UK companies/Exeter/Page 177
Companies in Exeter and their shareholdersPage 177 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 68 shareholdings and 8 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
RTP SURVEYORS LIMITED
sophymarine-openregistry-gb-06526380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RTP SURVEYORS HOLDINGS LIMITEDsophymarine-openregistry-gb-11146623 | A ORDINARY | 450 | 100.00% |
| RTP SURVEYORS HOLDINGS LIMITEDsophymarine-openregistry-gb-11146623 | B ORDINARY | 450 | 100.00% |
| RTP SURVEYORS HOLDINGS LIMITEDsophymarine-openregistry-gb-11146623 | C ORDINARY | 50 | 100.00% |
| RTP SURVEYORS HOLDINGS LIMITEDsophymarine-openregistry-gb-11146623 | D ORDINARY | 50 | 100.00% |
RED HOT PRODUCTS LIMITED
sophymarine-openregistry-gb-06831515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 1 Jacks Way, Exeter, Devon, EX5 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED HOT HOLDINGS LIMITEDsophymarine-openregistry-gb-13137690 | ORDINARY A | 45 | 100.00% |
| RED HOT HOLDINGS LIMITEDsophymarine-openregistry-gb-13137690 | ORDINARY C | 25 | 100.00% |
| RED HOT HOLDINGS LIMITEDsophymarine-openregistry-gb-13137690 | ORDINARY D | 25 | 100.00% |
| RED HOT HOLDINGS LIMITEDsophymarine-openregistry-gb-13137690 | ORDINARY B | 5 | 100.00% |
HAWKSMOOR GROUP LIMITED
sophymarine-openregistry-gb-06865092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- C/O Bishop Fleming 2nd Floor, Stratus House, Exeter, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HURST POINT GROUP LIMITEDsophymarine-openregistry-h-hurst-point-group-limited-5142b4 | ORDINARY | 19,904,390 | |
| HURST POINT GROUP LIMITEDsophymarine-openregistry-h-hurst-point-group-limited-5142b4 | A ORDINARY | 1,470,000 | |
| HURST POINT GROUP LIMITEDsophymarine-openregistry-h-hurst-point-group-limited-5142b4 | C ORDINARY | 604,643 | |
| HURST POINT GROUP LIMITEDsophymarine-openregistry-h-hurst-point-group-limited-5142b4 | B ORDINARY | 37,962 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAWKSMOOR INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-06307442 | Holds shares in | ORDINARY 10P |
| GBIM LIMITEDsophymarine-openregistry-gb-07746731 | Holds shares in | ORDINARY |
| METIS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-11002278 | Holds shares in | ORDINARY |
EXETER FINANCE LTD
sophymarine-openregistry-gb-08577273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2013
- 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 |
|---|
| EXETER FINANCE GROUP LIMITEDsophymarine-openregistry-gb-09865131 | C ORDINARY | 440 | 100.00% |
| EXETER FINANCE GROUP LIMITEDsophymarine-openregistry-gb-09865131 | B ORDINARY | 200 | 100.00% |
| EXETER FINANCE GROUP LIMITEDsophymarine-openregistry-gb-09865131 | D ORDINARY | 200 | 100.00% |
| EXETER FINANCE GROUP LIMITEDsophymarine-openregistry-gb-09865131 | A ORDINARY | 160 | 100.00% |
RIG REVOLUTION LIMITED
sophymarine-openregistry-gb-08847060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2014
- 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 |
|---|
| THL SUPERYACHTS LIMITEDsophymarine-openregistry-gb-11064249 | ORDINARY B | 37 | 100.00% |
| THL SUPERYACHTS LIMITEDsophymarine-openregistry-gb-11064249 | ORDINARY A | 37 | 100.00% |
| THL SUPERYACHTS LIMITEDsophymarine-openregistry-gb-11064249 | ORDINARY C | 21 | 100.00% |
| THL SUPERYACHTS LIMITEDsophymarine-openregistry-gb-11064249 | ORDINARY D | 5 | 100.00% |
STAR EXETER LIMITED
sophymarine-openregistry-gb-10686151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 89a Queen Street, Exeter, Devon, EX4 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR EXETER HOLDINGS LTDsophymarine-openregistry-gb-11806938 | A | 100 | 100.00% |
| STAR EXETER HOLDINGS LTDsophymarine-openregistry-gb-11806938 | D | 1 | 100.00% |
| STAR EXETER HOLDINGS LTDsophymarine-openregistry-gb-11806938 | B | 1 | 100.00% |
| STAR EXETER HOLDINGS LTDsophymarine-openregistry-gb-11806938 | C | 1 | 100.00% |
MARKET CARPETS PROPERTIES LIMITED
sophymarine-openregistry-gb-11281971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10-12 Bridford Road, Exeter, EX2 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVELACE HOLDINGS LTDsophymarine-openregistry-gb-13440639 | C ORDINARY | 33 | |
| LOVELACE HOLDINGS LTDsophymarine-openregistry-gb-13440639 | B ORDINARY | 25 | |
| LOVELACE HOLDINGS LTDsophymarine-openregistry-gb-13440639 | D ORDINARY SHARES | 24 | |
| LOVELACE HOLDINGS LTDsophymarine-openregistry-gb-13440639 | A ORDINARY | 18 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKET CARPETS LTDsophymarine-openregistry-gb-05004391 | Holds shares in | ORDINARY |
IN 2 PUBLISHING LIMITED
sophymarine-openregistry-gb-12606163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Melrose House Pynes Hill, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STILLWELL WISE HOLDINGS LTDsophymarine-openregistry-gb-14649178 | ORDINARY B | 40 | 100.00% |
| STILLWELL WISE HOLDINGS LTDsophymarine-openregistry-gb-14649178 | ORDINARY A | 40 | 100.00% |
| STILLWELL WISE HOLDINGS LTDsophymarine-openregistry-gb-14649178 | ORDINARY D | 10 | 100.00% |
| STILLWELL WISE HOLDINGS LTDsophymarine-openregistry-gb-14649178 | ORDINARY C | 10 | 100.00% |
MILLS & SON LIMITED
sophymarine-openregistry-gb-04192786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Stores, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLS STORES LTDsophymarine-openregistry-gb-10021875 | ORDINARY A | 300 | 100.00% |
| MILLS STORES LTDsophymarine-openregistry-gb-10021875 | ORDINARY B | 1 | 100.00% |
| MILLS STORES LTDsophymarine-openregistry-gb-10021875 | ORDINARY C | 1 | 100.00% |
QUICKPRINT (SOUTHWEST) LIMITED
sophymarine-openregistry-gb-04385911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 5, Waterbridge Court, Exeter, Devon, EX2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FRAYNEsophymarine-openregistry-h-richard-frayne-b1f66b | A ORDINARY | 45 | 100.00% |
| RICHARD FRAYNEsophymarine-openregistry-h-richard-frayne-b1f66b | B ORDINARY | 45 | 100.00% |
| RICHARD FRAYNEsophymarine-openregistry-h-richard-frayne-b1f66b | C ORDINARY | 10 | 100.00% |
MW GOZNA SERVICES LTD
sophymarine-openregistry-gb-04940182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 8b Mill Park Industrial Estate, Exeter, EX5 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOMBER HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08934574 | ORDINARY B | 100 | 100.00% |
| COOMBER HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08934574 | ORDINARY C | 100 | 100.00% |
| COOMBER HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08934574 | ORDINARY A | 100 | 100.00% |
ROTAMIC ENGINEERING LIMITED
sophymarine-openregistry-gb-05042485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Little Moor House Falcon Road, Exeter, EX2 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROTAMIC PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-14115329 | ORDINARY | 1,000 | 100.00% |
| ROTAMIC PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-14115329 | B ORDINARY | 56 | 100.00% |
| ROTAMIC PRECISION HOLDINGS LIMITEDsophymarine-openregistry-gb-14115329 | A ORDINARY | 56 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROTAMIC SYSTEMS LIMITEDsophymarine-openregistry-gb-03167377 | Holds shares in | ORDINARY · 100.00% |
TAMAR SECURITY LIMITED
sophymarine-openregistry-gb-05455843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit A Ulysses Park, Exeter, Devon, EX2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETTO HOLDINGS LIMITEDsophymarine-openregistry-gb-15868443 | ORDINARY A | 50 | 100.00% |
| CHETTO HOLDINGS LIMITEDsophymarine-openregistry-gb-15868443 | ORDINARY B | 40 | 100.00% |
| CHETTO HOLDINGS LIMITEDsophymarine-openregistry-gb-15868443 | ORDINARY C | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURE SECURITY SYSTEMS LTDsophymarine-openregistry-gb-04296617 | Holds shares in | ORDINARY · 100.00% |
SECURITY ALLIANCE LIMITED
sophymarine-openregistry-gb-06049094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSIS GROUP UK LIMITEDsophymarine-openregistry-gb-11036342 | REDEEMABLE PREFERENCE | 1,292,000 | 100.00% |
| CSIS GROUP UK LIMITEDsophymarine-openregistry-gb-11036342 | ORDINARY | 10,000 | 100.00% |
| CSIS GROUP UK LIMITEDsophymarine-openregistry-gb-11036342 | A ORDINARY | 3,800 | 100.00% |
M J STEVENS LTD
sophymarine-openregistry-gb-06512806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43320 — Joinery installation
43341 — Painting
43390 — Other building completion and finishing - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODCOTE HOLDINGS LIMITEDsophymarine-openregistry-gb-10202923 | ORDINARY A | 90 | 100.00% |
| WOODCOTE HOLDINGS LIMITEDsophymarine-openregistry-gb-10202923 | ORDINARY B | 5 | 100.00% |
| WOODCOTE HOLDINGS LIMITEDsophymarine-openregistry-gb-10202923 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEWPORT RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03559359 | Holds shares in | ORDINARY · 0.01% |
| CAMERON COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01526946 | Holds shares in | ORDINARY |
WBX LIMITED
sophymarine-openregistry-gb-06538900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2008
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Winslade House Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATER BABIES GROUP LIMITEDsophymarine-openregistry-gb-09105691 | ORDINARY B | 900,000 | 100.00% |
| WATER BABIES GROUP LIMITEDsophymarine-openregistry-gb-09105691 | ORDINARY A | 900,000 | 100.00% |
| WATER BABIES GROUP LIMITEDsophymarine-openregistry-gb-09105691 | ORDINARY C | 200,000 | 100.00% |
MOOR DENTAL CARE LIMITED
sophymarine-openregistry-gb-06978436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Colleton Crescent, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA DENTAL LIMITEDsophymarine-openregistry-gb-13787169 | ORDINARY | 2 | 100.00% |
| PENINSULA DENTAL LIMITEDsophymarine-openregistry-gb-13787169 | 'B' ORDINARY | 1 | 100.00% |
| PENINSULA DENTAL LIMITEDsophymarine-openregistry-gb-13787169 | 'A' ORDINARY | 1 | 100.00% |
GLOBAL SERVICES (EUROPE) LTD
sophymarine-openregistry-gb-07125230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
50100 — Sea and coastal passenger water transport - Registered office
- 28 Trade City, Exeter, Devon, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GS HOLDCO LIMITEDsophymarine-openregistry-gb-12010030 | A ORDINARY | 750,200 | 100.00% |
| GS HOLDCO LIMITEDsophymarine-openregistry-gb-12010030 | C ORDINARY | 25 | 100.00% |
| GS HOLDCO LIMITEDsophymarine-openregistry-gb-12010030 | B ORDINARY | 25 | 100.00% |
KM INNOVATIONS LIMITED
sophymarine-openregistry-gb-07966314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBB GROUP LTDsophymarine-openregistry-gb-10113188 | ORDINARY | 40 | 100.00% |
| HUBB GROUP LTDsophymarine-openregistry-gb-10113188 | ORDINARY B | 30 | 100.00% |
| HUBB GROUP LTDsophymarine-openregistry-gb-10113188 | ORDINARY A | 30 | 100.00% |
PRAGATI MEDICAL LTD
sophymarine-openregistry-gb-08179553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA JANE ANASPUREsophymarine-openregistry-h-rebecca-jane-anaspure-bc7633 | ORDINARY 'B' | 80 | 100.00% |
| REBECCA JANE ANASPUREsophymarine-openregistry-h-rebecca-jane-anaspure-bc7633 | ORDINARY 'A' | 10 | 100.00% |
| REBECCA JANE ANASPUREsophymarine-openregistry-h-rebecca-jane-anaspure-bc7633 | ORDINARY 'C' | 10 | 100.00% |