UK companies/Exeter/Page 13
Companies in Exeter and their shareholdersPage 13 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 194 shareholdings and 10 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
EVOLVA GROUP LIMITED
sophymarine-openregistry-gb-16150826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor Arlington House 5 Park Five Business Centre, Exeter, Devon, EX2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROBERTSONsophymarine-openregistry-h-andrew-robertson-834c0e | ORDINARY | 4,000 | 30.00% |
| DICO APSsophymarine-openregistry-h-dico-aps-9b7c3e | ORDINARY | 3,600 | 27.00% |
| ELABANT LIMITEDsophymarine-openregistry-gb-SC774032 | ORDINARY | 1,250 | 9.37% |
| MAAAC LIMITEDsophymarine-openregistry-gb-SC809510 | ORDINARY | 1,250 | 9.37% |
| PAUL CRAWSHAWsophymarine-openregistry-h-paul-crawshaw-ae4fb4 | ORDINARY | 1,250 | 9.37% |
| TVVM GROUP LIMITEDsophymarine-openregistry-h-tvvm-group-limited-42b3f8 | ORDINARY | 1,250 | 9.37% |
| LOHMANN HOLDING APSsophymarine-openregistry-h-lohmann-holding-aps-e45040 | ORDINARY | 400 | 3.00% |
| KERRI LYNN MCKECHNIEsophymarine-openregistry-h-kerri-lynn-mckechnie-93a2a2 | ORDINARY | 334 | 2.50% |
BOURNEMOUTH WHITE LINING LTD.
sophymarine-openregistry-gb-03482406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETTY MEGAN DEANsophymarine-openregistry-h-betty-megan-dean-ec2335 | 8% REDEEMABLE PREFERENCE | 40,000 | 100.00% |
| MALCOLM JOHN GUYsophymarine-openregistry-h-malcolm-john-guy-c73f93 | ORDINARY B | 35 | 100.00% |
| RAYMOND JOHN DEANsophymarine-openregistry-h-raymond-john-dean-b24a2f | ORDINARY A | 35 | 100.00% |
| BETTY MEGAN DEANsophymarine-openregistry-h-betty-megan-dean-ec2335 | ORDINARY E | 10 | 100.00% |
| LEILA CHRISTINE GUYsophymarine-openregistry-h-leila-christine-guy-db44a9 | ORDINARY C | 10 | 100.00% |
| DAWN TAYLORsophymarine-openregistry-h-dawn-taylor-7ffaf9 | ORDINARY D | 5 | 100.00% |
| SEAN KELLYsophymarine-openregistry-h-sean-kelly-5a3460 | ORDINARY F | 3 | 60.00% |
| KAREN TRACEY KELLYsophymarine-openregistry-h-karen-tracey-kelly-f52d91 | ORDINARY F | 2 | 40.00% |
B.G. PEARCE LIMITED
sophymarine-openregistry-gb-04259037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Woodlands, Exeter, Devon, EX6 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY PEARCEsophymarine-openregistry-h-hilary-pearce-90e7e6 | ORDINARY A | 600 | 50.00% |
| HILARY PEARCEsophymarine-openregistry-h-hilary-pearce-90e7e6 | ORDINARY B | 510 | 50.00% |
| HILARY PEARCEsophymarine-openregistry-h-hilary-pearce-90e7e6 | ORDINARY G | 500 | 50.00% |
| HILARY PEARCEsophymarine-openregistry-h-hilary-pearce-90e7e6 | ORDINARY G | 500 | 50.00% |
| PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7e | ORDINARY G | 500 | 50.00% |
| TONY PEARCEsophymarine-openregistry-h-tony-pearce-8d2aae | ORDINARY G | 500 | 50.00% |
| PIPPA PEARCEsophymarine-openregistry-h-pippa-pearce-da8446 | ORDINARY B | 340 | 33.33% |
| HILARY PEARCEsophymarine-openregistry-h-hilary-pearce-90e7e6 | ORDINARY A | 312 | 26.00% |
| PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7e | ORDINARY A | 312 | 26.00% |
| TONY PEARCEsophymarine-openregistry-h-tony-pearce-8d2aae | ORDINARY A | 312 | 26.00% |
| PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7e | ORDINARY A | 288 | 24.00% |
| HILARY PEARCEsophymarine-openregistry-h-hilary-pearce-90e7e6 | ORDINARY B | 85 | 8.33% |
| PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7e | ORDINARY B | 85 | 8.33% |
| PAUL PEARCEsophymarine-openregistry-h-paul-pearce-ee9b7e | ORDINARY B | 85 | 8.33% |
| TONY PEARCEsophymarine-openregistry-h-tony-pearce-8d2aae | ORDINARY B | 85 | 8.33% |
| ARAN PEARCEsophymarine-openregistry-h-aran-pearce-172d28 | ORDINARY D | 1 | 100.00% |
| ARAN PEARCEsophymarine-openregistry-h-aran-pearce-172d28 | ORDINARY F | 1 | 100.00% |
| LUKE PEARCEsophymarine-openregistry-gb-15722650 | ORDINARY C | 1 | 100.00% |
| LUKE PEARCEsophymarine-openregistry-gb-15722650 | ORDINARY E | 1 | 100.00% |
| AMANDA JANE PEARCEsophymarine-openregistry-h-amanda-jane-pearce-e12727 | ORDINARY B | 0 | 0.00% |
| TONY PEARCEsophymarine-openregistry-h-tony-pearce-8d2aae | ORDINARY A | 0 | 0.00% |
| TONY PEARCEsophymarine-openregistry-h-tony-pearce-8d2aae | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYERS VIEW PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04417409 | Holds shares in | ORDINARY · 8.33% |
2 KINGS LTD
sophymarine-openregistry-gb-07970890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CLIVE FAULLsophymarine-openregistry-h-ashley-clive-faull-dc1998 | ORDINARY A | 520 | 100.00% |
| IAN LEWIS CORICAsophymarine-openregistry-h-ian-lewis-corica-0026f9 | ORDINARY E | 250 | 100.00% |
| ASHLEY CLIVE FAULLsophymarine-openregistry-h-ashley-clive-faull-dc1998 | ORDINARY B | 50 | 100.00% |
| MATTHEW CORICAsophymarine-openregistry-h-matthew-corica-a5045c | ORDINARY G | 50 | 100.00% |
| MICHAEL LEWIS CORICAsophymarine-openregistry-h-michael-lewis-corica-6768fc | ORDINARY F | 50 | 100.00% |
| HARRISON FAULLsophymarine-openregistry-h-harrison-faull-352ab2 | ORDINARY C | 40 | 100.00% |
| MACKENZIE FAULLsophymarine-openregistry-h-mackenzie-faull-6c44b1 | ORDINARY D | 40 | 100.00% |
| HEATHER ELIZABETH FAULLsophymarine-openregistry-h-heather-elizabeth-faull-022313 | ORDINARY B | 0 | 0.00% |
SANGFROID GROUP LTD
sophymarine-openregistry-gb-14366478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- The Generator Hub Kings Wharf, Exeter, Devon, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANGFROID HOLDINGS LIMITEDsophymarine-openregistry-gb-15887995 | B ORDINARY | 99 | |
| SANGFROID HOLDINGS LIMITEDsophymarine-openregistry-gb-15887995 | A ORDINARY | 99 | |
| SANGFROID HOLDINGS LIMITEDsophymarine-openregistry-gb-15887995 | C ORDINARY | 99 | |
| SANGFROID HOLDINGS LIMITEDsophymarine-openregistry-gb-15887995 | E ORDINARY | 1 | |
| SANGFROID HOLDINGS LIMITEDsophymarine-openregistry-gb-15887995 | D ORDINARY | 1 | |
| SANGFROID HOLDINGS LIMITEDsophymarine-openregistry-gb-15887995 | F ORDINARY | 1 | |
| ANNA O'CONNOR HILTONsophymarine-openregistry-h-anna-o-connor-hilton-d88498 | D ORDINARY | 0 | |
| HENRY HAYESsophymarine-openregistry-h-henry-hayes-e40103 | B ORDINARY | 0 | |
| JAMES HILTONsophymarine-openregistry-gb-09167519 | A ORDINARY | 0 | |
| JOHN JUSTICEsophymarine-openregistry-h-john-justice-96f49f | C ORDINARY | 0 | |
| KIRSTY JUSTICEsophymarine-openregistry-h-kirsty-justice-433f47 | F ORDINARY | 0 | |
| LUCY HAYESsophymarine-openregistry-h-lucy-hayes-7b2572 | E ORDINARY | 0 | |
THE SPECIALIST TRAVEL CONSULTANCY LTD
sophymarine-openregistry-gb-05700491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Stc Expeditions Bank Chambers, Exeter, Devon, EX4 3DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPECIALIST TRAVEL CONSULTANCY HOLDINGS LTDsophymarine-openregistry-gb-16051988 | ORDINARY | 30,000 | 100.00% |
| ADRIAN FERRAROsophymarine-openregistry-h-adrian-ferraro-e26d66 | C ORDINARY | 0 | |
| ADRIAN NICHOLAS FERRAROsophymarine-openregistry-h-adrian-nicholas-ferraro-1008cb | ORDINARY | 0 | 0.00% |
| ADRIAN NICHOLAS FERRAROsophymarine-openregistry-h-adrian-nicholas-ferraro-1008cb | A ORDINARY | 0 | |
| ANNIKA STEGGER FERRAROsophymarine-openregistry-h-annika-stegger-ferraro-511910 | A ORDINARY | 0 | |
| ANNIKA STEGGER FERRAROsophymarine-openregistry-h-annika-stegger-ferraro-511910 | B ORDINARY | 0 | |
| ANNIKA STEGGER FERRAROsophymarine-openregistry-h-annika-stegger-ferraro-511910 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER BRYAN SAINSBURYsophymarine-openregistry-h-christopher-bryan-sainsbury-5a787a | ORDINARY | 0 | 0.00% |
| CHRISTOPHER SAINSBURYsophymarine-openregistry-h-christopher-sainsbury-9633af | D ORDINARY | 0 | |
| LUCY JANE SAINSBURYsophymarine-openregistry-h-lucy-jane-sainsbury-3ca506 | B ORDINARY | 0 | |
| LUCY JANE SAINSBURYsophymarine-openregistry-h-lucy-jane-sainsbury-3ca506 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STC EXPEDITIONS LTDsophymarine-openregistry-gb-11149233 | Holds shares in | 1 |
| STC EDUCATIONAL LTDsophymarine-openregistry-gb-11149787 | Holds shares in | ORDINARY |
DEGOULD LIMITED
sophymarine-openregistry-gb-07621889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 17 Apple Lane, Exeter, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VTC DEGOULDsophymarine-openregistry-h-vtc-degould-eed21b | D PREFERENCE | 2,356,240 | 100.00% |
| VTC DEGOULDsophymarine-openregistry-h-vtc-degould-eed21b | ORDINARY | 2,129,266 | 100.00% |
| VTC DEGOULDsophymarine-openregistry-h-vtc-degould-eed21b | B PREFERENCE | 980,466 | 59.57% |
| WALLENIUS WILHELMSEN INLAND SERVICES HOLDING ASsophymarine-openregistry-h-wallenius-wilhelmsen-inland-services-hol-4a3f67 | B PREFERENCE | 665,570 | 40.43% |
| VTC DEGOULDsophymarine-openregistry-h-vtc-degould-eed21b | A PREFERENCE | 645,555 | 100.00% |
| LEE ANTHONY TREVOR WALDINGsophymarine-openregistry-h-lee-anthony-trevor-walding-da766b | C PREFERENCE | 81,621 | 34.50% |
| ADAM JAMES WALDINGsophymarine-openregistry-h-adam-james-walding-89048f | C PREFERENCE | 68,609 | 29.00% |
| ANTHONY TREVOR GEORGE WALDINGsophymarine-openregistry-h-anthony-trevor-george-walding-7dda60 | C PREFERENCE | 54,415 | 23.00% |
| KIMBERLY BARBARA WALDINGsophymarine-openregistry-h-kimberly-barbara-walding-c2a05a | C PREFERENCE | 16,167 | 6.83% |
| LYNNE WALDINGsophymarine-openregistry-h-lynne-walding-918db1 | C PREFERENCE | 15,772 | 6.67% |
MMK ENGINEERING LTD
sophymarine-openregistry-gb-09613728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Tellams Yard Tellams Yard, Exeter, EX6 6HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL KEEVESsophymarine-openregistry-h-samuel-keeves-411bc0 | ORDINARY | 55 | |
| ROBERT ALAN PETTsophymarine-openregistry-h-robert-alan-pett-499d53 | ORDINARY | 20 | |
| SOPHIE CATHERINE CLAIRE KEEVESsophymarine-openregistry-h-sophie-catherine-claire-keeves-e60063 | ORDINARY | 15 | |
| SHIRLEY ANN PETTsophymarine-openregistry-h-shirley-ann-pett-d9881c | ORDINARY | 10 | |
| ROBERT PETTsophymarine-openregistry-h-robert-pett-cf267b | B ORDINARY | 1 | |
| SAMUEL KEEVESsophymarine-openregistry-h-samuel-keeves-411bc0 | A ORDINARY | 1 | |
| SHIRLEY PETTsophymarine-openregistry-h-shirley-pett-90c2ce | D ORDINARY | 1 | |
| SOPHIE KEEVESsophymarine-openregistry-h-sophie-keeves-d01705 | C ORDINARY | 1 | |
TARKA HOLDINGS LTD
sophymarine-openregistry-gb-14412784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waldenfields, Exeter, EX4 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HARRISsophymarine-openregistry-gb-10634591 | ORDINARY A | 40 | 40.00% |
| JOANNE HARRISsophymarine-openregistry-gb-10634591 | ORDINARY B | 40 | 100.00% |
| MATTHEW HARRISsophymarine-openregistry-gb-12641732 | ORDINARY A | 40 | 40.00% |
| MATTHEW HARRISsophymarine-openregistry-gb-12641732 | ORDINARY C | 40 | 100.00% |
| JOANNE HARRIS AS TRUSTEE OF THE A W HARRIS TRUSTsophymarine-openregistry-h-joanne-harris-as-trustee-of-the-a-w-harr-2599b1 | ORDINARY D | 10 | 100.00% |
| JOANNE HARRIS AS TRUSTEE OF THE A W HARRIS TRUSTsophymarine-openregistry-h-joanne-harris-as-trustee-of-the-a-w-harr-2599b1 | ORDINARY A | 10 | 10.00% |
| JOANNE HARRIS AS TRUSTEE OF THE J J HARRIS TRUSTsophymarine-openregistry-h-joanne-harris-as-trustee-of-the-j-j-harr-c5b33c | ORDINARY A | 10 | 10.00% |
| JOANNE HARRIS AS TRUSTEE OF THE J J HARRIS TRUSTsophymarine-openregistry-h-joanne-harris-as-trustee-of-the-j-j-harr-c5b33c | ORDINARY E | 10 | 100.00% |
| MATTHEW HARRIS AS TRUSTEE OF THE A W HARRIS TRUSTsophymarine-openregistry-h-matthew-harris-as-trustee-of-the-a-w-har-251e05 | ORDINARY D | 10 | 100.00% |
| MATTHEW HARRIS AS TRUSTEE OF THE A W HARRIS TRUSTsophymarine-openregistry-h-matthew-harris-as-trustee-of-the-a-w-har-251e05 | ORDINARY A | 10 | 10.00% |
| MATTHEW HARRIS AS TRUSTEE OF THE J J HARRIS TRUSTsophymarine-openregistry-h-matthew-harris-as-trustee-of-the-j-j-har-3981b2 | ORDINARY A | 10 | 10.00% |
| MATTHEW HARRIS AS TRUSTEE OF THE J J HARRIS TRUSTsophymarine-openregistry-h-matthew-harris-as-trustee-of-the-j-j-har-3981b2 | ORDINARY E | 10 | 100.00% |
| BRENDA PEARCEsophymarine-openregistry-h-brenda-pearce-ca5e72 | ORDINARY A | 0 | 0.00% |
| BRENDA PEARCEsophymarine-openregistry-h-brenda-pearce-ca5e72 | ORDINARY D | 0 | 0.00% |
| BRENDA PEARCEsophymarine-openregistry-h-brenda-pearce-ca5e72 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEARTVET SOLUTIONS LIMITEDsophymarine-openregistry-gb-14722555 | Holds shares in | ORDINARY · 5.00% |
| HEARTVET CONSULTANTS LIMITEDsophymarine-openregistry-gb-07188907 | Holds shares in | D ORDINARY · 0.50% |
WEBRECRUIT HOLDINGS LIMITED
sophymarine-openregistry-gb-08365156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAJ TECHNOLOGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-16355917 | C ORDINARY | 2,322,163 | 94.62% |
| MR DAVID GERAINT JONESsophymarine-openregistry-h-mr-david-geraint-jones-9c2ca8 | C ORDINARY | 132,000 | 5.38% |
| MRS KATRIN GRAYsophymarine-openregistry-h-mrs-katrin-gray-4ca940 | ORDINARY | 5,399 | 33.68% |
| MR JAMES GRAYsophymarine-openregistry-h-mr-james-gray-a82c84 | ORDINARY | 5,100 | 31.81% |
| WRI HOLDINGS LTDsophymarine-openregistry-h-wri-holdings-ltd-a94261 | ORDINARY | 2,280 | 14.22% |
| MR DAVID GERAINT JONESsophymarine-openregistry-h-mr-david-geraint-jones-9c2ca8 | ORDINARY | 1,826 | 11.39% |
| MR JEREMY DUCKWORTHsophymarine-openregistry-h-mr-jeremy-duckworth-550734 | ORDINARY | 879 | 5.48% |
| JOHN KASUMOVICsophymarine-openregistry-h-john-kasumovic-dc865f | ORDINARY | 548 | 3.42% |
| MR JAMES GRAYsophymarine-openregistry-h-mr-james-gray-a82c84 | ORDINARY A 1 GBP | 0 | |
| MRS KATRIN GRAYsophymarine-openregistry-h-mrs-katrin-gray-4ca940 | ORDINARY B 1 GBP | 0 | |
SAFE SPACE TECHNOLOGY LTD
sophymarine-openregistry-gb-12678933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Broadwalk House, Exeter, Devon, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE AIKMANsophymarine-openregistry-h-luke-aikman-dabf1c | ORDINARY | 1,000,000 | 95.61% |
| SWIF-EQUITY AREA A LPsophymarine-openregistry-gb-LP023260 | A PREFERENCE | 67,801 | 100.00% |
| RLC VENTURES A3 FUNDsophymarine-openregistry-h-rlc-ventures-a3-fund-2efa83 | ORDINARY | 35,294 | 3.37% |
| FUEL VENTURES (MNL NOMINEES)sophymarine-openregistry-h-fuel-ventures-mnl-nominees-1f75cd | A ORDINARY | 21,398 | 55.80% |
| H2 VENTURESsophymarine-openregistry-gb-12619842 | A ORDINARY | 16,950 | 44.20% |
| ROBERT WALLACEsophymarine-openregistry-h-robert-wallace-a42383 | ORDINARY | 10,594 | 1.01% |
| DAVID GREENHALGHsophymarine-openregistry-h-david-greenhalgh-2183d8 | VN | 3,015 | 100.00% |
CENTELLA LIMITED
sophymarine-openregistry-gb-13096759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ELISABETH DOREYsophymarine-openregistry-h-karen-elisabeth-dorey-f913a2 | B ORDINARY | 100 | 100.00% |
| PAUL HAYWARD DOREYsophymarine-openregistry-h-paul-hayward-dorey-57b35b | A ORDINARY | 100 | 100.00% |
| EDWARD CHARLES DOREYsophymarine-openregistry-h-edward-charles-dorey-4ddb71 | D ORDINARY | 1 | 20.00% |
| JOSHUA JAMES DOREYsophymarine-openregistry-h-joshua-james-dorey-0207a0 | D ORDINARY | 1 | 20.00% |
| KAREN ELISABETH DOREYsophymarine-openregistry-h-karen-elisabeth-dorey-f913a2 | C ORDINARY | 1 | 50.00% |
| NICHOLAS JOHN DOREYsophymarine-openregistry-h-nicholas-john-dorey-f2f8a0 | D ORDINARY | 1 | 20.00% |
| PAUL HAYWARD DOREYsophymarine-openregistry-h-paul-hayward-dorey-57b35b | C ORDINARY | 1 | 50.00% |
| ROBERT MICHAEL DOREYsophymarine-openregistry-h-robert-michael-dorey-446b10 | D ORDINARY | 1 | 20.00% |
| WILLIAM GEORGE DOREYsophymarine-openregistry-h-william-george-dorey-aee63b | D ORDINARY | 1 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTELLA SOFTWARE LIMITEDsophymarine-openregistry-gb-06600575 | Holds shares in | ORDINARY |
| ASPIDISTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-10198125 | Holds shares in | A ORDINARY |
SCOT GROUP SOUTHERN LIMITED
sophymarine-openregistry-gb-03696813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Scot House Matford Park Road, Exeter, EX2 8AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHCLIFFE HOLDINGS LIMITEDsophymarine-openregistry-gb-09710645 | A ORDINARY | 1,693,250 | |
| CLIVE ERNEST SPOKESsophymarine-openregistry-h-clive-ernest-spokes-997a5d | REDEEMABLE PREFERENCE | 807,047 | |
| OVERSEAS TRUST AND PENSION LTDsophymarine-openregistry-gb-00055506 | A ORDINARY | 279,500 | |
| ST ANDREWS STREET TRUSTEES LIMITEDsophymarine-openregistry-h-st-andrews-street-trustees-limited-0ab357 | A ORDINARY | 274,626 | |
| PHILIPPA MICHELE MEDLOCKsophymarine-openregistry-h-philippa-michele-medlock-e53bf3 | A ORDINARY | 209,626 | |
| CLIVE ERNEST SPOKESsophymarine-openregistry-h-clive-ernest-spokes-997a5d | A ORDINARY | 142,998 | |
| SALLY SPOKESsophymarine-openregistry-h-sally-spokes-534e04 | A ORDINARY | 142,998 | |
| ROGER OWEN HANCOCKsophymarine-openregistry-h-roger-owen-hancock-ada26a | B ORDINARY | 108,334 | |
QUICKES TRADITIONAL LIMITED
sophymarine-openregistry-gb-04400300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01500 — Mixed farming
10512 — Butter and cheese production - Registered office
- Home Farm, Exeter, Devon, EX5 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE QUICKEsophymarine-openregistry-h-anne-quicke-8370dc | B ORDINARY | 1,625 | 100.00% |
| JOHN QUICKEsophymarine-openregistry-h-john-quicke-de35c4 | A ORDINARY | 1,625 | 25.00% |
| MARY QUICKEsophymarine-openregistry-h-mary-quicke-6ac595 | A ORDINARY | 1,625 | 25.00% |
| MICHAEL QUICKEsophymarine-openregistry-h-michael-quicke-a5d588 | A ORDINARY | 1,625 | 25.00% |
| PETER QUICKEsophymarine-openregistry-h-peter-quicke-7866f9 | A ORDINARY | 1,625 | 25.00% |
| ALICE QUICKEsophymarine-openregistry-h-alice-quicke-1dffd8 | C ORDINARY | 938 | 100.00% |
| PRUDENCE QUICKEsophymarine-openregistry-h-prudence-quicke-f985ad | C ORDINARY | 0 | 0.00% |
PORTCULLIS INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-07281203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTCULLIS PARTNERS LIMITEDsophymarine-openregistry-h-portcullis-partners-limited-873af9 | A ORDINARY | 999,999 | 100.00% |
| DAMON ASHTONsophymarine-openregistry-h-damon-ashton-e21435 | B ORDINARY | 250,000 | 50.00% |
| PHILLIP GOOCHsophymarine-openregistry-h-phillip-gooch-ee80e2 | B ORDINARY | 250,000 | 50.00% |
| DAMON ASHTONsophymarine-openregistry-h-damon-ashton-e21435 | ORDINARY | 125,000 | 25.00% |
| PHILIP GOOCHsophymarine-openregistry-h-philip-gooch-9bb351 | ORDINARY | 125,000 | 25.00% |
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 97,500 | 19.50% |
| NEALE JACKSONsophymarine-openregistry-h-neale-jackson-4c4a91 | ORDINARY | 97,500 | 19.50% |
| PORTCULLIS PARTNERS LIMITEDsophymarine-openregistry-h-portcullis-partners-limited-873af9 | ORDINARY | 55,000 | 11.00% |
| RED PEAR SPORTS & ENTERTAINMENTsophymarine-openregistry-gb-09812390 | ORDINARY | 0 | 0.00% |
YELLOW HAMMER BREWING LIMITED
sophymarine-openregistry-gb-07437492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Hill Farm Half Moon Village, Exeter, Devon, EX5 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES TAYLORsophymarine-openregistry-h-daniel-james-taylor-7afe83 | ORDINARY A 1 GBP | 5,396 | 89.93% |
| DANIEL JAMES TAYLORsophymarine-openregistry-h-daniel-james-taylor-7afe83 | ORDINARY B 1 GBP | 2,000 | 100.00% |
| SOBE INVESTMENTS LIMITEDsophymarine-openregistry-h-sobe-investments-limited-d9efc2 | ORDINARY C 1 GBP | 1,154 | 32.61% |
| DANIEL JAMES TAYLORsophymarine-openregistry-h-daniel-james-taylor-7afe83 | ORDINARY C 1 GBP | 900 | 25.43% |
| SYNERGY PARTNERS LIMITEDsophymarine-openregistry-h-synergy-partners-limited-4d8480 | ORDINARY A 1 GBP | 500 | 8.33% |
| SYNERGY PARTNERS LIMITEDsophymarine-openregistry-h-synergy-partners-limited-4d8480 | ORDINARY C 1 GBP | 500 | 14.13% |
| SYNERGY SIPP INVESTMENTS LIMITEDsophymarine-openregistry-h-synergy-sipp-investments-limited-741e31 | ORDINARY C 1 GBP | 500 | 14.13% |
| SHEILA MCKENZIEsophymarine-openregistry-h-sheila-mckenzie-fac0c9 | ORDINARY C 1 GBP | 385 | 10.88% |
| JAMES KINGSLEY BUNGARDsophymarine-openregistry-h-james-kingsley-bungard-5a50bb | ORDINARY A 1 GBP | 104 | 1.73% |
| RICHARD HOLTsophymarine-openregistry-h-richard-holt-101c77 | ORDINARY C 1 GBP | 100 | 2.83% |
CITY SCIENCE CORPORATION LIMITED
sophymarine-openregistry-gb-09801932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Broadwalk House, Exeter, Devon, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN WOODCOCKsophymarine-openregistry-h-glenn-woodcock-064db3 | ORDINARY A | 117,023,400 | |
| OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319 | ORDINARY | 98,019,600 | |
| MR DAVID BARCLAY WILLIAMSONsophymarine-openregistry-h-mr-david-barclay-williamson-b6f806 | ORDINARY A | 18,203,640 | |
| MR ROY BARRY BEDLOWsophymarine-openregistry-h-mr-roy-barry-bedlow-481aa4 | ORDINARY A | 18,203,640 | |
| MR LAURENCE JOSEPH OAKES-ASHsophymarine-openregistry-h-mr-laurence-joseph-oakes-ash-1a442d | ORDINARY B | 15,003,000 | |
| MR BRETT ALAN WATKINSsophymarine-openregistry-h-mr-brett-alan-watkins-fb988a | ORDINARY | 7,800,000 | |
| MR ROBERT BYRNEsophymarine-openregistry-h-mr-robert-byrne-650296 | ORDINARY B | 0 | |
RAVIGA HOLDINGS LIMITED
sophymarine-openregistry-gb-11582506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Tech Hall Main Road, Exeter, Devon, EX6 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMLESH RAICHURAsophymarine-openregistry-h-kamlesh-raichura-520cd1 | A ORDINARY | 120,425 | 72.68% |
| MATTHEW PETER JAMES HORNERsophymarine-openregistry-h-matthew-peter-james-horner-907d45 | C ORDINARY | 72,592 | 100.00% |
| KATHERINE RACHEL CAWKWELLsophymarine-openregistry-h-katherine-rachel-cawkwell-a029f6 | A ORDINARY | 24,203 | 14.61% |
| JEREMY SIMON ELLISONsophymarine-openregistry-h-jeremy-simon-ellison-2194d4 | A ORDINARY | 18,301 | 11.05% |
| XIA MINGsophymarine-openregistry-h-xia-ming-0c7e94 | B ORDINARY | 3,661 | 100.00% |
| JONATHAN BARTON-HARVEY AS TRUSTEE OF THE BARTON HARVEY FAMILY TRUSTsophymarine-openregistry-h-jonathan-barton-harvey-as-trustee-of-the-f7a93e | A ORDINARY | 2,438 | 1.47% |
| JONATHAN BARTON-HARVEYsophymarine-openregistry-h-jonathan-barton-harvey-4f3358 | A ORDINARY | 325 | 0.20% |
Related parties
| Party | Relationship | Detail |
|---|
| CLASS MANAGER LIMITEDsophymarine-openregistry-gb-11687095 | Holds shares in | ORDINARY · 100.00% |
| RAVIGA GROUP LIMITEDsophymarine-openregistry-gb-11204877 | Holds shares in | A ORDINARY · 92.35% |
ASCENDRIA LIMITED
sophymarine-openregistry-gb-16034731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 4 St Leonard'S Place, Exeter, Devon, EX2 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER HELM AS TRUSTEE OF THE ASCENDRIA 2024 TRUSTsophymarine-openregistry-h-oliver-helm-as-trustee-of-the-ascendria--62d3b1 | C ORDINARY | 3 | |
| BETHAN VICTORIA EDITH HELMsophymarine-openregistry-h-bethan-victoria-edith-helm-67d757 | A ORDINARY | 1 | |
| OLIVER DIETER HELMsophymarine-openregistry-h-oliver-dieter-helm-fdc49d | A ORDINARY | 1 | |
| OLIVER HELM AS TRUSTEE FOR THE ELODIE HELM BARE TRUSTsophymarine-openregistry-h-oliver-helm-as-trustee-for-the-elodie-he-7f9da2 | B ORDINARY | 1 | |
| OLIVER HELM AS TRUSTEE FOR THE FIC AMELIE HELM BARE TRUSTsophymarine-openregistry-h-oliver-helm-as-trustee-for-the-fic-ameli-42e65e | B ORDINARY | 1 | |
| OLIVER HELM AS TRUSTEE FOR THE FIC JAKE HELM BARE TRUSTsophymarine-openregistry-h-oliver-helm-as-trustee-for-the-fic-jake--c848e2 | B ORDINARY | 1 | |
| LAURA JOSEPHINE MACDONALDsophymarine-openregistry-h-laura-josephine-macdonald-cdf4ec | B ORDINARY | 0 | |
F. AND S. GIBBS HOLDINGS LIMITED
sophymarine-openregistry-gb-16274527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- Accounts
- DORMANT
- 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 |
|---|
| KAY CAROL WHATLEY-GIBBSsophymarine-openregistry-h-kay-carol-whatley-gibbs-a1fca2 | A ORDINARY | 2,500 | 50.00% |
| MARK EARL GIBBSsophymarine-openregistry-h-mark-earl-gibbs-48935e | A ORDINARY | 2,500 | 50.00% |
| EMILEA KATE WHATLEY-GIBBSsophymarine-openregistry-h-emilea-kate-whatley-gibbs-a7e2e9 | B ORDINARY | 100 | 20.00% |
| HARRIETT D'DARCY WHATLEY-GIBBSsophymarine-openregistry-h-harriett-d-darcy-whatley-gibbs-d81fda | B ORDINARY | 100 | 20.00% |
| JENSEN CHARLES WHATLEY-GIBBSsophymarine-openregistry-h-jensen-charles-whatley-gibbs-b5df27 | B ORDINARY | 100 | 20.00% |
| MEGAN ALICE GIBBSsophymarine-openregistry-h-megan-alice-gibbs-a2855b | B ORDINARY | 100 | 20.00% |
| SAMUEL FREDERICK WHATLEY-GIBBSsophymarine-openregistry-h-samuel-frederick-whatley-gibbs-de86f2 | B ORDINARY | 100 | 20.00% |
| SAMUEL FREDERICK WHATLEY-GIBBSsophymarine-openregistry-h-samuel-frederick-whatley-gibbs-de86f2 | C ORDINARY | 16 | 50.00% |
| JENSEN CHARLES WHATLEY-GIBBSsophymarine-openregistry-h-jensen-charles-whatley-gibbs-b5df27 | C ORDINARY | 6 | 18.75% |
| EMILEA KATE WHATLEY-GIBBSsophymarine-openregistry-h-emilea-kate-whatley-gibbs-a7e2e9 | C ORDINARY | 5 | 15.63% |
| HARRIETT D'DARCY WHATLEY-GIBBSsophymarine-openregistry-h-harriett-d-darcy-whatley-gibbs-d81fda | C ORDINARY | 5 | 15.63% |
Related parties
| Party | Relationship | Detail |
|---|
| F. AND S. GIBBS TRANSPORT SERVICES LIMITEDsophymarine-openregistry-gb-00748035 | Holds shares in | ORDINARY A · 90.48% |