UK companies/Exeter/Page 70
Companies in Exeter and their shareholdersPage 70 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 7 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
LEAN ESTATES LIMITED
sophymarine-openregistry-gb-13327528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Lean Studios Emperor Way, Exeter, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MOFFATsophymarine-openregistry-h-nicholas-moffat-ddb383 | ORDINARY | 7,000 | 70.00% |
| MICHAEL JAMES POTTERsophymarine-openregistry-h-michael-james-potter-1bc15e | ORDINARY | 1,500 | 15.00% |
| WILLIAM DYKESsophymarine-openregistry-h-william-dykes-643d70 | ORDINARY | 1,500 | 15.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEAN PROJECTS LIMITEDsophymarine-openregistry-gb-13142872 | Holds shares in | ORDINARY · 100.00% |
AVSPARES LTD
sophymarine-openregistry-gb-13338813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 2 Swallow Court, Exeter, Devon, EX4 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEFAN CHARLES JAMES FLETCHERsophymarine-openregistry-h-stefan-charles-james-fletcher-0b6160 | ORDINARY | 102 | 51.00% |
| HENRY MALCOLM RODIER RAWSONsophymarine-openregistry-h-henry-malcolm-rodier-rawson-e7d65d | ORDINARY | 50 | 25.00% |
| TIMOTHY DOMINIC IVON VAINESsophymarine-openregistry-h-timothy-dominic-ivon-vaines-053194 | ORDINARY | 48 | 24.00% |
CHIP FINANCIAL NOMINEES LTD
sophymarine-openregistry-gb-13341396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4th Floor Broadwalk House (South), Exeter, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 2 | |
| RICHARD FRANKsophymarine-openregistry-h-richard-frank-934301 | ORDINARY | 0 | |
| SIMON RABINsophymarine-openregistry-h-simon-rabin-fcf905 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHIP FINANCIAL GROUP LTDsophymarine-openregistry-gb-10113174 | Holds shares in | A ORDINARY · 16.21% |
URBAN CENTRIC (SWANSEA) LTD
sophymarine-openregistry-gb-13344387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- 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 (SWANSEA) LIMITEDsophymarine-openregistry-gb-13965512 | 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% |
EXPEDITE SAFETY LIMITED
sophymarine-openregistry-gb-13345987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | ORDINARY | 75 | |
| TERRY SMEDLEYsophymarine-openregistry-h-terry-smedley-6fa57a | ORDINARY | 13 | |
| LAURA SMEDLEYsophymarine-openregistry-h-laura-smedley-22cbfe | ORDINARY | 12 | |
PPJP REFURB LTD
sophymarine-openregistry-gb-13381185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Mount, Exeter, Devon, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HYRLIKsophymarine-openregistry-h-peter-hyrlik-d535b1 | ORDINARY | 26 | |
| JOZEF KRIZANKYsophymarine-openregistry-h-jozef-krizanky-f4e427 | ORDINARY | 25 | |
| PETER LABASsophymarine-openregistry-h-peter-labas-71e341 | ORDINARY | 25 | |
| PETER HYRLIKsophymarine-openregistry-h-peter-hyrlik-d535b1 | ORDINARY | 24 | |
READY MADE HOMES LIMITED
sophymarine-openregistry-gb-13385109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- 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 |
|---|
| LUCY ELIZABETH REAHsophymarine-openregistry-h-lucy-elizabeth-reah-bcd688 | ORDINARY | 50 | 50.00% |
| MICHAL ROMAN KUZIOROWICZsophymarine-openregistry-h-michal-roman-kuziorowicz-0a0716 | ORDINARY | 34 | 34.00% |
| SLAWOMIR ANDRZEJ SOLTYSsophymarine-openregistry-h-slawomir-andrzej-soltys-2df922 | ORDINARY | 16 | 16.00% |
UTOPIA CRAFTS LTD
sophymarine-openregistry-gb-13386738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EROL OCAKsophymarine-openregistry-h-erol-ocak-2c07f9 | ORDINARY | 52 | 52.00% |
| BERKAY SAHINsophymarine-openregistry-h-berkay-sahin-0a3bf7 | ORDINARY | 24 | 24.00% |
| IBRAHIM HALIL AYTASsophymarine-openregistry-h-ibrahim-halil-aytas-838955 | ORDINARY | 24 | 24.00% |
THE WOODLANDS HOUSE ESTATE LTD
sophymarine-openregistry-gb-13496107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAFFRON GREENsophymarine-openregistry-h-saffron-green-42ef91 | ORDINARY | 3 | |
| SHELBY SCOTTsophymarine-openregistry-h-shelby-scott-2bbbd3 | ORDINARY | 2 | |
| SHELBY REAsophymarine-openregistry-h-shelby-rea-0daf64 | ORDINARY | 0 | |
SOUTH WEST 660 LTD
sophymarine-openregistry-gb-13503547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MORAY JACKSONsophymarine-openregistry-h-christian-moray-jackson-84d4f1 | ORDINARY | 220 | 33.33% |
| MARK JONATHAN GODFREYsophymarine-openregistry-h-mark-jonathan-godfrey-a410b4 | ORDINARY | 220 | 33.33% |
| RUUD JANSEN VENNEBOERsophymarine-openregistry-h-ruud-jansen-venneboer-9e2618 | ORDINARY | 220 | 33.33% |
KKO HOLDINGS LIMITED
sophymarine-openregistry-gb-13533734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Broadwalk House, Exeter, Devon, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PATRICK WOODSsophymarine-openregistry-h-kevin-patrick-woods-60512d | ORDINARY | 400 | |
| KATE ROSE MORLEYsophymarine-openregistry-h-kate-rose-morley-d09144 | ORDINARY | 300 | |
| OSCAR AKIKIsophymarine-openregistry-h-oscar-akiki-2e5190 | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPOTON.NET LIMITEDsophymarine-openregistry-gb-06139437 | Holds shares in | 'A' ORDINARY · 100.00% |
TIDEWAYS (EXMOUTH) LIMITED
sophymarine-openregistry-gb-13554697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Providence Court, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JP AND SA STONE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-jp-and-sa-stone-discretionary-trust-ea9aac | ORDINARY | 50 | 50.00% |
| JONATHAN PETER STONEsophymarine-openregistry-h-jonathan-peter-stone-cf89bc | ORDINARY | 25 | 25.00% |
| SUSAN ANNE STONEsophymarine-openregistry-h-susan-anne-stone-df8e74 | ORDINARY | 25 | 25.00% |
TWIGGER&CO LTD
sophymarine-openregistry-gb-13570304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 110 Younghayes Road, Exeter, Devon, EX5 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL TWIGGERsophymarine-openregistry-h-daniel-twigger-d542d6 | ORDINARY | 1 | 33.33% |
| DEBORAH ELIZABETH TWIGGERsophymarine-openregistry-h-deborah-elizabeth-twigger-bf8c34 | ORDINARY | 1 | 33.33% |
| KATHRYN TWIGGERsophymarine-openregistry-h-kathryn-twigger-b5d0fd | ORDINARY | 1 | 33.33% |
PRAC HOLDINGS LIMITED
sophymarine-openregistry-gb-13591347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERT RANDALLsophymarine-openregistry-h-gary-robert-randall-e306f4 | ORDINARY | 43 | 43.00% |
| JAMES ARTHUR HARRISON PRIDAYsophymarine-openregistry-h-james-arthur-harrison-priday-ef1b6b | ORDINARY | 43 | 43.00% |
| NICHOLAS JOHN CROSSsophymarine-openregistry-h-nicholas-john-cross-286877 | ORDINARY | 14 | 14.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRUCTURED COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-13792257 | Holds shares in | ORDINARY · 100.00% |
| PRYDIS ASSET MANAGEMENT LTDsophymarine-openregistry-gb-10271060 | Holds shares in | ORDINARY SHARE · 30.00% |
| PRYDIS LIMITEDsophymarine-openregistry-gb-07080614 | Holds shares in | ORDINARY A · 26.99% |
| SMARTI ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-09142533 | Holds shares in | ORDINARY · 2.01% |
LANGFORD BRIDGE LIMITED
sophymarine-openregistry-gb-13594794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FRANCES REWsophymarine-openregistry-h-alison-frances-rew-c71945 | ORDINARY | 100 | 33.33% |
| JUDITH MARY REWsophymarine-openregistry-h-judith-mary-rew-78131a | ORDINARY | 100 | 33.33% |
| KATHRYN JANE REWsophymarine-openregistry-h-kathryn-jane-rew-688cbf | ORDINARY | 100 | 33.33% |
BOLD SPARKS LTD
sophymarine-openregistry-gb-13621615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56101 — Licensed restaurants - Registered office
- Kaleider Studios, Exeter, EX1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISHNAN CHILVERSsophymarine-openregistry-h-krishnan-chilvers-ecd74b | ORDINARY | 64 | |
| RUPATHARSHINI CHILVERSsophymarine-openregistry-h-rupatharshini-chilvers-9bc4f2 | ORDINARY | 36 | |
| JASMINE CHILVERSsophymarine-openregistry-h-jasmine-chilvers-a58d59 | ORDINARY | 0 | |
RLE PROPERTIES LIMITED
sophymarine-openregistry-gb-13631107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ROSE MAPLEsophymarine-openregistry-h-eleanor-rose-maple-4df71e | ORDINARY | 4 | 33.33% |
| LEWIS CHARLES MAPLEsophymarine-openregistry-h-lewis-charles-maple-10fa3e | ORDINARY | 4 | 33.33% |
| ROBERT AUSTIN MAPLEsophymarine-openregistry-h-robert-austin-maple-8ec240 | ORDINARY | 4 | 33.33% |
SYGONE LIMITED
sophymarine-openregistry-gb-13639213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 8 Lynwood Avenue, Exeter, EX4 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN YOUNGSsophymarine-openregistry-h-steven-youngs-aef143 | ORDINARY | 50 | |
| AMY ELIZABETH YOUNGSsophymarine-openregistry-h-amy-elizabeth-youngs-83352e | ORDINARY | 25 | |
| CHARLOTTE ANNE YOUNGSsophymarine-openregistry-h-charlotte-anne-youngs-28fff7 | ORDINARY | 25 | |
KYNE: ASSISTIVE TECHNOLOGY LTD
sophymarine-openregistry-gb-13719306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
85200 — Primary education
85600 — Educational support services - Registered office
- 34 Cedars Road, Exeter, EX2 4NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND STAINESsophymarine-openregistry-h-raymond-staines-070add | ORDINARY | 9,478 | |
| PETER DEGROOTsophymarine-openregistry-h-peter-degroot-aa3493 | ORDINARY | 1,100 | |
| AMY STELLsophymarine-openregistry-h-amy-stell-2e344a | ORDINARY | 522 | |
SPARTAN PILING RIG SALES LTD
sophymarine-openregistry-gb-13744741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ATKINSsophymarine-openregistry-h-jamie-atkins-ff13fe | ORDINARY | 45 | 45.00% |
| RYAN BRADFORDsophymarine-openregistry-h-ryan-bradford-f43bb7 | ORDINARY | 45 | 45.00% |
| ALAN MORTONsophymarine-openregistry-h-alan-morton-3a223f | ORDINARY | 10 | 10.00% |