UK companies/Exeter/Page 24

Companies in Exeter and their shareholdersPage 24 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 105 shareholdings and 3 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
105
Related parties
3

SLADE & SONS LIMITED

sophymarine-openregistry-gb-00497897
Status
Active
Type
Private Limited Company
Incorporated
23/07/1951
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
21 Marsh Green Road North, Exeter, Devon, EX2 8NY

Direct shareholders

ShareholderShare classShares held% of class
BARBARA MARION BELCHERsophymarine-openregistry-h-barbara-marion-belcher-1d3e63ORDINARY2,26020.00%
MICHAEL PERRY BELCHERsophymarine-openregistry-h-michael-perry-belcher-f98b89ORDINARY2,26020.00%
MICHELE ANNINGsophymarine-openregistry-h-michele-anning-9d7bafORDINARY2,26020.00%
NATASHA JANE PATIDARsophymarine-openregistry-h-natasha-jane-patidar-1eba53ORDINARY2,26020.00%
PERRY MICHAEL BELCHERsophymarine-openregistry-h-perry-michael-belcher-c74cffORDINARY2,26020.00%

STISAN INVESTMENTS LIMITED

sophymarine-openregistry-gb-00705627
Status
Active
Type
Private Limited Company
Incorporated
13/10/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Cowick Street, Exeter, EX4 1AP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVISsophymarine-openregistry-h-kevin-davis-7254bbORDINARY50
JOHN ASTON PARKER AND MYRA PARKERsophymarine-openregistry-h-john-aston-parker-and-myra-parker-6a2c19ORDINARY25
MYRA PARKER AND JOHN ASTON PARKERsophymarine-openregistry-h-myra-parker-and-john-aston-parker-2dce1dORDINARY25
AILSA CUNNINGHAM RITCHIE JACKSON AND DAVID JACKSONsophymarine-openregistry-h-ailsa-cunningham-ritchie-jackson-and-dav-c63f33ORDINARY0
DAVID JACKSON AND AILSA CUNNINGHAM RITCHIE JACKSONsophymarine-openregistry-h-david-jackson-and-ailsa-cunningham-ritch-87ac19ORDINARY0

ERANTHIS ESTATES LIMITED

sophymarine-openregistry-gb-01082717
Status
Active
Type
Private Limited Company
Incorporated
20/11/1972
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
37 West Avenue, Exeter, EX4 4SD

Direct shareholders

ShareholderShare classShares held% of class
ELENA FALCOsophymarine-openregistry-h-elena-falco-995e48ORDINARY2
GAIL I J HOPKINSsophymarine-openregistry-h-gail-i-j-hopkins-0a4402ORDINARY2
RICHARD HILLsophymarine-openregistry-gb-07510382ORDINARY2
BOZO TRIVICsophymarine-openregistry-h-bozo-trivic-253a61ORDINARY1
LAURA TRIVICsophymarine-openregistry-h-laura-trivic-8cf363ORDINARY1

FAIRFIELD COURT (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01179582
Status
Active
Type
Private Limited Company
Incorporated
02/08/1974
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
BIJIMOL SIVAKUMARsophymarine-openregistry-h-bijimol-sivakumar-bcc915ORDINARY2525.00%
CIPRIAN IONUT PAUNESCUsophymarine-openregistry-h-ciprian-ionut-paunescu-30afccORDINARY2525.00%
HENRY ARTHUR WITTSsophymarine-openregistry-h-henry-arthur-witts-fb724dORDINARY2525.00%
SEBASTIAN MATTHEW GIBSONsophymarine-openregistry-h-sebastian-matthew-gibson-a306b3ORDINARY2525.00%
SUSAN ANNE GIBSONsophymarine-openregistry-h-susan-anne-gibson-644676ORDINARY00.00%

HOUSE OF MAGNETIX PROMOTIONS LIMITED(THE)

sophymarine-openregistry-gb-02031033
Status
Active
Type
Private Limited Company
Incorporated
25/06/1986
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Badger Design, Exeter, Devon, EX5 2UL

Direct shareholders

ShareholderShare classShares held% of class
DONALD ROBERT BADGERsophymarine-openregistry-h-donald-robert-badger-814c47ORDINARY250.00%
CORINNA JONESsophymarine-openregistry-h-corinna-jones-6b1e86ORDINARY125.00%
ROBERT ALEXANDER GAGEsophymarine-openregistry-h-robert-alexander-gage-4dd268ORDINARY125.00%
MICHAEL JAMESsophymarine-openregistry-gb-16983389ORDINARY00.00%
SUSAN JAMESsophymarine-openregistry-gb-03034176ORDINARY00.00%

LIVERY DOLE LIMITED

sophymarine-openregistry-gb-02195853
Status
Active
Type
Private Limited Company
Incorporated
19/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Livery Dole 18 Trusham Road, Exeter, Devon, EX2 8QG

Direct shareholders

ShareholderShare classShares held% of class
HAYDEN WILLIAMSsophymarine-openregistry-h-hayden-williams-da3c29ORDINARY45,002
JOE CHATTINGsophymarine-openregistry-h-joe-chatting-fb888aORDINARY30,000
CLAIRE VEITCHsophymarine-openregistry-h-claire-veitch-3d0140ORDINARY25,000
CHRIS VEITCHsophymarine-openregistry-h-chris-veitch-2d9012ORDINARY0
DIANE SLATERsophymarine-openregistry-h-diane-slater-c31d62ORDINARY0

5 CAMBRIDGE PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02223531
Status
Active
Type
Private Limited Company
Incorporated
23/02/1988
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
12 Pennsylvania Close, Exeter, Devon, EX4 6DJ

Direct shareholders

ShareholderShare classShares held% of class
DANE WILKINSsophymarine-openregistry-h-dane-wilkins-438d8eORDINARY1
JIN H PROPERTY LTDsophymarine-openregistry-gb-10523201ORDINARY1
JULIE CONWAYsophymarine-openregistry-h-julie-conway-0c738fORDINARY1
SALLY CHRISTENSENsophymarine-openregistry-h-sally-christensen-2451b5ORDINARY1
ALI KHAVANDIsophymarine-openregistry-h-ali-khavandi-a6042aORDINARY0

LEASECHANGE RESIDENTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-02256265
Status
Active
Type
Private Limited Company
Incorporated
11/05/1988
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ELAINE MULCAHYsophymarine-openregistry-h-elaine-mulcahy-1897deORDINARY4848.00%
HELEN LOUISE MORRISsophymarine-openregistry-h-helen-louise-morris-6a338dORDINARY2626.00%
DARREN GUY LANEsophymarine-openregistry-h-darren-guy-lane-974f0bORDINARY2525.00%
VITTORIA SANTINIsophymarine-openregistry-h-vittoria-santini-9d3b88ORDINARY2525.00%
ELEANOR CHARIS METCALFEsophymarine-openregistry-h-eleanor-charis-metcalfe-bfadbdORDINARY11.00%

PHMC 2 LIMITED

sophymarine-openregistry-gb-02453086
Status
Active
Type
Private Limited Company
Incorporated
15/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Vickery Holman, Balliol House, Exeter, EX1 1NP

Direct shareholders

ShareholderShare classShares held% of class
ALDERVILLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-09475274ORDINARY2
EAGLE ONE ESTATES LIMITEDsophymarine-openregistry-gb-01758817ORDINARY2
BRAUNDSHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10699989ORDINARY1
COMMERCIAL ESTATES PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01952080ORDINARY1
DAVID DUNN GILCHRIST, MARGARET GILCHRIST & LISA HINDSsophymarine-openregistry-h-david-dunn-gilchrist-margaret-gilchrist--0ac8feORDINARY1

HEYWOOD DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02516324
Status
Active
Type
Private Limited Company
Incorporated
27/06/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Santa Cruz, Exeter, EX6 7UQ

Direct shareholders

ShareholderShare classShares held% of class
DIANNE PARRYsophymarine-openregistry-h-dianne-parry-de6261ORDINARY1
JON LUKEsophymarine-openregistry-h-jon-luke-2b30a3ORDINARY1
LUCY FRANKSsophymarine-openregistry-h-lucy-franks-c97a83ORDINARY1
PETER WILDsophymarine-openregistry-h-peter-wild-be3612ORDINARY1
RUTH LUKEsophymarine-openregistry-h-ruth-luke-9532a2ORDINARY1

COUNTY TILE WAREHOUSE LIMITED

sophymarine-openregistry-gb-02624565
Status
Active
Type
Private Limited Company
Incorporated
27/06/1991
Accounts
DORMANT
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 3c Falcon Road, Exeter, EX2 7LB

Direct shareholders

ShareholderShare classShares held% of class
ORIGINAL STYLE LIMITEDsophymarine-openregistry-gb-03018117ORDINARY100
A.J. IVESsophymarine-openregistry-gb-08647133ORDINARY0
K.J. FARRARsophymarine-openregistry-h-k-j-farrar-ae5b26ORDINARY0
P.J. FARRARsophymarine-openregistry-h-p-j-farrar-194a19ORDINARY0
R.H. IVESsophymarine-openregistry-h-r-h-ives-7240bfORDINARY0

OLD BREWHOUSE MANAGEMENT COMPANY (BATH) LIMITED

sophymarine-openregistry-gb-02625049
Status
Active
Type
Private Limited Company
Incorporated
28/06/1991
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DYERsophymarine-openregistry-h-alistair-dyer-6b52caORDINARY1
ANDREW ANDERSONsophymarine-openregistry-h-andrew-anderson-539981ORDINARY1
JULIAN HOUSEsophymarine-openregistry-gb-11791952ORDINARY1
KRISTINA CAMERON FRYsophymarine-openregistry-h-kristina-cameron-fry-dfb0ceORDINARY1
KRISTINA CAMERON FRYsophymarine-openregistry-h-kristina-cameron-fry-dfb0ceORDINARY1
LOUISE SCATTERGOODsophymarine-openregistry-h-louise-scattergood-ee15f0ORDINARY1

DEVONIA ESTATES LIMITED

sophymarine-openregistry-gb-02821988
Status
Active
Type
Private Limited Company
Incorporated
27/05/1993
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
ANNE MACLEOD JONESsophymarine-openregistry-h-anne-macleod-jones-0c36edORDINARY2020.00%
EDWARD FREDERICK RICKARD JONESsophymarine-openregistry-h-edward-frederick-rickard-jones-a83060ORDINARY2020.00%
HARRY CHARLES WALTON JONESsophymarine-openregistry-h-harry-charles-walton-jones-3fb0fdORDINARY2020.00%
JAMES MACLEOD JONESsophymarine-openregistry-h-james-macleod-jones-aa9274ORDINARY2020.00%
ROBERT CHARLES JONESsophymarine-openregistry-h-robert-charles-jones-85930bORDINARY2020.00%

PLUSIMAGE LIMITED

sophymarine-openregistry-gb-02963751
Status
Active
Type
Private Limited Company
Incorporated
31/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
21 Marsh Green Road North, Exeter, EX2 8NY

Direct shareholders

ShareholderShare classShares held% of class
PERRY MICHAEL BELCHERsophymarine-openregistry-h-perry-michael-belcher-c74cffORDINARY2
ANDREW MICHAEL DUFFELLsophymarine-openregistry-h-andrew-michael-duffell-5472d6ORDINARY1
DAVID MICHAEL DUFFELLsophymarine-openregistry-h-david-michael-duffell-c3bf58ORDINARY1
MATTHEW SAMUEL MICHAEL DUFFELLsophymarine-openregistry-h-matthew-samuel-michael-duffell-ff16d9ORDINARY1
NATASHA JANE PATIDARsophymarine-openregistry-h-natasha-jane-patidar-1eba53ORDINARY1

THE RIDINGS BEAUFORT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03091765
Status
Active
Type
Private Limited Company
Incorporated
16/08/1995
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
DR RICHARD AND MRS TRACY TEASDALEsophymarine-openregistry-h-dr-richard-and-mrs-tracy-teasdale-a83962ORDINARY1
MICHAEL JOHN MURPHY AND AMANDA MURPHYsophymarine-openregistry-h-michael-john-murphy-and-amanda-murphy-ba6224ORDINARY1
MR ANTHONY AND MRS NICOLA DOWNSsophymarine-openregistry-h-mr-anthony-and-mrs-nicola-downs-29be19ORDINARY1
MR MICHAEL AND MRS SALLY PARRISHsophymarine-openregistry-h-mr-michael-and-mrs-sally-parrish-61632bORDINARY1
MR R AND MRS P CHARLESONsophymarine-openregistry-h-mr-r-and-mrs-p-charleson-fddb05ORDINARY1

ST WILFRED'S COURT EXETER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03150720
Status
Active
Type
Private Limited Company
Incorporated
24/01/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
St Wilfred’S Court, Exeter, Devon, EX4 4DZ

Direct shareholders

ShareholderShare classShares held% of class
DOMINIK KAMIL BLAZEWICZsophymarine-openregistry-h-dominik-kamil-blazewicz-ce46dfORDINARY125.00%
JAMES PETER ENGINEERsophymarine-openregistry-h-james-peter-engineer-e37112ORDINARY125.00%
SHAUN DAVID BRADLEYsophymarine-openregistry-h-shaun-david-bradley-8dd816ORDINARY125.00%
SUSAN ANNE FLEGGsophymarine-openregistry-h-susan-anne-flegg-b3f8ceORDINARY125.00%
ROSANNE TERESA HOLYERsophymarine-openregistry-h-rosanne-teresa-holyer-14a12bORDINARY00.00%

IFIND LIMITED

sophymarine-openregistry-gb-03489967
Status
Active
Type
Private Limited Company
Incorporated
08/01/1998
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
BRYN GORDON CLARKsophymarine-openregistry-h-bryn-gordon-clark-44dfabORDINARY50
GRYFFIN GORDON CLARKsophymarine-openregistry-h-gryffin-gordon-clark-f6c46bORDINARY50
LAURA GORDON CLARKsophymarine-openregistry-h-laura-gordon-clark-f54e2eORDINARY50
ROSE GORDON CLARKsophymarine-openregistry-h-rose-gordon-clark-3dfbd1ORDINARY50
HENRY TOYNE GORDON CLARKsophymarine-openregistry-h-henry-toyne-gordon-clark-a8f160ORDINARY0

VITRAGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-04454839
Status
Active
Type
Private Limited Company
Incorporated
05/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DANNY JOHN FRENCHsophymarine-openregistry-h-danny-john-french-ddc807ORDINARY68,50022.60%
DUNCAN TOMBSsophymarine-openregistry-h-duncan-tombs-2f4945ORDINARY68,50022.60%
VITRAGE INVESTMENTS RBSsophymarine-openregistry-h-vitrage-investments-rbs-2c4a40ORDINARY68,50022.60%
DANNY JOHN FRENCHsophymarine-openregistry-h-danny-john-french-ddc807ORDINARY53,05117.50%
DUNCAN TOMBSsophymarine-openregistry-h-duncan-tombs-2f4945ORDINARY53,05117.50%
NICOLA FRENCHsophymarine-openregistry-h-nicola-french-ffd2f5ORDINARY53,05017.50%
VANESSA TOMBSsophymarine-openregistry-h-vanessa-tombs-8302d9ORDINARY53,05017.50%
DANNY JOHN FRENCHsophymarine-openregistry-h-danny-john-french-ddc807ORDINARY22,3717.38%
DUNCAN TOMBSsophymarine-openregistry-h-duncan-tombs-2f4945ORDINARY22,3717.38%

Related parties

PartyRelationshipDetail
HOLTON HEATH GLASS LIMITEDsophymarine-openregistry-gb-03189220Holds shares inORDINARY · 50.00%
GLASSLINE LIMITEDsophymarine-openregistry-gb-03950094Holds shares inORDINARY · 5.00%
THE DORSET GLASS CO. LIMITEDsophymarine-openregistry-gb-00496751Holds shares inORDINARY

FAIR OAK (EXETER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04745299
Status
Active
Type
Private Limited Company
Incorporated
25/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
JANE HIGGINSsophymarine-openregistry-h-jane-higgins-5959d1ORDINARY2828.00%
DERIC ALAN GOLLOPsophymarine-openregistry-h-deric-alan-gollop-683927ORDINARY1818.00%
DRANSFIELD NOVELTY COMPANY LIMITEDsophymarine-openregistry-gb-00410762ORDINARY1818.00%
JANET PATRICIA REGANsophymarine-openregistry-h-janet-patricia-regan-33a980ORDINARY1818.00%
OWEN-PAWSONsophymarine-openregistry-h-owen-pawson-f94a58ORDINARY1818.00%

CROSSKEYS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-04751841
Status
Active
Type
Private Limited Company
Incorporated
02/05/2003
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
SMART ESTATE AGENT LIMITEDsophymarine-openregistry-gb-08861723ORDINARY300
CRAIG DUNCANsophymarine-openregistry-h-craig-duncan-b6496eORDINARY0
CRAIG MCMILLAN DUNCANsophymarine-openregistry-h-craig-mcmillan-duncan-0322deORDINARY0
RUSSELL JOHN MERRIOTTsophymarine-openregistry-h-russell-john-merriott-817556ORDINARY0
RUSSELL MERRIOTTsophymarine-openregistry-h-russell-merriott-bb1c4dORDINARY0