UK companies/Exeter/Page 2

Companies in Exeter and their shareholdersPage 2 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 799 shareholdings and 2 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
799
Related parties
2

TWINDIG LIMITED

sophymarine-openregistry-gb-12346700
Status
Active
Type
Private Limited Company
Incorporated
03/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CODLINGsophymarine-openregistry-h-anthony-codling-fce05dA SHARES2,50055.56%
PRYDIS ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10271060C SHARES2,39475.09%
PETER ROBERT ANDREWsophymarine-openregistry-h-peter-robert-andrew-198f02A SHARES2,00044.44%
JAMES ARTHUR HARRISON PRIDAY AS TRUSTEE OF JAMES ARTHUR HARRISON PRIDAY AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE JP PENSION SCHEME PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF JAMES ARTHUR HARRISON PRIDAY AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE JP PENSION SCHEMEsophymarine-openregistry-h-james-arthur-harrison-priday-as-trustee--4b77a3B SHARES50020.62%
JAMES MOFFATsophymarine-openregistry-h-james-moffat-534499B SHARES50020.62%
JOSEPH ROBERT JAMES PRIDAYsophymarine-openregistry-h-joseph-robert-james-priday-2e4cd5B SHARES50020.62%
GARY ROBERT RANDALL AS TRUSTEE OF GARY ROBERT RANDALL AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE RANDALL FAMILY PENSION SCHEME PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF GARY ROBERT RANDALL AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE RANDALL FAMILY PENSION SCHEMEsophymarine-openregistry-h-gary-robert-randall-as-trustee-of-gary-r-41b344B SHARES2008.25%
MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4bB SHARES2008.25%
NICHOLAS JOHN CROSS AS TRUSTEE OF NICHOLAS JOHN CROSS AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE PRYDIS PARTNERSHIP PENSION SCHEME - NC PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF NICHOLAS JOHN CROSS AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE PRYDIS PARTNERSHIP PENSION SCHEME - NCsophymarine-openregistry-h-nicholas-john-cross-as-trustee-of-nichol-17cbd3B SHARES2008.25%
DARREN GOULDsophymarine-openregistry-h-darren-gould-1d1e0fB SHARES1506.19%
GEOFFREY UNDERWOODsophymarine-openregistry-h-geoffrey-underwood-b96efdC SHARES1003.14%
DAVID BEXONsophymarine-openregistry-h-david-bexon-2c8b2eB SHARES753.09%
STUART WALLACEsophymarine-openregistry-h-stuart-wallace-da96fcC SHARES551.73%
HUGO THORMANsophymarine-openregistry-h-hugo-thorman-4b8528C SHARES501.57%
KENNETH ELLISsophymarine-openregistry-h-kenneth-ellis-a108f2B SHARES502.06%
PATRICK DAYsophymarine-openregistry-h-patrick-day-175545C SHARES501.57%
PAULINE MILLAR AITCHISONsophymarine-openregistry-h-pauline-millar-aitchison-555545B SHARES502.06%
STEVEN JOHNSTONEsophymarine-openregistry-h-steven-johnstone-de7787C SHARES501.57%
BRUCE ROBERT JAMES PRIDAYsophymarine-openregistry-h-bruce-robert-james-priday-f14dcfC SHARES300.94%
ADAM PRESTWOODsophymarine-openregistry-h-adam-prestwood-1cd271C SHARES250.78%
CARL GASCOIGNEsophymarine-openregistry-h-carl-gascoigne-02c6e9C SHARES250.78%
ELIZABETH ANDREWSsophymarine-openregistry-h-elizabeth-andrews-0bb50bC SHARES250.78%
GUY MICHAEL MOGRIDGEsophymarine-openregistry-h-guy-michael-mogridge-5c0b5aC SHARES250.78%
PAUL WHITE AS TRUSTEE OF PAUL ADRIAN WHITE AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE PRYDIS PARTNERSHIP PENSION SCHEME - PW PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF PAUL ADRIAN WHITE AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE PRYDIS PARTNERSHIP PENSION SCHEME - PWsophymarine-openregistry-h-paul-white-as-trustee-of-paul-adrian-whi-fe4317C SHARES250.78%
RICHARD TAYLORsophymarine-openregistry-gb-10252179C SHARES250.78%
ANDREW WEBERsophymarine-openregistry-h-andrew-weber-f12bf5C SHARES200.63%
ANTHONY CODLINGsophymarine-openregistry-h-anthony-codling-fce05dC SHARES200.63%
JAMES MOFFATsophymarine-openregistry-h-james-moffat-534499C SHARES200.63%
PETER JOHN WARNEsophymarine-openregistry-h-peter-john-warne-e6a1c8C SHARES200.63%
PETER ROBERT ANDREWsophymarine-openregistry-h-peter-robert-andrew-198f02C SHARES200.63%
PETER WARNEsophymarine-openregistry-h-peter-warne-67fe4eC SHARES200.63%
FRANCOISE MATTHEWSsophymarine-openregistry-h-francoise-matthews-f3014aC SHARES150.47%
JAMES ARTHUR HARRISON PRIDAY AS TRUSTEE OF JAMES ARTHUR HARRISON PRIDAY AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE JP PENSION SCHEME PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF JAMES ARTHUR HARRISON PRIDAY AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE JP PENSION SCHEMEsophymarine-openregistry-h-james-arthur-harrison-priday-as-trustee--4b77a3C SHARES150.47%
GEOFFREY MORREY-JONESsophymarine-openregistry-h-geoffrey-morrey-jones-4f296bC SHARES130.41%
MARK ADKINSsophymarine-openregistry-h-mark-adkins-372113C SHARES130.41%
STUART GIBBSsophymarine-openregistry-h-stuart-gibbs-2eed6bC SHARES130.41%
ALISTAIR CAMPBELLsophymarine-openregistry-h-alistair-campbell-273a50C SHARES100.31%
ANDREW FROSTsophymarine-openregistry-gb-15281016C SHARES100.31%
COLIN GEORGE CAMPBELLsophymarine-openregistry-h-colin-george-campbell-b40fedC SHARES100.31%
CRAWFORD GEDDESsophymarine-openregistry-h-crawford-geddes-78922aC SHARES100.31%
DAVID GOUGHsophymarine-openregistry-h-david-gough-6f0ad8C SHARES100.31%
IAN CHARLES MACLEANsophymarine-openregistry-h-ian-charles-maclean-e776e7C SHARES100.31%
MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4bC SHARES100.31%
ROBERT PASCOEsophymarine-openregistry-h-robert-pascoe-1cdcceC SHARES100.31%
NICHOLAS JOHN CROSSsophymarine-openregistry-h-nicholas-john-cross-286877C SHARES80.25%
ANGELA CROSSsophymarine-openregistry-h-angela-cross-19e0caC SHARES70.22%
GARY ROBERT RANDALL AS TRUSTEE OF GARY ROBERT RANDALL AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE RANDALL FAMILY PENSION SCHEME PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF GARY ROBERT RANDALL AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE RANDALL FAMILY PENSION SCHEMEsophymarine-openregistry-h-gary-robert-randall-as-trustee-of-gary-r-41b344C SHARES50.16%
JOSEPH ROBERT JAMES PRIDAYsophymarine-openregistry-h-joseph-robert-james-priday-2e4cd5C SHARES50.16%
KIRSTY MANLEYsophymarine-openregistry-h-kirsty-manley-9c810dC SHARES50.16%
TOM HOWARDsophymarine-openregistry-gb-NI722671C SHARES50.16%
IVOR SCOTTsophymarine-openregistry-h-ivor-scott-0ce329C SHARES30.09%
NICHOLAS JOHN CROSS AS TRUSTEE OF NICHOLAS JOHN CROSS AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE PRYDIS PARTNERSHIP PENSION SCHEME - NC PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF NICHOLAS JOHN CROSS AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE PRYDIS PARTNERSHIP PENSION SCHEME - NCsophymarine-openregistry-h-nicholas-john-cross-as-trustee-of-nichol-17cbd3C SHARES20.06%
NICHOLAS JOHN CROSS AS TRUSTEE OF NICHOLAS JOHN CROSS AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE CROSS FAMILY PENSION SCHEME PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF NICHOLAS JOHN CROSS AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE CROSS FAMILY PENSION SCHEMEsophymarine-openregistry-h-nicholas-john-cross-as-trustee-of-nichol-08566eC SHARES00.00%
NICHOLAS JOHN CROSS AS TRUSTEE OF NICHOLAS JOHN CROSS AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE CROSS FAMILY PENSION SCHEME PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF NICHOLAS JOHN CROSS AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE CROSS FAMILY PENSION SCHEMEsophymarine-openregistry-h-nicholas-john-cross-as-trustee-of-nichol-08566eB SHARES00.00%
PAUL WHITEsophymarine-openregistry-gb-01925593C SHARES00.00%
PAUL WHITE AS TRUSTEE OF PAUL ADRIAN WHITE AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE WHITE FAMILY PENSION SCHEME PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEE OF PAUL ADRIAN WHITE AND PRYDIS SSAS TRUSTEES LIMITED AS TRUSTEES OF THE WHITE FAMILY PENSION SCHEMEsophymarine-openregistry-h-paul-white-as-trustee-of-paul-adrian-whi-7e5452C SHARES00.00%

HILLCREST PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08846883
Status
Active
Type
Private Limited Company
Incorporated
15/01/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
12 Hillcrest Park, Exeter, Devon, EX4 4SH

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ROSEMARY BLACKMOREsophymarine-openregistry-h-amanda-rosemary-blackmore-86098cORDINARY1
BRIDGET ROBINSsophymarine-openregistry-h-bridget-robins-a23609ORDINARY1
CHRISTOPHER WIFFENsophymarine-openregistry-h-christopher-wiffen-47cf35ORDINARY1
CISKA UYSsophymarine-openregistry-h-ciska-uys-3a0ca9ORDINARY1
DR BRITTA MAREN CHARLOTTE KUEMPERSsophymarine-openregistry-h-dr-britta-maren-charlotte-kuempers-17e054ORDINARY1
DR JOERG WEBERsophymarine-openregistry-h-dr-joerg-weber-5dd923ORDINARY1
ELIZABETH TOYsophymarine-openregistry-h-elizabeth-toy-cda786ORDINARY1
HALEL KHALED YUSEF ABDULRAHMANsophymarine-openregistry-h-halel-khaled-yusef-abdulrahman-dc7813ORDINARY1
HESHAM KHALED YUSUF ABDULRAHMANsophymarine-openregistry-h-hesham-khaled-yusuf-abdulrahman-7e2d9bORDINARY1
JANET MORELANDsophymarine-openregistry-h-janet-moreland-a0d92fORDINARY1
JOHN STASZEWSKEsophymarine-openregistry-h-john-staszewske-3aca78ORDINARY1
LANCE ROBERT CRESSWELLsophymarine-openregistry-h-lance-robert-cresswell-876654ORDINARY1
MAHA KHALED YUSEF ABDULRAHMANsophymarine-openregistry-h-maha-khaled-yusef-abdulrahman-fab461ORDINARY1
MONA JEAN MOUDRYsophymarine-openregistry-h-mona-jean-moudry-78f6dbORDINARY1
MR DONALD AND MRS BARBARA BLIGHsophymarine-openregistry-h-mr-donald-and-mrs-barbara-bligh-cd7e95ORDINARY1
MR JIM AND MRS EMMA GLEDHILLsophymarine-openregistry-h-mr-jim-and-mrs-emma-gledhill-f5d473ORDINARY1
MR JOHN AND MRS MIRIAM GUARDsophymarine-openregistry-h-mr-john-and-mrs-miriam-guard-38ee10ORDINARY1
MR KAREL MOUDRYsophymarine-openregistry-h-mr-karel-moudry-c7bc90ORDINARY1
MR MARK CAINSsophymarine-openregistry-h-mr-mark-cains-ae8d44ORDINARY1
MR MARTIN ANDREW STUBBINGSsophymarine-openregistry-h-mr-martin-andrew-stubbings-0b50b7ORDINARY1
MR MICHAEL LESLIE GRAYsophymarine-openregistry-h-mr-michael-leslie-gray-f97f3aORDINARY1
MR RICHARD AND MRS SUSAN WALFORDsophymarine-openregistry-h-mr-richard-and-mrs-susan-walford-ce60c3ORDINARY1
MR ROBERT MCKENZIE AND MRS EVELYN MARGARET MCKENZIEsophymarine-openregistry-h-mr-robert-mckenzie-and-mrs-evelyn-margar-6b001aORDINARY1
MR ROD AND MRS EMMA WILSONsophymarine-openregistry-h-mr-rod-and-mrs-emma-wilson-1f5a55ORDINARY1
MR RUPERT BARKERsophymarine-openregistry-h-mr-rupert-barker-e7d90aORDINARY1
MR STEVE ANDREW ELLISsophymarine-openregistry-h-mr-steve-andrew-ellis-db48a9ORDINARY1
MR STUART WAYNE PICKET AND MRS CAROL ANNE PICKETsophymarine-openregistry-h-mr-stuart-wayne-picket-and-mrs-carol-ann-ab0d76ORDINARY1
MRS ELIZABETH BARKERsophymarine-openregistry-h-mrs-elizabeth-barker-a24a8bORDINARY1
MRS KATHERINE MARY STUBBINGSsophymarine-openregistry-h-mrs-katherine-mary-stubbings-c933b9ORDINARY1
MRS LESLEY ANNE CURD AND MR RICHARD JOHN CURDsophymarine-openregistry-h-mrs-lesley-anne-curd-and-mr-richard-john-dc4fd0ORDINARY1
MRS LORNA WICKERSsophymarine-openregistry-h-mrs-lorna-wickers-25a416ORDINARY1
MRS MARY EDENsophymarine-openregistry-h-mrs-mary-eden-d1c161ORDINARY1
MRS MARY-JANE HANNAH MORGANsophymarine-openregistry-h-mrs-mary-jane-hannah-morgan-644f21ORDINARY1
MRS MAUREEN FRANCES TOYsophymarine-openregistry-h-mrs-maureen-frances-toy-a07e1fORDINARY1
NATALIE COLLINGBORNEsophymarine-openregistry-h-natalie-collingborne-18572eORDINARY1
PAWARISA EVANSsophymarine-openregistry-h-pawarisa-evans-df2941ORDINARY1
PROFESSOR TIMOTHY PETER AND MRS DOREEN ANNE WISEMANsophymarine-openregistry-h-professor-timothy-peter-and-mrs-doreen-a-f50c65ORDINARY1
RALF FRANZ KARL GROLINGsophymarine-openregistry-h-ralf-franz-karl-groling-5d60efORDINARY1
SARAH MELANIE BROOKSsophymarine-openregistry-h-sarah-melanie-brooks-afeb23ORDINARY1
THOMAS JAMES EVANSsophymarine-openregistry-gb-16952551ORDINARY1
TREVOR CHARLES UPSHALLsophymarine-openregistry-h-trevor-charles-upshall-c0e5d4ORDINARY1
VALERIE ANNE ROBESON-GROLINGsophymarine-openregistry-h-valerie-anne-robeson-groling-e7a5f8ORDINARY1
WILLIAM MICHAEL HAREsophymarine-openregistry-h-william-michael-hare-dbd0efORDINARY1
ZAID KHALID YUSUF ABDULRAHMANsophymarine-openregistry-h-zaid-khalid-yusuf-abdulrahman-728b93ORDINARY1
BRANDAN JOHN BARRYsophymarine-openregistry-h-brandan-john-barry-7c8495ORDINARY0
MR CHRISTOPHER AND MRS KATHERINE SPEYER AND UKLEJAsophymarine-openregistry-h-mr-christopher-and-mrs-katherine-speyer--92c6e8ORDINARY0
MRS JEAN BRENDA LEADBETTERsophymarine-openregistry-h-mrs-jean-brenda-leadbetter-258b6bORDINARY0

GRASSWAYS MANAGEMENT COMPANY (EXETER) LIMITED

sophymarine-openregistry-gb-02420633
Status
Active
Type
Private Limited Company
Incorporated
07/09/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 High Croft, Exeter, EX4 4JQ

Direct shareholders

ShareholderShare classShares held% of class
GRASSWAY PLANTATION LIMITEDsophymarine-openregistry-gb-03371428ORDINARY2
ANDREW IAN TWEEDIEsophymarine-openregistry-h-andrew-ian-tweedie-14c5f1ORDINARY1
ANN ELIZABETH HEADsophymarine-openregistry-h-ann-elizabeth-head-8a044bORDINARY1
ANNA-LISSA COSTELLOsophymarine-openregistry-h-anna-lissa-costello-1cfc43ORDINARY1
ANNE EVELYN SPENCERsophymarine-openregistry-h-anne-evelyn-spencer-b3e3efORDINARY1
ANTHONY TREVERTON BULLERsophymarine-openregistry-h-anthony-treverton-buller-0caf7bORDINARY1
AYA KUDOsophymarine-openregistry-h-aya-kudo-587969ORDINARY1
BARBARA MARY BULLERsophymarine-openregistry-h-barbara-mary-buller-001f7bORDINARY1
BILLY DANIEL CHEESEMANsophymarine-openregistry-h-billy-daniel-cheeseman-838cecORDINARY1
BRYAN MICHAEL COOKEsophymarine-openregistry-h-bryan-michael-cooke-6bcc75ORDINARY1
CAROLINE IRENEUS CHEESEMANsophymarine-openregistry-h-caroline-ireneus-cheeseman-5ced53ORDINARY1
CHRISTOPHER JOHN STOCKsophymarine-openregistry-h-christopher-john-stock-78188eORDINARY1
CHUNBO LUsophymarine-openregistry-h-chunbo-lu-cfda6eORDINARY1
EMILY SUSAN VICEK HAUSERsophymarine-openregistry-h-emily-susan-vicek-hauser-69dd38ORDINARY1
GRAHAM DEREK EDWARD COXsophymarine-openregistry-h-graham-derek-edward-cox-65281fORDINARY1
HELEN CLARE FROWsophymarine-openregistry-h-helen-clare-frow-f3d80fORDINARY1
JACQUELINE ROSALIND COOKEsophymarine-openregistry-h-jacqueline-rosalind-cooke-29e3daORDINARY1
JONATHAN GRANT COPEsophymarine-openregistry-h-jonathan-grant-cope-bff09bORDINARY1
JULIA SAMANTH PERRIAMsophymarine-openregistry-h-julia-samanth-perriam-789629ORDINARY1
KAREN A MORRISHsophymarine-openregistry-h-karen-a-morrish-f7d7c8ORDINARY1
KATHRYN MARY POSTLETHWAITEsophymarine-openregistry-h-kathryn-mary-postlethwaite-6ed953ORDINARY1
KEITH CHARLES POSTLETHWAITEsophymarine-openregistry-h-keith-charles-postlethwaite-40ad22ORDINARY1
LYNNE COXsophymarine-openregistry-h-lynne-cox-f07c93ORDINARY1
MARK ELLIOT VENNINGsophymarine-openregistry-h-mark-elliot-venning-4bad93ORDINARY1
MAUREEN TERESA VENNINGsophymarine-openregistry-h-maureen-teresa-venning-0b2d12ORDINARY1
MENGKUN LIsophymarine-openregistry-h-mengkun-li-185604ORDINARY1
MICHAEL COLIN HINRICHsophymarine-openregistry-h-michael-colin-hinrich-9ae0e2ORDINARY1
MICHAEL JAMES ELLISsophymarine-openregistry-h-michael-james-ellis-3ec92cORDINARY1
MICHAEL JOHN WOODsophymarine-openregistry-h-michael-john-wood-6d6c3bORDINARY1
MICHAEL SCOTT HEADsophymarine-openregistry-h-michael-scott-head-8c21caORDINARY1
NICHOLAS JAN GUTOWSKIsophymarine-openregistry-h-nicholas-jan-gutowski-f6b7baORDINARY1
OLIVER HAUSERsophymarine-openregistry-h-oliver-hauser-86ae37ORDINARY1
PATRICIA ANN HINRICHsophymarine-openregistry-h-patricia-ann-hinrich-2c00c8ORDINARY1
PATRICK THOMAS MCMANUSsophymarine-openregistry-h-patrick-thomas-mcmanus-b838aaORDINARY1
PAUL S MORRISHsophymarine-openregistry-h-paul-s-morrish-843668ORDINARY1
PAULINE LILLIAN TWEEDIEsophymarine-openregistry-h-pauline-lillian-tweedie-c06b2fORDINARY1
ROBIN COSTELLOsophymarine-openregistry-h-robin-costello-70fd73ORDINARY1
ROSALYN ELLISsophymarine-openregistry-h-rosalyn-ellis-3ff6dbORDINARY1
STEPHEN BRIGHTsophymarine-openregistry-h-stephen-bright-994a9bORDINARY1
SUSAN JENNIFER GUTOWSKIsophymarine-openregistry-h-susan-jennifer-gutowski-5b94feORDINARY1
TETSUHINO KUDOsophymarine-openregistry-h-tetsuhino-kudo-2cc915ORDINARY1
ANNE LICKISSsophymarine-openregistry-h-anne-lickiss-16a65cORDINARY0
DAVID JAMES LLEWELLYNsophymarine-openregistry-h-david-james-llewellyn-e8ff6eORDINARY0
VICTORIA LLEWELLYNsophymarine-openregistry-h-victoria-llewellyn-37cd3fORDINARY0

TRANSITION RISK EXETER LIMITED

sophymarine-openregistry-gb-15690958
Status
Active
Type
Private Limited Company
Incorporated
29/04/2024
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
72200 — Research and experimental development on social sciences and humanities
Registered office
Queensgate House, Exeter, Devon, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
JACK OLIVERsophymarine-openregistry-gb-08917386ORDINARY455,000
WILHELMINA JOHANNA VERDEGAALsophymarine-openregistry-h-wilhelmina-johanna-verdegaal-cfba6cORDINARY455,000
BLOOMBERG L.P.sophymarine-openregistry-gb-OE018811ORDINARY384,615
IAIN WEAVERsophymarine-openregistry-h-iain-weaver-7a38bdORDINARY350,000
JAMES AUSTEN MURRAY WOODSsophymarine-openregistry-h-james-austen-murray-woods-e3e9b1ORDINARY350,000
JEAN FRANCOIS MERCUREsophymarine-openregistry-h-jean-francois-mercure-8a74d3ORDINARY350,000
THE UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653ORDINARY350,000
GREGOR SEMIENIUKsophymarine-openregistry-h-gregor-semieniuk-2c69c1ORDINARY280,000
SIMON JOHN PENDRILL SHARPEsophymarine-openregistry-h-simon-john-pendrill-sharpe-afd5cfORDINARY280,000
KCP NOMINEES LTD (ACTING AS NOMINEE FOR AND ON BEHALF OF THE INVESTORS IN THE QANTX 2025 FUND)sophymarine-openregistry-h-kcp-nominees-ltd-acting-as-nominee-for-a-49d24bORDINARY240,000
GLOBAL ASSOCIATION OF RISK PROFESSIONALS, INC.sophymarine-openregistry-h-global-association-of-risk-professionals-313042ORDINARY230,769
CHRISTIAN MARTINsophymarine-openregistry-h-christian-martin-27c8b4ORDINARY163,384
MARC MERYONsophymarine-openregistry-h-marc-meryon-9ca2c8ORDINARY154,999
PHIL HOLDENsophymarine-openregistry-h-phil-holden-59f1c0ORDINARY140,000
THOMAS GERALD WARNERsophymarine-openregistry-h-thomas-gerald-warner-847556ORDINARY140,000
TIM DAVIESsophymarine-openregistry-gb-17070622ORDINARY140,000
JIM BARRYsophymarine-openregistry-h-jim-barry-fff49dORDINARY126,923
JESSE ABRAMSsophymarine-openregistry-h-jesse-abrams-69e541ORDINARY105,000
TIM LENTONsophymarine-openregistry-h-tim-lenton-fdecc9ORDINARY105,000
PAUL DRUCKMANsophymarine-openregistry-h-paul-druckman-701573ORDINARY100,000
DANIEL GODFREYsophymarine-openregistry-gb-15971882ORDINARY76,923
TIM HODGSONsophymarine-openregistry-h-tim-hodgson-ae52f3ORDINARY76,923
ANTONIO GIOVANNI BROCCARDOsophymarine-openregistry-h-antonio-giovanni-broccardo-4f1e68ORDINARY73,846
ROBERT GARDNERsophymarine-openregistry-h-robert-gardner-7cae25ORDINARY63,461
DAVID POLLOCKsophymarine-openregistry-h-david-pollock-fab859ORDINARY50,769
ALEX HAMILTON-WRIGHTsophymarine-openregistry-h-alex-hamilton-wright-737be8ORDINARY38,461
JAN WILLEM SLINGENBERGsophymarine-openregistry-h-jan-willem-slingenberg-265585ORDINARY38,461
YUE CHENsophymarine-openregistry-h-yue-chen-662e42ORDINARY37,000
DAVE WORTHINGTONsophymarine-openregistry-h-dave-worthington-10f9f1ORDINARY30,769
MADELEINE EVANSsophymarine-openregistry-h-madeleine-evans-f30df2ORDINARY30,769
NEW ECONOMY GROUP B.V. (MARGERETHA HOEK)sophymarine-openregistry-h-new-economy-group-b-v-margeretha-hoek-1164c7ORDINARY30,769
RICK STATHERSsophymarine-openregistry-h-rick-stathers-57fdc9ORDINARY30,769
SIMON HALLETsophymarine-openregistry-h-simon-hallet-8fce02ORDINARY25,384
EOIN MURRAYsophymarine-openregistry-h-eoin-murray-975905ORDINARY19,230
2825601 ONTARIO INC (LAURA ZIZZO)sophymarine-openregistry-h-2825601-ontario-inc-laura-zizzo-23889aORDINARY15,384
JAMES VACCAROsophymarine-openregistry-h-james-vaccaro-49f0f8ORDINARY15,384
JULIUS PURSAILLsophymarine-openregistry-h-julius-pursaill-a29cdbORDINARY15,384
LUKE LANGsophymarine-openregistry-h-luke-lang-ae20f7ORDINARY10,000
RUTH GREENsophymarine-openregistry-h-ruth-green-c75ff1ORDINARY10,000
MARK CAMPANALEsophymarine-openregistry-h-mark-campanale-7974d5ORDINARY7,692

HK4 GROUP LIMITED

sophymarine-openregistry-gb-10597568
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
VERONICA ANNE KEOUGHsophymarine-openregistry-h-veronica-anne-keough-3e69deORDINARY A70,08140.02%
ANCUTA ELENA BOBEICAsophymarine-openregistry-h-ancuta-elena-bobeica-7eea33ORDINARY B37,39850.00%
HERNAN MAURICIO ALZATE RIVERAsophymarine-openregistry-h-hernan-mauricio-alzate-rivera-2a6db0ORDINARY B37,39850.00%
ELIZABETH ANNE NELSONsophymarine-openregistry-h-elizabeth-anne-nelson-53e2bfORDINARY A35,00619.99%
KATHERINE KEOUGHsophymarine-openregistry-h-katherine-keough-9ab14bORDINARY A35,00619.99%
MICHAEL JAMES KEOUGHsophymarine-openregistry-h-michael-james-keough-0b5f8cORDINARY A35,00619.99%
KH GLOBAL LIMITEDsophymarine-openregistry-gb-08352722ORDINARY C9,94423.35%
MARIA DE FATIMA KEOUGHsophymarine-openregistry-h-maria-de-fatima-keough-2d120dORDINARY C4,1409.72%
ANTONY HAYNESsophymarine-openregistry-h-antony-haynes-5fba10ORDINARY C2,7336.42%
CHRISTOPHER LAINGsophymarine-openregistry-h-christopher-laing-6ead64ORDINARY C2,4155.67%
ELLA LAINGsophymarine-openregistry-h-ella-laing-c1ad80ORDINARY C2,4155.67%
AITCHISON FAMILY PENSION SCHEMEsophymarine-openregistry-h-aitchison-family-pension-scheme-3cc7a7ORDINARY C2,3005.40%
ANDREW AITCHISONsophymarine-openregistry-h-andrew-aitchison-081b38ORDINARY C2,3005.40%
A.E. MAIDEN LIMITEDsophymarine-openregistry-gb-00519560ORDINARY C1,7254.05%
ELEANOR JANE MELROSEsophymarine-openregistry-h-eleanor-jane-melrose-7b9489ORDINARY C1,4003.29%
MI-BUILD LIMITEDsophymarine-openregistry-h-mi-build-limited-552f2aORDINARY C1,3803.24%
JAMES CHARLES MARDELLsophymarine-openregistry-h-james-charles-mardell-7d9c0dORDINARY C1,1502.70%
GARY ABRAHAMsophymarine-openregistry-h-gary-abraham-198b38ORDINARY C1,1042.59%
ANCUTA ELENA BOBEICAsophymarine-openregistry-h-ancuta-elena-bobeica-7eea33ORDINARY C8121.91%
H MAURICIOsophymarine-openregistry-h-h-mauricio-c2cfc6ORDINARY C8121.91%
MARK PRICEsophymarine-openregistry-h-mark-price-b95e21ORDINARY C7361.73%
DLL TRADING PENSION SCHEMEsophymarine-openregistry-h-dll-trading-pension-scheme-6d541cORDINARY C7001.64%
LUKE MICHAEL GRIERSONsophymarine-openregistry-h-luke-michael-grierson-293ac7ORDINARY C6901.62%
TIM CLAYsophymarine-openregistry-h-tim-clay-bd8835ORDINARY C5601.32%
ANDREW BATHsophymarine-openregistry-h-andrew-bath-e595b5ORDINARY C5521.30%
GRAHAM PLUMLEYsophymarine-openregistry-h-graham-plumley-96d8cfORDINARY C5521.30%
GUY MOGRIDGEsophymarine-openregistry-h-guy-mogridge-fd9068ORDINARY C5521.30%
PARAMJIT SINGH KANGsophymarine-openregistry-h-paramjit-singh-kang-41e08eORDINARY C5521.30%
VICTORIA SCOBLEsophymarine-openregistry-h-victoria-scoble-e781c0ORDINARY C5521.30%
PAUL STEPHEN MORRISHsophymarine-openregistry-h-paul-stephen-morrish-eb568eORDINARY C4601.08%
DARREN LINWOOD LEEsophymarine-openregistry-h-darren-linwood-lee-b96f33ORDINARY C3920.92%
HILARY PARKMANsophymarine-openregistry-h-hilary-parkman-7ad9d9ORDINARY C2800.66%
DAVID EWERSsophymarine-openregistry-h-david-ewers-a13461ORDINARY C2300.54%
JULIAN TAGGsophymarine-openregistry-h-julian-tagg-1b999dORDINARY C2300.54%
KAREN MELLORsophymarine-openregistry-h-karen-mellor-c6185eORDINARY C2300.54%
LUKE COWAN-DICKIEsophymarine-openregistry-h-luke-cowan-dickie-cad52bORDINARY C2300.54%
W J CHUDLEYsophymarine-openregistry-h-w-j-chudley-5dce49ORDINARY C2300.54%
SAM RHODESsophymarine-openregistry-h-sam-rhodes-2157d8ORDINARY C2240.53%
ALICE TABITHA HILLsophymarine-openregistry-h-alice-tabitha-hill-de6bc1ORDINARY B00.00%
MICHAEL JAMES KEOUGHsophymarine-openregistry-h-michael-james-keough-0b5f8cORDINARY B00.00%
MICHAEL JOSEPH HILLsophymarine-openregistry-h-michael-joseph-hill-91e6e7ORDINARY B00.00%

Related parties

PartyRelationshipDetail
ARTIGIANO ESPRESSO BARS LIMITEDsophymarine-openregistry-gb-08202578Holds shares inORDINARY · 100.00%

R S T LEISURE LTD

sophymarine-openregistry-gb-02039834
Status
Active
Type
Private Limited Company
Incorporated
22/07/1986
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
ROGER STEPHEN THOMAS HAYWOODsophymarine-openregistry-h-roger-stephen-thomas-haywood-ea3af5A ORDINARY82,499100.00%
ROGER STEPHEN THOMAS HAYWOODsophymarine-openregistry-h-roger-stephen-thomas-haywood-ea3af5B ORDINARY3,00012.00%
BRIAN FREDERICK CAUNTERsophymarine-openregistry-h-brian-frederick-caunter-e60cbdB ORDINARY2,0008.00%
ALLAN BRYN MATTHEWSsophymarine-openregistry-h-allan-bryn-matthews-819a62B ORDINARY1,0004.00%
DEREK SYDNEY REEDsophymarine-openregistry-h-derek-sydney-reed-31d248B ORDINARY1,0004.00%
ERNEST WALTER FREEMANsophymarine-openregistry-h-ernest-walter-freeman-d5075fB ORDINARY1,0004.00%
KENNETH ALAN CLARKEsophymarine-openregistry-h-kenneth-alan-clarke-73f978B ORDINARY1,0004.00%
PETER GORDON WYATTsophymarine-openregistry-h-peter-gordon-wyatt-a955aeB ORDINARY1,0004.00%
PHILIP THOMAS STANBURY WYATTsophymarine-openregistry-h-philip-thomas-stanbury-wyatt-579a74B ORDINARY7503.00%
ANDREW JOHN STEWARTsophymarine-openregistry-h-andrew-john-stewart-33188cB ORDINARY5002.00%
BRIAN ROGERSsophymarine-openregistry-h-brian-rogers-d0394aB ORDINARY5002.00%
CHRISTOPHER J BYRNESsophymarine-openregistry-h-christopher-j-byrnes-b314bbB ORDINARY5002.00%
CHRISTOPHER ROBIN WOODsophymarine-openregistry-h-christopher-robin-wood-b33e4dB ORDINARY5002.00%
ERIC GEORGE RIGBYsophymarine-openregistry-h-eric-george-rigby-6e0563B ORDINARY5002.00%
GLENDA MAY DAYsophymarine-openregistry-h-glenda-may-day-f1a242B ORDINARY5002.00%
GRAHAM EDRIC COOKsophymarine-openregistry-h-graham-edric-cook-92a37cB ORDINARY5002.00%
H KENNARsophymarine-openregistry-h-h-kennar-0464f6B ORDINARY5002.00%
HAROLD F M WATTSsophymarine-openregistry-h-harold-f-m-watts-3fe980B ORDINARY5002.00%
IAN THOMAS RADFORDsophymarine-openregistry-h-ian-thomas-radford-76aff8B ORDINARY5002.00%
J WOODsophymarine-openregistry-h-j-wood-bad1dfB ORDINARY5002.00%
JACK ALBERT WOODFORDsophymarine-openregistry-h-jack-albert-woodford-c0ac61B ORDINARY5002.00%
JOANNE CHRISTINE MOULSONsophymarine-openregistry-h-joanne-christine-moulson-de411cB ORDINARY5002.00%
JOHN CYRIL BLANCHARDsophymarine-openregistry-h-john-cyril-blanchard-167788B ORDINARY5002.00%
JOHN E FOULKESsophymarine-openregistry-h-john-e-foulkes-d560dbB ORDINARY5002.00%
JUDITH MAUREEN GAYsophymarine-openregistry-h-judith-maureen-gay-4e9a1eB ORDINARY5002.00%
KEITH RAYMOND POLLARDsophymarine-openregistry-h-keith-raymond-pollard-a229ceB ORDINARY5002.00%
MICHAEL BARRY PRIVETTsophymarine-openregistry-h-michael-barry-privett-364b63B ORDINARY5002.00%
NICHOLAS CHARLES TAPPERsophymarine-openregistry-h-nicholas-charles-tapper-1809eaB ORDINARY5002.00%
PAUL K CAYLISSsophymarine-openregistry-h-paul-k-cayliss-50cd8cB ORDINARY5002.00%
PAUL W R HEWSONsophymarine-openregistry-h-paul-w-r-hewson-4045abB ORDINARY5002.00%
PETER M PETHERBRIDGEsophymarine-openregistry-h-peter-m-petherbridge-947cc9B ORDINARY5002.00%
R W T SOUTHWOODsophymarine-openregistry-h-r-w-t-southwood-79e5d6B ORDINARY5002.00%
ROGER BRINTON RICHARD PHILLIPSsophymarine-openregistry-h-roger-brinton-richard-phillips-7e5ba6B ORDINARY5002.00%
ROGER MICHAEL SLATERsophymarine-openregistry-h-roger-michael-slater-91a1d2B ORDINARY5002.00%
RONALD SYDNEY BURGINsophymarine-openregistry-h-ronald-sydney-burgin-325757B ORDINARY5002.00%
ROSEMARIE ANN WOODsophymarine-openregistry-h-rosemarie-ann-wood-14670dB ORDINARY5002.00%
DAVID JOHN FRICKERsophymarine-openregistry-h-david-john-fricker-d498cbB ORDINARY2501.00%
NORMAN IVOR SQUIRESsophymarine-openregistry-h-norman-ivor-squires-5a62b0B ORDINARY2501.00%
RODNEY JULIAN POLLARDsophymarine-openregistry-h-rodney-julian-pollard-dade11B ORDINARY2501.00%
SUSAN IRENE HAYWOODsophymarine-openregistry-h-susan-irene-haywood-3ada29A ORDINARY10.00%

INTELLIGENT AI LIMITED

sophymarine-openregistry-gb-12572147
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Flat 16 Compass Quay, Exeter, EX2 8GW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PEAKEsophymarine-openregistry-h-anthony-peake-42b484ORDINARY100,000
CIOSIFsophymarine-openregistry-h-ciosif-7c068bPREFERRED16,426
SUPERSEED HOLDINGSsophymarine-openregistry-gb-11199957PREFERRED5,257
ANGEL INVESTORS BRISTOLsophymarine-openregistry-gb-14946960ORDINARY5,081
FOMCAP NOMINEES LIMITEDsophymarine-openregistry-gb-09631434ORDINARY4,558
BEN JOHNSONsophymarine-openregistry-gb-02660909ORDINARY3,506
KEVIN SARAH-JANEsophymarine-openregistry-h-kevin-sarah-jane-f73c3bORDINARY3,285
SFC NOMINEES LIMITED ON BEHALF OF THE RLC ARRIVE FUNDsophymarine-openregistry-h-sfc-nominees-limited-on-behalf-of-the-rl-5681fbORDINARY2,850
FUNDsophymarine-openregistry-h-fund-a8d211ORDINARY1,995
SFC NOMINEES LIMITED ON BEHALF OF THE ALPHA RLC VENTURESsophymarine-openregistry-h-sfc-nominees-limited-on-behalf-of-the-al-7ecfc6ORDINARY1,995
MAGUIRE KEVINsophymarine-openregistry-h-maguire-kevin-96a22bORDINARY1,971
ARJUN PATELsophymarine-openregistry-gb-16281013ORDINARY1,425
ROSENGREN ALANsophymarine-openregistry-h-rosengren-alan-ab31e1ORDINARY1,314
JAGMOHAN SIDHUsophymarine-openregistry-h-jagmohan-sidhu-c56387ORDINARY1,140
JEFFREY CHOWDHRYsophymarine-openregistry-h-jeffrey-chowdhry-f0a2eaORDINARY1,140
MARTA SZCZERBAsophymarine-openregistry-h-marta-szczerba-911617ORDINARY855
NADAV ROSENBERG Isophymarine-openregistry-h-nadav-rosenberg-i-69a712PREFERRED821
FORREST IANsophymarine-openregistry-h-forrest-ian-a16793ORDINARY657
MACLEOD JESSsophymarine-openregistry-h-macleod-jess-c58ba7ORDINARY657
MACLEOD JULIANsophymarine-openregistry-h-macleod-julian-dc0c51ORDINARY657
RICHARDS ALANsophymarine-openregistry-h-richards-alan-f22da4ORDINARY657
VERMA JAYsophymarine-openregistry-h-verma-jay-115974ORDINARY657
ANKUSH GUPTAsophymarine-openregistry-h-ankush-gupta-8324daORDINARY570
ARIEL LEVYsophymarine-openregistry-h-ariel-levy-599dc6ORDINARY570
ARJUN GUPTAsophymarine-openregistry-h-arjun-gupta-160dbfORDINARY570
AVI GOLDBERGsophymarine-openregistry-h-avi-goldberg-e420afORDINARY570
CARLO MARIA ZAMBETTAsophymarine-openregistry-h-carlo-maria-zambetta-ec98d8ORDINARY570
HASUKUMAR THAKARsophymarine-openregistry-h-hasukumar-thakar-e8c894ORDINARY570
KARAN GUPTAsophymarine-openregistry-h-karan-gupta-eb9a8bORDINARY570
KRISTY BARRsophymarine-openregistry-h-kristy-barr-da77f2ORDINARY570
MONICA GOGNAsophymarine-openregistry-h-monica-gogna-9d02ceORDINARY570
SIMON BODYsophymarine-openregistry-h-simon-body-7579a3ORDINARY570
GEORGE RICHARDsophymarine-openregistry-h-george-richard-067ab5ORDINARY525
HANRAHAN STEVEsophymarine-openregistry-h-hanrahan-steve-c23cd5ORDINARY525
BULUT GOKCEsophymarine-openregistry-h-bulut-gokce-2ce959ORDINARY394
MAHTANI SAMsophymarine-openregistry-h-mahtani-sam-39a6e5ORDINARY394
MALCOURONNE KEITHsophymarine-openregistry-h-malcouronne-keith-68218eORDINARY300
JAIR PAULA JRsophymarine-openregistry-h-jair-paula-jr-ec6632ORDINARY285

CASA (BOURNEMOUTH ROAD) LIMITED

sophymarine-openregistry-gb-11341065
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
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
ADRIANA MONICA PLESAsophymarine-openregistry-h-adriana-monica-plesa-0de037ORDINARY13.33%
ALEXANDER JOHN RINGERsophymarine-openregistry-h-alexander-john-ringer-ad62dcORDINARY13.33%
ALEXANDRA RUTH PRITCHARDsophymarine-openregistry-h-alexandra-ruth-pritchard-4dbc02ORDINARY13.33%
AMELIA CHARLOTTE RYAN-WILLIAMSsophymarine-openregistry-h-amelia-charlotte-ryan-williams-73328fORDINARY13.33%
BINGHENG LENGsophymarine-openregistry-h-bingheng-leng-0b3cfdORDINARY13.33%
BRIONY LOUISE HAYWARDsophymarine-openregistry-h-briony-louise-hayward-95e0a6ORDINARY13.33%
CAROLINE MINNELLsophymarine-openregistry-h-caroline-minnell-a729beORDINARY13.33%
DANIEL PARKERsophymarine-openregistry-gb-11161884ORDINARY13.33%
DOROTHY ANN TAYLORsophymarine-openregistry-h-dorothy-ann-taylor-8f5d00ORDINARY13.33%
EWA KATARZYNA MOKRZYCKAsophymarine-openregistry-h-ewa-katarzyna-mokrzycka-8449bfORDINARY13.33%
FILIP PIOTR KUCHAREKsophymarine-openregistry-h-filip-piotr-kucharek-bce086ORDINARY13.33%
FRANCISO JOSE PEREZ BROTONSsophymarine-openregistry-h-franciso-jose-perez-brotons-0dacd2ORDINARY13.33%
GARY DEREK CARDsophymarine-openregistry-h-gary-derek-card-70478cORDINARY13.33%
GINA PAOLA ALVAREZ EVERSTSZsophymarine-openregistry-h-gina-paola-alvarez-everstsz-753130ORDINARY13.33%
GRACE PRUDENCE EDWARDSsophymarine-openregistry-h-grace-prudence-edwards-604cd5ORDINARY13.33%
HANNAH REBECCA BOWERsophymarine-openregistry-h-hannah-rebecca-bower-e8db80ORDINARY13.33%
HARRY GEORGE NICHOLAS WHITEsophymarine-openregistry-h-harry-george-nicholas-white-354f3fORDINARY13.33%
JAMES SPENCER WEBSTERsophymarine-openregistry-h-james-spencer-webster-47cc28ORDINARY13.33%
JOHN HEPWORTHsophymarine-openregistry-h-john-hepworth-2b1837ORDINARY13.33%
JOSE FABIO PERESTRELO FERREIRAsophymarine-openregistry-h-jose-fabio-perestrelo-ferreira-347ce4ORDINARY13.33%
JOSHUA PAUL MANNsophymarine-openregistry-h-joshua-paul-mann-6be140ORDINARY13.33%
KAROLINA DUDAsophymarine-openregistry-h-karolina-duda-13bd4eORDINARY13.33%
KRIS VOWDENsophymarine-openregistry-h-kris-vowden-95eff9ORDINARY13.33%
MADALANE CHERRETTsophymarine-openregistry-h-madalane-cherrett-f4b58cORDINARY13.33%
MARIN PLESAsophymarine-openregistry-h-marin-plesa-9f1240ORDINARY13.33%
MARK ALISTAIR ROBERT MITCHELLsophymarine-openregistry-h-mark-alistair-robert-mitchell-da6993ORDINARY13.33%
MICHAEL ANDRE NICHOLAS JONQUIEREsophymarine-openregistry-h-michael-andre-nicholas-jonquiere-bddfd8ORDINARY13.33%
MICHAEL PHILIP MATTHEWSsophymarine-openregistry-h-michael-philip-matthews-8c3b22ORDINARY13.33%
MIHALY AGOSTON AND BOGLARKA GYEPESsophymarine-openregistry-h-mihaly-agoston-and-boglarka-gyepes-af8ec3ORDINARY13.33%
PATRICIA ELLEN COPELANDsophymarine-openregistry-h-patricia-ellen-copeland-67e9efORDINARY13.33%
RODNEY TAYLORsophymarine-openregistry-h-rodney-taylor-542feeORDINARY13.33%
SAMUEL PETER HAMsophymarine-openregistry-h-samuel-peter-ham-ed3578ORDINARY13.33%
SHANNON ASHLEIGH JESSICA WITTsophymarine-openregistry-h-shannon-ashleigh-jessica-witt-176e6fORDINARY13.33%
STACEY JANE ORCHARDsophymarine-openregistry-h-stacey-jane-orchard-96a611ORDINARY13.33%
TRACEY JANE GRAYLINGsophymarine-openregistry-h-tracey-jane-grayling-9d0b9aORDINARY13.33%
XUEKUN MAsophymarine-openregistry-h-xuekun-ma-7b0daaORDINARY13.33%
ELLIS JORDAN GEORGEsophymarine-openregistry-h-ellis-jordan-george-85e5a8ORDINARY00.00%
SHANNON LEIGH BURKEsophymarine-openregistry-h-shannon-leigh-burke-a8f365ORDINARY00.00%

DEANS COURT (MILFORD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01104014
Status
Active
Type
Private Limited Company
Incorporated
26/03/1973
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
(DECEASED)sophymarine-openregistry-h-deceased-48ba81ORDINARY A42.94%
BARBARA TYLERsophymarine-openregistry-h-barbara-tyler-32b341ORDINARY A42.94%
CELIA RUTH JOBEY JONESsophymarine-openregistry-h-celia-ruth-jobey-jones-fbd76bORDINARY A42.94%
DEIRDRE ANN MITCHELMOREsophymarine-openregistry-h-deirdre-ann-mitchelmore-a12470ORDINARY A42.94%
GLENYS VIOLET MOUNTFORDsophymarine-openregistry-h-glenys-violet-mountford-eb79ecORDINARY A42.94%
JANET HANDLEYsophymarine-openregistry-h-janet-handley-908868ORDINARY A42.94%
JOHN ROBERT MACDERMOTTsophymarine-openregistry-h-john-robert-macdermott-f94e89ORDINARY A42.94%
KEITH DAVID FELTON AND KATHRYN TERESA GRADYsophymarine-openregistry-h-keith-david-felton-and-kathryn-teresa-gr-098f99ORDINARY A42.94%
KEVIN SCARNELL, HILARY ANNE SCARNELL AND PAULINE MERRYsophymarine-openregistry-h-kevin-scarnell-hilary-anne-scarnell-and--6ba6b0ORDINARY A42.94%
MARK IVOR UNDRELLsophymarine-openregistry-h-mark-ivor-undrell-db7c7dORDINARY A42.94%
MARY ELIZABETH ANN POWLEYsophymarine-openregistry-h-mary-elizabeth-ann-powley-f3b437ORDINARY A42.94%
MICHAEL JOHN ROWE AND ANGELA DENISE ROWEsophymarine-openregistry-h-michael-john-rowe-and-angela-denise-rowe-4b4079ORDINARY A42.94%
MICHAEL JOHN TATHAM ROSE AND GILLIAN PATRICIA ROSEsophymarine-openregistry-h-michael-john-tatham-rose-and-gillian-pat-16cd28ORDINARY A42.94%
MISS REBECCA MARIE MILLINGTONsophymarine-openregistry-h-miss-rebecca-marie-millington-bfbb19ORDINARY A42.94%
MR AND MRS DEREK JOHN AND THERESA MARGARET BOXALLsophymarine-openregistry-h-mr-and-mrs-derek-john-and-theresa-margar-70653aORDINARY A42.94%
MR ANGUS HAMILTON LECKIE & MISS SUZANNE PAULA WILSONsophymarine-openregistry-h-mr-angus-hamilton-leckie-miss-suzanne-pa-480139ORDINARY A42.94%
MR BRIAN & MRS SHEILA MARY LEAKEsophymarine-openregistry-h-mr-brian-mrs-sheila-mary-leake-c65c8fORDINARY A42.94%
MR D G AND MRS C J ALEXANDERsophymarine-openregistry-h-mr-d-g-and-mrs-c-j-alexander-c58b49ORDINARY A42.94%
MR DAVID QUINTON MAINWARING DE BETHUNE (DECEASED)sophymarine-openregistry-h-mr-david-quinton-mainwaring-de-bethune-d-f614a7ORDINARY A42.94%
MR GRAHAM AND MRS JOAN ANSLEY HUGHESsophymarine-openregistry-h-mr-graham-and-mrs-joan-ansley-hughes-7659c0ORDINARY A42.94%
MR NEIL MUNRO & MRS LINDSEY SARAH MUNROsophymarine-openregistry-h-mr-neil-munro-mrs-lindsey-sarah-munro-553aceORDINARY A42.94%
MR STEPHEN JOHN & MRS MARGARET ANNE TORJUSSENsophymarine-openregistry-h-mr-stephen-john-mrs-margaret-anne-torjus-6579e7ORDINARY A42.94%
MR W F LANDYMOREsophymarine-openregistry-h-mr-w-f-landymore-a06de4ORDINARY A42.94%
MR. AND MRS. KEITH JOSEPH AND GILLIAN BARBA DICKsophymarine-openregistry-h-mr-and-mrs-keith-joseph-and-gillian-barb-d42557ORDINARY A42.94%
MR. C.A. AND MRS. Y.I. GRIFFITHSsophymarine-openregistry-h-mr-c-a-and-mrs-y-i-griffiths-5e98b9ORDINARY A42.94%
MR. H. AND MRS. J.M. FLETCHERsophymarine-openregistry-h-mr-h-and-mrs-j-m-fletcher-52b81dORDINARY A42.94%
MR. H.L. AND MRS. P.R. DELVINsophymarine-openregistry-h-mr-h-l-and-mrs-p-r-delvin-e1130fORDINARY A42.94%
MR. J.B.M. AND MRS. J.A. BUCHANANsophymarine-openregistry-h-mr-j-b-m-and-mrs-j-a-buchanan-b6fbc0ORDINARY A42.94%
MR. P.J.V. AND MRS. I. REEVESsophymarine-openregistry-h-mr-p-j-v-and-mrs-i-reeves-3d95c0ORDINARY A42.94%
MR. R.P. AND MRS. D LINAKERsophymarine-openregistry-h-mr-r-p-and-mrs-d-linaker-34cf75ORDINARY A42.94%
MRS SHEILA PATRICIA TOTTERDELLsophymarine-openregistry-h-mrs-sheila-patricia-totterdell-089c32ORDINARY A42.94%
NEVILLE PROCTOR AND CAROLINE ANNE SUSAN SEARSONsophymarine-openregistry-h-neville-proctor-and-caroline-anne-susan--f00e8aORDINARY A42.94%
PUGHsophymarine-openregistry-h-pugh-8821f5ORDINARY A42.94%
WENDY JUNE MASONsophymarine-openregistry-h-wendy-june-mason-0d57afORDINARY A42.94%
ZENA CECILIA GRINSTEADsophymarine-openregistry-h-zena-cecilia-grinstead-700dd5ORDINARY A42.94%
ZOE JANE BRANDTsophymarine-openregistry-h-zoe-jane-brandt-353a2cORDINARY A42.94%
(DECEASED)sophymarine-openregistry-h-deceased-48ba81ORDINARY B12.94%
BARBARA TYLERsophymarine-openregistry-h-barbara-tyler-32b341ORDINARY B12.94%
CELIA RUTH JOBEY JONESsophymarine-openregistry-h-celia-ruth-jobey-jones-fbd76bORDINARY B12.94%
DEIRDRE ANN MITCHELMOREsophymarine-openregistry-h-deirdre-ann-mitchelmore-a12470ORDINARY B12.94%
GLENYS VIOLET MOUNTFORDsophymarine-openregistry-h-glenys-violet-mountford-eb79ecORDINARY B12.94%
JANET HANDLEYsophymarine-openregistry-h-janet-handley-908868ORDINARY B12.94%
JOHN ROBERT MACDERMOTTsophymarine-openregistry-h-john-robert-macdermott-f94e89ORDINARY B12.94%
KEITH DAVID FELTON AND KATHRYN TERESA GRADYsophymarine-openregistry-h-keith-david-felton-and-kathryn-teresa-gr-098f99ORDINARY B12.94%
KEVIN SCARNELL, HILARY ANNE SCARNELL AND PAULINE MERRYsophymarine-openregistry-h-kevin-scarnell-hilary-anne-scarnell-and--6ba6b0ORDINARY B12.94%
MARK IVOR UNDRELLsophymarine-openregistry-h-mark-ivor-undrell-db7c7dORDINARY B12.94%
MARY ELIZABETH ANN POWLEYsophymarine-openregistry-h-mary-elizabeth-ann-powley-f3b437ORDINARY B12.94%
MICHAEL JOHN ROWE AND ANGELA DENISE ROWEsophymarine-openregistry-h-michael-john-rowe-and-angela-denise-rowe-4b4079ORDINARY B12.94%
MICHAEL JOHN TATHAM ROSE AND GILLIAN PATRICIA ROSEsophymarine-openregistry-h-michael-john-tatham-rose-and-gillian-pat-16cd28ORDINARY B12.94%
MISS REBECCA MARIE MILLINGTONsophymarine-openregistry-h-miss-rebecca-marie-millington-bfbb19ORDINARY B12.94%
MR AND MRS DEREK JOHN AND THERESA MARGARET BOXALLsophymarine-openregistry-h-mr-and-mrs-derek-john-and-theresa-margar-70653aORDINARY B12.94%
MR ANGUS HAMILTON LECKIE & MISS SUZANNE PAULA WILSONsophymarine-openregistry-h-mr-angus-hamilton-leckie-miss-suzanne-pa-480139ORDINARY B12.94%
MR BRIAN & MRS SHEILA MARY LEAKEsophymarine-openregistry-h-mr-brian-mrs-sheila-mary-leake-c65c8fORDINARY B12.94%
MR D G AND MRS C J ALEXANDERsophymarine-openregistry-h-mr-d-g-and-mrs-c-j-alexander-c58b49ORDINARY B12.94%
MR DAVID QUINTON MAINWARING DE BETHUNE (DECEASED)sophymarine-openregistry-h-mr-david-quinton-mainwaring-de-bethune-d-f614a7ORDINARY B12.94%
MR GRAHAM AND MRS JOAN ANSLEY HUGHESsophymarine-openregistry-h-mr-graham-and-mrs-joan-ansley-hughes-7659c0ORDINARY B12.94%
MR NEIL MUNRO & MRS LINDSEY SARAH MUNROsophymarine-openregistry-h-mr-neil-munro-mrs-lindsey-sarah-munro-553aceORDINARY B12.94%
MR STEPHEN JOHN & MRS MARGARET ANNE TORJUSSENsophymarine-openregistry-h-mr-stephen-john-mrs-margaret-anne-torjus-6579e7ORDINARY B12.94%
MR W F LANDYMOREsophymarine-openregistry-h-mr-w-f-landymore-a06de4ORDINARY B12.94%
MR. AND MRS. KEITH JOSEPH AND GILLIAN BARBA DICKsophymarine-openregistry-h-mr-and-mrs-keith-joseph-and-gillian-barb-d42557ORDINARY B12.94%
MR. C.A. AND MRS. Y.I. GRIFFITHSsophymarine-openregistry-h-mr-c-a-and-mrs-y-i-griffiths-5e98b9ORDINARY B12.94%
MR. H. AND MRS. J.M. FLETCHERsophymarine-openregistry-h-mr-h-and-mrs-j-m-fletcher-52b81dORDINARY B12.94%
MR. H.L. AND MRS. P.R. DELVINsophymarine-openregistry-h-mr-h-l-and-mrs-p-r-delvin-e1130fORDINARY B12.94%
MR. J.B.M. AND MRS. J.A. BUCHANANsophymarine-openregistry-h-mr-j-b-m-and-mrs-j-a-buchanan-b6fbc0ORDINARY B12.94%
MR. P.J.V. AND MRS. I. REEVESsophymarine-openregistry-h-mr-p-j-v-and-mrs-i-reeves-3d95c0ORDINARY B12.94%
MR. R.P. AND MRS. D LINAKERsophymarine-openregistry-h-mr-r-p-and-mrs-d-linaker-34cf75ORDINARY B12.94%
MRS SHEILA PATRICIA TOTTERDELLsophymarine-openregistry-h-mrs-sheila-patricia-totterdell-089c32ORDINARY B12.94%
NEVILLE PROCTOR AND CAROLINE ANNE SUSAN SEARSONsophymarine-openregistry-h-neville-proctor-and-caroline-anne-susan--f00e8aORDINARY B12.94%
PUGHsophymarine-openregistry-h-pugh-8821f5ORDINARY B12.94%
WENDY JUNE MASONsophymarine-openregistry-h-wendy-june-mason-0d57afORDINARY B12.94%
ZENA CECILIA GRINSTEADsophymarine-openregistry-h-zena-cecilia-grinstead-700dd5ORDINARY B12.94%
ZOE JANE BRANDTsophymarine-openregistry-h-zoe-jane-brandt-353a2cORDINARY B12.94%
MRS RUTH HELENA CALDER HOBBSsophymarine-openregistry-h-mrs-ruth-helena-calder-hobbs-479d35ORDINARY B00.00%
MRS RUTH HELENA CALDER HOBBSsophymarine-openregistry-h-mrs-ruth-helena-calder-hobbs-479d35ORDINARY A00.00%

TWO DRIFTERS DISTILLERY LTD

sophymarine-openregistry-gb-11357680
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Two Drifters Distillery Ltd Unit 5 Skyways Business Park, Exeter, EX5 2UL

Direct shareholders

ShareholderShare classShares held% of class
GEMMA WAKEHAMsophymarine-openregistry-h-gemma-wakeham-529decORDINARY124,250
RUSSELL WAKEHAMsophymarine-openregistry-h-russell-wakeham-8bfa71ORDINARY124,250
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY22,151
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY14,867
BEN GRATWICKEsophymarine-openregistry-h-ben-gratwicke-ce3970ORDINARY3,325
NICOLA GRATWICKEsophymarine-openregistry-h-nicola-gratwicke-d727b3ORDINARY3,325
ADRIAN GRIFFINsophymarine-openregistry-gb-11647409ORDINARY2,339
JAMES KEIRsophymarine-openregistry-h-james-keir-a260b5ORDINARY2,048
ROGER KILLENsophymarine-openregistry-h-roger-killen-5e5feaORDINARY1,525
EDWARD MALTBYsophymarine-openregistry-h-edward-maltby-e5cf30ORDINARY1,401
JASON HENDYsophymarine-openregistry-h-jason-hendy-a850beORDINARY1,386
NIGEL ELLIOTTsophymarine-openregistry-h-nigel-elliott-25ffb4ORDINARY1,386
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY1,270
FOXLEIGH CONSULTING LTDsophymarine-openregistry-gb-NI647026ORDINARY1,202
STUART CARDYsophymarine-openregistry-h-stuart-cardy-81b9faORDINARY1,201
NICOLA KILLENsophymarine-openregistry-h-nicola-killen-098e4fORDINARY1,155
MANOJ CHITNAVISsophymarine-openregistry-h-manoj-chitnavis-41912fORDINARY1,145
MARTIN WATTSsophymarine-openregistry-gb-08026045ORDINARY1,138
MATTHEW HENDYsophymarine-openregistry-h-matthew-hendy-e6cc0fORDINARY1,000
DAVID MCDONAGHsophymarine-openregistry-gb-SC667174ORDINARY739
RORY O'NEILLsophymarine-openregistry-h-rory-o-neill-cbe26bORDINARY693
MATTHEW QUADEsophymarine-openregistry-h-matthew-quade-ce5dc2ORDINARY600
BRIDGET EVELEIGHsophymarine-openregistry-h-bridget-eveleigh-a306ceORDINARY569
RUSSELL COXsophymarine-openregistry-gb-16173126ORDINARY569
SYLVIA WAKEHAMsophymarine-openregistry-h-sylvia-wakeham-c83243ORDINARY546
WILLIAM WAKEHAMsophymarine-openregistry-h-william-wakeham-7c4371ORDINARY546
EMMA KELLYsophymarine-openregistry-h-emma-kelly-d18e3dORDINARY500
JAMES KELLYsophymarine-openregistry-gb-14441259ORDINARY500
AARON SMITHsophymarine-openregistry-gb-09871350ORDINARY462
ANDREW KINGsophymarine-openregistry-h-andrew-king-170ad5ORDINARY462
GEN GREENsophymarine-openregistry-gb-14299966ORDINARY462
NICOLA KINGsophymarine-openregistry-h-nicola-king-6d0244ORDINARY462
VANESSA SPOONERsophymarine-openregistry-h-vanessa-spooner-f8b873ORDINARY462
BRUCE BEACHAMsophymarine-openregistry-h-bruce-beacham-c0fb78ORDINARY370
LUCAS KLEINsophymarine-openregistry-h-lucas-klein-b36ee9ORDINARY370
PHILIP MEIERsophymarine-openregistry-h-philip-meier-87b9abORDINARY370
NADA BJELOBRKsophymarine-openregistry-h-nada-bjelobrk-c52889ORDINARY333
ASTRID CRUICKSHANKsophymarine-openregistry-h-astrid-cruickshank-180a7bORDINARY228

HALLBARON LIMITED

sophymarine-openregistry-gb-01684719
Status
Active
Type
Private Limited Company
Incorporated
07/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
HARRINGTON HOMES (TEIGNMOUTH) LIMITEDsophymarine-openregistry-gb-13449947REDEEMABLE330,000100.00%
HARRINGTON HOMES (TEIGNMOUTH) LIMITEDsophymarine-openregistry-gb-13449947ORDINARY60100.00%
ALISON PROCTERsophymarine-openregistry-h-alison-procter-535e96REDEEMABLE00.00%
AMANDA LOUISE KNOWLESsophymarine-openregistry-h-amanda-louise-knowles-3efd15ORDINARY00.00%
ANDREW BARNABY PROCTERsophymarine-openregistry-h-andrew-barnaby-procter-53834dREDEEMABLE00.00%
ANTHONY RAYMOND PROCTERsophymarine-openregistry-h-anthony-raymond-procter-07010dORDINARY00.00%
ANTHONY RAYMOND PROCTERsophymarine-openregistry-h-anthony-raymond-procter-07010dREDEEMABLE00.00%
CHRISTOPHER NORMAN PAINEsophymarine-openregistry-h-christopher-norman-paine-69a7bbORDINARY00.00%
CORAL PAINEsophymarine-openregistry-h-coral-paine-f55bf9REDEEMABLE00.00%
ELIZABETH PROCTERsophymarine-openregistry-h-elizabeth-procter-22e7e6REDEEMABLE00.00%
EMMA PROCTERsophymarine-openregistry-h-emma-procter-8f7107REDEEMABLE00.00%
GRAHAM PROCTERsophymarine-openregistry-h-graham-procter-da52adORDINARY00.00%
IAN ROWLAND TIBBETTSsophymarine-openregistry-h-ian-rowland-tibbetts-16d4e0ORDINARY00.00%
JANETTE PROCTERsophymarine-openregistry-h-janette-procter-681211ORDINARY00.00%
KAREN VIRGINIA PEARSONsophymarine-openregistry-h-karen-virginia-pearson-589cceREDEEMABLE00.00%
KAREN VIRGINIA PEARSONsophymarine-openregistry-h-karen-virginia-pearson-589cceORDINARY00.00%
KATE PAINEsophymarine-openregistry-h-kate-paine-1ed58dREDEEMABLE00.00%
KATHRYN ELIZABETH O'DAIRsophymarine-openregistry-h-kathryn-elizabeth-o-dair-e4255cORDINARY00.00%
KATHRYN ELIZABETH O'DAIRsophymarine-openregistry-h-kathryn-elizabeth-o-dair-e4255cREDEEMABLE00.00%
LESLEY ELISABETH BENNETTOsophymarine-openregistry-h-lesley-elisabeth-bennetto-7a807fREDEEMABLE00.00%
LESLEY ELISABETH BENNETTOsophymarine-openregistry-h-lesley-elisabeth-bennetto-7a807fORDINARY00.00%
LESLEY ELISABETH BENNETTO AS TRUSTEE OF THE BENNETTO SETTLEMENT 2008 NIGEL GORDON BENNETTO AS TRUSTEE OF THE BENNETTO SETTLEMENT 2008sophymarine-openregistry-h-lesley-elisabeth-bennetto-as-trustee-of--82cd88REDEEMABLE00.00%
LOUISE VIVIENNE BLACKMANsophymarine-openregistry-h-louise-vivienne-blackman-5c684fORDINARY00.00%
LUKE O'DAIRsophymarine-openregistry-h-luke-o-dair-b61328REDEEMABLE00.00%
MARK GORDON PROCTERsophymarine-openregistry-h-mark-gordon-procter-dbd43eORDINARY00.00%
MARTIN DAVID PROCTERsophymarine-openregistry-h-martin-david-procter-4c929bREDEEMABLE00.00%
MARTIN DAVID PROCTERsophymarine-openregistry-h-martin-david-procter-4c929bORDINARY00.00%
MICHAEL TIBBETTSsophymarine-openregistry-h-michael-tibbetts-c85ebaORDINARY00.00%
NEIL JAMES PROCTERsophymarine-openregistry-h-neil-james-procter-cc8aa7ORDINARY00.00%
NEIL JAMES PROCTERsophymarine-openregistry-h-neil-james-procter-cc8aa7REDEEMABLE00.00%
NIGEL GORDON BENNETTOsophymarine-openregistry-h-nigel-gordon-bennetto-47fcf3ORDINARY00.00%
NIGEL GORDON BENNETTOsophymarine-openregistry-h-nigel-gordon-bennetto-47fcf3REDEEMABLE00.00%
NIGEL GORDON BENNETTO AS TRUSTEE OF THE BENNETTO SETTLEMENT 2008 LESLEY ELISABETH BENNETTO AS TRUSTEE OF THE BENNETTO SETTLEMENT 2008sophymarine-openregistry-h-nigel-gordon-bennetto-as-trustee-of-the--a5413eORDINARY00.00%
NIGEL GORDON BENNETTO AS TRUSTEE OF TRUSTEES OF BENN EXECUTIVE PENSION SCHEME LESLEY ELISABETH BENNETTO AS TRUSTEE OF TRUSTEES OF BENN EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-nigel-gordon-bennetto-as-trustee-of-trus-8f4e81REDEEMABLE00.00%
PAUL PROCTERsophymarine-openregistry-h-paul-procter-05ef04REDEEMABLE00.00%
ROBIN ALEXANDRA POLSONsophymarine-openregistry-h-robin-alexandra-polson-346a40REDEEMABLE00.00%
ROBIN ALEXANDRA POLSONsophymarine-openregistry-h-robin-alexandra-polson-346a40ORDINARY00.00%
SALLY PATRICIA ANN TIBBETTSsophymarine-openregistry-h-sally-patricia-ann-tibbetts-2ec2b7ORDINARY00.00%
SALLY PATRICIA ANN TIBBETTSsophymarine-openregistry-h-sally-patricia-ann-tibbetts-2ec2b7REDEEMABLE00.00%
STEPHEN PROCTERsophymarine-openregistry-h-stephen-procter-928aaeREDEEMABLE00.00%
SUSAN JANE DAVIDsophymarine-openregistry-h-susan-jane-david-9f2fb4ORDINARY00.00%
TOM O'DAIRsophymarine-openregistry-h-tom-o-dair-3e474bREDEEMABLE00.00%
VIVIENNE PROCTERsophymarine-openregistry-h-vivienne-procter-f048aeREDEEMABLE00.00%

ASHLEIGH (TOPSHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01319710
Status
Active
Type
Private Limited Company
Incorporated
01/07/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 Balmoral Gardens, Exeter, Devon, EX3 0DJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA HAZARIKAsophymarine-openregistry-h-emma-hazarika-9ce6c3ORDINARY2
ALEXANDRA POOREsophymarine-openregistry-h-alexandra-poore-c7a5bfORDINARY1
ALISON WIGGINSsophymarine-openregistry-h-alison-wiggins-08a88dORDINARY1
ANDREW CORKsophymarine-openregistry-h-andrew-cork-95459cORDINARY1
BARBARA SINKINSONsophymarine-openregistry-h-barbara-sinkinson-0daec2ORDINARY1
DIANA SMITHSONsophymarine-openregistry-h-diana-smithson-77a0f1ORDINARY1
DOUGLAS HARRY WOODHALLsophymarine-openregistry-h-douglas-harry-woodhall-679149ORDINARY1
FRANCIS COOKsophymarine-openregistry-h-francis-cook-7660cfORDINARY1
GARRY DONEGANsophymarine-openregistry-h-garry-donegan-cb9335ORDINARY1
IAN GRAYDON POOREsophymarine-openregistry-h-ian-graydon-poore-d205c2ORDINARY1
IAN POOREsophymarine-openregistry-h-ian-poore-faf55cORDINARY1
JANET COLEsophymarine-openregistry-h-janet-cole-b32980ORDINARY1
JOAN HORTONsophymarine-openregistry-h-joan-horton-455eb5ORDINARY1
JOHN AVENTsophymarine-openregistry-h-john-avent-226998ORDINARY1
JONATHAN BARCHANsophymarine-openregistry-h-jonathan-barchan-f607c9ORDINARY1
MARGARET DAVIESsophymarine-openregistry-h-margaret-davies-192331ORDINARY1
MARJORIE HORTONsophymarine-openregistry-h-marjorie-horton-d7261cORDINARY1
MARK SHELLsophymarine-openregistry-h-mark-shell-55b50bORDINARY1
MARK WALLINGTONsophymarine-openregistry-h-mark-wallington-172595ORDINARY1
MATILDA MARY LEATHERLAND-POOREsophymarine-openregistry-h-matilda-mary-leatherland-poore-660164ORDINARY1
MAURICE WALTERSsophymarine-openregistry-h-maurice-walters-b01ea6ORDINARY1
NIGEL HOLLANDsophymarine-openregistry-h-nigel-holland-36662cORDINARY1
PATRICK WOODHALLsophymarine-openregistry-h-patrick-woodhall-50f76eORDINARY1
PETER CAINsophymarine-openregistry-h-peter-cain-692da5ORDINARY1
PHILIP CORKsophymarine-openregistry-h-philip-cork-52193eORDINARY1
REBECCA LOVELLsophymarine-openregistry-h-rebecca-lovell-093445ORDINARY1
SHARON JANE CAINsophymarine-openregistry-h-sharon-jane-cain-fb6455ORDINARY1
SIDNEY PRATT BUILDERS LTDsophymarine-openregistry-gb-00327913ORDINARY1
STUART HOLMESsophymarine-openregistry-h-stuart-holmes-a10a86ORDINARY1
THE JEAN CHARLOTTE FYNE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-jean-charlotte-fyne-discretionary-tr-016357ORDINARY1
VALERIE HOLMESsophymarine-openregistry-h-valerie-holmes-25ec90ORDINARY1
WINIFRED WALTERSsophymarine-openregistry-h-winifred-walters-5fc36bORDINARY1

ROWDEN COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02048088
Status
Active
Type
Private Limited Company
Incorporated
19/08/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
ALISON STIRLINGsophymarine-openregistry-h-alison-stirling-a752a2ORDINARY15.56%
ANDREW ROANTREEsophymarine-openregistry-h-andrew-roantree-24224dORDINARY15.56%
ANDREW STIRLINGsophymarine-openregistry-h-andrew-stirling-8225a1ORDINARY15.56%
CHRIS LAWRIEsophymarine-openregistry-h-chris-lawrie-4d1e7bORDINARY15.56%
CLAUDIA FEINsophymarine-openregistry-h-claudia-fein-d24821ORDINARY15.56%
EMMA FEINsophymarine-openregistry-h-emma-fein-f87249ORDINARY15.56%
FIONA CRISPsophymarine-openregistry-h-fiona-crisp-790262ORDINARY15.56%
GAVIN HARTLAND-SHAWsophymarine-openregistry-h-gavin-hartland-shaw-0c74eaORDINARY15.56%
HELEN BUSBYsophymarine-openregistry-h-helen-busby-00d147ORDINARY15.56%
HELEN MERCHANTsophymarine-openregistry-h-helen-merchant-0d8803ORDINARY15.56%
HOWARD ROWEsophymarine-openregistry-h-howard-rowe-257859ORDINARY15.56%
INGE COXsophymarine-openregistry-h-inge-cox-78eaa3ORDINARY15.56%
JOHN CROCKERsophymarine-openregistry-h-john-crocker-d248a4ORDINARY15.56%
JONATHAN ROBERT PALMER CRISPsophymarine-openregistry-h-jonathan-robert-palmer-crisp-76215eORDINARY15.56%
JULIET SANDERSsophymarine-openregistry-h-juliet-sanders-3cfb0fORDINARY15.56%
KARMAN GORDONsophymarine-openregistry-h-karman-gordon-a9f345ORDINARY15.56%
LESLEY MARRsophymarine-openregistry-h-lesley-marr-e64baeORDINARY15.56%
MICHAEL BUSBYsophymarine-openregistry-h-michael-busby-d817ebORDINARY15.56%
MONIKA WOLFFsophymarine-openregistry-h-monika-wolff-37b1a0ORDINARY15.56%
REGINALD ROBIN RUNDLEsophymarine-openregistry-h-reginald-robin-rundle-233cc2ORDINARY15.56%
RICK MERCHANTsophymarine-openregistry-h-rick-merchant-3f60f0ORDINARY15.56%
RUSS HARTLAND-SHAWsophymarine-openregistry-h-russ-hartland-shaw-fc1121ORDINARY15.56%
SAM LAWRIEsophymarine-openregistry-h-sam-lawrie-50a5cbORDINARY15.56%
SAPHINA CROCKERsophymarine-openregistry-h-saphina-crocker-3b7ea3ORDINARY15.56%
SHARON DODSONsophymarine-openregistry-h-sharon-dodson-bedf72ORDINARY15.56%
ST JOHN WILLIAM MANTLEsophymarine-openregistry-h-st-john-william-mantle-a26149ORDINARY15.56%
STEVEN PURDUEsophymarine-openregistry-h-steven-purdue-c17d1dORDINARY15.56%
SUZIE CLARKEsophymarine-openregistry-h-suzie-clarke-f28382ORDINARY15.56%
TRACI ROANTREEsophymarine-openregistry-h-traci-roantree-5fdb16ORDINARY15.56%
WILLIAM FOSTERsophymarine-openregistry-h-william-foster-7f5180ORDINARY15.56%
GRAHAM DAVIESsophymarine-openregistry-h-graham-davies-c93b79ORDINARY00.00%
SARAH DAVIESsophymarine-openregistry-gb-07563076ORDINARY00.00%

SENISCA LTD

sophymarine-openregistry-gb-12948837
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
Innovation Centre University Of Exeter, Exeter, Devon, EX4 4RN

Direct shareholders

ShareholderShare classShares held% of class
WEALINS S.Asophymarine-openregistry-h-wealins-s-a-422aa3ORDINARY44,90420.59%
LORNA HARRIESsophymarine-openregistry-h-lorna-harries-17f126ORDINARY33,00015.13%
UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653ORDINARY26,39912.10%
BENJAMIN LEEsophymarine-openregistry-h-benjamin-lee-e000acORDINARY21,0009.63%
KIRSTY SEMPLEsophymarine-openregistry-h-kirsty-semple-ccf2f1ORDINARY21,0009.63%
R42 FUND 1, LPsophymarine-openregistry-h-r42-fund-1-lp-f303cfORDINARY12,5995.78%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY10,8945.00%
RODERICK JACKsophymarine-openregistry-h-roderick-jack-cbc9feORDINARY6,3562.91%
LONGEVITYTECH.FUND A.S.sophymarine-openregistry-h-longevitytech-fund-a-s-8c0339ORDINARY5,9352.72%
R42 FUND 2, LPsophymarine-openregistry-h-r42-fund-2-lp-7f598fORDINARY4,3782.01%
LIFESPAN VISION VENTURES LLCsophymarine-openregistry-h-lifespan-vision-ventures-llc-4569f6ORDINARY2,9981.37%
TREND VENTURE 1 FUND, A CELL OF TREND VENTURES PCC LTDsophymarine-openregistry-h-trend-venture-1-fund-a-cell-of-trend-ven-c87107ORDINARY2,7861.28%
APEX DIGITAL HEALTH EUVECA GMBH & COsophymarine-openregistry-h-apex-digital-health-euveca-gmbh-co-07be1bORDINARY2,6981.24%
EDWARD SCOTT BEATTIEsophymarine-openregistry-h-edward-scott-beattie-ba7b5dORDINARY2,6631.22%
TREND INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-14559688ORDINARY2,2341.02%
SNOWBALL CAPITAL ABsophymarine-openregistry-h-snowball-capital-ab-7761afORDINARY1,9470.89%
GAVIN HALLsophymarine-openregistry-h-gavin-hall-c458b8ORDINARY1,7110.78%
ALLAN BENJAMIN ELLIS WEINERsophymarine-openregistry-h-allan-benjamin-ellis-weiner-bdd5bcORDINARY1,5300.70%
LINDA RUTH CHISWELLsophymarine-openregistry-h-linda-ruth-chiswell-0a8022ORDINARY1,4150.65%
GREG JONESsophymarine-openregistry-h-greg-jones-c7c644ORDINARY1,3390.61%
TIVOLI HOLDING ABsophymarine-openregistry-h-tivoli-holding-ab-7c5ab8ORDINARY1,1450.53%
NICLAS MARKENsophymarine-openregistry-h-niclas-marken-36b945ORDINARY1,1050.51%
TRIBECA ASSET MANAGEMENT ABsophymarine-openregistry-h-tribeca-asset-management-ab-4467aaORDINARY1,0580.49%
MARK YALLOPsophymarine-openregistry-h-mark-yallop-8d0785ORDINARY1,0270.47%
GARRY WATTSsophymarine-openregistry-h-garry-watts-a42b1eORDINARY9910.45%
JAMES HAYCOCKsophymarine-openregistry-h-james-haycock-2e81c3ORDINARY8420.39%
RICHARD OLVERsophymarine-openregistry-h-richard-olver-efa3e2ORDINARY8420.39%
ROGER KILLENsophymarine-openregistry-h-roger-killen-5e5feaORDINARY8420.39%
TIM WARNERsophymarine-openregistry-h-tim-warner-5e1263ORDINARY8420.39%
RICHARD IAN HAYCOCKsophymarine-openregistry-h-richard-ian-haycock-18bd55ORDINARY8370.38%
KHAGHAN ABsophymarine-openregistry-h-khaghan-ab-a5281fORDINARY7690.35%
DAVID JOHN CHISWELLsophymarine-openregistry-h-david-john-chiswell-2094c6ORDINARY00.00%

FUNERAL ZONE LIMITED

sophymarine-openregistry-gb-08135813
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
72 Paris Street, Exeter, Devon, EX1 2JY

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JOHN GALLOISsophymarine-openregistry-h-edward-john-gallois-62f579ORDINARY "A"57,500100.00%
DIGNITY (2011) LIMITEDsophymarine-openregistry-gb-07541182ORDINARY55,22141.73%
MR KEVIN BRIAN HOMEYARDsophymarine-openregistry-h-mr-kevin-brian-homeyard-00548bORDINARY "B"42,500100.00%
MR SIMON ROTHWELLsophymarine-openregistry-h-mr-simon-rothwell-67715eORDINARY11,5748.75%
KEVIN BALDWYNsophymarine-openregistry-h-kevin-baldwyn-c80feaORDINARY8,6966.57%
MR NIGEL LYMN ROSEsophymarine-openregistry-h-mr-nigel-lymn-rose-09ac10ORDINARY7,2965.51%
MR JONATHAN DYERsophymarine-openregistry-h-mr-jonathan-dyer-9b5baaORDINARY6,8895.21%
MR MATTHEW LYMN ROSEsophymarine-openregistry-h-mr-matthew-lymn-rose-8b88b1ORDINARY6,0454.57%
MR RICHARD GEORGEsophymarine-openregistry-h-mr-richard-george-b4d5cdORDINARY6,0444.57%
MR PATRICK MURPHYsophymarine-openregistry-h-mr-patrick-murphy-701018ORDINARY4,3803.31%
MR DOMINIC MAGUIREsophymarine-openregistry-h-mr-dominic-maguire-a5555dORDINARY3,5902.71%
MR SIMON DYERsophymarine-openregistry-h-mr-simon-dyer-450ca0ORDINARY3,1162.35%
MR JOSEPH SAUMAREZ SMITHsophymarine-openregistry-h-mr-joseph-saumarez-smith-582dc3ORDINARY2,8162.13%
MR JULIAN ATKINSONsophymarine-openregistry-h-mr-julian-atkinson-3a09b2ORDINARY2,0011.51%
MR DUNCAN KERRsophymarine-openregistry-h-mr-duncan-kerr-4adf9fORDINARY1,4081.06%
MR ROBERT GEARINGsophymarine-openregistry-h-mr-robert-gearing-b6595eORDINARY1,4081.06%
MR STEPHEN ROWLANDsophymarine-openregistry-h-mr-stephen-rowland-fed606ORDINARY1,3080.99%
MR PAUL WEBBsophymarine-openregistry-h-mr-paul-webb-916692ORDINARY1,2730.96%
MR STEVE HUGGINSsophymarine-openregistry-h-mr-steve-huggins-ec879cORDINARY1,2510.95%
MR ANTHONY SCANLONsophymarine-openregistry-h-mr-anthony-scanlon-0fb977ORDINARY1,2400.94%
MR MARK JONESsophymarine-openregistry-h-mr-mark-jones-3f2dc2ORDINARY1,0320.78%
MR GEOFFREY BERRYsophymarine-openregistry-h-mr-geoffrey-berry-6ef2b0ORDINARY7880.60%
MR MARK ROSEsophymarine-openregistry-h-mr-mark-rose-103925ORDINARY7880.60%
MR SILVANO AMATOsophymarine-openregistry-h-mr-silvano-amato-8ac157ORDINARY6640.50%
MR DAVID ACKLAMsophymarine-openregistry-h-mr-david-acklam-ef0bc2ORDINARY5850.44%
MR GREGG COLLINGHAMsophymarine-openregistry-h-mr-gregg-collingham-22de91ORDINARY5750.43%
MS ELAINE SIEWsophymarine-openregistry-h-ms-elaine-siew-1ec0e4ORDINARY5440.41%
MR JOHN CHARLES WEIRsophymarine-openregistry-h-mr-john-charles-weir-b48d74ORDINARY4840.37%
MRS BEVERLY FRANCIS WEIRsophymarine-openregistry-h-mrs-beverly-francis-weir-d4415eORDINARY4840.37%
MRS JANE DYERsophymarine-openregistry-h-mrs-jane-dyer-5e6315ORDINARY4820.36%
MR JONATHAN FLETCHERsophymarine-openregistry-h-mr-jonathan-fletcher-61307eORDINARY3510.27%

SYDENHAM HOUSE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01610270
Status
Active
Type
Private Limited Company
Incorporated
29/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
HAYLEY PHILIPPA NORRISHsophymarine-openregistry-h-hayley-philippa-norrish-64f5b9ORDINARY27.14%
MATTHEW ALEX IRELANDsophymarine-openregistry-h-matthew-alex-ireland-0d72c2ORDINARY27.14%
A AITCHISONsophymarine-openregistry-h-a-aitchison-471a22ORDINARY13.57%
A SHEENsophymarine-openregistry-h-a-sheen-896657ORDINARY13.57%
AHMED ADBELLAOUIsophymarine-openregistry-h-ahmed-adbellaoui-04ba5bORDINARY13.57%
AIMEE LITTLERsophymarine-openregistry-h-aimee-littler-26731dORDINARY13.57%
ANNE SEARLEsophymarine-openregistry-h-anne-searle-39e0f4ORDINARY13.57%
B CARGILLsophymarine-openregistry-h-b-cargill-8e7de0ORDINARY13.57%
B STOTTsophymarine-openregistry-h-b-stott-07033bORDINARY13.57%
C SANCHEZsophymarine-openregistry-h-c-sanchez-101918ORDINARY13.57%
DENNIS A FAIRWEATHERsophymarine-openregistry-h-dennis-a-fairweather-f279dcORDINARY13.57%
DENNIS A FAIRWEATHERsophymarine-openregistry-h-dennis-a-fairweather-f279dcORDINARY13.57%
DEREK LEEDHAMsophymarine-openregistry-h-derek-leedham-c5a43cORDINARY13.57%
EDITA VERPECINSKAITEsophymarine-openregistry-h-edita-verpecinskaite-444f42ORDINARY13.57%
EGGLETON NICKsophymarine-openregistry-h-eggleton-nick-27d3c3ORDINARY13.57%
EGGLETON NICOLAsophymarine-openregistry-h-eggleton-nicola-e20a77ORDINARY13.57%
H L LITTLERsophymarine-openregistry-h-h-l-littler-0e400dORDINARY13.57%
J D SIMMONSsophymarine-openregistry-h-j-d-simmons-51bb56ORDINARY13.57%
J ISHIDAsophymarine-openregistry-h-j-ishida-59374eORDINARY13.57%
J ISHIDAsophymarine-openregistry-h-j-ishida-59374eORDINARY13.57%
JENNIFER LUCY HALLsophymarine-openregistry-h-jennifer-lucy-hall-262953ORDINARY13.57%
JODIE LOUISE EVANSsophymarine-openregistry-h-jodie-louise-evans-8bd010ORDINARY13.57%
L WEYMOUTHsophymarine-openregistry-h-l-weymouth-f12583ORDINARY13.57%
P T T HUYNH-BALDOCKsophymarine-openregistry-h-p-t-t-huynh-baldock-196b5aORDINARY13.57%
PAUL D CHATFIELDsophymarine-openregistry-h-paul-d-chatfield-1cd81bORDINARY13.57%
RICHARD KNOXsophymarine-openregistry-h-richard-knox-5f7566ORDINARY13.57%
S A GOGGINsophymarine-openregistry-h-s-a-goggin-e30ac2ORDINARY13.57%
S BENTLEYsophymarine-openregistry-h-s-bentley-c58c49ORDINARY13.57%
SALLY A BATTENsophymarine-openregistry-h-sally-a-batten-52e776ORDINARY13.57%
SAM MICHAEL STEVENSsophymarine-openregistry-h-sam-michael-stevens-bec1caORDINARY13.57%
SUSAN J HENTONsophymarine-openregistry-h-susan-j-henton-0c0746ORDINARY13.57%
TERENCE HAWKINSsophymarine-openregistry-h-terence-hawkins-6d0bb6ORDINARY13.57%
VICKI SERCOMBEsophymarine-openregistry-h-vicki-sercombe-221863ORDINARY00.00%

BROADFIELDS PARK MANAGEMENT CO., LIMITED.

sophymarine-openregistry-gb-01937796
Status
Active
Type
Private Limited Company
Incorporated
09/08/1985
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
WESTLEY P & L BENHAM & M & R HOBBS (JOINTLY)sophymarine-openregistry-h-westley-p-l-benham-m-r-hobbs-jointly-dbae25ORDINARY27.14%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY13.57%
A FRENCHsophymarine-openregistry-h-a-french-178f6fORDINARY13.57%
A J ALLANsophymarine-openregistry-h-a-j-allan-3f2aecORDINARY13.57%
A J HOWARDsophymarine-openregistry-gb-01290701ORDINARY13.57%
BALTIC PROPERTIES LIMITEDsophymarine-openregistry-gb-15315554ORDINARY13.57%
BARNABY RICHARD POOKsophymarine-openregistry-h-barnaby-richard-pook-72b043ORDINARY13.57%
C BONDsophymarine-openregistry-h-c-bond-d6226fORDINARY13.57%
CASSANDRA LINDEN WHEELERsophymarine-openregistry-h-cassandra-linden-wheeler-d27c82ORDINARY13.57%
CHRISTOPHER MICHAEL SHIPWAYsophymarine-openregistry-h-christopher-michael-shipway-f8f1f5ORDINARY13.57%
COLGOR PROPERTIES LIMITEDsophymarine-openregistry-gb-02190130ORDINARY13.57%
DEBORAH WOODINGsophymarine-openregistry-h-deborah-wooding-31cd86ORDINARY13.57%
ESTELLE JANE HITCHCOCKsophymarine-openregistry-h-estelle-jane-hitchcock-cdcd63ORDINARY13.57%
GIULIA COLVAITTIsophymarine-openregistry-h-giulia-colvaitti-0221feORDINARY13.57%
J LEATsophymarine-openregistry-h-j-leat-045e2dORDINARY13.57%
J PEPPERELLsophymarine-openregistry-h-j-pepperell-30c1ceORDINARY13.57%
JAMES EDWARD KANEsophymarine-openregistry-h-james-edward-kane-06b500ORDINARY13.57%
KAMY HAID GARLANDsophymarine-openregistry-h-kamy-haid-garland-a8ea19ORDINARY13.57%
KIM GALLINsophymarine-openregistry-h-kim-gallin-d2200bORDINARY13.57%
MICHEL NAYER RIADsophymarine-openregistry-h-michel-nayer-riad-92b9adORDINARY13.57%
OBEDULLAH WARES AND TLIP KABIRsophymarine-openregistry-h-obedullah-wares-and-tlip-kabir-426438ORDINARY13.57%
P WHITTINGHAM AND TURVEYsophymarine-openregistry-h-p-whittingham-and-turvey-696f0aORDINARY13.57%
R MAGURAsophymarine-openregistry-h-r-magura-10e883ORDINARY13.57%
R PENNEYsophymarine-openregistry-h-r-penney-d54f7eORDINARY13.57%
SIMON JOHN CORDERYsophymarine-openregistry-h-simon-john-cordery-26655cORDINARY13.57%
TIMOTHY JAMES BIRD AND LAUREN BETHANY WELLINGTONsophymarine-openregistry-h-timothy-james-bird-and-lauren-bethany-we-2fd05dORDINARY13.57%
V STREAT, J SQUIRE T BLOOR AND I STREATsophymarine-openregistry-h-v-streat-j-squire-t-bloor-and-i-streat-e1ad1dORDINARY13.57%
WESTLEY RICHARD PRANCE & KAREN TRACEY PRANCE (JOINTLY)sophymarine-openregistry-h-westley-richard-prance-karen-tracey-pran-55b121ORDINARY13.57%
C FRENCHsophymarine-openregistry-h-c-french-347878ORDINARY00.00%
LINDA MARGARET FESTAsophymarine-openregistry-h-linda-margaret-festa-1b4b25ORDINARY00.00%
OWEN JAMES SMITHsophymarine-openregistry-h-owen-james-smith-ea6b94ORDINARY00.00%

ROUGEMONT COURT (EXMINSTER) LIMITED

sophymarine-openregistry-gb-02752494
Status
Active
Type
Private Limited Company
Incorporated
02/10/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Rougemont Court Farm House Rise, Exeter, EX6 8TQ

Direct shareholders

ShareholderShare classShares held% of class
ALAN HINDLEYsophymarine-openregistry-h-alan-hindley-602355ORDINARY1
ALLISTER MARK BRIMBLEsophymarine-openregistry-h-allister-mark-brimble-dfc92cORDINARY1
BEVERLEY SUSAN HUGHESsophymarine-openregistry-h-beverley-susan-hughes-88c130ORDINARY1
CLARE PENNELLsophymarine-openregistry-h-clare-pennell-da238eORDINARY1
DEAN TWISTsophymarine-openregistry-h-dean-twist-9e5332ORDINARY1
ELIZABETH PHILLIPSsophymarine-openregistry-h-elizabeth-phillips-df07a8ORDINARY1
EVE ANGEL POTTERsophymarine-openregistry-h-eve-angel-potter-74540cORDINARY1
FRANCIS PETER BUCKLANDsophymarine-openregistry-h-francis-peter-buckland-28b1a9ORDINARY1
GLENN WALPOLEsophymarine-openregistry-h-glenn-walpole-4b1f9bORDINARY1
JACQUELINE WALPOLEsophymarine-openregistry-h-jacqueline-walpole-3b8fbfORDINARY1
JENNIFER FOXWORTHYsophymarine-openregistry-h-jennifer-foxworthy-e31964ORDINARY1
JEREMY PHILLIPSsophymarine-openregistry-h-jeremy-phillips-a53e75ORDINARY1
JEWEL BUCKLANDsophymarine-openregistry-h-jewel-buckland-73ba49ORDINARY1
JOHN FOXWORTHYsophymarine-openregistry-h-john-foxworthy-26316eORDINARY1
KAY FLORENCE MARDONsophymarine-openregistry-h-kay-florence-mardon-b42465ORDINARY1
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY1
KYLIE DAWN GUYsophymarine-openregistry-h-kylie-dawn-guy-6a922eORDINARY1
MIRIAM SMITHsophymarine-openregistry-h-miriam-smith-abc51bORDINARY1
MYLES ALEXANDER POTTERsophymarine-openregistry-h-myles-alexander-potter-3fe263ORDINARY1
NIK DAVEYsophymarine-openregistry-h-nik-davey-0bcbc7ORDINARY1
PETER FROESCHLEsophymarine-openregistry-h-peter-froeschle-b8ba51ORDINARY1
REBECCA CALVEYsophymarine-openregistry-h-rebecca-calvey-68531cORDINARY1
REBECCA PLATTSsophymarine-openregistry-h-rebecca-platts-947170ORDINARY1
ROBERT LINDEN CHRISTOPHER HARPERsophymarine-openregistry-h-robert-linden-christopher-harper-243b63ORDINARY1
ROBERT PENNELLsophymarine-openregistry-h-robert-pennell-15179fORDINARY1
ROSIE DAVEYsophymarine-openregistry-h-rosie-davey-f9e598ORDINARY1
S TREWMANsophymarine-openregistry-h-s-trewman-8dbdb1ORDINARY1
SARAH LANCEsophymarine-openregistry-h-sarah-lance-b801a3ORDINARY1
SOPHIE ELIZABETH AUSTERsophymarine-openregistry-h-sophie-elizabeth-auster-beefdbORDINARY1
TERENCE MCCANNsophymarine-openregistry-h-terence-mccann-05709cORDINARY1
VICKI-JANE SMITHsophymarine-openregistry-h-vicki-jane-smith-d1cb83ORDINARY1

COMMERCIAL ESTATES PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-01952080
Status
Active
Type
Private Limited Company
Incorporated
02/10/1985
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

ShareholderShare classShares held% of class
K.J. ROSSERsophymarine-openregistry-h-k-j-rosser-2e396fORDINARY A520,125
S E JOHNSsophymarine-openregistry-h-s-e-johns-2adc6bORDINARY A519,125
ISABEL ROSSERsophymarine-openregistry-h-isabel-rosser-a90308ORDINARY A205,000
JMK DISCRETIONARY TRUST 2020sophymarine-openregistry-h-jmk-discretionary-trust-2020-5de7c7C ORDINARY177,500
ELLEN JESSICA ATKINSONsophymarine-openregistry-h-ellen-jessica-atkinson-7edd7cORDINARY A126,000
JOHN PAUL CARPENTERsophymarine-openregistry-h-john-paul-carpenter-ce87c6ORDINARY A126,000
ELLEN JESSICA ATKINSONsophymarine-openregistry-h-ellen-jessica-atkinson-7edd7cC ORDINARY101,003
ISABEL ROSSERsophymarine-openregistry-h-isabel-rosser-a90308C ORDINARY101,003
JOHN PAUL CARPENTERsophymarine-openregistry-h-john-paul-carpenter-ce87c6C ORDINARY101,003
PETER ROSSERsophymarine-openregistry-h-peter-rosser-e897b5C ORDINARY101,003
ISABELLE ROSSERsophymarine-openregistry-h-isabelle-rosser-dde628ORDINARY B75,375
PETER ROSSERsophymarine-openregistry-h-peter-rosser-e897b5ORDINARY B75,375
ELLEN ATKINSONsophymarine-openregistry-gb-07508351ORDINARY B73,875
JOHN CARPENTERsophymarine-openregistry-h-john-carpenter-512d79ORDINARY B73,875
J.M. KINGDONsophymarine-openregistry-h-j-m-kingdon-a22afeORDINARY A31,238
JM KINGDON NO 1 SETTLEMENTsophymarine-openregistry-h-jm-kingdon-no-1-settlement-0425f3ORDINARY A20,000
TRUSTEE NAMES KJF ROSSER,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-kjf-rosser-jm-kingdon-andr-623ab3ORDINARY A20,000
TRUSTEE NAMES KJF ROSSER,JM KINGDON,ANDREW ROSSER AJ ROSSER NO 1 SETTLEMENTsophymarine-openregistry-h-trustee-names-kjf-rosser-jm-kingdon-andr-0484e2ORDINARY A20,000
TRUSTEE NAMES KJF ROSSER,JM KINGDON,ANDREW ROSSER KJF ROSSER NO 1 SETTLEMENTsophymarine-openregistry-h-trustee-names-kjf-rosser-jm-kingdon-andr-303939ORDINARY A20,000
TRUSTEE NAMES KJF ROSSER,JM KINGDON,ANDREW ROSSER KJF ROSSER NO 2 SETTLEMENTsophymarine-openregistry-h-trustee-names-kjf-rosser-jm-kingdon-andr-0b273bORDINARY A20,000
A.W. EVERY-CLAYTONsophymarine-openregistry-h-a-w-every-clayton-51d723ORDINARY A11,000
A.W. EVERY-CLAYTONsophymarine-openregistry-h-a-w-every-clayton-51d723ORDINARY B1,500
AJ ROSSER NO 2 SETTLEMENTsophymarine-openregistry-h-aj-rosser-no-2-settlement-ce7f46ORDINARY A0
AJ ROSSER NO 4 SETTLEMENTsophymarine-openregistry-h-aj-rosser-no-4-settlement-181f92ORDINARY A0
JM KINGDON NO 2 SETTLEMENTsophymarine-openregistry-h-jm-kingdon-no-2-settlement-147cd8ORDINARY A0
JM KINGDON NO 3 SETTLEMENTsophymarine-openregistry-h-jm-kingdon-no-3-settlement-46004bORDINARY A0
JM KINGDON NO 4 SETTLEMENTsophymarine-openregistry-h-jm-kingdon-no-4-settlement-b8ad44ORDINARY A0
KJF ROSSER NO 3 SETTLEMENTsophymarine-openregistry-h-kjf-rosser-no-3-settlement-0219ecORDINARY A0
KJF ROSSER NO 4 SETTLEMENTsophymarine-openregistry-h-kjf-rosser-no-4-settlement-d39942ORDINARY A0
SE JOHNS NO 2 SETTLEMENTsophymarine-openregistry-h-se-johns-no-2-settlement-b2e00eORDINARY A0
SE JOHNS NO 3 SETTLEMENTsophymarine-openregistry-h-se-johns-no-3-settlement-dcc52bORDINARY A0
SE JOHNS NO 4 SETTLEMENTsophymarine-openregistry-h-se-johns-no-4-settlement-dd7e10ORDINARY A0
TRUSTEE NAMES KJF ROSSER,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-kjf-rosser-jm-kingdon-andr-623ab3ORDINARY A0
TRUSTEE NAMES KJF ROSSER,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-kjf-rosser-jm-kingdon-andr-623ab3ORDINARY A0
TRUSTEE NAMES KJF ROSSER,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-kjf-rosser-jm-kingdon-andr-623ab3ORDINARY A0
TRUSTEE NAMES KJF ROSSER,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-kjf-rosser-jm-kingdon-andr-623ab3ORDINARY A0
TRUSTEE NAMES SE JOHNS,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-se-johns-jm-kingdon-andrew-9a6ec6ORDINARY A0
TRUSTEE NAMES SE JOHNS,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-se-johns-jm-kingdon-andrew-9a6ec6ORDINARY A0
TRUSTEE NAMES SE JOHNS,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-se-johns-jm-kingdon-andrew-9a6ec6ORDINARY A0
TRUSTEE NAMES SE JOHNS,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-se-johns-jm-kingdon-andrew-9a6ec6ORDINARY A0
TRUSTEE NAMES SE JOHNS,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-se-johns-jm-kingdon-andrew-9a6ec6ORDINARY A0
TRUSTEE NAMES SE JOHNS,JM KINGDON,ANDREW ROSSERsophymarine-openregistry-h-trustee-names-se-johns-jm-kingdon-andrew-9a6ec6ORDINARY A0
TRUSTEE NAMES SE JOHNS,JM KINGDON,ANDREW ROSSER AJ ROSSER NO 3 SETTLEMENTsophymarine-openregistry-h-trustee-names-se-johns-jm-kingdon-andrew-c41ea3ORDINARY A0
TRUSTEE NAMES SE JOHNS,JM KINGDON,ANDREW ROSSER SE JOHNS NO1 SETTLEMENTsophymarine-openregistry-h-trustee-names-se-johns-jm-kingdon-andrew-bd902aORDINARY A0

Related parties

PartyRelationshipDetail
PHMC 2 LIMITEDsophymarine-openregistry-gb-02453086Holds shares inORDINARY · 14.29%

MODERN RUM CO LTD

sophymarine-openregistry-gb-13739796
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Woodwater House, Exeter, EX2 5WR

Direct shareholders

ShareholderShare classShares held% of class
LEWIS JAMES HAYESsophymarine-openregistry-h-lewis-james-hayes-7e1cafORDINARY1,089,80032.07%
VERONICA HUMBLEsophymarine-openregistry-h-veronica-humble-ff8ca0ORDINARY484,20014.25%
NEIL GRANEEK HUMBLEsophymarine-openregistry-h-neil-graneek-humble-30d4eeORDINARY358,80010.56%
TOM AMRAOUIsophymarine-openregistry-h-tom-amraoui-af8e3eORDINARY334,8009.85%
TOM HOWATsophymarine-openregistry-h-tom-howat-48093bORDINARY334,8009.85%
MODERN RUM CO LTD (ALL RIGHTS ATTACHING TO THESE SHARESsophymarine-openregistry-h-modern-rum-co-ltd-all-rights-attaching-t-88dbf4ORDINARY202,2005.95%
SUSPENDED PER ARTICLE 28)sophymarine-openregistry-h-suspended-per-article-28-ea8e84ORDINARY202,2005.95%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY122,4333.60%
MODERN RUM CO LTD (ALL RIGHTS ATTACHING TO THESE SHARESsophymarine-openregistry-h-modern-rum-co-ltd-all-rights-attaching-t-88dbf4A ORDINARY114,000100.00%
SUSPENDED PER ARTICLE 28)sophymarine-openregistry-h-suspended-per-article-28-ea8e84A ORDINARY114,000100.00%
DOUGLAS MCBETHsophymarine-openregistry-h-douglas-mcbeth-69479eORDINARY82,0002.41%
WILLIAM WEBBsophymarine-openregistry-h-william-webb-fc171bORDINARY48,6001.43%
GERRIT AHRENSsophymarine-openregistry-h-gerrit-ahrens-da4467ORDINARY45,0001.32%
JING SHIsophymarine-openregistry-h-jing-shi-51adf2ORDINARY45,0001.32%
PRIYEN SHAHsophymarine-openregistry-h-priyen-shah-10ec67ORDINARY35,6001.05%
BEN DYERsophymarine-openregistry-h-ben-dyer-c3a15eORDINARY24,2000.71%
JAMES HUTTONsophymarine-openregistry-gb-SC121376ORDINARY24,2000.71%
LYDIA RAINFORTHsophymarine-openregistry-h-lydia-rainforth-d4a11bORDINARY24,2000.71%
DAVID DUNKsophymarine-openregistry-h-david-dunk-15ea73ORDINARY19,2000.56%
FRASER MCINTYREsophymarine-openregistry-h-fraser-mcintyre-0e3845ORDINARY17,8580.53%
VIRGILE MAIXANDEAUsophymarine-openregistry-h-virgile-maixandeau-66fb09ORDINARY14,6000.43%
CHRISTOPHER HARDINGsophymarine-openregistry-h-christopher-harding-dc6691ORDINARY12,2000.36%
BARONESS CAMILLA GABRIELLA WALLIS VON MASSENBACHsophymarine-openregistry-h-baroness-camilla-gabriella-wallis-von-ma-eb1a2bORDINARY12,0000.35%
JOYCE WAITAsophymarine-openregistry-h-joyce-waita-798de6ORDINARY12,0000.35%
MAX PETLEYsophymarine-openregistry-h-max-petley-1591b3ORDINARY8,9290.26%
KELLIE BRADLEYsophymarine-openregistry-h-kellie-bradley-1d85c0ORDINARY8,6000.25%
BEN BRADLEYsophymarine-openregistry-h-ben-bradley-a74b2dORDINARY8,4000.25%
ANTHONY MULLINEAUXsophymarine-openregistry-h-anthony-mullineaux-1733d7ORDINARY7,1430.21%
IAN ROBERT POTTERsophymarine-openregistry-h-ian-robert-potter-1cfafeORDINARY7,1430.21%
JAMES MATTHEW DRIVERsophymarine-openregistry-h-james-matthew-driver-ddb0d3ORDINARY7,1430.21%
DAVID HORSBURGHsophymarine-openregistry-h-david-horsburgh-9318cbORDINARY3,6000.11%
RICHARD KNIGHTsophymarine-openregistry-gb-05193131ORDINARY3,6000.11%
LEWIS JAMES HAYESsophymarine-openregistry-h-lewis-james-hayes-7e1cafORDINARY00.00%
LEWIS JAMES HAYESsophymarine-openregistry-h-lewis-james-hayes-7e1cafA ORDINARY00.00%