UK companies/Exeter/Page 6

Companies in Exeter and their shareholdersPage 6 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 282 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
282
Related parties
7

GREY ROCK GROUP LIMITED

sophymarine-openregistry-gb-16361772
Status
Active
Type
Private Limited Company
Incorporated
02/04/2025
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
MARTINE ELLISsophymarine-openregistry-h-martine-ellis-82a293B ORDINARY70100.00%
DORIAN ELLISsophymarine-openregistry-h-dorian-ellis-ad5275A ORDINARY30100.00%
CALLUM JON ELLISsophymarine-openregistry-h-callum-jon-ellis-f9b8afC120.00%
DARREN KEVIN WHITTYsophymarine-openregistry-h-darren-kevin-whitty-8cdbf3C120.00%
DEXTER HENRY WHITTYsophymarine-openregistry-h-dexter-henry-whitty-69031dD ORDINARY114.29%
EMILY KATHERINE ELLISsophymarine-openregistry-h-emily-katherine-ellis-6f80caC120.00%
KAYLEIGH LOUISE HANNAH BROWNsophymarine-openregistry-h-kayleigh-louise-hannah-brown-5981faC120.00%
MADISON ZOE BROWNsophymarine-openregistry-h-madison-zoe-brown-04a771D ORDINARY114.29%
RAHEEM KEMAR BROWNsophymarine-openregistry-h-raheem-kemar-brown-b0f9a9D ORDINARY114.29%
ROBYN SAMANTHA WYATTsophymarine-openregistry-h-robyn-samantha-wyatt-133c5bD ORDINARY114.29%
SAMANTHA MARTINE WHITTYsophymarine-openregistry-h-samantha-martine-whitty-78f087C120.00%
SUZY LOUISE WYATTsophymarine-openregistry-h-suzy-louise-wyatt-b1beacD ORDINARY114.29%
TOMMY PETER DREWsophymarine-openregistry-h-tommy-peter-drew-42a802D ORDINARY114.29%
ZURI CELINE BROWNsophymarine-openregistry-h-zuri-celine-brown-d8cebcD ORDINARY114.29%

Related parties

PartyRelationshipDetail
GREY ROCK INNOVATIONS LTDsophymarine-openregistry-gb-11621288Holds shares inORDINAY A · 100.00%

EXONIA BOWLING CLUB LIMITED(THE)

sophymarine-openregistry-gb-00231749
Status
Active
Type
Private Limited Company
Incorporated
05/07/1928
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID WILLIAM YOUNG AS TRUSTEE OF TRUSTEES OF EXONIA BOWLING CLUB JOHN KENNETH LEWIS AS TRUSTEE OF TRUSTEES OF EXONIA BOWLING CLUBsophymarine-openregistry-h-john-david-william-young-as-trustee-of-t-27c6bfORDINARY60085.11%
CHARLES JOHN DINNERsophymarine-openregistry-h-charles-john-dinner-80376eORDINARY101.42%
CLIVE EDWIN MARTIN OBEsophymarine-openregistry-h-clive-edwin-martin-obe-77d50aORDINARY101.42%
DEBBIE CATHERINE EBDONsophymarine-openregistry-h-debbie-catherine-ebdon-905938ORDINARY101.42%
JOHN DAVID WILLIAM YOUNGsophymarine-openregistry-h-john-david-william-young-34e096ORDINARY101.42%
JOHN HELLIERsophymarine-openregistry-h-john-hellier-509bbcORDINARY101.42%
LYNDON JOHN MORGANsophymarine-openregistry-h-lyndon-john-morgan-ddba14ORDINARY101.42%
NOEL JOHN OCONNELLsophymarine-openregistry-h-noel-john-oconnell-0047b7ORDINARY101.42%
ROBERT SMERDONsophymarine-openregistry-h-robert-smerdon-c87bc4ORDINARY101.42%
W PALMERsophymarine-openregistry-h-w-palmer-dea14fORDINARY101.42%
F MEDWAYsophymarine-openregistry-h-f-medway-d813beORDINARY50.71%
LIONEL CORNISHsophymarine-openregistry-h-lionel-cornish-a2e2bfORDINARY50.71%
WILLIAM COXsophymarine-openregistry-gb-10741867ORDINARY50.71%
COLIN JAMES MEESsophymarine-openregistry-h-colin-james-mees-dc1896ORDINARY00.00%

BROWNS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02254376
Status
Active
Type
Private Limited Company
Incorporated
10/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Round House 4 Browns Court, Exeter, Devon, EX6 7XY

Direct shareholders

ShareholderShare classShares held% of class
ALISON ROMSDONsophymarine-openregistry-h-alison-romsdon-3baa42ORDINARY110.00%
AMY KILBURNsophymarine-openregistry-h-amy-kilburn-cf7998ORDINARY110.00%
BRIGIT ELISABETH FAUBERTsophymarine-openregistry-h-brigit-elisabeth-faubert-a7cde6ORDINARY110.00%
DEBORAH BUZZAsophymarine-openregistry-h-deborah-buzza-82faa4ORDINARY110.00%
FREYA DANGERFIELDsophymarine-openregistry-h-freya-dangerfield-c46398ORDINARY110.00%
GARY JOHN MARTINsophymarine-openregistry-h-gary-john-martin-307354ORDINARY110.00%
HEATHER GRIFFITHSsophymarine-openregistry-h-heather-griffiths-20ad71ORDINARY110.00%
JANE CAROLINE MARTINsophymarine-openregistry-h-jane-caroline-martin-cab91bORDINARY110.00%
JUDITH BEATRICE BOYLEsophymarine-openregistry-h-judith-beatrice-boyle-629b2aORDINARY110.00%
KAVEH BARZAGANsophymarine-openregistry-h-kaveh-barzagan-38327bORDINARY110.00%
RAY GRIFFITHSsophymarine-openregistry-h-ray-griffiths-3b5732ORDINARY110.00%
S N BOYLEsophymarine-openregistry-h-s-n-boyle-22c7a8ORDINARY110.00%
SIMON KILBURNsophymarine-openregistry-h-simon-kilburn-b53808ORDINARY110.00%
SUSAN MCGIVERNsophymarine-openregistry-h-susan-mcgivern-b974c2ORDINARY110.00%

TREWS WEIR REACH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03137404
Status
Active
Type
Private Limited Company
Incorporated
13/12/1995
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
2 Trews Weir Reach, Exeter, EX2 4EG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROGERSsophymarine-openregistry-h-adrian-rogers-ff1183ORDINARY1
AMELIE COWDRAYsophymarine-openregistry-h-amelie-cowdray-f159bcORDINARY1
ANDREW COWDRAYsophymarine-openregistry-h-andrew-cowdray-3a44edORDINARY1
ANN ROGERSsophymarine-openregistry-h-ann-rogers-9c4506ORDINARY1
CAROL DARGUEsophymarine-openregistry-h-carol-dargue-9d4fd0ORDINARY1
EVE WHEATONsophymarine-openregistry-h-eve-wheaton-4a8a48ORDINARY1
FREDERICK WHEATONsophymarine-openregistry-h-frederick-wheaton-bcaffaORDINARY1
GRAHAM BRYANTsophymarine-openregistry-h-graham-bryant-ca22d9ORDINARY1
HAZEL MAJORsophymarine-openregistry-h-hazel-major-de2c38ORDINARY1
JEREMY WHITE (DECEASED)sophymarine-openregistry-h-jeremy-white-deceased-d61e41ORDINARY1
JONATHAN WESTsophymarine-openregistry-gb-08294157ORDINARY1
MARY BRYANTsophymarine-openregistry-h-mary-bryant-090dd3ORDINARY1
PAMELA WESTsophymarine-openregistry-h-pamela-west-a2fdb3ORDINARY1
RICHARD MAJORsophymarine-openregistry-h-richard-major-bf22c9ORDINARY1

REWE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03543634
Status
Active
Type
Private Limited Company
Incorporated
08/04/1998
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1 Rewe Court, Exeter, EX5 4HQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CORDERYsophymarine-openregistry-h-john-cordery-554a28ORDINARY2
PAMELA JOAN CORDERYsophymarine-openregistry-h-pamela-joan-cordery-4ca4e6ORDINARY2
CAROLE BROOKSsophymarine-openregistry-h-carole-brooks-4e1f3aORDINARY1
CHRIS COURTsophymarine-openregistry-h-chris-court-30714aORDINARY1
CLAIRE COTTLEsophymarine-openregistry-h-claire-cottle-1487a9ORDINARY1
GABRIELLA MARIA CHERRYSONsophymarine-openregistry-h-gabriella-maria-cherryson-29e25dORDINARY1
KENNETH YARNELLsophymarine-openregistry-h-kenneth-yarnell-d367deORDINARY1
KEVIN REGANsophymarine-openregistry-h-kevin-regan-e36417ORDINARY1
LORRAINE YARNELLsophymarine-openregistry-h-lorraine-yarnell-e8a329ORDINARY1
LUCY AUSTINSsophymarine-openregistry-h-lucy-austins-b6d109ORDINARY1
PENELOPE JANE LYNEsophymarine-openregistry-h-penelope-jane-lyne-1f3251ORDINARY1
RICHARD GEORGE GREVILLE WILLMOTTsophymarine-openregistry-h-richard-george-greville-willmott-79f50dORDINARY1
RICHARD KINGsophymarine-openregistry-gb-07526420ORDINARY1
SIMON BROOKSsophymarine-openregistry-gb-11338861ORDINARY1

VAN BUREN PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03868293
Status
Active
Type
Private Limited Company
Incorporated
29/10/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Old City Library, 1, Exeter, Devon, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
CHESTERFIELD ENTERPRISES LTDsophymarine-openregistry-gb-03257319ORDINARY1
CHRISTOPHER TINLEYsophymarine-openregistry-h-christopher-tinley-55dec7ORDINARY1
COTTRELL MOSTADEsophymarine-openregistry-h-cottrell-mostade-eaf8fdORDINARY1
COTTRELL-MOSTADEsophymarine-openregistry-h-cottrell-mostade-eaf8fdORDINARY1
DAWN MARIE EDWARDSsophymarine-openregistry-h-dawn-marie-edwards-7893baORDINARY1
DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4ORDINARY1
J.A. GREENsophymarine-openregistry-h-j-a-green-de006dORDINARY1
KARINA SCHOLPPsophymarine-openregistry-h-karina-scholpp-f596edORDINARY1
MR SCHOLPPsophymarine-openregistry-h-mr-scholpp-981831ORDINARY1
MS C ELLULsophymarine-openregistry-h-ms-c-ellul-c870aeORDINARY1
MS G DWYERsophymarine-openregistry-h-ms-g-dwyer-19b150ORDINARY1
MS S J LORAMsophymarine-openregistry-h-ms-s-j-loram-65a766ORDINARY1
PHILIP JONESsophymarine-openregistry-gb-16213191ORDINARY1
VAN BUREN MANAGEMENT COMPANY LTDsophymarine-openregistry-h-van-buren-management-company-ltd-3dda02ORDINARY1

1 & 2 HEAVITREE PARK (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04971040
Status
Active
Type
Private Limited Company
Incorporated
20/11/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CARTWRIGHTsophymarine-openregistry-h-christopher-cartwright-e194e8ORDINARY110.00%
DAVID KIGHTLEYsophymarine-openregistry-h-david-kightley-4701eeORDINARY110.00%
J MCKENZIEsophymarine-openregistry-gb-SC760849ORDINARY110.00%
JENEFER STEWARDsophymarine-openregistry-h-jenefer-steward-042905ORDINARY110.00%
L RICHARDSONsophymarine-openregistry-h-l-richardson-1ed7a5ORDINARY110.00%
MR J & MRS A COWLERsophymarine-openregistry-h-mr-j-mrs-a-cowler-9b690bORDINARY110.00%
MR P HARKETsophymarine-openregistry-h-mr-p-harket-0fba8dORDINARY110.00%
MRS S EVANSsophymarine-openregistry-h-mrs-s-evans-ca0cb7ORDINARY110.00%
MS F ROOKsophymarine-openregistry-h-ms-f-rook-5515fcORDINARY110.00%
MS N HOWSONsophymarine-openregistry-h-ms-n-howson-9c7d14ORDINARY110.00%
R BRADLEYsophymarine-openregistry-h-r-bradley-9bed50ORDINARY110.00%
R EVANSsophymarine-openregistry-h-r-evans-1b7379ORDINARY110.00%
THOMAS HOLLANDsophymarine-openregistry-h-thomas-holland-523f4aORDINARY110.00%
L MONTGOMERYsophymarine-openregistry-h-l-montgomery-157ea5ORDINARY00.00%

THE FIRS (EXMOUTH) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05845329
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARES18.33%
ALEC VAUGHAN OWEN-EVANS & SUSAN CAROLINE OWEN-EVANSsophymarine-openregistry-h-alec-vaughan-owen-evans-susan-caroline-o-9efaf1ORDINARY GBP1 SHARES18.33%
CELIA JANET HULBERT COCKETTsophymarine-openregistry-h-celia-janet-hulbert-cockett-46da04ORDINARY GBP1 SHARES18.33%
DAVID ROY EVANS & J EVANS (JOINTLY)sophymarine-openregistry-h-david-roy-evans-j-evans-jointly-fa2c0aORDINARY GBP1 SHARES18.33%
ELIZABETH UNA SCOTTsophymarine-openregistry-h-elizabeth-una-scott-f53509ORDINARY GBP1 SHARES18.33%
IRIS SPRINGTHORPEsophymarine-openregistry-h-iris-springthorpe-2fb341ORDINARY GBP1 SHARES18.33%
KEITH BARNARD & PAMELA BARNARD (JOINTLY)sophymarine-openregistry-h-keith-barnard-pamela-barnard-jointly-83a40aORDINARY GBP1 SHARES18.33%
MICHAEL JAMES CARPENTER & C M CARPENTER (JOINTLY)sophymarine-openregistry-h-michael-james-carpenter-c-m-carpenter-jo-b18411ORDINARY GBP1 SHARES18.33%
PAUL STEPHEN MCKIERNANsophymarine-openregistry-h-paul-stephen-mckiernan-6566c9ORDINARY GBP1 SHARES18.33%
PENELOPE ANNE BRADFORDsophymarine-openregistry-h-penelope-anne-bradford-7a8945ORDINARY GBP1 SHARES18.33%
ROBERT STEVEN SCOTTsophymarine-openregistry-h-robert-steven-scott-9197bdORDINARY GBP1 SHARES18.33%
ROBERT WALKER & BARBARA HELEN WALKER (JOINTLY)sophymarine-openregistry-h-robert-walker-barbara-helen-walker-joint-b7ea0dORDINARY GBP1 SHARES18.33%
S A GAINSFORDsophymarine-openregistry-h-s-a-gainsford-b834a1ORDINARY GBP1 SHARES18.33%
SHIRLEY NORTHCOTTsophymarine-openregistry-h-shirley-northcott-95f938ORDINARY GBP1 SHARES18.33%

ORIGINAL STYLE HOLDINGS LIMITED

sophymarine-openregistry-gb-07127089
Status
Active
Type
Private Limited Company
Incorporated
15/01/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Falcon Road, Exeter, Devon, EX2 7LF

Direct shareholders

ShareholderShare classShares held% of class
GUY BROOKsophymarine-openregistry-gb-01489993A ORDINARY95,17756.00%
HENRY BROOKsophymarine-openregistry-h-henry-brook-b3d4e3A ORDINARY43,60625.66%
MALCOLM BROOKsophymarine-openregistry-h-malcolm-brook-8a02ecA ORDINARY17,00010.00%
ROBERT CRABBsophymarine-openregistry-h-robert-crabb-00a05dA ORDINARY5,8453.44%
MORLEY SAGEsophymarine-openregistry-h-morley-sage-e6673aA ORDINARY4,4382.61%
MATTHEW FRIPPsophymarine-openregistry-h-matthew-fripp-ea6266A ORDINARY1,2250.72%
MILES JENNINGSsophymarine-openregistry-h-miles-jennings-e032d0A ORDINARY1,2000.71%
RUSSELL HOMEYARDsophymarine-openregistry-h-russell-homeyard-cb605dA ORDINARY6500.38%
NICHOLAS GUILBERTsophymarine-openregistry-h-nicholas-guilbert-5a9754A ORDINARY2990.18%
SIMON OLIVERsophymarine-openregistry-gb-15614238A ORDINARY2850.17%
KEVIN GRANTsophymarine-openregistry-h-kevin-grant-2a3c86A ORDINARY2320.14%
CHRISTIAN BROOKsophymarine-openregistry-h-christian-brook-d923b0A ORDINARY00.00%
CHRISTOPHER SOWDENsophymarine-openregistry-h-christopher-sowden-f582c8A ORDINARY00.00%
ROBERT AULDsophymarine-openregistry-h-robert-auld-4dfdc6A ORDINARY00.00%

Related parties

PartyRelationshipDetail
SOWTON 30 MANAGEMENT LIMITEDsophymarine-openregistry-gb-03979997Holds shares inORDINARY · 3.03%

EXE INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-08300343
Status
Active
Type
Private Limited Company
Incorporated
20/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3c Falcon Road, Exeter, Devon, EX2 7LB

Direct shareholders

ShareholderShare classShares held% of class
GUY COURTENAY BAGOT BROOKsophymarine-openregistry-h-guy-courtenay-bagot-brook-57ba9cORDINARY SHARES90,101
COLIN MALCOLM BROOKsophymarine-openregistry-h-colin-malcolm-brook-f21498ORDINARY SHARES47,387
CHRISTIAN HENRY BROOKsophymarine-openregistry-h-christian-henry-brook-aca67eORDINARY SHARES19,930
MORLEY ANDREW SAGEsophymarine-openregistry-h-morley-andrew-sage-71821fORDINARY SHARES10,442
ROBERT JAMES CRABBsophymarine-openregistry-h-robert-james-crabb-472044ORDINARY SHARES10,442
MILES PETER JENNINGSsophymarine-openregistry-h-miles-peter-jennings-5afb3eORDINARY SHARES9,984
JOANNA BROOKsophymarine-openregistry-h-joanna-brook-e6849aORDINARY SHARES3,978
GILLIAN SOWDENsophymarine-openregistry-h-gillian-sowden-e4eabeORDINARY SHARES2,000
HARRIET BROOKsophymarine-openregistry-h-harriet-brook-6ee445ORDINARY SHARES1,492
JESSICA BROOKsophymarine-openregistry-h-jessica-brook-71bfa6ORDINARY SHARES1,492
ANDREW DAVID WALKERsophymarine-openregistry-h-andrew-david-walker-475c50ORDINARY SHARES398
IAN DAVID KINGSCOTTsophymarine-openregistry-h-ian-david-kingscott-6fe491ORDINARY SHARES398
JAQUELINE TAYLORsophymarine-openregistry-h-jaqueline-taylor-e6c599ORDINARY SHARES398
CHRISTOPHER ALAN SOWDENsophymarine-openregistry-h-christopher-alan-sowden-ef1392ORDINARY SHARES0

COLLETON CRESCENT GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09816393
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
2, COLLETON CRESCENT LIMITEDsophymarine-openregistry-gb-08848393ORDINARY.111.11%
3 COLLETON CRESCENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14026197ORDINARY.111.11%
8 COLLETON CRESCENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07469314ORDINARY.111.11%
ALEXANDER PETER WALMSLEYsophymarine-openregistry-h-alexander-peter-walmsley-7f2430ORDINARY.111.11%
BRIGITTA ANGELIKA TESCH-KIRKBYsophymarine-openregistry-h-brigitta-angelika-tesch-kirkby-467d9cORDINARY.111.11%
CHRISTOPHER PAUL HEADDONsophymarine-openregistry-h-christopher-paul-headdon-5874e8ORDINARY.111.11%
CHRISTOPHER ROBERTSsophymarine-openregistry-h-christopher-roberts-88818eORDINARY.111.11%
EVELINE ROBERTSsophymarine-openregistry-h-eveline-roberts-032056ORDINARY.111.11%
INTERNATIONAL PROJECTS CENTRE LIMITEDsophymarine-openregistry-gb-03488382ORDINARY.111.11%
KIM TAYLOR-MOOREsophymarine-openregistry-h-kim-taylor-moore-01779dORDINARY.111.11%
LYNNE WALMSLEYsophymarine-openregistry-h-lynne-walmsley-2004aeORDINARY.111.11%
NEIL RALPH CURTISsophymarine-openregistry-h-neil-ralph-curtis-f797cbORDINARY.111.11%
RICHARD GASCOYNE KIRKBYsophymarine-openregistry-h-richard-gascoyne-kirkby-168850ORDINARY.111.11%
SIMON AMBROSE NORTH WHITEHEADsophymarine-openregistry-h-simon-ambrose-north-whitehead-4de7f6ORDINARY.111.11%

CHERITON GROUP MELVILLE LTD

sophymarine-openregistry-gb-13082362
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pynes Hill Business Centre, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
BEN WILLIAM CHERITONsophymarine-openregistry-h-ben-william-cheriton-56fcf9ORDINARY1,952
STUART HENNELLsophymarine-openregistry-h-stuart-hennell-0f50deORDINARY480
CLIVE ROBERTSsophymarine-openregistry-gb-02293008ORDINARY360
CHALLENGE HOLDINGS LTDsophymarine-openregistry-gb-11543764ORDINARY240
KIERAN SHAWsophymarine-openregistry-gb-09653827ORDINARY240
SAM ROWSELLsophymarine-openregistry-h-sam-rowsell-efe05dORDINARY180
DAVID JOHN GOUGHsophymarine-openregistry-h-david-john-gough-e6d086ORDINARY120
DRAGONROSE HOLDINGS LTDsophymarine-openregistry-gb-12297637ORDINARY120
NICHOLAS SPRAGUE & ALISON SPRAGUE & DCD TRUSTEES LIMITED AS TRUSTEES OF THE COBELL PENSION SCHEMEsophymarine-openregistry-h-nicholas-sprague-alison-sprague-dcd-trus-ab8252ORDINARY120
DANIEL HASSELLsophymarine-openregistry-h-daniel-hassell-425873ORDINARY60
PHILIPPA COBBsophymarine-openregistry-h-philippa-cobb-032ec1ORDINARY60
OLIVER ALEXANDER -WELSBYsophymarine-openregistry-h-oliver-alexander-welsby-6504b6ORDINARY48
CLAIRE GRAYsophymarine-openregistry-h-claire-gray-4eea9cORDINARY40
KATY JANE HAMBRIDGEsophymarine-openregistry-h-katy-jane-hambridge-7e9776ORDINARY40

Related parties

PartyRelationshipDetail
BLOCK WORKSPACE TAUNTON LIMITEDsophymarine-openregistry-gb-13841677Holds shares inORDINARY A · 15.00%
BLOCK BRISTOL LTDsophymarine-openregistry-gb-14987133Holds shares inA ORDINARY · 0.06%

SHWAP TECHNOLOGIES LTD

sophymarine-openregistry-gb-13260528
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
96090 — Other service activities n.e.c.
Registered office
Generator Hub, The Gallery Kings Wharf, Exeter, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
KALKIDAN LEGESSEsophymarine-openregistry-h-kalkidan-legesse-feec8eORDINARY500,000
VIDMANTAS MARKEVICIUSsophymarine-openregistry-h-vidmantas-markevicius-c3899bORDINARY450,000
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY98,039
VILDA MARKEVICIUTEsophymarine-openregistry-h-vilda-markeviciute-578d25ORDINARY50,000
THE DIXON FOUNDATIONsophymarine-openregistry-gb-12572438ORDINARY32,680
GLENN WOODCOCKsophymarine-openregistry-h-glenn-woodcock-064db3ORDINARY16,340
ASHISH GOYALsophymarine-openregistry-h-ashish-goyal-c629f3ORDINARY16,339
NATALIE HANNAH LEWISsophymarine-openregistry-h-natalie-hannah-lewis-00812bORDINARY2,615
EMMA ASKEWsophymarine-openregistry-h-emma-askew-342205ORDINARY1,961
JENNIFER JANE PESCODsophymarine-openregistry-h-jennifer-jane-pescod-620c94ORDINARY1,961
WOON-HUI OHsophymarine-openregistry-h-woon-hui-oh-359422ORDINARY1,961
ALISON JANE HODGETTSsophymarine-openregistry-h-alison-jane-hodgetts-bd0febORDINARY1,308
PHILIPPA ANCLA UDENsophymarine-openregistry-h-philippa-ancla-uden-6a41e7ORDINARY981
CLAIRE ELIZABETH JUNE BRYDENsophymarine-openregistry-h-claire-elizabeth-june-bryden-c8c955ORDINARY654

BISHOP FLEMING HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-15521035
Status
Active
Type
Private Limited Company
Incorporated
26/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
HOOD BIDCO LIMITEDsophymarine-openregistry-gb-13207543ORDINARY213,399100.00%
ANDREW EDWARD BROWNEsophymarine-openregistry-h-andrew-edward-browne-be69f2ORDINARY00.00%
ANDREW PHILIP SANDIFORDsophymarine-openregistry-h-andrew-philip-sandiford-20be96ORDINARY00.00%
CHARLES PETER DAVEYsophymarine-openregistry-h-charles-peter-davey-c76b37ORDINARY00.00%
CHRISTOPHER WALKLETTsophymarine-openregistry-h-christopher-walklett-a9ce4bORDINARY00.00%
FLEUR ANNE LEWISsophymarine-openregistry-h-fleur-anne-lewis-3508f8ORDINARY00.00%
JAMES JOSEPH FINNEGANsophymarine-openregistry-h-james-joseph-finnegan-d411b7ORDINARY00.00%
JOSEPH HARGREAVES SCAIFEsophymarine-openregistry-h-joseph-hargreaves-scaife-66dd8fORDINARY00.00%
PHILIPPA MARY CLARKEsophymarine-openregistry-h-philippa-mary-clarke-51e95dORDINARY00.00%
RIA JANE BURRIDGEsophymarine-openregistry-h-ria-jane-burridge-36ed75ORDINARY00.00%
RICHARD GRANT HARBORNEsophymarine-openregistry-h-richard-grant-harborne-2fb4bdORDINARY00.00%
ROBERT GRAHAM DAVEYsophymarine-openregistry-h-robert-graham-davey-10eef1ORDINARY00.00%
SIMON JAMES MORRISONsophymarine-openregistry-h-simon-james-morrison-470eedORDINARY00.00%
TIMOTHY MICHAEL GODFREYsophymarine-openregistry-h-timothy-michael-godfrey-1d1857ORDINARY00.00%

Related parties

PartyRelationshipDetail
BISHOP FLEMING AUDIT LIMITEDsophymarine-openregistry-gb-07869428Holds shares inA ORDINARY · 98.97%

APEX SCAFFOLDING HOLDINGS LIMITED

sophymarine-openregistry-gb-09960875
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Apex House, Exeter, Devon, EX4 8HH

Direct shareholders

ShareholderShare classShares held% of class
ALAN HOGG AS TRUSTEE OF EMMA BONNOR-MORIS FAMILY TRUSTsophymarine-openregistry-h-alan-hogg-as-trustee-of-emma-bonnor-mori-c436d1ORDINARY B £0.01 SHARES2,75050.00%
ALAN HOGG AS TRUSTEE OF VICTORIA GOOCH FAMILY TRUSTsophymarine-openregistry-h-alan-hogg-as-trustee-of-victoria-gooch-f-8be519ORDINARY B £0.01 SHARES2,75050.00%
EMMA LOUISE BONNOR-MORIS AS TRUSTEE OF EMMA BONNOR- MORIS FAMILY TRUSTsophymarine-openregistry-h-emma-louise-bonnor-moris-as-trustee-of-e-dde38eORDINARY B £0.01 SHARES2,75050.00%
SARAH HOGG AS TRUSTEE OF EMMA BONNOR-MORIS FAMILY TRUSTsophymarine-openregistry-h-sarah-hogg-as-trustee-of-emma-bonnor-mor-6dc81dORDINARY B £0.01 SHARES2,75050.00%
SARAH HOGG AS TRUSTEE OF VICTORIA GOOCH FAMILY TRUSTsophymarine-openregistry-h-sarah-hogg-as-trustee-of-victoria-gooch--9f2514ORDINARY B £0.01 SHARES2,75050.00%
VICTORIA ELIZABETH GOOCH AS TRUSTEE OF VICTORIA GOOCH FAMILY TRUSTsophymarine-openregistry-h-victoria-elizabeth-gooch-as-trustee-of-v-e3c92cORDINARY B £0.01 SHARES2,75050.00%
ALAN HOGGsophymarine-openregistry-h-alan-hogg-1a17dcORDINARY A £0.01 SHARES1,00033.33%
SARAH HOGGsophymarine-openregistry-h-sarah-hogg-9cc4a6ORDINARY A £0.01 SHARES1,00033.33%
EMMA LOUISE BONNOR-MORISsophymarine-openregistry-h-emma-louise-bonnor-moris-d69ac7ORDINARY A £0.01 SHARES50016.67%
GLENN EDWIN HAINESsophymarine-openregistry-h-glenn-edwin-haines-05a8e8ORDINARY C £0.01 SHARES50033.33%
MATTHEW EDWARD COUSINSsophymarine-openregistry-h-matthew-edward-cousins-c70e57ORDINARY C £0.01 SHARES50033.33%
MICHAEL DEREK WIMMSsophymarine-openregistry-h-michael-derek-wimms-0ebd1bORDINARY C £0.01 SHARES50033.33%
VICTORIA ELIZABETH GOOCHsophymarine-openregistry-h-victoria-elizabeth-gooch-39a0f7ORDINARY A £0.01 SHARES50016.67%

Related parties

PartyRelationshipDetail
APEX SERVICES (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-02562642Holds shares inORDINARY · 100.00%

ARMADA INVESTMENTS LIMITED

sophymarine-openregistry-gb-01140855
Status
Active
Type
Private Limited Company
Incorporated
22/10/1973
Accounts
FULL
SIC
64910 — Financial leasing
Registered office
Armada House, Odhams Wharf, Exeter, Devon, EX3 0PB

Direct shareholders

ShareholderShare classShares held% of class
KIRK MARTIN SMITHsophymarine-openregistry-h-kirk-martin-smith-4f0efc"A" ORDINARY40,813
KIRK MARTIN SMITHsophymarine-openregistry-h-kirk-martin-smith-4f0efc"B" ORDINARY9,576
MARTIN JOHN FISHLEIGHsophymarine-openregistry-h-martin-john-fishleigh-f1af42"A" ORDINARY8,813
PATRICIA ROWTCLIFF POPEsophymarine-openregistry-h-patricia-rowtcliff-pope-31072f"B" ORDINARY6,668
DAVID JOHN DREWETTsophymarine-openregistry-h-david-john-drewett-d3303c"A" ORDINARY5,937
EMMA MARGARET ENGLANDsophymarine-openregistry-h-emma-margaret-england-5c14a5"B" ORDINARY5,000
LISA JAYNE PINCOTTsophymarine-openregistry-h-lisa-jayne-pincott-c34b24"B" ORDINARY5,000
MARTIN JOHN FISHLEIGHsophymarine-openregistry-h-martin-john-fishleigh-f1af42"B" ORDINARY4,573
DAVID JOHN DREWETTsophymarine-openregistry-h-david-john-drewett-d3303c"B" ORDINARY3,821
OLIVER RAYMOND FREDERICK NASHsophymarine-openregistry-h-oliver-raymond-frederick-nash-e4b89c"B" ORDINARY2,500
EMMA MICHELLE VARNAMsophymarine-openregistry-h-emma-michelle-varnam-08a5ed"B" ORDINARY2,000
LUCY GEORGINA LUTERsophymarine-openregistry-h-lucy-georgina-luter-0bd598"B" ORDINARY2,000
HEATHER ANNE SMITHsophymarine-openregistry-h-heather-anne-smith-b08ab4"B" ORDINARY791
SUSAN PATRICIA FISHLEIGHsophymarine-openregistry-h-susan-patricia-fishleigh-42350b"B" ORDINARY594
BENJAMIN VARNAM - TRUSTEES OFsophymarine-openregistry-h-benjamin-varnam-trustees-of-478a31"B" ORDINARY500
THOMAS LUTER - TRUSTEES OFsophymarine-openregistry-h-thomas-luter-trustees-of-a1eea0"B" ORDINARY500

REZCOMM GROUP LIMITED

sophymarine-openregistry-gb-16260078
Status
Active
Type
Private Limited Company
Incorporated
18/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ashford House, Exeter, Devon, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
SIMON ROBIN MAUNDERsophymarine-openregistry-h-simon-robin-maunder-69c803ORDINARY A2,422,198
EWEN JAMES HANNING CAMERONsophymarine-openregistry-h-ewen-james-hanning-cameron-2a1034ORDINARY A1,057,955
SIMON ROBIN MAUNDERsophymarine-openregistry-h-simon-robin-maunder-69c803ORDINARY458,415
EWEN JAMES HANNING CAMERONsophymarine-openregistry-h-ewen-james-hanning-cameron-2a1034ORDINARY354,448
CHARLES EDWARD BRABAZON CLIVE-PONSONBY-FANEsophymarine-openregistry-h-charles-edward-brabazon-clive-ponsonby-f-30573cORDINARY A172,127
DAVID JAMES RODGERSsophymarine-openregistry-h-david-james-rodgers-1f4f77ORDINARY135,240
CHARLES EDWARD BRABAZON CLIVE-PONSONBY-FANEsophymarine-openregistry-h-charles-edward-brabazon-clive-ponsonby-f-30573cORDINARY77,724
ALLANGRANGE FARMING COMPANYsophymarine-openregistry-gb-SC064214ORDINARY60,000
MARK ANDREW VAUGHAN-LEEsophymarine-openregistry-h-mark-andrew-vaughan-lee-4ae38eORDINARY57,920
ALLANGRANGE FARMING COMPANYsophymarine-openregistry-gb-SC064214ORDINARY A50,000
MARK ANDREW VAUGHAN-LEEsophymarine-openregistry-h-mark-andrew-vaughan-lee-4ae38eORDINARY A47,720
DIANA VALERIE GIBSONsophymarine-openregistry-h-diana-valerie-gibson-ecff1cORDINARY37,628
ROBERT DAVID POCOCKsophymarine-openregistry-h-robert-david-pocock-631f3aORDINARY20,400
PHILLIP SCHOFIELDsophymarine-openregistry-h-phillip-schofield-519d7cORDINARY5,450
GARRY ALAN LEIFE CHARLESsophymarine-openregistry-h-garry-alan-leife-charles-c93365ORDINARY1,945
ANDREW VERNONsophymarine-openregistry-h-andrew-vernon-7d5ab9ORDINARY1,820
THORA AMELIA RODGERSsophymarine-openregistry-h-thora-amelia-rodgers-2da00bORDINARY1,810
DILYS LAWRENCEsophymarine-openregistry-h-dilys-lawrence-7727c0ORDINARY910

Related parties

PartyRelationshipDetail
AIRPORT DIRECT TRAVEL LIMITEDsophymarine-openregistry-gb-05788943Holds shares inORDINARY · 76.40%

ORCHARD HOUSE & SHRUBLANDS (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01548602
Status
Active
Type
Private Limited Company
Incorporated
04/03/1981
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Old City Library, 1, Exeter, Devon, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ALAN & EDWIN COOPsophymarine-openregistry-h-alan-edwin-coop-fb7aa8ORDINARY GBP1 SHARES1
CELIA HAZEL GIROWsophymarine-openregistry-h-celia-hazel-girow-69e3baORDINARY GBP1 SHARES1
DAVID KEVIN WHITTAKER & JEAN LORETTA WHITTAKER (JOINTLY)sophymarine-openregistry-h-david-kevin-whittaker-jean-loretta-whitt-7193b4ORDINARY GBP1 SHARES1
DIANA MARIE CHRISTIEsophymarine-openregistry-h-diana-marie-christie-91533cORDINARY GBP1 SHARES1
KEIR JAMES MORRISsophymarine-openregistry-h-keir-james-morris-1238a2ORDINARY GBP1 SHARES1
MARRIANNE CAROLE VAN-ENSTsophymarine-openregistry-h-marrianne-carole-van-enst-126f10ORDINARY GBP1 SHARES1
PAUL FRANCIS HOWARDsophymarine-openregistry-h-paul-francis-howard-a3150eORDINARY GBP1 SHARES1
PAULINE ANN STEVENSsophymarine-openregistry-h-pauline-ann-stevens-9efa10ORDINARY GBP1 SHARES1
PETER JONATHAN HODGEsophymarine-openregistry-h-peter-jonathan-hodge-d4d02eORDINARY GBP1 SHARES1
ROBERT ANDREW WRIGHT & VALERIE WRIGHT (JOINTLY)sophymarine-openregistry-h-robert-andrew-wright-valerie-wright-join-01e2f4ORDINARY GBP1 SHARES1
SATTARI & M SATTARI (JOINTLY)sophymarine-openregistry-h-sattari-m-sattari-jointly-e667daORDINARY GBP1 SHARES1
STUART MARSHALLsophymarine-openregistry-h-stuart-marshall-47e83bORDINARY GBP1 SHARES1
SUSAN MARGUERITE REEDsophymarine-openregistry-h-susan-marguerite-reed-ebe493ORDINARY GBP1 SHARES1

WAYMAN FLATS LIMITED

sophymarine-openregistry-gb-02523177
Status
Active
Type
Private Limited Company
Incorporated
17/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
77299 — Renting and leasing of other personal and household goods
98000 — Residents property management
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
CARLA BEAVISsophymarine-openregistry-h-carla-beavis-4062c9ORDINARY110.00%
GARY WILLIAM BRUSHETTsophymarine-openregistry-h-gary-william-brushett-7b07e8ORDINARY110.00%
HARRY ALBERT HISCOCKSsophymarine-openregistry-h-harry-albert-hiscocks-a080f0ORDINARY110.00%
HAYLEY MARIE FERNSsophymarine-openregistry-h-hayley-marie-ferns-b1c655ORDINARY110.00%
MRS LOUISE ANNE BIRLEYsophymarine-openregistry-h-mrs-louise-anne-birley-6c01c9ORDINARY110.00%
MRS SUSAN MERIEL SQUIBBsophymarine-openregistry-h-mrs-susan-meriel-squibb-e15168ORDINARY110.00%
NICHOLAS MARK BROWNsophymarine-openregistry-h-nicholas-mark-brown-81f9d1ORDINARY110.00%
RAYMOND LOUIS GACHESsophymarine-openregistry-h-raymond-louis-gaches-0dde75ORDINARY110.00%
SOPHIE WRIGHTsophymarine-openregistry-h-sophie-wright-2ad620ORDINARY110.00%
TARA HARPERsophymarine-openregistry-h-tara-harper-d74866ORDINARY110.00%
TIMOTHY BEAVISsophymarine-openregistry-h-timothy-beavis-bd0c17ORDINARY110.00%
WENDY PETHERBRIDGEsophymarine-openregistry-h-wendy-petherbridge-15803bORDINARY110.00%
MR EDWARD JOHN WEBSTERsophymarine-openregistry-h-mr-edward-john-webster-b00decORDINARY00.00%

FARRINGDON COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03270363
Status
Active
Type
Private Limited Company
Incorporated
29/10/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
2 Farringdon Court, Exeter, Devon, EX5 2HQ

Direct shareholders

ShareholderShare classShares held% of class
AMATI HARRISsophymarine-openregistry-h-amati-harris-651477ORDINARY1
DAVID FOGGINsophymarine-openregistry-h-david-foggin-849b9fORDINARY1
GAVIN CONNORsophymarine-openregistry-h-gavin-connor-c6bc59ORDINARY1
GEOFFREY ALAN NORMANsophymarine-openregistry-h-geoffrey-alan-norman-bd453aORDINARY1
HELEN GEMMELLsophymarine-openregistry-h-helen-gemmell-bdd19bORDINARY1
J BARNESsophymarine-openregistry-gb-01647053ORDINARY1
K WITHERSsophymarine-openregistry-h-k-withers-1a0ec9ORDINARY1
NORMAN GEMMELLsophymarine-openregistry-h-norman-gemmell-0e8064ORDINARY1
P J SLATERsophymarine-openregistry-h-p-j-slater-8a1baaORDINARY1
TRACY CONNORsophymarine-openregistry-h-tracy-connor-7b811dORDINARY1
V BARNESsophymarine-openregistry-h-v-barnes-ef1a80ORDINARY1
HELEN BARRETTsophymarine-openregistry-h-helen-barrett-42b3fcORDINARY0
ROGER BARRETTsophymarine-openregistry-h-roger-barrett-d777b7ORDINARY0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.