UK companies/Exeter/Page 34

Companies in Exeter and their shareholdersPage 34 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 92 shareholdings and 18 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
92
Related parties
18

BIG WAVE MEDIA LIMITED

sophymarine-openregistry-gb-06311283
Status
Active
Type
Private Limited Company
Incorporated
12/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Exeland House, Exeter, EX4 3BR

Direct shareholders

ShareholderShare classShares held% of class
BEZENGARO LIMITEDsophymarine-openregistry-gb-15651992ORDINARY-A702
THOMAS ALAN GOZNAsophymarine-openregistry-h-thomas-alan-gozna-3d745fORDINARY-D108
SIMON CHRISTOPHER BEERsophymarine-openregistry-h-simon-christopher-beer-52721bORDINARY-D90
BENNIK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05973423ORDINARY-A0

Related parties

PartyRelationshipDetail
BIGWAVE GROWTH LIMITEDsophymarine-openregistry-gb-13200013Holds shares inORDINARY

SITU LIVING LTD

sophymarine-openregistry-gb-06624137
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
FULL
SIC
79909 — Other reservation service activities n.e.c.
Registered office
Unit 3 Ulysses House, Exeter, EX2 7PH

Direct shareholders

ShareholderShare classShares held% of class
JENNA STAPLETONsophymarine-openregistry-h-jenna-stapleton-33df73ORDINARY950
PHILIP STAPLETONsophymarine-openregistry-h-philip-stapleton-ccb67aORDINARY950
AMANDA MOTTsophymarine-openregistry-h-amanda-mott-4978dbA ORDINARY100
SOUND IN THEORY LIMITEDsophymarine-openregistry-gb-05179951A ORDINARY0

DPR HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-06796492
Status
Active
Type
Private Limited Company
Incorporated
20/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JENNIFFER CLAIRE WHITEsophymarine-openregistry-h-jenniffer-claire-white-521d2cORDINARY A50100.00%
RICHARD IAN WHITEsophymarine-openregistry-h-richard-ian-white-dc8795ORDINARY50100.00%
DAVID RICHLEYsophymarine-openregistry-h-david-richley-c03420ORDINARY00.00%
RICHARD IAN WHITEsophymarine-openregistry-h-richard-ian-white-dc8795ORDINARY A00.00%
SARAH RICHLEYsophymarine-openregistry-h-sarah-richley-3cd168ORDINARY00.00%

INSIGHT SECURITY & FACILITIES LTD

sophymarine-openregistry-gb-06975112
Status
Active
Type
Private Limited Company
Incorporated
28/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
GARY FRANCIS HAYTERsophymarine-openregistry-h-gary-francis-hayter-cfba85ORDINARY A50100.00%
RUTH MARGARET HAYTERsophymarine-openregistry-h-ruth-margaret-hayter-b3ac39ORDINARY B1938.00%
MATTHEW ALLEN FELTHAMsophymarine-openregistry-h-matthew-allen-feltham-1af0a8ORDINARY B1530.00%
TERRY SAMANTHA FELTHAMsophymarine-openregistry-h-terry-samantha-feltham-1dd142ORDINARY B1530.00%
GARY FRANCIS HAYTERsophymarine-openregistry-h-gary-francis-hayter-cfba85ORDINARY B12.00%

BIRCH UTILITY SERVICES LIMITED

sophymarine-openregistry-gb-06996561
Status
Active
Type
Private Limited Company
Incorporated
20/08/2009
Accounts
MEDIUM
SIC
02100 — Silviculture and other forestry activities
02200 — Logging
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
CAROLE BIRCHsophymarine-openregistry-h-carole-birch-75630bORDINARY B SHARES2550.00%
DIANE RICKETTSsophymarine-openregistry-h-diane-ricketts-7f407eORDINARY B SHARES2550.00%
JEFF BIRCHsophymarine-openregistry-h-jeff-birch-6c546dORDINARY A SHARES2550.00%
KEVIN GEORGE RICKETTSsophymarine-openregistry-h-kevin-george-ricketts-01fef7ORDINARY A SHARES2550.00%

DEAN FORGE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07348466
Status
Active
Type
Private Limited Company
Incorporated
17/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
SIMON PAUL CHEWsophymarine-openregistry-h-simon-paul-chew-d7a17dORDINARY32032.00%
MICHAEL PHILLIP CHEWsophymarine-openregistry-h-michael-phillip-chew-3f4f2fORDINARY25025.00%
VALERIE CHEWsophymarine-openregistry-h-valerie-chew-74466bORDINARY25025.00%
DEBORAH CHEWsophymarine-openregistry-h-deborah-chew-395d9fORDINARY18018.00%
SIMON PAUL CHEWsophymarine-openregistry-h-simon-paul-chew-d7a17d'A'4057.14%
MICHAEL PHILLIP CHEWsophymarine-openregistry-h-michael-phillip-chew-3f4f2f'A'3042.86%

Related parties

PartyRelationshipDetail
DEAN FORGE FABRICATIONS LIMITEDsophymarine-openregistry-gb-07651419Holds shares inORDINARY · 100.00%
DEAN FORGE LIMITEDsophymarine-openregistry-gb-04495941Holds shares inORDINARY · 93.46%

JONATHAN JOHNS LIMITED

sophymarine-openregistry-gb-07469858
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Bellenden, Exeter, Devon, EX4 5BR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN HENRY JOHNSsophymarine-openregistry-h-jonathan-henry-johns-174871A ORDINARY500100.00%
JONATHAN JOHNS AND SAMANTHA WELLBELOVE AS TRUSTEES OF THE SAMANTHA WELLBELOVE DISCRETIONARY TRUSTsophymarine-openregistry-h-jonathan-johns-and-samantha-wellbelove-a-cb296eB ORDINARY28056.00%
JONATHAN JOHNS AND SAMANTHA WELLBELOVE AS TRUSTEES OF THE JONATHAN JOHNS DISCRETIONARY TRUSTsophymarine-openregistry-h-jonathan-johns-and-samantha-wellbelove-a-4b80d8B ORDINARY17034.00%
JONATHAN HENRY JOHNSsophymarine-openregistry-h-jonathan-henry-johns-174871B ORDINARY306.00%
SAMANTHA WELLBELOVEsophymarine-openregistry-h-samantha-wellbelove-ecc2deB ORDINARY204.00%

Related parties

PartyRelationshipDetail
EMBODIED GENERAL INTELLIGENCE LTDsophymarine-openregistry-gb-16219560Holds shares inORDINARY

PARKERHOUSE LIMITED

sophymarine-openregistry-gb-07487962
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
KEREN ELISABETH WELLERsophymarine-openregistry-h-keren-elisabeth-weller-e9d9b4B ORDINARY4998.00%
KIRK PARKERsophymarine-openregistry-h-kirk-parker-291a47A ORDINARY2550.00%
SUSAN JANE PARKERsophymarine-openregistry-h-susan-jane-parker-db0fdeA ORDINARY2550.00%
JOHN LIONEL RICHARD WELLERsophymarine-openregistry-h-john-lionel-richard-weller-3a4a0eB ORDINARY12.00%

THE QUAY CLIMBING CENTRE LIMITED

sophymarine-openregistry-gb-07532722
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93130 — Fitness facilities
Registered office
Haven Road, Exeter, Devon, EX2 8AX

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN LEE JOHNSONsophymarine-openregistry-h-damian-lee-johnson-2b27eeORDINARY5,50055.00%
ALISON TRACEY SMITHsophymarine-openregistry-h-alison-tracey-smith-8f4d03ORDINARY3,00030.00%
AARAN CHRISTOPHER EADEsophymarine-openregistry-h-aaran-christopher-eade-7b72acORDINARY1,50015.00%
GAVIN ATKINSsophymarine-openregistry-h-gavin-atkins-b75b0dORDINARY B500100.00%

A R DAVEY LIMITED

sophymarine-openregistry-gb-07960941
Status
Active
Type
Private Limited Company
Incorporated
22/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE DAVEYsophymarine-openregistry-h-claire-davey-be6176ORDINARY A10050.00%
SHAUN COLIN DAVEYsophymarine-openregistry-h-shaun-colin-davey-99173fORDINARY A10050.00%
SHAUN COLIN DAVEYsophymarine-openregistry-h-shaun-colin-davey-99173fORDINARY B8080.00%
CLAIRE DAVEYsophymarine-openregistry-h-claire-davey-be6176ORDINARY B2020.00%
ALAN RODNEY DAVEYsophymarine-openregistry-h-alan-rodney-davey-fb432bORDINARY A00.00%
CHRISTINE ANNE DAVEYsophymarine-openregistry-h-christine-anne-davey-16357eORDINARY A00.00%

BEST CHIMNEY CLEAN LIMITED

sophymarine-openregistry-gb-08092617
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
MICRO ENTITY
SIC
81223 — Furnace and chimney cleaning services
Registered office
Quillets, Exeter, Devon, EX2 9PL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BENEDICT ANDERSON MILESsophymarine-openregistry-h-jonathan-benedict-anderson-miles-ca1484ORDINARY10
MOLLY MILESsophymarine-openregistry-h-molly-miles-59e68bORDINARY A1
OSCAR MILESsophymarine-openregistry-h-oscar-miles-e8a071ORDINARY A1
PAULA MILESsophymarine-openregistry-h-paula-miles-428354ORDINARY A1

OXYGEN HOUSE GROUP LIMITED

sophymarine-openregistry-gb-08306319
Status
Active
Type
Private Limited Company
Incorporated
23/11/2012
Accounts
GROUP
SIC
64303 — Activities of venture and development capital companies
Registered office
Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES DIXONsophymarine-openregistry-h-mark-james-dixon-90d008ORDINARY167,523,960100.00%
MR ROY BARRY BEDLOWsophymarine-openregistry-h-mr-roy-barry-bedlow-481aa4REDEEMABLE PREFERENCE SHARES1,368,13548.64%
MR DAVID BARCLAY WILLIAMSONsophymarine-openregistry-h-mr-david-barclay-williamson-b6f806REDEEMABLE PREFERENCE SHARES1,359,18748.33%
MATTHEW OWEN GINGELLsophymarine-openregistry-h-matthew-owen-gingell-01799aREDEEMABLE PREFERENCE SHARES85,1693.03%

Related parties

PartyRelationshipDetail
GRENADIER ESTATES LTDsophymarine-openregistry-gb-05442100Holds shares inORDINARY · 100.00%
SPARX LIMITEDsophymarine-openregistry-gb-07907042Holds shares inORDINARY · 87.39%
OXYGEN CONSERVATION PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-16374100Holds shares inREDEEMABLE PREFERENCE · 79.99%
OXYGEN CONSERVATION LIMITEDsophymarine-openregistry-gb-13340769Holds shares inA ORDINARY · 64.00%
BINIT GROUP LIMITEDsophymarine-openregistry-gb-10348676Holds shares inCLASS A · 23.96%
LYMPSTONE ESTATES LTDsophymarine-openregistry-gb-10694993Holds shares inORDINARY · 12.44%
CLOUDSOFT CORPORATION LIMITEDsophymarine-openregistry-gb-SC349230Holds shares inORDINARY · 1.58%
LOW CARBON GROUP LIMITEDsophymarine-openregistry-gb-07853501Holds shares inA ORDINARY
CITY SCIENCE CORPORATION LIMITEDsophymarine-openregistry-gb-09801932Holds shares inORDINARY
GLOBAL CITY FUTURES LIMITEDsophymarine-openregistry-gb-10769046Holds shares inORDINARY
WINDWINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-13033269Holds shares inORDINARY

EXVALE LIMITED

sophymarine-openregistry-gb-08434724
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Vale House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES COURTSsophymarine-openregistry-h-david-james-courts-f67b76ORDINARY60,00025.00%
JOHN DEREK EVELEIGHsophymarine-openregistry-h-john-derek-eveleigh-b98ab6ORDINARY60,00025.00%
SIMON MARK GAMMONsophymarine-openregistry-h-simon-mark-gammon-4d8af6ORDINARY60,00025.00%
STUART NICHOLAS WILSONsophymarine-openregistry-h-stuart-nicholas-wilson-0cbb5aORDINARY60,00025.00%
DAVID JAMES COURTSsophymarine-openregistry-h-david-james-courts-f67b76DEFERRED125.00%
JOHN DEREK EVELEIGHsophymarine-openregistry-h-john-derek-eveleigh-b98ab6DEFERRED125.00%
SIMON MARK GAMMONsophymarine-openregistry-h-simon-mark-gammon-4d8af6DEFERRED125.00%
STUART NICHOLAS WILSONsophymarine-openregistry-h-stuart-nicholas-wilson-0cbb5aDEFERRED125.00%

Related parties

PartyRelationshipDetail
NEXUS OPEN SYSTEMS LIMITEDsophymarine-openregistry-gb-03603046Holds shares inORDINARY · 90.00%

N.A. GUPPY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08486806
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Croylands, Exeter, EX5 5HH

Direct shareholders

ShareholderShare classShares held% of class
ETHEL ELIZABETH GUPPYsophymarine-openregistry-h-ethel-elizabeth-guppy-c555f5REDEEMABLE EQUITY PREFERENCE64,000100.00%
NORMAN CHARLES GUPPY DECEASEDsophymarine-openregistry-h-norman-charles-guppy-deceased-9c0f3fORDINARY9,66450.00%
STEPHEN GEORGE GUPPYsophymarine-openregistry-h-stephen-george-guppy-de78b1ORDINARY9,66450.00%
NORMAN ALFRED GUPPYsophymarine-openregistry-h-norman-alfred-guppy-4c3bb7REDEEMABLE EQUITY PREFERENCE00.00%
NORMAN ALFRED GUPPYsophymarine-openregistry-h-norman-alfred-guppy-4c3bb7ORDINARY00.00%

J P SIBLEY & SONS LIMITED

sophymarine-openregistry-gb-08885532
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA MARY SIBLEYsophymarine-openregistry-h-cynthia-mary-sibley-fe70d5ORDINARY D5050.00%
REBECCA SIBLEYsophymarine-openregistry-h-rebecca-sibley-6b17e6ORDINARY E5050.00%
ROGER JOHN SIBLEYsophymarine-openregistry-h-roger-john-sibley-7072bbORDINARY D5050.00%
SCOTT THOMAS SIBLEYsophymarine-openregistry-h-scott-thomas-sibley-97674bORDINARY E5050.00%

WILLIAMS & BURROWS HERITAGE REPAIR LIMITED

sophymarine-openregistry-gb-09009977
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
40 Edwin Road, Exeter, EX2 8JF

Direct shareholders

ShareholderShare classShares held% of class
MR ANDY WILLIAMSsophymarine-openregistry-h-mr-andy-williams-c8f398ORDINARY A1
MR RICHARD BURROWSsophymarine-openregistry-h-mr-richard-burrows-dafa9eORDINARY A1
MRS ANNE WILLIAMSsophymarine-openregistry-h-mrs-anne-williams-3976c9ORDINARY B1
MRS CATHERINE LEE-BURROWSsophymarine-openregistry-h-mrs-catherine-lee-burrows-7ea62bORDINARY B1

ISCA RECRUITMENT LTD

sophymarine-openregistry-gb-09605398
Status
Active
Type
Private Limited Company
Incorporated
22/05/2015
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Langaton Gardens, Exeter, EX1 3RZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BLYTHEsophymarine-openregistry-h-joanne-blythe-149409B ORDINARY40
KATHERINE LOVEMOREsophymarine-openregistry-h-katherine-lovemore-fd4068C ORDINARY40
LISA THOMASsophymarine-openregistry-h-lisa-thomas-643691B ORDINARY0
STEVE THOMASsophymarine-openregistry-h-steve-thomas-942f6bB ORDINARY0

THYME PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-10337117
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
82302 — Activities of conference organisers
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
LIZBETH GRANTsophymarine-openregistry-h-lizbeth-grant-f07d76ORDINARY10100.00%
FLORENCE DAISY GRANTsophymarine-openregistry-h-florence-daisy-grant-a19d10B ORDINARY133.33%
GEORGIA ROSE GRANTsophymarine-openregistry-h-georgia-rose-grant-40b13eB ORDINARY133.33%
POPPY ELIZABET GRANTsophymarine-openregistry-h-poppy-elizabet-grant-c6290eB ORDINARY133.33%

TDRL LTD

sophymarine-openregistry-gb-10380617
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ff58 Winslade House Winslade Park, Manor Drive, Exeter, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dORDINARY B4950.00%
THOMAS GRIFFITHSsophymarine-openregistry-h-thomas-griffiths-1fd817ORDINARY B4950.00%
JULIE MARGUERITE GRIFFITHSsophymarine-openregistry-h-julie-marguerite-griffiths-ed7526ORDINARY A150.00%
MICHAEL JAMES GRIFFITHSsophymarine-openregistry-h-michael-james-griffiths-81488aORDINARY A150.00%

HILTON SCOTT AND PARTNERS LIMITED

sophymarine-openregistry-gb-10597806
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
1 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ELIZABETH SCOTTsophymarine-openregistry-h-louise-elizabeth-scott-ddde64A ORDINARY 10P54060.00%
IAN HILTON SCOTTsophymarine-openregistry-h-ian-hilton-scott-23aa49A ORDINARY 10P36040.00%
ALEXANDER JAMES SCOTTsophymarine-openregistry-gb-11023016B ORDINARY 10P5050.00%
WILLIAM MARCUS SCOTTsophymarine-openregistry-h-william-marcus-scott-999126B ORDINARY 10P5050.00%

Related parties

PartyRelationshipDetail
YERBURY SCOTT & PARTNERS LIMITEDsophymarine-openregistry-gb-16198985Holds shares inC · 10.00%
CHETWOOD PRIVATE WEALTH LIMITEDsophymarine-openregistry-gb-11597443Holds shares inORDINARY