UK companies/Exeter/Page 80
Companies in Exeter and their shareholdersPage 80 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 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
R&R WALL LIMITED
sophymarine-openregistry-gb-11939250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- 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 |
|---|
| REBECCA ASHLEY WALLsophymarine-openregistry-h-rebecca-ashley-wall-8e1dc5 | ORDINARY B | 1 | 100.00% |
| REBECCA ASHLEY WALLsophymarine-openregistry-h-rebecca-ashley-wall-8e1dc5 | ORDINARY | 1 | 50.00% |
| RICHARD CHARLES WALLsophymarine-openregistry-h-richard-charles-wall-2af24d | ORDINARY | 1 | 50.00% |
| RICHARD CHARLES WALLsophymarine-openregistry-h-richard-charles-wall-2af24d | ORDINARY A | 1 | 100.00% |
B CORP MEDIA LTD
sophymarine-openregistry-gb-11978486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL OWENSsophymarine-openregistry-h-daniel-owens-ac50b6 | A SHARES | 1 | 100.00% |
| REBECCA CHARLOTTE OWENSsophymarine-openregistry-h-rebecca-charlotte-owens-440859 | B SHARES | 1 | 100.00% |
| DANIEL OWENSsophymarine-openregistry-h-daniel-owens-ac50b6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPARK ADVERTISING GROUP LIMITEDsophymarine-openregistry-gb-14813684 | Holds shares in | ORDINARY · 49.00% |
UNITED SPINE LTD
sophymarine-openregistry-gb-12061509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA SARAH BUDDsophymarine-openregistry-h-georgina-sarah-budd-f2d9be | ORDINARY | 2 | 100.00% |
| GEORGINA SARAH BUDDsophymarine-openregistry-h-georgina-sarah-budd-f2d9be | B ORDINARY | 1 | 100.00% |
| HENRY ROBERT BUDDsophymarine-openregistry-h-henry-robert-budd-a30cab | A ORDINARY | 1 | 100.00% |
| HENRY ROBERT BUDDsophymarine-openregistry-h-henry-robert-budd-a30cab | ORDINARY | 0 | 0.00% |
FERN & FOREST LTD
sophymarine-openregistry-gb-12170384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
74201 — Portrait photographic activities - Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRIET ALICE DE WINTONsophymarine-openregistry-h-harriet-alice-de-winton-23744c | ORDINARY | 50 | 100.00% |
| ANTHONY JAMES PAUL JOLLIFFEsophymarine-openregistry-h-anthony-james-paul-jolliffe-a38e0d | ORDINARY B | 25 | 100.00% |
| HARRIET ALICE DE WINTONsophymarine-openregistry-h-harriet-alice-de-winton-23744c | ORDINARY A | 25 | 100.00% |
POLYGON PROPERTY HOMES LTD
sophymarine-openregistry-gb-12188012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- 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 |
|---|
| GLEN HODGEsophymarine-openregistry-h-glen-hodge-89c0c3 | B | 350 | 100.00% |
| RACHEL HODGEsophymarine-openregistry-h-rachel-hodge-6c2e1a | A | 350 | 100.00% |
| GLEN HODGEsophymarine-openregistry-h-glen-hodge-89c0c3 | C | 150 | 50.00% |
| RACHEL HODGEsophymarine-openregistry-h-rachel-hodge-6c2e1a | C | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHANTRY RESIDENTIAL MANAGEMENT (TWO) LIMITEDsophymarine-openregistry-gb-05689758 | Holds shares in | ORDINARY · 5.00% |
CLAYTON PROPERTY PORTFOLIO HOLDINGS LTD
sophymarine-openregistry-gb-12320263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- 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 |
|---|
| CAROLYN CLAYTONsophymarine-openregistry-h-carolyn-clayton-7ceef4 | ORDINARY | 150 | 50.00% |
| TOBIE CLAYTONsophymarine-openregistry-h-tobie-clayton-64871d | ORDINARY | 150 | 50.00% |
| CAROLYN CLAYTONsophymarine-openregistry-h-carolyn-clayton-7ceef4 | ORDINARY A | 100 | 100.00% |
| TOBIE CLAYTONsophymarine-openregistry-h-tobie-clayton-64871d | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TOBIE CLAYTON AGENCIES LTDsophymarine-openregistry-gb-12322184 | Holds shares in | ORDINARY · 100.00% |
PIVOT-19 LTD
sophymarine-openregistry-gb-12443608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
98000 — Residents property management - Registered office
- Generator Hub, The Gallery Kings Wharf, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE WHEELERsophymarine-openregistry-h-lee-wheeler-c42904 | ORDINARY "A" | 1 | 100.00% |
| LEE WHEELERsophymarine-openregistry-h-lee-wheeler-c42904 | ORDINARY | 1 | 50.00% |
| SARAH WHEELERsophymarine-openregistry-h-sarah-wheeler-f07613 | ORDINARY "B" | 1 | 100.00% |
| SARAH WHEELERsophymarine-openregistry-h-sarah-wheeler-f07613 | ORDINARY | 1 | 50.00% |
ATW BRICKLAYING & GENERAL BUILDING LIMITED
sophymarine-openregistry-gb-12490439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 36 Pinn Hill, Exeter, EX1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY WALKEYsophymarine-openregistry-h-ashley-walkey-c1c499 | ORDINARY A | 1 | 100.00% |
| ASHLEY WALKEYsophymarine-openregistry-h-ashley-walkey-c1c499 | ORDINARY | 1 | 100.00% |
| KAYLEIGH WALKEYsophymarine-openregistry-h-kayleigh-walkey-b35681 | ORDINARY B | 1 | 100.00% |
PAUL NETHERTON RISK & RESILIENCE CONSULTANCY LTD
sophymarine-openregistry-gb-12661035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA CLARE NETHERTONsophymarine-openregistry-h-antonia-clare-netherton-5b88ea | ORDINARY B | 40 | 100.00% |
| PAUL WILLIAM NETHERTONsophymarine-openregistry-h-paul-william-netherton-711fa0 | ORDINARY A | 40 | 100.00% |
| ANTONIA CLARE NETHERTONsophymarine-openregistry-h-antonia-clare-netherton-5b88ea | ORDINARY C | 10 | 50.00% |
| PAUL WILLIAM NETHERTONsophymarine-openregistry-h-paul-william-netherton-711fa0 | ORDINARY C | 10 | 50.00% |
EDP ENVIRONMENTAL (SOUTHERN) LTD
sophymarine-openregistry-gb-12731770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- First Floor Emblem House, Exeter, Devon, EX2 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINEERING DESIGN PRACTICE HOLDINGS LTDsophymarine-openregistry-gb-12658970 | ORDINARY A | 74 | |
| ENGINEERING DESIGN PRACTICE HOLDINGS LTDsophymarine-openregistry-gb-12658970 | ORDINARY C | 15 | |
| MR MICHAEL ADRIAN YATESsophymarine-openregistry-h-mr-michael-adrian-yates-9366e3 | ORDINARY B | 10 | |
| ENGINEERING DESIGN PRACTICE HOLDINGS LTDsophymarine-openregistry-gb-12658970 | ORDINARY A | 1 | |
PSY DIGITAL LIMITED
sophymarine-openregistry-gb-12782154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON MACFADYENsophymarine-openregistry-h-mr-simon-macfadyen-8bc182 | ORDINARY A | 1 | |
| MR SIMON MACFADYENsophymarine-openregistry-h-mr-simon-macfadyen-8bc182 | ORDINARY | 1 | |
| MRS HELEN MACFADYENsophymarine-openregistry-h-mrs-helen-macfadyen-b7438a | ORDINARY B | 1 | |
COPPLESTONE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13026654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATRINA NEWSTEADsophymarine-openregistry-h-katrina-newstead-de7659 | ORDINARY | 25 | 50.00% |
| KATRINA NEWSTEADsophymarine-openregistry-h-katrina-newstead-de7659 | ORDINARY "B" | 25 | 100.00% |
| TOBY VICTOR STEPHEN NEWSTEADsophymarine-openregistry-h-toby-victor-stephen-newstead-e266c1 | ORDINARY | 25 | 50.00% |
| TOBY VICTOR STEPHEN NEWSTEADsophymarine-openregistry-h-toby-victor-stephen-newstead-e266c1 | ORDINARY "A" | 25 | 100.00% |
THEHANDLEMAKERS LTD
sophymarine-openregistry-gb-13033049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet - Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JERZY BADURAsophymarine-openregistry-h-adam-jerzy-badura-9f85d7 | ORDINARY | 10 | 50.00% |
| MARZENA GABRIELA BADURAsophymarine-openregistry-h-marzena-gabriela-badura-780030 | ORDINARY | 10 | 50.00% |
| ADAM JERZY BADURAsophymarine-openregistry-h-adam-jerzy-badura-9f85d7 | ORDINARY A | 5 | 100.00% |
| MARZENA GABRIELA BADURAsophymarine-openregistry-h-marzena-gabriela-badura-780030 | ORDINARY B | 5 | 100.00% |
MOLLY HOLDINGS LTD
sophymarine-openregistry-gb-13034852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- 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 |
|---|
| CAROLYNE JANE MALPASSsophymarine-openregistry-h-carolyne-jane-malpass-12c12b | ORDINARY A | 25 | 100.00% |
| CAROLYNE JANE MALPASSsophymarine-openregistry-h-carolyne-jane-malpass-12c12b | ORDINARY | 25 | 50.00% |
| JONATHAN PETER MALPASSsophymarine-openregistry-h-jonathan-peter-malpass-19698f | ORDINARY | 25 | 50.00% |
| JONATHAN PETER MALPASSsophymarine-openregistry-h-jonathan-peter-malpass-19698f | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| J P M BEDS LTDsophymarine-openregistry-gb-10086400 | Holds shares in | ORDINARY · 50.00% |
SUSTAINABLE ETHICAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13095261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- GROUP
- SIC
- 35110 — Production of electricity
- Registered office
- Unit 9 Dunchideock Barton, Exeter, Devon, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EP REORGCO LIMITEDsophymarine-openregistry-gb-13088634 | ORDINARY | 100 | |
| HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466 | ORDINARY | 100 | |
| EP REORGCO LIMITEDsophymarine-openregistry-gb-13088634 | A ORDINARY | 0 | |
| HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466 | CAPITAL CONTRIBUTION SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIVE ETHICAL UK SOLAR LIMITEDsophymarine-openregistry-gb-13264023 | Holds shares in | B ORDINARY |
| ETHICAL SHELF LIMITEDsophymarine-openregistry-gb-14598093 | Holds shares in | ORDINARY |
MCGAULEY HOLDINGS LTD
sophymarine-openregistry-gb-13184940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2021
- 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 |
|---|
| CHERYL MCGAULEYsophymarine-openregistry-h-cheryl-mcgauley-fdc5b7 | ORDINARY | 75 | 50.00% |
| LAURENCE CHARLES MCGAULEYsophymarine-openregistry-h-laurence-charles-mcgauley-a1531f | ORDINARY | 75 | 50.00% |
| CHERYL MCGAULEYsophymarine-openregistry-h-cheryl-mcgauley-fdc5b7 | ORDINARY B | 25 | 100.00% |
| LAURENCE CHARLES MCGAULEYsophymarine-openregistry-h-laurence-charles-mcgauley-a1531f | ORDINARY A | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODBURY CAR BREAKERS LIMITEDsophymarine-openregistry-gb-08364146 | Holds shares in | ORDINARY · 100.00% |
COREUS SUSTAINABILITY LTD
sophymarine-openregistry-gb-13200049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- Winslade Manor Manor Drive, Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREUS PROJECTS LIMITEDsophymarine-openregistry-gb-11730149 | ORDINARY A | 51 | |
| ANDREW CLANCYsophymarine-openregistry-h-andrew-clancy-bdfc8a | ORDINARY B | 39 | |
| ANDREW CLANCYsophymarine-openregistry-h-andrew-clancy-bdfc8a | ORDINARY C | 10 | |
THE OCTAGON AT EXMOUTH LTD
sophymarine-openregistry-gb-13312457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LYNN FREERsophymarine-openregistry-h-angela-lynn-freer-32bf95 | ORDINARY | 25 | 50.00% |
| ANGELA LYNN FREERsophymarine-openregistry-h-angela-lynn-freer-32bf95 | ORDINARY B | 25 | 100.00% |
| DAVID JEFFREY JOHN FREERsophymarine-openregistry-h-david-jeffrey-john-freer-912862 | ORDINARY A | 25 | 100.00% |
| DAVID JEFFREY JOHN FREERsophymarine-openregistry-h-david-jeffrey-john-freer-912862 | ORDINARY | 25 | 50.00% |
BLACKPERRY PROPERTIES LTD
sophymarine-openregistry-gb-13319061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2021
- 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 |
|---|
| HANNAH KATY ELIZABETH PERRYsophymarine-openregistry-h-hannah-katy-elizabeth-perry-af9f9d | A ORDINARY | 50 | 100.00% |
| PHILIP ROYSTON PERRYsophymarine-openregistry-h-philip-royston-perry-68ae22 | C ORDINARY | 30 | 100.00% |
| HANNAH KATY ELIZABETH PERRYsophymarine-openregistry-h-hannah-katy-elizabeth-perry-af9f9d | B ORDINARY | 10 | 50.00% |
| PHILIP ROYSTON PERRYsophymarine-openregistry-h-philip-royston-perry-68ae22 | B ORDINARY | 10 | 50.00% |
BRITTAINE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13427022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ALAN BRITTAINEsophymarine-openregistry-h-richard-alan-brittaine-03b652 | A ORDINARY | 25 | 50.00% |
| WENDY ANN BRITTAINEsophymarine-openregistry-h-wendy-ann-brittaine-776d68 | A ORDINARY | 25 | 50.00% |
| RICHARD ALAN BRITTAINEsophymarine-openregistry-h-richard-alan-brittaine-03b652 | C ORDINARY | 20 | 50.00% |
| WENDY ANN BRITTAINEsophymarine-openregistry-h-wendy-ann-brittaine-776d68 | C ORDINARY | 20 | 50.00% |
| RICHARD ALAN BRITTAINEsophymarine-openregistry-h-richard-alan-brittaine-03b652 | B ORDINARY | 5 | 50.00% |
| WENDY ANN BRITTAINEsophymarine-openregistry-h-wendy-ann-brittaine-776d68 | B ORDINARY | 5 | 50.00% |