UK companies/Exeter/Page 76
Companies in Exeter and their shareholdersPage 76 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 96 shareholdings and 3 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
TAKING TIME FLY FISHING LTD
sophymarine-openregistry-gb-15602171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD BRIAN THOMSONsophymarine-openregistry-h-charles-edward-brian-thomson-36752f | A ORDINARY | 2,000 | 100.00% |
| CHARLES EDWARD BRIAN THOMSONsophymarine-openregistry-h-charles-edward-brian-thomson-36752f | B ORDINARY | 2,000 | 100.00% |
| CLAIRE EILEEN THOMSONsophymarine-openregistry-h-claire-eileen-thomson-bbea39 | D ORDINARY | 2,000 | 100.00% |
| CLAIRE EILEEN THOMSONsophymarine-openregistry-h-claire-eileen-thomson-bbea39 | C ORDINARY | 2,000 | 100.00% |
| CHARLES EDWARD BRIAN THOMSONsophymarine-openregistry-h-charles-edward-brian-thomson-36752f | ORDINARY | 1,000 | 50.00% |
| CLAIRE EILEEN THOMSONsophymarine-openregistry-h-claire-eileen-thomson-bbea39 | ORDINARY | 1,000 | 50.00% |
INVICTA SALES LIMITED
sophymarine-openregistry-gb-08036554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BUTCHERsophymarine-openregistry-h-ian-butcher-20fccf | ORDINARY C | 49 | 100.00% |
| IAN BUTCHERsophymarine-openregistry-h-ian-butcher-20fccf | ORDINARY A | 49 | 100.00% |
| IAN BUTCHERsophymarine-openregistry-h-ian-butcher-20fccf | ORDINARY D | 1 | 100.00% |
| LINDA MARY BUTCHERsophymarine-openregistry-h-linda-mary-butcher-42d1bc | ORDINARY B | 1 | 100.00% |
GREEN VALLEY FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-08423027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON PAGETsophymarine-openregistry-h-aaron-paget-b62c68 | ORDINARY | 75 | 100.00% |
| AARON PAGETsophymarine-openregistry-h-aaron-paget-b62c68 | ORDINARY A | 24 | 100.00% |
| AARON PAGETsophymarine-openregistry-h-aaron-paget-b62c68 | ORDINARY B | 1 | 100.00% |
| AARON PAGETsophymarine-openregistry-h-aaron-paget-b62c68 | ORDINARY C £1.00 | 1 | 100.00% |
| ALEX JOHN LE PUILLsophymarine-openregistry-h-alex-john-le-puill-4ae598 | ORDINARY A | 0 | 0.00% |
| ALEX JOHN LE PUILLsophymarine-openregistry-h-alex-john-le-puill-4ae598 | ORDINARY | 0 | 0.00% |
| ALEX JOHN LE PUILLsophymarine-openregistry-h-alex-john-le-puill-4ae598 | ORDINARY B | 0 | 0.00% |
| ALEX JOHN LE PUILLsophymarine-openregistry-h-alex-john-le-puill-4ae598 | ORDINARY C £1.00 | 0 | 0.00% |
ABSOLUTEDOGS LTD
sophymarine-openregistry-gb-09163425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Sidaways Limited 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&L DOGS LIFE LTDsophymarine-openregistry-gb-12666956 | ORDINARY | 90 | 100.00% |
| THE UNDERDOG LTDsophymarine-openregistry-gb-09709741 | ORDINARY "C" | 0 | |
| THE UNDERDOG LTDsophymarine-openregistry-gb-09709741 | ORDINARY "B" | 0 | |
| THE UNDERDOG LTDsophymarine-openregistry-gb-09709741 | ORDINARY "A" | 0 | |
AMNAR PROPERTY LIMITED
sophymarine-openregistry-gb-09636457
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- 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 |
|---|
| ADE IRMA ELLISsophymarine-openregistry-h-ade-irma-ellis-9e7757 | ORDINARY A | 55 | 100.00% |
| RICHARD BJORN ELLISsophymarine-openregistry-h-richard-bjorn-ellis-e7a014 | ORDINARY B | 25 | 100.00% |
| ADE IRMA ELLISsophymarine-openregistry-h-ade-irma-ellis-9e7757 | ORDINARY C | 10 | 100.00% |
| ADE IRMA ELLISsophymarine-openregistry-h-ade-irma-ellis-9e7757 | ORDINARY D | 10 | 100.00% |
WPR PROPERTY LIMITED
sophymarine-openregistry-gb-10033647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- 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
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WELDON MYERSsophymarine-openregistry-h-andrew-weldon-myers-a344d6 | ORDINARY A | 49 | 100.00% |
| GILLIAN ELIZABETH MAYsophymarine-openregistry-h-gillian-elizabeth-may-ce61a5 | ORDINARY B | 49 | 100.00% |
| ANDREW WELDON MYERSsophymarine-openregistry-h-andrew-weldon-myers-a344d6 | ORDINARY D | 1 | 100.00% |
| GILLIAN ELIZABETH MAYsophymarine-openregistry-h-gillian-elizabeth-may-ce61a5 | ORDINARY C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUXE-SA LIMITEDsophymarine-openregistry-gb-12815972 | Holds shares in | ORDINARY · 100.00% |
HOOPER SERVICES (SOUTH WEST) LTD
sophymarine-openregistry-gb-10082526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
96090 — Other service activities n.e.c. - Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SAM LEWIS HOOPERsophymarine-openregistry-h-mr-sam-lewis-hooper-40c591 | ORDINARY B 1 GBP | 50 | 100.00% |
| MR JULIAN KENNETH HOOPERsophymarine-openregistry-h-mr-julian-kenneth-hooper-914c2a | ORDINARY D 1 GBP | 30 | 100.00% |
| MR JULIAN KENNETH HOOPERsophymarine-openregistry-h-mr-julian-kenneth-hooper-914c2a | ORDINARY A 1 GBP | 10 | 100.00% |
| MR SAM LEWIS HOOPERsophymarine-openregistry-h-mr-sam-lewis-hooper-40c591 | ORDINARY C 1 GBP | 10 | 100.00% |
EVOLUTION SALES LTD
sophymarine-openregistry-gb-10561615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 34 De Havilland Road, Exeter, EX5 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE HANDsophymarine-openregistry-h-jake-hand-ee22f3 | ORDINARY SHARES A | 50 | 100.00% |
| MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067 | ORDINARY SHARES B | 40 | 100.00% |
| MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067 | ORDINARY SHARES D | 5 | 100.00% |
| MARTIN WOODsophymarine-openregistry-h-martin-wood-ed5067 | ORDINARY SHARES C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LYFELINEZ LTDsophymarine-openregistry-gb-13588796 | Holds shares in | A ORDINARY |
AVENTI GLOBAL LIMITED
sophymarine-openregistry-gb-10712778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WANLESSsophymarine-openregistry-h-richard-wanless-5d7be1 | ORDINARY | 1,000,000 | |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VV | 1,000,000 | |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | VN | 808,044 | |
| VESTD NOMINEES LTDsophymarine-openregistry-gb-09578772 | DEFERRED | 208,334 | |
Related parties
| Party | Relationship | Detail |
|---|
| WORKGLUU LIMITEDsophymarine-openregistry-gb-13854635 | Holds shares in | A ORDINARY |
WILBEN CONSTRUCTION LTD
sophymarine-openregistry-gb-10930764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Higher Furlong, Exeter, EX1 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY MCLEODsophymarine-openregistry-h-jeffrey-mcleod-9a52c4 | ORDINARY SHARES A | 200 | |
| KAREN MCLEODsophymarine-openregistry-h-karen-mcleod-589493 | ORDINARY SHARES D | 20 | |
| JEFFREY MCLEODsophymarine-openregistry-h-jeffrey-mcleod-9a52c4 | ORDINARY SHARES C | 10 | |
| JEFFREY MCLEODsophymarine-openregistry-h-jeffrey-mcleod-9a52c4 | ORDINARY SHARES B | 10 | |
| JEFFREY MCLEODsophymarine-openregistry-h-jeffrey-mcleod-9a52c4 | ORDINARY SHARES D | 0 | |
SECTA FINANCE LIMITED
sophymarine-openregistry-gb-11462102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 1 Colleton Crescent, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH HILLsophymarine-openregistry-h-michael-joseph-hill-91e6e7 | ORDINARY A | 62,300 | 100.00% |
| MICHAEL JOSEPH HILLsophymarine-openregistry-h-michael-joseph-hill-91e6e7 | ORDINARY B | 26,700 | 100.00% |
| MICHAEL JOSEPH HILLsophymarine-openregistry-h-michael-joseph-hill-91e6e7 | ORDINARY F | 3,000 | 100.00% |
| MICHAEL JOSEPH HILLsophymarine-openregistry-h-michael-joseph-hill-91e6e7 | ORDINARY P2 | 766 | 100.00% |
| SECTA GROUP LIMITEDsophymarine-openregistry-gb-13404617 | ORDINARY F | 0 | 0.00% |
| SECTA GROUP LIMITEDsophymarine-openregistry-gb-13404617 | ORDINARY A | 0 | 0.00% |
| SECTA GROUP LIMITEDsophymarine-openregistry-gb-13404617 | ORDINARY P2 | 0 | 0.00% |
| SECTA GROUP LIMITEDsophymarine-openregistry-gb-13404617 | ORDINARY B | 0 | 0.00% |
FORDE SURVEYING LIMITED
sophymarine-openregistry-gb-12546607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PAUL FORDEsophymarine-openregistry-h-stephen-paul-forde-783f0b | B ORDINARY | 45 | 100.00% |
| STEPHEN PAUL FORDEsophymarine-openregistry-h-stephen-paul-forde-783f0b | A ORDINARY | 45 | 100.00% |
| SARAH LOUISE FORDEsophymarine-openregistry-h-sarah-louise-forde-913cd3 | D ORDINARY | 5 | 100.00% |
| SARAH LOUISE FORDEsophymarine-openregistry-h-sarah-louise-forde-913cd3 | C ORDINARY | 5 | 100.00% |
OON SKIN CLINIC LIMITED
sophymarine-openregistry-gb-14965300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YONG OONsophymarine-openregistry-h-yong-oon-cdca01 | ORDINARY B | 50 | 100.00% |
| SEE BUN TANsophymarine-openregistry-h-see-bun-tan-9b409e | ORDINARY C | 20 | 100.00% |
| YONG OONsophymarine-openregistry-h-yong-oon-cdca01 | ORDINARY D | 20 | 100.00% |
| YONG OONsophymarine-openregistry-h-yong-oon-cdca01 | ORDINARY A | 10 | 100.00% |
EXMOUTH MARINA LTD
sophymarine-openregistry-gb-00056685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1898
- Accounts
- SMALL
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- Greendale Business Park, Exeter, EX5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FWSC (EXMOUTH) LTDsophymarine-openregistry-gb-01618069 | ORDINARY | 84,146 | |
| FWSC (EXMOUTH) LTDsophymarine-openregistry-gb-01618069 | DEFERRED ORDINARY | 84,146 | |
| FWSC (EXMOUTH) LTDsophymarine-openregistry-gb-01618069 | 3.5% CUMULATIVE PREFERENCE | 4,037 | |
| ROBIN ANTHONY BILL CARTERsophymarine-openregistry-h-robin-anthony-bill-carter-425cc8 | ORDINARY | 0 | |
THOMAS MOORE OF EXETER LIMITED
sophymarine-openregistry-gb-00420885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1946
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47710 — Retail sale of clothing in specialised stores - Registered office
- Thomas Moore Of Exeter Limited, Exeter, Devon, EX4 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MARK ALFORDsophymarine-openregistry-h-stephen-mark-alford-1b17bc | ORDINARY B | 2,869 | 100.00% |
| TERRY JOHN ALFORDsophymarine-openregistry-h-terry-john-alford-8cb29f | ORDINARY A | 2,869 | 100.00% |
| STEPHEN MARK ALFORDsophymarine-openregistry-h-stephen-mark-alford-1b17bc | CUMULATIVE REDEEMABLE PREFEREN | 1,970 | 67.74% |
| TERRY JOHN ALFORDsophymarine-openregistry-h-terry-john-alford-8cb29f | CUMULATIVE REDEEMABLE PREFEREN | 938 | 32.26% |
POWER PACKING EXPORT SERVICES LIMITED
sophymarine-openregistry-gb-00854468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Power Ho/Vennybridge, Exeter, EX4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KATIE THERESE SMITHsophymarine-openregistry-h-miss-katie-therese-smith-0d5be9 | A ORDINARY | 27 | |
| MR DAVID ALLENsophymarine-openregistry-h-mr-david-allen-1955e1 | A ORDINARY | 27 | |
| MISS KATIE THERESE SMITHsophymarine-openregistry-h-miss-katie-therese-smith-0d5be9 | B ORDINARY | 5 | |
| MR DAVID ALLENsophymarine-openregistry-h-mr-david-allen-1955e1 | B ORDINARY | 5 | |
| MISS KATIE THERESE SMITHsophymarine-openregistry-h-miss-katie-therese-smith-0d5be9 | C ORDINARY | 2 | |
| MR DAVID ALLENsophymarine-openregistry-h-mr-david-allen-1955e1 | C ORDINARY | 2 | |
TOMY UK CO., LTD.
sophymarine-openregistry-gb-01634124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1982
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Hembury House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMY EUROPE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03737040 | ORDINARY A | 25,162 | 100.00% |
| TOMY EUROPE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03737040 | DEFERRED | 20 | 100.00% |
| TOMY EUROPE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03737040 | ORDINARY B | 2 | 100.00% |
| TOMY COMPANY LIMITEDsophymarine-openregistry-h-tomy-company-limited-68efab | ORDINARY B | 0 | 0.00% |
ACEKEEN LIMITED
sophymarine-openregistry-gb-01975174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER COLIN MUNDYsophymarine-openregistry-h-roger-colin-mundy-02af3f | ORDINARY C | 667 | 100.00% |
| SUSAN MARGARET MUNDYsophymarine-openregistry-h-susan-margaret-mundy-5ed4c9 | ORDINARY B | 500 | 100.00% |
| ROGER COLIN MUNDYsophymarine-openregistry-h-roger-colin-mundy-02af3f | ORDINARY A | 250 | 50.00% |
| SUSAN MARGARET MUNDYsophymarine-openregistry-h-susan-margaret-mundy-5ed4c9 | ORDINARY A | 250 | 50.00% |
| ROGER COLIN MUNDYsophymarine-openregistry-h-roger-colin-mundy-02af3f | ORDINARY B | 0 | 0.00% |
P L H PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-02189795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1987
- 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 |
|---|
| PETER HEDLEYsophymarine-openregistry-gb-14863076 | C ORDINARY | 1,000 | 100.00% |
| CAROLYN BUTLAND-BEAZLEYsophymarine-openregistry-h-carolyn-butland-beazley-9ff2e7 | A ORDINARY | 500 | 100.00% |
| CAROLYN BUTLAND-BEAZLEYsophymarine-openregistry-h-carolyn-butland-beazley-9ff2e7 | B ORDINARY | 278 | 55.60% |
| CAROLYN BUTLAND-BEAZLEYsophymarine-openregistry-h-carolyn-butland-beazley-9ff2e7 | B ORDINARY | 200 | 40.00% |
| PETER HEDLEYsophymarine-openregistry-gb-14863076 | B ORDINARY | 200 | 40.00% |
| PETER HEDLEYsophymarine-openregistry-gb-14863076 | B ORDINARY | 22 | 4.40% |
FIRMPLOT LIMITED
sophymarine-openregistry-gb-02735716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDINA STREETsophymarine-openregistry-h-edina-street-c883c2 | ORDINARY | 7,500 | 50.00% |
| GRAHAM NEIL STREETsophymarine-openregistry-h-graham-neil-street-c096cf | ORDINARY | 7,500 | 50.00% |
| EDINA STREETsophymarine-openregistry-h-edina-street-c883c2 | ORDINARY B | 500 | 100.00% |
| GRAHAM NEIL STREETsophymarine-openregistry-h-graham-neil-street-c096cf | ORDINARY A | 500 | 100.00% |