UK companies/Exeter/Page 23
Companies in Exeter and their shareholdersPage 23 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 119 shareholdings and 10 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
NORRIS & SONS (2011) LTD
sophymarine-openregistry-gb-07763056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PATRICIA CHESTER-STERNEsophymarine-openregistry-h-alison-patricia-chester-sterne-18aad2 | ORDINARY A | 35 | 35.00% |
| REGINALD PHILLIP CHESTER-STERNEsophymarine-openregistry-h-reginald-phillip-chester-sterne-b41f45 | ORDINARY A | 35 | 35.00% |
| AMY LOUISE CHESTER-STERNEsophymarine-openregistry-h-amy-louise-chester-sterne-e6bfe5 | ORDINARY A | 10 | 10.00% |
| BENJAMIN JAMES CHESTER-STERNEsophymarine-openregistry-h-benjamin-james-chester-sterne-cd55da | ORDINARY A | 10 | 10.00% |
| CHRISTOPHER THOMAS CHESTER-STERNEsophymarine-openregistry-h-christopher-thomas-chester-sterne-a860b3 | ORDINARY A | 10 | 10.00% |
| REGINALD PHILLIP CHESTER-STERNEsophymarine-openregistry-h-reginald-phillip-chester-sterne-b41f45 | ORDINARY B | 10 | 100.00% |
TAHI ESTATES LTD
sophymarine-openregistry-gb-08087509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bystock Close, Queens Terrace, Exeter, EX4 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL WADSWORTHsophymarine-openregistry-h-rachel-wadsworth-490dcc | ORDINARY A 1 GBP | 38 | |
| TIMOTHY WADSWORTHsophymarine-openregistry-h-timothy-wadsworth-ba8bbd | ORDINARY A 1 GBP | 38 | |
| RACHEL WADSWORTHsophymarine-openregistry-h-rachel-wadsworth-490dcc | ORDINARY B 1 GBP | 6 | |
| TIMOTHY WADSWORTHsophymarine-openregistry-h-timothy-wadsworth-ba8bbd | ORDINARY B 1 GBP | 6 | |
| MR HENRY WILLIAM MURRAY WADSWORTHsophymarine-openregistry-h-mr-henry-william-murray-wadsworth-22fa0c | ORDINARY B 1 GBP | 4 | |
| MS CHARLOTTE ALICE WADSWORTHsophymarine-openregistry-h-ms-charlotte-alice-wadsworth-f6e1e3 | ORDINARY B 1 GBP | 4 | |
| MS GRACE ELEANOR WADSWORTHsophymarine-openregistry-h-ms-grace-eleanor-wadsworth-37f7a0 | ORDINARY B 1 GBP | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| HYDON LTDsophymarine-openregistry-gb-05853492 | Holds shares in | A ORDINARY |
ELM DEVELOPMENTS HOLDINGS LIMITED
sophymarine-openregistry-gb-08282931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN KINGDONsophymarine-openregistry-h-jean-kingdon-73adc4 | PREFERENCE | 1,999,020 | |
| SUSAN JOHNSsophymarine-openregistry-h-susan-johns-c9643a | PREFERENCE | 1,019,908 | |
| KAREN JEAN ROSSERsophymarine-openregistry-h-karen-jean-rosser-fccca4 | ORDINARY | 8,643 | |
| ISABEL ROSSERsophymarine-openregistry-h-isabel-rosser-a90308 | ORDINARY | 4,714 | |
| THE KAREN ROSSER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-karen-rosser-discretionary-trust-9a63b0 | ORDINARY | 2,357 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-00949328 | Holds shares in | ORDINARY · 100.00% |
RED HOUSE MYSTERIES LTD
sophymarine-openregistry-gb-09791860
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 4c King St Business Centre, Exeter, Devon, EX1 1BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW RUSSEsophymarine-openregistry-h-matthew-russe-28c861 | B ORDINARY | 200 | |
| MATTHEW RUSSEsophymarine-openregistry-h-matthew-russe-28c861 | A ORDINARY | 100 | |
| BENJAMIN PERINGsophymarine-openregistry-h-benjamin-pering-d7f88a | B ORDINARY | 0 | |
| BENJAMIN PERINGsophymarine-openregistry-h-benjamin-pering-d7f88a | A ORDINARY | 0 | |
| MILES JOYCEsophymarine-openregistry-h-miles-joyce-5e4849 | B ORDINARY | 0 | |
| PAUL NICHOLLSsophymarine-openregistry-h-paul-nicholls-948198 | A ORDINARY | 0 | |
| PAUL NICHOLLSsophymarine-openregistry-h-paul-nicholls-948198 | B ORDINARY | 0 | |
| PAUL SPOONERsophymarine-openregistry-h-paul-spooner-d9fc4f | B ORDINARY | 0 | |
MOGGERS LIMITED
sophymarine-openregistry-gb-11327509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANDREW GEORGE HARTSHORNEsophymarine-openregistry-h-john-andrew-george-hartshorne-7d15c1 | ORDINARY | 1,094 | 100.00% |
| JACOB HARTSHORNEsophymarine-openregistry-h-jacob-hartshorne-166636 | ORDINARY A | 2 | 33.33% |
| NAOMI MCMACKINsophymarine-openregistry-h-naomi-mcmackin-fcc252 | ORDINARY A | 2 | 33.33% |
| JEMMA HOLLISSsophymarine-openregistry-h-jemma-holliss-2a50f2 | ORDINARY A | 1 | 16.67% |
| WILLIAM HOLLISSsophymarine-openregistry-h-william-holliss-a27b47 | ORDINARY A | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| CTC (WHOLESALERS) HOLDINGS LIMITEDsophymarine-openregistry-gb-11319099 | Holds shares in | ORDINARY · 19.05% |
VALIN GENETICS LIMITED
sophymarine-openregistry-gb-11614977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01300 — Plant propagation
96090 — Other service activities n.e.c. - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES GERARD VALINsophymarine-openregistry-h-charles-gerard-valin-9aacf3 | A ORDINARY | 50 | 100.00% |
| DAVID WINSTON LANGMEAD AS TRUSTEE OF THE TRUSTEES OF THE DAVID LANGMEAD 2024 FAMILY SETTLEMENT SANDRA LANGMEAD AS TRUSTEE OF THE TRUSTEES OF THE DAVID LANGMEAD 2024 FAMILY SETTLEMENTsophymarine-openregistry-h-david-winston-langmead-as-trustee-of-the-58f0da | B ORDINARY | 25 | 50.00% |
| EDWARD CHRISTOPHER PHILIP MARLEYsophymarine-openregistry-h-edward-christopher-philip-marley-e88ced | B ORDINARY | 13 | 26.00% |
| FIONA DOREEN MARLEYsophymarine-openregistry-h-fiona-doreen-marley-41af02 | B ORDINARY | 12 | 24.00% |
| DAVID WINSTON LANGMEADsophymarine-openregistry-h-david-winston-langmead-bf0046 | B ORDINARY | 0 | 0.00% |
WEANSWER GROUP LIMITED
sophymarine-openregistry-gb-11877739
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- C/O Bishop Fleming Llp, Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717 | A ORDINARY | 5,500 | 50.00% |
| ROGER STEPHEN OLIVERsophymarine-openregistry-h-roger-stephen-oliver-532efb | A ORDINARY | 5,500 | 50.00% |
| JOHN STEVEN WILSONsophymarine-openregistry-h-john-steven-wilson-b07623 | C ORDINARY | 4,100 | 53.59% |
| NICHOLAS ANDREW WILLIAM BACONsophymarine-openregistry-h-nicholas-andrew-william-bacon-272cea | C ORDINARY | 3,100 | 40.52% |
| CATHERINE ANNE HEWITTsophymarine-openregistry-h-catherine-anne-hewitt-98e7a6 | C ORDINARY | 450 | 5.88% |
KOOKABURRA TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12279493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- GROUP
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WINDWILLOW LIMITEDsophymarine-openregistry-gb-14549669 | B ORDINARY | 7,500 | 100.00% |
| SUZERAIN INVESTMENT HOLDING LTDsophymarine-openregistry-h-suzerain-investment-holding-ltd-fd7cd1 | A ORDINARY | 1,000 | 40.00% |
| MATTHEW THOMAS BAGLEYsophymarine-openregistry-h-matthew-thomas-bagley-6f5bd6 | A ORDINARY | 500 | 20.00% |
| ROGER LANE-SMITHsophymarine-openregistry-h-roger-lane-smith-07d8bf | A ORDINARY | 500 | 20.00% |
| WINDWILLOW LIMITEDsophymarine-openregistry-gb-14549669 | A ORDINARY | 500 | 20.00% |
| MATTHEW DAVID WHITEsophymarine-openregistry-h-matthew-david-white-39d5fd | B ORDINARY | 0 | 0.00% |
| MATTHEW DAVID WHITEsophymarine-openregistry-h-matthew-david-white-39d5fd | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FLYWHEEL TECH LIMITEDsophymarine-openregistry-gb-12300137 | Holds shares in | ORDINARY · 100.00% |
| FLYWHEEL IT SERVICES (EAST MIDLANDS) LIMITEDsophymarine-openregistry-gb-03585182 | Holds shares in | ORDINARY · 90.00% |
| FLYWHEEL IT SERVICES (WEST MIDLANDS) LIMITEDsophymarine-openregistry-gb-03792227 | Holds shares in | ORDINARY · 85.00% |
| NEXUS ASSOCIATES (ICT) LIMITEDsophymarine-openregistry-gb-05158528 | Holds shares in | ORDINARY 10P · 80.00% |
BEAM CONNECTIVITY LIMITED
sophymarine-openregistry-gb-12429245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08012215 | A ORDINARY | 592,300 | |
| THOMAS CHRISTOPHER SORSsophymarine-openregistry-h-thomas-christopher-sors-c492e5 | ORDINARY | 345,029 | |
| ROBERT POTTERsophymarine-openregistry-h-robert-potter-681dd8 | ORDINARY | 268,356 | |
| WAE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08012215 | ORDINARY | 148,075 | |
| 3ILM ANTENNA LIMITEDsophymarine-openregistry-gb-12272041 | ORDINARY | 119,270 | |
| THOMAS HOMEWOODsophymarine-openregistry-h-thomas-homewood-dd8933 | ORDINARY | 119,270 | |
ROSEHILL ADVISORS LIMITED
sophymarine-openregistry-gb-12435726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
96090 — Other service activities n.e.c. - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARDOEsophymarine-openregistry-h-david-pardoe-b1a29d | ORDINARY A 1 GBP | 16,820 | 33.33% |
| JAMES HUGO SHAW-PORTERsophymarine-openregistry-h-james-hugo-shaw-porter-9677ef | ORDINARY A 1 GBP | 16,820 | 33.33% |
| SIMON JOHN WILLIAMSsophymarine-openregistry-h-simon-john-williams-8604aa | ORDINARY A 1 GBP | 16,820 | 33.33% |
| LOUISE SPAINsophymarine-openregistry-h-louise-spain-1e8b18 | ORDINARY A | 1,050 | 50.00% |
| TIMOTHY HALEsophymarine-openregistry-h-timothy-hale-cf2ac1 | ORDINARY A | 1,050 | 50.00% |
STEVENS PROPERTIES (DEVON) LIMITED
sophymarine-openregistry-gb-12503208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods Accountants, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN MICHAEL STEVENSsophymarine-openregistry-h-ben-michael-stevens-980f0d | B ORDINARY | 24 | 25.00% |
| HEIDI CARYsophymarine-openregistry-h-heidi-cary-1fbb50 | B ORDINARY | 24 | 25.00% |
| KATIE HALEsophymarine-openregistry-h-katie-hale-5e83b0 | B ORDINARY | 24 | 25.00% |
| KELLY MARIE STEVENSsophymarine-openregistry-h-kelly-marie-stevens-2435ea | B ORDINARY | 24 | 25.00% |
| MICHAEL STEVENSsophymarine-openregistry-h-michael-stevens-1bd0d9 | ORDINARY | 4 | 100.00% |
RESOLUTE 360 WASTE LTD
sophymarine-openregistry-gb-12804602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- The Generator Quay House The Gallery, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STUART COLLINSsophymarine-openregistry-h-jonathan-stuart-collins-bd72b5 | PREFERENCE | 87,000 | 100.00% |
| HAYDEN JOHN JAMESsophymarine-openregistry-h-hayden-john-james-44fbb8 | ORDINARY | 60 | 60.00% |
| JONATHAN STUART COLLINSsophymarine-openregistry-h-jonathan-stuart-collins-bd72b5 | ORDINARY | 15 | 15.00% |
| HAYLEY JOANNE SMITHsophymarine-openregistry-h-hayley-joanne-smith-0f9d5b | ORDINARY | 10 | 10.00% |
| RACHEL ELIZABETH RENCKEN-HOLMESsophymarine-openregistry-h-rachel-elizabeth-rencken-holmes-833a35 | ORDINARY | 10 | 10.00% |
| REBECCA HARDIEsophymarine-openregistry-h-rebecca-hardie-8e1db4 | ORDINARY | 5 | 5.00% |
BRACKEN GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13642072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY RODNEY TAYLORsophymarine-openregistry-h-gregory-rodney-taylor-b69c07 | ORDINARY A | 860 | 50.00% |
| NADINE MARIE MARCHANTsophymarine-openregistry-h-nadine-marie-marchant-0bc37d | ORDINARY A | 860 | 50.00% |
| GREGORY RODNEY TAYLORsophymarine-openregistry-h-gregory-rodney-taylor-b69c07 | ORDINARY A | 645 | 37.50% |
| NADINE MARIE MARCHANTsophymarine-openregistry-h-nadine-marie-marchant-0bc37d | ORDINARY A | 215 | 12.50% |
| GREGORY RODNEY TAYLORsophymarine-openregistry-h-gregory-rodney-taylor-b69c07 | ORDINARY B | 20 | 71.43% |
| MICHAEL CHARLES MARCHANTsophymarine-openregistry-h-michael-charles-marchant-7cf935 | ORDINARY B | 4 | 14.29% |
| NADINE MARIE MARCHANTsophymarine-openregistry-h-nadine-marie-marchant-0bc37d | ORDINARY B | 4 | 14.29% |
| THE ESTATE OF DOROTHY ANN TAYLORsophymarine-openregistry-h-the-estate-of-dorothy-ann-taylor-95ac02 | ORDINARY A | 0 | 0.00% |
| THE ESTATE OF RODNEY TAYLORsophymarine-openregistry-h-the-estate-of-rodney-taylor-324575 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRACKEN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-01447360 | Holds shares in | ORDINARY A · 86.00% |
BLACKBERRY HOLDINGS LTD
sophymarine-openregistry-gb-13753746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA ANN LAUGHARNEsophymarine-openregistry-h-francesca-ann-laugharne-a07e68 | A ORDINARY | 50 | 50.00% |
| JASPER ROWAN DAVID LAUGHARNEsophymarine-openregistry-h-jasper-rowan-david-laugharne-d1a5f8 | B ORDINARY | 50 | 33.33% |
| RUSSELL GRANT LAUGHARNEsophymarine-openregistry-h-russell-grant-laugharne-1cf638 | A ORDINARY | 50 | 50.00% |
| SOFIA ROSE LAUGHARNEsophymarine-openregistry-h-sofia-rose-laugharne-bba17f | B ORDINARY | 50 | 33.33% |
| TABITHA HOLLY LAUGHARNEsophymarine-openregistry-h-tabitha-holly-laugharne-97c700 | B ORDINARY | 50 | 33.33% |
| FRANCESCA ANN LAUGHARNEsophymarine-openregistry-h-francesca-ann-laugharne-a07e68 | B ORDINARY | 0 | 0.00% |
| RUSSELL GRANT LAUGHARNEsophymarine-openregistry-h-russell-grant-laugharne-1cf638 | B ORDINARY | 0 | 0.00% |
SWCH HOLDINGS LIMITED
sophymarine-openregistry-gb-15339049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Tan Lane, Exeter, Devon, EX2 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYLUCE SHIRLEY JEFFERYsophymarine-openregistry-h-maryluce-shirley-jeffery-b2b2e6 | REDEEMABLE PREFERENCE | 800,000 | 50.00% |
| MICHAEL JEFFERYsophymarine-openregistry-gb-04262056 | REDEEMABLE PREFERENCE | 800,000 | 50.00% |
| ALISTAIR GORDON REGINALD JEFFERYsophymarine-openregistry-h-alistair-gordon-reginald-jeffery-8b94d3 | ORDINARY | 80 | 26.67% |
| DANIEL MICHAEL JEFFERYsophymarine-openregistry-h-daniel-michael-jeffery-147271 | ORDINARY | 80 | 26.67% |
| SOPHIA PREVETTsophymarine-openregistry-h-sophia-prevett-841382 | ORDINARY | 80 | 26.67% |
| MARYLUCE SHIRLEY JEFFERYsophymarine-openregistry-h-maryluce-shirley-jeffery-b2b2e6 | ORDINARY | 30 | 10.00% |
| MICHAEL JEFFERYsophymarine-openregistry-gb-04262056 | ORDINARY | 30 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWCH LIMITEDsophymarine-openregistry-gb-07608451 | Holds shares in | ORDINARY · 100.00% |
LUSYI LTD
sophymarine-openregistry-gb-15913634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM CROSSLEY-TINNEYsophymarine-openregistry-h-william-crossley-tinney-bad734 | B ORDINARY | 800,000 | |
| MILLIE JANE VENNERsophymarine-openregistry-h-millie-jane-venner-4ff517 | B ORDINARY | 150,000 | |
| RICHARD SHAMSIsophymarine-openregistry-h-richard-shamsi-33af25 | A ORDINARY | 50,000 | |
| MARK HORROCKSsophymarine-openregistry-h-mark-horrocks-e5a45a | A ORDINARY | 0 | |
| PIPPA MAY VENNERsophymarine-openregistry-h-pippa-may-venner-0a2df5 | A ORDINARY | 0 | |
W T HILLS HOLDINGS (2025) LIMITED
sophymarine-openregistry-gb-16311909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pole House Old Ide Lane, Exeter, EX2 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY POPEsophymarine-openregistry-h-gary-pope-4b8da3 | PREFERRED ORDINARY SHARES | 300,000 | |
| LIGHTFOOT PETERsophymarine-openregistry-h-lightfoot-peter-a50e51 | PREFERRED ORDINARY SHARES | 300,000 | |
| GARY POPEsophymarine-openregistry-h-gary-pope-4b8da3 | ORDINARY | 25 | |
| PETER LIGHTFOOTsophymarine-openregistry-h-peter-lightfoot-a86d87 | ORDINARY | 25 | |
| ROBIN HARTsophymarine-openregistry-gb-03475284 | ORDINARY | 25 | |
| ROSS HARRISONsophymarine-openregistry-h-ross-harrison-f53639 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| W T HILLS HOLDINGS (2005) LIMITEDsophymarine-openregistry-gb-05594583 | Holds shares in | ORDINARY |
ABBEY ESTATES DEVELOPMENT COMPANY (ALPERTON) LIMITED
sophymarine-openregistry-gb-00271886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1933
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C WEBBER & S WEBBERsophymarine-openregistry-h-c-webber-s-webber-742e3f | ORDINARY 1 GBP | 2,000 | 70.18% |
| CHARLES WINGYETT WEBBERsophymarine-openregistry-h-charles-wingyett-webber-bf7bf9 | ORDINARY 1 GBP | 464 | 16.28% |
| SUSAN JANE WEBBERsophymarine-openregistry-h-susan-jane-webber-928d34 | ORDINARY 1 GBP | 254 | 8.91% |
| D. ROBINSONsophymarine-openregistry-h-d-robinson-5dfdc2 | ORDINARY 1 GBP | 71 | 2.49% |
| GEORGE WINGYETT WEBBERsophymarine-openregistry-h-george-wingyett-webber-823e26 | ORDINARY 1 GBP | 61 | 2.14% |
TIVERTON BODY & CONTAINER CO. LIMITED
sophymarine-openregistry-gb-00427542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES LAKEsophymarine-openregistry-h-matthew-james-lake-50c80c | ORDINARY | 1,250 | 25.00% |
| PETER WILLIAM LAKEsophymarine-openregistry-h-peter-william-lake-b43bb9 | ORDINARY | 1,250 | 25.00% |
| RACHEL LOUISE LAKEsophymarine-openregistry-h-rachel-louise-lake-89c223 | ORDINARY | 1,250 | 25.00% |
| SIMON JONATHAN LAKEsophymarine-openregistry-h-simon-jonathan-lake-a1c5c6 | ORDINARY | 1,250 | 25.00% |
| JANET ROSEMARY LAKE DECEASEDsophymarine-openregistry-h-janet-rosemary-lake-deceased-b93caa | ORDINARY | 0 | 0.00% |
A.L.MARTIN & SON,LIMITED
sophymarine-openregistry-gb-00490040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/01/1951
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP LESLIE MARTINsophymarine-openregistry-h-philip-leslie-martin-a13629 | ORDINARY | 894 | 51.09% |
| INDIA MARTINsophymarine-openregistry-h-india-martin-d50bb6 | ORDINARY | 321 | 18.34% |
| NIAMH MARTINsophymarine-openregistry-h-niamh-martin-bd3155 | ORDINARY | 321 | 18.34% |
| JESSICA MARY MARTINsophymarine-openregistry-h-jessica-mary-martin-4efa0e | ORDINARY | 107 | 6.11% |
| NICHOLAS JOHN MARTINsophymarine-openregistry-h-nicholas-john-martin-a80375 | ORDINARY | 107 | 6.11% |