UK companies/Exeter/Page 81
Companies in Exeter and their shareholdersPage 81 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 6 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
SCD PROPERTY LTD
sophymarine-openregistry-gb-13584190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- 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
- Queensgate House, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA DYERsophymarine-openregistry-h-cara-dyer-48e934 | C-CLASS | 1 | 100.00% |
| CARA DYERsophymarine-openregistry-h-cara-dyer-48e934 | ORDINARY | 1 | 50.00% |
| SAM DYERsophymarine-openregistry-gb-11237724 | S-CLASS | 1 | 100.00% |
| SAM DYERsophymarine-openregistry-gb-11237724 | ORDINARY | 1 | 50.00% |
ANDY AND LEO PROPERTIES LTD
sophymarine-openregistry-gb-13896892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- 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
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLAMsophymarine-openregistry-h-andrew-hallam-d0852c | ORDINARY A | 1,000 | 100.00% |
| ANDREW HALLAMsophymarine-openregistry-h-andrew-hallam-d0852c | ORDINARY | 1,000 | 50.00% |
| LEOPOLDO DIEZ LASHERASsophymarine-openregistry-h-leopoldo-diez-lasheras-6723d7 | ORDINARY B | 1,000 | 100.00% |
| LEOPOLDO DIEZ LASHERASsophymarine-openregistry-h-leopoldo-diez-lasheras-6723d7 | ORDINARY | 1,000 | 50.00% |
REDSTONE ECOLOGY LTD
sophymarine-openregistry-gb-13937772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Haven Lea, Exeter, EX6 6JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN POLLEYsophymarine-openregistry-h-john-polley-a37ed9 | ORDINARY | 2 | |
| JOHN POLLEYsophymarine-openregistry-h-john-polley-a37ed9 | ORDINARY B | 1 | |
| JOHN POLLEYsophymarine-openregistry-h-john-polley-a37ed9 | ORDINARY A | 1 | |
| SUZANNAH POLLEYsophymarine-openregistry-h-suzannah-polley-5b24b9 | ORDINARY | 0 | |
| SUZANNAH POLLEYsophymarine-openregistry-h-suzannah-polley-5b24b9 | ORDINARY B | 0 | |
VINNARRY PROPERTY DESIGN LIMITED
sophymarine-openregistry-gb-13949110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN CHRISTOPHER ROGERSsophymarine-openregistry-h-dean-christopher-rogers-a6ee83 | ORDINARY | 25 | 50.00% |
| DEAN CHRISTOPHER ROGERSsophymarine-openregistry-h-dean-christopher-rogers-a6ee83 | ORDINARY B | 25 | 100.00% |
| TRACY NEATHsophymarine-openregistry-h-tracy-neath-e4932a | ORDINARY A | 25 | 100.00% |
| TRACY NEATHsophymarine-openregistry-h-tracy-neath-e4932a | ORDINARY | 25 | 50.00% |
PUDDLE MEADOW LIMITED
sophymarine-openregistry-gb-13963241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- DORMANT
- 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 |
|---|
| AMANDA CAROLINE PITTSsophymarine-openregistry-h-amanda-caroline-pitts-a1c484 | ORDINARY | 25 | 50.00% |
| AMANDA CAROLINE PITTSsophymarine-openregistry-h-amanda-caroline-pitts-a1c484 | ORDINARY A | 25 | 100.00% |
| ELLENA PITTSsophymarine-openregistry-h-ellena-pitts-6cd736 | ORDINARY B | 25 | 100.00% |
| ELLENA PITTSsophymarine-openregistry-h-ellena-pitts-6cd736 | ORDINARY | 25 | 50.00% |
JANNER GROUP LIMITED
sophymarine-openregistry-gb-13987639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FREDERICK WILLIAM COXsophymarine-openregistry-h-richard-frederick-william-cox-70351e | A ORDINARY | 95 | 100.00% |
| JAMES PETER SMITHsophymarine-openregistry-h-james-peter-smith-2f34f9 | B ORDINARY | 5 | 100.00% |
| RICHARD FREDERICK WILLIAM COXsophymarine-openregistry-h-richard-frederick-william-cox-70351e | PREFERRED ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER PARKING SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-07025958 | Holds shares in | ORDINARY A · 95.00% |
JL STEVENS LTD
sophymarine-openregistry-gb-14006084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
85600 — Educational support services - Registered office
- 25 Monmouth Avenue, Exeter, EX3 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN STEVENSsophymarine-openregistry-h-jonathan-stevens-b630a3 | A ORDINARY | 1 | |
| JONATHAN STEVENSsophymarine-openregistry-h-jonathan-stevens-b630a3 | ORDINARY | 1 | |
| LOUISE STEVENSsophymarine-openregistry-h-louise-stevens-25af79 | ORDINARY | 1 | |
| LOUISE STEVENSsophymarine-openregistry-h-louise-stevens-25af79 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIMOSA (NO.311) LIMITEDsophymarine-openregistry-gb-SC100935 | Holds shares in | ORDINARY |
CHARLES SHAW-SMITH MEDICO-LEGAL REPORT WRITING LIMITED
sophymarine-openregistry-gb-14059616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR CHARLES JAMES SHAW-SMITHsophymarine-openregistry-h-dr-charles-james-shaw-smith-8e5504 | ORDINARY A | 95 | |
| MISS ESTHER LOUISE FOREHEADsophymarine-openregistry-h-miss-esther-louise-forehead-13400b | ORDINARY B | 5 | |
| DR CHARLES JAMES SHAW-SMITHsophymarine-openregistry-h-dr-charles-james-shaw-smith-8e5504 | ORDINARY | 0 | |
TOM HARGREAVES PHOTOGRAPHY LTD
sophymarine-openregistry-gb-14077187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Kaleider Studios, Exeter, EX1 1DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS LUKE HARGREAVESsophymarine-openregistry-h-thomas-luke-hargreaves-8396da | ORDINARY | 100 | |
| THOMAS LUKE HARGREAVESsophymarine-openregistry-h-thomas-luke-hargreaves-8396da | ORDINARY A | 100 | |
| THOMAS LUKE HARGREAVESsophymarine-openregistry-h-thomas-luke-hargreaves-8396da | ORDINARY B | 100 | |
| LOUISE ELIZABETH FISHERsophymarine-openregistry-h-louise-elizabeth-fisher-29d0d2 | ORDINARY | 0 | |
| LOUISE ELIZABETH FISHERsophymarine-openregistry-h-louise-elizabeth-fisher-29d0d2 | ORDINARY B | 0 | |
DBAX LTD
sophymarine-openregistry-gb-14088880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- 41 Briar Crescent, Exeter, EX2 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR OLGA NEVsophymarine-openregistry-h-dr-olga-nev-0afa75 | ORDINARY B | 1,000 | |
| MR ILIA RYZHKOVsophymarine-openregistry-h-mr-ilia-ryzhkov-16daac | ORDINARY A | 1,000 | |
| MR ILIA RYZHKOVsophymarine-openregistry-h-mr-ilia-ryzhkov-16daac | ORDINARY | 0 | |
ROTAMIC PRECISION HOLDINGS LIMITED
sophymarine-openregistry-gb-14115329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Little Moor House Falcon Road, Exeter, EX2 7LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PAUL SQUIRESsophymarine-openregistry-h-gary-paul-squires-286b52 | ORDINARY | 1,000 | 100.00% |
| ANDREW RICHARD SNELLsophymarine-openregistry-h-andrew-richard-snell-e4094e | B ORDINARY | 56 | 100.00% |
| GARY PAUL SQUIRESsophymarine-openregistry-h-gary-paul-squires-286b52 | A ORDINARY | 56 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROTAMIC ENGINEERING LIMITEDsophymarine-openregistry-gb-05042485 | Holds shares in | ORDINARY · 89.93% |
CARASTON HOLDINGS LTD
sophymarine-openregistry-gb-14117738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- 14 Alphington Road, Exeter, Devon, EX2 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARA STONEMANsophymarine-openregistry-h-cara-stoneman-cacf68 | ORDINARY "B" | 51 | 100.00% |
| CARA STONEMANsophymarine-openregistry-h-cara-stoneman-cacf68 | ORDINARY | 50 | 50.00% |
| RICHARD STONEMANsophymarine-openregistry-h-richard-stoneman-1f6f2c | ORDINARY | 50 | 50.00% |
| RICHARD STONEMANsophymarine-openregistry-h-richard-stoneman-1f6f2c | ORDINARY C | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARASTON HALL SUPPORT LIMITEDsophymarine-openregistry-gb-06827905 | Holds shares in | 'B' ORDINARY · 50.00% |
| CHURCHFORD PROPERTY CARE LIMITEDsophymarine-openregistry-gb-06673570 | Holds shares in | A ORDINARY · 26.00% |
ELEOS COALITIONS LTD
sophymarine-openregistry-gb-14256450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14120 — Manufacture of workwear
18121 — Manufacture of printed labels
32300 — Manufacture of sports goods
74100 — specialised design activities - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD FREDERICK WILLIAM COXsophymarine-openregistry-h-richard-frederick-william-cox-70351e | ORDINARY A | 60 | 100.00% |
| JAMES PETER SMITHsophymarine-openregistry-h-james-peter-smith-2f34f9 | ORDINARY C | 20 | 100.00% |
| RICHARD FREDERICK WILLIAM COXsophymarine-openregistry-h-richard-frederick-william-cox-70351e | ORDINARY B | 20 | 100.00% |
JO DOWNS LIMITED
sophymarine-openregistry-gb-14278398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23190 — Manufacture and processing of other glass, including technical glassware
64209 — Activities of other holding companies n.e.c.
90030 — Artistic creation - Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JO ELLEN DOWNSsophymarine-openregistry-h-jo-ellen-downs-a13d31 | ORDINARY A | 6,500 | 100.00% |
| SAMUEL HAMISH DOWNSsophymarine-openregistry-h-samuel-hamish-downs-4fa15b | ORDINARY B | 3,000 | 100.00% |
| JO ELLEN DOWNSsophymarine-openregistry-h-jo-ellen-downs-a13d31 | ORDINARY C | 500 | 100.00% |
| JO ELLEN DOWNSsophymarine-openregistry-h-jo-ellen-downs-a13d31 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JO DOWNS GLASS DESIGN LIMITEDsophymarine-openregistry-gb-05051641 | Holds shares in | ORDINARY · 100.00% |
VENTRAX GROUP LTD
sophymarine-openregistry-gb-14316218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- B1 Mercury Business Park, Exeter, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ACKFORDsophymarine-openregistry-h-jamie-ackford-5dc814 | ORDINARY | 1 | 50.00% |
| JAMIE ACKFORDsophymarine-openregistry-h-jamie-ackford-5dc814 | A ORDINARY | 1 | 100.00% |
| KIERAN TARRsophymarine-openregistry-h-kieran-tarr-50126d | ORDINARY | 1 | 50.00% |
| KIERAN TARRsophymarine-openregistry-h-kieran-tarr-50126d | B ORDINARY | 1 | 100.00% |
PALMER FIRE LTD
sophymarine-openregistry-gb-14448744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 84250 — Fire service activities
- Registered office
- 1 Sawmills Cottages, Exeter, EX6 8JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE PALMERsophymarine-openregistry-h-diane-palmer-f4cf9d | ORDINARY | 25 | 50.00% |
| DIANE PALMERsophymarine-openregistry-h-diane-palmer-f4cf9d | B ORDINARY | 25 | 100.00% |
| STEVEN PALMERsophymarine-openregistry-h-steven-palmer-df57e8 | A ORDINARY | 25 | 100.00% |
| STEVEN PALMERsophymarine-openregistry-h-steven-palmer-df57e8 | ORDINARY | 25 | 50.00% |
DIVINE FLOWERS & CRAFTS LTD
sophymarine-openregistry-gb-14461170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Kingfisher Drive, Exeter, EX4 4SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER COZENSsophymarine-openregistry-h-christopher-cozens-538940 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER HILL COZENSsophymarine-openregistry-h-christopher-hill-cozens-63f4d8 | ORDINARY A | 0 | |
| CHRISTOPHER HILL COZENSsophymarine-openregistry-h-christopher-hill-cozens-63f4d8 | ORDINARY B | 0 | |
MA PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-14537524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3-4 Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STEFAN TANASEsophymarine-openregistry-h-adrian-stefan-tanase-01827c | ORDINARY B | 25 | 100.00% |
| ADRIAN STEFAN TANASEsophymarine-openregistry-h-adrian-stefan-tanase-01827c | ORDINARY A | 25 | 50.00% |
| MADALINA PLUGARUsophymarine-openregistry-h-madalina-plugaru-889639 | ORDINARY A | 25 | 50.00% |
| MADALINA PLUGARUsophymarine-openregistry-h-madalina-plugaru-889639 | ORDINARY C | 25 | 100.00% |
BEDFORD PARK PLYMOUTH LTD
sophymarine-openregistry-gb-14581925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- DORMANT
- 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 |
|---|
| FAYE LOUISE TOMLINSONsophymarine-openregistry-h-faye-louise-tomlinson-444d6d | ORDINARY B | 40 | 100.00% |
| FAYE LOUISE TOMLINSONsophymarine-openregistry-h-faye-louise-tomlinson-444d6d | ORDINARY | 20 | 50.00% |
| LIAM NEIL O'BRIENsophymarine-openregistry-h-liam-neil-o-brien-5c578b | ORDINARY | 20 | 50.00% |
| LIAM NEIL O'BRIENsophymarine-openregistry-h-liam-neil-o-brien-5c578b | ORDINARY A | 20 | 100.00% |
MAKING MOVES EXETER LTD
sophymarine-openregistry-gb-14587508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Prydis Manor Drive, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN PHILLIPSsophymarine-openregistry-h-brian-phillips-964586 | ORDINARY | 5 | |
| BRIAN PHILLIPSsophymarine-openregistry-h-brian-phillips-964586 | ORDINARY B | 5 | |
| BRIAN PHILLIPSsophymarine-openregistry-h-brian-phillips-964586 | ORDINARY A | 5 | |
| HELEN PHILLIPSsophymarine-openregistry-h-helen-phillips-1144af | ORDINARY | 0 | |
| HELEN PHILLIPSsophymarine-openregistry-h-helen-phillips-1144af | ORDINARY A | 0 | |
| HELEN PHILLIPSsophymarine-openregistry-h-helen-phillips-1144af | ORDINARY B | 0 | |