UK companies/Exeter/Page 51
Companies in Exeter and their shareholdersPage 51 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 72 shareholdings and 8 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
COREUS SOUTH EAST LTD
sophymarine-openregistry-gb-13202410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Winslade Manor Manor Drive, Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREUS PROJECTS LIMITEDsophymarine-openregistry-gb-11730149 | ORDINARY A | 51 | 100.00% |
| ANDREW CLANCYsophymarine-openregistry-h-andrew-clancy-bdfc8a | ORDINARY B | 39 | 100.00% |
| CHRISTOPHER SANDERSsophymarine-openregistry-h-christopher-sanders-1272e5 | ORDINARY C | 10 | 100.00% |
KERNYK HOLDINGS LIMITED
sophymarine-openregistry-gb-13230024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- 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 |
|---|
| WALTER MARK BUNTsophymarine-openregistry-h-walter-mark-bunt-9244f5 | A ORDINARY | 51 | 100.00% |
| CHARLOTTE ANNE BUNTsophymarine-openregistry-h-charlotte-anne-bunt-5201d8 | B ORDINARY | 49 | 100.00% |
| STEVEN ANTHONY CARMANsophymarine-openregistry-h-steven-anthony-carman-39c107 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KIVELLS LIMITEDsophymarine-openregistry-gb-08519705 | Holds shares in | B ORDINARY |
BRENT LEISURE AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-13257009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN BRENTONsophymarine-openregistry-h-philip-john-brenton-6b4347 | ORDINARY | 10 | 100.00% |
| SARAH BRENTONsophymarine-openregistry-h-sarah-brenton-d882f9 | ORDINARY A | 10 | 100.00% |
| TILLY MARIE BRENTONsophymarine-openregistry-h-tilly-marie-brenton-015a4e | ORDINARY B | 10 | 100.00% |
OAK TREE FARM ESTATE LIMITED
sophymarine-openregistry-gb-13259723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Oak Tree Farm, Exeter, Devon, EX4 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA MINGOsophymarine-openregistry-h-emma-mingo-0f2f50 | ORDINARY SHARES A | 100 | |
| EMMA MINGOsophymarine-openregistry-h-emma-mingo-0f2f50 | ORDINARY SHARES C | 100 | |
| EMMA MINGOsophymarine-openregistry-h-emma-mingo-0f2f50 | ORDINARY SHARES B | 100 | |
| CYNTHIA MINGOsophymarine-openregistry-h-cynthia-mingo-b607c3 | ORDINARY SHARES B | 0 | |
| PHILIP MINGOsophymarine-openregistry-h-philip-mingo-ccec64 | ORDINARY SHARES A | 0 | |
STONECOMBE PROPERTIES LTD
sophymarine-openregistry-gb-13332244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPAR WILLIAM GALBRAITH MORLEYsophymarine-openregistry-h-caspar-william-galbraith-morley-4b5050 | B ORDINARY | 100 | 100.00% |
| EDWARD DAVID FOWLER BURTONsophymarine-openregistry-h-edward-david-fowler-burton-a924fb | A ORDINARY | 100 | 100.00% |
| JOE MATTHEW LALONDEsophymarine-openregistry-h-joe-matthew-lalonde-b84915 | C ORDINARY | 100 | 100.00% |
GRAVITA WESTERN III LIMITED
sophymarine-openregistry-gb-13370587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAINES WATTS BRISTOL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10857160 | ORDINARY A | 60 | 100.00% |
| HAINES WATTS BRISTOL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10857160 | ORDINARY B | 20 | 100.00% |
| HAINES WATTS BRISTOL (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10857160 | ORDINARY C | 20 | 100.00% |
| BENJAMIN DE CRUZsophymarine-openregistry-h-benjamin-de-cruz-a15fa1 | ORDINARY B | 0 | 0.00% |
| DAVID PARKsophymarine-openregistry-h-david-park-7b05e7 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCEAN CONSULTANCY LIMITEDsophymarine-openregistry-gb-04731743 | Holds shares in | ORDINARY |
MAGDALEN CHEESE & PROVISIONS LIMITED
sophymarine-openregistry-gb-13394491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 71 Ground Floor, Exeter, EX2 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL'S YARD DAIRY LTDsophymarine-openregistry-gb-04762419 | A ORDINARY | 50 | |
| JACOB HICKSsophymarine-openregistry-h-jacob-hicks-4d1bfe | B ORDINARY | 25 | |
| RACHEL HOWEsophymarine-openregistry-gb-14979670 | C ORDINARY | 25 | |
EXONIA SCAFFOLDING LTD
sophymarine-openregistry-gb-13566745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- 60 Langaton Lane, Exeter, EX1 3SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RYAN CROCKERsophymarine-openregistry-h-mr-ryan-crocker-5bcec5 | ORDINARY A 1 GBP | 50 | 100.00% |
| MATTHEW BROADHURSTsophymarine-openregistry-h-matthew-broadhurst-5c5598 | ORDINARY B 1 GBP | 45 | 100.00% |
| MRS KIRRA JANE BROADHURSTsophymarine-openregistry-h-mrs-kirra-jane-broadhurst-a0af92 | ORDINARY C 1 GBP | 5 | 100.00% |
SCMC HOLDINGS LIMITED
sophymarine-openregistry-gb-13574088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD SOPERsophymarine-openregistry-h-lloyd-soper-0f327b | ORDINARY A | 50 | 100.00% |
| SHAUN TOZEsophymarine-openregistry-h-shaun-toze-b1935d | ORDINARY B | 45 | 100.00% |
| JOSEPH JAMESsophymarine-openregistry-gb-05110720 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKINNER CONSTRUCTION LIMITEDsophymarine-openregistry-gb-02561328 | Holds shares in | ORDINARY · 100.00% |
| MONTGOMERY COATES LIMITEDsophymarine-openregistry-gb-04821671 | Holds shares in | ORDINARY · 100.00% |
HATCHPLAN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13582888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- C/O Bishop Fleming Llp Brook House, Manor Drive, Exeter, Devon, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN LESLIE DOWELLsophymarine-openregistry-h-robin-leslie-dowell-331cc1 | ORDINARY A | 102 | 51.00% |
| EXECUTORS OF RACHAEL DOWELLsophymarine-openregistry-h-executors-of-rachael-dowell-bb6e76 | ORDINARY C | 100 | 50.00% |
| ROBIN LESLIE DOWELLsophymarine-openregistry-h-robin-leslie-dowell-331cc1 | ORDINARY C | 100 | 50.00% |
| MARIE DOWELLsophymarine-openregistry-h-marie-dowell-fd7e74 | ORDINARY A | 98 | 49.00% |
| ROBIN LESLIE DOWELLsophymarine-openregistry-h-robin-leslie-dowell-331cc1 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HATCHPLAN LIMITEDsophymarine-openregistry-gb-03599599 | Holds shares in | ORDINARY · 100.00% |
| GREENLIGHT HIGHWAYS LIMITEDsophymarine-openregistry-gb-13585646 | Holds shares in | ORDINARY · 50.00% |
CHARTOM LIMITED
sophymarine-openregistry-gb-14324299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 21 Heavitree Road, Exeter, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC CROSSsophymarine-openregistry-h-eric-cross-106e02 | ORDINARY | 60 | |
| CHARLOTTE CROSSsophymarine-openregistry-h-charlotte-cross-66e949 | B ORDINARY | 20 | |
| THOMAS CROSSsophymarine-openregistry-h-thomas-cross-2e15a6 | A ORDINARY | 20 | |
BVLR PROJECTS LIMITED
sophymarine-openregistry-gb-14424819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Partridge House A38, Exeter, Devon, EX6 7TW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA WILLIAM BAVERSTOCK-WHITEsophymarine-openregistry-h-joshua-william-baverstock-white-6db4a4 | ORDINARY A | 165 | 100.00% |
| ROBERT JAMES BUCKLERsophymarine-openregistry-h-robert-james-buckler-28961b | ORDINARY B | 165 | 100.00% |
| ARTHUR THOMAS BANKSsophymarine-openregistry-h-arthur-thomas-banks-0b5d7e | ORDINARY C | 70 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GWK GROUNDWORKS AND CIVIL ENGINEERING LTDsophymarine-openregistry-gb-15215858 | Holds shares in | ORDINARY A · 66.67% |
ABSOLUTELY KNOT LTD
sophymarine-openregistry-gb-14798875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GRAHAM KENTsophymarine-openregistry-h-jeremy-graham-kent-5f7303 | ORDINARY A | 50 | 100.00% |
| DOUGLAS WILLIAM BELLsophymarine-openregistry-h-douglas-william-bell-814abc | ORDINARY B | 25 | 100.00% |
| LAURA JANE BELLsophymarine-openregistry-h-laura-jane-bell-f183fd | ORDINARY C | 25 | 100.00% |
VIGRAM PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-14813570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIMAGIRI MYSORE SRIKANTAIAHsophymarine-openregistry-h-himagiri-mysore-srikantaiah-1d4f2d | ORDINARY C | 40 | 100.00% |
| VINCENT WALLACE PRETORIUSsophymarine-openregistry-h-vincent-wallace-pretorius-c4ce44 | ORDINARY A | 40 | 100.00% |
| AMRITH MATHEWsophymarine-openregistry-h-amrith-mathew-931a0c | ORDINARY B | 20 | 100.00% |
MARBLE COURT BUSINESS PARK TQ LTD
sophymarine-openregistry-gb-15217533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICKHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13611586 | ORDINARY A | 200 | 100.00% |
| CCG PROPERTIES (DEVON) LIMITEDsophymarine-openregistry-gb-15805875 | ORDINARY C | 200 | 100.00% |
| ESSENTIAL 6 LTDsophymarine-openregistry-gb-06198592 | ORDINARY B | 200 | 100.00% |
MOORVIEW MOTORS LIMITED
sophymarine-openregistry-gb-15462603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
71200 — Technical testing and analysis - Registered office
- Unit 3 Moor View Industrial Estate, Exeter, EX5 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTHUR MURDOCHsophymarine-openregistry-h-arthur-murdoch-a56648 | ORDINARY A | 50 | |
| VANESSA MURDOCHsophymarine-openregistry-h-vanessa-murdoch-557e4a | ORDINARY B | 25 | |
| VANESSA MURDOCHsophymarine-openregistry-h-vanessa-murdoch-557e4a | ORDINARY C | 24 | |
| ARTHUR MURDOCHsophymarine-openregistry-h-arthur-murdoch-a56648 | ORDINARY C | 1 | |
| SAMUEL MURDOCHsophymarine-openregistry-h-samuel-murdoch-ba5b46 | ORDINARY C | 0 | |
BRAMCOURT LIMITED
sophymarine-openregistry-gb-15801870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE REDSHAWsophymarine-openregistry-h-helen-louise-redshaw-2572ca | ORDINARY | 100 | 100.00% |
| CRAIG GREENWOODsophymarine-openregistry-h-craig-greenwood-51d077 | A ORDINARY | 1 | 100.00% |
| JCBC HOLDINGS LIMITEDsophymarine-openregistry-gb-15387244 | B ORDINARY | 1 | 100.00% |
DHAYAL PROPERTIES LIMITED
sophymarine-openregistry-gb-15815893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94 Sentrys Orchard, Exeter, EX6 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDER KUMAR DHAYALsophymarine-openregistry-h-narender-kumar-dhayal-a79d37 | A ORDINARY | 40 | 100.00% |
| SHALINEE DHAYALsophymarine-openregistry-h-shalinee-dhayal-a6031e | B ORDINARY | 40 | 100.00% |
| AAYUSH DHAYALsophymarine-openregistry-h-aayush-dhayal-1b970c | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVERSIDE COURT LIMITEDsophymarine-openregistry-gb-01574053 | Holds shares in | ORDINARY · 5.26% |
IRONCLAD PROPERTY LTD
sophymarine-openregistry-gb-15898824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE HEATHER SIMPSONsophymarine-openregistry-h-lianne-heather-simpson-f46314 | ORDINARY B | 25 | 100.00% |
| LIANNE HEATHER SIMPSONsophymarine-openregistry-h-lianne-heather-simpson-f46314 | ORDINARY | 25 | 50.00% |
| MATTHEW FRASER SIMPSONsophymarine-openregistry-h-matthew-fraser-simpson-168b3f | ORDINARY | 25 | 50.00% |
| MATTHEW FRASER SIMPSONsophymarine-openregistry-h-matthew-fraser-simpson-168b3f | ORDINARY A | 25 | 100.00% |
| THOMAS CHRISTOPHER MEWSEsophymarine-openregistry-h-thomas-christopher-mewse-d06e3a | ORDINARY | 0 | 0.00% |
| THOMAS CHRISTOPHER MEWSEsophymarine-openregistry-h-thomas-christopher-mewse-d06e3a | ORDINARY B | 0 | 0.00% |
CLEANIAL LTD
sophymarine-openregistry-gb-15909130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 45 Queen Street, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR OLIVER WILLIAM CHRISTOPHERSsophymarine-openregistry-h-mr-oliver-william-christophers-161002 | ORDINARY A | 50 | |
| MR WAYNE WASHBROOKsophymarine-openregistry-h-mr-wayne-washbrook-49a0e5 | ORDINARY B | 50 | |
| OLIVER CHRISTOPHERSsophymarine-openregistry-h-oliver-christophers-4e9d99 | ORDINARY A | 0 | |
| OLIVER CHRISTOPHERSsophymarine-openregistry-h-oliver-christophers-4e9d99 | ORDINARY | 0 | |