UK companies/Exeter/Page 32

Companies in Exeter and their shareholdersPage 32 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 101 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
101
Related parties
4

MARK DYSON SURVEYORS LIMITED

sophymarine-openregistry-gb-07574434
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Glebe Farm Cottage, Exeter, Devon, EX2 9QN

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD DYSONsophymarine-openregistry-h-mark-edward-dyson-cf573cORDINARY A45
TERRY DYSONsophymarine-openregistry-h-terry-dyson-80c664ORDINARY B45
EDWARD DYSONsophymarine-openregistry-h-edward-dyson-f71592ORDINARY C5
HENRY DYSONsophymarine-openregistry-h-henry-dyson-65f5b2ORDINARY C5

AITCHSQUARED LTD

sophymarine-openregistry-gb-07591729
Status
Active
Type
Private Limited Company
Incorporated
05/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
The Long Barn Blackheath Court, Exeter, Devon, EX6 8SH

Direct shareholders

ShareholderShare classShares held% of class
SIMON HELLEWELLsophymarine-openregistry-h-simon-hellewell-64678cORDINARY51100.00%
SUSAN HELLEWELLsophymarine-openregistry-h-susan-hellewell-0620cfA ORDINARY49100.00%
BENEDICT HELLEWELLsophymarine-openregistry-h-benedict-hellewell-eb87bbB ORDINARY250.00%
WILLIAM HELLEWELLsophymarine-openregistry-h-william-hellewell-476338B ORDINARY250.00%

J PRICE CONSULTING LIMITED

sophymarine-openregistry-gb-08344887
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
VIVIEN ANNE PRICEsophymarine-openregistry-h-vivien-anne-price-236f7bORDINARY480.00%
RACHEL PAPWORTHsophymarine-openregistry-h-rachel-papworth-cb99efORDINARY B1100.00%
SEAN ALEC STEPHEN PAPWORTHsophymarine-openregistry-h-sean-alec-stephen-papworth-b4e7a5ORDINARY C1100.00%
WILLIAM JAMES PRICEsophymarine-openregistry-h-william-james-price-9c4bc6ORDINARY120.00%

BLACK AND GREY LTD

sophymarine-openregistry-gb-08522277
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LUKE BLACKBURNsophymarine-openregistry-h-benjamin-luke-blackburn-c5ca70ORDINARY10050.00%
GRAHAM JOHN CARTERsophymarine-openregistry-h-graham-john-carter-223acbORDINARY10050.00%
BENJAMIN LUKE BLACKBURNsophymarine-openregistry-h-benjamin-luke-blackburn-c5ca70B ORDINARY5050.00%
GRAHAM JOHN CARTERsophymarine-openregistry-h-graham-john-carter-223acbC ORDINARY5050.00%
JULIE WORDENsophymarine-openregistry-h-julie-worden-080157C ORDINARY5050.00%
SARAH LOUISE BLACKBURNsophymarine-openregistry-h-sarah-louise-blackburn-f60440B ORDINARY5050.00%

MEETMIP LIMITED

sophymarine-openregistry-gb-08957937
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Prydis Clyst House, Manor Drive, Exeter, Devon, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
CLARE SPARKsophymarine-openregistry-h-clare-spark-4fea7fB ORDINARY1100.00%
GEMMA ELIZABETH CLOWESsophymarine-openregistry-h-gemma-elizabeth-clowes-d1b7f7A ORDINARY1100.00%
GRAHAM PHILIP SPARKsophymarine-openregistry-h-graham-philip-spark-b439e0ORDINARY150.00%
LEE ANTHONY CLOWESsophymarine-openregistry-h-lee-anthony-clowes-bffb85ORDINARY150.00%
CLARE SPARKsophymarine-openregistry-h-clare-spark-4fea7fORDINARY00.00%
GEMMA ELIZABETH CLOWESsophymarine-openregistry-h-gemma-elizabeth-clowes-d1b7f7ORDINARY00.00%

EXCALIBUR FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09537578
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
1b Station Road, Exeter, Devon, EX1 3SA

Direct shareholders

ShareholderShare classShares held% of class
JAMES DALGLEISHsophymarine-openregistry-h-james-dalgleish-09fd44ORDINARY SHARES99100.00%
DAVID POOLEsophymarine-openregistry-h-david-poole-00ebb2ORDINARY SHARES B5100.00%
STELLA POOLEsophymarine-openregistry-h-stella-poole-82258eORDINARY SHARES C5100.00%
EMMA POOLEsophymarine-openregistry-h-emma-poole-1d5038ORDINARY SHARES00.00%
JAMES DALGLEISHsophymarine-openregistry-h-james-dalgleish-09fd44ORDINARY SHARES B00.00%
JAMES DALGLEISHsophymarine-openregistry-h-james-dalgleish-09fd44ORDINARY SHARES C00.00%

MAGDALEN HEALTH LIMITED

sophymarine-openregistry-gb-09576250
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
1 Fairpark Road, Exeter, Devon, EX2 4HL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL LESTER HAYWARDsophymarine-openregistry-h-daniel-lester-hayward-620839ORDINARY "B"50
TOBY HAMILTON BORRADAILEsophymarine-openregistry-h-toby-hamilton-borradaile-a409f5ORDINARY "A"50
DANIEL HAYWARDsophymarine-openregistry-h-daniel-hayward-d76f2aORDINARY5
TOBY BORRADAILEsophymarine-openregistry-h-toby-borradaile-bd491bORDINARY5

NATURAL RESOURCE PROFESSIONALS LTD

sophymarine-openregistry-gb-09764560
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
50 Cowick Street, Exeter, EX4 1AP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN HAUXWELLsophymarine-openregistry-h-stephen-john-hauxwell-a13d95A ORDINARY51
SABRINA HAUXWELLsophymarine-openregistry-h-sabrina-hauxwell-3668a0C ORDINARY25
STEPHEN HAUXWELLsophymarine-openregistry-h-stephen-hauxwell-35cac7B ORDINARY25
SABRINA HAUXWELLsophymarine-openregistry-h-sabrina-hauxwell-3668a0B ORDINARY24
JASON MARK LAVISsophymarine-openregistry-h-jason-mark-lavis-8011c7B ORDINARY0

CLUMBERSTONE LIMITED

sophymarine-openregistry-gb-10127078
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
FRASER MARK CURLEYsophymarine-openregistry-h-fraser-mark-curley-4cd4d8ORDINARY A1,000100.00%
FRASER MARK CURLEY AS TRUSTEE OF THE FRASER CURLEY FAMILY SETTLEMENT ANDREW EDWARD BROWNE AS TRUSTEE OF THE FRASER CURLEY FAMILY SETTLEMENTsophymarine-openregistry-h-fraser-mark-curley-as-trustee-of-the-fra-8e4f16ORDINARY C800100.00%
SOPHIE-CHARLOTT CURLEYsophymarine-openregistry-h-sophie-charlott-curley-3c00fcORDINARY B10050.00%
VICTORIA ALICE CURLEYsophymarine-openregistry-h-victoria-alice-curley-b2b1dcORDINARY B10050.00%

Related parties

PartyRelationshipDetail
BRIDGE CONNECT LIMITEDsophymarine-openregistry-gb-09243035Holds shares inORDINARY 1 GBP · 90.00%
WRAY CASTLE GROUP LIMITEDsophymarine-openregistry-gb-11914277Holds shares inORDINARY · 50.00%

MUSTANG HOLDINGS LIMITED

sophymarine-openregistry-gb-10709764
Status
Active
Type
Private Limited Company
Incorporated
05/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MURRAY WADSWORTHsophymarine-openregistry-h-jonathan-murray-wadsworth-92b31dORDINARY5455.10%
JANE ELIZABETH WADSWORTHsophymarine-openregistry-h-jane-elizabeth-wadsworth-6a4e6fORDINARY4444.90%
EMILY ELIZABETH WADSWORTHsophymarine-openregistry-h-emily-elizabeth-wadsworth-e77d05A ORDINARY5100.00%
THOMAS MURRAY WADSWORTHsophymarine-openregistry-h-thomas-murray-wadsworth-f3f812B ORDINARY5100.00%

SEAFIELD DEVELOPMENT AND INVESTMENT LTD

sophymarine-openregistry-gb-10767829
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
MR JONATHAN STONEsophymarine-openregistry-h-mr-jonathan-stone-fd3d8eORDINARY A40
SUSAN STONEsophymarine-openregistry-h-susan-stone-cc5a62ORDINARY A40
BRADLEY STONEsophymarine-openregistry-h-bradley-stone-ae2507ORDINARY B10
GEORGIA STONEsophymarine-openregistry-h-georgia-stone-4ddadaORDINARY C10

N.A. GUPPY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11714430
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Croylands, Exeter, Devon, EX5 5HH

Direct shareholders

ShareholderShare classShares held% of class
ETHEL ELIZABETH GUPPYsophymarine-openregistry-h-ethel-elizabeth-guppy-c555f5REDEEMABLE ORDINARY SHARES1,500,000100.00%
NORMAN CHARLES GUPPY DECEASEDsophymarine-openregistry-h-norman-charles-guppy-deceased-9c0f3fORDINARY A26041.94%
STEPHEN GEORGE GUPPYsophymarine-openregistry-h-stephen-george-guppy-de78b1ORDINARY A26041.94%
NORMAN CHARLES GUPPY DECEASEDsophymarine-openregistry-h-norman-charles-guppy-deceased-9c0f3fORDINARY B19050.00%
STEPHEN GEORGE GUPPYsophymarine-openregistry-h-stephen-george-guppy-de78b1ORDINARY B19050.00%
ETHEL ELIZABETH GUPPYsophymarine-openregistry-h-ethel-elizabeth-guppy-c555f5ORDINARY A10016.13%
NORMAN ALFRED GUPPYsophymarine-openregistry-h-norman-alfred-guppy-4c3bb7ORDINARY A00.00%
NORMAN ALFRED GUPPYsophymarine-openregistry-h-norman-alfred-guppy-4c3bb7REDEEMABLE ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
COURT PLACE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11716407Holds shares inORDINARY · 100.00%
N.A. GUPPY LIMITEDsophymarine-openregistry-gb-00842249Holds shares inORDINARY "A" · 62.00%

PUFFIN HOLDINGS LIMITED

sophymarine-openregistry-gb-11861236
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MURRAY WADSWORTHsophymarine-openregistry-h-jonathan-murray-wadsworth-92b31dORDINARY5455.10%
JANE ELIZABETH WADSWORTHsophymarine-openregistry-h-jane-elizabeth-wadsworth-6a4e6fORDINARY4444.90%
EMILY ELIZABETH WADSWORTHsophymarine-openregistry-h-emily-elizabeth-wadsworth-e77d05A ORDINARY5100.00%
THOMAS MURRAY WADSWORTHsophymarine-openregistry-h-thomas-murray-wadsworth-f3f812B ORDINARY5100.00%

ANDREW J S CLARKE LTD

sophymarine-openregistry-gb-12014546
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
21 Heavitree Road, Exeter, Devon, EX1 2LD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CLARKEsophymarine-openregistry-gb-11239665ORDINARY50
KATE PRINCEsophymarine-openregistry-h-kate-prince-dc3b61A ORDINARY50
EVELYN CLARKEsophymarine-openregistry-h-evelyn-clarke-e94e1eB ORDINARY1
IMOGEN CLARKEsophymarine-openregistry-h-imogen-clarke-4f759bB ORDINARY1

MARK NH CONSULTING LTD

sophymarine-openregistry-gb-12072004
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE HANSONsophymarine-openregistry-h-caroline-hanson-47cfb3ORDINARY1
MARK HANSONsophymarine-openregistry-h-mark-hanson-8157c4ORDINARY1
MR MARK HANSONsophymarine-openregistry-h-mr-mark-hanson-8f1613ORDINARY A1
MRS CAROLINE HANSONsophymarine-openregistry-h-mrs-caroline-hanson-3743cdORDINARY B1

DEVON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12171283
Status
Active
Type
Private Limited Company
Incorporated
23/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ERIC DODDsophymarine-openregistry-h-eric-dodd-3a25a1ORDINARY4850.00%
SWAPNIL DODDsophymarine-openregistry-h-swapnil-dodd-ee2e56ORDINARY4850.00%
LARA ASHWINI DODDsophymarine-openregistry-h-lara-ashwini-dodd-948c7dORDINARY A12100.00%
THEO ANIL DODDsophymarine-openregistry-h-theo-anil-dodd-a91fedORDINARY B12100.00%

WESTERN MEDICINE LTD

sophymarine-openregistry-gb-12442143
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
20 West Avenue, Exeter, Devon, EX4 4SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PRICEsophymarine-openregistry-h-christopher-price-ca12b1ORDINARY50
RACHEL HOWELLSsophymarine-openregistry-h-rachel-howells-378955ORDINARY50
OSCAR HENRY PRICEsophymarine-openregistry-h-oscar-henry-price-5f4b2dORDINARY B10
SARAH JOSEPHINE PRICEsophymarine-openregistry-h-sarah-josephine-price-8491beORDINARY A10

DORMOR FAMILY INVESTMENT COMPANY LTD

sophymarine-openregistry-gb-12476534
Status
Active
Type
Private Limited Company
Incorporated
21/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
DUNCAN DORMORsophymarine-openregistry-h-duncan-dormor-51673ePREFERENCE285,00025.00%
JOHN WILLIAM DORMORsophymarine-openregistry-h-john-william-dormor-d389b0PREFERENCE285,00025.00%
RICHARD MICHAEL DORMORsophymarine-openregistry-h-richard-michael-dormor-631512PREFERENCE285,00025.00%
ROBERT DORMORsophymarine-openregistry-h-robert-dormor-fa1d69PREFERENCE285,00025.00%
DUNCAN DORMORsophymarine-openregistry-h-duncan-dormor-51673eORDINARY B37525.00%
JOHN WILLIAM DORMORsophymarine-openregistry-h-john-william-dormor-d389b0ORDINARY B37525.00%
RICHARD MICHAEL DORMORsophymarine-openregistry-h-richard-michael-dormor-631512ORDINARY B37525.00%
ROBERT DORMORsophymarine-openregistry-h-robert-dormor-fa1d69ORDINARY B37525.00%
DUNCAN DORMORsophymarine-openregistry-h-duncan-dormor-51673eORDINARY A12525.00%
JOHN WILLIAM DORMORsophymarine-openregistry-h-john-william-dormor-d389b0ORDINARY A12525.00%
RICHARD MICHAEL DORMORsophymarine-openregistry-h-richard-michael-dormor-631512ORDINARY A12525.00%
ROBERT DORMORsophymarine-openregistry-h-robert-dormor-fa1d69ORDINARY A12525.00%

VIVIEN ZHANG LIMITED

sophymarine-openregistry-gb-12686855
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
YUEWEI ZHANGsophymarine-openregistry-h-yuewei-zhang-4d436dORDINARY100100.00%
MARK WANG YAOsophymarine-openregistry-h-mark-wang-yao-a38ddaB ORDINARY5100.00%
HONG JIANGsophymarine-openregistry-h-hong-jiang-0e2797C ORDINARY150.00%
ROBERT NEATHERsophymarine-openregistry-h-robert-neather-b04ebeC ORDINARY150.00%

OPEN DOORS LTD

sophymarine-openregistry-gb-13201174
Status
Active
Type
Private Limited Company
Incorporated
15/02/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAS JAMES DAVEYsophymarine-openregistry-h-nikolas-james-davey-3c69f1ORDINARY A4100.00%
ROSEMARY DAVEYsophymarine-openregistry-h-rosemary-davey-6e63eeORDINARY B4100.00%
MILLIE DAVEYsophymarine-openregistry-h-millie-davey-341766ORDINARY C150.00%
OSCAR DAVEYsophymarine-openregistry-h-oscar-davey-e22828ORDINARY C150.00%
NIKOLAS JAMES DAVEYsophymarine-openregistry-h-nikolas-james-davey-3c69f1ORDINARY B00.00%
NIKOLAS JAMES DAVEYsophymarine-openregistry-h-nikolas-james-davey-3c69f1ORDINARY C00.00%