UK companies/Exeter/Page 35
Companies in Exeter and their shareholdersPage 35 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 89 shareholdings and 1 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
EXCELLE PROPERTY LIMITED
sophymarine-openregistry-gb-10650285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 9 Onyx Business Park, Exeter, EX5 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GILLsophymarine-openregistry-h-ashley-gill-3cad12 | A ORDINARY | 100 | 33.33% |
| GARY WILSONsophymarine-openregistry-gb-10445972 | A ORDINARY | 100 | 33.33% |
| NICK PATRICK FLAVINsophymarine-openregistry-h-nick-patrick-flavin-d4a033 | ORDINARY | 100 | 100.00% |
| PAUL TIMOTHY FLAVINsophymarine-openregistry-h-paul-timothy-flavin-8caf55 | A ORDINARY | 100 | 33.33% |
JRC CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-10765487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 1 Colleton Crescent, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD ANDRE CURTISsophymarine-openregistry-h-john-richard-andre-curtis-2a6864 | A ORDINARY | 33 | 55.00% |
| MICHELLE LOUISE CURTISsophymarine-openregistry-h-michelle-louise-curtis-cfc061 | A ORDINARY | 27 | 45.00% |
| TIMOTHY JOHN RIVETTsophymarine-openregistry-h-timothy-john-rivett-f78622 | B ORDINARY | 24 | 60.00% |
| RACHAEL RIVETTsophymarine-openregistry-h-rachael-rivett-445add | B ORDINARY | 16 | 40.00% |
PEDIGREE TOYS AND BRANDS LIMITED
sophymarine-openregistry-gb-10998074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 23 Southernhay East, Exeter, Devon, EX1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN JAMES CORNEYsophymarine-openregistry-h-julian-james-corney-8f10b5 | PREFERENCE | 80,000 | 100.00% |
| MATTHEW JERIMY REYNOLDSsophymarine-openregistry-h-matthew-jerimy-reynolds-b6183e | ORDINARY | 2,650 | 26.50% |
| FRANCES REYNOLDSsophymarine-openregistry-h-frances-reynolds-d51bfb | ORDINARY | 2,450 | 24.50% |
| JULIAN JAMES CORNEYsophymarine-openregistry-h-julian-james-corney-8f10b5 | ORDINARY | 2,450 | 24.50% |
| RACHEL MARY REYNOLDSsophymarine-openregistry-h-rachel-mary-reynolds-8faa0e | ORDINARY | 2,450 | 24.50% |
NOWFLY LTD
sophymarine-openregistry-gb-11438651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A. E STUART LIMITEDsophymarine-openregistry-gb-12521437 | B ORDINARY | 500 | 50.00% |
| ROWAN CHARLES CARTERsophymarine-openregistry-h-rowan-charles-carter-f7f3a2 | B ORDINARY | 500 | 50.00% |
| A. E STUART LIMITEDsophymarine-openregistry-gb-12521437 | A ORDINARY | 50 | 50.00% |
| ROWAN CHARLES CARTERsophymarine-openregistry-h-rowan-charles-carter-f7f3a2 | A ORDINARY | 50 | 50.00% |
| 8 HOLDINGS LIMITEDsophymarine-openregistry-gb-13188437 | B ORDINARY | 0 | 0.00% |
| 8 HOLDINGS LIMITEDsophymarine-openregistry-gb-13188437 | A ORDINARY | 0 | 0.00% |
| WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092 | A ORDINARY | 0 | 0.00% |
| WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092 | B ORDINARY | 0 | 0.00% |
FOX VALLEY HOLDINGS LIMITED
sophymarine-openregistry-gb-11836685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Blackboy Road, Exeter, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PINKsophymarine-openregistry-h-christopher-pink-daacd7 | ORDINARY A | 35 | 50.00% |
| THERESA PINKsophymarine-openregistry-h-theresa-pink-9ec5b9 | ORDINARY A | 35 | 50.00% |
| JOHN PINKsophymarine-openregistry-h-john-pink-274e5c | ORDINARY B | 15 | 50.00% |
| LYNDSEY PINKsophymarine-openregistry-h-lyndsey-pink-8a85de | ORDINARY B | 15 | 50.00% |
AMELIA HOUSE LIMITED
sophymarine-openregistry-gb-12050213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Amelia House, Exeter, EX2 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BAXENDALEsophymarine-openregistry-h-alan-baxendale-59939f | ORDINARY | 50 | |
| NUALA BAXENDALEsophymarine-openregistry-h-nuala-baxendale-d5f829 | ORDINARY | 50 | |
| CHRISTOPHER BAXENDALEsophymarine-openregistry-h-christopher-baxendale-56f59e | A ORDINARY | 1 | |
| TRIINU POULTERsophymarine-openregistry-h-triinu-poulter-4ea33f | A ORDINARY | 0 | |
WAKEBURN LTD
sophymarine-openregistry-gb-12156732
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUKE BLACKBURNsophymarine-openregistry-h-benjamin-luke-blackburn-c5ca70 | ORDINARY A | 3 | 50.00% |
| SARAH LOUISE BLACKBURNsophymarine-openregistry-h-sarah-louise-blackburn-f60440 | ORDINARY A | 3 | 50.00% |
| JAMES WAKEFIELD WHITTONsophymarine-openregistry-h-james-wakefield-whitton-c9b6a4 | ORDINARY B | 1 | 50.00% |
| JUSTIN CHARLES WAKEFIELD WHITTONsophymarine-openregistry-h-justin-charles-wakefield-whitton-a1f5ea | ORDINARY B | 1 | 50.00% |
WILD STONE UK LIMITED
sophymarine-openregistry-gb-12240946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSILIUM CXXI HOLDINGS LTDsophymarine-openregistry-gb-11983982 | ORDINARY | 10,000 | 100.00% |
| SHANE REDDISHsophymarine-openregistry-h-shane-reddish-06b4fa | B ORDINARY SHARES | 1,600 | 48.00% |
| ROGER PEARSONsophymarine-openregistry-h-roger-pearson-c723c7 | B ORDINARY SHARES | 933 | 27.99% |
| CONSILIUM CXXI HOLDINGS LTDsophymarine-openregistry-gb-11983982 | B ORDINARY SHARES | 800 | 24.00% |
| KERRY BERNARD TAYLORsophymarine-openregistry-h-kerry-bernard-taylor-51c158 | B ORDINARY SHARES | 0 | 0.00% |
EX1 LTD
sophymarine-openregistry-gb-12468019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SW6 CAPITAL LTDsophymarine-openregistry-gb-12865632 | REDEEMABLE PREFERENCE | 400,000 | |
| JUSTINE SALAMsophymarine-openregistry-h-justine-salam-14ccd9 | REDEEMABLE PREFERENCE | 300,000 | |
| OMAR SALAMsophymarine-openregistry-h-omar-salam-2b8ede | REDEEMABLE PREFERENCE | 300,000 | |
| ISCA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12463074 | ORDINARY | 100,000 | |
SHAOLIN INVESTMENTS LTD
sophymarine-openregistry-gb-12569954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 43 Berkshire Drive, Exeter, Devon, EX4 1NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXTER GEORGE FOXsophymarine-openregistry-h-dexter-george-fox-a7d34c | A ORDINARY | 40 | 50.00% |
| JAMES OLIVER RAYNERsophymarine-openregistry-h-james-oliver-rayner-181e10 | A ORDINARY | 40 | 50.00% |
| ELIZABETH FOXsophymarine-openregistry-h-elizabeth-fox-09b72a | B ORDINARY | 10 | 50.00% |
| GEMMA RAYNERsophymarine-openregistry-h-gemma-rayner-437ce5 | B ORDINARY | 10 | 50.00% |
KIN KHAO FOODS LIMITED
sophymarine-openregistry-gb-12623704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 9 Well Street, Exeter, EX4 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY EVANSsophymarine-openregistry-h-anthony-evans-2de154 | ORDINARY | 25 | 50.00% |
| NUCHANART EVANSsophymarine-openregistry-h-nuchanart-evans-01fcf4 | A ORDINARY | 25 | 50.00% |
| PAWARISA EVANSsophymarine-openregistry-h-pawarisa-evans-df2941 | A ORDINARY | 25 | 50.00% |
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 25 | 50.00% |
SPECDECK LIMITED
sophymarine-openregistry-gb-13273982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 20, Exeter, Devon, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA GARRARDsophymarine-openregistry-h-emma-garrard-ea767a | ORDINARY | 6,790 | 70.00% |
| DUSTIN GARRARDsophymarine-openregistry-h-dustin-garrard-aefbc7 | ORDINARY | 2,910 | 30.00% |
| JOSEPH WAKEHAMsophymarine-openregistry-h-joseph-wakeham-e9360f | ORDINARY B | 200 | 66.67% |
| EMMA GARRARDsophymarine-openregistry-h-emma-garrard-ea767a | ORDINARY B | 100 | 33.33% |
| PAUL PORTERsophymarine-openregistry-h-paul-porter-13efbc | ORDINARY B | 0 | 0.00% |
BLOCK WORKSPACE TAUNTON LIMITED
sophymarine-openregistry-gb-13841677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Pynes Hill Business Centre, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM CHERITONsophymarine-openregistry-h-ben-william-cheriton-56fcf9 | ORDINARY | 100 | 58.82% |
| CHALLENGE HOLDINGS LTDsophymarine-openregistry-gb-11543764 | ORDINARY | 35 | 20.59% |
| CLIVE ROBERTSsophymarine-openregistry-gb-02293008 | ORDINARY | 35 | 20.59% |
| CHERITON GROUP MELVILLE LTDsophymarine-openregistry-gb-13082362 | ORDINARY A | 30 | 100.00% |
CIVIL STUDIO LIMITED
sophymarine-openregistry-gb-14086347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PURDUEsophymarine-openregistry-h-jamie-purdue-690ad0 | ORDINARY | 500 | |
| SAMUEL FAIRCLOUGHsophymarine-openregistry-h-samuel-fairclough-efbbf7 | ORDINARY | 500 | |
| JACK TELFORDsophymarine-openregistry-h-jack-telford-7a6951 | B ORDINARY | 56 | |
| LIAM HARVISONsophymarine-openregistry-h-liam-harvison-b6fa69 | B ORDINARY | 56 | |
D Q HOLDINGS LIMITED
sophymarine-openregistry-gb-16139449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE GREENsophymarine-openregistry-h-diane-green-1b0c19 | ORDINARY A | 100 | |
| GRAHAM GEORGE GREENsophymarine-openregistry-h-graham-george-green-6b964a | ORDINARY A | 100 | |
| DIANE GREENsophymarine-openregistry-h-diane-green-1b0c19 | ORDINARY | 2 | |
| GERALD MICHAEL STATHAMsophymarine-openregistry-h-gerald-michael-statham-5c6101 | ORDINARY | 2 | |
| GRAHAM GEORGE GREENsophymarine-openregistry-h-graham-george-green-6b964a | ORDINARY | 2 | |
| JUDITH MARY STATHAMsophymarine-openregistry-h-judith-mary-statham-464a75 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| D Q BOATS LIMITEDsophymarine-openregistry-gb-06886911 | Holds shares in | NON-VOTING A ORDINARY · 96.15% |
SADBOROW ESTATE LIMITED
sophymarine-openregistry-gb-00326356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR H J B EYRE, MRS R E YOUNG AND MR J A W EYREsophymarine-openregistry-h-mr-h-j-b-eyre-mrs-r-e-young-and-mr-j-a-w-3a54a6 | ORDINARY | 26,400 | 31.73% |
| CAROL ANN EYREsophymarine-openregistry-h-carol-ann-eyre-c537f3 | ORDINARY | 24,266 | 29.17% |
| CHARLES GEORGE SAMUEL EYREsophymarine-openregistry-h-charles-george-samuel-eyre-3d5170 | ORDINARY | 20,533 | 24.68% |
| MR C G S EYRE AND MRS C A EYREsophymarine-openregistry-h-mr-c-g-s-eyre-and-mrs-c-a-eyre-fb1a03 | ORDINARY | 12,000 | 14.42% |
ROSEVEARE TRACTORS LIMITED
sophymarine-openregistry-gb-00389255
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/08/1944
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS RICHARD MARK ROSEVEAREsophymarine-openregistry-h-thomas-richard-mark-roseveare-2e97ea | ORDINARY | 11,601 | |
| CLARA ELIZABETH JANE ROSEVEAREsophymarine-openregistry-h-clara-elizabeth-jane-roseveare-f51a06 | ORDINARY | 11,600 | |
| CATHERINE ESTHER LAWsophymarine-openregistry-h-catherine-esther-law-c210b3 | ORDINARY | 5,800 | |
| THOMAS STUART BRIAN ROSEVEAREsophymarine-openregistry-h-thomas-stuart-brian-roseveare-26af00 | ORDINARY | 0 | |
STARCROSS YACHT CLUB COMPANY LIMITED
sophymarine-openregistry-gb-00604510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 2 Wessex Close, Exeter, EX3 0LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM AVERYsophymarine-openregistry-h-anthony-william-avery-f225bc | ORDINARY | 3 | |
| JULIAN EDWIN PARLETTsophymarine-openregistry-h-julian-edwin-parlett-ae6c0a | ORDINARY | 3 | |
| SIMON JOHN GREENSLADEsophymarine-openregistry-h-simon-john-greenslade-49d8a1 | ORDINARY | 2 | |
| VYVYAN JOHN GAMEsophymarine-openregistry-h-vyvyan-john-game-469750 | ORDINARY | 2 | |
HARRY STILLINGS (ADVERTISING) LIMITED
sophymarine-openregistry-gb-00670451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1960
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Mandalay 6 Church Lane, Exeter, EX4 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CASTLEsophymarine-openregistry-h-james-castle-92d249 | ORDINARY | 3,839 | |
| J. CASTLEsophymarine-openregistry-h-j-castle-d28c03 | ORDINARY | 1,919 | |
| R.F.J. CASTLEsophymarine-openregistry-h-r-f-j-castle-b44761 | ORDINARY | 1,919 | |
| GEORGIA SHORROCKsophymarine-openregistry-h-georgia-shorrock-72be23 | ORDINARY | 32 | |
MANNAREST LIMITED
sophymarine-openregistry-gb-00821753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LEONARD GABBITASSsophymarine-openregistry-h-charles-leonard-gabbitass-962f9c | ORDINARY | 775 | 77.50% |
| DAVID JAMES LEIGH GABBITASSsophymarine-openregistry-h-david-james-leigh-gabbitass-39ce7e | ORDINARY | 125 | 12.50% |
| THE EXECUTORS OF MRS PAMELA GABBITASSsophymarine-openregistry-h-the-executors-of-mrs-pamela-gabbitass-cedf96 | ORDINARY | 100 | 10.00% |
| PIERMASTERS LIMITEDsophymarine-openregistry-gb-01425903 | ORDINARY | 0 | 0.00% |