UK companies/Exeter/Page 67
Companies in Exeter and their shareholdersPage 67 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 61 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
THE SOLEN GROUP LTD
sophymarine-openregistry-gb-11872823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 28 Cowick Street, Exeter, EX4 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABK CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16648095 | ORDINARY A | 80 | |
| TRINITY CAPITAL VENTURES LTDsophymarine-openregistry-gb-16197105 | ORDINARY A | 20 | |
| LEIGH ABLETTsophymarine-openregistry-h-leigh-ablett-cc1ae9 | ORDINARY A | 0 | |
TECH SOUTH WEST LIMITED
sophymarine-openregistry-gb-11893297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Clockwise Broadwalk House, Exeter, Devon, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GUY PRITCHARDsophymarine-openregistry-h-daniel-guy-pritchard-59e5bf | ORDINARY | 53 | 53.00% |
| BENJAMIN DOUGLAS COOPERsophymarine-openregistry-h-benjamin-douglas-cooper-bab4c1 | ORDINARY | 30 | 30.00% |
| CAROLINE LOUISE ORRsophymarine-openregistry-h-caroline-louise-orr-cb23b0 | ORDINARY | 17 | 17.00% |
CITY GROUP MEDICAL LIMITED
sophymarine-openregistry-gb-11923886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CITY GROUP MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13274564 | ORDINARY | 100 | |
| DOUGLAS FERGUSONsophymarine-openregistry-h-douglas-ferguson-7efde3 | ORDINARY | 0 | |
| JANE FERGUSONsophymarine-openregistry-h-jane-ferguson-074b15 | ORDINARY | 0 | |
ASD SPIERS LTD
sophymarine-openregistry-gb-11928013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| JAMES DOUGLAS ALEXANDER GOVIER-SPIERSsophymarine-openregistry-h-james-douglas-alexander-govier-spiers-2aafce | ORDINARY | 50 | 50.00% |
| JESSICA SARAH GOVIER-SPIERSsophymarine-openregistry-h-jessica-sarah-govier-spiers-b39ae9 | ORDINARY | 50 | 50.00% |
| ALEXANDER STUART DONALDSON SPIERSsophymarine-openregistry-h-alexander-stuart-donaldson-spiers-4f3c2a | ORDINARY | 0 | 0.00% |
DEANPARK LOGISTICS LIMITED
sophymarine-openregistry-gb-12007575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA HELEN JONESsophymarine-openregistry-h-nicola-helen-jones-3369d3 | ORDINARY | 1 | 33.33% |
| PHILLIP EDWARD CLIFFORD JONESsophymarine-openregistry-h-phillip-edward-clifford-jones-70de4a | ORDINARY | 1 | 33.33% |
| SARAH CAROLINE JONESsophymarine-openregistry-h-sarah-caroline-jones-374e8c | ORDINARY | 1 | 33.33% |
LSP PROPERTY HOLDING LIMITED
sophymarine-openregistry-gb-12040562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- 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 |
|---|
| LAUREN EMMA MORGANSsophymarine-openregistry-h-lauren-emma-morgans-aa348b | ORDINARY | 50 | 33.33% |
| PAUL MICHAEL NICKLESSsophymarine-openregistry-h-paul-michael-nickless-436cc8 | ORDINARY | 50 | 33.33% |
| SCOTT MARK NICKLESSsophymarine-openregistry-h-scott-mark-nickless-44fa39 | ORDINARY | 50 | 33.33% |
LSP PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12040622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2019
- 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 |
|---|
| LAUREN EMMA MORGANSsophymarine-openregistry-h-lauren-emma-morgans-aa348b | ORDINARY | 50 | 33.33% |
| PAUL MICHAEL NICKLESSsophymarine-openregistry-h-paul-michael-nickless-436cc8 | ORDINARY | 50 | 33.33% |
| SCOTT MARK NICKLESSsophymarine-openregistry-h-scott-mark-nickless-44fa39 | ORDINARY | 50 | 33.33% |
RML (SW) LTD
sophymarine-openregistry-gb-12098571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MIERZWINSKIsophymarine-openregistry-h-lukasz-mierzwinski-5837b1 | ORDINARY | 50 | 50.00% |
| MARIUSZ BORAWSKIsophymarine-openregistry-h-mariusz-borawski-7d5399 | ORDINARY | 25 | 25.00% |
| RADOSLAW STOLAREKsophymarine-openregistry-h-radoslaw-stolarek-85f6d5 | ORDINARY | 25 | 25.00% |
TASTY SOLUTIONS LTD
sophymarine-openregistry-gb-12117151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Market Mews, Exeter, Devon, EX2 7GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARINA ALEKSEYEVNA WANGsophymarine-openregistry-h-marina-alekseyevna-wang-bdef34 | ORDINARY | 50 | 50.00% |
| MICHAEL BACKsophymarine-openregistry-h-michael-back-1b2c3c | ORDINARY | 50 | 50.00% |
| DIANE LOUISE MOOREsophymarine-openregistry-h-diane-louise-moore-a81ae5 | ORDINARY | 0 | 0.00% |
EXE SQUARED LIMITED
sophymarine-openregistry-gb-12185709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- Unit 8, Silverdown Office Park, Exeter, EX5 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY MASSEYsophymarine-openregistry-h-henry-massey-7118b8 | ORDINARY GBP 1.00 SHARES. | 700 | |
| MARTIN ALLENsophymarine-openregistry-h-martin-allen-e639a8 | ORDINARY GBP 1.00 SHARES. | 300 | |
| CHRISTOPHER PRATTsophymarine-openregistry-h-christopher-pratt-6d069d | ORDINARY GBP 1.00 SHARES. | 0 | |
BOTTLED AND CANNED LTD
sophymarine-openregistry-gb-12210149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10320 — Manufacture of fruit and vegetable juice
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BASTINsophymarine-openregistry-h-shaun-bastin-932347 | ORDINARY | 55 | 64.71% |
| DAVID JOHN GOUGHsophymarine-openregistry-h-david-john-gough-e6d086 | ORDINARY | 15 | 17.65% |
| NICHOLAS SPRAGUEsophymarine-openregistry-h-nicholas-sprague-7fc3f1 | ORDINARY | 15 | 17.65% |
W4G TRACK RECOVERY LTD
sophymarine-openregistry-gb-12269189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
80300 — Investigation activities - Registered office
- Second Floor, Killerton House Pavilion 4, Park Five, Exeter, Devon, EX2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS SCOTTsophymarine-openregistry-h-douglas-scott-bf87d4 | ORDINARY | 50 | 50.00% |
| RICHARD RADCLIFFEsophymarine-openregistry-gb-07348653 | ORDINARY | 50 | 50.00% |
| WEST4 GUARDIANS LTDsophymarine-openregistry-gb-09821370 | ORDINARY | 0 | 0.00% |
WOODS VALLEY LIMITED
sophymarine-openregistry-gb-12279934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Canonteign Manor, Exeter, EX6 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIQUN PENGsophymarine-openregistry-h-liqun-peng-60eb84 | ORDINARY | 90 | |
| YUAN ZHUsophymarine-openregistry-h-yuan-zhu-97c616 | ORDINARY | 10 | |
| LI ZHUsophymarine-openregistry-h-li-zhu-057616 | ORDINARY | 0 | |
KELPIE (DEVON) LIMITED
sophymarine-openregistry-gb-12306465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| FIONA IRVINEsophymarine-openregistry-h-fiona-irvine-bcc68a | ORDINARY | 100 | 100.00% |
| RORY ZINZAN HADDOWsophymarine-openregistry-h-rory-zinzan-haddow-035e67 | ORDINARY | 0 | 0.00% |
| SOPHIE ELLA HADDOWsophymarine-openregistry-h-sophie-ella-haddow-585c39 | ORDINARY | 0 | 0.00% |
PARTY IN THE CASTLE LTD
sophymarine-openregistry-gb-12391295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 6 Northernhay Place, Exeter, EX4 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROBERT MEYLANsophymarine-openregistry-h-david-john-robert-meylan-7b3c19 | ORDINARY | 30 | 33.33% |
| GEORGE THOMAS EDWARD SLOANsophymarine-openregistry-h-george-thomas-edward-sloan-f8e0c3 | ORDINARY | 30 | 33.33% |
| ROBERT CLIVE SKINNERsophymarine-openregistry-h-robert-clive-skinner-f1730d | ORDINARY | 30 | 33.33% |
WJM GROUP PROPERTY LIMITED
sophymarine-openregistry-gb-12394771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 | 1 | 50.00% |
| MARTYN BEALEsophymarine-openregistry-h-martyn-beale-5eb3c3 | ORDINARY | 1 | 50.00% |
| WAYNE BOTTINGsophymarine-openregistry-h-wayne-botting-e0b537 | ORDINARY | 0 | 0.00% |
BENNETTS REAL ESTATE LTD
sophymarine-openregistry-gb-12453317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Buckerell Avenue, Exeter, EX2 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN BENNETT HUDDsophymarine-openregistry-h-stephen-bennett-hudd-3e7e7a | ORDINARY | 46 | 46.00% |
| ANNA MELITA HUDDsophymarine-openregistry-h-anna-melita-hudd-c0d72a | ORDINARY | 44 | 44.00% |
| GEORGE BENNETT SULLIVAN-HUDDsophymarine-openregistry-h-george-bennett-sullivan-hudd-a8efa8 | ORDINARY | 10 | 10.00% |
AMBER LETTINGS LIMITED
sophymarine-openregistry-gb-12457480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENID THOMPSONsophymarine-openregistry-h-enid-thompson-335dd5 | ORDINARY SHARES A | 1 | 50.00% |
| ENID THOMPSONsophymarine-openregistry-h-enid-thompson-335dd5 | ORDINARY SHARES A | 1 | 50.00% |
| PAUL HILARY CALLANsophymarine-openregistry-h-paul-hilary-callan-1ddba1 | ORDINARY SHARES A | 1 | 50.00% |
| BRIAN THOMPSONsophymarine-openregistry-gb-NI013363 | ORDINARY SHARES A | 0 | 0.00% |
ACTION GARAGE SERVICES LIMITED
sophymarine-openregistry-gb-12478149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
49410 — Freight transport by road - Registered office
- Unit 7, Exeter, EX4 0BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBK GROUP LTDsophymarine-openregistry-gb-12477094 | ORDINARY | 50 | |
| MEI INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-13687646 | ORDINARY | 50 | |
| AUTOMANIA COMMERCIALS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07802018 | ORDINARY | 0 | |
SANDLE NASH HOLDINGS LIMITED
sophymarine-openregistry-gb-12491088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Yeo Business Park, Exeter, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID SANDLEsophymarine-openregistry-h-nigel-david-sandle-3296b7 | ORDINARY | 510 | |
| GARY R GEEsophymarine-openregistry-h-gary-r-gee-e4b16e | ORDINARY | 350 | |
| GILLIAN SANDLEsophymarine-openregistry-h-gillian-sandle-da20ee | ORDINARY | 140 | |
Related parties
| Party | Relationship | Detail |
|---|
| SANDLE NASH LIMITEDsophymarine-openregistry-gb-07498168 | Holds shares in | ORDINARY |