UK companies/Exeter/Page 52
Companies in Exeter and their shareholdersPage 52 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 2 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
FOREMAN FREELANCING LTD
sophymarine-openregistry-gb-16152120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 96 Lower Wear Road, Exeter, EX2 7BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS SOPHIE FOREMANsophymarine-openregistry-h-mrs-sophie-foreman-80993b | ORDINARY B | 50 | |
| MR RYAN WILLIAM ROBERT FOREMANsophymarine-openregistry-h-mr-ryan-william-robert-foreman-266be4 | ORDINARY A | 49 | |
| RYAN FOREMANsophymarine-openregistry-h-ryan-foreman-9a0b60 | ORDINARY A | 1 | |
| RYAN FOREMANsophymarine-openregistry-h-ryan-foreman-9a0b60 | ORDINARY | 0 | |
YERBURY SCOTT & PARTNERS LIMITED
sophymarine-openregistry-gb-16198985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Colleton Crescent, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES SCOTTsophymarine-openregistry-gb-11023016 | A | 450 | 100.00% |
| OTTILIE RUTH YERBURYsophymarine-openregistry-h-ottilie-ruth-yerbury-b7b917 | B | 450 | 100.00% |
| HILTON SCOTT AND PARTNERS LIMITEDsophymarine-openregistry-gb-10597806 | C | 100 | 100.00% |
ELECTRACHECK SERVICES LTD
sophymarine-openregistry-gb-17014664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WILLIAM JAMES ANDERSONsophymarine-openregistry-h-harry-william-james-anderson-860bcf | ORDINARY A | 875 | 100.00% |
| THOMAS WILLIAM WALKERsophymarine-openregistry-h-thomas-william-walker-d31d51 | ORDINARY B | 875 | 100.00% |
| STEVEN NEIL ANDERSONsophymarine-openregistry-h-steven-neil-anderson-916af0 | ORDINARY C | 250 | 100.00% |
TWENTIETH CENTURY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00304514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN S PAYNE - AS TRUSTEE EVELYN W PARKHURST - AS TRUSTEE CHRISTOPHER M PARKHURST - AS TRUSTEEsophymarine-openregistry-h-john-s-payne-as-trustee-evelyn-w-parkhur-9ef67d | MANAGEMENT | 30,000 | |
| JOHN STEPHEN PAYNEsophymarine-openregistry-h-john-stephen-payne-bbc01e | MANAGEMENT | 10,000 | |
| JOHN S PAYNE - AS TRUSTEE CHRISTOPHER M PARKHURST - AS TRUSTEE EVELYN W PARKHURST - AS TRUSTEEsophymarine-openregistry-h-john-s-payne-as-trustee-christopher-m-pa-fb000b | ORDINARY | 750 | |
| JOHN STEPHEN PAYNEsophymarine-openregistry-h-john-stephen-payne-bbc01e | ORDINARY | 250 | |
MANTRACOURT ELECTRONICS LIMITED
sophymarine-openregistry-gb-01749118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1983
- Accounts
- SMALL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Mantracourt Electronics Ltd The Drive, Exeter, EX5 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD WILLMINGTONsophymarine-openregistry-h-david-richard-willmington-4b520a | NON REDEEMABLE PREFERENCE SHARES | 40,000 | 100.00% |
| DAVID RICHARD WILLMINGTONsophymarine-openregistry-h-david-richard-willmington-4b520a | ORDINARY | 8,048 | 77.74% |
| DEBORAH ANNE WILLMINGTON-BADCOCKsophymarine-openregistry-h-deborah-anne-willmington-badcock-3eedae | ORDINARY | 1,152 | 11.13% |
| HANNAH RACHEL BROWNsophymarine-openregistry-h-hannah-rachel-brown-28ec97 | ORDINARY | 1,152 | 11.13% |
SPECIALIST CARS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-01755195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1983
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Alphin Centre Alphinbrook Road, Exeter, Devon, EX2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS MASCARDsophymarine-openregistry-h-paul-douglas-mascard-3be8ea | ORDINARY £1 | 550 | 55.00% |
| PAUL WILLIAM MASCARDsophymarine-openregistry-h-paul-william-mascard-45fd9c | ORDINARY £1 | 450 | 45.00% |
| CRAIG SUTTONsophymarine-openregistry-h-craig-sutton-56460d | A ORDINARY £1 | 10 | 100.00% |
LICHFIELD LAND COMPANY LIMITED
sophymarine-openregistry-gb-02566305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHRISTOPHER MOOREsophymarine-openregistry-h-ian-christopher-moore-5764b0 | ORDINARY B | 1 | 100.00% |
| TESCAN LIMITEDsophymarine-openregistry-gb-01663137 | ORDINARY A | 1 | 100.00% |
| EASTERN COUNTIES LEATHER GROUP LIMITEDsophymarine-openregistry-gb-02677639 | ORDINARY A | 0 | 0.00% |
TWENTY TWENTY RESEARCH LIMITED
sophymarine-openregistry-gb-03157670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM TYRRELLsophymarine-openregistry-h-kevin-william-tyrrell-46f081 | ORDINARY | 50 | 50.00% |
| ROBERT ANTHONY PETERSsophymarine-openregistry-h-robert-anthony-peters-ce162f | ORDINARY | 50 | 50.00% |
| JACQUELINE PETERSsophymarine-openregistry-h-jacqueline-peters-26d6f7 | ORDINARY A | 10 | 100.00% |
CHESTERFIELD ENTERPRISES LIMITED
sophymarine-openregistry-gb-03257319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 49 Bishops Way, Exeter, EX2 7PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON LAMBsophymarine-openregistry-h-alison-lamb-188c7e | ORDINARY | 10 | 33.33% |
| FIONA COLLISsophymarine-openregistry-h-fiona-collis-c0237f | ORDINARY | 10 | 33.33% |
| NICOLA LIGHTOWLERsophymarine-openregistry-h-nicola-lightowler-f31774 | ORDINARY | 10 | 33.33% |
| ALISON LAMBsophymarine-openregistry-h-alison-lamb-188c7e | NON VOTING ORDINARY | 7 | 33.33% |
| FIONA COLLISsophymarine-openregistry-h-fiona-collis-c0237f | NON VOTING ORDINARY | 7 | 33.33% |
| NICOLA LIGHTOWLERsophymarine-openregistry-h-nicola-lightowler-f31774 | NON VOTING ORDINARY | 7 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| VAN BUREN PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03868293 | Holds shares in | ORDINARY |
OXFORD TRADE FRAMES LIMITED
sophymarine-openregistry-gb-03467231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WG MILES HOLDCO LTDsophymarine-openregistry-gb-15119840 | A ORDINARY | 80 | 100.00% |
| WG MILES HOLDCO LTDsophymarine-openregistry-gb-15119840 | ORDINARY | 20 | 100.00% |
| MARK BRYAN THOMASsophymarine-openregistry-h-mark-bryan-thomas-61d3b1 | ORDINARY | 0 | 0.00% |
| RACHEL LORRAINE THOMASsophymarine-openregistry-h-rachel-lorraine-thomas-2fc755 | ORDINARY | 0 | 0.00% |
SPARX COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03551888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICOLAS WILLIAM BEVERLY PENNsophymarine-openregistry-h-mr-nicolas-william-beverly-penn-b25d20 | B ORDINARY | 490 | 100.00% |
| MR ALASTAIR TURNERsophymarine-openregistry-h-mr-alastair-turner-30b6f8 | A ORDINARY | 360 | 70.59% |
| MRS ANNE- MARIE TURNERsophymarine-openregistry-h-mrs-anne-marie-turner-4293bb | A ORDINARY | 150 | 29.41% |
Related parties
| Party | Relationship | Detail |
|---|
| SAPIO CONSULTING LTDsophymarine-openregistry-gb-12543314 | Holds shares in | ORDINARY |
D AND P REINFORCEMENTS LTD
sophymarine-openregistry-gb-03558166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Anchor Yard Sowton Village, Exeter, Devon, EX5 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON DALLAS SELDONsophymarine-openregistry-h-aaron-dallas-seldon-63f305 | ORDINARY B | 34 | 100.00% |
| DALLAS BRIAN SELDONsophymarine-openregistry-h-dallas-brian-seldon-cb26ea | ORDINARY A | 33 | 50.00% |
| HELEN SELDONsophymarine-openregistry-h-helen-seldon-81fb77 | ORDINARY A | 33 | 50.00% |
KH ONE LIMITED
sophymarine-openregistry-gb-03754544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KIRKsophymarine-openregistry-gb-08893776 | ORDINARY | 82,200 | 100.00% |
| MADELAINE KIRKsophymarine-openregistry-h-madelaine-kirk-cca099 | B ORDINARY | 411 | 50.00% |
| SAMUEL KIRKsophymarine-openregistry-h-samuel-kirk-69823f | B ORDINARY | 411 | 50.00% |
ORBITAL DESIGN LIMITED
sophymarine-openregistry-gb-03836634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MICHAEL ELLIOTT SMITHsophymarine-openregistry-h-justin-michael-elliott-smith-656a27 | ORDINARY | 5,501 | 50.00% |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 5,500 | 50.00% |
| HELEN REBECCA PEGLERsophymarine-openregistry-h-helen-rebecca-pegler-3ea069 | ORDINARY A | 2,000 | 100.00% |
J & P TURNER (BUILDING CONTRACTORS) LIMITED
sophymarine-openregistry-gb-04009220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sannerville Chase, Exeter, EX6 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TURNERsophymarine-openregistry-h-peter-turner-81e191 | ORDINARY A | 500 | |
| ZOE TURNERsophymarine-openregistry-gb-11525271 | ORDINARY B | 500 | |
| PETER TURNERsophymarine-openregistry-h-peter-turner-81e191 | ORDINARY B | 250 | |
| BLUE FROG SOLUTIONS LIMITEDsophymarine-openregistry-h-blue-frog-solutions-limited-d84560 | ORDINARY A | 0 | |
| BLUE FROG SOLUTIONS LIMITEDsophymarine-openregistry-h-blue-frog-solutions-limited-d84560 | ORDINARY B | 0 | |
TORMEAD PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-04077873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE CHARLOTTE ARNOLD-COKERsophymarine-openregistry-h-emma-louise-charlotte-arnold-coker-58db4e | FIFTY THOUSAND CLASS B | 49,999 | 100.00% |
| GERALD PHILIP ARNOLDsophymarine-openregistry-h-gerald-philip-arnold-bf592b | FIFTY THOUSAND CLASS B | 49,999 | 100.00% |
| GERALD PHILIP ARNOLD AS TRUSTEE OF THE GERALD PHILIP ARNOLD DISCRETIONARY SETTLEMENT EMMA LOUISE CHARLOTTE ARNOLD-COKER AS TRUSTEE OF THE GERALD PHILIP ARNOLD DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-gerald-philip-arnold-as-trustee-of-the-g-928112 | FIFTY THOUSAND CLASS A | 26,800 | 53.60% |
| GERALD PHILIP ARNOLDsophymarine-openregistry-h-gerald-philip-arnold-bf592b | FIFTY THOUSAND CLASS A | 23,200 | 46.40% |
| GERALD PHILIP ARNOLDsophymarine-openregistry-h-gerald-philip-arnold-bf592b | FIFTY THOUSAND CLASS B | 1 | 0.00% |
FIREWALK LIMITED
sophymarine-openregistry-gb-04127487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 The Green, Exeter, EX5 2UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER RALPH HARVEYsophymarine-openregistry-h-mr-christopher-ralph-harvey-a1da68 | ORDINARY B 1 GBP | 125,000 | |
| MR DONALD ROBERT CLARKEsophymarine-openregistry-h-mr-donald-robert-clarke-c7224f | ORDINARY A 1 GBP | 100,000 | |
| AMANDA CLARKEsophymarine-openregistry-h-amanda-clarke-f74471 | ORDINARY A 1 GBP | 25,000 | |
ASYMMETRIC SOLUTIONS LIMITED
sophymarine-openregistry-gb-04651226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Summit Woodwater Park, Exeter, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASYMMETRIC HOLDINGS LTDsophymarine-openregistry-gb-15605868 | ORDINARY | 2 | 100.00% |
| ASYMMETRIC HOLDINGS LTDsophymarine-openregistry-gb-15605868 | ORDINARY A | 1 | 100.00% |
| HELEN ELIZABETH BOYDsophymarine-openregistry-h-helen-elizabeth-boyd-c9365d | ORDINARY A | 0 | 0.00% |
| HELEN ELIZABETH BOYDsophymarine-openregistry-h-helen-elizabeth-boyd-c9365d | ORDINARY | 0 | 0.00% |
| MARTIN ROBERT BOYDsophymarine-openregistry-h-martin-robert-boyd-617785 | ORDINARY | 0 | 0.00% |
DONAHEY'S EVENTS LIMITED
sophymarine-openregistry-gb-04673588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79120 — Tour operator activities
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DONAGHEYsophymarine-openregistry-h-paul-donaghey-5c8425 | ORDINARY A | 5,000 | 50.00% |
| SHIRLEY DONAGHEYsophymarine-openregistry-h-shirley-donaghey-645bde | ORDINARY A | 5,000 | 50.00% |
| DONCO8 UNLIMITEDsophymarine-openregistry-gb-09734995 | ORDINARY B | 10 | 100.00% |
LHB PROPERTIES LIMITED
sophymarine-openregistry-gb-04753862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Southernhay West, Exeter, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART ESTATE AGENT LIMITEDsophymarine-openregistry-gb-08861723 | ORDINARY B | 66 | |
| SMART ESTATE AGENT LIMITEDsophymarine-openregistry-gb-08861723 | ORDINARY A | 34 | |
| CARTER-HUTCHINGS LIMITEDsophymarine-openregistry-gb-04718174 | ORDINARY B | 0 | |
| CARTER-HUTCHINGS LIMITEDsophymarine-openregistry-gb-04718174 | ORDINARY A | 0 | |
| WHITTS STANLEY LIMITEDsophymarine-openregistry-gb-04748694 | ORDINARY B | 0 | |