UK companies/Exeter/Page 19
Companies in Exeter and their shareholdersPage 19 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 9 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
AMP INVESTMENTS (PLYMOUTH) LIMITED
sophymarine-openregistry-gb-09515761
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN BRADYsophymarine-openregistry-h-martin-john-brady-4e4e8a | ORD | 51 | 51.00% |
| NICOLA WEBsophymarine-openregistry-h-nicola-web-a4ea24 | ORD | 20 | 20.00% |
| WILLIAM PAHLsophymarine-openregistry-h-william-pahl-840068 | ORD | 20 | 20.00% |
| ALEXANDER PETER BRADYsophymarine-openregistry-h-alexander-peter-brady-438472 | ORD | 3 | 3.00% |
| ALISON BRADYsophymarine-openregistry-h-alison-brady-7193f2 | ORD | 3 | 3.00% |
| EMMA TRIMETTE BRADYsophymarine-openregistry-h-emma-trimette-brady-f7c3f3 | ORD | 3 | 3.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOLBOROUGH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09549246 | Holds shares in | ORD · 0.00% |
THE GRAZING COW (DEVON) LIMITED
sophymarine-openregistry-gb-09632386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
- Registered office
- Lower Brenton Farm, Exeter, EX6 7YL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAVERNER HOLDINGS (DEVON) LTDsophymarine-openregistry-gb-14551156 | ORDINARY | 7 | 100.00% |
| CHARLES ROBERT TAVERNERsophymarine-openregistry-h-charles-robert-taverner-58e385 | ORDINARY | 0 | 0.00% |
| HELEN LOUISE TAVERNERsophymarine-openregistry-h-helen-louise-taverner-81a5a9 | ORDINARY | 0 | 0.00% |
| KATIE TAVERNERsophymarine-openregistry-h-katie-taverner-ea3e91 | ORDINARY | 0 | 0.00% |
| ROBERT JOHN TAVERNERsophymarine-openregistry-h-robert-john-taverner-dbd50e | ORDINARY | 0 | 0.00% |
| WILLIAM FRANCIS TAVERNERsophymarine-openregistry-h-william-francis-taverner-d9e7cf | ORDINARY | 0 | 0.00% |
REGENTS HOUSE HEAVITREE LIMITED
sophymarine-openregistry-gb-09728446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Regents House Ladysmith Lane, Exeter, Devon, EX1 2FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM THOMAS BENJAMIN HOWELLsophymarine-openregistry-h-adam-thomas-benjamin-howell-88ec60 | ORDINARY | 1 | |
| ALEXANDER STUART CLARKsophymarine-openregistry-h-alexander-stuart-clark-e9e157 | ORDINARY | 1 | |
| BARBARA BOSTOCKsophymarine-openregistry-h-barbara-bostock-3909a7 | ORDINARY | 1 | |
| JULIE ANN HULETTsophymarine-openregistry-h-julie-ann-hulett-468264 | ORDINARY | 1 | |
| SAMUEL EDWARD NICKELSsophymarine-openregistry-h-samuel-edward-nickels-a2132c | ORDINARY | 1 | |
| SUSANNA MARY JONESsophymarine-openregistry-h-susanna-mary-jones-e6ffa2 | ORDINARY | 1 | |
CROSS DIGITAL LTD
sophymarine-openregistry-gb-10157215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 1 Highcroft Court, Exeter, EX4 4RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY MARCUS VENNINGsophymarine-openregistry-h-toby-marcus-venning-a3421d | ORDINARY | 49,875 | |
| CALEB ADAMUsophymarine-openregistry-h-caleb-adamu-68bfe6 | ORDINARY | 30,125 | |
| MARK VENNINGsophymarine-openregistry-gb-07269961 | ORDINARY | 10,000 | |
| FELIX TENBROEKEsophymarine-openregistry-h-felix-tenbroeke-7a745a | ORDINARY | 5,000 | |
| HARRY VENNINGsophymarine-openregistry-h-harry-venning-e762b3 | ORDINARY | 2,850 | |
| VICTORIA GORINsophymarine-openregistry-h-victoria-gorin-bb31d1 | ORDINARY | 1,900 | |
58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITED
sophymarine-openregistry-gb-10850579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 58 Fore Street, Exeter, EX1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY WILLIAM FREDERICK MAURICE LEVELLsophymarine-openregistry-h-guy-william-frederick-maurice-levell-8eb5e1 | ORDINARY | 1 | |
| HEAVIDELI LIMITEDsophymarine-openregistry-gb-15311026 | ORDINARY | 1 | |
| JACKIE BLIGHsophymarine-openregistry-h-jackie-bligh-30138a | ORDINARY | 1 | |
| SUSAN ANDREWSsophymarine-openregistry-h-susan-andrews-90a03d | ORDINARY | 1 | |
| CHRISTOPHER DALE ANDREWSsophymarine-openregistry-h-christopher-dale-andrews-7eb9b5 | ORDINARY | 0 | |
| PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01782357 | ORDINARY | 0 | |
TICKETEASE LIMITED
sophymarine-openregistry-gb-11367042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor, 4 Oaktree Place First Floor, 4 Oaktree Place, Exeter, EX2 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COLLINSsophymarine-openregistry-h-christopher-collins-6e902b | ORDINARY | 50 | |
| THOMAS PERKINSsophymarine-openregistry-h-thomas-perkins-9ca057 | ORDINARY | 50 | |
| AMY WESTLAKEsophymarine-openregistry-h-amy-westlake-f2fd02 | ORDINARY | 0 | |
| ANGUS OGILVY-STUARTsophymarine-openregistry-h-angus-ogilvy-stuart-095c42 | ORDINARY | 0 | |
| BEN WESTCOTTsophymarine-openregistry-h-ben-westcott-ff9b75 | ORDINARY | 0 | |
| CIARA ARBLASTERsophymarine-openregistry-h-ciara-arblaster-d7ce71 | ORDINARY | 0 | |
JNJ MCS LTD.
sophymarine-openregistry-gb-11791844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Tuckfield Close, Exeter, EX2 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STREETsophymarine-openregistry-h-jonathan-street-fba2a7 | ORDINARY | 23 | 46.00% |
| SARAH STREETsophymarine-openregistry-h-sarah-street-ed9e33 | ORDINARY | 23 | 46.00% |
| CHLOE STREETsophymarine-openregistry-h-chloe-street-f37ceb | ORDINARY | 1 | 2.00% |
| JOSHUA STREETsophymarine-openregistry-h-joshua-street-a9b573 | ORDINARY | 1 | 2.00% |
| MATTHEW STREETsophymarine-openregistry-h-matthew-street-3d7797 | ORDINARY | 1 | 2.00% |
| NATHAN STREETsophymarine-openregistry-h-nathan-street-71671b | ORDINARY | 1 | 2.00% |
DAVID AND CHARLES LTD
sophymarine-openregistry-gb-12094811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- First Floor Tourism House, Exeter, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN AND CAROLINE DE LA BEDOYEREsophymarine-openregistry-h-martin-and-caroline-de-la-bedoyere-880df0 | ORDINARY | 80 | 72.73% |
| JAMES ANTHONY CHARLES WOOLLAMsophymarine-openregistry-h-james-anthony-charles-woollam-a16f4f | ORDINARY | 9 | 8.18% |
| AMY VERSOsophymarine-openregistry-h-amy-verso-aee880 | ORDINARY | 6 | 5.45% |
| ANNABEL YOULDONsophymarine-openregistry-h-annabel-youldon-48bda2 | ORDINARY | 6 | 5.45% |
| BRIDGET JOLLIFFEsophymarine-openregistry-h-bridget-jolliffe-49432b | ORDINARY | 6 | 5.45% |
| SAMANTHA VALLANCEsophymarine-openregistry-h-samantha-vallance-b7287c | ORDINARY | 3 | 2.73% |
TAUNTON INNOVATIONS LIMITED
sophymarine-openregistry-gb-12282798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72200 — Research and experimental development on social sciences and humanities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAUNTON DOCTORS LIMITEDsophymarine-openregistry-gb-09983843 | ORDINARY | 15,001 | 37.50% |
| NICK BURNS-COXsophymarine-openregistry-h-nick-burns-cox-cf0fe3 | ORDINARY | 6,667 | 16.67% |
| STEVEN JAMES SWANsophymarine-openregistry-h-steven-james-swan-982205 | ORDINARY | 6,667 | 16.67% |
| ENERGY COOPERATIVE LIMITEDsophymarine-openregistry-gb-15285992 | ORDINARY | 5,000 | 12.50% |
| ANGUS JOHN MACCORMICKsophymarine-openregistry-h-angus-john-maccormick-741e29 | ORDINARY | 3,334 | 8.33% |
| PAULINE MACCORMICKsophymarine-openregistry-h-pauline-maccormick-b701af | ORDINARY | 3,333 | 8.33% |
LA CAMPAGNA CHARD LTD
sophymarine-openregistry-gb-12463604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 14 - 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBAN MANIsophymarine-openregistry-h-alban-mani-018663 | ORDINARY | 1 | |
| ARDIT BUCIsophymarine-openregistry-h-ardit-buci-73f87e | ORDINARY | 1 | |
| EDMIR BIXHEKUsophymarine-openregistry-h-edmir-bixheku-89e526 | ORDINARY | 1 | |
| FLAMUR DOKUsophymarine-openregistry-h-flamur-doku-39328a | ORDINARY | 1 | |
| LUAN DOKUsophymarine-openregistry-h-luan-doku-b3c4f1 | ORDINARY | 1 | |
| PIOTR SKRZESINSKIsophymarine-openregistry-h-piotr-skrzesinski-30467a | ORDINARY | 1 | |
SOUTHERN COUNTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-13077710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Paternoster House, Exeter, EX4 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLY JOHN DYERsophymarine-openregistry-h-billy-john-dyer-15f79d | ORDINARY | 10 | 16.67% |
| DAVID ALEXANDER LUNANsophymarine-openregistry-h-david-alexander-lunan-08dec8 | ORDINARY | 10 | 16.67% |
| INEZ ALICE LUNANsophymarine-openregistry-h-inez-alice-lunan-b91b38 | ORDINARY | 10 | 16.67% |
| LILY KATHLEEN LUNANsophymarine-openregistry-h-lily-kathleen-lunan-681110 | ORDINARY | 10 | 16.67% |
| MAXWELL JOHN SAYERSsophymarine-openregistry-h-maxwell-john-sayers-b9b701 | ORDINARY | 10 | 16.67% |
| VIOLETA MAY BELLA LUNANsophymarine-openregistry-h-violeta-may-bella-lunan-c64773 | ORDINARY | 10 | 16.67% |
THE RADDONS (SILVERTON) LIMITED
sophymarine-openregistry-gb-13355704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 4e Old Butterleigh Road, Exeter, EX5 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HAMMERTON-JACKSONsophymarine-openregistry-h-charlotte-hammerton-jackson-9fcfce | ORDINARY | 1 | |
| DAVID COLIN WOOD HILTON AND GILLIAN MARGARET STOWELLsophymarine-openregistry-h-david-colin-wood-hilton-and-gillian-marg-e68854 | ORDINARY | 1 | |
| KATHRYN GRIFFITHS AND ARWEL GRIFFITHSsophymarine-openregistry-h-kathryn-griffiths-and-arwel-griffiths-bc1436 | ORDINARY | 1 | |
| MICHAEL HYDEsophymarine-openregistry-h-michael-hyde-247d66 | ORDINARY | 1 | |
| OSCAR WEEDON AND DR NICOLE TAO LIMsophymarine-openregistry-h-oscar-weedon-and-dr-nicole-tao-lim-5b37f2 | ORDINARY | 1 | |
| CLAIRE HILARY CUTLERsophymarine-openregistry-h-claire-hilary-cutler-113cd5 | ORDINARY | 0 | |
URBAN CENTRIC (WHARF) LIMITED
sophymarine-openregistry-gb-14624328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BGG CAPITAL 2 LIMITEDsophymarine-openregistry-gb-15238406 | ORDINARY | 75 | 75.00% |
| WOODS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11021531 | ORDINARY | 20 | 20.00% |
| KERN CAPITAL LIMITEDsophymarine-openregistry-gb-13736347 | ORDINARY | 5 | 5.00% |
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 0 | 0.00% |
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL LARKINsophymarine-openregistry-h-thomas-michael-larkin-f70250 | ORDINARY | 0 | 0.00% |
CITY PADEL CENTERS LTD
sophymarine-openregistry-gb-15624930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY PADEL HOLDINGS LIMITEDsophymarine-openregistry-gb-16745804 | ORDINARY | 34 | 33.33% |
| HARRY WILLIAM TINCKNELLsophymarine-openregistry-h-harry-william-tincknell-8e9b5c | ORDINARY | 34 | 33.33% |
| BETH VICTORIA ALICE BRANSDONsophymarine-openregistry-h-beth-victoria-alice-bransdon-8ead43 | ORDINARY | 17 | 16.67% |
| NOEL BRANSDONsophymarine-openregistry-h-noel-bransdon-fbfe31 | ORDINARY | 17 | 16.67% |
| SHAUN GREENSLADEsophymarine-openregistry-h-shaun-greenslade-7a5420 | ORDINARY | 0 | 0.00% |
| TREENA MARY SHAWsophymarine-openregistry-h-treena-mary-shaw-8fae7e | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY PADEL TAUNTON LTDsophymarine-openregistry-gb-16458877 | Holds shares in | ORDINARY · 100.00% |
URBAN CENTRIC (ST MARYS HOUSE) LIMITED
sophymarine-openregistry-gb-15771139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 75 | 75.00% |
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 20 | 20.00% |
| THOMAS MICHAEL LARKINsophymarine-openregistry-h-thomas-michael-larkin-f70250 | ORDINARY | 5 | 5.00% |
| BGG CAPITAL 2 LIMITEDsophymarine-openregistry-gb-15238406 | ORDINARY | 0 | 0.00% |
| KERN CAPITAL LIMITEDsophymarine-openregistry-gb-13736347 | ORDINARY | 0 | 0.00% |
| WOODS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11021531 | ORDINARY | 0 | 0.00% |
LRMS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15882012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2024
- 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 |
|---|
| RUSSELL JOHN DYBLEsophymarine-openregistry-h-russell-john-dyble-ffd00f | ORDINARY | 90 | 30.00% |
| LUCY REAHsophymarine-openregistry-h-lucy-reah-0a437c | ORDINARY | 60 | 20.00% |
| MICHAL KUZIOROWICZsophymarine-openregistry-h-michal-kuziorowicz-77147a | ORDINARY | 54 | 18.00% |
| SLAWOMIR ANDRZEJ SOLTYSsophymarine-openregistry-h-slawomir-andrzej-soltys-2df922 | ORDINARY | 39 | 13.00% |
| LUCY ELIZABETH REAHsophymarine-openregistry-h-lucy-elizabeth-reah-bcd688 | ORDINARY | 30 | 10.00% |
| MICHAL ROMAN KUZIOROWICZsophymarine-openregistry-h-michal-roman-kuziorowicz-0a0716 | ORDINARY | 27 | 9.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 39 ANKER STREET LIMITEDsophymarine-openregistry-gb-15391505 | Holds shares in | ORDINARY · 100.00% |
| THE MOUNT PLEASANT 2024 LIMITEDsophymarine-openregistry-gb-15485463 | Holds shares in | ORDINARY · 100.00% |
| THE WHITE LION BULKINGTON 2024 LIMITEDsophymarine-openregistry-gb-15795908 | Holds shares in | ORDINARY · 100.00% |
EBH AVOCET LIMITED
sophymarine-openregistry-gb-16019010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 High Croft, Exeter, EX4 4JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MOUNTJOYsophymarine-openregistry-h-alison-mountjoy-2a1522 | ORDINARY | 1,520 | |
| DUNCAN WALKERsophymarine-openregistry-h-duncan-walker-50e470 | ORDINARY | 1,500 | |
| THE EXETER BREWERY LIMITEDsophymarine-openregistry-gb-06430161 | ORDINARY | 937 | |
| BRITAC LIMITEDsophymarine-openregistry-gb-04177494 | ORDINARY | 400 | |
| ALAN COLLYERsophymarine-openregistry-h-alan-collyer-869364 | ORDINARY | 343 | |
| STEPHEN BRIGHTsophymarine-openregistry-h-stephen-bright-994a9b | ORDINARY | 300 | |
WINTASH LTD
sophymarine-openregistry-gb-16029358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGUERITE ANN ASHMAN AS TRUSTEE OF THE ESTATE OF WILLIAM WINTON WILLIAM JAMES WINTON AS TRUSTEE OF THE ESTATE OF WILLIAM WINTON KEITH JOHN GREY AS TRUSTEE OF THE ESTATE OF WILLIAM WINTONsophymarine-openregistry-h-marguerite-ann-ashman-as-trustee-of-the--3d38a2 | ORDINARY | 3,111 | 85.68% |
| MARGUERITE ANN ASHMANsophymarine-openregistry-h-marguerite-ann-ashman-b9fb7b | ORDINARY | 200 | 5.51% |
| WILLIAM JAMES WINTONsophymarine-openregistry-h-william-james-winton-e24b8d | ORDINARY | 200 | 5.51% |
| ALEXANDER NICHOLAS ASHMANsophymarine-openregistry-h-alexander-nicholas-ashman-ffde6b | ORDINARY | 40 | 1.10% |
| FIORELLA BENITA ASHMANsophymarine-openregistry-h-fiorella-benita-ashman-3cc78d | ORDINARY | 40 | 1.10% |
| VICTORIA ASTRID ASHMANsophymarine-openregistry-h-victoria-astrid-ashman-f18dbb | ORDINARY | 40 | 1.10% |
Related parties
| Party | Relationship | Detail |
|---|
| 'C' PRODUCTS LIMITEDsophymarine-openregistry-gb-00559274 | Holds shares in | ORDINARY · 100.00% |
AYERSMONT (H) LIMITED
sophymarine-openregistry-gb-16044113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- GROUP
- 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 |
|---|
| JEREMY CHARLES NUTTER ROBINSON AS TRUSTEE OF DAW HARDICK WILL TRUSTsophymarine-openregistry-h-jeremy-charles-nutter-robinson-as-truste-106f5c | ORDINARY | 6,623,641 | 58.88% |
| MICHELMORES TRUST CORPORATION LIMITED AS TRUSTEE OF DAW HARDICK WILL TRUSTsophymarine-openregistry-h-michelmores-trust-corporation-limited-as-85d386 | ORDINARY | 6,623,641 | 58.88% |
| PATRICIA ANN HARDICK AS TRUSTEE OF DAW HARDICK WILL TRUSTsophymarine-openregistry-h-patricia-ann-hardick-as-trustee-of-daw-h-0caa23 | ORDINARY | 6,623,641 | 58.88% |
| RORY ALAN HARDICK AS TRUSTEE OF DAW HARDICK WILL TRUSTsophymarine-openregistry-h-rory-alan-hardick-as-trustee-of-daw-hard-ef32a5 | ORDINARY | 6,623,641 | 58.88% |
| PATRICIA ANN HARDICKsophymarine-openregistry-h-patricia-ann-hardick-72dbd9 | ORDINARY | 4,300,272 | 38.22% |
| WILSON LEISURE LTDsophymarine-openregistry-gb-03054402 | ORDINARY | 326,087 | 2.90% |
Related parties
| Party | Relationship | Detail |
|---|
| AYERSMONT LIMITEDsophymarine-openregistry-gb-02454902 | Holds shares in | ORDINARY · 100.00% |
| HARDWICK PARKS LIMITEDsophymarine-openregistry-gb-01471222 | Holds shares in | ORDINARY · 0.00% |
URBAN CENTRIC (TRAFALGAR CAPITAL) LTD
sophymarine-openregistry-gb-16201332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL BAKERsophymarine-openregistry-h-nicholas-paul-baker-bb641a | ORDINARY | 100 | 25.00% |
| VINCENT JOHN ANDREW BAKERsophymarine-openregistry-h-vincent-john-andrew-baker-fdfbbe | ORDINARY | 100 | 25.00% |
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 93 | 23.25% |
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 79 | 19.75% |
| DANIEL CHRISTOPHER ELLIS-BEESsophymarine-openregistry-h-daniel-christopher-ellis-bees-b3621d | ORDINARY | 18 | 4.50% |
| THOMAS MICHAEL LARKINsophymarine-openregistry-h-thomas-michael-larkin-f70250 | ORDINARY | 10 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| URBAN CENTRIC (TRAFALGAR) HOLDINGS LTDsophymarine-openregistry-gb-16201704 | Holds shares in | ORDINARY · 50.00% |