UK companies/Exeter/Page 3

Companies in Exeter and their shareholdersPage 3 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 524 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
524
Related parties
8

MATTHEWS COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01851022
Status
Active
Type
Private Limited Company
Incorporated
26/09/1984
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Matthews Court, Exeter, EX4 8NX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MEREUsophymarine-openregistry-h-benjamin-mereu-7bdfe1ORDINARY1
C.M. HEDGESsophymarine-openregistry-h-c-m-hedges-d47b7cORDINARY1
CATALIN A BARARUsophymarine-openregistry-h-catalin-a-bararu-f032d8ORDINARY1
DAVID MCANDREWSsophymarine-openregistry-h-david-mcandrews-421144ORDINARY1
FLORENTINA BADEAsophymarine-openregistry-h-florentina-badea-043363ORDINARY1
GARRY WILSONsophymarine-openregistry-h-garry-wilson-24fab7ORDINARY1
JOLENE RHYNsophymarine-openregistry-h-jolene-rhyn-d68af5ORDINARY1
KAMILA BURKEsophymarine-openregistry-h-kamila-burke-35b79fORDINARY1
LAURENTIU FLORESCUsophymarine-openregistry-h-laurentiu-florescu-4fd71fORDINARY1
LISA A BENHAMsophymarine-openregistry-h-lisa-a-benham-ca47d7ORDINARY1
LOUISE BRADBURYsophymarine-openregistry-h-louise-bradbury-b07fa8ORDINARY1
MANNING PRIMOSE ELIZABETHsophymarine-openregistry-h-manning-primose-elizabeth-16aa66ORDINARY1
MARK SHATTOCKsophymarine-openregistry-h-mark-shattock-7672f9ORDINARY1
NADINE PULLYBLANKsophymarine-openregistry-h-nadine-pullyblank-49098cORDINARY1
OLIVER YOUELsophymarine-openregistry-h-oliver-youel-b3c886ORDINARY1
P WHITEHEADsophymarine-openregistry-h-p-whitehead-40b080ORDINARY1
PHILIP BURKEsophymarine-openregistry-h-philip-burke-f153cbORDINARY1
T-REX HOMES LTDsophymarine-openregistry-gb-13725712ORDINARY1
VICTORIA MEREUsophymarine-openregistry-h-victoria-mereu-558839ORDINARY1
W. JENNINGSsophymarine-openregistry-h-w-jennings-2a7927ORDINARY1
WENDY E TAYLORsophymarine-openregistry-h-wendy-e-taylor-b3671dORDINARY1
YOUEL NATALIEsophymarine-openregistry-h-youel-natalie-b47044ORDINARY1
J.F.W. SPILLERsophymarine-openregistry-h-j-f-w-spiller-2303eaORDINARY0
KAREN JANE HAYMANsophymarine-openregistry-h-karen-jane-hayman-093421ORDINARY0
KATE Z HAWKENsophymarine-openregistry-h-kate-z-hawken-86c54cORDINARY0
LESLEY RAMSDENsophymarine-openregistry-h-lesley-ramsden-70ce09ORDINARY0
MARK BENNETH BELLAMYsophymarine-openregistry-h-mark-benneth-bellamy-b0f04aORDINARY0
NICOLA HIGGSsophymarine-openregistry-h-nicola-higgs-2e5c8bORDINARY0
S.M. SPILLERsophymarine-openregistry-h-s-m-spiller-d96eb6ORDINARY0
SARA POULTNEYsophymarine-openregistry-h-sara-poultney-ac3e4eORDINARY0

P1 INVESTMENT SERVICES LIMITED

sophymarine-openregistry-gb-09810560
Status
Active
Type
Private Limited Company
Incorporated
05/10/2015
Accounts
GROUP
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Clyst House Manor Drive, Exeter, Devon, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
PRYDIS LIMITEDsophymarine-openregistry-gb-07080614A SHARES272,64035.87%
JAMES PRIDAYsophymarine-openregistry-h-james-priday-83aa40A SHARES129,65017.06%
JOHN DENNISsophymarine-openregistry-h-john-dennis-8c657dB SHARES125,00052.08%
GARY RANDALLsophymarine-openregistry-h-gary-randall-76d090A SHARES64,8208.53%
SECCL (THORMAN) PENSION SCHEMEsophymarine-openregistry-h-seccl-thorman-pension-scheme-ec2756A SHARES34,8204.58%
PRYDIS LIMITEDsophymarine-openregistry-gb-07080614B SHARES34,71514.46%
ADAM PRESTWOODsophymarine-openregistry-h-adam-prestwood-1cd271A SHARES32,4104.26%
JONATHAN RICHARDSsophymarine-openregistry-h-jonathan-richards-8af725A SHARES32,4104.26%
WILLIAM DICKSONsophymarine-openregistry-h-william-dickson-bc2744A SHARES32,4104.26%
HUGO THORMANsophymarine-openregistry-h-hugo-thorman-4b8528A SHARES30,0003.95%
BRUCE PRIDAYsophymarine-openregistry-h-bruce-priday-746a55A SHARES27,0103.55%
GARY ABRAHAMsophymarine-openregistry-h-gary-abraham-198b38B SHARES25,00010.42%
PRYDIS PARTNERSHIP PENSION SCHEME - PWsophymarine-openregistry-h-prydis-partnership-pension-scheme-pw-b6b0ddA SHARES21,6102.84%
AITCHISON FAMILY PENSION SCHEMEsophymarine-openregistry-h-aitchison-family-pension-scheme-3cc7a7B SHARES20,7448.64%
PRYDIS PARTNERSHIP PENSION SCHEMEsophymarine-openregistry-h-prydis-partnership-pension-scheme-6969b1A SHARES16,2102.13%
ANDREW WAUGH RETIREMENT BENEFIT SCHEMEsophymarine-openregistry-h-andrew-waugh-retirement-benefit-scheme-67abc7B SHARES12,5005.21%
STUART ROBERT WALLACEsophymarine-openregistry-h-stuart-robert-wallace-bb1d3cB SHARES12,5005.21%
HARRY WEBSTERsophymarine-openregistry-h-harry-webster-783f37A SHARES10,8001.42%
QUINTIN RAYERsophymarine-openregistry-h-quintin-rayer-bd3fc1A SHARES10,8001.42%
RANDALL FAMILY PENSION SCHEMEsophymarine-openregistry-h-randall-family-pension-scheme-b93275A SHARES10,8001.42%
JAMES FOUCHEsophymarine-openregistry-h-james-fouche-b237b2VN10,00050.00%
JANETTE WEBSTERsophymarine-openregistry-h-janette-webster-8872f2A SHARES10,0001.32%
SHAUN DREWsophymarine-openregistry-h-shaun-drew-7c3481VN10,00050.00%
ANDREW AITCHISONsophymarine-openregistry-h-andrew-aitchison-081b38B SHARES6,1562.57%
ADRIAN MARGRIEsophymarine-openregistry-h-adrian-margrie-22baebA SHARES5,4000.71%
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dA SHARES5,4000.71%
ELIZABETH ANDREWSsophymarine-openregistry-h-elizabeth-andrews-0bb50bA SHARES5,4000.71%
GORDON SCOTTsophymarine-openregistry-gb-16744028A SHARES5,4000.71%
AITCHISON FAMILY PENSION SCHEMEsophymarine-openregistry-h-aitchison-family-pension-scheme-3cc7a7A SHARES2,0100.26%
BRUCE PRIDAYsophymarine-openregistry-h-bruce-priday-746a55B SHARES1,4000.58%
PRYDIS PARTNERSHIP PENSION SCHEME - PWsophymarine-openregistry-h-prydis-partnership-pension-scheme-pw-b6b0ddB SHARES5700.24%
QUINTIN RAYERsophymarine-openregistry-h-quintin-rayer-bd3fc1B SHARES4750.20%
PRYDIS PARTNERSHIP PENSION SCHEMEsophymarine-openregistry-h-prydis-partnership-pension-scheme-6969b1B SHARES4000.17%
JAMES PRIDAYsophymarine-openregistry-h-james-priday-83aa40B SHARES3500.15%
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dB SHARES1900.08%
CROSS FAMILY PENSION SCHEMEsophymarine-openregistry-h-cross-family-pension-scheme-2cc0d4B SHARES00.00%
CROSS FAMILY PENSION SCHEMEsophymarine-openregistry-h-cross-family-pension-scheme-2cc0d4A SHARES00.00%
WHITE FAMILY PENSION SCHEMEsophymarine-openregistry-h-white-family-pension-scheme-3c82d5B SHARES00.00%
WHITE FAMILY PENSION SCHEMEsophymarine-openregistry-h-white-family-pension-scheme-3c82d5A SHARES00.00%

Related parties

PartyRelationshipDetail
STRAWBERRY INVEST LIMITEDsophymarine-openregistry-gb-08860958Holds shares inORDINARY · 100.00%
SECCL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-10237930Holds shares inORDINARY
DIGITAL WEALTH SYSTEMS LIMITEDsophymarine-openregistry-gb-11619983Holds shares inB ORDINARY

RIVERSIDE COURT LIMITED

sophymarine-openregistry-gb-01574053
Status
Active
Type
Private Limited Company
Incorporated
14/07/1981
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
A T RAJsophymarine-openregistry-h-a-t-raj-07b665ORDINARY15.26%
ANDREW JAMES WATSONsophymarine-openregistry-h-andrew-james-watson-5c4482ORDINARY15.26%
ANNE MARGARET ROBLINsophymarine-openregistry-h-anne-margaret-roblin-37f029ORDINARY15.26%
CAROLINE SUSAN SHOTTERsophymarine-openregistry-h-caroline-susan-shotter-54d292ORDINARY15.26%
DAVID IAN VICCARSsophymarine-openregistry-h-david-ian-viccars-9df38cORDINARY15.26%
DHAYAL PROPERTIES LIMITEDsophymarine-openregistry-gb-15815893ORDINARY15.26%
GREGORY WILFRID EVANSsophymarine-openregistry-h-gregory-wilfrid-evans-181ff5ORDINARY15.26%
HOME RUN PROPERTIES LTDsophymarine-openregistry-gb-04191868ORDINARY15.26%
IAN PETER CHANDLERsophymarine-openregistry-h-ian-peter-chandler-c3391eORDINARY15.26%
J N STRATTONsophymarine-openregistry-h-j-n-stratton-f7d892ORDINARY15.26%
JONATHAN ANTHONYsophymarine-openregistry-h-jonathan-anthony-b0c621ORDINARY15.26%
K THOMASsophymarine-openregistry-gb-10274447ORDINARY15.26%
M C ROWLINSONsophymarine-openregistry-h-m-c-rowlinson-60dd27ORDINARY15.26%
MR B PENSOMsophymarine-openregistry-h-mr-b-pensom-90e920ORDINARY15.26%
MR E PENSOMsophymarine-openregistry-h-mr-e-pensom-ddb72eORDINARY15.26%
MR M WATTSsophymarine-openregistry-h-mr-m-watts-5c96a1ORDINARY15.26%
MR M WATTSsophymarine-openregistry-h-mr-m-watts-5c96a1ORDINARY15.26%
MR N WATTSsophymarine-openregistry-h-mr-n-watts-7c953eORDINARY15.26%
MR N WATTSsophymarine-openregistry-h-mr-n-watts-7c953eORDINARY15.26%
MR P THOMASsophymarine-openregistry-h-mr-p-thomas-ad4815ORDINARY15.26%
MR S BENHAM-CLARKEsophymarine-openregistry-h-mr-s-benham-clarke-0c6b61ORDINARY15.26%
MRS A BENHAM-CLARKEsophymarine-openregistry-h-mrs-a-benham-clarke-1fadabORDINARY15.26%
MRS J WATTSsophymarine-openregistry-h-mrs-j-watts-a9782fORDINARY15.26%
MRS L EVANSsophymarine-openregistry-h-mrs-l-evans-1b4943ORDINARY15.26%
MRS N ANTHONYsophymarine-openregistry-h-mrs-n-anthony-0d9de7ORDINARY15.26%
MRS P CUSHIONsophymarine-openregistry-h-mrs-p-cushion-093432ORDINARY15.26%
MS I PENSOMsophymarine-openregistry-h-ms-i-pensom-481cbfORDINARY15.26%
PETER HENRY CUSHIONsophymarine-openregistry-h-peter-henry-cushion-46a3ceORDINARY15.26%
S E LILESsophymarine-openregistry-h-s-e-liles-d521d6ORDINARY15.26%
TIMOTHY ERIC MILLERsophymarine-openregistry-h-timothy-eric-miller-7a8015ORDINARY15.26%
M E DALTONsophymarine-openregistry-h-m-e-dalton-40dad5ORDINARY00.00%

ROLE MAPPER TECHNOLOGIES LTD

sophymarine-openregistry-gb-12359289
Status
Active
Type
Private Limited Company
Incorporated
11/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Generator Quay House The Gallery, Exeter, Devon, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769A ORDINARY1,004,838
SARA HILLsophymarine-openregistry-h-sara-hill-118dc5ORDINARY870,000
FSE SWIF EQUITY GP LIMITEDsophymarine-openregistry-gb-14585371A ORDINARY760,532
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297A ORDINARY467,696
GILLIAN STEWARTsophymarine-openregistry-h-gillian-stewart-0ea531ORDINARY150,000
RODERICK JACKsophymarine-openregistry-h-roderick-jack-cbc9feORDINARY135,185
VALINCO INVESTMENTS LTDsophymarine-openregistry-h-valinco-investments-ltd-163205ORDINARY91,666
GAVIN HALLsophymarine-openregistry-h-gavin-hall-c458b8ORDINARY85,121
GARY WATTSsophymarine-openregistry-gb-08526826ORDINARY46,584
MARK YALLOPsophymarine-openregistry-h-mark-yallop-8d0785ORDINARY33,795
RICHARD OLVERsophymarine-openregistry-h-richard-olver-efa3e2ORDINARY33,795
CLIVE SWANsophymarine-openregistry-h-clive-swan-2d0b4cORDINARY33,793
CLIVE ROBERTSsophymarine-openregistry-gb-02293008ORDINARY30,556
JAMES KELLYsophymarine-openregistry-gb-14441259ORDINARY30,556
RODERICK MACRAEsophymarine-openregistry-h-roderick-macrae-6c8cc4ORDINARY30,000
TIM WARNERsophymarine-openregistry-h-tim-warner-5e1263ORDINARY21,322
ROGER KILLENsophymarine-openregistry-h-roger-killen-5e5feaORDINARY19,691
JAMES HAYCOCKsophymarine-openregistry-h-james-haycock-2e81c3ORDINARY18,518
CHRISTOPHER GOULDENsophymarine-openregistry-h-christopher-goulden-72ea2dORDINARY15,277
DAVID GOULDENsophymarine-openregistry-h-david-goulden-8c98c0ORDINARY15,277
RICHARD GOULDENsophymarine-openregistry-h-richard-goulden-e56285ORDINARY15,277
MELANIE RICHARDSsophymarine-openregistry-h-melanie-richards-00ef90ORDINARY13,014
BARNABAS HURST-BANNISTERsophymarine-openregistry-h-barnabas-hurst-bannister-674e17ORDINARY11,061
GLENN WOODCOCKsophymarine-openregistry-h-glenn-woodcock-064db3ORDINARY9,259
RICHARD HAYCOCKsophymarine-openregistry-h-richard-haycock-226947ORDINARY9,259
ADIL MOHAMMEDsophymarine-openregistry-h-adil-mohammed-a11eaeORDINARY6,112
JAMES STRONGsophymarine-openregistry-h-james-strong-faccb4ORDINARY6,112
DONALD NICOLsophymarine-openregistry-h-donald-nicol-c6e220ORDINARY3,056

PROSPECT PLACE (EXETER) LIMITED

sophymarine-openregistry-gb-05493361
Status
Active
Type
Private Limited Company
Incorporated
28/06/2005
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
SOVEREIGN HOUSING ASSOCIATIONsophymarine-openregistry-gb-00007448ORDINARY6
EDENBURY LTDsophymarine-openregistry-gb-04947386ORDINARY5
TOR HOMESsophymarine-openregistry-gb-16572428ORDINARY3
DEE QUICKsophymarine-openregistry-h-dee-quick-7a47b9ORDINARY1
E FORESTERsophymarine-openregistry-h-e-forester-63fd7aORDINARY1
FEBBY ANTONYsophymarine-openregistry-h-febby-antony-384d82ORDINARY1
JASON HALLsophymarine-openregistry-h-jason-hall-707028ORDINARY1
JON TIZZARDsophymarine-openregistry-h-jon-tizzard-d79269ORDINARY1
KELLIE PRINCIPLEsophymarine-openregistry-h-kellie-principle-c2a12cORDINARY1
MATTHEW PEEKsophymarine-openregistry-h-matthew-peek-a84f98ORDINARY1
P SZCZEPANOWSKIsophymarine-openregistry-h-p-szczepanowski-e5e78bORDINARY1
ROB PURNELLsophymarine-openregistry-h-rob-purnell-8cdda7ORDINARY1
RUTH GOLDMANsophymarine-openregistry-h-ruth-goldman-5770b7ORDINARY1
SCOTT CONIBEERsophymarine-openregistry-h-scott-conibeer-67934aORDINARY1
TESS READsophymarine-openregistry-h-tess-read-79575dORDINARY1
TIM LONGsophymarine-openregistry-gb-08991008ORDINARY1
TOM DEVANEYsophymarine-openregistry-h-tom-devaney-f6db87ORDINARY1
VICENTE LOPEZsophymarine-openregistry-h-vicente-lopez-cde30dORDINARY1
VIOLET SUTTONsophymarine-openregistry-h-violet-sutton-074c9aORDINARY1
CLAIRE SPARKSsophymarine-openregistry-h-claire-sparks-afbb41ORDINARY0
G REES-YAEGERsophymarine-openregistry-h-g-rees-yaeger-7df24fORDINARY0
J CULLENsophymarine-openregistry-gb-SC771310ORDINARY0
KAY EVANSsophymarine-openregistry-h-kay-evans-6d9456ORDINARY0
NIGEL MCNAMARAsophymarine-openregistry-h-nigel-mcnamara-439ea9ORDINARY0
PHILIP SPEAREYsophymarine-openregistry-h-philip-spearey-71a156ORDINARY0
R BURDICKsophymarine-openregistry-h-r-burdick-e36eb2ORDINARY0
ROSS YATESsophymarine-openregistry-h-ross-yates-735394ORDINARY0
VALERIE SMITHsophymarine-openregistry-h-valerie-smith-e77753ORDINARY0

WHITE STONES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01791258
Status
Active
Type
Private Limited Company
Incorporated
13/02/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
ALISON WATERSsophymarine-openregistry-h-alison-waters-d3380cORDINARY15.56%
ANN LESLEY PHILLIPSsophymarine-openregistry-h-ann-lesley-phillips-b19ba2ORDINARY15.56%
B JORDANsophymarine-openregistry-gb-08545548ORDINARY15.56%
DANIEL LLOYDsophymarine-openregistry-h-daniel-lloyd-2f0424ORDINARY15.56%
DAVID JOHN FARLEYsophymarine-openregistry-h-david-john-farley-0fc960ORDINARY15.56%
DEBORAH ANN FARLEYsophymarine-openregistry-h-deborah-ann-farley-4e9aa7ORDINARY15.56%
DIANE MARY LLOYDsophymarine-openregistry-h-diane-mary-lloyd-b959f8ORDINARY15.56%
J EARLYsophymarine-openregistry-h-j-early-45e15fORDINARY15.56%
JULIA MARIA NICEsophymarine-openregistry-h-julia-maria-nice-305e7eORDINARY15.56%
M G N SIMMSsophymarine-openregistry-h-m-g-n-simms-8d0758ORDINARY15.56%
M J COATESsophymarine-openregistry-h-m-j-coates-e6dd54ORDINARY15.56%
MONIKA BOKORI-BROWNsophymarine-openregistry-h-monika-bokori-brown-bf7756ORDINARY15.56%
MR ABELsophymarine-openregistry-h-mr-abel-1d504fORDINARY15.56%
MR G SEXTONsophymarine-openregistry-h-mr-g-sexton-450105ORDINARY15.56%
MR KW MARTINsophymarine-openregistry-h-mr-kw-martin-3db36bORDINARY15.56%
MR P COWANsophymarine-openregistry-h-mr-p-cowan-1d5f4bORDINARY15.56%
MR P J GREAVESsophymarine-openregistry-h-mr-p-j-greaves-f7d0a2ORDINARY15.56%
MRS MARTINsophymarine-openregistry-h-mrs-martin-c478b9ORDINARY15.56%
MRS T COWANsophymarine-openregistry-h-mrs-t-cowan-f33665ORDINARY15.56%
MRS WILKINsophymarine-openregistry-h-mrs-wilkin-fda5eaORDINARY15.56%
MS L M CAWSEYsophymarine-openregistry-h-ms-l-m-cawsey-585808ORDINARY15.56%
PETER HUGH WATERSsophymarine-openregistry-h-peter-hugh-waters-2fd723ORDINARY15.56%
PETER JOHN NICEsophymarine-openregistry-h-peter-john-nice-44735dORDINARY15.56%
ROGER ALAN FETHERSTONsophymarine-openregistry-h-roger-alan-fetherston-94ecc7ORDINARY15.56%
MRS CAPSTAFFsophymarine-openregistry-h-mrs-capstaff-13d49bORDINARY00.00%
MS K SCOTTsophymarine-openregistry-h-ms-k-scott-acca5fORDINARY00.00%

EVELYN HEALTH LIMITED

sophymarine-openregistry-gb-14484240
Status
Active
Type
Private Limited Company
Incorporated
14/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
58290 — Other software publishing
62090 — Other information technology service activities
86900 — Other human health activities
Registered office
1 Marsh Green Road North, Exeter, EX2 8NY

Direct shareholders

ShareholderShare classShares held% of class
JARED WILLIAMSsophymarine-openregistry-h-jared-williams-07fba9ORDINARY1,000,00082.81%
ELIZABETH SORENSENsophymarine-openregistry-h-elizabeth-sorensen-dfa68cORDINARY40,6633.37%
MARK SORENSENsophymarine-openregistry-h-mark-sorensen-29e30eORDINARY40,6623.37%
RICHARD GUESTsophymarine-openregistry-gb-08848588ORDINARY27,6432.29%
ANGELA HOBBSsophymarine-openregistry-h-angela-hobbs-f64cb5B ORDINARY25,00068.24%
CASPAR ROSEsophymarine-openregistry-h-caspar-rose-dee563ORDINARY13,5531.12%
ALEX PEREIRA INACIOsophymarine-openregistry-h-alex-pereira-inacio-0e92f6ORDINARY11,5170.95%
CALLUM VINCENTsophymarine-openregistry-h-callum-vincent-fdb9d2ORDINARY11,5170.95%
WILL LADDSsophymarine-openregistry-h-will-ladds-657d2bORDINARY10,3610.86%
EDWARD MASSEYsophymarine-openregistry-h-edward-massey-71d91dORDINARY9,2140.76%
ALEX MASONsophymarine-openregistry-h-alex-mason-59d9ebORDINARY6,9100.57%
ARIA GOUDARZIsophymarine-openregistry-h-aria-goudarzi-961234ORDINARY6,9100.57%
BONNIE HATCHERsophymarine-openregistry-h-bonnie-hatcher-350864ORDINARY5,4210.45%
MIGHTY MINIS INVESTMENTS LTDsophymarine-openregistry-gb-16920594ORDINARY5,4210.45%
ED MASSEYsophymarine-openregistry-h-ed-massey-4139b4B ORDINARY5,18314.15%
ANNA CHADWICKsophymarine-openregistry-h-anna-chadwick-0061d1ORDINARY4,6070.38%
AV II GP LLP, AS GENERAL PARTNER OF ADA VENTURES II LPsophymarine-openregistry-h-av-ii-gp-llp-as-general-partner-of-ada-v-49872dORDINARY4,6070.38%
CONNECTOLOGY LDAsophymarine-openregistry-h-connectology-lda-2b1ebdORDINARY3,9960.33%
HARRIE FOLLANDsophymarine-openregistry-gb-13038153B ORDINARY2,3456.40%
PAUL GUYERsophymarine-openregistry-h-paul-guyer-6c9fa7ORDINARY2,3030.19%
AISLING MORANsophymarine-openregistry-h-aisling-moran-f424acB ORDINARY1,8675.10%
ERIN CASSALYsophymarine-openregistry-h-erin-cassaly-f94d8fB ORDINARY1,6584.53%
ALBERT FLOOD-MALLINSONsophymarine-openregistry-h-albert-flood-mallinson-abaa32ORDINARY1,3810.11%
ED LITTLEsophymarine-openregistry-h-ed-little-8801c8ORDINARY9210.08%
ELISABETH VON WESTERHOLDsophymarine-openregistry-h-elisabeth-von-westerhold-e0e909B ORDINARY5801.58%

GREENACRE MANAGEMENT LIMITED

sophymarine-openregistry-gb-01517847
Status
Active
Type
Private Limited Company
Incorporated
17/09/1980
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ANGELA SAMUELsophymarine-openregistry-h-angela-samuel-ce32caORDINARY1
BRIAN DOWLEsophymarine-openregistry-h-brian-dowle-f13206ORDINARY1
CLARE BUCHANANsophymarine-openregistry-h-clare-buchanan-a27669ORDINARY1
CURTIS JAKE HUNTERsophymarine-openregistry-h-curtis-jake-hunter-71557eORDINARY1
DR J L WEBBERsophymarine-openregistry-h-dr-j-l-webber-952bd7ORDINARY1
J HARRISsophymarine-openregistry-gb-08003311ORDINARY1
JUDITH ANDERTONsophymarine-openregistry-h-judith-anderton-44b449ORDINARY1
JULIE ANN PARNELLsophymarine-openregistry-h-julie-ann-parnell-9ae8e1ORDINARY1
K FENNELL-HARRISsophymarine-openregistry-h-k-fennell-harris-3837f4ORDINARY1
LOUISE DYERsophymarine-openregistry-h-louise-dyer-66255cORDINARY1
MICHAEL CHRISTOPHER PAUL KEATINGsophymarine-openregistry-h-michael-christopher-paul-keating-30ade3ORDINARY1
MICHAEL LLOYDsophymarine-openregistry-h-michael-lloyd-ce123bORDINARY1
MOIRA VALERIE GILMOURsophymarine-openregistry-h-moira-valerie-gilmour-f39411ORDINARY1
MR J MACBETHsophymarine-openregistry-h-mr-j-macbeth-fa93b4ORDINARY1
MR M WORDENsophymarine-openregistry-h-mr-m-worden-3c11f6ORDINARY1
MR PADDONsophymarine-openregistry-h-mr-paddon-3a4e3fORDINARY1
MR R L KITLEYsophymarine-openregistry-h-mr-r-l-kitley-3e46b9ORDINARY1
MR S ASKEWsophymarine-openregistry-h-mr-s-askew-6b23b6ORDINARY1
MRS J PADDONsophymarine-openregistry-h-mrs-j-paddon-c76680ORDINARY1
MS A GUAREsophymarine-openregistry-h-ms-a-guare-6bc683ORDINARY1
MS S WHITGREAVEsophymarine-openregistry-h-ms-s-whitgreave-a24c43ORDINARY1
RAYMOND PLUMBsophymarine-openregistry-h-raymond-plumb-6bb5a5ORDINARY1
SUSAN HAMMETTsophymarine-openregistry-h-susan-hammett-69f42cORDINARY1
JANICE ROBERTSsophymarine-openregistry-h-janice-roberts-d2a4eeORDINARY0
MISS E K MATTHEWSsophymarine-openregistry-h-miss-e-k-matthews-2f5090ORDINARY0

REWE BARTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04077608
Status
Active
Type
Private Limited Company
Incorporated
25/09/2000
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Old City Library, 1, Exeter, Devon, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ALAN COULSONsophymarine-openregistry-h-alan-coulson-694e40ORDINARY1
GWENDA WARRENsophymarine-openregistry-h-gwenda-warren-085405ORDINARY1
IAN SAUNDERSsophymarine-openregistry-gb-10263993ORDINARY1
J S BAINBOROUGHsophymarine-openregistry-h-j-s-bainborough-9d80dbORDINARY1
M E WHITESIDEsophymarine-openregistry-h-m-e-whiteside-f82ef2ORDINARY1
MARIA LAXMI CHAKRABORTYsophymarine-openregistry-h-maria-laxmi-chakraborty-d23a49ORDINARY1
MARY ELIZABETH PONDsophymarine-openregistry-h-mary-elizabeth-pond-ddc89fORDINARY1
MISS PEARSONsophymarine-openregistry-h-miss-pearson-539da3ORDINARY1
MR & MRS BELLsophymarine-openregistry-h-mr-mrs-bell-0be639ORDINARY1
MR G R RICEsophymarine-openregistry-h-mr-g-r-rice-8695a2ORDINARY1
MR J JOHNsophymarine-openregistry-h-mr-j-john-c7febcORDINARY1
MR MATTIASsophymarine-openregistry-h-mr-mattias-2c9a66ORDINARY1
MR S A S KEELINGsophymarine-openregistry-h-mr-s-a-s-keeling-bdc465ORDINARY1
MR T J F BYNGsophymarine-openregistry-h-mr-t-j-f-byng-73a3d7ORDINARY1
MRS J RICEsophymarine-openregistry-h-mrs-j-rice-c5566bORDINARY1
MS E BURDENsophymarine-openregistry-h-ms-e-burden-6a143aORDINARY1
MS J M HARRISsophymarine-openregistry-h-ms-j-m-harris-1468ffORDINARY1
P EGLINGTONsophymarine-openregistry-h-p-eglington-7b8f6aORDINARY1
PAMELA SUSAN MALLOYsophymarine-openregistry-h-pamela-susan-malloy-d6f5e6ORDINARY1
PHILIP M WOODsophymarine-openregistry-h-philip-m-wood-9a57e9ORDINARY1
S HIGGINSsophymarine-openregistry-gb-17192627ORDINARY1
SIMON CARY MALLOYsophymarine-openregistry-h-simon-cary-malloy-de9c98ORDINARY1
SIOBHAN MCCOULOUGHsophymarine-openregistry-h-siobhan-mccoulough-9dd32aORDINARY1
T COULSONsophymarine-openregistry-h-t-coulson-005477ORDINARY1
T PAYNEsophymarine-openregistry-h-t-payne-f8c91cORDINARY1

ATTOMARKER LIMITED

sophymarine-openregistry-gb-06550714
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
1a Lamarr Building 3 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SHAWsophymarine-openregistry-gb-06317941ORDINARY2,475
BRITISH INNOVATION FUNDsophymarine-openregistry-h-british-innovation-fund-915c5bORDINARY1,595
UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653ORDINARY765
UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653DEFERRED445
ROGER KILLENsophymarine-openregistry-h-roger-killen-5e5feaORDINARY417
INNOVA MEDICAL GROUP INC.sophymarine-openregistry-h-innova-medical-group-inc-434ae4ORDINARY344
ROGER KILLENsophymarine-openregistry-h-roger-killen-5e5feaDEFERRED243
CARMINE BATTISTAsophymarine-openregistry-h-carmine-battista-1bcbccORDINARY86
JOHN HENRY CLARKEsophymarine-openregistry-h-john-henry-clarke-98beaeORDINARY86
MILLTRUST VENTURES VCC - FUTURE HEALTH FUNDsophymarine-openregistry-h-milltrust-ventures-vcc-future-health-fun-84b4a5ORDINARY64
BRYN-Y-MOR HOLDINGS LTDsophymarine-openregistry-gb-09685645ORDINARY63
STEPHEN MATTHEW CLARKEsophymarine-openregistry-h-stephen-matthew-clarke-1be9b7ORDINARY58
FOUR PURSUITS VENTURES PRIVATE LIMITEDsophymarine-openregistry-h-four-pursuits-ventures-private-limited-75dbc9ORDINARY53
EYAL PATELsophymarine-openregistry-h-eyal-patel-b4e0a4ORDINARY45
ANDREW VINCENTsophymarine-openregistry-h-andrew-vincent-f2fcabORDINARY34
THOMAS NIGEL CLARKEsophymarine-openregistry-h-thomas-nigel-clarke-562d0fORDINARY29
DAVID BAUGHsophymarine-openregistry-gb-16296602ORDINARY14
PETER BARRETT-LENNARDsophymarine-openregistry-h-peter-barrett-lennard-5f4a74ORDINARY10
STEPHEN THOR FOSSsophymarine-openregistry-h-stephen-thor-foss-d2f251ORDINARY10
LEONID NJIsophymarine-openregistry-h-leonid-nji-9f986bORDINARY8
YVES LE GOFFsophymarine-openregistry-h-yves-le-goff-652a4dORDINARY6
BRIAN MEAKINsophymarine-openregistry-h-brian-meakin-41be01ORDINARY4
DIPAK SHAHsophymarine-openregistry-h-dipak-shah-b43816ORDINARY4
MILL TRUST INTERNATIONAL GROUP (SINGAPORE) PTE. LTDsophymarine-openregistry-h-mill-trust-international-group-singapore-86f485ORDINARY4
NEIL JAMESONsophymarine-openregistry-h-neil-jameson-c7d80aORDINARY4
SHEETLE SHAHsophymarine-openregistry-h-sheetle-shah-23f976ORDINARY4

MATFORD MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02243196
Status
Active
Type
Private Limited Company
Incorporated
11/04/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Old City Library, Exeter, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE EMILY MILLERsophymarine-openregistry-h-catherine-emily-miller-9c2f2fORDINARY1
CATHERINE VERA HURLsophymarine-openregistry-h-catherine-vera-hurl-762333ORDINARY1
D CLARKEsophymarine-openregistry-gb-17210183ORDINARY1
DAVID PAUL MILLERsophymarine-openregistry-h-david-paul-miller-13f4ceORDINARY1
DEREK EDWIN HEWERTSONsophymarine-openregistry-h-derek-edwin-hewertson-b3ee09ORDINARY1
H FAITHsophymarine-openregistry-h-h-faith-103a39ORDINARY1
MISS I HALsophymarine-openregistry-h-miss-i-hal-147a75ORDINARY1
MR A WISEsophymarine-openregistry-h-mr-a-wise-42952bORDINARY1
MR D SWIESZKOWSKIsophymarine-openregistry-h-mr-d-swieszkowski-1b9503ORDINARY1
MR J C MACLEANsophymarine-openregistry-h-mr-j-c-maclean-d7570eORDINARY1
MR N & MRS K HEALDsophymarine-openregistry-h-mr-n-mrs-k-heald-00e7a3ORDINARY1
MR R KEMBLEsophymarine-openregistry-h-mr-r-kemble-fd6275ORDINARY1
MR T CONLEYsophymarine-openregistry-h-mr-t-conley-c11ba8ORDINARY1
MRS F A CHAUDRYsophymarine-openregistry-h-mrs-f-a-chaudry-3c296cORDINARY1
MRS L C MACLEANsophymarine-openregistry-h-mrs-l-c-maclean-67e712ORDINARY1
MRS S FATAHsophymarine-openregistry-h-mrs-s-fatah-4a96a1ORDINARY1
MS F SEARLEsophymarine-openregistry-h-ms-f-searle-265d08ORDINARY1
MS T J ROBERTSsophymarine-openregistry-h-ms-t-j-roberts-58c6e7ORDINARY1
NEIL ROGER LANGFORDsophymarine-openregistry-h-neil-roger-langford-f017e2ORDINARY1
NIGEL RICHARD NAIRN CORRYsophymarine-openregistry-h-nigel-richard-nairn-corry-53c5b9ORDINARY1
PATRICIA HEWERTSONsophymarine-openregistry-h-patricia-hewertson-4c3d91ORDINARY1
ROBERT WILLIAM LEEsophymarine-openregistry-h-robert-william-lee-1e8a69ORDINARY1
SIMON JAMES FRENCHsophymarine-openregistry-h-simon-james-french-5867f0ORDINARY1
WENDY JANE DE CARDONNEL ELMSALLsophymarine-openregistry-h-wendy-jane-de-cardonnel-elmsall-a9c338ORDINARY1

PARKHAM HOLDINGS LIMITED

sophymarine-openregistry-gb-13378403
Status
Active
Type
Private Limited Company
Incorporated
05/05/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Southgate House, Exeter, Devon, EX2 4HY

Direct shareholders

ShareholderShare classShares held% of class
BRUCE PRIDAYsophymarine-openregistry-h-bruce-priday-746a55ORDINARY1,04911.34%
GEOFF UNDERWOODsophymarine-openregistry-h-geoff-underwood-7be9d5ORDINARY1,00010.81%
JASON LEONARDsophymarine-openregistry-h-jason-leonard-ab466fORDINARY8008.65%
PRUDENS JEVRO LTDsophymarine-openregistry-gb-11722519ORDINARY7508.11%
PETER DREWETTsophymarine-openregistry-h-peter-drewett-5703ffORDINARY5505.95%
BETHAN MACLEANsophymarine-openregistry-h-bethan-maclean-e7d0c0ORDINARY5255.68%
IAN MACLEANsophymarine-openregistry-h-ian-maclean-3c634aORDINARY5255.68%
KEN MARTINsophymarine-openregistry-h-ken-martin-20eacaORDINARY5005.41%
DANIEL ELSONsophymarine-openregistry-h-daniel-elson-9f1a3fORDINARY3003.24%
JAMES ELSONsophymarine-openregistry-h-james-elson-cb560bORDINARY3003.24%
SUZANNE ELSONsophymarine-openregistry-h-suzanne-elson-25d3ffORDINARY3003.24%
ANNIE WOOLERsophymarine-openregistry-h-annie-wooler-393ffdORDINARY2502.70%
BILL DUNHAMsophymarine-openregistry-h-bill-dunham-5b02faORDINARY2502.70%
FREDDIE WOOLERsophymarine-openregistry-h-freddie-wooler-0c8e56ORDINARY2502.70%
JOE WOOLERsophymarine-openregistry-h-joe-wooler-bba690ORDINARY2502.70%
JOSEPH ADKINSsophymarine-openregistry-h-joseph-adkins-296eadORDINARY2252.43%
MARK ADKINSsophymarine-openregistry-h-mark-adkins-372113ORDINARY2252.43%
RACHEL ADKINSsophymarine-openregistry-h-rachel-adkins-4495eaORDINARY2252.43%
SARAH ADKINSsophymarine-openregistry-h-sarah-adkins-fd5df1ORDINARY2252.43%
ROBERT WEBBsophymarine-openregistry-h-robert-webb-9b0c57ORDINARY2002.16%
SUSAN WEBBsophymarine-openregistry-h-susan-webb-a9649dORDINARY2002.16%
FRANCOISE MATTHEWSsophymarine-openregistry-h-francoise-matthews-f3014aORDINARY1251.35%
TRUDY PRIDAYsophymarine-openregistry-h-trudy-priday-bb0236ORDINARY1251.35%
POLLY WEBBsophymarine-openregistry-h-polly-webb-5b08b3ORDINARY1001.08%
BRUCE PRIDAYsophymarine-openregistry-h-bruce-priday-746a55ORDINARY10.01%

Related parties

PartyRelationshipDetail
PENHAVEN ESTATES LIMITEDsophymarine-openregistry-gb-07049477Holds shares inORDINARY

ROWE ESTATES HOLDINGS LIMITED

sophymarine-openregistry-gb-05454393
Status
Active
Type
Private Limited Company
Incorporated
17/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Francis Clark Llp Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7fORDINARY D1,859100.00%
EMILY BELLsophymarine-openregistry-h-emily-bell-c937e8ORDINARY L1,48286.36%
CHRISTOPHER ROGER ROWEsophymarine-openregistry-h-christopher-roger-rowe-0d7d7cORDINARY B1,18050.02%
RICHARD JASON ROWEsophymarine-openregistry-h-richard-jason-rowe-72aba1ORDINARY A1,18050.02%
DEBORAH ROWEsophymarine-openregistry-h-deborah-rowe-91e3caORDINARY A1,17949.98%
LISA ANNE ROWEsophymarine-openregistry-h-lisa-anne-rowe-b3ae50ORDINARY B1,17949.98%
MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8ORDINARY C93050.03%
SUSAN ELIZABETH ROWEsophymarine-openregistry-h-susan-elizabeth-rowe-0ff51dORDINARY C92949.97%
CHARLOTTE ROWEsophymarine-openregistry-h-charlotte-rowe-cc20f0ORDINARY M62472.73%
MICHAEL ROWEsophymarine-openregistry-h-michael-rowe-77818fORDINARY N62472.73%
AMANDA ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-rodney-row-83c74aORDINARY H27367.41%
AMANDA ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-rodney-row-83c74aORDINARY F27367.41%
AMANDA ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-rodney-row-83c74aORDINARY I27367.41%
AMANDA ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-rodney-row-83c74aORDINARY G27367.41%
AMANDA ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-valerie-ro-7ef3ffORDINARY N23427.27%
AMANDA ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-valerie-ro-7ef3ffORDINARY L23413.64%
AMANDA ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-valerie-ro-7ef3ffORDINARY M23427.27%
AMANDA ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-rodney-row-83c74aORDINARY J18367.28%
AMANDA ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-rodney-row-83c74aORDINARY E18367.28%
AMANDA ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-rodney-row-83c74aORDINARY K18267.91%
BRADLEY ROWEsophymarine-openregistry-h-bradley-rowe-2cd2c8ORDINARY G13232.59%
GEORGIA ROWEsophymarine-openregistry-h-georgia-rowe-b57d91ORDINARY F13232.59%
REBECCA LEANNE RICHARDSsophymarine-openregistry-h-rebecca-leanne-richards-82b61bORDINARY H13232.59%
ROBERT DAVID RICHARDSsophymarine-openregistry-h-robert-david-richards-0bbf7cORDINARY I13232.59%
JAMES ROWEsophymarine-openregistry-gb-17316074ORDINARY E8932.72%
WILLIAM JOSEPH ROWEsophymarine-openregistry-h-william-joseph-rowe-a904bbORDINARY J8932.72%
BETHANY ROWEsophymarine-openregistry-h-bethany-rowe-cc38feORDINARY K8632.09%
AMANDA ROWE AS TRUSTEE OF TRUSTEES OF THE RYAN ROWE TRUSTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-trustees-of-th-6bf51fORDINARY N00.00%
CHRISTOPHER ROGER ROWE AS TRUSTEE OF TRUSTEES OF THE RYAN ROWE TRUSTsophymarine-openregistry-h-christopher-roger-rowe-as-trustee-of-tru-d9eff1ORDINARY N00.00%
MATTHEW ROWE AS TRUSTEE OF TRUSTEES OF THE RYAN ROWE TRUSTsophymarine-openregistry-h-matthew-rowe-as-trustee-of-trustees-of-t-ce9bd9ORDINARY N00.00%
RICHARD JASON ROWE AS TRUSTEE OF TRUSTEES OF THE RYAN ROWE TRUSTsophymarine-openregistry-h-richard-jason-rowe-as-trustee-of-trustee-d92432ORDINARY N00.00%

Related parties

PartyRelationshipDetail
ROWE ESTATES (UK) LIMITEDsophymarine-openregistry-gb-00520039Holds shares inORDINARY · 100.00%
ROWE & CO.CORNWALL(PROPERTIES)LIMITEDsophymarine-openregistry-gb-00520040Holds shares inORDINARY · 100.00%

F.A.B.PROPERTY INVESTMENT COMPANY LIMITED

sophymarine-openregistry-gb-00739545
Status
Active
Type
Private Limited Company
Incorporated
01/11/1962
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
QUAY & COsophymarine-openregistry-h-quay-co-fe3e73ORDINARY6
ADRIAN JOHN BEAUCHAMP SHEENsophymarine-openregistry-h-adrian-john-beauchamp-sheen-d154a7ORDINARY2
ALISTAIR HILLsophymarine-openregistry-h-alistair-hill-6b7630ORDINARY2
ELLIOTT HUTCHINGSsophymarine-openregistry-h-elliott-hutchings-1f39acORDINARY2
FIVE 13 LTDsophymarine-openregistry-gb-06909695ORDINARY2
IRENE MARY COOKEsophymarine-openregistry-h-irene-mary-cooke-7f9eb9ORDINARY2
JILL FELICITY SHEENsophymarine-openregistry-h-jill-felicity-sheen-65ba6aORDINARY2
JOANNA HARVEYsophymarine-openregistry-h-joanna-harvey-6ffa66ORDINARY2
JOHN MILLERsophymarine-openregistry-gb-SC098434ORDINARY2
JUDITH AULDsophymarine-openregistry-h-judith-auld-ee46e1ORDINARY2
MARK NAPIERsophymarine-openregistry-h-mark-napier-262d58ORDINARY2
MATTHEW HARVEYsophymarine-openregistry-h-matthew-harvey-2bd8f2ORDINARY2
NAOMI COLEsophymarine-openregistry-h-naomi-cole-527405ORDINARY2
PHILIP HOWLINGsophymarine-openregistry-h-philip-howling-8efbc0ORDINARY2
PIA MARSTONsophymarine-openregistry-h-pia-marston-186184ORDINARY2
SHAMALA PAYNEsophymarine-openregistry-h-shamala-payne-362218ORDINARY2
SUSAN HARRISsophymarine-openregistry-h-susan-harris-2f24c4ORDINARY2
BERT LASZLOsophymarine-openregistry-h-bert-laszlo-8d8146ORDINARY0
ENIKO LASZLOsophymarine-openregistry-h-eniko-laszlo-e66c37ORDINARY0
JOHN HARRISsophymarine-openregistry-h-john-harris-9ff0b2ORDINARY0
LINDA LOUISE WOODsophymarine-openregistry-h-linda-louise-wood-5f0634ORDINARY0
MAUREEN DALTONsophymarine-openregistry-h-maureen-dalton-0e8b78ORDINARY0
SUSAN MARGARET MERRICKsophymarine-openregistry-h-susan-margaret-merrick-1c673eORDINARY0

EXETER SPORTS ACADEMY LIMITED

sophymarine-openregistry-gb-08859490
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
93110 — Operation of sports facilities
Registered office
Pynes Hill Business Centre, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
IBOUNCE (EXETER) LIMITEDsophymarine-openregistry-gb-10638906ORDINARY110,677100.00%
ALEXANDER THOMASsophymarine-openregistry-gb-13976681ORDINARY00.00%
ANDREW OBBARDsophymarine-openregistry-h-andrew-obbard-13eaa3ORDINARY00.00%
B TEMPLEsophymarine-openregistry-h-b-temple-bfe01cORDINARY00.00%
BEN CHERITONsophymarine-openregistry-h-ben-cheriton-a5c3eaORDINARY00.00%
BINDU ARJOONsophymarine-openregistry-h-bindu-arjoon-e81a9eORDINARY00.00%
C WILLIAMSsophymarine-openregistry-gb-07256823ORDINARY00.00%
D HAYDENsophymarine-openregistry-h-d-hayden-eab3e8ORDINARY00.00%
D ROTTsophymarine-openregistry-gb-14486931ORDINARY00.00%
G&A STEVENSONsophymarine-openregistry-h-g-a-stevenson-dc8515ORDINARY00.00%
HILARY GARDENsophymarine-openregistry-h-hilary-garden-1e5c6cORDINARY00.00%
JANICE STRASSENsophymarine-openregistry-h-janice-strassen-9b3558ORDINARY00.00%
JOANNE MORECROFTsophymarine-openregistry-h-joanne-morecroft-5d25a8ORDINARY00.00%
L DRYsophymarine-openregistry-h-l-dry-a6e036ORDINARY00.00%
LAURA OBBARDsophymarine-openregistry-h-laura-obbard-7ee3f8ORDINARY00.00%
MARK STEPHEN GRAHAMsophymarine-openregistry-h-mark-stephen-graham-aea553ORDINARY00.00%
MICHAEL SZCZYGIELSKIsophymarine-openregistry-h-michael-szczygielski-862fb5ORDINARY00.00%
NICOLA PRICEsophymarine-openregistry-h-nicola-price-d947f3ORDINARY00.00%
PATRICIA FERGUSONsophymarine-openregistry-h-patricia-ferguson-3f5deeORDINARY00.00%
PATRICK STRASSENsophymarine-openregistry-h-patrick-strassen-aa398cORDINARY00.00%
S PARKERsophymarine-openregistry-gb-17239308ORDINARY00.00%
SHIRLEY POWELLsophymarine-openregistry-h-shirley-powell-bc5a05ORDINARY00.00%
TONY TODDsophymarine-openregistry-h-tony-todd-2f99feORDINARY00.00%

IBOUNCE (EXETER) LIMITED

sophymarine-openregistry-gb-10638906
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Pynes Hill Business Centre, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
BEN WILLIAM CHERITONsophymarine-openregistry-h-ben-william-cheriton-56fcf9ORDINARY6,14961.30%
SAM ROWSELLsophymarine-openregistry-h-sam-rowsell-efe05dORDINARY3,21032.00%
ANDREW OBBARDsophymarine-openregistry-h-andrew-obbard-13eaa3ORDINARY2572.56%
CHARLOTTE POTTERsophymarine-openregistry-h-charlotte-potter-bc212eORDINARY1001.00%
ALEX THOMASsophymarine-openregistry-h-alex-thomas-1f3b91ORDINARY490.49%
LAURA OBBARDsophymarine-openregistry-h-laura-obbard-7ee3f8ORDINARY440.44%
JANICE STASSSENsophymarine-openregistry-h-janice-stasssen-25469cORDINARY320.32%
PATRICK STASSSENsophymarine-openregistry-h-patrick-stasssen-49677cORDINARY320.32%
GARY AND ANGELA STEVENSONsophymarine-openregistry-h-gary-and-angela-stevenson-531a04ORDINARY170.17%
JOANNE MORECROFTsophymarine-openregistry-h-joanne-morecroft-5d25a8ORDINARY170.17%
NICOLA PRICEsophymarine-openregistry-h-nicola-price-d947f3ORDINARY170.17%
CAROLYN WILLIAMSsophymarine-openregistry-h-carolyn-williams-c9cb4dORDINARY160.16%
LAWRENCE STUART DRYsophymarine-openregistry-h-lawrence-stuart-dry-5ad4e5ORDINARY130.13%
HILARY GARDENsophymarine-openregistry-h-hilary-garden-1e5c6cORDINARY120.12%
MAURICE GRAHAMsophymarine-openregistry-h-maurice-graham-9f1bb0ORDINARY120.12%
PATRICIA FERGUSONsophymarine-openregistry-h-patricia-ferguson-3f5deeORDINARY120.12%
TONY TODDsophymarine-openregistry-h-tony-todd-2f99feORDINARY120.12%
BEN TEMPLEsophymarine-openregistry-h-ben-temple-fde229ORDINARY70.07%
MICHAEL SZCYGIELSKIsophymarine-openregistry-h-michael-szcygielski-c77ae9ORDINARY60.06%
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fORDINARY60.06%
DOM ROTTsophymarine-openregistry-h-dom-rott-3da2d2ORDINARY50.05%
DEBORAH HAYDENsophymarine-openregistry-h-deborah-hayden-4eac20ORDINARY30.03%
SHIRLEY POWELLsophymarine-openregistry-h-shirley-powell-bc5a05ORDINARY30.03%

Related parties

PartyRelationshipDetail
EXETER SPORTS ACADEMY LIMITEDsophymarine-openregistry-gb-08859490Holds shares inORDINARY · 100.00%
RHOK HOLDINGS LTDsophymarine-openregistry-gb-09914322Holds shares inORDINARY

WATERCRESS RESEARCH LTD

sophymarine-openregistry-gb-12175728
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 24 De Havilland Road, Exeter, EX5 2GE

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRAHAM WINYARDsophymarine-openregistry-h-paul-graham-winyard-459c4bORDINARY SHARES5,09417.90%
KYLE STEWARTsophymarine-openregistry-h-kyle-stewart-d26fd5ORDINARY SHARES5,07717.84%
QANTX LTDsophymarine-openregistry-gb-13382113ORDINARY SHARES3,72713.10%
MARK BOWES-CAVANAGHsophymarine-openregistry-h-mark-bowes-cavanagh-122df4ORDINARY SHARES3,67512.91%
ROGER KILLENsophymarine-openregistry-h-roger-killen-5e5feaORDINARY SHARES1,8066.35%
THE WATERCRESS COMPANY LIMITEDsophymarine-openregistry-gb-02082350ORDINARY SHARES1,6065.64%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY SHARES1,5355.39%
IAN PINCHESsophymarine-openregistry-h-ian-pinches-8ec2f0ORDINARY SHARES1,4335.04%
STEPHANIE PINCHESsophymarine-openregistry-h-stephanie-pinches-f270ccORDINARY SHARES1,4325.03%
NICHOLAS SIMON SPRAGUEsophymarine-openregistry-h-nicholas-simon-sprague-afff68ORDINARY SHARES9033.17%
PETER CYRIL OLDsophymarine-openregistry-h-peter-cyril-old-bef89cORDINARY SHARES7712.71%
ROBERT JAMES WARNERsophymarine-openregistry-h-robert-james-warner-b34058ORDINARY SHARES4051.42%
JANET STEWARTsophymarine-openregistry-gb-SC626652ORDINARY SHARES2050.72%
MARK HAWKINS AS TRUSTEE OF MARK HAWKINS AND DCD TRUSTEES LIMITED AS TRUSTEES OF THE NOT APPLICABLE PENSION SCHEME DCD TRUSTEES LTD AS TRUSTEE OF MARK HAWKINS AND DCD TRUSTEES LIMITED AS TRUSTEES OF THE NOT APPLICABLE PENSION SCHEMEsophymarine-openregistry-h-mark-hawkins-as-trustee-of-mark-hawkins--aed968ORDINARY SHARES1860.65%
GLYNNE DUNN AS TRUSTEE OF GLYNNE DUNN AND DCD TRUSTEES LIMITED AS TRUSTEES OF THE FINANCIAL PARTNERSHIP PENSION SCHEME DCD TRUSTEES LTD AS TRUSTEE OF GLYNNE DUNN AND DCD TRUSTEES LIMITED AS TRUSTEES OF THE FINANCIAL PARTNERSHIP PENSION SCHEMEsophymarine-openregistry-h-glynne-dunn-as-trustee-of-glynne-dunn-an-5a75f5ORDINARY SHARES1020.36%
JOHN BAILEYsophymarine-openregistry-h-john-bailey-37cc73ORDINARY SHARES1020.36%
JOHN BRYANTsophymarine-openregistry-h-john-bryant-7d3f50ORDINARY SHARES1020.36%
CALVIN CLIFFORDsophymarine-openregistry-h-calvin-clifford-ad4b14ORDINARY SHARES510.18%
EILEEN MARY TERESA BAILEYsophymarine-openregistry-h-eileen-mary-teresa-bailey-454a6fORDINARY SHARES510.18%
ELIZABETH SARAH BAILEYsophymarine-openregistry-h-elizabeth-sarah-bailey-053457ORDINARY SHARES510.18%
MATTHEW JAMES DUNNEsophymarine-openregistry-h-matthew-james-dunne-dc8640ORDINARY SHARES510.18%
NICOLA KILLENsophymarine-openregistry-h-nicola-killen-098e4fORDINARY SHARES510.18%
BHAVNEET AUJLAsophymarine-openregistry-h-bhavneet-aujla-7705aeORDINARY SHARES430.15%

ANTECH LIMITED

sophymarine-openregistry-gb-02962739
Status
Active
Type
Private Limited Company
Incorporated
26/08/1994
Accounts
FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
27900 — Manufacture of other electrical equipment
28921 — Manufacture of machinery for mining
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit 7 Newbery Commercial Centre, Exeter, Devon, EX5 2UL

Direct shareholders

ShareholderShare classShares held% of class
ANTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-12362539ORDINARY41,195,363
ANTECH HOLDINGS LIMITEDsophymarine-openregistry-gb-12362539B ORDINARY30,835,951
A K L MISZEWSKIsophymarine-openregistry-h-a-k-l-miszewski-3a0e86ORDINARY0
ALASTAIR BENNETsophymarine-openregistry-h-alastair-bennet-e29f46ORDINARY0
ANDREW EDWARDSsophymarine-openregistry-gb-08374849ORDINARY0
ANTHONY DAVID EVERETTsophymarine-openregistry-h-anthony-david-everett-5b5208B ORDINARY0
AV GLOBAL HOLDINGS PCC LIMITEDsophymarine-openregistry-h-av-global-holdings-pcc-limited-a98731B ORDINARY0
BENJAMIN BROOKINGsophymarine-openregistry-h-benjamin-brooking-30b4aeB ORDINARY0
CALCULUS NOMINEES LTDsophymarine-openregistry-gb-04327065B ORDINARY0
CALCULUS NOMINEES LTDsophymarine-openregistry-gb-04327065B ORDINARY0
CALCULUS NOMINEES LTDsophymarine-openregistry-gb-04327065B ORDINARY0
CALCULUS NOMINEES LTD (FOR EIS FUND 11)sophymarine-openregistry-h-calculus-nominees-ltd-for-eis-fund-11-74ef37B ORDINARY0
CALCULUS NOMINEES LTD (FOR EIS FUND 12)sophymarine-openregistry-h-calculus-nominees-ltd-for-eis-fund-12-a76a64B ORDINARY0
CALCULUS VCT PLCsophymarine-openregistry-gb-07142153B ORDINARY0
CHRISTOPHER BOWMERsophymarine-openregistry-h-christopher-bowmer-e7394cB ORDINARY0
ECORP INTERNATIONAL LLCsophymarine-openregistry-h-ecorp-international-llc-b9b541ORDINARY0
IAIN STAYTON PATERSONsophymarine-openregistry-h-iain-stayton-paterson-531521B ORDINARY0
JENNIFER BENTLEYsophymarine-openregistry-h-jennifer-bentley-cbd611B ORDINARY0
L M VON NORDEIMsophymarine-openregistry-h-l-m-von-nordeim-3624e0ORDINARY0
LESLEY MISZEWSKAsophymarine-openregistry-h-lesley-miszewska-900d9aORDINARY0
NEIL MUTTOCKsophymarine-openregistry-h-neil-muttock-cb797aORDINARY0
ROLF LUDOLFsophymarine-openregistry-h-rolf-ludolf-53c715ORDINARY0
SPENCER LAYCOCKsophymarine-openregistry-h-spencer-laycock-1fad3aORDINARY0
THE ANTECH SHARE INCENTIVE PLANsophymarine-openregistry-h-the-antech-share-incentive-plan-272293ORDINARY0
TIMOTHY MITCHELLsophymarine-openregistry-h-timothy-mitchell-8a8d24B ORDINARY0

REDLANDS MANAGEMENT COMPANY (SIDMOUTH) LIMITED(THE)

sophymarine-openregistry-gb-01275911
Status
Active
Type
Private Limited Company
Incorporated
03/09/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Old City Library, Exeter, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK THOMASsophymarine-openregistry-h-andrew-mark-thomas-e7e7bcORDINARY3
BERYL ANN THOMASsophymarine-openregistry-h-beryl-ann-thomas-9279b8ORDINARY3
EDWARD BUTTONsophymarine-openregistry-h-edward-button-109ae8ORDINARY3
GRACE GILLARDsophymarine-openregistry-h-grace-gillard-3af190ORDINARY3
HENRY TUBBSsophymarine-openregistry-h-henry-tubbs-47e971ORDINARY3
HUW EDWARDSsophymarine-openregistry-gb-04000410ORDINARY3
LUCY IMOGEN ELDREDsophymarine-openregistry-h-lucy-imogen-eldred-a20fe5ORDINARY3
MR & MRS RICHMONDsophymarine-openregistry-h-mr-mrs-richmond-99b9e1ORDINARY3
MR A M SLATERsophymarine-openregistry-h-mr-a-m-slater-98b915ORDINARY3
MR AND MRS P HOLLANDsophymarine-openregistry-h-mr-and-mrs-p-holland-c8868eORDINARY3
MR AND MRS R STORERsophymarine-openregistry-h-mr-and-mrs-r-storer-494a96ORDINARY3
MR C W & MRS R K PIGGOTTsophymarine-openregistry-h-mr-c-w-mrs-r-k-piggott-2540feORDINARY3
MR G E & MRS L A FORDsophymarine-openregistry-h-mr-g-e-mrs-l-a-ford-714cadORDINARY3
MR J G DONLONsophymarine-openregistry-h-mr-j-g-donlon-0f2daeORDINARY3
MR R AND MRS F CARVERsophymarine-openregistry-h-mr-r-and-mrs-f-carver-e370a8ORDINARY3
MR R J & MRS P A PACKEsophymarine-openregistry-h-mr-r-j-mrs-p-a-packe-80f9b4ORDINARY3
MRS J SMITHsophymarine-openregistry-h-mrs-j-smith-5ce12cORDINARY3
MRS M SUMMERSCALEsophymarine-openregistry-h-mrs-m-summerscale-34a967ORDINARY3
MRS V THOMASsophymarine-openregistry-h-mrs-v-thomas-5cc901ORDINARY3
PAULA BUTTONsophymarine-openregistry-h-paula-button-2e9eb5ORDINARY3
PETER NELSONsophymarine-openregistry-h-peter-nelson-9ffb5aORDINARY3
SIR RICHARD GIBBSsophymarine-openregistry-h-sir-richard-gibbs-c87e39ORDINARY3

COWLEY PLACE MANAGEMENT LIMITED

sophymarine-openregistry-gb-03254553
Status
Active
Type
Private Limited Company
Incorporated
25/09/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Cowley Place, Exeter, EX5 5DG

Direct shareholders

ShareholderShare classShares held% of class
ALAN HUNTsophymarine-openregistry-h-alan-hunt-0d8a30ORDINARY1
CAROL ANN CARPENTERsophymarine-openregistry-h-carol-ann-carpenter-5dbccbORDINARY1
CHRISTINE ROSEMARIE ROBERTSsophymarine-openregistry-h-christine-rosemarie-roberts-c89753ORDINARY1
E.K. WOODSsophymarine-openregistry-h-e-k-woods-8e5be2ORDINARY1
EMMA TALLACKsophymarine-openregistry-h-emma-tallack-5afd2eORDINARY1
FRANK EDMOND SKIERCZYNSKIsophymarine-openregistry-h-frank-edmond-skierczynski-447745ORDINARY1
INGRID HUNTsophymarine-openregistry-h-ingrid-hunt-16225dORDINARY1
J A EDWARDSsophymarine-openregistry-h-j-a-edwards-1a08ebORDINARY1
J.M. WALLISsophymarine-openregistry-h-j-m-wallis-3d2b27ORDINARY1
JEAN NICHOLSONsophymarine-openregistry-h-jean-nicholson-060278ORDINARY1
JULIAN JOHN ALDOUS LUXTONsophymarine-openregistry-h-julian-john-aldous-luxton-27ca28ORDINARY1
KAREN DAWSONsophymarine-openregistry-h-karen-dawson-09a591ORDINARY1
MARGARET ELIZABETH TURNERsophymarine-openregistry-h-margaret-elizabeth-turner-af1cdaORDINARY1
MARY GREENERsophymarine-openregistry-h-mary-greener-c44adbORDINARY1
MEI TUNGsophymarine-openregistry-h-mei-tung-64ac64ORDINARY1
MR E W RICHARDSONsophymarine-openregistry-h-mr-e-w-richardson-6b669aORDINARY1
MR M J RICHARDSONsophymarine-openregistry-h-mr-m-j-richardson-e5c1c1ORDINARY1
ROBERT DAWSONsophymarine-openregistry-h-robert-dawson-644471ORDINARY1
S J RICHARDSONsophymarine-openregistry-h-s-j-richardson-9fe519ORDINARY1
TERRANCE ROBERTSsophymarine-openregistry-h-terrance-roberts-c37b64ORDINARY1
TRACY GRAND TURNERsophymarine-openregistry-h-tracy-grand-turner-285661ORDINARY1
PETER EMERSONsophymarine-openregistry-h-peter-emerson-af86f3ORDINARY0