UK companies/Exeter/Page 109
Companies in Exeter and their shareholdersPage 109 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 0 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
DR LOGIC LTD
sophymarine-openregistry-gb-04947299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26-28 Southernhay East, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER LOUISE MARSZALEKsophymarine-openregistry-h-jennifer-louise-marszalek-925e6f | ORDINARY | 50,000 | 50.00% |
| ROMAN ALEKSANDER MARSZALEKsophymarine-openregistry-h-roman-aleksander-marszalek-2c1a62 | ORDINARY | 50,000 | 50.00% |
WESTCOTTS SECRETARIAL LIMITED
sophymarine-openregistry-gb-05024180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMYsophymarine-openregistry-h-nicholas-smy-72b647 | ORDINARY | 1 | 50.00% |
| SEAN RUSSELL SMITHsophymarine-openregistry-h-sean-russell-smith-8d62fa | ORDINARY | 1 | 50.00% |
SEA-TREK ADVENTURES LIMITED
sophymarine-openregistry-gb-05028169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- The Generator, Quay House The Gallery, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD HOBARTsophymarine-openregistry-h-james-edward-hobart-82d23d | ORDINARY | 15,000 | 50.00% |
| SUSANNAH HOBARTsophymarine-openregistry-h-susannah-hobart-ec8b73 | ORDINARY | 15,000 | 50.00% |
JO DOWNS GLASS DESIGN LIMITED
sophymarine-openregistry-gb-05051641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
90030 — Artistic creation - Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO DOWNS LIMITEDsophymarine-openregistry-gb-14278398 | ORDINARY | 100 | 100.00% |
| JO ELLEN DOWNSsophymarine-openregistry-h-jo-ellen-downs-a13d31 | ORDINARY | 0 | 0.00% |
METALWORK SOLUTIONS LIMITED
sophymarine-openregistry-gb-05073518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- 3 Exe Units Cofton Road, Exeter, Devon, EX2 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE SAMANTHA BUTLERsophymarine-openregistry-h-caroline-samantha-butler-8866db | ORDINARY | 55 | 50.00% |
| KAREN JULIE SEWELLsophymarine-openregistry-h-karen-julie-sewell-c2418e | ORDINARY | 55 | 50.00% |
M HOLBORN ELECTRICAL CONTRACTOR LIMITED
sophymarine-openregistry-gb-05096569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY JAMES HOLBORNsophymarine-openregistry-h-ashley-james-holborn-b5c2ae | ORDINARY A | 25,000 | 50.00% |
| MATTHEW JOHN HOLBORNsophymarine-openregistry-h-matthew-john-holborn-54b76b | ORDINARY A | 25,000 | 50.00% |
EDSON TIGER LIMITED
sophymarine-openregistry-gb-05129754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- Science Park Centre, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CURRANsophymarine-openregistry-h-david-curran-1bb0a6 | ORDINARY GBP1 SHARES | 80 | 53.33% |
| LESLEY JANE CURRANsophymarine-openregistry-h-lesley-jane-curran-6567dd | ORDINARY GBP1 SHARES | 70 | 46.67% |
PAULEX ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-05179744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 7 Topsham Units Dart Business Park, Exeter, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS EDWARD MULLENsophymarine-openregistry-h-nicholas-edward-mullen-b8a5f4 | ORDINARY | 51 | 51.00% |
| KIMBERLY ANN MULLENsophymarine-openregistry-h-kimberly-ann-mullen-d947be | ORDINARY | 49 | 49.00% |
IMPRESSIONS (EXETER) LIMITED
sophymarine-openregistry-gb-05183909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14 Dunchideock Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYN TUCKERsophymarine-openregistry-h-glyn-tucker-65bf0a | ORDINARY | 100 | |
| COLIN TUCKERsophymarine-openregistry-h-colin-tucker-b7447a | ORDINARY | 0 | |
CHIMEARA LTD
sophymarine-openregistry-gb-05229473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Harrington Lane, Exeter, Devon, EX4 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN O'MEARAsophymarine-openregistry-h-gavin-o-meara-3277de | ORDINARY | 50 | 50.00% |
| KELLY O'MEARAsophymarine-openregistry-h-kelly-o-meara-ea681f | ORDINARY | 50 | 50.00% |
FE NEWS.CO.UK LTD
sophymarine-openregistry-gb-05229474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Harrington Lane, Exeter, Devon, EX4 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN O'MEARAsophymarine-openregistry-h-gavin-o-meara-3277de | ORDINARY | 50 | 50.00% |
| KELLY O'MEARAsophymarine-openregistry-h-kelly-o-meara-ea681f | ORDINARY | 50 | 50.00% |
ULTRASAFE UK LIMITED
sophymarine-openregistry-gb-05236508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 4 Clyst Court, Exeter, Devon, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GRAHAM BOND AMESsophymarine-openregistry-h-mr-graham-bond-ames-6bce68 | ORDINARY | 7 | |
| MR SIMON PETER AMESsophymarine-openregistry-h-mr-simon-peter-ames-5099df | ORDINARY | 3 | |
A.G.S. SAILING LIMITED
sophymarine-openregistry-gb-05242501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GEORGE CURRY STEADsophymarine-openregistry-h-adrian-george-curry-stead-075948 | ORDINARY | 75 | 75.00% |
| STACEY LOUISE POOLEsophymarine-openregistry-h-stacey-louise-poole-0db6d3 | ORDINARY | 25 | 25.00% |
RED EARTH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05281578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Higher Mill, Exeter, EX5 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH FRIENDsophymarine-openregistry-h-judith-friend-2b1139 | ORDINARY | 50 | |
| SIMON FRIENDsophymarine-openregistry-gb-09485508 | ORDINARY | 50 | |
GNEISS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05303424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2004
- Accounts
- MICRO ENTITY
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE JANE LAKEsophymarine-openregistry-h-caroline-jane-lake-fa0377 | ORDINARY | 75 | 75.00% |
| DAVID LAKEsophymarine-openregistry-h-david-lake-070d62 | ORDINARY | 25 | 25.00% |
YONDER BERRIES LIMITED
sophymarine-openregistry-gb-05329888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01250 — Growing of other tree and bush fruits and nuts
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56290 — Other food services - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID HEWISONsophymarine-openregistry-h-nicholas-david-hewison-138e9a | ORDINARY | 510 | 51.00% |
| TOBY JOHN HEWISONsophymarine-openregistry-h-toby-john-hewison-7b2f14 | ORDINARY | 490 | 49.00% |
K M SCOTT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05367703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 6 Lower Shillingford, Exeter, EX2 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVA SCOTTsophymarine-openregistry-h-eva-scott-8e6360 | ORDINARY | 50 | |
| KENNETH SCOTTsophymarine-openregistry-h-kenneth-scott-3499b6 | ORDINARY | 50 | |
AZIMUTH OFFSHORE LIMITED
sophymarine-openregistry-gb-05369058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP JONESsophymarine-openregistry-h-christopher-philip-jones-4c3b39 | ORDINARY | 51 | 51.00% |
| ELIZABETH MITCHELL JONESsophymarine-openregistry-h-elizabeth-mitchell-jones-8a91bf | ORDINARY | 49 | 49.00% |
THE GREAT BARN (PLACE BARTON) LIMITED
sophymarine-openregistry-gb-05373675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Great Barn Place Barton, Exeter, Devon, EX6 7QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LADY EMMA BIRKINsophymarine-openregistry-h-lady-emma-birkin-2e4b9b | ORDINARY | 1 | 50.00% |
| SIR JOHN BIRKINsophymarine-openregistry-h-sir-john-birkin-250e79 | ORDINARY | 1 | 50.00% |
WHISTLEFISH LIMITED
sophymarine-openregistry-gb-05383163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- MICRO ENTITY
- SIC
- 25620 — Machining
- Registered office
- Unit 4 Woodbury Business Parl, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ELISABETH CARTWRIGHTsophymarine-openregistry-h-alison-elisabeth-cartwright-729ead | ORDINARY | 1 | 50.00% |
| MARK JOHN CARTWRIGHTsophymarine-openregistry-h-mark-john-cartwright-7c05ba | ORDINARY | 1 | 50.00% |