UK companies/Exeter/Page 14

Companies in Exeter and their shareholdersPage 14 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 151 shareholdings and 4 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
151
Related parties
4

CHARINGTHAY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00754421
Status
Active
Type
Private Limited Company
Incorporated
22/03/1963
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Charingthay House, Exeter, EX4 6EW

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE TUCKERsophymarine-openregistry-h-sarah-jane-tucker-594086ORDINARY SHARES6440.76%
MODESTY SUMMER LASTsophymarine-openregistry-h-modesty-summer-last-7dae23ORDINARY B SHARES5559.14%
CHRISTOPHER PAUL LASTsophymarine-openregistry-h-christopher-paul-last-d734faORDINARY SHARES5333.76%
JULIA FRANCES LASTsophymarine-openregistry-h-julia-frances-last-7e2be8ORDINARY SHARES4025.48%
SHAUN CAIRN LASTsophymarine-openregistry-h-shaun-cairn-last-91dc1aORDINARY B SHARES3840.86%
STEPHEN JAMES LASTsophymarine-openregistry-h-stephen-james-last-3a3274ORDINARY B SHARES00.00%
THE ESTATE OF MR STEPHEN LASTsophymarine-openregistry-h-the-estate-of-mr-stephen-last-f01d71ORDINARY B SHARES00.00%

WATER BABIES GROUP LIMITED

sophymarine-openregistry-gb-09105691
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93199 — Other sports activities
Registered office
Winslade House Winslade Park, Exeter, Devon, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
WATER BABIES BIDCO LIMITEDsophymarine-openregistry-gb-15989431ORDINARY1,100,001100.00%
ALISON FRANKSsophymarine-openregistry-h-alison-franks-374a24ORDINARY00.00%
AS TRUSTEE OF THE COMPANY'S EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-as-trustee-of-the-company-s-employee-ben-2fa509ORDINARY00.00%
EQUIOM (GUERNSEY) LTDsophymarine-openregistry-gb-OE009930ORDINARY00.00%
JIM FRENCH AND ASSOCIATES LIMITEDsophymarine-openregistry-gb-08617935ORDINARY C0
LENNOX ECTOR PAUL THOMPSONsophymarine-openregistry-h-lennox-ector-paul-thompson-a1fe2fORDINARY C0
TRUSTEE OF THE COMPANY'S EMPLOYEE BENEFIT TRUST EQUIOM (GUERNSEY) LTDsophymarine-openregistry-h-trustee-of-the-company-s-employee-benefi-155773ORDINARY C0

Related parties

PartyRelationshipDetail
WATER BABIES COT LIMITEDsophymarine-openregistry-gb-14103629Holds shares inORDINARY · 100.00%
WBX LIMITEDsophymarine-openregistry-gb-06538900Holds shares inORDINARY A · 45.00%

PLCL LIMITED

sophymarine-openregistry-gb-16046090
Status
Active
Type
Private Limited Company
Incorporated
28/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Woodwater House, Exeter, EX2 5WR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE CHARLOTTE MOULSDALEsophymarine-openregistry-h-louise-charlotte-moulsdale-41405cB ORDINARY312,50025.00%
MOULSDALE AS TRUSTEES OF THE C MOULSDALE BARE TRUSTsophymarine-openregistry-h-moulsdale-as-trustees-of-the-c-moulsdale-87435cB ORDINARY312,50025.00%
MOULSDALE AS TRUSTEES OF THE L MOULSDALE BARE TRUSTsophymarine-openregistry-h-moulsdale-as-trustees-of-the-l-moulsdale-d1e340B ORDINARY312,50025.00%
PETER ALEXANDER MOULSDALEsophymarine-openregistry-h-peter-alexander-moulsdale-00c141B ORDINARY312,50025.00%
PETER ALEXANDER MOULSDALE AND LOUISE CHARLOTTEsophymarine-openregistry-h-peter-alexander-moulsdale-and-louise-cha-4cb8c3B ORDINARY312,50025.00%
PETER ALEXANDER MOULSDALE AND LOUISE CHARLOTTEsophymarine-openregistry-h-peter-alexander-moulsdale-and-louise-cha-4cb8c3B ORDINARY312,50025.00%
MOULSDALE AS TRUSTEES OF THE L MOULSDALE 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-moulsdale-as-trustees-of-the-l-moulsdale-a9f9ebA ORDINARY195,00026.00%
MOULSDALE AS TRUSTEES OF THE P MOULSDALE 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-moulsdale-as-trustees-of-the-p-moulsdale-899823A ORDINARY195,00026.00%
PETER ALEXANDER MOULSDALE AND LOUISE CHARLOTTEsophymarine-openregistry-h-peter-alexander-moulsdale-and-louise-cha-4cb8c3A ORDINARY195,00026.00%
PETER ALEXANDER MOULSDALE AND LOUISE CHARLOTTEsophymarine-openregistry-h-peter-alexander-moulsdale-and-louise-cha-4cb8c3A ORDINARY195,00026.00%
LOUISE CHARLOTTE MOULSDALEsophymarine-openregistry-h-louise-charlotte-moulsdale-41405cA ORDINARY90,00012.00%
MOULSDALE AS TRUSTEES OF THE C MOULSDALE BARE TRUSTsophymarine-openregistry-h-moulsdale-as-trustees-of-the-c-moulsdale-87435cA ORDINARY90,00012.00%
MOULSDALE AS TRUSTEES OF THE L MOULSDALE BARE TRUSTsophymarine-openregistry-h-moulsdale-as-trustees-of-the-l-moulsdale-d1e340A ORDINARY90,00012.00%
PETER ALEXANDER MOULSDALEsophymarine-openregistry-h-peter-alexander-moulsdale-00c141A ORDINARY90,00012.00%
PETER ALEXANDER MOULSDALE AND LOUISE CHARLOTTEsophymarine-openregistry-h-peter-alexander-moulsdale-and-louise-cha-4cb8c3A ORDINARY90,00012.00%
PETER ALEXANDER MOULSDALE AND LOUISE CHARLOTTEsophymarine-openregistry-h-peter-alexander-moulsdale-and-louise-cha-4cb8c3A ORDINARY90,00012.00%

HENDER & SONS,LIMITED

sophymarine-openregistry-gb-00241082
Status
Active
Type
Private Limited Company
Incorporated
16/07/1929
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

ShareholderShare classShares held% of class
CHARLES JOHN HENDERsophymarine-openregistry-h-charles-john-hender-18de9dORDINARY3,50029.17%
FIONA HENDERsophymarine-openregistry-h-fiona-hender-e2b207ORDINARY2,16718.06%
RONATA HENDERsophymarine-openregistry-h-ronata-hender-17e88eORDINARY2,16618.05%
JAMES HENDER AND NICHOLAS HENDER (TRUSTEES)sophymarine-openregistry-h-james-hender-and-nicholas-hender-trustee-a69f9cORDINARY1,50012.50%
NICHOLAS JEREMY HENDERsophymarine-openregistry-h-nicholas-jeremy-hender-5fd709ORDINARY1,33411.12%
JAMES WILLIAM HENDERsophymarine-openregistry-h-james-william-hender-8d7426ORDINARY1,33311.11%
JAMES WILLIAM HENDER AS TRUSTEE OF EXORS OF MICHAEL JAMES HENDER NICHOLAS JEREMY HENDER AS TRUSTEE OF EXORS OF MICHAEL JAMES HENDER ROSEANNE HENDER AS TRUSTEE OF EXORS OF MICHAEL JAMES HENDERsophymarine-openregistry-h-james-william-hender-as-trustee-of-exors-88660eORDINARY00.00%

Related parties

PartyRelationshipDetail
A.E.RICKARDS LIMITEDsophymarine-openregistry-gb-00370873Holds shares inORDINARY · 95.00%

YEO & DAVEY (PROPERTIES) LIMITED

sophymarine-openregistry-gb-00468690
Status
Active
Type
Private Limited Company
Incorporated
19/05/1949
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
School House, Exeter, Devon, EX5 5JA

Direct shareholders

ShareholderShare classShares held% of class
SONIA GILL CLAPPsophymarine-openregistry-h-sonia-gill-clapp-87073dORDINARY1,87525.00%
THE ESTATE OF THE LATE MR VERNON RICHARD CHARLES CLAPPsophymarine-openregistry-h-the-estate-of-the-late-mr-vernon-richard-779c9bORDINARY1,87525.00%
STEWART ALEXANDER CLAPPsophymarine-openregistry-h-stewart-alexander-clapp-a991b7ORDINARY1,40918.79%
LISA JANE CLAPPsophymarine-openregistry-h-lisa-jane-clapp-b04fb8ORDINARY93712.49%
HELEN CLAPPsophymarine-openregistry-h-helen-clapp-727170ORDINARY4686.24%
MATTHEW CLAPPsophymarine-openregistry-h-matthew-clapp-1dedcfORDINARY4686.24%
PETER CLAPPsophymarine-openregistry-h-peter-clapp-54f29eORDINARY4686.24%

ORIEL HOUSE EXETER MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-01741338
Status
Active
Type
Private Limited Company
Incorporated
21/07/1983
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
ALARA GUVENsophymarine-openregistry-h-alara-guven-0101bfORDINARY120.00%
CHRIS EDGEsophymarine-openregistry-h-chris-edge-a689f9ORDINARY120.00%
FRANCIS MICHAEL CONSTABLEsophymarine-openregistry-h-francis-michael-constable-bea664ORDINARY120.00%
KAREN ALISON LYNN KEIRsophymarine-openregistry-h-karen-alison-lynn-keir-e1c439ORDINARY120.00%
KATHY NORTHCOTTsophymarine-openregistry-h-kathy-northcott-83acb7ORDINARY120.00%
MAXIMILLIAN JOHN GRIFFITHS TAYLORsophymarine-openregistry-h-maximillian-john-griffiths-taylor-c3ec6eORDINARY120.00%
HARRIET COPELANDsophymarine-openregistry-h-harriet-copeland-ff7dcaORDINARY00.00%

LAWN HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02488331
Status
Active
Type
Private Limited Company
Incorporated
03/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Morway, Exeter, EX6 7YL

Direct shareholders

ShareholderShare classShares held% of class
BERNARD BRETAGNEsophymarine-openregistry-h-bernard-bretagne-43d313ORDINARY1
IAN SHAPCOTTsophymarine-openregistry-h-ian-shapcott-49fd16ORDINARY1
JOHN BEANsophymarine-openregistry-h-john-bean-4f7e00ORDINARY1
KEITH ORMANsophymarine-openregistry-h-keith-orman-89ad2cORDINARY1
LOUISE AMOURIsophymarine-openregistry-h-louise-amouri-e0a576ORDINARY1
NIGEL HOSKINsophymarine-openregistry-h-nigel-hoskin-0113dbORDINARY1
STEVE SHEPHERDsophymarine-openregistry-h-steve-shepherd-63ca64ORDINARY0

HAMPTON HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-02495097
Status
Active
Type
Private Limited Company
Incorporated
23/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Southernhay East, Exeter, Devon, EX1 1QP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRIAN THOMASsophymarine-openregistry-h-richard-brian-thomas-7b81ddORDINARY16,800
ROSEMARY ELIZABETH THOMASsophymarine-openregistry-h-rosemary-elizabeth-thomas-676f93ORDINARY16,800
BENJAMIN THOMASsophymarine-openregistry-gb-14617891ORDINARY1,280
NATASHA DOHERTYsophymarine-openregistry-h-natasha-doherty-8970a9ORDINARY1,280
NATHAN THOMASsophymarine-openregistry-h-nathan-thomas-d64970ORDINARY1,280
RACHEL MCILROYsophymarine-openregistry-h-rachel-mcilroy-1ea81aORDINARY1,280
STEPHEN THOMASsophymarine-openregistry-gb-08291539ORDINARY1,280

Related parties

PartyRelationshipDetail
PALGRAVE GARDENS FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-09457431Holds shares inORDINARY

ESCALUS SOFTWARE SYSTEMS LTD

sophymarine-openregistry-gb-03791750
Status
Active
Type
Private Limited Company
Incorporated
18/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PHILIP CHILTONsophymarine-openregistry-h-philip-chilton-9ffe8dORDINARY1,53251.25%
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY51517.23%
STEVE SMITHsophymarine-openregistry-gb-05849097ORDINARY41413.85%
BRIAN ANTHONY STURDEE COULTASsophymarine-openregistry-h-brian-anthony-sturdee-coultas-9627c6ORDINARY29910.00%
MAGGIE SMITHsophymarine-openregistry-h-maggie-smith-7f0cadORDINARY1404.68%
TOM BURKEsophymarine-openregistry-h-tom-burke-5bf9beORDINARY551.84%
MIRANDA COULTASsophymarine-openregistry-h-miranda-coultas-080f13ORDINARY341.14%

LPMC LIMITED

sophymarine-openregistry-gb-04138850
Status
Active
Type
Private Limited Company
Incorporated
10/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Vickery Holman, Balliol House, Exeter, EX1 1NP

Direct shareholders

ShareholderShare classShares held% of class
EAGLE ONE ESTATES LIMITEDsophymarine-openregistry-gb-01758817ORDINARY2
GFF LIMITEDsophymarine-openregistry-gb-OE027625ORDINARY1
GREENACRE DEVELOPMENTS (DEVON) LIMITEDsophymarine-openregistry-gb-OC347485ORDINARY1
HILDA HOLDINGS LIMITEDsophymarine-openregistry-gb-10962418ORDINARY1
LINK CORPORATE TRUSTEES (UK) LTDsophymarine-openregistry-gb-00239726ORDINARY1
PETER RUSSELL, BRIDGITTE WORTH AND MW SIPP TRUSTEES LTDsophymarine-openregistry-h-peter-russell-bridgitte-worth-and-mw-sip-3913d2ORDINARY1
THE CHILDCARE CORPORATION LTDsophymarine-openregistry-gb-04125844ORDINARY1

17 MORLEY ROAD LIMITED

sophymarine-openregistry-gb-04167032
Status
Active
Type
Private Limited Company
Incorporated
23/02/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
CAROL CASSERAsophymarine-openregistry-h-carol-cassera-f2de37ORDINARY1
CHUEN YAN FONGsophymarine-openregistry-h-chuen-yan-fong-a1de66ORDINARY1
DIANNE ELIZABETH FOORDsophymarine-openregistry-h-dianne-elizabeth-foord-332ef7ORDINARY1
IAN REDWOODsophymarine-openregistry-h-ian-redwood-7b43efORDINARY1
JONATHAN ADRIAN FOORDsophymarine-openregistry-h-jonathan-adrian-foord-d2d4a1ORDINARY1
MARK ANTONY SUGDENsophymarine-openregistry-h-mark-antony-sugden-615293ORDINARY1
STANLEY BARNARDsophymarine-openregistry-h-stanley-barnard-2ec894ORDINARY1

POLARWALL LIMITED

sophymarine-openregistry-gb-04476320
Status
Active
Type
Private Limited Company
Incorporated
03/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
4 Exe Units Cofton Road, Exeter, EX2 8QW

Direct shareholders

ShareholderShare classShares held% of class
ALAN WHEELERsophymarine-openregistry-h-alan-wheeler-5f95abORDINARY 1 GBP440.00%
ALEXANDRA WHEELERsophymarine-openregistry-h-alexandra-wheeler-e2e187ORDINARY 1 GBP110.00%
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY 1 GBP110.00%
PHILIP JONES & SHARON KETTLEWELLsophymarine-openregistry-h-philip-jones-sharon-kettlewell-eb5176ORDINARY 1 GBP110.00%
RICHARD HILLMANsophymarine-openregistry-h-richard-hillman-3a7f0aORDINARY 1 GBP110.00%
SHARON KETTLEWELLsophymarine-openregistry-h-sharon-kettlewell-f99a92ORDINARY 1 GBP110.00%
VAUGHAN WHEELERsophymarine-openregistry-h-vaughan-wheeler-869c52ORDINARY 1 GBP110.00%

VENTURE CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04770415
Status
Active
Type
Private Limited Company
Incorporated
19/05/2003
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Yeoford Way, Exeter, EX2 8LP

Direct shareholders

ShareholderShare classShares held% of class
BOWERS & LEACH (EXETER) LTDsophymarine-openregistry-gb-00708416ORDINARY1
GA BATESsophymarine-openregistry-h-ga-bates-579132ORDINARY1
HEMYOCK 21 PROPERTIES LTDsophymarine-openregistry-gb-05123956ORDINARY1
SEACOAT PROPERTY ENTERPRISES LTDsophymarine-openregistry-gb-05042964ORDINARY1
THE BLUE TILE COMPANY LTDsophymarine-openregistry-gb-03206259ORDINARY1
VENTURE CENTRE PROPERTIES LTDsophymarine-openregistry-gb-15063746ORDINARY1
JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887ORDINARY0

J R CARPETS LIMITED

sophymarine-openregistry-gb-05031902
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
5 Clyst Works, Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN ALLENsophymarine-openregistry-h-richard-john-allen-53f5acORDINARY60
CRAIG HARPERsophymarine-openregistry-h-craig-harper-c114edORDINARY10
LAURA MCLACHLANsophymarine-openregistry-h-laura-mclachlan-f7898dORDINARY10
AMELIE FLAMENTsophymarine-openregistry-h-amelie-flament-65b1f5ORDINARY5
ANDREW JAMESsophymarine-openregistry-gb-13273367ORDINARY5
CARL BURNETTsophymarine-openregistry-h-carl-burnett-1f9313ORDINARY5
NICOLA DI MAMBROsophymarine-openregistry-h-nicola-di-mambro-2b29caORDINARY5

THE HALT (EXETER) PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05665787
Status
Active
Type
Private Limited Company
Incorporated
04/01/2006
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 The Halt, Exeter, EX2 8FX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN SHELLsophymarine-openregistry-h-adrian-shell-24624eORDINARY1
FRANCIS KELSALLsophymarine-openregistry-h-francis-kelsall-0fdf65ORDINARY1
KEVIN STAMPsophymarine-openregistry-h-kevin-stamp-93170eORDINARY1
KEVIN YOUNGsophymarine-openregistry-h-kevin-young-981fb6ORDINARY1
LARA STOCKsophymarine-openregistry-h-lara-stock-7364f8ORDINARY1
LISA BOWDENsophymarine-openregistry-h-lisa-bowden-7e9b42ORDINARY1
PETER SHEPHERDsophymarine-openregistry-h-peter-shepherd-c75881ORDINARY1

WEST CLYST BARNYARD MANAGEMENT CO. LIMITED

sophymarine-openregistry-gb-05970446
Status
Active
Type
Private Limited Company
Incorporated
18/10/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1 West Clyst Barnyard, Exeter, EX1 3TR

Direct shareholders

ShareholderShare classShares held% of class
ADAM HEMMINGSsophymarine-openregistry-h-adam-hemmings-daf555ORDINARY1
ALAN COULSONsophymarine-openregistry-h-alan-coulson-694e40ORDINARY1
BECCA FINCHsophymarine-openregistry-h-becca-finch-78970dORDINARY1
BENJAMIN PETER ALLENsophymarine-openregistry-h-benjamin-peter-allen-1e58f8ORDINARY1
ETHEL HILLIERsophymarine-openregistry-h-ethel-hillier-27f3f3ORDINARY1
GILLIAN CHRISTINE SLAYFORDsophymarine-openregistry-h-gillian-christine-slayford-755fb3ORDINARY1
PETER VAUGHANsophymarine-openregistry-h-peter-vaughan-e53f1eORDINARY1

THE SQUARE PROPERTY MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-07039820
Status
Active
Type
Private Limited Company
Incorporated
13/10/2009
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS GATESHILLsophymarine-openregistry-h-mr-mrs-gateshill-29c476ORDINARY1
MR & MRS I DAWSsophymarine-openregistry-h-mr-mrs-i-daws-fb7a17ORDINARY1
MR BARRY MARVIN HEALEYsophymarine-openregistry-h-mr-barry-marvin-healey-23191dORDINARY1
MR DAVID WRIGHTsophymarine-openregistry-h-mr-david-wright-a451cbORDINARY1
MR RONALD COKERsophymarine-openregistry-h-mr-ronald-coker-fa8819ORDINARY1
MRS ROSEMARY JANE SPRINGFIELD LAMBERTsophymarine-openregistry-h-mrs-rosemary-jane-springfield-lambert-553570ORDINARY1
MR P & MRS A BRIGGSsophymarine-openregistry-h-mr-p-mrs-a-briggs-9f536aORDINARY0

ROCK HOUSE (EXETER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07961465
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
DR I HALSEY-DUDLEYsophymarine-openregistry-h-dr-i-halsey-dudley-1fac9aORDINARY120.00%
JONATHAN LESLIE ANDREW POSNERsophymarine-openregistry-h-jonathan-leslie-andrew-posner-389c41ORDINARY120.00%
M P FORDsophymarine-openregistry-h-m-p-ford-8787a6ORDINARY120.00%
MR J L ROLESsophymarine-openregistry-h-mr-j-l-roles-3ab99aORDINARY120.00%
MR S HALSEY-DUDLEYsophymarine-openregistry-h-mr-s-halsey-dudley-7ad920ORDINARY120.00%
MS R V M WATTSsophymarine-openregistry-h-ms-r-v-m-watts-e74bd5ORDINARY120.00%
M L ROSEN-MARSHsophymarine-openregistry-h-m-l-rosen-marsh-bb6e2bORDINARY00.00%

BRAMSHAW HEATING AND PLUMBING LIMITED

sophymarine-openregistry-gb-08696939
Status
Active
Type
Private Limited Company
Incorporated
19/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Ash Piggery, Exeter, EX1 3TX

Direct shareholders

ShareholderShare classShares held% of class
M HARRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15787619ORDINARY800
RICHARD WHITTHORNsophymarine-openregistry-h-richard-whitthorn-831acaORDINARY160
M HARRIS HOLDINGS LIMITEDsophymarine-openregistry-gb-15787619ORDINARY40
BEVERLEY ROWEsophymarine-openregistry-h-beverley-rowe-869570ORDINARY0
CARRIE CAMPBELLsophymarine-openregistry-h-carrie-campbell-d15427ORDINARY0
DIANA CUNNINGHAMsophymarine-openregistry-h-diana-cunningham-a9d502ORDINARY0
MATTHEW HARRISsophymarine-openregistry-gb-12641732ORDINARY0
PAUL HANNAFORDsophymarine-openregistry-gb-17304268ORDINARY0

19 MORETON TERRACE MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09572411
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Woodwater House, Exeter, EX2 5WR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDERsophymarine-openregistry-h-alexander-268435ORDINARY1
BRIAN ROBERTSON & PATRICIA ANN ROBERTSONsophymarine-openregistry-h-brian-robertson-patricia-ann-robertson-93101eORDINARY1
DWERRYHOUSEsophymarine-openregistry-h-dwerryhouse-9c2627ORDINARY1
HONOR FLORENCE DWERRYHOUSE & FLORA GRACEsophymarine-openregistry-h-honor-florence-dwerryhouse-flora-grace-dc2ad0ORDINARY1
JOHN MICHAEL ALEXANDER AND CHRISTOPHER JAMESsophymarine-openregistry-h-john-michael-alexander-and-christopher-j-550a2cORDINARY1
ROWENA MELYNDA SOMERVILLE-COTTONsophymarine-openregistry-h-rowena-melynda-somerville-cotton-6072aeORDINARY1
ALAN DAMIAN DWERRYHOUSE & GEORGINA ALEXANDRA MARYsophymarine-openregistry-h-alan-damian-dwerryhouse-georgina-alexand-5d11e4ORDINARY0
DWERRYHOUSEsophymarine-openregistry-h-dwerryhouse-9c2627ORDINARY0