UK companies/Exeter/Page 37
Companies in Exeter and their shareholdersPage 37 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 80 shareholdings and 6 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
ST. IVES CORPORATION LIMITED
sophymarine-openregistry-gb-03216071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1996
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LIONEL RICHARD WELLERsophymarine-openregistry-h-john-lionel-richard-weller-3a4a0e | ORDINARY | 490 | 49.00% |
| RACHEL VICTORIA ODGERSsophymarine-openregistry-h-rachel-victoria-odgers-7b6110 | ORDINARY | 490 | 49.00% |
| A WELLERsophymarine-openregistry-h-a-weller-00aef5 | ORDINARY | 10 | 1.00% |
| L WELLERsophymarine-openregistry-h-l-weller-c4c3b8 | ORDINARY | 10 | 1.00% |
EXETER RUGBY GROUP LIMITED
sophymarine-openregistry-gb-03311324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1997
- Accounts
- GROUP
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Sandy Park Stadium, Exeter, Devon, EX2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PHILIP PUGSLEYsophymarine-openregistry-h-ian-philip-pugsley-7454e4 | ORDINARY | 104,334 | 100.00% |
| JOHN WILLIAM LOCKYERsophymarine-openregistry-h-john-william-lockyer-aa9afb | ORDINARY | 104,334 | 100.00% |
| PAUL ANTHONY DERBYSHIREsophymarine-openregistry-h-paul-anthony-derbyshire-59b63a | ORDINARY | 104,334 | 100.00% |
| RICHARD CHARLES CRESSWELLsophymarine-openregistry-h-richard-charles-cresswell-135c79 | ORDINARY | 104,334 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXETER RUGBY CLUB LIMITEDsophymarine-openregistry-gb-03320422 | Holds shares in | ORDINARY · 100.00% |
| SOUTH WEST ENGLAND RUGBY ACADEMY LIMITEDsophymarine-openregistry-gb-04660234 | Holds shares in | ORDINARY · 100.00% |
| SWRUGBY7'S LIMITEDsophymarine-openregistry-gb-09471570 | Holds shares in | ORDINARY · 100.00% |
| THE LANGDON LAND LIMITEDsophymarine-openregistry-gb-09483117 | Holds shares in | ORDINARY · 100.00% |
| DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00039116 | Holds shares in | ORDINARY · 49.76% |
| SANDY PARK HOTEL LIMITEDsophymarine-openregistry-gb-10667155 | Holds shares in | ORDINARY B · 0.00% |
WHICHERS IFA LIMITED
sophymarine-openregistry-gb-03586741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65110 — Life insurance
- Registered office
- Ground Floor, Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPMAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11681914 | ORDINARY | 8,544 | |
| D.H. WHICHERsophymarine-openregistry-h-d-h-whicher-46d4ed | ORDINARY | 0 | |
| DAVID JOSEPH EVANSsophymarine-openregistry-h-david-joseph-evans-8c4825 | ORDINARY | 0 | |
| R.C. WHICHERsophymarine-openregistry-h-r-c-whicher-62e081 | ORDINARY | 0 | |
THE ORMIDALE SQUARE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03723778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1999
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The White House London Road, Strete Ralegh, Exeter, Devon, EX5 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAINBOW WHOLESALE LTDsophymarine-openregistry-gb-05361642 | ORDINARY | 2,000 | |
| EVO PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-08290856 | ORDINARY | 625 | |
| TREVOR VASSEY NORTH DEVON TYRESsophymarine-openregistry-h-trevor-vassey-north-devon-tyres-3b672e | ORDINARY | 313 | |
| WARREN HUGHESsophymarine-openregistry-gb-06959378 | ORDINARY | 234 | |
BRACKEN DEVELOPMENTS (DORSET) LIMITED
sophymarine-openregistry-gb-03850802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY RODNEY TAYLORsophymarine-openregistry-h-gregory-rodney-taylor-b69c07 | ORDINARY | 45 | 45.00% |
| NADINE MARIE MARCHANTsophymarine-openregistry-h-nadine-marie-marchant-0bc37d | ORDINARY | 45 | 45.00% |
| GREGORY RODNEY TAYLOR AS TRUSTEE OF THE RODNEY TAYLOR WILL TRUSTsophymarine-openregistry-h-gregory-rodney-taylor-as-trustee-of-the--20aa79 | ORDINARY | 10 | 10.00% |
| NADINE MARIE MARCHANT AS TRUSTEE OF THE RODNEY TAYLOR WILL TRUSTsophymarine-openregistry-h-nadine-marie-marchant-as-trustee-of-the--87d71c | ORDINARY | 10 | 10.00% |
BEARNES HAMPTON & LITTLEWOOD LIMITED
sophymarine-openregistry-gb-03857887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- St Edmund'S Court, Exeter, Devon, EX4 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES GOODISON-BLANKSsophymarine-openregistry-h-brian-james-goodison-blanks-0af4a9 | ORDINARY | 1,250 | 25.00% |
| CRISTIAN ELLIOT BEADMANsophymarine-openregistry-h-cristian-elliot-beadman-e7218a | ORDINARY | 1,250 | 25.00% |
| NICHOLAS SAINTEYsophymarine-openregistry-h-nicholas-saintey-aa96ac | ORDINARY | 1,250 | 25.00% |
| RACHEL LITTLEWOODsophymarine-openregistry-h-rachel-littlewood-012f91 | ORDINARY | 1,250 | 25.00% |
RH ADVERTISING LIMITED
sophymarine-openregistry-gb-03909789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 1st Floor Richmond Court, Exeter, Devon, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RH ADVERTISING TRUSTEES LIMITEDsophymarine-openregistry-gb-16706295 | ORDINARY | 10,982 | 100.00% |
| GEOFFREY ALAN DODDsophymarine-openregistry-h-geoffrey-alan-dodd-a292bc | ORDINARY | 0 | 0.00% |
| MITCHELL JOHN FLOYD-WALKERsophymarine-openregistry-h-mitchell-john-floyd-walker-fb1893 | ORDINARY | 0 | 0.00% |
| PAUL JAMES RIDGERSsophymarine-openregistry-h-paul-james-ridgers-ab6c56 | ORDINARY | 0 | 0.00% |
PROCESS ENVIRONMENTAL CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-04100254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLIN PERRYsophymarine-openregistry-h-richard-colin-perry-e92fb9 | ORDINARY | 50 | 50.00% |
| COLIN RICHARD PERRYsophymarine-openregistry-h-colin-richard-perry-bcca32 | ORDINARY | 25 | 25.00% |
| SUSAN MARGARET PERRYsophymarine-openregistry-h-susan-margaret-perry-3f2767 | ORDINARY | 25 | 25.00% |
| MEICASOFT LIMITEDsophymarine-openregistry-gb-03011870 | ORDINARY | 0 | 0.00% |
MARQUIS & LORD LIMITED
sophymarine-openregistry-gb-04224116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHARLES MARKHAMsophymarine-openregistry-h-stephen-charles-markham-74567f | ORDINARY | 30 | 30.00% |
| TIMOTHY CRANFIELD WHITEsophymarine-openregistry-h-timothy-cranfield-white-51fd4b | ORDINARY | 30 | 30.00% |
| AMANDA KATHLEEN ELIZABETH BARTONsophymarine-openregistry-h-amanda-kathleen-elizabeth-barton-9093a1 | ORDINARY | 20 | 20.00% |
| GLORIA WHITEsophymarine-openregistry-h-gloria-white-89218f | ORDINARY | 20 | 20.00% |
GOOD TIME TAVERNS LIMITED
sophymarine-openregistry-gb-04277664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 14 - 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLAMUR DOKUsophymarine-openregistry-h-flamur-doku-39328a | ORDINARY | 1 | 33.33% |
| LUAN DOKUsophymarine-openregistry-h-luan-doku-b3c4f1 | ORDINARY | 1 | 33.33% |
| PIOTR SKRZESINSKIsophymarine-openregistry-h-piotr-skrzesinski-30467a | ORDINARY | 1 | 33.33% |
| KATARZYNA DYWANsophymarine-openregistry-h-katarzyna-dywan-5fae68 | ORDINARY | 0 | 0.00% |
FOXFORDS LIMITED
sophymarine-openregistry-gb-04335632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2001
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Paddock Wood Dinneford Street, Exeter, EX5 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE O'BRIENsophymarine-openregistry-h-andre-o-brien-e2801f | ORDINARY | 14 | |
| JAMES FOXFORDsophymarine-openregistry-h-james-foxford-dd4ad9 | ORDINARY | 14 | |
| KENNETH FOXFORDsophymarine-openregistry-h-kenneth-foxford-4b4a22 | ORDINARY | 2 | |
| DIANE FOXFORDsophymarine-openregistry-h-diane-foxford-cab001 | ORDINARY | 0 | |
SHOAL PROJECTS LIMITED
sophymarine-openregistry-gb-04379113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers - Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA LOUISE SEARLEsophymarine-openregistry-h-debra-louise-searle-a74440 | ORDINARY | 600 | |
| HAYLEY AMANDA BARNARDsophymarine-openregistry-h-hayley-amanda-barnard-546657 | ORDINARY | 0 | |
| LEIGH BARNARDsophymarine-openregistry-h-leigh-barnard-1a4878 | ORDINARY | 0 | |
| TIMOTHY SEARLEsophymarine-openregistry-h-timothy-searle-6e149e | ORDINARY | 0 | |
20 FERRY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04429074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Exedene, Exeter, Devon, EX3 0JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRESTONsophymarine-openregistry-h-andrew-preston-36089f | ORDINARY | 1 | |
| EILEEN MARY COLEMANsophymarine-openregistry-h-eileen-mary-coleman-88503f | ORDINARY | 1 | |
| GILLIAN MCLEANsophymarine-openregistry-h-gillian-mclean-ebbcd8 | ORDINARY | 1 | |
| RACHAEL GREENsophymarine-openregistry-gb-10838818 | ORDINARY | 1 | |
W TROUT & SON LIMITED
sophymarine-openregistry-gb-04619521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ferry Road, Exeter, Devon, EX3 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI JOHANNA TROUTsophymarine-openregistry-h-heidi-johanna-trout-939f2e | ORDINARY | 325 | 43.33% |
| MARK DANIEL TROUTsophymarine-openregistry-h-mark-daniel-trout-821b32 | ORDINARY | 325 | 43.33% |
| HOLLY LOUISE TROUTsophymarine-openregistry-h-holly-louise-trout-d22a0f | ORDINARY | 50 | 6.67% |
| MICHAEL LESLIE TROUTsophymarine-openregistry-h-michael-leslie-trout-15f4a5 | ORDINARY | 50 | 6.67% |
HADDON WILLIAMS LTD
sophymarine-openregistry-gb-04627379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 6, Cranmere Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON HADDONsophymarine-openregistry-h-jon-haddon-92b411 | ORDINARY | 50 | 50.00% |
| ELIZABETH ANNE HADDONsophymarine-openregistry-h-elizabeth-anne-haddon-e3f001 | ORDINARY | 40 | 40.00% |
| EMILY BETH HADDONsophymarine-openregistry-h-emily-beth-haddon-699f00 | ORDINARY | 5 | 5.00% |
| MATTHEW MARK THOMAS HADDONsophymarine-openregistry-h-matthew-mark-thomas-haddon-ddf50b | ORDINARY | 5 | 5.00% |
1ST SERVICES DEVON LIMITED
sophymarine-openregistry-gb-04662226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN COONICKsophymarine-openregistry-h-alwyn-coonick-c5241b | ORDINARY | 997 | |
| CHARLOTTE COONICKsophymarine-openregistry-h-charlotte-coonick-023af5 | ORDINARY | 1 | |
| HARPER COONICKsophymarine-openregistry-h-harper-coonick-47cee6 | ORDINARY | 1 | |
| HARRISON COONICKsophymarine-openregistry-h-harrison-coonick-1f473e | ORDINARY | 1 | |
JOHN TODD REFRIGERATION LIMITED
sophymarine-openregistry-gb-04668997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 4 Harrier Court Wescott Lane, Exeter, Devon, EX5 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JTR HOLDINGS LIMITEDsophymarine-openregistry-gb-10620993 | ORDINARY | 9,480 | 82.01% |
| ANDREW WAYsophymarine-openregistry-h-andrew-way-07371e | ORDINARY | 1,040 | 9.00% |
| JULIA LOUISE TERRILLsophymarine-openregistry-h-julia-louise-terrill-a0a291 | ORDINARY | 1,040 | 9.00% |
| ROB CLARKEsophymarine-openregistry-h-rob-clarke-48fb1a | ORDINARY | 0 | 0.00% |
BLATTLER LIMITED
sophymarine-openregistry-gb-04917338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BLATTLERsophymarine-openregistry-h-daniel-blattler-2c191f | ORDINARY | 41 | 41.00% |
| NORMA BLATTLERsophymarine-openregistry-h-norma-blattler-17f0d8 | ORDINARY | 39 | 39.00% |
| GEMMA HEIDI BLATTLERsophymarine-openregistry-h-gemma-heidi-blattler-7d7a68 | ORDINARY | 10 | 10.00% |
| LOUIS BLATTLERsophymarine-openregistry-h-louis-blattler-304290 | ORDINARY | 10 | 10.00% |
FALCON OFFICE FURNITURE (UK) LIMITED
sophymarine-openregistry-gb-04973983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31010 — Manufacture of office and shop furniture
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLANDER LIMITEDsophymarine-openregistry-gb-14070454 | ORDINARY | 200 | 100.00% |
| ANDREW ROGER KRAEMERsophymarine-openregistry-h-andrew-roger-kraemer-bf376a | ORDINARY | 0 | 0.00% |
| LISA KRAEMERsophymarine-openregistry-h-lisa-kraemer-dcbad9 | ORDINARY | 0 | 0.00% |
| UNIVERSAL OFFICE SOLUTIONS LTDsophymarine-openregistry-gb-06778753 | ORDINARY | 0 | 0.00% |
MANGO EVOLUTION LIMITED
sophymarine-openregistry-gb-04997686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Orchard Villa Three Horse Shoes, Exeter, EX5 5EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER COLLIERsophymarine-openregistry-h-peter-collier-4120eb | ORDINARY | 3,000 | |
| NICOLA LOUISE DUNNsophymarine-openregistry-h-nicola-louise-dunn-86f0a8 | ORDINARY | 2,000 | |
| IAN DOUGLASsophymarine-openregistry-h-ian-douglas-ae2751 | ORDINARY | 0 | |
| JOHN ANTHONY HILEY-PAYNEsophymarine-openregistry-h-john-anthony-hiley-payne-e372a3 | ORDINARY | 0 | |