UK companies/Exeter/Page 29

Companies in Exeter and their shareholdersPage 29 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 92 shareholdings and 96 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
92
Related parties
96

PROJECT MUSIC (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04256325
Status
Active
Type
Private Limited Company
Incorporated
20/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47591 — Retail sale of musical instruments and scores
Registered office
16 Bartholomew Street East, Exeter, Devon, EX4 3BG

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP JAMES KIRKsophymarine-openregistry-h-phillip-james-kirk-c1d84aD ORDINARY SHARES100100.00%
LEE ST PIERsophymarine-openregistry-h-lee-st-pier-6bc012A ORDINARY50100.00%
HERBERT GROVE ST PIERsophymarine-openregistry-h-herbert-grove-st-pier-10a9b9B ORDINARY25100.00%
WILLIAM MICHAEL ST PIERsophymarine-openregistry-h-william-michael-st-pier-634500C ORDINARY25100.00%

TANGERINE LIMITED

sophymarine-openregistry-gb-04737488
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
82990 — Other business support service activities n.e.c.
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD DARBYSHIREsophymarine-openregistry-h-martin-richard-darbyshire-bc9121ORDINARY A481
MELINDA ANN DARBYSHIREsophymarine-openregistry-h-melinda-ann-darbyshire-23b594ORDINARY B242
MATT ROUNDsophymarine-openregistry-h-matt-round-18e383ORDINARY C39
ZOE EDWARDSsophymarine-openregistry-h-zoe-edwards-cf2bcbORDINARY D4

Related parties

PartyRelationshipDetail
TANGERINE HOMES LIMITEDsophymarine-openregistry-gb-14437560Holds shares inORDINARY · 100.00%
GATCOMBE PARK VENTURES LIMITEDsophymarine-openregistry-gb-03940503Holds shares inORDINARY · 3.34%
SPINOZA CAPITAL HOLDINGS LTD.sophymarine-openregistry-gb-10903130Holds shares inORDINARY · 2.00%

ANDREW YELLAND LIMITED

sophymarine-openregistry-gb-04972466
Status
Active
Type
Private Limited Company
Incorporated
21/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Centenary House Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW YELLANDsophymarine-openregistry-gb-04972466ORDINARY "C"500100.00%
DIANNE YELLANDsophymarine-openregistry-h-dianne-yelland-090cf0ORDINARY "D"500100.00%
ALEXANDER YELLANDsophymarine-openregistry-h-alexander-yelland-9d6f36B ORDINARY100100.00%
JAMES YELLANDsophymarine-openregistry-h-james-yelland-6353d8A ORDINARY100100.00%

ROBERT WILLIAMS LIMITED

sophymarine-openregistry-gb-05204787
Status
Active
Type
Private Limited Company
Incorporated
12/08/2004
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
181 Cowick Street, Exeter, Devon, EX4 1AA

Direct shareholders

ShareholderShare classShares held% of class
JULIA WILLIAMSsophymarine-openregistry-h-julia-williams-575f77ORDINARY SHARES B367100.00%
ROBERT WILLIAMSsophymarine-openregistry-gb-05204787ORDINARY SHARES A367100.00%
OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7ORDINARY SHARES C356100.00%
EXE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-14314291ORDINARY SHARES D10100.00%
OLIVER WILLIAMSsophymarine-openregistry-h-oliver-williams-edeac7ORDINARY SHARES D00.00%

Related parties

PartyRelationshipDetail
KINGSLAND STOCK LTDsophymarine-openregistry-gb-09734274Holds shares inORD · 100.00%
IGGLOW LTDsophymarine-openregistry-gb-16438880Holds shares inORDINARY · 66.67%
WESTDEV LTDsophymarine-openregistry-gb-02739668Holds shares inORDINARY · 55.07%
THE DRAIN TEAM (DORSET) LIMITEDsophymarine-openregistry-gb-07395025Holds shares inORDINARY GBP1 SHARES · 50.00%
ONYX CIVILS LTDsophymarine-openregistry-gb-09808594Holds shares inORDINARY · 50.00%
R J BRICKWORK LTDsophymarine-openregistry-gb-12552542Holds shares inA ORDINARY · 50.00%
WIRRAL ORAL SURGERY LTDsophymarine-openregistry-gb-13581050Holds shares inORDINARY · 50.00%
YAFFLE AND BOSK LIMITEDsophymarine-openregistry-gb-13775752Holds shares inORDINARY SHARES A · 50.00%
LYTHAM EXTERIOR SPACES LTDsophymarine-openregistry-gb-15652888Holds shares inORDINARY · 50.00%
URBAN 6 LTDsophymarine-openregistry-gb-16020156Holds shares inORDINARY · 50.00%
PIECE OF PIE PRODUCTIONS LIMITEDsophymarine-openregistry-gb-12879003Holds shares inORDINARY · 47.50%
PROTIUM RESEARCH LIMITEDsophymarine-openregistry-gb-11250320Holds shares inORDINARY · 42.50%
CENTRAL VALLEY CBD LTDsophymarine-openregistry-gb-12844459Holds shares inORDINARY · 41.75%
SUMOTHERHOOD PRODUCTIONS LTDsophymarine-openregistry-gb-13364338Holds shares inORDINARY · 25.00%
GRAND EVEREST UK LIMITEDsophymarine-openregistry-gb-14802797Holds shares inB ORDINARY · 25.00%
APPLETON CONCRETE LIMITEDsophymarine-openregistry-gb-04957992Holds shares inA ORDINARY · 24.00%
PINNACLE MEP SERVICES LIMITEDsophymarine-openregistry-gb-14730182Holds shares inORDINARY · 23.00%
NEW HORIZONS CHILDREN'S HOMES LIMITEDsophymarine-openregistry-gb-11863980Holds shares inORDINARY · 22.22%
IAN WILLIAMS ASSOCIATES LIMITEDsophymarine-openregistry-gb-08651046Holds shares inORDINARY · 20.00%
STAKD BURGER LTDsophymarine-openregistry-gb-16099664Holds shares inORDINARY · 20.00%
GREENLOWE PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-02857993Holds shares inORDINARY · 8.33%
BRANDHALL LABOUR CLUB LIMITEDsophymarine-openregistry-gb-00752686Holds shares inORDINARY · 3.23%
LAWNGREEN AND FINNEY DRIVE MAINTENANCE LIMITEDsophymarine-openregistry-gb-00857161Holds shares inORDINARY · 2.08%
MAPLE VILLAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03147894Holds shares inORDINARY · 2.08%
J4 PROJECTS LIMITEDsophymarine-openregistry-gb-09337311Holds shares inVN · 1.92%
BANNER FIBRE HOLDCO LIMITEDsophymarine-openregistry-gb-15709705Holds shares inA ORDINARY · 0.72%
PELLY GROUP LTDsophymarine-openregistry-gb-14667918Holds shares inB · 0.58%
CASTLE HOTEL (TAUNTON) LIMITED(THE)sophymarine-openregistry-gb-00634901Holds shares inORDINARY A · 0.49%
PLANBEE LTD.sophymarine-openregistry-gb-SC406536Holds shares inB INVESTMENT · 0.18%
SOUTHPORT AND AINSDALE GOLF CLUB LIMITED(THE)sophymarine-openregistry-gb-00091907Holds shares inORDINARY · 0.16%
LIGHT TRACE PHOTONICS LTDsophymarine-openregistry-gb-13232722Holds shares inORDINARY · 0.13%
MEASURABLE LTDsophymarine-openregistry-gb-11403660Holds shares inORDINARY · 0.12%
GUARDIAN MARITIME LIMITEDsophymarine-openregistry-gb-08754498Holds shares inORDINARY · 0.09%
YOTI HOLDING LTDsophymarine-openregistry-gb-09537047Holds shares inD ORDINARY · 0.08%
ENISTIC LIMITEDsophymarine-openregistry-gb-06908381Holds shares inORDINARY A 0.0001 GBP · 0.06%
CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793Holds shares inORDINARY B · 0.04%
ALLKIN GROUP LIMITEDsophymarine-openregistry-gb-14289924Holds shares inORDINARY A · 0.01%
LONGBRIDGE AUTO'S LIMITEDsophymarine-openregistry-gb-05235428Holds shares inORDINARY · 0.00%
KYMAB GROUP LIMITEDsophymarine-openregistry-gb-10414057Holds shares inORDINARY-A · 0.00%
CARPENTERS COURT WV16 LTDsophymarine-openregistry-gb-11171214Holds shares inORDINARY · 0.00%
REMENHAM CLUB,LIMITED.(THE)sophymarine-openregistry-gb-00115615Holds shares inORDINARY
COUNTRY PROPERTIES (WESSEX) LIMITEDsophymarine-openregistry-gb-00785673Holds shares inORDINARY
COLERIDGE COURT RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-00967274Holds shares inORDINARY
RUSSELL COURT (BLOOMSBURY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01402392Holds shares inORDINARY GBP1 SHARES
NAVARRE LIMITEDsophymarine-openregistry-gb-01562006Holds shares inORDINARY
JAMESBROW LIMITEDsophymarine-openregistry-gb-01786816Holds shares inORDINARY A VOTING
EARLSWOOD COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02019364Holds shares inORDINARY
KENSINGTON PARK (MILFORD-ON-SEA) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02037450Holds shares inORDINARY
SWALE HOUSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02498555Holds shares inORDINARY
CAMDEN COURT RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02519947Holds shares inORDINARY
BUXTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-02823127Holds shares inORDINARY
CARTER HAULAGE AND STORAGE (NORFOLK) LIMITEDsophymarine-openregistry-gb-03082474Holds shares inNON VOTING ORDINARY Z SHARE
MNC PROPERTIES LIMITEDsophymarine-openregistry-gb-03260486Holds shares inORDINARY
SOCIALIST PUBLICATIONS LIMITEDsophymarine-openregistry-gb-03486529Holds shares inORDINARY
CHARMAN SERVICES LIMITEDsophymarine-openregistry-gb-04124184Holds shares inORDINARY
STEWART CROFT FREEHOLDERS LTDsophymarine-openregistry-gb-04321661Holds shares inORDINARY
FIRST RECOVERY LIMITEDsophymarine-openregistry-gb-04631308Holds shares inORDINARY
ACORN ELECTRICAL SUPPLIES LTDsophymarine-openregistry-gb-04882247Holds shares inORDINARY
FINWOOD ENTERPRISES LIMITEDsophymarine-openregistry-gb-04976667Holds shares inORDINARY
TELPERION LIMITEDsophymarine-openregistry-gb-05642386Holds shares inORDINARY
SHIPPING 247 LIMITEDsophymarine-openregistry-gb-05948817Holds shares inORDINARY
BENDIGO 9-10 LTDsophymarine-openregistry-gb-06071979Holds shares inORDINARY
MPLANT LIMITEDsophymarine-openregistry-gb-06125501Holds shares inORDINARY
CARDAMOM BUILDING INVESTORS LIMITEDsophymarine-openregistry-gb-06723479Holds shares inORDINARY
THE SECRET INGREDIENT (SWANSEA) LIMITEDsophymarine-openregistry-gb-07648779Holds shares inORDINARY
DINORWIC SERVICES LTDsophymarine-openregistry-gb-07649565Holds shares inORDINARY
27 & 29 QUEEN EDITH'S WAY FREEHOLD LIMITEDsophymarine-openregistry-gb-08089346Holds shares inORDINARY
GREENBUILD MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08552682Holds shares inB ORDINARY
THE VEHICLE BREAKERS LTDsophymarine-openregistry-gb-09774508Holds shares inORDINARY SHARES
SOURCE PARTNERSHIP CONSULTING LIMITEDsophymarine-openregistry-gb-09865239Holds shares inORDINARY C
ATLANTIC TECHNOLOGY LIMITEDsophymarine-openregistry-gb-09998409Holds shares inC ORDINARY
THE RETREAT (LLANDAFF) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10157565Holds shares inORDINARY
ENISTIC GREEN CAPITAL LIMITEDsophymarine-openregistry-gb-10372914Holds shares inB ORDINARY
LUCIDA BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11197852Holds shares inF ORDINARY
THERMAL HEATING MECHANICAL & ELECTRICAL ENGINEERS LTDsophymarine-openregistry-gb-11552486Holds shares inORDINARY
WAREHOUSE49 LIMITEDsophymarine-openregistry-gb-11836760Holds shares inORDINARY
ABELE HOUSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-12093254Holds shares inORDINARY
THE TICKET BANK LTDsophymarine-openregistry-gb-12149865Holds shares inORDINARY
PANGAIA MATERIALS SCIENCE LIMITEDsophymarine-openregistry-gb-12213319Holds shares inSERIES A PREFERRED
BROOK PARK DEVELOPMENTS ESSEX LTDsophymarine-openregistry-gb-12409406Holds shares inORDINARY
NOBLE GAS LTDsophymarine-openregistry-gb-12702288Holds shares inORD
DUKE STREET BIO LIMITEDsophymarine-openregistry-gb-12714117Holds shares inA ORDINARY
PEGSEO STONE LTDsophymarine-openregistry-gb-12937049Holds shares inORDINARY
ACRO SQUAD LTDsophymarine-openregistry-gb-13404889Holds shares inORDINARY
LTS EVENTS LIMITEDsophymarine-openregistry-gb-13899360Holds shares inORDINARY
WEALTH TRUST CONSULTANTS LTDsophymarine-openregistry-gb-13950535Holds shares inORDINARY
FROGMORE CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14222666Holds shares inORDINARY
RMPROPERTIES DEVELOPMENT LTDsophymarine-openregistry-gb-14247486Holds shares inORDINARY
T-A-B TRAINING SOLUTIONS LTDsophymarine-openregistry-gb-14712690Holds shares inORDINARY
KCS SCAFFOLDING LTDsophymarine-openregistry-gb-16280395Holds shares inORDINARY
TYREE INVESTMENTS LIMITEDsophymarine-openregistry-gb-SC418399Holds shares inORDINARY
TOOL SHOP LIMITEDsophymarine-openregistry-gb-SC533634Holds shares inORDINARY

BIG RIVER AGENCY LTD

sophymarine-openregistry-gb-05336922
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47910 — Retail sale via mail order houses or via Internet
73110 — Advertising agencies
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PAUL SEARSsophymarine-openregistry-h-thomas-paul-sears-d32f4aORDINARY B55100.00%
MARK GULYASsophymarine-openregistry-h-mark-gulyas-85c1fdORDINARY D15100.00%
MICHAEL SEARSsophymarine-openregistry-h-michael-sears-f25b93ORDINARY A15100.00%
ROBIN HARTEYsophymarine-openregistry-h-robin-hartey-5566a6ORDINARY C15100.00%

ALINEA INTERACTIVE LIMITED

sophymarine-openregistry-gb-05582704
Status
Active
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
GRAYHAM AMOSsophymarine-openregistry-h-grayham-amos-1bb824ORDINARY A35100.00%
TIMOTHY SINCLAIR ASKEYsophymarine-openregistry-h-timothy-sinclair-askey-531162ORDINARY C35100.00%
ANN AMOSsophymarine-openregistry-h-ann-amos-5fb6b4ORDINARY B16100.00%
TAJ ASKEYsophymarine-openregistry-h-taj-askey-f5b707ORDINARY D16100.00%

Related parties

PartyRelationshipDetail
AWARDBOX LIMITEDsophymarine-openregistry-gb-08877477Holds shares inORDINARY · 100.00%

DAVID GOLIGHTLY CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-06575694
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Wells Cottage Dry Lane, Exeter, Devon, EX6 7PF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN GOLIGHTLYsophymarine-openregistry-h-david-john-golightly-305d5cORDINARY A35100.00%
GWYNETH GOLIGHTLYsophymarine-openregistry-h-gwyneth-golightly-ed4967ORDINARY B35100.00%
BRYONY RUTH GOLIGHTLYsophymarine-openregistry-h-bryony-ruth-golightly-c05369ORDINARY D15100.00%
JAMES GOLIGHTLYsophymarine-openregistry-h-james-golightly-28ee09ORDINARY C15100.00%

GEO CONSULTING ENGINEERING LIMITED

sophymarine-openregistry-gb-07591196
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
DAVID LINDSAY JACKSONsophymarine-openregistry-h-david-lindsay-jackson-3d9bc8ORDINARY A30100.00%
PHILIP KEITH CURTISsophymarine-openregistry-h-philip-keith-curtis-6f473eORDINARY B30100.00%
CAROLINE ANN JACKSONsophymarine-openregistry-h-caroline-ann-jackson-ff19f6ORDINARY C20100.00%
JESSICA LOUISE CURTISsophymarine-openregistry-h-jessica-louise-curtis-7ea06fORDINARY D20100.00%

AESTIMA LIMITED

sophymarine-openregistry-gb-07633886
Status
Active
Type
Private Limited Company
Incorporated
13/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
JILL MARY PAVELEYsophymarine-openregistry-h-jill-mary-paveley-9a75aaORDINARY 'A'1100.00%
STEVEN JOHN LAGDENsophymarine-openregistry-h-steven-john-lagden-04379dORDINARY 'B'1100.00%
JASON PAUL WHITEsophymarine-openregistry-h-jason-paul-white-389c61ORDINARY 'C'0
JOHN DENNIS LUDMANsophymarine-openregistry-h-john-dennis-ludman-82ea4fORDINARY 'D'0

SCANSTRUT (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07838193
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
14 Dart Business Park, Exeter, Devon, EX3 0QH

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH REEDsophymarine-openregistry-h-anne-elizabeth-reed-6be33fPREFERENCE 1 GBP370,00074.00%
TREVOR ANTHONY REEDsophymarine-openregistry-h-trevor-anthony-reed-dd688ePREFERENCE 1 GBP130,00026.00%
GEORGINA REEDsophymarine-openregistry-h-georgina-reed-d3bddbORDINARY D 1P5,000100.00%
THOMAS CHARLES REEDsophymarine-openregistry-h-thomas-charles-reed-314b97ORDINARY B 1P5,000100.00%
THOMAS CHARLES REEDsophymarine-openregistry-h-thomas-charles-reed-314b97ORDINARY C 1P5,000100.00%

SPRINGLANDS EXMINSTER LIMITED

sophymarine-openregistry-gb-08027701
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
20 Southernhay East, Exeter, Devon, EX1 1QL

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE WILLIAMSsophymarine-openregistry-gb-SC747906D ORDINARY1100.00%
ELIZABETH WILLIAMSsophymarine-openregistry-h-elizabeth-williams-e0ed60B ORDINARY1100.00%
IAN WILLIAMSsophymarine-openregistry-gb-00879464A ORDINARY1100.00%
ISOBEL WILLIAMSsophymarine-openregistry-h-isobel-williams-83383cC ORDINARY1100.00%

DEVON INTERIORS LIMITED

sophymarine-openregistry-gb-08284833
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
KATE STRETTONsophymarine-openregistry-h-kate-stretton-d34d6fORDINARY B 1 GBP45100.00%
LEANNE JONESsophymarine-openregistry-h-leanne-jones-fc2f46ORDINARY A 1 GBP45100.00%
BENJAMIN STRETTONsophymarine-openregistry-h-benjamin-stretton-8407eeORDINARY D 1 GBP5100.00%
BRETT JONESsophymarine-openregistry-h-brett-jones-203095ORDINARY C 1 GBP5100.00%
KATE STRETTONsophymarine-openregistry-h-kate-stretton-d34d6fORDINARY D 1 GBP00.00%
LEANNE JONESsophymarine-openregistry-h-leanne-jones-fc2f46ORDINARY C 1 GBP00.00%

BENEDICTS BRIDGE GARAGE LIMITED

sophymarine-openregistry-gb-08746118
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ROSS JAMES STAMPsophymarine-openregistry-h-ross-james-stamp-855d8cORDINARY A40100.00%
STEWART JOHN STAMPsophymarine-openregistry-h-stewart-john-stamp-dbb1b6ORDINARY B40100.00%
SUSAN ELIZABETH STAMPsophymarine-openregistry-h-susan-elizabeth-stamp-659b14ORDINARY C15100.00%
HOWARD JOHN STAMPsophymarine-openregistry-h-howard-john-stamp-8af23bORDINARY D5100.00%

MATFORD ARABLE SYSTEMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08923050
Status
Active
Type
Private Limited Company
Incorporated
05/03/2014
Accounts
SMALL
SIC
64201 — Activities of agricultural holding companies
Registered office
Stile Farm, Exeter, Devon, EX6 8PD

Direct shareholders

ShareholderShare classShares held% of class
H.L. HUTCHINSON LIMITEDsophymarine-openregistry-gb-00446633D ORDINARY279100.00%
DOMINIC JOHN EDMONDsophymarine-openregistry-h-dominic-john-edmond-f7443cA ORDINARY15100.00%
ANDREW RICHARD HILLsophymarine-openregistry-h-andrew-richard-hill-e321f3C ORDINARY6100.00%
NEIL LAURENCE POTTSsophymarine-openregistry-h-neil-laurence-potts-ddc30eB ORDINARY0

GRENPROP LIMITED

sophymarine-openregistry-gb-09251518
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Grendon House, Exeter, Devon, EX2 4PW

Direct shareholders

ShareholderShare classShares held% of class
HELEN CLAIRE CAPPSsophymarine-openregistry-h-helen-claire-capps-6a41d4ORDINARY B25100.00%
MATTHEW GRENDON CAPPSsophymarine-openregistry-h-matthew-grendon-capps-cc6312ORDINARY A25100.00%
OLIVER MICHAEL CAPPSsophymarine-openregistry-h-oliver-michael-capps-237a6eORDINARY C25100.00%
TOBY JAMES CAPPSsophymarine-openregistry-h-toby-james-capps-65da38ORDINARY D25100.00%

KS COMMERCIAL PROPERTY LIMITED

sophymarine-openregistry-gb-09357721
Status
Active
Type
Private Limited Company
Incorporated
16/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Parrs Place, Exeter, EX5 1FQ

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID CHRISTOPHER STEVENSsophymarine-openregistry-h-mr-david-christopher-stevens-3bab00ORDINARY B300
MR DAVID CHRISTOPHER STEVENSsophymarine-openregistry-h-mr-david-christopher-stevens-3bab00ORDINARY A300
MR DAVID STEVENSsophymarine-openregistry-h-mr-david-stevens-28aeb6ORDINARY D200
MRS ELEANOR STEVENSsophymarine-openregistry-h-mrs-eleanor-stevens-61dc80ORDINARY C200
MR DAVID CHRISTOPHER STEVENSsophymarine-openregistry-h-mr-david-christopher-stevens-3bab00ORDINARY C0
THE ESTATE OF DEBORAH STEVENSsophymarine-openregistry-h-the-estate-of-deborah-stevens-a29393ORDINARY D0

ROBBINS MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-09815063
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1HL

Direct shareholders

ShareholderShare classShares held% of class
GEMMA ROBBINSsophymarine-openregistry-h-gemma-robbins-236ebdORDINARY D1
KATHERINE GAVINsophymarine-openregistry-h-katherine-gavin-80c258ORDINARY C1
PETER MICHAEL ROBBINSsophymarine-openregistry-h-peter-michael-robbins-75fd1bORDINARY A1
SARAH ANNE ROBBINSsophymarine-openregistry-h-sarah-anne-robbins-b9684dORDINARY B1

SEPTEMBER HOMES LIMITED

sophymarine-openregistry-gb-10434686
Status
Active
Type
Private Limited Company
Incorporated
18/10/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
BERNADETTE TUCKERsophymarine-openregistry-h-bernadette-tucker-508ee9A ORDINARY40100.00%
CHRISTOPHER MORRIS TUCKERsophymarine-openregistry-h-christopher-morris-tucker-343b82B ORDINARY40100.00%
CHARLOTTE MARY LOUISE TUCKERsophymarine-openregistry-h-charlotte-mary-louise-tucker-6d9759D ORDINARY10100.00%
ELEANOR MAE FITZPATRICKsophymarine-openregistry-h-eleanor-mae-fitzpatrick-e4329aC ORDINARY10100.00%

DMA (SW) LTD

sophymarine-openregistry-gb-10708102
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
St Andrews, Exeter, EX2 8HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID DUNNsophymarine-openregistry-gb-05573698ORDINARY B11050.00%
PAUL MARINOsophymarine-openregistry-h-paul-marino-2e562cORDINARY B11050.00%
DAVID DUNNsophymarine-openregistry-gb-05573698ORDINARY A8032.00%
DAVID GRABHAMsophymarine-openregistry-h-david-grabham-86ccefORDINARY A8032.00%
PAUL MARINOsophymarine-openregistry-h-paul-marino-2e562cORDINARY A8032.00%
DAVID GRABHAMsophymarine-openregistry-h-david-grabham-86ccefORDINARY C20100.00%
ROSS IAIN ANDERSONsophymarine-openregistry-h-ross-iain-anderson-2b7576ORDINARY D20100.00%
ROSS IAIN ANDERSONsophymarine-openregistry-h-ross-iain-anderson-2b7576ORDINARY A104.00%

WATERINGBURY (MAIDSTONE) LIMITED

sophymarine-openregistry-gb-10877062
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
JEREMY GRAHAM WEBBsophymarine-openregistry-h-jeremy-graham-webb-d5b934A ORDINARY8,00050.00%
JOHN MICHAEL READsophymarine-openregistry-h-john-michael-read-98a48dA ORDINARY8,00050.00%
JEREMY GRAHAM WEBBsophymarine-openregistry-h-jeremy-graham-webb-d5b934B ORDINARY2,25050.00%
JOHN MICHAEL READsophymarine-openregistry-h-john-michael-read-98a48dB ORDINARY2,25050.00%
MARK HICKMANsophymarine-openregistry-h-mark-hickman-5c725cD ORDINARY2,250100.00%
STEVEN FRANK JENNERsophymarine-openregistry-h-steven-frank-jenner-bd6d65C ORDINARY2,250100.00%