UK companies/Exeter/Page 11
Companies in Exeter and their shareholdersPage 11 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 203 shareholdings and 14 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
DARTMOOR TREE SURGEONS LTD
sophymarine-openregistry-gb-04967853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02400 — Support services to forestry
- Registered office
- Axehayes Barn, Exeter, EX5 1GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM MARTIN JOYCEsophymarine-openregistry-h-graham-martin-joyce-6ed3f3 | A ORDINARY | 350 | 100.00% |
| SANDRA HELEN JOYCEsophymarine-openregistry-h-sandra-helen-joyce-94e661 | B ORDINARY | 150 | 100.00% |
| ANTHONY ARROWsophymarine-openregistry-h-anthony-arrow-59c5a6 | C ORDINARY | 110 | 38.87% |
| SAM TITCHARDsophymarine-openregistry-h-sam-titchard-9e703c | C ORDINARY | 40 | 14.13% |
| GRAHAM JOYCEsophymarine-openregistry-h-graham-joyce-74966c | C ORDINARY | 39 | 13.78% |
| ROSA JOYCEsophymarine-openregistry-h-rosa-joyce-8d8e70 | C ORDINARY | 35 | 12.37% |
| STUART ANKERSsophymarine-openregistry-h-stuart-ankers-ec05d3 | C ORDINARY | 34 | 12.01% |
| SHAUN HILTONsophymarine-openregistry-h-shaun-hilton-e38f88 | C ORDINARY | 25 | 8.83% |
FIREFIGHTER PROTECTION UK LIMITED
sophymarine-openregistry-gb-06867937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- 21 Heavitree Road, Exeter, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MALINsophymarine-openregistry-h-james-malin-486496 | ORDINARY | 50 | |
| PAUL CROSSsophymarine-openregistry-gb-07389529 | ORDINARY | 50 | |
| SARAH ELIZABETH CROSSsophymarine-openregistry-h-sarah-elizabeth-cross-7c51c3 | A ORDINARY | 10 | |
| TANIA MICHELLE MALINsophymarine-openregistry-h-tania-michelle-malin-ee2903 | A ORDINARY | 10 | |
| CALLUM CROSSsophymarine-openregistry-h-callum-cross-134ccf | B ORDINARY | 3 | |
| GEORGE MALINsophymarine-openregistry-h-george-malin-c9f4c4 | B ORDINARY | 3 | |
| LAUREN MALINsophymarine-openregistry-h-lauren-malin-fc8b72 | B ORDINARY | 3 | |
| MEGAN CROSSsophymarine-openregistry-h-megan-cross-8faba0 | B ORDINARY | 3 | |
REGIONAL & CITY AIRPORTS GROUP LIMITED
sophymarine-openregistry-gb-12261520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Airport House, Exeter, Devon, EX5 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNA INVESTMENT BIDCO LIMITEDsophymarine-openregistry-gb-16461616 | ORDINARY | 51,095,212 | |
| LUNA INVESTMENT BIDCO LIMITEDsophymarine-openregistry-gb-16461616 | C ORDINARY | 300 | |
| LUNA INVESTMENT BIDCO LIMITEDsophymarine-openregistry-gb-16461616 | B ORDINARY | 1 | |
| ANDREW MICHAEL BELLsophymarine-openregistry-h-andrew-michael-bell-8ffe66 | B ORDINARY | 0 | |
| CAPACITY AS TRUSTEES OF THE CASTILLO NO. 3 TRUSTsophymarine-openregistry-h-capacity-as-trustees-of-the-castillo-no--8aa379 | C ORDINARY | 0 | |
| CAPACITY AS TRUSTEES OF THE ORCINI NO. 3 TRUSTsophymarine-openregistry-h-capacity-as-trustees-of-the-orcini-no-3--18c4d9 | C ORDINARY | 0 | |
| JAMES PETER RIGBY, STEVEN PAUL RIGBY ACTING IN THEIRsophymarine-openregistry-h-james-peter-rigby-steven-paul-rigby-acti-53e3e5 | C ORDINARY | 0 | |
| PETER RIGBYsophymarine-openregistry-h-peter-rigby-9d7d5b | C ORDINARY | 0 | |
| REGIONAL & CITY AIRPORTS HOLDINGS LIMITEDsophymarine-openregistry-gb-07192056 | ORDINARY | 0 | |
| STEVEN PAUL RIGBY, JAMES PETER RIGBY ACTING IN THEIRsophymarine-openregistry-h-steven-paul-rigby-james-peter-rigby-acti-6ad45a | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-12261524 | Holds shares in | ORDINARY · 100.00% |
| XLR EXECUTIVE JET CENTRES LIMITEDsophymarine-openregistry-gb-10708500 | Holds shares in | ORDINARY |
| ABP 1 LIMITEDsophymarine-openregistry-gb-13444801 | Holds shares in | ORDINARY |
JCL (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-13574931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VICTORIA BLISSsophymarine-openregistry-h-claire-victoria-bliss-4634a1 | A ORDINARY | 765,000 | 100.00% |
| LUCY MARGARET BLISSsophymarine-openregistry-h-lucy-margaret-bliss-8104d1 | B ORDINARY | 735,000 | 100.00% |
| CHARLES LEO FRANCIS MASONsophymarine-openregistry-h-charles-leo-francis-mason-939fd2 | C ORDINARY | 1 | 25.00% |
| HARRY JACK JUSTIN WILLIAMSsophymarine-openregistry-h-harry-jack-justin-williams-016f05 | C ORDINARY | 1 | 25.00% |
| MARTHA LILY BLISS WILLIAMSsophymarine-openregistry-h-martha-lily-bliss-williams-e836e8 | C ORDINARY | 1 | 25.00% |
| OLIVER GUY ROBERT MASONsophymarine-openregistry-h-oliver-guy-robert-mason-f6dfb1 | C ORDINARY | 1 | 25.00% |
| CLAIRE VICTORIA BLISS AS TRUSTEE OF L M BLISS VULNERABLE PERSONS TRUSTsophymarine-openregistry-h-claire-victoria-bliss-as-trustee-of-l-m--4d6ecb | B ORDINARY | 0 | 0.00% |
| TRACEY WRIGHT AS TRUSTEE OF L M BLISS VULNERABLE PERSONS TRUSTsophymarine-openregistry-h-tracey-wright-as-trustee-of-l-m-bliss-vu-85a4a5 | B ORDINARY | 0 | 0.00% |
LUNA INVESTMENT TOPCO LIMITED
sophymarine-openregistry-gb-16459017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Airport House, Exeter, Devon, EX5 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUNA INVESTMENT S.A R.L.sophymarine-openregistry-h-luna-investment-s-a-r-l-9eb692 | A ORDINARY SHARES | 80,980,824 | |
| ANDREW MICHAEL BELLsophymarine-openregistry-h-andrew-michael-bell-8ffe66 | B ORDINARY SHARES | 178,652 | |
| ANDREW MICHAEL BELLsophymarine-openregistry-h-andrew-michael-bell-8ffe66 | C ORDINARY SHARES | 117,000 | |
| DEREK PROVANsophymarine-openregistry-h-derek-provan-b0ca94 | B ORDINARY SHARES | 57,000 | |
| KATHERINE GEORGINA COOKsophymarine-openregistry-h-katherine-georgina-cook-22d190 | C ORDINARY SHARES | 52,000 | |
| KATHERINE GEORGINA COOKsophymarine-openregistry-h-katherine-georgina-cook-22d190 | B ORDINARY SHARES | 31,335 | |
| MARCUS JAMES SCRAFTONsophymarine-openregistry-h-marcus-james-scrafton-720805 | C ORDINARY SHARES | 13,000 | |
| RICHARD JOHN PACEsophymarine-openregistry-h-richard-john-pace-40e623 | C ORDINARY SHARES | 13,000 | |
| STEPHEN JAMES LILLEYsophymarine-openregistry-h-stephen-james-lilley-6bc125 | C ORDINARY SHARES | 13,000 | |
| STEPHEN JAMES WILTSHIREsophymarine-openregistry-h-stephen-james-wiltshire-7fd9bc | C ORDINARY SHARES | 13,000 | |
| RICHARD JOHN PACEsophymarine-openregistry-h-richard-john-pace-40e623 | B ORDINARY SHARES | 10,418 | |
| STEPHEN JAMES WILTSHIREsophymarine-openregistry-h-stephen-james-wiltshire-7fd9bc | B ORDINARY SHARES | 9,988 | |
| MARCUS JAMES SCRAFTONsophymarine-openregistry-h-marcus-james-scrafton-720805 | B ORDINARY SHARES | 9,977 | |
| STEPHEN JAMES LILLEYsophymarine-openregistry-h-stephen-james-lilley-6bc125 | B ORDINARY SHARES | 9,977 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUNA INVESTMENT MIDCO I LIMITEDsophymarine-openregistry-gb-16459640 | Holds shares in | ORDINARY SHARES |
FLETWOOD LIMITED
sophymarine-openregistry-gb-04451398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Mount Howe Mount Howe, Exeter, EX3 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ATTWOODsophymarine-openregistry-h-jane-attwood-dc6431 | PREFERENCE | 50 | 50.00% |
| PHIL FLETCHERsophymarine-openregistry-h-phil-fletcher-a05cc6 | PREFERENCE | 50 | 50.00% |
| JANE ATTWOODsophymarine-openregistry-h-jane-attwood-dc6431 | ORDINARY | 37 | 37.00% |
| PHILIP FLETCHERsophymarine-openregistry-h-philip-fletcher-5077e0 | ORDINARY | 37 | 37.00% |
| BINNS FENCING LIMITEDsophymarine-openregistry-gb-00489736 | ORDINARY | 20 | 20.00% |
| IAN WILTONsophymarine-openregistry-h-ian-wilton-41d9dd | ORDINARY | 2 | 2.00% |
| JANE ATTWOODsophymarine-openregistry-h-jane-attwood-dc6431 | ORDINARY | 1 | 1.00% |
| JOHN MANDERsophymarine-openregistry-h-john-mander-e77dec | ORDINARY | 1 | 1.00% |
| MIKE MANDERsophymarine-openregistry-h-mike-mander-4500ae | ORDINARY | 1 | 1.00% |
| PHIL FLETCHERsophymarine-openregistry-h-phil-fletcher-a05cc6 | ORDINARY | 1 | 1.00% |
| SAM MURPHYsophymarine-openregistry-h-sam-murphy-f83a15 | ORDINARY | 1 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOPAN GROUP LIMITEDsophymarine-openregistry-gb-04237391 | Holds shares in | ORDINARY |
PENINSULA CARE HOMES LIMITED
sophymarine-openregistry-gb-04613800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2002
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Parkland House Residential Home, Exeter, Devon, EX4 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE CLAIRE ARNOLDsophymarine-openregistry-h-louise-claire-arnold-532de9 | ORDINARY | 4,409,600 | 55.01% |
| STEPHEN JOHN ARNOLDsophymarine-openregistry-h-stephen-john-arnold-abfb7a | ORDINARY | 2,004,800 | 25.01% |
| CAROLINE JADE ARNOLD AS TRUSTEE OF THE DAVID CHARLES ARNOLD LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-caroline-jade-arnold-as-trustee-of-the-d-a70f34 | PREFERENCE | 1,450,000 | 72.36% |
| ISOBEL ARNOLD AS TRUSTEE OF THE DAVID CHARLES ARNOLD LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-isobel-arnold-as-trustee-of-the-david-ch-6effe0 | PREFERENCE | 1,450,000 | 72.36% |
| LOUISE CLAIRE ARNOLD AS TRUSTEE OF THE DAVID CHARLES ARNOLD LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-louise-claire-arnold-as-trustee-of-the-d-ae62ea | PREFERENCE | 1,450,000 | 72.36% |
| STEPHEN JOHN ARNOLD AS TRUSTEE OF THE DAVID CHARLES ARNOLD LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-stephen-john-arnold-as-trustee-of-the-da-e93553 | PREFERENCE | 1,450,000 | 72.36% |
| CAROLINE JADE ARNOLD AS TRUSTEE OF THE DAVID CHARLES ARNOLD LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-caroline-jade-arnold-as-trustee-of-the-d-a70f34 | ORDINARY | 1,200,000 | 14.97% |
| ISOBEL ARNOLD AS TRUSTEE OF THE DAVID CHARLES ARNOLD LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-isobel-arnold-as-trustee-of-the-david-ch-6effe0 | ORDINARY | 1,200,000 | 14.97% |
| LOUISE CLAIRE ARNOLD AS TRUSTEE OF THE DAVID CHARLES ARNOLD LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-louise-claire-arnold-as-trustee-of-the-d-ae62ea | ORDINARY | 1,200,000 | 14.97% |
| STEPHEN JOHN ARNOLD AS TRUSTEE OF THE DAVID CHARLES ARNOLD LIFE INTEREST WILL TRUSTsophymarine-openregistry-h-stephen-john-arnold-as-trustee-of-the-da-e93553 | ORDINARY | 1,200,000 | 14.97% |
| ISOBEL ARNOLDsophymarine-openregistry-h-isobel-arnold-715875 | PREFERENCE | 500,000 | 24.95% |
| CAROLINE JADE ARNOLDsophymarine-openregistry-h-caroline-jade-arnold-d0d3aa | ORDINARY | 401,600 | 5.01% |
| LOUISE CLAIRE ARNOLDsophymarine-openregistry-h-louise-claire-arnold-532de9 | PREFERENCE | 54,000 | 2.69% |
| ISOBEL ARNOLDsophymarine-openregistry-h-isobel-arnold-715875 | ORDINARY | 0 | 0.00% |
SB HOLDINGS (EXETER) LIMITED
sophymarine-openregistry-gb-05318745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHARLTONsophymarine-openregistry-gb-13690574 | ORDINARY A | 100,000 | 34.07% |
| EXECUTORS OF ESTATE OF TERENCE ARTHUR CLIFFORDsophymarine-openregistry-h-executors-of-estate-of-terence-arthur-cl-e155d2 | ORDINARY A | 100,000 | 34.07% |
| JONATHAN PAUL WILLIAMS AS TRUSTEE OF THE MRS S R CHARLTON WILL VARIATION TRUSTsophymarine-openregistry-h-jonathan-paul-williams-as-trustee-of-the-5d79e5 | ORDINARY A | 54,400 | 18.53% |
| MARTYN PAUL CHARLTON AS TRUSTEE OF THE MRS S R CHARLTON WILL VARIATION TRUSTsophymarine-openregistry-h-martyn-paul-charlton-as-trustee-of-the-m-920509 | ORDINARY A | 54,400 | 18.53% |
| CHARLTONsophymarine-openregistry-gb-13690574 | ORDINARY B | 48,918 | 16.67% |
| EXECUTORS OF ESTATE OF TERENCE ARTHUR CLIFFORDsophymarine-openregistry-h-executors-of-estate-of-terence-arthur-cl-e155d2 | ORDINARY B | 48,918 | 16.67% |
| JONATHAN PAUL WILLIAMS AS TRUSTEE OF THE MRS S R CHARLTON WILL VARIATION TRUSTsophymarine-openregistry-h-jonathan-paul-williams-as-trustee-of-the-5d79e5 | ORDINARY B | 48,918 | 16.67% |
| MARTYN PAUL CHARLTON AS TRUSTEE OF THE MRS S R CHARLTON WILL VARIATION TRUSTsophymarine-openregistry-h-martyn-paul-charlton-as-trustee-of-the-m-920509 | ORDINARY B | 48,918 | 16.67% |
| KATRINA JONESsophymarine-openregistry-gb-13675597 | ORDINARY B | 48,916 | 16.67% |
| MARTYN PAUL CHARLTONsophymarine-openregistry-h-martyn-paul-charlton-2c15eb | ORDINARY B | 48,916 | 16.67% |
| NICHOLAS TERENCE CHARLTONsophymarine-openregistry-h-nicholas-terence-charlton-446e87 | ORDINARY B | 48,916 | 16.67% |
| TIMOTHY SEAN CHARLTONsophymarine-openregistry-h-timothy-sean-charlton-33423c | ORDINARY B | 48,916 | 16.67% |
| MARTYN PAUL CHARLTONsophymarine-openregistry-h-martyn-paul-charlton-2c15eb | ORDINARY A | 40,845 | 13.92% |
| NICHOLAS TERENCE CHARLTONsophymarine-openregistry-h-nicholas-terence-charlton-446e87 | ORDINARY A | 35,108 | 11.96% |
| KATRINA JONESsophymarine-openregistry-gb-13675597 | ORDINARY A | 35,107 | 11.96% |
| TIMOTHY SEAN CHARLTONsophymarine-openregistry-h-timothy-sean-charlton-33423c | ORDINARY A | 28,040 | 9.55% |
Related parties
| Party | Relationship | Detail |
|---|
| SHAULS PROPERTIES LIMITEDsophymarine-openregistry-gb-11000301 | Holds shares in | ORDINARY A · 50.00% |
PRYDIS LIMITED
sophymarine-openregistry-gb-07080614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Clyst House Manor Drive, Exeter, Devon, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAC HOLDINGS LIMITEDsophymarine-openregistry-gb-13591347 | ORDINARY A | 3,420 | 28.41% |
| BRUCE PRIDAYsophymarine-openregistry-h-bruce-priday-746a55 | ORDINARY A | 2,890 | 24.01% |
| GARY RANDALLsophymarine-openregistry-h-gary-randall-76d090 | ORDINARY A | 2,000 | 16.61% |
| JAMES PRIDAYsophymarine-openregistry-h-james-priday-83aa40 | ORDINARY A | 2,000 | 16.61% |
| TRUDY PRIDAYsophymarine-openregistry-h-trudy-priday-bb0236 | ORDINARY A | 1,590 | 13.21% |
| NICHOLAS CROSSsophymarine-openregistry-h-nicholas-cross-de86f8 | ORDINARY B | 633 | 100.00% |
| PRYDIS PARTNERSHIP LIMITEDsophymarine-openregistry-gb-09722739 | ORDINARY A | 138 | 1.15% |
| JOSEPH PRIDAYsophymarine-openregistry-h-joseph-priday-541a60 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINANCIAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-04319996 | Holds shares in | ORDINARY · 100.00% |
| PRYDIS SUPPORT LIMITEDsophymarine-openregistry-gb-07909575 | Holds shares in | ORDINARY · 100.00% |
| PS1 CAPITAL LIMITEDsophymarine-openregistry-gb-12780610 | Holds shares in | ORDINARY · 100.00% |
| PRYDIS ACCOUNTS LIMITEDsophymarine-openregistry-gb-04793244 | Holds shares in | ORDINARY B · 49.51% |
| P1 INVESTMENT SERVICES LIMITEDsophymarine-openregistry-gb-09810560 | Holds shares in | A SHARES · 26.73% |
| SECCL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10237930 | Holds shares in | ORDINARY |
MENOECEUS LIMITED
sophymarine-openregistry-gb-11398919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Flat 4, Bedford House Apartment 4, Bedford House, Exeter, Devon, EX1 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA SATOsophymarine-openregistry-h-anna-sato-ef16c8 | B ORDINARY | 490,000 | |
| CYRUS ISRAELsophymarine-openregistry-h-cyrus-israel-59f83c | B ORDINARY | 490,000 | |
| LOUIS SATOsophymarine-openregistry-h-louis-sato-4efa79 | B ORDINARY | 490,000 | |
| AIDAN SATOsophymarine-openregistry-h-aidan-sato-29f661 | B ORDINARY | 245,000 | |
| ANDREW SATOsophymarine-openregistry-h-andrew-sato-424c4f | B ORDINARY | 245,000 | |
| KAZUKO SATOsophymarine-openregistry-h-kazuko-sato-3bc049 | B ORDINARY | 20,000 | |
| SIMON ISRAELsophymarine-openregistry-h-simon-israel-325795 | B ORDINARY | 20,000 | |
| ANNA SATOsophymarine-openregistry-h-anna-sato-ef16c8 | A ORDINARY | 23 | |
| CYRUS ISRAELsophymarine-openregistry-h-cyrus-israel-59f83c | A ORDINARY | 23 | |
| LOUIS SATOsophymarine-openregistry-h-louis-sato-4efa79 | A ORDINARY | 23 | |
| ANDREW SATOsophymarine-openregistry-h-andrew-sato-424c4f | A ORDINARY | 12 | |
| AIDAN SATOsophymarine-openregistry-h-aidan-sato-29f661 | A ORDINARY | 11 | |
| KAZUKO SATOsophymarine-openregistry-h-kazuko-sato-3bc049 | A ORDINARY | 4 | |
| SIMON ISRAELsophymarine-openregistry-h-simon-israel-325795 | A ORDINARY | 4 | |
| MARCUS ISRAELsophymarine-openregistry-h-marcus-israel-8a1559 | A ORDINARY | 0 | |
| MARCUS ISRAELsophymarine-openregistry-h-marcus-israel-8a1559 | B ORDINARY | 0 | |
GS HOLDCO LIMITED
sophymarine-openregistry-gb-12010030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Trade City, Exeter, Devon, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM DUNSTONEsophymarine-openregistry-h-charles-william-dunstone-ad76f2 | ORDINARY | 400 | |
| IAN COOKEsophymarine-openregistry-h-ian-cooke-5a1d43 | NON-VOTING ORDINARY | 334 | |
| IAN COOKEsophymarine-openregistry-h-ian-cooke-5a1d43 | ORDINARY | 200 | |
| PETER MORTONsophymarine-openregistry-h-peter-morton-16e438 | ORDINARY | 200 | |
| DOUGLAS GROVERsophymarine-openregistry-h-douglas-grover-98282d | ORDINARY | 50 | |
| ROBERT PATRICK KELVIN CLARKSONsophymarine-openregistry-h-robert-patrick-kelvin-clarkson-c248d7 | ORDINARY | 50 | |
| ROGER WILLIAM TAYLORsophymarine-openregistry-h-roger-william-taylor-7c5d68 | ORDINARY | 50 | |
| JO ALLERTONsophymarine-openregistry-h-jo-allerton-c1c9c0 | ORDINARY | 25 | |
| SIMON HAYNESsophymarine-openregistry-h-simon-haynes-efb382 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL SERVICES (EUROPE) LTDsophymarine-openregistry-gb-07125230 | Holds shares in | A ORDINARY · 99.99% |
COOKIEWOLF CO-OP LTD
sophymarine-openregistry-gb-13865007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 45 Preston Street, Exeter, EX1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE JAMES-KAHNsophymarine-openregistry-h-alfie-james-kahn-c84245 | EQUITY | 1 | |
| ALFIE JAMES-KAHNsophymarine-openregistry-h-alfie-james-kahn-c84245 | CO-OPERATIVE | 1 | |
| EMMA CHARLESTONsophymarine-openregistry-h-emma-charleston-f88b6a | CO-OPERATIVE | 1 | |
| EMMA CHARLESTONsophymarine-openregistry-h-emma-charleston-f88b6a | EQUITY | 1 | |
| IVAN KOCIENSKIsophymarine-openregistry-h-ivan-kocienski-8cc84f | EQUITY | 1 | |
| IVAN KOCIENSKIsophymarine-openregistry-h-ivan-kocienski-8cc84f | CO-OPERATIVE | 1 | |
| KARL JERMYsophymarine-openregistry-h-karl-jermy-dddbd1 | EQUITY | 1 | |
| KARL JERMYsophymarine-openregistry-h-karl-jermy-dddbd1 | CO-OPERATIVE | 1 | |
| KATJA MORDAUNTsophymarine-openregistry-h-katja-mordaunt-c73f8d | EQUITY | 1 | |
| KATJA MORDAUNTsophymarine-openregistry-h-katja-mordaunt-c73f8d | CO-OPERATIVE | 1 | |
| NICHOLAS WADEsophymarine-openregistry-h-nicholas-wade-c96263 | CO-OPERATIVE | 1 | |
| NICHOLAS WADEsophymarine-openregistry-h-nicholas-wade-c96263 | EQUITY | 1 | |
| REBECCA WIGMOREsophymarine-openregistry-h-rebecca-wigmore-8d881d | EQUITY | 1 | |
| REBECCA WIGMOREsophymarine-openregistry-h-rebecca-wigmore-8d881d | CO-OPERATIVE | 1 | |
| STUART LEECHsophymarine-openregistry-h-stuart-leech-34f11d | EQUITY | 1 | |
| STUART LEECHsophymarine-openregistry-h-stuart-leech-34f11d | CO-OPERATIVE | 1 | |
COBB HOUSE LIMITED
sophymarine-openregistry-gb-00219372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1927
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| CHARLES GEORGE SAMUEL EYREsophymarine-openregistry-h-charles-george-samuel-eyre-3d5170 | ORDINARY | 3,050 | 25.42% |
| RACHAEL EMMA YOUNGsophymarine-openregistry-h-rachael-emma-young-f18559 | ORDINARY | 2,016 | 16.80% |
| HAMISH JOHN BERTRAM EYREsophymarine-openregistry-h-hamish-john-bertram-eyre-4232c6 | ORDINARY | 2,015 | 16.79% |
| JAMES ALEXANDER WALPOLE EYREsophymarine-openregistry-h-james-alexander-walpole-eyre-a52ed9 | ORDINARY | 2,015 | 16.79% |
| CAROL ANN EYREsophymarine-openregistry-h-carol-ann-eyre-c537f3 | ORDINARY | 1,587 | 13.23% |
| RACHAEL EMMA YOUNG AS TRUSTEE OF CMDR W J EYRE 1982 SETTLEMENT JAMES ALEXANDER WALPOLE EYRE AS TRUSTEE OF CMDR W J EYRE 1982 SETTLEMENT HAMISH JOHN BERTRAM EYRE AS TRUSTEE OF CMDR W J EYRE 1982 SETTLEMENTsophymarine-openregistry-h-rachael-emma-young-as-trustee-of-cmdr-w--f3d867 | ORDINARY | 1,179 | 9.83% |
| HAMISH JOHN BERTRAM EYRE AS TRUSTEE OF E J M EYRE DECEASED WILL TRUSTsophymarine-openregistry-h-hamish-john-bertram-eyre-as-trustee-of-e-6a0ede | ORDINARY | 138 | 1.15% |
| RACHAEL EMMA YOUNG AS TRUSTEE OF E J M EYRE DECEASED WILL TRUSTsophymarine-openregistry-h-rachael-emma-young-as-trustee-of-e-j-m-e-ec1e59 | ORDINARY | 138 | 1.15% |
Related parties
| Party | Relationship | Detail |
|---|
| AZTEC WEST MANAGEMENT LIMITEDsophymarine-openregistry-gb-02211517 | Holds shares in | ORDINARY 'B' |
DENMARK COURT MANAGEMENT COMPANY (EXETER) LIMITED
sophymarine-openregistry-gb-01166490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1974
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Southernhay West, Exeter, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARBI SADIKIsophymarine-openregistry-h-larbi-sadiki-48ca5f | ORDINARY | 20 | |
| MR A WHITEsophymarine-openregistry-h-mr-a-white-1a05e7 | ORDINARY | 20 | |
| MR ASHTONsophymarine-openregistry-h-mr-ashton-3da117 | ORDINARY | 20 | |
| MR J A BAKERsophymarine-openregistry-h-mr-j-a-baker-2ccfb0 | ORDINARY | 20 | |
| MR M STEMMERsophymarine-openregistry-h-mr-m-stemmer-08382f | ORDINARY | 20 | |
| MR M STEMMERsophymarine-openregistry-h-mr-m-stemmer-08382f | ORDINARY | 20 | |
| MR O J YOUNGsophymarine-openregistry-h-mr-o-j-young-5456b8 | ORDINARY | 20 | |
| MR R L JENKINSsophymarine-openregistry-h-mr-r-l-jenkins-34eedc | ORDINARY | 20 | |
| EMILY LOUISE TURNERsophymarine-openregistry-h-emily-louise-turner-60e744 | ORDINARY | 0 | |
ABBOTS VALE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01951699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Southernhay West, Exeter, Devon, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C J MACINTOSHsophymarine-openregistry-h-c-j-macintosh-ce079f | ORDINARY | 1 | |
| CHRISTOPHER ALLAN CRAWFORDsophymarine-openregistry-h-christopher-allan-crawford-6274f6 | ORDINARY | 1 | |
| CHRISTOPHER LOSSIE CHARLES RODNEYsophymarine-openregistry-h-christopher-lossie-charles-rodney-909d8f | ORDINARY | 1 | |
| JODIE WILLISsophymarine-openregistry-h-jodie-willis-d3de11 | ORDINARY | 1 | |
| KATHLEEN DALYsophymarine-openregistry-h-kathleen-daly-ecab9d | ORDINARY | 1 | |
| MR S A M GILMOURsophymarine-openregistry-h-mr-s-a-m-gilmour-70d968 | ORDINARY | 1 | |
| R J MILESsophymarine-openregistry-h-r-j-miles-478465 | ORDINARY | 1 | |
| SYLVIA ELIZABETH PALMERsophymarine-openregistry-h-sylvia-elizabeth-palmer-593310 | ORDINARY | 1 | |
BLACKHEATH COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02122077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- The Farm House Blackheath Court, Exeter, EX6 8SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE PAMELA MEDLEYsophymarine-openregistry-h-jacqueline-pamela-medley-4d42b2 | ORDINARY | 1 | |
| JAMES MICHAEL INGHAM-HILLsophymarine-openregistry-h-james-michael-ingham-hill-f51217 | ORDINARY | 1 | |
| PATRICIA MARGARET MORONEYsophymarine-openregistry-h-patricia-margaret-moroney-b7c731 | ORDINARY | 1 | |
| RAYMOND JOHN ABBOTTsophymarine-openregistry-h-raymond-john-abbott-d8cf44 | ORDINARY | 1 | |
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 1 | |
| SIMON ALISTAIR HELLEWELLsophymarine-openregistry-h-simon-alistair-hellewell-1ba7bb | ORDINARY | 1 | |
| STEPHEN JOHN HOMERsophymarine-openregistry-h-stephen-john-homer-edffe2 | ORDINARY | 1 | |
| STEPHEN WILLIAM DIXONsophymarine-openregistry-h-stephen-william-dixon-80b78a | ORDINARY | 1 | |
49 PROSPECT PARK, EXETER MANAGEMENT LIMITED
sophymarine-openregistry-gb-02134755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1987
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 49 Prospect Park, Exeter, EX4 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PUTTOCKsophymarine-openregistry-h-alan-puttock-d99132 | ORDINARY | 1 | |
| ASHLEY TAYLORsophymarine-openregistry-h-ashley-taylor-6ff3d4 | ORDINARY | 1 | |
| CAROLINE ANN JONESsophymarine-openregistry-h-caroline-ann-jones-7fa931 | ORDINARY | 1 | |
| DEBBIE SCOOTSsophymarine-openregistry-h-debbie-scoots-7ce010 | ORDINARY | 1 | |
| HAYLEY STENTIFORDsophymarine-openregistry-h-hayley-stentiford-8525a3 | ORDINARY | 1 | |
| HELENE ELISABETH JESSOPsophymarine-openregistry-h-helene-elisabeth-jessop-cf9126 | ORDINARY | 1 | |
| ANNIE GOULDsophymarine-openregistry-h-annie-gould-dfc69b | ORDINARY | 0 | |
| FRANK HEADsophymarine-openregistry-h-frank-head-fceb3c | ORDINARY | 0 | |
45 PRESTON STREET LIMITED
sophymarine-openregistry-gb-02205793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 61 Cowick Lane, Exeter, Devon, EX2 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBARK PENSIONS LTDsophymarine-openregistry-h-embark-pensions-ltd-f757c6 | ORDINARY 1 GBP | 20 | |
| MR CHRISTOPHER PAUL COOKsophymarine-openregistry-h-mr-christopher-paul-cook-9b3905 | ORDINARY 1 GBP | 15 | |
| MR JOHN HENRY BUTLERsophymarine-openregistry-h-mr-john-henry-butler-73e18b | ORDINARY 1 GBP | 15 | |
| MR NICHOLAS MARK SIMMONDSsophymarine-openregistry-h-mr-nicholas-mark-simmonds-7a2c66 | ORDINARY 1 GBP | 15 | |
| JENNY MELLINGSsophymarine-openregistry-h-jenny-mellings-6bfd41 | ORDINARY 1 GBP | 10 | |
| MRS JUDY LYNN SIMMONDSsophymarine-openregistry-h-mrs-judy-lynn-simmonds-075257 | ORDINARY 1 GBP | 10 | |
| MRS LYNNE ELIZABETH BUTLERsophymarine-openregistry-h-mrs-lynne-elizabeth-butler-00b1a6 | ORDINARY 1 GBP | 10 | |
| MR NIALL STEPHEN PHILLIPSsophymarine-openregistry-h-mr-niall-stephen-phillips-7d06f2 | ORDINARY 1 GBP | 5 | |
12 PENNSYLVANIA ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02330628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Chestnut Court, Exeter, EX2 8XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.E. STREETsophymarine-openregistry-h-a-e-street-c97036 | ORDINARY | 1 | |
| ALAN TATEsophymarine-openregistry-h-alan-tate-a19a6c | ORDINARY | 1 | |
| ALEXA CULVERsophymarine-openregistry-h-alexa-culver-f2fd0c | ORDINARY | 1 | |
| MARCIA MAXWELLsophymarine-openregistry-h-marcia-maxwell-234930 | ORDINARY | 1 | |
| MATTHEW RICHARDSsophymarine-openregistry-h-matthew-richards-82a58a | ORDINARY | 1 | |
| S.A. WRIGHTsophymarine-openregistry-gb-16321236 | ORDINARY | 1 | |
| TRUDY MARSDONsophymarine-openregistry-h-trudy-marsdon-13c662 | ORDINARY | 1 | |
| P. JACKSONsophymarine-openregistry-gb-04505176 | ORDINARY | 0 | |
ADVISER (156) LIMITED
sophymarine-openregistry-gb-02532969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Alphin Brook Road Alphin Brook Road, Exeter, Devon, EX2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGE MOTORCYCLES LTDsophymarine-openregistry-gb-00748232 | ORDINARY | 5 | |
| ANNETTE MARY HORWELLsophymarine-openregistry-h-annette-mary-horwell-923f35 | ORDINARY | 1 | |
| CHRISTOPHER RICHARD HORWELLsophymarine-openregistry-h-christopher-richard-horwell-2b6c26 | ORDINARY | 1 | |
| FREDERICK VERNALLS TRUSTEES FOR THE EXETER AND DISTRICT SCOUT COUNCIL FREDERICK ANTHONY SUSAN BENDALLS TRUSTEES FOR THE EXETER AND DISTRICT SCOUT COUNCIL SUSAN MARYsophymarine-openregistry-h-frederick-vernalls-trustees-for-the-exet-46489f | ORDINARY | 1 | |
| JUNE CASTLEsophymarine-openregistry-h-june-castle-17fd3e | ORDINARY | 1 | |
| KB SALON SUPPLIES LTDsophymarine-openregistry-gb-05064077 | ORDINARY | 1 | |
| ROBERT FREDERICK JOHN CASTLEsophymarine-openregistry-h-robert-frederick-john-castle-fbd020 | ORDINARY | 1 | |
| MICHAEL JOHN ROACHsophymarine-openregistry-h-michael-john-roach-dd9760 | ORDINARY | 0 | |