UK companies/Exeter/Page 56
Companies in Exeter and their shareholdersPage 56 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 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
ESSENCIAS HOLDINGS LTD
sophymarine-openregistry-gb-14373246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2022
- 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 |
|---|
| MIY GROUP LIMITEDsophymarine-openregistry-gb-13202313 | ORDINARY A | 100 | |
| MIY GROUP LIMITEDsophymarine-openregistry-gb-13202313 | ORDINARY B | 1 | |
| MELISSA LOUISE MOULDsophymarine-openregistry-h-melissa-louise-mould-333537 | ORDINARY B | 0 | |
| MICHAEL MOULDsophymarine-openregistry-h-michael-mould-cd3deb | ORDINARY A | 0 | |
TACHYONRAD LIMITED
sophymarine-openregistry-gb-14541587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 26-28 Southernhay East, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GERARD JOHN O'DONOVANsophymarine-openregistry-h-matthew-gerard-john-o-donovan-44ab46 | ORDINARY | 920 | 100.00% |
| MATTHEW GERARD JOHN O'DONOVANsophymarine-openregistry-h-matthew-gerard-john-o-donovan-44ab46 | ORDINARY B | 80 | 100.00% |
| BEN DAVID KELLYsophymarine-openregistry-h-ben-david-kelly-530122 | ORDINARY | 0 | 0.00% |
| JOHN BARBERsophymarine-openregistry-h-john-barber-1d930b | ORDINARY B | 0 | 0.00% |
MOKO PROPERTY LIMITED
sophymarine-openregistry-gb-14695150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Office Unit 8 Sandpiper Court, Exeter, Devon, EX4 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM MILFORDsophymarine-openregistry-h-kim-milford-b2564c | ORDINARY A | 45 | 50.00% |
| PAUL ANTONY MILFORDsophymarine-openregistry-h-paul-antony-milford-4711e8 | ORDINARY A | 45 | 50.00% |
| JAMES ANTONY MILFORDsophymarine-openregistry-h-james-antony-milford-46c49b | ORDINARY B | 10 | 100.00% |
DP CIVILS & GEOTECHNICAL LIMITED
sophymarine-openregistry-gb-14755928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- DORMANT
- 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% |
EXEFIX LIMITED
sophymarine-openregistry-gb-14875168
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 31 East Avenue, Exeter, EX1 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HANRATTYsophymarine-openregistry-h-christopher-hanratty-b6abed | ORDINARY | 50 | 50.00% |
| DOOR MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-06786634 | ORDINARY | 50 | 50.00% |
| DOOR MAINTENANCE GROUP LIMITEDsophymarine-openregistry-gb-06786634 | ORDINARY | 50 | 50.00% |
| KAREN HANBURYsophymarine-openregistry-h-karen-hanbury-a72bc4 | ORDINARY A | 0 | |
SOULWINDOW LIMITED
sophymarine-openregistry-gb-14927826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BASEL ALAHMARsophymarine-openregistry-h-basel-alahmar-acaa29 | ORDINARY A | 49 | 50.00% |
| SIHAM BOUTAIEBsophymarine-openregistry-h-siham-boutaieb-ac6cb7 | ORDINARY A | 49 | 50.00% |
| ABDULRAHMAN KHALID AL-AHMARsophymarine-openregistry-h-abdulrahman-khalid-al-ahmar-566c8a | ORDINARY B | 2 | 100.00% |
POINT SURVEYS LTD
sophymarine-openregistry-gb-15132111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 42210 — Construction of utility projects for fluids
42910 — Construction of water projects
71122 — Engineering related scientific and technical consulting activities - Registered office
- 28 Cowick Street, Exeter, EX4 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABK CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16648095 | ORDINARY | 100 | |
| LOUIS FIRTHsophymarine-openregistry-h-louis-firth-ad0097 | B ORDINARY | 100 | |
| L.P.A HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-13677870 | ORDINARY | 0 | |
MOR EDRIN (LONDON) LIMITED
sophymarine-openregistry-gb-15183436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2023
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOR EDRIN LIMITEDsophymarine-openregistry-gb-14174560 | A ORDINARY | 5,177 | 100.00% |
| MOR EDRIN LIMITEDsophymarine-openregistry-gb-14174560 | B ORDINARY | 4,823 | 100.00% |
| BRIDGE REAL ESTATE INVESTMENTS GROUP LTDsophymarine-openregistry-gb-14787710 | A ORDINARY | 0 | 0.00% |
| ORANGE BRIDGE SOHO, LIMITED PARTNERSHIPsophymarine-openregistry-h-orange-bridge-soho-limited-partnership-03b7a0 | B ORDINARY | 0 | 0.00% |
CHALMERS AND SONS LTD
sophymarine-openregistry-gb-15217466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 40 Clyst Valley Road, Exeter, Devon, EX5 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHALMERSsophymarine-openregistry-h-luke-chalmers-cbd645 | ORDINARY | 100 | 50.00% |
| LUKE CHALMERSsophymarine-openregistry-h-luke-chalmers-cbd645 | B ORDINARY | 100 | 100.00% |
| STUART MUNROsophymarine-openregistry-h-stuart-munro-915126 | ORDINARY | 100 | 50.00% |
| GEMMA CHALMERSsophymarine-openregistry-h-gemma-chalmers-0ad7c1 | ORDINARY | 0 | 0.00% |
FIRST LIGHT OPTICS HOLDINGS LIMITED
sophymarine-openregistry-gb-15240479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 7 Budlake Units Budlake Road, Exeter, EX2 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE GRAHAMsophymarine-openregistry-h-annette-graham-ba67b0 | A ORDINARY | 8 | 100.00% |
| STEPHEN LESLIE GRAHAMsophymarine-openregistry-h-stephen-leslie-graham-dd2e62 | A ORDINARY | 8 | 100.00% |
| ANNETTE GRAHAMsophymarine-openregistry-h-annette-graham-ba67b0 | ORDINARY | 1 | 50.00% |
| GRANT BOWSKILLsophymarine-openregistry-h-grant-bowskill-424ad9 | ORDINARY | 1 | 50.00% |
| STEPHEN LESLIE GRAHAMsophymarine-openregistry-h-stephen-leslie-graham-dd2e62 | ORDINARY | 1 | 50.00% |
| STEPHEN LESLIE GRAHAMsophymarine-openregistry-h-stephen-leslie-graham-dd2e62 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE BINOCULAR SHOP LTDsophymarine-openregistry-gb-09604437 | Holds shares in | ORD · 100.00% |
| FIRST LIGHT COMMUNITIES C.I.C.sophymarine-openregistry-gb-09835538 | Holds shares in | ORD · 100.00% |
| FIRST LIGHT OPTICS LIMITEDsophymarine-openregistry-gb-05892293 | Holds shares in | A ORDINARY |
WILLMOTT PROPERTIES LTD
sophymarine-openregistry-gb-15467455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3 Ulysses House, Exeter, EX2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MOTTsophymarine-openregistry-h-amanda-mott-4978db | ORDINARY | 2 | 100.00% |
| FAITH WILLIAMSONsophymarine-openregistry-h-faith-williamson-617eb3 | B SHARES | 0 | |
| OLLIE WILLIAMSONsophymarine-openregistry-h-ollie-williamson-b8cf22 | B SHARES | 0 | |
MURRAY FRENCH EXETER 2024 LIMITED
sophymarine-openregistry-gb-15759320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Philip House, Exeter, EX1 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MURRAY FRENCHsophymarine-openregistry-h-jonathan-murray-french-f3e828 | REDEEMABLE PREFERENCE | 768,225 | 100.00% |
| WILLIAM FRENCHsophymarine-openregistry-h-william-french-0fcf9e | ORDINARY | 4,506 | 45.06% |
| BENJAMIN FRENCHsophymarine-openregistry-h-benjamin-french-72eeb3 | ORDINARY | 4,494 | 44.94% |
| JONATHAN MURRAY FRENCHsophymarine-openregistry-h-jonathan-murray-french-f3e828 | ORDINARY | 1,000 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MURRAY FRENCH 2010 LIMITEDsophymarine-openregistry-gb-07367598 | Holds shares in | ORDINARY · 100.00% |
IAMH LTD
sophymarine-openregistry-gb-15843142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2024
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
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 | ORDINARY A | 200 | |
| GEORGIA ELIZABETH COCKSsophymarine-openregistry-h-georgia-elizabeth-cocks-5a23cc | ORDINARY B | 100 | |
| SANDS & PARTNERS LIMITEDsophymarine-openregistry-gb-13150386 | ORDINARY A | 0 | |
MEKION CONSULTING LIMITED
sophymarine-openregistry-gb-16258643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2025
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c. - Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA KINGsophymarine-openregistry-h-magdalena-king-714fa7 | ORDINARY | 701 | 100.00% |
| DANIEL GEORGE GOULDsophymarine-openregistry-h-daniel-george-gould-58bfe0 | ORDINARY "A" | 299 | 100.00% |
| MATHEW ROBERT KINGsophymarine-openregistry-h-mathew-robert-king-32f736 | ORDINARY | 0 | 0.00% |
ARTOGEN LTD
sophymarine-openregistry-gb-16283263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3, Ulysses House, Exeter, EX2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA STAPLETONsophymarine-openregistry-h-jenna-stapleton-33df73 | ORDINARY | 950 | |
| PHILIP THOMAS STAPLETONsophymarine-openregistry-h-philip-thomas-stapleton-d25748 | ORDINARY | 950 | |
| AMANDA MOTTsophymarine-openregistry-h-amanda-mott-4978db | A ORDINARY | 100 | |
BATCH 92 LTD
sophymarine-openregistry-gb-16345169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES BATCHELORsophymarine-openregistry-h-ian-james-batchelor-43bb3e | PREFERENCE | 225,000 | 51.02% |
| JANET MARY BATCHELORsophymarine-openregistry-h-janet-mary-batchelor-e250dd | PREFERENCE | 216,000 | 48.98% |
| ADAM JAMES BATCHELORsophymarine-openregistry-h-adam-james-batchelor-d8a5ca | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATCHELOR ELECTRICAL LIMITEDsophymarine-openregistry-gb-02679096 | Holds shares in | ORDINARY "A" · 50.00% |
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED
sophymarine-openregistry-gb-16374100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319 | REDEEMABLE PREFERENCE | 102,991,327 | 80.00% |
| BLUE LIZARD CONSULTING LIMITEDsophymarine-openregistry-gb-04222542 | REDEEMABLE PREFERENCE | 25,747,832 | 20.00% |
| OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319 | ORDINARY | 16,000 | 80.00% |
| BLUE LIZARD CONSULTING LIMITEDsophymarine-openregistry-gb-04222542 | ORDINARY | 4,000 | 20.00% |
| OXYGEN CONSERVATION PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-16374100 | ORDINARY | 0 | 0.00% |
| OXYGEN CONSERVATION PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-16374100 | REDEEMABLE PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXYGEN CONSERVATION HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-14502737 | Holds shares in | ORDINARY SHARES · 100.00% |
| OXYGEN CONSERVATION HOLDINGS 1B LIMITEDsophymarine-openregistry-gb-15023702 | Holds shares in | ORDINARY · 100.00% |
PACONLINE LTD
sophymarine-openregistry-gb-16470576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 3 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PARADISEsophymarine-openregistry-h-john-paradise-770eb7 | ORDINARY A | 36 | 51.43% |
| KATIE JANE PARADISEsophymarine-openregistry-h-katie-jane-paradise-3175de | ORDINARY A | 34 | 48.57% |
| MARK BUCKINGHAMsophymarine-openregistry-h-mark-buckingham-87d10a | ORDINARY B | 30 | 100.00% |
RELIANCE SCRAP METAL MERCHANTS (PARKSTONE) LIMITED
sophymarine-openregistry-gb-00532957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1954
- Accounts
- FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER MATTHEWSsophymarine-openregistry-h-david-peter-matthews-e484cf | ORDINARY | 293 | 46.73% |
| ROSALIND MATTHEWSsophymarine-openregistry-h-rosalind-matthews-ef6ca3 | ORDINARY | 293 | 46.73% |
| NICOLA JANE HAWKINSsophymarine-openregistry-h-nicola-jane-hawkins-f9eff0 | ORDINARY | 41 | 6.54% |
C.S.G.POLLITT LIMITED
sophymarine-openregistry-gb-00624577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNETTE DIANE POLLITTsophymarine-openregistry-h-lynette-diane-pollitt-74f339 | ORDINARY | 169 | 39.67% |
| NEIL PATRICK POLLITTsophymarine-openregistry-h-neil-patrick-pollitt-555463 | ORDINARY | 169 | 39.67% |
| RICHARD POLLITTsophymarine-openregistry-h-richard-pollitt-f62598 | ORDINARY | 88 | 20.66% |