UK companies/Exeter/Page 17
Companies in Exeter and their shareholdersPage 17 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 130 shareholdings and 30 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
MARKET CARPETS SW LTD
sophymarine-openregistry-gb-13439081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Bridford Road, Exeter, EX2 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARKET CARPETS EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-market-carpets-employee-ownership-trust-697a7b | A ORDINARY | 3,420,000 | 100.00% |
| CLAIRE MOISOBsophymarine-openregistry-h-claire-moisob-e78ad0 | B ORDINARY | 190,000 | 50.00% |
| DANIEL BURCHsophymarine-openregistry-h-daniel-burch-661b1c | B ORDINARY | 190,000 | 50.00% |
| GARY BURCHsophymarine-openregistry-h-gary-burch-eb705d | ORDINARY | 0 | |
| MICHAEL BURCHsophymarine-openregistry-h-michael-burch-be6e2a | ORDINARY | 0 | |
| SIMON BURCHsophymarine-openregistry-h-simon-burch-264aac | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKET CARPETS LTDsophymarine-openregistry-gb-05004391 | Holds shares in | ORDINARY |
OASIS INVEST UZBEKISTAN LIMITED
sophymarine-openregistry-gb-13486137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINNISH FUND FOR INDUSTRIAL COOPERATION LTDsophymarine-openregistry-h-finnish-fund-for-industrial-cooperation--1c0c0f | SEED SHARES | 333,333 | 52.63% |
| I.D. INSPIRING DEVELOPMENT INVEST UZBEKISTAN LIMITEDsophymarine-openregistry-gb-13475913 | ORDINARY | 322,507 | 100.00% |
| SEO II UK HOLDINGS LIMITEDsophymarine-openregistry-gb-14629313 | SEED SHARES | 133,334 | 21.05% |
| SUGEF UK HOLDINGS 2 LIMITEDsophymarine-openregistry-gb-12486577 | SEED SHARES | 133,333 | 21.05% |
| I.D. INSPIRING DEVELOPMENT INVEST UZBEKISTANsophymarine-openregistry-gb-13475913 | DEFERRED | 44,160 | 100.00% |
| MARAL AMRINAsophymarine-openregistry-h-maral-amrina-ec0599 | SEED SHARES | 33,334 | 5.26% |
L.J.LAST LIMITED
sophymarine-openregistry-gb-00631830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 5 Rosebarn Lane, Exeter, EX4 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH J TUCKERsophymarine-openregistry-h-sarah-j-tucker-7fae49 | ORDINARY | 121 | 49.59% |
| CHRISTOPHER PAUL LASTsophymarine-openregistry-h-christopher-paul-last-d734fa | ORDINARY | 63 | 25.82% |
| JULIA FRANCES LASTsophymarine-openregistry-h-julia-frances-last-7e2be8 | ORDINARY | 60 | 24.59% |
| MODESTY SUMMER LASTsophymarine-openregistry-h-modesty-summer-last-7dae23 | B ORDINARY | 4 | 66.67% |
| SHAUN CAIRN LASTsophymarine-openregistry-h-shaun-cairn-last-91dc1a | B ORDINARY | 2 | 33.33% |
| THE ESTATE OF MR STEPHEN LASTsophymarine-openregistry-h-the-estate-of-mr-stephen-last-f01d71 | B ORDINARY | 0 | 0.00% |
BRACKEN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01447360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRACKEN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13642072 | ORDINARY A | 86 | 100.00% |
| BRACKEN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13642072 | ORDINARY B | 14 | 100.00% |
| DOROTHY ANN TAYLORsophymarine-openregistry-h-dorothy-ann-taylor-8f5d00 | ORDINARY A | 0 | 0.00% |
| GREGORY RODNEY TAYLORsophymarine-openregistry-h-gregory-rodney-taylor-b69c07 | ORDINARY B | 0 | 0.00% |
| MICHAEL CHARLES MARCHANTsophymarine-openregistry-h-michael-charles-marchant-7cf935 | ORDINARY B | 0 | 0.00% |
| NADINE MARIE MARCHANTsophymarine-openregistry-h-nadine-marie-marchant-0bc37d | ORDINARY B | 0 | 0.00% |
| RODNEY TAYLOR (DECEASED)sophymarine-openregistry-h-rodney-taylor-deceased-19af46 | ORDINARY A | 0 | 0.00% |
LEISURE HOMES DIRECT LIMITED
sophymarine-openregistry-gb-07034547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
49410 — Freight transport by road - Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROPEAN LEISURE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14298311 | ORDINARY "A" | 294 | 100.00% |
| ANTOINE LEROUXsophymarine-openregistry-h-antoine-leroux-a14069 | ORDINARY "B" | 6 | 100.00% |
| ANDREW DEAN COXsophymarine-openregistry-h-andrew-dean-cox-b33699 | ORDINARY "A" | 0 | 0.00% |
| BRIAN HEDLEY THOMASsophymarine-openregistry-h-brian-hedley-thomas-46a5ef | ORDINARY "A" | 0 | 0.00% |
| CAROL ELISABETH THOMASsophymarine-openregistry-h-carol-elisabeth-thomas-cec8a4 | ORDINARY "A" | 0 | 0.00% |
| LOIS RUTH COXsophymarine-openregistry-h-lois-ruth-cox-a88cb4 | ORDINARY "A" | 0 | 0.00% |
CINEON TRAINING LIMITED
sophymarine-openregistry-gb-07262796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering
85590 — Other education n.e.c. - Registered office
- Exeter Science Park Centre Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH DE BURGHsophymarine-openregistry-h-katherine-elizabeth-de-burgh-46651c | ORDINARY | 15,000 | 33.33% |
| SAMUEL JAMES VINEsophymarine-openregistry-h-samuel-james-vine-b267c4 | ORDINARY | 15,000 | 33.33% |
| TOBY CHARLES DE BURGHsophymarine-openregistry-h-toby-charles-de-burgh-49724a | ORDINARY | 15,000 | 33.33% |
| ANDREW POOLEYsophymarine-openregistry-gb-04577339 | A ORDINARY | 6,944 | 55.55% |
| FSE SWIF EQUITY GP LIMITED IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-fse-swif-equity-gp-limited-in-its-capaci-fe6505 | A ORDINARY | 5,556 | 44.45% |
| PARTNER OF SWIF EQUITY AREA A LPsophymarine-openregistry-h-partner-of-swif-equity-area-a-lp-7b6e2f | A ORDINARY | 5,556 | 44.45% |
MANN POWER GENERATION LIMITED
sophymarine-openregistry-gb-07994041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
70229 — Management consultancy activities other than financial management - Registered office
- 26-28 C/O Thomas Westcott, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD MANNsophymarine-openregistry-h-david-richard-mann-7eb440 | A ORDINARY | 553 | 100.00% |
| MORAG H G MACLEODsophymarine-openregistry-h-morag-h-g-macleod-bcafc4 | A ORDINARY | 553 | 100.00% |
| GREGORY NAUsophymarine-openregistry-h-gregory-nau-ab352f | B ORDINARY | 79 | 35.11% |
| ADRIAN NEIL CLAYTONsophymarine-openregistry-h-adrian-neil-clayton-2b8d69 | B ORDINARY | 78 | 34.67% |
| GARETH WILLIAM UGLOWsophymarine-openregistry-h-gareth-william-uglow-ec9b3d | B ORDINARY | 68 | 30.22% |
| STUART MOOREsophymarine-openregistry-h-stuart-moore-e9e13e | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDROSENSE RENEWABLES LIMITEDsophymarine-openregistry-gb-08240953 | Holds shares in | ORDINARY · 25.00% |
| DOVE RENEWABLES LTDsophymarine-openregistry-gb-09970640 | Holds shares in | ORDINARY · 20.97% |
| DART RENEWABLES LTDsophymarine-openregistry-gb-07098258 | Holds shares in | A ORDINARY SHARES · 20.49% |
SMART ESTATE AGENT LIMITED
sophymarine-openregistry-gb-08861723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Southernhay West, Exeter, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM LUKE PIKEsophymarine-openregistry-h-mr-adam-luke-pike-3a817f | A ORDINARY | 150 | 50.00% |
| MR DOUGLAS BRYAN SCOTTsophymarine-openregistry-h-mr-douglas-bryan-scott-89743c | A ORDINARY | 150 | 50.00% |
| ALICE PASRONSsophymarine-openregistry-h-alice-pasrons-9f434e | B ORDINARY | 2 | 50.00% |
| LACEY PIKEsophymarine-openregistry-h-lacey-pike-d7cbab | B ORDINARY | 2 | 50.00% |
| KAREN SNELLsophymarine-openregistry-h-karen-snell-f3b826 | B ORDINARY | 0 | 0.00% |
| MR ROBERT JAMES GRAVESsophymarine-openregistry-h-mr-robert-james-graves-722951 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMART EA EXETER SALES LIMITEDsophymarine-openregistry-gb-14683782 | Holds shares in | A ORDINARY · 75.00% |
| SMART FINANCIAL SERVICES LTDsophymarine-openregistry-gb-13804298 | Holds shares in | ORDINARY · 50.00% |
| CROSSKEYS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-04751841 | Holds shares in | ORDINARY |
| LHB PROPERTIES LIMITEDsophymarine-openregistry-gb-04753862 | Holds shares in | ORDINARY A |
| HOMEQUEST LIMITEDsophymarine-openregistry-gb-06554604 | Holds shares in | 1 |
| SMART (MILLERSON) LIMITEDsophymarine-openregistry-gb-08031933 | Holds shares in | ORDINARY |
BCS SANDS LTD
sophymarine-openregistry-gb-08908652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- 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 |
|---|
| DAVID JOHN BACKWAYsophymarine-openregistry-h-david-john-backway-1011f4 | ORDINARY A | 50 | 33.33% |
| MARTYN JOHN STROUDsophymarine-openregistry-h-martyn-john-stroud-58a232 | ORDINARY A | 50 | 33.33% |
| MATTHEW LEE CRIDGEsophymarine-openregistry-h-matthew-lee-cridge-27462d | ORDINARY A | 50 | 33.33% |
| ANGELA MARIA BOYDsophymarine-openregistry-h-angela-maria-boyd-46605a | ORDINARY B | 49 | 32.67% |
| HAYLEY MARIE BACKWAYsophymarine-openregistry-h-hayley-marie-backway-f8592e | ORDINARY B | 49 | 32.67% |
| TRACY VARNEY CRIDGEsophymarine-openregistry-h-tracy-varney-cridge-f911f8 | ORDINARY B | 49 | 32.67% |
| DAVID JOHN BACKWAYsophymarine-openregistry-h-david-john-backway-1011f4 | ORDINARY B | 1 | 0.67% |
| MARTYN JOHN STROUDsophymarine-openregistry-h-martyn-john-stroud-58a232 | ORDINARY B | 1 | 0.67% |
| MATTHEW LEE CRIDGEsophymarine-openregistry-h-matthew-lee-cridge-27462d | ORDINARY B | 1 | 0.67% |
Related parties
| Party | Relationship | Detail |
|---|
| A.J. SANDS LIMITEDsophymarine-openregistry-gb-02608316 | Holds shares in | ORDINARY A · 53.66% |
GENUS CAPITAL LIMITED
sophymarine-openregistry-gb-10384968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA ELIZABETH SPEAKMAN SILVAsophymarine-openregistry-h-anna-elizabeth-speakman-silva-445d5a | REDEEMABLE PREFERENCE | 10,000,000 | 35.84% |
| PAUL SPEAKMANsophymarine-openregistry-h-paul-speakman-c4f2d5 | REDEEMABLE PREFERENCE | 8,000,000 | 28.67% |
| DOMINIC JAMES SPEAKMANsophymarine-openregistry-h-dominic-james-speakman-c23902 | REDEEMABLE PREFERENCE | 6,000,000 | 21.51% |
| DAVID FRANCIS SPEAKMANsophymarine-openregistry-h-david-francis-speakman-1fe51c | REDEEMABLE PREFERENCE | 1,950,000 | 6.99% |
| MAUREEN SPEAKMANsophymarine-openregistry-h-maureen-speakman-fd1bc9 | REDEEMABLE PREFERENCE | 1,950,000 | 6.99% |
| SCP GENUS HOLDINGSsophymarine-openregistry-h-scp-genus-holdings-f72254 | ORDINARY | 900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GENUS CAPITAL 3 LIMITEDsophymarine-openregistry-gb-10421449 | Holds shares in | ORDINARY · 99.02% |
| GENUS CAPITAL 4 LIMITEDsophymarine-openregistry-gb-10592035 | Holds shares in | ORDINARY · 99.01% |
| GENUS CAPITAL 6 LIMITEDsophymarine-openregistry-gb-10849082 | Holds shares in | ORDINARY · 99.01% |
| GENUS CAPITAL 7 LIMITEDsophymarine-openregistry-gb-11189282 | Holds shares in | ORDINARY · 99.01% |
| GENUS CAPITAL 8 LIMITEDsophymarine-openregistry-gb-11189381 | Holds shares in | ORDINARY · 99.01% |
| GENUS CAPITAL 1 LIMITEDsophymarine-openregistry-gb-10385692 | Holds shares in | ORDINARY £0.01 · 98.82% |
| GENUS CAPITAL 2 LIMITEDsophymarine-openregistry-gb-10398418 | Holds shares in | ORDINARY · 72.34% |
| PRIME STRUCTURES LIMITEDsophymarine-openregistry-gb-08130936 | Holds shares in | ORDINARY · 0.00% |
BRAUNDSHILL HOLDINGS LIMITED
sophymarine-openregistry-gb-10699989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MIGHELL MONKS AS TRUSTEE OF GENERAL FUND: EDWARD'S FUND JAMES DAVID BEVAN AS TRUSTEE OF GENERAL FUND: EDWARD'S FUNDsophymarine-openregistry-h-ian-mighell-monks-as-trustee-of-general--83244c | A ORDINARY | 140,469 | 49.25% |
| EDWARD FANE TREFUSISsophymarine-openregistry-h-edward-fane-trefusis-9d3e7d | A ORDINARY | 103,231 | 36.19% |
| DAVID JAMES ROPER ROBINSON AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATE JAMES DAVID BEVAN AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATE IAN MIGHELL MONKS AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATEsophymarine-openregistry-h-david-james-roper-robinson-as-trustee-of-a58409 | A ORDINARY | 33,194 | 11.64% |
| IAN MIGHELL MONKS AS TRUSTEE OF GENERAL FUND: EDWARD'S FUND JAMES DAVID BEVAN AS TRUSTEE OF GENERAL FUND: EDWARD'S FUNDsophymarine-openregistry-h-ian-mighell-monks-as-trustee-of-general--83244c | B ORDINARY | 15,608 | 49.25% |
| NOEL GEORGE HERBERT MANNS AS TRUSTEE OF COLATON RALEIGH TRUST: EDWARD'S FUND DAVID JAMES ROPER ROBINSON AS TRUSTEE OF COLATON RALEIGH TRUST: EDWARD'S FUNDsophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--332e82 | A ORDINARY | 8,326 | 2.92% |
| DAVID JAMES ROPER ROBINSON AS TRUSTEE OF LORD CLINTON'S 2005 SETTLEMENT NOEL GEORGE HERBERT MANNS AS TRUSTEE OF LORD CLINTON'S 2005 SETTLEMENTsophymarine-openregistry-h-david-james-roper-robinson-as-trustee-of-85d6b4 | B ORDINARY | 6,873 | 21.69% |
| DAVID JAMES ROPER ROBINSON AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATE JAMES DAVID BEVAN AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATE IAN MIGHELL MONKS AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATEsophymarine-openregistry-h-david-james-roper-robinson-as-trustee-of-a58409 | B ORDINARY | 3,688 | 11.64% |
| DAVID JAMES ROPER ROBINSON AS TRUSTEE OF THE HON CHARLES FANE TREFUSIS 1997 SETTLEMENT NOEL GEORGE HERBERT MANNS AS TRUSTEE OF THE HON CHARLES FANE TREFUSIS 1997 SETTLEMENTsophymarine-openregistry-h-david-james-roper-robinson-as-trustee-of-6ee104 | B ORDINARY | 3,136 | 9.90% |
| EDWARD FANE TREFUSISsophymarine-openregistry-h-edward-fane-trefusis-9d3e7d | B ORDINARY | 1,462 | 4.61% |
| NOEL GEORGE HERBERT MANNS AS TRUSTEE OF COLATON RALEIGH TRUST: EDWARD'S FUND DAVID JAMES ROPER ROBINSON AS TRUSTEE OF COLATON RALEIGH TRUST: EDWARD'S FUNDsophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--332e82 | B ORDINARY | 925 | 2.92% |
Related parties
| Party | Relationship | Detail |
|---|
| CCH EUROPE LIMITEDsophymarine-openregistry-gb-06351360 | Holds shares in | ORDINARY · 100.00% |
| PENCLEAVE LIMITEDsophymarine-openregistry-gb-07723835 | Holds shares in | ORDINARY · 100.00% |
| PENCLEAVE 1 LIMITEDsophymarine-openregistry-gb-07818880 | Holds shares in | ORDINARY · 100.00% |
| PENCLEAVE 2 LIMITEDsophymarine-openregistry-gb-08638549 | Holds shares in | ORDINARY · 100.00% |
| GRANARY FORD MANAGEMENT LIMITEDsophymarine-openregistry-gb-10303184 | Holds shares in | ORDINARY · 100.00% |
| BLACKHILL 2023 LIMITEDsophymarine-openregistry-gb-15273207 | Holds shares in | ORDINARY · 100.00% |
| CCH PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-04121382 | Holds shares in | ORDINARY · 99.99% |
| LITTLEHAM 2010 LIMITEDsophymarine-openregistry-gb-07293923 | Holds shares in | ORDINARY · 99.00% |
| PHMC 2 LIMITEDsophymarine-openregistry-gb-02453086 | Holds shares in | ORDINARY · 14.29% |
LETMOJO LIMITED
sophymarine-openregistry-gb-13002555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PHILIP TIDRIDGEsophymarine-openregistry-h-mark-philip-tidridge-050ea5 | ORDINARY | 410 | 34.17% |
| GARY PHILIP ABRAHAMsophymarine-openregistry-h-gary-philip-abraham-d5bc2c | ORDINARY | 294 | 24.50% |
| IAN SHEPHERDsophymarine-openregistry-h-ian-shepherd-c08c62 | ORDINARY | 274 | 22.83% |
| MARK PHILIP TIDRIDGEsophymarine-openregistry-h-mark-philip-tidridge-050ea5 | A ORDINARY | 161 | 60.07% |
| JOHN LIESER-COXsophymarine-openregistry-h-john-lieser-cox-659de8 | ORDINARY | 140 | 11.67% |
| IAN SHEPHERDsophymarine-openregistry-h-ian-shepherd-c08c62 | A ORDINARY | 107 | 39.93% |
| LAUREN LIESER-COXsophymarine-openregistry-h-lauren-lieser-cox-fab34b | ORDINARY | 70 | 5.83% |
| EMILY GROVESsophymarine-openregistry-h-emily-groves-335cef | ORDINARY | 12 | 1.00% |
OUR RAINWATER LIMITED
sophymarine-openregistry-gb-13790047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- The Innovation Centre, Exeter, EX4 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH BUNNEYsophymarine-openregistry-h-sarah-bunney-823de9 | ORDINARY | 100,000 | |
| PETER MELVILLE-SHREEVEsophymarine-openregistry-h-peter-melville-shreeve-ae28e4 | ORDINARY | 70,000 | |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY | 30,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 15,184 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | ORDINARY A | 14,000 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 10,816 | |
TRESCO HOLDINGS LTD
sophymarine-openregistry-gb-15178320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHRISTOPHER PHILIP MARLEYsophymarine-openregistry-h-edward-christopher-philip-marley-e88ced | A ORDINARY | 304 | 50.00% |
| FIONA DOREEN MARLEYsophymarine-openregistry-h-fiona-doreen-marley-41af02 | A ORDINARY | 304 | 50.00% |
| IMOGEN MARCIA MARLEYsophymarine-openregistry-h-imogen-marcia-marley-d56b53 | B ORDINARY | 64 | 33.33% |
| MONTAGUE EDWARD CHARLES MARLEYsophymarine-openregistry-h-montague-edward-charles-marley-738818 | B ORDINARY | 64 | 33.33% |
| TESSA FIONA MARLEYsophymarine-openregistry-h-tessa-fiona-marley-894063 | B ORDINARY | 64 | 33.33% |
| DAVID WINSTON LANGMEADsophymarine-openregistry-h-david-winston-langmead-bf0046 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PINNACLE PLANTS INTERNATIONAL LTDsophymarine-openregistry-gb-05003641 | Holds shares in | ORDINARY · 100.00% |
A.E.RICKARDS LIMITED
sophymarine-openregistry-gb-00370873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1941
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDER AND SONS, LIMITEDsophymarine-openregistry-gb-00241082 | ORDINARY | 2,850 | 95.00% |
| CHARLES JOHN HENDERsophymarine-openregistry-h-charles-john-hender-18de9d | ORDINARY | 50 | 1.67% |
| JAMES WILLIAM HENDERsophymarine-openregistry-h-james-william-hender-8d7426 | ORDINARY | 50 | 1.67% |
| NICHOLAS JEREMY HENDERsophymarine-openregistry-h-nicholas-jeremy-hender-5fd709 | ORDINARY | 30 | 1.00% |
| RONATA HENDERsophymarine-openregistry-h-ronata-hender-17e88e | ORDINARY | 20 | 0.67% |
| 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-88660e | ORDINARY | 0 | 0.00% |
RETREAT MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-00623620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1959
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 4 The Retreat The Retreat Drive, Exeter, EX3 0LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIE LOUISE NIXONsophymarine-openregistry-h-ellie-louise-nixon-a8a15e | ORDINARY | 1 | 16.67% |
| JOHN GWYLIM DAVIESsophymarine-openregistry-h-john-gwylim-davies-3c3c63 | ORDINARY | 1 | 16.67% |
| JOHN HOWARD TRIPPsophymarine-openregistry-h-john-howard-tripp-7dbf48 | ORDINARY | 1 | 16.67% |
| JUNE SYBIL PUDNEYsophymarine-openregistry-h-june-sybil-pudney-c91b65 | ORDINARY | 1 | 16.67% |
| MICHAEL JAMES NORMANsophymarine-openregistry-h-michael-james-norman-323cf0 | ORDINARY | 1 | 16.67% |
| SIMON JONATHAN JONESsophymarine-openregistry-h-simon-jonathan-jones-136211 | ORDINARY | 1 | 16.67% |
BROWNSEA ISLAND HOLDINGS LIMITED
sophymarine-openregistry-gb-00922832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET HEDGEMANsophymarine-openregistry-h-janet-hedgeman-afb8e4 | ORDINARY | 4,004 | 72.80% |
| MALCOLM HEDGEMANsophymarine-openregistry-h-malcolm-hedgeman-59eed8 | ORDINARY | 748 | 13.60% |
| NICHOLAS HEDGEMANsophymarine-openregistry-h-nicholas-hedgeman-99dc19 | ORDINARY | 748 | 13.60% |
| DAVID ANTHONY BEYER HEDGEMAN (DECEASED)sophymarine-openregistry-h-david-anthony-beyer-hedgeman-deceased-7a5103 | ORDINARY | 0 | 0.00% |
| JANET HEDGEMAN AS EXECUTORsophymarine-openregistry-h-janet-hedgeman-as-executor-0dabc8 | ORDINARY | 0 | 0.00% |
| THE ESTATE OF THE LATE DAVID ANTHONY BEYER HEDGEMAN -sophymarine-openregistry-h-the-estate-of-the-late-david-anthony-bey-d27410 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROWNSEA ISLAND FERRIES LIMITEDsophymarine-openregistry-gb-03297400 | Holds shares in | ORDINARY · 100.00% |
E L T (BOURNEMOUTH) LIMITED
sophymarine-openregistry-gb-01154858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1974
- 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
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY RODNEY TAYLOR AS TRUSTEE OF THE RODNEY TAYLOR WILL TRUSTsophymarine-openregistry-h-gregory-rodney-taylor-as-trustee-of-the--20aa79 | ORDINARY | 50 | 50.00% |
| NADINE MARIE MARCHANT AS TRUSTEE OF THE RODNEY TAYLOR WILL TRUSTsophymarine-openregistry-h-nadine-marie-marchant-as-trustee-of-the--87d71c | ORDINARY | 50 | 50.00% |
| GREGORY RODNEY TAYLORsophymarine-openregistry-h-gregory-rodney-taylor-b69c07 | ORDINARY | 25 | 25.00% |
| NADINE MARIE MARCHANTsophymarine-openregistry-h-nadine-marie-marchant-0bc37d | ORDINARY | 25 | 25.00% |
| THE ESTATE OF DOROTHY ANN TAYLORsophymarine-openregistry-h-the-estate-of-dorothy-ann-taylor-95ac02 | ORDINARY | 0 | 0.00% |
| THE ESTATE OF RODNEY TAYLORsophymarine-openregistry-h-the-estate-of-rodney-taylor-324575 | ORDINARY | 0 | 0.00% |
WILLOWSFORD PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-01947247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 66 Pennsylvania Road,, Exeter, EX4 6DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRGUL YILMAZsophymarine-openregistry-h-birgul-yilmaz-ad5320 | ORDINARY | 1 | 33.33% |
| CHARLOTTE LEEsophymarine-openregistry-h-charlotte-lee-5566a4 | ORDINARY | 1 | 33.33% |
| PETER W BROOKEsophymarine-openregistry-h-peter-w-brooke-f3b803 | ORDINARY | 1 | 33.33% |
| SIMON LEEsophymarine-openregistry-gb-09110294 | ORDINARY | 1 | 33.33% |
| ROSS COMPTONsophymarine-openregistry-h-ross-compton-47e97e | ORDINARY | 0 | 0.00% |
| SABRINA ANN SOKOLOWSKIsophymarine-openregistry-h-sabrina-ann-sokolowski-a9a159 | ORDINARY | 0 | 0.00% |
THE SQUARE MANAGEMENT COMPANY (BATH) LIMITED
sophymarine-openregistry-gb-02413092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Vickery Holman Balliol House, Exeter, EX1 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPA GH 4 LIMITEDsophymarine-openregistry-gb-16611847 | ORDINARY | 5 | |
| CHRIST'S HOSPITALsophymarine-openregistry-gb-06232556 | ORDINARY | 4 | |
| RENGEN BERKELEY LTDsophymarine-openregistry-gb-16432789 | ORDINARY | 3 | |
| TULSESENSE LIMITEDsophymarine-openregistry-gb-01882922 | ORDINARY | 3 | |
| HANOVER HOUSE (BATH) LIMITEDsophymarine-openregistry-gb-09636696 | ORDINARY | 1 | |
| WESLEYAN ASSURANCE SOCIETYsophymarine-openregistry-h-wesleyan-assurance-society-1ca4b2 | ORDINARY | 0 | |