UK companies/Exeter/Page 182
Companies in Exeter and their shareholdersPage 182 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 28 shareholdings and 13 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
DWB ARCHITECTURAL DESIGN LIMITED
sophymarine-openregistry-gb-15416872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 31 Park Lane, Exeter, EX4 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOLTsophymarine-openregistry-h-daniel-bolt-3aa6bc | ORDINARY A | 75 | 100.00% |
| DANIEL BOLTsophymarine-openregistry-h-daniel-bolt-3aa6bc | ORDINARY B | 25 | 100.00% |
WATER BABIES TOPCO LIMITED
sophymarine-openregistry-gb-15983100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2024
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Winslade House Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATER BABIES HOLDINGS INCsophymarine-openregistry-h-water-babies-holdings-inc-8b2e78 | PREFERENCE | 12,288,827 | |
| WATER BABIES HOLDINGS INCsophymarine-openregistry-h-water-babies-holdings-inc-8b2e78 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| WATER BABIES BIDCO LIMITEDsophymarine-openregistry-gb-15989431 | Holds shares in | PREFERENCE · 100.00% |
WATER BABIES BIDCO LIMITED
sophymarine-openregistry-gb-15989431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 TOPCO LIMITEDsophymarine-openregistry-gb-15983100 | PREFERENCE | 12,288,827 | 100.00% |
| WATER BABIES TOPCO LIMITEDsophymarine-openregistry-gb-15983100 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATER BABIES GROUP LIMITEDsophymarine-openregistry-gb-09105691 | Holds shares in | ORDINARY · 100.00% |
PHIL THORPE HOLDINGS LIMITED
sophymarine-openregistry-gb-16330986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 12 Monkerton Drive, Exeter, EX1 3RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES THORPEsophymarine-openregistry-h-philip-james-thorpe-05534c | ORDINARY 1P | 100 | 100.00% |
| PHILIP JAMES THORPEsophymarine-openregistry-h-philip-james-thorpe-05534c | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| X CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-13500760 | Holds shares in | ORDINARY C 1 GBP · 33.33% |
KEYTEC (GB) LIMITED
sophymarine-openregistry-gb-00252960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1930
- Accounts
- SMALL
- SIC
- 18129 — Printing n.e.c.
32990 — Other manufacturing n.e.c. - Registered office
- Centenary House Rydon Lane, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TURBON AGsophymarine-openregistry-h-turbon-ag-037bd8 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FAST-TONER LIMITEDsophymarine-openregistry-gb-01464585 | Holds shares in | ORDINARY · 100.00% |
DON HOCKEN LIMITED
sophymarine-openregistry-gb-00282985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1933
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DON HOCKEN LIMITED DISCRETIONARY TRUSTsophymarine-openregistry-h-the-don-hocken-limited-discretionary-tru-73c01d | ORDINARY | 6,800 | 100.00% |
PARKIN ESTATES LTD.
sophymarine-openregistry-gb-00370383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1941
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMONDSWORTH LIMITEDsophymarine-openregistry-h-raymondsworth-limited-02e123 | ORDINARY | 100 | 100.00% |
E.I.C.(EXETER)LIMITED
sophymarine-openregistry-gb-00381449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1943
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alphinbrook Road, Exeter, Devon, EX2 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.I.C. GROUP LIMITEDsophymarine-openregistry-gb-04721320 | ORDINARY A | 9,389 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REVILL INDUSTRIAL FINISHES LIMITEDsophymarine-openregistry-gb-00855057 | Holds shares in | ORDINARY · 100.00% |
| SOUTH WEST METAL FINISHING LIMITEDsophymarine-openregistry-gb-02246273 | Holds shares in | ORDINARY · 100.00% |
| SOUTH WEST METAL FINISHING CHIPPENHAM LIMITEDsophymarine-openregistry-gb-02743262 | Holds shares in | ORDINARY · 100.00% |
| MARLBOROUGH COURT (SERVICES) CO. LIMITEDsophymarine-openregistry-gb-02456230 | Holds shares in | ORDINARY · 11.60% |
| EXMOUTH QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03292469 | Holds shares in | ORDINARY |
PAINT SERVICES GROUP LIMITED
sophymarine-openregistry-gb-00447039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1947
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDEV MATERIALS UK LIMITEDsophymarine-openregistry-gb-03288952 | ORDINARY | 2,700 | 100.00% |
ROWE ESTATES (UK) LIMITED
sophymarine-openregistry-gb-00520039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Francis Clark Llp Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWE ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-05454393 | ORDINARY | 11,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROWE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05057063 | Holds shares in | ORDINARY · 100.00% |
| WHOLESALE FRUIT CENTRE (CARDIFF) LIMITEDsophymarine-openregistry-gb-00732323 | Holds shares in | ORDINARY · 4.19% |
| BRISTOL BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02982779 | Holds shares in | ORDINARY B |
ROWE & CO.CORNWALL(PROPERTIES)LIMITED
sophymarine-openregistry-gb-00520040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1953
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Francis Clark Llp Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWE ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-05454393 | ORDINARY | 1,000 | 100.00% |
DOUGLAS SEATON (TRADING) LIMITED
sophymarine-openregistry-gb-00546394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SEATON LIMITEDsophymarine-openregistry-gb-00242874 | ORDINARY | 200 | 100.00% |
WM R WINTON LIMITED
sophymarine-openregistry-gb-00617260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1958
- 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 |
|---|
| WM R WINTON HOLDINGS LTDsophymarine-openregistry-gb-06849539 | ORDINARY | 5,000 | 100.00% |
K.F.BARTLETT LIMITED
sophymarine-openregistry-gb-00635151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Marsh Green Road, Exeter, EX2 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.F. BARTLETT TRUSTEES LIMITED AS TRUSTEE OF K.F. BARTLETT EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-k-f-bartlett-trustees-limited-as-trustee-be6054 | ORDINARY | 180,000 | 100.00% |
REVILL INDUSTRIAL FINISHES LIMITED
sophymarine-openregistry-gb-00855057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1965
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Alphinbrook Road, Exeter, EX2 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.I.C. (EXETER) LIMITEDsophymarine-openregistry-gb-00381449 | ORDINARY | 1 | 100.00% |
POOLE BAY CONSTRUCTION CO. LIMITED
sophymarine-openregistry-gb-00908055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID WILLIAM PINSONsophymarine-openregistry-h-brian-david-william-pinson-f29e2e | ORDINARY | 50 | 100.00% |
ELM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-00949328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hawthorn House Emperor Way, Exeter, Devon, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELM DEVELOPMENTS HOLDINGS LTDsophymarine-openregistry-gb-08282931 | ORDINARY | 500,000 | 100.00% |
GOODRIDGE LIMITED
sophymarine-openregistry-gb-01032591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1971
- Accounts
- GROUP
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Dart Building Grenadier Road, Exeter, Devon, EX1 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RGI STAR LTDsophymarine-openregistry-gb-08625207 | ORDINARY | 96,638 | 100.00% |
| RGI STAR LTDsophymarine-openregistry-gb-08625207 | ORDINARY | 7,331 | 7.59% |
| RGI STAR LTDsophymarine-openregistry-gb-08625207 | ORDINARY | 2,932 | 3.03% |
| RGI STAR LTDsophymarine-openregistry-gb-08625207 | ORDINARY | 2,443 | 2.53% |
| RGI STAR LTDsophymarine-openregistry-gb-08625207 | ORDINARY | 611 | 0.63% |
MURRAY FRENCH (EXETER) LIMITED
sophymarine-openregistry-gb-01040336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 8, Philip House, Exeter, Devon, EX1 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY FRENCH 2010 LIMITEDsophymarine-openregistry-gb-07367598 | ORDINARY | 9,258 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN CIRCLE FEEDS LTDsophymarine-openregistry-gb-13587148 | Holds shares in | ORDINARY D · 0.00% |
STONEMAN AND BOWKER LIMITED
sophymarine-openregistry-gb-01104090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN VAUGHAN STONEMANsophymarine-openregistry-h-martin-john-vaughan-stoneman-f544b4 | ORDINARY | 14,800 | 100.00% |