UK companies/Exeter/Page 113
Companies in Exeter and their shareholdersPage 113 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 42 shareholdings and 11 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
AVON VALLEY WATER LIMITED
sophymarine-openregistry-gb-06691170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2008
- Accounts
- DORMANT
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- Peninsula House, Exeter, EX2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH WEST WATER LIMITEDsophymarine-openregistry-gb-02366665 | ORDINARY | 1 | |
| BWH ENTERPRISES LIMITEDsophymarine-openregistry-gb-03764413 | ORDINARY | 0 | |
AQUAPLUMB LTD
sophymarine-openregistry-gb-06708819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 6 Truro Drive, Exeter, EX4 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM WATSONsophymarine-openregistry-h-david-william-watson-a3042e | OTHER | 51 | |
| RUTH WATSONsophymarine-openregistry-h-ruth-watson-307635 | OTHER | 49 | |
COOLTH LIMITED
sophymarine-openregistry-gb-06814323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 31 Rosebarn Lane, Exeter, EX4 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JOHN CAMPBELLsophymarine-openregistry-h-robin-john-campbell-5bd3f6 | ORDINARY | 1 | 100.00% |
| FIONA WILLMOTTsophymarine-openregistry-h-fiona-willmott-4704b5 | ORDINARY | 0 | 0.00% |
| ROBIN JOHN CAMPBELLsophymarine-openregistry-h-robin-john-campbell-5bd3f6 | ORDINARY | 0 | 0.00% |
REIGNSUPREME ACCOUNTING LTD
sophymarine-openregistry-gb-06834092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2009
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82110 — Combined office administrative service activities - Registered office
- Queensgate House, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REINSUPREME GROUP LTDsophymarine-openregistry-h-reinsupreme-group-ltd-1a2a7f | ORDINARY | 2,499 | |
| SAMUEL OLADIPO FALANAsophymarine-openregistry-h-samuel-oladipo-falana-610e9a | ORDINARY | 1 | |
DPR INSTRUMENTATION LIMITED
sophymarine-openregistry-gb-06836180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2009
- Accounts
- DORMANT
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON ROBINSONsophymarine-openregistry-gb-13102570 | ORDINARY | 1 | |
| DARON PAUL ROBINSONsophymarine-openregistry-h-daron-paul-robinson-d3c15b | ORDINARY | 1 | |
ASAP CARPENTRY & KITCHENS LIMITED
sophymarine-openregistry-gb-06841799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PERROTTsophymarine-openregistry-h-adam-perrott-de8b47 | ORDINARY | 50 | 50.00% |
| KAREN MARIE PERROTTsophymarine-openregistry-h-karen-marie-perrott-ec6c45 | ORDINARY | 50 | 50.00% |
ROCKSTEADY TRAINING AND PROMOTIONS LIMITED
sophymarine-openregistry-gb-06842770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
85320 — Technical and vocational secondary education - Registered office
- Southgate House, Exeter, EX2 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TOWNSENDsophymarine-openregistry-h-peter-townsend-8c135a | ORDINARY | 50 | |
| GARETH CHILCOTTsophymarine-openregistry-h-gareth-chilcott-09083c | ORDINARY | 31 | |
| GARETH CHILCOTTsophymarine-openregistry-h-gareth-chilcott-09083c | ORDINARY | 19 | |
NIGEL COLLINS LIMITED
sophymarine-openregistry-gb-06844388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marsh Barton Farmhouse, Exeter, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL COLLINSsophymarine-openregistry-gb-06844388 | ORDINARY | 2 | 100.00% |
| PIPPA COLLINSsophymarine-openregistry-h-pippa-collins-8a1eee | ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NRHC ENTERPRISES LIMITEDsophymarine-openregistry-gb-11619631 | Holds shares in | ORDINARY · 50.00% |
| COLLINS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15104819 | Holds shares in | ORD · 40.00% |
| THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335 | Holds shares in | ORDINARY · 0.13% |
| COMPERE SYSTEMS LIMITEDsophymarine-openregistry-gb-02333437 | Holds shares in | ORDINARY |
| BUCKINGHAM ROAD (ISLE OF WIGHT) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02403502 | Holds shares in | ORDINARY |
| MORPHEUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-09534811 | Holds shares in | ORDINARY |
| MORPHEUS ALLIANCE LTDsophymarine-openregistry-gb-13283434 | Holds shares in | ORDINARY |
| MORPHEUS ENTERPRISE LTDsophymarine-openregistry-gb-13283597 | Holds shares in | ORDINARY |
| MORPHEUS LTDsophymarine-openregistry-gb-14540591 | Holds shares in | ORDINARY |
PLASTEXE LIMITED
sophymarine-openregistry-gb-06854159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 21, Exeter, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN PETER INNALLSsophymarine-openregistry-h-martin-peter-innalls-2a4209 | ORDINARY 1 GBP | 60 | 66.67% |
| CAROLINE ELIZABETH INNALLSsophymarine-openregistry-h-caroline-elizabeth-innalls-4c6722 | ORDINARY 1 GBP | 30 | 33.33% |
FIVE13 LIMITED
sophymarine-openregistry-gb-06909695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ashford House Grenadier Road, Exeter, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LOUISE DURYsophymarine-openregistry-h-rebecca-louise-dury-191db8 | ORDINARY | 1 | |
| RUSSELL DURYsophymarine-openregistry-h-russell-dury-cc6de3 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| F.A.B.PROPERTY INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-00739545 | Holds shares in | ORDINARY |
| 2 COLLEGE ROAD EXETER MANAGEMENT LIMITEDsophymarine-openregistry-gb-06806743 | Holds shares in | ORDINARY |
BACK TO EARTH (SW) LIMITED
sophymarine-openregistry-gb-06916254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Tuns Lane, Exeter, Devon, EX5 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BROOKMANsophymarine-openregistry-h-christopher-john-brookman-2eb7ba | ORDINARY | 50 | 50.00% |
| HELEN NATASHA BROOKMANsophymarine-openregistry-h-helen-natasha-brookman-38d349 | ORDINARY | 50 | 50.00% |
ADEPT CONSULTANCY UK LIMITED
sophymarine-openregistry-gb-06965937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Colleton Crescent, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES MACLAUCHLANsophymarine-openregistry-h-philip-james-maclauchlan-421e72 | ORDINARY | 62 | 62.00% |
| RACHEL MACLAUCHLANsophymarine-openregistry-h-rachel-maclauchlan-894008 | ORDINARY | 38 | 38.00% |
H THREE LIMITED
sophymarine-openregistry-gb-06965989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HERBAGEsophymarine-openregistry-h-fiona-herbage-4ca2b4 | ORDINARY | 1 | 50.00% |
| STEPHANIE HERBAGEsophymarine-openregistry-h-stephanie-herbage-c43eb0 | ORDINARY | 1 | 50.00% |
AGENTS4RM LIMITED
sophymarine-openregistry-gb-07008977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Heavitree Road, Exeter, Devon, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL PRODGERSsophymarine-openregistry-h-lionel-prodgers-18501a | ORDINARY | 1,000 | |
| AGENTS4RM INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07009065 | ORDINARY | 0 | |
N CROCKER BUILDING SERVICES LTD
sophymarine-openregistry-gb-07011767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 60 Sybil Mead, Exeter, Devon, EX1 3FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW CROCKERsophymarine-openregistry-h-neil-andrew-crocker-d256ad | ORDINARY | 100 | 50.00% |
| NEIL CROCKERsophymarine-openregistry-h-neil-crocker-86cb90 | ORDINARY | 100 | 50.00% |
KEVIN J FURZER LIMITED
sophymarine-openregistry-gb-07016590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 6 Cranbrook Walk, Exeter, Devon, EX1 3GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN FURZERsophymarine-openregistry-h-kevin-furzer-c81729 | ORDINARY | 500 | 50.00% |
| SALLY FURZERsophymarine-openregistry-h-sally-furzer-4becec | ORDINARY | 500 | 50.00% |
M P GOLDSMITH LIMITED
sophymarine-openregistry-gb-07026158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- Harewood House 9 Berrybrook Meadow, Exeter, Devon, EX6 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN GOLDSMITHsophymarine-openregistry-h-karen-goldsmith-09c815 | ORDINARY | 100 | 50.00% |
| MARK GOLDSMITHsophymarine-openregistry-gb-17274316 | ORDINARY | 100 | 50.00% |
SALT BEEF LIMITED
sophymarine-openregistry-gb-07026182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- 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 |
|---|
| HUGH CHRISTOPHER EDMUND FEARNLEY-WHITTINGSTALLsophymarine-openregistry-h-hugh-christopher-edmund-fearnley-whittin-f8868e | ORDINARY | 51 | 51.00% |
| MARIE DEROMEsophymarine-openregistry-h-marie-derome-d3acba | ORDINARY | 49 | 49.00% |
DAVID FIELD WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07048874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Unit 4 Woodbury Business Park, Exeter, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN FIELDsophymarine-openregistry-h-david-ian-field-a89dfc | ORDINARY | 250 | 50.00% |
| JOANNE LOUISE FIELDsophymarine-openregistry-h-joanne-louise-field-7d3ab4 | ORDINARY | 250 | 50.00% |
PENHAVEN ESTATES LIMITED
sophymarine-openregistry-gb-07049477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Southgate House, Exeter, Devon, EX2 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARKHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13378403 | ORDINARY | 300 | |
| PENHAVEN HOLDINGS LIMITEDsophymarine-openregistry-gb-11563098 | ORDINARY | 0 | |