UK companies/Exeter/Page 26

Companies in Exeter and their shareholdersPage 26 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 8 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
8

TECHUMBRE LIMITED

sophymarine-openregistry-gb-09635862
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
GROUP
SIC
41201 — Construction of commercial buildings
Registered office
Unit 7 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SMITHsophymarine-openregistry-gb-OC459213B ORDINARY SHARES2020.00%
CHRISTOPHER PHILLIPSsophymarine-openregistry-gb-01242201B ORDINARY SHARES2020.00%
JAMES RAYNERsophymarine-openregistry-gb-06228497B ORDINARY SHARES2020.00%
LUKE HARDWAREsophymarine-openregistry-h-luke-hardware-ec126bB ORDINARY SHARES2020.00%
NATHAN STEPHENSsophymarine-openregistry-h-nathan-stephens-d59627B ORDINARY SHARES2020.00%

Related parties

PartyRelationshipDetail
PROGRESSIVE SYSTEMS LIMITEDsophymarine-openregistry-gb-02032689Holds shares inORDINARY · 100.00%
PROGRESSIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-04209734Holds shares inORDINARY · 100.00%

PRYDIS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-09722739
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Clyst House Manor Drive, Exeter, Devon, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
ADAM PRESTWOODsophymarine-openregistry-h-adam-prestwood-1cd271ORDINARY120.00%
GEOFF MORREY-JONESsophymarine-openregistry-h-geoff-morrey-jones-cb6c49ORDINARY120.00%
LIZ ANDREWSsophymarine-openregistry-h-liz-andrews-ccd6e5ORDINARY120.00%
PAUL WHITEsophymarine-openregistry-gb-01925593ORDINARY120.00%
STUART GIBBSsophymarine-openregistry-h-stuart-gibbs-2eed6bORDINARY120.00%

Related parties

PartyRelationshipDetail
PRYDIS LIMITEDsophymarine-openregistry-gb-07080614Holds shares inORDINARY A · 1.09%

SQUAREBALL DEVELOPMENTS LTD

sophymarine-openregistry-gb-09748457
Status
Active
Type
Private Limited Company
Incorporated
25/08/2015
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
JEREMY GRAHAM KENTsophymarine-openregistry-h-jeremy-graham-kent-5f7303ORDINARY4033.33%
AMANDA JANE ROCKsophymarine-openregistry-h-amanda-jane-rock-9b004cORDINARY2016.67%
HELEN CATHERINE HELLIERsophymarine-openregistry-h-helen-catherine-hellier-17e996ORDINARY2016.67%
MICHAEL IAN HELLIERsophymarine-openregistry-h-michael-ian-hellier-af83e2ORDINARY2016.67%
PHILIP DEANE ROCKsophymarine-openregistry-h-philip-deane-rock-09975aORDINARY2016.67%

THE GARDEN FEST CO LTD

sophymarine-openregistry-gb-09881686
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
91040 — Botanical and zoological gardens and nature reserves activities
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
BROOKLANDS EVENTS & MARQUEES LTDsophymarine-openregistry-gb-09409541ORDINARY100100.00%
ALAN LEWISsophymarine-openregistry-gb-07939824ORDINARY00.00%
LISA JANE BUCKLANDsophymarine-openregistry-h-lisa-jane-buckland-c237d7ORDINARY00.00%
TOBY NEALE BUCKLANDsophymarine-openregistry-h-toby-neale-buckland-5762a9ORDINARY00.00%
VIVIENNE MARGARET LEWISsophymarine-openregistry-h-vivienne-margaret-lewis-bf75adORDINARY00.00%

RECTORY RENOVATIONS LIMITED

sophymarine-openregistry-gb-09935749
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GEORGE CURRY STEADsophymarine-openregistry-h-adrian-george-curry-stead-075948ORDINARY10020.00%
ILARA GRACE BEATRICE STEADsophymarine-openregistry-h-ilara-grace-beatrice-stead-006d3cORDINARY10020.00%
LOUIS GEORGE MONTAGUE STEADsophymarine-openregistry-h-louis-george-montague-stead-9bedf8ORDINARY10020.00%
LUCCA JAMES ELLIS STEADsophymarine-openregistry-h-lucca-james-ellis-stead-364c64ORDINARY10020.00%
STACEY LOUISE POOLEsophymarine-openregistry-h-stacey-louise-poole-0db6d3ORDINARY10020.00%

VELVET BUCCANEER LTD

sophymarine-openregistry-gb-10034011
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
UNAUDITED ABRIDGED
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
19 Richmond Road, Exeter, Devon, EX4 4JA

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN FRANCIS MASSEYsophymarine-openregistry-h-jonathan-francis-massey-5ee29aORDINARY46
GARY OWENSsophymarine-openregistry-h-gary-owens-4b99ceORDINARY45
WILLIAM DUNSTANsophymarine-openregistry-h-william-dunstan-8846edORDINARY5
JULIE DUNNsophymarine-openregistry-h-julie-dunn-f69283ORDINARY2
SUSAN OWENSsophymarine-openregistry-h-susan-owens-3d0dd8ORDINARY2

CLEARVAC GROUP LIMITED

sophymarine-openregistry-gb-10225045
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
MOBILE INVESTMENTS PTE LTDsophymarine-openregistry-h-mobile-investments-pte-ltd-b93236ORDINARY47234.25%
MARTYN ROWE FISHERsophymarine-openregistry-h-martyn-rowe-fisher-e53a8cORDINARY28520.68%
DAVID SALTERsophymarine-openregistry-h-david-salter-4397e7ORDINARY24117.49%
NEIL ANDREW JONESsophymarine-openregistry-h-neil-andrew-jones-83bdccORDINARY19013.79%
ROGER PATRICK FLYNNsophymarine-openregistry-h-roger-patrick-flynn-d56ccbORDINARY19013.79%

Related parties

PartyRelationshipDetail
CLEARVAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07041939Holds shares inORDINARY · 100.00%
FORDS SOUTH WEST LIMITEDsophymarine-openregistry-gb-10293411Holds shares inORDINARY · 100.00%

PRYDIS ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-10271060
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
DORMANT
SIC
70221 — Financial management
Registered office
Clyst House Manor Drive, Exeter, Devon, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT RANDALLsophymarine-openregistry-h-gary-robert-randall-e306f4ORDINARY SHARE7530.00%
JAMES ARTHUR HARRISON PRIDAYsophymarine-openregistry-h-james-arthur-harrison-priday-ef1b6bORDINARY SHARE7530.00%
PRAC HOLDINGS LIMITEDsophymarine-openregistry-gb-13591347ORDINARY SHARE7530.00%
CROSS NICHOLAS JOHNsophymarine-openregistry-h-cross-nicholas-john-1c30b0ORDINARY SHARE2510.00%
JOSEPH ROBERT JAMES PRIDAYsophymarine-openregistry-h-joseph-robert-james-priday-2e4cd5ORDINARY SHARE00.00%

Related parties

PartyRelationshipDetail
TWINDIG LIMITEDsophymarine-openregistry-gb-12346700Holds shares inC SHARES · 23.67%
LUXURY COASTAL LIMITEDsophymarine-openregistry-gb-11730020Holds shares inB ORDINARY · 0.00%

54 DURNFORD ST MANAGMENT LTD

sophymarine-openregistry-gb-10319755
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ALAN FIREND RASCHsophymarine-openregistry-h-alan-firend-rasch-b1c8a4ORDINARY1
GEORGE LEIDIGsophymarine-openregistry-h-george-leidig-b3c045ORDINARY1
JOANNE BALLARDsophymarine-openregistry-h-joanne-ballard-c4afe8ORDINARY1
OMAR MEHDIsophymarine-openregistry-h-omar-mehdi-c35e73ORDINARY1
GAVIN WILYMANsophymarine-openregistry-h-gavin-wilyman-17e736ORDINARY0

24 WHIPTON VILLAGE ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10368318
Status
Active
Type
Private Limited Company
Incorporated
09/09/2016
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
24a Whipton Village Road, Exeter, EX4 8AW

Direct shareholders

ShareholderShare classShares held% of class
JILL WILLCOXsophymarine-openregistry-h-jill-willcox-b46d54ORDINARY1
KATHRYN FORDEsophymarine-openregistry-h-kathryn-forde-3d6b4fORDINARY1
LISA WILCOCKsophymarine-openregistry-h-lisa-wilcock-a4f411ORDINARY1
MARTYN WILLCOXsophymarine-openregistry-h-martyn-willcox-0a190bORDINARY1
JAMES WADDINGTONsophymarine-openregistry-h-james-waddington-525db1ORDINARY0

EXEWAKE LTD

sophymarine-openregistry-gb-10605372
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Compound 33a Greendale Business Park, Exeter, Devon, EX5 1EW

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES EDGEsophymarine-openregistry-h-colin-james-edge-f180c0ORDINARY850.00%
JULIA HELEN EDGEsophymarine-openregistry-h-julia-helen-edge-a711a5ORDINARY637.50%
JAMES MORTON EDGEsophymarine-openregistry-h-james-morton-edge-cd4c19ORDINARY212.50%
RIA FIONA BALLsophymarine-openregistry-h-ria-fiona-ball-5b1b9eORDINARY00.00%
TIMOTHY JAMES THOMAS BALLsophymarine-openregistry-h-timothy-james-thomas-ball-54ee17ORDINARY00.00%

SMALLHOLDR LTD

sophymarine-openregistry-gb-10880458
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
C/O Revel Innovation Exeter Science Park, Exeter, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN WHITEsophymarine-openregistry-h-duncan-white-84d2e7ORDINARY3,600
JOHN CASSsophymarine-openregistry-h-john-cass-d57870ORDINARY2,600
KELECHI AMADIsophymarine-openregistry-h-kelechi-amadi-99f9e3ORDINARY2,600
REVEL INNOVATION LTDsophymarine-openregistry-gb-07725229ORDINARY2,000
KAREN SMITHsophymarine-openregistry-gb-15181724ORDINARY1,200

STOKE VALE FARMS LIMITED

sophymarine-openregistry-gb-10897538
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
Registered office
6 Blackboy Road, Exeter, EX4 6SG

Direct shareholders

ShareholderShare classShares held% of class
KATIE JOANNE HORRELLsophymarine-openregistry-h-katie-joanne-horrell-59b781ORDINARY25
LOUISE ELIZABETH JONESsophymarine-openregistry-h-louise-elizabeth-jones-4bf478ORDINARY25
RACHEL ANNE COOKEsophymarine-openregistry-h-rachel-anne-cooke-bd06c7ORDINARY25
VERITY CLAIRE HORRELLsophymarine-openregistry-h-verity-claire-horrell-cd207fORDINARY25
JOHN WILLIAM HORRELLsophymarine-openregistry-h-john-william-horrell-c09e31ORDINARY0

MAMA FLETCH LTD

sophymarine-openregistry-gb-11389477
Status
Active
Type
Private Limited Company
Incorporated
30/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
FLETCHER ANDREWSsophymarine-openregistry-h-fletcher-andrews-df1e46ORDINARY70
ANA LAMBERTsophymarine-openregistry-h-ana-lambert-34a9b4ORDINARY10
MICHAEL MATHIESONsophymarine-openregistry-h-michael-mathieson-0204e6ORDINARY10
JACQUELINE GAIRNSsophymarine-openregistry-h-jacqueline-gairns-2cf947ORDINARY5
TOLON ANDREWSsophymarine-openregistry-h-tolon-andrews-fde974ORDINARY5

10 MOUNT PLEASANT ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11689337
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Mount Pleasant Road, Exeter, EX4 7AB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW THOMAS HUGHESsophymarine-openregistry-h-matthew-thomas-hughes-c2d531ORDINARY1
NATASIA LEGGETTsophymarine-openregistry-h-natasia-leggett-f0dc08ORDINARY1
SARA TRELOARsophymarine-openregistry-h-sara-treloar-066a2fORDINARY1
LOLA ARNISON SPRAGGsophymarine-openregistry-h-lola-arnison-spragg-c65348ORDINARY0
MARCUS CHRISTOPHER RICHARD JUNIPERsophymarine-openregistry-h-marcus-christopher-richard-juniper-360ccbORDINARY0

WESTERN GEO BUILD LTD

sophymarine-openregistry-gb-11725079
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
8 Poltimore Court, Exeter, Devon, EX4 0AQ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MCCLELLANDsophymarine-openregistry-h-robert-mcclelland-cfd25cORDINARY7
ALAN MCCLELLANDsophymarine-openregistry-gb-03775086ORDINARY6
MATTHEW MCCLELLANDsophymarine-openregistry-h-matthew-mcclelland-19010bORDINARY3
SALLY MCCLELLANDsophymarine-openregistry-h-sally-mcclelland-3b134aORDINARY3
EMMA MCCLELLANDsophymarine-openregistry-h-emma-mcclelland-67c864ORDINARY1

BRIXTON SPIRITS LIMITED

sophymarine-openregistry-gb-12219618
Status
Active
Type
Private Limited Company
Incorporated
21/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
Strete House, Exeter, EX5 2PL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MURRAY-WATSONsophymarine-openregistry-h-andrew-murray-watson-1b7f40ORDINARY50,00043.75%
ADITYA CHATHLIsophymarine-openregistry-h-aditya-chathli-24d9e7ORDINARY40,00035.00%
JANAKA JAYASINGHAsophymarine-openregistry-h-janaka-jayasingha-2f15bfORDINARY10,0008.75%
GARETH EAGLESsophymarine-openregistry-h-gareth-eagles-fe75f5ORDINARY7,1426.25%
MARCUS BOOTHsophymarine-openregistry-h-marcus-booth-1fd9a2ORDINARY7,1426.25%

STOCK EXE LTD

sophymarine-openregistry-gb-12403716
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Unit 60 Newcourt Barton Estate, Exeter, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HALEsophymarine-openregistry-h-andrew-hale-5caa69ORDINARY125.00%
ANDREW PHILIP ROWEsophymarine-openregistry-h-andrew-philip-rowe-652e8eORDINARY125.00%
C&L HOLDINGS (SW) LTDsophymarine-openregistry-gb-13080907ORDINARY125.00%
TINA MOYLEsophymarine-openregistry-h-tina-moyle-e070a9ORDINARY125.00%
DEAN HILLsophymarine-openregistry-h-dean-hill-fbbb4eORDINARY00.00%

3WEST STRAWBERRY HILL LTD

sophymarine-openregistry-gb-13131553
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Gereint Hill, Exeter, Devon, EX1 3RS

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK JAMES DANIEL FOWLERsophymarine-openregistry-h-frederick-james-daniel-fowler-3e9b85ORDINARY30
KATHARINE LARISSA FOWLERsophymarine-openregistry-h-katharine-larissa-fowler-bd9bb0ORDINARY30
SIENNA COCO FOWLERsophymarine-openregistry-h-sienna-coco-fowler-330931ORDINARY30
JAMES DANIEL FOWLERsophymarine-openregistry-h-james-daniel-fowler-81fe18ORDINARY10
NICHOLAS CLIVE YEOsophymarine-openregistry-h-nicholas-clive-yeo-cf0d7eORDINARY0

Related parties

PartyRelationshipDetail
EAGLE INVESTMENTS (SW) LIMITEDsophymarine-openregistry-gb-12655540Holds shares inORDINARY

CERTA CITO ONE LIMITED

sophymarine-openregistry-gb-13241685
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ANTONY HICKEYsophymarine-openregistry-h-antony-hickey-ee492aORDINARY55
LYNDA HICKEYsophymarine-openregistry-h-lynda-hickey-878051ORDINARY25
JUDE LEWISsophymarine-openregistry-h-jude-lewis-a6a131ORDINARY10
TREVOR DAVISsophymarine-openregistry-h-trevor-davis-ca3f3aORDINARY10
KATHLEEN MULCAHYsophymarine-openregistry-h-kathleen-mulcahy-e92ef1ORDINARY0