a99a | ORDINARY | 30 | 30.00% |
HART WINDOW CLEANING LIMITED
sophymarine-openregistry-gb-04835373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY HARTsophymarine-openregistry-h-ricky-hart-4f43b3 | ORDINARY | 1,000 | |
| WILLIAM HARTsophymarine-openregistry-h-william-hart-ec5948 | ORDINARY | 0 | |
CRAFTY CAKES LIMITED
sophymarine-openregistry-gb-04836824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 6 The Willows, Exeter, Devon, EX2 9QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CUMINGsophymarine-openregistry-h-rebecca-cuming-0e62ad | ORDINARY SHARES OF GBP1 EACH | 75 | |
| ADRIAN JOHN CUMINGsophymarine-openregistry-h-adrian-john-cuming-eb9950 | ORDINARY SHARES OF GBP1 EACH | 25 | |
GASLEC LIMITED
sophymarine-openregistry-gb-04838763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MILFORDsophymarine-openregistry-h-kim-milford-b2564c | ORDINARY | 1 | 50.00% |
| PAUL ANTONY MILFORDsophymarine-openregistry-h-paul-antony-milford-4711e8 | ORDINARY | 1 | 50.00% |
8 TECH LIMITED
sophymarine-openregistry-gb-04910899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8 HOLDINGS LIMITEDsophymarine-openregistry-gb-13188437 | ORDINARY 1 GBP | 150 | 75.00% |
| JAMES RUSSELL HILLsophymarine-openregistry-h-james-russell-hill-514402 | ORDINARY 1 GBP | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 8 TECH HOMES (TORQUAY) LIMITEDsophymarine-openregistry-gb-13992084 | Holds shares in | ORDINARY · 100.00% |
| 8 TECH HOMES (THE BARLEYS) LIMITEDsophymarine-openregistry-gb-13997213 | Holds shares in | ORDINARY · 100.00% |
| 8 TECH HOMES (FROGMIRE) LIMITEDsophymarine-openregistry-gb-14009569 | Holds shares in | ORDINARY · 100.00% |
| 8HOMES (SEATON) LTDsophymarine-openregistry-gb-16330089 | Holds shares in | ORDINARY · 100.00% |
| MAER BEACH LIMITEDsophymarine-openregistry-gb-10841756 | Holds shares in | A ORDINARY · 0.00% |
MARTINS AMUSEMENTS LIMITED
sophymarine-openregistry-gb-04925279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PERCY MARTINsophymarine-openregistry-h-john-percy-martin-4783f3 | ORDINARY | 50 | 50.00% |
| JULIE ANN MARTINsophymarine-openregistry-h-julie-ann-martin-8aa1a8 | ORDINARY | 50 | 50.00% |