UK companies/Exeter/Page 4

Companies in Exeter and their shareholdersPage 4 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 407 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
407
Related parties
1

GOODBYE FLYS LIMITED

sophymarine-openregistry-gb-10802931
Status
Active
Type
Private Limited Company
Incorporated
05/06/2017
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Gallery Kings Wharf, Exeter, Devon, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAWEsophymarine-openregistry-h-andrew-dawe-8f94a3ORDINARY4,13235.94%
SARAH DAWEsophymarine-openregistry-h-sarah-dawe-1a7fb9ORDINARY4,13235.94%
BEVERLY BELLAMYsophymarine-openregistry-h-beverly-bellamy-6b9e5fORDINARY3062.66%
WILLIAM BELLAMYsophymarine-openregistry-h-william-bellamy-f84fd3ORDINARY3062.66%
JO WOODSsophymarine-openregistry-h-jo-woods-c0a59aORDINARY2762.40%
DEAN KENNANsophymarine-openregistry-h-dean-kennan-99235fORDINARY2502.17%
WAYNE RICHARD KENNANsophymarine-openregistry-h-wayne-richard-kennan-035a1cORDINARY2221.93%
SARAH WILSONsophymarine-openregistry-h-sarah-wilson-aa5ae4ORDINARY2141.86%
JOANNE DIXONsophymarine-openregistry-h-joanne-dixon-3dbe40ORDINARY1671.45%
JONATHAN MULLINsophymarine-openregistry-h-jonathan-mullin-6bdf05ORDINARY1671.45%
KRISTINA TOBERMANsophymarine-openregistry-h-kristina-toberman-9b4418ORDINARY1671.45%
PETER JOSEPH MCNULTYsophymarine-openregistry-h-peter-joseph-mcnulty-f2c613ORDINARY1671.45%
WILLIAM NORTHsophymarine-openregistry-h-william-north-23fdbaORDINARY1671.45%
I COSMAsophymarine-openregistry-h-i-cosma-9747bfORDINARY1120.97%
CHRISTOPHER JON WILLITTS WILLITTSsophymarine-openregistry-h-christopher-jon-willitts-willitts-2101aaORDINARY1110.97%
CLAIRE DAVIESsophymarine-openregistry-h-claire-davies-d2415fORDINARY1110.97%
KAREN MULLINsophymarine-openregistry-h-karen-mullin-fe68fdORDINARY1110.97%
LLOYD BENNETTsophymarine-openregistry-gb-07399427ORDINARY1110.97%
MARTIN COWELLsophymarine-openregistry-h-martin-cowell-b5cbbdORDINARY1110.97%
ANTHONY STOCKBRIDGEsophymarine-openregistry-h-anthony-stockbridge-d6d5ffORDINARY560.49%
MARLENE STOCKBRIDGEsophymarine-openregistry-h-marlene-stockbridge-ed1e9aORDINARY560.49%
LINDSAY BROOKSsophymarine-openregistry-h-lindsay-brooks-a4ebb8ORDINARY460.40%

STAXY LTD

sophymarine-openregistry-gb-12450990
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
62012 — Business and domestic software development
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LINEsophymarine-openregistry-h-william-line-22182eORDINARY2,267
JAMES CAMPIONsophymarine-openregistry-gb-14451454A ORDINARY1,457
GARY HOFFMANsophymarine-openregistry-h-gary-hoffman-39ebefA ORDINARY1,238
WILLIAM HUGHESsophymarine-openregistry-gb-00243035ORDINARY919
JAMES CAMPIONsophymarine-openregistry-gb-14451454DEFERRED783
AMANDA LINEsophymarine-openregistry-h-amanda-line-125b23A ORDINARY629
PETER DICKSsophymarine-openregistry-h-peter-dicks-728647A ORDINARY497
ROBERT NASHsophymarine-openregistry-gb-08196528A ORDINARY428
JONATHAN GLENNsophymarine-openregistry-h-jonathan-glenn-d6409bA ORDINARY342
MARK CAMPIONsophymarine-openregistry-h-mark-campion-84d7c6A ORDINARY321
SIMON MOOREsophymarine-openregistry-gb-15729390A ORDINARY274
WILLIAM HUGHESsophymarine-openregistry-gb-00243035DEFERRED173
MEL HUGHESsophymarine-openregistry-h-mel-hughes-e1ffe7A ORDINARY171
WILLIAM LINEsophymarine-openregistry-h-william-line-22182eDEFERRED116
DAVID THOMPSONsophymarine-openregistry-gb-10697616A ORDINARY107
NICK SPRAGUEsophymarine-openregistry-h-nick-sprague-b7637aA ORDINARY107
SAMUEL COOKEsophymarine-openregistry-h-samuel-cooke-cc4bbeA ORDINARY107
SUE FOTHERINGHAMsophymarine-openregistry-h-sue-fotheringham-95dccaA ORDINARY107
ALEXANDER HOLLANDSsophymarine-openregistry-h-alexander-hollands-95d3b8A ORDINARY43
HENRY HOLLANDSsophymarine-openregistry-h-henry-hollands-1e74f1A ORDINARY43
ARASH MOAVENIANsophymarine-openregistry-h-arash-moavenian-c12c99A ORDINARY34
HF1 LLCsophymarine-openregistry-h-hf1-llc-6cca0fA ORDINARY27
CONSTANTIN SCHOLZsophymarine-openregistry-h-constantin-scholz-4c37a3A ORDINARY12
CRISTINA DE MENDIETAsophymarine-openregistry-h-cristina-de-mendieta-56fc63A ORDINARY12

HIGHCLIFF COURT (DAWLISH) LIMITED

sophymarine-openregistry-gb-01936583
Status
Active
Type
Private Limited Company
Incorporated
06/08/1985
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Brookside Crescent, Exeter, Devon, EX4 8NF

Direct shareholders

ShareholderShare classShares held% of class
A BICKLEYsophymarine-openregistry-h-a-bickley-829799ORDINARY1
ALISON JANE WALLINGTONsophymarine-openregistry-h-alison-jane-wallington-6ef705ORDINARY1
ANDREW BICKLEYsophymarine-openregistry-h-andrew-bickley-6c44a8ORDINARY1
BERYL BEAREsophymarine-openregistry-h-beryl-beare-a9fdddORDINARY1
BEVERLEY BRIERCLIFFEsophymarine-openregistry-h-beverley-briercliffe-14201cORDINARY1
BRUCE BARRINGTON BEAREsophymarine-openregistry-h-bruce-barrington-beare-32fc2dORDINARY1
G WELLINGSsophymarine-openregistry-h-g-wellings-2ff394ORDINARY1
GEOFFREY UNSWORTHsophymarine-openregistry-h-geoffrey-unsworth-4f26a1ORDINARY1
GERALDINE ANN ELDsophymarine-openregistry-h-geraldine-ann-eld-123507ORDINARY1
HELEN UNSWORTHsophymarine-openregistry-h-helen-unsworth-5bb096ORDINARY1
IAN LIVSEYsophymarine-openregistry-h-ian-livsey-199a0aORDINARY1
JOHNATHAN SYMSsophymarine-openregistry-h-johnathan-syms-fb9f22ORDINARY1
K SMITHsophymarine-openregistry-h-k-smith-e6639fORDINARY1
KRISTA LIVSEYsophymarine-openregistry-h-krista-livsey-10a24bORDINARY1
MALCOLM WATCHORNsophymarine-openregistry-h-malcolm-watchorn-d51811ORDINARY1
MARK STEVEN WALLINGTONsophymarine-openregistry-h-mark-steven-wallington-d8b114ORDINARY1
MILENA EWA FIRMANTY-TANCOCKsophymarine-openregistry-h-milena-ewa-firmanty-tancock-824a13ORDINARY1
P WELLINGSsophymarine-openregistry-h-p-wellings-17ab3eORDINARY1
SARAH WATCHORNsophymarine-openregistry-h-sarah-watchorn-791e9cORDINARY1
STUART ANDREW ELDsophymarine-openregistry-h-stuart-andrew-eld-9084daORDINARY1
W JONESsophymarine-openregistry-h-w-jones-4a9757ORDINARY1

MILL PARK INDUSTRIAL ESTATE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04960144
Status
Active
Type
Private Limited Company
Incorporated
11/11/2003
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 2c Mill Park Industrial Estate, Exeter, Devon, EX5 1EL

Direct shareholders

ShareholderShare classShares held% of class
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7ORDINARY13
ANN GOZNAsophymarine-openregistry-h-ann-gozna-099703ORDINARY1
BARRY DUGMOREsophymarine-openregistry-h-barry-dugmore-94d32dORDINARY1
BRIDGET DOWNsophymarine-openregistry-h-bridget-down-fb929aORDINARY1
CELL TARGA LTDsophymarine-openregistry-gb-01761432ORDINARY1
COLIN PRIDDLEsophymarine-openregistry-h-colin-priddle-e51036ORDINARY1
COURTSIDE CONSRUCTION LTDsophymarine-openregistry-h-courtside-consruction-ltd-3cd767ORDINARY1
ELIZABETH PRIDDLEsophymarine-openregistry-h-elizabeth-priddle-54facfORDINARY1
INVESTAC PENSIONS TRUSTEE LTDsophymarine-openregistry-h-investac-pensions-trustee-ltd-78a1c1ORDINARY1
JEAN NEWINGsophymarine-openregistry-h-jean-newing-c890d7ORDINARY1
JO EVANSsophymarine-openregistry-h-jo-evans-bd890dORDINARY1
JO EVANSsophymarine-openregistry-h-jo-evans-bd890dORDINARY1
JOANNE EVANSsophymarine-openregistry-h-joanne-evans-63dc94ORDINARY1
MARTIN COCKSsophymarine-openregistry-h-martin-cocks-16e1abORDINARY1
MICHAEL GOZNAsophymarine-openregistry-h-michael-gozna-61ee33ORDINARY1
NEIL PAYNE SHUTEsophymarine-openregistry-h-neil-payne-shute-3520d7ORDINARY1
PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7ORDINARY1
PETER SHUTEsophymarine-openregistry-h-peter-shute-2c6345ORDINARY1
RICHARD EVANSsophymarine-openregistry-gb-04284420ORDINARY1
RICHARD GREENsophymarine-openregistry-h-richard-green-5e4ba6ORDINARY1
RUTH FLANAGANsophymarine-openregistry-h-ruth-flanagan-940d79ORDINARY1
SIPP (PENSION TRUSTEES) LIMITEDsophymarine-openregistry-gb-SC217251ORDINARY1
SRM HYGIENE AND CATERING EQUIPMENT SUPPLIES LTDsophymarine-openregistry-gb-04181511ORDINARY1

SHEPHERDS WHARF (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09142672
Status
Active
Type
Private Limited Company
Incorporated
22/07/2014
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
C/O Francis Clark Llp Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROGER ROWEsophymarine-openregistry-h-christopher-roger-rowe-0d7d7cORDINARY1,92715.33%
RICHARD JASON ROWEsophymarine-openregistry-h-richard-jason-rowe-72aba1ORDINARY1,92715.33%
AMANDA ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE RODNEY ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-rodney-row-83c74aORDINARY1,63613.02%
EMILY BELLsophymarine-openregistry-h-emily-bell-c937e8ORDINARY1,48311.80%
AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7fORDINARY1,42811.36%
MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8ORDINARY1,42811.36%
AMANDA ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT MATTHEW ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT RICHARD JASON ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENT CHRISTOPHER ROGER ROWE AS TRUSTEE OF THE VALERIE ROWE SETTLEMENTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-the-valerie-ro-7ef3ffORDINARY7005.57%
CHARLOTTE ROWEsophymarine-openregistry-h-charlotte-rowe-cc20f0ORDINARY6244.96%
MICHAEL ROWEsophymarine-openregistry-h-michael-rowe-77818fORDINARY6234.96%
AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7fORDINARY D433100.00%
CHRISTOPHER ROGER ROWEsophymarine-openregistry-h-christopher-roger-rowe-0d7d7cORDINARY B433100.00%
MATTHEW ROWEsophymarine-openregistry-h-matthew-rowe-85f8e8ORDINARY C433100.00%
RICHARD JASON ROWEsophymarine-openregistry-h-richard-jason-rowe-72aba1ORDINARY A433100.00%
BRADLEY ROWEsophymarine-openregistry-h-bradley-rowe-2cd2c8ORDINARY1321.05%
GEORGIA ROWEsophymarine-openregistry-h-georgia-rowe-b57d91ORDINARY1321.05%
REBECCA LEANNE RICHARDSsophymarine-openregistry-h-rebecca-leanne-richards-82b61bORDINARY1321.05%
ROBERT DAVID RICHARDSsophymarine-openregistry-h-robert-david-richards-0bbf7cORDINARY1321.05%
JAMES ROWEsophymarine-openregistry-gb-17316074ORDINARY890.71%
WILLIAM JOSEPH ROWEsophymarine-openregistry-h-william-joseph-rowe-a904bbORDINARY890.71%
BETHANY ROWEsophymarine-openregistry-h-bethany-rowe-cc38feORDINARY860.68%
AMANDA ROWE AS TRUSTEE OF TRUSTEES OF THE RYAN ROWE TRUSTsophymarine-openregistry-h-amanda-rowe-as-trustee-of-trustees-of-th-6bf51fORDINARY00.00%
CHRISTOPHER ROGER ROWE AS TRUSTEE OF TRUSTEES OF THE RYAN ROWE TRUSTsophymarine-openregistry-h-christopher-roger-rowe-as-trustee-of-tru-d9eff1ORDINARY00.00%
MATTHEW ROWE AS TRUSTEE OF TRUSTEES OF THE RYAN ROWE TRUSTsophymarine-openregistry-h-matthew-rowe-as-trustee-of-trustees-of-t-ce9bd9ORDINARY00.00%
RICHARD JASON ROWE AS TRUSTEE OF TRUSTEES OF THE RYAN ROWE TRUSTsophymarine-openregistry-h-richard-jason-rowe-as-trustee-of-trustee-d92432ORDINARY00.00%

Related parties

PartyRelationshipDetail
SHEPHERDS WHARF (PLYMOUTH) LIMITEDsophymarine-openregistry-gb-00689002Holds shares inORDINARY · 99.00%

LUXURY COASTAL LIMITED

sophymarine-openregistry-gb-11730020
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Unit 9, Mulberry Court Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JOHN BEATTIEsophymarine-openregistry-h-philip-john-beattie-f580ceA ORDINARY25033.33%
JAMES LUNDsophymarine-openregistry-h-james-lund-ec8b81A ORDINARY15020.00%
LUKE MCCAUGHANsophymarine-openregistry-h-luke-mccaughan-f8eb45A ORDINARY15020.00%
LAURA MOSSsophymarine-openregistry-h-laura-moss-bb8a0fA ORDINARY638.40%
MIKE TURPINsophymarine-openregistry-h-mike-turpin-84ebd8A ORDINARY638.40%
TAVIS HARVEYsophymarine-openregistry-h-tavis-harvey-416ad2A ORDINARY638.40%
ELLEN GRACE DENNISsophymarine-openregistry-h-ellen-grace-dennis-677126B ORDINARY3020.00%
ANTONY HAYNESsophymarine-openregistry-h-antony-haynes-5fba10B ORDINARY2013.33%
JAMES ARTHUR HARRISON PRIDAYsophymarine-openregistry-h-james-arthur-harrison-priday-ef1b6bB ORDINARY1510.00%
KATRINA CLARE JACKSONsophymarine-openregistry-h-katrina-clare-jackson-0fecf9B ORDINARY1510.00%
KEVIN JARMANsophymarine-openregistry-h-kevin-jarman-aef6d4B ORDINARY1510.00%
KERRY BAILLIEsophymarine-openregistry-h-kerry-baillie-c26616B ORDINARY128.00%
LARAH WALKERsophymarine-openregistry-h-larah-walker-1bfaaeA ORDINARY111.47%
DAVID WILLIAMSsophymarine-openregistry-gb-17188997B ORDINARY106.67%
IAN MACLEANsophymarine-openregistry-h-ian-maclean-3c634aB ORDINARY106.67%
SARAH ADKINSsophymarine-openregistry-h-sarah-adkins-fd5df1B ORDINARY106.67%
GARY ROBERT RANDALLsophymarine-openregistry-h-gary-robert-randall-e306f4B ORDINARY53.33%
NICHOLAS JOHN CROSSsophymarine-openregistry-h-nicholas-john-cross-286877B ORDINARY53.33%
IVOR SCOTTsophymarine-openregistry-h-ivor-scott-0ce329B ORDINARY32.00%
PRYDIS ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-10271060B ORDINARY00.00%

HAWKMOOR PARKE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03124577
Status
Active
Type
Private Limited Company
Incorporated
10/11/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Old City Library, Exeter, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
A G PIRIEsophymarine-openregistry-h-a-g-pirie-f3bab0ORDINARY GBP1 SHARES1
ALASTAIR CAMP & LINDA CAMP (JOINTLY)sophymarine-openregistry-h-alastair-camp-linda-camp-jointly-dc9c65ORDINARY GBP1 SHARES1
BARRY ALFRED BROOKINGsophymarine-openregistry-h-barry-alfred-brooking-c805f6ORDINARY GBP1 SHARES1
BRIAN CLARGO & YOLANDA MARIEA CLARGO (JOINTLY)sophymarine-openregistry-h-brian-clargo-yolanda-mariea-clargo-joint-3eab33ORDINARY GBP1 SHARES1
COLIN LEE BRYAN AND SARAH EITHNE KEELY(JOINTLY)sophymarine-openregistry-h-colin-lee-bryan-and-sarah-eithne-keely-j-c84991ORDINARY GBP1 SHARES1
DOUGLAS ARTHUR COTTON & A COTTON (JOINTLY)sophymarine-openregistry-h-douglas-arthur-cotton-a-cotton-jointly-c47578ORDINARY GBP1 SHARES1
FRANCIS ROOSEVELT COX & MARY MACLENNAN COX (JOINTLY)sophymarine-openregistry-h-francis-roosevelt-cox-mary-maclennan-cox-c6f4feORDINARY GBP1 SHARES1
GAVIN TROTT & D TROTT (JOINTLY)sophymarine-openregistry-h-gavin-trott-d-trott-jointly-a7f8d8ORDINARY GBP1 SHARES1
GEOFFREY HAROLD TAYLOR & MARY ELIZABETH TAYLOR (JOINTLY)sophymarine-openregistry-h-geoffrey-harold-taylor-mary-elizabeth-ta-1b2a5aORDINARY GBP1 SHARES1
I COX & P COX (JOINTLY)sophymarine-openregistry-h-i-cox-p-cox-jointly-3dc02cORDINARY GBP1 SHARES1
J POLLARD & B POLLARD (JOINTLY)sophymarine-openregistry-h-j-pollard-b-pollard-jointly-d0c905ORDINARY GBP1 SHARES1
M HILESsophymarine-openregistry-h-m-hiles-1a2cc2ORDINARY GBP1 SHARES1
M SYMONDS & C SYMONDS (JOINTLY)sophymarine-openregistry-h-m-symonds-c-symonds-jointly-81e59eORDINARY GBP1 SHARES1
MICHAEL BRIDGES & DEBORAH BRIDGES (JOINTLY)sophymarine-openregistry-h-michael-bridges-deborah-bridges-jointly-7bf25dORDINARY GBP1 SHARES1
PETER TOM SYMES AND ANNE MARGARET SYMESsophymarine-openregistry-h-peter-tom-symes-and-anne-margaret-symes-d5c258ORDINARY GBP1 SHARES1
REGINALD GEORGE RICHER & L RICHER (JOINTLY)sophymarine-openregistry-h-reginald-george-richer-l-richer-jointly-21360fORDINARY GBP1 SHARES1
RODNEY MALCOLM ARNOLDsophymarine-openregistry-h-rodney-malcolm-arnold-3878acORDINARY GBP1 SHARES1
S PUGSLEY & R PUGSLEY (JOINTLY)sophymarine-openregistry-h-s-pugsley-r-pugsley-jointly-0c1130ORDINARY GBP1 SHARES1
SIMON JOHN MOORE & DEBORAH SUSANNE MOORE (JOINTLY)sophymarine-openregistry-h-simon-john-moore-deborah-susanne-moore-j-2bab9dORDINARY GBP1 SHARES1
V HILESsophymarine-openregistry-h-v-hiles-e84ce0ORDINARY GBP1 SHARES1

BELVEDERE COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05752401
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE BARNETTsophymarine-openregistry-h-christine-barnett-74aeccORDINARY17.14%
GILES WORDLEYsophymarine-openregistry-h-giles-wordley-b55d01ORDINARY17.14%
GRAHAM R BARNETTsophymarine-openregistry-h-graham-r-barnett-98d9a9ORDINARY17.14%
HALL TAK TAMsophymarine-openregistry-h-hall-tak-tam-2383c5ORDINARY17.14%
HUGH PRYSEsophymarine-openregistry-h-hugh-pryse-996243ORDINARY17.14%
JANET MARGUERITE STACEYsophymarine-openregistry-h-janet-marguerite-stacey-3efd68ORDINARY17.14%
MESSRS DH, MD & SV ALDRIDGEsophymarine-openregistry-h-messrs-dh-md-sv-aldridge-98d349ORDINARY17.14%
MR BR STONEsophymarine-openregistry-h-mr-br-stone-2d348dORDINARY17.14%
MR D ELDERsophymarine-openregistry-h-mr-d-elder-8764aaORDINARY17.14%
MR DG SINCLAIRsophymarine-openregistry-h-mr-dg-sinclair-56615bORDINARY17.14%
MR N ASHsophymarine-openregistry-h-mr-n-ash-c229f3ORDINARY17.14%
MR NA TAYLORsophymarine-openregistry-h-mr-na-taylor-d787f1ORDINARY17.14%
MR S COLLETTsophymarine-openregistry-h-mr-s-collett-31aed1ORDINARY17.14%
MRS M ELDERsophymarine-openregistry-h-mrs-m-elder-a63ae2ORDINARY17.14%
MS G E RICHARDSsophymarine-openregistry-h-ms-g-e-richards-3e0a00ORDINARY17.14%
MS GA GLADSTONEsophymarine-openregistry-h-ms-ga-gladstone-f117efORDINARY17.14%
MS M HEARNsophymarine-openregistry-h-ms-m-hearn-def9e3ORDINARY17.14%
PAMELA S MALLOYsophymarine-openregistry-h-pamela-s-malloy-2bf1ebORDINARY17.14%
SIMON CARY MALLOYsophymarine-openregistry-h-simon-cary-malloy-de9c98ORDINARY17.14%
MR P WESTGARTHsophymarine-openregistry-h-mr-p-westgarth-07f5b3ORDINARY00.00%

TO BE SOMEONE PRODUCTIONS LTD

sophymarine-openregistry-gb-10257706
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
Registered office
Southgate House, Exeter, Devon, EX2 4HY

Direct shareholders

ShareholderShare classShares held% of class
BRUCE PRIDAYsophymarine-openregistry-h-bruce-priday-746a55ORDINARY58
RAYMOND BURDISsophymarine-openregistry-h-raymond-burdis-783980ORDINARY58
SAVVAS SAVOURIsophymarine-openregistry-h-savvas-savouri-75f50fORDINARY10
DANIEL ANTHONY WOOLERsophymarine-openregistry-h-daniel-anthony-wooler-d5b95eORDINARY8
MARK ADKINSsophymarine-openregistry-h-mark-adkins-372113ORDINARY8
PHILIP STRETTONsophymarine-openregistry-h-philip-stretton-bec115ORDINARY8
ANDREW SALMONsophymarine-openregistry-gb-16109908ORDINARY4
BARRY BRERETONsophymarine-openregistry-h-barry-brereton-509390ORDINARY4
FRANCOISE MATTHEWSsophymarine-openregistry-h-francoise-matthews-f3014aORDINARY4
GEOFFREY UNDERWOODsophymarine-openregistry-h-geoffrey-underwood-b96efdORDINARY4
IVAN JAMESsophymarine-openregistry-h-ivan-james-61adbbORDINARY4
JASON LEONARDsophymarine-openregistry-h-jason-leonard-ab466fORDINARY4
KENNETH JOHN ELLISsophymarine-openregistry-h-kenneth-john-ellis-04e3bbORDINARY4
KENNETH MARTINsophymarine-openregistry-h-kenneth-martin-03e7cfORDINARY4
NEIL MACGREGOR CLAYTONsophymarine-openregistry-h-neil-macgregor-clayton-3ac14fORDINARY4
ROBIN SUTTONsophymarine-openregistry-h-robin-sutton-9b0446ORDINARY4
SUSAN BARRYsophymarine-openregistry-h-susan-barry-74fb40ORDINARY4
CLARE ELIZABETH DE VIELLsophymarine-openregistry-h-clare-elizabeth-de-viell-dbd5f9ORDINARY2
DARREN PAUL DE VIELLsophymarine-openregistry-h-darren-paul-de-viell-e07b5dORDINARY2
JAMES ARTHUR HARRISON PRIDAYsophymarine-openregistry-h-james-arthur-harrison-priday-ef1b6bORDINARY2

ADVANCED MEDIA ENGINEERING LIMITED

sophymarine-openregistry-gb-04094349
Status
Active
Type
Private Limited Company
Incorporated
23/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
2nd Floor Wear House, Exeter, EX2 7AE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WRIGHTsophymarine-openregistry-h-robert-wright-64bbfcORDINARY D4517.51%
DAN FULLSsophymarine-openregistry-h-dan-fulls-431cddORDINARY D3614.01%
MATT PRIDDLEsophymarine-openregistry-h-matt-priddle-23f6d2ORDINARY D3011.67%
RICHARD MEREDITHsophymarine-openregistry-h-richard-meredith-be9b02ORDINARY D218.17%
JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269fORDINARY D207.78%
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY D207.78%
SIMON JOHN HOUSEsophymarine-openregistry-h-simon-john-house-237cc1ORDINARY B2050.00%
STEVEN ROY WESTAWAYsophymarine-openregistry-h-steven-roy-westaway-c75524ORDINARY B2050.00%
BAILEY LEEsophymarine-openregistry-h-bailey-lee-c8ae4aORDINARY D187.00%
TOBY GRIMESsophymarine-openregistry-h-toby-grimes-710356ORDINARY D176.61%
AMY COTSELLsophymarine-openregistry-h-amy-cotsell-3a6a59ORDINARY D155.84%
LAUREN WESTAWAYsophymarine-openregistry-h-lauren-westaway-a47102ORDINARY C1550.00%
SARAH HOUSEsophymarine-openregistry-h-sarah-house-c88de3ORDINARY C1550.00%
STEVEN WESTAWAYsophymarine-openregistry-h-steven-westaway-b7ee35ORDINARY D135.06%
SIMON HOUSEsophymarine-openregistry-gb-11736508ORDINARY A1050.00%
STEVEN WESTAWAYsophymarine-openregistry-h-steven-westaway-b7ee35ORDINARY A1050.00%
TASHA JENNEYsophymarine-openregistry-h-tasha-jenney-957edcORDINARY D83.11%
JAMES OCONNORsophymarine-openregistry-gb-13770276ORDINARY D72.72%
TOBY NUTALLsophymarine-openregistry-h-toby-nutall-482080ORDINARY D72.72%
ANGELA SCOTTsophymarine-openregistry-h-angela-scott-51b0d0ORDINARY D00.00%

VISIONOSS LIMITED

sophymarine-openregistry-gb-04672443
Status
Active
Type
Private Limited Company
Incorporated
20/02/2003
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
Registered office
Ashford House, Exeter, Devon, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
VERDANE CAPITAL X (D) ABsophymarine-openregistry-h-verdane-capital-x-d-ab-611e6aORDINARY5,302,85432.16%
VISIONOSS LIMITEDsophymarine-openregistry-gb-04672443ORDINARY (TREASURY SHARES)5,146,243100.00%
MICHAEL FRAYNE (ACTING IN HIS CAPACITY AS NOMINEE FOR VESSP ON BEHALF OF EMPLOYEES)sophymarine-openregistry-h-michael-frayne-acting-in-his-capacity-as-5d4f6eORDINARY4,471,91127.12%
VODAFONE VENTURES LIMITEDsophymarine-openregistry-gb-04010406ORDINARY2,143,71613.00%
VERDANE CAPITAL X (E) ABsophymarine-openregistry-h-verdane-capital-x-e-ab-8e9464ORDINARY1,550,7959.41%
FONCIERE GEORGES MIGNON XVsophymarine-openregistry-h-fonciere-georges-mignon-xv-4869e0ORDINARY1,271,0157.71%
HARBERT EUROPEAN GROWTH CAPITAL FUND II, SCSPsophymarine-openregistry-h-harbert-european-growth-capital-fund-ii--c18101ORDINARY1,121,9116.80%
PASVIK CONSULT APSsophymarine-openregistry-h-pasvik-consult-aps-e03238ORDINARY316,9441.92%
WILLIAM BLENCHsophymarine-openregistry-h-william-blench-7b5d1cORDINARY147,2000.89%
PETER WEZELENBURGsophymarine-openregistry-h-peter-wezelenburg-7ef31bORDINARY100,0000.61%
MICHAEL KENDONsophymarine-openregistry-h-michael-kendon-87dcb2ORDINARY15,9690.10%
TORJE SULLANDsophymarine-openregistry-h-torje-sulland-6e9d1cORDINARY13,3330.08%
ADRIAN ANDREWSsophymarine-openregistry-gb-15396393ORDINARY8,7180.05%
DANAI SUKSIRIsophymarine-openregistry-h-danai-suksiri-933197ORDINARY7,0000.04%
JESPER NIELSENsophymarine-openregistry-h-jesper-nielsen-b9a414ORDINARY5,0000.03%
SMM INVEST APSsophymarine-openregistry-h-smm-invest-aps-e7225bORDINARY5,0000.03%
IAN GREENsophymarine-openregistry-gb-04627907ORDINARY3,3330.02%
VALENTIN NEMETHsophymarine-openregistry-h-valentin-nemeth-654342ORDINARY2,5000.02%
NYASHA CHIQWAMBAsophymarine-openregistry-h-nyasha-chiqwamba-a2c91dORDINARY1,4000.01%

SALTERNS COURT LIMITED

sophymarine-openregistry-gb-00574409
Status
Active
Type
Private Limited Company
Incorporated
19/11/1956
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN SHAWsophymarine-openregistry-h-christopher-john-shaw-f10c77ORDINARY29.52%
LIONEL JONATHAN EXTONsophymarine-openregistry-h-lionel-jonathan-exton-c2e3e7ORDINARY29.52%
MR HUGH RICHARD ROPERsophymarine-openregistry-h-mr-hugh-richard-roper-8d8273ORDINARY29.52%
SIR DAVID JOHN G. THOMAS & LADY NICOLA J THOMASsophymarine-openregistry-h-sir-david-john-g-thomas-lady-nicola-j-th-ddb1d7ORDINARY29.52%
ANDFORD PROPERTIES LIMITEDsophymarine-openregistry-gb-00942232ORDINARY14.76%
CLAIRE TERESA KENNEDYsophymarine-openregistry-h-claire-teresa-kennedy-ea3303ORDINARY14.76%
DAVID & ARLETTE PENGILLYsophymarine-openregistry-h-david-arlette-pengilly-fa215dORDINARY14.76%
DAVID HAMILTON MATTHEWSsophymarine-openregistry-h-david-hamilton-matthews-9f8df0ORDINARY14.76%
MR ROBERT PATRICK WILLIAM FARRELLsophymarine-openregistry-h-mr-robert-patrick-william-farrell-276c2cORDINARY14.76%
MRS BERYL MARIAN KENDALLsophymarine-openregistry-h-mrs-beryl-marian-kendall-702f83ORDINARY14.76%
MRS ELIZABETH RICHARDSONsophymarine-openregistry-h-mrs-elizabeth-richardson-9386a2ORDINARY14.76%
MRS J MONTGOMERYsophymarine-openregistry-h-mrs-j-montgomery-353e4fORDINARY14.76%
MYLES ANDREW DELAHUNTYsophymarine-openregistry-h-myles-andrew-delahunty-55ad35ORDINARY14.76%
PETER ALAN BURDEN & AMANDA JANE BURDENsophymarine-openregistry-h-peter-alan-burden-amanda-jane-burden-715f54ORDINARY14.76%
REGINALD WILKES & ANNETTE WILKESsophymarine-openregistry-h-reginald-wilkes-annette-wilkes-348d31ORDINARY14.76%
SALTERNS DE LISLEsophymarine-openregistry-gb-15118329ORDINARY14.76%
SCOTT ADAM MOYIES AND CAROL EVELYN GRIFFITHSsophymarine-openregistry-h-scott-adam-moyies-and-carol-evelyn-griff-e07d8aORDINARY14.76%
JOHN MCGILL (DECEASED)sophymarine-openregistry-h-john-mcgill-deceased-a2b6d7ORDINARY00.00%
MR MICHAEL BERNARD MCNIVEN DELAHUNTYsophymarine-openregistry-h-mr-michael-bernard-mcniven-delahunty-a5a3bfORDINARY00.00%

OXTON HOUSE LIMITED

sophymarine-openregistry-gb-01871873
Status
Active
Type
Private Limited Company
Incorporated
14/12/1984
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O The Hay Group, Exeter, Devon, EX1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BOOKMANsophymarine-openregistry-h-ashley-bookman-2a3c2dORDINARY1
BRETT SWAINsophymarine-openregistry-h-brett-swain-4a850cORDINARY1
CHRISTOPHER VENNsophymarine-openregistry-h-christopher-venn-e5ee63ORDINARY1
HEATHER LOCKEsophymarine-openregistry-h-heather-locke-a28a80ORDINARY1
JANET WILSONsophymarine-openregistry-h-janet-wilson-f1f8acORDINARY1
JESSICA VENNsophymarine-openregistry-h-jessica-venn-0f88d0ORDINARY1
JOANNE KITCHENsophymarine-openregistry-h-joanne-kitchen-ec6f67ORDINARY1
JONATHAN HUGHESsophymarine-openregistry-gb-10368989ORDINARY1
JUTTA TEWsophymarine-openregistry-h-jutta-tew-8155e2ORDINARY1
LEIGH GARRETTsophymarine-openregistry-h-leigh-garrett-da87cdORDINARY1
LUISA NICHOLSONsophymarine-openregistry-h-luisa-nicholson-6c169bORDINARY1
MATTHEW LOCKEsophymarine-openregistry-h-matthew-locke-23f275ORDINARY1
MICKEY BONINsophymarine-openregistry-h-mickey-bonin-e2cd31ORDINARY1
ROBERT MADDICOTTsophymarine-openregistry-h-robert-maddicott-256adfORDINARY1
ROSIE MILESsophymarine-openregistry-h-rosie-miles-0fcb41ORDINARY1
STEVE CONOPOsophymarine-openregistry-h-steve-conopo-5a534cORDINARY1
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8ORDINARY1
VALERIE CARTERsophymarine-openregistry-h-valerie-carter-f50ad7ORDINARY1
SHENTON CHARLESsophymarine-openregistry-h-shenton-charles-fd125eORDINARY0

TREWS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03074343
Status
Active
Type
Private Limited Company
Incorporated
30/06/1995
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Old City Library, 1, Exeter, Devon, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL SOPHIE AMELIA PROWSEsophymarine-openregistry-h-abigail-sophie-amelia-prowse-2f1a8bORDINARY1
C R SMITHsophymarine-openregistry-gb-SC433865ORDINARY1
IAN WILLIAMSsophymarine-openregistry-gb-00879464ORDINARY1
J PENNsophymarine-openregistry-gb-05727923ORDINARY1
MARK GODDARDsophymarine-openregistry-h-mark-goddard-61d75aORDINARY1
MIGUEL ANGELO FERREIRA DA LUZsophymarine-openregistry-h-miguel-angelo-ferreira-da-luz-6af460ORDINARY1
MR G CALVERT-LEEsophymarine-openregistry-h-mr-g-calvert-lee-39db18ORDINARY1
MR J M E HERBERTsophymarine-openregistry-h-mr-j-m-e-herbert-7d3cecORDINARY1
MR J TUFFINsophymarine-openregistry-h-mr-j-tuffin-067c8bORDINARY1
MRS C A WILLIAMSsophymarine-openregistry-h-mrs-c-a-williams-85f008ORDINARY1
MRS G E HERBERTsophymarine-openregistry-h-mrs-g-e-herbert-a5c8a6ORDINARY1
MRS R CALVERT-LEEsophymarine-openregistry-h-mrs-r-calvert-lee-ede5ecORDINARY1
MRS V M LAWSONsophymarine-openregistry-h-mrs-v-m-lawson-defe07ORDINARY1
MS A L MICHAELsophymarine-openregistry-h-ms-a-l-michael-517af7ORDINARY1
MS E E MICHAELsophymarine-openregistry-h-ms-e-e-michael-026d3aORDINARY1
MS J SULLIVANsophymarine-openregistry-h-ms-j-sullivan-fda527ORDINARY1
P I M SCOTTsophymarine-openregistry-h-p-i-m-scott-780fd7ORDINARY1
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY1
ROBERT MUNNEKEsophymarine-openregistry-h-robert-munneke-791d11ORDINARY1

THE PADDOCK FACILITIES MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05371424
Status
Active
Type
Private Limited Company
Incorporated
21/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
6 The Paddock, Exeter, EX5 2NP

Direct shareholders

ShareholderShare classShares held% of class
ALISON GULLIDGEsophymarine-openregistry-h-alison-gullidge-1797beORDINARY1
ANDREW CARTWRIGHTsophymarine-openregistry-gb-16916594ORDINARY1
ANTHONY SEELEYsophymarine-openregistry-h-anthony-seeley-d58cb8ORDINARY1
BETHANY SARA WHALEsophymarine-openregistry-h-bethany-sara-whale-403005ORDINARY1
BRIAN JAMES AND PAULINE ELIZABETH KAREN DAVIESsophymarine-openregistry-h-brian-james-and-pauline-elizabeth-karen--ca4cdfORDINARY1
CONNOR RICHARD JONESsophymarine-openregistry-h-connor-richard-jones-782881ORDINARY1
DEREK HERRINGTONsophymarine-openregistry-h-derek-herrington-0f5831ORDINARY1
GILLIAN SEELEYsophymarine-openregistry-h-gillian-seeley-cbee86ORDINARY1
JEAN HERRINGTONsophymarine-openregistry-h-jean-herrington-1fd329ORDINARY1
JEREMY GULLIDGEsophymarine-openregistry-h-jeremy-gullidge-04c209ORDINARY1
JULIE CARTWRIGHTsophymarine-openregistry-h-julie-cartwright-9b9ea0ORDINARY1
LORRAINE TANDYsophymarine-openregistry-h-lorraine-tandy-a6a3d2ORDINARY1
LUKE MARTIN TOMLINSONsophymarine-openregistry-h-luke-martin-tomlinson-bfd0c9ORDINARY1
MICHAEL DAVID RICKARDsophymarine-openregistry-h-michael-david-rickard-202e86ORDINARY1
NICHOLAS TANDYsophymarine-openregistry-h-nicholas-tandy-d7957fORDINARY1
RON TAYLORsophymarine-openregistry-h-ron-taylor-ea2769ORDINARY1
SALLYSHAZ CUFFsophymarine-openregistry-h-sallyshaz-cuff-6878edORDINARY1
SAMANTHA JANE UPTONsophymarine-openregistry-h-samantha-jane-upton-939ec2ORDINARY1
STEVEN JOHN BARRsophymarine-openregistry-h-steven-john-barr-e95e3aORDINARY1

FAIRVIEW TERRACE (PINHOE) LIMITED

sophymarine-openregistry-gb-06861493
Status
Active
Type
Private Limited Company
Incorporated
27/03/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Fairview Terrace, Exeter, EX1 3SQ

Direct shareholders

ShareholderShare classShares held% of class
SEAN MATTHEW KEANEYsophymarine-openregistry-h-sean-matthew-keaney-4846aeORDINARY423.53%
ADAM SMITHERSsophymarine-openregistry-h-adam-smithers-0f5993ORDINARY15.88%
ALEX POGODINsophymarine-openregistry-h-alex-pogodin-f56e02ORDINARY15.88%
ANN HUNTsophymarine-openregistry-h-ann-hunt-51a030ORDINARY15.88%
DAVID DORNsophymarine-openregistry-gb-11254121ORDINARY15.88%
DUNCAN SCOTTsophymarine-openregistry-h-duncan-scott-e7ba80ORDINARY15.88%
ERIC JAMESsophymarine-openregistry-h-eric-james-e90862ORDINARY15.88%
JAMES DALGLEISHsophymarine-openregistry-h-james-dalgleish-09fd44ORDINARY15.88%
JANE WILLIAMSsophymarine-openregistry-h-jane-williams-ec45d2ORDINARY15.88%
JONTY WEBBERsophymarine-openregistry-h-jonty-webber-491bc1ORDINARY15.88%
KAY ROSIERsophymarine-openregistry-h-kay-rosier-82c59fORDINARY15.88%
KIRSTY LACEYsophymarine-openregistry-h-kirsty-lacey-853814ORDINARY15.88%
LESLEY WRIGHTsophymarine-openregistry-h-lesley-wright-44513bORDINARY15.88%
LIAM PAUL HAGANsophymarine-openregistry-h-liam-paul-hagan-425d95ORDINARY15.88%
LIZ SMITHERSsophymarine-openregistry-h-liz-smithers-9d1cf6ORDINARY15.88%
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY15.88%
VAL BARNESsophymarine-openregistry-h-val-barnes-6b7b73ORDINARY15.88%
YVONNE SMITHsophymarine-openregistry-h-yvonne-smith-25386dORDINARY15.88%
SYLVIE WRIGHTsophymarine-openregistry-h-sylvie-wright-d5f6d9ORDINARY00.00%

BLACKINGSTONE WILDLANDS LTD

sophymarine-openregistry-gb-16300879
Status
Active
Type
Private Limited Company
Incorporated
07/03/2025
Accounts
NO ACCOUNTS FILED
SIC
02100 — Silviculture and other forestry activities
85590 — Other education n.e.c.
91040 — Botanical and zoological gardens and nature reserves activities
94990 — Activities of other membership organizations n.e.c.
Registered office
4 St. James Place, Exeter, EX6 7NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OLIVERsophymarine-openregistry-gb-16862880ORDINARY12
ELLA HEWTONsophymarine-openregistry-h-ella-hewton-1bd0afORDINARY12
LOUISE PADELOPOULOSsophymarine-openregistry-h-louise-padelopoulos-a74ce1ORDINARY12
ROSALIND JANE BAKERsophymarine-openregistry-h-rosalind-jane-baker-39a401ORDINARY12
EDWINA DUNNsophymarine-openregistry-h-edwina-dunn-f3275fORDINARY11
ELIZABETH TREHERNEsophymarine-openregistry-h-elizabeth-treherne-da62bfORDINARY11
MILES GIBSONsophymarine-openregistry-h-miles-gibson-a13e7bORDINARY11
STEVEN EDMONDSsophymarine-openregistry-h-steven-edmonds-eaf298ORDINARY11
NATASHA SOMERSsophymarine-openregistry-h-natasha-somers-0d848fORDINARY10
STEPHEN LITCHFIELDsophymarine-openregistry-h-stephen-litchfield-cac130ORDINARY10
MARIA ELENA ARESsophymarine-openregistry-h-maria-elena-ares-cd04caORDINARY7
SATYA SHEPHERDsophymarine-openregistry-h-satya-shepherd-cfa2bcORDINARY6
ANDREW WRIGHTsophymarine-openregistry-gb-SC862715ORDINARY5
ELLIE MEUREsophymarine-openregistry-h-ellie-meure-a67c03ORDINARY5
LAURA FAIRSsophymarine-openregistry-h-laura-fairs-b6e8caORDINARY5
ELIZABETH PARKERsophymarine-openregistry-h-elizabeth-parker-d3e1a3ORDINARY4
ALICE HUNTLEYsophymarine-openregistry-h-alice-huntley-8b4d80ORDINARY3
ELENA GRICEsophymarine-openregistry-h-elena-grice-68fadbORDINARY3
ROBIN BOWMANsophymarine-openregistry-h-robin-bowman-cf5297ORDINARY3

FLACK MANOR BREWERY LIMITED

sophymarine-openregistry-gb-07041606
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL STEAD WELSHsophymarine-openregistry-h-nigel-stead-welsh-5703ceA1 ORDINARY110,000100.00%
ANN MARIE STANTIFORDsophymarine-openregistry-h-ann-marie-stantiford-42d023A2 ORDINARY50,000100.00%
NIGEL STEAD WELSHsophymarine-openregistry-h-nigel-stead-welsh-5703ceD ORDINARY45,00063.38%
VICTORIA SAMANTHA CHAMBERSsophymarine-openregistry-h-victoria-samantha-chambers-7fac32C ORDINARY40,000100.00%
ANN MARIE STANTIFORDsophymarine-openregistry-h-ann-marie-stantiford-42d023D ORDINARY21,00029.58%
CATHERINE PUTNAMsophymarine-openregistry-h-catherine-putnam-a2f4b9B ORDINARY20,00012.50%
DAVID WELSHsophymarine-openregistry-h-david-welsh-7c2708B ORDINARY20,00012.50%
JAMES PUTNAMsophymarine-openregistry-h-james-putnam-a915cbB ORDINARY20,00012.50%
MICHAEL ROBERT MCCLUEsophymarine-openregistry-h-michael-robert-mcclue-8ba0acB ORDINARY20,00012.50%
CAROLINE SALTRICKsophymarine-openregistry-h-caroline-saltrick-92be26B ORDINARY10,0006.25%
CHRISTOPHER SALTRICKsophymarine-openregistry-h-christopher-saltrick-33cc04B ORDINARY10,0006.25%
DOREEN BAKERsophymarine-openregistry-h-doreen-baker-d08e88B ORDINARY10,0006.25%
IAN KIRCHINsophymarine-openregistry-h-ian-kirchin-9c9f6eB ORDINARY10,0006.25%
IAN WILSONsophymarine-openregistry-h-ian-wilson-c112a9B ORDINARY10,0006.25%
KEITH WHITEsophymarine-openregistry-gb-05312968B ORDINARY10,0006.25%
ROBIN HADLEYsophymarine-openregistry-h-robin-hadley-da1442B ORDINARY10,0006.25%
TERENCE BAKERsophymarine-openregistry-gb-02531299A3 ORDINARY10,000100.00%
MARGARET HARRISsophymarine-openregistry-h-margaret-harris-2eea72B ORDINARY5,0003.13%
PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7aB ORDINARY5,0003.13%
TERENCE BAKERsophymarine-openregistry-gb-02531299D ORDINARY5,0007.04%
ALAN MCCLUEsophymarine-openregistry-h-alan-mcclue-eec4a7B ORDINARY00.00%

BENEFIZ LIMITED

sophymarine-openregistry-gb-09690263
Status
Active
Type
Private Limited Company
Incorporated
16/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Whinfield House Exmouth Road, Exeter, Devon, EX3 0PZ

Direct shareholders

ShareholderShare classShares held% of class
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY SHARES A123,461
ARDONAGH ADVISORY BROKING HOLDINGS LIMITEDsophymarine-openregistry-gb-11550030ORDINARY SHARES100,000
AIMI ARNALLsophymarine-openregistry-h-aimi-arnall-0df4b0ORDINARY SHARES A0
CAROLINE GILLINGHAMsophymarine-openregistry-h-caroline-gillingham-d8ce90ORDINARY SHARES0
CAROLINE GILLINGHAMsophymarine-openregistry-h-caroline-gillingham-d8ce90ORDINARY SHARES A0
CLAIRE THOMPSONsophymarine-openregistry-h-claire-thompson-cab508ORDINARY SHARES A0
GEMMA BALLsophymarine-openregistry-h-gemma-ball-528c20ORDINARY SHARES A0
GEOFF LORDsophymarine-openregistry-h-geoff-lord-72c211ORDINARY SHARES A0
HOLLIE BROWNsophymarine-openregistry-h-hollie-brown-6d0045ORDINARY SHARES A0
JULIE SCAIFEsophymarine-openregistry-h-julie-scaife-8ec84eORDINARY SHARES A0
KIRSTY HEPPENSTALLsophymarine-openregistry-h-kirsty-heppenstall-b8c96eORDINARY SHARES A0
KYLIE REIDsophymarine-openregistry-h-kylie-reid-b25eb0ORDINARY SHARES A0
LAURA STOKESsophymarine-openregistry-h-laura-stokes-8ca30eORDINARY SHARES A0
LOUISE MILLSsophymarine-openregistry-gb-16653111ORDINARY SHARES A0
PAUL DAVEYsophymarine-openregistry-h-paul-davey-f1a0dcORDINARY SHARES A0
RENNY WICKHAMsophymarine-openregistry-h-renny-wickham-932a5dORDINARY SHARES A0
SAMANTHA ADAMSsophymarine-openregistry-h-samantha-adams-2dc0d9ORDINARY SHARES A0
SORANGI SHAHsophymarine-openregistry-h-sorangi-shah-d5a097ORDINARY SHARES A0
TERESA WEBBsophymarine-openregistry-h-teresa-webb-89d608ORDINARY SHARES A0
TIMOTHY GILLINGHAMsophymarine-openregistry-h-timothy-gillingham-f0ea13ORDINARY SHARES A0
TIMOTHY GILLINGHAMsophymarine-openregistry-h-timothy-gillingham-f0ea13ORDINARY SHARES0

FLATS 1-14 VEALE DRIVE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06224387
Status
Active
Type
Private Limited Company
Incorporated
24/04/2007
Accounts
DORMANT
SIC
81100 — Combined facilities support activities
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
C ELCOATEsophymarine-openregistry-h-c-elcoate-31bfebORDINARY17.69%
DANIEL RICHMOND THOMAS OWENsophymarine-openregistry-h-daniel-richmond-thomas-owen-ae7907ORDINARY17.69%
JINYOUNG PARKsophymarine-openregistry-h-jinyoung-park-80f629ORDINARY17.69%
KEVIN GEORGE GOLDSMITHsophymarine-openregistry-h-kevin-george-goldsmith-f838baORDINARY17.69%
MATTHEW GUY OWENsophymarine-openregistry-h-matthew-guy-owen-fd95bbORDINARY17.69%
MR P BOOTHsophymarine-openregistry-h-mr-p-booth-9aff60ORDINARY17.69%
MR T MANNsophymarine-openregistry-h-mr-t-mann-021235ORDINARY17.69%
MS C EBERTsophymarine-openregistry-h-ms-c-ebert-03f0f6ORDINARY17.69%
MS J A PULLENsophymarine-openregistry-h-ms-j-a-pullen-bb261dORDINARY17.69%
MS L SMITHsophymarine-openregistry-h-ms-l-smith-c61d2aORDINARY17.69%
MS P S P AU YEUNGsophymarine-openregistry-h-ms-p-s-p-au-yeung-1bec29ORDINARY17.69%
RAYMOND GORDON BARLOWsophymarine-openregistry-h-raymond-gordon-barlow-6e5737ORDINARY17.69%
RICHARD NEIL & JANE HELENA FROSTsophymarine-openregistry-h-richard-neil-jane-helena-frost-260eb9ORDINARY17.69%
SANDRA DAWN ASHELFORDsophymarine-openregistry-h-sandra-dawn-ashelford-6736a7ORDINARY17.69%
WILLIAM JAMES WINTERsophymarine-openregistry-h-william-james-winter-598b69ORDINARY17.69%
JOANE EGLANTINE WHITMOREsophymarine-openregistry-h-joane-eglantine-whitmore-89417fORDINARY00.00%
MR J B B HUTCHINGSsophymarine-openregistry-h-mr-j-b-b-hutchings-deae3aORDINARY00.00%
MRS A E HUTCHINGSsophymarine-openregistry-h-mrs-a-e-hutchings-d922e5ORDINARY00.00%