UK companies/Exeter/Page 7

Companies in Exeter and their shareholdersPage 7 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 293 shareholdings and 5 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
293
Related parties
5

BRAMBLES BUNGALOWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04846785
Status
Active
Type
Private Limited Company
Incorporated
28/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS RAYMOND CROUCHERsophymarine-openregistry-h-mr-mrs-raymond-croucher-47f5c8ORDINARY222.22%
DAVID WATERSsophymarine-openregistry-h-david-waters-fc1b10ORDINARY111.11%
DOUGLAS EYREsophymarine-openregistry-h-douglas-eyre-63acacORDINARY111.11%
IAN CHARLES MORRISsophymarine-openregistry-h-ian-charles-morris-16d991ORDINARY111.11%
MARGARET WATERSsophymarine-openregistry-h-margaret-waters-63f0deORDINARY111.11%
MR & MRS BARRY DONEYsophymarine-openregistry-h-mr-mrs-barry-doney-82bf92ORDINARY111.11%
MR & MRS DAVID DEANsophymarine-openregistry-h-mr-mrs-david-dean-8dad49ORDINARY111.11%
MR JOHN FEARON AND MRS SANDRA JEAN FEARONsophymarine-openregistry-h-mr-john-fearon-and-mrs-sandra-jean-fearo-b73be7ORDINARY111.11%
MR NIALL JON & MRS CATHERINE DENISE BURROUGHSsophymarine-openregistry-h-mr-niall-jon-mrs-catherine-denise-burrou-40c980ORDINARY111.11%
MR RICHARD IAN GRINSTEAD & MRS JANET FRANCES GRINSTEADsophymarine-openregistry-h-mr-richard-ian-grinstead-mrs-janet-franc-633148ORDINARY111.11%
SALLY EVELYN PALMERsophymarine-openregistry-h-sally-evelyn-palmer-bf155eORDINARY111.11%
PATRICIA DONWORTHsophymarine-openregistry-h-patricia-donworth-370478ORDINARY00.00%
WILLIAM DAVID DONWORTH (DECEASED)sophymarine-openregistry-h-william-david-donworth-deceased-1d8764ORDINARY00.00%

ZEBRA MTD LIMITED

sophymarine-openregistry-gb-08674779
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Exe Box Matford Park Road Matford Business Park, Exeter, EX2 8FD

Direct shareholders

ShareholderShare classShares held% of class
DANILO PROMOTIONS LTDsophymarine-openregistry-gb-01395823ORDINARY342,984
DAVID PHILIP PIKEsophymarine-openregistry-h-david-philip-pike-f60e41ORDINARY140,853
SARA PIKEsophymarine-openregistry-h-sara-pike-14c9e8ORDINARY128,571
EQUITY MATTERS LTDsophymarine-openregistry-gb-05941310ORDINARY107,771
ANTHONY RICHARD LOVEYS JERVOISEsophymarine-openregistry-h-anthony-richard-loveys-jervoise-7b52b1ORDINARY102,166
NIGEL COLIN GUYsophymarine-openregistry-h-nigel-colin-guy-71e573ORDINARY95,000
KIRSTY JANET GUYsophymarine-openregistry-h-kirsty-janet-guy-8f1b96ORDINARY55,000
MARGARET TRUDY CULLUM LOVEYS JERVOISEsophymarine-openregistry-h-margaret-trudy-cullum-loveys-jervoise-30bb88ORDINARY55,000
DAVID ANTHONY COLCLOUGHsophymarine-openregistry-h-david-anthony-colclough-da4c32ORDINARY48,000
SHARON JANE COLCLOUGHsophymarine-openregistry-h-sharon-jane-colclough-1feacfORDINARY12,000
CATHRYN MARY PLACKETTsophymarine-openregistry-h-cathryn-mary-plackett-89ecbbORDINARY0
RALPH CULLUM LOVEYS JERVOISEsophymarine-openregistry-h-ralph-cullum-loveys-jervoise-dfb9b3ORDINARY0
STEVEN ROY PLACKETTsophymarine-openregistry-h-steven-roy-plackett-3961e8ORDINARY0

Related parties

PartyRelationshipDetail
VISTA STATIONERY & PRINT LIMITEDsophymarine-openregistry-gb-05900471Holds shares inORDINARY

HOOPERN MEWS (EXETER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11667612
Status
Active
Type
Private Limited Company
Incorporated
08/11/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Monkton Barn Pinn Lane, Exeter, Devon, EX1 3RG

Direct shareholders

ShareholderShare classShares held% of class
DIANE CASELYsophymarine-openregistry-h-diane-casely-a8e2b5ORDINARY321.43%
SKY PROPERTY INVESTMENT LIMITEDsophymarine-openregistry-gb-12460032ORDINARY321.43%
STEVEN CASELYsophymarine-openregistry-h-steven-casely-c9d731ORDINARY321.43%
ANNE MARIE KEIGHLEYsophymarine-openregistry-h-anne-marie-keighley-7e0b0cORDINARY214.29%
DAVID ALAN KEIGHLEYsophymarine-openregistry-h-david-alan-keighley-8c0eeeORDINARY214.29%
GILLIAN MARGARET LANGsophymarine-openregistry-h-gillian-margaret-lang-949293ORDINARY17.14%
JAMES ERNEST THOMAS LANGsophymarine-openregistry-h-james-ernest-thomas-lang-130ab4ORDINARY17.14%
JOHN MCGOWANsophymarine-openregistry-h-john-mcgowan-79417cORDINARY17.14%
JUSTIN FORBESsophymarine-openregistry-h-justin-forbes-7bfa4fORDINARY17.14%
OWEN DAVIESsophymarine-openregistry-h-owen-davies-fd9a88ORDINARY17.14%
ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952ORDINARY17.14%
SUSAN DURMANsophymarine-openregistry-h-susan-durman-36df4fORDINARY17.14%
HOCKING ESTATES LLPsophymarine-openregistry-h-hocking-estates-llp-aa1029ORDINARY00.00%

THE BRIXTON DISTILLERY LTD

sophymarine-openregistry-gb-12075638
Status
Active
Type
Private Limited Company
Incorporated
28/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
11010 — Distilling, rectifying and blending of spirits
Registered office
Strete House, Exeter, EX5 2PL

Direct shareholders

ShareholderShare classShares held% of class
LAURENT LACASSAGNEsophymarine-openregistry-h-laurent-lacassagne-89972aORDINARY976,385
THE CRAFT DISTILLING BUSINESS LIMITEDsophymarine-openregistry-gb-10638119ORDINARY50,000
JEAN RODESCHsophymarine-openregistry-h-jean-rodesch-ed7358ORDINARY47,831
ALAIN DUFOSSEsophymarine-openregistry-h-alain-dufosse-f8f730ORDINARY45,692
BRUNO RAINsophymarine-openregistry-h-bruno-rain-409949ORDINARY45,692
EMMANUEL BABEAUsophymarine-openregistry-h-emmanuel-babeau-552094ORDINARY45,692
BERNHARD EISHEUERsophymarine-openregistry-h-bernhard-eisheuer-32e0afORDINARY35,066
FUTURE KINGS LIMITEDsophymarine-openregistry-gb-12258116ORDINARY30,000
MEL STACKsophymarine-openregistry-h-mel-stack-812a2bORDINARY21,385
AMANDA STANLEYsophymarine-openregistry-h-amanda-stanley-da355bORDINARY21,040
JEREMY GALAUNsophymarine-openregistry-h-jeremy-galaun-3466ccORDINARY4,277
PAUL MURPHYsophymarine-openregistry-gb-OC460597ORDINARY4,277
PATRICK VENNINGsophymarine-openregistry-h-patrick-venning-2759f5ORDINARY0

WHITEBOX CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-13502482
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Ada House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
HASSINA PORTIA CARDER-GILBERTsophymarine-openregistry-h-hassina-portia-carder-gilbert-812ae6ORDINARY314.29%
LISA MIRREILLE CARKEEKsophymarine-openregistry-h-lisa-mirreille-carkeek-940014ORDINARY314.29%
POLLYANNA BUSHELLsophymarine-openregistry-h-pollyanna-bushell-a7c456ORDINARY314.29%
STUART WILKINSONsophymarine-openregistry-h-stuart-wilkinson-c0c03aORDINARY314.29%
ESME MAY BECKLYsophymarine-openregistry-h-esme-may-beckly-7f376dORDINARY29.52%
ABIGAIL DAWN BROMLEYsophymarine-openregistry-h-abigail-dawn-bromley-e9e5abORDINARY14.76%
BEVERLEY DAWN BROMLEYsophymarine-openregistry-h-beverley-dawn-bromley-5f6426ORDINARY14.76%
CHRISTOPHER JOHN MICHAEL SNAPESsophymarine-openregistry-h-christopher-john-michael-snapes-54d5e5ORDINARY14.76%
EMILY LOUISE BROMLEYsophymarine-openregistry-h-emily-louise-bromley-d093ecORDINARY14.76%
LAURA JANE SNAPESsophymarine-openregistry-h-laura-jane-snapes-4fffc5ORDINARY14.76%
TAMSIN MAY BECKLYsophymarine-openregistry-h-tamsin-may-beckly-4bd13eORDINARY14.76%
WILLIAM JAMES DAVID SNAPESsophymarine-openregistry-h-william-james-david-snapes-c39e42ORDINARY14.76%
WARD WILLIAMS ASSOCIATES LLPsophymarine-openregistry-gb-OC401502ORDINARY00.00%

7 LOUISA TERRACE FREEHOLD LIMITED

sophymarine-openregistry-gb-13846034
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
B PAXTON-BRUNNINGsophymarine-openregistry-h-b-paxton-brunning-2d5200ORDINARY111.11%
D MOLLsophymarine-openregistry-h-d-moll-5f0edeORDINARY111.11%
DANIEL GARTH LEEDHAM-GREENsophymarine-openregistry-h-daniel-garth-leedham-green-231c2dORDINARY111.11%
DELYTH MARGARET PINHEIROsophymarine-openregistry-h-delyth-margaret-pinheiro-c19d98ORDINARY111.11%
DOUGLAS JOHN MARGRIE NASHsophymarine-openregistry-h-douglas-john-margrie-nash-daf804ORDINARY111.11%
JESSICA HILLsophymarine-openregistry-gb-15445577ORDINARY111.11%
M DOBBINSsophymarine-openregistry-h-m-dobbins-308849ORDINARY111.11%
P BRUNNINGsophymarine-openregistry-h-p-brunning-373ef0ORDINARY111.11%
S MOLLsophymarine-openregistry-h-s-moll-365a68ORDINARY111.11%
TERENCE BARNES-HEATHsophymarine-openregistry-h-terence-barnes-heath-412c17ORDINARY111.11%
V GLEDHILLsophymarine-openregistry-h-v-gledhill-60c56aORDINARY111.11%
M LAWSsophymarine-openregistry-h-m-laws-368be3ORDINARY00.00%
W LAWSsophymarine-openregistry-h-w-laws-0d2e11ORDINARY00.00%

ITS DISCO LIMITED

sophymarine-openregistry-gb-15104933
Status
Active
Type
Private Limited Company
Incorporated
30/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
MR DARREN MICHAEL WESTLAKEsophymarine-openregistry-h-mr-darren-michael-westlake-2e90d6ORDINARY6,713,36357.43%
MR PAUL ROSEsophymarine-openregistry-h-mr-paul-rose-3cc4b3ORDINARY3,340,00028.57%
MR IAN WESTLAKEsophymarine-openregistry-h-mr-ian-westlake-d82134ORDINARY454,5453.89%
MR TOM ELLIOTTsophymarine-openregistry-h-mr-tom-elliott-0ea717ORDINARY454,5453.89%
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY196,9691.68%
MR ROGER KILLENsophymarine-openregistry-h-mr-roger-killen-e6407fORDINARY136,3631.17%
MRS NICOLA KILLENsophymarine-openregistry-h-mrs-nicola-killen-28a989ORDINARY136,3631.17%
MR DOUG MONROsophymarine-openregistry-h-mr-doug-monro-5db23cORDINARY90,9090.78%
MR JOE HARTMANsophymarine-openregistry-h-mr-joe-hartman-4404baORDINARY45,4540.39%
DANIELLA BRADLEYsophymarine-openregistry-h-daniella-bradley-8f56faORDINARY30,3030.26%
DAVID JUSTIN HAMERsophymarine-openregistry-h-david-justin-hamer-286cdcORDINARY30,3030.26%
ROSE ELLIOTTsophymarine-openregistry-gb-15830105ORDINARY30,3030.26%
SINEAD BRADLEYsophymarine-openregistry-h-sinead-bradley-c6d2beORDINARY30,3030.26%

PERRIDGE CLOSE LIMITED

sophymarine-openregistry-gb-15182916
Status
Active
Type
Private Limited Company
Incorporated
03/10/2023
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Ide View, Exeter, EX2 9PX

Direct shareholders

ShareholderShare classShares held% of class
HAMILTON JAMES & KAREN MCCAMMONsophymarine-openregistry-h-hamilton-james-karen-mccammon-a70c33ORDINARY1
HARRIET O'CONNELLsophymarine-openregistry-h-harriet-o-connell-ac5cebORDINARY1
HELEN PEARCEsophymarine-openregistry-h-helen-pearce-86bb40ORDINARY1
LAMPO PARTNERSHIPsophymarine-openregistry-h-lampo-partnership-3174b4ORDINARY1
MR ADRIAN & MRS DIANE SMALEsophymarine-openregistry-h-mr-adrian-mrs-diane-smale-1f788aORDINARY1
MR ANTHONY & MRS HAZEL NICOLSsophymarine-openregistry-h-mr-anthony-mrs-hazel-nicols-faec35ORDINARY1
MR J & MRS M MCQUILKENsophymarine-openregistry-h-mr-j-mrs-m-mcquilken-97a336ORDINARY1
MR JOHN & MRS CAROLE CARLOWsophymarine-openregistry-h-mr-john-mrs-carole-carlow-6ca18eORDINARY1
MR JUSTIN & MRS KELLY VOSEYsophymarine-openregistry-h-mr-justin-mrs-kelly-vosey-4afe3bORDINARY1
MR TIMOTHY & MRS JOANNA HAWKINSsophymarine-openregistry-h-mr-timothy-mrs-joanna-hawkins-5d36f6ORDINARY1
NICHOLAS SHORTHOSEsophymarine-openregistry-h-nicholas-shorthose-7aa85dORDINARY1
RACHEL MARIE BORNsophymarine-openregistry-h-rachel-marie-born-6bec6fORDINARY1
SARAH POLLARDsophymarine-openregistry-h-sarah-pollard-728ebbORDINARY1

UNITY FIVE GROUP LIMITED

sophymarine-openregistry-gb-14250445
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Clyst House Manor Drive, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA INVESTMENT IV LP)sophymarine-openregistry-h-in-its-capacity-as-general-partner-for-a-f800b8A PREFERRED25,050,406100.00%
SYNOVA INVESTMENT GP IV LLP (IN ITS OWN CAPACITY AND ACTINGsophymarine-openregistry-h-synova-investment-gp-iv-llp-in-its-own-c-3e33ecA PREFERRED25,050,406100.00%
DAVID EDWARD HERBERTsophymarine-openregistry-h-david-edward-herbert-e2dadcB PREFERRED6,391,62147.32%
LUKASZ KIERUCZENKOsophymarine-openregistry-h-lukasz-kieruczenko-a82dd2B PREFERRED6,391,62147.32%
RICHARD ALEXANDER HOUGHTONsophymarine-openregistry-h-richard-alexander-houghton-a86daaB PREFERRED723,3725.36%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA INVESTMENT IV LP)sophymarine-openregistry-h-in-its-capacity-as-general-partner-for-a-f800b8A ORDINARY518,888100.00%
SYNOVA INVESTMENT GP IV LLP (IN ITS OWN CAPACITY AND ACTINGsophymarine-openregistry-h-synova-investment-gp-iv-llp-in-its-own-c-3e33ecA ORDINARY518,888100.00%
DAVID EDWARD HERBERTsophymarine-openregistry-h-david-edward-herbert-e2dadcB ORDINARY133,05647.33%
LUKASZ KIERUCZENKOsophymarine-openregistry-h-lukasz-kieruczenko-a82dd2B ORDINARY133,05647.33%
CELINA JOANNE HERBERTsophymarine-openregistry-h-celina-joanne-herbert-63562aC ORDINARY25,00024.63%
DAVID EDWARD HERBERTsophymarine-openregistry-h-david-edward-herbert-e2dadcC ORDINARY25,00024.63%
LUKASZ KIERUCZENKOsophymarine-openregistry-h-lukasz-kieruczenko-a82dd2C ORDINARY25,00024.63%
RICHARD ALEXANDER HOUGHTONsophymarine-openregistry-h-richard-alexander-houghton-a86daaC ORDINARY25,00024.63%
RICHARD ALEXANDER HOUGHTONsophymarine-openregistry-h-richard-alexander-houghton-a86daaB ORDINARY14,9995.34%
THOMAS PEELsophymarine-openregistry-h-thomas-peel-92ad9eC ORDINARY1,5001.48%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA BLOCKER IV LP)sophymarine-openregistry-h-in-its-capacity-as-general-partner-for-a-fa5c2fA PREFERRED00.00%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA BLOCKER IV LP)sophymarine-openregistry-h-in-its-capacity-as-general-partner-for-a-fa5c2fA ORDINARY00.00%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA CAPITAL FUND IV LP)sophymarine-openregistry-h-in-its-capacity-as-general-partner-for-a-74b11eA PREFERRED00.00%
IN ITS CAPACITY AS GENERAL PARTNER FOR AND ON BEHALF OF SYNOVA CAPITAL FUND IV LP)sophymarine-openregistry-h-in-its-capacity-as-general-partner-for-a-74b11eA ORDINARY00.00%
SYNOVA BLOCKER GP IV LLP (IN ITS OWN CAPACITY AND ACTINGsophymarine-openregistry-h-synova-blocker-gp-iv-llp-in-its-own-capa-db4ad9A ORDINARY00.00%
SYNOVA BLOCKER GP IV LLP (IN ITS OWN CAPACITY AND ACTINGsophymarine-openregistry-h-synova-blocker-gp-iv-llp-in-its-own-capa-db4ad9A PREFERRED00.00%
SYNOVA CAPITAL GP 6 LIMITEDsophymarine-openregistry-gb-12016643A ORDINARY00.00%
SYNOVA CAPITAL GP 6 LIMITEDsophymarine-openregistry-gb-12016643A PREFERRED00.00%
SYNOVA CAPITAL GP IV LLP (IN ITS OWN CAPACITY AND ACTINGsophymarine-openregistry-h-synova-capital-gp-iv-llp-in-its-own-capa-32ffafA PREFERRED00.00%
SYNOVA CAPITAL GP IV LLP (IN ITS OWN CAPACITY AND ACTINGsophymarine-openregistry-h-synova-capital-gp-iv-llp-in-its-own-capa-32ffafA ORDINARY00.00%

Related parties

PartyRelationshipDetail
SNAP MIDCO LIMITEDsophymarine-openregistry-gb-14250583Holds shares inORDINARY

SECTA GROUP LIMITED

sophymarine-openregistry-gb-13404617
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
1 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
HF COLLECTIVE LIMITEDsophymarine-openregistry-gb-12825293ORDINARY A56,30090.37%
HF COLLECTIVE LIMITEDsophymarine-openregistry-gb-12825293ORDINARY B24,70092.51%
ELIZABETH ANNE NELSONsophymarine-openregistry-h-elizabeth-anne-nelson-53e2bfORDINARY A2,0003.21%
MARIA DE FATIMA KEOUGHsophymarine-openregistry-h-maria-de-fatima-keough-2d120dORDINARY F2,00066.67%
MICHAEL JAMES KEOUGHsophymarine-openregistry-h-michael-james-keough-0b5f8cORDINARY A2,0003.21%
VERONICA ANNE KEOUGHsophymarine-openregistry-h-veronica-anne-keough-3e69deORDINARY A2,0003.21%
ALICE TABITHA HILLsophymarine-openregistry-h-alice-tabitha-hill-de6bc1ORDINARY B1,0003.75%
BO-DAHAB TMAS LIMITEDsophymarine-openregistry-gb-11899980ORDINARY P21,00047.62%
CHARLES STEADsophymarine-openregistry-h-charles-stead-a27258ORDINARY P21,00047.62%
MICHAEL JOSEPH HILLsophymarine-openregistry-h-michael-joseph-hill-91e6e7ORDINARY B1,0003.75%
CHRISTOPHER LAINGsophymarine-openregistry-h-christopher-laing-6ead64ORDINARY F50016.67%
ELLA LAINGsophymarine-openregistry-h-ella-laing-c1ad80ORDINARY F50016.67%
KHALEEL ABDULLLAH MOHAMMAD ALAWADIsophymarine-openregistry-h-khaleel-abdulllah-mohammad-alawadi-87588fORDINARY P21004.76%

Related parties

PartyRelationshipDetail
SECTA FINANCE LIMITEDsophymarine-openregistry-gb-11462102Holds shares inORDINARY A · 0.00%

J & R FOOD SERVICE LIMITED

sophymarine-openregistry-gb-04697167
Status
Active
Type
Private Limited Company
Incorporated
13/03/2003
Accounts
FULL
SIC
56290 — Other food services
Registered office
3 Fair Oak Close Exeter Airport Business Park, Exeter, EX5 2UL

Direct shareholders

ShareholderShare classShares held% of class
JAN LEIGH WHITECHURCHsophymarine-openregistry-h-jan-leigh-whitechurch-e4ff69ORDINARY B5427.00%
JOHN ROBERT LEIGH WHITECHURCHsophymarine-openregistry-h-john-robert-leigh-whitechurch-2507f6ORDINARY C5050.00%
JOSEPHINE JILL WHITECHURCHsophymarine-openregistry-h-josephine-jill-whitechurch-dd60d8ORDINARY C5050.00%
NICOLA JANE WHITECHURCHsophymarine-openregistry-h-nicola-jane-whitechurch-2a3fb4ORDINARY B5025.00%
PETER BARNESsophymarine-openregistry-h-peter-barnes-eb1e08ORDINARY B4623.00%
HOLLY FAYE BARNESsophymarine-openregistry-h-holly-faye-barnes-e4ae0cORDINARY B3417.00%
JAN LEIGH WHITECHURCHsophymarine-openregistry-h-jan-leigh-whitechurch-e4ff69ORDINARY A2424.00%
JOHN ROBERT LEIGH WHITECHURCHsophymarine-openregistry-h-john-robert-leigh-whitechurch-2507f6ORDINARY A1414.00%
JOSEPHINE JILL WHITECHURCHsophymarine-openregistry-h-josephine-jill-whitechurch-dd60d8ORDINARY A1414.00%
JILL WHITECHURCH NO1 DISCRETIONARY TRUSTsophymarine-openregistry-h-jill-whitechurch-no1-discretionary-trust-18276aORDINARY A1212.00%
JILL WHITECHURCH NO2 DISCRETIONARY TRUSTsophymarine-openregistry-h-jill-whitechurch-no2-discretionary-trust-93e001ORDINARY A1212.00%
JOHN WHITECHURCH NO 1 DISC TRUSTsophymarine-openregistry-h-john-whitechurch-no-1-disc-trust-9f3540ORDINARY A1212.00%
JOHN WHITECHURCH NO 2 DISC TRUSTsophymarine-openregistry-h-john-whitechurch-no-2-disc-trust-1db011ORDINARY A1212.00%
JILL WHITECHURCH NO1 DISCRETIONARY TRUSTsophymarine-openregistry-h-jill-whitechurch-no1-discretionary-trust-18276aORDINARY B42.00%
JILL WHITECHURCH NO2 DISCRETIONARY TRUSTsophymarine-openregistry-h-jill-whitechurch-no2-discretionary-trust-93e001ORDINARY B42.00%
JOHN WHITECHURCH NO 1 DISC TRUSTsophymarine-openregistry-h-john-whitechurch-no-1-disc-trust-9f3540ORDINARY B42.00%
JOHN WHITECHURCH NO 2 DISC TRUSTsophymarine-openregistry-h-john-whitechurch-no-2-disc-trust-1db011ORDINARY B42.00%
JILL WHITECHURCH NO3 DISCRETIONARY TRUSTsophymarine-openregistry-h-jill-whitechurch-no3-discretionary-trust-ce2edcORDINARY B00.00%
JILL WHITECHURCH NO3 DISCRETIONARY TRUSTsophymarine-openregistry-h-jill-whitechurch-no3-discretionary-trust-ce2edcORDINARY A00.00%
JOHN WHITECHURCH NO 3 DISC TRUSTsophymarine-openregistry-h-john-whitechurch-no-3-disc-trust-8c444cORDINARY A00.00%
JOHN WHITECHURCH NO 3 DISC TRUSTsophymarine-openregistry-h-john-whitechurch-no-3-disc-trust-8c444cORDINARY B00.00%

WOOD & WOOD INTERNATIONAL SIGNS LIMITED

sophymarine-openregistry-gb-00926425
Status
Active
Type
Private Limited Company
Incorporated
26/01/1968
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Stanley House Heron Road, Exeter, EX2 7LX

Direct shareholders

ShareholderShare classShares held% of class
CJG METALS LTDsophymarine-openregistry-gb-12582487A ORDINARY63,776
GAIL BAUGHsophymarine-openregistry-h-gail-baugh-a33b5bORDINARY6,800
RICHARD ROBINSONsophymarine-openregistry-gb-17242782ORDINARY6,800
TONY BAUGHsophymarine-openregistry-h-tony-baugh-b68f43ORDINARY6,800
VELIA ROBINSONsophymarine-openregistry-h-velia-robinson-80cea7ORDINARY6,800
HELEN MILLERsophymarine-openregistry-h-helen-miller-5785fdORDINARY5,106
JOHN STOKESsophymarine-openregistry-h-john-stokes-604b61ORDINARY5,106
KEVIN MILLERsophymarine-openregistry-h-kevin-miller-30daf9ORDINARY5,106
SHARON STOKESsophymarine-openregistry-h-sharon-stokes-46dbeeORDINARY5,106
AMANDA JEALsophymarine-openregistry-h-amanda-jeal-0f4ae3ORDINARY0
ANDREW JEALsophymarine-openregistry-h-andrew-jeal-1eae95ORDINARY0
NICHOLAS JEALsophymarine-openregistry-h-nicholas-jeal-a4485aORDINARY0

CLIFTON COURT AMENITY LIMITED

sophymarine-openregistry-gb-04309120
Status
Active
Type
Private Limited Company
Incorporated
23/10/2001
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
BRIDGID MARY CHICKsophymarine-openregistry-h-bridgid-mary-chick-df2fc4ORDINARY B SHARES210.00%
DENIS ROTHWELLsophymarine-openregistry-h-denis-rothwell-03e090ORDINARY B SHARES210.00%
GAJENDRA SINGHsophymarine-openregistry-h-gajendra-singh-6802f9ORDINARY B SHARES210.00%
HENRY GARTH URWIN AND ELIZABETH ANNE URWINsophymarine-openregistry-h-henry-garth-urwin-and-elizabeth-anne-urw-53cb25ORDINARY B SHARES210.00%
JAMES DANIEL KIMOI MUNIR MOIsophymarine-openregistry-h-james-daniel-kimoi-munir-moi-fef398ORDINARY B SHARES210.00%
LINDA HANNENsophymarine-openregistry-h-linda-hannen-1b9846ORDINARY B SHARES210.00%
MELISSA MOOREsophymarine-openregistry-h-melissa-moore-e9e295ORDINARY B SHARES210.00%
S J WILDMANsophymarine-openregistry-h-s-j-wildman-5a410dORDINARY B SHARES210.00%
THE JP KINGSTON WILL TRUSTsophymarine-openregistry-h-the-jp-kingston-will-trust-78b343ORDINARY B SHARES210.00%
TOBY MARCUS VENNINGsophymarine-openregistry-h-toby-marcus-venning-a3421dORDINARY B SHARES210.00%
BRIDGID MARY CHICKsophymarine-openregistry-h-bridgid-mary-chick-df2fc4ORDINARY A SHARES110.00%
DENIS ROTHWELLsophymarine-openregistry-h-denis-rothwell-03e090ORDINARY A SHARES110.00%
GAJENDRA SINGHsophymarine-openregistry-h-gajendra-singh-6802f9ORDINARY A SHARES110.00%
HENRY GARTH URWIN AND ELIZABETH ANNE URWINsophymarine-openregistry-h-henry-garth-urwin-and-elizabeth-anne-urw-53cb25ORDINARY A SHARES110.00%
JAMES DANIEL KIMOI MUNIR MOIsophymarine-openregistry-h-james-daniel-kimoi-munir-moi-fef398ORDINARY A SHARES110.00%
LINDA HANNENsophymarine-openregistry-h-linda-hannen-1b9846ORDINARY A SHARES110.00%
MELISSA MOOREsophymarine-openregistry-h-melissa-moore-e9e295ORDINARY A SHARES110.00%
S J WILDMANsophymarine-openregistry-h-s-j-wildman-5a410dORDINARY A SHARES110.00%
THE JP KINGSTON WILL TRUSTsophymarine-openregistry-h-the-jp-kingston-will-trust-78b343ORDINARY A SHARES110.00%
TOBY MARCUS VENNINGsophymarine-openregistry-h-toby-marcus-venning-a3421dORDINARY A SHARES110.00%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY B SHARES00.00%
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY A SHARES00.00%
PHILIP FRANCIS HAINES & LOUISE PATRICIA MARY HAINESsophymarine-openregistry-h-philip-francis-haines-louise-patricia-ma-be3c0eORDINARY B SHARES00.00%
PHILIP FRANCIS HAINES & LOUISE PATRICIA MARY HAINESsophymarine-openregistry-h-philip-francis-haines-louise-patricia-ma-be3c0eORDINARY A SHARES00.00%

JMC-GROUP LTD

sophymarine-openregistry-gb-08647118
Status
Active
Type
Private Limited Company
Incorporated
12/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Jmc Aviation, Third Floor, Hangar 1, Exeter, EX5 2BA

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE MARY CROOKsophymarine-openregistry-h-jacqueline-mary-crook-2f11bcA ORDINARY10,00053.03%
WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092A ORDINARY8,85646.97%
HOLLIE PRENDERGASTsophymarine-openregistry-h-hollie-prendergast-571778B ORDINARY57214.29%
MATTHEW ANDREW LAINGsophymarine-openregistry-h-matthew-andrew-laing-4957b7B ORDINARY57214.29%
WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092B ORDINARY57214.29%
ALAN BARNESsophymarine-openregistry-h-alan-barnes-6722cdB ORDINARY2867.14%
CHARLOTTE HODGEsophymarine-openregistry-h-charlotte-hodge-d2d71cB ORDINARY2867.14%
DAVID BROADBRIDGEsophymarine-openregistry-h-david-broadbridge-a5e951B ORDINARY2867.14%
GRAEME LEWISsophymarine-openregistry-h-graeme-lewis-bcc1a0B ORDINARY2867.14%
KELLY CANNsophymarine-openregistry-h-kelly-cann-73dbedB ORDINARY2867.14%
MICK MARSHALLsophymarine-openregistry-h-mick-marshall-43f6f8B ORDINARY2867.14%
PAUL HAMILLsophymarine-openregistry-h-paul-hamill-a6f446B ORDINARY2867.14%
TONY EVERSDENsophymarine-openregistry-h-tony-eversden-4fc222B ORDINARY2867.14%

Related parties

PartyRelationshipDetail
AIRCRAFT PAINT SERVICES LIMITEDsophymarine-openregistry-gb-08874351Holds shares inORDINARY · 100.00%
JMC AVIATION LIMITEDsophymarine-openregistry-gb-06583787Holds shares inORDINARY

MAER BEACH LIMITED

sophymarine-openregistry-gb-10841756
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2 Topsham Units Dart Business Park, Exeter, Devon, EX3 0QH

Direct shareholders

ShareholderShare classShares held% of class
DARTS PENSION SCHEMEsophymarine-openregistry-h-darts-pension-scheme-dfa394B SHARES275,00014.29%
KNAPP GROUP PENSION SCHEMEsophymarine-openregistry-h-knapp-group-pension-scheme-3f45e6B SHARES275,00014.29%
NIGEL PETER GREENAWAYsophymarine-openregistry-h-nigel-peter-greenaway-cb62beB SHARES275,00014.29%
REX ROZARIOsophymarine-openregistry-h-rex-rozario-7aaa11B SHARES275,00014.29%
SEA SPRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-11902317B SHARES275,00014.29%
TONY ROWEsophymarine-openregistry-gb-04515342B SHARES275,00014.29%
MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197B SHARES137,5007.14%
STUART ANTHONY AND DCD TRUSTEES LTD AS TRUSTEES OF THE BRIDGE MOTORCYCLES LIMITED PENSION SCHEMEsophymarine-openregistry-h-stuart-anthony-and-dcd-trustees-ltd-as-t-50aff4B SHARES137,5007.14%
MICHAEL ANDREW CAINESsophymarine-openregistry-h-michael-andrew-caines-b80b58A ORDINARY61,90030.95%
DARTS PENSION SCHEMEsophymarine-openregistry-h-darts-pension-scheme-dfa394A ORDINARY18,3329.17%
KNAPP GROUP PENSION SCHEMEsophymarine-openregistry-h-knapp-group-pension-scheme-3f45e6A ORDINARY18,3329.17%
NIGEL PETER GREENAWAYsophymarine-openregistry-h-nigel-peter-greenaway-cb62beA ORDINARY18,3329.17%
REX ROZARIOsophymarine-openregistry-h-rex-rozario-7aaa11A ORDINARY18,3329.17%
SEA SPRAY HOLDINGS LIMITEDsophymarine-openregistry-gb-11902317A ORDINARY18,3329.17%
TONY ROWEsophymarine-openregistry-gb-04515342A ORDINARY18,3329.17%
STUART ANTHONY AND DCD TRUSTEES LTD AS TRUSTEES OF THE BRIDGE MOTORCYCLES LIMITED PENSION SCHEMEsophymarine-openregistry-h-stuart-anthony-and-dcd-trustees-ltd-as-t-50aff4A ORDINARY9,2044.60%
DAVID KIRKsophymarine-openregistry-gb-08893776A ORDINARY6,0003.00%
8 TECH LIMITEDsophymarine-openregistry-gb-04910899A ORDINARY5,7042.85%
STEVEN GEORGE EDWARDSsophymarine-openregistry-h-steven-george-edwards-4089e2A ORDINARY3,7001.85%
MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197A ORDINARY3,5001.75%

PYNES FISHING LIMITED

sophymarine-openregistry-gb-00680925
Status
Active
Type
Private Limited Company
Incorporated
18/01/1961
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
BRUCE MUSGRAVE PEARSONsophymarine-openregistry-h-bruce-musgrave-pearson-133894ORDINARY19.09%
CHRISTOPHER THURSTON-WOOLNOUGHsophymarine-openregistry-h-christopher-thurston-woolnough-296bc2ORDINARY19.09%
CLAIRE BEATRICE LEWESsophymarine-openregistry-h-claire-beatrice-lewes-d8caf3ORDINARY19.09%
COL (RTD) PHILIP ROY WILKINSONsophymarine-openregistry-h-col-rtd-philip-roy-wilkinson-289429ORDINARY19.09%
GRAHAM JOHN TAYSOMsophymarine-openregistry-h-graham-john-taysom-57d5b3ORDINARY19.09%
JEREMY DAVID BUDDsophymarine-openregistry-h-jeremy-david-budd-679a4dORDINARY19.09%
JOHN HALE LEWINsophymarine-openregistry-h-john-hale-lewin-17273eORDINARY19.09%
JOHN SAMUEL SMITHsophymarine-openregistry-h-john-samuel-smith-0028e3ORDINARY19.09%
JOHN STAFFORD NORTHCOTEsophymarine-openregistry-h-john-stafford-northcote-759c20ORDINARY19.09%
REGINALD JOHN NIGEL LONGSTREETsophymarine-openregistry-h-reginald-john-nigel-longstreet-aa6e17ORDINARY19.09%
THE EXECUTORS OF DAVID ALLENsophymarine-openregistry-h-the-executors-of-david-allen-790014ORDINARY19.09%
ANDREW MICHAEL O'LOUGHLINsophymarine-openregistry-h-andrew-michael-o-loughlin-9fd6fcORDINARY00.00%

ATKINSONS OF WINDERMERE LIMITED

sophymarine-openregistry-gb-00940883
Status
Active
Type
Private Limited Company
Incorporated
21/10/1968
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE BATESsophymarine-openregistry-h-jacqueline-anne-bates-4a3004ORDINARY13,58427.17%
PATRICIA MARY HARDINGsophymarine-openregistry-h-patricia-mary-harding-6d2488ORDINARY13,58427.17%
STEPHEN JOHN COOPERsophymarine-openregistry-h-stephen-john-cooper-ce37d8ORDINARY13,58427.17%
ANDREW ALEXANDER HARDINGsophymarine-openregistry-h-andrew-alexander-harding-59bce7ORDINARY1,1562.31%
CHRISTOPHER ANDREW BATESsophymarine-openregistry-h-christopher-andrew-bates-6b9a79ORDINARY1,1562.31%
DAVID BATESsophymarine-openregistry-gb-01368456ORDINARY1,1562.31%
FRANCES MARY SEDDONsophymarine-openregistry-h-frances-mary-seddon-2ebb7bORDINARY1,1562.31%
JOHN WILLIAM COOPERsophymarine-openregistry-h-john-william-cooper-c95f50ORDINARY1,1562.31%
LAURA MARY COOPERsophymarine-openregistry-h-laura-mary-cooper-38488aORDINARY1,1562.31%
ROBERT BRIDEN HARDINGsophymarine-openregistry-h-robert-briden-harding-a4d82eORDINARY1,1562.31%
SUZANNE MITCHELLsophymarine-openregistry-h-suzanne-mitchell-fd244eORDINARY1,1562.31%
OLIVE COOPER DECEASEDsophymarine-openregistry-h-olive-cooper-deceased-f0f3c6ORDINARY00.00%

ORCHARD WAY (TOPSHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-03926370
Status
Active
Type
Private Limited Company
Incorporated
15/02/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7 Orchard Way, Exeter, EX3 0LB

Direct shareholders

ShareholderShare classShares held% of class
ANNE GREENSLADEsophymarine-openregistry-h-anne-greenslade-4dde3dORDINARY1
DEBORAH BOOTHsophymarine-openregistry-h-deborah-booth-c887f8ORDINARY1
GRACE WINIFRED CORBETsophymarine-openregistry-h-grace-winifred-corbet-77d5eaORDINARY1
IVOR JOHN DAVID WILLIAMSsophymarine-openregistry-h-ivor-john-david-williams-1d456bORDINARY1
JOSE NORTHEYsophymarine-openregistry-h-jose-northey-de3145ORDINARY1
LOUISE ANN FROSTsophymarine-openregistry-h-louise-ann-frost-113a1eORDINARY1
NEIL ANDREW FROSTsophymarine-openregistry-h-neil-andrew-frost-b02235ORDINARY1
NORMA WILLIAMSsophymarine-openregistry-h-norma-williams-829e5bORDINARY1
PATRICIA ANNE OWENsophymarine-openregistry-h-patricia-anne-owen-b6ea3cORDINARY1
PETER HUNTER HELMsophymarine-openregistry-h-peter-hunter-helm-88fb02ORDINARY1
STEPHEN SOUTHAMsophymarine-openregistry-h-stephen-southam-a6d033ORDINARY1
TREVOR DAYsophymarine-openregistry-h-trevor-day-cd7951ORDINARY1

MINT APARTMENTS MANAGEMENT LTD

sophymarine-openregistry-gb-04446305
Status
Active
Type
Private Limited Company
Incorporated
23/05/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
ANNE-FLORE JEANNE MARIE LALOEsophymarine-openregistry-h-anne-flore-jeanne-marie-laloe-6604b5ORDINARY210.00%
CHRISTOPHER DAVID STAPLETONsophymarine-openregistry-h-christopher-david-stapleton-a534beORDINARY210.00%
DS HOUGHsophymarine-openregistry-h-ds-hough-c13d61ORDINARY210.00%
E BANKSsophymarine-openregistry-h-e-banks-a01bf6ORDINARY210.00%
MARTIN RICHARD WENTWORTH STOOLMANsophymarine-openregistry-h-martin-richard-wentworth-stoolman-8b8597ORDINARY210.00%
MARTIN RICHARD WENTWORTH STOOLMANsophymarine-openregistry-h-martin-richard-wentworth-stoolman-8b8597ORDINARY210.00%
MAUREEN STOOLMANsophymarine-openregistry-h-maureen-stoolman-23d554ORDINARY210.00%
NICHOLAS ANDREW KIERAN HOPKINSONsophymarine-openregistry-h-nicholas-andrew-kieran-hopkinson-b8e639ORDINARY210.00%
SCOTT CARROLLsophymarine-openregistry-h-scott-carroll-ffcb2fORDINARY210.00%
SOPHIA ELIZABETH BATEMANsophymarine-openregistry-h-sophia-elizabeth-bateman-56eab4ORDINARY210.00%
THREE KNIGHTS PROPERTY LIMITEDsophymarine-openregistry-gb-16644457ORDINARY210.00%
B ELSTONsophymarine-openregistry-gb-NI642822ORDINARY00.00%
JENNIFER RUTH NAISHsophymarine-openregistry-h-jennifer-ruth-naish-8eb5c1ORDINARY00.00%

HALDON COURT MANAGEMENT LTD

sophymarine-openregistry-gb-07599603
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
ANDREJS ABRAMOVSsophymarine-openregistry-h-andrejs-abramovs-f3b9b0ORDINARY1
BERNARD BROWNsophymarine-openregistry-h-bernard-brown-2357e8ORDINARY1
EMILY BROWNsophymarine-openregistry-h-emily-brown-a73683ORDINARY1
GRAHAM CONEYsophymarine-openregistry-h-graham-coney-d05f38ORDINARY1
JACQUELINE MOONsophymarine-openregistry-h-jacqueline-moon-d0de32ORDINARY1
JAMES COCKETTsophymarine-openregistry-h-james-cockett-aed06dORDINARY1
PETER SANDELsophymarine-openregistry-h-peter-sandel-8297ebORDINARY1
ROGER HOLMANsophymarine-openregistry-h-roger-holman-566c48ORDINARY1
SHEILA THOMASsophymarine-openregistry-h-sheila-thomas-3de959ORDINARY1
TATJANA EESALUsophymarine-openregistry-h-tatjana-eesalu-64580aORDINARY1
WALTERS MICHAELsophymarine-openregistry-h-walters-michael-cc9787ORDINARY1
DORCAS COWANsophymarine-openregistry-h-dorcas-cowan-6d4feaORDINARY0