UK companies/Exeter/Page 79
Companies in Exeter and their shareholdersPage 79 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 77 shareholdings and 2 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
DCISIVE LEADERSHIP LIMITED
sophymarine-openregistry-gb-09744952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| DAVID ANDREW CAPEWELLsophymarine-openregistry-h-david-andrew-capewell-d4ece3 | ORDINARY A | 50 | 100.00% |
| DEBORAH JOY CAPEWELLsophymarine-openregistry-h-deborah-joy-capewell-09b148 | ORDINARY B | 50 | 100.00% |
| DAVID ANDREW CAPEWELLsophymarine-openregistry-h-david-andrew-capewell-d4ece3 | ORDINARY | 10 | 50.00% |
| DEBORAH JOY CAPEWELLsophymarine-openregistry-h-deborah-joy-capewell-09b148 | ORDINARY | 10 | 50.00% |
R B PVC LTD
sophymarine-openregistry-gb-09968183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43342 — Glazing
- Registered office
- 50 Cowick Street, Exeter, Devon, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY BENNEYsophymarine-openregistry-h-kelly-benney-63c751 | A ORDINARY | 50 | |
| RYAN BENNEYsophymarine-openregistry-h-ryan-benney-19f82e | A ORDINARY | 50 | |
| KELLY BENNEYsophymarine-openregistry-h-kelly-benney-63c751 | C ORDINARY | 10 | |
| RYAN BENNEYsophymarine-openregistry-h-ryan-benney-19f82e | B ORDINARY | 10 | |
MOOR HOLDINGS LIMITED
sophymarine-openregistry-gb-10017487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O Francis Clark Llp Ground Floor, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK CHARLES SHORTsophymarine-openregistry-h-roderick-charles-short-b2f54a | ORDINARY | 85 | 85.00% |
| NICOLA SHORTsophymarine-openregistry-h-nicola-short-f214ba | ORDINARY | 15 | 15.00% |
| NICOLA SHORTsophymarine-openregistry-h-nicola-short-f214ba | ORDINARY B | 1 | 100.00% |
| RODERICK CHARLES SHORTsophymarine-openregistry-h-roderick-charles-short-b2f54a | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOOR CONSULT LIMITEDsophymarine-openregistry-gb-10078089 | Holds shares in | ORDINARY · 100.00% |
| MOOR MANAGE (CM) LIMITEDsophymarine-openregistry-gb-09552059 | Holds shares in | ORDINARY · 98.04% |
EXEMED OCCUPATIONAL HEALTH LTD
sophymarine-openregistry-gb-10099950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHARLES COCKRAMsophymarine-openregistry-h-michael-charles-cockram-7f84c6 | ORDINARY A | 70 | 100.00% |
| SARAH COCKRAMsophymarine-openregistry-h-sarah-cockram-eb836f | ORDINARY C | 20 | 100.00% |
| MICHAEL CHARLES COCKRAMsophymarine-openregistry-h-michael-charles-cockram-7f84c6 | ORDINARY B | 5 | 50.00% |
| SARAH COCKRAMsophymarine-openregistry-h-sarah-cockram-eb836f | ORDINARY B | 5 | 50.00% |
RENDERED PICTURES LIMITED
sophymarine-openregistry-gb-10455142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ROWEsophymarine-openregistry-h-neil-rowe-b5a7f9 | ORDINARY | 2 | 100.00% |
| AMANDA ROWEsophymarine-openregistry-h-amanda-rowe-b19c7f | B ORDINARY | 1 | 100.00% |
| NEIL ROWEsophymarine-openregistry-h-neil-rowe-b5a7f9 | A ORDINARY | 1 | 100.00% |
WILL SIMPSON ROOFING & CLADDING LTD
sophymarine-openregistry-gb-10467615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM PATRICK SIMPSONsophymarine-openregistry-h-william-patrick-simpson-6cc5fc | ORDINARY | 6 | 100.00% |
| SOPHIE SIMPSONsophymarine-openregistry-h-sophie-simpson-4d184c | ORDINARY B | 2 | 100.00% |
| WILLIAM PATRICK SIMPSONsophymarine-openregistry-h-william-patrick-simpson-6cc5fc | ORDINARY A | 2 | 100.00% |
SANDY PARK HOTEL LIMITED
sophymarine-openregistry-gb-10667155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sandy Park Hotel, Exeter, Devon, EX2 7NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE EDWARD ROWEsophymarine-openregistry-h-anthony-george-edward-rowe-0b9471 | PREFERENCE | 11,035,494 | 100.00% |
| ANTHONY GEORGE EDWARD ROWEsophymarine-openregistry-h-anthony-george-edward-rowe-0b9471 | ORDINARY A | 950 | 100.00% |
| EXETER RUGBY GROUP PLCsophymarine-openregistry-gb-03311324 | ORDINARY B | 300 | 100.00% |
AMIGO PET SERVICES LIMITED
sophymarine-openregistry-gb-10696474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH LOUISE FREEMANsophymarine-openregistry-h-deborah-louise-freeman-8e0500 | B ORDINARY SHARE | 1 | 100.00% |
| DEBORAH LOUISE FREEMANsophymarine-openregistry-h-deborah-louise-freeman-8e0500 | ORDINARY | 1 | 50.00% |
| FRANCISCO FREEMAN-RAMIREZsophymarine-openregistry-h-francisco-freeman-ramirez-768a1f | A ORDINARY SHARE | 1 | 100.00% |
| FRANCISCO FREEMAN-RAMIREZsophymarine-openregistry-h-francisco-freeman-ramirez-768a1f | ORDINARY | 1 | 50.00% |
DARRENOLD ELECTRICAL LTD
sophymarine-openregistry-gb-10795295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 45 Queens Road, Exeter, EX2 9EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE OLDsophymarine-openregistry-h-charlotte-old-ff5425 | B ORDINARY | 1 | 100.00% |
| DARREN ROSS OLDsophymarine-openregistry-h-darren-ross-old-9707b7 | ORDINARY | 1 | 100.00% |
| DARREN ROSS OLDsophymarine-openregistry-h-darren-ross-old-9707b7 | A ORDINARY | 1 | 100.00% |
S HARDY SCAFFOLDING LTD
sophymarine-openregistry-gb-11016705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE DAVID HARDYsophymarine-openregistry-h-shane-david-hardy-f541cc | ORDINARY | 80 | 100.00% |
| ANTHONY HOWARD LITTLEMOREsophymarine-openregistry-h-anthony-howard-littlemore-8646cf | ORDINARY A | 10 | 100.00% |
| SHANE DAVID HARDYsophymarine-openregistry-h-shane-david-hardy-f541cc | ORDINARY B | 10 | 100.00% |
DAN COOK HEATING LIMITED
sophymarine-openregistry-gb-11043133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 24 Middlewood, Exeter, Devon, EX6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COOKsophymarine-openregistry-h-daniel-cook-948914 | ORDINARY | 70 | |
| STACEY COOKsophymarine-openregistry-h-stacey-cook-b8be4f | ORDINARY | 30 | |
| DANIEL COOKsophymarine-openregistry-h-daniel-cook-948914 | ORDINARY A | 1 | |
| STACEY COOKsophymarine-openregistry-h-stacey-cook-b8be4f | ORDINARY B | 1 | |
CONVERSION MAGIC LTD
sophymarine-openregistry-gb-11130151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALWYN JOY VELIYETHsophymarine-openregistry-h-alwyn-joy-veliyeth-4fc86c | ORDINARY A | 35 | 100.00% |
| REJI JOSE KOMBARAKARANsophymarine-openregistry-h-reji-jose-kombarakaran-98c20f | ORDINARY B | 25 | 100.00% |
| ALWYN JOY VELIYETHsophymarine-openregistry-h-alwyn-joy-veliyeth-4fc86c | ORDINARY | 20 | 50.00% |
| REJI JOSE KOMBARAKARANsophymarine-openregistry-h-reji-jose-kombarakaran-98c20f | ORDINARY | 20 | 50.00% |
PROFIX CARPENTRY LTD
sophymarine-openregistry-gb-11152843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15 Jersey Road, Exeter, EX4 9AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE PRATTsophymarine-openregistry-h-claire-pratt-a4f169 | ORDINARY A | 50 | |
| JUSTIN PRATTsophymarine-openregistry-h-justin-pratt-c9107e | ORDINARY B | 50 | |
| CLAIRE PRATTsophymarine-openregistry-h-claire-pratt-a4f169 | ORDINARY | 0 | |
| JUSTIN PRATTsophymarine-openregistry-h-justin-pratt-c9107e | ORDINARY | 0 | |
RUSS GROUNDWORK LIMITED
sophymarine-openregistry-gb-11302962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- Tarka Mill, Exeter, Devon, EX5 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WILLIAM ASHMOREsophymarine-openregistry-h-russell-william-ashmore-99f5b0 | ORDINARY C | 60 | 100.00% |
| SUSAN KARIN REYNOLDSsophymarine-openregistry-h-susan-karin-reynolds-183e38 | ORDINARY B | 20 | 100.00% |
| SUSAN KARIN REYNOLDSsophymarine-openregistry-h-susan-karin-reynolds-183e38 | ORDINARY A | 20 | 100.00% |
WOW SOUTH WEST LTD
sophymarine-openregistry-gb-11306630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Providence Court, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE STADDONsophymarine-openregistry-h-catherine-staddon-1ffab1 | ORDINARY | 1 | |
| CATHERINE STADDONsophymarine-openregistry-h-catherine-staddon-1ffab1 | ORDINARY B | 1 | |
| MARK CHRISTOPHER STADDONsophymarine-openregistry-h-mark-christopher-staddon-de3872 | ORDINARY A | 1 | |
| MARK CHRISTOPHER STADDONsophymarine-openregistry-h-mark-christopher-staddon-de3872 | ORDINARY | 1 | |
FAB CARPET CLEANING LTD
sophymarine-openregistry-gb-11567617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKASZ MIERZWINSKIsophymarine-openregistry-h-lukasz-mierzwinski-5837b1 | ORDINARY | 25 | 50.00% |
| LUKASZ MIERZWINSKIsophymarine-openregistry-h-lukasz-mierzwinski-5837b1 | ORDINARY B | 25 | 100.00% |
| MALGORZATA ANNA MIERZWINSKAsophymarine-openregistry-h-malgorzata-anna-mierzwinska-c8ffab | ORDINARY | 25 | 50.00% |
| MALGORZATA ANNA MIERZWINSKAsophymarine-openregistry-h-malgorzata-anna-mierzwinska-c8ffab | ORDINARY A | 25 | 100.00% |
SOUTHERNHAY ESTATES LIMITED
sophymarine-openregistry-gb-11606075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Third Floor, 5, Exeter, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ORMESHERsophymarine-openregistry-h-robert-ormesher-254c4c | ORDINARY | 50 | 50.00% |
| SIMON BRAYsophymarine-openregistry-h-simon-bray-95b29b | ORDINARY | 50 | 50.00% |
| ROBERT ORMESHERsophymarine-openregistry-h-robert-ormesher-254c4c | C ORDINARY | 5 | 50.00% |
| ROBERT ORMESHERsophymarine-openregistry-h-robert-ormesher-254c4c | B ORDINARY | 5 | 50.00% |
| SIMON BRAYsophymarine-openregistry-h-simon-bray-95b29b | C ORDINARY | 5 | 50.00% |
| SIMON BRAYsophymarine-openregistry-h-simon-bray-95b29b | B ORDINARY | 5 | 50.00% |
GIL PROPERTIES LTD
sophymarine-openregistry-gb-11717618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- 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 |
|---|
| LUKASZ MIERZWINSKIsophymarine-openregistry-h-lukasz-mierzwinski-5837b1 | ORDINARY | 25 | 50.00% |
| LUKASZ MIERZWINSKIsophymarine-openregistry-h-lukasz-mierzwinski-5837b1 | ORDINARY A | 25 | 100.00% |
| MALGORZATA ANNA MIERZWINSKAsophymarine-openregistry-h-malgorzata-anna-mierzwinska-c8ffab | ORDINARY B | 25 | 100.00% |
| MALGORZATA ANNA MIERZWINSKAsophymarine-openregistry-h-malgorzata-anna-mierzwinska-c8ffab | ORDINARY | 25 | 50.00% |
JURASSIC RECRUITMENT LTD
sophymarine-openregistry-gb-11774312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 8 Onyx Business Park, Exeter, Devon, EX5 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNEE COURTNEYsophymarine-openregistry-h-jennee-courtney-51c860 | ORDINARY | 55 | 55.00% |
| JENNEE COURTNEYsophymarine-openregistry-h-jennee-courtney-51c860 | ORDINARY J | 55 | 100.00% |
| NEIL ROBERT PASCOEsophymarine-openregistry-h-neil-robert-pascoe-29605e | ORDINARY | 45 | 45.00% |
| NEIL ROBERT PASCOEsophymarine-openregistry-h-neil-robert-pascoe-29605e | ORDINARY N | 45 | 100.00% |
| JENNEE COURTNEYsophymarine-openregistry-h-jennee-courtney-51c860 | ORDINARY N | 0 | 0.00% |
PERKINS-BROWN LTD
sophymarine-openregistry-gb-11853833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction 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 |
|---|
| JAMES JACKSON PERKINSsophymarine-openregistry-h-james-jackson-perkins-b1ee10 | ORDINARY | 30 | 50.00% |
| ROXANNE TERESA BROWNsophymarine-openregistry-h-roxanne-teresa-brown-a15b91 | ORDINARY | 30 | 50.00% |
| JAMES JACKSON PERKINSsophymarine-openregistry-h-james-jackson-perkins-b1ee10 | ORDINARY A | 20 | 100.00% |
| ROXANNE TERESA BROWNsophymarine-openregistry-h-roxanne-teresa-brown-a15b91 | ORDINARY B | 20 | 100.00% |