UK companies/Exeter/Page 21
Companies in Exeter and their shareholdersPage 21 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 148 shareholdings and 11 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
5,071
T M WHITFIELD GENERAL DEALERS LTD
sophymarine-openregistry-gb-08121650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MICHAEL WHITFIELDsophymarine-openregistry-h-trevor-michael-whitfield-c4f3bc | ORDINARY | 51 | 51.00% |
| TREVOR MICHAEL WHITFIELDsophymarine-openregistry-h-trevor-michael-whitfield-c4f3bc | ORDINARY A | 50 | 100.00% |
| MARK TREVOR WHITFIELDsophymarine-openregistry-h-mark-trevor-whitfield-592cd3 | ORDINARY | 49 | 49.00% |
| MARK TREVOR WHITFIELDsophymarine-openregistry-h-mark-trevor-whitfield-592cd3 | ORDINARY B | 25 | 100.00% |
| SHARON JANE WHITFIELDsophymarine-openregistry-h-sharon-jane-whitfield-f939f0 | ORDINARY C | 15 | 100.00% |
| DANIEL MARK WHITFIELDsophymarine-openregistry-h-daniel-mark-whitfield-3cb14a | ORDINARY D | 5 | 50.00% |
| MACAULEY SCOTT WHITFIELDsophymarine-openregistry-h-macauley-scott-whitfield-818fd1 | ORDINARY D | 5 | 50.00% |
2, COLLETON CRESCENT LIMITED
sophymarine-openregistry-gb-08848393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 2 Colleton Crescent, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERNARD FROWDsophymarine-openregistry-h-bernard-frowd-25bdb6 | ORDINARY D | 50 | 100.00% |
| BORGHILD NERDAL HAWKINSsophymarine-openregistry-h-borghild-nerdal-hawkins-2f5672 | ORDINARY A | 50 | 100.00% |
| HENRY RONALD HAWKINSsophymarine-openregistry-h-henry-ronald-hawkins-52d71d | ORDINARY B | 50 | 100.00% |
| MARK RICHARD CHAMBERSsophymarine-openregistry-h-mark-richard-chambers-837364 | ORDINARY E | 50 | 100.00% |
| PHILIP CORKsophymarine-openregistry-h-philip-cork-52193e | ORDINARY C | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COLLETON CRESCENT GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09816393 | Holds shares in | ORDINARY. · 11.11% |
EJWA LIMITED
sophymarine-openregistry-gb-09251011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Red House, Exeter, EX2 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JOHN SPINKsophymarine-openregistry-h-joseph-john-spink-923756 | C | 24 | |
| WILLIAM GEORGE ANTHONY SPINKsophymarine-openregistry-h-william-george-anthony-spink-4e4792 | D | 24 | |
| AMELIA MARIE SPINKsophymarine-openregistry-h-amelia-marie-spink-dccdbb | B | 18 | |
| JOSEPH JOHN SPINKsophymarine-openregistry-h-joseph-john-spink-923756 | E | 14 | |
| AMELIA MARIE SPINKsophymarine-openregistry-h-amelia-marie-spink-dccdbb | E | 10 | |
| ERIK ANTHONY ARTHUR SPINKsophymarine-openregistry-h-erik-anthony-arthur-spink-6be7ec | B | 6 | |
| TRACEY SPINKsophymarine-openregistry-h-tracey-spink-0b52ed | A | 4 | |
| ERIK ANTHONY ARTHUR SPINKsophymarine-openregistry-h-erik-anthony-arthur-spink-6be7ec | D | 0 | |
OAK FIRST INVESTMENTS LIMITED
sophymarine-openregistry-gb-09372347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Unit 10 Mulberry Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM ANTHONY LANGsophymarine-openregistry-h-mr-william-anthony-lang-1272c9 | ORDINARY A | 98 | |
| MR WILLIAM ANTHONY LANGsophymarine-openregistry-h-mr-william-anthony-lang-1272c9 | ORDINARY B | 1 | |
| MR WILLIAM LANGsophymarine-openregistry-h-mr-william-lang-fcd871 | ORDINARY D | 1 | |
| MR WILLIAM LANGsophymarine-openregistry-h-mr-william-lang-fcd871 | ORDINARY E | 1 | |
| MR WILLIAM LANGsophymarine-openregistry-h-mr-william-lang-fcd871 | ORDINARY C | 1 | |
| BETHANY LANGsophymarine-openregistry-h-bethany-lang-36cca1 | ORDINARY D | 0 | |
| DAWN TIGHEsophymarine-openregistry-h-dawn-tighe-63614a | ORDINARY E | 0 | |
| RAYMOND LANGsophymarine-openregistry-h-raymond-lang-c307f2 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSN (SW) LIMITEDsophymarine-openregistry-gb-10373052 | Holds shares in | ORDINARY A |
| URBAN INSTALS LTDsophymarine-openregistry-gb-14662672 | Holds shares in | ORDINARY |
HEXAGON HOLDINGS LIMITED
sophymarine-openregistry-gb-11210932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apple House, Exeter, Devon, EX2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN VICKERYsophymarine-openregistry-h-andrew-brian-vickery-b17ee8 | ORDINARY A 0.01 | 13,559 | 100.00% |
| WILL VICKERYsophymarine-openregistry-h-will-vickery-06a7b5 | ORDINARY C 0.01 | 1,695 | 100.00% |
| MATTHEW STIMPSONsophymarine-openregistry-h-matthew-stimpson-67b280 | ORDINARY B 0.01 | 1,694 | 100.00% |
| INCA PROPERTY GROUP LTDsophymarine-openregistry-gb-10677889 | ORDINARY D 0.01 | 1 | 100.00% |
| INCOLO LIMITEDsophymarine-openregistry-gb-10320040 | ORDINARY E 0.01 | 1 | 100.00% |
| ANDREW BRIAN VICKERYsophymarine-openregistry-h-andrew-brian-vickery-b17ee8 | ORDINARY D 0.01 | 0 | 0.00% |
| ANDREW BRIAN VICKERYsophymarine-openregistry-h-andrew-brian-vickery-b17ee8 | ORDINARY C 0.01 | 0 | 0.00% |
| MATTHEW STIMPSONsophymarine-openregistry-h-matthew-stimpson-67b280 | ORDINARY E 0.01 | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEXAGON HOLDINGS PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-15899122 | Holds shares in | ORDINARY · 100.00% |
| THIRSTY WORK LIMITEDsophymarine-openregistry-gb-07125158 | Holds shares in | X ORDINARY · 59.00% |
THE SALON @ TORQUAY LIMITED
sophymarine-openregistry-gb-11256641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JOHN BLACKMOREsophymarine-openregistry-h-brian-john-blackmore-1aa9c7 | ORDINARY A | 28 | 100.00% |
| IAN ANTHONY REDWOODsophymarine-openregistry-h-ian-anthony-redwood-3a33fa | ORDINARY B | 27 | 100.00% |
| CAITLIN ANNE FERNSsophymarine-openregistry-h-caitlin-anne-ferns-955460 | ORDINARY D | 15 | 100.00% |
| NANCY CHERRYsophymarine-openregistry-h-nancy-cherry-b439ce | ORDINARY E | 15 | 100.00% |
| REBECCA JANE RICKETTSsophymarine-openregistry-h-rebecca-jane-ricketts-717c9a | ORDINARY C | 15 | 100.00% |
| BRIAN JOHN BLACKMOREsophymarine-openregistry-h-brian-john-blackmore-1aa9c7 | ORDINARY E | 0 | 0.00% |
| BRIAN JOHN BLACKMOREsophymarine-openregistry-h-brian-john-blackmore-1aa9c7 | ORDINARY C | 0 | 0.00% |
| IAN ANTHONY REDWOODsophymarine-openregistry-h-ian-anthony-redwood-3a33fa | ORDINARY D | 0 | 0.00% |
| IAN ANTHONY REDWOODsophymarine-openregistry-h-ian-anthony-redwood-3a33fa | ORDINARY E | 0 | 0.00% |
SHIPMAN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11681914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOCIUM GROUP NOMINEE LIMITEDsophymarine-openregistry-gb-12994663 | A3 ORDINARY | 388 | |
| AMBER RIVER GROUP LIMITEDsophymarine-openregistry-gb-11942058 | ORDINARY B | 160 | |
| SOCIUM GROUP NOMINEE LIMITEDsophymarine-openregistry-gb-12994663 | ORDINARY A2 | 41 | |
| SOCIUM GROUP NOMINEE LIMITEDsophymarine-openregistry-gb-12994663 | A4 ORDINARY | 40 | |
| PETER ROBERT ELLISsophymarine-openregistry-h-peter-robert-ellis-81bad4 | ORDINARY A1 | 19 | |
| TANYA JOAN ELLISsophymarine-openregistry-h-tanya-joan-ellis-25a301 | ORDINARY A1 | 18 | |
| COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE CURTIS BANKS SIPP REF: CB103322sophymarine-openregistry-h-colston-trustees-limited-as-trustees-of--f7ba58 | ORDINARY A1 | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIPMAN WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-02837635 | Holds shares in | ORDINARY · 100.00% |
| REDLAND WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-12265142 | Holds shares in | ORDINARY · 100.00% |
| WHICHERS IFA LIMITEDsophymarine-openregistry-gb-03586741 | Holds shares in | ORDINARY |
| SHIPMAN GROUP LIMITEDsophymarine-openregistry-gb-03971374 | Holds shares in | ORDINARY |
| FRAMTIDEN WEALTH LTDsophymarine-openregistry-gb-13089353 | Holds shares in | ORDINARY |
ISCA MARITIME SECURITY SERVICES LTD
sophymarine-openregistry-gb-12130221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Lower Ground Floor, Exeter, Devon, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-JOSEPH BURDENsophymarine-openregistry-h-john-joseph-burden-e80426 | ORDINARY | 62 | |
| MR JOHN-JOSEPH BURDENsophymarine-openregistry-h-mr-john-joseph-burden-68a3b2 | A ORDINARY | 62 | |
| VIKING MARITIME GROUP LIMITEDsophymarine-openregistry-gb-02340526 | ORDINARY | 50 | |
| VIKING MARITIME GROUP LIMITEDsophymarine-openregistry-gb-02340526 | D ORDINARY | 50 | |
| MR LEE STUART ARKINSTALLsophymarine-openregistry-h-mr-lee-stuart-arkinstall-3c8deb | ORDINARY | 44 | |
| MR LEE STUART ARKINSTALLsophymarine-openregistry-h-mr-lee-stuart-arkinstall-3c8deb | C ORDINARY | 44 | |
| MR RICHARD NEIL GUYsophymarine-openregistry-h-mr-richard-neil-guy-2ebdaa | B ORDINARY | 44 | |
| MR RICHARD NEIL GUYsophymarine-openregistry-h-mr-richard-neil-guy-2ebdaa | ORDINARY | 44 | |
HOLLISGREEN ENTERPRISES LIMITED
sophymarine-openregistry-gb-12941253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hollis Green Cottage, Exeter, Devon, EX15 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE ANN COOPERsophymarine-openregistry-h-katharine-ann-cooper-2ec088 | ORDINARY B | 35 | 100.00% |
| SIMON ANTHONY COOPERsophymarine-openregistry-h-simon-anthony-cooper-9963bb | ORDINARY A | 35 | 100.00% |
| JAMES LAWRENCE COOPERsophymarine-openregistry-h-james-lawrence-cooper-4588b1 | ORDINARY C | 10 | 100.00% |
| OLIVER CHARLES COOPERsophymarine-openregistry-h-oliver-charles-cooper-77aa06 | ORDINARY E | 10 | 100.00% |
| SALLY VICTORIA COOPERsophymarine-openregistry-h-sally-victoria-cooper-f158d3 | ORDINARY D | 10 | 100.00% |
NEVILLE COLES EDUCATION LIMITED
sophymarine-openregistry-gb-13683535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 85310 — General secondary education
- Registered office
- C/O Coreus Financial Services Ltd, Winslade Park, Manor Drive, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEVILLE HENRY COLESsophymarine-openregistry-h-neville-henry-coles-d83a73 | ORDINARY | 100 | 100.00% |
| COLES OLIVIAsophymarine-openregistry-h-coles-olivia-cc8ff1 | D ORDINARY | 1 | 100.00% |
| JOLEY COLESsophymarine-openregistry-h-joley-coles-d17e4c | C ORDINARY | 1 | 100.00% |
| NEVILLE COLESsophymarine-openregistry-h-neville-coles-c8d9ba | A ORDINARY | 1 | 100.00% |
| TINA COLESsophymarine-openregistry-h-tina-coles-86261c | B ORDINARY | 1 | 100.00% |
GARLAND HOFF LIMITED
sophymarine-openregistry-gb-02328857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Lynx House, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCELLE HOFFsophymarine-openregistry-h-marcelle-hoff-8c269a | ORDINARY-A | 31,478 | |
| MARTIN PETER GARLANDsophymarine-openregistry-h-martin-peter-garland-5e9a79 | ORDINARY-B | 31,478 | |
| DAVID MCCARTYsophymarine-openregistry-gb-03052267 | ORDINARY-B | 3,889 | |
| DAVID MCCARTYsophymarine-openregistry-gb-03052267 | ORDINARY-A | 3,889 | |
| MARION MCCARTYsophymarine-openregistry-h-marion-mccarty-979422 | ORDINARY-B | 3,889 | |
| MARION MCCARTYsophymarine-openregistry-h-marion-mccarty-979422 | ORDINARY-A | 3,889 | |
| WAI LING PANGsophymarine-openregistry-h-wai-ling-pang-d06706 | ORDINARY-B | 3,889 | |
| WAI LING PANGsophymarine-openregistry-h-wai-ling-pang-d06706 | ORDINARY-A | 3,889 | |
| MARCELLE HOFFsophymarine-openregistry-h-marcelle-hoff-8c269a | ORDINARY-C | 3,522 | |
| MARTIN PETER GARLANDsophymarine-openregistry-h-martin-peter-garland-5e9a79 | ORDINARY-D | 3,522 | |
ACOUSTIC ASSOCIATES SOUTH WEST LTD
sophymarine-openregistry-gb-02593203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Bampfylde House, Exeter, EX4 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.D. ASHFORDsophymarine-openregistry-h-b-d-ashford-b7afde | ORDINARY | 150 | 50.00% |
| P.J. ASHFORDsophymarine-openregistry-h-p-j-ashford-f625da | ORDINARY | 150 | 50.00% |
| B.D. ASHFORDsophymarine-openregistry-h-b-d-ashford-b7afde | ORDINARY B | 90 | 100.00% |
| FREDERICK JOHN ASHFORDsophymarine-openregistry-h-frederick-john-ashford-f54e24 | ORDINARY A | 70 | 33.33% |
| LOTTIE CLAUDINE ASHFORDsophymarine-openregistry-h-lottie-claudine-ashford-93b492 | ORDINARY A | 70 | 33.33% |
| VERITY LILY ASHFORDsophymarine-openregistry-h-verity-lily-ashford-683360 | ORDINARY A | 70 | 33.33% |
| VERITY LILY ASHFORDsophymarine-openregistry-h-verity-lily-ashford-683360 | DEFERRED ORDINARY A | 34 | 34.00% |
| FREDERICK JOHN ASHFORDsophymarine-openregistry-h-frederick-john-ashford-f54e24 | DEFERRED ORDINARY A | 33 | 33.00% |
| LOTTIE CLAUDINE ASHFORDsophymarine-openregistry-h-lottie-claudine-ashford-93b492 | DEFERRED ORDINARY A | 33 | 33.00% |
| FREDERICK JOHN ASHFORDsophymarine-openregistry-h-frederick-john-ashford-f54e24 | ORDINARY | 0 | 0.00% |
| LOTTIE CLAUDINE ASHFORDsophymarine-openregistry-h-lottie-claudine-ashford-93b492 | ORDINARY | 0 | 0.00% |
| VERITY LILY ASHFORDsophymarine-openregistry-h-verity-lily-ashford-683360 | ORDINARY | 0 | 0.00% |
BATCHELOR ELECTRICAL LIMITED
sophymarine-openregistry-gb-02679096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BATCH 92 LTDsophymarine-openregistry-gb-16345169 | ORDINARY "A" | 50 | 100.00% |
| BATCH 92 LTDsophymarine-openregistry-gb-16345169 | ORDINARY "B" | 48 | 100.00% |
| BATCH 92 LTDsophymarine-openregistry-gb-16345169 | ORDINARY "C" | 1 | 100.00% |
| BATCH 92 LTDsophymarine-openregistry-gb-16345169 | ORDINARY "D" | 1 | 100.00% |
| ADAM JAMES BATCHELORsophymarine-openregistry-h-adam-james-batchelor-d8a5ca | ORDINARY "C" | 0 | 0.00% |
| IAN JAMES BATCHELORsophymarine-openregistry-h-ian-james-batchelor-43bb3e | ORDINARY "A" | 0 | 0.00% |
| JANET MARY BATCHELORsophymarine-openregistry-h-janet-mary-batchelor-e250dd | ORDINARY "B" | 0 | 0.00% |
| SARAH PATIENCEsophymarine-openregistry-h-sarah-patience-d3ad82 | ORDINARY "D" | 0 | 0.00% |
FENCE STORES LIMITED
sophymarine-openregistry-gb-03162473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1996
- Accounts
- FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN SIDNEY RANDALLsophymarine-openregistry-h-steven-sidney-randall-ab0657 | ORDINARY A | 586 | 62.27% |
| STEVEN MARK ANDREW TOOMERsophymarine-openregistry-h-steven-mark-andrew-toomer-18abea | ORDINARY A | 176 | 18.70% |
| STEVEN SIDNEY RANDALLsophymarine-openregistry-h-steven-sidney-randall-ab0657 | ORDINARY B | 175 | 100.00% |
| LEE ROBERT RANDALLsophymarine-openregistry-h-lee-robert-randall-4b77db | ORDINARY A | 60 | 6.38% |
| LEWIS JOHN RANDALLsophymarine-openregistry-h-lewis-john-randall-2a8f35 | ORDINARY A | 60 | 6.38% |
| MARK GEORGE ROSSITERsophymarine-openregistry-h-mark-george-rossiter-56ff7a | ORDINARY A | 59 | 6.27% |
| MARK GEORGE ROSSITERsophymarine-openregistry-h-mark-george-rossiter-56ff7a | ORDINARY E | 1 | 100.00% |
| STEVEN MARK ANDREW TOOMERsophymarine-openregistry-h-steven-mark-andrew-toomer-18abea | ORDINARY C | 1 | 100.00% |
AVONSIDE PUBLISHING LIMITED
sophymarine-openregistry-gb-04571747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Exe Box Matford Park Road, Exeter, Devon, EX2 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISTA STATIONERY & PRINT LTDsophymarine-openregistry-gb-05900471 | ORDINARY A | 51 | 100.00% |
| VISTA STATIONERY & PRINT LTDsophymarine-openregistry-gb-05900471 | ORDINARY B | 49 | 100.00% |
| VISTA STATIONERY & PRINT LTDsophymarine-openregistry-gb-05900471 | ORDINARY C | 1 | 100.00% |
| VISTA STATIONERY & PRINT LTDsophymarine-openregistry-gb-05900471 | ORDINARY D | 1 | 100.00% |
| DAVID JOHN HOWELL-HIGGINSsophymarine-openregistry-h-david-john-howell-higgins-2e24cf | ORDINARY A | 0 | 0.00% |
| DAVID JOHN HOWELL-HIGGINSsophymarine-openregistry-h-david-john-howell-higgins-2e24cf | ORDINARY D | 0 | 0.00% |
| MRS HOWELL-HIGGINSsophymarine-openregistry-h-mrs-howell-higgins-13df1e | ORDINARY D | 0 | 0.00% |
| MRS JANEsophymarine-openregistry-h-mrs-jane-4693e6 | ORDINARY C | 0 | 0.00% |
| ROBERT JANEsophymarine-openregistry-gb-12852659 | ORDINARY C | 0 | 0.00% |
| ROBERT JANEsophymarine-openregistry-gb-12852659 | ORDINARY B | 0 | 0.00% |
TALZAC PROPERTY LTD
sophymarine-openregistry-gb-07791594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BURGESSsophymarine-openregistry-h-john-burgess-39eb17 | A ORDINARY | 24 | 100.00% |
| SUZANNE BURGESSsophymarine-openregistry-h-suzanne-burgess-3c995e | B ORDINARY | 24 | 100.00% |
| TALIA MAE BURGESSsophymarine-openregistry-h-talia-mae-burgess-a90b3f | C ORDINARY | 24 | 50.00% |
| ZACHARY ELLIOT BURGESSsophymarine-openregistry-h-zachary-elliot-burgess-caa2b7 | C ORDINARY | 24 | 50.00% |
| JACQUELINE MAUREEN HARRISONsophymarine-openregistry-h-jacqueline-maureen-harrison-d8bdf6 | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BEECHES MANAGEMENT COMPANY WELLINGTON LIMITEDsophymarine-openregistry-gb-02953467 | Holds shares in | ORDINARY |
WISH ESTATES LIMITED
sophymarine-openregistry-gb-08284902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Leeward House Fitzroy Road, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN RICHARD WISHsophymarine-openregistry-h-jonathan-richard-wish-c14e86 | ORDINARY A | 7,000 | 100.00% |
| CHLOE SOPHIA WISHsophymarine-openregistry-h-chloe-sophia-wish-26e500 | D ORDINARY | 3,320 | 33.33% |
| ISABELLA POPPY WISHsophymarine-openregistry-h-isabella-poppy-wish-46dcfd | D ORDINARY | 3,320 | 33.33% |
| JACK HENRY WISHsophymarine-openregistry-h-jack-henry-wish-a9aaf2 | D ORDINARY | 3,320 | 33.33% |
| ANNE-MARIE WISHsophymarine-openregistry-h-anne-marie-wish-2b589b | ORDINARY B | 2,000 | 100.00% |
| JACK HENRY WISHsophymarine-openregistry-h-jack-henry-wish-a9aaf2 | ORDINARY C | 334 | 33.40% |
| CHLOE SOPHIA WISHsophymarine-openregistry-h-chloe-sophia-wish-26e500 | ORDINARY C | 333 | 33.30% |
| ISABELLA POPPY WISHsophymarine-openregistry-h-isabella-poppy-wish-46dcfd | ORDINARY C | 333 | 33.30% |
KINGSCLIFF CONTRACTING LTD
sophymarine-openregistry-gb-09803742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52 | A ORDINARY | 875 | |
| FRANKLIN WALKERsophymarine-openregistry-h-franklin-walker-468c83 | C ORDINARY | 65 | |
| THE PERSONAL REPRESENTATIVES OF THE LATE MR JEREMYsophymarine-openregistry-h-the-personal-representatives-of-the-late-fdc85f | C ORDINARY | 65 | |
| HELEN WALKERsophymarine-openregistry-h-helen-walker-8cc8a6 | D ORDINARY | 50 | |
| THE JEREMY FRANKLIN WALKER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-jeremy-franklin-walker-discretionary-9d8272 | B ORDINARY | 10 | |
JRL DEVELOPMENTS DEVON LTD
sophymarine-openregistry-gb-10209193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Santa Cruz Trehill Lane, Exeter, Devon, EX6 7UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PHILIP LUKEsophymarine-openregistry-h-jonathan-philip-luke-9db677 | C ORDINARY | 100 | |
| JONATHON PHILIP LUKEsophymarine-openregistry-h-jonathon-philip-luke-237f68 | A ORDINARY | 100 | |
| RUTH MARGARET LUKEsophymarine-openregistry-h-ruth-margaret-luke-0c0531 | D ORDINARY | 100 | |
| RUTH MARGARET LUKEsophymarine-openregistry-h-ruth-margaret-luke-0c0531 | B ORDINARY | 100 | |
| DOREEN LUKEsophymarine-openregistry-h-doreen-luke-bb3f52 | D ORDINARY | 0 | |
| PHILIP JOHN EDWARD LUKEsophymarine-openregistry-h-philip-john-edward-luke-091291 | C ORDINARY | 0 | |
MERITEX HOLDINGS WORLDWIDE LIMITED
sophymarine-openregistry-gb-10333600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Coach House, Exeter, Devon, EX4 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASA MARGYTEsophymarine-openregistry-h-rasa-margyte-5eb07c | ORDINARY D | 127 | 100.00% |
| DANIEL, JOSEPH SWEETsophymarine-openregistry-h-daniel-joseph-sweet-a3170f | ORDINARY C | 43 | 100.00% |
| HENRY RICHARD FRANCIS OSBORNEsophymarine-openregistry-h-henry-richard-francis-osborne-75d421 | ORDINARY A | 15 | 100.00% |
| PAUL ANTHONY SAUNDERSsophymarine-openregistry-h-paul-anthony-saunders-0ed9fc | ORDINARY B | 15 | 100.00% |
| JURGITA NOVIKOVAsophymarine-openregistry-h-jurgita-novikova-9a238e | ORDINARY C | 0 | 0.00% |
| RASA MARGYTEsophymarine-openregistry-h-rasa-margyte-5eb07c | ORDINARY C | 0 | 0.00% |