UK companies/Exeter/Page 66
Companies in Exeter and their shareholdersPage 66 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
BEADY EYE INVESTMENTS LIMITED
sophymarine-openregistry-gb-11156178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN IAN FRASERsophymarine-openregistry-h-benjamin-ian-fraser-98f61d | ORDINARY | 33 | 33.33% |
| DAWN ELAINE WHEELERsophymarine-openregistry-h-dawn-elaine-wheeler-5567b6 | ORDINARY | 33 | 33.33% |
| IAN RONALD FRASERsophymarine-openregistry-h-ian-ronald-fraser-6ccfe3 | ORDINARY | 33 | 33.33% |
DIVERSE COMPOSITES LTD
sophymarine-openregistry-gb-11199593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Holly House 21d Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES LITTONsophymarine-openregistry-h-giles-litton-093e54 | ORDINARY | 375 | |
| ROY LOVEsophymarine-openregistry-h-roy-love-40ca44 | ORDINARY | 375 | |
| MARK PYLEsophymarine-openregistry-h-mark-pyle-5f705b | ORDINARY | 0 | |
CITY FLOORING (EXETER) LTD
sophymarine-openregistry-gb-11314780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISCA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12463074 | ORDINARY | 50 | 50.00% |
| KAI SALAMsophymarine-openregistry-h-kai-salam-c854ce | ORDINARY | 25 | 25.00% |
| TRISTAN CARTERsophymarine-openregistry-h-tristan-carter-795bd0 | ORDINARY | 25 | 25.00% |
CTC (WHOLESALERS) HOLDINGS LIMITED
sophymarine-openregistry-gb-11319099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Camel House Thorverton Road, Exeter, EX2 8FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK DAVEYsophymarine-openregistry-gb-08914680 | ORDINARY | 95,754 | 53.96% |
| DEBORAH ANN KNIGHTsophymarine-openregistry-h-deborah-ann-knight-c9fa80 | ORDINARY | 47,907 | 27.00% |
| MOGGERS LIMITEDsophymarine-openregistry-gb-11327509 | ORDINARY | 33,803 | 19.05% |
FITVISUAL LTD
sophymarine-openregistry-gb-11382976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 15 Third Avenue, Exeter, EX1 2PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5f | ORDINARY | 3 | |
| KRISTIAN DUNNsophymarine-openregistry-h-kristian-dunn-4a6f48 | ORDINARY | 0 | |
| SIMON SENIORsophymarine-openregistry-h-simon-senior-4ffdb7 | ORDINARY | 0 | |
JP EQUESTRIAN PRO LIMITED
sophymarine-openregistry-gb-11384158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 21 Lowbrook, Exeter, EX5 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE PETER PERRYMANsophymarine-openregistry-h-mr-jamie-peter-perryman-2de92b | ORDINARY | 187 | |
| MISS LUCIE ARABELLA PERRYMANsophymarine-openregistry-h-miss-lucie-arabella-perryman-00c9e1 | ORDINARY | 13 | |
| MS SARAH JANE CELIA RAPSONsophymarine-openregistry-h-ms-sarah-jane-celia-rapson-1b9d45 | ORDINARY | 0 | |
GENIX TRADING LTD
sophymarine-openregistry-gb-11480017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 53 Rosebery Road, Exeter, EX4 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL SIMON VASSALLIsophymarine-openregistry-h-mr-paul-simon-vassalli-2ee3db | ORDINARY | 49 | |
| MRS ELESTREN BEATRICE VASSALLIsophymarine-openregistry-h-mrs-elestren-beatrice-vassalli-14f8d0 | ORDINARY | 49 | |
| PHILIP OLDFIELDsophymarine-openregistry-h-philip-oldfield-764c71 | ORDINARY | 2 | |
SACRED GROUNDS (EXETER) LTD
sophymarine-openregistry-gb-11482559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 22 Mccoys Arcade, Exeter, Devon, EX4 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NATHAN MAKERsophymarine-openregistry-h-mr-nathan-maker-e53250 | ORDINARY | 50 | |
| MS HAYLEY MAKERsophymarine-openregistry-h-ms-hayley-maker-95ef32 | ORDINARY | 50 | |
| MRS REBECCA BAKERsophymarine-openregistry-h-mrs-rebecca-baker-f82ffb | ORDINARY | 0 | |
WHITE PROPERTIES 2000 LTD
sophymarine-openregistry-gb-11590540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- The White House London Road, Exeter, EX5 2PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROHAN WHITEsophymarine-openregistry-h-rohan-white-94b34d | ORDINARY | 49 | |
| RALPH WHITEsophymarine-openregistry-h-ralph-white-70f8dc | ORDINARY | 48 | |
| MISS AYESHA WHITEsophymarine-openregistry-h-miss-ayesha-white-515790 | ORDINARY | 3 | |
LONELY GOAT SPORT LIMITED
sophymarine-openregistry-gb-11591586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES LEGGOTTsophymarine-openregistry-h-andrew-james-leggott-d275a1 | ORDINARY | 3,334 | 33.34% |
| CHRISTOPHER DANIEL MARSDENsophymarine-openregistry-h-christopher-daniel-marsden-421152 | ORDINARY | 3,333 | 33.33% |
| STEVEN EDWARD HOWARDsophymarine-openregistry-h-steven-edward-howard-bbcc2a | ORDINARY | 3,333 | 33.33% |
CONCRENE LIMITED
sophymarine-openregistry-gb-11636275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Harrison Building (Prof M Craciun), Exeter, EX4 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIMITAR OGNYANOV DIMOVsophymarine-openregistry-h-dimitar-ognyanov-dimov-cabc4c | ORDINARY | 7,050 | 70.50% |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY | 2,350 | 23.50% |
| MARK ARNOLD CROGHANsophymarine-openregistry-h-mark-arnold-croghan-147ad0 | ORDINARY | 600 | 6.00% |
COMPLETE GROUP SOUTH WEST LIMITED
sophymarine-openregistry-gb-11676375
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE BOYLES-WHITEsophymarine-openregistry-h-jade-boyles-white-25ee3f | ORDINARY | 40 | |
| MOTRON GROUP LIMITEDsophymarine-openregistry-gb-11952595 | ORDINARY | 30 | |
| WILLIAM BENJAMIN SMITHsophymarine-openregistry-h-william-benjamin-smith-44123e | ORDINARY | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASHTONS COMPLETE LIMITEDsophymarine-openregistry-gb-08671512 | Holds shares in | ORDINARY 1 GBP |
LUXURY NAILS & SPA LTD
sophymarine-openregistry-gb-11694044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 4 South Street, Exeter, EX1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THI THAO VIENsophymarine-openregistry-h-thi-thao-vien-76c53a | ORDINARY SHARE | 70 | |
| DUC HAU DOsophymarine-openregistry-h-duc-hau-do-4aa222 | ORDINARY SHARE | 30 | |
| MINH HANG THI NGUYENsophymarine-openregistry-h-minh-hang-thi-nguyen-14b337 | ORDINARY SHARE | 0 | |
THE FAR OUT THINKING COMPANY LTD
sophymarine-openregistry-gb-11700599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 48 Queen Street, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ELMESsophymarine-openregistry-h-matthew-elmes-b23819 | ORDINARY | 34 | |
| JACK ELMESsophymarine-openregistry-h-jack-elmes-765a70 | ORDINARY | 33 | |
| OWEN FINNIEsophymarine-openregistry-h-owen-finnie-fb2486 | ORDINARY | 33 | |
SHIPMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-11709862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor, Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPMAN GROUP LIMITEDsophymarine-openregistry-gb-03971374 | ORDINARY | 200 | 100.00% |
| PAUL LARCOMBEsophymarine-openregistry-h-paul-larcombe-fa65ba | ORDINARY | 0 | 0.00% |
| THOMAS GLANVILLEsophymarine-openregistry-h-thomas-glanville-cd7751 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SHIPMAN FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-06984287 | Holds shares in | ORDINARY |
THE LANGSTONE CLIFF HOTEL LIMITED
sophymarine-openregistry-gb-11722236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY RICHARD ROGERSsophymarine-openregistry-h-geoffrey-richard-rogers-e47628 | ORDINARY | 600,000 | 40.00% |
| GERALDINE MAUD ADDISON ROGERSsophymarine-openregistry-h-geraldine-maud-addison-rogers-7ff10e | ORDINARY | 450,000 | 30.00% |
| MARK RICHARD ROGERSsophymarine-openregistry-h-mark-richard-rogers-ab6a66 | ORDINARY | 450,000 | 30.00% |
URBAN CENTRIC (BLACKBOY) LIMITED
sophymarine-openregistry-gb-11732362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOUTIQUE STUDENT LIVING (EXETER) LIMITEDsophymarine-openregistry-gb-13965611 | ORDINARY | 100 | 100.00% |
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 0 | 0.00% |
| RUTH ELIZABETH LOOSEMOREsophymarine-openregistry-h-ruth-elizabeth-loosemore-3053b4 | ORDINARY | 0 | 0.00% |
MULBERRY CATERING CO LTD
sophymarine-openregistry-gb-11739672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HACE ENTERPRISE LIMITEDsophymarine-openregistry-gb-15330828 | ORDINARY | 100 | |
| CRAIG SAMPSONsophymarine-openregistry-h-craig-sampson-ff28a0 | ORDINARY | 0 | |
| JOSHUA MCDONALD-JOHNSONsophymarine-openregistry-h-joshua-mcdonald-johnson-bb53d1 | ORDINARY | 0 | |
PROSPEKT AGENCY LTD
sophymarine-openregistry-gb-11788849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOLAI PAUL ANSTISsophymarine-openregistry-h-nikolai-paul-anstis-1f45e4 | ORDINARY | 800 | 80.00% |
| CELERITAS SOLUTIONS LTDsophymarine-openregistry-gb-07696900 | ORDINARY | 100 | 10.00% |
| MICHAEL EDWARD ANYONsophymarine-openregistry-h-michael-edward-anyon-165a77 | ORDINARY | 100 | 10.00% |
MIX CLEAN GREEN LTD
sophymarine-openregistry-gb-11845545
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 20412 — Manufacture of cleaning and polishing preparations
- Registered office
- 2 Cowick Hill, Exeter, EX2 9NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE BLACKBURNsophymarine-openregistry-h-katharine-blackburn-888d77 | ORDINARY | 95 | |
| KIRSTY-JO MUDDIMANsophymarine-openregistry-h-kirsty-jo-muddiman-06c3b0 | ORDINARY | 4 | |
| ELIZABETH HEATLEYsophymarine-openregistry-h-elizabeth-heatley-6bfb52 | ORDINARY | 1 | |