UK companies/Exeter/Page 49
Companies in Exeter and their shareholdersPage 49 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 79 shareholdings and 7 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
ECHOES CHILDCARE LIMITED
sophymarine-openregistry-gb-08795064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LAURA COOKsophymarine-openregistry-h-joanne-laura-cook-ff8d7f | ORDINARY A | 45 | 100.00% |
| MICHELE LOUISE STEVENSsophymarine-openregistry-h-michele-louise-stevens-4f7b73 | ORDINARY B | 45 | 100.00% |
| RICHARD ALAN MURRINsophymarine-openregistry-h-richard-alan-murrin-523e55 | ORDINARY C | 10 | 100.00% |
HAYDN FINE LTD
sophymarine-openregistry-gb-08824989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREYA HERMIONE FINEsophymarine-openregistry-h-freya-hermione-fine-be9974 | REDEEMABLE PREFERENCE 1 GBP | 900,000 | 50.00% |
| WILFRED HAYDN FINEsophymarine-openregistry-h-wilfred-haydn-fine-c792b4 | REDEEMABLE PREFERENCE 1 GBP | 900,000 | 50.00% |
| FREYA HERMIONE FINEsophymarine-openregistry-h-freya-hermione-fine-be9974 | ORDINARY A 1 GBP | 375 | 50.00% |
| WILFRED HAYDN FINEsophymarine-openregistry-h-wilfred-haydn-fine-c792b4 | ORDINARY A 1 GBP | 375 | 50.00% |
| RAYMOND PHILIP RONALD FINEsophymarine-openregistry-h-raymond-philip-ronald-fine-5f1c2d | ORDINARY 1 GBP | 250 | 100.00% |
ZENITH DL LIMITED
sophymarine-openregistry-gb-09035704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1st Floor 8 Sandpiper Court, Exeter, Devon, EX4 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN TAYLORsophymarine-openregistry-gb-16367603 | A ORDINARY | 120 | 100.00% |
| PETER FLEMINGsophymarine-openregistry-h-peter-fleming-75e681 | B ORDINARY | 50 | 100.00% |
| PC FLEMING LIMITEDsophymarine-openregistry-gb-14331168 | C ORDINARY | 30 | 100.00% |
CURIUM SYSTEMS LTD
sophymarine-openregistry-gb-09205196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pearl Assurance House, Exeter, EX4 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS WISCOMBEsophymarine-openregistry-h-thomas-wiscombe-e817a3 | ORDINARY | 180 | |
| KATHRIN WISCOMBEsophymarine-openregistry-h-kathrin-wiscombe-a2de53 | B ORDINARY | 120 | |
| HARRIET WISCOMBEsophymarine-openregistry-h-harriet-wiscombe-d21fd4 | C ORDINARY | 75 | |
HENRI EMILE LTD.
sophymarine-openregistry-gb-09340635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 11 Yeo Business Park Axehayes Farm, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL YERSINsophymarine-openregistry-h-jill-yersin-065873 | B SHARES | 49 | |
| PETER YERSINsophymarine-openregistry-h-peter-yersin-d6d048 | A SHARES | 49 | |
| PETER YERSINsophymarine-openregistry-h-peter-yersin-d6d048 | C SHARES | 2 | |
| PATRICIA JEFFERYsophymarine-openregistry-h-patricia-jeffery-8972f2 | C SHARES | 0 | |
KERNOW THE OLD INN LIMITED
sophymarine-openregistry-gb-09374055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Everett King 2nd Floor, Exeter, Devon, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT WILLSsophymarine-openregistry-h-darren-robert-wills-1d2862 | A ORDINARY | 98 | 100.00% |
| BRIAN HENRY WILLSsophymarine-openregistry-h-brian-henry-wills-c82dca | C ORDINARY | 1 | 100.00% |
| DALE STANLEYsophymarine-openregistry-h-dale-stanley-8293f4 | B ORDINARY | 1 | 100.00% |
| BRIAN HENRY WILLSsophymarine-openregistry-h-brian-henry-wills-c82dca | A ORDINARY | 0 | 0.00% |
| BRIAN HENRY WILLSsophymarine-openregistry-h-brian-henry-wills-c82dca | B ORDINARY | 0 | 0.00% |
| DALE STANLEYsophymarine-openregistry-h-dale-stanley-8293f4 | A ORDINARY | 0 | 0.00% |
| DALE STANLEYsophymarine-openregistry-h-dale-stanley-8293f4 | C ORDINARY | 0 | 0.00% |
RIGHT ANGLE FINISHING LTD
sophymarine-openregistry-gb-09955844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIGHT ANGLE FINISHING TRUSTEES LIMITEDsophymarine-openregistry-gb-13843802 | A ORDINARY | 100 | 100.00% |
| KATE HEMMINGsophymarine-openregistry-h-kate-hemming-78c875 | C ORDINARY | 1 | 100.00% |
| TOBY SIMON SYLVESTERsophymarine-openregistry-h-toby-simon-sylvester-cbfaa9 | PREFERENCE SHARE | 1 | 100.00% |
GENERAL PRACTICE SOLUTIONS (SW) LTD
sophymarine-openregistry-gb-09985419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11 Yeo Business Park Axehayes Farm, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERTINA TEAGUEsophymarine-openregistry-h-albertina-teague-ad764a | ORDINARY | 100 | |
| BENEDICT TEAGUEsophymarine-openregistry-h-benedict-teague-1f1a87 | ORDINARY A | 10 | |
| CHRISTIAN TEAGUEsophymarine-openregistry-h-christian-teague-1f6985 | ORDINARY B | 10 | |
HUBB GROUP LTD
sophymarine-openregistry-gb-10113188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN YVONNE SKERRATTsophymarine-openregistry-h-karen-yvonne-skerratt-d301b1 | ORDINARY | 30 | 50.00% |
| KAREN YVONNE SKERRATTsophymarine-openregistry-h-karen-yvonne-skerratt-d301b1 | ORDINARY A | 30 | 50.00% |
| LYNDSEY ELLEN TERRELLsophymarine-openregistry-h-lyndsey-ellen-terrell-0bb8e6 | ORDINARY A | 30 | 50.00% |
| KAREN YVONNE SKERRATTsophymarine-openregistry-h-karen-yvonne-skerratt-d301b1 | ORDINARY B | 25 | 83.33% |
| MICHAEL DAVID ALEXANDER SKERRATTsophymarine-openregistry-h-michael-david-alexander-skerratt-c42d36 | ORDINARY | 20 | 33.33% |
| LYNDSEY ELLEN TERRELLsophymarine-openregistry-h-lyndsey-ellen-terrell-0bb8e6 | ORDINARY | 10 | 16.67% |
| LYNDSEY ELLEN TERRELLsophymarine-openregistry-h-lyndsey-ellen-terrell-0bb8e6 | ORDINARY B | 5 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| KM INNOVATIONS LIMITEDsophymarine-openregistry-gb-07966314 | Holds shares in | ORDINARY · 40.00% |
BUILD IT LOVE IT LTD
sophymarine-openregistry-gb-10169956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Rowan Terrace, Exeter, EX6 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN BARTHOLOMEW CAYLORsophymarine-openregistry-h-brendan-bartholomew-caylor-b98fde | ORDINARY | 950 | 100.00% |
| HENRY JOHN CAYLORsophymarine-openregistry-h-henry-john-caylor-b6576e | ORDINARY "A" | 25 | 100.00% |
| PRISILLA ANNA CAYLORsophymarine-openregistry-h-prisilla-anna-caylor-5e475d | ORDINARY "B" | 25 | 100.00% |
BRUADAIR CONSULTANCY AND TRAINING LTD
sophymarine-openregistry-gb-10216742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 21 Heavitree Road, Exeter, Devon, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL IRWINsophymarine-openregistry-h-neil-irwin-8ae986 | A ORDINARY | 60 | |
| MARIANNE IRWINsophymarine-openregistry-h-marianne-irwin-d8bc4b | B ORDINARY | 40 | |
| BONNIE IRWINsophymarine-openregistry-h-bonnie-irwin-384512 | C ORDINARY | 2 | |
HAWARDEN SMITH PROPERTY LIMITED
sophymarine-openregistry-gb-10546401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALEXANDER SMITHsophymarine-openregistry-h-peter-alexander-smith-3f44a2 | ORDINARY | 100 | 99.01% |
| HAWARDEN SMITH GROUP LTDsophymarine-openregistry-gb-13808183 | ORDINARY A | 1 | 100.00% |
| HAWARDEN SMITH GROUP LTDsophymarine-openregistry-gb-13808183 | ORDINARY | 1 | 0.99% |
| HAWARDEN SMITH GROUP LTDsophymarine-openregistry-gb-13808183 | ORDINARY B | 1 | 100.00% |
| JENNIFER HAWARDEN SMITHsophymarine-openregistry-h-jennifer-hawarden-smith-9f9a78 | ORDINARY | 0 | 0.00% |
ST. BREWARD STORES LIMITED
sophymarine-openregistry-gb-10559617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- C/O Everett King 2nd Floor, Exeter, Devon, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN WILLSsophymarine-openregistry-h-darren-wills-95fbe8 | A ORDINARY | 98 | 100.00% |
| BRIAN WILLSsophymarine-openregistry-h-brian-wills-464974 | C ORDINARY | 1 | 100.00% |
| DALE STANLEYsophymarine-openregistry-h-dale-stanley-8293f4 | B ORDINARY | 1 | 100.00% |
HWH ASSOCIATES LIMITED
sophymarine-openregistry-gb-10798527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Winslade House, Winslade Park Manor Drive, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY CHARLES WILLIAM HOLMANsophymarine-openregistry-h-harry-charles-william-holman-c10882 | ORDINARY A | 50 | 100.00% |
| KATRINA HOLMANsophymarine-openregistry-h-katrina-holman-fb85c0 | ORDINARY B | 45 | 100.00% |
| ZOE HOLMANsophymarine-openregistry-h-zoe-holman-804bc4 | ORDINARY C | 5 | 100.00% |
| HARRY CHARLES WILLIAM HOLMANsophymarine-openregistry-h-harry-charles-william-holman-c10882 | ORDINARY B | 0 | 0.00% |
DESTINATION DIGITAL LTD
sophymarine-openregistry-gb-10987738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESTINATION 66 LIMITEDsophymarine-openregistry-gb-08201660 | ORDINARY A | 1 | 100.00% |
| WILLIAM ALEXANDER HARVEYsophymarine-openregistry-h-william-alexander-harvey-0f4405 | ORDINARY C | 1 | 100.00% |
| RAPIER SYSTEMS LIMITEDsophymarine-openregistry-gb-04821724 | ORDINARY B | 0 | |
LAYTON PROPERTY LIMITED
sophymarine-openregistry-gb-11008635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2017
- 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 |
|---|
| HANNAH MARY LAYTONsophymarine-openregistry-h-hannah-mary-layton-887b2b | ORDINARY A | 50 | 100.00% |
| MATTHEW DAVID LAYTONsophymarine-openregistry-h-matthew-david-layton-ce6e55 | ORDINARY B | 49 | 100.00% |
| PAULINE MONKTONsophymarine-openregistry-h-pauline-monkton-c429d2 | ORDINARY C | 1 | 100.00% |
KOROUTINE LTD
sophymarine-openregistry-gb-11090513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Brook House Manor Drive, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC CASSIDYsophymarine-openregistry-h-dominic-cassidy-81fa80 | B ORDINARY | 9 | 100.00% |
| MAXIM MASONsophymarine-openregistry-h-maxim-mason-10a732 | ORDINARY | 9 | 100.00% |
| DANIEL AGOMBARsophymarine-openregistry-h-daniel-agombar-25bdf4 | C ORDINARY | 2 | 100.00% |
HARRINGTON HOMES (SW) LIMITED
sophymarine-openregistry-gb-11166928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAG HOLDINGS LIMITEDsophymarine-openregistry-gb-08674501 | A ORDINARY | 750 | 75.00% |
| MAX WILLIAM SIMON ASHTONsophymarine-openregistry-h-max-william-simon-ashton-466c3b | B ORDINARY | 499 | 100.00% |
| MAX WILLIAM SIMON ASHTONsophymarine-openregistry-h-max-william-simon-ashton-466c3b | A ORDINARY | 250 | 25.00% |
| CONSORT ASSETS LIMITEDsophymarine-openregistry-gb-09938638 | C ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SW PROPERTY RENTALS LTDsophymarine-openregistry-gb-12469401 | Holds shares in | ORDINARY B · 66.67% |
| IONIC GROUNDWORKS LTDsophymarine-openregistry-gb-12773217 | Holds shares in | ORDINARY A · 0.00% |
| HARRINGTON HOMES (ST IVES) LIMITEDsophymarine-openregistry-gb-13711660 | Holds shares in | ORDINARY · 0.00% |
| EVERGREEN ESTATES (CARBIS BAY) LTDsophymarine-openregistry-gb-13992447 | Holds shares in | ORDINARY · 0.00% |
| EVERGREEN ESTATES (HORSEMILLS) LTDsophymarine-openregistry-gb-14128023 | Holds shares in | ORDINARY · 0.00% |
| HARRINGTON HOMES (TEIGNMOUTH) LIMITEDsophymarine-openregistry-gb-13449947 | Holds shares in | ORDINARY |
SAAS BRELLA LTD
sophymarine-openregistry-gb-11182289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Queens Gate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILL VERWEYsophymarine-openregistry-h-bill-verwey-b5c7aa | ORDINARY A | 56 | 100.00% |
| TIM VERWEYsophymarine-openregistry-h-tim-verwey-96c178 | ORDINARY C | 24 | 100.00% |
| FACTORY3 LIMITEDsophymarine-openregistry-gb-09447475 | ORDINARY B | 20 | 100.00% |
CAR BODY SHOP EXETER LIMITED
sophymarine-openregistry-gb-11256880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 5 47 Marsh Green Road West, Exeter, Devon, EX2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GMH (EXETER) LIMITEDsophymarine-openregistry-gb-15277964 | ORDINARY | 100 | 100.00% |
| GMH (EXETER) LIMITEDsophymarine-openregistry-gb-15277964 | B ORDINARY | 1 | 100.00% |
| GMH (EXETER) LIMITEDsophymarine-openregistry-gb-15277964 | A ORDINARY | 1 | 100.00% |
| GRAHAM IAN COXsophymarine-openregistry-h-graham-ian-cox-0dcdae | ORDINARY | 0 | 0.00% |
| GRAHAM IAN COXsophymarine-openregistry-h-graham-ian-cox-0dcdae | B ORDINARY | 0 | 0.00% |
| MADELEINE ELISABETH COXsophymarine-openregistry-h-madeleine-elisabeth-cox-18e32b | ORDINARY | 0 | 0.00% |
| MADELEINE ELISABETH COXsophymarine-openregistry-h-madeleine-elisabeth-cox-18e32b | A ORDINARY | 0 | 0.00% |