UK companies/Exeter/Page 53
Companies in Exeter and their shareholdersPage 53 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
GUARDIAN SECURITY (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-04968064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 1 & 6 The Space Place, Exeter, Devon, EX2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIDSEC LIMITEDsophymarine-openregistry-gb-06471644 | ORDINARY A | 495 | 100.00% |
| SEAN CRAIG MONGERsophymarine-openregistry-h-sean-craig-monger-73b22c | ORDINARY B | 204 | 41.21% |
| CATHERINE DOROTHEA MONGERsophymarine-openregistry-h-catherine-dorothea-monger-f6da66 | ORDINARY B | 203 | 41.01% |
| VIDSEC LIMITEDsophymarine-openregistry-gb-06471644 | ORDINARY B | 88 | 17.78% |
WILXYS WINDOW WAREHOUSE LIMITED
sophymarine-openregistry-gb-05268871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN STANLEY JOHN WILKESsophymarine-openregistry-h-robin-stanley-john-wilkes-62efd4 | ORDINARY | 41 | 51.25% |
| JANET FLORENCE MILLERsophymarine-openregistry-h-janet-florence-miller-22a443 | ORDINARY | 39 | 48.75% |
| BENJAMIN MILLERsophymarine-openregistry-h-benjamin-miller-4b302c | ORDINARY A | 20 | 100.00% |
| JANET FLORENCE MILLERsophymarine-openregistry-h-janet-florence-miller-22a443 | ORDINARY A | 0 | 0.00% |
| ROBIN STANLEY JOHN WILKESsophymarine-openregistry-h-robin-stanley-john-wilkes-62efd4 | ORDINARY A | 0 | 0.00% |
SOUTH WEST EVENT HIRE LIMITED
sophymarine-openregistry-gb-05618196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Units 4/5 Bittern Units, Exeter, Devon, EX2 7LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN LIGHTsophymarine-openregistry-h-brian-light-ef2e5d | ORDINARY | 25 | 50.00% |
| BRIAN LIGHTsophymarine-openregistry-h-brian-light-ef2e5d | A ORDINARY | 25 | 50.00% |
| JANET ELAINE LIGHTsophymarine-openregistry-h-janet-elaine-light-d55e0a | A ORDINARY | 25 | 50.00% |
| JANET ELAINE LIGHTsophymarine-openregistry-h-janet-elaine-light-d55e0a | ORDINARY | 25 | 50.00% |
| GORDON HOVELL SMITHsophymarine-openregistry-h-gordon-hovell-smith-75a493 | ORDINARY | 0 | 0.00% |
ICE REIGN LIMITED
sophymarine-openregistry-gb-05701367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2006
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62012 — Business and domestic software development
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- C/O Reignsupreme Queensgate House, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REIGNSUPREME ONLINE LTDsophymarine-openregistry-gb-12324129 | A ORDINARY | 5,000 | 50.00% |
| SAMUEL FALANAsophymarine-openregistry-h-samuel-falana-d99bbc | A ORDINARY | 5,000 | 50.00% |
| MONIKA FALANAsophymarine-openregistry-h-monika-falana-3d1613 | B ORDINARY | 1 | 100.00% |
BELOWGROUND LTD
sophymarine-openregistry-gb-05752157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43130 — Test drilling and boring
- Registered office
- Unit 5 Poltimore Barton, Exeter, EX4 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELOWGROUND HOLDINGS LTDsophymarine-openregistry-gb-12022448 | ORDINARY | 2 | 100.00% |
| ALISTAIR STUART BEATON GARDENsophymarine-openregistry-h-alistair-stuart-beaton-garden-33a58c | ORDINARY | 0 | 0.00% |
| ANGELA GARDENsophymarine-openregistry-h-angela-garden-174b20 | B ORDINARY | 0 | |
HYDON LTD
sophymarine-openregistry-gb-05853492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Bystock Close, Queens Terrace, Exeter, EX4 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HYDON (HOLDINGS) LTDsophymarine-openregistry-gb-08087509 | A ORDINARY | 30 | |
| HYDON (HOLDINGS) LTDsophymarine-openregistry-gb-08087509 | B ORDINARY | 30 | |
| HYDON (TONEDALE) LIMITEDsophymarine-openregistry-gb-04939937 | B ORDINARY | 0 | |
| HYDON (TONEDALE) LIMITEDsophymarine-openregistry-gb-04939937 | A ORDINARY | 0 | |
| MRS RACHEL DELIA WADSWORTHsophymarine-openregistry-h-mrs-rachel-delia-wadsworth-23c85f | B ORDINARY | 0 | |
| MRS RACHEL DELIA WADSWORTHsophymarine-openregistry-h-mrs-rachel-delia-wadsworth-23c85f | A ORDINARY | 0 | |
BUILDING MANAGEMENT SOLUTIONS DEVON LIMITED
sophymarine-openregistry-gb-06010042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHARLES HAYsophymarine-openregistry-h-graham-charles-hay-1bcacd | ORDINARY A | 110 | 100.00% |
| ANGELA JANE EMMETTsophymarine-openregistry-h-angela-jane-emmett-ad7a17 | ORDINARY B | 55 | 50.00% |
| WILLIAM JOHN GORDON EMMETTsophymarine-openregistry-h-william-john-gordon-emmett-68b20b | ORDINARY B | 55 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N.J. WHITTAKER LIMITEDsophymarine-openregistry-gb-03985146 | Holds shares in | ORDINARY · 90.00% |
SPOTON.NET LIMITED
sophymarine-openregistry-gb-06139437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Broadwalk House, Exeter, Devon, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KKO HOLDINGS LIMITEDsophymarine-openregistry-gb-13533734 | 'A' ORDINARY | 1,000 | 100.00% |
| JOANNE NINA ROBBINSsophymarine-openregistry-h-joanne-nina-robbins-739918 | 'A' ORDINARY | 0 | 0.00% |
| JOANNE NINA ROBBINSsophymarine-openregistry-h-joanne-nina-robbins-739918 | 'B' ORDINARY | 0 | |
| KEVIN PATRICK WOODSsophymarine-openregistry-h-kevin-patrick-woods-60512d | 'A' ORDINARY | 0 | 0.00% |
D AND R DESIGN LIMITED
sophymarine-openregistry-gb-06805898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 4 Leigham Units Silverton Road, Exeter, Devon, EX2 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ALLAN PHILLIPSsophymarine-openregistry-h-david-william-allan-phillips-134b6e | ORDINARY | 2,250 | 100.00% |
| LUCY SMITHsophymarine-openregistry-gb-10026470 | ORDINARY B | 125 | 50.00% |
| RICHARD HEWETTsophymarine-openregistry-h-richard-hewett-c63cc2 | ORDINARY B | 125 | 50.00% |
WEEKS FORESTRY LIMITED
sophymarine-openregistry-gb-07007213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 02100 — Silviculture and other forestry activities
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEEKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14143224 | ORDINARY B | 1 | 100.00% |
| WEEKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14143224 | ORDINARY A | 1 | 100.00% |
| COLIN CHARLES WEEKSsophymarine-openregistry-h-colin-charles-weeks-df65b8 | ORDINARY A | 0 | 0.00% |
| JOSEPH WILLIAM WEEKSsophymarine-openregistry-h-joseph-william-weeks-a04419 | ORDINARY B | 0 | 0.00% |
SUPER SCREED LTD
sophymarine-openregistry-gb-07128433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK STEPHEN COOPERsophymarine-openregistry-h-derek-stephen-cooper-a66c16 | ORDINARY | 5 | 50.00% |
| KAREN LEE COOPERsophymarine-openregistry-h-karen-lee-cooper-ed1793 | ORDINARY | 5 | 50.00% |
| KRISTINA MARIE COOPERsophymarine-openregistry-h-kristina-marie-cooper-82e18c | ORDINARY B | 1 | 100.00% |
THE SPORTSMAN GUN CENTRE LIMITED
sophymarine-openregistry-gb-07159237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPORTSMAN GUN CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16714346 | ORDINARY A | 9,500 | 100.00% |
| THE SPORTSMAN GUN CENTRE HOLDINGS LIMITEDsophymarine-openregistry-gb-16714346 | ORDINARY B | 500 | 100.00% |
| GARY MARK LAMBURNsophymarine-openregistry-h-gary-mark-lamburn-e72718 | ORDINARY A | 0 | 0.00% |
| JOHN BEVILL TREVELYAN CATTRANsophymarine-openregistry-h-john-bevill-trevelyan-cattran-b4578a | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOWTON 30 MANAGEMENT LIMITEDsophymarine-openregistry-gb-03979997 | Holds shares in | ORDINARY · 3.03% |
WILLIAM HIGHBOURNE WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07193496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Briar House, Exeter, Devon, EX5 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PIETER BURGERsophymarine-openregistry-h-mr-pieter-burger-81b7fa | ORDINARY | 450 | |
| MRS TANYA LOUISE BURGERsophymarine-openregistry-h-mrs-tanya-louise-burger-cb7212 | ORDINARY | 450 | |
| STUART LEE HUTTONsophymarine-openregistry-h-stuart-lee-hutton-667fb9 | A ORDINARY | 100 | |
JSS (EXETER) LIMITED
sophymarine-openregistry-gb-07236245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 13 Southernhay West, Exeter, Devon, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JANE BINGHAM-CHICKsophymarine-openregistry-h-sarah-jane-bingham-chick-52f1ea | B | 275 | |
| THOMAS JAMES BEDFORDsophymarine-openregistry-h-thomas-james-bedford-7e422b | B | 275 | |
| SARAH-JANE BINGHAM-CHICKsophymarine-openregistry-h-sarah-jane-bingham-chick-52f1ea | C | 50 | |
| THOMAS JAMES BEDFORDsophymarine-openregistry-h-thomas-james-bedford-7e422b | C | 50 | |
| RICHARD CHARLES ADDINGTONsophymarine-openregistry-h-richard-charles-addington-f21f2b | B | 0 | |
| RICHARD CHARLES ADDINGTONsophymarine-openregistry-h-richard-charles-addington-f21f2b | C | 0 | |
HP SQUARED RADIATION PROTECTION SERVICES LIMITED
sophymarine-openregistry-gb-07399981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIFFORD GUY ELLISsophymarine-openregistry-h-clifford-guy-ellis-ad40f7 | ORDINARY A | 75 | 100.00% |
| JACQUELINE AMANDA ELLISsophymarine-openregistry-h-jacqueline-amanda-ellis-df9366 | ORDINARY A | 75 | 100.00% |
| ROBERT JOHN TRUMANsophymarine-openregistry-h-robert-john-truman-bb9a15 | ORDINARY B | 75 | 100.00% |
LISBON REAL ESTATE LIMITED
sophymarine-openregistry-gb-07535497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 26-28 Southernhay East, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUDREY MARIE UITENBROEK ROSA DA SILVAsophymarine-openregistry-h-audrey-marie-uitenbroek-rosa-da-silva-e3e7f9 | ORDINARY B | 1 | 50.00% |
| MAX STANLEY UITENBROEK ROSA DA SILVAsophymarine-openregistry-h-max-stanley-uitenbroek-rosa-da-silva-62760b | ORDINARY B | 1 | 50.00% |
| THOMAS ALEXANDER UITENBROEK ROSA DA SILVAsophymarine-openregistry-h-thomas-alexander-uitenbroek-rosa-da-silv-fc79eb | ORDINARY | 1 | 100.00% |
LTG'S CAFES AND BISTROS LIMITED
sophymarine-openregistry-gb-07749720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LLOYD THOMAS GARDNERsophymarine-openregistry-h-lloyd-thomas-gardner-173359 | ORDINARY B | 50 | 100.00% |
| JACQUELINE ANNE GARDNERsophymarine-openregistry-h-jacqueline-anne-gardner-63c2e3 | ORDINARY A | 25 | 50.00% |
| PAUL VERNON GARDNERsophymarine-openregistry-h-paul-vernon-gardner-54da05 | ORDINARY A | 25 | 50.00% |
BITPOD LIMITED
sophymarine-openregistry-gb-07850205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN WRENsophymarine-openregistry-h-alexander-john-wren-428de2 | A ORDINARY | 5,000 | |
| ANGI WRENsophymarine-openregistry-h-angi-wren-477554 | B ORDINARY | 5,000 | |
| LORNA WILSONsophymarine-openregistry-h-lorna-wilson-b30686 | A ORDINARY | 0 | |
MARINE ELECTRONICS LTD
sophymarine-openregistry-gb-08178192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
- Registered office
- The Fresh Accountancy Company Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHEA LAETITIA BRUNTON-REEDsophymarine-openregistry-h-anthea-laetitia-brunton-reed-c773a0 | ORDINARY A | 80 | 100.00% |
| DOMINIC JAMES BARRETTsophymarine-openregistry-h-dominic-james-barrett-146a87 | ORDINARY | 20 | 100.00% |
| BLACK LEGEND LIMITEDsophymarine-openregistry-h-black-legend-limited-29f13a | ORDINARY | 0 | 0.00% |
GREEN CONCEPT LANDSCAPES LIMITED
sophymarine-openregistry-gb-08219748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN CONCEPT GROUP LTDsophymarine-openregistry-gb-16298933 | ORDINARY A | 65 | 100.00% |
| GREEN CONCEPT GROUP LTDsophymarine-openregistry-gb-16298933 | ORDINARY B | 35 | 100.00% |
| ARGEMIRO LAZARINIsophymarine-openregistry-h-argemiro-lazarini-f5bbac | ORDINARY A | 0 | 0.00% |
| SONIA TORRESsophymarine-openregistry-h-sonia-torres-59190b | ORDINARY B | 0 | 0.00% |