UK companies/Exeter/Page 30
Companies in Exeter and their shareholdersPage 30 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 82 shareholdings and 6 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
CARBON HUSKY LIMITED
sophymarine-openregistry-gb-11177946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bradley House 7 Five Park Business Centre, Exeter, Devon, EX2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MICHAEL HEPBURNsophymarine-openregistry-h-darren-michael-hepburn-ca728f | B ORDINARY | 122 | |
| DARREN MICHAEL HEPBURNsophymarine-openregistry-h-darren-michael-hepburn-ca728f | A ORDINARY | 122 | |
| INES V M MUNDAYsophymarine-openregistry-h-ines-v-m-munday-d51762 | D ORDINARY | 122 | |
| TREVOR CLIVE MUNDAYsophymarine-openregistry-h-trevor-clive-munday-26b858 | C ORDINARY | 122 | |
| LOUISAS HEPBURNsophymarine-openregistry-h-louisas-hepburn-1176ac | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DESTINET LIMITEDsophymarine-openregistry-gb-03679291 | Holds shares in | A ORDINARY · 100.00% |
| CHILLI TWIST LTDsophymarine-openregistry-gb-09614383 | Holds shares in | ORDINARY · 100.00% |
BEN PEYTON-JONES LIMITED
sophymarine-openregistry-gb-11234229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Orchard House, Exeter, Devon, EX5 5PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN PEYTON-JONESsophymarine-openregistry-gb-11234229 | ORDINARY A | 40 | 100.00% |
| MARGERY JANE PEYTON-JONESsophymarine-openregistry-h-margery-jane-peyton-jones-89e138 | ORDINARY B | 40 | 100.00% |
| ISABELLA MARY PEYTON-JONESsophymarine-openregistry-h-isabella-mary-peyton-jones-cda969 | ORDINARY D | 5 | 100.00% |
| TOBY ELIAS PEYTON-JONESsophymarine-openregistry-h-toby-elias-peyton-jones-d1ef48 | ORDINARY C | 5 | 100.00% |
FIX247 HOLDINGS LIMITED
sophymarine-openregistry-gb-11395106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2018
- Accounts
- GROUP
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON COLWILLsophymarine-openregistry-h-gordon-colwill-ff0fae | ORDINARY C | 100 | 100.00% |
| MARK PRIDDLEsophymarine-openregistry-h-mark-priddle-37d391 | ORDINARY B | 100 | 100.00% |
| STEPHEN FRANCIS BENNETTSsophymarine-openregistry-h-stephen-francis-bennetts-6f4d87 | ORDINARY E | 100 | 100.00% |
| STEPHEN LAIRDsophymarine-openregistry-h-stephen-laird-64b592 | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FIX247 LIMITEDsophymarine-openregistry-gb-06986857 | Holds shares in | ORDINARY · 100.00% |
TEAM H INVESTMENTS LIMITED
sophymarine-openregistry-gb-11559651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY SUZANNAH HARMSsophymarine-openregistry-h-kerry-suzannah-harms-3fcf9b | B SHARES | 40 | 100.00% |
| PETER HARMSsophymarine-openregistry-h-peter-harms-492c82 | A SHARES | 40 | 100.00% |
| DARCEY HARMSsophymarine-openregistry-h-darcey-harms-399514 | C SHARES | 10 | 100.00% |
| MORGAN HARMSsophymarine-openregistry-h-morgan-harms-8142da | D SHARES | 10 | 100.00% |
COTTON INVESTMENTS LIMITED
sophymarine-openregistry-gb-11869811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP COTTONsophymarine-openregistry-h-andrew-philip-cotton-ef7d6e | A ORDINARY | 1 | 100.00% |
| DANIEL JOHN COTTONsophymarine-openregistry-h-daniel-john-cotton-e09bd4 | D ORDINARY | 1 | 100.00% |
| ELIZABETH ANN COTTONsophymarine-openregistry-h-elizabeth-ann-cotton-8fc7e6 | B ORDINARY | 1 | 100.00% |
| LUCINDA ANN COTTONsophymarine-openregistry-h-lucinda-ann-cotton-7685c4 | C ORDINARY | 1 | 100.00% |
GCE HOLDINGS LIMITED
sophymarine-openregistry-gb-12025249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LINDSAY JACKSONsophymarine-openregistry-h-david-lindsay-jackson-3d9bc8 | ORDINARY A | 30 | 100.00% |
| PHILIP KEITH CURTISsophymarine-openregistry-h-philip-keith-curtis-6f473e | ORDINARY B | 30 | 100.00% |
| CAROLINE ANN JACKSONsophymarine-openregistry-h-caroline-ann-jackson-ff19f6 | ORDINARY C | 20 | 100.00% |
| JESSICA LOUISE CURTISsophymarine-openregistry-h-jessica-louise-curtis-7ea06f | ORDINARY D | 20 | 100.00% |
ALAN BALDWIN SERVICES LIMITED
sophymarine-openregistry-gb-12123522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLIFFORD BALDWINsophymarine-openregistry-h-alan-clifford-baldwin-7f54f9 | ORDINARY A | 25 | 100.00% |
| ELEANOR ALICE BALDWINsophymarine-openregistry-h-eleanor-alice-baldwin-b4adc8 | ORDINARY D | 25 | 100.00% |
| KAREN DENISE BALDWINsophymarine-openregistry-h-karen-denise-baldwin-0e086f | ORDINARY B | 25 | 100.00% |
| THOMAS JAMES BALDWINsophymarine-openregistry-h-thomas-james-baldwin-cc4dae | ORDINARY C | 25 | 100.00% |
BRANTON PROPERTY LIMITED
sophymarine-openregistry-gb-12550317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONOR GARY BRANTONsophymarine-openregistry-h-conor-gary-branton-f86d66 | ORDINARY B | 31 | 100.00% |
| GARY GEORGE BRANTONsophymarine-openregistry-h-gary-george-branton-f04b71 | ORDINARY A | 31 | 100.00% |
| RIAN DAVID BRANTONsophymarine-openregistry-h-rian-david-branton-b25033 | ORDINARY D | 19 | 100.00% |
| SUSAN BRANTONsophymarine-openregistry-h-susan-branton-f7c7d3 | ORDINARY C | 19 | 100.00% |
FARWAY247 LIMITED
sophymarine-openregistry-gb-12774304
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Clyst Works Clyst Road, Exeter, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUKE BLACKBURNsophymarine-openregistry-h-benjamin-luke-blackburn-c5ca70 | C ORDINARY | 100 | 100.00% |
| DANIEL JAMES BLACKBURNsophymarine-openregistry-h-daniel-james-blackburn-88c985 | B ORDINARY | 100 | 100.00% |
| KATHERINE MARI BLACKBURNsophymarine-openregistry-h-katherine-mari-blackburn-9c6425 | A ORDINARY | 100 | 100.00% |
| SARAH LOUISE BLACKBURNsophymarine-openregistry-h-sarah-louise-blackburn-f60440 | D ORDINARY | 100 | 100.00% |
4WS LTD
sophymarine-openregistry-gb-12835826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH WILLIAMSsophymarine-openregistry-h-elizabeth-williams-e0ed60 | ORDINARY B | 51 | 100.00% |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY A | 51 | 100.00% |
| CHARLIE WILLIAMSsophymarine-openregistry-gb-SC747906 | ORDINARY D | 49 | 100.00% |
| ISOBEL WILLIAMSsophymarine-openregistry-h-isobel-williams-83383c | ORDINARY C | 49 | 100.00% |
C SQUARED PLANT LIMITED
sophymarine-openregistry-gb-12906929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Winslade Manor Manor Drive, Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CLANCYsophymarine-openregistry-h-andrew-james-clancy-0e634b | A ORDINARY | 25 | 100.00% |
| JONATHAN HENDYsophymarine-openregistry-h-jonathan-hendy-e26576 | C ORDINARY | 25 | 100.00% |
| KANE HIBBARDsophymarine-openregistry-h-kane-hibbard-26f6ff | B ORDINARY | 25 | 100.00% |
| SAMUEL SPURWAYsophymarine-openregistry-h-samuel-spurway-293b8c | D ORDINARY | 25 | 100.00% |
WINDFALL PARTNERS LIMITED
sophymarine-openregistry-gb-13077251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE WINDFALL DRINKS COMPANY LIMITEDsophymarine-openregistry-gb-03247949 | ORDINARY A | 520 | 100.00% |
| CHRISTOPHER STUART DRIVERsophymarine-openregistry-h-christopher-stuart-driver-5b4960 | ORDINARY B | 300 | 100.00% |
| MADELEINE PARRAMsophymarine-openregistry-h-madeleine-parram-67d26e | ORDINARY C | 100 | 100.00% |
| HARVEY JAMES FAINsophymarine-openregistry-h-harvey-james-fain-c064eb | ORDINARY D | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDEN BRANDS LTDsophymarine-openregistry-gb-15974829 | Holds shares in | ORDINARY · 50.00% |
COREUS SOUTH WEST LTD
sophymarine-openregistry-gb-13200016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Winslade Manor Manor Drive, Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREUS PROJECTS LIMITEDsophymarine-openregistry-gb-11730149 | ORDINARY A | 51 | 100.00% |
| ANDREW CLANCYsophymarine-openregistry-h-andrew-clancy-bdfc8a | ORDINARY B | 34 | 100.00% |
| SCOTT MOOREsophymarine-openregistry-gb-03647474 | ORDINARY D | 10 | 100.00% |
| EUAN STRONGEsophymarine-openregistry-h-euan-stronge-ed89ea | ORDINARY C | 5 | 100.00% |
COREUS CENTRAL LTD
sophymarine-openregistry-gb-13202315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Winslade Manor Manor Drive, Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREUS PROJECTS LIMITEDsophymarine-openregistry-gb-11730149 | ORDINARY A | 51 | 100.00% |
| JAMES COLTHARTsophymarine-openregistry-h-james-colthart-374dfa | ORDINARY D | 25 | 100.00% |
| ANDREW CLANCYsophymarine-openregistry-h-andrew-clancy-bdfc8a | ORDINARY B | 19 | 100.00% |
| EUAN STRONGEsophymarine-openregistry-h-euan-stronge-ed89ea | ORDINARY C | 5 | 100.00% |
WORDEN PARK HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-13229920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM BROMELLsophymarine-openregistry-h-mark-william-bromell-18ac0e | A ORDINARY | 51 | 100.00% |
| SUSAN ELIZABETH BROMELLsophymarine-openregistry-h-susan-elizabeth-bromell-5703f5 | B ORDINARY | 17 | 100.00% |
| EMILY ELIZABETH BROMELLsophymarine-openregistry-h-emily-elizabeth-bromell-c469ba | D ORDINARY | 16 | 100.00% |
| WILLIAM ARTHUR BROMELLsophymarine-openregistry-h-william-arthur-bromell-62571c | C ORDINARY | 16 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIVELLS LIMITEDsophymarine-openregistry-gb-08519705 | Holds shares in | B ORDINARY |
ONE TAMAR LIMITED
sophymarine-openregistry-gb-13230127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RALPH PETER ALFORDsophymarine-openregistry-h-simon-ralph-peter-alford-804220 | A ORDINARY | 60 | 100.00% |
| MR JACK WALTER ALFORDsophymarine-openregistry-h-mr-jack-walter-alford-c3a134 | C ORDINARY | 15 | 100.00% |
| MS LAURA ALEXANDRA ALFORDsophymarine-openregistry-h-ms-laura-alexandra-alford-f556e8 | B ORDINARY | 15 | 100.00% |
| MS LISA JANE URQUHARTsophymarine-openregistry-h-ms-lisa-jane-urquhart-1cbdb6 | D ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KIVELLS LIMITEDsophymarine-openregistry-gb-08519705 | Holds shares in | B ORDINARY |
STYLISH PROPERTIES LTD
sophymarine-openregistry-gb-13723092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA BOARDsophymarine-openregistry-h-anthea-board-c04ac5 | ORDINARY D | 1 | 100.00% |
| EMILY STONEsophymarine-openregistry-h-emily-stone-156166 | ORDINARY B | 1 | 100.00% |
| IAN STONEsophymarine-openregistry-h-ian-stone-65c355 | ORDINARY A | 1 | 100.00% |
| PHILIP FRANK BOARDsophymarine-openregistry-h-philip-frank-board-7754a0 | ORDINARY C | 1 | 100.00% |
CREAM PARK LIMITED
sophymarine-openregistry-gb-13979434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2022
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 30 White Street, Exeter, Devon, EX3 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CLAYTONsophymarine-openregistry-gb-06071217 | ORDINARY A | 51 | |
| JACQUELINE CLAYTONsophymarine-openregistry-h-jacqueline-clayton-7ebc48 | ORDINARY B | 29 | |
| GIB ANDREW CLAYTONsophymarine-openregistry-h-gib-andrew-clayton-f1bb35 | ORDINARY C | 10 | |
| PAUL CLAYTONsophymarine-openregistry-gb-06071217 | ORDINARY D | 10 | |
| RORY JOHN CLAYTONsophymarine-openregistry-h-rory-john-clayton-856693 | ORDINARY D | 0 | |
FIRSTCALL MOT & SERVICE CENTRE LTD
sophymarine-openregistry-gb-14361861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6 City Industrial Estate, Exeter, EX2 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EMERYsophymarine-openregistry-h-christopher-emery-f60d13 | A ORDINARY | 500 | |
| NEIL WHITTAKERsophymarine-openregistry-h-neil-whittaker-8c3274 | B ORDINARY | 500 | |
| AMY HARTsophymarine-openregistry-h-amy-hart-e08913 | D ORDINARY | 100 | |
| GAYLE EMERYsophymarine-openregistry-h-gayle-emery-f305c8 | C ORDINARY | 100 | |
23 CNC LTD
sophymarine-openregistry-gb-14879454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Clyst Units Cofton Road, Exeter, Devon, EX2 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CHRISTOPHER PYNEsophymarine-openregistry-h-mark-christopher-pyne-d3ea3f | ORDINARY A | 30 | 100.00% |
| SIMON JOHN BALLAMYsophymarine-openregistry-h-simon-john-ballamy-6f4287 | ORDINARY | 30 | 100.00% |
| FREYA LOUISE PYNEsophymarine-openregistry-h-freya-louise-pyne-b67e34 | ORDINARY B | 20 | 100.00% |
| LISA MARIE BALLAMYsophymarine-openregistry-h-lisa-marie-ballamy-fa891a | ORDINARY C | 20 | 100.00% |