UK companies/Exeter/Page 8

Companies in Exeter and their shareholdersPage 8 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 259 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
259
Related parties
3

MUBBIE LIMITED

sophymarine-openregistry-gb-07948225
Status
Active
Type
Private Limited Company
Incorporated
14/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
FRAMPTONS LIMITEDsophymarine-openregistry-gb-00927723ORDINARY 1P35,01228.56%
CHRISTOPHER DAVID GRANNELLsophymarine-openregistry-h-christopher-david-grannell-bbd27eORDINARY 1P30,38424.79%
KARL JONATHAN MARTINsophymarine-openregistry-h-karl-jonathan-martin-bffe24ORDINARY 1P23,78319.40%
JOHN DENNIS LEEsophymarine-openregistry-h-john-dennis-lee-b59753ORDINARY 1P11,0138.98%
JOOST VAN SCHIJNDELsophymarine-openregistry-h-joost-van-schijndel-06c65eORDINARY 1P6,7895.54%
MICHAEL JOHN RICHARDSsophymarine-openregistry-h-michael-john-richards-302a1dORDINARY 1P4,1613.39%
SIMON QUISTsophymarine-openregistry-h-simon-quist-eab587ORDINARY 1P3,5892.93%
TINY SANDERSsophymarine-openregistry-h-tiny-sanders-636147ORDINARY 1P3,4762.84%
CAPRESI CONSOLIDATEDsophymarine-openregistry-h-capresi-consolidated-394d71ORDINARY 1P1,4591.19%
US UNLOCKED LLCsophymarine-openregistry-h-us-unlocked-llc-b1fdb7ORDINARY 1P1,3391.09%
IAN JAMES HARVEYsophymarine-openregistry-h-ian-james-harvey-19deb5ORDINARY 1P1,1830.97%
VIVID CONNECTIONS UK (SURREY) LIMITEDsophymarine-openregistry-gb-07998211ORDINARY 1P3910.32%

BIRD EYEWEAR LTD

sophymarine-openregistry-gb-11118078
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BIRDsophymarine-openregistry-h-edward-bird-3a933aORDINARY200,00041.87%
SUNEIL SETIYAsophymarine-openregistry-h-suneil-setiya-acb8f5ORDINARY75,42315.79%
MARCHMONT VENTURES LPsophymarine-openregistry-gb-LP019997ORDINARY63,28413.25%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY57,62512.06%
LAWRENCE STANLEY BIRDsophymarine-openregistry-h-lawrence-stanley-bird-7655fdORDINARY25,0005.23%
PAUL JACOB BIRDsophymarine-openregistry-h-paul-jacob-bird-948342ORDINARY25,0005.23%
WORTH CAPITAL LIMITEDsophymarine-openregistry-gb-09157995ORDINARY15,1743.18%
LISA MILLERsophymarine-openregistry-h-lisa-miller-09ae8fORDINARY7,9361.66%
LEX GP LLPsophymarine-openregistry-gb-OC414903ORDINARY2,2860.48%
JAMES HAYCOCKsophymarine-openregistry-h-james-haycock-2e81c3ORDINARY1,9840.42%
JOHN SINCLAIRsophymarine-openregistry-gb-01070619ORDINARY1,9840.42%
MARK PRIESTLYsophymarine-openregistry-h-mark-priestly-763b9bORDINARY1,9840.42%

INTRO LABS LTD

sophymarine-openregistry-gb-15204378
Status
Active
Type
Private Limited Company
Incorporated
11/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Third Floor Broadwalk House, Exeter, Devon, EX1 1TS

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALEXANDER CANNELLsophymarine-openregistry-h-david-alexander-cannell-9ad5c1ORDINARY5,000,000
JOHN HAYWOOD BROMLEYsophymarine-openregistry-h-john-haywood-bromley-f3e306ORDINARY5,000,000
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY1,926,523
MNL (BBI HAATCH) NOMINEESsophymarine-openregistry-gb-14316417ORDINARY537,634
CALLUM CAMPBELLsophymarine-openregistry-h-callum-campbell-d2c311ORDINARY347,222
WARREN SPOKESsophymarine-openregistry-h-warren-spokes-2addf3ORDINARY347,222
SASSAN JUSTIN KHAKSARsophymarine-openregistry-h-sassan-justin-khaksar-21a28bORDINARY111,111
DANIEL MCIVORsophymarine-openregistry-h-daniel-mcivor-c4a6b4ORDINARY44,802
DANIEL PARTRIDGEsophymarine-openregistry-h-daniel-partridge-01d6ebORDINARY44,802
LUKE LANGsophymarine-openregistry-h-luke-lang-ae20f7ORDINARY44,802
OREN COHENsophymarine-openregistry-h-oren-cohen-efbf00ORDINARY44,802
TOM WHITEsophymarine-openregistry-h-tom-white-df34e6ORDINARY44,802

FORTHGLADE FOODS HOLDINGS LIMITED

sophymarine-openregistry-gb-09769096
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Woodwater House, Exeter, Devon, EX2 5WR

Direct shareholders

ShareholderShare classShares held% of class
FORTHGLADE PET FOOD BIDCO LIMITEDsophymarine-openregistry-gb-12531480ORDINARY10,000,000100.00%
ANDREW AITCHISONsophymarine-openregistry-h-andrew-aitchison-081b38DEFERRED0
ANDREW AITCHISONsophymarine-openregistry-h-andrew-aitchison-081b38C ORDINARY0
CHRIS DAVID BROOKINGsophymarine-openregistry-h-chris-david-brooking-1512fcB ORDINARY0
EQUITY FUND V LP)sophymarine-openregistry-h-equity-fund-v-lp-8b07b9DEFERRED0
EQUITY FUND V LP)sophymarine-openregistry-h-equity-fund-v-lp-8b07b9A ORDINARY0
GERALD SEAN DAWSONsophymarine-openregistry-h-gerald-sean-dawson-fef97fD ORDINARY0
GERALD SEAN DAWSONsophymarine-openregistry-h-gerald-sean-dawson-fef97fDEFERRED0
GERARD PAUL LOVELLsophymarine-openregistry-h-gerard-paul-lovell-6d4a0cB ORDINARY0
PATRICK ASHLEY JAMES HORTONsophymarine-openregistry-h-patrick-ashley-james-horton-a84da9DEFERRED0
PATRICK ASHLEY JAMES HORTONsophymarine-openregistry-h-patrick-ashley-james-horton-a84da9D ORDINARY0
PAULINE AITCHISONsophymarine-openregistry-h-pauline-aitchison-6ad1d1DEFERRED0
PAULINE AITCHISONsophymarine-openregistry-h-pauline-aitchison-6ad1d1C ORDINARY0
PETER CHRISTOPHER EDWARD FARQUHARsophymarine-openregistry-h-peter-christopher-edward-farquhar-986099DEFERRED0
PETER CHRISTOPHER EDWARD FARQUHARsophymarine-openregistry-h-peter-christopher-edward-farquhar-986099D ORDINARY0
PETER CHRISTOPHER EDWARD FARQUHARsophymarine-openregistry-h-peter-christopher-edward-farquhar-986099A ORDINARY0
PIPER INVESTMENT IV LIMITEDsophymarine-openregistry-gb-05491737DEFERRED0
PIPER INVESTMENT IV LIMITEDsophymarine-openregistry-gb-05491737A ORDINARY0
PIPER NOMINEE IV LIMITED (AS NOMINEE FOR PIPER PRIVATEsophymarine-openregistry-h-piper-nominee-iv-limited-as-nominee-for--dc0d57A ORDINARY0
PIPER NOMINEE IV LIMITED (AS NOMINEE FOR PIPER PRIVATEsophymarine-openregistry-h-piper-nominee-iv-limited-as-nominee-for--dc0d57DEFERRED0

BLOCK BRISTOL LTD

sophymarine-openregistry-gb-14987133
Status
Active
Type
Private Limited Company
Incorporated
07/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pynes Hill Business Centre, Exeter, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
BEN WILLIAM CHERITONsophymarine-openregistry-h-ben-william-cheriton-56fcf9ORDINARY1,00066.67%
AGM HOLDINGS LIMITEDsophymarine-openregistry-gb-04397732ORDINARY20013.33%
CHALLENGE HOLDINGS LTDsophymarine-openregistry-gb-11543764ORDINARY18712.47%
CLIVE ROBERTSsophymarine-openregistry-gb-02293008ORDINARY1006.67%
CLAIRE GRAYsophymarine-openregistry-h-claire-gray-4eea9cB ORDINARY4020.00%
DAVID JOHN GOUGHsophymarine-openregistry-h-david-john-gough-e6d086B ORDINARY4020.00%
KATY JANE HAMBRIDGEsophymarine-openregistry-h-katy-jane-hambridge-7e9776B ORDINARY4020.00%
NICHOLAS SIMON SPRAGUEsophymarine-openregistry-h-nicholas-simon-sprague-afff68B ORDINARY4020.00%
ROBERT JAMES PASCOEsophymarine-openregistry-h-robert-james-pascoe-b02706B ORDINARY4020.00%
SAM ROWSELLsophymarine-openregistry-h-sam-rowsell-efe05dORDINARY130.87%
CHERITON GROUP MELVILLE LTDsophymarine-openregistry-gb-13082362A ORDINARY1100.00%

WILSON LEISURE LIMITED

sophymarine-openregistry-gb-03054402
Status
Active
Type
Private Limited Company
Incorporated
09/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
WILSON LEISURE 2025 LIMITEDsophymarine-openregistry-gb-16705696ORDINARY2,000,000100.00%
MATILDA MARGOT NEWINGsophymarine-openregistry-h-matilda-margot-newing-61e887PREFERENCE592,560100.00%
DEVON VALLEY PARK 2025 LIMITEDsophymarine-openregistry-gb-16705793ORDINARY00.00%
JEREMY CHARLES NUTTER ROBINSON AS TRUSTEE OF DAW HARWICK WILL TRUSTsophymarine-openregistry-h-jeremy-charles-nutter-robinson-as-truste-dbf608ORDINARY00.00%
JEREMY CHARLES NUTTER ROBINSON AS TRUSTEE OF DAW HARWICK WILL TRUSTsophymarine-openregistry-h-jeremy-charles-nutter-robinson-as-truste-dbf608PREFERENCE00.00%
MICHELMORES TRUST CORPORATION LIMITED AS TRUSTEE OF DAW HARWICK WILL TRUSTsophymarine-openregistry-h-michelmores-trust-corporation-limited-as-eea725ORDINARY00.00%
MICHELMORES TRUST CORPORATION LIMITED AS TRUSTEE OF DAW HARWICK WILL TRUSTsophymarine-openregistry-h-michelmores-trust-corporation-limited-as-eea725PREFERENCE00.00%
PATRICIA ANN HARDICKsophymarine-openregistry-h-patricia-ann-hardick-72dbd9ORDINARY00.00%
PATRICIA ANN HARDICK AS TRUSTEE OF DAW HARWICK WILL TRUSTsophymarine-openregistry-h-patricia-ann-hardick-as-trustee-of-daw-h-0bc35aORDINARY00.00%
PATRICIA ANN HARDICK AS TRUSTEE OF DAW HARWICK WILL TRUSTsophymarine-openregistry-h-patricia-ann-hardick-as-trustee-of-daw-h-0bc35aPREFERENCE00.00%
PATRICIA ANN HARDICK AS TRUSTEE OF PATRICIA HARDICK VOLUNTARY SETTLEMENT MICHELMORES TRUST CORPORATION LIMITED AS TRUSTEE OF PATRICIA HARDICK VOLUNTARY SETTLEMENTsophymarine-openregistry-h-patricia-ann-hardick-as-trustee-of-patri-7f5793PREFERENCE00.00%
RORY ALAN HARDICK AS TRUSTEE OF DAVID HARDICK DISCRETIONARY SETTLEMENT JEREMY CHARLES NUTTER ROBINSON AS TRUSTEE OF DAVID HARDICK DISCRETIONARY SETTLEMENT MICHELMORES TRUST CORPORATION LIMITED AS TRUSTEE OF DAVID HARDICK DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-rory-alan-hardick-as-trustee-of-david-ha-9c529bORDINARY00.00%
RORY ALAN HARDICK AS TRUSTEE OF DAVID HARDICK DISCRETIONARY SETTLEMENT MICHELMORES TRUST CORPORATION LIMITED AS TRUSTEE OF DAVID HARDICK DISCRETIONARY SETTLEMENT PATRICIA ANN HARDICK AS TRUSTEE OF DAVID HARDICK DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-rory-alan-hardick-as-trustee-of-david-ha-e0f616PREFERENCE00.00%
RORY ALAN HARDICK AS TRUSTEE OF DAW HARWICK WILL TRUSTsophymarine-openregistry-h-rory-alan-hardick-as-trustee-of-daw-harw-7c4fb1PREFERENCE00.00%
RORY ALAN HARDICK AS TRUSTEE OF DAW HARWICK WILL TRUSTsophymarine-openregistry-h-rory-alan-hardick-as-trustee-of-daw-harw-7c4fb1ORDINARY00.00%

Related parties

PartyRelationshipDetail
AYERSMONT (H) LIMITEDsophymarine-openregistry-gb-16044113Holds shares inORDINARY · 2.90%
NEWPORT PARK LIMITEDsophymarine-openregistry-gb-07864896Holds shares inORDINARY · 0.00%
DEVON VALLEY PARK LIMITEDsophymarine-openregistry-gb-13836804Holds shares inORDINARY · 0.00%

KING STREET AMENITY LIMITED

sophymarine-openregistry-gb-05372071
Status
Active
Type
Private Limited Company
Incorporated
22/02/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISE FRANCESCA BLOORsophymarine-openregistry-h-katie-louise-francesca-bloor-e3abe0B ORDINARY211.11%
KEITH PARTRIDGEsophymarine-openregistry-h-keith-partridge-567077B ORDINARY211.11%
OJS PROPERTY INVESTMENTS LTD (5 KING STREET)sophymarine-openregistry-h-ojs-property-investments-ltd-5-king-stre-ce823eB ORDINARY211.11%
OJS PROPERTY INVESTMENTS LTD (FLAT 2)sophymarine-openregistry-h-ojs-property-investments-ltd-flat-2-23a1a8B ORDINARY211.11%
OJS PROPERTY INVESTMENTS LTD (FLAT 3)sophymarine-openregistry-h-ojs-property-investments-ltd-flat-3-453712B ORDINARY211.11%
OJS PROPERTY INVESTMENTS LTD (FLAT 4)sophymarine-openregistry-h-ojs-property-investments-ltd-flat-4-6ac71fB ORDINARY211.11%
OLIVER DARRELL SPURLINGsophymarine-openregistry-h-oliver-darrell-spurling-3986ceB ORDINARY211.11%
OLIVER SPURLING (FLAT 8)sophymarine-openregistry-h-oliver-spurling-flat-8-50222fB ORDINARY211.11%
ROS PARTRIDGEsophymarine-openregistry-h-ros-partridge-1a63b2B ORDINARY211.11%
TRUSTEES OF MR STAINTONsophymarine-openregistry-h-trustees-of-mr-stainton-a05d78B ORDINARY211.11%
KATIE LOUISE FRANCESCA BLOORsophymarine-openregistry-h-katie-louise-francesca-bloor-e3abe0A ORDINARY111.11%
KEITH PARTRIDGEsophymarine-openregistry-h-keith-partridge-567077A ORDINARY111.11%
OJS PROPERTY INVESTMENTS LTD (5 KING STREET)sophymarine-openregistry-h-ojs-property-investments-ltd-5-king-stre-ce823eA ORDINARY111.11%
OJS PROPERTY INVESTMENTS LTD (FLAT 2)sophymarine-openregistry-h-ojs-property-investments-ltd-flat-2-23a1a8A ORDINARY111.11%
OJS PROPERTY INVESTMENTS LTD (FLAT 3)sophymarine-openregistry-h-ojs-property-investments-ltd-flat-3-453712A ORDINARY111.11%
OJS PROPERTY INVESTMENTS LTD (FLAT 4)sophymarine-openregistry-h-ojs-property-investments-ltd-flat-4-6ac71fA ORDINARY111.11%
OLIVER DARRELL SPURLINGsophymarine-openregistry-h-oliver-darrell-spurling-3986ceA ORDINARY111.11%
OLIVER SPURLING (FLAT 8)sophymarine-openregistry-h-oliver-spurling-flat-8-50222fA ORDINARY111.11%
ROS PARTRIDGEsophymarine-openregistry-h-ros-partridge-1a63b2A ORDINARY111.11%
TRUSTEES OF MR STAINTONsophymarine-openregistry-h-trustees-of-mr-stainton-a05d78A ORDINARY111.11%
MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72A ORDINARY00.00%
MICHAEL GRIFFITHSsophymarine-openregistry-h-michael-griffiths-402e72B ORDINARY00.00%

MOORHAYES COURT (TALATON) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02387900
Status
Active
Type
Private Limited Company
Incorporated
23/05/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Moorhayes Court, Exeter, Devon, EX5 2RE

Direct shareholders

ShareholderShare classShares held% of class
ANGELA NOLANsophymarine-openregistry-h-angela-nolan-47d027ORDINARY GBP1 SHARES1
CHRISTOPHER & BERNADETTE MEEKsophymarine-openregistry-h-christopher-bernadette-meek-5807aeORDINARY GBP1 SHARES1
DANIEL & EMILY RUGGsophymarine-openregistry-h-daniel-emily-rugg-279f36ORDINARY GBP1 SHARES1
GEORGE SIMONsophymarine-openregistry-h-george-simon-760c23ORDINARY GBP1 SHARES1
GEORGINA CROSSsophymarine-openregistry-h-georgina-cross-b7ceb2ORDINARY GBP1 SHARES1
JACK HUDSONsophymarine-openregistry-gb-11817881ORDINARY GBP1 SHARES1
LINDA FREEMANsophymarine-openregistry-gb-06337617ORDINARY GBP1 SHARES1
PAUL & JULIE NOTTsophymarine-openregistry-h-paul-julie-nott-2596baORDINARY GBP1 SHARES1
ROBIN AND KRIS SEEDsophymarine-openregistry-h-robin-and-kris-seed-4006c2ORDINARY GBP1 SHARES1
TERRENCE & ANNE BLACKLERsophymarine-openregistry-h-terrence-anne-blackler-e20d3bORDINARY GBP1 SHARES1
VIRGINIA CLEMENTsophymarine-openregistry-h-virginia-clement-bbf6fcORDINARY GBP1 SHARES1

REDVERS COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02431430
Status
Active
Type
Private Limited Company
Incorporated
11/10/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Queensgate House, 48, Exeter, Devon, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
A COOPERsophymarine-openregistry-gb-12416087ORDINARY110.00%
BEN HOWARDsophymarine-openregistry-h-ben-howard-5cd690ORDINARY110.00%
DEBORAH ANN FORDsophymarine-openregistry-h-deborah-ann-ford-e37c8bORDINARY110.00%
LOUISA RYDERsophymarine-openregistry-h-louisa-ryder-2a91b3ORDINARY110.00%
LUCY OWENsophymarine-openregistry-h-lucy-owen-c76a50ORDINARY110.00%
M.A. LUSCOMBEsophymarine-openregistry-h-m-a-luscombe-7f9c77ORDINARY110.00%
MALTONS PROPERTIES LIMITEDsophymarine-openregistry-gb-12530070ORDINARY110.00%
MS S BLACKsophymarine-openregistry-h-ms-s-black-b0865dORDINARY110.00%
N.F. GEORGEsophymarine-openregistry-h-n-f-george-a5c263ORDINARY110.00%
P J LAWSONsophymarine-openregistry-h-p-j-lawson-56d2d0ORDINARY110.00%
SARAH JANE TORRESsophymarine-openregistry-h-sarah-jane-torres-7a9bc2ORDINARY00.00%

FARRINGDON HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03755782
Status
Active
Type
Private Limited Company
Incorporated
21/04/1999
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
A BOLTONsophymarine-openregistry-gb-06523741ORDINARY1
DAVID WC BEERsophymarine-openregistry-h-david-wc-beer-2cfecaORDINARY1
J M JONESsophymarine-openregistry-h-j-m-jones-aaf099ORDINARY1
L P GARDNERsophymarine-openregistry-h-l-p-gardner-0ab99bORDINARY1
MR & MRS MILLERsophymarine-openregistry-h-mr-mrs-miller-2c9f4cORDINARY1
MR & MRS SALTERsophymarine-openregistry-h-mr-mrs-salter-49f327ORDINARY1
MRS S DARTsophymarine-openregistry-h-mrs-s-dart-2788a2ORDINARY1
ROSEMARY DE-SIMONEsophymarine-openregistry-h-rosemary-de-simone-753f58ORDINARY1
S HEWITTsophymarine-openregistry-gb-09535418ORDINARY1
S MUNDAYsophymarine-openregistry-h-s-munday-4e2d59ORDINARY1
SY JENKYNSsophymarine-openregistry-h-sy-jenkyns-635737ORDINARY1

PULLMAN BUSINESS PARK (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-04952951
Status
Active
Type
Private Limited Company
Incorporated
04/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
AJT INVESTMENTS LIMITEDsophymarine-openregistry-gb-00637521ORDINARY111.11%
ALLTRUST SSAS LIMITED, RUSSELL FRASER MILLARD AND STEFANsophymarine-openregistry-h-alltrust-ssas-limited-russell-fraser-mil-6c0539ORDINARY111.11%
CRESCENT TRUSTEES LIMITEDsophymarine-openregistry-gb-03915165ORDINARY111.11%
DENTON & CO TRUSTEES LTD, MATTHEW JOHN MCKENNA, SARAH JANE TOWNSENDsophymarine-openregistry-h-denton-co-trustees-ltd-matthew-john-mcke-04ce7fORDINARY111.11%
DENTON&CO TRUSTEES LTD, MCKENNA TOWNSEND PUBLIC RELATIONS LTD, SJ TOWNSEND & MJ MCKENNAsophymarine-openregistry-h-denton-co-trustees-ltd-mckenna-townsend--0640f8ORDINARY111.11%
LOUIS MILLARDsophymarine-openregistry-h-louis-millard-d622c0ORDINARY111.11%
MELISSA CLARE ROYDEsophymarine-openregistry-h-melissa-clare-royde-77514cORDINARY111.11%
MR MICHAEL AND MRS JANE EATOUGHsophymarine-openregistry-h-mr-michael-and-mrs-jane-eatough-20ad42ORDINARY111.11%
MR STEPHEN JOHN NORTHWAYsophymarine-openregistry-h-mr-stephen-john-northway-794d18ORDINARY111.11%
SALLY STONEsophymarine-openregistry-h-sally-stone-2d0e0dORDINARY111.11%
MR MICHAEL MAURICE ROYDE (DECEASED)sophymarine-openregistry-h-mr-michael-maurice-royde-deceased-3c17aeORDINARY00.00%

THE GROVE (EXETER) PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05479146
Status
Active
Type
Private Limited Company
Incorporated
13/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ALISON SPIERSsophymarine-openregistry-h-alison-spiers-f53cadORDINARY1
ANDREW SPIERSsophymarine-openregistry-h-andrew-spiers-1120f7ORDINARY1
CATHERINE GILFILLANsophymarine-openregistry-h-catherine-gilfillan-0e59eeORDINARY1
ELIAS RAGIsophymarine-openregistry-h-elias-ragi-55f1cfORDINARY1
HELEN GILFILLANsophymarine-openregistry-h-helen-gilfillan-0737f5ORDINARY1
LAMIA RAGIsophymarine-openregistry-h-lamia-ragi-6316a8ORDINARY1
TRUPTI MANDALIAsophymarine-openregistry-h-trupti-mandalia-5d2feaORDINARY1
VIPUL MANDALIAsophymarine-openregistry-h-vipul-mandalia-2aebf0ORDINARY1
ANTHONY JOHN CROCKERsophymarine-openregistry-h-anthony-john-crocker-7390b0ORDINARY0
COLIN GILFILLANsophymarine-openregistry-h-colin-gilfillan-a0a6b0ORDINARY0
HELEN GILFILLANsophymarine-openregistry-h-helen-gilfillan-0737f5ORDINARY0
P DENNINGsophymarine-openregistry-h-p-denning-e5ae8eORDINARY0

BARLEY MEWS (EXETER) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06307669
Status
Active
Type
Private Limited Company
Incorporated
10/07/2007
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM CAREY BEERsophymarine-openregistry-h-david-william-carey-beer-4c90c3ORDINARY2
JENNY ISAACsophymarine-openregistry-h-jenny-isaac-a587ffORDINARY1
JOHN SWAINsophymarine-openregistry-gb-00150834ORDINARY1
LEIGH PHILIP ARTHURsophymarine-openregistry-h-leigh-philip-arthur-70eecdORDINARY1
MARCO ALFANO-ROGERSsophymarine-openregistry-h-marco-alfano-rogers-6e8b19ORDINARY1
MARCUS SCORERsophymarine-openregistry-h-marcus-scorer-ace6dcORDINARY1
MARY ELIZABETH SWAINsophymarine-openregistry-h-mary-elizabeth-swain-359c8eORDINARY1
MAX RUBEN TRENAMANsophymarine-openregistry-h-max-ruben-trenaman-667671ORDINARY1
RON ISAACsophymarine-openregistry-h-ron-isaac-4b7375ORDINARY1
ROSIE BROWNsophymarine-openregistry-h-rosie-brown-d36c38ORDINARY1
STEPHEN LOUIS COATESsophymarine-openregistry-h-stephen-louis-coates-8297a6ORDINARY0

COOLINGS MANAGEMENT LIMITED

sophymarine-openregistry-gb-06344784
Status
Active
Type
Private Limited Company
Incorporated
16/08/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
ANA CLAUDIA BEDUSCHIsophymarine-openregistry-h-ana-claudia-beduschi-fef825ORDINARY314.29%
BARRY KEVIN SMALEsophymarine-openregistry-h-barry-kevin-smale-f0cc43ORDINARY314.29%
BENJAMIN JAMES BORLEYsophymarine-openregistry-h-benjamin-james-borley-ce561fORDINARY314.29%
CLARE ELCOATEsophymarine-openregistry-h-clare-elcoate-742134ORDINARY314.29%
JAKUB MACAK BEDUSCHIsophymarine-openregistry-h-jakub-macak-beduschi-21e4fdORDINARY314.29%
JAYSHREE NATHWANIsophymarine-openregistry-h-jayshree-nathwani-5980beORDINARY314.29%
JOSHUA ALBERT SANSOMsophymarine-openregistry-h-joshua-albert-sansom-796647ORDINARY314.29%
OMAR TAREK MOSTAFA ASHOURsophymarine-openregistry-h-omar-tarek-mostafa-ashour-b35daaORDINARY314.29%
JAMES STUART BRADSHAWsophymarine-openregistry-h-james-stuart-bradshaw-48fb26ORDINARY29.52%
DORCAS ELAINE ANN BRADSHAWsophymarine-openregistry-h-dorcas-elaine-ann-bradshaw-cfad07ORDINARY14.76%
JAMES STUART BRADSHAWsophymarine-openregistry-h-james-stuart-bradshaw-48fb26ORDINARY14.76%
COUNDLEY JOHN OWENsophymarine-openregistry-h-coundley-john-owen-c8f1c3ORDINARY00.00%

INSIGHT WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-14553894
Status
Active
Type
Private Limited Company
Incorporated
22/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
Unit 5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
MR EAMONN WATTERSsophymarine-openregistry-h-mr-eamonn-watters-34b7e4ORDINARY20,000
MR GRANT CORBETTsophymarine-openregistry-h-mr-grant-corbett-8a589dORDINARY C20,000
MR GRANT CORBETTsophymarine-openregistry-h-mr-grant-corbett-8a589dORDINARY20,000
MR JAMES DELANEYsophymarine-openregistry-h-mr-james-delaney-5663c2ORDINARY20,000
MR JONATHAN WILLIAM KEEPsophymarine-openregistry-h-mr-jonathan-william-keep-d482f3ORDINARY20,000
MR JONATHAN WILLIAM KEEPsophymarine-openregistry-h-mr-jonathan-william-keep-d482f3ORDINARY A20,000
MR MICHAEL JAMES GILBERTsophymarine-openregistry-h-mr-michael-james-gilbert-534d71ORDINARY20,000
MR MICHAEL JAMES GILBERTsophymarine-openregistry-h-mr-michael-james-gilbert-534d71ORDINARY F20,000
MR ROBERT GINO FERDENZIsophymarine-openregistry-h-mr-robert-gino-ferdenzi-f0787dORDINARY20,000
MR ROBERT GINO FERDENZIsophymarine-openregistry-h-mr-robert-gino-ferdenzi-f0787dORDINARY E20,000
MR SHAUN RICHARD WEBSTERsophymarine-openregistry-h-mr-shaun-richard-webster-065389ORDINARY20,000
MR SHAUN RICHARD WEBSTERsophymarine-openregistry-h-mr-shaun-richard-webster-065389ORDINARY D20,000
MR TIMOTHY MCINTYREsophymarine-openregistry-h-mr-timothy-mcintyre-ca1d9fORDINARY20,000
MR TIMOTHY MCINTYREsophymarine-openregistry-h-mr-timothy-mcintyre-ca1d9fORDINARY B20,000
MS JANE CLARE RICCAsophymarine-openregistry-h-ms-jane-clare-ricca-96ab88ORDINARY G1,000
MS SARAH GINNsophymarine-openregistry-h-ms-sarah-ginn-efdce6ORDINARY H1,000

EASTGATE HOLDINGS (EXETER) LIMITED

sophymarine-openregistry-gb-06556135
Status
Active
Type
Private Limited Company
Incorporated
05/04/2008
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Melrose House Pynes Hill, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
KATE BLAKEsophymarine-openregistry-h-kate-blake-cb3bcbORDINARY E153
ADRIAN BLAKEsophymarine-openregistry-h-adrian-blake-2c2204ORDINARY A150
IAN POWELLsophymarine-openregistry-h-ian-powell-37902dORDINARY C75
IAN POWELLsophymarine-openregistry-h-ian-powell-37902dORDINARY B75
MARTIN TRURANsophymarine-openregistry-h-martin-truran-5d4539ORDINARY B75
NORMAN BAMBERsophymarine-openregistry-h-norman-bamber-93d912ORDINARY C75
PENELOPE CARNEsophymarine-openregistry-h-penelope-carne-4c6f1aORDINARY B75
ROGER CARNEsophymarine-openregistry-gb-11620981ORDINARY C75
RUTH POWELLsophymarine-openregistry-h-ruth-powell-882cfdORDINARY B75
SUNNY TRURANsophymarine-openregistry-h-sunny-truran-07ca1fORDINARY C75
MARGARET BAMBERsophymarine-openregistry-h-margaret-bamber-767e1cORDINARY B50
NORMAN BAMBERsophymarine-openregistry-h-norman-bamber-93d912ORDINARY B25

RIDGEWAY INFORMATION LTD

sophymarine-openregistry-gb-07928376
Status
Active
Type
Private Limited Company
Incorporated
30/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Courtenay House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA CHRISTOBEL KIDDsophymarine-openregistry-h-joanna-christobel-kidd-4a1c51ORDINARY64
NICHOLAS BUTLERsophymarine-openregistry-h-nicholas-butler-befe19'A' ORDINARY36
NICHOLAS BUTLERsophymarine-openregistry-h-nicholas-butler-befe19'B' ORDINARY20
GEORGE MURLEWSKIsophymarine-openregistry-h-george-murlewski-3cf967'C' ORDINARY9
ALICE SHERWOODsophymarine-openregistry-h-alice-sherwood-9549f1'B' ORDINARY6
CHRISTOPHER WESTCOTTsophymarine-openregistry-h-christopher-westcott-0f807e'B' ORDINARY6
JOANNA CHRISTOBEL KIDDsophymarine-openregistry-h-joanna-christobel-kidd-4a1c51'B' ORDINARY6
JOHN GERSONsophymarine-openregistry-h-john-gerson-1a233f'B' ORDINARY6
PANTEA LOFTIANsophymarine-openregistry-h-pantea-loftian-489a4b'B' ORDINARY6
PAUL GREATBATCHsophymarine-openregistry-h-paul-greatbatch-0087b8'B' ORDINARY6
WILLIAM PEACEsophymarine-openregistry-h-william-peace-26d326'B' ORDINARY6
CHRISTOPHER BUDDsophymarine-openregistry-h-christopher-budd-a73618'B' ORDINARY0

HARKSTER LIMITED

sophymarine-openregistry-gb-14661786
Status
Active
Type
Private Limited Company
Incorporated
14/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
DARREN DEMPSEYsophymarine-openregistry-h-darren-dempsey-8cc921C ORDINARY3,581100.00%
MATTHEW CANNINGsophymarine-openregistry-h-matthew-canning-061fd1A ORDINARY3,330100.00%
MR CHARLES RUPERT MEDWINsophymarine-openregistry-h-mr-charles-rupert-medwin-a1fab8ORDINARY1,85046.59%
MR JOHN GALLAGHERsophymarine-openregistry-h-mr-john-gallagher-6423a1B ORDINARY1,097100.00%
MR BENJAMIN STONEsophymarine-openregistry-h-mr-benjamin-stone-034417ORDINARY62615.76%
MR SIMON GEORGE DURNOsophymarine-openregistry-h-mr-simon-george-durno-a04135ORDINARY50012.59%
IAN FITZPATRICKsophymarine-openregistry-h-ian-fitzpatrick-96811aORDINARY3308.31%
MR WESLEY DAVID WHITEsophymarine-openregistry-h-mr-wesley-david-white-d5eec5ORDINARY3198.03%
ALLAN NIELSONsophymarine-openregistry-h-allan-nielson-04fd32ORDINARY2666.70%
ALFRED DENHAMsophymarine-openregistry-h-alfred-denham-085d58ORDINARY802.01%

NEURAL CONNECTIONS LIMITED

sophymarine-openregistry-gb-12564760
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Southgate House, Exeter, EX2 4HY

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA MORRISsophymarine-openregistry-h-joshua-morris-1706efA ORDINARY75,16094.59%
BRUCE PRIDAYsophymarine-openregistry-h-bruce-priday-746a55C ORDINARY6,86827.08%
CHRISTOPHER COOKsophymarine-openregistry-h-christopher-cook-129c04C ORDINARY6,86827.08%
NEIL BRAGGsophymarine-openregistry-h-neil-bragg-848138C ORDINARY6,86827.08%
BRUCE PRIDAYsophymarine-openregistry-h-bruce-priday-746a55B ORDINARY4,80033.33%
CHRISTOPHER COOKsophymarine-openregistry-h-christopher-cook-129c04B ORDINARY2,40016.67%
JOSEPH PRIDAYsophymarine-openregistry-h-joseph-priday-541a60B ORDINARY2,40016.67%
MARTIN RICHARDSsophymarine-openregistry-h-martin-richards-d16d37B ORDINARY2,40016.67%
NEURAL CONNECTIONSsophymarine-openregistry-gb-12564760B ORDINARY2,40016.67%
GEOFF UNDERWOODsophymarine-openregistry-h-geoff-underwood-7be9d5C ORDINARY2,3809.38%
JOSEPH PRIDAYsophymarine-openregistry-h-joseph-priday-541a60C ORDINARY2,3809.38%
JOEL SCANLONsophymarine-openregistry-h-joel-scanlon-c1316cA ORDINARY2,1502.71%
MATTHEW DRAYTONsophymarine-openregistry-h-matthew-drayton-38dc41A ORDINARY2,1502.71%

HARTNELL CHANOT & PARTNERS LIMITED

sophymarine-openregistry-gb-07204684
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Oriel House, Exeter, EX1 1NP

Direct shareholders

ShareholderShare classShares held% of class
JANE ELAINE CHANOTsophymarine-openregistry-h-jane-elaine-chanot-0f36acORDINARY A60,00013.88%
NORMAN ANTHONY HARTNELLsophymarine-openregistry-h-norman-anthony-hartnell-c7a566ORDINARY A60,00013.88%
RACHEL MARY BUCKLEYsophymarine-openregistry-h-rachel-mary-buckley-8eb7cfORDINARY A60,00013.88%
STEPHEN JOHN SOWDENsophymarine-openregistry-h-stephen-john-sowden-d2c2a6ORDINARY A60,00013.88%
JONATHAN LEONARD MADGEsophymarine-openregistry-h-jonathan-leonard-madge-6707eaORDINARY A50,00011.57%
SALLY ANNE COOKsophymarine-openregistry-h-sally-anne-cook-5362cbORDINARY A49,04111.34%
JENNIFER LOUISE WISEsophymarine-openregistry-h-jennifer-louise-wise-87d81aORDINARY A27,1826.29%
KIRSTY THYERsophymarine-openregistry-h-kirsty-thyer-3b8005ORDINARY A27,1826.29%
LUCY THEOBALDsophymarine-openregistry-h-lucy-theobald-7b3975ORDINARY A20,3244.70%
SHEIK IMRAN KHODABOCUSsophymarine-openregistry-h-sheik-imran-khodabocus-e1c3e7ORDINARY A18,5874.30%
STEPHEN JOHN SOWDENsophymarine-openregistry-h-stephen-john-sowden-d2c2a6ORDINARY8,25461.97%
JANE ELAINE CHANOTsophymarine-openregistry-h-jane-elaine-chanot-0f36acORDINARY2,53319.02%
NORMAN ANTHONY HARTNELLsophymarine-openregistry-h-norman-anthony-hartnell-c7a566ORDINARY2,53319.02%