UK companies/Exeter/Page 12
Companies in Exeter and their shareholdersPage 12 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 160 shareholdings and 5 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
WISETERM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02693203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1992
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Old City Library, 1, Exeter, Devon, EX4 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.R. DAVIEsophymarine-openregistry-h-g-r-davie-34f512 | ORDINARY | 2 | |
| A WHEELERsophymarine-openregistry-h-a-wheeler-caf1a2 | ORDINARY | 1 | |
| ERROLL GOLDSWORTHYsophymarine-openregistry-h-erroll-goldsworthy-a9dae6 | ORDINARY | 1 | |
| MR F WUsophymarine-openregistry-h-mr-f-wu-eaf760 | ORDINARY | 1 | |
| MR L TODDsophymarine-openregistry-h-mr-l-todd-1ddced | ORDINARY | 1 | |
| MRS H S DUsophymarine-openregistry-h-mrs-h-s-du-ad67c4 | ORDINARY | 1 | |
| N.J. FORDsophymarine-openregistry-gb-04447078 | ORDINARY | 1 | |
| TERRASALUS LIMITEDsophymarine-openregistry-h-terrasalus-limited-57ae95 | ORDINARY | 0 | |
STOURFIELD MANSION MANAGEMENT CO. LIMITED
sophymarine-openregistry-gb-02813599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANA VERONICA GOMES COUTINHOsophymarine-openregistry-h-ana-veronica-gomes-coutinho-a49c22 | ORDINARY | 1 | 16.67% |
| BILLY-RAY PALMERsophymarine-openregistry-h-billy-ray-palmer-5af045 | ORDINARY | 1 | 16.67% |
| EVIE ROSE NEWBOULDsophymarine-openregistry-h-evie-rose-newbould-17107b | ORDINARY | 1 | 16.67% |
| HELEN CLARE BRYANsophymarine-openregistry-h-helen-clare-bryan-28b431 | ORDINARY | 1 | 16.67% |
| JULIE FRANCES ELLIOTT AND JOHNATHAN ANDREW ELLIOTTsophymarine-openregistry-h-julie-frances-elliott-and-johnathan-andr-600eec | ORDINARY | 1 | 16.67% |
| MR JAMES RICHARD LAYBURN AND MRS PAMELA JANE LAYBURNsophymarine-openregistry-h-mr-james-richard-layburn-and-mrs-pamela--051eb4 | ORDINARY | 1 | 16.67% |
| SAMUEL GEORGE STRATFORD TALBOTsophymarine-openregistry-h-samuel-george-stratford-talbot-d6db3e | ORDINARY | 1 | 16.67% |
| PHILIP ROBERT HINITTsophymarine-openregistry-h-philip-robert-hinitt-c6d776 | ORDINARY | 0 | 0.00% |
KINGSGATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03005917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1995
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Blackboy Road, Exeter, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SHEENA MARY WOOLNERsophymarine-openregistry-h-nicola-sheena-mary-woolner-9dafbd | ORDINARY | 2 | |
| P.B.B. COLLENETTEsophymarine-openregistry-h-p-b-b-collenette-833452 | ORDINARY | 2 | |
| GIACOMO G.MAINI AND D.A. PHILLIPS & CO LTD (AS TRUSTEES)sophymarine-openregistry-h-giacomo-g-maini-and-d-a-phillips-co-ltd--d228b5 | ORDINARY | 1 | |
| J F HARVEYsophymarine-openregistry-h-j-f-harvey-ef33ef | ORDINARY | 1 | |
| T A CLARKEsophymarine-openregistry-h-t-a-clarke-84c6ac | ORDINARY | 1 | |
| T W HARVEYsophymarine-openregistry-h-t-w-harvey-451586 | ORDINARY | 1 | |
| UNION PENSION TRUSTEES LIMITED AND IAN RICHARD MCCARTHYsophymarine-openregistry-h-union-pension-trustees-limited-and-ian-r-6b751c | ORDINARY | 1 | |
| S.A. SMALEsophymarine-openregistry-h-s-a-smale-997253 | ORDINARY | 0 | |
AYLESBEARE BARNS (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-04091988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2000
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Home Barn Nutwalls Court, Exeter, EX5 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GUY LOADESsophymarine-openregistry-h-anthony-guy-loades-028181 | ORDINARY | 1 | |
| BENJAMIN SMITHsophymarine-openregistry-h-benjamin-smith-499f62 | ORDINARY | 1 | |
| JULIE BOOTHsophymarine-openregistry-gb-16150430 | ORDINARY | 1 | |
| NICHOLA SUTTONsophymarine-openregistry-h-nichola-sutton-9d6c76 | ORDINARY | 1 | |
| PAUL CHRISTOPHER SUTTONsophymarine-openregistry-h-paul-christopher-sutton-901477 | ORDINARY | 1 | |
| PAULINE HATFIELDsophymarine-openregistry-h-pauline-hatfield-e93e13 | ORDINARY | 1 | |
| SOPHIE YEOMANSsophymarine-openregistry-h-sophie-yeomans-6afca6 | ORDINARY | 1 | |
| JUDITH DAVEYsophymarine-openregistry-h-judith-davey-cd0df9 | ORDINARY | 0 | |
12 CANADIAN AVENUE LIMITED
sophymarine-openregistry-gb-04382309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PHILIP HARCOMBE BOYLESEKERAsophymarine-openregistry-h-david-philip-harcombe-boylesekera-bf5e6e | ORDINARY | 1 | 20.00% |
| IAN MICHAEL HALLsophymarine-openregistry-h-ian-michael-hall-d2d20f | ORDINARY | 1 | 20.00% |
| JACK SAMUEL WILSONsophymarine-openregistry-h-jack-samuel-wilson-bfd3ff | ORDINARY | 1 | 20.00% |
| MAIRI CATHERINE WILSONsophymarine-openregistry-h-mairi-catherine-wilson-79426d | ORDINARY | 1 | 20.00% |
| PAULINE HODGEsophymarine-openregistry-h-pauline-hodge-d082fb | ORDINARY | 1 | 20.00% |
| RICHARD EARL DAVID SARJUsophymarine-openregistry-h-richard-earl-david-sarju-6010fa | ORDINARY | 1 | 20.00% |
| SHASHINDRI BOYLESEKERAsophymarine-openregistry-h-shashindri-boylesekera-0162a3 | ORDINARY | 1 | 20.00% |
| LIZ LEWISsophymarine-openregistry-h-liz-lewis-c75d3f | ORDINARY | 0 | 0.00% |
83 POLSLOE ROAD EXETER (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04970740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 Stanwey, Exeter, EX1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON HARVERSONsophymarine-openregistry-h-aaron-harverson-086c36 | ORDINARY | 1 | |
| EMILY COOPERsophymarine-openregistry-gb-10449760 | ORDINARY | 1 | |
| FAHEEM HAIDER KHANsophymarine-openregistry-h-faheem-haider-khan-52f325 | ORDINARY | 1 | |
| IVAN HOOsophymarine-openregistry-h-ivan-hoo-e3b063 | ORDINARY | 1 | |
| JOHN WILLIAM MILFORDsophymarine-openregistry-h-john-william-milford-247a34 | ORDINARY | 1 | |
| SHAUN CLARKEsophymarine-openregistry-h-shaun-clarke-8bd463 | ORDINARY | 1 | |
| LINDA REYNOLDSsophymarine-openregistry-h-linda-reynolds-a3ca86 | ORDINARY | 0 | |
| WILLIAM JAMES FIRMANsophymarine-openregistry-h-william-james-firman-03070d | ORDINARY | 0 | |
15 FOSS STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05626382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- Balliol House, Exeter, EX1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN HERTZ/15 FOSS STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-h-allan-hertz-15-foss-street-management-co-db78d1 | 1 | 1 | |
| JULIE MERRYsophymarine-openregistry-h-julie-merry-02b302 | 1 | 1 | |
| R & M REEVES PROPERTIES LIMITEDsophymarine-openregistry-gb-12778747 | 1 | 1 | |
| THE DARTMOUTH TRUSTsophymarine-openregistry-h-the-dartmouth-trust-165c16 | 1 | 1 | |
| HANNAH COOPERsophymarine-openregistry-h-hannah-cooper-fc9395 | 1 | 0 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | 1 | 0 | |
| MARGARET DAVIS/15 FOSS STREET MANAGEMENT COMPANYsophymarine-openregistry-h-margaret-davis-15-foss-street-management-dc10a8 | 1 | 0 | |
| SIMON DAVIS/15 FOSS STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-h-simon-davis-15-foss-street-management-co-fb3a20 | 1 | 0 | |
WILLETT FARM PROPERTIES LTD
sophymarine-openregistry-gb-05629741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN WHITEsophymarine-openregistry-h-edward-john-white-837fb9 | ORDINARY | 1,500 | 30.00% |
| FRANCES ELIZABETH MARY WHITE ORCHARDsophymarine-openregistry-h-frances-elizabeth-mary-white-orchard-03b335 | ORDINARY | 1,500 | 30.00% |
| ANNE CHRISTINE WHITE AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 3 FRANCES ELIZABETH MARY WHITE ORCHARD AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 3 EDWARD JOHN WHITE AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 3sophymarine-openregistry-h-anne-christine-white-as-trustee-of-anne--85e3a3 | ORDINARY | 334 | 6.68% |
| ANNE CHRISTINE WHITE AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 3 EDWARD JOHN WHITE AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 3 FRANCES ELIZABETH MARY WHITE ORCHARD AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 3sophymarine-openregistry-h-anne-christine-white-as-trustee-of-peter-e24c8b | ORDINARY | 334 | 6.68% |
| ANNE CHRISTINE WHITE AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 1 FRANCES ELIZABETH MARY WHITE ORCHARD AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 1 EDWARD JOHN WHITE AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 1sophymarine-openregistry-h-anne-christine-white-as-trustee-of-anne--49b484 | ORDINARY | 333 | 6.66% |
| ANNE CHRISTINE WHITE AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 2 FRANCES ELIZABETH MARY WHITE ORCHARD AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 2 EDWARD JOHN WHITE AS TRUSTEE OF ANNE WHITE DISCRETIONARY SETTLEMENT NO. 2sophymarine-openregistry-h-anne-christine-white-as-trustee-of-anne--513b9f | ORDINARY | 333 | 6.66% |
| ANNE CHRISTINE WHITE AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 1 EDWARD JOHN WHITE AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 1 FRANCES ELIZABETH MARY WHITE ORCHARD AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 1sophymarine-openregistry-h-anne-christine-white-as-trustee-of-peter-644e19 | ORDINARY | 333 | 6.66% |
| ANNE CHRISTINE WHITE AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 2 FRANCES ELIZABETH MARY WHITE ORCHARD AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 2 EDWARD JOHN WHITE AS TRUSTEE OF PETER WHITE DISCRETIONARY SETTLEMENT NO. 2sophymarine-openregistry-h-anne-christine-white-as-trustee-of-peter-57a005 | ORDINARY | 333 | 6.66% |
CLYSTLANDS MANAGEMENT LIMITED
sophymarine-openregistry-gb-05636656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD WILSONsophymarine-openregistry-h-bernard-wilson-27c57a | ORDINARY | 1 | 12.50% |
| EMMA ALDRIDGEsophymarine-openregistry-h-emma-aldridge-49d1d2 | ORDINARY | 1 | 12.50% |
| JULIET WILLIAMSsophymarine-openregistry-h-juliet-williams-f2a094 | ORDINARY | 1 | 12.50% |
| KATHERINE WEDDsophymarine-openregistry-h-katherine-wedd-e89fe0 | ORDINARY | 1 | 12.50% |
| MARCUS BARRATTsophymarine-openregistry-h-marcus-barratt-9866f1 | ORDINARY | 1 | 12.50% |
| MARCUS MORTON BARRETTsophymarine-openregistry-h-marcus-morton-barrett-0e8190 | ORDINARY | 1 | 12.50% |
| MICHAEL DAVID BALDOCKsophymarine-openregistry-h-michael-david-baldock-59a2e9 | ORDINARY | 1 | 12.50% |
| SARAH KNOXsophymarine-openregistry-h-sarah-knox-0524ff | ORDINARY | 1 | 12.50% |
133 NEWBRIDGE ROAD (BATH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10215387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Orchard House, Exeter, Devon, EX4 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUSE YEDIAYLIsophymarine-openregistry-h-buse-yediayli-c96e24 | ORDINARY | 1 | |
| JASPER JAMES WAREsophymarine-openregistry-h-jasper-james-ware-a17f41 | ORDINARY | 1 | |
| JOANNA TAYLORsophymarine-openregistry-gb-15952581 | ORDINARY | 1 | |
| RACHEL WEAVERsophymarine-openregistry-h-rachel-weaver-aa8816 | ORDINARY | 1 | |
| SAMUEL ROBERT EDWARD JOHNSTONsophymarine-openregistry-h-samuel-robert-edward-johnston-d3c18c | ORDINARY | 1 | |
| CLARE ANNE BENNETTsophymarine-openregistry-h-clare-anne-bennett-637997 | ORDINARY | 0 | |
| REBECCA MARY CULLINGsophymarine-openregistry-h-rebecca-mary-culling-7d1903 | ORDINARY | 0 | |
| TARA STROUDsophymarine-openregistry-h-tara-stroud-663b6e | ORDINARY | 0 | |
PAPERMAKER HOUSE EXETER LIMITED
sophymarine-openregistry-gb-10661544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Papermaker House Flat 8, Exeter, Devon, EX4 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALUM FORBES GLAZIERsophymarine-openregistry-h-calum-forbes-glazier-31fb8e | ORDINARY | 1 | |
| CHRISTOPHER JAMES PALFREYsophymarine-openregistry-h-christopher-james-palfrey-911c09 | ORDINARY | 1 | |
| DANIEL HORNSEYsophymarine-openregistry-h-daniel-hornsey-5a8848 | ORDINARY | 1 | |
| IAIN DONALDSON CURRsophymarine-openregistry-h-iain-donaldson-curr-5ffde1 | ORDINARY | 1 | |
| JESSICA JACKSONsophymarine-openregistry-h-jessica-jackson-b3a4de | ORDINARY | 1 | |
| MARK RALPHsophymarine-openregistry-h-mark-ralph-ead5da | ORDINARY | 1 | |
| PAUL HUMANsophymarine-openregistry-h-paul-human-8b0b9e | ORDINARY | 1 | |
| RACHEL M K BOURGOINsophymarine-openregistry-h-rachel-m-k-bourgoin-7f1763 | ORDINARY | 1 | |
LYMPSTONE ESTATES LTD
sophymarine-openregistry-gb-10694993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE EDWARD ROWEsophymarine-openregistry-h-anthony-george-edward-rowe-0b9471 | ORDINARY | 185 | 16.44% |
| DARTS FARM LIMITEDsophymarine-openregistry-gb-04296191 | ORDINARY | 185 | 16.44% |
| HELEN EDWARDSsophymarine-openregistry-h-helen-edwards-8f2017 | ORDINARY | 185 | 16.44% |
| KIRTON VENTURES LIMITEDsophymarine-openregistry-gb-03013312 | ORDINARY | 185 | 16.44% |
| ROGER PAUL EDWARDSsophymarine-openregistry-h-roger-paul-edwards-42f82e | ORDINARY | 185 | 16.44% |
| TERRY KNAPPsophymarine-openregistry-h-terry-knapp-146e92 | ORDINARY | 185 | 16.44% |
| OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319 | ORDINARY | 140 | 12.44% |
| MICHAEL ANDREW CAINESsophymarine-openregistry-h-michael-andrew-caines-b80b58 | ORDINARY | 60 | 5.33% |
Related parties
| Party | Relationship | Detail |
|---|
| COURTLANDS NO 1 (EXMOUTH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05891933 | Holds shares in | ORDINARY · 17.65% |
SPAICE LIMITED
sophymarine-openregistry-gb-11019414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Gallery Kings Wharf, Exeter, Devon, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPUL ARVIND PATELsophymarine-openregistry-h-vipul-arvind-patel-9c8afc | ORDINARY | 680,200 | 85.48% |
| ELAINE GALLAGHERsophymarine-openregistry-h-elaine-gallagher-eac48f | ORDINARY | 100,000 | 12.57% |
| SALLY DRIVERsophymarine-openregistry-h-sally-driver-de8a1e | ORDINARY | 12,000 | 1.51% |
| JESSICA LEWISsophymarine-openregistry-h-jessica-lewis-f8e45b | ORDINARY | 1,000 | 0.13% |
| SALLY BENNETTsophymarine-openregistry-h-sally-bennett-747471 | ORDINARY | 1,000 | 0.13% |
| DAWN SKARSETsophymarine-openregistry-h-dawn-skarset-d42a89 | ORDINARY | 500 | 0.06% |
| JO WILLIAMSsophymarine-openregistry-h-jo-williams-fe8009 | ORDINARY | 500 | 0.06% |
| TOBIAS LEMBERGsophymarine-openregistry-h-tobias-lemberg-d7fa70 | ORDINARY | 500 | 0.06% |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
THE FAMILY LAW COMPANY (UK) LIMITED
sophymarine-openregistry-gb-12243840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Oriel House, Exeter, EX1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELAINE CHANOTsophymarine-openregistry-h-jane-elaine-chanot-0f36ac | ORDINARY | 1 | 12.50% |
| JENNIFER LOUISE WISEsophymarine-openregistry-h-jennifer-louise-wise-87d81a | ORDINARY | 1 | 12.50% |
| JONATHAN LEONARD MADGEsophymarine-openregistry-h-jonathan-leonard-madge-6707ea | ORDINARY | 1 | 12.50% |
| KIRSTY THYERsophymarine-openregistry-h-kirsty-thyer-3b8005 | ORDINARY | 1 | 12.50% |
| NORMAN ANTHONY HARTNELLsophymarine-openregistry-h-norman-anthony-hartnell-c7a566 | ORDINARY | 1 | 12.50% |
| RACHEL MARY BUCKLEYsophymarine-openregistry-h-rachel-mary-buckley-8eb7cf | ORDINARY | 1 | 12.50% |
| SALLY ANNE COOKsophymarine-openregistry-h-sally-anne-cook-5362cb | ORDINARY | 1 | 12.50% |
| STEPHEN JOHN SOWDENsophymarine-openregistry-h-stephen-john-sowden-d2c2a6 | ORDINARY | 1 | 12.50% |
THE FAMILY LAW COMPANY (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-12248020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2019
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Oriel House, Exeter, EX1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELAINE CHANOTsophymarine-openregistry-h-jane-elaine-chanot-0f36ac | ORDINARY | 1 | 12.50% |
| JENNIFER LOUISE WISEsophymarine-openregistry-h-jennifer-louise-wise-87d81a | ORDINARY | 1 | 12.50% |
| JONATHAN LEONARD MADGEsophymarine-openregistry-h-jonathan-leonard-madge-6707ea | ORDINARY | 1 | 12.50% |
| KIRSTY THYERsophymarine-openregistry-h-kirsty-thyer-3b8005 | ORDINARY | 1 | 12.50% |
| NORMAN ANTHONY HARTNELLsophymarine-openregistry-h-norman-anthony-hartnell-c7a566 | ORDINARY | 1 | 12.50% |
| RACHEL MARY BUCKLEYsophymarine-openregistry-h-rachel-mary-buckley-8eb7cf | ORDINARY | 1 | 12.50% |
| SALLY ANNE COOKsophymarine-openregistry-h-sally-anne-cook-5362cb | ORDINARY | 1 | 12.50% |
| STEPHEN JOHN SOWDENsophymarine-openregistry-h-stephen-john-sowden-d2c2a6 | ORDINARY | 1 | 12.50% |
LYNXOR GLOBAL LIMITED
sophymarine-openregistry-gb-12332279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVONSHIRE WESSEX ASSETS LTDsophymarine-openregistry-gb-14582118 | ORDINARY | 642 | 81.89% |
| DAVID HOVEYsophymarine-openregistry-h-david-hovey-c692f9 | ORDINARY | 52 | 6.63% |
| SAMANTHA KOLLASCHsophymarine-openregistry-h-samantha-kollasch-023a27 | ORDINARY | 46 | 5.87% |
| CRAIG WILDMANsophymarine-openregistry-h-craig-wildman-1d74e3 | ORDINARY | 18 | 2.30% |
| TIFFANY BRESSLERsophymarine-openregistry-h-tiffany-bressler-74c054 | ORDINARY | 16 | 2.04% |
| KATRINA BOULOUXsophymarine-openregistry-h-katrina-bouloux-4096e5 | ORDINARY | 4 | 0.51% |
| STEPHEN BOULOUXsophymarine-openregistry-h-stephen-bouloux-caaa33 | ORDINARY | 4 | 0.51% |
| CHRISTIAN AYERSTsophymarine-openregistry-h-christian-ayerst-9c0aed | ORDINARY | 2 | 0.26% |
BEM GROUP LIMITED
sophymarine-openregistry-gb-12776675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Providence Court C/O Truelegal Solicitors, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEM GROUP LIMITEDsophymarine-openregistry-gb-12776675 | ORDINARY | 410 | |
| NICHOLAS JAMES IVAN SPYSZNYKsophymarine-openregistry-h-nicholas-james-ivan-spysznyk-702819 | ORDINARY | 175 | |
| TERENCE JOHN ASTONsophymarine-openregistry-h-terence-john-aston-838b4d | ORDINARY | 175 | |
| MARTIN GILES TRUMANsophymarine-openregistry-h-martin-giles-truman-16cb75 | ORDINARY | 60 | |
| VIJAY GOELsophymarine-openregistry-h-vijay-goel-0fe431 | ORDINARY | 60 | |
| KEITH REEVESsophymarine-openregistry-h-keith-reeves-6de1d3 | ORDINARY | 0 | |
| PHILIP JAMES WOOLASsophymarine-openregistry-h-philip-james-woolas-1388d6 | ORDINARY | 0 | |
| SIMON MARK HALLsophymarine-openregistry-h-simon-mark-hall-4f29ee | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRERETON GROUP LIMITEDsophymarine-openregistry-gb-12740360 | Holds shares in | ORDINARY · 100.00% |
| OUR HOMES GROUP LTDsophymarine-openregistry-gb-14367227 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
| MY HOMES GROUP LTDsophymarine-openregistry-gb-14367436 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 100.00% |
URBAN CENTRIC (TRAFALGAR) LTD
sophymarine-openregistry-gb-15077802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN CENTRIC (TRAFALGAR) HOLDINGS LTDsophymarine-openregistry-gb-16201704 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 0 | 0.00% |
| DANIEL CHRISTOPHER ELLIS-BEESsophymarine-openregistry-h-daniel-christopher-ellis-bees-b3621d | ORDINARY | 0 | 0.00% |
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 0 | 0.00% |
| NICHOLAS PAUL BAKERsophymarine-openregistry-h-nicholas-paul-baker-bb641a | ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL LARKINsophymarine-openregistry-h-thomas-michael-larkin-f70250 | ORDINARY | 0 | 0.00% |
| URBAN CENTRIC (DM) LTDsophymarine-openregistry-gb-12169199 | ORDINARY | 0 | 0.00% |
| VINCENT JOHN ANDREW BAKERsophymarine-openregistry-h-vincent-john-andrew-baker-fdfbbe | ORDINARY | 0 | 0.00% |
MOUNT PLEASANT (EXETER) LIMITED
sophymarine-openregistry-gb-15357510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY JANE COLLYERsophymarine-openregistry-h-emily-jane-collyer-d44c49 | ORDINARY | 10 | 14.29% |
| JANET SANDERCOMBEsophymarine-openregistry-h-janet-sandercombe-7769db | ORDINARY | 10 | 14.29% |
| JONATHAN HUW CLODEsophymarine-openregistry-h-jonathan-huw-clode-53a528 | ORDINARY | 10 | 14.29% |
| MATTHEW WHALEYsophymarine-openregistry-h-matthew-whaley-911721 | ORDINARY | 10 | 14.29% |
| SARAH PATRICIA SCAMMELLsophymarine-openregistry-h-sarah-patricia-scammell-baba02 | ORDINARY | 10 | 14.29% |
| YAN POUYAN SHAFAFIsophymarine-openregistry-h-yan-pouyan-shafafi-0fbfed | ORDINARY | 10 | 14.29% |
| GEORGINA LEAH HOPKINSsophymarine-openregistry-h-georgina-leah-hopkins-5c47ba | ORDINARY | 5 | 7.14% |
| WILLIAM RUSSELL HOPKINSsophymarine-openregistry-h-william-russell-hopkins-23747b | ORDINARY | 5 | 7.14% |
228 HIGH STREET LIMITED
sophymarine-openregistry-gb-15804456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Exeter, Devon, EX4 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA PHILLIPSsophymarine-openregistry-h-andrea-phillips-b89867 | ORDINARY | 250 | 25.00% |
| MATTHEW JAMES PHILLIPSsophymarine-openregistry-h-matthew-james-phillips-0365b3 | ORDINARY | 250 | 25.00% |
| GLENN GOULDsophymarine-openregistry-h-glenn-gould-90a88e | ORDINARY | 200 | 20.00% |
| ANTHONY CHALLICEsophymarine-openregistry-h-anthony-challice-083abb | ORDINARY | 75 | 7.50% |
| THOMAS JACOBSsophymarine-openregistry-h-thomas-jacobs-8e0264 | ORDINARY | 75 | 7.50% |
| DANIEL JAMES CAUCHOISsophymarine-openregistry-h-daniel-james-cauchois-204e99 | ORDINARY | 50 | 5.00% |
| KYLE GOULDsophymarine-openregistry-h-kyle-gould-c9ccbc | ORDINARY | 50 | 5.00% |
| SHAUN WILLIAM GOULDsophymarine-openregistry-h-shaun-william-gould-bc252a | ORDINARY | 50 | 5.00% |