UK companies/Exeter/Page 38
Companies in Exeter and their shareholdersPage 38 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 88 shareholdings and 5 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
DEVONIAN VILLA MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05172148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Exeter, EX2 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MADDOCKSsophymarine-openregistry-h-barbara-maddocks-fb0755 | ORDINARY | 1 | |
| GARY AND KAREN REEVESsophymarine-openregistry-h-gary-and-karen-reeves-9506d6 | ORDINARY | 1 | |
| JAMES COLEsophymarine-openregistry-h-james-cole-3c5c72 | ORDINARY | 1 | |
| REBECCA-JANE ISAACsophymarine-openregistry-h-rebecca-jane-isaac-ee1262 | ORDINARY | 1 | |
13 CHURCH ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05225281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 13 Church Road, Exeter, EX2 9AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIMINO FEDERICAsophymarine-openregistry-h-cimino-federica-4df05e | ORDINARY | 1 | |
| MEGAN LAWRIEsophymarine-openregistry-h-megan-lawrie-55ada6 | ORDINARY | 1 | |
| ROWAN BOWYERsophymarine-openregistry-h-rowan-bowyer-a46273 | ORDINARY | 1 | |
| VICTORIA HEWISONsophymarine-openregistry-h-victoria-hewison-2fbcb0 | ORDINARY | 0 | |
ST PIRAN HOLDINGS LIMITED
sophymarine-openregistry-gb-05454408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Francis Clark Llp Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7f | ORDINARY | 2,640 | 24.00% |
| CHRISTOPHER ROGER ROWEsophymarine-openregistry-h-christopher-roger-rowe-0d7d7c | ORDINARY | 2,640 | 24.00% |
| MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8 | ORDINARY | 2,640 | 24.00% |
| RICHARD JASON ROWEsophymarine-openregistry-h-richard-jason-rowe-72aba1 | ORDINARY | 2,640 | 24.00% |
| CHRISTOPHER ROGER ROWEsophymarine-openregistry-h-christopher-roger-rowe-0d7d7c | ORDINARY | 1,930 | 17.55% |
| RICHARD JASON ROWEsophymarine-openregistry-h-richard-jason-rowe-72aba1 | ORDINARY | 1,930 | 17.55% |
| AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7f | ORDINARY | 1,640 | 14.91% |
| CHRISTOPHER ROGER ROWEsophymarine-openregistry-h-christopher-roger-rowe-0d7d7c | ORDINARY | 1,640 | 14.91% |
| MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8 | ORDINARY | 1,640 | 14.91% |
| RICHARD JASON ROWEsophymarine-openregistry-h-richard-jason-rowe-72aba1 | ORDINARY | 1,640 | 14.91% |
| AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7f | ORDINARY | 1,430 | 13.00% |
| MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8 | ORDINARY | 1,430 | 13.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST PIRAN HOMES LIMITEDsophymarine-openregistry-gb-02790323 | Holds shares in | ORDINARY · 100.00% |
BJCA LIMITED
sophymarine-openregistry-gb-05457867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
82110 — Combined office administrative service activities - Registered office
- Brook House, Exeter, EX5 5QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUDI ANN STEELEsophymarine-openregistry-h-trudi-ann-steele-141a46 | ORDINARY | 160 | |
| ANDREW STEELEsophymarine-openregistry-gb-OC364038 | ORDINARY | 20 | |
| JAMIE ROUTLEDGEsophymarine-openregistry-h-jamie-routledge-aaeedc | ORDINARY | 20 | |
| JANINE WALTONsophymarine-openregistry-h-janine-walton-33dd3a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BJ DIXON WALSH LIMITEDsophymarine-openregistry-gb-07253321 | Holds shares in | ORDINARY C |
PKC (UK) LIMITED
sophymarine-openregistry-gb-05489696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANN MORRISHsophymarine-openregistry-h-karen-ann-morrish-6974d3 | ORDINARY | 50 | |
| PAUL STEPHEN MORRISHsophymarine-openregistry-h-paul-stephen-morrish-eb568e | ORDINARY | 50 | |
| NIA GRACE MORRISHsophymarine-openregistry-h-nia-grace-morrish-f30655 | ORDINARY | 0 | |
| ROBYN NATALIE MORRISHsophymarine-openregistry-h-robyn-natalie-morrish-81045d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OLLIKA LIMITEDsophymarine-openregistry-gb-16810537 | Holds shares in | ORD |
THE REWARD PRACTICE LIMITED
sophymarine-openregistry-gb-05599552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Heath House, Exeter, EX4 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN ANNE GIBBONSsophymarine-openregistry-h-carolyn-anne-gibbons-36516a | ORDINARY | 500 | |
| GEORGE ALAN GIBBONSsophymarine-openregistry-h-george-alan-gibbons-497f63 | ORDINARY | 500 | |
| ALYSSA GIBBONSsophymarine-openregistry-h-alyssa-gibbons-c9b63b | ORDINARY | 250 | |
| THALIA GIBBONSsophymarine-openregistry-h-thalia-gibbons-d6d4d0 | ORDINARY | 250 | |
SAFEGUARD HAMPSHIRE LIMITED
sophymarine-openregistry-gb-05878091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HARMSsophymarine-openregistry-h-peter-harms-492c82 | ORDINARY | 1,500 | 40.00% |
| DARREN JAMES GOULDsophymarine-openregistry-h-darren-james-gould-2ef4c4 | ORDINARY | 750 | 20.00% |
| DEAN DALTONsophymarine-openregistry-h-dean-dalton-4ac8e3 | ORDINARY | 750 | 20.00% |
| LEXER INVESTMENTS LIMITEDsophymarine-openregistry-gb-03945366 | ORDINARY | 750 | 20.00% |
HOLLY HOUSE EXETER LIMITED
sophymarine-openregistry-gb-05912583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Holly House 21d Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE LOVEsophymarine-openregistry-h-loraine-love-df6095 | ORDINARY | 800 | |
| ELLOUISE LOVEsophymarine-openregistry-h-ellouise-love-3ced3c | ORDINARY | 200 | |
| ANTHONY HOADsophymarine-openregistry-h-anthony-hoad-4b48e3 | ORDINARY | 0 | |
| RICHARD LOVEsophymarine-openregistry-h-richard-love-850680 | ORDINARY | 0 | |
THE PURPLE HOLDING COMPANY (UK) LIMITED
sophymarine-openregistry-gb-06119872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Hennock Court Hennock Road East, Exeter, EX2 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN LYON-SMITHsophymarine-openregistry-h-robin-lyon-smith-e94dd3 | ORDINARY | 400 | 55.17% |
| MANDY LYON-SMITHsophymarine-openregistry-h-mandy-lyon-smith-ac7b80 | ORDINARY | 250 | 34.48% |
| DAWN PRATTsophymarine-openregistry-h-dawn-pratt-78b69b | ORDINARY | 75 | 10.34% |
| ROBERT PALMERsophymarine-openregistry-gb-10088291 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PURPLE COMPANY (UK) LIMITEDsophymarine-openregistry-gb-04895009 | Holds shares in | ORDINARY |
64 HOWELL ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06131577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2007
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- Primrose House 6, Exeter, Devon, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GREENAWAYsophymarine-openregistry-h-ian-greenaway-b6feb8 | ORDINARY | 2 | |
| BRIGETE TERESA LAFFERTYsophymarine-openregistry-h-brigete-teresa-lafferty-93ed2b | ORDINARY | 1 | |
| FRANCES ANN NICHOLSsophymarine-openregistry-h-frances-ann-nichols-a6eafa | ORDINARY | 1 | |
| SUSAN ANN WOODMANsophymarine-openregistry-h-susan-ann-woodman-1f4f5d | ORDINARY | 1 | |
SECURIOUS LIMITED
sophymarine-openregistry-gb-06337870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- George Parker Bidder Building 4 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER WOODWARDsophymarine-openregistry-h-peter-woodward-83ca82 | ORDINARY | 45 | |
| ROSALIND WOODWARDsophymarine-openregistry-h-rosalind-woodward-2fa306 | ORDINARY | 45 | |
| ANTONY HARBRONsophymarine-openregistry-h-antony-harbron-5c2c8c | ORDINARY | 41 | |
| DARREN GREYsophymarine-openregistry-h-darren-grey-c0c03f | ORDINARY | 5 | |
SMART WORKS (SW) LTD
sophymarine-openregistry-gb-06578065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
81300 — Landscape service activities - Registered office
- Melrose House Pynes Hill, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARD MAGRATHsophymarine-openregistry-h-stephen-richard-magrath-71e562 | ORDINARY | 100 | 100.00% |
| JODIE MAGRATHsophymarine-openregistry-h-jodie-magrath-b27a42 | ORDINARY | 0 | 0.00% |
| LAUREN MAGRATHsophymarine-openregistry-h-lauren-magrath-39ba87 | ORDINARY | 0 | 0.00% |
| SHARON MAGRATHsophymarine-openregistry-h-sharon-magrath-191403 | ORDINARY | 0 | 0.00% |
LITTLE ONES HOLDINGS LIMITED
sophymarine-openregistry-gb-06712553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE NICOLA PORTERsophymarine-openregistry-h-katie-nicola-porter-a7354e | ORDINARY | 277,000 | 88.78% |
| NICOLA WILLISsophymarine-openregistry-h-nicola-willis-71a94a | ORDINARY | 15,000 | 4.81% |
| CLAIRE BUCKsophymarine-openregistry-h-claire-buck-950daa | ORDINARY | 10,000 | 3.21% |
| DONNA WILLSsophymarine-openregistry-h-donna-wills-e93502 | ORDINARY | 10,000 | 3.21% |
EXETER SCIENCE PARK LIMITED
sophymarine-openregistry-gb-06828415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2009
- Accounts
- SMALL
- SIC
- 55900 — Other accommodation
82990 — Other business support service activities n.e.c. - Registered office
- Exeter Science Park Centre, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON COUNTY COUNCILsophymarine-openregistry-h-devon-county-council-9bf08e | ORDINARY | 596,296 | |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY | 312,811 | |
| EXETER CITY COUNCILsophymarine-openregistry-h-exeter-city-council-d93e26 | ORDINARY | 211,868 | |
| EAST DEVON DISTRICT COUNCILsophymarine-openregistry-h-east-devon-district-council-244aab | ORDINARY | 206,548 | |
BESPOKE FINANCIAL GUIDANCE LTD
sophymarine-openregistry-gb-06888172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Oaktree Place Manaton Close, Exeter, Devon, EX2 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SCOTT ASHLEY LAVISsophymarine-openregistry-h-mr-scott-ashley-lavis-adece5 | ORDINARY | 2,881 | |
| MR PETER LESLIE COLEsophymarine-openregistry-h-mr-peter-leslie-cole-541607 | ORDINARY | 319 | |
| MR CHARLES RICHARD HARRY WREFORDsophymarine-openregistry-h-mr-charles-richard-harry-wreford-2e4d40 | ORDINARY | 0 | |
| MRS RACHEL WREFORDsophymarine-openregistry-h-mrs-rachel-wreford-35c502 | ORDINARY | 0 | |
CONTAKT HR LTD
sophymarine-openregistry-gb-07078015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2009
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Mount, C/O Jameswell Investments Ltd, Exeter, Devon, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMESWELL INVESTMENTS LTDsophymarine-openregistry-gb-05714767 | ORDINARY | 625 | 62.50% |
| NIGEL WHITEsophymarine-openregistry-h-nigel-white-94d628 | ORDINARY | 300 | 30.00% |
| JERRY AUSTEN-SMITHsophymarine-openregistry-h-jerry-austen-smith-f4e3f2 | ORDINARY | 75 | 7.50% |
| MICHAEL JOHN WATTSsophymarine-openregistry-h-michael-john-watts-37255d | ORDINARY | 0 | 0.00% |
SWANKY GROUP LIMITED
sophymarine-openregistry-gb-07138036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Southernhay West, Exeter, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL PATRICK MCIVORsophymarine-openregistry-h-daniel-patrick-mcivor-ebe185 | ORDINARY | 140,000 | |
| MATTHEW GILESsophymarine-openregistry-gb-12267705 | ORDINARY | 40,000 | |
| DAN PARTRIDGEsophymarine-openregistry-h-dan-partridge-8b5d70 | ORDINARY | 20,000 | |
| CAT PARTRIDGEsophymarine-openregistry-h-cat-partridge-e30264 | ORDINARY | 0 | |
ALLEGRO ENTERPRISES LIMITED
sophymarine-openregistry-gb-07232860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE WILLIAM MCGOWANsophymarine-openregistry-h-bruce-william-mcgowan-681f13 | ORDINARY | 50 | |
| CRISTINA ALICIA TAYLORsophymarine-openregistry-h-cristina-alicia-taylor-f3b48c | ORDINARY | 50 | |
| MATTHEW ROBERT FERREYsophymarine-openregistry-h-matthew-robert-ferrey-507f15 | ORDINARY | 50 | |
| IAN ROPER TAYLORsophymarine-openregistry-h-ian-roper-taylor-0a7a58 | ORDINARY | 0 | |
SAPPHIRE SPACES LIMITED
sophymarine-openregistry-gb-07345467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA SAMANTHA NEWBERYsophymarine-openregistry-h-alexandra-samantha-newbery-71fca5 | ORDINARY | 89 | 44.50% |
| MARK NEWBERYsophymarine-openregistry-h-mark-newbery-567c7a | ORDINARY | 89 | 44.50% |
| VICTORIA MARY NEWBERYsophymarine-openregistry-h-victoria-mary-newbery-d581af | ORDINARY | 12 | 6.00% |
| ANDREW NEWBERYsophymarine-openregistry-h-andrew-newbery-b7d26c | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAPPHIRE KITCHENS LIMITEDsophymarine-openregistry-gb-07873930 | Holds shares in | ORDINARY · 100.00% |
PURE TREE LIMITED
sophymarine-openregistry-gb-07371492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Sedge Mead Works Western Road, Exeter, Devon, EX4 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GARY BEACHsophymarine-openregistry-h-michael-gary-beach-298aca | ORDINARY | 40 | 40.00% |
| OLIVER CHARLES BEACHsophymarine-openregistry-h-oliver-charles-beach-f71992 | ORDINARY | 40 | 40.00% |
| ANDREW JOHN BEACHsophymarine-openregistry-h-andrew-john-beach-39a722 | ORDINARY | 10 | 10.00% |
| SIMON PAUL BEACHsophymarine-openregistry-h-simon-paul-beach-95c0ff | ORDINARY | 10 | 10.00% |