UK companies/Exeter/Page 62
Companies in Exeter and their shareholdersPage 62 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 60 shareholdings and 2 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
NEWPORT PARK LIMITED
sophymarine-openregistry-gb-07864896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWPORT PARK 2025 LIMITEDsophymarine-openregistry-gb-16705783 | ORDINARY | 200 | 100.00% |
| DEVON VALLEY PARK 2025 LIMITEDsophymarine-openregistry-gb-16705793 | ORDINARY | 0 | 0.00% |
| WILSON LEISURE LTDsophymarine-openregistry-gb-03054402 | ORDINARY | 0 | 0.00% |
GOLDSTAR LEISURE LIMITED
sophymarine-openregistry-gb-07868149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDSTAR LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-14205589 | ORDINARY | 100 | |
| ANTHONY ROWEsophymarine-openregistry-h-anthony-rowe-d65e7e | ORDINARY | 0 | |
| CAROLYN ROWEsophymarine-openregistry-h-carolyn-rowe-acf83a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROSAFE LIMITEDsophymarine-openregistry-gb-02255151 | Holds shares in | ORDINARY · 4.55% |
SNOWDON ENERGY LIMITED
sophymarine-openregistry-gb-07900193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Leeward House Fitzroy Road, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARD & BURRIDGE FARMS LIMITEDsophymarine-openregistry-gb-03840814 | ORDINARY 1 GBP | 2 | 50.00% |
| MR ROBERT MARTIN BURROUGHsophymarine-openregistry-h-mr-robert-martin-burrough-be27e0 | ORDINARY 1 GBP | 1 | 25.00% |
| MRS ROSEANNE JANE BURROUGHsophymarine-openregistry-h-mrs-roseanne-jane-burrough-628e23 | ORDINARY 1 GBP | 1 | 25.00% |
SPARX LIMITED
sophymarine-openregistry-gb-07907042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2012
- Accounts
- SMALL
- SIC
- 85600 — Educational support services
- Registered office
- Oxygen House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319 | ORDINARY | 13,862,278 | 87.39% |
| MR ANTHONY GRANT BLOOMsophymarine-openregistry-h-mr-anthony-grant-bloom-3ee486 | ORDINARY | 1,540,254 | 9.71% |
| COLIN MICHAEL HEGARTYsophymarine-openregistry-h-colin-michael-hegarty-0684f2 | ORDINARY | 460,829 | 2.90% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLOYED LIMITEDsophymarine-openregistry-gb-10687859 | Holds shares in | B PREFERRED · 4.82% |
AGRI MARKET INSIGHT & ACCESS LTD
sophymarine-openregistry-gb-07929052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, Devon, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CLIFFORD DENNISsophymarine-openregistry-h-alan-clifford-dennis-df833d | ORDINARY 1 GBP | 90 | 90.00% |
| CLIFFORD HORACE FREDERICK DENNISsophymarine-openregistry-h-clifford-horace-frederick-dennis-4f2f02 | ORDINARY 1 GBP | 5 | 5.00% |
| JENNIFER ELIZABETH ANN DENNISsophymarine-openregistry-h-jennifer-elizabeth-ann-dennis-75991c | ORDINARY 1 GBP | 5 | 5.00% |
GILPIN SCRAP METALS LIMITED
sophymarine-openregistry-gb-07969259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELSEA GILPINsophymarine-openregistry-h-chelsea-gilpin-77466c | ORDINARY SHARES | 48 | |
| HOLLIE GILPINsophymarine-openregistry-h-hollie-gilpin-ecb15c | ORDINARY SHARES | 47 | |
| SIMON GILPINsophymarine-openregistry-h-simon-gilpin-6a436f | ORDINARY SHARES | 5 | |
MIG TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-07975976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Marsh Gate House Alphinbrook Road, Exeter, EX2 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIG SECURITY AND EVENTS LIMITEDsophymarine-openregistry-gb-05175665 | ORDINARY | 180 | 100.00% |
| HILARY COLEsophymarine-openregistry-h-hilary-cole-a1006a | ORDINARY | 0 | 0.00% |
| MARCUS DI-VINCENZOsophymarine-openregistry-h-marcus-di-vincenzo-c79802 | ORDINARY | 0 | 0.00% |
MARSH BARTON SECURITY SERVICES LIMITED
sophymarine-openregistry-gb-08080645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marsh Gate House Alphin Brook Road, Exeter, EX2 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS DI-VINCENZOsophymarine-openregistry-h-marcus-di-vincenzo-c79802 | ORDINARY | 100 | |
| JOSEPH MCGOUGHsophymarine-openregistry-h-joseph-mcgough-a661cf | ORDINARY | 0 | |
| MRS HILARY ANN COLEsophymarine-openregistry-h-mrs-hilary-ann-cole-4d8519 | ORDINARY | 0 | |
COMPLETE CURRENCY TRADER LTD
sophymarine-openregistry-gb-08097604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 4 Woodbury Business Park, Exeter, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COCHRANEsophymarine-openregistry-h-james-cochrane-9857d9 | ORD | 10,000 | 100.00% |
| JOE GILMOREsophymarine-openregistry-h-joe-gilmore-f9cd14 | ORD | 0 | 0.00% |
| SAMANTHA COCHRANEsophymarine-openregistry-h-samantha-cochrane-3c0ecf | ORD | 0 | 0.00% |
LIVERTON BUSINESS PARK 2012 LIMITED
sophymarine-openregistry-gb-08144197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOEL GEORGE HERBERT MANNS AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (CRT) DAVID JAMES ROPER ROBINSON AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (CRT)sophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--7a24cc | ORDINARY | 52,789,450 | 50.00% |
| NOEL GEORGE HERBERT MANNS AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (BT) DAVID JAMES ROPER ROBINSON AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (BT)sophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--155e8b | ORDINARY | 26,394,725 | 25.00% |
| NOEL GEORGE HERBERT MANNS AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (OT) DAVID JAMES ROPER ROBINSON AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (OT)sophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--377d05 | ORDINARY | 26,394,725 | 25.00% |
BARC ARCHITECTS LIMITED
sophymarine-openregistry-gb-08179187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Hems Studio, Exeter, EX4 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARC DESIGN AND BUILD LIMITEDsophymarine-openregistry-gb-13043694 | ORDINARY | 100 | |
| BILLY DANIEL CHEESEMANsophymarine-openregistry-h-billy-daniel-cheeseman-838cec | ORDINARY | 0 | |
| CAROLINE IRENEUS CHEESEMANsophymarine-openregistry-h-caroline-ireneus-cheeseman-5ced53 | ORDINARY | 0 | |
HORIZON CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-08219154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Tresco House, Exeter, Devon, EX5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX LARGEsophymarine-openregistry-h-alex-large-fd4bd5 | ORDINARY | 50 | 33.33% |
| HAILEY TAMBLYNsophymarine-openregistry-h-hailey-tamblyn-b514be | ORDINARY | 50 | 33.33% |
| JAMES EDWARD TAMBLYNsophymarine-openregistry-h-james-edward-tamblyn-551670 | ORDINARY | 50 | 33.33% |
BRODY'S (EXETER) LIMITED
sophymarine-openregistry-gb-08302724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 48 Queen Street, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRISTAN LEIGH TOMSsophymarine-openregistry-h-tristan-leigh-toms-17c750 | ORDINARY | 4 | |
| GRAHAM JAMES TOMSsophymarine-openregistry-h-graham-james-toms-5e8fea | ORDINARY | 0 | |
| SUSAN MARGARET TOMSsophymarine-openregistry-h-susan-margaret-toms-bb2201 | ORDINARY | 0 | |
SPRING DEVELOPMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-08319982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE JANE MONCRIEFF FINDLATERsophymarine-openregistry-h-chloe-jane-moncrieff-findlater-02427b | ORDINARY | 100 | 100.00% |
| DUNCAN JOHN BATTISHILLsophymarine-openregistry-h-duncan-john-battishill-a64448 | ORDINARY | 0 | 0.00% |
| NEIL HALCRO MONCRIEFF THOMSONsophymarine-openregistry-h-neil-halcro-moncrieff-thomson-4554a6 | ORDINARY | 0 | 0.00% |
THE RENAISSANCE GERBIL LIMITED
sophymarine-openregistry-gb-08332125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 52 Longbrook Street, Exeter, Devon, EX4 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM ELLISsophymarine-openregistry-h-charles-william-ellis-4b29df | ORDINARY | 50 | 50.00% |
| DAVID JOHN KIGHTLEYsophymarine-openregistry-h-david-john-kightley-13d3de | ORDINARY | 25 | 25.00% |
| SYTSKE KIGHTLEYsophymarine-openregistry-h-sytske-kightley-d3dbb9 | ORDINARY | 25 | 25.00% |
ANDREW PINDAR LTD
sophymarine-openregistry-gb-08364993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
50200 — Sea and coastal freight water transport
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 1 Oak Close, Exeter, EX2 9QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G ANDREW PINDARsophymarine-openregistry-h-g-andrew-pindar-b69a50 | ORDINARY | 850 | |
| ROBERT ELLISSONsophymarine-openregistry-h-robert-ellisson-d83a61 | ORDINARY | 150 | |
| BARNARD AND WESTWOODsophymarine-openregistry-gb-07244349 | ORDINARY | 0 | |
DOLPHIN STAIRLIFTS (SOUTH WEST ) LTD
sophymarine-openregistry-gb-08474600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRY STEPHEN CARPENTERsophymarine-openregistry-h-perry-stephen-carpenter-24ba66 | ORDINARY | 38 | 55.88% |
| NATALIE KAREN HEYWOODsophymarine-openregistry-h-natalie-karen-heywood-24be01 | ORDINARY | 27 | 39.71% |
| MRS SANDRA ELIZABETH CARPENTERsophymarine-openregistry-h-mrs-sandra-elizabeth-carpenter-ab8c1e | ORDINARY | 3 | 4.41% |
M W DECORATORS & BUILDING SERVICES LTD
sophymarine-openregistry-gb-08601198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Unit B5 Mercury Business Park, Exeter, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ML WHITCHURCH HOLDING LTDsophymarine-openregistry-h-ml-whitchurch-holding-ltd-2c95df | ORDINARY | 100 | |
| ELIZABETH WHITCHURCHsophymarine-openregistry-h-elizabeth-whitchurch-e74f2c | ORDINARY | 0 | |
| MARK ANDREW WHITCHURCHsophymarine-openregistry-h-mark-andrew-whitchurch-f0672a | ORDINARY | 0 | |
ALTO PROPERTIES (UK) LTD
sophymarine-openregistry-gb-08673651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CLIVE BOUGHTONsophymarine-openregistry-h-julian-clive-boughton-e62d61 | ORDINARY | 60 | 60.00% |
| NICOLA WENDY KINGsophymarine-openregistry-h-nicola-wendy-king-c64cb3 | ORDINARY | 20 | 20.00% |
| STEWART ANDREW KINGsophymarine-openregistry-h-stewart-andrew-king-8baba0 | ORDINARY | 20 | 20.00% |
RED GATE MANAGEMENT LTD
sophymarine-openregistry-gb-08758016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE BARTON LIMITEDsophymarine-openregistry-gb-02313038 | ORDINARY | 100 | |
| ALISON JEAN GORDONsophymarine-openregistry-h-alison-jean-gordon-6edae1 | ORDINARY | 0 | |
| ANGUS KENNETH GORDONsophymarine-openregistry-h-angus-kenneth-gordon-ebaa24 | ORDINARY | 0 | |