UK companies/Exeter/Page 54
Companies in Exeter and their shareholdersPage 54 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 76 shareholdings and 20 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
BORDER STONEWARE SOUTHERN LIMITED
sophymarine-openregistry-gb-08620719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 15 Bagshot Avenue, Exeter, Devon, EX2 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN STEPHEN DOLMANsophymarine-openregistry-h-dylan-stephen-dolman-2a6a1f | ORDINARY | 100 | |
| ANGELA DOLMANsophymarine-openregistry-h-angela-dolman-4857d9 | A ORDINARY | 1 | |
| ANGELA MARIE DOLMANsophymarine-openregistry-h-angela-marie-dolman-79d144 | ORDINARY | 0 | |
LYME BAY KITCHEN LIMITED
sophymarine-openregistry-gb-08735059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BYRON REESsophymarine-openregistry-h-andrew-byron-rees-f0d2df | ORDINARY B | 100 | 100.00% |
| ROBERT LLOYD REESsophymarine-openregistry-h-robert-lloyd-rees-ff8a78 | ORDINARY B | 100 | 100.00% |
| ANDREW BYRON REESsophymarine-openregistry-h-andrew-byron-rees-f0d2df | ORDINARY A | 50 | 50.00% |
| ROBERT LLOYD REESsophymarine-openregistry-h-robert-lloyd-rees-ff8a78 | ORDINARY A | 50 | 50.00% |
| STELLA REESsophymarine-openregistry-h-stella-rees-f5b88c | ORDINARY B | 0 | 0.00% |
DAVID KIRK LIMITED
sophymarine-openregistry-gb-08893776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GERARD KIRKsophymarine-openregistry-h-david-gerard-kirk-4de1ec | ORDINARY | 100 | 100.00% |
| MADELAINE KIRKsophymarine-openregistry-h-madelaine-kirk-cca099 | ORDINARY "B" | 1 | 50.00% |
| SAMUEL KIRKsophymarine-openregistry-h-samuel-kirk-69823f | ORDINARY "B" | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KH ONE LIMITEDsophymarine-openregistry-gb-03754544 | Holds shares in | ORDINARY · 99.04% |
| AIRPOS LIMITEDsophymarine-openregistry-gb-NI072757 | Holds shares in | ORDINARY · 2.60% |
| THE NURSERY DEVELOPMENT BALLYMENA MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI637049 | Holds shares in | ORDINARY · 2.00% |
| PASSLE LIMITEDsophymarine-openregistry-gb-08044570 | Holds shares in | ORDINARY · 0.77% |
| KIDSWELL HEALTH LIMITEDsophymarine-openregistry-gb-15589207 | Holds shares in | ORDINARY · 0.72% |
| MORPHEUS LENDING LTDsophymarine-openregistry-gb-14961438 | Holds shares in | PREFERENCE · 0.37% |
| MAER BEACH LIMITEDsophymarine-openregistry-gb-10841756 | Holds shares in | A ORDINARY · 0.00% |
| APPERIO LIMITEDsophymarine-openregistry-gb-07797028 | Holds shares in | ORDINARY · 0.00% |
| SOUTHFLEET MANAGEMENT COMPANY (HULL) LIMITEDsophymarine-openregistry-gb-01204864 | Holds shares in | ORDINARY |
| FORM MOVEMENT LTDsophymarine-openregistry-gb-12382905 | Holds shares in | ORDINARY A |
| TRINITY SQUARE MANAGEMENT LIMITEDsophymarine-openregistry-gb-NI072671 | Holds shares in | ORDINARY |
| WOODLAND GROVE LTDsophymarine-openregistry-gb-NI616687 | Holds shares in | ORDINARY |
| FOXFIELD PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI651721 | Holds shares in | ORDINARY |
| KAZ PROPERTY LTDsophymarine-openregistry-gb-NI719818 | Holds shares in | ORDINARY |
HELEN SWAFFIELD ASSOCIATES LTD
sophymarine-openregistry-gb-08928517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Old Glasshouse, Exeter, Devon, EX2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LINDA SWAFFIELDsophymarine-openregistry-h-helen-linda-swaffield-dac8ed | ORDINARY A | 2 | 50.00% |
| SAMUEL JAMES SWAFFIELDsophymarine-openregistry-h-samuel-james-swaffield-05c7b1 | ORDINARY A | 2 | 50.00% |
| HELEN LINDA SWAFFIELDsophymarine-openregistry-h-helen-linda-swaffield-dac8ed | ORDINARY | 1 | 50.00% |
| SAMUEL JAMES SWAFFIELDsophymarine-openregistry-h-samuel-james-swaffield-05c7b1 | ORDINARY | 1 | 50.00% |
| ABIGAIL HANNAH SWAFFIELDsophymarine-openregistry-h-abigail-hannah-swaffield-cdde5c | ORDINARY A | 0 | 0.00% |
CANNINGS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09064858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Redlands Exmouth Road, Exeter, Devon, EX5 1AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY WARREN CANNINGSsophymarine-openregistry-h-bradley-warren-cannings-b3e7a0 | ORDINARY "A" | 950 | 100.00% |
| BRADLEY WARREN CANNINGSsophymarine-openregistry-h-bradley-warren-cannings-b3e7a0 | ORDINARY "B" | 50 | 100.00% |
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | ORDINARY "B" | 0 | 0.00% |
| THE EXECUTORS OF THE ESTATE OF IAN JARVIS CANNINGSsophymarine-openregistry-h-the-executors-of-the-estate-of-ian-jarvi-2d1c63 | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRATFORD HOUSE (EXETER) LIMITEDsophymarine-openregistry-gb-09067139 | Holds shares in | ORDINARY · 100.00% |
| I.J. CANNINGS & SON LIMITEDsophymarine-openregistry-gb-01889679 | Holds shares in | ORDINARY · 50.00% |
BALUSTRADE (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-09091074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Workshop, Exeter, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN CHRISTOPHER CUPITsophymarine-openregistry-h-stephen-christopher-cupit-572310 | B ORDINARY | 100 | |
| SHAUN ANDREW RADFORDsophymarine-openregistry-h-shaun-andrew-radford-16d654 | A ORDINARY | 50 | |
| WENDY RADFORDsophymarine-openregistry-h-wendy-radford-930a6d | A ORDINARY | 50 | |
ST AUBYN'S RISE PROPERTY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09154052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1a Newton Centre, Thorverton Road, Exeter, England, EX2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR A MARTINOVICsophymarine-openregistry-h-mr-a-martinovic-0855cb | ORDINARY SHARES | 26 | |
| STUART ANTHONYsophymarine-openregistry-gb-07656675 | ORDINARY SHARES | 26 | |
| MR DAVID LOVELLsophymarine-openregistry-h-mr-david-lovell-fae555 | ORDINARY 1 GBP | 0 | |
V J BRANSOM LIMITED
sophymarine-openregistry-gb-09577932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANDREW ECCLESTONsophymarine-openregistry-h-paul-andrew-eccleston-b1ddfe | A ORDINARY | 60 | 100.00% |
| CHLOE ECCLESTONsophymarine-openregistry-h-chloe-eccleston-6e2ecf | B ORDINARY | 20 | 50.00% |
| GEORGIA ECCLESTONsophymarine-openregistry-h-georgia-eccleston-4cb3c8 | B ORDINARY | 20 | 50.00% |
W4G FIRE & SECURITY LTD
sophymarine-openregistry-gb-09821370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
80200 — Security systems service activities - Registered office
- Second Floor, Killerton House Pavilion 4, Park Five, Exeter, Devon, EX2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RADCLIFFEsophymarine-openregistry-gb-07348653 | ORDINARY | 60 | 100.00% |
| DOUGLAS SCOTTsophymarine-openregistry-h-douglas-scott-bf87d4 | B ORDINARY | 30 | 75.00% |
| SCOTT SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15253349 | B ORDINARY | 10 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| W4G TRACK RECOVERY LTDsophymarine-openregistry-gb-12269189 | Holds shares in | ORDINARY · 0.00% |
PONYLINE PROPERTY LIMITED
sophymarine-openregistry-gb-10399103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- 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 |
|---|
| CAROLINE LESLEY BENSONsophymarine-openregistry-h-caroline-lesley-benson-2cc2b2 | ORDINARY | 51 | 51.00% |
| KEVIN DAVID PONESKISsophymarine-openregistry-h-kevin-david-poneskis-934221 | ORDINARY | 49 | 49.00% |
| PAUL IAN BENSONsophymarine-openregistry-h-paul-ian-benson-14b806 | ORDINARY A | 25 | 100.00% |
AT PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10610973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN TRUMPsophymarine-openregistry-h-allen-trump-f1ea4a | B ORDINARY SHARES | 5,627,115 | 79.76% |
| JOANNE SARAH TRUMPsophymarine-openregistry-h-joanne-sarah-trump-9734de | B ORDINARY SHARES | 561,000 | 7.95% |
| SAMANTHA JOY CLIFFsophymarine-openregistry-h-samantha-joy-cliff-f3fbda | B ORDINARY SHARES | 561,000 | 7.95% |
| ALLEN TRUMPsophymarine-openregistry-h-allen-trump-f1ea4a | B ORDINARY SHARES | 305,785 | 4.33% |
| JOANNE SARAH TRUMPsophymarine-openregistry-h-joanne-sarah-trump-9734de | B ORDINARY SHARES | 305,785 | 4.33% |
| SAMANTHA JOY CLIFFsophymarine-openregistry-h-samantha-joy-cliff-f3fbda | B ORDINARY SHARES | 305,785 | 4.33% |
| ALLEN TRUMPsophymarine-openregistry-h-allen-trump-f1ea4a | C ORDINARY SHARES | 100 | 100.00% |
| JOANNE SARAH TRUMPsophymarine-openregistry-h-joanne-sarah-trump-9734de | C ORDINARY SHARES | 100 | 100.00% |
| SAMANTHA JOY CLIFFsophymarine-openregistry-h-samantha-joy-cliff-f3fbda | C ORDINARY SHARES | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLEN TRUMP HOLDINGS LIMITEDsophymarine-openregistry-gb-06849560 | Holds shares in | ORDINARY · 100.00% |
HUNT AND CARTER LTD
sophymarine-openregistry-gb-10657740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 38b Shillingford Road, Exeter, Devon, EX2 8UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C&L HOLDINGS (SW) LTDsophymarine-openregistry-gb-13080907 | A ORDINARY | 10 | 100.00% |
| C&L HOLDINGS (SW) LTDsophymarine-openregistry-gb-13080907 | B ORDINARY | 10 | 100.00% |
| CURTIS PETER HUNTsophymarine-openregistry-h-curtis-peter-hunt-3ec54d | A ORDINARY | 0 | 0.00% |
| LAURENCE MICHAEL CARTERsophymarine-openregistry-h-laurence-michael-carter-ba940a | B ORDINARY | 0 | 0.00% |
EXETER GAS & HEAT PUMPS LTD
sophymarine-openregistry-gb-10733286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEARTHSTONE HOMES LIMITEDsophymarine-openregistry-gb-13290843 | ORDINARY A | 95 | 100.00% |
| HEARTHSTONE HOMES LIMITEDsophymarine-openregistry-gb-13290843 | ORDINARY C | 5 | 100.00% |
| NATALIE HILDITCHsophymarine-openregistry-h-natalie-hilditch-21d066 | ORDINARY C | 0 | 0.00% |
| ROSS WILLIAM HILDITCHsophymarine-openregistry-h-ross-william-hilditch-67124d | ORDINARY A | 0 | 0.00% |
HAMILTON LAU LIMITED
sophymarine-openregistry-gb-10756160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66210 — Risk and damage evaluation
- Registered office
- The Generator Quay House, Exeter, Devon, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE HAMILTON WRIGHTsophymarine-openregistry-h-laurence-hamilton-wright-0b4ccb | ORDINARY | 1,000 | 100.00% |
| CRYSTAL HAMILTON LEUNGsophymarine-openregistry-h-crystal-hamilton-leung-e2ca40 | B ORDINARY | 500 | 50.00% |
| HAMILTON LAU MICHELLEsophymarine-openregistry-h-hamilton-lau-michelle-703fba | B ORDINARY | 500 | 50.00% |
WELLITY LTD
sophymarine-openregistry-gb-10790401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX HORIZON GROUP LTDsophymarine-openregistry-gb-16661422 | A ORDINARY | 150 | |
| PHOENIX HORIZON GROUP LTDsophymarine-openregistry-gb-16661422 | B ORDINARY | 150 | |
| SADIE RESTORICKsophymarine-openregistry-h-sadie-restorick-335fcf | B ORDINARY | 0 | |
| SIMON SCOTT-NELSONsophymarine-openregistry-h-simon-scott-nelson-7a2b28 | A ORDINARY | 0 | |
PREMIER DEVELOPMENTS SOUTH WEST (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11013127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE GOULDsophymarine-openregistry-h-daniel-george-gould-58bfe0 | ORDINARY SHARES | 475 | 50.00% |
| MATTHEW PETER GOULDsophymarine-openregistry-h-matthew-peter-gould-e92eaa | ORDINARY SHARES | 475 | 50.00% |
| JANET GOULDsophymarine-openregistry-h-janet-gould-bd2aca | ORDINARY B SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER DEVELOPMENTS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-02580568 | Holds shares in | ORDINARY · 100.00% |
PREMIER HOMES HOLDINGS LIMITED
sophymarine-openregistry-gb-11014202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE GOULDsophymarine-openregistry-h-daniel-george-gould-58bfe0 | ORDINARY | 475 | 50.00% |
| MATTHEW PETER GOULDsophymarine-openregistry-h-matthew-peter-gould-e92eaa | ORDINARY | 475 | 50.00% |
| JANET GOULDsophymarine-openregistry-h-janet-gould-bd2aca | ORDINARY B SHARES | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NUMBER 5 LIMITEDsophymarine-openregistry-gb-04624574 | Holds shares in | ORDINARY · 100.00% |
ELITE OPTICAL DISTRIBUTION LIMITED
sophymarine-openregistry-gb-11178856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 5-7, The Alpha Centre Osprey Road, Exeter, Devon, EX2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11178390 | A ORDINARY | 80 | 100.00% |
| STUART GRANT LIMITEDsophymarine-openregistry-gb-14000181 | B ORDINARY | 20 | 100.00% |
| STUART DAVID GRANTsophymarine-openregistry-h-stuart-david-grant-e56934 | B ORDINARY | 0 | 0.00% |
ARLO CONSTRUCTION LIMITED
sophymarine-openregistry-gb-11811800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TIMOTHY SMITHsophymarine-openregistry-h-david-timothy-smith-0842ef | ORDINARY A | 90 | 100.00% |
| SHARON LEANNA SMITHsophymarine-openregistry-h-sharon-leanna-smith-308d65 | ORDINARY B | 10 | 100.00% |
| SHARON LEANNA SMITHsophymarine-openregistry-h-sharon-leanna-smith-308d65 | ORDINARY A | 0 | 0.00% |
| SUSAN AMANDA FOSTERsophymarine-openregistry-h-susan-amanda-foster-46f92f | ORDINARY B | 0 | 0.00% |
THE AGRICULTURAL INN LTD
sophymarine-openregistry-gb-12107250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Agricultural Inn, Exeter, EX5 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JFK EXETER LIMITEDsophymarine-openregistry-gb-08119144 | ORDINARY | 100 | 100.00% |
| JFK EXETER LIMITEDsophymarine-openregistry-gb-08119144 | A ORDINARY | 45 | 45.00% |
| JOANNE WAYNEsophymarine-openregistry-h-joanne-wayne-c94e3f | A ORDINARY | 28 | 28.00% |
| KARL PARKERsophymarine-openregistry-h-karl-parker-638153 | A ORDINARY | 27 | 27.00% |