UK companies/Exeter/Page 68
Companies in Exeter and their shareholdersPage 68 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
VEG BOX CAFE LTD
sophymarine-openregistry-gb-12521902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 7 Oakhay Court, Exeter, EX5 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIE LOURDELETsophymarine-openregistry-h-emilie-lourdelet-c15d59 | ORDINARY | 5 | |
| RICHARD O'CONNELLsophymarine-openregistry-h-richard-o-connell-ade04e | ORDINARY | 5 | |
| KELLY MOGFORDsophymarine-openregistry-h-kelly-mogford-eb48d8 | ORDINARY | 0 | |
FORTHGLADE PET FOOD MIDCO LIMITED
sophymarine-openregistry-gb-12527330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2020
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodwater House, Exeter, Devon, EX2 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTHGLADE PET FOOD TOPCO LIMITEDsophymarine-openregistry-gb-12525394 | ORDINARY | 39,789,205 | 100.00% |
| TRAVERS SMITH LIMITEDsophymarine-openregistry-gb-02132862 | ORDINARY | 0 | 0.00% |
| TRAVERS SMITH SECRETARIES LIMITEDsophymarine-openregistry-gb-02132094 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTHGLADE PET FOOD HOLDCO LIMITEDsophymarine-openregistry-gb-12531493 | Holds shares in | ORDINARY · 100.00% |
FORTHGLADE PET FOOD BIDCO LIMITED
sophymarine-openregistry-gb-12531480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodwater House, Exeter, Devon, EX2 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTHGLADE PET FOOD HOLDCO LIMITEDsophymarine-openregistry-gb-12531493 | ORDINARY | 39,789,205 | 100.00% |
| TRAVERS SMITH LIMITEDsophymarine-openregistry-gb-02132862 | ORDINARY | 0 | 0.00% |
| TRAVERS SMITH SECRETARIES LIMITEDsophymarine-openregistry-gb-02132094 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTHGLADE FOODS HOLDINGS LIMITEDsophymarine-openregistry-gb-09769096 | Holds shares in | ORDINARY · 100.00% |
FORTHGLADE PET FOOD HOLDCO LIMITED
sophymarine-openregistry-gb-12531493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Woodwater House, Exeter, Devon, EX2 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTHGLADE PET FOOD MIDCO LIMITEDsophymarine-openregistry-gb-12527330 | ORDINARY | 39,789,205 | 100.00% |
| TRAVERS SMITH LIMITEDsophymarine-openregistry-gb-02132862 | ORDINARY | 0 | 0.00% |
| TRAVERS SMITH SECRETARIES LIMITEDsophymarine-openregistry-gb-02132094 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FORTHGLADE PET FOOD BIDCO LIMITEDsophymarine-openregistry-gb-12531480 | Holds shares in | ORDINARY · 100.00% |
THEMIS2020 LTD
sophymarine-openregistry-gb-12553835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL REYNOLDSsophymarine-openregistry-h-carol-reynolds-2f5f25 | ORDINARY GBP 1.00 SHARES. | 47 | 47.00% |
| PAUL KEITH REYNOLDSsophymarine-openregistry-h-paul-keith-reynolds-8911ad | ORDINARY GBP 1.00 SHARES. | 47 | 47.00% |
| REBECCA JANE LEEsophymarine-openregistry-h-rebecca-jane-lee-992f89 | ORDINARY GBP 1.00 SHARES. | 6 | 6.00% |
EQUAL 8 SERVICES LTD
sophymarine-openregistry-gb-12580177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Prydis Manor Drive, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEXETER PENDERGASTsophymarine-openregistry-h-dexeter-pendergast-fcb85d | ORDINARY | 5 | |
| NEIL STEVENSsophymarine-openregistry-gb-08630884 | ORDINARY | 5 | |
| DANA MULLIGANsophymarine-openregistry-h-dana-mulligan-22eaf2 | ORDINARY | 0 | |
BURRINGTON ESTATES (EXETER SKYPARK) LIMITED
sophymarine-openregistry-gb-12660843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- SMALL
- SIC
- 41201 — Construction of commercial buildings
- 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 | 100 | 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% |
PARK HOUSE (EXETER) LIMITED
sophymarine-openregistry-gb-12695831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Parklands Kensham Avenue, Exeter, Devon, EX5 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANNE SMYTHsophymarine-openregistry-h-dianne-smyth-287d5e | ORDINARY | 40 | |
| RAYMOL DAVISsophymarine-openregistry-h-raymol-davis-a6b559 | ORDINARY | 10 | |
| SHINE PAYYAPPILLYsophymarine-openregistry-h-shine-payyappilly-d18763 | ORDINARY | 10 | |
THE CAKERY EXETER LTD
sophymarine-openregistry-gb-12701280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 105 Cowick Street, Exeter, EX4 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA WOOTTONsophymarine-openregistry-h-rebecca-wootton-f6b30b | ORDINARY | 6 | 60.00% |
| ANYA WOOTTONsophymarine-openregistry-h-anya-wootton-5f1d5c | ORDINARY | 2 | 20.00% |
| OLIVIA WOOTTONsophymarine-openregistry-h-olivia-wootton-e95797 | ORDINARY | 2 | 20.00% |
130 TAUNTON ROAD LIMITED
sophymarine-openregistry-gb-12716244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Ulysses House, Exeter, EX2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA STAPLETONsophymarine-openregistry-h-jenna-stapleton-33df73 | ORDINARY | 45 | |
| PHILIP STAPLETONsophymarine-openregistry-h-philip-stapleton-ccb67a | ORDINARY | 45 | |
| AMANDA MOTTsophymarine-openregistry-h-amanda-mott-4978db | ORDINARY | 10 | |
BRERETON GROUP LIMITED
sophymarine-openregistry-gb-12740360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Providence Court C/O Truelegal Solicitors, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEM GROUP LIMITEDsophymarine-openregistry-gb-12776675 | ORDINARY | 2 | 100.00% |
| KEITH REEVESsophymarine-openregistry-h-keith-reeves-6de1d3 | ORDINARY | 0 | 0.00% |
| MARTIN GILES TRUMANsophymarine-openregistry-h-martin-giles-truman-16cb75 | ORDINARY | 0 | 0.00% |
CAPAMETRIX LIMITED
sophymarine-openregistry-gb-12745061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Knowle Farm Broadclyst Road, Exeter, Devon, EX5 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C VIEW TECHNOLOGIES LTDsophymarine-openregistry-gb-07514361 | ORDINARY | 100 | |
| GREGORY SMITHsophymarine-openregistry-gb-SC576064 | ORDINARY | 0 | |
| SANDRIJN STEADsophymarine-openregistry-h-sandrijn-stead-643cd5 | ORDINARY | 0 | |
C SQUARED CONSTRUCT LIMITED
sophymarine-openregistry-gb-12745943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
70229 — Management consultancy activities other than financial management - Registered office
- Winslade Manor Manor Drive, Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES CLANCYsophymarine-openregistry-h-andrew-james-clancy-0e634b | ORDINARY | 240 | 80.00% |
| KANE HIBBARDsophymarine-openregistry-h-kane-hibbard-26f6ff | ORDINARY | 45 | 15.00% |
| EUAN STRONGEsophymarine-openregistry-h-euan-stronge-ed89ea | ORDINARY | 15 | 5.00% |
DOLOR OM UK LTD
sophymarine-openregistry-gb-12753725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 34 Veysey Close, Exeter, EX2 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH NADARAJAHsophymarine-openregistry-h-ramesh-nadarajah-c21574 | ORDINARY | 80 | 80.00% |
| ANGELIE MARIA NADARAJAHsophymarine-openregistry-h-angelie-maria-nadarajah-7197d6 | ORDINARY | 10 | 10.00% |
| VICTORIA NADARAJAHsophymarine-openregistry-h-victoria-nadarajah-7e659a | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPIRE MEDICAL LIMITEDsophymarine-openregistry-gb-14913256 | Holds shares in | ORDINARY |
TPML HOLDINGS LTD
sophymarine-openregistry-gb-12753767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE STONEsophymarine-openregistry-h-michelle-stone-52ce67 | ORDINARY | 174 | |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 84 | |
| CHRISTOPHER AYERSsophymarine-openregistry-h-christopher-ayers-769811 | ORDINARY | 42 | |
Related parties
| Party | Relationship | Detail |
|---|
| TURNERS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06684132 | Holds shares in | ORDINARY |
NEWCO (EXETER) LIMITED
sophymarine-openregistry-gb-12760180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Paternoster House, Exeter, EX4 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY EDWARD MANNINGsophymarine-openregistry-h-courtney-edward-manning-2ac248 | ORDINARY | 30 | 33.33% |
| JAMES TERENCE PORTERsophymarine-openregistry-h-james-terence-porter-4861c1 | ORDINARY | 30 | 33.33% |
| MAXWELL JOHN SAYERSsophymarine-openregistry-h-maxwell-john-sayers-b9b701 | ORDINARY | 30 | 33.33% |
SCORPIO TECHNOLOGY LIMITED
sophymarine-openregistry-gb-12780842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 35300 — Steam and air conditioning supply
- Registered office
- Rock Cottage Harbour Way, Exeter, EX6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JONATHON TOTHILLsophymarine-openregistry-h-mark-jonathon-tothill-b8aece | ORDINARY | 339,740 | |
| DAVE BANNISTERsophymarine-openregistry-h-dave-bannister-df3278 | ORDINARY | 339,730 | |
| TIMOTHY RICHARD CROCKERsophymarine-openregistry-h-timothy-richard-crocker-dd6c64 | ORDINARY | 339,730 | |
AARDVARK COMMERCIALS LTD
sophymarine-openregistry-gb-12872293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- The Quarry Dunchideock Barton, Exeter, Devon, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB POOLEsophymarine-openregistry-h-jacob-poole-a32b4e | ORDINARY | 60 | |
| LAWRENCE POOLEsophymarine-openregistry-h-lawrence-poole-26a2ae | ORDINARY | 60 | |
| RICK HELLINIKAKISsophymarine-openregistry-h-rick-hellinikakis-fe3c45 | ORDINARY | 0 | |
GREENDALE STORAGE HOLDINGS LIMITED
sophymarine-openregistry-gb-12946051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Greendale Business Park, Exeter, EX5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F W S CARTER & SONS LIMITEDsophymarine-openregistry-gb-02033792 | ORDINARY | 60 | |
| ALEXANDER MAXWELL BUXTON DIXsophymarine-openregistry-h-alexander-maxwell-buxton-dix-00a79b | ORDINARY | 0 | |
| NICOLA ANN DIXsophymarine-openregistry-h-nicola-ann-dix-8bff01 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENDALE STORAGE LIMITEDsophymarine-openregistry-gb-11256434 | Holds shares in | ORDINARY · 100.00% |
ASAP LOCKSMITHS SERVICES LTD
sophymarine-openregistry-gb-12955318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashton Business Centre Unit 1, Ashton Road, Exeter, EX2 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA AUSTINsophymarine-openregistry-h-francesca-austin-2dcd10 | ORDINARY | 65 | 44.83% |
| LEE CHARLES AUSTINsophymarine-openregistry-h-lee-charles-austin-e73a0a | ORDINARY | 65 | 44.83% |
| STEVEN ROBERT BANFIELDsophymarine-openregistry-h-steven-robert-banfield-f48a86 | ORDINARY | 15 | 10.34% |