UK companies/Exeter/Page 46
Companies in Exeter and their shareholdersPage 46 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 127 shareholdings and 5 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
MORGAN HILL CONSULTANTS LIMITED
sophymarine-openregistry-gb-04143278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER DUKEsophymarine-openregistry-h-jennifer-duke-a4006f | ORDINARY A | 75 | |
| CHRISTINE DUKEsophymarine-openregistry-h-christine-duke-306175 | ORDINARY F | 5 | |
| DUKE FAMILY TRUST 2013sophymarine-openregistry-h-duke-family-trust-2013-8eaa79 | ORDINARY D | 5 | |
| DUKE FAMILY TRUST 2013sophymarine-openregistry-h-duke-family-trust-2013-8eaa79 | ORDINARY C | 5 | |
| DUKE FAMILY TRUST 2013sophymarine-openregistry-h-duke-family-trust-2013-8eaa79 | ORDINARY E | 5 | |
| JENNIFER DUKEsophymarine-openregistry-h-jennifer-duke-a4006f | ORDINARY B | 5 | |
CUBIT GROUP LIMITED
sophymarine-openregistry-gb-04318012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2001
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LEIGH GRAYsophymarine-openregistry-h-peter-leigh-gray-32ee47 | ORDINARY A | 122,000 | 100.00% |
| THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTDsophymarine-openregistry-h-the-gray-family-trustees-no1-ltd-and-the-33f643 | ORDINARY C | 18,000 | 100.00% |
| LESLEY GRAYsophymarine-openregistry-h-lesley-gray-70d539 | ORDINARY B | 10,000 | 100.00% |
| THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTDsophymarine-openregistry-h-the-gray-family-trustees-no1-ltd-and-the-33f643 | ORDINARY F | 10,000 | 100.00% |
| THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTDsophymarine-openregistry-h-the-gray-family-trustees-no1-ltd-and-the-33f643 | ORDINARY D | 10,000 | 100.00% |
| THE GRAY FAMILY TRUSTEES (NO1) LTD AND THE GRAY FAMILY TRUSTEES (NO2) LTDsophymarine-openregistry-h-the-gray-family-trustees-no1-ltd-and-the-33f643 | ORDINARY E | 10,000 | 100.00% |
| PETER LEIGH GRAYsophymarine-openregistry-h-peter-leigh-gray-32ee47 | ORDINARY B | 0 | 0.00% |
| PETER LEIGH GRAYsophymarine-openregistry-h-peter-leigh-gray-32ee47 | ORDINARY C | 0 | 0.00% |
| PETER LEIGH GRAYsophymarine-openregistry-h-peter-leigh-gray-32ee47 | ORDINARY D | 0 | 0.00% |
| PETER LEIGH GRAYsophymarine-openregistry-h-peter-leigh-gray-32ee47 | ORDINARY F | 0 | 0.00% |
| PETER LEIGH GRAYsophymarine-openregistry-h-peter-leigh-gray-32ee47 | ORDINARY E | 0 | 0.00% |
OPUS MINUS LIMITED
sophymarine-openregistry-gb-11704949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities - Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN LAYTONsophymarine-openregistry-h-philip-john-layton-e6d466 | ORDINARY "A" | 1,560 | 100.00% |
| EMILY LAYTONsophymarine-openregistry-h-emily-layton-af62d4 | ORDINARY "B" | 780 | 100.00% |
| EMILY LAYTONsophymarine-openregistry-h-emily-layton-af62d4 | ORDINARY "C" | 720 | 50.00% |
| PHILIP JOHN LAYTONsophymarine-openregistry-h-philip-john-layton-e6d466 | ORDINARY "C" | 720 | 50.00% |
| KENNETH ROY HAMsophymarine-openregistry-h-kenneth-roy-ham-ff7552 | ORDINARY "D" | 240 | 100.00% |
| KENNETH ROY HAMsophymarine-openregistry-h-kenneth-roy-ham-ff7552 | ORDINARY "F" | 240 | 100.00% |
| KENNETH ROY HAMsophymarine-openregistry-h-kenneth-roy-ham-ff7552 | ORDINARY "E" | 240 | 100.00% |
MY TAX TEAM LTD
sophymarine-openregistry-gb-07985454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT BOLTsophymarine-openregistry-h-scott-bolt-fa6388 | PREFERENCE SHARES | 35,000 | 87.50% |
| BOB FARRINGTON LIMITEDsophymarine-openregistry-gb-06365092 | PREFERENCE SHARES | 5,000 | 12.50% |
| SCOTT BOLTsophymarine-openregistry-h-scott-bolt-fa6388 | ORDINARY A | 51 | 100.00% |
| NIGEL CHARLES HELLIERsophymarine-openregistry-h-nigel-charles-hellier-5434f7 | ORDINARY B | 31 | 100.00% |
| NIGEL CHARLES HELLIERsophymarine-openregistry-h-nigel-charles-hellier-5434f7 | ORDINARY D | 9 | 100.00% |
| SCOTT BOLTsophymarine-openregistry-h-scott-bolt-fa6388 | ORDINARY C | 9 | 100.00% |
RTP SURVEYORS HOLDINGS LIMITED
sophymarine-openregistry-gb-11146623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Leeward House Fitzroy Road, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD COLLETTsophymarine-openregistry-h-richard-collett-c258dd | REDEEMABLE PREFERENCE | 27,500 | 100.00% |
| JOHN DARBYSHIREsophymarine-openregistry-h-john-darbyshire-7297a3 | D ORDINARY | 25 | 100.00% |
| RICHARD COLLETTsophymarine-openregistry-h-richard-collett-c258dd | B ORDINARY | 25 | 100.00% |
| JOHN DARBYSHIREsophymarine-openregistry-h-john-darbyshire-7297a3 | A ORDINARY | 13 | 52.00% |
| RICHARD COLLETTsophymarine-openregistry-h-richard-collett-c258dd | C ORDINARY | 13 | 52.00% |
| JOHN DARBYSHIREsophymarine-openregistry-h-john-darbyshire-7297a3 | C ORDINARY | 12 | 48.00% |
| RICHARD COLLETTsophymarine-openregistry-h-richard-collett-c258dd | A ORDINARY | 12 | 48.00% |
| MARTIN WILLIAM WINCHESTERsophymarine-openregistry-h-martin-william-winchester-c69175 | C ORDINARY | 0 | 0.00% |
| MARTIN WILLIAM WINCHESTERsophymarine-openregistry-h-martin-william-winchester-c69175 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RTP SURVEYORS LIMITEDsophymarine-openregistry-gb-06526380 | Holds shares in | A ORDINARY · 45.00% |
E&P PATTISON LTD
sophymarine-openregistry-gb-11387300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Haresdown Vicarage Lane, Exeter, Devon, EX6 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PATTISONsophymarine-openregistry-h-edward-pattison-396818 | 'B' ORDINARY | 25 | 100.00% |
| EDWARD PATTISONsophymarine-openregistry-h-edward-pattison-396818 | 'A' ORDINARY | 25 | 50.00% |
| PAULA PATTISONsophymarine-openregistry-h-paula-pattison-955ee9 | 'A' ORDINARY | 25 | 50.00% |
| PAULA PATTISONsophymarine-openregistry-h-paula-pattison-955ee9 | 'C' ORDINARY | 25 | 100.00% |
| EDWARD PATTISON AS TRUSTEE OF THE TRUST FOR AUSTIN PAUL PATTISON AND SANDRA ANNE PATTISON PAULA PATTISON AS TRUSTEE OF THE TRUST FOR AUSTIN PAUL PATTISON AND SANDRA ANNE PATTISONsophymarine-openregistry-h-edward-pattison-as-trustee-of-the-trust--a7b986 | 'D' ORDINARY | 5 | 100.00% |
| EDWARD PATTISON AS TRUSTEE OF THE TRUST FOR AUSTIN PAUL PATTISON AND SANDRA ANNE PATTISON PAULA PATTISON AS TRUSTEE OF THE TRUST FOR AUSTIN PAUL PATTISON AND SANDRA ANNE PATTISONsophymarine-openregistry-h-edward-pattison-as-trustee-of-the-trust--a7b986 | 'E' ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CITY VETS (EXETER) LIMITEDsophymarine-openregistry-gb-09588270 | Holds shares in | 'E' ORDINARY · 0.00% |
GREYCLIFFERCG LTD
sophymarine-openregistry-gb-11824086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID NERYsophymarine-openregistry-h-paul-david-nery-7a6cc4 | A ORDINARY 1 GBP | 51 | 100.00% |
| YUK-KING JESSICA TONGsophymarine-openregistry-h-yuk-king-jessica-tong-4cfece | B ORDINARY 1 GBP | 46 | 100.00% |
| CHU SHUI TONGsophymarine-openregistry-h-chu-shui-tong-ba9556 | E ORDINARY 1 GBP | 1 | 100.00% |
| CHU SHUI TONGsophymarine-openregistry-h-chu-shui-tong-ba9556 | D ORDINARY 1 GBP | 1 | 100.00% |
| CHU SHUI TONGsophymarine-openregistry-h-chu-shui-tong-ba9556 | C ORDINARY 1 GBP | 1 | 100.00% |
RED DEVON HOLDINGS LIMITED
sophymarine-openregistry-gb-12236882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cotley, Exeter, EX4 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE HANNAH NORTHRIDGEsophymarine-openregistry-h-claire-hannah-northridge-b74fdd | ORDINARY B | 100 | 100.00% |
| RICHARD THOMAS ANSTEY HADDENsophymarine-openregistry-h-richard-thomas-anstey-hadden-58ba8a | ORDINARY A | 100 | 100.00% |
| TRUSTEES OF RED DEVON PENSION SCHEMEsophymarine-openregistry-h-trustees-of-red-devon-pension-scheme-3be90f | ORDINARY D | 100 | 100.00% |
| CLAIRE HANNAH NORTHRIDGEsophymarine-openregistry-h-claire-hannah-northridge-b74fdd | ORDINARY | 50 | 100.00% |
| RICHARD THOMAS ANSTEY HADDENsophymarine-openregistry-h-richard-thomas-anstey-hadden-58ba8a | ORDINARY C | 50 | 100.00% |
| RICHARD THOMAS ANSTEY HADDENsophymarine-openregistry-h-richard-thomas-anstey-hadden-58ba8a | ORDINARY D | 0 | 0.00% |
BRENTON PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-14845857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BRENTONsophymarine-openregistry-h-philip-john-brenton-6b4347 | ORDINARY | 20 | 100.00% |
| SARAH BRENTONsophymarine-openregistry-h-sarah-brenton-d882f9 | ORDINARY B | 20 | 100.00% |
| TILLY MARIE BRENTONsophymarine-openregistry-h-tilly-marie-brenton-015a4e | ORDINARY A | 20 | 100.00% |
| PHILIP JOHN BRENTONsophymarine-openregistry-h-philip-john-brenton-6b4347 | ORDINARY C | 14 | 70.00% |
| SARAH BRENTONsophymarine-openregistry-h-sarah-brenton-d882f9 | ORDINARY D | 13 | 65.00% |
| TILLY MARIE BRENTONsophymarine-openregistry-h-tilly-marie-brenton-015a4e | ORDINARY D | 7 | 35.00% |
| TILLY MARIE BRENTONsophymarine-openregistry-h-tilly-marie-brenton-015a4e | ORDINARY C | 6 | 30.00% |
B.K. RACING LIMITED
sophymarine-openregistry-gb-03469325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Deedtrade House Grace Road, Exeter, Devon, EX2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA MARIE KITCHENsophymarine-openregistry-h-christina-marie-kitchen-c0db23 | ORDINARY B | 135,000 | 100.00% |
| WILLIAM KITCHENsophymarine-openregistry-h-william-kitchen-c548a8 | ORDINARY A | 135,000 | 100.00% |
| ELOISE JANE HARDINGsophymarine-openregistry-h-eloise-jane-harding-71d09c | ORDINARY C | 30,000 | 100.00% |
| CHRISTINA MARIE KITCHENsophymarine-openregistry-h-christina-marie-kitchen-c0db23 | ORDINARY | 0 | |
| WILLIAM KITCHENsophymarine-openregistry-h-william-kitchen-c548a8 | ORDINARY | 0 | |
MC EXETER LIMITED
sophymarine-openregistry-gb-05512051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- 6 Marsh Green Road North, Exeter, Devon, EX2 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY COMPTONsophymarine-openregistry-h-mary-compton-3d903e | ORDINARY SHARES A | 50 | 100.00% |
| AUBYN INVESTMENTS LTDsophymarine-openregistry-gb-16677053 | ORDINARY SHARES D | 22 | 100.00% |
| DANIEL CURTIS-COBBLEDICKsophymarine-openregistry-h-daniel-curtis-cobbledick-df86d6 | ORDINARY SHARES B | 18 | 100.00% |
| DANIEL CURTIS-COBBLEDICKsophymarine-openregistry-h-daniel-curtis-cobbledick-df86d6 | ORDINARY SHARES C | 10 | 100.00% |
| MARY COMPTONsophymarine-openregistry-h-mary-compton-3d903e | ORDINARY SHARES D | 0 | 0.00% |
PENINSULAR DEVELOPMENTS (SW) LTD
sophymarine-openregistry-gb-07165289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID EVENNETTsophymarine-openregistry-h-jonathan-david-evennett-51b408 | ORDINARY C | 25 | 100.00% |
| JONATHAN DAVID EVENNETTsophymarine-openregistry-h-jonathan-david-evennett-51b408 | ORDINARY D | 25 | 100.00% |
| JONATHAN DAVID EVENNETTsophymarine-openregistry-h-jonathan-david-evennett-51b408 | ORDINARY B | 25 | 100.00% |
| JONATHAN DAVID EVENNETTsophymarine-openregistry-h-jonathan-david-evennett-51b408 | ORDINARY A | 25 | 100.00% |
| DAVID ALAN EVENNETTsophymarine-openregistry-h-david-alan-evennett-e20ec5 | ORDINARY A | 0 | 0.00% |
| PAULINE JANET EVENNETTsophymarine-openregistry-h-pauline-janet-evennett-fb9cb7 | ORDINARY D | 0 | 0.00% |
STALITE SIGNS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07784091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Apple Lane, Exeter, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SEAN BOLTsophymarine-openregistry-h-christopher-sean-bolt-fe3bfc | B ORDINARY | 907 | 100.00% |
| NIGEL JONATHAN BOLTsophymarine-openregistry-h-nigel-jonathan-bolt-76fc24 | A ORDINARY | 907 | 100.00% |
| CHRISTOPHER SEAN BOLTsophymarine-openregistry-h-christopher-sean-bolt-fe3bfc | C ORDINARY | 906 | 100.00% |
| LUCY FLORENCE BOLTsophymarine-openregistry-h-lucy-florence-bolt-0f3bf1 | D ORDINARY | 906 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STALITE SIGNS LIMITEDsophymarine-openregistry-gb-00581842 | Holds shares in | ORDINARY A 1 GBP · 50.00% |
JK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-07882301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O The Hay Group Berkeley House, Exeter, EX1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOFFREE PUGHsophymarine-openregistry-h-joffree-pugh-ac6d2c | ORDINARY B | 20 | |
| JOFFREE PUGHsophymarine-openregistry-h-joffree-pugh-ac6d2c | ORDINARY C | 20 | |
| JOFFREE PUGHsophymarine-openregistry-h-joffree-pugh-ac6d2c | ORDINARY A | 20 | |
| JOFFREE PUGHsophymarine-openregistry-h-joffree-pugh-ac6d2c | ORDINARY D | 20 | |
| KEITH GROCOCKsophymarine-openregistry-h-keith-grocock-6fddb9 | ORDINARY B | 0 | |
| SUSAN ROWLANDsophymarine-openregistry-h-susan-rowland-7f75ae | ORDINARY C | 0 | |
HARRY MOORE COMMERCIALS LTD
sophymarine-openregistry-gb-07952014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Old Mill House Oil Mill Lane, Exeter, Devon, EX5 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY LLOYD MOOREsophymarine-openregistry-h-harry-lloyd-moore-b715a2 | ORDINARY | 450 | 50.00% |
| GEORGE LEWORTHY MOOREsophymarine-openregistry-h-george-leworthy-moore-592969 | ORDINARY | 350 | 38.89% |
| GEORGE LEWORTHY MOOREsophymarine-openregistry-h-george-leworthy-moore-592969 | ORDINARY B | 300 | 100.00% |
| HARRY LLOYD MOOREsophymarine-openregistry-h-harry-lloyd-moore-b715a2 | ORDINARY C | 100 | 100.00% |
| PAULINE JANE MOOREsophymarine-openregistry-h-pauline-jane-moore-c31964 | ORDINARY A | 100 | 100.00% |
| PAULINE JANE MOOREsophymarine-openregistry-h-pauline-jane-moore-c31964 | ORDINARY | 100 | 11.11% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY MOORE COMMERCIALS TRADING LIMITEDsophymarine-openregistry-gb-14385342 | Holds shares in | ORDINARY · 100.00% |
ACKLAND HILL PAPENFUS SOLICITORS LIMITED
sophymarine-openregistry-gb-07957203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Ah Solicitors Longbrook House, Exeter, EX4 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH JANE ACKLANDsophymarine-openregistry-h-sarah-jane-ackland-d94b53 | ORDINARY | 99 | 100.00% |
| SARAH JANE ACKLANDsophymarine-openregistry-h-sarah-jane-ackland-d94b53 | ORDINARY C | 1 | 100.00% |
| SARAH JANE ACKLANDsophymarine-openregistry-h-sarah-jane-ackland-d94b53 | A ORDINARY | 1 | 100.00% |
| SARAH JANE ACKLANDsophymarine-openregistry-h-sarah-jane-ackland-d94b53 | B ORDINARY | 1 | 100.00% |
| ADRIAN HILLsophymarine-openregistry-h-adrian-hill-64d995 | B ORDINARY | 0 | 0.00% |
| ADRIAN HILLsophymarine-openregistry-h-adrian-hill-64d995 | ORDINARY | 0 | 0.00% |
| KENNETH LOUIS BOLITHO PAPENFUSsophymarine-openregistry-h-kenneth-louis-bolitho-papenfus-62414e | ORDINARY C | 0 | 0.00% |
| KENNETH LOUIS BOLITHO PAPENFUSsophymarine-openregistry-h-kenneth-louis-bolitho-papenfus-62414e | ORDINARY | 0 | 0.00% |
GIBBINS DAIRY LIMITED
sophymarine-openregistry-gb-08380530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
10511 — Liquid milk and cream production - Registered office
- Leeward House Fitzroy Road, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GIBBINSsophymarine-openregistry-h-jonathan-gibbins-f941bd | REDEEMABLE PREFERENCE | 350,000 | 87.50% |
| GEOFFREY GIBBINSsophymarine-openregistry-h-geoffrey-gibbins-df5722 | REDEEMABLE PREFERENCE | 25,000 | 6.25% |
| PEGGY GIBBINSsophymarine-openregistry-h-peggy-gibbins-5af0f8 | REDEEMABLE PREFERENCE | 25,000 | 6.25% |
| JONATHAN GIBBINSsophymarine-openregistry-h-jonathan-gibbins-f941bd | ORDINARY C | 50 | 100.00% |
| GEOFFREY GIBBINSsophymarine-openregistry-h-geoffrey-gibbins-df5722 | ORDINARY A | 38 | 76.00% |
| PEGGY GIBBINSsophymarine-openregistry-h-peggy-gibbins-5af0f8 | ORDINARY B | 38 | 76.00% |
| JONATHAN GIBBINSsophymarine-openregistry-h-jonathan-gibbins-f941bd | ORDINARY B | 12 | 24.00% |
| JONATHAN GIBBINSsophymarine-openregistry-h-jonathan-gibbins-f941bd | ORDINARY A | 12 | 24.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORGANIC MILK SUPPLIERS CO-OPERATIVE LIMITEDsophymarine-openregistry-gb-03388324 | Holds shares in | ORDINARY |
JTA HOMES (SOUTHERN) LIMITED
sophymarine-openregistry-gb-08646160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- C/O Pkf-Francis Clark (Cs) Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WILLIAM ANKERSsophymarine-openregistry-h-jonathan-william-ankers-726ce2 | A ORDINARY | 45 | 100.00% |
| TARA RACHEL ANKERSsophymarine-openregistry-h-tara-rachel-ankers-3abd6c | B ORDINARY | 45 | 100.00% |
| TARA ANKERS AS BARE TRUSTEEsophymarine-openregistry-h-tara-ankers-as-bare-trustee-e0054e | D ORDINARY | 5 | 100.00% |
| TARA ANKERS AS BARE TRUSTEEsophymarine-openregistry-h-tara-ankers-as-bare-trustee-e0054e | C ORDINARY | 5 | 100.00% |
STRANGATON GAME FARM LIMITED
sophymarine-openregistry-gb-08651321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01490 — Raising of other animals
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS AVERY-WRIGHTsophymarine-openregistry-h-nicholas-avery-wright-70b007 | ORDINARY A | 65 | |
| BEN AVERY-WRIGHTsophymarine-openregistry-h-ben-avery-wright-85c990 | ORDINARY B | 15 | |
| NICHOLAS AVERY-WRIGHTsophymarine-openregistry-h-nicholas-avery-wright-70b007 | ORDINARY D | 15 | |
| NICHOLAS AVERY-WRIGHTsophymarine-openregistry-h-nicholas-avery-wright-70b007 | ORDINARY C | 5 | |
| ROBERT AVERY-WRIGHTsophymarine-openregistry-h-robert-avery-wright-d4161c | ORDINARY D | 0 | |
RECOHOME LTD
sophymarine-openregistry-gb-09524302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM JAMES THORNHILLsophymarine-openregistry-h-john-william-james-thornhill-262253 | ORDINARY C | 60 | 100.00% |
| JOHN WILLIAM JAMES THORNHILLsophymarine-openregistry-h-john-william-james-thornhill-262253 | ORDINARY A | 60 | 100.00% |
| JOHN WILLIAM JAMES THORNHILLsophymarine-openregistry-h-john-william-james-thornhill-262253 | ORDINARY D | 15 | 100.00% |
| LISA THORNHILLsophymarine-openregistry-h-lisa-thornhill-c2c363 | ORDINARY B | 10 | 66.67% |
| JOHN WILLIAM JAMES THORNHILLsophymarine-openregistry-h-john-william-james-thornhill-262253 | ORDINARY B | 5 | 33.33% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY A | 0 | 0.00% |
| CHRISTOPHER JOHNSONsophymarine-openregistry-h-christopher-johnson-0eb56d | ORDINARY C | 0 | 0.00% |