UK companies/Exeter/Page 72
Companies in Exeter and their shareholdersPage 72 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 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.
Companies with a register
5,071
3HIVE HOLDINGS LIMITED
sophymarine-openregistry-gb-14301226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE BURGESSsophymarine-openregistry-h-claire-louise-burgess-8985fc | ORDINARY | 40 | 40.00% |
| JASON MARK BURGESSsophymarine-openregistry-h-jason-mark-burgess-69227c | ORDINARY | 40 | 40.00% |
| JAMIE-JAY BURGESSsophymarine-openregistry-h-jamie-jay-burgess-476de8 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 3HIVE LTD.sophymarine-openregistry-gb-12744158 | Holds shares in | ORDINARY · 100.00% |
GREEN HARVEST FAMILY ASSESSMENT LTD
sophymarine-openregistry-gb-14313522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREEN HARVEST HOLDINGS LIMITEDsophymarine-openregistry-gb-16951626 | ORDINARY | 1,000 | 100.00% |
| ELOHOR EMMANUEL ITOJEsophymarine-openregistry-h-elohor-emmanuel-itoje-54a69a | ORDINARY | 0 | 0.00% |
| TEGA VANESSA ITOJEsophymarine-openregistry-h-tega-vanessa-itoje-c6701d | ORDINARY | 0 | 0.00% |
C ANDREWS CONSULTING LTD
sophymarine-openregistry-gb-14314486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREWSsophymarine-openregistry-h-carl-andrews-cccd31 | ORDINARY | 1 | 33.33% |
| FINLEY ANDREWSsophymarine-openregistry-h-finley-andrews-6aa2a8 | ORDINARY | 1 | 33.33% |
| JOANNE ANDREWSsophymarine-openregistry-h-joanne-andrews-7a1f19 | ORDINARY | 1 | 33.33% |
HOTCELL LTD
sophymarine-openregistry-gb-14338940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
35210 — Manufacture of gas - Registered office
- Pound View, Exeter, EX4 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WHITMOREsophymarine-openregistry-gb-08471459 | ORDINARY | 70 | |
| JOEL FREEDMANsophymarine-openregistry-h-joel-freedman-1b548f | ORDINARY | 30 | |
| GRAHAM HARBOTTLEsophymarine-openregistry-h-graham-harbottle-0c99d7 | ORDINARY | 0 | |
KURB CARBON LTD
sophymarine-openregistry-gb-14354756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management - Registered office
- 36 Linnet Close, Exeter, EX4 5HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRASER BROWNINGsophymarine-openregistry-h-fraser-browning-3bf6c8 | ORDINARY | 950 | |
| KEITH BROWNINGsophymarine-openregistry-h-keith-browning-c2acbd | ORDINARY | 25 | |
| ROSALIND BROWNINGsophymarine-openregistry-h-rosalind-browning-65810a | ORDINARY | 25 | |
NEWCOURT BUSINESS PARK LIMITED
sophymarine-openregistry-gb-14358883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Newcourt Barton, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SAMUEL GEORGE CORKsophymarine-openregistry-h-andrew-samuel-george-cork-bdc25f | ORDINARY | 400 | 40.00% |
| PHILLIP DENNIS CORKsophymarine-openregistry-h-phillip-dennis-cork-7ef529 | ORDINARY | 400 | 40.00% |
| ANNE MARY CORKsophymarine-openregistry-h-anne-mary-cork-ab25ee | ORDINARY | 200 | 20.00% |
HILTON AMES LTD
sophymarine-openregistry-gb-14378711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 49390 — Other passenger land transport
- Registered office
- Clyst House, Winslade Park Manor Drive, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NEWMANsophymarine-openregistry-gb-02787949 | ORDINARY | 60 | |
| LOUISE AMESsophymarine-openregistry-h-louise-ames-b2b962 | ORDINARY | 40 | |
| ANDREW HILTONsophymarine-openregistry-h-andrew-hilton-48ad33 | ORDINARY | 0 | |
COASTAL FITNESS (DEVON) LIMITED
sophymarine-openregistry-gb-14425998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O.J. GYMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13547391 | ORDINARY | 100 | 100.00% |
| GEORGE YOUNGsophymarine-openregistry-h-george-young-115d1c | ORDINARY | 0 | 0.00% |
| OLIVER JOSEPH STRINGERsophymarine-openregistry-h-oliver-joseph-stringer-8774da | ORDINARY | 0 | 0.00% |
NEAR ZERO BY DESIGN LTD
sophymarine-openregistry-gb-14434293
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9a Mont Le Grand, Exeter, EX1 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES YOUNGsophymarine-openregistry-gb-06727571 | ORDINARY | 200 | |
| RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1d | ORDINARY | 200 | |
| OHAD HARLEVsophymarine-openregistry-h-ohad-harlev-3b769f | ORDINARY | 100 | |
WEST COUNTRY TRIMMERS LTD
sophymarine-openregistry-gb-14558385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Primrose House, Exeter, Devon, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY DAMIAN BROOMsophymarine-openregistry-h-guy-damian-broom-d89626 | ORDINARY | 5 | |
| CAROLINE LOUISE BROOMsophymarine-openregistry-h-caroline-louise-broom-066505 | ORDINARY | 4 | |
| ANNE BROOMsophymarine-openregistry-h-anne-broom-22f8f4 | ORDINARY | 1 | |
PATERNOSTER SW LIMITED
sophymarine-openregistry-gb-14588906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- 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
- Paternoster House, Exeter, EX4 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURTNEY EDWARD MANNINGsophymarine-openregistry-h-courtney-edward-manning-2ac248 | ORDINARY | 10 | 33.33% |
| JAMES TERENCE PORTERsophymarine-openregistry-h-james-terence-porter-4861c1 | ORDINARY | 10 | 33.33% |
| MAXWELL JOHN SAYERSsophymarine-openregistry-h-maxwell-john-sayers-b9b701 | ORDINARY | 10 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| PATERNOSTER (EXETER) LIMITEDsophymarine-openregistry-gb-09585219 | Holds shares in | ORDINARY · 100.00% |
| NOOKO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15532697 | Holds shares in | ORDINARY · 100.00% |
| SOUTH WEST LIFESTYLE BRANDS LIMITEDsophymarine-openregistry-gb-11509383 | Holds shares in | ORDINARY |
| CONCORD HOUSE (EXETER) LIMITEDsophymarine-openregistry-gb-15464437 | Holds shares in | ORDINARY |
SUBHAN (DEVON) LTD
sophymarine-openregistry-gb-14597725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 30c Fore Street, Exeter, Devon, EX1 2QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAHMATULLAH RAHMATULLAHsophymarine-openregistry-h-rahmatullah-rahmatullah-36193e | ORDINARY SHARES | 100 | |
| ASADULLAH IBRAHIMIsophymarine-openregistry-h-asadullah-ibrahimi-c4808d | ORDINARY SHARES | 0 | |
| RIMA SADIQIsophymarine-openregistry-h-rima-sadiqi-0bd9e3 | ORDINARY SHARES | 0 | |
MANFIELD INVESTMENTS LIMITED
sophymarine-openregistry-gb-14599469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 4, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SUSAN MANFIELDsophymarine-openregistry-h-janet-susan-manfield-7a28eb | ORDINARY | 500 | 33.33% |
| JOHN MANFIELDsophymarine-openregistry-h-john-manfield-118385 | ORDINARY | 500 | 33.33% |
| PETER MANFIELDsophymarine-openregistry-h-peter-manfield-b1f6b2 | ORDINARY | 500 | 33.33% |
19SEVENTYFOUR LTD
sophymarine-openregistry-gb-14599988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 6 Elm Grove Road, Exeter, EX4 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERNATIONAL PROJECTS CENTRE LIMITEDsophymarine-openregistry-gb-03488382 | ORDINARY | 2 | |
| BENJAMIN THORNEsophymarine-openregistry-h-benjamin-thorne-bc7310 | ORDINARY | 0 | |
| JARUDAO THORNEsophymarine-openregistry-h-jarudao-thorne-789d90 | ORDINARY | 0 | |
REES COMMERCIAL FLOORING SERVICES LTD
sophymarine-openregistry-gb-14602397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH REESsophymarine-openregistry-h-hannah-rees-1cb250 | ORDINARY | 1 | 33.33% |
| KERI-LEIGH JOBEsophymarine-openregistry-h-keri-leigh-jobe-c7b512 | ORDINARY | 1 | 33.33% |
| THOMAS REESsophymarine-openregistry-h-thomas-rees-fc4933 | ORDINARY | 1 | 33.33% |
SWMEDIC LIMITED
sophymarine-openregistry-gb-14633601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWIN CHARLES BRIGHTONsophymarine-openregistry-h-george-edwin-charles-brighton-73e71b | ORDINARY | 600 | 60.00% |
| ALASTAIR JAMES BUICKsophymarine-openregistry-h-alastair-james-buick-7b27ad | ORDINARY | 200 | 20.00% |
| JOHN MARTIN MCGRANEsophymarine-openregistry-h-john-martin-mcgrane-953ff9 | ORDINARY | 200 | 20.00% |
SELECT CAR REPAIR SW LIMITED
sophymarine-openregistry-gb-14634602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- East Compound Milestone Business Park, Exeter, Devon, EX5 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW PERRYsophymarine-openregistry-h-mr-matthew-perry-d5776c | ORDINARY | 76 | |
| MR EDWARD PERRYsophymarine-openregistry-h-mr-edward-perry-0da955 | ORDINARY | 16 | |
| MRS FRANCESCA PERRYsophymarine-openregistry-h-mrs-francesca-perry-59797b | ORDINARY | 8 | |
PRO PILING LTD
sophymarine-openregistry-gb-14661754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRET BURGESSsophymarine-openregistry-h-bret-burgess-4b88fa | ORDINARY | 2 | |
| LEE PHILLIPSsophymarine-openregistry-h-lee-phillips-77cd0b | ORDINARY | 0 | |
| RYAN BARNESsophymarine-openregistry-h-ryan-barnes-caf8a4 | ORDINARY | 0 | |
SKIP THE SKIP LIMITED
sophymarine-openregistry-gb-14697672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 6 Hogsbrook Units, Exeter, EX5 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY NEWBYsophymarine-openregistry-h-mandy-newby-423e41 | ORDINARY | 1 | |
| MATT NEWBYsophymarine-openregistry-h-matt-newby-84d139 | ORDINARY | 1 | |
| ALEX NEWBYsophymarine-openregistry-h-alex-newby-d6df95 | ORDINARY | 0 | |
FORTITUDE PHYSIO & FITNESS LTD
sophymarine-openregistry-gb-14702433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit B16 Mercury Business Park,, Exeter, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLINE CONSTRUCTION LTDsophymarine-openregistry-gb-03366766 | ORDINARY | 2 | |
| PHILIPPA PERRYsophymarine-openregistry-h-philippa-perry-7219f8 | ORDINARY | 2 | |
| KATRINA DAVIESsophymarine-openregistry-h-katrina-davies-e47e7b | ORDINARY | 0 | |