UK companies/Exeter/Page 16
Companies in Exeter and their shareholdersPage 16 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 155 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
TARCG HOLDINGS LIMITED
sophymarine-openregistry-gb-15529391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor 8 Kew Court, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JONATHAN O'BRIENsophymarine-openregistry-h-samuel-jonathan-o-brien-d06546 | ORDINARY A | 64 | 100.00% |
| JACK HENRY O'BRIENsophymarine-openregistry-h-jack-henry-o-brien-c1d0e1 | ORDINARY B | 19 | 100.00% |
| RAKESH THAKRARsophymarine-openregistry-h-rakesh-thakrar-b475b7 | ORDINARY C | 14 | 100.00% |
| J9OBR LIMITEDsophymarine-openregistry-gb-15611623 | ORDINARY E | 1 | 100.00% |
| RT74 LIMITEDsophymarine-openregistry-gb-09781389 | ORDINARY F | 1 | 100.00% |
| S88OBR LIMITEDsophymarine-openregistry-gb-15611669 | ORDINARY D | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE AVIATION RECRUITMENT & CONSULTING GROUP LTDsophymarine-openregistry-gb-08573271 | Holds shares in | B ORDINARY · 95.00% |
JHP RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-15632181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Poundpark Gardens, Exeter, Devon, EX1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN HAROLD POWLESLANDsophymarine-openregistry-h-justin-harold-powlesland-6d892c | A ORDINARY | 50 | 100.00% |
| BEN PAGLIAsophymarine-openregistry-h-ben-paglia-ad24eb | D ORDINARY | 10 | 100.00% |
| JUSTIN HAROLD POWLESLANDsophymarine-openregistry-h-justin-harold-powlesland-6d892c | F ORDINARY | 10 | 100.00% |
| KAMERON CASSIUS POWELLsophymarine-openregistry-h-kameron-cassius-powell-629967 | E ORDINARY | 10 | 100.00% |
| LYDIA JANE POWLESLANDsophymarine-openregistry-h-lydia-jane-powlesland-9d9287 | B ORDINARY | 10 | 100.00% |
| ROSS WILLIAM TOMKINSsophymarine-openregistry-h-ross-william-tomkins-747f91 | C ORDINARY | 10 | 100.00% |
| JOSEPH GODWINsophymarine-openregistry-h-joseph-godwin-cc0f07 | F ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON PERSONNEL LIMITEDsophymarine-openregistry-gb-02349867 | Holds shares in | ORDINARY A 1 GBP · 66.67% |
AU BULLION SOUTH WEST LTD
sophymarine-openregistry-gb-15633260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit B8 Mercury Business Park, Exeter, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY PHILLIP DOWNsophymarine-openregistry-h-barry-phillip-down-8b26c7 | ORDINARY B | 30 | 100.00% |
| TYRONE BRYANTsophymarine-openregistry-h-tyrone-bryant-648f47 | ORDINARY A | 30 | 100.00% |
| BARRY PHILLIP DOWNsophymarine-openregistry-h-barry-phillip-down-8b26c7 | ORDINARY C | 15 | 50.00% |
| TYRONE BRYANTsophymarine-openregistry-h-tyrone-bryant-648f47 | ORDINARY C | 15 | 50.00% |
| BRIONY DOWNsophymarine-openregistry-h-briony-down-12dc69 | ORDINARY E | 10 | 100.00% |
| REBECCA BRYANTsophymarine-openregistry-h-rebecca-bryant-97e8bc | ORDINARY D | 10 | 100.00% |
| BRIONY DOWNsophymarine-openregistry-h-briony-down-12dc69 | ORDINARY F | 5 | 50.00% |
| REBECCA BRYANTsophymarine-openregistry-h-rebecca-bryant-97e8bc | ORDINARY F | 5 | 50.00% |
| BARRY PHILLIP DOWNsophymarine-openregistry-h-barry-phillip-down-8b26c7 | ORDINARY F | 0 | 0.00% |
| GERRY JAMESsophymarine-openregistry-h-gerry-james-7dbe65 | ORDINARY C | 0 | 0.00% |
| LAUREN JAMESsophymarine-openregistry-h-lauren-james-134db6 | ORDINARY F | 0 | 0.00% |
FORESIGHT FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-04119450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 8 Southernhay West, Exeter, Devon, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY BISHOPsophymarine-openregistry-h-timothy-bishop-93f901 | A ORDINARY | 5,001 | 100.00% |
| CORRYN RUTH BISHOPsophymarine-openregistry-h-corryn-ruth-bishop-b61c2d | B ORDINARY | 2,139 | 100.00% |
| JAMES PETER SELMANsophymarine-openregistry-h-james-peter-selman-cf1271 | C ORDINARY | 2,000 | 100.00% |
| CHLOE SELMANsophymarine-openregistry-h-chloe-selman-98c873 | D ORDINARY | 500 | 100.00% |
| MARIE JANE OATENsophymarine-openregistry-h-marie-jane-oaten-0967f8 | ORDINARY | 180 | 50.00% |
| STEPHEN DAVID OATENsophymarine-openregistry-h-stephen-david-oaten-9ae3b2 | ORDINARY | 180 | 50.00% |
FRAGOSMIC LTD
sophymarine-openregistry-gb-04996767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Kaleider Building Fragosmic Ltd, Exeter, EX1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE VAN GROENINGENsophymarine-openregistry-h-claire-van-groeningen-c26db0 | ORDINARY | 5 | 50.00% |
| NICOLAS MASTENBROEKsophymarine-openregistry-h-nicolas-mastenbroek-0d8394 | ORDINARY | 5 | 50.00% |
| PETRUS VAN GROENINGENsophymarine-openregistry-h-petrus-van-groeningen-049991 | CLASS D | 1 | 100.00% |
| RUTH MASTENBROEKsophymarine-openregistry-h-ruth-mastenbroek-5deffc | CLASS B | 1 | 100.00% |
| RUTH MASTENBROEKsophymarine-openregistry-h-ruth-mastenbroek-5deffc | CLASS E | 1 | 100.00% |
| JULIA MASTENBROEKsophymarine-openregistry-h-julia-mastenbroek-d203ba | CLASS C | 0 | |
| LUC MASTENBROEKsophymarine-openregistry-h-luc-mastenbroek-8d3918 | CLASS C | 0 | |
FLATCABLE LIMITED
sophymarine-openregistry-gb-05182584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2004
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 1, The Old School, Exeter, EX5 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLATCABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13698743 | ORDINARY D | 59,583 | 100.00% |
| FLATCABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13698743 | ORDINARY B | 55,346 | 100.00% |
| FLATCABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13698743 | ORDINARY A | 55,346 | 100.00% |
| FLATCABLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13698743 | ORDINARY C | 9,174 | 100.00% |
| DAVID WILLIAM OUGHsophymarine-openregistry-h-david-william-ough-fccc96 | ORDINARY | 0 | |
| GREENSHOOTS (GB) LIMITEDsophymarine-openregistry-gb-06943605 | ORDINARY | 0 | |
| JOSE ALBERTO TRIXEIRA NAZAREsophymarine-openregistry-h-jose-alberto-trixeira-nazare-2e2826 | ORDINARY | 0 | |
| MURRAY CHARLES HOGGEsophymarine-openregistry-h-murray-charles-hogge-4788d0 | ORDINARY | 0 | |
| THONG CHRIS LIOEsophymarine-openregistry-h-thong-chris-lioe-a19e5e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RUSH RETAIL LIMITEDsophymarine-openregistry-gb-13418964 | Holds shares in | ORDINARY A · 100.00% |
| TENDRONAS LIMITEDsophymarine-openregistry-gb-07041024 | Holds shares in | ORDINARY · 78.10% |
| VITAFRESH PRODUCE LIMITEDsophymarine-openregistry-gb-12282607 | Holds shares in | ORDINARY · 0.00% |
IMP SOFTWARE LTD
sophymarine-openregistry-gb-11843421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMP SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-16662826 | ORDINARY B | 1,000,000 | |
| IMP SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-16662826 | ORDINARY A | 1,000,000 | |
| IMP SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-16662826 | ORDINARY C | 175,559 | |
| IMP SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-16662826 | D ORDINARY | 5 | |
| IMP SOFTWARE BIDCO LIMITEDsophymarine-openregistry-gb-16662826 | E ORDINARY | 1 | |
| DAVID HALLsophymarine-openregistry-h-david-hall-368648 | ORDINARY A | 0 | |
| KIM JORDANsophymarine-openregistry-h-kim-jordan-a174fb | ORDINARY C | 0 | |
| MATHEW TRUCHE-GORDONsophymarine-openregistry-h-mathew-truche-gordon-896da3 | ORDINARY C | 0 | |
| MATHEW TRUCHE-GORDONsophymarine-openregistry-h-mathew-truche-gordon-896da3 | E ORDINARY | 0 | |
| SUZANNAH PATCHETTsophymarine-openregistry-h-suzannah-patchett-0daa31 | D ORDINARY | 0 | |
| WILLIAM JORDANsophymarine-openregistry-h-william-jordan-1fafe4 | ORDINARY B | 0 | |
EXETER PAEDIATRIC INTEGRATED CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12325388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S N KHAN LTDsophymarine-openregistry-gb-06291747 | ORDINARY A | 1,000 | 100.00% |
| DR VICKY HILL LTDsophymarine-openregistry-gb-16155021 | ORDINARY B | 800 | 100.00% |
| VICTORIA MARIE HILLsophymarine-openregistry-h-victoria-marie-hill-0c029e | ORDINARY C | 200 | 100.00% |
| KAREN STREETsophymarine-openregistry-gb-08959081 | ORDINARY D | 5 | 50.00% |
| VICTORIA MARIE HILLsophymarine-openregistry-h-victoria-marie-hill-0c029e | ORDINARY D | 5 | 50.00% |
| EMMA MILLARsophymarine-openregistry-h-emma-millar-ffe2d4 | ORDINARY E | 2 | 100.00% |
| AMANDA JANE HILLsophymarine-openregistry-h-amanda-jane-hill-1a4b49 | ORDINARY C | 0 | 0.00% |
| VICTORIA MARIE HILLsophymarine-openregistry-h-victoria-marie-hill-0c029e | ORDINARY B | 0 | 0.00% |
DOUGLAS SEATON LIMITED
sophymarine-openregistry-gb-00242874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1929
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JOHN DOUGLAS SEATONsophymarine-openregistry-h-edward-john-douglas-seaton-b819b2 | ORDINARY A | 28,298 | 100.00% |
| CHRISTIAN SEATONsophymarine-openregistry-h-christian-seaton-d596b2 | ORDINARY B | 3,800 | 50.00% |
| OLIVIA SEATONsophymarine-openregistry-h-olivia-seaton-c5bb45 | ORDINARY B | 3,800 | 50.00% |
| CHARLES NICHOLAS ALEXANDER SEATONsophymarine-openregistry-h-charles-nicholas-alexander-seaton-4af12a | ORDINARY | 1,000 | 47.57% |
| JAMES CLIVE RICHARD SEATONsophymarine-openregistry-h-james-clive-richard-seaton-760edd | ORDINARY | 1,000 | 47.57% |
| EDWARD JOHN DOUGLAS SEATONsophymarine-openregistry-h-edward-john-douglas-seaton-b819b2 | ORDINARY C | 400 | 100.00% |
| SARAH SEATONsophymarine-openregistry-h-sarah-seaton-9acb6c | ORDINARY C | 400 | 100.00% |
| EDWARD JOHN DOUGLAS SEATONsophymarine-openregistry-h-edward-john-douglas-seaton-b819b2 | ORDINARY | 102 | 4.85% |
Related parties
| Party | Relationship | Detail |
|---|
| DOUGLAS SEATON (TRADING) LIMITEDsophymarine-openregistry-gb-00546394 | Holds shares in | ORDINARY · 100.00% |
| IPSWICH AND SUFFOLK CLUB COMPANY LIMITED(THE)sophymarine-openregistry-gb-00023088 | Holds shares in | ORDINARY · 0.24% |
CHALK & WARD ADVERTISING LIMITED
sophymarine-openregistry-gb-03346596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Chichester Place, Exeter, Devon, EX1 1QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTER BENJAMIN TICKLEsophymarine-openregistry-h-alister-benjamin-tickle-208312 | ORDINARY "C" | 8,527 | 40.00% |
| GEMMA LEANNE BOSSsophymarine-openregistry-h-gemma-leanne-boss-b98f4f | ORDINARY "C" | 8,527 | 40.00% |
| LISA THERESE PRESCOTTsophymarine-openregistry-h-lisa-therese-prescott-579828 | ORDINARY "C" | 4,263 | 20.00% |
| GREIG BARCLAYsophymarine-openregistry-h-greig-barclay-2517b2 | ORDINARY "D" | 2,842 | 100.00% |
| ROBERT WILLIAM CHALKsophymarine-openregistry-h-robert-william-chalk-31daeb | ORDINARY "A" | 2,589 | 100.00% |
| BARBARA CHALKsophymarine-openregistry-h-barbara-chalk-334ec2 | ORDINARY "B" | 1,674 | 100.00% |
ARGOS FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-07314885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33190 — Repair of other equipment
43210 — Electrical installation - Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESMOND LIONEL WILLIAM MCCARTAN-MOONEYsophymarine-openregistry-h-desmond-lionel-william-mccartan-mooney-d88b71 | ORDINARY A | 78 | 80.41% |
| ROSEMARIE FINNAMOREsophymarine-openregistry-h-rosemarie-finnamore-2bfe57 | ORDINARY A | 10 | 10.31% |
| TERRY ALAN SKEGGSsophymarine-openregistry-h-terry-alan-skeggs-df1da8 | ORDINARY A | 9 | 9.28% |
| ADAM MCCARTAN-MOONEYsophymarine-openregistry-h-adam-mccartan-mooney-660ce7 | ORDINARY D | 1 | 100.00% |
| CHRISTOPHER JAMES MCCARTAN-MOONEYsophymarine-openregistry-h-christopher-james-mccartan-mooney-22cf75 | ORDINARY B | 1 | 100.00% |
| NICOLA LAURA STEPHANIE HILLsophymarine-openregistry-h-nicola-laura-stephanie-hill-211cdd | ORDINARY C | 1 | 100.00% |
CRAWFORD MUNRO CONSULTING LIMITED
sophymarine-openregistry-gb-08060423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 33 Couper Meadows, Exeter, Devon, EX2 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD MUNROsophymarine-openregistry-h-crawford-munro-23046a | A ORDINARY | 31 | |
| RONA MUNROsophymarine-openregistry-h-rona-munro-aa45f7 | B ORDINARY | 20 | |
| ANDREW CRAWFORD MUNROsophymarine-openregistry-h-andrew-crawford-munro-7e2d74 | D ORDINARY | 18 | |
| MARTIN ROSS MUNROsophymarine-openregistry-h-martin-ross-munro-9e6c9c | D ORDINARY | 18 | |
| IAN MACALISTERsophymarine-openregistry-h-ian-macalister-a248a3 | C ORDINARY | 10 | |
| LESLEY MACALISTERsophymarine-openregistry-h-lesley-macalister-99b432 | C ORDINARY | 3 | |
MERAKI LIFESTYLE LIMITED
sophymarine-openregistry-gb-08676978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 11 Vestry Drive, Exeter, EX2 8FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY WILLIAMSsophymarine-openregistry-gb-16689450 | A ORDINARY | 230 | |
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | B ORDINARY | 110 | |
| GABRIEL HINCHLIFFEsophymarine-openregistry-h-gabriel-hinchliffe-5e6e94 | D ORDINARY | 30 | |
| GRACE HINCHLIFFEsophymarine-openregistry-h-grace-hinchliffe-a2b86b | C ORDINARY | 30 | |
| MATT HINCHLIFFEsophymarine-openregistry-h-matt-hinchliffe-668f22 | D ORDINARY | 0 | |
| SHARON HINCHLIFFEsophymarine-openregistry-h-sharon-hinchliffe-5db2f6 | C ORDINARY | 0 | |
AARDVARK AGGREGATES LTD
sophymarine-openregistry-gb-13863111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Unit 26, Exeter, England, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB POOLEsophymarine-openregistry-h-jacob-poole-a32b4e | ORDINARY C | 25 | |
| LAWRENCE POOLEsophymarine-openregistry-h-lawrence-poole-26a2ae | ORDINARY A | 25 | |
| LAWRENCE POOLEsophymarine-openregistry-h-lawrence-poole-26a2ae | ORDINARY | 25 | |
| LAWRENCE POOLEsophymarine-openregistry-h-lawrence-poole-26a2ae | ORDINARY B | 17 | |
| JACOB POOLEsophymarine-openregistry-h-jacob-poole-a32b4e | ORDINARY B | 8 | |
| AMIE DORANsophymarine-openregistry-h-amie-doran-26408a | ORDINARY B | 0 | |
| HARRISON BALLsophymarine-openregistry-h-harrison-ball-9690a9 | ORDINARY C | 0 | |
| LORRAINE JUNE BALLsophymarine-openregistry-h-lorraine-june-ball-4054ef | ORDINARY A | 0 | |
| NIGEL GLYNN BALLsophymarine-openregistry-h-nigel-glynn-ball-563d8b | ORDINARY | 0 | |
SIDAWAYS LIMITED
sophymarine-openregistry-gb-04239616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSM HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-16067594 | ORDINARY A | 9,000 | |
| DSM HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-16067594 | ORDINARY B | 1,000 | |
| DSM HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-16067594 | ORDINARY C | 256 | |
| MR DANIEL ROUTCLIFFEsophymarine-openregistry-h-mr-daniel-routcliffe-669926 | ORDINARY B | 0 | |
| MR DANIEL ROUTCLIFFEsophymarine-openregistry-h-mr-daniel-routcliffe-669926 | ORDINARY A | 0 | |
| MR JEREMY SIDAWAYsophymarine-openregistry-h-mr-jeremy-sidaway-95051e | ORDINARY A | 0 | |
| MR MICHAEL BROOMEsophymarine-openregistry-h-mr-michael-broome-8bc59a | ORDINARY C | 0 | |
| MR SAMUEL ANDREWSsophymarine-openregistry-h-mr-samuel-andrews-106731 | ORDINARY A | 0 | |
| MR SAMUEL ANDREWSsophymarine-openregistry-h-mr-samuel-andrews-106731 | ORDINARY B | 0 | |
| MRS SARAH ANNE SIDAWAYsophymarine-openregistry-h-mrs-sarah-anne-sidaway-847adf | ORDINARY A | 0 | |
CCM (EPOS) LIMITED
sophymarine-openregistry-gb-06057563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES KINGsophymarine-openregistry-h-giles-king-cb3a05 | B ORDINARY | 30 | 100.00% |
| LEE ANTHONY HOWARDsophymarine-openregistry-h-lee-anthony-howard-4cb9fa | A ORDINARY | 24 | 100.00% |
| GILES KINGsophymarine-openregistry-h-giles-king-cb3a05 | ORDINARY | 23 | 50.00% |
| SUSAN PATRICIA RUNNACLESsophymarine-openregistry-h-susan-patricia-runnacles-73bafa | ORDINARY | 23 | 50.00% |
| ALICE ROSE KINGsophymarine-openregistry-h-alice-rose-king-3151e6 | B ORDINARY | 0 | 0.00% |
| AMY ELIZABETH KINGsophymarine-openregistry-h-amy-elizabeth-king-458ec6 | B ORDINARY | 0 | 0.00% |
| HARRY JONATHAN KINGsophymarine-openregistry-h-harry-jonathan-king-3d8ae8 | B ORDINARY | 0 | 0.00% |
BELL JOINERY LIMITED
sophymarine-openregistry-gb-07475039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43320 — Joinery installation - Registered office
- Tamarind House Bittern Road, Exeter, EX2 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JACOBSsophymarine-openregistry-h-daniel-jacobs-a8b8f2 | B ORDINARY | 40 | |
| EMILY JACOBSsophymarine-openregistry-h-emily-jacobs-acee4a | B ORDINARY | 40 | |
| JUSTIN RATTUEsophymarine-openregistry-h-justin-rattue-b3d474 | C ORDINARY | 40 | |
| MARINA RATTUEsophymarine-openregistry-h-marina-rattue-3c7551 | C ORDINARY | 40 | |
| DANIEL JACOBSsophymarine-openregistry-h-daniel-jacobs-a8b8f2 | A ORDINARY | 20 | |
| EMILY JACOBSsophymarine-openregistry-h-emily-jacobs-acee4a | A ORDINARY | 20 | |
| JUSTIN RATTUEsophymarine-openregistry-h-justin-rattue-b3d474 | A ORDINARY | 20 | |
| MARINA RATTUEsophymarine-openregistry-h-marina-rattue-3c7551 | A ORDINARY | 20 | |
| ALISON BELLsophymarine-openregistry-h-alison-bell-e57f73 | A ORDINARY | 0 | |
| ANDREW WATSON BELLsophymarine-openregistry-h-andrew-watson-bell-15dd0b | A ORDINARY | 0 | |
CHAPELGATE INVESTMENTS LTD
sophymarine-openregistry-gb-08516805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIEZA MICHELLE BROWNEsophymarine-openregistry-h-lieza-michelle-browne-d109eb | ORDINARY "C" | 1,200 | 33.33% |
| NEIL BRIAN DEEKSsophymarine-openregistry-h-neil-brian-deeks-8a349b | ORDINARY "B" | 1,200 | 100.00% |
| NINA ADELE FARROWsophymarine-openregistry-h-nina-adele-farrow-28df34 | ORDINARY "C" | 1,200 | 33.33% |
| TINA ANNALINE EASTsophymarine-openregistry-h-tina-annaline-east-63518a | ORDINARY "C" | 1,200 | 33.33% |
| LIEZA MICHELLE BROWNEsophymarine-openregistry-h-lieza-michelle-browne-d109eb | ORDINARY "A" | 1,100 | 21.15% |
| NEIL BRIAN DEEKSsophymarine-openregistry-h-neil-brian-deeks-8a349b | ORDINARY "A" | 1,100 | 21.15% |
| NINA ADELE FARROWsophymarine-openregistry-h-nina-adele-farrow-28df34 | ORDINARY "A" | 1,100 | 21.15% |
| TINA ANNALINE EASTsophymarine-openregistry-h-tina-annaline-east-63518a | ORDINARY "A" | 1,100 | 21.15% |
| BRIAN GEORGE DEEKSsophymarine-openregistry-h-brian-george-deeks-1f0e85 | ORDINARY "A" | 800 | 15.38% |
| ADELINA DEEKSsophymarine-openregistry-h-adelina-deeks-9df7da | ORDINARY "A" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAPELGATE HOLIDAY LETS LIMITEDsophymarine-openregistry-gb-10171938 | Holds shares in | ORDINARY · 100.00% |
EDENWELL DEVELOPMENTS LTD
sophymarine-openregistry-gb-09304877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JAYNE BECKINGSALEsophymarine-openregistry-h-kerry-jayne-beckingsale-166169 | ORDINARY | 8 | 100.00% |
| ANDREW JOHN TREEsophymarine-openregistry-h-andrew-john-tree-13c348 | ORDINARY B | 4 | 100.00% |
| AARON ANDREW TREEsophymarine-openregistry-h-aaron-andrew-tree-6b2eff | ORDINARY A | 1 | 25.00% |
| MATTHEW IAN TREEsophymarine-openregistry-h-matthew-ian-tree-bc4bae | ORDINARY A | 1 | 25.00% |
| NATHAN FRANCIS TREEsophymarine-openregistry-h-nathan-francis-tree-790d72 | ORDINARY A | 1 | 25.00% |
| THOMAS CHRISTOPHER TREEsophymarine-openregistry-h-thomas-christopher-tree-80d773 | ORDINARY A | 1 | 25.00% |
EXETER FINANCE GROUP LIMITED
sophymarine-openregistry-gb-09865131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64929 — Other credit granting n.e.c.
- Registered office
- 3rd Floor, The Senate, Exeter, EX1 1UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WILLIAM LACY KEECHsophymarine-openregistry-h-peter-william-lacy-keech-4c0d9f | ORDINARY C | 5,900 | 100.00% |
| CHRISTOPHER JOHN HALLsophymarine-openregistry-h-christopher-john-hall-35c86e | ORDINARY D | 2,500 | 100.00% |
| JAMES ABSALOMsophymarine-openregistry-h-james-absalom-caf3ad | ORDINARY A | 400 | 50.00% |
| OLGA ABSALOMsophymarine-openregistry-h-olga-absalom-212aee | ORDINARY A | 400 | 50.00% |
| CLAIRE BLACKBURNsophymarine-openregistry-h-claire-blackburn-18bfe9 | ORDINARY A | 200 | 25.00% |
| ROBERT PETER BLACKBURNsophymarine-openregistry-h-robert-peter-blackburn-1a569b | ORDINARY A | 200 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXETER FINANCE 2 LIMITEDsophymarine-openregistry-gb-09939855 | Holds shares in | ORDINARY · 100.00% |
| EXETER FINANCE 3 LIMITEDsophymarine-openregistry-gb-13658390 | Holds shares in | ORDINARY · 100.00% |
| EXETER FINANCE LTDsophymarine-openregistry-gb-08577273 | Holds shares in | C ORDINARY · 44.00% |