UK companies/Exeter/Page 44
Companies in Exeter and their shareholdersPage 44 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 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
XTC INVESTMENTS LIMITED
sophymarine-openregistry-gb-14400878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH CHARCHAFCHIsophymarine-openregistry-h-joseph-charchafchi-4f8c39 | ORDINARY | 25 | 25.00% |
| LAURA JANE GOULDsophymarine-openregistry-h-laura-jane-gould-c10417 | ORDINARY | 25 | 25.00% |
| RIAD CHARCHAFCHIsophymarine-openregistry-h-riad-charchafchi-7a35fe | ORDINARY | 25 | 25.00% |
| SAMUEL CHARCHAFCHIsophymarine-openregistry-h-samuel-charchafchi-aa11e2 | ORDINARY | 25 | 25.00% |
QUADPHARMA LIMITED
sophymarine-openregistry-gb-14510699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 69 Dart Avenue, Exeter, Devon, EX2 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WING YAPsophymarine-openregistry-h-wing-yap-82d036 | ORDINARY | 40 | |
| GUO HOW CHINsophymarine-openregistry-h-guo-how-chin-1e1c29 | ORDINARY | 27 | |
| SENG CHUN KOKsophymarine-openregistry-h-seng-chun-kok-622236 | ORDINARY | 27 | |
| MAY ANN TEOHsophymarine-openregistry-h-may-ann-teoh-f07ac4 | ORDINARY | 0 | |
WARREN RD LTD
sophymarine-openregistry-gb-14601366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- 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 |
|---|
| POW PROPERTY SERVICES LTDsophymarine-openregistry-gb-10405080 | ORDINARY | 500 | |
| P DEARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14600963 | ORDINARY | 250 | |
| MCURSON LTDsophymarine-openregistry-gb-12548683 | ORDINARY | 125 | |
| NCR PROPERTIES LTDsophymarine-openregistry-gb-12797179 | ORDINARY | 125 | |
MARTINGATE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-14677384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Hennock Court, Exeter, Devon, EX2 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE NONI ROTHWELLsophymarine-openregistry-h-katherine-noni-rothwell-193500 | ORDINARY | 32 | 32.00% |
| RICHARD PETER WILLIAM MARSHsophymarine-openregistry-h-richard-peter-william-marsh-a0789c | ORDINARY | 32 | 32.00% |
| MARGARET LESLEY MARSHsophymarine-openregistry-h-margaret-lesley-marsh-c8efbd | ORDINARY | 18 | 18.00% |
| STUART MARSHsophymarine-openregistry-h-stuart-marsh-a118b3 | ORDINARY | 18 | 18.00% |
LITTLE PEARLS NURSERY LIMITED
sophymarine-openregistry-gb-14685056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Discovery House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BICKHAMsophymarine-openregistry-h-jonathan-bickham-2e6c86 | ORDINARY | 750 | 30.00% |
| JULIE AVRIL BICKHAMsophymarine-openregistry-h-julie-avril-bickham-4c64bd | ORDINARY | 750 | 30.00% |
| LYDIA NATASHA WRIGHTsophymarine-openregistry-h-lydia-natasha-wright-f60908 | ORDINARY | 625 | 25.00% |
| SUSAN PATRICIA EATONsophymarine-openregistry-h-susan-patricia-eaton-9659ba | ORDINARY | 375 | 15.00% |
TILE IT LTD
sophymarine-openregistry-gb-14701716
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43330 — Floor and wall covering - Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BUTTsophymarine-openregistry-h-ryan-butt-b2d492 | ORDINARY | 97 | |
| ISLA BUTTsophymarine-openregistry-h-isla-butt-7b4922 | ORDINARY | 1 | |
| LAURA MEARINGsophymarine-openregistry-h-laura-mearing-62aa9c | ORDINARY | 1 | |
| LEXI BUTTsophymarine-openregistry-h-lexi-butt-66d3c0 | ORDINARY | 1 | |
CJ & MW ENTERPRISES LIMITED
sophymarine-openregistry-gb-14791812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- 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 |
|---|
| CHARLES JOHN LOVELLsophymarine-openregistry-h-charles-john-lovell-237074 | ORDINARY | 30 | 30.00% |
| MICHAEL WILLIAM LOVELLsophymarine-openregistry-h-michael-william-lovell-67cb9f | ORDINARY | 30 | 30.00% |
| BRENDA LOVELLsophymarine-openregistry-h-brenda-lovell-dc083c | ORDINARY | 20 | 20.00% |
| GILLIAN LOVELLsophymarine-openregistry-h-gillian-lovell-7ba88b | ORDINARY | 20 | 20.00% |
KERSELL PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-14845758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL HOBINsophymarine-openregistry-h-rachel-hobin-7ef32c | ORDINARY | 6 | 37.50% |
| AMANDA BRAYBROOKEsophymarine-openregistry-h-amanda-braybrooke-2a4289 | ORDINARY | 4 | 25.00% |
| MARCUS BRAYBROOKEsophymarine-openregistry-h-marcus-braybrooke-3e3202 | ORDINARY | 4 | 25.00% |
| JEREMY BRAYBROOKEsophymarine-openregistry-h-jeremy-braybrooke-6b2e12 | ORDINARY | 2 | 12.50% |
URBAN CENTRIC DEVELOPMENT MANAGEMENT LTD
sophymarine-openregistry-gb-14908290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 50 | 50.00% |
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 50 | 50.00% |
| DANIEL CHRISTOPHER ELLIS-BEESsophymarine-openregistry-h-daniel-christopher-ellis-bees-b3621d | ORDINARY | 0 | 0.00% |
| THOMAS MICHAEL LARKINsophymarine-openregistry-h-thomas-michael-larkin-f70250 | ORDINARY | 0 | 0.00% |
DOCMAYO LIMITED
sophymarine-openregistry-gb-14937378
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Providence Court, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOC MAYO HOLDINGS LIMITEDsophymarine-openregistry-gb-15672285 | ORDINARY | 10,000 | |
| BELUPO PTY LTDsophymarine-openregistry-h-belupo-pty-ltd-a27e89 | ORDINARY | 0 | |
| MICHAEL JOHN MILLERsophymarine-openregistry-h-michael-john-miller-22cc01 | ORDINARY | 0 | |
| STEPHEN IAN ELSWORTHsophymarine-openregistry-h-stephen-ian-elsworth-df7de3 | ORDINARY | 0 | |
VINCENT ARLO LTD
sophymarine-openregistry-gb-14964454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 11 Yeo Business Park Axehayes Farm, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SW FOOD GROUP LTDsophymarine-openregistry-gb-14206497 | ORD | 520 | |
| DENIS ANTHONY BOITOULTsophymarine-openregistry-h-denis-anthony-boitoult-e37f2e | ORD | 160 | |
| GRAHAM BUTCHARTsophymarine-openregistry-h-graham-butchart-ae1d2c | ORD | 160 | |
| IVAN KARL HARDWICKsophymarine-openregistry-h-ivan-karl-hardwick-793c73 | ORD | 160 | |
SINGLE PLY STRUCTURE HOLDINGS LIMITED
sophymarine-openregistry-gb-14966911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 9 Onyx Business Park, Exeter, EX5 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY GILLsophymarine-openregistry-h-ashley-gill-3cad12 | ORDINARY | 100 | 25.00% |
| GARY WILSONsophymarine-openregistry-gb-10445972 | ORDINARY | 100 | 25.00% |
| NICK PATRICK FLAVINsophymarine-openregistry-h-nick-patrick-flavin-d4a033 | ORDINARY | 100 | 25.00% |
| PAUL TIMOTHY FLAVINsophymarine-openregistry-h-paul-timothy-flavin-8caf55 | ORDINARY | 100 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SINGLE PLY STRUCTURES LIMITEDsophymarine-openregistry-gb-07562752 | Holds shares in | ORDINARY · 100.00% |
VERITAS MUNDI EDUCATION LTD
sophymarine-openregistry-gb-14977047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 75 Quarry Heights, Exeter, Exeter, EX4 8RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARA MALAVIA-JONESsophymarine-openregistry-h-dhara-malavia-jones-e3e027 | ORDINARY | 25 | 25.00% |
| DHAVAL MALAVIAsophymarine-openregistry-h-dhaval-malavia-693da2 | ORDINARY | 25 | 25.00% |
| KAMILA MONIKA MALAVIAsophymarine-openregistry-h-kamila-monika-malavia-7d14cd | ORDINARY | 25 | 25.00% |
| RICHARD CHARLES JONESsophymarine-openregistry-h-richard-charles-jones-e2c403 | ORDINARY | 25 | 25.00% |
EVOLUTION AM HOLDINGS LTD
sophymarine-openregistry-gb-15072482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 34 De Havilland Road, Exeter, EX5 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE WILLIAM HANDsophymarine-openregistry-h-jake-william-hand-b0f4bc | ORDINARY | 51,000 | |
| MARTIN RYAN WOODsophymarine-openregistry-h-martin-ryan-wood-50a639 | ORDINARY | 25,000 | |
| MARTIN AARON JEWELLsophymarine-openregistry-h-martin-aaron-jewell-95959b | ORDINARY | 24,000 | |
| EVOLUTION AM HOLDINGS LTDsophymarine-openregistry-gb-15072482 | ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| RAPID FUSION LTDsophymarine-openregistry-gb-14763833 | Holds shares in | ORDINARY · 100.00% |
| EVO 3D LTDsophymarine-openregistry-gb-13693255 | Holds shares in | ORDINARY · 85.00% |
FROTH DISTRIBUTION LIMITED
sophymarine-openregistry-gb-15129483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Leeward House, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALE ZACHARY WATTSsophymarine-openregistry-h-cale-zachary-watts-0c68cd | ORDINARY | 36 | 30.00% |
| COOK AE HOLDINGS PTY LTDsophymarine-openregistry-h-cook-ae-holdings-pty-ltd-d0a40b | ORDINARY | 36 | 30.00% |
| RYAN DOMINIK MEADEsophymarine-openregistry-h-ryan-dominik-meade-d08917 | ORDINARY | 36 | 30.00% |
| AUREACASA PTY LTDsophymarine-openregistry-h-aureacasa-pty-ltd-cce7e3 | ORDINARY | 12 | 10.00% |
THE WASH HUT LTD
sophymarine-openregistry-gb-15208288
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN SIMMSsophymarine-openregistry-h-helen-simms-5c7fbe | ORDINARY | 75 | |
| ARLO SIMMSsophymarine-openregistry-h-arlo-simms-65a4bc | ORDINARY | 25 | |
| ABIGAIL HORDERsophymarine-openregistry-h-abigail-horder-d6d43d | ORDINARY | 0 | |
| NATHAN SIMMSsophymarine-openregistry-h-nathan-simms-c3b869 | ORDINARY | 0 | |
FOSSIL DEVELOPMENTS LTD
sophymarine-openregistry-gb-15227949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2023
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LEE CRAIGsophymarine-openregistry-h-jason-lee-craig-945f9f | ORDINARY | 30 | 30.00% |
| NICOLA JAYNE CRAIGsophymarine-openregistry-h-nicola-jayne-craig-aa02f0 | ORDINARY | 30 | 30.00% |
| CHLOE LEE CRAIGsophymarine-openregistry-h-chloe-lee-craig-29b214 | ORDINARY | 20 | 20.00% |
| OLIVER JAMES CRAIGsophymarine-openregistry-h-oliver-james-craig-0eb7d3 | ORDINARY | 20 | 20.00% |
MALAYALIKKADA LTD
sophymarine-openregistry-gb-15245742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
47190 — Other retail sale in non-specialised stores - Registered office
- 63 Quarry Lane, Exeter, EX2 5PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANOOP SIMONsophymarine-openregistry-h-anoop-simon-63cb77 | ORDINARY | 1 | 33.33% |
| DINTU ANTONYsophymarine-openregistry-h-dintu-antony-77988f | ORDINARY | 1 | 33.33% |
| JAIMON KADALIKKATTU DEVASIAsophymarine-openregistry-h-jaimon-kadalikkattu-devasia-4e1a31 | ORDINARY | 1 | 33.33% |
| TONY JOSEsophymarine-openregistry-h-tony-jose-40c29f | ORDINARY | 0 | 0.00% |
BUDDY GROUP LTD
sophymarine-openregistry-gb-15252961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Barnfield House, Exeter, Devon, EX2 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLTON WILLIAM ELLISsophymarine-openregistry-h-charlton-william-ellis-4c6b63 | ORDINARY | 25 | 25.00% |
| DANIEL JAMES ELLISsophymarine-openregistry-h-daniel-james-ellis-d811d2 | ORDINARY | 25 | 25.00% |
| HARLEY ELLISsophymarine-openregistry-h-harley-ellis-6f277a | ORDINARY | 25 | 25.00% |
| LYNDON BROOKE ELLISsophymarine-openregistry-h-lyndon-brooke-ellis-4c2556 | ORDINARY | 25 | 25.00% |
DORSET CONSERVATION CONTRACTORS LTD
sophymarine-openregistry-gb-15356174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PARDOEsophymarine-openregistry-h-david-pardoe-b1a29d | ORDINARY | 30,000 | 30.00% |
| JAMES HUGO SHAW-PORTERsophymarine-openregistry-h-james-hugo-shaw-porter-9677ef | ORDINARY | 30,000 | 30.00% |
| SIMON JOHN WILLIAMSsophymarine-openregistry-h-simon-john-williams-8604aa | ORDINARY | 30,000 | 30.00% |
| NINA SHAW-PORTERsophymarine-openregistry-h-nina-shaw-porter-c6afa8 | ORDINARY | 10,000 | 10.00% |