UK companies/Exeter/Page 28
Companies in Exeter and their shareholdersPage 28 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 131 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.
Companies with a register
5,071
PROJUICE HOLDINGS LIMITED
sophymarine-openregistry-gb-05320530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2 Clyst Court Blackmore Road, Hill Barton Business Park, Exeter, Devon, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM FORDsophymarine-openregistry-h-paul-graham-ford-941e17 | "A" ORDINARY | 600 | 35.71% |
| DAVID MARK FORDsophymarine-openregistry-h-david-mark-ford-211a60 | "A" ORDINARY | 506 | 30.12% |
| FELICITY FORDsophymarine-openregistry-h-felicity-ford-a84146 | "A" ORDINARY | 334 | 19.88% |
| SARAH LOUISE BOXHALLsophymarine-openregistry-h-sarah-louise-boxhall-27ff5d | "A" ORDINARY | 240 | 14.29% |
| DAVID MARK FORDsophymarine-openregistry-h-david-mark-ford-211a60 | "B" ORDINARY | 60 | 100.00% |
| FELICITY FORDsophymarine-openregistry-h-felicity-ford-a84146 | "C" ORDINARY | 60 | 100.00% |
| PAUL GRAHAM FORDsophymarine-openregistry-h-paul-graham-ford-941e17 | "D" ORDINARY | 60 | 100.00% |
| SARAH LOUISE BOXHALLsophymarine-openregistry-h-sarah-louise-boxhall-27ff5d | "E" ORDINARY | 60 | 100.00% |
ISCA WINDOWS & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-05800229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 14 Parkside Crescent, Exeter, EX1 3TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL REEDsophymarine-openregistry-h-cheryl-reed-9dc393 | ORDINARY | 50 | 25.00% |
| DAVID PHILLIP REEDsophymarine-openregistry-h-david-phillip-reed-46b2c7 | ORDINARY | 50 | 25.00% |
| LYNNETTE JANE REEDsophymarine-openregistry-h-lynnette-jane-reed-75761f | ORDINARY | 50 | 25.00% |
| PAUL ANDREW REEDsophymarine-openregistry-h-paul-andrew-reed-4ea57e | ORDINARY | 50 | 25.00% |
| CHERYL REEDsophymarine-openregistry-h-cheryl-reed-9dc393 | D ORDINARY | 1 | 100.00% |
| DAVID PHILLIP REEDsophymarine-openregistry-h-david-phillip-reed-46b2c7 | C ORDINARY | 1 | 100.00% |
| LYNNETTE JANE REEDsophymarine-openregistry-h-lynnette-jane-reed-75761f | B ORDINARY | 1 | 100.00% |
| PAUL ANDREW REEDsophymarine-openregistry-h-paul-andrew-reed-4ea57e | A ORDINARY | 1 | 100.00% |
2.0 LIMITED
sophymarine-openregistry-gb-05817830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
63120 — Web portals - Registered office
- 1 Charlotte Mews, Exeter, EX2 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM RONALD CHARLES WELLSsophymarine-openregistry-h-william-ronald-charles-wells-e4798d | A ORDINARY | 100 | |
| JOSHUA WELLSsophymarine-openregistry-h-joshua-wells-b6e267 | D ORDINARY | 1 | |
| JOSHUA WELLSsophymarine-openregistry-h-joshua-wells-b6e267 | B ORDINARY | 1 | |
| SAM RODDANsophymarine-openregistry-h-sam-roddan-c5bf22 | E ORDINARY | 1 | |
| THOMAS WELLSsophymarine-openregistry-h-thomas-wells-05a3a4 | C ORDINARY | 1 | |
| THOMAS WELLSsophymarine-openregistry-h-thomas-wells-05a3a4 | B ORDINARY | 1 | |
SOUTH WESTERN HOTEL & CATERING CO. LTD
sophymarine-openregistry-gb-07457649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- 68 Fore Street, Exeter, EX3 0HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD NORMAN LEONARD WILLIAMS-HAWKESsophymarine-openregistry-h-edward-norman-leonard-williams-hawkes-62ce2a | REDEEMABLE PREFERENCE SHARES | 803,500 | 96.14% |
| GILLIAN MARGARET WILLIAMS-HAWKESsophymarine-openregistry-h-gillian-margaret-williams-hawkes-72cc15 | REDEEMABLE PREFERENCE SHARES | 32,300 | 3.86% |
| THOMAS NORMAN LEONARD WILLIAMS-HAWKESsophymarine-openregistry-h-thomas-norman-leonard-williams-hawkes-c26ff6 | C ORDINARY | 21 | 100.00% |
| CHARLES EDWARD GEORGE WILLIAMS-HAWKESsophymarine-openregistry-h-charles-edward-george-williams-hawkes-e92581 | B ORDINARY | 19 | 100.00% |
| EDWARD NORMAN LEONARD WILLIAMS-HAWKESsophymarine-openregistry-h-edward-norman-leonard-williams-hawkes-62ce2a | A ORDINARY | 10 | 100.00% |
| GILLIAN MARGARET WILLIAMS-HAWKESsophymarine-openregistry-h-gillian-margaret-williams-hawkes-72cc15 | D ORDINARY | 10 | 100.00% |
BROADOAK BUILDING ISCA LIMITED
sophymarine-openregistry-gb-07515340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PRECIOUSsophymarine-openregistry-h-elizabeth-precious-f3f974 | ORDINARY | 25 | 25.00% |
| MELVYN PRECIOUSsophymarine-openregistry-h-melvyn-precious-17db5b | ORDINARY | 25 | 25.00% |
| MICHAEL PRECIOUSsophymarine-openregistry-h-michael-precious-4186b4 | ORDINARY | 25 | 25.00% |
| SARAH ELLEN PRECIOUSsophymarine-openregistry-h-sarah-ellen-precious-952ba5 | ORDINARY | 25 | 25.00% |
| ELIZABETH PRECIOUSsophymarine-openregistry-h-elizabeth-precious-f3f974 | B SHARES | 1 | 100.00% |
| MELVYN PRECIOUSsophymarine-openregistry-h-melvyn-precious-17db5b | A SHARES | 1 | 100.00% |
| MICHAEL PRECIOUSsophymarine-openregistry-h-michael-precious-4186b4 | C SHARES | 1 | 100.00% |
| SARAH ELLEN PRECIOUSsophymarine-openregistry-h-sarah-ellen-precious-952ba5 | D SHARES | 1 | 100.00% |
DAVID SILVER (UK) LIMITED
sophymarine-openregistry-gb-07811532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JANE SILVERsophymarine-openregistry-h-elizabeth-jane-silver-0bbcd7 | ORDINARY B | 60 | 70.59% |
| ELIZABETH JANE SILVERsophymarine-openregistry-h-elizabeth-jane-silver-0bbcd7 | ORDINARY A | 60 | 70.59% |
| DAVID ANTHONY SILVERsophymarine-openregistry-h-david-anthony-silver-6bbfc2 | ORDINARY A | 25 | 29.41% |
| DAVID ANTHONY SILVERsophymarine-openregistry-h-david-anthony-silver-6bbfc2 | ORDINARY B | 25 | 29.41% |
| DAVID ANTHONY SILVERsophymarine-openregistry-h-david-anthony-silver-6bbfc2 | ORDINARY D | 10 | 100.00% |
| DAVID ANTHONY SILVERsophymarine-openregistry-h-david-anthony-silver-6bbfc2 | ORDINARY C | 10 | 100.00% |
| WILLIAM SILVERsophymarine-openregistry-h-william-silver-683708 | ORDINARY E | 10 | 100.00% |
| MICHAELA SILVERsophymarine-openregistry-h-michaela-silver-75a9b6 | ORDINARY D | 0 | 0.00% |
GLOBAL HT LIMITED
sophymarine-openregistry-gb-08417246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Barton Close, Exeter, Devon, EX3 0PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES SMITHsophymarine-openregistry-gb-00951095 | ORDINARY A | 40 | |
| NUALTREE SMITHsophymarine-openregistry-h-nualtree-smith-f8439b | ORDINARY B | 40 | |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | ORDINARY D | 10 | |
| JOSHUA SMITHsophymarine-openregistry-h-joshua-smith-6f5835 | ORDINARY C | 10 | |
| MILES SMITHsophymarine-openregistry-gb-00951095 | ORDINARY | 1 | |
| NUALTREE SMITHsophymarine-openregistry-h-nualtree-smith-f8439b | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| M.J. SMITH & CO LIMITEDsophymarine-openregistry-gb-04427213 | Holds shares in | E ORDINARY |
MEC FACILITIES LIMITED
sophymarine-openregistry-gb-10245775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 33140 — Repair of electrical equipment
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
81100 — Combined facilities support activities - Registered office
- 12 Wear Barton Road, Exeter, Devon, EX2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STONEMANsophymarine-openregistry-h-christopher-stoneman-78632f | ORDINARY | 30 | 50.00% |
| KELVIN JOHNSONsophymarine-openregistry-h-kelvin-johnson-845393 | ORDINARY | 30 | 50.00% |
| CATHERINE ANNE JOHNSONsophymarine-openregistry-h-catherine-anne-johnson-93d0b3 | D ORDINARY | 10 | 100.00% |
| CHRISTOPHER STONEMANsophymarine-openregistry-h-christopher-stoneman-78632f | A ORDINARY | 10 | 100.00% |
| KELVIN JOHNSONsophymarine-openregistry-h-kelvin-johnson-845393 | B ORDINARY | 10 | 100.00% |
| REBECCA MENDOZA STONEMANsophymarine-openregistry-h-rebecca-mendoza-stoneman-df5296 | C ORDINARY | 10 | 100.00% |
FAIRDAYS LTD
sophymarine-openregistry-gb-10463592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MAME PLACITOsophymarine-openregistry-h-abigail-mame-placito-0d50c0 | ORDINARY | 15 | 25.00% |
| CHRISTOPHER JOHN STAPLETONsophymarine-openregistry-h-christopher-john-stapleton-f95c5e | ORDINARY | 15 | 25.00% |
| MITZI SHELLEY ANNETTE STAPLETONsophymarine-openregistry-h-mitzi-shelley-annette-stapleton-7ed462 | ORDINARY | 15 | 25.00% |
| PAUL PLACITOsophymarine-openregistry-h-paul-placito-4fb077 | ORDINARY | 15 | 25.00% |
| ABIGAIL MAME PLACITOsophymarine-openregistry-h-abigail-mame-placito-0d50c0 | ORDINARY D | 10 | 100.00% |
| CHRISTOPHER JOHN STAPLETONsophymarine-openregistry-h-christopher-john-stapleton-f95c5e | ORDINARY A | 10 | 100.00% |
| MITZI SHELLEY ANNETTE STAPLETONsophymarine-openregistry-h-mitzi-shelley-annette-stapleton-7ed462 | ORDINARY B | 10 | 100.00% |
| PAUL PLACITOsophymarine-openregistry-h-paul-placito-4fb077 | ORDINARY C | 10 | 100.00% |
PETER RANDALL-PAGE STUDIOS LIMITED
sophymarine-openregistry-gb-10945838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Veet Mill Farm, Exeter, Devon, EX6 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CHARLES RANDALL-PAGEsophymarine-openregistry-h-peter-charles-randall-page-75b2f5 | A ORDINARY | 5,010 | |
| CHARLOTTE EVE RANDALL-PAGEsophymarine-openregistry-h-charlotte-eve-randall-page-245ed5 | B ORDINARY | 1,664 | |
| FLORENCE RANDALL-PAGEsophymarine-openregistry-h-florence-randall-page-088041 | D ORDINARY | 1,663 | |
| THOMAS RANDALL-PAGEsophymarine-openregistry-h-thomas-randall-page-349e37 | C ORDINARY | 1,663 | |
| PETER CHARLES RANDALL-PAGEsophymarine-openregistry-h-peter-charles-randall-page-75b2f5 | O ORDINARY SHARES | 75 | |
| CHARLOTTE EVE RANDALL-PAGEsophymarine-openregistry-h-charlotte-eve-randall-page-245ed5 | O ORDINARY SHARES | 25 | |
| CHARLOTTE EVE RANDALL-PAGEsophymarine-openregistry-h-charlotte-eve-randall-page-245ed5 | D ORDINARY | 0 | |
| CHARLOTTE EVE RANDALL-PAGEsophymarine-openregistry-h-charlotte-eve-randall-page-245ed5 | C ORDINARY | 0 | |
JORDAN HOLDINGS (SW) LIMITED
sophymarine-openregistry-gb-12522665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN JORDANsophymarine-openregistry-h-christopher-john-jordan-6ad72a | ORDINARY A | 1,000 | 100.00% |
| CHRISTOPHER JOHN JORDANsophymarine-openregistry-h-christopher-john-jordan-6ad72a | ORDINARY C | 1 | 100.00% |
| CHRISTOPHER JOHN JORDANsophymarine-openregistry-h-christopher-john-jordan-6ad72a | ORDINARY E | 1 | 100.00% |
| CHRISTOPHER JOHN JORDANsophymarine-openregistry-h-christopher-john-jordan-6ad72a | ORDINARY B | 1 | 100.00% |
| RACHAEL JORDANsophymarine-openregistry-h-rachael-jordan-4480a6 | ORDINARY D | 1 | 100.00% |
| BENJAMIN JAMES EDWARDSsophymarine-openregistry-h-benjamin-james-edwards-4ed183 | ORDINARY A | 0 | 0.00% |
| BENJAMIN JAMES EDWARDSsophymarine-openregistry-h-benjamin-james-edwards-4ed183 | ORDINARY C | 0 | 0.00% |
| LEANNE KERRsophymarine-openregistry-h-leanne-kerr-fb3b93 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE WHITE HOUSE (TORRINGTON) MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02286010 | Holds shares in | ORDINARY · 20.00% |
LOGAN RISK LTD
sophymarine-openregistry-gb-12992209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 10 Parkside Road, Exeter, EX1 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE UNWINsophymarine-openregistry-h-dale-unwin-020baf | ORDINARY | 100 | 25.00% |
| JONATHAN BURTONsophymarine-openregistry-h-jonathan-burton-3a0f03 | ORDINARY | 100 | 25.00% |
| JONATHAN PRIORsophymarine-openregistry-h-jonathan-prior-bfedac | ORDINARY | 100 | 25.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 100 | 25.00% |
| DALE UNWINsophymarine-openregistry-h-dale-unwin-020baf | ORDINARY A | 1 | 100.00% |
| JONATHAN BURTONsophymarine-openregistry-h-jonathan-burton-3a0f03 | ORDINARY B | 1 | 100.00% |
| JONATHAN PRIORsophymarine-openregistry-h-jonathan-prior-bfedac | ORDINARY C | 1 | 100.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY D | 1 | 100.00% |
J WEBBER HOLDINGS LTD
sophymarine-openregistry-gb-13056910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24a Gandy Street, Exeter, Devon, EX4 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES WEBBERsophymarine-openregistry-h-james-charles-webber-bd4bf9 | ORDINARY A | 45 | 100.00% |
| JOANNA MARIE WEBBERsophymarine-openregistry-h-joanna-marie-webber-fca74a | ORDINARY B | 45 | 100.00% |
| ISABELLA YASMIN WEBBERsophymarine-openregistry-h-isabella-yasmin-webber-ec0136 | ORDINARY D | 5 | 100.00% |
| SAMUEL ROBERT WEBBERsophymarine-openregistry-h-samuel-robert-webber-32204e | ORDINARY C | 5 | 100.00% |
| JAMES CHARLES WEBBERsophymarine-openregistry-h-james-charles-webber-bd4bf9 | ORDINARY | 0 | |
| JOANNA MARIE WEBBERsophymarine-openregistry-h-joanna-marie-webber-fca74a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JAMES WEBBER RECRUITMENT LIMITEDsophymarine-openregistry-gb-03794699 | Holds shares in | ORDINARY · 100.00% |
ALIRA HEATING LIMITED
sophymarine-openregistry-gb-13995140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY SHEPHERDsophymarine-openregistry-h-ashley-shepherd-df5194 | ORDINARY SHARES A | 49 | 100.00% |
| LEWIS DALE CONIBEREsophymarine-openregistry-h-lewis-dale-conibere-962c56 | ORDINARY SHARES C | 30 | 100.00% |
| JADE CONIBEREsophymarine-openregistry-h-jade-conibere-20b942 | ORDINARY SHARES D | 10 | 100.00% |
| JADE SHEPHERDsophymarine-openregistry-h-jade-shepherd-9f1826 | ORDINARY SHARES B | 10 | 100.00% |
| ASHLEY SHEPHERDsophymarine-openregistry-h-ashley-shepherd-df5194 | ORDINARY SHARES | 1 | 100.00% |
SOVEREIGN PROPERTIES (SOMERSET) LIMITED
sophymarine-openregistry-gb-01263335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTHER CHRISTINE SUMMERFIELDsophymarine-openregistry-h-esther-christine-summerfield-74f395 | A ORDINARY | 49 | 100.00% |
| THOMAS MARK RUDDLEsophymarine-openregistry-h-thomas-mark-ruddle-2bd88b | B ORDINARY | 49 | 100.00% |
| ALISON JOY RUDDLEsophymarine-openregistry-h-alison-joy-ruddle-43c9f1 | D ORDINARY | 1 | 100.00% |
| MATTHEW JAMES SUMMERFIELDsophymarine-openregistry-h-matthew-james-summerfield-5e314e | C ORDINARY | 1 | 100.00% |
FLINTMANOR LIMITED
sophymarine-openregistry-gb-02294429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 1a Brookside Industrial Estate, Exeter, Devon, EX4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J. GAMLINsophymarine-openregistry-h-r-j-gamlin-c00535 | A ORDINARY | 40 | |
| JOHN GAMLINsophymarine-openregistry-h-john-gamlin-c48c85 | C ORDINARY | 20 | |
| SARAH DO PRADOsophymarine-openregistry-h-sarah-do-prado-6f0436 | D ORDINARY | 20 | |
| SIMON GAMLINsophymarine-openregistry-h-simon-gamlin-00a413 | B ORDINARY | 20 | |
LEANDER DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02483362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANDREA KNAPPsophymarine-openregistry-h-jane-andrea-knapp-dfc671 | PREFERENCE 1 GBP | 1,350,000 | |
| TERENCE VIVIAN KNAPPsophymarine-openregistry-h-terence-vivian-knapp-7b339f | PREFERENCE 1 GBP | 1,350,000 | |
| NICOLA ANN LOUISE KNAPPsophymarine-openregistry-h-nicola-ann-louise-knapp-3b8fb6 | PREFERENCE 1 GBP | 333,530 | |
| WILLIAM SAMUEL KNAPPsophymarine-openregistry-h-william-samuel-knapp-6adf14 | PREFERENCE 1 GBP | 333,530 | |
| WILLIAM SAMUEL KNAPPsophymarine-openregistry-h-william-samuel-knapp-6adf14 | ORDINARY 1 GBP | 65 | |
| NICOLA ANN LOUISE KNAPPsophymarine-openregistry-h-nicola-ann-louise-knapp-3b8fb6 | ORDINARY B 1 GBP | 35 | |
| TERENCE VIVIAN KNAPPsophymarine-openregistry-h-terence-vivian-knapp-7b339f | ORDINARY A 1 GBP | 1 | |
| WILLIAM SAMUEL KNAPPsophymarine-openregistry-h-william-samuel-knapp-6adf14 | ORDINARY B 1 GBP | 0 | |
MORWELL ESTATES LIMITED
sophymarine-openregistry-gb-03526797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MORRISON-WELLSsophymarine-openregistry-h-peter-morrison-wells-598c1a | ORDINARY A | 40,000 | 100.00% |
| SUSAN MORRISON-WELLSsophymarine-openregistry-h-susan-morrison-wells-830ceb | ORDINARY B | 40,000 | 100.00% |
| EDWARD MORRISON-WELLSsophymarine-openregistry-h-edward-morrison-wells-325856 | ORDINARY D | 24,200 | 100.00% |
| KATE BURGESSsophymarine-openregistry-h-kate-burgess-412da2 | ORDINARY C | 10,000 | 100.00% |
| PETER MORRISON-WELLSsophymarine-openregistry-h-peter-morrison-wells-598c1a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLENMORE MANAGEMENT (YEOVIL) LTDsophymarine-openregistry-gb-12212732 | Holds shares in | ORDINARY |
LADDS OF CREDITON LTD
sophymarine-openregistry-gb-03606613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
47710 — Retail sale of clothing in specialised stores
47990 — Other retail sale not in stores, stalls or markets
95110 — Repair of computers and peripheral equipment - Registered office
- Downes Mill, Exeter, Devon, EX17 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LADDsophymarine-openregistry-h-alan-ladd-20aac2 | ORDINARY SHARES A | 2 | 100.00% |
| ALAN LADDsophymarine-openregistry-h-alan-ladd-20aac2 | ORDINARY SHARES C | 1 | 100.00% |
| SHEILA LADDsophymarine-openregistry-h-sheila-ladd-f2b73c | ORDINARY SHARES B | 1 | 100.00% |
| SHEILA LADDsophymarine-openregistry-h-sheila-ladd-f2b73c | ORDINARY SHARES D | 1 | 100.00% |
| DONALD LADDsophymarine-openregistry-h-donald-ladd-8034ef | ORDINARY SHARES D | 0 | 0.00% |
| SHIRLEY LADDsophymarine-openregistry-h-shirley-ladd-f241cc | ORDINARY SHARES C | 0 | 0.00% |
WALL TO WALL SUNSHINE LIMITED
sophymarine-openregistry-gb-03830880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Bakery Flower Street, Exeter, EX5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL STEVENSONsophymarine-openregistry-h-paul-stevenson-c1ab18 | A ORDINARY | 100 | 100.00% |
| DEBORAH STEVENSONsophymarine-openregistry-h-deborah-stevenson-9e3615 | B ORDINARY | 1 | 100.00% |
| DEBORAH STEVENSONsophymarine-openregistry-h-deborah-stevenson-9e3615 | ORDINARY | 1 | 50.00% |
| GRACE STEVENSONsophymarine-openregistry-h-grace-stevenson-815060 | C ORDINARY | 1 | 100.00% |
| PAUL PHILPIN REES STEVENSONsophymarine-openregistry-h-paul-philpin-rees-stevenson-f5997a | ORDINARY | 1 | 50.00% |