UK companies/Exeter/Page 18

Companies in Exeter and their shareholdersPage 18 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 120 shareholdings and 1 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
120
Related parties
1

PHMC 1 LIMITED

sophymarine-openregistry-gb-02451959
Status
Active
Type
Private Limited Company
Incorporated
13/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Vickery Holman, Balliol House, Exeter, EX1 1NP

Direct shareholders

ShareholderShare classShares held% of class
THE SECRETARY OF STATE FOR HEALTHsophymarine-openregistry-h-the-secretary-of-state-for-health-c26a24ORDINARY2
AAM PROPERTIESsophymarine-openregistry-gb-09454267ORDINARY1
DENTON AND CO TRUSTEES LIMITED AND RICHARD JOHN BOOKER AND ALEXANDRA KATE BOOKERsophymarine-openregistry-h-denton-and-co-trustees-limited-and-richa-299e22ORDINARY1
EAGLE ONE ESTATES LIMITEDsophymarine-openregistry-gb-01758817ORDINARY1
MR RICHARD MARKERsophymarine-openregistry-h-mr-richard-marker-230915ORDINARY1
THE EXETER DIOCESAN BOARD OF FINANCE LIMITEDsophymarine-openregistry-gb-00186001ORDINARY1

ST DAVID'S HILL (EXETER) PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02786902
Status
Active
Type
Private Limited Company
Incorporated
04/02/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 4, 18, Exeter, Devon, EX4 3RQ

Direct shareholders

ShareholderShare classShares held% of class
DUGMORE HARRYsophymarine-openregistry-h-dugmore-harry-5efcd7ORDINARY1
K A SPARKESsophymarine-openregistry-h-k-a-sparkes-9990f7ORDINARY1
KOSH EXETER LTDsophymarine-openregistry-gb-10933931ORDINARY1
R O'CONNELLsophymarine-openregistry-h-r-o-connell-124b2fORDINARY1
R. WYATTsophymarine-openregistry-h-r-wyatt-2a7a30ORDINARY1
J.R. NAULAGOsophymarine-openregistry-h-j-r-naulago-fbaec6ORDINARY0

STONEWALL LIMITED

sophymarine-openregistry-gb-02790903
Status
Active
Type
Private Limited Company
Incorporated
17/02/1993
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Quay, Exeter, Devon, EX3 0JA

Direct shareholders

ShareholderShare classShares held% of class
C. BARTLETTsophymarine-openregistry-gb-12473227ORDINARY1,000
GILES TROULANsophymarine-openregistry-h-giles-troulan-8fb275ORDINARY1,000
J. KNIBBSsophymarine-openregistry-h-j-knibbs-fa9ca8ORDINARY1,000
JASPER WESTAWAYsophymarine-openregistry-h-jasper-westaway-593837ORDINARY1,000
S.E.K. PURSERsophymarine-openregistry-h-s-e-k-purser-0eb977ORDINARY950
BEVERLEY COOKsophymarine-openregistry-h-beverley-cook-9cab73ORDINARY50

LEASETEAM LIMITED

sophymarine-openregistry-gb-02963541
Status
Active
Type
Private Limited Company
Incorporated
31/08/1994
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
21 Marsh Green Road, Exeter, Devon, EX2 8NY

Direct shareholders

ShareholderShare classShares held% of class
PERRY MICHAEL BELCHERsophymarine-openregistry-h-perry-michael-belcher-c74cffORDINARY2
ANDREW MICHAEL DUFFELLsophymarine-openregistry-h-andrew-michael-duffell-5472d6ORDINARY1
DAVID MICHAEL DUFFELLsophymarine-openregistry-h-david-michael-duffell-c3bf58ORDINARY1
MATTHEW SAMUEL DUFFELLsophymarine-openregistry-h-matthew-samuel-duffell-2774caORDINARY1
NATASHA JANE PATIDARsophymarine-openregistry-h-natasha-jane-patidar-1eba53ORDINARY1
MICHELE ANNINGsophymarine-openregistry-h-michele-anning-9d7bafORDINARY0

CLIFF COURT (ANNEXE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02994091
Status
Active
Type
Private Limited Company
Incorporated
24/11/1994
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6 Blackboy Road, Exeter, EX4 6SG

Direct shareholders

ShareholderShare classShares held% of class
ALISON HILLsophymarine-openregistry-h-alison-hill-e71706ORDINARY1
KURT AND MANDY MANLEYsophymarine-openregistry-h-kurt-and-mandy-manley-d28d1eORDINARY1
MARTIN WHITEsophymarine-openregistry-h-martin-white-ea26afORDINARY1
VALERIE SCOTTsophymarine-openregistry-h-valerie-scott-0e441dORDINARY1
AMANDA FORCEsophymarine-openregistry-h-amanda-force-c2c52eORDINARY0
GEOFFREY SZENDERsophymarine-openregistry-h-geoffrey-szender-faf15bORDINARY0

ALUMHURST TOWERS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03001932
Status
Active
Type
Private Limited Company
Incorporated
15/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
MARTIN COLIN BRANDsophymarine-openregistry-h-martin-colin-brand-2e8c68ORDINARY233.33%
SUSAN MARIE BRANDsophymarine-openregistry-h-susan-marie-brand-c69f4cORDINARY233.33%
A & DEREK WATSONsophymarine-openregistry-h-a-derek-watson-f3b74fORDINARY116.67%
ANDREW MAGNUS LAWTONsophymarine-openregistry-h-andrew-magnus-lawton-1acf44ORDINARY116.67%
JEANETTE ADAIRsophymarine-openregistry-h-jeanette-adair-33317dORDINARY116.67%
MR RICHARD STEVEN BAILYsophymarine-openregistry-h-mr-richard-steven-baily-a29377ORDINARY116.67%

GRAINGE ARCHITECTS LTD

sophymarine-openregistry-gb-03275169
Status
Active
Type
Private Limited Company
Incorporated
07/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Boat Shed, Exeter, Devon, EX2 8DD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ROBERT POLLINTINEsophymarine-openregistry-h-anthony-robert-pollintine-4e3f00ORDINARY5,24029.11%
JAMES EDWARD GEORGE BROOKESsophymarine-openregistry-h-james-edward-george-brookes-41d95cORDINARY5,24029.11%
GLENY ELLEN BROOKESsophymarine-openregistry-h-gleny-ellen-brookes-619159ORDINARY3,40018.89%
JULIE HELEN POLLINTINEsophymarine-openregistry-h-julie-helen-pollintine-9a89bdORDINARY3,40018.89%
ANDREW FIELDsophymarine-openregistry-h-andrew-field-ad7f75ORDINARY3602.00%
ROBERT FRANKLINsophymarine-openregistry-h-robert-franklin-9a552fORDINARY3602.00%

BOUVERIE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03524806
Status
Active
Type
Private Limited Company
Incorporated
10/03/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bouverie Lodge Bouverie Lodge, Exeter, Devon, EX2 4TD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW VARDON BARNESsophymarine-openregistry-h-andrew-vardon-barnes-654cdcORDINARY1
FIONA HEWERsophymarine-openregistry-h-fiona-hewer-0f63aaORDINARY1
JACQUELINE SARAH EARLsophymarine-openregistry-h-jacqueline-sarah-earl-7969caORDINARY1
KATHRYN SEEDHOUSEsophymarine-openregistry-h-kathryn-seedhouse-6384deORDINARY1
ROBERT JOHN ACKERsophymarine-openregistry-h-robert-john-acker-3c521dORDINARY1
SYLVIA JONESsophymarine-openregistry-h-sylvia-jones-5f9649ORDINARY1

37 POWIS SQUARE FREEHOLD LIMITED

sophymarine-openregistry-gb-03904279
Status
Active
Type
Private Limited Company
Incorporated
11/01/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Veysey Close, Exeter, EX2 6AS

Direct shareholders

ShareholderShare classShares held% of class
KEITH DUNCAN MACRAEsophymarine-openregistry-h-keith-duncan-macrae-965adbORDINARY2
GUENTER GRIMMsophymarine-openregistry-h-guenter-grimm-b0fab3ORDINARY1
MICHAEL DOUGLAS WESTsophymarine-openregistry-h-michael-douglas-west-7d8623ORDINARY1
SARAH CLAASSENsophymarine-openregistry-h-sarah-claassen-d909f2ORDINARY1
SIU HONG CHUNGsophymarine-openregistry-h-siu-hong-chung-9892a8ORDINARY1
DAVID BARRETTsophymarine-openregistry-h-david-barrett-c3f85bORDINARY0

OVERLAND COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04228659
Status
Active
Type
Private Limited Company
Incorporated
05/06/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Overland Court, Exeter, EX4 9EZ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS JOHN MOSS-SUTTONsophymarine-openregistry-h-chris-john-moss-sutton-a94aa1ORDINARY116.67%
IVAN STUART KEMPsophymarine-openregistry-h-ivan-stuart-kemp-7558c8ORDINARY116.67%
JANE BELINDA HALUWAsophymarine-openregistry-h-jane-belinda-haluwa-0f6dd9ORDINARY116.67%
KATHERINE PYEsophymarine-openregistry-h-katherine-pye-f327a8ORDINARY116.67%
PAUL JOHN SIMPSONsophymarine-openregistry-h-paul-john-simpson-40bceaORDINARY116.67%
SUYAPA MARIA RODRIGUEZ NAVARROsophymarine-openregistry-h-suyapa-maria-rodriguez-navarro-2bf2efORDINARY116.67%

384 CLAPHAM ROAD LIMITED

sophymarine-openregistry-gb-04305156
Status
Active
Type
Private Limited Company
Incorporated
16/10/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
51 Victoria Road, Exeter, EX3 0EU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN JACKSONsophymarine-openregistry-h-andrew-john-jackson-41a3d9ORDINARY1
FELIX SEBASTIAN PILLAIsophymarine-openregistry-h-felix-sebastian-pillai-f8a890ORDINARY1
JENNIFER WARDLEsophymarine-openregistry-h-jennifer-wardle-90290cORDINARY1
NICOLA BRIGITTA VAN LUNENBURGsophymarine-openregistry-h-nicola-brigitta-van-lunenburg-ad381dORDINARY1
SACHIN HANSRANIsophymarine-openregistry-h-sachin-hansrani-82bdf9ORDINARY1
BENJAMIN IEVERSsophymarine-openregistry-h-benjamin-ievers-6f17f9ORDINARY0

MARKET CARPETS LTD

sophymarine-openregistry-gb-05004391
Status
Active
Type
Private Limited Company
Incorporated
30/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
10-12 Bridford Road, Exeter, EX2 8QX

Direct shareholders

ShareholderShare classShares held% of class
MARKET CARPETS SW LTDsophymarine-openregistry-gb-13439081ORDINARY100
CLAIRE MOISOBsophymarine-openregistry-h-claire-moisob-e78ad0ORDINARY0
GARY BURCHsophymarine-openregistry-h-gary-burch-eb705dORDINARY0
MARKET CARPETS PROPERTIES LTDsophymarine-openregistry-gb-11281971ORDINARY0
MICHAEL BURCHsophymarine-openregistry-h-michael-burch-be6e2aORDINARY0
SIMON BURCHsophymarine-openregistry-h-simon-burch-264aacORDINARY0

29 OTR MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05208290
Status
Active
Type
Private Limited Company
Incorporated
17/08/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
29 29 Old Tiverton Road, Exeter, EX4 6LG

Direct shareholders

ShareholderShare classShares held% of class
ADAM MICHAEL SWEETMANsophymarine-openregistry-h-adam-michael-sweetman-c98d52ORDINARY1
CHRISTINA CLARKsophymarine-openregistry-h-christina-clark-116e6dORDINARY1
DARREN CHARLESsophymarine-openregistry-h-darren-charles-5306acORDINARY1
GEORGINA R AYLWARDsophymarine-openregistry-h-georgina-r-aylward-b3193aORDINARY1
AARON D TOMLINSONsophymarine-openregistry-h-aaron-d-tomlinson-c86358ORDINARY0
CLAIRE S TAYLORsophymarine-openregistry-h-claire-s-taylor-ca52e4ORDINARY0

KIRKHAM BOARD ASSOCIATES LIMITED

sophymarine-openregistry-gb-05391538
Status
Active
Type
Private Limited Company
Incorporated
14/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
LEE PHILIP COTTRELLsophymarine-openregistry-h-lee-philip-cottrell-473425ORDINARY1,30026.00%
ROBIN SCOTT THORNsophymarine-openregistry-h-robin-scott-thorn-3d37edORDINARY1,10022.00%
PHILIP FRANK BOARDsophymarine-openregistry-h-philip-frank-board-7754a0ORDINARY90018.00%
MRS CLAIRE JANET COTTRELLsophymarine-openregistry-h-mrs-claire-janet-cottrell-25ed83ORDINARY70014.00%
HEATHER ROSEANNA BROOMFIELDsophymarine-openregistry-h-heather-roseanna-broomfield-fddc22ORDINARY50010.00%
MICHAEL FRANCIS BOARDsophymarine-openregistry-h-michael-francis-board-b2077eORDINARY50010.00%

THE NEWTON CENTRE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05548799
Status
Active
Type
Private Limited Company
Incorporated
30/08/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1a Newton Centre Thorverton Road, Exeter, Devon, EX2 8GN

Direct shareholders

ShareholderShare classShares held% of class
WINTERTHUR PENSION TRUSTEES UK LIMITEDsophymarine-openregistry-gb-02238458ORDINARY2
HERITAGE DEVELOPMENTS SOUTH WEST LIMITEDsophymarine-openregistry-gb-05014570ORDINARY1
MANDARIN STONE PROPERTIES LLPsophymarine-openregistry-h-mandarin-stone-properties-llp-170db3ORDINARY1
NORDAN SCANDIC LIMITEDsophymarine-openregistry-gb-09507628ORDINARY1
RI GEARING, GI GEARING & UNION PENSION TRUSTEES LTDsophymarine-openregistry-h-ri-gearing-gi-gearing-union-pension-trus-c143a1ORDINARY1
STORMFRONT RETAIL LIMITEDsophymarine-openregistry-gb-05935581ORDINARY0

73 STERNHOLD AVENUE MANAGEMENT LIMITED

sophymarine-openregistry-gb-06495777
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Clyst Works, Clyst Road, Exeter, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE NEWMANsophymarine-openregistry-h-catherine-newman-39d59aORDINARY1
MICHAEL DONNANsophymarine-openregistry-h-michael-donnan-05709dORDINARY1
PATRICIA CULLENsophymarine-openregistry-h-patricia-cullen-42d25dORDINARY1
SARA KUAN-SALAMANDsophymarine-openregistry-h-sara-kuan-salamand-b73e89ORDINARY1
SC PORTFOLIO LIMITEDsophymarine-openregistry-gb-13142764ORDINARY1
SEAN COCHRANEsophymarine-openregistry-gb-15762888ORDINARY0

RED EARTH BATH LIMITED

sophymarine-openregistry-gb-07579386
Status
Active
Type
Private Limited Company
Incorporated
25/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
Higher Mill, Exeter, EX5 5LL

Direct shareholders

ShareholderShare classShares held% of class
SIMON FRIENDsophymarine-openregistry-gb-09485508ORDINARY55
JUDITH FRIENDsophymarine-openregistry-h-judith-friend-2b1139ORDINARY45
ARTHUR FRIENDsophymarine-openregistry-h-arthur-friend-f76cc4ORDINARY0
EUAN FRIENDsophymarine-openregistry-h-euan-friend-d74c2fORDINARY0
HAMISH FRIENDsophymarine-openregistry-h-hamish-friend-96f594ORDINARY0
JACK FRIENDsophymarine-openregistry-h-jack-friend-55bbd2ORDINARY0

PROSPER SW LIMITED

sophymarine-openregistry-gb-07708945
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Dcet House Yeoford Way, Exeter, Devon, EX2 8LB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES YOUNGsophymarine-openregistry-h-david-charles-young-c8b471ORDINARY84016.67%
JOHN STANLAKEsophymarine-openregistry-h-john-stanlake-2c4d12ORDINARY84016.67%
JOHN THOMASsophymarine-openregistry-h-john-thomas-9a59b3ORDINARY84016.67%
KAREN LOUISE FRIENDSHIPsophymarine-openregistry-h-karen-louise-friendship-614de8ORDINARY84016.67%
ROBERT DOWsophymarine-openregistry-h-robert-dow-975783ORDINARY84016.67%
STEPHEN LEWIS HINDLEYsophymarine-openregistry-h-stephen-lewis-hindley-b7f242ORDINARY84016.67%

Related parties

PartyRelationshipDetail
FOCUS TRAINING (SW) LIMITEDsophymarine-openregistry-gb-06873770Holds shares inORDINARY · 100.00%

FORD FARM (WOODBURY) LIMITED

sophymarine-openregistry-gb-08264892
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Combe End Barn, Exeter, EX5 1NJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID HORNBLOWERsophymarine-openregistry-h-david-hornblower-70e5a6ORDINARY1
GRAHAM JACKSONsophymarine-openregistry-h-graham-jackson-56ec7dORDINARY1
LYNE BEEVERSsophymarine-openregistry-h-lyne-beevers-30c4e8ORDINARY1
MARK SWANsophymarine-openregistry-h-mark-swan-8f0b3cORDINARY1
MICHAEL UTTLEYsophymarine-openregistry-h-michael-uttley-dfc116ORDINARY1
BARRIE RAYMOND GILLsophymarine-openregistry-h-barrie-raymond-gill-77bbc6ORDINARY0

LYNX PROPERTY (SW) LIMITED

sophymarine-openregistry-gb-09343027
Status
Active
Type
Private Limited Company
Incorporated
05/12/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lower Acre, Exeter, EX2 9PL

Direct shareholders

ShareholderShare classShares held% of class
ANGELA STISTONsophymarine-openregistry-h-angela-stiston-c7056bORDINARY25
GEMMA STITSONsophymarine-openregistry-h-gemma-stitson-66438aORDINARY25
LUKE PATRICK STITSONsophymarine-openregistry-h-luke-patrick-stitson-0973adORDINARY25
MARK PATRICK STITSONsophymarine-openregistry-h-mark-patrick-stitson-2348deORDINARY25
ANNA LOUISE PRESSsophymarine-openregistry-h-anna-louise-press-7b892bORDINARY0
JONATHAN MARK PRESSsophymarine-openregistry-h-jonathan-mark-press-a8a2c1ORDINARY0