UK companies/Exeter/Page 57

Companies in Exeter and their shareholdersPage 57 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 64 shareholdings and 1 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
64
Related parties
1

TREMLETTS (SKICRAFT) LIMITED

sophymarine-openregistry-gb-00675169
Status
Active
Type
Private Limited Company
Incorporated
16/11/1960
Accounts
TOTAL EXEMPTION FULL
SIC
30110 — Building of ships and floating structures
Registered office
11 Yeo Business Park, Exeter, Devon, EX5 1DP

Direct shareholders

ShareholderShare classShares held% of class
MARK TREMLETTsophymarine-openregistry-h-mark-tremlett-1fd09aORDINARY2,618
KATHERINE TREMLETTsophymarine-openregistry-h-katherine-tremlett-d01327ORDINARY2,332
DIANA TREMLETTsophymarine-openregistry-h-diana-tremlett-2142c5ORDINARY50

SHEPHERDS WHARF (PLYMOUTH) LIMITED

sophymarine-openregistry-gb-00689002
Status
Active
Type
Private Limited Company
Incorporated
06/04/1961
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Francis Clark Llp Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SHEPHERDS WHARF (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09142672ORDINARY9999.00%
RICHARD JASON ROWEsophymarine-openregistry-h-richard-jason-rowe-72aba1ORDINARY11.00%
RODNEY ROWEsophymarine-openregistry-h-rodney-rowe-52b89eORDINARY00.00%

88 TOPSHAM ROAD (EXETER) LIMITED

sophymarine-openregistry-gb-00693119
Status
Active
Type
Private Limited Company
Incorporated
18/05/1961
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Viburnum House 80 Topsham Road, Exeter, Devon, EX2 4RS

Direct shareholders

ShareholderShare classShares held% of class
COLIN GOTTsophymarine-openregistry-h-colin-gott-c2346fORDINARY500
JENNIFER HELEN WEEKSsophymarine-openregistry-h-jennifer-helen-weeks-b24ef4ORDINARY250
MATTHEW PHILIP CORKEsophymarine-openregistry-h-matthew-philip-corke-effc89ORDINARY250

EXETER LABOUR AND TRADES UNIONS PREMISES LIMITED

sophymarine-openregistry-gb-00915525
Status
Active
Type
Private Limited Company
Incorporated
15/09/1967
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26b Clifton Hill, Exeter, Devon, EX1 2DJ

Direct shareholders

ShareholderShare classShares held% of class
EXETER LABOUR PARTYsophymarine-openregistry-h-exeter-labour-party-624ed2ORDINARY336
NATIONAL UNION OF PUBLIC EMPLOYEESsophymarine-openregistry-h-national-union-of-public-employees-9c0360ORDINARY26
HANNAH PACKHAMsophymarine-openregistry-h-hannah-packham-5040adORDINARY2
HANNAH PACKHAMsophymarine-openregistry-h-hannah-packham-5040adORDINARY2
HANNAH PACKHAMsophymarine-openregistry-h-hannah-packham-5040adORDINARY2
HANNAH PACKHAMsophymarine-openregistry-h-hannah-packham-5040adORDINARY1
HANNAH PACKHAMsophymarine-openregistry-h-hannah-packham-5040adORDINARY1

HANNEFORD FINANCE COMPANY LIMITED (THE)

sophymarine-openregistry-gb-01107939
Status
Active
Type
Private Limited Company
Incorporated
12/04/1973
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
IAN CHRISTOPHER MOOREsophymarine-openregistry-h-ian-christopher-moore-5764b0ORDINARY21,00052.50%
ROSEMARY INGLEDEW VAUXsophymarine-openregistry-h-rosemary-ingledew-vaux-9f57dcORDINARY9,50023.75%
WILLIAM VAUXsophymarine-openregistry-h-william-vaux-7dd118ORDINARY9,50023.75%

MINCH PROPERTIES LIMITED

sophymarine-openregistry-gb-01145180
Status
Liquidation
Type
Private Limited Company
Incorporated
13/11/1973
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN MARY WOODMANsophymarine-openregistry-h-gillian-mary-woodman-c11c49ORDINARY10333.33%
JENNY ANN WOODMANsophymarine-openregistry-h-jenny-ann-woodman-46164bORDINARY10333.33%
PATRICIA LESLEY PITTsophymarine-openregistry-h-patricia-lesley-pitt-69467cORDINARY10333.33%

F.A. & E.M. HILL LIMITED

sophymarine-openregistry-gb-01293988
Status
Active
Type
Private Limited Company
Incorporated
13/01/1977
Accounts
TOTAL EXEMPTION FULL
SIC
01110 — Growing of cereals (except rice), leguminous crops and oil seeds
01610 — Support activities for crop production
68209 — Other letting and operating of own or leased real estate
Registered office
Newhouse Farm, Exeter, EX5 2HS

Direct shareholders

ShareholderShare classShares held% of class
JOHN HILLsophymarine-openregistry-h-john-hill-80e4b3ORDINARY3,25065.00%
LYNDA HILLsophymarine-openregistry-h-lynda-hill-95749bORDINARY1,50030.00%
ANN JOYCE HILLsophymarine-openregistry-h-ann-joyce-hill-18d0a5ORDINARY2505.00%

M. & J. JAMES (DEVELOPMENTS) LIMITED

sophymarine-openregistry-gb-01413005
Status
Active
Type
Private Limited Company
Incorporated
05/02/1979
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERT JAMESsophymarine-openregistry-h-james-robert-james-9faf91ORDINARY4949.00%
MICHAEL JOHN JAMESsophymarine-openregistry-h-michael-john-james-b353ffORDINARY4949.00%
THE ESTATE OF MR J.S. MACDONALDsophymarine-openregistry-h-the-estate-of-mr-j-s-macdonald-9ea170ORDINARY22.00%

TOKEN PUBLISHING LIMITED

sophymarine-openregistry-gb-01712330
Status
Active
Type
Private Limited Company
Incorporated
05/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
8 Oaktree Place, Exeter, Devon, EX2 8WA

Direct shareholders

ShareholderShare classShares held% of class
CAROL HARTMANsophymarine-openregistry-h-carol-hartman-9d59caORDINARY70
PHILIP MUSSELLsophymarine-openregistry-h-philip-mussell-9689f9ORDINARY30
JOHN MUSSELLsophymarine-openregistry-gb-04511272ORDINARY0

PORT IONA MANAGEMENT LIMITED

sophymarine-openregistry-gb-02027064
Status
Active
Type
Private Limited Company
Incorporated
11/06/1986
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PEGGY ANN HERONsophymarine-openregistry-h-peggy-ann-heron-e58462ORDINARY240.00%
ROY BENJAMIN MATTHEW HURLEYsophymarine-openregistry-h-roy-benjamin-matthew-hurley-ee8134ORDINARY240.00%
SIMON ALEXANDER HERONsophymarine-openregistry-h-simon-alexander-heron-a3c9c6ORDINARY120.00%

MELCROFT MANAGEMENT LIMITED

sophymarine-openregistry-gb-02149240
Status
Active
Type
Private Limited Company
Incorporated
22/07/1987
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
32 Raleigh Road, Exeter, EX1 1TQ

Direct shareholders

ShareholderShare classShares held% of class
BARRY WEDLAKEsophymarine-openregistry-h-barry-wedlake-034e75ORDINARY1
CAMERON RICHARDSsophymarine-openregistry-h-cameron-richards-1f7108ORDINARY1
JAMES WESTWOODsophymarine-openregistry-h-james-westwood-50620aORDINARY1

SIMPKINS EDWARDS SERVICES LIMITED

sophymarine-openregistry-gb-02198072
Status
Active
Type
Private Limited Company
Incorporated
24/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
The Summit, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BAYLY GEOFFREY HEMMINGSsophymarine-openregistry-h-adrian-bayly-geoffrey-hemmings-815b9eORDINARY150.00%
MARK SIMICsophymarine-openregistry-h-mark-simic-c2f05bORDINARY150.00%
JOHN LESLIE COOMBSsophymarine-openregistry-h-john-leslie-coombs-f0d96cORDINARY00.00%

Related parties

PartyRelationshipDetail
AQUILA FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-04198807Holds shares inORDINARY · 100.00%

HOSPISCARE (SHOPS) LIMITED

sophymarine-openregistry-gb-02201730
Status
Active
Type
Private Limited Company
Incorporated
03/12/1987
Accounts
SMALL
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Searle House, Exeter, EX2 5JJ

Direct shareholders

ShareholderShare classShares held% of class
HOSPISCAREsophymarine-openregistry-gb-02164215ORDINARY1
MICHAEL JOHN BURROWS (AS NOMINEE FOR HOSPISCARE)sophymarine-openregistry-h-michael-john-burrows-as-nominee-for-hosp-be5c7eORDINARY0
ROSE MARIE BURROWS (AS NOMINEE FOR HOSPISCARE)sophymarine-openregistry-h-rose-marie-burrows-as-nominee-for-hospis-715911ORDINARY0

NICOLA O'MARA INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-02213467
Status
Active
Type
Private Limited Company
Incorporated
25/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
CARREK HOLDINGS LTDsophymarine-openregistry-gb-15059576ORDINARY2100.00%
JOHN RODDY MERRIMANsophymarine-openregistry-h-john-roddy-merriman-fceb34ORDINARY00.00%
NICOLA JOANNE O'MARAsophymarine-openregistry-h-nicola-joanne-o-mara-ccb495ORDINARY00.00%

CONCORDE I LIMITED

sophymarine-openregistry-gb-02391274
Status
Active
Type
Private Limited Company
Incorporated
01/06/1989
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
61900 — Other telecommunications activities
77330 — Renting and leasing of office machinery and equipment (including computers)
Registered office
Unit 4 Merlin Business Park, Exeter, Devon, EX5 2UL

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP HEALESsophymarine-openregistry-h-phillip-heales-372f76ORDINARY34
SANDRA HEALESsophymarine-openregistry-h-sandra-heales-f97870ORDINARY34
PRINCIPAL CONSORTIUM LIMITEDsophymarine-openregistry-gb-02616242ORDINARY0

FINSTORE LIMITED

sophymarine-openregistry-gb-02579248
Status
Active
Type
Private Limited Company
Incorporated
01/02/1991
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

ShareholderShare classShares held% of class
DAVID CLEMENTsophymarine-openregistry-h-david-clement-d8e0e0ORDINARY2
CHARLOTTE ELIZABETH HORNUNG AND BENJAMIN LEE FRANCISsophymarine-openregistry-h-charlotte-elizabeth-hornung-and-benjamin-6600f8ORDINARY0
HORNUNGsophymarine-openregistry-h-hornung-ca009cORDINARY0

11 LEIGHTON TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02597744
Status
Active
Type
Private Limited Company
Incorporated
03/04/1991
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
11 Leighton Terrace, Exeter, EX4 6AZ

Direct shareholders

ShareholderShare classShares held% of class
JIN JIAN HONGsophymarine-openregistry-h-jin-jian-hong-b7b203ORDINARY1
REBEKAH CHARLOTTE WELTON WELTONsophymarine-openregistry-h-rebekah-charlotte-welton-welton-2159b1ORDINARY1
SOPHIE LAURA SMITHsophymarine-openregistry-h-sophie-laura-smith-e9a013ORDINARY1

B.A. (NO.1) LIMITED

sophymarine-openregistry-gb-02644346
Status
Active
Type
Private Limited Company
Incorporated
10/09/1991
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
8 Flat 3, 8 Church Road, Exeter, EX2 9AX

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GEORGE BURT TOWNSENDsophymarine-openregistry-h-craig-george-burt-townsend-ed715bORDINARY1
KAREN CLARKEsophymarine-openregistry-h-karen-clarke-fe16e7ORDINARY1
ROBIN DODSONsophymarine-openregistry-h-robin-dodson-e51d6bORDINARY1

S.D.C. MANUFACTURING LIMITED

sophymarine-openregistry-gb-02680825
Status
Active
Type
Private Limited Company
Incorporated
24/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
Registered office
4/5 Elm Units Grace Road South, Exeter, Devon, EX2 8QE

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET ELIZABETH BARRETTsophymarine-openregistry-h-bridget-elizabeth-barrett-d9c112ORDINARY1033.33%
CHRISTOPHER MARK BARRETTsophymarine-openregistry-h-christopher-mark-barrett-e567fdORDINARY1033.33%
DAVID ALEC BARRETTsophymarine-openregistry-h-david-alec-barrett-895f6bORDINARY1033.33%

THE ENGLISH RAIN CO. LIMITED

sophymarine-openregistry-gb-02682238
Status
Active
Type
Private Limited Company
Incorporated
29/01/1992
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
22 Oakfield Street, Exeter, EX1 2QT

Direct shareholders

ShareholderShare classShares held% of class
TOM CUTLERsophymarine-openregistry-h-tom-cutler-10b5b8ORDINARY2
MARISSA CUTLERsophymarine-openregistry-h-marissa-cutler-a63ea3ORDINARY1
N.F. CHASEsophymarine-openregistry-h-n-f-chase-e4d592ORDINARY0