UK companies/Exeter/Page 15
Companies in Exeter and their shareholdersPage 15 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 145 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
DWML HOLDINGS LIMITED
sophymarine-openregistry-gb-09632412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COASTAL RECYCLING HOLDINGS LTDsophymarine-openregistry-gb-12504821 | ORDINARY | 1,000 | |
| ALLAN JOHN VODDENsophymarine-openregistry-h-allan-john-vodden-8c3abc | ORDINARY | 0 | |
| DOMINIC TREACHERsophymarine-openregistry-h-dominic-treacher-5752e4 | ORDINARY | 0 | |
| EMILY DELVEsophymarine-openregistry-h-emily-delve-becb29 | ORDINARY | 0 | |
| RICHARD WYNFORD MARSHsophymarine-openregistry-h-richard-wynford-marsh-384fd9 | ORDINARY | 0 | |
| STEVEN ERIC PAUL HADLEYsophymarine-openregistry-h-steven-eric-paul-hadley-c59f3b | ORDINARY | 0 | |
| STUART CREBOsophymarine-openregistry-h-stuart-crebo-8aed6c | ORDINARY | 0 | |
BLOW A MILLION PRODUCTIONS (BAM) LIMITED
sophymarine-openregistry-gb-09682328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
- Registered office
- 1 The Gymnasium, Exeter, Devon, EX4 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT REYNOLDS PARKERsophymarine-openregistry-h-grant-reynolds-parker-ad4118 | ORDINARY A | 200,000 | 100.00% |
| CHRISTOPHER JAMES HAMILTON DABBSsophymarine-openregistry-h-christopher-james-hamilton-dabbs-ecfc49 | ORDINARY A | 11,629 | 5.81% |
| DAVID BRYAN FRENCHsophymarine-openregistry-h-david-bryan-french-14213c | ORDINARY A | 11,629 | 5.81% |
| ANDY CHATTERLEYsophymarine-openregistry-h-andy-chatterley-0b0582 | ORDINARY A | 2,325 | 1.16% |
| GUY FACEYsophymarine-openregistry-h-guy-facey-2ca22f | ORDINARY A | 2,325 | 1.16% |
| IAIN ERNEST BRADLEY MESSENGERsophymarine-openregistry-h-iain-ernest-bradley-messenger-49adf3 | ORDINARY A | 2,325 | 1.16% |
| PAUL MORRANTsophymarine-openregistry-h-paul-morrant-f4d7c6 | ORDINARY A | 2,325 | 1.16% |
PYNES HILL BUSINESS CENTRE LTD
sophymarine-openregistry-gb-11149209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Maximus House, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM CHERITONsophymarine-openregistry-h-ben-william-cheriton-56fcf9 | ORDINARY | 139 | |
| DEBORAH CHERITON AS TRUSTEE OF THE CHERITON FAMILY PENSION SCHEMEsophymarine-openregistry-h-deborah-cheriton-as-trustee-of-the-cheri-655577 | ORDINARY | 20 | |
| OLIVER ALEXANDER -WELSBYsophymarine-openregistry-h-oliver-alexander-welsby-6504b6 | ORDINARY | 11 | |
| ALEXANDER THOMASsophymarine-openregistry-gb-13976681 | ORDINARY | 10 | |
| CAROLYN WILLIAMSsophymarine-openregistry-h-carolyn-williams-c9cb4d | ORDINARY | 10 | |
| KATY JANE HAMBRIDGEsophymarine-openregistry-h-katy-jane-hambridge-7e9776 | ORDINARY | 5 | |
| LAWRENCE STUART DRYsophymarine-openregistry-h-lawrence-stuart-dry-5ad4e5 | ORDINARY | 5 | |
LINDEN VALE GARDEN LTD
sophymarine-openregistry-gb-11592685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Linden Vale, Exeter, EX4 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC JAMES WATERHOUSEsophymarine-openregistry-h-alec-james-waterhouse-f5e87a | ORDINARY | 1 | |
| BRIAN MORRISONsophymarine-openregistry-h-brian-morrison-28b359 | ORDINARY | 1 | |
| CLIFFORD FRANK DAMPNEYsophymarine-openregistry-h-clifford-frank-dampney-2d25e4 | ORDINARY | 1 | |
| JOHN STEWART BURBRIDGEsophymarine-openregistry-h-john-stewart-burbridge-5ede41 | ORDINARY | 1 | |
| JOHN TIMMSsophymarine-openregistry-h-john-timms-a0d856 | ORDINARY | 1 | |
| PHILLIP STEWART BATHOsophymarine-openregistry-h-phillip-stewart-batho-1e710f | ORDINARY | 1 | |
| TREVOR WIGGINSsophymarine-openregistry-h-trevor-wiggins-4995df | ORDINARY | 1 | |
COASTAL RECYCLING HOLDINGS LIMITED
sophymarine-openregistry-gb-12504821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 & 2 Mulberry Court Lustleigh Close, Matford Busine, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COASTAL RECYCLING TRUSTEES LTDsophymarine-openregistry-gb-13368422 | ORDINARY SHARES | 7,636,825 | |
| ALLAN JOHN VODDENsophymarine-openregistry-h-allan-john-vodden-8c3abc | ORDINARY SHARES | 0 | |
| DOMINIC TREACHERsophymarine-openregistry-h-dominic-treacher-5752e4 | ORDINARY SHARES | 0 | |
| EMILY ANNE DELVEsophymarine-openregistry-h-emily-anne-delve-313979 | ORDINARY SHARES | 0 | |
| RICHARD WYNFORD MARSHsophymarine-openregistry-h-richard-wynford-marsh-384fd9 | ORDINARY SHARES | 0 | |
| STEVEN ERIC PAUL HADLEYsophymarine-openregistry-h-steven-eric-paul-hadley-c59f3b | ORDINARY SHARES | 0 | |
| STUART CREBOsophymarine-openregistry-h-stuart-crebo-8aed6c | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COASTAL WASTE RECYCLING LIMITEDsophymarine-openregistry-gb-06310923 | Holds shares in | ORDINARY |
| DWML HOLDINGS LIMITEDsophymarine-openregistry-gb-09632412 | Holds shares in | ORDINARY |
| EXETER GRAB HIRE LIMITEDsophymarine-openregistry-gb-09696845 | Holds shares in | ORDINARY |
JBS COMBINES LTD
sophymarine-openregistry-gb-12807859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands - Registered office
- 14-15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BABU THOTTTUNGALsophymarine-openregistry-h-antony-babu-thotttungal-528842 | ORDINARY | 2 | |
| BENNY ANTONYsophymarine-openregistry-h-benny-antony-43feb3 | ORDINARY | 2 | |
| SHIBU XAVIERsophymarine-openregistry-h-shibu-xavier-9be48a | ORDINARY | 2 | |
| VIJU KANDATHIL JACOBsophymarine-openregistry-h-viju-kandathil-jacob-882e65 | ORDINARY | 2 | |
| ANTONY BIJU PULLUPARAMBILsophymarine-openregistry-h-antony-biju-pulluparambil-948ea0 | ORDINARY | 0 | |
| JOMON THOMASsophymarine-openregistry-h-jomon-thomas-c028db | ORDINARY | 0 | |
| JOY CHANGAN KOCHAPPUsophymarine-openregistry-h-joy-changan-kochappu-ff989f | ORDINARY | 0 | |
QUANTERRA SYSTEMS LTD
sophymarine-openregistry-gb-13157033
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAISALA LIMITEDsophymarine-openregistry-gb-01487125 | ORDINARY | 115,000 | 100.00% |
| KENNEDY LEWISsophymarine-openregistry-h-kennedy-lewis-910ab0 | ORDINARY | 0 | 0.00% |
| REBECCA HOLLY MITCHELLsophymarine-openregistry-h-rebecca-holly-mitchell-cf0e20 | ORDINARY | 0 | 0.00% |
| ROBERT JON CLEMENTsophymarine-openregistry-h-robert-jon-clement-3a9544 | ORDINARY | 0 | 0.00% |
| SONGYAN ZHUsophymarine-openregistry-h-songyan-zhu-bcb8a0 | ORDINARY | 0 | 0.00% |
| THE UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY | 0 | 0.00% |
| TIMOTHY CHARLES HILLsophymarine-openregistry-h-timothy-charles-hill-a12c22 | ORDINARY | 0 | 0.00% |
EXPEDITE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-13559534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | ORDINARY | 110 | 55.00% |
| DAVID HAYESsophymarine-openregistry-gb-11279068 | ORDINARY | 20 | 10.00% |
| ELSBETH HALLAMsophymarine-openregistry-h-elsbeth-hallam-6fd97e | ORDINARY | 20 | 10.00% |
| JAYNE HAYESsophymarine-openregistry-h-jayne-hayes-5fdc27 | ORDINARY | 20 | 10.00% |
| MIKE HALLAMsophymarine-openregistry-h-mike-hallam-35da4d | ORDINARY | 20 | 10.00% |
| CHRIS CODNERsophymarine-openregistry-h-chris-codner-016b30 | ORDINARY | 5 | 2.50% |
| GERAINT JOHNSsophymarine-openregistry-h-geraint-johns-5d056b | ORDINARY | 5 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPEDITE BUILDING SERVICES (MIDLANDS) LTDsophymarine-openregistry-gb-15406910 | Holds shares in | ORDINARY |
| EXPEDITE BUILDING SERVICES (WALES) LIMITEDsophymarine-openregistry-gb-16124703 | Holds shares in | ORDINARY |
BELFIELD INVESTMENTS PROJECT 9 LIMITED
sophymarine-openregistry-gb-15345752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Orchard House Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL DURY AS TRUSTEE OF THE TRUSTEES OF THE SPD PROPERTY SSAS TARA LOUISE DURY AS TRUSTEE OF THE TRUSTEES OF THE SPD PROPERTY SSAS ODYSSEY SSAS LIMITED AS TRUSTEE OF THE TRUSTEES OF THE SPD PROPERTY SSASsophymarine-openregistry-h-stephen-paul-dury-as-trustee-of-the-trus-3c4de5 | ORDINARY | 125,000 | 84.46% |
| JANE CHENsophymarine-openregistry-h-jane-chen-38da15 | ORDINARY | 20,000 | 13.51% |
| ATUKSHA POONWASSIEsophymarine-openregistry-h-atuksha-poonwassie-8a010b | ORDINARY | 1,000 | 0.68% |
| JOHANNES CONSTANTIUS JOSEPHUS MARIA VAN DER STEENsophymarine-openregistry-h-johannes-constantius-josephus-maria-van--5c8934 | ORDINARY | 1,000 | 0.68% |
| ANTOINE DUFRESNEsophymarine-openregistry-h-antoine-dufresne-e47138 | ORDINARY | 500 | 0.34% |
| NISHAL MOHANLALsophymarine-openregistry-h-nishal-mohanlal-0e4d38 | ORDINARY | 500 | 0.34% |
| JUSTIN DENNOsophymarine-openregistry-h-justin-denno-2bdd5b | ORDINARY | 0 | 0.00% |
ACE SPV LTD
sophymarine-openregistry-gb-15613935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOREST HILL INVESTMENT LTDsophymarine-openregistry-gb-13128504 | ORDINARY | 27 | 27.00% |
| UKEMET LTDsophymarine-openregistry-gb-14997061 | ORDINARY | 24 | 24.00% |
| KAMBIZ KAMYABsophymarine-openregistry-h-kambiz-kamyab-14bd7d | ORDINARY | 18 | 18.00% |
| HALEH AMIRFEYZsophymarine-openregistry-h-haleh-amirfeyz-95c72d | ORDINARY | 13 | 13.00% |
| REENA BLAGGANsophymarine-openregistry-h-reena-blaggan-795668 | ORDINARY | 12 | 12.00% |
| EDU HOME LTDsophymarine-openregistry-gb-13750775 | ORDINARY | 5 | 5.00% |
| SJC PROPERTY DEVELOPMENTS (CAMBRIDGE) LTDsophymarine-openregistry-gb-12190237 | ORDINARY | 1 | 1.00% |
METPOW LTD
sophymarine-openregistry-gb-15617061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- First Floor Unit 1 Oldhams Wharf, Exeter, EX3 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE GOULDsophymarine-openregistry-h-daniel-george-gould-58bfe0 | ORDINARY | 25,000 | 20.88% |
| ED JONESsophymarine-openregistry-h-ed-jones-667722 | ORDINARY | 25,000 | 20.88% |
| POLLY JONESsophymarine-openregistry-h-polly-jones-3d699c | ORDINARY | 25,000 | 20.88% |
| RACHEL HANNAH GOULDsophymarine-openregistry-h-rachel-hannah-gould-3e30e9 | ORDINARY | 25,000 | 20.88% |
| ROGER HANCOCKsophymarine-openregistry-gb-00700950 | ORDINARY | 8,981 | 7.50% |
| CHRISTOPHER LABDONsophymarine-openregistry-h-christopher-labdon-e6fae1 | ORDINARY | 5,388 | 4.50% |
| KATHRYN LABDONsophymarine-openregistry-h-kathryn-labdon-40ed65 | ORDINARY | 5,388 | 4.50% |
DEVON CONTRACTORS (TOPCO) LIMITED
sophymarine-openregistry-gb-15773597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hill Barton Business Park, Exeter, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL WHELANsophymarine-openregistry-h-nigel-whelan-a173bb | ORDINARY | 268 | |
| ANDREW HOAREsophymarine-openregistry-h-andrew-hoare-a8dec8 | ORDINARY | 266 | |
| STUART O'HIGGINSsophymarine-openregistry-h-stuart-o-higgins-fb6407 | ORDINARY | 266 | |
| DARYN HUNTsophymarine-openregistry-h-daryn-hunt-89d3ce | ORDINARY | 50 | |
| NICK ENGLANDsophymarine-openregistry-h-nick-england-e2de53 | ORDINARY | 50 | |
| PETER ALDERSONsophymarine-openregistry-h-peter-alderson-cedcc5 | ORDINARY | 50 | |
| SHAUN BENNINGTONsophymarine-openregistry-h-shaun-bennington-79748b | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON CONTRACTORS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13668327 | Holds shares in | ORDINARY |
GOODBEAMS LIMITED
sophymarine-openregistry-gb-16268265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- Office F1 Berkeley House, Exeter, Devon, EX1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORTENXYZ LIMITEDsophymarine-openregistry-gb-16263841 | ORDINARY | 100,000 | 42.77% |
| PETER STUART BESTsophymarine-openregistry-h-peter-stuart-best-21d761 | ORDINARY | 100,000 | 42.77% |
| TONY O'CONNORsophymarine-openregistry-h-tony-o-connor-1a9024 | ORDINARY | 16,807 | 7.19% |
| ANTOINE KOHLERsophymarine-openregistry-h-antoine-kohler-5cac34 | ORDINARY | 6,302 | 2.70% |
| WILLIAM TREVORIAN STUART BESTsophymarine-openregistry-h-william-trevorian-stuart-best-d161aa | ORDINARY | 5,042 | 2.16% |
| YOSUKE SATOsophymarine-openregistry-h-yosuke-sato-7497e2 | ORDINARY | 3,151 | 1.35% |
| ANDERS HOLTsophymarine-openregistry-h-anders-holt-595141 | ORDINARY | 2,521 | 1.08% |
NAUTEXE GLOBAL LIMITED
sophymarine-openregistry-gb-16792137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Exeter Science Park Centre 6 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN FRANCOIS LUCASsophymarine-openregistry-h-jean-francois-lucas-42e314 | ORDINARY | 2,240 | |
| MARC DREWsophymarine-openregistry-h-marc-drew-ff2628 | ORDINARY | 2,240 | |
| JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168 | ORDINARY | 1,250 | |
| RICHARD TANNERsophymarine-openregistry-h-richard-tanner-9485cc | ORDINARY | 800 | |
| SIMON EVETTSsophymarine-openregistry-h-simon-evetts-884cf1 | ORDINARY | 450 | |
| ANDREW COLLIERsophymarine-openregistry-h-andrew-collier-24451e | ORDINARY | 250 | |
| SVEN PARRISsophymarine-openregistry-h-sven-parris-daf816 | ORDINARY | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAUTEXE GLOBAL OPERATIONS UK LTDsophymarine-openregistry-gb-14792540 | Holds shares in | ORDINARY · 100.00% |
BERRYBROOK MOTORS LIMITED
sophymarine-openregistry-gb-04395830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Old Dawlish Road, Exeter, Devon, EX6 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN ANTHONYsophymarine-openregistry-h-barry-john-anthony-74d564 | REDEEMABLE PREFERENCE | 230,000 | 100.00% |
| SEAN MARK ANTHONYsophymarine-openregistry-h-sean-mark-anthony-35036b | ORDINARY B NON VOTING | 147 | 100.00% |
| SEAN MARK ANTHONYsophymarine-openregistry-h-sean-mark-anthony-35036b | ORDINARY C SHARES | 69 | 100.00% |
| ELAINE KATHLEEN ANTHONYsophymarine-openregistry-h-elaine-kathleen-anthony-56ed91 | ORDINARY SHARES | 56 | 93.33% |
| MATTHEW JACK ANTHONYsophymarine-openregistry-h-matthew-jack-anthony-16be79 | ORDINARY E NON VOTING | 35 | 100.00% |
| SEAN MARK ANTHONYsophymarine-openregistry-h-sean-mark-anthony-35036b | ORDINARY A VOTING SHARES | 20 | 100.00% |
| OLIVER LUKE ANTHONYsophymarine-openregistry-h-oliver-luke-anthony-994f1d | ORDINARY F NON VOTING SHARES | 18 | 100.00% |
| JANE ANTHONYsophymarine-openregistry-h-jane-anthony-2cd16b | ORDINARY D SHARES | 7 | 100.00% |
| SEAN MARK ANTHONYsophymarine-openregistry-h-sean-mark-anthony-35036b | ORDINARY SHARES | 4 | 6.67% |
| SEAN MARK ANTHONYsophymarine-openregistry-h-sean-mark-anthony-35036b | ORDINARY F NON VOTING SHARES | 0 | 0.00% |
BADGER DESIGN LIMITED
sophymarine-openregistry-gb-03544660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Badger Design Fair Oak Close, Exeter Airport, Exeter, EX5 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORINNA JONESsophymarine-openregistry-h-corinna-jones-6b1e86 | ORDINARY A | 270 | |
| JOELY BADGERsophymarine-openregistry-h-joely-badger-b0d769 | ORDINARY G | 240 | |
| JULIAN BADGERsophymarine-openregistry-h-julian-badger-e4cbd5 | ORDINARY F | 240 | |
| ROBERT ALEXANDER GAGEsophymarine-openregistry-h-robert-alexander-gage-4dd268 | ORDINARY A | 230 | |
| JOELY BADGERsophymarine-openregistry-h-joely-badger-b0d769 | ORDINARY A | 10 | |
| JULIAN BADGERsophymarine-openregistry-h-julian-badger-e4cbd5 | ORDINARY A | 10 | |
| CORINNA JONESsophymarine-openregistry-h-corinna-jones-6b1e86 | ORDINARY D | 1 | |
| DONALD ROBERT BADGERsophymarine-openregistry-h-donald-robert-badger-814c47 | ORDINARY B | 1 | |
| MONICA FLORENCE RUTH WELLSsophymarine-openregistry-h-monica-florence-ruth-wells-9e1825 | ORDINARY C | 1 | |
| ROBERT ALEXANDER GAGEsophymarine-openregistry-h-robert-alexander-gage-4dd268 | ORDINARY E | 1 | |
COREUS PROJECTS LIMITED
sophymarine-openregistry-gb-11730149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Winslade Manor Manor Drive, Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CLANCYsophymarine-openregistry-h-andrew-james-clancy-0e634b | A ORDINARY | 71,107 | 100.00% |
| JAMES COLTHARTsophymarine-openregistry-h-james-colthart-374dfa | C ORDINARY | 11,112 | 100.00% |
| EUAN STRONGEsophymarine-openregistry-h-euan-stronge-ed89ea | B ORDINARY | 5,556 | 100.00% |
| SCOTT MOOREsophymarine-openregistry-gb-03647474 | D ORDINARY | 5,556 | 100.00% |
| ANDREW JAMES CLANCYsophymarine-openregistry-h-andrew-james-clancy-0e634b | G ORDINARY | 2,223 | 100.00% |
| DANIEL KENNETsophymarine-openregistry-h-daniel-kennet-ed0036 | F ORDINARY | 2,223 | 100.00% |
| JOSH BULLARDsophymarine-openregistry-h-josh-bullard-faf7f1 | E ORDINARY | 2,223 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COREUS SOUTH WEST LTDsophymarine-openregistry-gb-13200016 | Holds shares in | ORDINARY A · 51.00% |
| COREUS CENTRAL LTDsophymarine-openregistry-gb-13202315 | Holds shares in | ORDINARY A · 51.00% |
| COREUS SOUTH EAST LTDsophymarine-openregistry-gb-13202410 | Holds shares in | ORDINARY A · 51.00% |
| COREUS SUSTAINABILITY LTDsophymarine-openregistry-gb-13200049 | Holds shares in | ORDINARY A |
M.J. SMITH & CO LIMITED
sophymarine-openregistry-gb-04427213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 11 Yeo Business Park Axehayes Farm, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES SMITHsophymarine-openregistry-gb-00951095 | ORDINARY 1 GBP | 105 | |
| VICTORIA MARSHALLsophymarine-openregistry-h-victoria-marshall-49b03a | A ORDINARY 1 GBP | 50 | |
| NUALTREE SMITHsophymarine-openregistry-h-nualtree-smith-f8439b | B ORDINARY 1 GBP | 45 | |
| MILES SMITHsophymarine-openregistry-gb-00951095 | B ORDINARY 1 GBP | 30 | |
| VICTORIA MARSHALLsophymarine-openregistry-h-victoria-marshall-49b03a | B ORDINARY 1 GBP | 25 | |
| GLOBALHT LTDsophymarine-openregistry-gb-08417246 | E ORDINARY | 10 | |
| SOPHIE WRIGHTsophymarine-openregistry-h-sophie-wright-2ad620 | D ORDINARY | 10 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | C ORDINARY | 10 | |
DEVON PLUMBING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07624941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 12 Exeter Business Centre, Exeter, EX2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PIKEsophymarine-openregistry-h-adrian-pike-4a5e2f | ORDINARY A | 49 | |
| DEAN JORDANsophymarine-openregistry-h-dean-jordan-f10814 | ORDINARY E | 49 | |
| JACK JORDANsophymarine-openregistry-h-jack-jordan-aaa03f | ORDINARY B | 49 | |
| JULIE PIKEsophymarine-openregistry-h-julie-pike-7656cb | ORDINARY C | 1 | |
| LAURA JORDANsophymarine-openregistry-gb-08237363 | ORDINARY F | 1 | |
| LUCY JORDANsophymarine-openregistry-h-lucy-jordan-a2f078 | ORDINARY D | 1 | |
RADFORD WEEKS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13071491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 437 Topsham Road, Exeter, Devon, EX2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PATRICIA WEEKSsophymarine-openregistry-h-helen-patricia-weeks-fa50df | ORDINARY B | 10 | 100.00% |
| JEFFREY WILLIAM WEEKSsophymarine-openregistry-h-jeffrey-william-weeks-f85315 | ORDINARY E | 10 | 100.00% |
| JULIE FRANCES RADFORDsophymarine-openregistry-h-julie-frances-radford-7576b5 | ORDINARY D | 10 | 100.00% |
| MARIE ELIZABETH WEEKSsophymarine-openregistry-h-marie-elizabeth-weeks-176050 | ORDINARY F | 10 | 100.00% |
| MICHAEL ANDREW WEEKSsophymarine-openregistry-h-michael-andrew-weeks-e6fe1c | ORDINARY A | 10 | 100.00% |
| WAYNE LEE RADFORDsophymarine-openregistry-h-wayne-lee-radford-2d192b | ORDINARY C | 10 | 100.00% |