UK companies/Exeter/Page 74
Companies in Exeter and their shareholdersPage 74 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 62 shareholdings and 4 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
SKYBLUE AERO SIMULATION LIMITED
sophymarine-openregistry-gb-15334726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Suite 5 Airport House, Exeter, Devon, EX5 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN FOANsophymarine-openregistry-h-andrew-john-foan-cbffd6 | ORDINARY | 38 | 38.00% |
| SHELLEY HEATHER FOANsophymarine-openregistry-h-shelley-heather-foan-6824d6 | ORDINARY | 38 | 38.00% |
| LESLEY SUSAN WILLIAMSsophymarine-openregistry-h-lesley-susan-williams-71434f | ORDINARY | 24 | 24.00% |
UPSON PROPERTY LIMITED
sophymarine-openregistry-gb-15336135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Thatch Sidmouth Road, Exeter, Devon, EX5 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXETER DEVON UNITED KINGDOM EX5 1DRsophymarine-openregistry-h-exeter-devon-united-kingdom-ex5-1dr-83bd5d | ORDINARY | 50 | |
| EXETER DEVON UNITED KINGDOM EX5 1DRsophymarine-openregistry-h-exeter-devon-united-kingdom-ex5-1dr-83bd5d | ORDINARY | 50 | |
| SHANE UPSON THE THATCH SIDMOUTH ROAD CLYST ST MARYsophymarine-openregistry-h-shane-upson-the-thatch-sidmouth-road-cly-c32ca9 | ORDINARY | 50 | |
| VICTORIA UPSON THE THATCH SIDMOUTH ROAD CLYST ST MARYsophymarine-openregistry-h-victoria-upson-the-thatch-sidmouth-road--1991d1 | ORDINARY | 50 | |
RICHARDS HOLIDAY HOLDINGS LIMITED
sophymarine-openregistry-gb-15342924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI EBE MCCORMICKsophymarine-openregistry-h-naomi-ebe-mccormick-5f272e | ORDINARY A | 2,799,158 | 40.54% |
| JON ANGELL RICHARDSsophymarine-openregistry-h-jon-angell-richards-28e444 | ORDINARY A | 2,725,056 | 39.46% |
| PENELOPE JOAN RICHARDSsophymarine-openregistry-h-penelope-joan-richards-c3ad2b | ORDINARY A | 1,381,064 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARDS HOLIDAY DEVELOPMENTS (WOOLACOMBE) LIMITEDsophymarine-openregistry-gb-00570389 | Holds shares in | ORDINARY · 100.00% |
HOLS4CO LTD
sophymarine-openregistry-gb-15363710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2023
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASSEY BROS (FEEDS) LTDsophymarine-openregistry-gb-00581091 | ORDINARY | 100 | 66.67% |
| GM22 LIMITEDsophymarine-openregistry-gb-14085475 | ORDINARY | 50 | 33.33% |
| ROBERT COLE AGRICULTURAL ENGINEERS LIMITEDsophymarine-openregistry-gb-04736404 | ORDINARY | 0 | 0.00% |
HOME SERVICE GROUP LTD
sophymarine-openregistry-gb-15445548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- DORMANT
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITCH GROUP LIMITEDsophymarine-openregistry-gb-15607057 | ORDINARY | 8,500 | 70.00% |
| RAYMOND PHILIP RONALD FINEsophymarine-openregistry-h-raymond-philip-ronald-fine-5f1c2d | ORDINARY | 2,428 | 20.00% |
| ROBERT EDWARD AYMER SMALLsophymarine-openregistry-h-robert-edward-aymer-small-9c6f0c | ORDINARY | 1,214 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PUTNEY PLUMBERS LIMITEDsophymarine-openregistry-gb-04110881 | Holds shares in | ORDINARY · 100.00% |
| CARSHALTON BOILER SERVICES LIMITEDsophymarine-openregistry-gb-02503232 | Holds shares in | ORDINARY A |
| BANSTEAD BOILERS LTD.sophymarine-openregistry-gb-04538680 | Holds shares in | ORDINARY |
TORQUAY HEIGHTS LTD
sophymarine-openregistry-gb-15532819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POW PROPERTY GROUP LTDsophymarine-openregistry-gb-14249494 | ORDINARY | 100 | |
| MARK POWsophymarine-openregistry-h-mark-pow-719cae | ORDINARY | 0 | |
| MARTIN POWsophymarine-openregistry-h-martin-pow-a19a00 | ORDINARY | 0 | |
OH MY KIMCHI LTD
sophymarine-openregistry-gb-15579099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 57/58 Blackboy Rd, Exeter, EX4 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENRIQUE PARDO GONZALEZsophymarine-openregistry-h-enrique-pardo-gonzalez-39ece6 | ORDINARY | 37,500 | |
| NAMHEE KIMsophymarine-openregistry-h-namhee-kim-4229f2 | ORDINARY | 37,500 | |
| GIEUN WILLIAMSsophymarine-openregistry-h-gieun-williams-c70a2f | ORDINARY | 0 | |
FROST COACHING & COUNSELLING LIMITED
sophymarine-openregistry-gb-15629907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE EMMA FROSTsophymarine-openregistry-h-charlotte-emma-frost-899d50 | ORDINARY | 1 | 33.33% |
| ELIZABETH ANNE FROSTsophymarine-openregistry-h-elizabeth-anne-frost-17c72c | ORDINARY | 1 | 33.33% |
| PETER NICHOLAS FROSTsophymarine-openregistry-h-peter-nicholas-frost-dc03c5 | ORDINARY | 1 | 33.33% |
JMD FACILITIES MANAGEMENT CO LTD
sophymarine-openregistry-gb-15774937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JOHN COOPERsophymarine-openregistry-h-joseph-john-cooper-7a371e | ORD | 33 | |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORD | 33 | |
| MARK WHITEsophymarine-openregistry-h-mark-white-31d625 | ORD | 33 | |
| DOUGLAS WILLATSsophymarine-openregistry-h-douglas-willats-7f7f99 | ORD | 0 | |
LNL LIGHT HOMES LIMITED
sophymarine-openregistry-gb-15830495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTINA REPOVAsophymarine-openregistry-h-kristina-repova-ff5ef8 | ORDINARY | 50 | 50.00% |
| CHRISTIAN EDUARD HELMUT EBERTsophymarine-openregistry-h-christian-eduard-helmut-ebert-a403f7 | ORDINARY | 25 | 25.00% |
| NICOLA LOUISE STUMPFsophymarine-openregistry-h-nicola-louise-stumpf-1cb126 | ORDINARY | 25 | 25.00% |
3 MUSKS ENTERPRISES LIMITED
sophymarine-openregistry-gb-15960558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 59 Calves Close, Exeter, EX5 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BONDsophymarine-openregistry-h-matthew-bond-7c1b30 | ORDINARY | 100 | |
| LUKE ELLISsophymarine-openregistry-h-luke-ellis-35a5b9 | ORDINARY | 0 | |
| THOMAS WALSHsophymarine-openregistry-h-thomas-walsh-c8470b | ORDINARY | 0 | |
EWH CONTRACTORS SW LTD
sophymarine-openregistry-gb-15960843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 13 Smiths Court, Exeter, Select State, EX2 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SALTERsophymarine-openregistry-h-lee-salter-afffde | ORDINARY | 15 | |
| SHAUN GREENSLADEsophymarine-openregistry-h-shaun-greenslade-7a5420 | ORDINARY | 15 | |
| STUART SHAWsophymarine-openregistry-h-stuart-shaw-6e0620 | ORDINARY | 0 | |
WHITES LAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-15964870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN JAMES WHITEsophymarine-openregistry-h-brendan-james-white-d8a6e0 | ORDINARY | 30 | 33.33% |
| CARA JADE WHITEsophymarine-openregistry-h-cara-jade-white-5ff126 | ORDINARY | 30 | 33.33% |
| NATHAN LEE WHITEsophymarine-openregistry-h-nathan-lee-white-73c580 | ORDINARY | 30 | 33.33% |
THE GRAY ESCAPE LIMITED
sophymarine-openregistry-gb-15965963
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Westmoor, Exeter, EX6 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE GRAYsophymarine-openregistry-gb-14900258 | ORDINARY | 5 | |
| PAUL GRAYsophymarine-openregistry-gb-14262545 | ORDINARY | 5 | |
| OLIVER GRAYsophymarine-openregistry-gb-13186095 | ORDINARY | 2 | |
SBMB LEGAL LTD
sophymarine-openregistry-gb-16091143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS HAYLEY JANINE BUNDEYsophymarine-openregistry-h-mrs-hayley-janine-bundey-94031d | A ORDINARY | 50 | 50.00% |
| MR SIMON JAMES BUNDEYsophymarine-openregistry-h-mr-simon-james-bundey-9cba96 | A ORDINARY | 49 | 49.00% |
| SIMON JAMES BUNDEYsophymarine-openregistry-h-simon-james-bundey-7a9874 | A ORDINARY | 1 | 1.00% |
FOUNTAIN MEDICAL LTD
sophymarine-openregistry-gb-16097667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
86102 — Medical nursing home activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 52 Basil Way, Exeter, Devon, EX1 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKECHUKWU DIMANORUOsophymarine-openregistry-h-ikechukwu-dimanoruo-978e7a | ORDINARY | 100 | |
| CHIMAMKPAM DIMANORUOsophymarine-openregistry-h-chimamkpam-dimanoruo-474edd | ORDINARY | 0 | |
| KAMSIYOCHUKWU DIMANORUOsophymarine-openregistry-h-kamsiyochukwu-dimanoruo-75169c | ORDINARY | 0 | |
TRUSTMATCH CARE LTD.
sophymarine-openregistry-gb-16120207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86900 — Other human health activities
- Registered office
- 16 Stone Barton, Exeter, Devon, EX5 7FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952 | ORDINARY | 51 | |
| BEVERLEY BROWNsophymarine-openregistry-h-beverley-brown-d80ebe | ORDINARY | 49 | |
| NATASHA JOHANSENsophymarine-openregistry-h-natasha-johansen-084720 | ORDINARY | 0 | |
PAN - DUCT LTD
sophymarine-openregistry-gb-16122118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAN - INNOVATIONS LIMITEDsophymarine-openregistry-gb-16203458 | ORDINARY | 100 | 100.00% |
| HILARY DOXFORDsophymarine-openregistry-h-hilary-doxford-4e5bd5 | ORDINARY | 0 | 0.00% |
| PETER PANICCIAsophymarine-openregistry-h-peter-paniccia-5e0ab5 | ORDINARY | 0 | 0.00% |
TYRE FORCE LTD
sophymarine-openregistry-gb-16156456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 11 Hogsbrook Units, Greendale Business Park, Exeter, Devon, EX5 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB POOLEsophymarine-openregistry-h-jacob-poole-a32b4e | ORDINARY | 4,500 | 45.00% |
| LAWRENCE POOLEsophymarine-openregistry-h-lawrence-poole-26a2ae | ORDINARY | 4,500 | 45.00% |
| RYAN BOUGHENsophymarine-openregistry-h-ryan-boughen-3e6665 | ORDINARY | 1,000 | 10.00% |
ORIELS EXETER LIMITED
sophymarine-openregistry-gb-16187562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56302 — Public houses and bars
- Registered office
- Oriels Exeter Limited, Exeter, Devon, EX4 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HITCHCOCKsophymarine-openregistry-h-adam-hitchcock-9fe2c5 | ORDINARY | 1 | 33.33% |
| JAMES MCDONALD-SAYERsophymarine-openregistry-h-james-mcdonald-sayer-ab8b1b | ORDINARY | 1 | 33.33% |
| JOSHUA NEAL BATEsophymarine-openregistry-h-joshua-neal-bate-4ca0ba | ORDINARY | 1 | 33.33% |