UK companies/Exeter/Page 50
Companies in Exeter and their shareholdersPage 50 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 75 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
TOM MORAN LTD
sophymarine-openregistry-gb-11277816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG GLASSES LIMITEDsophymarine-openregistry-gb-14936837 | A ORDINARY | 100 | |
| BIG GLASSES LIMITEDsophymarine-openregistry-gb-14936837 | C ORDINARY | 10 | |
| BIG GLASSES LIMITEDsophymarine-openregistry-gb-14936837 | B ORDINARY | 10 | |
| JEMMA MORANsophymarine-openregistry-h-jemma-moran-810c4c | C ORDINARY | 0 | |
| THOMAS WILLIAM MORANsophymarine-openregistry-h-thomas-william-moran-8e2639 | A ORDINARY | 0 | |
| THOMAS WILLIAM MORANsophymarine-openregistry-h-thomas-william-moran-8e2639 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KOMI HOLDINGS LTDsophymarine-openregistry-gb-14440395 | Holds shares in | B ORDINARY · 0.87% |
MIAGEE LIMITED
sophymarine-openregistry-gb-11311138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 69b Church Road, Exeter, Devon, EX2 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOWARDsophymarine-openregistry-h-andrew-howard-7b0cac | ORDINARY B | 50 | 100.00% |
| CHARLOTTE HOWARDsophymarine-openregistry-h-charlotte-howard-bca7bd | ORDINARY C | 25 | 100.00% |
| SIMON LESLIE HOWARDsophymarine-openregistry-h-simon-leslie-howard-fede63 | ORDINARY A | 25 | 100.00% |
ESCUDO ESTATES LTD
sophymarine-openregistry-gb-11429737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 14 Berkeley Park, Exeter, Devon, EX3 0GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE JANE RODWAYsophymarine-openregistry-h-melanie-jane-rodway-bda916 | ORDINARY A | 8,800 | 100.00% |
| MELANIE JANE RODWAYsophymarine-openregistry-h-melanie-jane-rodway-bda916 | ORDINARY B | 400 | 100.00% |
| BARNABY, DAVID LOVELLsophymarine-openregistry-h-barnaby-david-lovell-ef15f9 | ORDINARY B | 0 | 0.00% |
| DAVID STUART LOVELLsophymarine-openregistry-h-david-stuart-lovell-922369 | ORDINARY C | 0 | |
GREY ROCK INNOVATIONS LTD
sophymarine-openregistry-gb-11621288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREY ROCK GROUPsophymarine-openregistry-gb-16361772 | ORDINAY A | 100 | 100.00% |
| DORIAN ELLISsophymarine-openregistry-h-dorian-ellis-ad5275 | ORDINARY | 0 | |
| DORIAN ELLISsophymarine-openregistry-h-dorian-ellis-ad5275 | ORDINAY A | 0 | 0.00% |
| MARTINE ELLISsophymarine-openregistry-h-martine-ellis-82a293 | ORDINARY B | 0 | |
OLSOPH LTD
sophymarine-openregistry-gb-11688332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 4 Park Lane, Exeter, EX4 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WYKESsophymarine-openregistry-h-michael-wykes-5c4fa1 | ORDINARY A | 98 | 100.00% |
| OLIVER CAYLEY WYKESsophymarine-openregistry-h-oliver-cayley-wykes-f70765 | ORDINARY C | 1 | 100.00% |
| SOPHIE CAYLEY WYKESsophymarine-openregistry-h-sophie-cayley-wykes-a7d8bc | ORDINARY B | 1 | 100.00% |
| MICHAEL WYKESsophymarine-openregistry-h-michael-wykes-5c4fa1 | ORDINARY B | 0 | 0.00% |
| MICHAEL WYKESsophymarine-openregistry-h-michael-wykes-5c4fa1 | ORDINARY C | 0 | 0.00% |
STAR EXETER HOLDINGS LTD
sophymarine-openregistry-gb-11806938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 89a Queen Street, Exeter, Devon, EX4 3RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE POTTENsophymarine-openregistry-h-caroline-potten-1efaf5 | ORDINARY "A" | 101 | 100.00% |
| JACOB POTTENsophymarine-openregistry-h-jacob-potten-9f0f16 | ORDINARY "C" | 1 | 100.00% |
| JOEL CHARLIE POTTENsophymarine-openregistry-h-joel-charlie-potten-17bd3d | ORDINARY "B" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STAR EXETER LIMITEDsophymarine-openregistry-gb-10686151 | Holds shares in | A · 97.09% |
GEMSTONE TAROT LTD
sophymarine-openregistry-gb-12129519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 21 Heavitree Road, Exeter, Devon, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA COLLINSsophymarine-openregistry-gb-08265536 | ORDINARY | 100 | |
| EDWARDS COLLINSsophymarine-openregistry-h-edwards-collins-437cb0 | ORDINARY B | 10 | |
| GREG WATSONsophymarine-openregistry-gb-04620007 | ORDINARY A | 10 | |
CONTACT LENSES & SPECTACLES LIMITED
sophymarine-openregistry-gb-12401137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURHID CHATTERJEEsophymarine-openregistry-h-surhid-chatterjee-f4f957 | ORDINARY A | 48 | 100.00% |
| SURHID CHATTERJEEsophymarine-openregistry-h-surhid-chatterjee-f4f957 | ORDINARY B | 27 | 57.45% |
| NICOLA CHATTERJEEsophymarine-openregistry-h-nicola-chatterjee-ff8118 | ORDINARY B | 20 | 42.55% |
| OLIVER CHATTERJEEsophymarine-openregistry-h-oliver-chatterjee-bbdd30 | ORDINARY C | 5 | 100.00% |
THE PATTERN BOOK PRESS LIMITED
sophymarine-openregistry-gb-12454391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
74100 — specialised design activities - Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY CROWEsophymarine-openregistry-h-nicholas-anthony-crowe-63dbbc | A ORDINARY | 50 | 100.00% |
| NEIL CHASSERIAU BABERsophymarine-openregistry-h-neil-chasseriau-baber-89141e | B ORDINARY | 25 | 100.00% |
| VIVIEN JANE MURRAY BABERsophymarine-openregistry-h-vivien-jane-murray-baber-09cb59 | C ORDINARY | 25 | 100.00% |
HAYNE LANE LIMITED
sophymarine-openregistry-gb-12495113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Lower Hayne, Exeter, EX5 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DENIS BRINICOMBEsophymarine-openregistry-h-james-denis-brinicombe-81d0dc | ORDINARY A SHARES | 65 | |
| THE ESTATE OF KEITH GREIGsophymarine-openregistry-h-the-estate-of-keith-greig-7eeaff | C ORDINARY | 25 | |
| DENIS BRINICOMBE GROUP LIMITEDsophymarine-openregistry-gb-04309124 | ORDINARY B SHARES | 10 | |
WYLE BUILDING SURVEYING LIMITED
sophymarine-openregistry-gb-12553097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WYLEsophymarine-openregistry-h-paul-wyle-f56b35 | A ORDINARY | 60 | 100.00% |
| ELIZABETH WYLEsophymarine-openregistry-h-elizabeth-wyle-1fe6f3 | B ORDINARY | 30 | 100.00% |
| MARTIN PICKARDsophymarine-openregistry-h-martin-pickard-0b681b | C ORDINARY | 10 | 100.00% |
ALO PROPERTY LTD
sophymarine-openregistry-gb-12567252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- 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 |
|---|
| ALYSON EMILY EDMUNDSsophymarine-openregistry-h-alyson-emily-edmunds-49a1d9 | A ORDINARY | 20 | 100.00% |
| LEWYS EDMUNDSsophymarine-openregistry-h-lewys-edmunds-26823d | C ORDINARY | 4 | 100.00% |
| OLIVER EDMUNDSsophymarine-openregistry-h-oliver-edmunds-32b373 | B ORDINARY | 4 | 100.00% |
REPAIR WIZARD (SW) LIMITED
sophymarine-openregistry-gb-12569281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
39000 — Remediation activities and other waste management services
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities - Registered office
- 7 Ashton Road, Exeter, EX2 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES NUTTALL-WORSLEYsophymarine-openregistry-h-christopher-charles-nuttall-worsley-a9533d | ORDINARY D | 250 | 100.00% |
| DAVID CHARLES CRAIGsophymarine-openregistry-h-david-charles-craig-e0a149 | ORDINARY C | 250 | 100.00% |
| MARTIN PAUL SMITHsophymarine-openregistry-h-martin-paul-smith-cc1ca9 | ORDINARY B | 250 | 100.00% |
BLUE SEAS 5D LTD
sophymarine-openregistry-gb-12641771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
82990 — Other business support service activities n.e.c. - Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE ANNE DORMERsophymarine-openregistry-h-denise-anne-dormer-11a7e1 | ORDINARY B | 33 | 75.00% |
| HUGH RICHARD, CECIL DORMERsophymarine-openregistry-h-hugh-richard-cecil-dormer-51666e | ORDINARY A | 33 | 71.74% |
| GEMMA CHARLOTTE DORMERsophymarine-openregistry-h-gemma-charlotte-dormer-0d0558 | ORDINARY A | 13 | 28.26% |
| GEMMA CHARLOTTE DORMERsophymarine-openregistry-h-gemma-charlotte-dormer-0d0558 | ORDINARY B | 11 | 25.00% |
| GEMMA CHARLOTTE DORMERsophymarine-openregistry-h-gemma-charlotte-dormer-0d0558 | ORDINARY C | 10 | 100.00% |
ZEPHYR COMPOSITES LTD
sophymarine-openregistry-gb-12771945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
33150 — Repair and maintenance of ships and boats - Registered office
- 50 Cowick Street, Exeter, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WARBURTONsophymarine-openregistry-h-emma-warburton-7a709f | ORDINARY | 100 | |
| GUY REVILLsophymarine-openregistry-h-guy-revill-3f901c | ORDINARY | 100 | |
| EMMA WARBURTONsophymarine-openregistry-h-emma-warburton-7a709f | C ORDINARY | 10 | |
| GUY ALEXANDER REVILLsophymarine-openregistry-h-guy-alexander-revill-5f582c | B ORDINARY | 10 | |
CRESCENT BAY PROPERTIES LTD
sophymarine-openregistry-gb-12772606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- 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 |
|---|
| ANNA HARDING-COXsophymarine-openregistry-h-anna-harding-cox-53a785 | ORDINARY A | 62 | 100.00% |
| SELINA ROBSONsophymarine-openregistry-h-selina-robson-75e748 | ORDINARY C | 19 | 100.00% |
| WARREN MCCORMACKsophymarine-openregistry-h-warren-mccormack-ce2460 | ORDINARY B | 19 | 100.00% |
JAMESON & SONS LIMITED
sophymarine-openregistry-gb-12854739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47791 — Retail sale of antiques including antique books in stores - Registered office
- Trinity Marine Scattor Rock, Sheldon Lane, Exeter, Devon, EX6 7YT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER JAMESONsophymarine-openregistry-h-mark-peter-jameson-4841b0 | 'A' ORDINARY | 85 | 100.00% |
| LISA GAIL RIDGWAYsophymarine-openregistry-h-lisa-gail-ridgway-090771 | 'C' ORDINARY | 10 | 100.00% |
| JANET GLADYS JAMESONsophymarine-openregistry-h-janet-gladys-jameson-0c43f8 | 'B' ORDINARY | 5 | 100.00% |
TRIBUS PEOPLE LIMITED
sophymarine-openregistry-gb-13012320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Darts Farm, Exeter, Devon, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIBUS PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-16887296 | ORDINARY A | 55 | |
| TRIBUS PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-16887296 | ORDINARY B | 45 | |
| TRIBUS PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-16887296 | PREFERENTIAL ORDINARY | 1 | |
| DAVID PAUL CHAMBERLAINsophymarine-openregistry-h-david-paul-chamberlain-e28480 | ORDINARY B | 0 | |
| SARAH EILEEN KNIGHTsophymarine-openregistry-h-sarah-eileen-knight-806396 | ORDINARY A | 0 | |
| SARAH EILEEN KNIGHTsophymarine-openregistry-h-sarah-eileen-knight-806396 | PREFERENTIAL ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRIBUS PEOPLE RECRUITMENT LTDsophymarine-openregistry-gb-06681649 | Holds shares in | B ORDINARY · 50.00% |
INFRAGREEN 4 RE UK LIMITED
sophymarine-openregistry-gb-13097895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4 RENEWABLE ENERGY SARLsophymarine-openregistry-h-4-renewable-energy-sarl-8d0dd2 | A ORDINARY | 1 | 100.00% |
| 4 RENEWABLE ENERGY SARLsophymarine-openregistry-h-4-renewable-energy-sarl-8d0dd2 | B ORDINARY | 1 | 100.00% |
| AMBER FUSION LIMITEDsophymarine-openregistry-gb-08858060 | C ORDINARY | 1 | 100.00% |
| BATTERY ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12115914 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ARL 001 LIMITEDsophymarine-openregistry-gb-11114460 | Holds shares in | ORDINARY · 100.00% |
| BRK 002 LIMITEDsophymarine-openregistry-gb-11335406 | Holds shares in | ORDINARY · 100.00% |
| ARL 027 LIMITEDsophymarine-openregistry-gb-11518098 | Holds shares in | ORDINARY · 100.00% |
| IRE 001 LIMITEDsophymarine-openregistry-gb-13198803 | Holds shares in | ORDINARY · 100.00% |
FELLER PROPERTY RENTALS LIMITED
sophymarine-openregistry-gb-13166874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sannerville Chase, Exeter, EX6 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FELLERsophymarine-openregistry-h-jason-feller-4ff2bb | A ORDINARY | 40 | 100.00% |
| ALICE ELIZABETH BROOKS-FELLERsophymarine-openregistry-h-alice-elizabeth-brooks-feller-f2ec51 | C ORDINARY | 10 | 100.00% |
| OSCAR DYLAN BROOKS-FELLERsophymarine-openregistry-h-oscar-dylan-brooks-feller-fb47cc | B ORDINARY | 10 | 100.00% |