UK companies/Exeter/Page 178
Companies in Exeter and their shareholdersPage 178 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 53 shareholdings and 3 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
MJS PLANNING & DESIGN LIMITED
sophymarine-openregistry-gb-08303993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural 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 |
|---|
| MATTHEW JAMES SLADERsophymarine-openregistry-h-matthew-james-slader-663093 | ORD | 1 | 100.00% |
| MATTHEW JAMES SLADERsophymarine-openregistry-h-matthew-james-slader-663093 | B ORDINARY | 1 | 100.00% |
| MATTHEW JAMES SLADERsophymarine-openregistry-h-matthew-james-slader-663093 | C ORDINARY | 1 | 100.00% |
LEXON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08694486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Brook House Mill Lane, Exeter, EX3 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNIK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05973423 | ORDINARY-C | 94 | 100.00% |
| BENNIK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05973423 | ORDINARY-A | 94 | 100.00% |
| BENNIK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05973423 | ORDINARY-B | 12 | 100.00% |
INCISIVE DENTAL LABORATORY LTD
sophymarine-openregistry-gb-09019522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES WHITMOREsophymarine-openregistry-h-peter-james-whitmore-e0abaa | ORDINARY | 80 | 100.00% |
| PETER JAMES WHITMOREsophymarine-openregistry-h-peter-james-whitmore-e0abaa | ORDINARY A | 10 | 100.00% |
| PETER JAMES WHITMOREsophymarine-openregistry-h-peter-james-whitmore-e0abaa | ORDINARY B | 10 | 100.00% |
SOUTH WEST COURIERS LTD
sophymarine-openregistry-gb-09211350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREI PIPIRIGEANUsophymarine-openregistry-h-andrei-pipirigeanu-0170e3 | ORDINARY B | 40 | 100.00% |
| ANDREI PIPIRIGEANUsophymarine-openregistry-h-andrei-pipirigeanu-0170e3 | ORDINARY A | 40 | 100.00% |
| ANDREI PIPIRIGEANUsophymarine-openregistry-h-andrei-pipirigeanu-0170e3 | ORDINARY C | 20 | 100.00% |
S. J. WARD REFRIGERATION LTD
sophymarine-openregistry-gb-09520369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN WARDsophymarine-openregistry-h-stephen-john-ward-e4f712 | ORDINARY A | 60 | 100.00% |
| STEPHEN JOHN WARDsophymarine-openregistry-h-stephen-john-ward-e4f712 | ORDINARY C | 20 | 100.00% |
| STEPHEN JOHN WARDsophymarine-openregistry-h-stephen-john-ward-e4f712 | ORDINARY B | 20 | 100.00% |
BOTTCO LIMITED
sophymarine-openregistry-gb-09790147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- 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 |
|---|
| ROBB SIMMS-DAVIESsophymarine-openregistry-h-robb-simms-davies-ead4f3 | C ORDINARY | 153,000 | 100.00% |
| ROBB SIMMS-DAVIESsophymarine-openregistry-h-robb-simms-davies-ead4f3 | A ORDINARY | 700 | 100.00% |
| ROBB SIMMS-DAVIESsophymarine-openregistry-h-robb-simms-davies-ead4f3 | B ORDINARY | 300 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALFPENNY LANE RESIDENTS LIMITEDsophymarine-openregistry-gb-02917089 | Holds shares in | ORDINARY |
J P M BEDS LTD
sophymarine-openregistry-gb-10086400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOLLY HOLDINGS LTDsophymarine-openregistry-gb-13034852 | ORDINARY | 50 | 100.00% |
| MOLLY HOLDINGS LTDsophymarine-openregistry-gb-13034852 | ORDINARY A | 25 | 100.00% |
| MOLLY HOLDINGS LTDsophymarine-openregistry-gb-13034852 | ORDINARY B | 25 | 100.00% |
NEWTON ABBOT DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-12132356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA DENTAL LIMITEDsophymarine-openregistry-gb-13787169 | ORDINARY C | 35 | 100.00% |
| PENINSULA DENTAL LIMITEDsophymarine-openregistry-gb-13787169 | ORDINARY B | 35 | 100.00% |
| PENINSULA DENTAL LIMITEDsophymarine-openregistry-gb-13787169 | ORDINARY A | 30 | 100.00% |
MB AVIATION COMPOSITE SERVICES LTD
sophymarine-openregistry-gb-13874807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW BROOMsophymarine-openregistry-h-mathew-broom-cd0dc5 | ORDINARY SHARES A | 1 | 100.00% |
| MATHEW BROOMsophymarine-openregistry-h-mathew-broom-cd0dc5 | ORDINARY SHARES B | 1 | 100.00% |
| MATHEW BROOMsophymarine-openregistry-h-mathew-broom-cd0dc5 | ORDINARY SHARES | 1 | 100.00% |
TRINITY PROPERTIES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-14507254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BRIDGET COLLINSsophymarine-openregistry-h-susan-bridget-collins-a2a327 | ORDINARY | 100 | 100.00% |
| SUSAN BRIDGET COLLINSsophymarine-openregistry-h-susan-bridget-collins-a2a327 | ORDINARY B | 100 | 100.00% |
| SUSAN BRIDGET COLLINSsophymarine-openregistry-h-susan-bridget-collins-a2a327 | ORDINARY C | 100 | 100.00% |
URBAN INSTALS LTD
sophymarine-openregistry-gb-14662672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43210 — Electrical installation - Registered office
- Unit 10 Mulberry Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAK FIRST INVESTMENTS LTDsophymarine-openregistry-gb-09372347 | ORDINARY | 80 | |
| OAK FIRST INVESTMENTS LTDsophymarine-openregistry-gb-09372347 | ORDINARY | 20 | |
| OAK FIRST INVESTMENTS LTDsophymarine-openregistry-gb-09372347 | ORDINARY B | 1 | |
| OAK FIRST INVESTMENTS LTDsophymarine-openregistry-gb-09372347 | ORDINARY A | 1 | |
CRAFTMONGERS LTD
sophymarine-openregistry-gb-14766916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODI LOUISE PARKINsophymarine-openregistry-h-jodi-louise-parkin-27fb3f | ORDINARY | 65 | 100.00% |
| JODI LOUISE PARKINsophymarine-openregistry-h-jodi-louise-parkin-27fb3f | ORDINARY A | 20 | 100.00% |
| JODI LOUISE PARKINsophymarine-openregistry-h-jodi-louise-parkin-27fb3f | ORDINARY B | 15 | 100.00% |
STALITE SIGNS LIMITED
sophymarine-openregistry-gb-00581842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 7 Apple Lane, Exeter, Devon, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STALITE SIGNS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07784091 | ORDINARY B 1 GBP | 3,625 | 100.00% |
| STALITE SIGNS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07784091 | ORDINARY A 1 GBP | 3,625 | 100.00% |
JOHN D.GIFFORD(PROPERTIES)LIMITED
sophymarine-openregistry-gb-00642929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1959
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 4 Woodbury Business Park, Exeter, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM ROY JOHN GIFFORDsophymarine-openregistry-h-malcolm-roy-john-gifford-87192f | FOUNDER | 14,000 | 100.00% |
| MALCOLM ROY JOHN GIFFORDsophymarine-openregistry-h-malcolm-roy-john-gifford-87192f | ORDINARY | 7,000 | 100.00% |
N.A. GUPPY LIMITED
sophymarine-openregistry-gb-00842249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Croylands, Exeter, Devon, EX5 5HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N.A. GUPPY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11714430 | ORDINARY "A" | 620 | 100.00% |
| N.A. GUPPY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11714430 | ORDINARY "B" | 380 | 100.00% |
LAND AND MARINE PRODUCTS LIMITED
sophymarine-openregistry-gb-01866976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIRYN LIMITEDsophymarine-openregistry-gb-06728699 | ORDINARY | 200 | 100.00% |
| SIRYN LIMITEDsophymarine-openregistry-gb-06728699 | ORDINARY "A" | 100 | 100.00% |
H.D.A. ASSOCIATES LIMITED
sophymarine-openregistry-gb-01981354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIAN LING TYLER-BENNETTsophymarine-openregistry-h-yian-ling-tyler-bennett-3b8ae5 | ORDINARY A | 661,387 | 100.00% |
| YIAN LING TYLER-BENNETTsophymarine-openregistry-h-yian-ling-tyler-bennett-3b8ae5 | ORDINARY B | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAREERNET INTERNATIONAL LIMITEDsophymarine-openregistry-gb-03705979 | Holds shares in | ORDINARY 1.000000 EUR · 5.88% |
PARAGON PERSONNEL LIMITED
sophymarine-openregistry-gb-02349867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 5 Poundpark Gardens, Exeter, Devon, EX1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JHP RECRUITMENT GROUP LTDsophymarine-openregistry-gb-15632181 | ORDINARY A 1 GBP | 100 | 100.00% |
| JHP RECRUITMENT GROUP LTDsophymarine-openregistry-gb-15632181 | ORDINARY B 1 GBP | 50 | 100.00% |
GIOTTO ENGINEERING LIMITED
sophymarine-openregistry-gb-02723793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIOTTO ENGINEERING (PROJECTS) LIMITEDsophymarine-openregistry-gb-03441653 | ORDINARY B 1 GBP | 2 | 100.00% |
| GIOTTO ENGINEERING (PROJECTS) LIMITEDsophymarine-openregistry-gb-03441653 | ORDINARY A 1 GBP | 2 | 100.00% |
ADVANCE JOINERY GROUP LTD
sophymarine-openregistry-gb-02998505
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 06/12/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPOKESHAVE HOLDINGS LTDsophymarine-openregistry-gb-14179598 | ORDINARY A | 70 | 100.00% |
| SPOKESHAVE HOLDINGS LTDsophymarine-openregistry-gb-14179598 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHITECTURAL IRONMONGERY LIMITEDsophymarine-openregistry-gb-04691501 | Holds shares in | ORDINARY · 0.00% |