UK companies/Exeter/Page 47
Companies in Exeter and their shareholdersPage 47 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 93 shareholdings and 6 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
OTTER MOTORS LTD
sophymarine-openregistry-gb-09865754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Exeter Road, Exeter, Devon, EX1 1RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM TATEsophymarine-openregistry-h-sam-tate-282214 | ORDINARY B 1 GBP | 1 | 100.00% |
| SAM TATEsophymarine-openregistry-h-sam-tate-282214 | ORDINARY A 1 GBP | 1 | 100.00% |
| MR ADRIAN COOKsophymarine-openregistry-h-mr-adrian-cook-95f3bf | ORDINARY B | 0 | |
| MR THOMAS COOKsophymarine-openregistry-h-mr-thomas-cook-6a0e57 | ORDINARY A | 0 | |
LOCKSLEY EDUCATION LTD
sophymarine-openregistry-gb-10665079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 50 Cowick Street, Exeter, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | A ORDINARY | 900 | |
| ANNE CLEMINSONsophymarine-openregistry-h-anne-cleminson-589612 | A ORDINARY | 100 | |
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | D ORDINARY | 100 | |
| SIMON JOHNSONsophymarine-openregistry-gb-08924805 | B ORDINARY | 80 | |
| ANNE CLEMINSONsophymarine-openregistry-h-anne-cleminson-589612 | C ORDINARY | 20 | |
| GLEN PEARSEsophymarine-openregistry-h-glen-pearse-27b09b | A ORDINARY | 0 | |
| GLEN PEARSEsophymarine-openregistry-h-glen-pearse-27b09b | D ORDINARY | 0 | |
URBANITE LIMITED
sophymarine-openregistry-gb-10826964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Newton Centre Thorverton Road, Exeter, Devon, EX2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MARTINOVICsophymarine-openregistry-h-andrew-paul-martinovic-1f9f20 | ORDINARY A | 26 | 100.00% |
| ANDREW PAUL MARTINOVICsophymarine-openregistry-h-andrew-paul-martinovic-1f9f20 | ORDINARY B | 26 | 100.00% |
| ANDREW PAUL MARTINOVICsophymarine-openregistry-h-andrew-paul-martinovic-1f9f20 | ORDINARY C | 24 | 100.00% |
| POLLY MARTINOVICsophymarine-openregistry-h-polly-martinovic-8bb69a | ORDINARY D | 24 | 100.00% |
| JAYNE ESTHER MARTINOVICsophymarine-openregistry-h-jayne-esther-martinovic-2dc607 | ORDINARY C | 0 | 0.00% |
| JAYNE ESTHER MARTINOVICsophymarine-openregistry-h-jayne-esther-martinovic-2dc607 | ORDINARY B | 0 | 0.00% |
HARTLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11725384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ANN HARTLEsophymarine-openregistry-h-christine-ann-hartle-3cdc83 | ORDINARY B | 100 | |
| CHRISTINE ANN HARTLEsophymarine-openregistry-h-christine-ann-hartle-3cdc83 | ORDINARY A | 100 | |
| KATE PENQUETsophymarine-openregistry-h-kate-penquet-9c86c8 | ORDINARY C | 100 | |
| TOBY HARTLEsophymarine-openregistry-h-toby-hartle-60f396 | ORDINARY D | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARTLE HOMES LIMITEDsophymarine-openregistry-gb-11735987 | Holds shares in | ORDINARY · 100.00% |
| MAN FRIDAY (SW) LIMITEDsophymarine-openregistry-gb-06715687 | Holds shares in | ORDINARY · 0.00% |
EV CHARGE & GO LTD
sophymarine-openregistry-gb-12839769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Generator Hub, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ESSEXsophymarine-openregistry-h-alex-essex-53deec | ORDINARY A 1 GBP | 1 | 100.00% |
| MR JARED SINGLETONsophymarine-openregistry-h-mr-jared-singleton-040be2 | ORDINARY B | 0 | |
| MR JARED SINGLETONsophymarine-openregistry-h-mr-jared-singleton-040be2 | ORDINARY | 0 | |
| MR SCOTT SINGLETONsophymarine-openregistry-h-mr-scott-singleton-429d75 | ORDINARY A | 0 | |
| MR SCOTT SINGLETONsophymarine-openregistry-h-mr-scott-singleton-429d75 | ORDINARY | 0 | |
R KEMPTHORNE & PARTNERS LIMITED
sophymarine-openregistry-gb-13426120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
01500 — Mixed farming - Registered office
- Leeward House Fitzroy Road, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER EDWARD KEMPTHORNEsophymarine-openregistry-h-roger-edward-kempthorne-bd3941 | REDEEMABLE PREFERENCE | 500,000 | 83.33% |
| EILIS PATRICIA KEMPTHORNEsophymarine-openregistry-h-eilis-patricia-kempthorne-e478d1 | REDEEMABLE PREFERENCE | 100,000 | 16.67% |
| ROGER EDWARD KEMPTHORNEsophymarine-openregistry-h-roger-edward-kempthorne-bd3941 | ORDINARY A | 60 | 100.00% |
| MICHAEL KEMPTHORNEsophymarine-openregistry-h-michael-kempthorne-a8132c | ORDINARY C | 30 | 100.00% |
| EILIS PATRICIA KEMPTHORNEsophymarine-openregistry-h-eilis-patricia-kempthorne-e478d1 | ORDINARY B | 10 | 100.00% |
ISCA DESIGN PRACTICE LTD
sophymarine-openregistry-gb-14551607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Mill Stream House, Exeter, Devon, EX2 6LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IFOULDsophymarine-openregistry-h-david-ifould-6a31bd | ORDINARY | 11 | 100.00% |
| DAVID IFOULDsophymarine-openregistry-h-david-ifould-6a31bd | ORDINARY A | 5 | 100.00% |
| DAVID IFOULDsophymarine-openregistry-h-david-ifould-6a31bd | ORDINARY B | 3 | 100.00% |
| DAVID IFOULDsophymarine-openregistry-h-david-ifould-6a31bd | ORDINARY C | 3 | 100.00% |
| JOHN HENRY ROBERTSsophymarine-openregistry-h-john-henry-roberts-f37e37 | ORDINARY | 0 | 0.00% |
| JOHN HENRY ROBERTSsophymarine-openregistry-h-john-henry-roberts-f37e37 | ORDINARY C | 0 | 0.00% |
| RODNEY ALAN GREENsophymarine-openregistry-h-rodney-alan-green-cc5abb | ORDINARY B | 0 | 0.00% |
| RODNEY ALAN GREENsophymarine-openregistry-h-rodney-alan-green-cc5abb | ORDINARY | 0 | 0.00% |
DODD AVIATION LIMITED
sophymarine-openregistry-gb-14792682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN LAWRENCEsophymarine-openregistry-h-alexander-john-lawrence-31d8dc | ORDINARY A | 50 | 100.00% |
| JUDITH FRANCES LAWRENCEsophymarine-openregistry-h-judith-frances-lawrence-6ccddf | ORDINARY B | 30 | 100.00% |
| ALEXANDER JOHN LAWRENCEsophymarine-openregistry-h-alexander-john-lawrence-31d8dc | ORDINARY C | 10 | 50.00% |
| JUDITH FRANCES LAWRENCEsophymarine-openregistry-h-judith-frances-lawrence-6ccddf | ORDINARY C | 10 | 50.00% |
| CHRISTOPHER AINSWORTH THORPEsophymarine-openregistry-h-christopher-ainsworth-thorpe-4f60e7 | ORDINARY D | 1 | 100.00% |
LABEL-FORM LIMITED
sophymarine-openregistry-gb-00815002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Francis Clark Llp Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & B HIGH (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01104546 | ORDINARY A | 55,000 | 100.00% |
| DEBRA MELLETTsophymarine-openregistry-h-debra-mellett-b41b2c | ORDINARY B | 15,000 | 100.00% |
| STEWART SERLSsophymarine-openregistry-h-stewart-serls-756ab3 | ORDINARY D | 15,000 | 100.00% |
LEAR, BROWNE & DUNSFORD LIMITED
sophymarine-openregistry-gb-01121792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale 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 A | 3,750 | 50.00% |
| JAMES DUNSFORDsophymarine-openregistry-h-james-dunsford-d105fb | ORDINARY C | 3,750 | 100.00% |
| MARK DUNSFORDsophymarine-openregistry-h-mark-dunsford-66b450 | ORDINARY A | 3,750 | 50.00% |
| PETER DUNSFORDsophymarine-openregistry-h-peter-dunsford-c39745 | ORDINARY B | 3,750 | 100.00% |
SHORT RUN PRESS LIMITED
sophymarine-openregistry-gb-01526157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
18140 — Binding and related services - Registered office
- Bittern Road, Exeter, EX2 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK IAN COUCHsophymarine-openregistry-h-mark-ian-couch-015c3c | ORDINARY "B" | 34 | 100.00% |
| MATTHEW PAUL COUCHsophymarine-openregistry-h-matthew-paul-couch-8ec70c | ORDINARY "C" | 34 | 100.00% |
| ROBERT EDWARD GLIDDONsophymarine-openregistry-h-robert-edward-gliddon-c8fd11 | ORDINARY "A" | 34 | 100.00% |
SHIPMAN WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-02837635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/1993
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ground Floor, Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPMAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11681914 | ORDINARY | 14,729 | 100.00% |
| EMMA MARIE WOOLFREYsophymarine-openregistry-h-emma-marie-woolfrey-3f595f | ORDINARY | 0 | 0.00% |
| EMMA MARIE WOOLFREYsophymarine-openregistry-h-emma-marie-woolfrey-3f595f | A ORDINARY | 0 | |
| NEIL JAMES GOREsophymarine-openregistry-h-neil-james-gore-022f18 | ORDINARY | 0 | 0.00% |
| NEIL JAMES GOREsophymarine-openregistry-h-neil-james-gore-022f18 | C ORDINARY | 0 | |
PARSONS NATIONWIDE DISTRIBUTION LTD.
sophymarine-openregistry-gb-03746821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN ANNE HOSKINsophymarine-openregistry-h-noreen-anne-hoskin-14fd88 | ORDINARY | 60 | 100.00% |
| RICHARD JAMES HOSKINsophymarine-openregistry-h-richard-james-hoskin-1e0f4c | ORDINARY "A" | 30 | 100.00% |
| NICOLA ANNE HOSKINsophymarine-openregistry-h-nicola-anne-hoskin-52c9cf | ORDINARY "B" | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
REMOTE TRAUMA LIMITED
sophymarine-openregistry-gb-03918537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID BOHANNAsophymarine-openregistry-h-alexander-david-bohanna-0faff4 | A ORDINARY | 156 | 100.00% |
| ALEXANDER DAVID BOHANNAsophymarine-openregistry-h-alexander-david-bohanna-0faff4 | C ORDINARY | 15 | 50.00% |
| GRAHAM ANDREW JOHNSONsophymarine-openregistry-h-graham-andrew-johnson-e06f53 | B ORDINARY | 15 | 100.00% |
| STUART MCGILLsophymarine-openregistry-h-stuart-mcgill-30ebde | C ORDINARY | 15 | 50.00% |
LOSAN LIMITED
sophymarine-openregistry-gb-04041337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED HENRY CHARLES MAYNARDsophymarine-openregistry-h-alfred-henry-charles-maynard-d5241c | ORDINARY "B" | 50 | 100.00% |
| CHRISTOPHER NOEL VININGsophymarine-openregistry-h-christopher-noel-vining-72ebdf | ORDINARY "A" | 50 | 100.00% |
| GEOFFREY CHARLES JARVISsophymarine-openregistry-h-geoffrey-charles-jarvis-416443 | ORDINARY "C" | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCHOENITZ DENTAL LABORATORY (UK) LIMITEDsophymarine-openregistry-gb-03612088 | Holds shares in | ORDINARY · 0.00% |
NUTE PLUMBING SERVICES LIMITED
sophymarine-openregistry-gb-04460925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 21 Heavitree Road, Exeter, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP NUTEsophymarine-openregistry-h-andrew-philip-nute-02f1b7 | A ORDINARY | 50 | 100.00% |
| MATTHEW NUTEsophymarine-openregistry-h-matthew-nute-a194c7 | ORDINARY | 40 | 100.00% |
| ALISON JOAN NUTEsophymarine-openregistry-h-alison-joan-nute-b4228e | B ORDINARY | 10 | 100.00% |
AXIS ACCOUNTS LIMITED
sophymarine-openregistry-gb-04529264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sannerville Chase, Exeter, EX6 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA JILLIAN CARLESSsophymarine-openregistry-h-sara-jillian-carless-4b23bc | ORDINARY | 100 | |
| SARA JILLIAN CARLESSsophymarine-openregistry-h-sara-jillian-carless-4b23bc | A ORDINARY | 75 | |
| SARA JILLIAN CARLESSsophymarine-openregistry-h-sara-jillian-carless-4b23bc | B ORDINARY | 25 | |
| JONATHAN PETER RANSOMsophymarine-openregistry-h-jonathan-peter-ransom-a8fdaa | A ORDINARY | 0 | |
| JONATHAN PETER RANSOMsophymarine-openregistry-h-jonathan-peter-ransom-a8fdaa | ORDINARY | 0 | |
| PATRICIA ANNE MCKENZIEsophymarine-openregistry-h-patricia-anne-mckenzie-197b85 | ORDINARY | 0 | |
| PATRICIA ANNE MCKENZIEsophymarine-openregistry-h-patricia-anne-mckenzie-197b85 | B ORDINARY | 0 | |
WATTEVA LIMITED
sophymarine-openregistry-gb-04787687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Knowle Business Units, Exeter, EX2 8HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAN STUART REANEYsophymarine-openregistry-h-mr-ian-stuart-reaney-85b1df | A ORDINARY | 204 | |
| MRS SARAH JAYNE REANEYsophymarine-openregistry-h-mrs-sarah-jayne-reaney-d95afa | B ORDINARY | 204 | |
| MR LIAM REANEYsophymarine-openregistry-h-mr-liam-reaney-322efa | C ORDINARY | 200 | |
| MR LIAM REANEYsophymarine-openregistry-h-mr-liam-reaney-322efa | A ORDINARY | 96 | |
| MR LIAM REANEYsophymarine-openregistry-h-mr-liam-reaney-322efa | B ORDINARY | 96 | |
CP SHIPPING LIMITED
sophymarine-openregistry-gb-04882425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Unit 7 Budlake Road, Exeter, EX2 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES SHOBBROOK PEGLEYsophymarine-openregistry-h-miles-shobbrook-pegley-373090 | ORDINARY B | 300 | |
| MICHELLE ANN CAVILLsophymarine-openregistry-h-michelle-ann-cavill-64adb3 | ORDINARY C | 100 | |
| LEAH PEGLEYsophymarine-openregistry-h-leah-pegley-4ae521 | ORDINARY A | 50 | |
| MILES SHOBBROOK PEGLEYsophymarine-openregistry-h-miles-shobbrook-pegley-373090 | ORDINARY A | 0 | |
ST JAMES CONSULTANCY LIMITED
sophymarine-openregistry-gb-04902334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 3 Southbrook Road, Exeter, EX2 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST JAMES EQUITY LIMITEDsophymarine-openregistry-gb-07488800 | ORDINARY A | 8 | |
| ST JAMES EQUITY LIMITEDsophymarine-openregistry-gb-07488800 | ORDINARY C | 1 | |
| ST JAMES EQUITY LIMITEDsophymarine-openregistry-gb-07488800 | ORDINARY B | 1 | |
| DEBORAH BENNEYsophymarine-openregistry-h-deborah-benney-52e9ad | ORDINARY B | 0 | |
| PAUL BENNEYsophymarine-openregistry-h-paul-benney-7ffb31 | ORDINARY A | 0 | |