UK companies/Exeter/Page 65
Companies in Exeter and their shareholdersPage 65 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 1 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
PRISM MEASURED SURVEYS LTD
sophymarine-openregistry-gb-10394657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 40 Summer Meadow, Exeter, EX5 7DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY SHEPHERDsophymarine-openregistry-h-guy-shepherd-7b728f | ORDINARY | 880 | 44.00% |
| STEPHEN GILLsophymarine-openregistry-h-stephen-gill-fc8126 | ORDINARY | 880 | 44.00% |
| JAMES ROBERT CHARLES FOXsophymarine-openregistry-h-james-robert-charles-fox-d762d3 | ORDINARY | 240 | 12.00% |
BLOWFISH BRANDING LTD
sophymarine-openregistry-gb-10477825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 4 Edina Mews, Exeter, Devon, EX2 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JONESsophymarine-openregistry-h-harry-jones-2fd999 | ORDINARY | 70 | 70.00% |
| TIM GRANTsophymarine-openregistry-h-tim-grant-4261d6 | ORDINARY | 20 | 20.00% |
| TOBIAS BLATCHFORD-TAGGsophymarine-openregistry-h-tobias-blatchford-tagg-76ba7a | ORDINARY | 10 | 10.00% |
JACK SIMPSON HOUSE LIMITED
sophymarine-openregistry-gb-10556127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- North Street, Exeter, Devon, EX1 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAIRAN WANGsophymarine-openregistry-h-bairan-wang-c63bda | ORDINARY | 49 | 49.00% |
| DANQI ZHANGsophymarine-openregistry-h-danqi-zhang-7d3dc1 | ORDINARY | 26 | 26.00% |
| HUI FANGsophymarine-openregistry-h-hui-fang-846a80 | ORDINARY | 25 | 25.00% |
FRENCH PASTRIES LTD
sophymarine-openregistry-gb-10598548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 2 Topsham Units Dart Business Park, Exeter, Devon, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW CAINESsophymarine-openregistry-h-michael-andrew-caines-b80b58 | ORDINARY | 45 | 45.00% |
| SYLVAIN PELTIERsophymarine-openregistry-h-sylvain-peltier-5287d3 | ORDINARY | 45 | 45.00% |
| DAVID GERARD KIRKsophymarine-openregistry-h-david-gerard-kirk-4de1ec | ORDINARY | 10 | 10.00% |
CO CREATE LTD
sophymarine-openregistry-gb-10603536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Basepoint Yeoford Way, Exeter, EX2 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR POWEsophymarine-openregistry-h-alistair-powe-cab945 | ORDINARY | 177 | |
| JAMIE DEWDNEYsophymarine-openregistry-h-jamie-dewdney-861d36 | ORDINARY | 177 | |
| JAMES ALLAWAYsophymarine-openregistry-h-james-allaway-871c37 | ORDINARY | 0 | |
VERISUB LTD
sophymarine-openregistry-gb-10627124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Brook House, Winslade Park Manor Drive, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN FRANCISsophymarine-openregistry-h-damian-francis-b59414 | ORDINARY | 75,000 | |
| ISABEL FRANCISsophymarine-openregistry-h-isabel-francis-481c01 | ORDINARY | 12,500 | |
| JACK FRANCISsophymarine-openregistry-gb-13770239 | ORDINARY | 12,500 | |
149 LADYSMITH LANE LIMITED
sophymarine-openregistry-gb-10630143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 149b Ladysmith Road, Exeter, EX1 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS JOHNSTONEsophymarine-openregistry-h-angus-johnstone-e88d1c | ORDINARY | 1 | |
| PAUL STEVENSsophymarine-openregistry-h-paul-stevens-17dacd | ORDINARY | 1 | |
| CHRISTOPHER VAUGHANsophymarine-openregistry-h-christopher-vaughan-ca0a14 | ORDINARY | 0 | |
SOUTH WEST VAPE DISTRIBUTION LIMITED
sophymarine-openregistry-gb-10641409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 12000 — Manufacture of tobacco products
46350 — Wholesale of tobacco products
47260 — Retail sale of tobacco products in specialised stores - Registered office
- 6 Goshawk Units Osprey Road, Exeter, Devon, EX2 7JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 100 | |
| GREG OWERSsophymarine-openregistry-h-greg-owers-65d5b9 | ORDINARY | 0 | |
| JOSEPH SANDERSsophymarine-openregistry-h-joseph-sanders-1bd488 | ORDINARY | 0 | |
SEABROOK LAND DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10656182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Darts Farm, Exeter, Devon, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE PAUL DARTsophymarine-openregistry-h-george-paul-dart-cfe06a | ORDINARY | 32 | 33.68% |
| MICHAEL CHARLES ROWE DARTsophymarine-openregistry-h-michael-charles-rowe-dart-bd2091 | ORDINARY | 32 | 33.68% |
| RONALD JAMES DARTsophymarine-openregistry-h-ronald-james-dart-81a659 | ORDINARY | 31 | 32.63% |
MRM DESIGN STUDIO LTD
sophymarine-openregistry-gb-10706747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Generator Quay House, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS MILLARsophymarine-openregistry-h-douglas-millar-716c8c | ORDINARY | 100 | |
| MARK JAMES ERNEST MITCHELLsophymarine-openregistry-h-mark-james-ernest-mitchell-3feba6 | ORDINARY | 100 | |
| SIMON GLANVILLEsophymarine-openregistry-h-simon-glanville-2cb11d | ORDINARY | 100 | |
XLR EXECUTIVE JET CENTRES LIMITED
sophymarine-openregistry-gb-10708500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- SMALL
- SIC
- 52230 — Service activities incidental to air transportation
- Registered office
- Airport House, Exeter, Devon, EX5 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-12261524 | ORDINARY | 2 | |
| REGIONAL & CITY AIRPORTS GROUP LIMITEDsophymarine-openregistry-gb-12261520 | ORDINARY | 0 | |
| REGIONAL & CITY AIRPORTS HOLDINGS LIMITEDsophymarine-openregistry-gb-07192056 | ORDINARY | 0 | |
PEAK PERFORMANCE EXETER LIMITED
sophymarine-openregistry-gb-10757590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 7 Kennford Road, Exeter, EX2 8LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW WILLIAMSsophymarine-openregistry-h-mathew-williams-303c4b | ORDINARY | 45 | 45.00% |
| SIMON CHRISTOPHER ALMONDsophymarine-openregistry-h-simon-christopher-almond-5f3125 | ORDINARY | 45 | 45.00% |
| DAVID JAMES BARGENTsophymarine-openregistry-h-david-james-bargent-6244ad | ORDINARY | 10 | 10.00% |
DC SPACE & STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-10897225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Westward House Cofton Road, Exeter, Devon, EX2 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES ELLISsophymarine-openregistry-h-daniel-james-ellis-d811d2 | ORDINARY | 50 | 50.00% |
| JOSIE MARGARET ELLISsophymarine-openregistry-h-josie-margaret-ellis-9ad594 | ORDINARY | 25 | 25.00% |
| JULIAN MATTHEW ELLISsophymarine-openregistry-h-julian-matthew-ellis-bb9510 | ORDINARY | 25 | 25.00% |
HANKS HOMES LTD
sophymarine-openregistry-gb-10908254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Willowpark Lodge, Exeter, Devon, EX5 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER HANKSsophymarine-openregistry-h-alexander-hanks-861855 | ORDINARY | 1 | |
| ALICE HANKSsophymarine-openregistry-h-alice-hanks-a1dbb6 | ORDINARY | 1 | |
| PETER HANKSsophymarine-openregistry-h-peter-hanks-c049f8 | ORDINARY | 1 | |
OXTON ESTATES & HOLDINGS LTD.
sophymarine-openregistry-gb-10953929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER HAYWARD MOFFATsophymarine-openregistry-h-james-alexander-hayward-moffat-b0ca32 | A | 45 | 45.00% |
| NICK MOFFATsophymarine-openregistry-h-nick-moffat-edb4bc | A | 45 | 45.00% |
| ALEXANDER MOFFATsophymarine-openregistry-h-alexander-moffat-fbca3e | A | 10 | 10.00% |
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITED
sophymarine-openregistry-gb-11040226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Babbage Way, Exeter, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURRINGTON ESTATES (COMMERCIAL DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-12919636 | ORDINARY | 2 | 100.00% |
| MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4b | ORDINARY | 0 | 0.00% |
| PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUROTECH HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12503937 | Holds shares in | ORDINARY · 100.00% |
SPACE ROOFS LIMITED
sophymarine-openregistry-gb-11051992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPACE VANS LIMITEDsophymarine-openregistry-gb-14772785 | ORDINARY | 2 | 100.00% |
| PETER THOMAS O'CONNORsophymarine-openregistry-h-peter-thomas-o-connor-53e2a1 | ORDINARY | 0 | 0.00% |
| SAMANTHA MONEYsophymarine-openregistry-h-samantha-money-f3d702 | ORDINARY | 0 | 0.00% |
GUZZL UK LTD
sophymarine-openregistry-gb-11057556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Strete House, Exeter, EX5 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MURRAY-WATSONsophymarine-openregistry-h-andrew-murray-watson-1b7f40 | ORDINARY | 75 | |
| JIM FISHERsophymarine-openregistry-h-jim-fisher-f4bc35 | ORDINARY | 25 | |
| JOE STOREY-SCOTTsophymarine-openregistry-h-joe-storey-scott-635a17 | ORDINARY | 0 | |
HOME LEAD GEN LIMITED
sophymarine-openregistry-gb-11066391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Unit A Bartholomew Studios, Exeter, EX4 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY BOOZsophymarine-openregistry-h-harry-booz-d26dae | ORDINARY | 10,000 | |
| HARRY JONESsophymarine-openregistry-h-harry-jones-2fd999 | ORDINARY | 0 | |
| TOBIAS BLATCHFORD-TAGGsophymarine-openregistry-h-tobias-blatchford-tagg-76ba7a | ORDINARY | 0 | |
ONTRA CAPITAL LIMITED
sophymarine-openregistry-gb-11095299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office F1 Berkeley House, Exeter, Devon, EX1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAWLINGSsophymarine-openregistry-h-david-rawlings-a8643a | ORDINARY | 5,000 | |
| ALEX NEWTONsophymarine-openregistry-gb-15033663 | ORDINARY | 4,090 | |
| KEO WELLBEING PTY LTDsophymarine-openregistry-h-keo-wellbeing-pty-ltd-248d4f | ORDINARY | 910 | |