UK companies/Exeter/Page 61
Companies in Exeter and their shareholdersPage 61 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 63 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
SIRYN LIMITED
sophymarine-openregistry-gb-06728699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN LINDA MATTHEWSsophymarine-openregistry-h-susan-linda-matthews-85ccd7 | ORDINARY | 80 | 80.00% |
| GARTH JON MATTHEWSsophymarine-openregistry-h-garth-jon-matthews-c1e504 | ORDINARY | 10 | 10.00% |
| KAYT LOUISE MATTHEWSsophymarine-openregistry-h-kayt-louise-matthews-ad56cc | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESSIVE REVAMP LIMITEDsophymarine-openregistry-gb-14653965 | Holds shares in | ORDINARY · 100.00% |
| LAND AND MARINE PRODUCTS LIMITEDsophymarine-openregistry-gb-01866976 | Holds shares in | ORDINARY · 66.67% |
| AXIS RDY LTDsophymarine-openregistry-gb-15990396 | Holds shares in | ORDINARY · 60.00% |
UNIVERSAL OFFICE SOLUTIONS LTD
sophymarine-openregistry-gb-06778753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLANDER LIMITEDsophymarine-openregistry-gb-14070454 | ORDINARY B | 50 | 100.00% |
| HAYLEY PERRYsophymarine-openregistry-h-hayley-perry-01effc | ORDINARY B | 0 | 0.00% |
| MICHAEL JOHN PERRYsophymarine-openregistry-h-michael-john-perry-d3d3d7 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FALCON OFFICE FURNITURE (UK) LIMITEDsophymarine-openregistry-gb-04973983 | Holds shares in | ORDINARY · 0.00% |
RETHINK BUSINESS LTD
sophymarine-openregistry-gb-06793678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RETHINK BUSINESS GROUP LTDsophymarine-openregistry-gb-11962287 | ORDINARY | 67 | |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | ORDINARY | 17 | |
| JOANNE MELANIE YOUNGsophymarine-openregistry-h-joanne-melanie-young-d1e127 | ORDINARY | 16 | |
TRACKS HOLDINGS LIMITED
sophymarine-openregistry-gb-06817501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Alphin Brook Road, Exeter, Devon, EX2 8QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACKS INVESTMENTS LIMITEDsophymarine-openregistry-gb-15885653 | ORDINARY | 5,000 | 100.00% |
| STEPHEN JOHN ODYsophymarine-openregistry-h-stephen-john-ody-37b51a | ORDINARY | 0 | 0.00% |
| STUART ANTHONYsophymarine-openregistry-gb-07656675 | ORDINARY | 0 | 0.00% |
TENDRONAS LIMITED
sophymarine-openregistry-gb-07041024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Suite 1, The Old School, Exeter, EX5 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLATCABLE LIMITEDsophymarine-openregistry-gb-05182584 | ORDINARY | 164 | 78.10% |
| FEDERICO GASPARINIsophymarine-openregistry-h-federico-gasparini-df9187 | ORDINARY | 42 | 20.00% |
| ANNE HORTONsophymarine-openregistry-h-anne-horton-84f8a1 | ORDINARY | 4 | 1.90% |
ACADEMY OF MUSIC & SOUND (GATESHEAD) LTD
sophymarine-openregistry-gb-07091110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Floor 1, Exeter, EX4 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADEMY OF MUSIC & SOUND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13235126 | ORDINARY | 4 | |
| KEVIN HARDINGsophymarine-openregistry-h-kevin-harding-e85467 | ORDINARY | 0 | |
| SHAUN BAXTERsophymarine-openregistry-h-shaun-baxter-d6e422 | ORDINARY | 0 | |
GREEN HARVEST CAPITAL CONSULTING LTD
sophymarine-openregistry-gb-07117542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN HARVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-16951626 | ORDINARY | 1,000 | 100.00% |
| ELOHOR EMMANUEL ITOJEsophymarine-openregistry-h-elohor-emmanuel-itoje-54a69a | ORDINARY | 0 | 0.00% |
| TEGA VANESSA ITOJEsophymarine-openregistry-h-tega-vanessa-itoje-c6701d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSURED CHILDREN'S CARE LTDsophymarine-openregistry-gb-14127500 | Holds shares in | ORDINARY B · 0.99% |
C & R REPAIRS LIMITED
sophymarine-openregistry-gb-07163865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 1 Thorverton Mill, Exeter, Devon, EX5 5LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BANKSsophymarine-openregistry-gb-06516756 | ORDINARY | 100 | |
| ROBERT FRANCIS CHAPPLEsophymarine-openregistry-h-robert-francis-chapple-c58a4b | ORDINARY | 88 | |
| CHRISTOPHER CHAPPLEsophymarine-openregistry-h-christopher-chapple-ecddff | ORDINARY | 12 | |
FRASER AND WHEELER LIMITED
sophymarine-openregistry-gb-07190382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BFFW LIMITEDsophymarine-openregistry-gb-14062615 | ORDINARY | 577 | 80.14% |
| CHRISTOPHER PARKESsophymarine-openregistry-h-christopher-parkes-df655e | ORDINARY | 72 | 10.00% |
| CPFW LIMITEDsophymarine-openregistry-gb-14062620 | ORDINARY | 71 | 9.86% |
Related parties
| Party | Relationship | Detail |
|---|
| FRASER AND WHEELER (DAWLISH) LIMITEDsophymarine-openregistry-gb-08816744 | Holds shares in | ORDINARY · 100.00% |
| FRASER AND WHEELER (EXETER) LIMITEDsophymarine-openregistry-gb-09926926 | Holds shares in | ORDINARY · 100.00% |
SOUND EVENTS LTD
sophymarine-openregistry-gb-07228596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 77210 — Renting and leasing of recreational and sports goods
- Registered office
- 20 Oakbeer Orchard, Exeter, EX5 7BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES KEATINGsophymarine-openregistry-h-james-keating-f96f4a | ORDINARY | 100 | |
| JOANNA KEATINGsophymarine-openregistry-h-joanna-keating-7058e6 | ORDINARY | 0 | |
| VICTORIA KEATINGsophymarine-openregistry-h-victoria-keating-62a688 | ORDINARY | 0 | |
ATIGB LTD
sophymarine-openregistry-gb-07355023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID FAVELLsophymarine-openregistry-h-andrew-david-favell-b4dab6 | ORDINARY | 2,887 | |
| ANDREW DAVID FAVELLsophymarine-openregistry-h-andrew-david-favell-b4dab6 | ORDINARY | 0 | |
| IAN KENNETH FAVELLsophymarine-openregistry-h-ian-kenneth-favell-2a7bab | ORDINARY | 0 | |
| IAN KENNETH FAVELLsophymarine-openregistry-h-ian-kenneth-favell-2a7bab | ORDINARY | 0 | |
| MATTHEW NEWCOMBEsophymarine-openregistry-h-matthew-newcombe-8a3e5f | ORDINARY | 0 | |
| MATTHEW NEWCOMBEsophymarine-openregistry-h-matthew-newcombe-8a3e5f | ORDINARY | 0 | |
PURE LETTINGS (DEVON) LIMITED
sophymarine-openregistry-gb-07408529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Southernhay West, Exeter, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN HOWESsophymarine-openregistry-h-darren-howes-b40762 | ORDINARY 1 GBP | 1 | |
| VICKIE HOWESsophymarine-openregistry-h-vickie-howes-6b17ed | ORDINARY 1 GBP | 1 | |
| HOWES ESTATES LIMITEDsophymarine-openregistry-h-howes-estates-limited-081019 | ORDINARY 1 GBP | 0 | |
POINT2POINT LOGISTICS LIMITED
sophymarine-openregistry-gb-07429971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Clyst House Clyst House, Manor Drive, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN STEPHEN ALTASSsophymarine-openregistry-h-ian-stephen-altass-dca305 | ORD | 95 | 95.00% |
| BLANCHE ALTASSsophymarine-openregistry-h-blanche-altass-b65de3 | ORD | 5 | 5.00% |
| SYLWIA MONIKA ALTASSsophymarine-openregistry-h-sylwia-monika-altass-056705 | ORD | 0 | 0.00% |
RUSSELL & YOUNG LTD
sophymarine-openregistry-gb-07575248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 21 Victoria Park Road, Exeter, EX2 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RICHARD RUSSELLsophymarine-openregistry-h-martin-richard-russell-ef031c | ORD | 3 | 60.00% |
| ALISON RUSSELLsophymarine-openregistry-h-alison-russell-6e6aef | ORD | 1 | 20.00% |
| OLIVIA RUSSELLsophymarine-openregistry-h-olivia-russell-63d264 | ORD | 1 | 20.00% |
HYDROSURV UNMANNED SURVEY (UK) LTD
sophymarine-openregistry-gb-07604820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Unit 5 Bradman Way, Exeter, EX2 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HULLsophymarine-openregistry-h-david-hull-6ba3fe | ORDINARY | 100,000 | |
| SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825 | ORDINARY | 20,492 | |
| KATAPULTsophymarine-openregistry-gb-04232323 | ORDINARY | 11,642 | |
SWCH LIMITED
sophymarine-openregistry-gb-07608451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Tan Lane, Exeter, Devon, EX2 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWCH HOLDINGS LIMITEDsophymarine-openregistry-gb-15339049 | ORDINARY | 6 | 100.00% |
| MARYLUCE SHIRLEY JEFFERYsophymarine-openregistry-h-maryluce-shirley-jeffery-b2b2e6 | ORDINARY | 0 | 0.00% |
| MICHAEL JEFFERYsophymarine-openregistry-gb-04262056 | ORDINARY | 0 | 0.00% |
BERRYBROOK INVESTMENTS LTD
sophymarine-openregistry-gb-07710248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2011
- 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, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MARK ANTHONYsophymarine-openregistry-h-sean-mark-anthony-35036b | ORDINARY | 69 | 69.00% |
| BARRY JOHN ANTHONYsophymarine-openregistry-h-barry-john-anthony-74d564 | ORDINARY | 16 | 16.00% |
| ELAINE KATHLEEN ANTHONYsophymarine-openregistry-h-elaine-kathleen-anthony-56ed91 | ORDINARY | 15 | 15.00% |
ACADEMY OF MUSIC & SOUND (UK) LTD
sophymarine-openregistry-gb-07726413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- Floor 1, Exeter, EX4 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADEMY OF MUSIC & SOUND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13235126 | ORD | 4 | |
| KEVIN MICHAEL JOHN HARDINGsophymarine-openregistry-h-kevin-michael-john-harding-851f15 | ORD | 0 | |
| SHAUN DAVID BAXTERsophymarine-openregistry-h-shaun-david-baxter-d4de84 | ORD | 0 | |
GREEN FLARE ENGINEERING LTD
sophymarine-openregistry-gb-07727647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 48 Queen Street, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH MAYsophymarine-openregistry-h-deborah-may-1508ee | ORDINARY | 1 | |
| IAN MAYsophymarine-openregistry-gb-05886996 | ORDINARY | 1 | |
| NICHOLAS ROBINSONsophymarine-openregistry-h-nicholas-robinson-863b05 | ORDINARY | 0 | |
THE EXPLODING BAKERY LIMITED
sophymarine-openregistry-gb-07834262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 4 Otter Court Manaton Close, Exeter, Devon, EX2 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM & LYALL LIMITEDsophymarine-openregistry-gb-13873635 | ORDINARY | 125 | 100.00% |
| OLIVER WILLIAM COYSHsophymarine-openregistry-h-oliver-william-coysh-8a3acf | ORDINARY | 0 | 0.00% |
| THOMAS LYALL OXFORD-EDWARDSsophymarine-openregistry-h-thomas-lyall-oxford-edwards-0307c6 | ORDINARY | 0 | 0.00% |