UK companies/Exeter/Page 5
Companies in Exeter and their shareholdersPage 5 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 359 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
SMARTI ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-09142533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Southgate House, Exeter, Devon, EX2 4HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE ROBERT JAMES PRIDAYsophymarine-openregistry-h-bruce-robert-james-priday-f14dcf | ORDINARY | 43,500 | 38.34% |
| MARTIN RICHARDSsophymarine-openregistry-h-martin-richards-d16d37 | ORDINARY | 35,300 | 31.12% |
| FVG SPORTING VISION INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07100805 | ORDINARY | 11,800 | 10.40% |
| FSE SWIF EQUITY GP LIMITEDsophymarine-openregistry-gb-14585371 | ORDINARY | 8,750 | 7.71% |
| ROBIN ASHLEY SUTTONsophymarine-openregistry-h-robin-ashley-sutton-4187c3 | ORDINARY | 3,500 | 3.09% |
| SMARTI ENVIRONMENTAL LIMITED (IN TREASURY)sophymarine-openregistry-h-smarti-environmental-limited-in-treasury-2b16ae | TREASURY | 3,050 | 85.92% |
| PRAC HOLDINGS LIMITEDsophymarine-openregistry-gb-13591347 | ORDINARY | 2,350 | 2.07% |
| MARK CLIVE ESCOTTsophymarine-openregistry-h-mark-clive-escott-94e1a7 | ORDINARY | 1,500 | 1.32% |
| CRAIG GREENWOODsophymarine-openregistry-h-craig-greenwood-51d077 | ORDINARY | 1,250 | 1.10% |
| LEONARD FAMILY PENSION SCHEMEsophymarine-openregistry-h-leonard-family-pension-scheme-da43ce | ORDINARY | 1,250 | 1.10% |
| MACLEAN FAMILY PENSION SCHEMEsophymarine-openregistry-h-maclean-family-pension-scheme-c2db5c | ORDINARY | 1,250 | 1.10% |
| ANDREW SALMONsophymarine-openregistry-gb-16109908 | ORDINARY | 750 | 0.66% |
| ELIZABETH JANE SALMONsophymarine-openregistry-h-elizabeth-jane-salmon-283785 | ORDINARY | 750 | 0.66% |
| ADRIAN FRANCIS AGERsophymarine-openregistry-h-adrian-francis-ager-863e96 | ORDINARY | 625 | 0.55% |
| BOZENA MARJOLA AGERsophymarine-openregistry-h-bozena-marjola-ager-65b580 | ORDINARY | 625 | 0.55% |
| CHARLES LEONARD GABBITASSsophymarine-openregistry-h-charles-leonard-gabbitass-962f9c | TREASURY | 500 | 14.08% |
| IAN CHARLES MACLEANsophymarine-openregistry-h-ian-charles-maclean-e776e7 | ORDINARY | 250 | 0.22% |
MANNA ASH COURT (EXETER) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01177858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1974
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 10 Southernhay West, Exeter, Devon, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A U YEUNGsophymarine-openregistry-h-a-u-yeung-b087f5 | ORDINARY | 2 | 8.33% |
| B K WATSONsophymarine-openregistry-h-b-k-watson-7e7a9a | ORDINARY | 2 | 8.33% |
| BRUCE RAYMOND LUXTONsophymarine-openregistry-h-bruce-raymond-luxton-96df41 | ORDINARY | 2 | 8.33% |
| DEREK PARSONSsophymarine-openregistry-h-derek-parsons-d88880 | ORDINARY | 2 | 8.33% |
| DR M R MARISCOsophymarine-openregistry-h-dr-m-r-marisco-30d86a | ORDINARY | 2 | 8.33% |
| FRANCO MARENCOsophymarine-openregistry-h-franco-marenco-24dcc7 | ORDINARY | 2 | 8.33% |
| JULIAN MAURICIO LONDONO MONSALVEsophymarine-openregistry-h-julian-mauricio-londono-monsalve-5c405d | ORDINARY | 2 | 8.33% |
| M. BRASSsophymarine-openregistry-h-m-brass-700a97 | ORDINARY | 2 | 8.33% |
| MESSRS MOHANsophymarine-openregistry-h-messrs-mohan-d5c7d3 | ORDINARY | 2 | 8.33% |
| MR H HUOsophymarine-openregistry-h-mr-h-huo-5faae3 | ORDINARY | 2 | 8.33% |
| MR M A CARNEYsophymarine-openregistry-h-mr-m-a-carney-47efee | ORDINARY | 2 | 8.33% |
| MR N GODBEERsophymarine-openregistry-h-mr-n-godbeer-6912a7 | ORDINARY | 2 | 8.33% |
| MR S MOHANsophymarine-openregistry-h-mr-s-mohan-22150a | ORDINARY | 2 | 8.33% |
| MRS A MOHANsophymarine-openregistry-h-mrs-a-mohan-2842ce | ORDINARY | 2 | 8.33% |
| MRS R L CHITTYsophymarine-openregistry-h-mrs-r-l-chitty-89ded4 | ORDINARY | 2 | 8.33% |
| PETER DURRANTsophymarine-openregistry-h-peter-durrant-9fb715 | ORDINARY | 2 | 8.33% |
| GRAINGER RESIDENTIAL MANAGEMENT LTDsophymarine-openregistry-gb-04974627 | ORDINARY | 0 | 0.00% |
CAREERNET INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03705979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94110 — Activities of business and employers membership organizations
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON KEEGIN & ASSOCIATESsophymarine-openregistry-h-anderson-keegin-associates-d08894 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| ASIA WILLIAMS PTE LTDsophymarine-openregistry-h-asia-williams-pte-ltd-4d48f2 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| DITTMAN CONSULTING S.R.O.sophymarine-openregistry-h-dittman-consulting-s-r-o-14caaa | ORDINARY 1.000000 EUR | 100 | 5.88% |
| E & E GROUPsophymarine-openregistry-gb-16057923 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| FELDMANDAXON PARTNERS INCsophymarine-openregistry-h-feldmandaxon-partners-inc-fd0964 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| H.D.A. ASSOCIATES LIMITEDsophymarine-openregistry-gb-01981354 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| HOW TO WIN A/Ssophymarine-openregistry-h-how-to-win-a-s-f86710 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| MAEDER & PARTNER AGsophymarine-openregistry-h-maeder-partner-ag-4bc429 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| MANAGE CHANGE & BUILD CAPABILITY PTY LTDsophymarine-openregistry-h-manage-change-build-capability-pty-ltd-e2662d | ORDINARY 1.000000 EUR | 100 | 5.88% |
| MEESSCHAERT & PARTNERS BVBAsophymarine-openregistry-h-meesschaert-partners-bvba-fd2e06 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| OASYS PARISsophymarine-openregistry-h-oasys-paris-f3e407 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| OP SOLUTIONS SRLsophymarine-openregistry-h-op-solutions-srl-373827 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| OXALYS CONSULTANTS SAsophymarine-openregistry-h-oxalys-consultants-sa-faf971 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| STARCK & PARTNER ABsophymarine-openregistry-h-starck-partner-ab-2ac343 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| TALENTO EN EVOLUCION S.L.U - EVOLUCIONA-Tsophymarine-openregistry-h-talento-en-evolucion-s-l-u-evoluciona-t-e3dcfd | ORDINARY 1.000000 EUR | 100 | 5.88% |
| THE ORCHARD PARTNERSHIPsophymarine-openregistry-gb-11362107 | ORDINARY 1.000000 EUR | 100 | 5.88% |
| VAN EDE & PARTNERS B. V.sophymarine-openregistry-h-van-ede-partners-b-v-27da40 | ORDINARY 1.000000 EUR | 100 | 5.88% |
32/34 ALPHINGTON ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07001373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Southernhay West, Exeter, Devon, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A HEATHsophymarine-openregistry-h-a-heath-24eefa | ORDINARY 1 GBP | 10 | 7.14% |
| ADRIAN LLOYD BOSWORTHsophymarine-openregistry-h-adrian-lloyd-bosworth-036e4f | ORDINARY 1 GBP | 10 | 7.14% |
| ALAN KEVIN AND ANN EUNICE NASHsophymarine-openregistry-h-alan-kevin-and-ann-eunice-nash-29a2d5 | ORDINARY 1 GBP | 10 | 7.14% |
| ALISON JEAN NIGHTINGALEsophymarine-openregistry-h-alison-jean-nightingale-67f56b | ORDINARY 1 GBP | 10 | 7.14% |
| CHUN SHANsophymarine-openregistry-h-chun-shan-3a5be6 | ORDINARY 1 GBP | 10 | 7.14% |
| COLIN AND ALICE TRENEAR-HARVEYsophymarine-openregistry-h-colin-and-alice-trenear-harvey-f87a32 | ORDINARY 1 GBP | 10 | 7.14% |
| E ABSALOMsophymarine-openregistry-h-e-absalom-daee93 | ORDINARY 1 GBP | 10 | 7.14% |
| FIONA LOUISE DAWEsophymarine-openregistry-h-fiona-louise-dawe-a69ab8 | ORDINARY 1 GBP | 10 | 7.14% |
| GORDON FRANCIS AND DOREEN BIRDsophymarine-openregistry-h-gordon-francis-and-doreen-bird-f7c0db | ORDINARY 1 GBP | 10 | 7.14% |
| HOWARD REGINALD AND JENNIFER E KEARsophymarine-openregistry-h-howard-reginald-and-jennifer-e-kear-be7b8f | ORDINARY 1 GBP | 10 | 7.14% |
| K JAMESsophymarine-openregistry-gb-08390323 | ORDINARY 1 GBP | 10 | 7.14% |
| L BROOKERsophymarine-openregistry-h-l-brooker-1d4542 | ORDINARY 1 GBP | 10 | 7.14% |
| N TSANGsophymarine-openregistry-h-n-tsang-3ba7d0 | ORDINARY 1 GBP | 10 | 7.14% |
| S W ELSTONsophymarine-openregistry-h-s-w-elston-56ee7c | ORDINARY 1 GBP | 10 | 7.14% |
| WILLIAM NICHOLAS BOSWORTHsophymarine-openregistry-h-william-nicholas-bosworth-9b0b18 | ORDINARY 1 GBP | 10 | 7.14% |
| DEBBIE CAROLINE JONESsophymarine-openregistry-h-debbie-caroline-jones-89e090 | ORDINARY 1 GBP | 0 | 0.00% |
| M BURTONsophymarine-openregistry-h-m-burton-b40b36 | ORDINARY 1 GBP | 0 | 0.00% |
TREWS WEIR MILL FREEHOLD MANAGEMENT LIMITED
sophymarine-openregistry-gb-07664215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Old City Library, 1, Exeter, Devon, EX4 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL SOPHIE AMELIA PROWSEsophymarine-openregistry-h-abigail-sophie-amelia-prowse-2f1a8b | ORDINARY | 2 | |
| IAN WILLIAMSsophymarine-openregistry-gb-00879464 | ORDINARY | 2 | |
| K E SMITHsophymarine-openregistry-gb-07745492 | ORDINARY | 2 | |
| MIGUEL ANGELO FERREIRA DA LUZsophymarine-openregistry-h-miguel-angelo-ferreira-da-luz-6af460 | ORDINARY | 2 | |
| ABIGAIL SOPHIE AMELIA PROWSEsophymarine-openregistry-h-abigail-sophie-amelia-prowse-2f1a8b | ORDINARY | 1 | |
| CHRISTINE ANN WILLIAMSsophymarine-openregistry-h-christine-ann-williams-348f81 | ORDINARY | 1 | |
| JONATHAN WILLIAM PENNsophymarine-openregistry-h-jonathan-william-penn-4eb424 | ORDINARY | 1 | |
| K E SMITHsophymarine-openregistry-gb-07745492 | ORDINARY | 1 | |
| MARK GODDARDsophymarine-openregistry-h-mark-goddard-61d75a | ORDINARY | 1 | |
| MIGUEL ANGELO FERREIRA DA LUZsophymarine-openregistry-h-miguel-angelo-ferreira-da-luz-6af460 | ORDINARY | 1 | |
| MR GILESsophymarine-openregistry-h-mr-giles-3cfab3 | ORDINARY | 1 | |
| MR I WILLIAMSsophymarine-openregistry-h-mr-i-williams-96cf98 | ORDINARY | 1 | |
| MR J TUFFINsophymarine-openregistry-h-mr-j-tuffin-067c8b | ORDINARY | 1 | |
| MRS R CALVERT-LEEsophymarine-openregistry-h-mrs-r-calvert-lee-ede5ec | ORDINARY | 1 | |
| MS A L MICHAELsophymarine-openregistry-h-ms-a-l-michael-517af7 | ORDINARY | 1 | |
| MS J SULLIVANsophymarine-openregistry-h-ms-j-sullivan-fda527 | ORDINARY | 1 | |
| P A JACKSONsophymarine-openregistry-gb-07630593 | ORDINARY | 1 | |
| PHOEBE SCOTTsophymarine-openregistry-h-phoebe-scott-d651e7 | ORDINARY | 1 | |
| ROBERT MUNNEKEsophymarine-openregistry-h-robert-munneke-791d11 | ORDINARY | 1 | |
| VALERIE MARGARET LAWSONsophymarine-openregistry-h-valerie-margaret-lawson-b58c10 | ORDINARY | 1 | |
ANTECH HOLDINGS LTD
sophymarine-openregistry-gb-12362539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2019
- Accounts
- GROUP
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
64209 — Activities of other holding companies n.e.c. - Registered office
- Unit 7 Newberry Centre, Exeter, Devon, EX5 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONI KRZYSZTOF LUBICZ MISZEWSKIsophymarine-openregistry-h-antoni-krzysztof-lubicz-miszewski-e29a89 | ORDINARY | 22,381,000 | |
| PATT TECH LLCsophymarine-openregistry-h-patt-tech-llc-3a340c | ORDINARY | 7,281,553 | |
| LESLEY MISZEWSKAsophymarine-openregistry-h-lesley-miszewska-900d9a | ORDINARY | 2,952,400 | |
| ANDREW EDWARDSsophymarine-openregistry-gb-08374849 | ORDINARY | 1,350,000 | |
| ALASTAIR BENNETsophymarine-openregistry-h-alastair-bennet-e29f46 | ORDINARY | 1,333,300 | |
| ECORP INTERNATIONAL LLCsophymarine-openregistry-h-ecorp-international-llc-b9b541 | ORDINARY | 1,031,470 | |
| IAIN STAYTON PATERSONsophymarine-openregistry-h-iain-stayton-paterson-531521 | ORDINARY | 968,000 | |
| NEIL MUTTOCKsophymarine-openregistry-h-neil-muttock-cb797a | ORDINARY | 833,300 | |
| SPENCER LAYCOCKsophymarine-openregistry-h-spencer-laycock-1fad3a | ORDINARY | 666,700 | |
| L M VON NORDHEIMsophymarine-openregistry-h-l-m-von-nordheim-c5464f | ORDINARY | 666,600 | |
| ROLF LUDOLFsophymarine-openregistry-h-rolf-ludolf-53c715 | ORDINARY | 500,000 | |
| THE ANTECH SHARE INCENTIVE PLANsophymarine-openregistry-h-the-antech-share-incentive-plan-272293 | ORDINARY | 378,370 | |
| ANTHONY DAVID EVERETTsophymarine-openregistry-h-anthony-david-everett-5b5208 | ORDINARY | 322,670 | |
| JENNIFER BENTLEYsophymarine-openregistry-h-jennifer-bentley-cbd611 | ORDINARY | 200,000 | |
| BENJAMIN BROOKINGsophymarine-openregistry-h-benjamin-brooking-30b4ae | ORDINARY | 150,000 | |
| TIMOTHY MITCHELLsophymarine-openregistry-h-timothy-mitchell-8a8d24 | ORDINARY | 150,000 | |
| CHRISTOPHER BOWMERsophymarine-openregistry-h-christopher-bowmer-e7394c | ORDINARY | 30,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANTECH LIMITEDsophymarine-openregistry-gb-02962739 | Holds shares in | B ORDINARY |
FORTHGLADE PET FOOD TOPCO LIMITED
sophymarine-openregistry-gb-12525394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodwater House, Exeter, Devon, EX2 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPF INTERNATIONAL SARLsophymarine-openregistry-h-fpf-international-sarl-b2ae25 | A PREFERENCE | 16,859,829 | 76.07% |
| FPF INTERNATIONAL SARLsophymarine-openregistry-h-fpf-international-sarl-b2ae25 | B PREFERENCE | 11,696,505 | 69.95% |
| CHRISTOPHER DAVID BROOKINGsophymarine-openregistry-h-christopher-david-brooking-cb8375 | A PREFERENCE | 1,910,596 | 8.62% |
| GERARD PAUL LOVELLsophymarine-openregistry-h-gerard-paul-lovell-6d4a0c | A PREFERENCE | 1,910,596 | 8.62% |
| CHRISTOPHER DAVID BROOKINGsophymarine-openregistry-h-christopher-david-brooking-cb8375 | B PREFERENCE | 1,325,475 | 7.93% |
| GERARD PAUL LOVELLsophymarine-openregistry-h-gerard-paul-lovell-6d4a0c | B PREFERENCE | 1,325,475 | 7.93% |
| DAVID LESLIE COXsophymarine-openregistry-h-david-leslie-cox-ec45ff | B PREFERENCE | 862,136 | 5.16% |
| FPF INTERNATIONAL SARLsophymarine-openregistry-h-fpf-international-sarl-b2ae25 | A ORDINARY | 653,122 | 80.14% |
| PATRICK ASHLEY JAMES HORTONsophymarine-openregistry-h-patrick-ashley-james-horton-a84da9 | B PREFERENCE | 481,992 | 2.88% |
| DAVID LESLIE COXsophymarine-openregistry-h-david-leslie-cox-ec45ff | A PREFERENCE | 457,132 | 2.06% |
| SARAH LOUISE SMITHsophymarine-openregistry-gb-09302138 | B PREFERENCE | 444,131 | 2.66% |
| PATRICK ASHLEY JAMES HORTONsophymarine-openregistry-h-patrick-ashley-james-horton-a84da9 | A PREFERENCE | 431,133 | 1.95% |
| JAMES EDWARD KENNEDYsophymarine-openregistry-h-james-edward-kennedy-dd9e76 | B PREFERENCE | 261,253 | 1.56% |
| MICHAEL JOLLEYsophymarine-openregistry-h-michael-jolley-cccb56 | B PREFERENCE | 261,253 | 1.56% |
| SARAH LOUISE SMITHsophymarine-openregistry-gb-09302138 | A PREFERENCE | 235,493 | 1.06% |
| JAMES EDWARD KENNEDYsophymarine-openregistry-h-james-edward-kennedy-dd9e76 | A PREFERENCE | 138,525 | 0.63% |
| MICHAEL JOLLEYsophymarine-openregistry-h-michael-jolley-cccb56 | A PREFERENCE | 138,525 | 0.63% |
| CHRISTOPHER BULLsophymarine-openregistry-h-christopher-bull-985079 | A PREFERENCE | 82,169 | 0.37% |
| CHRISTOPHER DAVID BROOKINGsophymarine-openregistry-h-christopher-david-brooking-cb8375 | A ORDINARY | 74,020 | 9.08% |
| GERARD PAUL LOVELLsophymarine-openregistry-h-gerard-paul-lovell-6d4a0c | A ORDINARY | 74,020 | 9.08% |
| CHRISTOPHER BULLsophymarine-openregistry-h-christopher-bull-985079 | B PREFERENCE | 61,987 | 0.37% |
| DAVID LESLIE COXsophymarine-openregistry-h-david-leslie-cox-ec45ff | B ORDINARY | 37,500 | 20.33% |
| CHRISTOPHER DAVID BROOKINGsophymarine-openregistry-h-christopher-david-brooking-cb8375 | B ORDINARY | 22,500 | 12.20% |
| GERARD PAUL LOVELLsophymarine-openregistry-h-gerard-paul-lovell-6d4a0c | B ORDINARY | 22,500 | 12.20% |
| JAMES EDWARD KENNEDYsophymarine-openregistry-h-james-edward-kennedy-dd9e76 | B ORDINARY | 22,500 | 12.20% |
| PATRICK ASHLEY JAMES HORTONsophymarine-openregistry-h-patrick-ashley-james-horton-a84da9 | B ORDINARY | 22,500 | 12.20% |
| SARAH LOUISE SMITHsophymarine-openregistry-gb-09302138 | B ORDINARY | 22,500 | 12.20% |
| CHRISTOPHER BULLsophymarine-openregistry-h-christopher-bull-985079 | B ORDINARY | 17,500 | 9.49% |
| PATRICK ASHLEY JAMES HORTONsophymarine-openregistry-h-patrick-ashley-james-horton-a84da9 | A ORDINARY | 10,759 | 1.32% |
| MICHAEL JOLLEYsophymarine-openregistry-h-michael-jolley-cccb56 | B ORDINARY | 10,000 | 5.42% |
| CHRISTOPHER BULLsophymarine-openregistry-h-christopher-bull-985079 | A ORDINARY | 3,079 | 0.38% |
| DANIEL RIOS-PEREZsophymarine-openregistry-h-daniel-rios-perez-19acc8 | B ORDINARY | 1,000 | 0.54% |
| JIM HANCOCKsophymarine-openregistry-h-jim-hancock-898c54 | B ORDINARY | 1,000 | 0.54% |
| JULIET TREMEERsophymarine-openregistry-h-juliet-tremeer-b49c9f | B ORDINARY | 1,000 | 0.54% |
| LOUISE JAMESsophymarine-openregistry-gb-17423343 | B ORDINARY | 1,000 | 0.54% |
| RYAN PARNELLsophymarine-openregistry-h-ryan-parnell-3eaa0a | B ORDINARY | 1,000 | 0.54% |
| SARAH CLOUGHsophymarine-openregistry-h-sarah-clough-8421d2 | B ORDINARY | 1,000 | 0.54% |
| TIM O'HAREsophymarine-openregistry-h-tim-o-hare-c599e5 | B ORDINARY | 1,000 | 0.54% |
| FPF INTERNATIONAL SARLsophymarine-openregistry-h-fpf-international-sarl-b2ae25 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTHGLADE PET FOOD MIDCO LIMITEDsophymarine-openregistry-gb-12527330 | Holds shares in | ORDINARY · 100.00% |
AIRPORT DIRECT TRAVEL LIMITED
sophymarine-openregistry-gb-05788943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZCOMM GROUP LIMITEDsophymarine-openregistry-gb-16260078 | ORDINARY A | 3,750,000 | 100.00% |
| REZCOMM GROUP LIMITEDsophymarine-openregistry-gb-16260078 | ORDINARY | 1,213,710 | 100.00% |
| ALLANGRANGE FARMING COMPANYsophymarine-openregistry-gb-SC064214 | ORDINARY SHARES | 0 | |
| ALLANGRANGE FARMING COMPANYsophymarine-openregistry-gb-SC064214 | ORDINARY A | 0 | 0.00% |
| ANDREW VERNONsophymarine-openregistry-h-andrew-vernon-7d5ab9 | ORDINARY SHARES | 0 | |
| CHARLES CLIVE-PONSONBY-FANEsophymarine-openregistry-h-charles-clive-ponsonby-fane-4e0b01 | ORDINARY A | 0 | 0.00% |
| CHARLES CLIVE-PONSONBY-FANEsophymarine-openregistry-h-charles-clive-ponsonby-fane-4e0b01 | ORDINARY SHARES | 0 | |
| DAVID JAMES RODGERSsophymarine-openregistry-h-david-james-rodgers-1f4f77 | ORDINARY SHARES | 0 | |
| DIANA VALERIE GIBSONsophymarine-openregistry-h-diana-valerie-gibson-ecff1c | ORDINARY SHARES | 0 | |
| DILYS LAWRENCEsophymarine-openregistry-h-dilys-lawrence-7727c0 | ORDINARY SHARES | 0 | |
| EWEN JAMES HANNING CAMERONsophymarine-openregistry-h-ewen-james-hanning-cameron-2a1034 | ORDINARY SHARES | 0 | |
| EWEN JAMES HANNING CAMERONsophymarine-openregistry-h-ewen-james-hanning-cameron-2a1034 | ORDINARY A | 0 | 0.00% |
| GARY CHARLESsophymarine-openregistry-gb-15373761 | ORDINARY SHARES | 0 | |
| GUY LAWRENCEsophymarine-openregistry-h-guy-lawrence-5051fe | ORDINARY SHARES | 0 | |
| MARK ANDREW VAUGHAN-LEEsophymarine-openregistry-h-mark-andrew-vaughan-lee-4ae38e | ORDINARY SHARES | 0 | |
| MARK ANDREW VAUGHAN-LEEsophymarine-openregistry-h-mark-andrew-vaughan-lee-4ae38e | ORDINARY A | 0 | 0.00% |
| PHILLIP SCHOFIELDsophymarine-openregistry-h-phillip-schofield-519d7c | ORDINARY SHARES | 0 | |
| ROBERT GIBSONsophymarine-openregistry-h-robert-gibson-d0a3a5 | ORDINARY SHARES | 0 | |
| ROBERT POCOCKsophymarine-openregistry-h-robert-pocock-416854 | ORDINARY SHARES | 0 | |
| SIMON MAUNDERsophymarine-openregistry-h-simon-maunder-986119 | ORDINARY SHARES | 0 | |
| SIMON MAUNDERsophymarine-openregistry-h-simon-maunder-986119 | ORDINARY A | 0 | 0.00% |
| THORA RODGERSsophymarine-openregistry-h-thora-rodgers-df6732 | ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRPORT DIRECT PARKING LIMITEDsophymarine-openregistry-gb-07684551 | Holds shares in | ORDINARY · 100.00% |
| REZCOMM LIMITEDsophymarine-openregistry-gb-09259534 | Holds shares in | ORDINARY · 100.00% |
BARNCREST NO. 30 LIMITED
sophymarine-openregistry-gb-03169919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69101 — Barristers at law
- Registered office
- Colleton Chambers, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNCREST NO. 30 LIMITEDsophymarine-openregistry-gb-03169919 | TREASURY | 300 | 75.00% |
| AYSE VAHIBsophymarine-openregistry-h-ayse-vahib-f45446 | ORDINARY | 200 | 7.14% |
| CHRISTOPHER NICOLAS GODFREYsophymarine-openregistry-h-christopher-nicolas-godfrey-33e9d4 | ORDINARY | 200 | 7.14% |
| CLAIRE WILLS-GOLDINGHAMsophymarine-openregistry-h-claire-wills-goldingham-425bc6 | ORDINARY | 200 | 7.14% |
| EMILY WARD-SMITHsophymarine-openregistry-h-emily-ward-smith-6f78f7 | ORDINARY | 200 | 7.14% |
| HERC ASHWORTHsophymarine-openregistry-h-herc-ashworth-1213d5 | ORDINARY | 200 | 7.14% |
| JAMES ALI TAGHDISSIANsophymarine-openregistry-h-james-ali-taghdissian-0dac62 | ORDINARY | 200 | 7.14% |
| JAMES HAYWARDsophymarine-openregistry-gb-04839479 | ORDINARY | 200 | 7.14% |
| JONATHAN IAIN FARQUHARSONsophymarine-openregistry-h-jonathan-iain-farquharson-b73fe8 | ORDINARY | 200 | 7.14% |
| LISA BARRACLOUGHsophymarine-openregistry-h-lisa-barraclough-6b8ff3 | ORDINARY | 200 | 7.14% |
| MARK ANTHONY WHITEHALLsophymarine-openregistry-h-mark-anthony-whitehall-c5e33b | ORDINARY | 200 | 7.14% |
| NICKY ISAACSsophymarine-openregistry-h-nicky-isaacs-bbcca8 | ORDINARY | 200 | 7.14% |
| NIGEL PATRICK WRAITHsophymarine-openregistry-h-nigel-patrick-wraith-c6b4f6 | ORDINARY | 200 | 7.14% |
| SARA TRUMPERsophymarine-openregistry-h-sara-trumper-725609 | ORDINARY | 200 | 7.14% |
| THOMAS PHILIP BRADNOCKsophymarine-openregistry-h-thomas-philip-bradnock-69621b | ORDINARY | 200 | 7.14% |
| HUGH CHARLES THOMAS CORNFORDsophymarine-openregistry-h-hugh-charles-thomas-cornford-63bce7 | TREASURY | 100 | 25.00% |
WORKFLOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-11202964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Mount, Exeter, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT RIVER BIDCO LIMITEDsophymarine-openregistry-gb-16242308 | ORDINARY | 2,220,653 | 100.00% |
| PROJECT RIVER BIDCO LIMITEDsophymarine-openregistry-gb-16242308 | B ORDINARY | 176,040 | 100.00% |
| CAROL FEDIDAsophymarine-openregistry-h-carol-fedida-92671b | ORDINARY | 0 | 0.00% |
| ELISABETH WILLIAMSsophymarine-openregistry-h-elisabeth-williams-838854 | ORDINARY | 0 | 0.00% |
| ENDVEN NOMINEE LTDsophymarine-openregistry-h-endven-nominee-ltd-0807de | ORDINARY | 0 | 0.00% |
| FABIO SALVALAGGIOsophymarine-openregistry-h-fabio-salvalaggio-082d45 | ORDINARY | 0 | 0.00% |
| FRANCESCO VANNI D'ARCHIRAFIsophymarine-openregistry-h-francesco-vanni-d-archirafi-442d0f | ORDINARY | 0 | 0.00% |
| GROWTHINVEST NOMINEES LTDsophymarine-openregistry-gb-12338971 | ORDINARY | 0 | 0.00% |
| GROWTHINVEST NOMINEES LTDsophymarine-openregistry-gb-12338971 | ORDINARY | 0 | 0.00% |
| JOHN CAMERONsophymarine-openregistry-gb-NI655769 | ORDINARY | 0 | 0.00% |
| JOHN WARDENsophymarine-openregistry-h-john-warden-02d373 | ORDINARY | 0 | 0.00% |
| JONATHAN DENNISsophymarine-openregistry-gb-09676649 | ORDINARY | 0 | 0.00% |
| LEANDRO WADEsophymarine-openregistry-h-leandro-wade-1e4d04 | ORDINARY | 0 | 0.00% |
| MICHAEL SAUNDERSsophymarine-openregistry-h-michael-saunders-177c38 | ORDINARY | 0 | 0.00% |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | ORDINARY | 0 | 0.00% |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | ORDINARY | 0 | 0.00% |
| QUINTESSENTIALLY VENTURES LTDsophymarine-openregistry-gb-08352180 | ORDINARY | 0 | 0.00% |
| RACHEL WALDENsophymarine-openregistry-h-rachel-walden-7c7205 | ORDINARY | 0 | 0.00% |
| SIMON PIELOWsophymarine-openregistry-h-simon-pielow-0ddaf0 | ORDINARY | 0 | 0.00% |
HAVEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-00411455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/1946
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clyst Court Clyst Court, Exeter, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET CANNsophymarine-openregistry-h-harriet-cann-6de343 | ORDINARY | 20,234 | |
| GRAHAM MURRINsophymarine-openregistry-h-graham-murrin-7e41d7 | ORDINARY | 18,781 | |
| KATHLEEN MURRINsophymarine-openregistry-h-kathleen-murrin-3e6d5d | ORDINARY | 18,319 | |
| JASON CANNsophymarine-openregistry-h-jason-cann-3e5ccc | ORDINARY | 18,168 | |
| ANNA MURRINsophymarine-openregistry-h-anna-murrin-d8c3eb | ORDINARY | 9,110 | |
| MARTIN MURRINsophymarine-openregistry-h-martin-murrin-fc5a19 | ORDINARY | 9,110 | |
| ALISON CANNsophymarine-openregistry-h-alison-cann-40dc37 | ORDINARY | 4,738 | |
| GRAHAM DOUGLAS MURRIN & KATHLEEN REBECCA MURRIN AS THE TRUSTEES OF THE GRAHAM DOUGLAS MURRIN DISCRETIONARY TRUSTsophymarine-openregistry-h-graham-douglas-murrin-kathleen-rebecca-m-ec4035 | ORDINARY | 3,109 | |
| KATHLEEN REBECCA MURRIN & GRAHAM DOUGLAS MURRIN AS THE TRUSTEES OF THE KATHLEEN REBECCA MURRIN DISCRETIONARY TRUSTsophymarine-openregistry-h-kathleen-rebecca-murrin-graham-douglas-m-30c15f | ORDINARY | 3,109 | |
| ELIZABETH SHORROCKsophymarine-openregistry-h-elizabeth-shorrock-f202ee | ORDINARY | 3,021 | |
| PAMELA GLENNIEsophymarine-openregistry-h-pamela-glennie-e32b02 | ORDINARY | 3,021 | |
| ROSEMARY DAVISONsophymarine-openregistry-h-rosemary-davison-910414 | ORDINARY | 3,021 | |
| TINA MCKINNEYsophymarine-openregistry-h-tina-mckinney-292c28 | ORDINARY | 3,021 | |
| JANET EVE LUCASsophymarine-openregistry-h-janet-eve-lucas-89d154 | ORDINARY | 3,000 | |
| MARY LUCASsophymarine-openregistry-h-mary-lucas-6896f3 | ORDINARY | 1,656 | |
| NATALIE LUCASsophymarine-openregistry-h-natalie-lucas-0df653 | ORDINARY | 1,656 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLYST HAVEN LTDsophymarine-openregistry-gb-09824819 | Holds shares in | ORDINARY |
POLTIMORE COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02476021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Poltimore Court Moor Lane, Exeter, EX4 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KERRIDGEsophymarine-openregistry-h-alison-kerridge-e2ab47 | ORDINARY | 1 | |
| ANASTASIA JABARINsophymarine-openregistry-h-anastasia-jabarin-66f1da | ORDINARY | 1 | |
| ANGELA RICHARDSONsophymarine-openregistry-h-angela-richardson-75d3e4 | ORDINARY | 1 | |
| CHARLOTTE KIRBYsophymarine-openregistry-h-charlotte-kirby-069f49 | ORDINARY | 1 | |
| CLAIRE ELIZABETH HARVEYsophymarine-openregistry-h-claire-elizabeth-harvey-4fbb07 | ORDINARY | 1 | |
| CLAIRE WREFORDsophymarine-openregistry-h-claire-wreford-3da986 | ORDINARY | 1 | |
| CLARE WALKERsophymarine-openregistry-h-clare-walker-d71cd6 | ORDINARY | 1 | |
| DEBORAH CLARKsophymarine-openregistry-h-deborah-clark-3f71b4 | ORDINARY | 1 | |
| EMMA MCCLELLANDsophymarine-openregistry-h-emma-mcclelland-67c864 | ORDINARY | 1 | |
| JOHANNA POPEsophymarine-openregistry-h-johanna-pope-16d236 | ORDINARY | 1 | |
| KATHERINE KIRKMANsophymarine-openregistry-h-katherine-kirkman-61b5b5 | ORDINARY | 1 | |
| MATTHEW MCCLELLANDsophymarine-openregistry-h-matthew-mcclelland-19010b | ORDINARY | 1 | |
| MATTHEW WREFORDsophymarine-openregistry-h-matthew-wreford-8c9849 | ORDINARY | 1 | |
| NICHOLAS KIRBYsophymarine-openregistry-h-nicholas-kirby-d8b370 | ORDINARY | 1 | |
| NICHOLAS LITTENsophymarine-openregistry-h-nicholas-litten-aa4d2e | ORDINARY | 1 | |
| NATALIE LANDER WILLIAMSsophymarine-openregistry-h-natalie-lander-williams-adfe4a | ORDINARY | 0 | |
RIVERSLEA ESTATE (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-03370950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PETER GOODWINsophymarine-openregistry-h-adrian-peter-goodwin-30478b | ORDINARY | 2 | 8.33% |
| AGERsophymarine-openregistry-h-ager-fa617c | ORDINARY | 2 | 8.33% |
| KATHLEEN MARY GOODWINsophymarine-openregistry-h-kathleen-mary-goodwin-c7c554 | ORDINARY | 2 | 8.33% |
| LINDA JOYCE KREUTZsophymarine-openregistry-h-linda-joyce-kreutz-8bb5a1 | ORDINARY | 2 | 8.33% |
| MATTHEW ELKINSsophymarine-openregistry-h-matthew-elkins-c727e9 | ORDINARY | 2 | 8.33% |
| MR AND MRS GRAHAM FRANCIS KERWOOD AND SUZANNE PATRICIAsophymarine-openregistry-h-mr-and-mrs-graham-francis-kerwood-and-su-fdd904 | ORDINARY | 2 | 8.33% |
| MR DAVID FRANK AND MRS PATRICIA ROSE PARKERsophymarine-openregistry-h-mr-david-frank-and-mrs-patricia-rose-par-6b60b3 | ORDINARY | 2 | 8.33% |
| MR PAUL RICHARD BAKER & MRS MICHELLE MARIE BAKERsophymarine-openregistry-h-mr-paul-richard-baker-mrs-michelle-marie-0efc2a | ORDINARY | 2 | 8.33% |
| MR ROY & MRS SARA ROSE DEIGHTON HAYESsophymarine-openregistry-h-mr-roy-mrs-sara-rose-deighton-hayes-64dba5 | ORDINARY | 2 | 8.33% |
| MRS MABEL ELLEN EVANSsophymarine-openregistry-h-mrs-mabel-ellen-evans-b2f2df | ORDINARY | 2 | 8.33% |
| MS CAROLE DENTsophymarine-openregistry-h-ms-carole-dent-a0d17c | ORDINARY | 2 | 8.33% |
| MS PATRICIA MARY COMLEYsophymarine-openregistry-h-ms-patricia-mary-comley-6cb12b | ORDINARY | 2 | 8.33% |
| RACHAEL KATHRYN MOOREsophymarine-openregistry-h-rachael-kathryn-moore-107a32 | ORDINARY | 2 | 8.33% |
| MR KENNETH WILLIAM FORTESCUE CLARKE (DECEASED)sophymarine-openregistry-h-mr-kenneth-william-fortescue-clarke-dece-8574fa | ORDINARY | 1 | 4.17% |
| SUSAN CLARKEsophymarine-openregistry-h-susan-clarke-b0a6eb | ORDINARY | 1 | 4.17% |
| CLARE VICTORIA SPARESsophymarine-openregistry-h-clare-victoria-spares-a3b757 | ORDINARY | 0 | 0.00% |
WILLIAM POLLARD & COMPANY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07018540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2009
- Accounts
- GROUP
- SIC
- 18129 — Printing n.e.c.
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- Oak House, Exeter, Devon, EX2 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF ANNE POLLARD ADAM TRUSTsophymarine-openregistry-h-trustees-of-anne-pollard-adam-trust-a89e62 | ORDINARY | 2,900 | |
| TRUSTEES OF MICHAEL POLLARD 1998 SETTLEMENTsophymarine-openregistry-h-trustees-of-michael-pollard-1998-settlem-e9154f | ORDINARY | 2,700 | |
| TRUSTEES OF THE POLLARD-NEWSOM DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-pollard-newsom-discretio-3f27ee | ORDINARY | 2,400 | |
| BEN POLLARDsophymarine-openregistry-h-ben-pollard-136b6b | ORDINARY | 2,201 | |
| SARAH-JANE POLLARDsophymarine-openregistry-h-sarah-jane-pollard-6d2d41 | ORDINARY | 2,200 | |
| TRUSTEES OF KAY SLADE'S SETTLEMENTsophymarine-openregistry-h-trustees-of-kay-slade-s-settlement-50f2d6 | ORDINARY | 1,728 | |
| TRUSTEES OF THE ANDREW POLLARD NUMBER 2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-andrew-pollard-number-2--6078a0 | ORDINARY | 1,450 | |
| TRUSTEES OF THE ROSALIND POLLARD NUMBER 2 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-rosalind-pollard-number--87538d | ORDINARY | 1,450 | |
| TRUSTEES OF AMY POLLARD'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-amy-pollard-s-discretionary--046aac | ORDINARY | 1,300 | |
| TRUSTEES OF ANDREW POLLARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-andrew-pollard-discretionary-08043e | ORDINARY | 1,300 | |
| TRUSTEES OF BENJAMIN POLLARD'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-benjamin-pollard-s-discretio-41511e | ORDINARY | 1,300 | |
| TRUSTEES OF ROSALIND POLLARD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-rosalind-pollard-discretiona-c7003f | ORDINARY | 1,300 | |
| TRUSTEES OF SARAH-JANE POLLARD'S DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-sarah-jane-pollard-s-discret-d25041 | ORDINARY | 1,300 | |
| TRUSTEES OF THE PAUL NEWSOM DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-paul-newsom-discretionar-5118a7 | ORDINARY | 500 | |
| AMY POLLARDsophymarine-openregistry-h-amy-pollard-3a7509 | ORDINARY | 0 | |
| PAUL NEWSOMsophymarine-openregistry-h-paul-newsom-d0fc47 | ORDINARY | 0 | |
STAGE HOUSE SW19 LIMITED
sophymarine-openregistry-gb-14917453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASHIKA NARESH DAMODAR AND ALEXANDER NICHOLASsophymarine-openregistry-h-aashika-naresh-damodar-and-alexander-nic-67958b | ORDINARY | 1 | 7.14% |
| ALESSANDRA LENZIsophymarine-openregistry-h-alessandra-lenzi-3bb4cf | ORDINARY | 1 | 7.14% |
| CHI FAI MAK AND CHUNG MAN MANDY FUNGsophymarine-openregistry-h-chi-fai-mak-and-chung-man-mandy-fung-975fa2 | ORDINARY | 1 | 7.14% |
| COCAVESSISsophymarine-openregistry-h-cocavessis-2ae111 | ORDINARY | 1 | 7.14% |
| HAYDEN STUART THOMPSONsophymarine-openregistry-h-hayden-stuart-thompson-022f99 | ORDINARY | 1 | 7.14% |
| HEATHER ANN BULL AND HAMISH ST CLAIR DANIELsophymarine-openregistry-h-heather-ann-bull-and-hamish-st-clair-dan-258a47 | ORDINARY | 1 | 7.14% |
| JAMES MICHAEL JOSEPH KRIVINSKASsophymarine-openregistry-h-james-michael-joseph-krivinskas-a32a2e | ORDINARY | 1 | 7.14% |
| JOSEPHINE BROWNsophymarine-openregistry-h-josephine-brown-53cbbf | ORDINARY | 1 | 7.14% |
| JULIET AMANDA WALL AND EDWIN GEORGE ROUDsophymarine-openregistry-h-juliet-amanda-wall-and-edwin-george-roud-ea0fe3 | ORDINARY | 1 | 7.14% |
| MICHAEL ANTHONY CRONINsophymarine-openregistry-h-michael-anthony-cronin-cfdf12 | ORDINARY | 1 | 7.14% |
| PAOLO LENZI AND GABRIELLA SPAGNUOLOsophymarine-openregistry-h-paolo-lenzi-and-gabriella-spagnuolo-1147f7 | ORDINARY | 1 | 7.14% |
| QIYING WANGsophymarine-openregistry-h-qiying-wang-42cdda | ORDINARY | 1 | 7.14% |
| RISHI CHAUHANsophymarine-openregistry-h-rishi-chauhan-e386ff | ORDINARY | 1 | 7.14% |
| SANDRA AMOEDO MIGUEZsophymarine-openregistry-h-sandra-amoedo-miguez-f56f0a | ORDINARY | 1 | 7.14% |
| YULI ZHOU AND CHEN JIsophymarine-openregistry-h-yuli-zhou-and-chen-ji-07e0bd | ORDINARY | 1 | 7.14% |
| ABHISHEK KUMAR AND RINI MALIKsophymarine-openregistry-h-abhishek-kumar-and-rini-malik-1b7a57 | ORDINARY | 0 | 0.00% |
DEVON COUNTY ATHLETIC GROUND COMPANY,LIMITED(THE)
sophymarine-openregistry-gb-00039116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1893
- Accounts
- DORMANT
- SIC
- 93110 — Operation of sports facilities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Sandy Park Stadium, Exeter, Devon, EX2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXETER RUGBY GROUP PLCsophymarine-openregistry-gb-03311324 | ORDINARY | 2,846 | 94.87% |
| EXETER RUGBY GROUP PLCsophymarine-openregistry-gb-03311324 | PREFERENCE | 2,695 | 99.08% |
| ISABELLA JANE SANDERS (DECEASED)sophymarine-openregistry-h-isabella-jane-sanders-deceased-62e8ad | ORDINARY | 50 | 1.67% |
| ARTHUR HAVILLsophymarine-openregistry-h-arthur-havill-48ea02 | ORDINARY | 20 | 0.67% |
| EDWARD SNOW (DECEASED)sophymarine-openregistry-h-edward-snow-deceased-757d04 | ORDINARY | 20 | 0.67% |
| JOHN COOMBES (DECEASED)sophymarine-openregistry-h-john-coombes-deceased-f3798a | ORDINARY | 20 | 0.67% |
| ELIZABETH R YOUNG (DECEASED)sophymarine-openregistry-h-elizabeth-r-young-deceased-4c241c | PREFERENCE | 15 | 0.55% |
| STEPHEN MANDERS (DECEASED)sophymarine-openregistry-h-stephen-manders-deceased-745d13 | ORDINARY | 10 | 0.33% |
| ARTHUR HAVILLsophymarine-openregistry-h-arthur-havill-48ea02 | PREFERENCE | 5 | 0.18% |
| HARRIET RICKERSsophymarine-openregistry-h-harriet-rickers-27ce3d | ORDINARY | 5 | 0.17% |
| JOHN COOMBES (DECEASED)sophymarine-openregistry-h-john-coombes-deceased-f3798a | PREFERENCE | 5 | 0.18% |
| JOHN DAVIDSON (DECEASED)sophymarine-openregistry-h-john-davidson-deceased-7e312e | ORDINARY | 5 | 0.17% |
| JOHN MELUISH (DECEASED)sophymarine-openregistry-h-john-meluish-deceased-17be05 | ORDINARY | 5 | 0.17% |
| LEWIS GERMANsophymarine-openregistry-h-lewis-german-a5fa71 | ORDINARY | 5 | 0.17% |
| WILLIAM MORTIMORE (DECEASED)sophymarine-openregistry-h-william-mortimore-deceased-c55564 | ORDINARY | 5 | 0.17% |
| WILLIAM SHERRYsophymarine-openregistry-h-william-sherry-8a0649 | ORDINARY | 5 | 0.17% |
| RICHARD NETTLE (DECEASED)sophymarine-openregistry-h-richard-nettle-deceased-f2ce7b | ORDINARY | 2 | 0.07% |
| ROHN PASTFIELDsophymarine-openregistry-h-rohn-pastfield-6a4ce9 | ORDINARY | 2 | 0.07% |
COURTENAY PLACE RESIDENTS LIMITED
sophymarine-openregistry-gb-04542342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wilkinson Grant Old City Library, Exeter, EX4 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER ARNOLD LANEsophymarine-openregistry-h-roger-arnold-lane-3f35ab | 20P FOUNDER SHARES | 3 | |
| PENELOPE ANN SONESsophymarine-openregistry-h-penelope-ann-sones-b6bb2b | 20P FOUNDER SHARES | 2 | |
| IAN STUART BROWN & WENDY ELIZABETH PHILLIPS (JOINTLY)sophymarine-openregistry-h-ian-stuart-brown-wendy-elizabeth-phillip-89ba54 | GBP25 ORDINARY SHARES | 1 | |
| JANICE ELIZABETH PETERSsophymarine-openregistry-h-janice-elizabeth-peters-b989e7 | GBP25 ORDINARY SHARES | 1 | |
| JUSTIN PALMERsophymarine-openregistry-h-justin-palmer-d0222d | GBP25 ORDINARY SHARES | 1 | |
| MR & MRS W LOESCHERsophymarine-openregistry-h-mr-mrs-w-loescher-a52892 | GBP25 ORDINARY SHARES | 1 | |
| MR AND MRS P TEAGUEsophymarine-openregistry-h-mr-and-mrs-p-teague-b948f2 | GBP25 ORDINARY SHARES | 1 | |
| MS A DIXONsophymarine-openregistry-h-ms-a-dixon-bdb9fc | GBP25 ORDINARY SHARES | 1 | |
| S JONESsophymarine-openregistry-gb-06644142 | GBP25 ORDINARY SHARES | 1 | |
| SARAH ELIZABETH HARCOURT-SMITHsophymarine-openregistry-h-sarah-elizabeth-harcourt-smith-ca37fb | GBP25 ORDINARY SHARES | 1 | |
| STEPHEN PAUL CHANDLERsophymarine-openregistry-h-stephen-paul-chandler-ea071c | GBP25 ORDINARY SHARES | 1 | |
| STEVEN ALAN JONES & SUSAN JANE JONES (JOINTLY)sophymarine-openregistry-h-steven-alan-jones-susan-jane-jones-joint-bfc0f4 | GBP25 ORDINARY SHARES | 1 | |
| TERESA JANE PAGEsophymarine-openregistry-h-teresa-jane-page-0d533e | GBP25 ORDINARY SHARES | 1 | |
| JAYNE VICTORIA BEVANsophymarine-openregistry-h-jayne-victoria-bevan-aa7400 | GBP25 ORDINARY SHARES | 0 | |
| ROGER ANTHONY DOBSONsophymarine-openregistry-h-roger-anthony-dobson-588bf9 | GBP25 ORDINARY SHARES | 0 | |
GLENCOE RESIDENTS LIMITED
sophymarine-openregistry-gb-01217621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Southernhay West, Exeter, Devon, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOWATER HOMES LTDsophymarine-openregistry-gb-10530553 | ORDINARY | 4 | 28.57% |
| A D MCQUEENsophymarine-openregistry-h-a-d-mcqueen-eba418 | ORDINARY | 1 | 7.14% |
| DAVID K SMITHsophymarine-openregistry-h-david-k-smith-c7e2f3 | ORDINARY | 1 | 7.14% |
| G D ADAMSsophymarine-openregistry-h-g-d-adams-65fe92 | ORDINARY | 1 | 7.14% |
| K H MCQUEENsophymarine-openregistry-h-k-h-mcqueen-365616 | ORDINARY | 1 | 7.14% |
| LILLANE MARTINsophymarine-openregistry-h-lillane-martin-775ad5 | ORDINARY | 1 | 7.14% |
| LYNDA T DUNNINGsophymarine-openregistry-h-lynda-t-dunning-70f7c4 | ORDINARY | 1 | 7.14% |
| MR M WADDICORsophymarine-openregistry-h-mr-m-waddicor-7edf59 | ORDINARY | 1 | 7.14% |
| MR N D PARKERsophymarine-openregistry-h-mr-n-d-parker-25e287 | ORDINARY | 1 | 7.14% |
| MRS R PARKERsophymarine-openregistry-h-mrs-r-parker-7b2652 | ORDINARY | 1 | 7.14% |
| PEGGY THORLEYsophymarine-openregistry-h-peggy-thorley-968fe7 | ORDINARY | 1 | 7.14% |
| PHYLLIS LEADER MENHINICKsophymarine-openregistry-h-phyllis-leader-menhinick-4cfd95 | ORDINARY | 1 | 7.14% |
| T H DAVISsophymarine-openregistry-h-t-h-davis-809348 | ORDINARY | 1 | 7.14% |
| ELIZABETH MARTINsophymarine-openregistry-gb-06558099 | ORDINARY | 0 | 0.00% |
| MRS O EYLESsophymarine-openregistry-h-mrs-o-eyles-d59007 | ORDINARY | 0 | 0.00% |
BLOSSOM DALE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02172890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Old Mill House, Fisher'S Bridge Mills Bridge Hill, Exeter, EX3 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA DIASsophymarine-openregistry-h-antonia-dias-dea302 | ORDINARY | 1 | |
| CAROL OGILVIEsophymarine-openregistry-h-carol-ogilvie-6a672c | ORDINARY | 1 | |
| E MATERSsophymarine-openregistry-h-e-maters-ff673d | ORDINARY | 1 | |
| HOLLY LANDsophymarine-openregistry-gb-10596217 | ORDINARY | 1 | |
| M DOLANsophymarine-openregistry-h-m-dolan-9235d4 | ORDINARY | 1 | |
| M.P. JONESsophymarine-openregistry-gb-11141063 | ORDINARY | 1 | |
| MARGARET SHACKLETONsophymarine-openregistry-h-margaret-shackleton-5eea94 | ORDINARY | 1 | |
| MATTHEW LANDsophymarine-openregistry-h-matthew-land-378218 | ORDINARY | 1 | |
| MICHAEL BATTAMSsophymarine-openregistry-h-michael-battams-1860a4 | ORDINARY | 1 | |
| MICHAEL MILANOVICsophymarine-openregistry-h-michael-milanovic-cb1dfb | ORDINARY | 1 | |
| NAZZARENA ARMANsophymarine-openregistry-h-nazzarena-arman-264605 | ORDINARY | 1 | |
| R ALIsophymarine-openregistry-gb-07034705 | ORDINARY | 1 | |
| R.P. JONESsophymarine-openregistry-h-r-p-jones-6d3b6e | ORDINARY | 1 | |
| TONY HOPEWELLsophymarine-openregistry-h-tony-hopewell-18da51 | ORDINARY | 1 | |
| MR HUNTsophymarine-openregistry-h-mr-hunt-083b92 | ORDINARY | 0 | |
CLEVE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05452754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 1 Cleve Court, Exeter, Devon, EX4 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA MARSHALLsophymarine-openregistry-h-barbara-marshall-3ff61d | ORDINARY | 1 | |
| BERNARD HULLsophymarine-openregistry-h-bernard-hull-b5d7f4 | ORDINARY | 1 | |
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 1 | |
| HAZEL HULLsophymarine-openregistry-h-hazel-hull-1c9194 | ORDINARY | 1 | |
| HOWARD KEARsophymarine-openregistry-h-howard-kear-7180de | ORDINARY | 1 | |
| JENNIFER KEARsophymarine-openregistry-h-jennifer-kear-62c7a1 | ORDINARY | 1 | |
| JON FABIANsophymarine-openregistry-h-jon-fabian-7f33ca | ORDINARY | 1 | |
| KATHLEEN ARMSTRONGsophymarine-openregistry-h-kathleen-armstrong-9cb515 | ORDINARY | 1 | |
| LI LINGYUNsophymarine-openregistry-h-li-lingyun-e8f4fd | ORDINARY | 1 | |
| MARIA FABIANsophymarine-openregistry-h-maria-fabian-284ef3 | ORDINARY | 1 | |
| NICHOLAS CROSSsophymarine-openregistry-h-nicholas-cross-de86f8 | ORDINARY | 1 | |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY | 1 | |
| SHARON DAVIESsophymarine-openregistry-h-sharon-davies-b844f7 | ORDINARY | 1 | |
| VICKI CROSSsophymarine-openregistry-h-vicki-cross-68d451 | ORDINARY | 1 | |
| WILLIAM WHITTONsophymarine-openregistry-h-william-whitton-bb3bc3 | ORDINARY | 1 | |