UK companies/Exeter/Page 39
Companies in Exeter and their shareholdersPage 39 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 84 shareholdings and 3 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
NORTH SEA SYSTEMS ENTERPRISES LTD
sophymarine-openregistry-gb-07413429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES RIGGsophymarine-openregistry-h-david-charles-rigg-298990 | ORDINARY | 100,000 | 81.50% |
| JOHN WILLIAM RIGGsophymarine-openregistry-h-john-william-rigg-06596a | ORDINARY | 12,270 | 10.00% |
| JONATHAN DOWNEYsophymarine-openregistry-gb-NI685967 | ORDINARY | 8,590 | 7.00% |
| ALEX HEWITTsophymarine-openregistry-h-alex-hewitt-d57fa7 | ORDINARY | 1,840 | 1.50% |
KENEX ENGINEERING LTD
sophymarine-openregistry-gb-07458768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Peek House, Exeter, Devon, EX4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERVYN ENGLANDsophymarine-openregistry-h-mervyn-england-ece9b6 | ORDINARY | 37 | |
| YVONNE ENGLANDsophymarine-openregistry-h-yvonne-england-ca22d1 | ORDINARY | 27 | |
| ERIC BIDDULPHsophymarine-openregistry-h-eric-biddulph-695d99 | ORDINARY | 0 | |
| SALLY BIDDULPHsophymarine-openregistry-h-sally-biddulph-aaf58e | ORDINARY | 0 | |
SANDLE NASH LIMITED
sophymarine-openregistry-gb-07498168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- Yeo Business Park, Exeter, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDLE NASH HOLDINGS LIMITEDsophymarine-openregistry-gb-12491088 | ORDINARY | 1,000 | |
| GARY ROBERT GEEsophymarine-openregistry-h-gary-robert-gee-9159cc | ORDINARY | 0 | |
| GILLIAN SANDLEsophymarine-openregistry-h-gillian-sandle-da20ee | ORDINARY | 0 | |
| NIGEL SANDLEsophymarine-openregistry-h-nigel-sandle-60a303 | ORDINARY | 0 | |
C H P R C LIMITED
sophymarine-openregistry-gb-07611057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 2 Days-Pottles Lane, Exeter, EX6 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHASHI BALAINsophymarine-openregistry-h-shashi-balain-3eb9f9 | ORDINARY | 43 | |
| AMIT KUMARsophymarine-openregistry-gb-16946869 | ORDINARY | 24 | |
| MUNISHA BALAINsophymarine-openregistry-h-munisha-balain-6458d5 | ORDINARY | 18 | |
| CHARKOS ENTERPRISES LLPsophymarine-openregistry-h-charkos-enterprises-llp-1454bf | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLASSIC CARE HOMES (DEVON) LIMITEDsophymarine-openregistry-gb-05339326 | Holds shares in | ORDINARY A · 85.71% |
| CAREPATHWAYS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-15999144 | Holds shares in | ORDINARY · 50.00% |
POLSLOE PARK VILLAS LIMITED
sophymarine-openregistry-gb-07705771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Fairfield Avenue, Exeter, EX4 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WILLIAMSONsophymarine-openregistry-h-alan-williamson-0be93c | ORDINARY | 1 | |
| KAREN SHARPEsophymarine-openregistry-h-karen-sharpe-3fdc4e | ORDINARY | 1 | |
| PETER MILMERsophymarine-openregistry-h-peter-milmer-5ae41c | ORDINARY | 1 | |
| TIMOTHY HURNsophymarine-openregistry-h-timothy-hurn-c9438a | ORDINARY | 1 | |
THE BALLROOM(CLYST HEATH) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07787975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2011
- Accounts
- DORMANT
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 10 Southernhay West, Exeter, Devon, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN KENNETH PERROTTsophymarine-openregistry-h-adrian-kenneth-perrott-ab4a5b | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| JOHN ROBERT PARSLOWsophymarine-openregistry-h-john-robert-parslow-086bf0 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| PAUL RAYMOND FARNHAM STATTONsophymarine-openregistry-h-paul-raymond-farnham-statton-7b2133 | ORDINARY GBP 1.00 SHARES. | 1 | 33.33% |
| PHILIP KENNETH HARVEYsophymarine-openregistry-h-philip-kenneth-harvey-efc553 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
HANOVER LIFTS LIMITED
sophymarine-openregistry-gb-07841650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2011
- Accounts
- DORMANT
- SIC
- 33190 — Repair of other equipment
46180 — Agents specialized in the sale of other particular products
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 14- Harrier Court, Exeter, Devon, EX5 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAILEY DELLAWAYsophymarine-openregistry-h-bailey-dellaway-9cb41c | ORDINARY SHARES | 1 | 50.00% |
| CHARLI DELLAWAYsophymarine-openregistry-h-charli-dellaway-828a6b | ORDINARY SHARES | 1 | 50.00% |
| CHRISTINE MARTINsophymarine-openregistry-h-christine-martin-ffc2fe | ORDINARY SHARES | 0 | 0.00% |
| GORDON MARTINsophymarine-openregistry-h-gordon-martin-e84c3d | ORDINARY SHARES | 0 | 0.00% |
PETERSFIELD MANAGEMENT (EXETER) LIMITED
sophymarine-openregistry-gb-08303780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Park House Park Lane, Exeter, Devon, EX4 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENID ELIZABETH THOMPSONsophymarine-openregistry-h-enid-elizabeth-thompson-133b26 | ORDINARY | 2 | 40.00% |
| PAUL HILARY CALLANsophymarine-openregistry-h-paul-hilary-callan-1ddba1 | ORDINARY | 2 | 40.00% |
| ALEXANDER BOLTONsophymarine-openregistry-h-alexander-bolton-42e5b0 | ORDINARY | 1 | 20.00% |
| ENID ELIZABETH THOMPSONsophymarine-openregistry-h-enid-elizabeth-thompson-133b26 | ORDINARY | 1 | 20.00% |
| KAREN JEFFERYsophymarine-openregistry-h-karen-jeffery-2b0100 | ORDINARY | 1 | 20.00% |
THE BUTCHERY (SW) LIMITED
sophymarine-openregistry-gb-08336132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 6 Sheridan Road, Exeter, Devon, EX4 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL BATTISHILLsophymarine-openregistry-h-rachel-battishill-f40393 | ORDINARY | 50 | |
| ROGER JOHN BATTISHILLsophymarine-openregistry-h-roger-john-battishill-6b651f | ORDINARY | 50 | |
| ROBERT NEIL GRIGGsophymarine-openregistry-h-robert-neil-grigg-72f776 | ORDINARY | 0 | |
| SALLY ELIZABETH GRIGGsophymarine-openregistry-h-sally-elizabeth-grigg-e4436a | ORDINARY | 0 | |
STUART PROPERTIES LIMITED
sophymarine-openregistry-gb-08605746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Hill Barton Business Park Sidmouth Road, Exeter, EX5 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART PROPERTY (HOLDINGS) LIMITEDsophymarine-openregistry-h-stuart-property-holdings-limited-1586ad | ORDINARY | 3,000 | |
| RACHEL CATHERINE MURCHsophymarine-openregistry-h-rachel-catherine-murch-902864 | ORDINARY | 0 | |
| TERENCE ROBERT MURCHsophymarine-openregistry-h-terence-robert-murch-bf29f5 | ORDINARY | 0 | |
| TERRENCE ROBERT MURCHsophymarine-openregistry-h-terrence-robert-murch-10aeae | ORDINARY | 0 | |
LE NAVET BETE LIMITED
sophymarine-openregistry-gb-08612479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Exeter Phoenix, Exeter, EX4 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX DUNNsophymarine-openregistry-h-alex-dunn-9d685e | ORDINARY SHARES | 15 | |
| MATT FREEMANsophymarine-openregistry-h-matt-freeman-0e786f | ORDINARY SHARES | 15 | |
| NICK BUNTsophymarine-openregistry-h-nick-bunt-fd0b2e | ORDINARY SHARES | 15 | |
| DANIEL BIANCHIsophymarine-openregistry-h-daniel-bianchi-be253c | ORDINARY SHARES | 0 | |
RMC SW LIMITED
sophymarine-openregistry-gb-08615004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Rmc Stores, Exeter, Devon, EX4 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH KINGsophymarine-openregistry-h-ashleigh-king-4c6787 | ORDINARY | 25 | 25.00% |
| J RICHsophymarine-openregistry-gb-13985905 | ORDINARY | 25 | 25.00% |
| JACQUELINE TARA COTSELLsophymarine-openregistry-h-jacqueline-tara-cotsell-c102d7 | ORDINARY | 25 | 25.00% |
| MARK CHRISTOPHER JOHN COTSELLsophymarine-openregistry-h-mark-christopher-john-cotsell-a6190e | ORDINARY | 25 | 25.00% |
MILLER TOWN & COUNTRY LTD
sophymarine-openregistry-gb-08627616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Southernhay West, Exeter, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DIANA SIMMONSsophymarine-openregistry-h-clare-diana-simmons-0e2f94 | ORDINARY | 50 | |
| JOHN ROBERT SIMMONSsophymarine-openregistry-h-john-robert-simmons-40fdc5 | ORDINARY | 50 | |
| MATTHEW MILLERsophymarine-openregistry-h-matthew-miller-0710e8 | ORDINARY | 0 | |
| PAULINE MILLERsophymarine-openregistry-h-pauline-miller-88a5f8 | ORDINARY | 0 | |
RS DEVELOPMENTS (SOUTH WEST) LTD
sophymarine-openregistry-gb-08698606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Lorams, Exeter, EX5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RS DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-14337649 | ORDINARY | 100 | 100.00% |
| JEFFREY MARK SLADEsophymarine-openregistry-h-jeffrey-mark-slade-afdde4 | ORDINARY | 0 | 0.00% |
| JEREMY PAUL BLAKE RIHLLsophymarine-openregistry-h-jeremy-paul-blake-rihll-7e510c | ORDINARY | 0 | 0.00% |
| KAREN LINDA SLADEsophymarine-openregistry-h-karen-linda-slade-89be79 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RS SEATON LIMITEDsophymarine-openregistry-gb-13508114 | Holds shares in | ORDINARY · 100.00% |
29 HEAVITREE ROAD (EXETER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08770999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 29 Heavitree Road, Exeter, Devon, EX1 2LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANTE PAGULAYANsophymarine-openregistry-h-dante-pagulayan-cfbdca | ORDINARY | 1 | |
| JACK MAUNDERsophymarine-openregistry-h-jack-maunder-dfa047 | ORDINARY | 1 | |
| JOSHUA RITCHIEsophymarine-openregistry-h-joshua-ritchie-06c274 | ORDINARY | 1 | |
| MATTHEW JAMES MOULTONsophymarine-openregistry-h-matthew-james-moulton-890f3a | ORDINARY | 1 | |
LACLARE LIMITED
sophymarine-openregistry-gb-08789895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LEANNE ASSANTEsophymarine-openregistry-h-clare-leanne-assante-137637 | ORDINARY | 40 | 40.00% |
| LAURA JANE OSELANDsophymarine-openregistry-h-laura-jane-oseland-0a7825 | ORDINARY | 40 | 40.00% |
| DAVID JOHN MULVIHILLsophymarine-openregistry-h-david-john-mulvihill-868a08 | ORDINARY | 10 | 10.00% |
| JANE MULVIHILLsophymarine-openregistry-h-jane-mulvihill-cf89e8 | ORDINARY | 10 | 10.00% |
FIRE ALERT UK LIMITED
sophymarine-openregistry-gb-08790345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 5 Splatford Barton Business Park, Exeter, Devon, EX6 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WJM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10215647 | ORDINARY | 10 | 71.43% |
| JAMES MARTIN LIDSTONEsophymarine-openregistry-h-james-martin-lidstone-c7963a | ORDINARY | 4 | 28.57% |
| JAMES MARTIN LIDSTONEsophymarine-openregistry-h-james-martin-lidstone-c7963a | ORDINARY | 2 | 14.29% |
| WJM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10215647 | ORDINARY | 2 | 14.29% |
| WJM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10215647 | ORDINARY | 2 | 14.29% |
| KATIE LOUISE LIDSTONEsophymarine-openregistry-h-katie-louise-lidstone-f9b8e7 | ORDINARY | 0 | 0.00% |
| MARTIN LIDSTONEsophymarine-openregistry-h-martin-lidstone-73d9d5 | ORDINARY | 0 | 0.00% |
OASIS PROPERTY SOUTH WEST LIMITED
sophymarine-openregistry-gb-08905238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Colly Park, Exeter, Devon, EX6 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE STUPPLESsophymarine-openregistry-h-deborah-jane-stupples-0bda03 | ORDINARY | 5,000 | 25.00% |
| MARK STUPPLESsophymarine-openregistry-h-mark-stupples-3fdafd | ORDINARY | 5,000 | 25.00% |
| MICHAEL JAMES OLDRIEVEsophymarine-openregistry-h-michael-james-oldrieve-24c98b | ORDINARY | 5,000 | 25.00% |
| PHILIPPA HELEN OLDRIEVEsophymarine-openregistry-h-philippa-helen-oldrieve-f69809 | ORDINARY | 5,000 | 25.00% |
CLEAR MANAGEMENT AND DISTRIBUTION CONSULTANCY LIMITED
sophymarine-openregistry-gb-08913599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
98000 — Residents property management - Registered office
- C/O Everett King 2nd Floor, Exeter, Devon, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ROCKEYsophymarine-openregistry-h-andrew-rockey-1ee989 | ORDINARY | 400 | 40.00% |
| LOUISA ANN ROCKEYsophymarine-openregistry-h-louisa-ann-rockey-88792a | ORDINARY | 400 | 40.00% |
| AMBER MAE ROCKEYsophymarine-openregistry-h-amber-mae-rockey-96e570 | ORDINARY | 200 | 20.00% |
| SAMUEL JOSEPH ROCKEYsophymarine-openregistry-h-samuel-joseph-rockey-5d23dd | ORDINARY | 0 | 0.00% |
SEARCHLIGHT BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-08932514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVEN JAMES SHARPsophymarine-openregistry-h-mr-steven-james-sharp-b4c2c9 | ORDINARY 0.01 GBP | 15,000 | |
| MRS ALEXANDRA SHARPsophymarine-openregistry-h-mrs-alexandra-sharp-cf5693 | ORDINARY 0.01 GBP | 15,000 | |
| MR BRYAN OAKsophymarine-openregistry-h-mr-bryan-oak-b67c94 | ORDINARY 0.01 GBP | 0 | |
| MRS LORAINE KAYEsophymarine-openregistry-h-mrs-loraine-kaye-ddb101 | ORDINARY 0.01 GBP | 0 | |