UK companies/Exeter/Page 42
Companies in Exeter and their shareholdersPage 42 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 86 shareholdings and 11 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
OAK BUSINESS UNITS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12233896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 20a Magdalen Road, Exeter, EX2 4TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DERALAM LAMINATES LTD DIRECTORS PENSION SCHEMEsophymarine-openregistry-h-deralam-laminates-ltd-directors-pension--bb0381 | ORDINARY | 92 | |
| MERIDIAN ESTATES LIMITEDsophymarine-openregistry-h-meridian-estates-limited-24ee06 | ORDINARY | 88 | |
| PAGET PROPERTY CO LIMITEDsophymarine-openregistry-h-paget-property-co-limited-75414e | ORDINARY | 37 | |
| EGN SERVICES LIMITEDsophymarine-openregistry-gb-02687822 | ORDINARY | 26 | |
SCREAM ALOUD LTD
sophymarine-openregistry-gb-12357305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH IAN CARRUTHERSsophymarine-openregistry-h-joseph-ian-carruthers-520f9a | ORDINARY | 50 | 50.00% |
| PAUL DAVID CRAVENsophymarine-openregistry-h-paul-david-craven-b5b993 | ORDINARY | 25 | 25.00% |
| TATE & PARTNERS LIMITEDsophymarine-openregistry-gb-13382766 | ORDINARY | 25 | 25.00% |
| JASON ANTONIO TATEsophymarine-openregistry-h-jason-antonio-tate-4d34db | ORDINARY | 0 | 0.00% |
EJ HILL LTD
sophymarine-openregistry-gb-12685767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 20 Earl Richards Road North, Exeter, EX2 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HILLsophymarine-openregistry-gb-11972625 | ORDINARY | 50 | |
| MARK HILLsophymarine-openregistry-h-mark-hill-ed9a97 | ORDINARY | 30 | |
| JESSICA HILLsophymarine-openregistry-gb-15445577 | ORDINARY | 10 | |
| TYNAN JOE HILLsophymarine-openregistry-h-tynan-joe-hill-5d9caa | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| PULLEN AND SYMES LIMITEDsophymarine-openregistry-gb-04553245 | Holds shares in | B ORDINARY · 10.00% |
| TIMOTHY TAYLOR & CO.,LIMITEDsophymarine-openregistry-gb-00243794 | Holds shares in | ORDINARY |
3HIVE LTD.
sophymarine-openregistry-gb-12744158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3HIVE HOLDINGS LIMITEDsophymarine-openregistry-gb-14301226 | ORDINARY | 100 | 100.00% |
| CLAIRE LOUISE BURGESSsophymarine-openregistry-h-claire-louise-burgess-8985fc | ORDINARY | 0 | 0.00% |
| JAMIE-JAY BURGESSsophymarine-openregistry-h-jamie-jay-burgess-476de8 | ORDINARY | 0 | 0.00% |
| JASON MARK BURGESSsophymarine-openregistry-h-jason-mark-burgess-69227c | ORDINARY | 0 | 0.00% |
EXETER HAND CAR WASH LTD
sophymarine-openregistry-gb-12764564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 16 Galahad Close, Exeter, EX4 9BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAFIULLAH HAKIMZADAsophymarine-openregistry-h-shafiullah-hakimzada-ff7919 | ORDINARY SHARES | 100 | 100.00% |
| MOHAMMED MEHDIsophymarine-openregistry-h-mohammed-mehdi-caab6a | ORDINARY SHARES | 0 | 0.00% |
| SHKEB AMINsophymarine-openregistry-h-shkeb-amin-c5d4ce | ORDINARY SHARES | 0 | 0.00% |
| ZIYA HEYDARIsophymarine-openregistry-h-ziya-heydari-5a3e01 | ORDINARY SHARES | 0 | 0.00% |
LUMB'S GOLDEN BALE LIMITED
sophymarine-openregistry-gb-12914281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13200 — Weaving of textiles
- Registered office
- Lbd House Waterbridge Court, Exeter, EX2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DUNSFORDsophymarine-openregistry-h-james-dunsford-d105fb | ORDINARY | 350 | |
| MARK RICHARD JAMES DUNSFORDsophymarine-openregistry-h-mark-richard-james-dunsford-d8eb66 | ORDINARY | 350 | |
| ALISTAIR BROOKsophymarine-openregistry-h-alistair-brook-5ebd8b | ORDINARY | 200 | |
| STEVEN HOWARDsophymarine-openregistry-h-steven-howard-419c7e | ORDINARY | 100 | |
HAMLYNS TECHNOLOGY LTD
sophymarine-openregistry-gb-12967075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- Hamlyns House, Exeter, Devon, EX4 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JANSSENsophymarine-openregistry-h-adrian-janssen-fb94ad | ORDINARY | 25 | 25.00% |
| ALEXANDER JANSSENsophymarine-openregistry-h-alexander-janssen-f2f842 | ORDINARY | 25 | 25.00% |
| BARBARA JANSSENsophymarine-openregistry-h-barbara-janssen-ff1832 | ORDINARY | 25 | 25.00% |
| RUTH JANSSENsophymarine-openregistry-h-ruth-janssen-015b84 | ORDINARY | 25 | 25.00% |
| ADRIAN JANSSENsophymarine-openregistry-h-adrian-janssen-fb94ad | ORDINARY | 0 | 0.00% |
| ADRIAN JANSSENsophymarine-openregistry-h-adrian-janssen-fb94ad | ORDINARY | 0 | 0.00% |
| ADRIAN JANSSENsophymarine-openregistry-h-adrian-janssen-fb94ad | ORDINARY | 0 | 0.00% |
| ALEXANDER JANSSENsophymarine-openregistry-h-alexander-janssen-f2f842 | ORDINARY | 0 | 0.00% |
| ALEXANDER JANSSENsophymarine-openregistry-h-alexander-janssen-f2f842 | ORDINARY | 0 | 0.00% |
| ALEXANDER JANSSENsophymarine-openregistry-h-alexander-janssen-f2f842 | ORDINARY | 0 | 0.00% |
UNITHERM UK LIMITED
sophymarine-openregistry-gb-13018983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- SMALL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Units C1 & C2 Sanderling Court Osprey Road, Exeter, Devon, EX2 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITHERM HEATING SYSTEMS LIMITEDsophymarine-openregistry-h-unitherm-heating-systems-limited-a39581 | ORDINARY | 76 | 76.00% |
| ADAM BYRNEsophymarine-openregistry-h-adam-byrne-3cb35a | ORDINARY | 8 | 8.00% |
| ANDY JOHN HOOPERsophymarine-openregistry-h-andy-john-hooper-b9656d | ORDINARY | 8 | 8.00% |
| CHRISTOPHER MCCELLANDsophymarine-openregistry-h-christopher-mccelland-fd807e | ORDINARY | 8 | 8.00% |
EXETER ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-13088509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Ground Floor, Suite 3 Matford Business Centre, Exeter, Devon, EX2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15866146 | ORDINARY | 118 | 100.00% |
| ANTHONY GEORGE EDWARD ROWEsophymarine-openregistry-h-anthony-george-edward-rowe-0b9471 | ORDINARY | 0 | 0.00% |
| DAVID HARRY LANGLEYsophymarine-openregistry-h-david-harry-langley-dc8e8c | ORDINARY | 0 | 0.00% |
| JONATHAN WHILEYsophymarine-openregistry-h-jonathan-whiley-ddeb2d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST EXE BUSINESS PARK LIMITEDsophymarine-openregistry-gb-03125787 | Holds shares in | ORDINARY · 100.00% |
| SOUTH WEST TELECOMS LIMITEDsophymarine-openregistry-gb-03486333 | Holds shares in | ORDINARY · 100.00% |
| OTP BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-04119491 | Holds shares in | ORDINARY · 100.00% |
| ROWE PROPERTIES HOMES LIMITEDsophymarine-openregistry-gb-05138714 | Holds shares in | ORDINARY · 100.00% |
| EXETER ESTATES LIMITEDsophymarine-openregistry-gb-05938388 | Holds shares in | ORDINARY · 100.00% |
| THE VIEW LIMITEDsophymarine-openregistry-gb-07735056 | Holds shares in | ORDINARY · 100.00% |
| ROWE PROPERTIES (DEVON) LIMITEDsophymarine-openregistry-gb-08752806 | Holds shares in | ORDINARY · 100.00% |
| CAPITAL COURT PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06719694 | Holds shares in | ORDINARY B · 21.21% |
11 HALDON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13179497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 13 Okehampton Road, Exeter, EX4 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WYATTsophymarine-openregistry-h-james-wyatt-eba4b6 | ORDINARY | 3 | 60.00% |
| BOURNEMOUTH CHURCHES HOUSING ASSOCIATIONsophymarine-openregistry-gb-IP18497R | ORDINARY | 1 | 20.00% |
| CHRIS BUCKINGHAMsophymarine-openregistry-h-chris-buckingham-8d61ad | ORDINARY | 1 | 20.00% |
| GINA BUCKINGHAMsophymarine-openregistry-h-gina-buckingham-1a670d | ORDINARY | 1 | 20.00% |
BIGWAVE GROWTH LIMITED
sophymarine-openregistry-gb-13200013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Exeland House, Exeter, EX4 3BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MASSONsophymarine-openregistry-h-nicholas-john-masson-53d7f5 | ORDINARY | 47 | |
| BENNIK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05973423 | ORDINARY | 37 | |
| BIG WAVE MEDIA LIMITEDsophymarine-openregistry-gb-06311283 | ORDINARY | 10 | |
| CHRISTOPHER JULIAN PIKEsophymarine-openregistry-h-christopher-julian-pike-082a33 | ORDINARY | 6 | |
EXETER BJJ ACADEMY LTD
sophymarine-openregistry-gb-13216739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 11 Stafford Road, Exeter, Devon, EX4 1EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71 | ORDINARY | 10 | |
| JAMES HODGESsophymarine-openregistry-h-james-hodges-301891 | ORDINARY | 10 | |
| SUZANNAH BATESsophymarine-openregistry-h-suzannah-bates-26348c | ORDINARY | 10 | |
| ALARIC MOOREsophymarine-openregistry-h-alaric-moore-53174a | ORDINARY | 0 | |
NILEUS PROPERTIES LIMITED
sophymarine-openregistry-gb-13226838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER WATTSsophymarine-openregistry-h-jennifer-watts-815c9e | ORDINARY | 40 | 40.00% |
| RICHARD WATTSsophymarine-openregistry-h-richard-watts-f79389 | ORDINARY | 40 | 40.00% |
| ROSALIND WATTSsophymarine-openregistry-h-rosalind-watts-63d7ba | ORDINARY | 10 | 10.00% |
| SEBASTIAN WATTSsophymarine-openregistry-h-sebastian-watts-dccf65 | ORDINARY | 10 | 10.00% |
THREE TUNS SILVERTON LTD
sophymarine-openregistry-gb-13293178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 14 Exeter Road, Exeter, EX5 4HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY MILLERsophymarine-openregistry-h-gregory-miller-62d94e | ORDINARY | 1 | |
| IAN WALTONsophymarine-openregistry-gb-10146795 | ORDINARY | 1 | |
| STEPHEN LOCKsophymarine-openregistry-gb-16357541 | ORDINARY | 1 | |
| VIRGINIA REDFERNsophymarine-openregistry-h-virginia-redfern-122dd4 | ORDINARY | 1 | |
ARAL SEA PROPERTIES LTD
sophymarine-openregistry-gb-13305562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Colleton Crescent, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN TOBIAS GUYATsophymarine-openregistry-h-ben-tobias-guyat-c0de95 | ORDINARY | 1 | 25.00% |
| JENNIFER SALLY GUYATsophymarine-openregistry-h-jennifer-sally-guyat-a78e21 | ORDINARY | 1 | 25.00% |
| RACHEL THANDIWE GUYATsophymarine-openregistry-h-rachel-thandiwe-guyat-98d07c | ORDINARY | 1 | 25.00% |
| SAMUEL KYLE GUYATsophymarine-openregistry-h-samuel-kyle-guyat-2abf78 | ORDINARY | 1 | 25.00% |
STEP-TOP LTD
sophymarine-openregistry-gb-13333936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 58 Powlesland Road, Exeter, EX2 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW ROBERT ROWLANDsophymarine-openregistry-h-drew-robert-rowland-0ec252 | ORDINARY | 1 | 25.00% |
| LEWIS CHAPPELLsophymarine-openregistry-h-lewis-chappell-ad386a | ORDINARY | 1 | 25.00% |
| OMAR MEHDIsophymarine-openregistry-h-omar-mehdi-c35e73 | ORDINARY | 1 | 25.00% |
| SHIRLEY WILKINSsophymarine-openregistry-h-shirley-wilkins-3cd3b4 | ORDINARY | 1 | 25.00% |
ARTKOF ENTERPRISE LIMITED
sophymarine-openregistry-gb-13383854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 167-168 Sidwell Street, Exeter, Devon, EX4 6RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAD RAFIQUEsophymarine-openregistry-h-ammad-rafique-c43b93 | ORDINARY | 50 | |
| MUHAMMAD OMER FAROOQsophymarine-openregistry-h-muhammad-omer-farooq-5f14fa | ORDINARY | 50 | |
| UZMA QAYYUMsophymarine-openregistry-h-uzma-qayyum-c08b1c | ORDINARY | 50 | |
| FIAZA KUNDIsophymarine-openregistry-h-fiaza-kundi-2282c3 | ORDINARY | 0 | |
ANCA PARTNERSHIP LTD
sophymarine-openregistry-gb-13412517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- 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 |
|---|
| ALEXANDER THOMAS GLYDEsophymarine-openregistry-h-alexander-thomas-glyde-985596 | ORDINARY | 26 | 26.00% |
| CHARLOTTE ROSE GLYDEsophymarine-openregistry-h-charlotte-rose-glyde-6b0fd1 | ORDINARY | 26 | 26.00% |
| ANDREW JOHN GLYDEsophymarine-openregistry-h-andrew-john-glyde-20b0a8 | ORDINARY | 24 | 24.00% |
| NICOLA RACHEL GLYDEsophymarine-openregistry-h-nicola-rachel-glyde-8fdbad | ORDINARY | 24 | 24.00% |
LOVELACE HOLDINGS LTD
sophymarine-openregistry-gb-13440639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10-12 Bridford Road, Exeter, EX2 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BURCHsophymarine-openregistry-h-michael-burch-be6e2a | ORDINARY B | 759,000 | |
| GARY BURCHsophymarine-openregistry-h-gary-burch-eb705d | ORDINARY B | 575,000 | |
| SIMON BURCHsophymarine-openregistry-h-simon-burch-264aac | ORDINARY B | 552,000 | |
| CLAIRE MOISOBsophymarine-openregistry-h-claire-moisob-e78ad0 | ORDINARY B | 414,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKET CARPETS PROPERTIES LIMITEDsophymarine-openregistry-gb-11281971 | Holds shares in | A ORDINARY |
MINERVA ROOFING LTD
sophymarine-openregistry-gb-13443605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEGULA HOLDINGS LTDsophymarine-openregistry-gb-16467977 | ORDINARY | 3 | 100.00% |
| ANDREW LAYFIELDsophymarine-openregistry-h-andrew-layfield-cf8d80 | ORDINARY | 0 | 0.00% |
| DANIEL LEIGHsophymarine-openregistry-h-daniel-leigh-27e5ae | ORDINARY | 0 | 0.00% |
| MARTIN RAFFERTYsophymarine-openregistry-h-martin-rafferty-205201 | ORDINARY | 0 | 0.00% |