UK companies/Exeter/Page 64
Companies in Exeter and their shareholdersPage 64 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 6 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
HERITAGE CONSTRUCTION (SOUTH WEST) HOLDINGS LIMITED
sophymarine-openregistry-gb-09834263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1a Newton Road Thorverton Road, Exeter, Devon, EX2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MARTINOVICsophymarine-openregistry-h-andrew-paul-martinovic-1f9f20 | ORDINARY | 1,440,000 | 80.00% |
| POLLY MARTINOVICsophymarine-openregistry-h-polly-martinovic-8bb69a | ORDINARY | 360,000 | 20.00% |
| JAYNE ESTHER MARTINOVICsophymarine-openregistry-h-jayne-esther-martinovic-2dc607 | ORDINARY | 0 | 0.00% |
DS DEVELOPMENTS (EXETER) LTD
sophymarine-openregistry-gb-09900792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Lorams, Exeter, Devon, EX5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C R DOWN FARMING LIMITEDsophymarine-openregistry-gb-09168966 | ORD | 2 | 50.00% |
| JEFFREY MARK SLADEsophymarine-openregistry-h-jeffrey-mark-slade-afdde4 | ORD | 1 | 25.00% |
| KAREN LINDA SLADEsophymarine-openregistry-h-karen-linda-slade-89be79 | ORD | 1 | 25.00% |
STEPHENS SCOWN EMPLOYEE OWNERSHIP COMPANY LIMITED
sophymarine-openregistry-gb-09908311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Curzon House, Exeter, Devon, EX1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ROBBINS AS TRUSTEE OF THE STEPHENS SCOWN EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-david-james-robbins-as-trustee-of-the-st-c97903 | ORDINARY | 1 | |
| GUY ANTONY MICHELL AS TRUSTEE OF THE STEPHENS SCOWN EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-guy-antony-michell-as-trustee-of-the-ste-0c87af | ORDINARY | 1 | |
| SAMUEL ALEXANDER MOLES AS TRUSTEE OF THE STEPHENS SCOWN EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-samuel-alexander-moles-as-trustee-of-the-6cdafb | ORDINARY | 1 | |
C. P. SHEDS LTD
sophymarine-openregistry-gb-09912294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN POPEsophymarine-openregistry-h-carol-ann-pope-8bf5b8 | ORDINARY | 400 | 33.33% |
| CHRISTOPHER JACK POPEsophymarine-openregistry-h-christopher-jack-pope-a5c28d | ORDINARY | 400 | 33.33% |
| CHRISTOPHER LUKE POPEsophymarine-openregistry-h-christopher-luke-pope-08e56c | ORDINARY | 400 | 33.33% |
RHOK HOLDINGS LTD
sophymarine-openregistry-gb-09914322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Pynes Hill Business Centre, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBOUNCE (EXETER) LTDsophymarine-openregistry-gb-10638906 | ORDINARY | 9,806 | |
| BEN CHERITONsophymarine-openregistry-h-ben-cheriton-a5c3ea | ORDINARY | 0 | |
| SAM ROWSELLsophymarine-openregistry-h-sam-rowsell-efe05d | ORDINARY | 0 | |
LONO DRINKS LIMITED
sophymarine-openregistry-gb-10005045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2016
- Accounts
- DORMANT
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 4 Providence Court, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HUMPHREYSsophymarine-openregistry-h-christine-humphreys-042f1c | ORDINARY | 1 | |
| DOMINIC CONLONsophymarine-openregistry-h-dominic-conlon-38ca01 | ORDINARY | 1 | |
| JOHN RISBYsophymarine-openregistry-h-john-risby-e4cee7 | ORDINARY | 1 | |
3WEST HOLDINGS LTD
sophymarine-openregistry-gb-10012078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2016
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3 Gereint Hill, Exeter, Devon, EX1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL FOWLERsophymarine-openregistry-h-james-daniel-fowler-81fe18 | ORDINARY | 1,220 | 71.68% |
| FREDERICK JAMES DANIEL FOWLERsophymarine-openregistry-h-frederick-james-daniel-fowler-3e9b85 | ORDINARY | 241 | 14.16% |
| SIENNA COCO FOWLERsophymarine-openregistry-h-sienna-coco-fowler-330931 | ORDINARY | 241 | 14.16% |
Related parties
| Party | Relationship | Detail |
|---|
| 3WEST (EXTON) LTDsophymarine-openregistry-gb-16454142 | Holds shares in | ORDINARY · 100.00% |
| 3WEST (IPPLEPEN) LTDsophymarine-openregistry-gb-16496436 | Holds shares in | ORDINARY · 100.00% |
| 3WEST GROUP LTDsophymarine-openregistry-gb-13133345 | Holds shares in | ORDINARY · 50.00% |
PACIFIC GLASSHOUSE LIMITED
sophymarine-openregistry-gb-10025347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 14 Lions Rest Estate, Exeter, EX6 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEE LAN MARY MAKsophymarine-openregistry-h-mee-lan-mary-mak-3e7e82 | ORDINARY | 500 | |
| YEE CHEONG HORACE YAOsophymarine-openregistry-h-yee-cheong-horace-yao-b0b53a | ORDINARY | 500 | |
| WAI MING CHUNGsophymarine-openregistry-h-wai-ming-chung-2e3c27 | ORDINARY | 0 | |
HOT SPOT LIGHTING LIMITED
sophymarine-openregistry-gb-10087297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
77291 — Renting and leasing of media entertainment equipment - Registered office
- Cherry Trees, Exeter, EX6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IONUT APETROAEsophymarine-openregistry-h-ionut-apetroae-6faca5 | ORD | 1 | 50.00% |
| JAMES ADAIRsophymarine-openregistry-h-james-adair-c3f799 | ORD | 1 | 50.00% |
| RICHARD BELLsophymarine-openregistry-gb-05809790 | ORD | 0 | 0.00% |
POWERHOUSE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-10109973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Blackthorn Lane, Exeter, Devon, EX5 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN GOLDINGsophymarine-openregistry-h-owen-golding-bd4c33 | ORDINARY | 50 | |
| ALAN CARDsophymarine-openregistry-h-alan-card-af9a3b | ORDINARY | 25 | |
| LOUISA CARDsophymarine-openregistry-h-louisa-card-2293fb | ORDINARY | 25 | |
SIGMA TECHNICAL LIMITED
sophymarine-openregistry-gb-10119191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 14, Exeter, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DAWN BADLEYsophymarine-openregistry-h-helen-dawn-badley-5db28e | ORDINARY | 50 | |
| MICHAEL JOHN BADLEYsophymarine-openregistry-h-michael-john-badley-395e9e | ORDINARY | 50 | |
| GRAHAM BROWNsophymarine-openregistry-gb-09531907 | ORDINARY | 0 | |
WJM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10215647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Unit 4 Splatford Barton Business Park, Exeter, Devon, EX6 7BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREEMANTLEsophymarine-openregistry-h-james-freemantle-12a699 | ORDINARY | 3 | |
| MARTYN PHILIP BEALEsophymarine-openregistry-h-martyn-philip-beale-c1cef2 | ORDINARY | 3 | |
| WAYNE BOTTINGsophymarine-openregistry-h-wayne-botting-e0b537 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRE ALERT UK LIMITEDsophymarine-openregistry-gb-08790345 | Holds shares in | ORDINARY · 70.00% |
RFL COMPANY SERVICES LTD
sophymarine-openregistry-gb-10251510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Holly House 21d Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORAINE LOVEsophymarine-openregistry-h-loraine-love-df6095 | ORD | 50 | |
| ROYSTON LOVEsophymarine-openregistry-h-royston-love-4b918c | ORD | 50 | |
| RICHARD LOVEsophymarine-openregistry-h-richard-love-850680 | ORD | 0 | |
DAINTREE SPV I LIMITED
sophymarine-openregistry-gb-10259326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIMsophymarine-openregistry-h-andrew-lim-31c83d | ORDINARY | 10 | |
| BRISTOLPAD LIMITEDsophymarine-openregistry-gb-08998250 | ORDINARY | 10 | |
| SEW-CHING SUAsophymarine-openregistry-h-sew-ching-sua-d8e19c | ORDINARY | 0 | |
DAINTREE SPV II LIMITED
sophymarine-openregistry-gb-10259760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LIMsophymarine-openregistry-h-andrew-lim-31c83d | ORDINARY | 10 | |
| BRISTOLPAD LIMITEDsophymarine-openregistry-gb-08998250 | ORDINARY | 10 | |
| SEW-CHING SUAsophymarine-openregistry-h-sew-ching-sua-d8e19c | ORDINARY | 0 | |
NICE PLACE PROPERTY LIMITED
sophymarine-openregistry-gb-10321892
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DOUGLAS ALAN HEALEYsophymarine-openregistry-h-james-douglas-alan-healey-883b1c | ORDINARY | 10 | 33.33% |
| JOHN DOUGLAS HEALEYsophymarine-openregistry-h-john-douglas-healey-319076 | ORDINARY | 10 | 33.33% |
| STEVEN MICHAEL GEEsophymarine-openregistry-h-steven-michael-gee-f5e9ae | ORDINARY | 10 | 33.33% |
VIVID CUISINE LTD
sophymarine-openregistry-gb-10324597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
70229 — Management consultancy activities other than financial management
74100 — specialised design activities - Registered office
- 38 Lower Kings Avenue, Exeter, Devon, EX4 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON VENTSLAVsophymarine-openregistry-h-anton-ventslav-82621d | ORDINARY | 1,000 | |
| THOM RIGNEYsophymarine-openregistry-h-thom-rigney-9fe693 | ORDINARY | 0 | |
| ZOYA PATERSON-WATTSsophymarine-openregistry-h-zoya-paterson-watts-91e25e | ORDINARY | 0 | |
BANFIELD SECURITY GROUP LIMITED
sophymarine-openregistry-gb-10337210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Unit 1 Ashton Business Centre Ashton Road, Exeter, Devon, EX2 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT BANFIELDsophymarine-openregistry-h-steven-robert-banfield-f48a86 | ORDINARY | 51 | 51.00% |
| FAIRBANKS HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-10390132 | ORDINARY | 49 | 49.00% |
| ANDREW PETER WILLIAM FAIRBANKSsophymarine-openregistry-h-andrew-peter-william-fairbanks-6e8334 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED SECURITY ALARM PROTECTION LIMITEDsophymarine-openregistry-gb-05030945 | Holds shares in | ORDINARY · 100.00% |
EXE PROPERTIES LIMITED
sophymarine-openregistry-gb-10345902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Little Silver 1 Little Field, Exeter, Devon, EX5 2FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON COLWILLsophymarine-openregistry-h-gordon-colwill-ff0fae | ORD | 30 | 33.33% |
| MARK PRIDDLEsophymarine-openregistry-h-mark-priddle-37d391 | ORD | 30 | 33.33% |
| STEPHEN FRANCIS BENNETTSsophymarine-openregistry-h-stephen-francis-bennetts-6f4d87 | ORD | 30 | 33.33% |
TEMPGRID LTD
sophymarine-openregistry-gb-10390132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Winslade House Manor Drive, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTWOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-12539702 | ORDINARY | 1,000 | 100.00% |
| ANDREW PETER WILLIAM FAIRBANKSsophymarine-openregistry-h-andrew-peter-william-fairbanks-6e8334 | ORDINARY | 0 | 0.00% |
| EMMA LOUISE FAIRBANKSsophymarine-openregistry-h-emma-louise-fairbanks-c3ae19 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANFIELD SECURITY GROUP LIMITEDsophymarine-openregistry-gb-10337210 | Holds shares in | ORDINARY · 49.00% |