UK companies/Exeter/Page 25

Companies in Exeter and their shareholdersPage 25 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 100 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
100
Related parties
4

MIKE KNIGHT TYRES LIMITED

sophymarine-openregistry-gb-05441110
Status
Active
Type
Private Limited Company
Incorporated
03/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ADAM CLARKsophymarine-openregistry-h-adam-clark-eb515eORDINARY50
MARK WLAZNIKsophymarine-openregistry-h-mark-wlaznik-aa52ffORDINARY50
LYNN MAXINE KINGSCOTTsophymarine-openregistry-h-lynn-maxine-kingscott-f43e4fORDINARY0
MICHAEL JOHN GRAHAM KNIGHTsophymarine-openregistry-h-michael-john-graham-knight-124662ORDINARY0
PHILIP MARSHALLsophymarine-openregistry-h-philip-marshall-892039ORDINARY0

TANGIBLE (LONDON) LIMITED

sophymarine-openregistry-gb-05513116
Status
Active
Type
Private Limited Company
Incorporated
19/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
DON TAE LEEsophymarine-openregistry-h-don-tae-lee-199f18ORDINARY3030.00%
MARTIN RICHARD DARBYSHIREsophymarine-openregistry-h-martin-richard-darbyshire-bc9121ORDINARY3030.00%
MELINDA ANN DARBYSHIREsophymarine-openregistry-h-melinda-ann-darbyshire-23b594ORDINARY3030.00%
MATT ROUNDsophymarine-openregistry-h-matt-round-18e383ORDINARY55.00%
MIKE WOODSsophymarine-openregistry-h-mike-woods-60c39aORDINARY55.00%

Related parties

PartyRelationshipDetail
BLUE LION PLACE FREEHOLD LIMITEDsophymarine-openregistry-gb-08345347Holds shares inORDINARY · 2.44%

ORPHEUS CORPORATION HOLDINGS LIMITED

sophymarine-openregistry-gb-05536028
Status
Active
Type
Private Limited Company
Incorporated
15/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
C/O Bishop Fleming, Brook House Manor Drive, Exeter, Devon, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES SAVILL AS TRUSTEE OF THE MICHAEL JOHN WILCOX WILL TRUSTsophymarine-openregistry-h-david-charles-savill-as-trustee-of-the-m-01da53ORDINARY51051.00%
LINDA MARY KINGDON AS TRUSTEE OF THE MICHAEL JOHN WILCOX WILL TRUSTsophymarine-openregistry-h-linda-mary-kingdon-as-trustee-of-the-mic-54cbb9ORDINARY51051.00%
RACHEL LESLEY WILCOX AS TRUSTEE OF THE MICHAEL JOHN WILCOX WILL TRUSTsophymarine-openregistry-h-rachel-lesley-wilcox-as-trustee-of-the-m-387265ORDINARY51051.00%
RACHEL LESLEY WILCOXsophymarine-openregistry-h-rachel-lesley-wilcox-6ede6aORDINARY49049.00%
MICHAEL JOHN WILCOXsophymarine-openregistry-h-michael-john-wilcox-ef3028ORDINARY00.00%

Related parties

PartyRelationshipDetail
ORPHEUS CORPORATION LIMITEDsophymarine-openregistry-gb-02282949Holds shares inORDINARY A · 72.40%

NORTHLEIGH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05548801
Status
Active
Type
Private Limited Company
Incorporated
30/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES125.00%
DOTAGE INVESMENTS LIMITEDsophymarine-openregistry-h-dotage-invesments-limited-8177ccORDINARY GBP1 SHARES125.00%
ERNEST JOHN MACDONALD & MARGARET JOYCE MACDONALDsophymarine-openregistry-h-ernest-john-macdonald-margaret-joyce-mac-7cce7fORDINARY GBP1 SHARES125.00%
LONG FIELD ASSOCIATES LTDsophymarine-openregistry-gb-12945979ORDINARY GBP1 SHARES125.00%
PINDER FASHIONS LIMITEDsophymarine-openregistry-gb-01791520ORDINARY GBP1 SHARES125.00%

W T HILLS HOLDINGS (2005) LIMITED

sophymarine-openregistry-gb-05594583
Status
Active
Type
Private Limited Company
Incorporated
17/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Pole House Old Ide Lane, Exeter, EX2 9RY

Direct shareholders

ShareholderShare classShares held% of class
W T HILLS HOLDINGS (2025) LIMITEDsophymarine-openregistry-gb-16311909ORDINARY600,000
GARY RAYMOND POPEsophymarine-openregistry-h-gary-raymond-pope-0ee7cfORDINARY0
GEOFFREY HANNAsophymarine-openregistry-h-geoffrey-hanna-37954fORDINARY0
PETER JAMES LIGHTFOOTsophymarine-openregistry-h-peter-james-lightfoot-107a82ORDINARY0
PHILIP RUMBELOWsophymarine-openregistry-h-philip-rumbelow-ec3569ORDINARY0

HORIZON CARE (SOUTH WEST) LTD

sophymarine-openregistry-gb-05917148
Status
Active
Type
Private Limited Company
Incorporated
25/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Kensington Court, Exeter, EX2 5TY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BICKHAMsophymarine-openregistry-h-jonathan-bickham-2e6c86ORDINARY8,900
HORIZON CARE (SOUTH WEST) LTD - HELD IN TREASURYsophymarine-openregistry-h-horizon-care-south-west-ltd-held-in-trea-df0d2cORDINARY7,500
JULIE BICKHAMsophymarine-openregistry-h-julie-bickham-1d412eORDINARY7,500
SUSAN PATRICIA EATONsophymarine-openregistry-h-susan-patricia-eaton-9659baORDINARY7,500
DEREK EATONsophymarine-openregistry-h-derek-eaton-778163ORDINARY0

FRAME PARTICIPATION LTD

sophymarine-openregistry-gb-06151514
Status
Active
Type
Private Limited Company
Incorporated
12/03/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pine Lodge, Exeter, EX4 4RZ

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR NORRISsophymarine-openregistry-h-alastair-norris-b243f1ORDINARY82
EDMUND NORRISsophymarine-openregistry-h-edmund-norris-124ffaORDINARY6
FRANCES NORRISsophymarine-openregistry-h-frances-norris-fb6923ORDINARY6
MEREDITH NORRISsophymarine-openregistry-h-meredith-norris-dcf695ORDINARY6
RACHEL NORRISsophymarine-openregistry-h-rachel-norris-c87179ORDINARY0

BRING ME LUNCH LIMITED

sophymarine-openregistry-gb-06629048
Status
Active
Type
Private Limited Company
Incorporated
24/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
1 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK LEEsophymarine-openregistry-h-andrew-mark-lee-a6da1cORDINARY2121.00%
JAMES RICHARD LEEsophymarine-openregistry-h-james-richard-lee-063510ORDINARY2121.00%
PAUL BURNETTsophymarine-openregistry-h-paul-burnett-afaefaORDINARY2020.00%
REBECCA LOUISE MOUNTJOYsophymarine-openregistry-h-rebecca-louise-mountjoy-bae50aORDINARY1919.00%
SAMANTHA JANE LEEsophymarine-openregistry-h-samantha-jane-lee-3a5ccfORDINARY1919.00%

TURNERS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06684132
Status
Active
Type
Private Limited Company
Incorporated
29/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Courtenay House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
TPML HOLDINGS LTDsophymarine-openregistry-gb-12753767ORDINARY300
CHRISTOPHER AYRESsophymarine-openregistry-h-christopher-ayres-bd6693ORDINARY0
JAMES TURNERsophymarine-openregistry-h-james-turner-60b77eORDINARY0
MICHELLE ANN STONEsophymarine-openregistry-h-michelle-ann-stone-02a487ORDINARY0
SHEILA ANN TURNERsophymarine-openregistry-h-sheila-ann-turner-26b529ORDINARY0

HENNOCK PROPERTIES LIMITED

sophymarine-openregistry-gb-06817858
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alphin Brook Road, Exeter, Devon, EX2 8QF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FAMILY INVESTMENT LIMITEDsophymarine-openregistry-gb-16660631ORDINARY2,33050.00%
STEPHEN JOHN ODYsophymarine-openregistry-h-stephen-john-ody-37b51aORDINARY1,39830.00%
ALISA LINDSAY GAY ODYsophymarine-openregistry-h-alisa-lindsay-gay-ody-090f5dORDINARY93220.00%
REBECCA ELIZABETH ANTHONYsophymarine-openregistry-h-rebecca-elizabeth-anthony-b4a5fcORDINARY00.00%
STUART ANTHONYsophymarine-openregistry-gb-07656675ORDINARY00.00%

ALL SAINTS 2009 (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-06854082
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Wilkinson Grant Old City Library, Exeter, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ANNE CARSONsophymarine-openregistry-h-anne-carson-3869eaORDINARY1
DAVID RONALD HINDLEsophymarine-openregistry-h-david-ronald-hindle-9173e0ORDINARY1
JEAN LEDBURY-MOOREsophymarine-openregistry-h-jean-ledbury-moore-9ac7beORDINARY1
JULIE ANN WOODHOUSEsophymarine-openregistry-h-julie-ann-woodhouse-a03febORDINARY1
CLAUD PRATsophymarine-openregistry-h-claud-prat-b5162eORDINARY0

UNITY FIVE LIMITED

sophymarine-openregistry-gb-07202010
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
FULL
SIC
62012 — Business and domestic software development
Registered office
Clyst House Manor Drive, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
SNAP BIDCO LIMITEDsophymarine-openregistry-gb-14250785ORDINARY500
DAVID EDWARD HERBERTsophymarine-openregistry-h-david-edward-herbert-e2dadcORDINARY0
JAMES DE SAVARYsophymarine-openregistry-h-james-de-savary-65d288ORDINARY0
LUKASZ KIERUCZENKOsophymarine-openregistry-h-lukasz-kieruczenko-a82dd2ORDINARY0
NICHOLAS DE SAVARYsophymarine-openregistry-h-nicholas-de-savary-ba8b51ORDINARY0

SPD GROUP SW LIMITED

sophymarine-openregistry-gb-07271875
Status
Active
Type
Private Limited Company
Incorporated
02/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
41202 — Construction of domestic buildings
Registered office
50 Cowick Street, Exeter, Devon, EX4 1AP

Direct shareholders

ShareholderShare classShares held% of class
I.K.N.G. INVESTMENTS LTDsophymarine-openregistry-gb-07625421ORDINARY2,000
LORRAINE JOY COMMINSsophymarine-openregistry-h-lorraine-joy-commins-d73efaORDINARY1,000
MARK HARRY COMMINSsophymarine-openregistry-h-mark-harry-commins-28e9dcORDINARY1,000
IAN WHITEsophymarine-openregistry-gb-SC081064ORDINARY0
KAREN WHITEsophymarine-openregistry-h-karen-white-92f75cORDINARY0

Related parties

PartyRelationshipDetail
HEDGEROW PRINT LIMITEDsophymarine-openregistry-gb-05726256Holds shares inORDINARY

SOUTH WEST HEAVY HIABS LIMITED

sophymarine-openregistry-gb-07468871
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Tan Lane, Exeter, Devon, EX2 8EG

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR GORDON REGINALD JEFFERYsophymarine-openregistry-h-alistair-gordon-reginald-jeffery-8b94d3ORDINARY4040.00%
DANIEL MICHAEL JEFFERYsophymarine-openregistry-h-daniel-michael-jeffery-147271ORDINARY4040.00%
SOPHIA JEFFERYsophymarine-openregistry-h-sophia-jeffery-574249ORDINARY2020.00%
MARYLUCE SHIRLEY JEFFERYsophymarine-openregistry-h-maryluce-shirley-jeffery-b2b2e6ORDINARY00.00%
MICHAEL JEFFERYsophymarine-openregistry-gb-04262056ORDINARY00.00%

BURCOMBE INVESTMENTS LTD

sophymarine-openregistry-gb-07810113
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DAVID FOWLER BURTONsophymarine-openregistry-h-edward-david-fowler-burton-a924fbORDINARY10020.00%
GARY KEEVILsophymarine-openregistry-h-gary-keevil-14f236ORDINARY10020.00%
GAURANG MOONEYsophymarine-openregistry-h-gaurang-mooney-6dae5bORDINARY10020.00%
JEFFREY BOOKBINDERsophymarine-openregistry-h-jeffrey-bookbinder-494934ORDINARY10020.00%
JOE MATTHEW LALONDEsophymarine-openregistry-h-joe-matthew-lalonde-b84915ORDINARY10020.00%

MILLENNIUM ECONOMICS LTD.

sophymarine-openregistry-gb-07949630
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
MICRO ENTITY
SIC
72200 — Research and experimental development on social sciences and humanities
Registered office
Burnlea, Exeter, Devon, EX6 7JP

Direct shareholders

ShareholderShare classShares held% of class
RESEARCH LTDsophymarine-openregistry-h-research-ltd-57205dORDINARY13,00072.22%
WORLD INTERDISCIPLINARY NETWORK FOR INSTITUTIONALsophymarine-openregistry-h-world-interdisciplinary-network-for-inst-af30b5ORDINARY13,00072.22%
ECONOMYsophymarine-openregistry-h-economy-c0753dORDINARY5,00027.78%
EUROPEAN ASSOCIATION FOR EVOLUTIONARY POLITICALsophymarine-openregistry-h-european-association-for-evolutionary-po-6fd29aORDINARY5,00027.78%
SOCIETY FOR THE ADVANCEMENT OF SOCIO-ECONOMICSsophymarine-openregistry-h-society-for-the-advancement-of-socio-eco-3744d7ORDINARY00.00%

Related parties

PartyRelationshipDetail
WORLD INTERDISCIPLINARY NETWORK FOR INSTITUTIONAL RESEARCH LTDsophymarine-openregistry-gb-08583997Holds shares inORDINARY

STATION YARD HOLDINGS LIMITED

sophymarine-openregistry-gb-08087823
Status
Active
Type
Private Limited Company
Incorporated
29/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Station Yard Station Road, Exeter, EX5 4PL

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA JAYNE BROOKEsophymarine-openregistry-h-philippa-jayne-brooke-9348cbORDINARY5050.00%
EMILY ROSE BROOKEsophymarine-openregistry-h-emily-rose-brooke-312947ORDINARY2424.00%
ROSIE BROOKEsophymarine-openregistry-h-rosie-brooke-04fce1ORDINARY2424.00%
PHILLIPA BROOKEsophymarine-openregistry-h-phillipa-brooke-5f6244ORDINARY22.00%
JASON JOHN BROOKEsophymarine-openregistry-h-jason-john-brooke-97f466ORDINARY00.00%

EURO AXLE SYSTEMS LIMITED

sophymarine-openregistry-gb-08118776
Status
Active
Type
Private Limited Company
Incorporated
26/06/2012
Accounts
MICRO ENTITY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 5 Bridford Road, Exeter, EX2 8QX

Direct shareholders

ShareholderShare classShares held% of class
PETER WYNTER BEEsophymarine-openregistry-h-peter-wynter-bee-9b8810ORDINARY281
ROBERT WIGHAMsophymarine-openregistry-h-robert-wigham-2d03ecORDINARY233
ALISON WIGHAMsophymarine-openregistry-h-alison-wigham-7e3829ORDINARY160
KENNETH STONEsophymarine-openregistry-h-kenneth-stone-dc41feORDINARY61
WYNTER BEE RESOURCES LTDsophymarine-openregistry-gb-05007358ORDINARY35

NORTH SEA SYSTEMS LTD

sophymarine-openregistry-gb-08164796
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES RIGGsophymarine-openregistry-h-david-charles-rigg-298990ORDINARY9696.00%
SIMON MICHAEL CHAPMANsophymarine-openregistry-h-simon-michael-chapman-594e5aORDINARY22.00%
BEN BAKERsophymarine-openregistry-h-ben-baker-cb73f7ORDINARY11.00%
MICHAEL ANTHONY RIGGsophymarine-openregistry-h-michael-anthony-rigg-4013e1ORDINARY11.00%
MICHAEL DAVID RIGGsophymarine-openregistry-h-michael-david-rigg-a2d458ORDINARY00.00%

WITHERHILL LIMITED

sophymarine-openregistry-gb-08926591
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Redwoods Accountants , 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
BERNERD GERALD HARRISONsophymarine-openregistry-h-bernerd-gerald-harrison-4d0c22ORDINARY2424.00%
EMILY JADE HARRISONsophymarine-openregistry-h-emily-jade-harrison-0e4950ORDINARY2424.00%
HELEN HARRISONsophymarine-openregistry-gb-08652078ORDINARY2424.00%
JOSHUA AIDAN HARRISONsophymarine-openregistry-h-joshua-aidan-harrison-7fee9aORDINARY2424.00%
JAQUELINE HARRISONsophymarine-openregistry-h-jaqueline-harrison-e10019ORDINARY44.00%