UK companies/Exeter/Page 31

Companies in Exeter and their shareholdersPage 31 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 99 shareholdings and 4 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
99
Related parties
4

ALATHARI GP LIMITED

sophymarine-openregistry-gb-14914659
Status
Active
Type
Private Limited Company
Incorporated
05/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
HAIDER ALATHARIsophymarine-openregistry-h-haider-alathari-0dd05dORDINARY80100.00%
SARA SABAH ALKADHIsophymarine-openregistry-h-sara-sabah-alkadhi-384025ORDINARY A10100.00%
ABDULMUTALIB AL-ATHARI TRUSTEE FOR TALEB ALATHARIsophymarine-openregistry-h-abdulmutalib-al-athari-trustee-for-taleb-16a339ORDINARY C5100.00%
JENINE ALATHARIsophymarine-openregistry-h-jenine-alathari-4250cbORDINARY B5100.00%

FINBAR HOMES LTD

sophymarine-openregistry-gb-14961098
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Moorview Close, Exeter, Devon, EX4 6EZ

Direct shareholders

ShareholderShare classShares held% of class
BERNARD PYMsophymarine-openregistry-h-bernard-pym-e42e96ORDINARY A60100.00%
SHARON MARY PYMsophymarine-openregistry-h-sharon-mary-pym-1f098dORDINARY B60100.00%
CHRISTY PYMsophymarine-openregistry-h-christy-pym-2051ffORDINARY D15100.00%
KIERAN PYMsophymarine-openregistry-h-kieran-pym-35ab93C ORDINARY15100.00%

UNITED ROTATING UK LTD

sophymarine-openregistry-gb-15291984
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
71122 — Engineering related scientific and technical consulting activities
Registered office
Melrose House Pynes Hill, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
PHILLIPS MGMT LTDsophymarine-openregistry-gb-12210129ORDINARY A2,550100.00%
PROFOND BEHEER BVsophymarine-openregistry-h-profond-beheer-bv-80c03cORDINARY D2,550100.00%
H-S TURBINES LTDsophymarine-openregistry-gb-14942722ORDINARY C2,450100.00%
MEGILLIAN ENGINEERING SERVICES LTDsophymarine-openregistry-gb-11110068ORDINARY B2,450100.00%

TECHNICAL HIRES GROUP LTD

sophymarine-openregistry-gb-15512327
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
5 Providence Court, Exeter, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ANDREW JONESsophymarine-openregistry-h-benjamin-andrew-jones-ec6b12ORDINARY A37,000100.00%
JACK STEVENSsophymarine-openregistry-h-jack-stevens-16c6c4ORDINARY D25,000100.00%
CHLOE KHATCHERIANsophymarine-openregistry-h-chloe-khatcherian-6345cfORDINARY B23,000100.00%
JACK WILLIAM MAGUIREsophymarine-openregistry-h-jack-william-maguire-05b4d2ORDINARY C15,000100.00%

S88OBR LIMITED

sophymarine-openregistry-gb-15611669
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor 8 Kew Court, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JONATHAN O'BRIENsophymarine-openregistry-h-samuel-jonathan-o-brien-d06546ORDINARY A52100.00%
HUMPHREY JONATHAN O'BRIENsophymarine-openregistry-h-humphrey-jonathan-o-brien-286439ORDINARY D16100.00%
WINNIFRED MAVIS O'BRIENsophymarine-openregistry-h-winnifred-mavis-o-brien-7d6ca1ORDINARY C16100.00%
ZOE O'BRIENsophymarine-openregistry-h-zoe-o-brien-7d7685ORDINARY B16100.00%

Related parties

PartyRelationshipDetail
TARCG HOLDINGS LIMITEDsophymarine-openregistry-gb-15529391Holds shares inORDINARY D · 1.00%

D & J DEVELOPMENTS (SW) LTD

sophymarine-openregistry-gb-15622623
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
BRIGITTE CARMEN JONESsophymarine-openregistry-h-brigitte-carmen-jones-8120c6B ORDINARY25100.00%
KIRSTY ELAINE DENNINGsophymarine-openregistry-h-kirsty-elaine-denning-36a1a2C ORDINARY25100.00%
MARK ROBERT DENNINGsophymarine-openregistry-h-mark-robert-denning-b98c2dD ORDINARY25100.00%
SIMON JONESsophymarine-openregistry-gb-09014498A ORDINARY25100.00%

Related parties

PartyRelationshipDetail
70 MALDEN ROAD LTDsophymarine-openregistry-gb-15638308Holds shares inORDINARY · 100.00%

SANGFROID HOLDINGS LTD

sophymarine-openregistry-gb-15887995
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
80100 — Private security activities
Registered office
The Generator Hub Kings Wharf, Exeter, Devon, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
HENRY MARSHALL BUTLER HAYESsophymarine-openregistry-h-henry-marshall-butler-hayes-9e9222B ORDINARY99
JAMES NICHOLAS HILTONsophymarine-openregistry-h-james-nicholas-hilton-c15cb4A ORDINARY99
ANNA LOUISE O'CONNOR HILTONsophymarine-openregistry-h-anna-louise-o-connor-hilton-d7762dC ORDINARY1
LUCY SARAH HAYESsophymarine-openregistry-h-lucy-sarah-hayes-f8dbecD ORDINARY1

Related parties

PartyRelationshipDetail
SANGFROID GROUP LTDsophymarine-openregistry-gb-14366478Holds shares inA ORDINARY

FIND THE MOUNTAIN LIMITED

sophymarine-openregistry-gb-16144073
Status
Active
Type
Private Limited Company
Incorporated
19/12/2024
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ANDREW MOUNTAINsophymarine-openregistry-h-matthew-andrew-mountain-431b4eORDINARY A45100.00%
MICHAEL DEREK COWANsophymarine-openregistry-h-michael-derek-cowan-160636ORDINARY B45100.00%
ANNA HOWIE PROTHEROUGHsophymarine-openregistry-h-anna-howie-protherough-3d9598ORDINARY C5100.00%
MARTINA ELIZABETH COWANsophymarine-openregistry-h-martina-elizabeth-cowan-0d1fb3ORDINARY D5100.00%

UNI STUDENT COMPETITIONS LIMITED

sophymarine-openregistry-gb-16166020
Status
Active
Type
Private Limited Company
Incorporated
06/01/2025
Accounts
NO ACCOUNTS FILED
SIC
92000 — Gambling and betting activities
Registered office
Centenary House Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
LOUIS PETER GREENAWAYsophymarine-openregistry-h-louis-peter-greenaway-34293aORDINARY A106100.00%
NICHOLAS RICHARD SHIRESsophymarine-openregistry-h-nicholas-richard-shires-0d276dORDINARY B85100.00%
LOUIS PETER GREENAWAYsophymarine-openregistry-h-louis-peter-greenaway-34293aORDINARY D5100.00%
SHAUN JIMMY MALTONsophymarine-openregistry-h-shaun-jimmy-malton-f9af66ORDINARY C5100.00%
JOSHUA GORDON WOODWARDsophymarine-openregistry-h-joshua-gordon-woodward-251d4dORDINARY D00.00%

REDSTONE HOSPITALITY LTD

sophymarine-openregistry-gb-16251141
Status
Active
Type
Private Limited Company
Incorporated
13/02/2025
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
JASON PAUL THOMASsophymarine-openregistry-h-jason-paul-thomas-fc8d51ORDINARY A571.43%
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691ORDINARY A228.57%
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691ORDINARY C1100.00%
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691ORDINARY B1100.00%
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691ORDINARY D1100.00%
AMELIA THOMASsophymarine-openregistry-h-amelia-thomas-a87972ORDINARY D00.00%
LIBERTY THOMASsophymarine-openregistry-h-liberty-thomas-36ef03ORDINARY C00.00%

KKCA HOLDINGS LIMITED

sophymarine-openregistry-gb-16347807
Status
Active
Type
Private Limited Company
Incorporated
27/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ARATHOONsophymarine-openregistry-h-craig-arathoon-687bf0ORDINARY B45100.00%
KRISTIAN EDWARD KELLYsophymarine-openregistry-h-kristian-edward-kelly-bb3caaORDINARY A45100.00%
KATHRYN SLOMANsophymarine-openregistry-h-kathryn-sloman-2831abORDINARY C5100.00%
LAURA ARATHOONsophymarine-openregistry-h-laura-arathoon-eb4333ORDINARY D5100.00%
CRAIG ARATHOONsophymarine-openregistry-h-craig-arathoon-687bf0ORDINARY D00.00%
KRISTIAN EDWARD KELLYsophymarine-openregistry-h-kristian-edward-kelly-bb3caaORDINARY C00.00%

SCOTT & SCOTT,(BOURNEMOUTH),LIMITED.

sophymarine-openregistry-gb-00198662
Status
Active
Type
Private Limited Company
Incorporated
16/06/1924
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES SCOTTsophymarine-openregistry-h-adam-james-scott-881457A ORDINARY2,64739.21%
ALEXANDRA SCOTTsophymarine-openregistry-h-alexandra-scott-46172aB ORDINARY2,64739.21%
JANE LOUISE HOLMESsophymarine-openregistry-h-jane-louise-holmes-e22c5eB ORDINARY2,64739.21%
JANE LOUISE HOLMESsophymarine-openregistry-h-jane-louise-holmes-e22c5eA ORDINARY2,64739.21%
ADAM JAMES SCOTTsophymarine-openregistry-h-adam-james-scott-8814575% CUMULATIVE PREFERENCE2,50050.00%
JANE LOUISE HOLMESsophymarine-openregistry-h-jane-louise-holmes-e22c5e5% CUMULATIVE PREFERENCE2,50050.00%
SHEILA SCOTTsophymarine-openregistry-h-sheila-scott-16c11aA ORDINARY1,45621.57%
SHEILA SCOTTsophymarine-openregistry-h-sheila-scott-16c11aB ORDINARY1,45621.57%

F PENNINGTON & SON LIMITED

sophymarine-openregistry-gb-00493585
Status
Active
Type
Private Limited Company
Incorporated
31/03/1951
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK THOMAS PENNINGTONsophymarine-openregistry-h-frederick-thomas-pennington-3f55d5ORDINARY2,070100.00%
BELINDA JANE PENNINGTONsophymarine-openregistry-h-belinda-jane-pennington-e683b0B ORDINARY2,000100.00%
GEORGE PENNINGTONsophymarine-openregistry-h-george-pennington-5696a6A ORDINARY10100.00%
MR & MRS PENNINGTON TRUSTsophymarine-openregistry-h-mr-mrs-pennington-trust-769749A ORDINARY00.00%

CLARENDON HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-01888034
Status
Active
Type
Private Limited Company
Incorporated
20/02/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Clarendon Farm House Perkins Village, Exeter, Devon, EX5 2JE

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM MILFORDsophymarine-openregistry-h-john-william-milford-247a34ORDINARY 1 GBP26
PATRICIA MILFORDsophymarine-openregistry-h-patricia-milford-c7c627ORDINARY 1 GBP26
BENJAMIN MILFORDsophymarine-openregistry-h-benjamin-milford-e799b6ORDINARY 1 GBP24
TOBIAS GEORGE MILFORDsophymarine-openregistry-h-tobias-george-milford-88ebc1ORDINARY 1 GBP24
BENJAMIN MILFORDsophymarine-openregistry-h-benjamin-milford-e799b6ORDINARY A1
TOBIAS GEORGE MILFORDsophymarine-openregistry-h-tobias-george-milford-88ebc1ORDINARY B1

BANKSIDE SYSTEMS LIMITED

sophymarine-openregistry-gb-03716335
Status
Active
Type
Private Limited Company
Incorporated
19/02/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
Berkeley House, Exeter, Devon, EX1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
FARGO SYSTEMS LTD.sophymarine-openregistry-gb-04464382C ORDINARY1
FARGO SYSTEMS LTD.sophymarine-openregistry-gb-04464382B ORDINARY1
FARGO SYSTEMS LTD.sophymarine-openregistry-gb-04464382A ORDINARY1
IAN STUART ROGERSONsophymarine-openregistry-h-ian-stuart-rogerson-e6956dA ORDINARY0
MICHAEL JOHN WEAVERsophymarine-openregistry-h-michael-john-weaver-fd4991B ORDINARY0
MICHAEL PEATEsophymarine-openregistry-h-michael-peate-1517dfC ORDINARY0

BECKWORTH FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04145306
Status
Active
Type
Private Limited Company
Incorporated
22/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
. 30 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MURRAY WADSWORTHsophymarine-openregistry-h-jonathan-murray-wadsworth-92b31dORDINARY5555.56%
JANE ELIZABETH WADSWORTHsophymarine-openregistry-h-jane-elizabeth-wadsworth-6a4e6fORDINARY4444.44%
EMILY ELIZABETH NUNNSsophymarine-openregistry-h-emily-elizabeth-nunns-09e112ORDINARY A5100.00%
THOMAS MURRAY WADSWORTHsophymarine-openregistry-h-thomas-murray-wadsworth-f3f812ORDINARY B5100.00%

Related parties

PartyRelationshipDetail
GINKGO HOLDINGS LIMITEDsophymarine-openregistry-gb-12887977Holds shares inORDINARY · 100.00%

S SMITH & SONS CARPETS LIMITED

sophymarine-openregistry-gb-04424314
Status
Active
Type
Private Limited Company
Incorporated
25/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Links House 156 Grace Road Central, Exeter, EX2 8QA

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOSEPH SMITHsophymarine-openregistry-h-steven-joseph-smith-3dc83dORDINARY110
ALISON JEAN SMITHsophymarine-openregistry-h-alison-jean-smith-232af2ORDINARY60
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769B SHARE15
TYLER SMITHsophymarine-openregistry-h-tyler-smith-8d016aA SHARE15

SOUP TRADER LTD

sophymarine-openregistry-gb-05737025
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Lower Ground Floor, Exeter, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
SUTHATHIP BLAKELEYsophymarine-openregistry-h-suthathip-blakeley-d6606cA ORDINARY100
SUTHATHIP BLAKELEYsophymarine-openregistry-h-suthathip-blakeley-d6606cB ORDINARY100
SUTHATHIP BLAKELEYsophymarine-openregistry-h-suthathip-blakeley-d6606cC NON-VOTING100
SUTHATHIP BLAKELEYsophymarine-openregistry-h-suthathip-blakeley-d6606cC NON-VOTING100
HOWARD BLAKELEYsophymarine-openregistry-h-howard-blakeley-153465C NON-VOTING0
POLLARD BLAKELEYsophymarine-openregistry-h-pollard-blakeley-5d537fB ORDINARY0
ROSHANA BLAKELEYsophymarine-openregistry-h-roshana-blakeley-85a879C NON-VOTING0

GERALD DINNIS LIMITED

sophymarine-openregistry-gb-06281365
Status
Active
Type
Private Limited Company
Incorporated
15/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
52219 — Other service activities incidental to land transportation, n.e.c.
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRAHAM DINNISsophymarine-openregistry-h-paul-graham-dinnis-a8be6a'C' ORDINARY6,000100.00%
PAUL GRAHAM DINNISsophymarine-openregistry-h-paul-graham-dinnis-a8be6a'A' ORDINARY2,53455.89%
CHARLOTTE MAY DINNISsophymarine-openregistry-h-charlotte-may-dinnis-29552a'A' ORDINARY1,00022.06%
JAMES PAUL DINNISsophymarine-openregistry-h-james-paul-dinnis-3d5838'A' ORDINARY1,00022.06%
ANDREA NINA MARIA DINNISsophymarine-openregistry-h-andrea-nina-maria-dinnis-46e3f0'B' ORDINARY5050.00%
PAUL GRAHAM DINNISsophymarine-openregistry-h-paul-graham-dinnis-a8be6a'B' ORDINARY5050.00%

BROADOAK SERVICES (SW) LIMITED

sophymarine-openregistry-gb-06908516
Status
Active
Type
Private Limited Company
Incorporated
18/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
50 Beacon Heath, Exeter, EX4 8QA

Direct shareholders

ShareholderShare classShares held% of class
BRYONY MULLINsophymarine-openregistry-h-bryony-mullin-d9edcaB ORDINARY1
CAROLINE ALICE MULLINsophymarine-openregistry-h-caroline-alice-mullin-ef1b91A ORDINARY1
DARREN WAYNE MULLINsophymarine-openregistry-h-darren-wayne-mullin-eae257A ORDINARY1
RHYS MULLINsophymarine-openregistry-h-rhys-mullin-b9784bC ORDINARY1