UK companies/Exeter/Page 27
Companies in Exeter and their shareholdersPage 27 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 121 shareholdings and 14 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
LANDMARK LONDON ASSET HOLDINGS LIMITED
sophymarine-openregistry-gb-13264330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVEST8 LTDsophymarine-openregistry-gb-11078054 | ORDINARY | 20,000 | 71.66% |
| THE PARK GROUP LTDsophymarine-openregistry-h-the-park-group-ltd-df87a4 | ORDINARY | 2,721 | 9.75% |
| ZIFFA GROUP LTDsophymarine-openregistry-h-ziffa-group-ltd-1675d5 | ORDINARY | 2,721 | 9.75% |
| LOUW & COETZEE PROPERTIES (PTY) LTDsophymarine-openregistry-h-louw-coetzee-properties-pty-ltd-eaa7f7 | ORDINARY | 1,769 | 6.34% |
| YVETTE CHANsophymarine-openregistry-h-yvette-chan-0f83cc | ORDINARY | 698 | 2.50% |
Related parties
| Party | Relationship | Detail |
|---|
| HOLLAND PROPERTIES LIMITEDsophymarine-openregistry-gb-03716157 | Holds shares in | ORDINARY · 100.00% |
ENCORTEC LIMITED
sophymarine-openregistry-gb-13677794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Iib Innovation Centre, Exeter, Devon, EX4 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEILING ZHUsophymarine-openregistry-h-meiling-zhu-ea6cc1 | ORDINARY | 7,789 | 77.54% |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY | 1,850 | 18.42% |
| TINGWEN RUANsophymarine-openregistry-h-tingwen-ruan-1888ee | ORDINARY | 187 | 1.86% |
| ZHENG JUN CHEWsophymarine-openregistry-h-zheng-jun-chew-f9b331 | ORDINARY | 187 | 1.86% |
| YANG KUANGsophymarine-openregistry-h-yang-kuang-1c59a7 | ORDINARY | 32 | 0.32% |
SECTION A-A LIMITED
sophymarine-openregistry-gb-14000000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Dairy Barn, Exeter, EX5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGG HAUS LIMITEDsophymarine-openregistry-gb-13812922 | ORDINARY | 100 | |
| ADAM JAMESsophymarine-openregistry-gb-05201871 | ORDINARY | 0 | |
| LAURA JANE HUGGINSsophymarine-openregistry-h-laura-jane-huggins-fe569d | ORDINARY | 0 | |
| MITCHELL LUKE HUGGINSsophymarine-openregistry-h-mitchell-luke-huggins-ae7f57 | ORDINARY | 0 | |
| NIKKI JAMESsophymarine-openregistry-h-nikki-james-dd6d56 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW SPACE ARCHITECTURE LIMITEDsophymarine-openregistry-gb-11910431 | Holds shares in | ORDINARY |
| BASE PLANNING CONSULTANTS LIMITEDsophymarine-openregistry-gb-14105651 | Holds shares in | ORDINARY |
IXA LTD
sophymarine-openregistry-gb-14082589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
85422 — Post-graduate level higher education - Registered office
- The Generator Quay House Kings Wharf, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM FRANCIS ANTHONY BROOKSsophymarine-openregistry-h-adam-francis-anthony-brooks-68e14a | ORDINARY | 1 | |
| ROBERT SUTTONsophymarine-openregistry-gb-12062920 | ORDINARY | 1 | |
| RODERICK SAXBYsophymarine-openregistry-h-roderick-saxby-c8e2db | ORDINARY | 1 | |
| THE TECHNOLOGY WORKSHOP LIMITEDsophymarine-openregistry-gb-07624800 | ORDINARY | 1 | |
| TRUE PLACE CONSULTING LIMITEDsophymarine-openregistry-gb-08522783 | ORDINARY | 0 | |
RS DEVELOPMENTS GROUP LIMITED
sophymarine-openregistry-gb-14337649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Lorams, Exeter, EX5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIHLL INVESTMENTS LIMITEDsophymarine-openregistry-gb-13635127 | ORDINARY | 100 | 50.00% |
| SLADE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13636686 | ORDINARY | 100 | 50.00% |
| JEFFREY MARK SLADEsophymarine-openregistry-h-jeffrey-mark-slade-afdde4 | ORDINARY | 0 | 0.00% |
| JEREMY PAUL BLAKE RIHLLsophymarine-openregistry-h-jeremy-paul-blake-rihll-7e510c | ORDINARY | 0 | 0.00% |
| KAREN LINDA SLADEsophymarine-openregistry-h-karen-linda-slade-89be79 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RS DEVELOPMENTS (SOUTH WEST) LTDsophymarine-openregistry-gb-08698606 | Holds shares in | ORDINARY · 100.00% |
ALMOND GROUP DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14739439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Barbican Centre Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER ALMONDsophymarine-openregistry-h-simon-christopher-almond-5f3125 | ORDINARY | 1,880,000 | 94.00% |
| HOWARD ALMONDsophymarine-openregistry-h-howard-almond-846300 | ORDINARY | 60,000 | 3.00% |
| ANNE-MARIE ALMONDsophymarine-openregistry-h-anne-marie-almond-4fd038 | ORDINARY | 20,000 | 1.00% |
| EMILY ALMONDsophymarine-openregistry-h-emily-almond-098829 | ORDINARY | 20,000 | 1.00% |
| LUCY ALMONDsophymarine-openregistry-h-lucy-almond-63dd0a | ORDINARY | 20,000 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALMOND FAMILY HOLDINGS LIMITEDsophymarine-openregistry-gb-12980963 | Holds shares in | ORDINARY A · 93.00% |
| DEVON CONTRACT WASTE LTDsophymarine-openregistry-gb-03397063 | Holds shares in | ORDINARY A |
ALMOND INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-14739570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 The Barbican Centre Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHRISTOPHER ALMONDsophymarine-openregistry-h-simon-christopher-almond-5f3125 | ORDINARY | 9,400 | 94.00% |
| HOWARD ALMONDsophymarine-openregistry-h-howard-almond-846300 | ORDINARY | 300 | 3.00% |
| ANNE-MARIE ALMONDsophymarine-openregistry-h-anne-marie-almond-4fd038 | ORDINARY | 100 | 1.00% |
| EMILY ALMONDsophymarine-openregistry-h-emily-almond-098829 | ORDINARY | 100 | 1.00% |
| LUCY ALMONDsophymarine-openregistry-h-lucy-almond-63dd0a | ORDINARY | 100 | 1.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DCW POLYMERS LIMITEDsophymarine-openregistry-gb-14611160 | Holds shares in | ORDINARY · 100.00% |
HAYWARDS PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15324818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE BRAYsophymarine-openregistry-h-sarah-louise-bray-4357df | ORDINARY | 40 | 40.00% |
| DEBRA TERESA CRISPsophymarine-openregistry-h-debra-teresa-crisp-f157f6 | ORDINARY | 25 | 25.00% |
| RUSSELL ALAN CRISPsophymarine-openregistry-h-russell-alan-crisp-24b8e9 | ORDINARY | 25 | 25.00% |
| DANIEL CRISPsophymarine-openregistry-h-daniel-crisp-1fd541 | ORDINARY | 5 | 5.00% |
| TAMSYN THOMASsophymarine-openregistry-h-tamsyn-thomas-40f951 | ORDINARY | 5 | 5.00% |
DIONILIFE LIMITED
sophymarine-openregistry-gb-15783997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVUS GROUPsophymarine-openregistry-h-invus-group-a92aaa | ORDINARY | 16,500,000 | 91.67% |
| DAMIAN GRAYDON DENNIS MCKINNEYsophymarine-openregistry-h-damian-graydon-dennis-mckinney-b23d59 | ORDINARY | 817,500 | 4.54% |
| GRAEME PAUL HARLOWsophymarine-openregistry-h-graeme-paul-harlow-3c90e7 | ORDINARY | 332,500 | 1.85% |
| NIK KEANEsophymarine-openregistry-h-nik-keane-b846a9 | ORDINARY | 275,000 | 1.53% |
| MARK CLARKEsophymarine-openregistry-h-mark-clarke-da9f83 | ORDINARY | 75,000 | 0.42% |
Related parties
| Party | Relationship | Detail |
|---|
| MASH GANG LTDsophymarine-openregistry-gb-13029876 | Holds shares in | ORDINARY · 100.00% |
JURASSIC GROUP LTD
sophymarine-openregistry-gb-16041204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Units 8&9 Greendale Business Park, Exeter, Devon, EX5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEARNEYsophymarine-openregistry-h-paul-kearney-175312 | ORDINARY | 102 | |
| RACHEL LILLYWHITEsophymarine-openregistry-h-rachel-lillywhite-998447 | ORDINARY | 53 | |
| JAMES ASHTONsophymarine-openregistry-h-james-ashton-27a5ce | ORDINARY | 15 | |
| NEIL BUTLERsophymarine-openregistry-h-neil-butler-0bd320 | ORDINARY | 15 | |
| RASANCO MANAGEMENT LIMITEDsophymarine-openregistry-gb-04130595 | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| JURASSIC DRINKS LTDsophymarine-openregistry-gb-04421697 | Holds shares in | ORDINARY |
ENDFIELD CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-16323054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 98000 — Residents property management
- Registered office
- 4a Endfield Close, Exeter, Devon, EX1 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN DAWBERsophymarine-openregistry-h-ben-dawber-bcc765 | ORDINARY | 1 | |
| CLAIRE CARLTONsophymarine-openregistry-h-claire-carlton-c6b245 | ORDINARY | 1 | |
| MELANIE WATSONsophymarine-openregistry-h-melanie-watson-89a69e | ORDINARY | 1 | |
| SUSAN TURNERsophymarine-openregistry-h-susan-turner-09b0b4 | ORDINARY | 1 | |
| PATRICIA LESLEY PITTsophymarine-openregistry-h-patricia-lesley-pitt-69467c | ORDINARY | 0 | |
ARKWRIGHT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-16429531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62012 — Business and domestic software development
- Registered office
- Office 138, Longbrook House, Exeter, Devon, EX4 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACKFORD CAPITAL LTDsophymarine-openregistry-gb-16964332 | ORDINARY | 51 | 51.00% |
| DANIEL KNOWLESsophymarine-openregistry-h-daniel-knowles-24b7e1 | ORDINARY | 20 | 20.00% |
| JAMES PRESTONsophymarine-openregistry-gb-14092143 | ORDINARY | 20 | 20.00% |
| HOCKING SOLUTIONS LTDsophymarine-openregistry-gb-16333101 | ORDINARY | 9 | 9.00% |
| NORTHLEIGH INVESTMENTS LTDsophymarine-openregistry-gb-14508870 | ORDINARY | 0 | 0.00% |
HOLY SMOKES GROUP LIMITED
sophymarine-openregistry-gb-16469869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands - Registered office
- 25 Peterborough Road, Exeter, EX4 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL KAPEPULAsophymarine-openregistry-h-joel-kapepula-d73ce5 | ORDINARY | 100,000 | |
| CAMPBELL CALLUMsophymarine-openregistry-h-campbell-callum-ca9325 | ORDINARY | 1,315 | |
| MUMFORD MARCUSsophymarine-openregistry-h-mumford-marcus-a86f1a | ORDINARY | 1,315 | |
| SPOKES WARRENsophymarine-openregistry-h-spokes-warren-d958e2 | ORDINARY | 1,315 | |
| URSELL SAMUELsophymarine-openregistry-h-ursell-samuel-655443 | ORDINARY | 1,315 | |
COQ GROUP LTD
sophymarine-openregistry-gb-16685268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HARRISsophymarine-openregistry-gb-16099119 | ORDINARY | 300 | 30.00% |
| MBA MANAGEMENT LTDsophymarine-openregistry-gb-16291034 | ORDINARY | 300 | 30.00% |
| OLIVER FORDsophymarine-openregistry-h-oliver-ford-12f4be | ORDINARY | 200 | 20.00% |
| WILLIAM SNELLsophymarine-openregistry-h-william-snell-2b8219 | ORDINARY | 200 | 20.00% |
| MATTHEW ASHLEYsophymarine-openregistry-h-matthew-ashley-c06ab7 | ORDINARY | 0 | 0.00% |
CAP CEILINGS & PARTITIONS LIMITED
sophymarine-openregistry-gb-04665599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 7 Sandpiper Court, Exeter, EX4 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY RICEsophymarine-openregistry-h-mr-gary-rice-ebdf6e | A ORDINARY | 51 | 100.00% |
| MR ASTON MILLSsophymarine-openregistry-h-mr-aston-mills-833f30 | B ORDINARY | 10 | 100.00% |
| MRS KELLY LYNNE RICEsophymarine-openregistry-h-mrs-kelly-lynne-rice-b9d7b9 | C ORDINARY | 9 | 100.00% |
| BECKY MILLSsophymarine-openregistry-h-becky-mills-6739ec | D ORDINARY | 5 | 100.00% |
| BECKY MILLSsophymarine-openregistry-h-becky-mills-6739ec | I ORDINARY | 5 | 100.00% |
| MR ASTON MILLSsophymarine-openregistry-h-mr-aston-mills-833f30 | G ORDINARY | 5 | 100.00% |
| MR ASTON MILLSsophymarine-openregistry-h-mr-aston-mills-833f30 | H ORDINARY | 5 | 100.00% |
| MRS KELLY LYNNE RICEsophymarine-openregistry-h-mrs-kelly-lynne-rice-b9d7b9 | F ORDINARY | 5 | 100.00% |
| MRS KELLY LYNNE RICEsophymarine-openregistry-h-mrs-kelly-lynne-rice-b9d7b9 | E ORDINARY | 5 | 100.00% |
MAYHAVEN HEALTHCARE LIMITED
sophymarine-openregistry-gb-06441308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY ROBERT SUTHERLAND DECEASEDsophymarine-openregistry-h-sydney-robert-sutherland-deceased-c9cb69 | A ORDINARY | 1,102,615 | 100.00% |
| SYDNEY ROBERT SUTHERLAND DECEASEDsophymarine-openregistry-h-sydney-robert-sutherland-deceased-c9cb69 | REDEEMABLE PREFERENCE | 259,000 | 63.33% |
| ANN SUTHERLANDsophymarine-openregistry-h-ann-sutherland-0ee148 | REDEEMABLE PREFERENCE | 150,000 | 36.67% |
| JAMES ROBERT SUTHERLANDsophymarine-openregistry-h-james-robert-sutherland-2676bc | C ORDINARY | 11,026 | 100.00% |
| SYDNEY ROBERT SUTHERLAND DECEASEDsophymarine-openregistry-h-sydney-robert-sutherland-deceased-c9cb69 | D ORDINARY | 11,026 | 100.00% |
| SYDNEY ROBERT SUTHERLAND DECEASEDsophymarine-openregistry-h-sydney-robert-sutherland-deceased-c9cb69 | B ORDINARY | 11,026 | 100.00% |
| ANN SUTHERLANDsophymarine-openregistry-h-ann-sutherland-0ee148 | H ORDINARY | 1 | 100.00% |
| NICOLE KAREN SUTHERLANDsophymarine-openregistry-h-nicole-karen-sutherland-b7727c | I ORDINARY | 1 | 100.00% |
| SYDNEY ROBERT SUTHERLAND DECEASEDsophymarine-openregistry-h-sydney-robert-sutherland-deceased-c9cb69 | K ORDINARY | 1 | 100.00% |
| SYDNEY ROBERT SUTHERLAND DECEASEDsophymarine-openregistry-h-sydney-robert-sutherland-deceased-c9cb69 | J ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DOWN HOUSE LIMITEDsophymarine-openregistry-gb-04365591 | Holds shares in | ORDINARY A · 97.09% |
| ASTOR HALL LIMITEDsophymarine-openregistry-gb-06401008 | Holds shares in | A ORDINARY · 97.09% |
| ST. JAMES'S LODGE HEALTHCARE LTDsophymarine-openregistry-gb-06518421 | Holds shares in | A ORDINARY · 97.09% |
JORDAN ASSANTE LIMITED
sophymarine-openregistry-gb-13989022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Treelands Five Mile Hill, Exeter, Devon, EX6 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JORDANsophymarine-openregistry-gb-11464634 | REDEEMABLE PREFERENCE | 363,000 | 50.00% |
| IVES MARY JORDANsophymarine-openregistry-h-ives-mary-jordan-79c254 | REDEEMABLE PREFERENCE | 363,000 | 50.00% |
| JORDANNA HARDINGsophymarine-openregistry-h-jordanna-harding-270e23 | ORDINARY | 220,000 | 50.00% |
| KELLY JORDAN BOONEsophymarine-openregistry-h-kelly-jordan-boone-04d1e0 | ORDINARY | 220,000 | 50.00% |
| ANTHONY JORDANsophymarine-openregistry-gb-11464634 | FOUNDER | 55,000 | 50.00% |
| IVES MARY JORDANsophymarine-openregistry-h-ives-mary-jordan-79c254 | FOUNDER | 55,000 | 50.00% |
| ANTHONY JORDANsophymarine-openregistry-gb-11464634 | A ORDINARY | 100 | 100.00% |
| IVES MARY JORDANsophymarine-openregistry-h-ives-mary-jordan-79c254 | B ORDINARY | 100 | 100.00% |
| JORDANNA HARDINGsophymarine-openregistry-h-jordanna-harding-270e23 | C ORDINARY | 100 | 100.00% |
| KELLY JORDAN BOONEsophymarine-openregistry-h-kelly-jordan-boone-04d1e0 | D ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JORDAN ASSANTE HOLDINGS LIMITEDsophymarine-openregistry-gb-10249516 | Holds shares in | FOUNDER · 79.95% |
PANTER AND SON LIMITED
sophymarine-openregistry-gb-00450732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1948
- 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 |
|---|
| ROGER CHARLES PANTERsophymarine-openregistry-h-roger-charles-panter-163d29 | ORDINARY E | 56,708 | 100.00% |
| ROGER CHARLES PANTERsophymarine-openregistry-h-roger-charles-panter-163d29 | ORDINARY A | 11,999 | 60.00% |
| LAWRENCE GEORGE PANTERsophymarine-openregistry-h-lawrence-george-panter-500b81 | ORDINARY A | 4,001 | 20.01% |
| SAMUEL CHARLES PANTERsophymarine-openregistry-h-samuel-charles-panter-d0753a | ORDINARY A | 4,000 | 20.00% |
| ROGER CHARLES PANTERsophymarine-openregistry-h-roger-charles-panter-163d29 | PREFERENCE | 566 | 100.00% |
| ZOE PANTERsophymarine-openregistry-h-zoe-panter-d41386 | ORDINARY D | 50 | 100.00% |
| ROGER CHARLES PANTERsophymarine-openregistry-h-roger-charles-panter-163d29 | ORDINARY B | 24 | 100.00% |
| LAWRENCE GEORGE PANTERsophymarine-openregistry-h-lawrence-george-panter-500b81 | ORDINARY C | 4 | 50.00% |
| SAMUEL CHARLES PANTERsophymarine-openregistry-h-samuel-charles-panter-d0753a | ORDINARY C | 4 | 50.00% |
LEWCO LTD.
sophymarine-openregistry-gb-03566420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD JAMES LEWISsophymarine-openregistry-h-leonard-james-lewis-07239a | REDEEMABLE PREFERENCE | 869,000 | 100.00% |
| LEONARD JAMES LEWISsophymarine-openregistry-h-leonard-james-lewis-07239a | ORDINARY | 3 | 100.00% |
| ADAM JOHN LEWISsophymarine-openregistry-h-adam-john-lewis-27139d | ORDINARY "B" | 1 | 50.00% |
| ADAM JOHN LEWISsophymarine-openregistry-h-adam-john-lewis-27139d | ORDINARY "A" | 1 | 100.00% |
| ADAM JOHN LEWISsophymarine-openregistry-h-adam-john-lewis-27139d | ORDINARY "C" | 1 | 33.33% |
| LEONARD JAMES LEWISsophymarine-openregistry-h-leonard-james-lewis-07239a | ORDINARY "B" | 1 | 50.00% |
| MICHELLE MARY YATESsophymarine-openregistry-h-michelle-mary-yates-ed855d | ORDINARY "C" | 1 | 33.33% |
| SIMON JAMES LEWISsophymarine-openregistry-h-simon-james-lewis-4bf25d | ORDINARY "C" | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LEWHAVEN PROPERTIES LIMITEDsophymarine-openregistry-gb-15402526 | Holds shares in | ORDINARY B · 50.00% |
ENGINEERING INVESTMENT GLOBAL LTD
sophymarine-openregistry-gb-04593412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Fursdon, Exeter, Devon, EX2 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD CLISTsophymarine-openregistry-h-james-edward-clist-06375a | ORDINARY-B | 50 | 100.00% |
| JAMES EDWARD CLISTsophymarine-openregistry-h-james-edward-clist-06375a | ORDINARY | 50 | 100.00% |
| CHARLES JAMES CLISTsophymarine-openregistry-h-charles-james-clist-beff69 | ORDINARY-D | 5 | 100.00% |
| ELLIE FRANCESCA CLISTsophymarine-openregistry-h-ellie-francesca-clist-b93c88 | ORDINARY-E | 5 | 100.00% |
| TRUDY CATHERINE CLISTsophymarine-openregistry-h-trudy-catherine-clist-428750 | ORDINARY-C | 5 | 100.00% |