UK companies/Exeter/Page 119
Companies in Exeter and their shareholdersPage 119 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 3 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
RMCOMMERCE LTD
sophymarine-openregistry-gb-08376528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Whimple Stores The Square, Exeter, EX5 2SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JAMES MAGUIREsophymarine-openregistry-h-rory-james-maguire-c96908 | ORD | 1 | 50.00% |
| SHARON ANN MAGUIREsophymarine-openregistry-h-sharon-ann-maguire-813701 | ORD | 1 | 50.00% |
SOUTHERNHAY WEALTH LIMITED
sophymarine-openregistry-gb-08381562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 20 Southernhay West, Exeter, London, EX1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SFP BIDCO LTDsophymarine-openregistry-h-sfp-bidco-ltd-659df3 | ORDINARY | 100 | |
| RICHARD WHEELERsophymarine-openregistry-h-richard-wheeler-f7b566 | ORDINARY | 0 | |
TIMBERCRAFT SOUTH WEST LIMITED
sophymarine-openregistry-gb-08389203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 11 Argyll Road, Exeter, EX4 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY GAWTHORNEsophymarine-openregistry-h-michael-anthony-gawthorne-8cfe78 | ORD | 10 | |
| CLARE GAWTHORNEsophymarine-openregistry-h-clare-gawthorne-5ba68f | ORD | 0 | |
RM THERMAL LTD
sophymarine-openregistry-gb-08392129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY RONALD MOOREsophymarine-openregistry-h-rodney-ronald-moore-a31625 | ORDINARY | 501 | 50.10% |
| SUSAN MARY MOOREsophymarine-openregistry-h-susan-mary-moore-2b0576 | ORDINARY | 499 | 49.90% |
TEAM FS LIMITED
sophymarine-openregistry-gb-08395017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- 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 |
|---|
| CHARLOTTE ISOBEL FLETCHER-SCOTTsophymarine-openregistry-h-charlotte-isobel-fletcher-scott-26a23e | ORDINARY | 95 | 95.00% |
| DYLAN JAMES FLETCHER-SCOTTsophymarine-openregistry-h-dylan-james-fletcher-scott-11b4c6 | ORDINARY | 5 | 5.00% |
CEDAR HUT DENTAL LIMITED
sophymarine-openregistry-gb-08395288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINLEY PAUL BASONsophymarine-openregistry-h-finley-paul-bason-2b044f | ORDINARY | 51 | 51.00% |
| NICOLA FLORENCE BASONsophymarine-openregistry-h-nicola-florence-bason-372721 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DERMAWORKS CORNWALL LIMITEDsophymarine-openregistry-gb-15847644 | Holds shares in | ORDINARY · 100.00% |
J & L A HAIMES LTD.
sophymarine-openregistry-gb-08397905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM HAIMESsophymarine-openregistry-h-john-william-haimes-79b7ff | ORDINARY | 70 | 70.00% |
| ELIZABETH HAIMESsophymarine-openregistry-h-elizabeth-haimes-8dcf15 | ORDINARY | 30 | 30.00% |
FLEAR LIMITED
sophymarine-openregistry-gb-08402557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY JAMES ALASDAIR FAWCETTsophymarine-openregistry-h-barnaby-james-alasdair-fawcett-f6895c | ORDINARY | 50 | 50.00% |
| CAMILLA JANE OZANNE FAWCETTsophymarine-openregistry-h-camilla-jane-ozanne-fawcett-dfdf26 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDWAY LEISURE LIMITEDsophymarine-openregistry-gb-03081637 | Holds shares in | ORDINARY · 100.00% |
YOUR STORE EXETER LIMITED
sophymarine-openregistry-gb-08404488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART FITTONsophymarine-openregistry-h-stuart-fitton-862bd6 | ORDINARY | 79,000 | 79.00% |
| JACQUELINE CAROLE FITTONsophymarine-openregistry-h-jacqueline-carole-fitton-ddbb8d | ORDINARY | 21,000 | 21.00% |
HP PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-08413060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ANDREWSsophymarine-openregistry-h-hayley-andrews-f39211 | ORDINARY | 50 | 50.00% |
| PAUL ROBERT ANDREWSsophymarine-openregistry-h-paul-robert-andrews-2bf35c | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HP APARTMENTS LIMITEDsophymarine-openregistry-gb-10650490 | Holds shares in | ORDINARY · 100.00% |
DART EDUCATION LTD
sophymarine-openregistry-gb-08413286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Thompson Jenner Chartered Accountants, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM ARNOLDsophymarine-openregistry-h-tim-arnold-b1048e | ORDINARY | 1 | 100.00% |
| WENDY ARNOLDsophymarine-openregistry-h-wendy-arnold-d491d1 | ORDINARY | 1 | 100.00% |
KICKLINE TOURING THEATRE COMPANY LIMITED
sophymarine-openregistry-gb-08419298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN VICTOR TRAFFORDsophymarine-openregistry-h-ian-victor-trafford-2a259f | ORDINARY | 50 | 50.00% |
| TANYA LOUISE TRAFFORDsophymarine-openregistry-h-tanya-louise-trafford-4b8b69 | ORDINARY | 50 | 50.00% |
CHRIS GRUBE SAILING LIMITED
sophymarine-openregistry-gb-08440704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2013
- 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 |
|---|
| CHRISTIAN GRUBEsophymarine-openregistry-h-christian-grube-cb0e49 | ORDINARY | 1 | 50.00% |
| MEGAN JADE ELIZABETH THOMPSON-GRUBEsophymarine-openregistry-h-megan-jade-elizabeth-thompson-grube-117da7 | ORDINARY | 1 | 50.00% |
NORTHERNHAY LIMITED
sophymarine-openregistry-gb-08464277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Firs 11 Nurseries Close, Exeter, Devon, EX3 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNE CHALLACOMBEsophymarine-openregistry-h-jane-anne-challacombe-940d6a | ORDINARY | 50 | 50.00% |
| ROBERT THOMAS CHALLACOMBEsophymarine-openregistry-h-robert-thomas-challacombe-0d3a03 | ORDINARY | 50 | 50.00% |
SA RELOCATION LIMITED
sophymarine-openregistry-gb-08465671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LESLEY BENSONsophymarine-openregistry-h-caroline-lesley-benson-2cc2b2 | ORDINARY | 51 | 51.00% |
| KEVIN DAVID PONESKISsophymarine-openregistry-h-kevin-david-poneskis-934221 | ORDINARY | 49 | 49.00% |
J & E HEWLETT LTD
sophymarine-openregistry-gb-08469125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
90020 — Support activities to performing arts - Registered office
- 2 Wyndham Avenue, Exeter, EX1 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA-JAYNE HEWLETTsophymarine-openregistry-h-emma-jayne-hewlett-e110c6 | ORDINARY | 1 | 50.00% |
| JAMES HEWLETTsophymarine-openregistry-h-james-hewlett-f7107b | ORDINARY | 1 | 50.00% |
INSIGHT PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-08474550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 50 Cowick Street, Exeter, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WALLISsophymarine-openregistry-h-richard-john-wallis-14505e | ORDINARY | 500 | |
| EMILY CORRINE POSLETTsophymarine-openregistry-h-emily-corrine-poslett-c4e81c | ORDINARY | 0 | |
ADVOC EUROPE LIMITED
sophymarine-openregistry-gb-08475096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- SMALL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVOC EVENTS STICHTINGsophymarine-openregistry-h-advoc-events-stichting-381d2e | ORDINARY | 2 | |
| CURZON HOUSE TRUSTEES LIMITEDsophymarine-openregistry-gb-04814587 | ORDINARY | 0 | |
GJR CONSERVATION LTD
sophymarine-openregistry-gb-08504218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Annexe West Rill, Exeter, Devon, EX5 2BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID RINGEsophymarine-openregistry-h-alan-david-ringe-cebd89 | ORDINARY | 50 | 50.00% |
| SARAH JOHNsophymarine-openregistry-h-sarah-john-dab354 | ORDINARY | 50 | 50.00% |
J KNOTT PROPERTIES LIMITED
sophymarine-openregistry-gb-08512662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JAMES ANTHONY KNOTTsophymarine-openregistry-h-james-anthony-knott-ba3e3c | ORDINARY | 1 | 50.00% |
| NATASHA SARAH KNOTTsophymarine-openregistry-h-natasha-sarah-knott-bd5fbe | ORDINARY | 1 | 50.00% |