UK companies/Exeter/Page 69
Companies in Exeter and their shareholdersPage 69 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 15 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
IVY FISH HOUSE LIMITED
sophymarine-openregistry-gb-12957554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14 - 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANKIE CAMPBELLsophymarine-openregistry-h-frankie-campbell-bb13bf | ORDINARY | 50 | |
| REBECCA CAMPBELLsophymarine-openregistry-gb-13071209 | ORDINARY | 50 | |
| TBC HOLDINGS (PLYMOUTH) LIMITEDsophymarine-openregistry-gb-07672249 | ORDINARY | 0 | |
COBAN BROTHERS LTD
sophymarine-openregistry-gb-12981198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
68320 — Management of real estate on a fee or contract basis - Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM DEMIRsophymarine-openregistry-h-ibrahim-demir-3cc9f2 | ORDINARY | 100 | |
| HUSEYIN DEMIRsophymarine-openregistry-h-huseyin-demir-2e2f4c | ORDINARY | 0 | |
| ZOHRE DEMIRsophymarine-openregistry-h-zohre-demir-70d0b4 | ORDINARY | 0 | |
CHOLESTERICA LTD
sophymarine-openregistry-gb-12992202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2020
- Accounts
- DORMANT
- SIC
- 20120 — Manufacture of dyes and pigments
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH PARSLEYsophymarine-openregistry-h-joanne-elizabeth-parsley-405553 | ORDINARY | 1 | 33.33% |
| JOSHUA DAVID PARSLEYsophymarine-openregistry-h-joshua-david-parsley-1f1dd6 | ORDINARY | 1 | 33.33% |
| MICHAEL PARSLEYsophymarine-openregistry-h-michael-parsley-10ffdb | ORDINARY | 1 | 33.33% |
MEDIA DEVELOPMENTS (NAILSEA) LIMITED
sophymarine-openregistry-gb-13001052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Holly House 21d Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN SENIORsophymarine-openregistry-h-david-jonathan-senior-efda71 | ORDINARY | 1 | |
| ROYSTON FREDERICK LOVEsophymarine-openregistry-h-royston-frederick-love-7599f3 | ORDINARY | 1 | |
| TC HOLDINGS (BRISTOL) LTDsophymarine-openregistry-gb-06448881 | ORDINARY | 1 | |
FIVE CO PROPERTY LIMITED
sophymarine-openregistry-gb-13026524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY ANDREAS FRANZENsophymarine-openregistry-h-tommy-andreas-franzen-1a0b7c | ORIDINARY | 48 | 48.00% |
| CATARINA MARIA OTTEBACKsophymarine-openregistry-h-catarina-maria-otteback-917665 | ORIDINARY | 26 | 26.00% |
| CLAES BORJE OTTEBACKsophymarine-openregistry-h-claes-borje-otteback-f0af34 | ORIDINARY | 26 | 26.00% |
DISCO POWERED LTD
sophymarine-openregistry-gb-13029452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES COLEsophymarine-openregistry-h-miles-cole-feb93e | ORDINARY | 50 | |
| NET ZERO LIMITEDsophymarine-openregistry-gb-11639792 | ORDINARY | 50 | |
| JOHN LEITHsophymarine-openregistry-h-john-leith-374d93 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NET ZERO MARINE LIMITEDsophymarine-openregistry-gb-14964629 | Holds shares in | B ORDINARY |
BARC BUILD LIMITED
sophymarine-openregistry-gb-13043700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Barc, Hems Studio, Exeter, EX4 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARC DESIGN AND BUILD LIMITEDsophymarine-openregistry-gb-13043694 | ORDINARY | 100 | 100.00% |
| BILLY CHEESEMANsophymarine-openregistry-h-billy-cheeseman-6b45ba | ORDINARY | 0 | 0.00% |
| CAROLINE CHEESEMANsophymarine-openregistry-h-caroline-cheeseman-28d48d | ORDINARY | 0 | 0.00% |
FENIXSIM LIMITED
sophymarine-openregistry-gb-13057200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANCILE LIMITEDsophymarine-openregistry-gb-13095914 | ORDINARY | 30,000 | |
| SERENDIPITY B. V.sophymarine-openregistry-h-serendipity-b-v-8d9f84 | ORDINARY | 29,000 | |
| MOHAMED AAMIR BIN MUHD SOHEB THACKERsophymarine-openregistry-h-mohamed-aamir-bin-muhd-soheb-thacker-d656d8 | ORDINARY | 0 | |
HIVE ETHICAL PROJECT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13070130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 9 Dunchideock Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ETHICAL POWER RENEWABLES LIMITEDsophymarine-openregistry-gb-07223160 | ORDINARY | 50 | |
| HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466 | ORDINARY | 50 | |
| LOCKHART DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08727235 | ORDINARY | 11 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIRIUS ECODEV (ARBURY) LIMITEDsophymarine-openregistry-gb-13138376 | Holds shares in | B ORDINARY · 50.00% |
| SIRIUS ECODEV (LAMBEETH) LIMITEDsophymarine-openregistry-gb-13138459 | Holds shares in | B ORDINARY · 50.00% |
| SIRIUS ECODEV (TORONTO) LIMITEDsophymarine-openregistry-gb-13138464 | Holds shares in | B ORDINARY · 50.00% |
| SHELL GREEN LTDsophymarine-openregistry-gb-11068994 | Holds shares in | B ORDINARY · 33.33% |
| INFINIS (CALIFORNIA) LIMITEDsophymarine-openregistry-gb-13138555 | Holds shares in | ORDINARY B SHARES · 0.00% |
| SIRIUS ECODEV (TEALING) LTDsophymarine-openregistry-gb-12111730 | Holds shares in | B ORDINARY |
| SIRIUS ECODEV (VAUSE) LTDsophymarine-openregistry-gb-12121459 | Holds shares in | B ORDINARY |
| SIRIUS ECODEV (KEITHICK) LTDsophymarine-openregistry-gb-13170877 | Holds shares in | B ORDINARY |
| BURCOT SOLAR FARM LIMITEDsophymarine-openregistry-gb-13526643 | Holds shares in | ORDINARY B |
| LANGER LANE SOLAR FARM LIMITEDsophymarine-openregistry-gb-13793286 | Holds shares in | ORDINARY B |
| SANDBAY SOLAR LIMITEDsophymarine-openregistry-gb-13874454 | Holds shares in | ORDINARY B |
| SIRIUS ECODEV (LAMBEETH II) LIMITEDsophymarine-openregistry-gb-15714584 | Holds shares in | ORDINARY |
FRAMTIDEN WEALTH LTD
sophymarine-openregistry-gb-13089353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Ground Floor Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPMAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11681914 | ORDINARY | 4,000 | |
| ANDREW PETER BENJAMIN HOLLIDAYsophymarine-openregistry-h-andrew-peter-benjamin-holliday-850b92 | ORDINARY | 0 | |
| LUENA HOLLIDAYsophymarine-openregistry-h-luena-holliday-0826e4 | ORDINARY | 0 | |
SWELL GROUP UK LTD
sophymarine-openregistry-gb-13110207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Winslade Park Manor Drive, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY WILLIAM BOMBYsophymarine-openregistry-h-henry-william-bomby-1dae1d | ORDINARY | 925 | 92.50% |
| NICHOLAS JOHN PRATTLEYsophymarine-openregistry-h-nicholas-john-prattley-b520de | ORDINARY | 75 | 7.50% |
| JOANNA GRINDLEYsophymarine-openregistry-h-joanna-grindley-120da0 | ORDINARY | 0 | 0.00% |
NEW WORLD HOLDINGS LIMITED
sophymarine-openregistry-gb-13181748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit E Hill Barton Business Park Sidmouth Road, Exeter, Devon, EX5 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GEORGEsophymarine-openregistry-h-andrew-peter-george-a7931a | ORDINARY SHARES | 39 | |
| BENJAMEN MUDGEsophymarine-openregistry-h-benjamen-mudge-2f626a | ORDINARY SHARES | 39 | |
| MATTHEW JAMES BARNESsophymarine-openregistry-h-matthew-james-barnes-c01842 | ORDINARY SHARES | 39 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEW WORLD TIMBER LIMITEDsophymarine-openregistry-gb-05390101 | Holds shares in | ORDINARY |
THE FIVE TREES GROUP LTD
sophymarine-openregistry-gb-13204579
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY MOWSONsophymarine-openregistry-h-barnaby-mowson-522474 | ORDINARY | 45 | 45.00% |
| MATTHEW LANEsophymarine-openregistry-gb-08790823 | ORDINARY | 45 | 45.00% |
| SERENA KIRKMANsophymarine-openregistry-h-serena-kirkman-e44535 | ORDINARY | 10 | 10.00% |
WINFIELDS PROPERTIES LIMITED
sophymarine-openregistry-gb-13208825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Higher Huxham, Exeter, Devon, EX1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILL WINFIELDsophymarine-openregistry-h-gill-winfield-4dc36a | ORDINARY | 3 | 60.00% |
| LISA NEEDSsophymarine-openregistry-h-lisa-needs-9c010a | ORDINARY | 1 | 20.00% |
| THOMAS WINFIELDsophymarine-openregistry-h-thomas-winfield-29ab0f | ORDINARY | 1 | 20.00% |
CHAPMAN LETTINGS LTD
sophymarine-openregistry-gb-13254514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Berkeley House, Exeter, Devon, EX1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL CHAPMANsophymarine-openregistry-gb-09199177 | ORDINARY | 50 | |
| MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09 | ORDINARY | 50 | |
| NEIL CHAPMANsophymarine-openregistry-h-neil-chapman-1433d6 | ORDINARY | 0 | |
EIC INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-13257460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alphinbrook Road, Exeter, Devon, EX2 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE LOUISE JACOBSsophymarine-openregistry-h-jacqueline-louise-jacobs-d9aaf6 | ORDINARY | 1 | 33.33% |
| MATTHEW JACOBSsophymarine-openregistry-h-matthew-jacobs-3ad7d8 | ORDINARY | 1 | 33.33% |
| PAUL JACOBSsophymarine-openregistry-h-paul-jacobs-bd04b5 | ORDINARY | 1 | 33.33% |
CAPE CROSS 2021 LIMITED
sophymarine-openregistry-gb-13277019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PHILLIP NELSONsophymarine-openregistry-h-thomas-phillip-nelson-ce8d58 | ORDINARY | 70 | 70.00% |
| ARCHIE PATRICK NELSONsophymarine-openregistry-h-archie-patrick-nelson-b03568 | ORDINARY | 15 | 15.00% |
| WILLIAM FREDERICK NELSONsophymarine-openregistry-h-william-frederick-nelson-fbdee6 | ORDINARY | 15 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLEANSTREAM GROUP LIMITEDsophymarine-openregistry-gb-13164416 | Holds shares in | ORDINARY · 50.00% |
DURAFORM HOMES LTD
sophymarine-openregistry-gb-13282408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DURAFORM GROUP LTDsophymarine-openregistry-gb-16364872 | ORDINARY | 200 | |
| SAM OSBORNEsophymarine-openregistry-gb-12514787 | ORDINARY | 0 | |
| SCOTT SELDONsophymarine-openregistry-h-scott-seldon-17b8e9 | ORDINARY | 0 | |
MARKAY ESTATES LTD
sophymarine-openregistry-gb-13294043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- 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 |
|---|
| KAY CAROL WHATLEY-GIBBSsophymarine-openregistry-h-kay-carol-whatley-gibbs-a1fca2 | ORDINARY | 100 | 33.33% |
| MARK EARL GIBBSsophymarine-openregistry-h-mark-earl-gibbs-48935e | ORDINARY | 100 | 33.33% |
| SAMUEL FREDERICK WHATLEY-GIBBSsophymarine-openregistry-h-samuel-frederick-whatley-gibbs-de86f2 | ORDINARY | 100 | 33.33% |
URBAN CENTRIC (CLYST HOUSE) LTD
sophymarine-openregistry-gb-13318813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WOODSsophymarine-openregistry-h-andrew-john-woods-c9ff43 | ORDINARY | 50 | 50.00% |
| KATIE ALICE WOODSsophymarine-openregistry-h-katie-alice-woods-585cdd | ORDINARY | 50 | 50.00% |
| DAVID HARRINGTON LOOSEMOREsophymarine-openregistry-h-david-harrington-loosemore-4fd397 | ORDINARY | 0 | 0.00% |