UK companies/Exeter/Page 63
Companies in Exeter and their shareholdersPage 63 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 9 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
DONATIS GIVING LIMITED
sophymarine-openregistry-gb-08867707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Woodwater House, Exeter, Devon, EX2 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FMS SOFTWARE LIMITEDsophymarine-openregistry-gb-08867643 | ORDINARY | 2 | 100.00% |
| HOWARD ANDREW BRUCE RAWLINGSsophymarine-openregistry-h-howard-andrew-bruce-rawlings-dcddb0 | ORDINARY | 0 | 0.00% |
| MARK LAURENCE ROBINSONsophymarine-openregistry-h-mark-laurence-robinson-733fe6 | ORDINARY | 0 | 0.00% |
SKINNER SLOAN LIMITED
sophymarine-openregistry-gb-08874729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE THOMAS EDWARD SLOANsophymarine-openregistry-h-george-thomas-edward-sloan-f8e0c3 | ORDINARY | 300 | 33.33% |
| KING HUNT LIMITEDsophymarine-openregistry-gb-15250384 | ORDINARY | 300 | 33.33% |
| ROBERT CLIVE SKINNERsophymarine-openregistry-h-robert-clive-skinner-f1730d | ORDINARY | 300 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| TIMEPIECE LIMITEDsophymarine-openregistry-gb-04398417 | Holds shares in | ORDINARY · 100.00% |
| OLD TIMERS LIMITEDsophymarine-openregistry-gb-07173315 | Holds shares in | ORDINARY · 100.00% |
| THE HOLE IN THE WALL LIMITEDsophymarine-openregistry-gb-08295334 | Holds shares in | ORDINARY · 100.00% |
BARTON HOUSE OWNERS LIMITED
sophymarine-openregistry-gb-08914975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 3, Oak View Apartment, Exeter, EX1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRA MADDERNsophymarine-openregistry-h-kerra-maddern-798474 | ORDINARY | 3 | |
| KIERAN PYMsophymarine-openregistry-h-kieran-pym-35ab93 | ORDINARY | 3 | |
| NATHAN BIRDsophymarine-openregistry-h-nathan-bird-3d0667 | ORDINARY | 3 | |
CHASTANET PROPERTIES LTD
sophymarine-openregistry-gb-08937877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- 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, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON PATRICIA WRIGHTsophymarine-openregistry-h-alison-patricia-wright-d7882a | ORDINARY | 50 | 50.00% |
| ALEX BATSON GOODWELL SAPALAsophymarine-openregistry-h-alex-batson-goodwell-sapala-d40571 | ORDINARY | 25 | 25.00% |
| ZION KADOSHsophymarine-openregistry-h-zion-kadosh-9f9e27 | ORDINARY | 25 | 25.00% |
PERRIAMS PROPERTY LIMITED
sophymarine-openregistry-gb-08991858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46-47 Cowick Street, Exeter, Devon, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIDGET MARY GARROODsophymarine-openregistry-h-bridget-mary-garrood-a21b0a | ORDINARY | 1 | 33.33% |
| NICOLA KATHRYN MEINsophymarine-openregistry-h-nicola-kathryn-mein-00921e | ORDINARY | 1 | 33.33% |
| PENNY ANNE SCOTTsophymarine-openregistry-h-penny-anne-scott-aa2855 | ORDINARY | 1 | 33.33% |
CRACKSHOT LIMITED
sophymarine-openregistry-gb-09035383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC WALTER IRISHsophymarine-openregistry-h-eric-walter-irish-ad4dee | ORDINARY | 50 | 50.00% |
| SHIRLEY IRISHsophymarine-openregistry-h-shirley-irish-0fbe5f | ORDINARY | 45 | 45.00% |
| JAMES HEADsophymarine-openregistry-h-james-head-369c8f | ORDINARY | 5 | 5.00% |
INSTINCT AI LTD
sophymarine-openregistry-gb-09116083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 30 Parkway, Exeter, Devon, EX2 9NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLOUISE LOVEsophymarine-openregistry-h-ellouise-love-3ced3c | ORDINARY | 50 | |
| PAUL CAPSEYsophymarine-openregistry-h-paul-capsey-8dec42 | ORDINARY | 50 | |
| ANNABEL DAVISsophymarine-openregistry-h-annabel-davis-c15f42 | ORDINARY | 0 | |
SUNETIK LIMITED
sophymarine-openregistry-gb-09132355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Unit 9 Dunchideock Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHICAL POWER GROUP LIMITEDsophymarine-openregistry-gb-08623359 | ORDINARY | 900 | |
| THE CROWNsophymarine-openregistry-gb-06742249 | ORDINARY | 100 | |
| SUN FARMING GMBHsophymarine-openregistry-h-sun-farming-gmbh-5c88b6 | ORDINARY | 0 | |
PICKLE SHACK LTD
sophymarine-openregistry-gb-09155146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Courtenay House, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACE ENTERPRISE LIMITEDsophymarine-openregistry-gb-15330828 | ORD | 100 | |
| JODIE SAWATZKIsophymarine-openregistry-h-jodie-sawatzki-71c4a6 | ORD | 0 | |
| JOSHUA PAUL MCDONALD-JOHNSONsophymarine-openregistry-h-joshua-paul-mcdonald-johnson-1eff6f | ORD | 0 | |
C R DOWN FARMING LIMITED
sophymarine-openregistry-gb-09168966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Hayes Barton East Budleigh, Exeter, Devon, EX9 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENRIDGE HOLDINGS LTDsophymarine-openregistry-gb-16492762 | ORDINARY A | 2 | 100.00% |
| CHRISTOPHER ROY DOWNsophymarine-openregistry-h-christopher-roy-down-4bd728 | ORDINARY A | 0 | 0.00% |
| KATIE JANE DOWNsophymarine-openregistry-h-katie-jane-down-953342 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREEN CIRCLE FEEDS LTDsophymarine-openregistry-gb-13587148 | Holds shares in | REDEEMABLE PREFERENCE · 66.62% |
| DS DEVELOPMENTS (EXETER) LTDsophymarine-openregistry-gb-09900792 | Holds shares in | ORD · 50.00% |
| WEAVERS MEADOW LTDsophymarine-openregistry-gb-08576360 | Holds shares in | ORDINARY C · 0.00% |
| UNITED PIG CO-OPERATIVE LTD.sophymarine-openregistry-gb-01199318 | Holds shares in | ORDINARY |
NATA PROJECTS LIMITED
sophymarine-openregistry-gb-09246169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Bowermead House, Exeter, EX3 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BARTLETTsophymarine-openregistry-h-andrew-bartlett-e38673 | ORDINARY | 2 | |
| BEVERLY BARTLETTsophymarine-openregistry-h-beverly-bartlett-2f9306 | ORDINARY | 1 | |
| PETER BARTLETTsophymarine-openregistry-h-peter-bartlett-4f6128 | ORDINARY | 1 | |
BRICKS FINANCE LIMITED
sophymarine-openregistry-gb-09298424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Registered office
- Winslade Park Manor Drive, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JOHN BANKSsophymarine-openregistry-h-clive-john-banks-8739ae | A ORDINARY | 85,000 | |
| JEREMY PAUL BLAKE RIHLLsophymarine-openregistry-h-jeremy-paul-blake-rihll-7e510c | A ORDINARY | 85,000 | |
| WILLIAM FRANCK MICHELMOREsophymarine-openregistry-h-william-franck-michelmore-73ea1f | A ORDINARY | 85,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| J BOSTON & SONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04162076 | Holds shares in | ORDINARY |
| BOSTON QUAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-14078145 | Holds shares in | ORDINARY |
FEED THE GOOSE LTD
sophymarine-openregistry-gb-09476054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Rubix Frames Unit 7 Bakers Yard, Exeter, EX2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO LOVEDAYsophymarine-openregistry-h-leo-loveday-7ff641 | ORDINARY SHARES | 90 | 90.00% |
| DUNCAN BOWRING-PARKsophymarine-openregistry-h-duncan-bowring-park-487e6a | ORDINARY SHARES | 10 | 10.00% |
| MICHAEL PURWANANsophymarine-openregistry-h-michael-purwanan-73b100 | ORDINARY SHARES | 0 | 0.00% |
R & S MEYER LTD
sophymarine-openregistry-gb-09523586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERRE JOHAN MEYERsophymarine-openregistry-h-pierre-johan-meyer-f94482 | ORDINARY | 50 | 50.00% |
| RACHELLE MEYERsophymarine-openregistry-h-rachelle-meyer-a81be7 | ORDINARY | 50 | 50.00% |
| MARTHINUS THEUNIS STEYN MEYERsophymarine-openregistry-h-marthinus-theunis-steyn-meyer-e6d325 | ORDINARY | 0 | 0.00% |
BELFIELD DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09570544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Orchard House Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN DENNOsophymarine-openregistry-h-justin-denno-2bdd5b | ORDINARY | 6 | 60.00% |
| CAMILLA RAVENsophymarine-openregistry-h-camilla-raven-ef7699 | ORDINARY | 2 | 20.00% |
| LUKE SEVERIUS DENNOsophymarine-openregistry-h-luke-severius-denno-cfd266 | ORDINARY | 2 | 20.00% |
OCCAMSEC LTD
sophymarine-openregistry-gb-09594289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office F1 Berkeley House, Exeter, Devon, EX1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNOLD AGYEMANsophymarine-openregistry-h-arnold-agyeman-5aa5c3 | ORDINARY | 500 | |
| MARK STAMFORDsophymarine-openregistry-h-mark-stamford-304e2a | ORDINARY | 500 | |
| DAVIN BATEMANsophymarine-openregistry-h-davin-bateman-64abdb | ORDINARY | 0 | |
80 PINHOE ROAD RESIDENTS LIMITED
sophymarine-openregistry-gb-09599265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Pinhoe Road, Exeter, Devon, EX4 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNEKA LAMONDsophymarine-openregistry-h-anneka-lamond-4e06ad | ORDINARY | 1 | |
| MAX TUCKERsophymarine-openregistry-h-max-tucker-6ee3fb | ORDINARY | 1 | |
| HENRY JARRETTsophymarine-openregistry-h-henry-jarrett-550c0d | ORDINARY | 0 | |
EUROTEC LIMITED
sophymarine-openregistry-gb-09652457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Lower Shillingford, Exeter, Devon, EX2 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDMUND THOMAS FULLERsophymarine-openregistry-h-edmund-thomas-fuller-4b975b | ORDINARY | 600 | |
| PETER JOE FULLERsophymarine-openregistry-h-peter-joe-fuller-ab5521 | ORDINARY | 360 | |
| THOMAS FRANK FULLERsophymarine-openregistry-h-thomas-frank-fuller-684dcb | ORDINARY | 240 | |
ARRAY ASSOCIATES LTD
sophymarine-openregistry-gb-09668030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MARK FLYNNsophymarine-openregistry-h-matthew-mark-flynn-cf43b7 | ORDINARY | 50 | 50.00% |
| JOEL DANIEL BAKERsophymarine-openregistry-h-joel-daniel-baker-6a8302 | ORDINARY | 45 | 45.00% |
| KATRINA MARGARET BAKERsophymarine-openregistry-h-katrina-margaret-baker-62cf01 | ORDINARY | 5 | 5.00% |
MALLARD PROPERTY (EXETER) LIMITED
sophymarine-openregistry-gb-09729264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN TRUMP AS TRUSTEE OF THE TRUMP FAMILY TRUSTsophymarine-openregistry-h-allen-trump-as-trustee-of-the-trump-fami-83a0ea | ORDINARY | 100 | 100.00% |
| JOANNE SARAH TRUMP AS TRUSTEE OF THE TRUMP FAMILY TRUSTsophymarine-openregistry-h-joanne-sarah-trump-as-trustee-of-the-tru-26a619 | ORDINARY | 100 | 100.00% |
| SAMANTHA JOY CLIFF AS TRUSTEE OF THE TRUMP FAMILY TRUSTsophymarine-openregistry-h-samantha-joy-cliff-as-trustee-of-the-tru-3a7b08 | ORDINARY | 100 | 100.00% |