UK companies/Exeter/Page 33

Companies in Exeter and their shareholdersPage 33 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 110 shareholdings and 9 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
110
Related parties
9

OXYGEN CONSERVATION LIMITED

sophymarine-openregistry-gb-13340769
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Oxygen House Grenadier Road, Exeter, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319A ORDINARY10,000100.00%
RICHARD JAMES STOCKDALEsophymarine-openregistry-h-richard-james-stockdale-8a3cf2B ORDINARY2,500100.00%
BLUE LIZARD CONSULTING LIMITEDsophymarine-openregistry-gb-04222542D ORDINARY2,03164.99%
ADAM STEPHEN FRANKSsophymarine-openregistry-h-adam-stephen-franks-6f1053D ORDINARY1,09435.01%

DOWELL FAMILY LIMITED

sophymarine-openregistry-gb-13345222
Status
Active
Type
Private Limited Company
Incorporated
19/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Lyndhurst Road, Exeter, Devon, EX2 4PA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID JAMES DOWELLsophymarine-openregistry-h-christopher-david-james-dowell-baed0bORDINARY A3543.75%
REBECCA JANE CAMPBELLsophymarine-openregistry-h-rebecca-jane-campbell-2ab58aORDINARY A3543.75%
CHRISTOPHER DAVID JAMES DOWELLsophymarine-openregistry-h-christopher-david-james-dowell-baed0bORDINARY C10100.00%
REBECCA JANE CAMPBELLsophymarine-openregistry-h-rebecca-jane-campbell-2ab58aORDINARY B10100.00%
CHARLES EDWARD RICHARD DOWELLsophymarine-openregistry-h-charles-edward-richard-dowell-805d90ORDINARY A56.25%
CLARE LUCINDA DOWELLsophymarine-openregistry-h-clare-lucinda-dowell-abade1ORDINARY A56.25%

Related parties

PartyRelationshipDetail
RYMESHAPE LIMITEDsophymarine-openregistry-gb-01625267Holds shares inORDINARY · 4.17%

THE LIGHTING BEE LTD

sophymarine-openregistry-gb-13855074
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
22 Berkshire Drive, Exeter, EX4 1NF

Direct shareholders

ShareholderShare classShares held% of class
B BEE HOLDINGS LIMITEDsophymarine-openregistry-gb-16323679ORDINARY100
JEREMY WALLERsophymarine-openregistry-h-jeremy-waller-5b324bB ORDINARY1
THOMAS BROOMEsophymarine-openregistry-h-thomas-broome-267d8cA ORDINARY1
BONNIE BEEsophymarine-openregistry-h-bonnie-bee-6fca8bORDINARY0

EUROPEAN LEISURE INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-14298311
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
BRIAN HEDLEY THOMASsophymarine-openregistry-h-brian-hedley-thomas-46a5efPREFERENCE195,00075.00%
CAROL ELISABETH THOMASsophymarine-openregistry-h-carol-elisabeth-thomas-cec8a4PREFERENCE65,00025.00%
ANDREW DEAN COXsophymarine-openregistry-h-andrew-dean-cox-b33699ORDINARY A1,77935.45%
BRIAN HEDLEY THOMASsophymarine-openregistry-h-brian-hedley-thomas-46a5efORDINARY A1,77935.45%
CAROL ELISABETH THOMASsophymarine-openregistry-h-carol-elisabeth-thomas-cec8a4ORDINARY A73014.55%
LOIS RUTH COXsophymarine-openregistry-h-lois-ruth-cox-a88cb4ORDINARY A73014.55%
ANDREW DEAN COXsophymarine-openregistry-h-andrew-dean-cox-b33699ORDINARY B12550.00%
BRIAN HEDLEY THOMASsophymarine-openregistry-h-brian-hedley-thomas-46a5efORDINARY B12550.00%

Related parties

PartyRelationshipDetail
LEISURE HOMES DIRECT LIMITEDsophymarine-openregistry-gb-07034547Holds shares inORDINARY "A" · 98.00%
BCT FREIGHT LIMITEDsophymarine-openregistry-gb-02882537Holds shares inORDINARY · 75.00%

AMAMUS PROPERTY LTD

sophymarine-openregistry-gb-14832995
Status
Active
Type
Private Limited Company
Incorporated
27/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
POW PROPERTY SERVICES LTDsophymarine-openregistry-gb-10405080ORDINARY C500
P DEARE HOLDINGS LTDsophymarine-openregistry-gb-14600963ORDINARY A225
MCURSON LTDsophymarine-openregistry-gb-12548683ORDINARY B150
FE INVEST LTDsophymarine-openregistry-gb-16001565ORDINARY B125

BIO-AGRI LTD

sophymarine-openregistry-gb-16319267
Status
Active
Type
Private Limited Company
Incorporated
17/03/2025
Accounts
NO ACCOUNTS FILED
SIC
74901 — Environmental consulting activities
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
BIODRIVE LTDsophymarine-openregistry-gb-09264987ORDINARY A750100.00%
JOSHUA MOLDsophymarine-openregistry-h-joshua-mold-295d57ORDINARY B125100.00%
WILLIAM CREWE-TURRELLsophymarine-openregistry-h-william-crewe-turrell-f6599fORDINARY C125100.00%
RACHEL ANNE HOOPERsophymarine-openregistry-h-rachel-anne-hooper-6a03c7ORDINARY B00.00%

URBAN AND SEA LIMITED

sophymarine-openregistry-gb-00382037
Status
Active
Type
Private Limited Company
Incorporated
03/08/1943
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Topsham Units, Exeter, Devon, EX3 0QH

Direct shareholders

ShareholderShare classShares held% of class
LOUDA PROPERTY LIMITEDsophymarine-openregistry-gb-16871730ORDINARY B1,621100.00%
LOUDA PROPERTY LIMITEDsophymarine-openregistry-gb-16871730ORDINARY A1,379100.00%
ANNE LOUISE FOAsophymarine-openregistry-h-anne-louise-foa-a8b8a6ORDINARY B00.00%
DAVID LEONARDO FOAsophymarine-openregistry-h-david-leonardo-foa-b0909eORDINARY B00.00%
VALERIE FOAsophymarine-openregistry-h-valerie-foa-8f955fORDINARY A00.00%

DINNIS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-00609860
Status
Active
Type
Private Limited Company
Incorporated
18/08/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRAHAM DINNISsophymarine-openregistry-h-paul-graham-dinnis-a8be6aORDINARY 'A'6,055100.00%
ANDREA NINA MARIA DINNISsophymarine-openregistry-h-andrea-nina-maria-dinnis-46e3f0ORDINARY 'B'4040.00%
PAUL GRAHAM DINNISsophymarine-openregistry-h-paul-graham-dinnis-a8be6aORDINARY 'B'4040.00%
CHARLOTTE MAY DINNISsophymarine-openregistry-h-charlotte-may-dinnis-29552aORDINARY 'B'1010.00%
JAMES PAUL DINNISsophymarine-openregistry-h-james-paul-dinnis-3d5838ORDINARY 'B'1010.00%

VERWOOD MOTORS LIMITED

sophymarine-openregistry-gb-00784555
Status
Active
Type
Private Limited Company
Incorporated
13/12/1963
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PETER ARTHUR SMITHsophymarine-openregistry-h-peter-arthur-smith-d7c5aaORDINARY1,89594.99%
PATRICIA ANNE SMITH (DECEASED)sophymarine-openregistry-h-patricia-anne-smith-deceased-5c6f26ORDINARY1005.01%
CINDY LOUISE SMITHsophymarine-openregistry-h-cindy-louise-smith-b272b0ORDINARY "B"240.00%
JASON LEE SMITHsophymarine-openregistry-h-jason-lee-smith-76ab36ORDINARY "B"240.00%
PATRICIA ANNE SMITH (DECEASED)sophymarine-openregistry-h-patricia-anne-smith-deceased-5c6f26ORDINARY "B"120.00%

STUART MARSH SHOES LIMITED

sophymarine-openregistry-gb-01689153
Status
Active
Type
Private Limited Company
Incorporated
24/12/1982
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
Hennock Court, Hennock Road East, Exeter, EX2 8RU

Direct shareholders

ShareholderShare classShares held% of class
STUART MARSHsophymarine-openregistry-h-stuart-marsh-a118b3A26553.00%
MARGARET LESLEY MARSHsophymarine-openregistry-h-margaret-lesley-marsh-c8efbdA23547.00%
MARGARET LESLEY MARSH AS TRUSTEE OF M. MARSH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-margaret-lesley-marsh-as-trustee-of-m-ma-097d41B15030.00%
STUART MARSH AS TRUSTEE OF S. MARSH DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-stuart-marsh-as-trustee-of-s-marsh-discr-281bd9B15030.00%
STUART MARSHsophymarine-openregistry-h-stuart-marsh-a118b3B10621.20%
MARGARET LESLEY MARSHsophymarine-openregistry-h-margaret-lesley-marsh-c8efbdB9418.80%

Related parties

PartyRelationshipDetail
CHATHAM MARINE LIMITEDsophymarine-openregistry-gb-01232356Holds shares inORDINARY · 100.00%
STERLING & HUNT LIMITEDsophymarine-openregistry-gb-03286308Holds shares inORDINARY · 100.00%
MARSH FOOTWEAR BRANDS LIMITEDsophymarine-openregistry-gb-06221251Holds shares inORDINARY · 100.00%

EXE VALLEY DESIGN & PRINT LIMITED

sophymarine-openregistry-gb-01830071
Status
Active
Type
Private Limited Company
Incorporated
04/07/1984
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Grace House Hennock Road North, Exeter, EX2 8AG

Direct shareholders

ShareholderShare classShares held% of class
G.S. TUCKERsophymarine-openregistry-gb-11723369ORDINARY1,000
FELICITY MARY TUCKERsophymarine-openregistry-h-felicity-mary-tucker-a8ed4fORDINARY B1
JULIE MARY TUCKERsophymarine-openregistry-h-julie-mary-tucker-63cb75ORDINARY B1
C.G. TUCKERsophymarine-openregistry-h-c-g-tucker-fed5b8ORDINARY0

SOUTHERN CHASING LIMITED

sophymarine-openregistry-gb-03276651
Status
Active
Type
Private Limited Company
Incorporated
11/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN STANLEY HILLsophymarine-openregistry-h-david-john-stanley-hill-cd5163ORDINARY5050.00%
PATRICIA ANN HILLsophymarine-openregistry-h-patricia-ann-hill-66fd39ORDINARY5050.00%
DAVID JOHN STANLEY HILLsophymarine-openregistry-h-david-john-stanley-hill-cd5163ORDINARY B240.00%
ANDREW HILLsophymarine-openregistry-gb-06385799ORDINARY B120.00%
CHRISTOPHER HILLsophymarine-openregistry-h-christopher-hill-086e1eORDINARY B120.00%
PATRICIA ANN HILLsophymarine-openregistry-h-patricia-ann-hill-66fd39ORDINARY B120.00%

ONE VOICE MEDIA & PR LIMITED

sophymarine-openregistry-gb-03407249
Status
Active
Type
Private Limited Company
Incorporated
23/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
No 1, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ONE VOICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13434478A ORDINARY85
ONE VOICE HOLDINGS LIMITEDsophymarine-openregistry-gb-13434478B ORDINARY15
ALISON JILL GREEDsophymarine-openregistry-h-alison-jill-greed-187781A ORDINARY0
EDWIN PHILIP GEORGE GREEDsophymarine-openregistry-h-edwin-philip-george-greed-cdf231A ORDINARY0
LISA VANSTONEsophymarine-openregistry-h-lisa-vanstone-2d6e76B ORDINARY0

RADMORE & TUCKER (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03751737
Status
Active
Type
Private Limited Company
Incorporated
14/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Springwell Nursery Old Ide Lane, Exeter, Devon, EX2 9RY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ELSWORTH TUCKERsophymarine-openregistry-h-john-elsworth-tucker-ca27b0PREFERENCE131,50050.00%
OLIVER ELSWORTH TUCKERsophymarine-openregistry-h-oliver-elsworth-tucker-e7c99aPREFERENCE65,75025.00%
WILLIAM JOHN ELSWORTH TUCKERsophymarine-openregistry-h-william-john-elsworth-tucker-efa4cePREFERENCE65,75025.00%
JOHN ELSWORTH TUCKERsophymarine-openregistry-h-john-elsworth-tucker-ca27b0ORDINARY38095.00%
DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77ORDINARY102.50%
OLIVER ELSWORTH TUCKERsophymarine-openregistry-h-oliver-elsworth-tucker-e7c99aORDINARY51.25%
WILLIAM JOHN ELSWORTH TUCKERsophymarine-openregistry-h-william-john-elsworth-tucker-efa4ceORDINARY51.25%

Related parties

PartyRelationshipDetail
RADMORE & TUCKER LIMITEDsophymarine-openregistry-gb-02842169Holds shares inORDINARY · 100.00%

OPTIX SOLUTIONS LTD

sophymarine-openregistry-gb-03809918
Status
Active
Type
Private Limited Company
Incorporated
20/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
First Floor Alphinbrook House Alphinbrook Road, Exeter, Devon, EX2 8RG

Direct shareholders

ShareholderShare classShares held% of class
MR ALASTAIR BANKSsophymarine-openregistry-h-mr-alastair-banks-a01e00ORDINARY A 1 GBP3033.33%
MR JAMES JOHN DAWKINSsophymarine-openregistry-h-mr-james-john-dawkins-aeaa5aORDINARY A 1 GBP3033.33%
MR ROBERT STEVENSsophymarine-openregistry-h-mr-robert-stevens-c4d2f4ORDINARY A 1 GBP3033.33%
MR JAMES ALASTAIR CRAWFORD BANKSsophymarine-openregistry-h-mr-james-alastair-crawford-banks-927513ORDINARY B 1 GBP10100.00%

HAYSOM HOLDINGS LTD

sophymarine-openregistry-gb-04020538
Status
Active
Type
Private Limited Company
Incorporated
23/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SUSAN PHAYRE HAYSOMsophymarine-openregistry-h-susan-phayre-haysom-dec75eORDINARY6834.00%
WALTER TRELEVEN HAYSOMsophymarine-openregistry-h-walter-treleven-haysom-a96042ORDINARY6834.00%
MARK ROBERT HAYSOMsophymarine-openregistry-h-mark-robert-haysom-367173ORDINARY6432.00%
BRIAN ROBERT BUGLERsophymarine-openregistry-h-brian-robert-bugler-c92215ORDINARY "A"1100.00%

Related parties

PartyRelationshipDetail
HAYSOM PURBECK STONE LTDsophymarine-openregistry-gb-03805120Holds shares inORDINARY · 100.00%

ACUMA LIMITED

sophymarine-openregistry-gb-04220857
Status
Active
Type
Private Limited Company
Incorporated
22/05/2001
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
20a Magdalen Road, Exeter, EX2 4TD

Direct shareholders

ShareholderShare classShares held% of class
CLINTON BRIAN MCCABEsophymarine-openregistry-h-clinton-brian-mccabe-f7a0d2A375.00%
CLINTON BRIAN MCCABEsophymarine-openregistry-h-clinton-brian-mccabe-f7a0d2B1100.00%
ROSAMUND LUCY MCCABEsophymarine-openregistry-h-rosamund-lucy-mccabe-4f277dA125.00%
NICHOLAS GRANVILLE BALLsophymarine-openregistry-h-nicholas-granville-ball-5c3809B00.00%
NICHOLAS GRANVILLE BALLsophymarine-openregistry-h-nicholas-granville-ball-5c3809A00.00%
NICOLA WENDY BALLsophymarine-openregistry-h-nicola-wendy-ball-529083A00.00%

HEMYOCK 21 PROPERTIES LIMITED

sophymarine-openregistry-gb-05123956
Status
Active
Type
Private Limited Company
Incorporated
10/05/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH GRACE LEWISsophymarine-openregistry-h-elizabeth-grace-lewis-7f8f95ORDINARY A 1 GBP6345.00%
HARRIET SARAH LEWISsophymarine-openregistry-h-harriet-sarah-lewis-75d638ORDINARY A 1 GBP6345.00%
ALUN JOHN LEWISsophymarine-openregistry-h-alun-john-lewis-8e9c17ORDINARY 1 GBP1050.00%
DEBRA JAYNE LEWISsophymarine-openregistry-h-debra-jayne-lewis-01c923ORDINARY 1 GBP1050.00%
ALUN JOHN LEWISsophymarine-openregistry-h-alun-john-lewis-8e9c17ORDINARY A 1 GBP75.00%
DEBRA JAYNE LEWISsophymarine-openregistry-h-debra-jayne-lewis-01c923ORDINARY A 1 GBP75.00%

Related parties

PartyRelationshipDetail
VENTURE CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04770415Holds shares inORDINARY

DUNN MARINO ASSOCIATES LIMITED

sophymarine-openregistry-gb-05440315
Status
Active
Type
Private Limited Company
Incorporated
29/04/2005
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
St Andrews, Exeter, EX2 8HP

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES HEDLEY DUNNsophymarine-openregistry-h-david-charles-hedley-dunn-cf099dORDINARY30030.00%
PAUL JOHN MARINOsophymarine-openregistry-h-paul-john-marino-e051dbORDINARY30030.00%
HELEN DUNNsophymarine-openregistry-gb-05753410ORDINARY20020.00%
KAREN MARINOsophymarine-openregistry-h-karen-marino-7b5fddORDINARY20020.00%
HELEN DUNNsophymarine-openregistry-gb-05753410ORDINARY B SHARES5050.00%
KAREN MARINOsophymarine-openregistry-h-karen-marino-7b5fddORDINARY B SHARES5050.00%
DAVID CHARLES HEDLEY DUNNsophymarine-openregistry-h-david-charles-hedley-dunn-cf099dORDINARY00.00%
HELEN DUNNsophymarine-openregistry-gb-05753410ORDINARY00.00%
KAREN MARINOsophymarine-openregistry-h-karen-marino-7b5fddORDINARY00.00%
PAUL JOHN MARINOsophymarine-openregistry-h-paul-john-marino-e051dbORDINARY00.00%

FIRST LIGHT OPTICS LIMITED

sophymarine-openregistry-gb-05892293
Status
Active
Type
Private Limited Company
Incorporated
31/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Budlake Units Budlake Road, Exeter, EX2 8PY

Direct shareholders

ShareholderShare classShares held% of class
FIRST LIGHT OPTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-15240479A ORDINARY8
FIRST LIGHT OPTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-15240479ORDINARY2
ANNETTE GRAHAMsophymarine-openregistry-h-annette-graham-ba67b0ORDINARY0
ANNETTE GRAHAMsophymarine-openregistry-h-annette-graham-ba67b0A ORDINARY0
GRANT BOWSKILLsophymarine-openregistry-h-grant-bowskill-424ad9ORDINARY0
STEPHEN LESLIE GRAHAMsophymarine-openregistry-h-stephen-leslie-graham-dd2e62ORDINARY0
STEPHEN LESLIE GRAHAMsophymarine-openregistry-h-stephen-leslie-graham-dd2e62A ORDINARY0