UK companies/Exeter/Page 43
Companies in Exeter and their shareholdersPage 43 of 254
5,071 companies registered in Exeter have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Exeter. Between them they record 80 shareholdings and 4 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
LYLEACRE PROPERTY LIMITED
sophymarine-openregistry-gb-13453786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN LYLEsophymarine-openregistry-h-alistair-john-lyle-e39dde | ORDINARY | 80 | 80.00% |
| DONNA GRACE LYLEsophymarine-openregistry-h-donna-grace-lyle-e7c247 | ORDINARY | 10 | 10.00% |
| DAVID ALEXANDER LYLEsophymarine-openregistry-h-david-alexander-lyle-727cda | ORDINARY | 5 | 5.00% |
| FRASER LYLEsophymarine-openregistry-h-fraser-lyle-0f68d4 | ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE OLD RAILWAY HOTEL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06011069 | Holds shares in | ORDINARY |
TMQ PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13522724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Richmond Road, Exeter, EX4 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILESsophymarine-openregistry-gb-07317473 | ORDINARY | 1 | |
| MICHAEL TILSTONsophymarine-openregistry-h-michael-tilston-b4471a | ORDINARY | 1 | |
| MICHELLE MILESsophymarine-openregistry-h-michelle-miles-1a7b83 | ORDINARY | 1 | |
| STEPHANIE ANN TILSTON-HUNTsophymarine-openregistry-h-stephanie-ann-tilston-hunt-faf48c | ORDINARY | 1 | |
THEOESTATES LTD
sophymarine-openregistry-gb-13530903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA THEODOSIsophymarine-openregistry-h-maria-theodosi-cca5c2 | ORDINARY | 250 | |
| PARASKEVAS THEODOSIsophymarine-openregistry-h-paraskevas-theodosi-256729 | ORDINARY | 250 | |
| ANNA THEODOSIsophymarine-openregistry-h-anna-theodosi-11882c | ORDINARY | 0 | |
| GEORGE THEODOSIsophymarine-openregistry-h-george-theodosi-f5013d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DE MANDEVILLE COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02319294 | Holds shares in | ORDINARY · 0.76% |
CHAMO (EXETER) LTD
sophymarine-openregistry-gb-13634171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIREH (SW) LTDsophymarine-openregistry-gb-16329777 | ORDINARY | 100 | |
| JAMES GEORGE GUPPYsophymarine-openregistry-h-james-george-guppy-1ec6f7 | ORDINARY | 0 | |
| KATE ELIZABETH GUPPYsophymarine-openregistry-h-kate-elizabeth-guppy-72bc81 | ORDINARY | 0 | |
| NIGEL GUY GUPPYsophymarine-openregistry-h-nigel-guy-guppy-53ba3f | ORDINARY | 0 | |
G B CONSULTING PURBECK LIMITED
sophymarine-openregistry-gb-13687075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILLIE GRACE BROWNsophymarine-openregistry-h-millie-grace-brown-95d955 | ORDINARY GBP 1.00 SHARES. | 6 | 60.00% |
| NATASHA MARIE BROWNsophymarine-openregistry-h-natasha-marie-brown-299baf | ORDINARY GBP 1.00 SHARES. | 4 | 40.00% |
| MARIE BROWNsophymarine-openregistry-h-marie-brown-994a01 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
| THE ADMINISTRATOR OF GRAHAM MICHAEL BROWN, NATASHAsophymarine-openregistry-h-the-administrator-of-graham-michael-brow-a07db0 | ORDINARY GBP 1.00 SHARES. | 0 | 0.00% |
RS AYLESBEARE LTD
sophymarine-openregistry-gb-13806242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Lorams Village Lane, Exeter, Devon, EX5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL CLIVE SPOKESsophymarine-openregistry-h-nigel-clive-spokes-b17a38 | ORDINARY | 34 | 34.00% |
| JEFFREY MARK SLADEsophymarine-openregistry-h-jeffrey-mark-slade-afdde4 | ORDINARY | 33 | 33.00% |
| JEREMY PAUL BLAKE RIHLLsophymarine-openregistry-h-jeremy-paul-blake-rihll-7e510c | ORDINARY | 33 | 33.00% |
| HIGHCLIFFE HOLDINGS LIMITEDsophymarine-openregistry-gb-09710645 | ORDINARY | 0 | 0.00% |
GOOFYPRO LTD
sophymarine-openregistry-gb-13812282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 72 Paris Street, Exeter, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE ATKINSONsophymarine-openregistry-h-zoe-atkinson-9da8ba | ORDINARY | 100 | |
| JANET ATKINSONsophymarine-openregistry-h-janet-atkinson-56f8d2 | ORDINARY | 5 | |
| JOHN ATKINSONsophymarine-openregistry-gb-10143012 | ORDINARY | 3 | |
| BEN ATKINSONsophymarine-openregistry-h-ben-atkinson-2ad542 | ORDINARY | 0 | |
DASHELLS HOLDINGS LIMITED
sophymarine-openregistry-gb-13856131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01470 — Raising of poultry
- Registered office
- Tagon Harbour Farm, Exeter, EX5 2QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK FRANKPITTsophymarine-openregistry-h-derek-frankpitt-a96668 | ORDINARY 1 GBP | 9,601 | |
| MISS HOLLY LOUISE FRANKPITTsophymarine-openregistry-h-miss-holly-louise-frankpitt-208d83 | ORDINARY 1 GBP | 1,280 | |
| MR ALEXANDER MARCUS WILLIAM FRANKPITTsophymarine-openregistry-h-mr-alexander-marcus-william-frankpitt-525117 | ORDINARY 1 GBP | 1,280 | |
| MRS AMELIA JANE FRANKPITTsophymarine-openregistry-h-mrs-amelia-jane-frankpitt-c4088a | ORDINARY 1 GBP | 640 | |
Related parties
| Party | Relationship | Detail |
|---|
| DALWOOD POULTRY LTDsophymarine-openregistry-gb-11953567 | Holds shares in | ORDINARY |
PARK PROPERTIES SOUTH WEST LIMITED
sophymarine-openregistry-gb-13878453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JAMES DAVIDsophymarine-openregistry-h-alastair-james-david-ee9726 | ORDINARY | 26 | 26.00% |
| PHILIP GREER DAVIDsophymarine-openregistry-h-philip-greer-david-d5fc52 | ORDINARY | 26 | 26.00% |
| KELLY DAVIDsophymarine-openregistry-h-kelly-david-46c416 | ORDINARY | 24 | 24.00% |
| REBECCA DAVIDsophymarine-openregistry-h-rebecca-david-692269 | ORDINARY | 24 | 24.00% |
QUINVEST LTD
sophymarine-openregistry-gb-13891875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HUGH CHRISTOPHER QUINLANsophymarine-openregistry-h-henry-hugh-christopher-quinlan-73566c | ORDINARY | 3,600 | 80.00% |
| EVIE MAY QUINLANsophymarine-openregistry-h-evie-may-quinlan-fb8ffe | ORDINARY | 450 | 10.00% |
| NATALIE CLARE QUINLANsophymarine-openregistry-h-natalie-clare-quinlan-25d1c8 | ORDINARY | 450 | 10.00% |
| HILARY ROWENA QUINLANsophymarine-openregistry-h-hilary-rowena-quinlan-c1b157 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARCHSTONE LIMITEDsophymarine-openregistry-gb-03977421 | Holds shares in | ORDINARY · 100.00% |
THE TIN HUT COMPANY LTD
sophymarine-openregistry-gb-13987545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 2 Hillside View, Exeter, EX6 7JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GOWANsophymarine-openregistry-h-andrew-gowan-630c16 | ORDINARY | 100 | 50.00% |
| ANNE HOODsophymarine-openregistry-h-anne-hood-51cdff | ORDINARY | 100 | 50.00% |
| JESSIE PEAKEsophymarine-openregistry-h-jessie-peake-22b91c | ORDINARY | 0 | 0.00% |
| MATTHEW MARSHALLsophymarine-openregistry-h-matthew-marshall-f1c863 | ORDINARY | 0 | 0.00% |
L2R PROPERTIES LIMITED
sophymarine-openregistry-gb-14017688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW LLOYDsophymarine-openregistry-h-michael-andrew-lloyd-e32bd3 | ORDINARY | 50 | |
| JONATHAN MICHAEL RUNDLEsophymarine-openregistry-h-jonathan-michael-rundle-c4dbc7 | ORDINARY | 25 | |
| KELLY ANN RUNDLEsophymarine-openregistry-h-kelly-ann-rundle-510b6a | ORDINARY | 25 | |
| CLAIRE LLOYDsophymarine-openregistry-h-claire-lloyd-6d0461 | ORDINARY | 0 | |
FISHER ESTATES LIMITED
sophymarine-openregistry-gb-14097688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3 & 4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KAY FISHERsophymarine-openregistry-h-alison-kay-fisher-38e386 | ORDINARY | 25 | 25.00% |
| CHRISTOPHER PAUL FISHERsophymarine-openregistry-h-christopher-paul-fisher-7dd5fd | ORDINARY | 25 | 25.00% |
| JAMES XIN BO HUAN ZHANG FISHERsophymarine-openregistry-h-james-xin-bo-huan-zhang-fisher-99842a | ORDINARY | 25 | 25.00% |
| MARK GERARD PHILIP FISHERsophymarine-openregistry-h-mark-gerard-philip-fisher-c2f0ae | ORDINARY | 25 | 25.00% |
ENDOREAD LIMITED
sophymarine-openregistry-gb-14114778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES OLIVER LINDSAYsophymarine-openregistry-h-james-oliver-lindsay-e58f1b | ORDINARY | 100 | 25.00% |
| NICK KENNEDY GASTROENTEROLOGY LIMITEDsophymarine-openregistry-gb-12285835 | ORDINARY | 100 | 25.00% |
| PARKES MEDICAL LIMITEDsophymarine-openregistry-gb-07182752 | ORDINARY | 100 | 25.00% |
| TIMOTHY HUGH RAINEsophymarine-openregistry-h-timothy-hugh-raine-193d23 | ORDINARY | 100 | 25.00% |
URBAN CENTRIC (KC) LIMITED
sophymarine-openregistry-gb-14155688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URBAN CENTRIC (KNOX COURT) HOLDINGS LIMITEDsophymarine-openregistry-gb-15240743 | ORDINARY | 400 | 100.00% |
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 0 | 0.00% |
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL LARKINsophymarine-openregistry-h-thomas-michael-larkin-f70250 | ORDINARY | 0 | 0.00% |
ANARTES LIMITED
sophymarine-openregistry-gb-14161461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Bradninch Hall, Exeter, EX4 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALO INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13246995 | ORDINARY | 80 | |
| ANDREW WORKMANsophymarine-openregistry-h-andrew-workman-68e909 | ORDINARY | 10 | |
| STUART HAMILTONsophymarine-openregistry-gb-SC613848 | ORDINARY | 10 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 0 | |
A.S. WINDOWS & DOORS LTD
sophymarine-openregistry-gb-14162215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SPINKSsophymarine-openregistry-h-andrew-spinks-ef507d | ORDINARY | 1 | 25.00% |
| ELLIE SPINKSsophymarine-openregistry-h-ellie-spinks-6e590d | ORDINARY | 1 | 25.00% |
| LAURA SPINKSsophymarine-openregistry-h-laura-spinks-5b32d4 | ORDINARY | 1 | 25.00% |
| OLIVER SPINKSsophymarine-openregistry-h-oliver-spinks-10ee27 | ORDINARY | 1 | 25.00% |
TT HOME DEVELOPMENT CO LTD
sophymarine-openregistry-gb-14216982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 21 Dairy Grove, Exeter, EX4 9AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM TAMsophymarine-openregistry-h-kam-tam-ebdbbe | ORDINARY | 51 | |
| SZE TAMsophymarine-openregistry-h-sze-tam-f9a701 | ORDINARY | 49 | |
| SIU TSOIsophymarine-openregistry-h-siu-tsoi-4c2a3e | ORDINARY | 0 | |
| YAT TAMsophymarine-openregistry-h-yat-tam-aaf0bb | ORDINARY | 0 | |
URBAN HORTUS LTD
sophymarine-openregistry-gb-14335116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 46220 — Wholesale of flowers and plants
- Registered office
- 2 Clyst Works Clyst Road, Exeter, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK STRAVERsophymarine-openregistry-h-christopher-mark-straver-259f7f | ORDINARY | 2 | 25.00% |
| LEE HARVEY MCKIEsophymarine-openregistry-h-lee-harvey-mckie-6b671e | ORDINARY | 2 | 25.00% |
| ROBIN MARK THOMAS WALLISsophymarine-openregistry-h-robin-mark-thomas-wallis-3c97e9 | ORDINARY | 2 | 25.00% |
| SAMUEL JAMES RANKINsophymarine-openregistry-h-samuel-james-rankin-1158d2 | ORDINARY | 2 | 25.00% |
RENT MY PROPERTY (SOUTH WEST) LTD
sophymarine-openregistry-gb-14354175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 6 Stafford Close, Exeter, EX6 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY OLDFIELDsophymarine-openregistry-h-gary-oldfield-9dd877 | ORDINARY | 8 | |
| STEPHEN KINGsophymarine-openregistry-h-stephen-king-68dc07 | ORDINARY | 8 | |
| DEBRA SARAH ANN KINGsophymarine-openregistry-h-debra-sarah-ann-king-d3fdb2 | ORDINARY | 2 | |
| GEMMA JEAN MELAUGHsophymarine-openregistry-h-gemma-jean-melaugh-4fa5a0 | ORDINARY | 2 | |