UK companies/Exeter/Page 22
Companies in Exeter and their shareholdersPage 22 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 122 shareholdings and 4 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
FORTESCUE FARMING LIMITED
sophymarine-openregistry-gb-10554058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Ground Floor Leeward House, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE GREEDsophymarine-openregistry-h-george-greed-07efa3 | ORDINARY A | 30 | 100.00% |
| ALISON JILL GREEDsophymarine-openregistry-h-alison-jill-greed-187781 | ORDINARY C | 25 | 100.00% |
| EDWIN PHILIP GEORGE GREEDsophymarine-openregistry-h-edwin-philip-george-greed-cdf231 | ORDINARY B | 25 | 100.00% |
| A J GREED & MR G GREED ON BEHALF OF THE GREEDsophymarine-openregistry-h-a-j-greed-mr-g-greed-on-behalf-of-the-gr-e53fc5 | ORDINARY D | 10 | 100.00% |
| DISCRETIONARY TRUST 2023sophymarine-openregistry-h-discretionary-trust-2023-8a8758 | ORDINARY D | 10 | 100.00% |
MI-BOX LIMITED
sophymarine-openregistry-gb-10747542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE BOYDsophymarine-openregistry-h-pauline-boyd-b8965c | ORDINARY SHARES A | 60 | 50.00% |
| STEPHEN MICHAEL BOYDsophymarine-openregistry-h-stephen-michael-boyd-29a422 | ORDINARY SHARES A | 60 | 50.00% |
| DARRAGH BOYDsophymarine-openregistry-h-darragh-boyd-a28724 | ORDINARY SHARES C | 1 | 100.00% |
| ERIN BOYDsophymarine-openregistry-h-erin-boyd-d36310 | ORDINARY SHARES D | 1 | 100.00% |
| JUDE BOYDsophymarine-openregistry-h-jude-boyd-90da7a | ORDINARY SHARES B | 1 | 100.00% |
TRANBY SURVEYING LIMITED
sophymarine-openregistry-gb-11000123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY THEODOREsophymarine-openregistry-h-kerry-theodore-f67c02 | ORDINARY B | 3,440 | 100.00% |
| LAURA JANE GOULDsophymarine-openregistry-h-laura-jane-gould-c10417 | ORDINARY A | 2,580 | 50.00% |
| RIAD CHARCHAFCHIsophymarine-openregistry-h-riad-charchafchi-7a35fe | ORDINARY A | 2,580 | 50.00% |
| ANDREW FAIRCLOUGHsophymarine-openregistry-h-andrew-fairclough-a168ff | ORDINARY C | 700 | 100.00% |
| MARK ANDREW WATSONsophymarine-openregistry-h-mark-andrew-watson-157ff2 | ORDINARY D | 700 | 100.00% |
130 BASEMENT LTD
sophymarine-openregistry-gb-12480913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 50 Cowick Street, Exeter, Devon, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIE LAMBsophymarine-openregistry-h-rosie-lamb-9e982f | ORDINARY SHARES C | 100 | |
| TONY ISAACSsophymarine-openregistry-h-tony-isaacs-4fab33 | ORDINARY SHARES D | 100 | |
| ROSIE LAMBsophymarine-openregistry-h-rosie-lamb-9e982f | ORDINARY SHARES A | 50 | |
| ROSIE LAMBsophymarine-openregistry-h-rosie-lamb-9e982f | ORDINARY SHARES B | 50 | |
| TONY ISAACSsophymarine-openregistry-h-tony-isaacs-4fab33 | ORDINARY SHARES B | 50 | |
| TONY ISAACSsophymarine-openregistry-h-tony-isaacs-4fab33 | ORDINARY SHARES A | 50 | |
| CRANK HOUSE COFFEE LTDsophymarine-openregistry-gb-08723662 | ORDINARY SHARES A | 0 | |
| DAVID STANTONsophymarine-openregistry-h-david-stanton-591510 | ORDINARY SHARES B | 0 | |
| REBECCA STANTONsophymarine-openregistry-h-rebecca-stanton-e4fe8f | ORDINARY SHARES B | 0 | |
PROSPERITY MATTERS (SOUTH WEST ) LTD
sophymarine-openregistry-gb-12522931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANNE BIRDsophymarine-openregistry-h-carol-anne-bird-5e167d | ORDINARY | 50 | |
| DAVID GEORGE BIRDsophymarine-openregistry-h-david-george-bird-a86013 | ORDINARY | 50 | |
| GEORGE ANDREW BIRDsophymarine-openregistry-h-george-andrew-bird-fde0ed | A ORDINARY | 50 | |
| OLIVER JAMES BIRDsophymarine-openregistry-h-oliver-james-bird-a44d32 | B ORDINARY | 50 | |
| THOMAS DAVID BIRDsophymarine-openregistry-h-thomas-david-bird-3a5c6e | C ORDINARY | 50 | |
SUMMERHILL FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-12526289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64301 — Activities of investment trusts
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DEEHANsophymarine-openregistry-h-paul-deehan-226519 | ORDINARY | 3 | 50.00% |
| SAMANTHA ANNE DEEHANsophymarine-openregistry-h-samantha-anne-deehan-bc93b5 | ORDINARY | 3 | 50.00% |
| ELLIE DEEHANsophymarine-openregistry-h-ellie-deehan-a246f5 | C SHARES | 1 | 100.00% |
| OLIVIA HUNTsophymarine-openregistry-h-olivia-hunt-382b56 | A SHARES | 1 | 100.00% |
| THOMAS DEEHANsophymarine-openregistry-h-thomas-deehan-307004 | B SHARES | 1 | 100.00% |
KATORO GREEN LIMITED
sophymarine-openregistry-gb-12941883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH REBECCA PRYCEsophymarine-openregistry-h-elizabeth-rebecca-pryce-fb7a7a | A ORDINARY | 50,000 | 100.00% |
| ELIZABETH REBECCA PRYCE AS TRUSTEE OF THE ROBERT BADENOCH OFFORD BARE TRUSTsophymarine-openregistry-h-elizabeth-rebecca-pryce-as-trustee-of-th-8813c6 | D ORDINARY | 50,000 | 100.00% |
| KATHERINE AILSA ROSIE OFFORDsophymarine-openregistry-h-katherine-ailsa-rosie-offord-c674c2 | B ORDINARY | 50,000 | 100.00% |
| KATHERINE AILSA ROSIE OFFORD AS TRUSTEE OF THE ROBERT BADENOCH OFFORD BARE TRUSTsophymarine-openregistry-h-katherine-ailsa-rosie-offord-as-trustee--036b53 | D ORDINARY | 50,000 | 100.00% |
| TOM BADENOCH OFFORDsophymarine-openregistry-h-tom-badenoch-offord-212b34 | C ORDINARY | 50,000 | 100.00% |
RWJ PROPERTIES LTD
sophymarine-openregistry-gb-13360219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Court Barton Close, Exeter, EX5 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY MASTENBROEKsophymarine-openregistry-h-emily-mastenbroek-ac1af5 | C ORDINARY | 100 | |
| HARRIET PATTARsophymarine-openregistry-h-harriet-pattar-bd4308 | D ORDINARY | 100 | |
| ROGER ACOCKsophymarine-openregistry-h-roger-acock-09b6cf | B ORDINARY | 100 | |
| SARAH ACOCKsophymarine-openregistry-h-sarah-acock-01c47b | B ORDINARY | 100 | |
| WILLIAM ACOCKsophymarine-openregistry-h-william-acock-2709ab | A ORDINARY | 100 | |
VICTORIA PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-01332354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARY FARRER-HALLSsophymarine-openregistry-h-barbara-mary-farrer-halls-375aea | C ORDINARY | 20 | 50.00% |
| GARY WILLIAM TAYLORsophymarine-openregistry-h-gary-william-taylor-52b814 | C ORDINARY | 20 | 50.00% |
| KATHRYN ELIZABETH FARRER-HALLSsophymarine-openregistry-h-kathryn-elizabeth-farrer-halls-01dd0a | B ORDINARY | 20 | 50.00% |
| MATTHEW DAVID KINGsophymarine-openregistry-h-matthew-david-king-e5bdf5 | A ORDINARY | 20 | 100.00% |
| JANETTE DORIS HARLANDsophymarine-openregistry-h-janette-doris-harland-3b98ff | B ORDINARY | 19 | 47.50% |
| GARY WILLIAM TAYLORsophymarine-openregistry-h-gary-william-taylor-52b814 | B ORDINARY | 1 | 2.50% |
| GARY WILLIAM TAYLORsophymarine-openregistry-h-gary-william-taylor-52b814 | A ORDINARY | 0 | 0.00% |
STILL MATERIALS HANDLING LIMITED
sophymarine-openregistry-gb-01463301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1979
- Accounts
- FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Unit 4 Jacks Way, Hill Barton Business Park, Exeter, EX5 1FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDE MATERIAL HANDLING GMBHsophymarine-openregistry-h-linde-material-handling-gmbh-b75617 | ORDINARY | 16,000,000 | |
| STILL GMBHsophymarine-openregistry-h-still-gmbh-3b3f46 | DEFERRED | 6,500,000 | |
| LINDE HOLDINGS LTDsophymarine-openregistry-gb-00872308 | REDEEMABLE ORDINARY | 4,600,000 | |
| LINDE HOLDINGS LTDsophymarine-openregistry-gb-00872308 | ORDINARY | 1,599,998 | |
| UNTERNEHMENS VERWALTUNG HANS STILL GMBHsophymarine-openregistry-h-unternehmens-verwaltung-hans-still-gmbh-8b7755 | ORDINARY | 2 | |
| SUPERLIFT UK LIMITEDsophymarine-openregistry-gb-06031968 | ORDINARY | 0 | |
BLUEBELL COMMUNICATIONS SYSTEMS LIMITED
sophymarine-openregistry-gb-07197337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Shepherds Farmhouse Oil Mill Lane, Exeter, Devon, EX5 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERONICA GLOSTERsophymarine-openregistry-h-veronica-gloster-2ed1b4 | B ORDINARY | 380 | |
| SUSAN PATRICIA BOOKERsophymarine-openregistry-h-susan-patricia-booker-e63802 | A ORDINARY | 270 | |
| CHRISTOPHER BOOKERsophymarine-openregistry-h-christopher-booker-003133 | A ORDINARY | 230 | |
| MICHAEL GLOSTERsophymarine-openregistry-h-michael-gloster-ada9cf | B ORDINARY | 120 | |
| ROBERT NORTHCOTTsophymarine-openregistry-h-robert-northcott-139eee | C ORDINARY | 111 | |
| CHRISTOPHER BOOKERsophymarine-openregistry-h-christopher-booker-003133 | A ORDINARY | 0 | |
DRAKE PROJECT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11062315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Sannerville Chase, Exeter, Devon, EX6 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE LILLICRAPsophymarine-openregistry-h-emma-louise-lillicrap-a456de | B ORDINARY | 50 | |
| HETTIE LILLICRAPsophymarine-openregistry-h-hettie-lillicrap-016210 | C ORDINARY | 50 | |
| MIA LILLICRAPsophymarine-openregistry-h-mia-lillicrap-e950b7 | C ORDINARY | 50 | |
| PASCHA LILLICRAPsophymarine-openregistry-h-pascha-lillicrap-93978a | C ORDINARY | 50 | |
| ROBERT CHARLES LILLICRAPsophymarine-openregistry-h-robert-charles-lillicrap-5d970c | A ORDINARY | 50 | |
TT DEVELOPMENTS (PENZANCE) LTD
sophymarine-openregistry-gb-11327323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A R LAND & PLANNING LTDsophymarine-openregistry-gb-13760409 | ORDINARY B | 30 | 100.00% |
| FUELL ASSOCIATES LTDsophymarine-openregistry-gb-14122823 | ORDINARY A | 30 | 100.00% |
| RALLENTANDO LTDsophymarine-openregistry-gb-14122867 | ORDINARY C | 30 | 100.00% |
| ANDREW DAVID ROWEsophymarine-openregistry-h-andrew-david-rowe-de26a0 | ORDINARY B | 0 | 0.00% |
| ANDREW DAVID ROWEsophymarine-openregistry-h-andrew-david-rowe-de26a0 | ORDINARY C | 0 | 0.00% |
| GRAEME EDWARD GEORGE FUELLsophymarine-openregistry-h-graeme-edward-george-fuell-306b27 | ORDINARY A | 0 | 0.00% |
| GRAEME EDWARD GEORGE FUELLsophymarine-openregistry-h-graeme-edward-george-fuell-306b27 | ORDINARY C | 0 | 0.00% |
X CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-13500760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY OLIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-14636152 | ORDINARY A 1 GBP | 1 | 100.00% |
| KIRAN BEERsophymarine-openregistry-h-kiran-beer-281f22 | ORDINARY B 1 GBP | 1 | 100.00% |
| PHIL THORPE HOLDINGS LIMITEDsophymarine-openregistry-gb-16330986 | ORDINARY C 1 GBP | 1 | 100.00% |
| MR ANDREW OLIVERsophymarine-openregistry-h-mr-andrew-oliver-c72eae | ORDINARY A 1 GBP | 0 | 0.00% |
| PHILIP THORPEsophymarine-openregistry-h-philip-thorpe-6655eb | ORDINARY C 1 GBP | 0 | 0.00% |
CHARKOS GLOBAL LIMITED
sophymarine-openregistry-gb-14187643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Days-Pottles Lane, Exeter, EX6 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARYAVRAT BALIYANsophymarine-openregistry-h-aryavrat-baliyan-e8dc0e | ORDINARY A | 380 | 100.00% |
| CHENAB BALIYANsophymarine-openregistry-h-chenab-baliyan-c8386d | ORDINARY A | 380 | 100.00% |
| HEWGAR HOUSE LTDsophymarine-openregistry-gb-12566330 | ORDINARY B | 340 | 91.89% |
| HEALTHCARE PARTNERING LIMITEDsophymarine-openregistry-gb-06397127 | ORDINARY C | 100 | 100.00% |
| TEKTOLOGY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12765137 | ORDINARY B | 30 | 8.11% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARKOS UK LTDsophymarine-openregistry-gb-05626155 | Holds shares in | ORDINARY |
DROGO (SW) LIMITED
sophymarine-openregistry-gb-01712856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Kirk Hills Accountants, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL RAYMOND DREWEsophymarine-openregistry-h-michael-raymond-drewe-c788f8 | ORDINARY "A" | 25 | 50.00% |
| SUSAN DREWEsophymarine-openregistry-h-susan-drewe-fb5f37 | ORDINARY "A" | 25 | 50.00% |
| MICHAEL RAYMOND DREWEsophymarine-openregistry-h-michael-raymond-drewe-c788f8 | ORDINARY "B" | 19 | 38.00% |
| SUSAN DREWEsophymarine-openregistry-h-susan-drewe-fb5f37 | ORDINARY "B" | 19 | 38.00% |
| CHRISTOPHER DREWEsophymarine-openregistry-h-christopher-drewe-25a235 | ORDINARY "B" | 4 | 8.00% |
| MARC DREWEsophymarine-openregistry-h-marc-drewe-d9daef | ORDINARY "B" | 4 | 8.00% |
| RACHAEL DREWEsophymarine-openregistry-h-rachael-drewe-32cea7 | ORDINARY "B" | 4 | 8.00% |
UNION ROAD (EXETER) LIMITED
sophymarine-openregistry-gb-01904871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1985
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 Basement Flat, Exeter, Devon, EX4 6HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRGIT KLEMPAUsophymarine-openregistry-h-birgit-klempau-f0c300 | ORDINARY B | 2 | |
| JULIA BEEsophymarine-openregistry-h-julia-bee-18007c | ORDINARY B | 2 | |
| TAVIS FISHER-TUCKEYsophymarine-openregistry-h-tavis-fisher-tuckey-521d92 | ORDINARY B | 2 | |
| WILLIAM BUGGsophymarine-openregistry-h-william-bugg-1c1fbd | ORDINARY B | 2 | |
| BIRGIT KLEMPAUsophymarine-openregistry-h-birgit-klempau-f0c300 | ORDINARY A | 1 | |
| JULIA BEEsophymarine-openregistry-h-julia-bee-18007c | ORDINARY A | 1 | |
| TAVIS FISHER-TUCKEYsophymarine-openregistry-h-tavis-fisher-tuckey-521d92 | ORDINARY A | 1 | |
| WILLIAM BUGGsophymarine-openregistry-h-william-bugg-1c1fbd | ORDINARY A | 1 | |
| J PIRIEsophymarine-openregistry-gb-11673363 | ORDINARY B | 0 | |
| J PIRIEsophymarine-openregistry-gb-11673363 | ORDINARY A | 0 | |
PEPPER BEST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03936563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2 Nurseries Close, Exeter, Devon, EX3 0PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES AND MARY FLORENCE PEPPERsophymarine-openregistry-h-ian-charles-and-mary-florence-pepper-d65257 | ORDINARY | 700 | |
| MARK WARRENsophymarine-openregistry-h-mark-warren-b24514 | ORDINARY 'B' | 175 | |
| IAN CHARLES PEPPERsophymarine-openregistry-h-ian-charles-pepper-7d827e | ORDINARY | 150 | |
| MARY FLORENCE PEPPERsophymarine-openregistry-h-mary-florence-pepper-bbf851 | ORDINARY | 150 | |
| MIA TERRI WARRENsophymarine-openregistry-h-mia-terri-warren-45715e | ORDINARY 'B' | 125 | |
ASPECT WINDOWS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03940979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 8 Apple Lane, Exeter, Devon, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN LUTLEY PUGSLEY AS TRUSTEE OF GS COOLING WILL TRUSTsophymarine-openregistry-h-ian-lutley-pugsley-as-trustee-of-gs-cool-625d7c | ORDINARY 'B' 1 GBP | 334 | 100.00% |
| IRINA SUZANNE COOLING AS TRUSTEE OF GS COOLING WILL TRUSTsophymarine-openregistry-h-irina-suzanne-cooling-as-trustee-of-gs-c-8385fa | ORDINARY 'B' 1 GBP | 334 | 100.00% |
| STEVEN JAMES COOLING AS TRUSTEE OF GS COOLING WILL TRUSTsophymarine-openregistry-h-steven-james-cooling-as-trustee-of-gs-co-d4bcb3 | ORDINARY 'B' 1 GBP | 334 | 100.00% |
| STEVEN JAMES COOLINGsophymarine-openregistry-h-steven-james-cooling-3cef30 | ORDINARY 'A' 1 GBP | 217 | 65.36% |
| EMMA COOLINGsophymarine-openregistry-h-emma-cooling-c386c8 | ORDINARY 'A' 1 GBP | 115 | 34.64% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECT WINDOWS (WESTERN) LIMITEDsophymarine-openregistry-gb-01938445 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| EXETER TRADE ALUMINIUM LIMITEDsophymarine-openregistry-gb-13202107 | Holds shares in | ORDINARY · 100.00% |
| SOWTON 30 MANAGEMENT LIMITEDsophymarine-openregistry-gb-03979997 | Holds shares in | ORDINARY · 6.06% |
1 & 2 VICTORIA STREET AMENITY LIMITED
sophymarine-openregistry-gb-04920334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Sannerville Chase, Exeter, EX6 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXE FINANCE LTDsophymarine-openregistry-gb-03001739 | ORDINARY B | 6 | |
| EXE FINANCE LTDsophymarine-openregistry-gb-03001739 | ORDINARY A | 3 | |
| CHANDRAKANT DOSHIsophymarine-openregistry-h-chandrakant-doshi-14725e | ORDINARY B | 2 | |
| CHARLES FREDERICK AIRDsophymarine-openregistry-h-charles-frederick-aird-e89d39 | ORDINARY B | 2 | |
| JAMES ERNEST THOMAS LAINGsophymarine-openregistry-h-james-ernest-thomas-laing-e4ba25 | ORDINARY B | 2 | |
| CHANDRAKANT DOSHIsophymarine-openregistry-h-chandrakant-doshi-14725e | ORDINARY A | 1 | |
| CHARLES FREDERICK AIRDsophymarine-openregistry-h-charles-frederick-aird-e89d39 | ORDINARY A | 1 | |
| JAMES ERNEST THOMAS LAINGsophymarine-openregistry-h-james-ernest-thomas-laing-e4ba25 | ORDINARY A | 1 | |
| WILLIAM SIMON RYDERsophymarine-openregistry-h-william-simon-ryder-db443d | ORDINARY B | 0 | |
| WILLIAM SIMON RYDERsophymarine-openregistry-h-william-simon-ryder-db443d | ORDINARY A | 0 | |