UK companies/Exeter/Page 78
Companies in Exeter and their shareholdersPage 78 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 78 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
I-CIVILS LIMITED
sophymarine-openregistry-gb-08201851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Hbc House Marsh Green Road North, Exeter, EX2 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD PETER JOHNSONsophymarine-openregistry-h-howard-peter-johnson-631a62 | ORDINARY B | 1 | |
| QED PROJECTS LIMITEDsophymarine-openregistry-gb-09882690 | ORDINARY | 1 | |
| QED PROJECTS LIMITEDsophymarine-openregistry-gb-09882690 | ORDINARY A | 1 | |
| HOWARD PETER JOHNSONsophymarine-openregistry-h-howard-peter-johnson-631a62 | ORDINARY | 0 | |
WALDRONS (SW) LIMITED
sophymarine-openregistry-gb-08229948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOREEN ANNE HOSKINsophymarine-openregistry-h-noreen-anne-hoskin-14fd88 | ORDINARY A | 50 | 100.00% |
| NOREEN ANNE HOSKINsophymarine-openregistry-h-noreen-anne-hoskin-14fd88 | ORDINARY | 50 | 50.00% |
| SARAH CHRISTINE LOCKWOODsophymarine-openregistry-h-sarah-christine-lockwood-46e615 | ORDINARY | 50 | 50.00% |
| SARAH CHRISTINE LOCKWOODsophymarine-openregistry-h-sarah-christine-lockwood-46e615 | ORDINARY B | 50 | 100.00% |
LP ROOFING & CLADDING LTD
sophymarine-openregistry-gb-08327901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PARKERsophymarine-openregistry-h-lee-parker-28377e | ORDINARY | 5 | 100.00% |
| LEE PARKERsophymarine-openregistry-h-lee-parker-28377e | ORDINARY A | 3 | 100.00% |
| ALEXIS VICTORIA FULLERsophymarine-openregistry-h-alexis-victoria-fuller-5b8984 | ORDINARY B | 2 | 100.00% |
IRONCLAD SOLUTIONS LTD
sophymarine-openregistry-gb-08327986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIANNE HEATHER SIMPSONsophymarine-openregistry-h-lianne-heather-simpson-f46314 | ORDINARY | 5 | 50.00% |
| LIANNE HEATHER SIMPSONsophymarine-openregistry-h-lianne-heather-simpson-f46314 | ORDINARY "B" | 5 | 100.00% |
| MATTHEW FRASER SIMPSONsophymarine-openregistry-h-matthew-fraser-simpson-168b3f | ORDINARY | 5 | 50.00% |
| MATTHEW FRASER SIMPSONsophymarine-openregistry-h-matthew-fraser-simpson-168b3f | ORDINARY "A" | 5 | 100.00% |
MADE BY PRISM LTD
sophymarine-openregistry-gb-08450806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARRY MICHAEL EASTsophymarine-openregistry-h-mr-harry-michael-east-5d71b3 | ORDINARY 1 GBP | 100 | 100.00% |
| MR HARRY MICHAEL EASTsophymarine-openregistry-h-mr-harry-michael-east-5d71b3 | ORDINARY A 1 GBP | 50 | 100.00% |
| MRS FRANCESCA EASTsophymarine-openregistry-h-mrs-francesca-east-05b6b7 | ORDINARY B 1 GBP | 50 | 100.00% |
COMPANY FILM SOLUTIONS LTD
sophymarine-openregistry-gb-08472278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EOGHAN O'REILLYsophymarine-openregistry-h-eoghan-o-reilly-27ecc6 | ORDINARY A | 80 | 100.00% |
| EOGHAN O'REILLYsophymarine-openregistry-h-eoghan-o-reilly-27ecc6 | ORDINARY B | 10 | 100.00% |
| EOGHAN O'REILLYsophymarine-openregistry-h-eoghan-o-reilly-27ecc6 | ORDINARY C | 10 | 100.00% |
| REBECCA ANNE LOUISE O'REILLYsophymarine-openregistry-h-rebecca-anne-louise-o-reilly-62c825 | ORDINARY A | 0 | 0.00% |
| REBECCA ANNE LOUISE O'REILLYsophymarine-openregistry-h-rebecca-anne-louise-o-reilly-62c825 | ORDINARY C | 0 | 0.00% |
LEADING COMMUNITIES LTD
sophymarine-openregistry-gb-08604994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Waverley Avenue, Exeter, EX4 4NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARI ELIZABETH DAVISsophymarine-openregistry-h-mari-elizabeth-davis-b848ed | B ORDINARY | 10 | 100.00% |
| THEO MILLERsophymarine-openregistry-h-theo-miller-c0de54 | A ORDINARY | 10 | 100.00% |
| MARI ELIZABETH DAVISsophymarine-openregistry-h-mari-elizabeth-davis-b848ed | ORDINARY | 5 | 50.00% |
| THEO MILLERsophymarine-openregistry-h-theo-miller-c0de54 | ORDINARY | 5 | 50.00% |
LYNSEY YOUNG - JUST SAYING LTD
sophymarine-openregistry-gb-08698188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNSEY YOUNGsophymarine-openregistry-h-lynsey-young-cf100f | ORDINARY A | 70 | 100.00% |
| JONATHAN MARK YOUNGsophymarine-openregistry-h-jonathan-mark-young-694839 | ORDINARY B | 10 | 100.00% |
| JONATHAN MARK YOUNGsophymarine-openregistry-h-jonathan-mark-young-694839 | ORDINARY C | 10 | 50.00% |
| LYNSEY YOUNGsophymarine-openregistry-h-lynsey-young-cf100f | ORDINARY C | 10 | 50.00% |
RODNEY SPILLER WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-08765608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLA HAYLEY SPILLERsophymarine-openregistry-h-nichola-hayley-spiller-757d4b | ORDINARY C | 25 | 100.00% |
| NICHOLA HAYLEY SPILLERsophymarine-openregistry-h-nichola-hayley-spiller-757d4b | ORDINARY A | 25 | 50.00% |
| RODNEY JOHN SPILLERsophymarine-openregistry-h-rodney-john-spiller-0b70dc | ORDINARY A | 25 | 50.00% |
| RODNEY JOHN SPILLERsophymarine-openregistry-h-rodney-john-spiller-0b70dc | ORDINARY B | 25 | 100.00% |
SENSIAN RESEARCH LIMITED
sophymarine-openregistry-gb-08767088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Generator Hub Kings Wharf, Exeter, Devon, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MELDRUM COONEYsophymarine-openregistry-h-julie-meldrum-cooney-f2f2eb | A ORDINARY | 1,000,000 | 100.00% |
| PETER COONEYsophymarine-openregistry-h-peter-cooney-e6eebb | B ORDINARY | 1,000,000 | 100.00% |
| JULIE MELDRUM COONEYsophymarine-openregistry-h-julie-meldrum-cooney-f2f2eb | ORDINARY | 0 | |
| PETER COONEYsophymarine-openregistry-h-peter-cooney-e6eebb | ORDINARY | 0 | |
UPWITHY PROPERTIES LIMITED
sophymarine-openregistry-gb-08777995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DUNCAN PIDGEONsophymarine-openregistry-h-clive-duncan-pidgeon-44ef92 | ORDINARY | 4,000 | 50.00% |
| ELIZABETH ANN PIDGEONsophymarine-openregistry-h-elizabeth-ann-pidgeon-97f12f | ORDINARY | 4,000 | 50.00% |
| CLIVE DUNCAN PIDGEONsophymarine-openregistry-h-clive-duncan-pidgeon-44ef92 | A ORDINARY | 1,000 | 100.00% |
| ELIZABETH ANN PIDGEONsophymarine-openregistry-h-elizabeth-ann-pidgeon-97f12f | B ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALTAMIRA ESTATE LIMITEDsophymarine-openregistry-gb-04846905 | Holds shares in | ORDINARY GBP1 SHARES · 3.70% |
| BLOCK E ALTAMIRA RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02297663 | Holds shares in | ORDINARY B GBP1 SHARES |
| BLOCK D ALTAMIRA RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02298034 | Holds shares in | ORDINARY B GBP1 SHARES |
| CATHEDRAL HOUSE (PONTCANNA) LTDsophymarine-openregistry-gb-12864090 | Holds shares in | ORDINARY |
FOG DEVELOPMENTS LTD
sophymarine-openregistry-gb-08806268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LUKE BLACKBURNsophymarine-openregistry-h-benjamin-luke-blackburn-c5ca70 | ORDINARY | 200 | 50.00% |
| SARAH LOUISE BLACKBURNsophymarine-openregistry-h-sarah-louise-blackburn-f60440 | ORDINARY | 200 | 50.00% |
| BENJAMIN LUKE BLACKBURNsophymarine-openregistry-h-benjamin-luke-blackburn-c5ca70 | B ORDINARY | 20 | 100.00% |
| SARAH LOUISE BLACKBURNsophymarine-openregistry-h-sarah-louise-blackburn-f60440 | C ORDINARY | 20 | 100.00% |
JFS MEDICAL LIMITED
sophymarine-openregistry-gb-08913267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE MELANIE FEARN-SMITHsophymarine-openregistry-h-jane-melanie-fearn-smith-60bf0d | ORDINARY | 40 | 50.00% |
| JASON DONALD GRANT FEARN-SMITHsophymarine-openregistry-h-jason-donald-grant-fearn-smith-a6693a | ORDINARY | 40 | 50.00% |
| JANE MELANIE FEARN-SMITHsophymarine-openregistry-h-jane-melanie-fearn-smith-60bf0d | ORDINARY B | 10 | 100.00% |
| JASON DONALD GRANT FEARN-SMITHsophymarine-openregistry-h-jason-donald-grant-fearn-smith-a6693a | ORDINARY A | 10 | 100.00% |
TECHNOCLASM LTD
sophymarine-openregistry-gb-09202999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6 Wendover Way, Exeter, EX2 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOEL ANDREW STOBARTsophymarine-openregistry-h-mr-joel-andrew-stobart-fe7e8e | ORD | 10 | |
| MISS NORA SEREGsophymarine-openregistry-h-miss-nora-sereg-5077f4 | ORDINARY B | 5 | |
| MR JOEL ANDREW STOBARTsophymarine-openregistry-h-mr-joel-andrew-stobart-fe7e8e | ORDINARY A | 5 | |
HELLIER RIDLEY LIMITED
sophymarine-openregistry-gb-09216349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Elmbrook House, Exeter, Devon, EX4 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STUART RIDLEYsophymarine-openregistry-h-benjamin-stuart-ridley-87e8e7 | ORDINARY | 40 | 50.00% |
| WILLIAM JAMES HELLIERsophymarine-openregistry-h-william-james-hellier-5a5bae | ORDINARY | 40 | 50.00% |
| BENJAMIN STUART RIDLEYsophymarine-openregistry-h-benjamin-stuart-ridley-87e8e7 | ORDINARY A | 10 | 100.00% |
| WILLIAM JAMES HELLIERsophymarine-openregistry-h-william-james-hellier-5a5bae | ORDINARY B | 10 | 100.00% |
EXETER GARDEN MAINTENANCE LIMITED
sophymarine-openregistry-gb-09501911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID LAYTONsophymarine-openregistry-h-kevin-david-layton-adc5f1 | ORDINARY A | 1 | |
| MRS LOUISE LAYTONsophymarine-openregistry-h-mrs-louise-layton-1c3144 | ORDINARY B | 1 | |
| KEVIN DAVID LAYTONsophymarine-openregistry-h-kevin-david-layton-adc5f1 | ORDINARY | 0 | |
| MRS LOUISE LAYTONsophymarine-openregistry-h-mrs-louise-layton-1c3144 | ORDINARY | 0 | |
HIGH SPEC BUILDING LTD.
sophymarine-openregistry-gb-09540721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Meadow Lane, Exeter, EX5 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN SERAG-EL-DINsophymarine-openregistry-h-hassan-serag-el-din-1a2b07 | ORDINARY | 2 | |
| HASSAN SERAG-EL-DINsophymarine-openregistry-h-hassan-serag-el-din-1a2b07 | C ORDINARY | 1 | |
| HASSAN SERAG-EL-DINsophymarine-openregistry-h-hassan-serag-el-din-1a2b07 | B ORDINARY | 1 | |
| ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49 | C ORDINARY | 0 | |
| ANDREW STONEsophymarine-openregistry-h-andrew-stone-1fbe49 | ORDINARY | 0 | |
EXETER SCIENTIFIC DEVELOPMENTS LTD
sophymarine-openregistry-gb-09566634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP GEORGE NIBLETTsophymarine-openregistry-h-philip-george-niblett-135fec | ORDINARY A | 40 | 100.00% |
| WENDY MARGARET NIBLETTsophymarine-openregistry-h-wendy-margaret-niblett-685865 | ORDINARY B | 40 | 100.00% |
| PHILIP GEORGE NIBLETTsophymarine-openregistry-h-philip-george-niblett-135fec | ORDINARY C | 10 | 50.00% |
| WENDY MARGARET NIBLETTsophymarine-openregistry-h-wendy-margaret-niblett-685865 | ORDINARY C | 10 | 50.00% |
REALITECH LIMITED
sophymarine-openregistry-gb-09629796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management - Registered office
- Clyst House Manor Drive, Exeter, Devon, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILS RUNAR HAGNERsophymarine-openregistry-h-nils-runar-hagner-e6d9f0 | ORDINARY | 95 | 95.00% |
| LUCIA CORTESAOsophymarine-openregistry-h-lucia-cortesao-bfe1cf | ORDINARY | 5 | 5.00% |
| LUCIA CORTESAOsophymarine-openregistry-h-lucia-cortesao-bfe1cf | 'D' ORDINARY | 1 | 100.00% |
| NILS RUNAR HAGNERsophymarine-openregistry-h-nils-runar-hagner-e6d9f0 | 'A' ORDINARY | 1 | 100.00% |
OLYMPUS POWER LTD
sophymarine-openregistry-gb-09682843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- Bradninch Court, Exeter, EX4 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEFLOC LIMITEDsophymarine-openregistry-h-hefloc-limited-63212c | A ORDINARY | 1,000 | 100.00% |
| OLYMPUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11040193 | PREFERENCE | 3 | 100.00% |
| OLYMPUS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11040193 | REDEEMABLE PREFERENCE | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLYMPUS SOLAR HOLDINGS LTDsophymarine-openregistry-gb-13020538 | Holds shares in | ORDINARY B · 87.50% |
| OLYMPUS SOLAR III LTDsophymarine-openregistry-gb-15550096 | Holds shares in | ORDINARY · 80.00% |
| OLYMPUS SOLAR VI LTDsophymarine-openregistry-gb-15792513 | Holds shares in | ORDINARY · 50.00% |