UK companies/Exeter/Page 20

Companies in Exeter and their shareholdersPage 20 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 183 shareholdings and 1 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
183
Related parties
1

GREEN CIRCLE FEEDS LTD

sophymarine-openregistry-gb-13587148
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10910 — Manufacture of prepared feeds for farm animals
Registered office
The Grain Store Sidmouth Road, Exeter, EX5 1DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROY DOWNsophymarine-openregistry-h-christopher-roy-down-4bd728ORDINARY A3,50035.00%
KATIE JANE DOWNsophymarine-openregistry-h-katie-jane-down-953342ORDINARY A3,50035.00%
JONATHAN MURRAY FRENCHsophymarine-openregistry-h-jonathan-murray-french-f3e828ORDINARY A3,00030.00%
C R DOWN FARMING LIMITEDsophymarine-openregistry-gb-09168966REDEEMABLE PREFERENCE1066.67%
CHRISTOPHER ROY DOWNsophymarine-openregistry-h-christopher-roy-down-4bd728REDEEMABLE PREFERENCE533.33%
C R DOWN FARMING LIMITEDsophymarine-openregistry-gb-09168966ORDINARY C1100.00%
C R DOWN FARMING LIMITEDsophymarine-openregistry-gb-09168966PREFERENCE B1100.00%
CHRISTOPHER ROY DOWNsophymarine-openregistry-h-christopher-roy-down-4bd728ORDINARY E1100.00%
JONATHAN MURRAY FRENCHsophymarine-openregistry-h-jonathan-murray-french-f3e828ORDINARY G1100.00%
KATIE JANE DOWNsophymarine-openregistry-h-katie-jane-down-953342ORDINARY F1100.00%
MURRAY FRENCH (EXETER) LIMITEDsophymarine-openregistry-gb-01040336ORDINARY D1100.00%

PENINSULA PROJECT CONSULTING LTD

sophymarine-openregistry-gb-10805171
Status
Active
Type
Private Limited Company
Incorporated
06/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
DARREN MARK BAKERsophymarine-openregistry-h-darren-mark-baker-989e25ORDINARY3066.67%
PAUL STUART CHAMINGSsophymarine-openregistry-h-paul-stuart-chamings-d326e4ORDINARY1533.33%
AMANDA JANE BARNESsophymarine-openregistry-h-amanda-jane-barnes-6240a1ORDINARY B10100.00%
CLIFFORD PAUL BARNESsophymarine-openregistry-h-clifford-paul-barnes-712f21ORDINARY E10100.00%
DARREN MARK BAKERsophymarine-openregistry-h-darren-mark-baker-989e25ORDINARY A10100.00%
PAUL STUART CHAMINGSsophymarine-openregistry-h-paul-stuart-chamings-d326e4ORDINARY D10100.00%
SUSAN MARIE OUSELEYsophymarine-openregistry-h-susan-marie-ouseley-a4ea1cORDINARY C10100.00%
CLIFFORD PAUL BARNESsophymarine-openregistry-h-clifford-paul-barnes-712f21ORDINARY F5100.00%

HEARTVET SOLUTIONS LIMITED

sophymarine-openregistry-gb-14722555
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Waldenfields, Exeter, EX4 2HP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HARRISsophymarine-openregistry-gb-10634591ORDINARY A9,000100.00%
JOANNE HARRISsophymarine-openregistry-gb-10634591ORDINARY9,00046.15%
DAVID DICKSONsophymarine-openregistry-gb-NI696394ORDINARY6,00030.77%
DAVID DICKSONsophymarine-openregistry-gb-NI696394ORDINARY B6,000100.00%
TARKA HOLDINGS LTDsophymarine-openregistry-gb-14412784ORDINARY D2,000100.00%
TARKA HOLDINGS LTDsophymarine-openregistry-gb-14412784ORDINARY2,00010.26%
TY CELYN LTDsophymarine-openregistry-gb-14413002ORDINARY C2,000100.00%
TY CELYN LTDsophymarine-openregistry-gb-14413002ORDINARY2,00010.26%
JOANNE HARRISsophymarine-openregistry-gb-10634591ORDINARY F57957.90%
NICOLA FERNsophymarine-openregistry-h-nicola-fern-8e6d98ORDINARY5002.56%
NICOLA FERNsophymarine-openregistry-h-nicola-fern-8e6d98ORDINARY E500100.00%
DAVID DICKSONsophymarine-openregistry-gb-NI696394ORDINARY F42142.10%

GENT MCDOWELL LIMITED

sophymarine-openregistry-gb-15834912
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ALICE GENTsophymarine-openregistry-h-alice-gent-3c45caC ORDINARY500100.00%
ALICE GENTsophymarine-openregistry-h-alice-gent-3c45caF ORDINARY500100.00%
ELLA GENTsophymarine-openregistry-h-ella-gent-bd5fc5E ORDINARY500100.00%
ELLA GENTsophymarine-openregistry-h-ella-gent-bd5fc5B ORDINARY500100.00%
HESTER GENTsophymarine-openregistry-h-hester-gent-7bf5e1D ORDINARY500100.00%
HESTER GENTsophymarine-openregistry-h-hester-gent-7bf5e1G ORDINARY500100.00%
HENRY FREDERICK GENTsophymarine-openregistry-h-henry-frederick-gent-d80576A ORDINARY350.00%
KIRSTEN GENTsophymarine-openregistry-h-kirsten-gent-687836A ORDINARY350.00%
HENRY FREDERICK GENTsophymarine-openregistry-h-henry-frederick-gent-d80576B ORDINARY00.00%
HENRY FREDERICK GENTsophymarine-openregistry-h-henry-frederick-gent-d80576F ORDINARY00.00%
HENRY FREDERICK GENTsophymarine-openregistry-h-henry-frederick-gent-d80576C ORDINARY00.00%
HENRY FREDERICK GENTsophymarine-openregistry-h-henry-frederick-gent-d80576D ORDINARY00.00%
HENRY FREDERICK GENTsophymarine-openregistry-h-henry-frederick-gent-d80576G ORDINARY00.00%
HENRY FREDERICK GENTsophymarine-openregistry-h-henry-frederick-gent-d80576E ORDINARY00.00%
KIRSTEN GENTsophymarine-openregistry-h-kirsten-gent-687836F ORDINARY00.00%
KIRSTEN GENTsophymarine-openregistry-h-kirsten-gent-687836B ORDINARY00.00%
KIRSTEN GENTsophymarine-openregistry-h-kirsten-gent-687836G ORDINARY00.00%
KIRSTEN GENTsophymarine-openregistry-h-kirsten-gent-687836D ORDINARY00.00%
KIRSTEN GENTsophymarine-openregistry-h-kirsten-gent-687836E ORDINARY00.00%
KIRSTEN GENTsophymarine-openregistry-h-kirsten-gent-687836C ORDINARY00.00%

ANVILMARTS LIMITED

sophymarine-openregistry-gb-02580003
Status
Active
Type
Private Limited Company
Incorporated
05/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
17230 — Manufacture of paper stationery
Registered office
Brook House Mill Lane, Exeter, EX3 0PH

Direct shareholders

ShareholderShare classShares held% of class
HELEN MARY STOCKsophymarine-openregistry-h-helen-mary-stock-587f29B ORDINARY35100.00%
JEREMY STOCKsophymarine-openregistry-gb-17168251A ORDINARY35100.00%
DAVID NICHOLAS STOCKsophymarine-openregistry-h-david-nicholas-stock-6d6949C ORDINARY29100.00%
JEREMY STOCKsophymarine-openregistry-gb-17168251E ORDINARY2100.00%
ALAN STREAMERsophymarine-openregistry-h-alan-streamer-0732eaD ORDINARY1100.00%
JEREMY STOCKsophymarine-openregistry-gb-17168251F ORDINARY1100.00%
GOG INVESTMENTS LIMITEDsophymarine-openregistry-h-gog-investments-limited-0d647eF ORDINARY00.00%

S C C (EXETER) LIMITED

sophymarine-openregistry-gb-04061713
Status
Active
Type
Private Limited Company
Incorporated
30/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
20 Southernhay West, Exeter, Devon, EX1 1PR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN RICHARD LINGsophymarine-openregistry-h-jonathan-richard-ling-59b1e5ORDINARY C1,542100.00%
MICHAEL ANDREW LLOYDsophymarine-openregistry-h-michael-andrew-lloyd-e32bd3ORDINARY A1,542100.00%
DAMIAN TIMOTHY COOKsophymarine-openregistry-h-damian-timothy-cook-7f9e73ORDINARY E400100.00%
CHRISTINA COOKsophymarine-openregistry-h-christina-cook-8c41a4ORDINARY F84100.00%
CLAIRE LLOYDsophymarine-openregistry-h-claire-lloyd-6d0461ORDINARY B1100.00%
JONATHAN RICHARD LINGsophymarine-openregistry-h-jonathan-richard-ling-59b1e5ORDINARY D1100.00%

MAXIMUM FUN HOLDINGS LIMITED

sophymarine-openregistry-gb-07554065
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
Crealy Theme Park And Resort Sidmouth Road, Exeter, Devon, EX5 1DR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROY DOWNsophymarine-openregistry-h-christopher-roy-down-4bd728A ORDINARY1,100,000100.00%
KATIE JANE DOWNsophymarine-openregistry-h-katie-jane-down-953342B ORDINARY1,100,000100.00%
ROY GILBERT DOWNsophymarine-openregistry-h-roy-gilbert-down-41581bA PREFERENCE818,00054.68%
CHRISTOPHER ROY DOWN AS TRUSTEE OF DOWN FAMILY TRUSTsophymarine-openregistry-h-christopher-roy-down-as-trustee-of-down--675dcfA PREFERENCE678,00045.32%
ROY GILBERT DOWN AS TRUSTEE OF DOWN FAMILY TRUSTsophymarine-openregistry-h-roy-gilbert-down-as-trustee-of-down-fami-5fc776A PREFERENCE678,00045.32%
CHRISTOPHER ROY DOWN AS TRUSTEE OF DOWN FAMILY TRUSTsophymarine-openregistry-h-christopher-roy-down-as-trustee-of-down--675dcfB PREFERENCE250,000100.00%
ROY GILBERT DOWN AS TRUSTEE OF DOWN FAMILY TRUSTsophymarine-openregistry-h-roy-gilbert-down-as-trustee-of-down-fami-5fc776B PREFERENCE250,000100.00%
ROY GILBERT DOWNsophymarine-openregistry-h-roy-gilbert-down-41581bC ORDINARY122,223100.00%
ROY GILBERT DOWNsophymarine-openregistry-h-roy-gilbert-down-41581bD ORDINARY122,223100.00%

JORDAN ASSANTE HOLDINGS LIMITED

sophymarine-openregistry-gb-10249516
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Treelands Five Mile Hill, Exeter, Devon, EX6 6AQ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN ASSANTE LIMITEDsophymarine-openregistry-gb-13989022FOUNDER560,000100.00%
JORDAN ASSANTE LIMITEDsophymarine-openregistry-gb-13989022ORDINARY140,000100.00%
JORDAN ASSANTE LIMITEDsophymarine-openregistry-gb-13989022D100100.00%
JORDAN ASSANTE LIMITEDsophymarine-openregistry-gb-13989022A100100.00%
JORDAN ASSANTE LIMITEDsophymarine-openregistry-gb-13989022C100100.00%
JORDAN ASSANTE LIMITEDsophymarine-openregistry-gb-13989022B100100.00%
ANTHONY JORDANsophymarine-openregistry-gb-11464634A00.00%
ANTHONY JORDANsophymarine-openregistry-gb-11464634FOUNDER00.00%
IVES MARY JORDANsophymarine-openregistry-h-ives-mary-jordan-79c254FOUNDER00.00%
IVES MARY JORDANsophymarine-openregistry-h-ives-mary-jordan-79c254B00.00%
JORDANNA HARDINGsophymarine-openregistry-h-jordanna-harding-270e23ORDINARY00.00%
JORDANNA HARDINGsophymarine-openregistry-h-jordanna-harding-270e23C00.00%
KELLY JORDAN BOONEsophymarine-openregistry-h-kelly-jordan-boone-04d1e0ORDINARY00.00%
KELLY JORDAN BOONEsophymarine-openregistry-h-kelly-jordan-boone-04d1e0D00.00%

CJJ PROPERTY LTD

sophymarine-openregistry-gb-11367328
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Mapleview Newcourt Road, Exeter, Devon, EX3 0BT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE JUNGBLUTHsophymarine-openregistry-h-catherine-jungbluth-7139b6ORDINARY50
JON JUNGBLUTHsophymarine-openregistry-h-jon-jungbluth-545a8aORDINARY50
CATHERINE JUNGBLUTHsophymarine-openregistry-h-catherine-jungbluth-7139b6B ORDINARY10
CATHERINE JUNGBLUTHsophymarine-openregistry-h-catherine-jungbluth-7139b6C ORDINARY10
JON JUNGBLUTHsophymarine-openregistry-h-jon-jungbluth-545a8aA ORDINARY10
JON JUNGBLUTHsophymarine-openregistry-h-jon-jungbluth-545a8aD ORDINARY10
CATHERINE JUNGBLUTHsophymarine-openregistry-h-catherine-jungbluth-7139b6E ORDINARY5
JON JUNGBLUTHsophymarine-openregistry-h-jon-jungbluth-545a8aE ORDINARY5
AIDAN JUNGBLUTHsophymarine-openregistry-h-aidan-jungbluth-f21750E ORDINARY0
EMILY JUNGBLUTHsophymarine-openregistry-h-emily-jungbluth-e4fd4eD ORDINARY0
HANNAH JUNGBLUTHsophymarine-openregistry-h-hannah-jungbluth-90db2eC ORDINARY0

ISCA ARCHAEOLOGY LIMITED

sophymarine-openregistry-gb-12983930
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
72200 — Research and experimental development on social sciences and humanities
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Unit 54, Basepoint Yeoford Way, Exeter, Devon, EX2 8LB

Direct shareholders

ShareholderShare classShares held% of class
JEREMY AUSTINsophymarine-openregistry-h-jeremy-austin-37078fORDINARY D25100.00%
PARRIS STUBBINGSsophymarine-openregistry-h-parris-stubbings-04b3d3ORDINARY A25100.00%
SIMON SWORNsophymarine-openregistry-h-simon-sworn-b0ee07ORDINARY C25100.00%
TIMOTHY BROWNsophymarine-openregistry-h-timothy-brown-062fe4ORDINARY B25100.00%
JEREMY AUSTINsophymarine-openregistry-h-jeremy-austin-37078fORDINARY F525.00%
PARRIS STUBBINGSsophymarine-openregistry-h-parris-stubbings-04b3d3ORDINARY F525.00%
SIMON SWORNsophymarine-openregistry-h-simon-sworn-b0ee07ORDINARY F525.00%
TIMOTHY BROWNsophymarine-openregistry-h-timothy-brown-062fe4ORDINARY F525.00%
SARAH STUBBINGSsophymarine-openregistry-h-sarah-stubbings-bc48a9ORDINARY E0

SIDEMINDS LIMITED

sophymarine-openregistry-gb-14248184
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Nab Ferry Road, Exeter, EX3 0JW

Direct shareholders

ShareholderShare classShares held% of class
GARETH HELMsophymarine-openregistry-h-gareth-helm-e3a609ORDINARY7272.00%
BEN HELMsophymarine-openregistry-h-ben-helm-60be44ORDINARY77.00%
HARRY HELMsophymarine-openregistry-h-harry-helm-ea69f8ORDINARY77.00%
KIRSTY HELMsophymarine-openregistry-h-kirsty-helm-a7aa14ORDINARY77.00%
SOPHIE HELMsophymarine-openregistry-h-sophie-helm-1ad3b4ORDINARY77.00%
BEN HELMsophymarine-openregistry-h-ben-helm-60be44C ORDINARY1100.00%
GARETH HELMsophymarine-openregistry-h-gareth-helm-e3a609A ORDINARY1100.00%
HARRY HELMsophymarine-openregistry-h-harry-helm-ea69f8E ORDINARY1100.00%
KIRSTY HELMsophymarine-openregistry-h-kirsty-helm-a7aa14B ORDINARY1100.00%
SOPHIE HELMsophymarine-openregistry-h-sophie-helm-1ad3b4D ORDINARY1100.00%

JARRETT-KERR CONSULTING LIMITED

sophymarine-openregistry-gb-04441100
Status
Active
Type
Private Limited Company
Incorporated
17/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74100 — specialised design activities
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
NICOLAS CUNNINGHAM JARRETT KERRsophymarine-openregistry-h-nicolas-cunningham-jarrett-kerr-5fd4e0B500100.00%
JONATHAN JARRETT-KERRsophymarine-openregistry-h-jonathan-jarrett-kerr-b1113dD50100.00%
LAURENCE JARRETT-KERRsophymarine-openregistry-h-laurence-jarrett-kerr-921cf7C50100.00%
RUPERT JARRETT-KERRsophymarine-openregistry-h-rupert-jarrett-kerr-a821c4E50100.00%
SARAH JANE JARRETT-KERRsophymarine-openregistry-h-sarah-jane-jarrett-kerr-83555cA50100.00%

JAS CARS LIMITED

sophymarine-openregistry-gb-04521358
Status
Active
Type
Private Limited Company
Incorporated
29/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
North Wing Unit 2, Aldens Business Court 7a Chudleigh Road, Exeter, Devon, EX2 8TS

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE GIBBSsophymarine-openregistry-h-anne-marie-gibbs-bb5b5dA ORDINARY110100.00%
ARTHUR STUART GIBBSsophymarine-openregistry-h-arthur-stuart-gibbs-9c0d41B ORDINARY110100.00%
JAMIE GIBBSsophymarine-openregistry-h-jamie-gibbs-70c863C ORDINARY110100.00%
JOANNE GIBBSsophymarine-openregistry-h-joanne-gibbs-3c9a61D ORDINARY110100.00%
HEIDI SCOTTsophymarine-openregistry-h-heidi-scott-98c3a6E ORDINARY60100.00%

OLIVE NET LIMITED

sophymarine-openregistry-gb-04886230
Status
Active
Type
Private Limited Company
Incorporated
03/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
50 Cowick Street, Exeter, Devon, EX4 1AP

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC ROBINSONsophymarine-openregistry-h-dominic-robinson-4dd6b2B ORDINARY20
DOMINIC ROBINSONsophymarine-openregistry-h-dominic-robinson-4dd6b2A ORDINARY10
DOMINIC ROBINSONsophymarine-openregistry-h-dominic-robinson-4dd6b2D ORDINARY10
GIBBO MARKETING LIMITEDsophymarine-openregistry-gb-12364841A ORDINARY10
TEN PAST EIGHT LIMITEDsophymarine-openregistry-gb-13062388D ORDINARY10
GIBBO MARKETING LIMITEDsophymarine-openregistry-gb-12364841C ORDINARY6
TEN PAST EIGHT LIMITEDsophymarine-openregistry-gb-13062388E ORDINARY6
DOMINIC ROBINSONsophymarine-openregistry-h-dominic-robinson-4dd6b2E ORDINARY2
DOMINIC ROBINSONsophymarine-openregistry-h-dominic-robinson-4dd6b2C ORDINARY2
SUZANNE ROBINSONsophymarine-openregistry-h-suzanne-robinson-adc193E ORDINARY2
SUZIE ROBINSONsophymarine-openregistry-h-suzie-robinson-ad81ffC ORDINARY2
SUZIE ROBINSONsophymarine-openregistry-h-suzie-robinson-ad81ffA ORDINARY0
SUZIE ROBINSONsophymarine-openregistry-h-suzie-robinson-ad81ffD ORDINARY0

TOWHILL FARM LIMITED

sophymarine-openregistry-gb-05646112
Status
Active
Type
Private Limited Company
Incorporated
06/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
1 Wares Cottages Westwood, Exeter, EX5 3DJ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS PRATTsophymarine-openregistry-h-marcus-pratt-eddd1aC ORDINARY12,150100.00%
HEATHER PRATTsophymarine-openregistry-h-heather-pratt-ca437eB ORDINARY6,600100.00%
CHERYL BARTONsophymarine-openregistry-h-cheryl-barton-cdc357ORDINARY2,50050.00%
RICHARD BARTONsophymarine-openregistry-h-richard-barton-107368ORDINARY2,50050.00%
SYLVIA PRATTsophymarine-openregistry-h-sylvia-pratt-4cdad8ORDINARY D1,250100.00%
MARCUS PRATTsophymarine-openregistry-h-marcus-pratt-eddd1aA ORDINARY1100.00%

PALMER COLLINS LIMITED

sophymarine-openregistry-gb-06913217
Status
Active
Type
Private Limited Company
Incorporated
21/05/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1RF

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH SMYTHsophymarine-openregistry-h-anne-elizabeth-smyth-24d393ORDINARY "C"25100.00%
KATIE LAURA SMYTH-MURRAYsophymarine-openregistry-h-katie-laura-smyth-murray-6c8db2ORDINARY "A"25100.00%
MICHAEL SYDNEY SMYTHsophymarine-openregistry-h-michael-sydney-smyth-20ecd6ORDINARY "D"25100.00%
KIENAN MICHAEL SMYTHsophymarine-openregistry-h-kienan-michael-smyth-0d5925ORDINARY "B"15100.00%
CAROLINE SMYTHsophymarine-openregistry-h-caroline-smyth-9bd157ORDINARY "E"10100.00%
KIENAN MICHAEL SMYTHsophymarine-openregistry-h-kienan-michael-smyth-0d5925ORDINARY "E"00.00%

HEARTVET CONSULTANTS LIMITED

sophymarine-openregistry-gb-07188907
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Waldenfields, Exeter, Devon, EX4 2HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER DICKSONsophymarine-openregistry-h-david-peter-dickson-40f187ORDINARY4949.00%
DAVID PETER DICKSONsophymarine-openregistry-h-david-peter-dickson-40f187C ORDINARY49100.00%
JOANNE DEBORAH HARRISsophymarine-openregistry-h-joanne-deborah-harris-216411ORDINARY4949.00%
JOANNE DEBORAH HARRISsophymarine-openregistry-h-joanne-deborah-harris-216411B ORDINARY49100.00%
TARKA HOLDINGS LTDsophymarine-openregistry-gb-14412784ORDINARY11.00%
TARKA HOLDINGS LTDsophymarine-openregistry-gb-14412784D ORDINARY1100.00%
TY CELYN LTDsophymarine-openregistry-gb-14413002ORDINARY11.00%
TY CELYN LTDsophymarine-openregistry-gb-14413002E ORDINARY1100.00%
MARK WILLIAM PATTESONsophymarine-openregistry-h-mark-william-patteson-0b7a0fB ORDINARY00.00%
MARK WILLIAM PATTESONsophymarine-openregistry-h-mark-william-patteson-0b7a0fORDINARY00.00%

I.K.N.G. INVESTMENTS LIMITED

sophymarine-openregistry-gb-07625421
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
50 Cowick Street, Exeter, Devon, EX4 1AP

Direct shareholders

ShareholderShare classShares held% of class
IAN WHITEsophymarine-openregistry-gb-SC081064C ORDINARY50
KAREN WHITEsophymarine-openregistry-h-karen-white-92f75cD ORDINARY50
IAN WHITEsophymarine-openregistry-gb-SC081064ORDINARY30
KAREN WHITEsophymarine-openregistry-h-karen-white-92f75cORDINARY30
GEORGIA MAE WHITEsophymarine-openregistry-h-georgia-mae-white-a4b7e7ORDINARY20
NATASHA MAE LANGFORDsophymarine-openregistry-h-natasha-mae-langford-6a86e3ORDINARY20
GEORGIA MAE WHITEsophymarine-openregistry-h-georgia-mae-white-a4b7e7B ORDINARY2
NATASHA LANGFORDsophymarine-openregistry-h-natasha-langford-733326E ORDINARY2

Related parties

PartyRelationshipDetail
SPD GROUP SW LIMITEDsophymarine-openregistry-gb-07271875Holds shares inORDINARY

STEVE BROOK HAULAGE LIMITED

sophymarine-openregistry-gb-07905111
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Middle Hills, Exeter, Devon, EX6 7PX

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BROOKsophymarine-openregistry-h-charles-brook-59e2a5ORDINARY SHARES A10075.19%
KITTY BROOKsophymarine-openregistry-h-kitty-brook-13d065ORDINARY SHARES A3324.81%
BROOK MIDAS LIMITEDsophymarine-openregistry-gb-12928037ORDINARY SHARES B1100.00%
CHARLES BROOKsophymarine-openregistry-h-charles-brook-59e2a5ORDINARY SHARES D1100.00%
JULIETTE BROOKsophymarine-openregistry-h-juliette-brook-85c4b2ORDINARY SHARES C1100.00%
KITTY BROOKsophymarine-openregistry-h-kitty-brook-13d065ORDINARY SHARES E1100.00%
JULIETTE BROOKsophymarine-openregistry-h-juliette-brook-85c4b2ORDINARY SHARES A00.00%
S BROOKsophymarine-openregistry-h-s-brook-c20ca6ORDINARY SHARES A00.00%

CHARALIXEL LTD

sophymarine-openregistry-gb-08025485
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2 Rosebarn Avenue, Exeter, Devon, EX4 6DY

Direct shareholders

ShareholderShare classShares held% of class
ALIX RACHEL DAYsophymarine-openregistry-h-alix-rachel-day-5f83e8ORDINARY D1100.00%
CHARLOTTE AMY DAYsophymarine-openregistry-h-charlotte-amy-day-708d15ORDINARY C1100.00%
ELLEN OLIVIA DAYsophymarine-openregistry-h-ellen-olivia-day-d089e3ORDINARY E1100.00%
MARTIN IAN DAYsophymarine-openregistry-h-martin-ian-day-e45c04ORDINARY A1100.00%
NICOLA DAYsophymarine-openregistry-h-nicola-day-1a5239ORDINARY B1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.