UK companies/Exeter/Page 179
Companies in Exeter and their shareholdersPage 179 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 42 shareholdings and 5 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
BARTON BLOCK & STONE LIMITED
sophymarine-openregistry-gb-03022174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JETSET LIMITEDsophymarine-openregistry-gb-04805769 | ORDINARY | 13,073 | 100.00% |
| JETSET LIMITEDsophymarine-openregistry-gb-04805769 | ORDINARY B | 3,000 | 100.00% |
LAPFORDWOOD LIMITED
sophymarine-openregistry-gb-03255839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
02200 — Logging - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN MARGARET CRICHTONsophymarine-openregistry-h-rowan-margaret-crichton-e28cab | REDEEMABLE PREFERENCE SHARES | 187,420 | 100.00% |
| ROWAN MARGARET CRICHTONsophymarine-openregistry-h-rowan-margaret-crichton-e28cab | ORDINARY | 130,000 | 100.00% |
ADDEV MATERIALS UK LIMITED
sophymarine-openregistry-gb-03288952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1996
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDEV MATERIALS SASsophymarine-openregistry-h-addev-materials-sas-8577da | ORDINARY | 114,489 | 100.00% |
| ADDEV MATERIALS SASsophymarine-openregistry-h-addev-materials-sas-8577da | ORDINARY A | 3,870 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PAINT SERVICES GROUP LIMITEDsophymarine-openregistry-gb-00447039 | Holds shares in | ORDINARY · 100.00% |
| ADDEV MATERIALS AEROSPACE LIMITEDsophymarine-openregistry-gb-04421963 | Holds shares in | ORDINARY · 100.00% |
CCH PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-04121382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAUNDSHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10699989 | ORDINARY | 11,999 | 100.00% |
| BRAUNDSHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10699989 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL COURT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06719694 | Holds shares in | ORDINARY B · 48.48% |
SOMERSET COUNTY CARS LIMITED
sophymarine-openregistry-gb-04170008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2001
- Accounts
- FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09408865 | ORDINARY C | 99,900 | 100.00% |
| SCC (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09408865 | ORDINARY A | 90 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOTOR ANIMATIONS LTDsophymarine-openregistry-gb-10910404 | Holds shares in | ORDINARY · 100.00% |
POINTX LIMITED
sophymarine-openregistry-gb-04171543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 5-6 Abbey Court Eagle Way, Exeter, EX2 7HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY-B | 500 | 100.00% |
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY-A | 500 | 100.00% |
WAIN HOMES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-04187073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2001
- Accounts
- FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 2 Exeter International Office Park, Exeter, EX5 2HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAIN HOMES LIMITEDsophymarine-openregistry-gb-04187061 | ORDINARY A | 9,500,000 | |
| WAIN HOMES LIMITEDsophymarine-openregistry-gb-04187061 | ORDINARY B | 3,880,281 | |
DEAN FORGE LIMITED
sophymarine-openregistry-gb-04495941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN FORGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07348466 | ORDINARY | 1,000 | 100.00% |
| DEAN FORGE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07348466 | A ORDINARY | 70 | 100.00% |
CHECKFLIGHT LIMITED
sophymarine-openregistry-gb-04522016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN HOWARD CREEDsophymarine-openregistry-h-duncan-howard-creed-17eaa6 | ORDINARY A | 100 | 100.00% |
| DUNCAN HOWARD CREEDsophymarine-openregistry-h-duncan-howard-creed-17eaa6 | ORDINARY B | 50 | 100.00% |
HAMWORTHY CAR CENTRE LIMITED
sophymarine-openregistry-gb-04635037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMWORTHY HOLDINGS LIMITEDsophymarine-openregistry-gb-14272960 | ORDINARY | 900 | 100.00% |
| HAMWORTHY HOLDINGS LIMITEDsophymarine-openregistry-gb-14272960 | ORDINARY B | 100 | 100.00% |
ENVIRONMENTAL ASSESSMENT & DESIGN LIMITED
sophymarine-openregistry-gb-04671180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Armada House Odhams Wharf, Exeter, EX3 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-ead-employee-ownership-trust-42dfb7 | ORDINARY A | 500 | |
| EAD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-ead-employee-ownership-trust-42dfb7 | ORDINARY B | 500 | |
| EAD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-ead-employee-ownership-trust-42dfb7 | ORDINARY B | 500 | |
| EAD EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-ead-employee-ownership-trust-42dfb7 | ORDINARY A | 500 | |
CLASSIC CARE HOMES (DEVON) LIMITED
sophymarine-openregistry-gb-05339326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Exe View Court Days-Pottles Lane, Exeter, Devon, EX6 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C H P R C LIMITEDsophymarine-openregistry-gb-07611057 | ORDINARY A | 12 | 100.00% |
| C H P R C LIMITEDsophymarine-openregistry-gb-07611057 | B ORDINARY | 2 | 100.00% |
JASON TURNER BUILDING CONTRACTOR LIMITED
sophymarine-openregistry-gb-05340086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Owlacombe Farm, Exeter, Devon, EX5 4LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON RICHARD WILLIAM TURNERsophymarine-openregistry-h-jason-richard-william-turner-cc72b2 | ORDINARY A | 1 | 100.00% |
| JASON RICHARD WILLIAM TURNERsophymarine-openregistry-h-jason-richard-william-turner-cc72b2 | ORDINARY B | 1 | 100.00% |
FINGLE FARM BUILDINGS LTD
sophymarine-openregistry-gb-05405183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN LORAMsophymarine-openregistry-h-peter-john-loram-2211be | ORDINARY 'B' | 100 | 100.00% |
| PETER JOHN LORAMsophymarine-openregistry-h-peter-john-loram-2211be | ORDINARY 'A' | 100 | 100.00% |
EXERCISE SCIENCE CONSULTING LTD
sophymarine-openregistry-gb-06463462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Bike Shed Exeter Outta-Town, Exeter, Devon, EX1 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD MIDDLEBROOKEsophymarine-openregistry-h-andrew-richard-middlebrooke-dd2972 | ORDINARY 'A' | 100 | 100.00% |
| ANDREW RICHARD MIDDLEBROOKEsophymarine-openregistry-h-andrew-richard-middlebrooke-dd2972 | ORDINARY 'B' | 100 | 100.00% |
THIRSTY WORK WATERCOOLERS LIMITED
sophymarine-openregistry-gb-06614362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Apple House, Exeter, Devon, EX2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THIRSTY WORK LIMITEDsophymarine-openregistry-gb-07125158 | X SHARES | 1,112 | 100.00% |
| THIRSTY WORK LIMITEDsophymarine-openregistry-gb-07125158 | Y SHARES | 1,000 | 100.00% |
TRIBUS PEOPLE RECRUITMENT LTD
sophymarine-openregistry-gb-06681649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2008
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Darts Farm, Exeter, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIBUS PEOPLE LIMITEDsophymarine-openregistry-gb-13012320 | ORDINARY | 1 | 100.00% |
| TRIBUS PEOPLE LIMITEDsophymarine-openregistry-gb-13012320 | B ORDINARY | 1 | 100.00% |
CARASTON HALL SUPPORT LIMITED
sophymarine-openregistry-gb-06827905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 14 Alphington Road, Exeter, Devon, EX2 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARASTON HOLDINGS LTDsophymarine-openregistry-gb-14117738 | 'B' ORDINARY | 100 | 100.00% |
| CARASTON HOLDINGS LTDsophymarine-openregistry-gb-14117738 | ORDINARY | 100 | 100.00% |
D Q BOATS LIMITED
sophymarine-openregistry-gb-06886911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D Q HOLDINGS LIMITEDsophymarine-openregistry-gb-16139449 | NON-VOTING A ORDINARY | 100 | 100.00% |
| D Q HOLDINGS LIMITEDsophymarine-openregistry-gb-16139449 | ORDINARY | 4 | 100.00% |
PREMIER PARKING SOLUTIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-07025958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2009
- 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 |
|---|
| JANNER GROUP LIMITEDsophymarine-openregistry-gb-13987639 | ORDINARY A | 480,000 | 100.00% |
| JANNER GROUP LIMITEDsophymarine-openregistry-gb-13987639 | ORDINARY B | 25,264 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER PARKING SOLUTIONS LIMITEDsophymarine-openregistry-gb-06659134 | Holds shares in | ORDINARY · 100.00% |