UK companies/Exeter/Page 83
Companies in Exeter and their shareholdersPage 83 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 53 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.
Companies with a register
5,071
BESLEY & COPP LIMITED
sophymarine-openregistry-gb-00059148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1898
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
52103 — Operation of warehousing and storage facilities for land transport activities
82920 — Packaging activities - Registered office
- Pynes Hill Business Centre, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL HARKELL SHORTsophymarine-openregistry-h-nigel-harkell-short-d8b1d8 | A ORDINARY | 17,565 | |
| SHANE MALDON TOUTsophymarine-openregistry-h-shane-maldon-tout-05e0bf | B ORDINARY | 17,565 | |
CAERISC LIMITED
sophymarine-openregistry-gb-00640620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1959
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA MATILDA WAKEHAMsophymarine-openregistry-h-julia-matilda-wakeham-c46cb1 | A ORDINARY | 648 | 100.00% |
| DINAH JOY WILCOXsophymarine-openregistry-h-dinah-joy-wilcox-3b2eab | B ORDINARY | 352 | 100.00% |
SKY HOLDINGS (SOUTH WEST) LTD
sophymarine-openregistry-gb-00708416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON KEVIN MICHAEL YEOsophymarine-openregistry-h-simon-kevin-michael-yeo-8ea5be | ORDINARY | 3,570 | 100.00% |
| KAREN ELIZABETH YEOsophymarine-openregistry-h-karen-elizabeth-yeo-a90188 | B ORDINARY | 3,430 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENTURE CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04770415 | Holds shares in | ORDINARY |
HEATHFIELD RENTALS LIMITED
sophymarine-openregistry-gb-01730110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/1983
- 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
- Aller Farm, Exeter, EX6 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PETER KINGDONsophymarine-openregistry-h-nicholas-peter-kingdon-5bcf97 | ORDINARY | 36 | 70.59% |
| NICHOLAS PETER KINGDONsophymarine-openregistry-h-nicholas-peter-kingdon-5bcf97 | A ORDINARY SHARES | 30 | 66.67% |
| MARGARET HELEN KINGDONsophymarine-openregistry-h-margaret-helen-kingdon-3ec75f | A ORDINARY SHARES | 15 | 33.33% |
| MARGARET HELEN KINGDONsophymarine-openregistry-h-margaret-helen-kingdon-3ec75f | ORDINARY | 15 | 29.41% |
DEVONTECH LIMITED
sophymarine-openregistry-gb-01940130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1985
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ADDICOTTsophymarine-openregistry-h-james-addicott-12567d | A ORDINARY | 2,500 | 100.00% |
| JAMES ADDICOTTsophymarine-openregistry-h-james-addicott-12567d | ORDINARY | 2,500 | 100.00% |
| D & RG ELECTRICAL SERVICESsophymarine-openregistry-gb-08476153 | ORDINARY | 0 | 0.00% |
CARSHALTON BOILER SERVICES LIMITED
sophymarine-openregistry-gb-02503232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOME SERVICE GROUP LTDsophymarine-openregistry-gb-15445548 | ORDINARY A | 70,000 | |
| HOME SERVICE GROUP LTDsophymarine-openregistry-gb-15445548 | ORDINARY B | 30,000 | |
| CARSHALTON BOILER SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06275947 | ORDINARY B | 0 | |
| CARSHALTON BOILER SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06275947 | ORDINARY A | 0 | |
PENINSULA NETWORKS LIMITED
sophymarine-openregistry-gb-02573116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation - Registered office
- Suite 3 Bradley House, Exeter, Devon, EX2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL JAMES SATTERLEYsophymarine-openregistry-h-russell-james-satterley-e3541f | ORDINARY B | 65,800 | 100.00% |
| RUSSELL JAMES SATTERLEYsophymarine-openregistry-h-russell-james-satterley-e3541f | ORDINARY | 100 | 100.00% |
| BARNABY RICHARD POOKsophymarine-openregistry-h-barnaby-richard-pook-72b043 | ORDINARY B | 0 | 0.00% |
| BARNABY RICHARD POOKsophymarine-openregistry-h-barnaby-richard-pook-72b043 | ORDINARY | 0 | 0.00% |
REGAL SERVICES LIMITED
sophymarine-openregistry-gb-02800161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1993
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Canonteign House, Exeter, EX6 7RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZACHARY ANDREW CHRISTOPHER BAYLISsophymarine-openregistry-h-zachary-andrew-christopher-baylis-5dac44 | B ORDINARY | 100 | |
| ZACHARY ANDREW CHRISTOPHER BAYLISsophymarine-openregistry-h-zachary-andrew-christopher-baylis-5dac44 | ORDINARY A | 100 | |
| SAMANTHA MORLEYsophymarine-openregistry-h-samantha-morley-49feb0 | ORDINARY A | 0 | |
| SAMANTHA MORLEYsophymarine-openregistry-h-samantha-morley-49feb0 | B ORDINARY | 0 | |
PRECISION HYGIENE LIMITED
sophymarine-openregistry-gb-02888042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER GALLAGHERsophymarine-openregistry-h-michael-christopher-gallagher-60610a | ORDINARY | 2 | 100.00% |
| SUZANNE GALLAGHERsophymarine-openregistry-h-suzanne-gallagher-847e53 | ORDINARY B | 2 | 100.00% |
SALTER ROOFING LIMITED
sophymarine-openregistry-gb-03049531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEPHEN SALTERsophymarine-openregistry-h-lee-stephen-salter-7ec5e5 | ORDINARY A | 6 | 100.00% |
| STEPHEN DAVID SALTERsophymarine-openregistry-h-stephen-david-salter-8d5a6c | ORDINARY B | 5 | 100.00% |
HELMART PROPERTIES LIMITED
sophymarine-openregistry-gb-03273251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY SALTsophymarine-openregistry-h-helen-mary-salt-a12ea9 | ORDINARY 'B' | 50 | 100.00% |
| MARTYN JEFFREY SALTsophymarine-openregistry-h-martyn-jeffrey-salt-e6a107 | ORDINARY 'A' | 50 | 100.00% |
P & C(INSURANCE BROKERS) LIMITED
sophymarine-openregistry-gb-03437425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DEREK PARSONSsophymarine-openregistry-h-alan-derek-parsons-2549e6 | ORDINARY | 990 | 100.00% |
| DAVID JOHN CLIFTsophymarine-openregistry-h-david-john-clift-6eb350 | ORDINARY "A" | 210 | 100.00% |
GIOTTO ENGINEERING (PROJECTS) LIMITED
sophymarine-openregistry-gb-03441653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM STEPHEN ARDRONsophymarine-openregistry-h-malcolm-stephen-ardron-4b8d58 | ORDINARY A 1 GBP | 4 | 100.00% |
| MARION SAVILLsophymarine-openregistry-h-marion-savill-d2ffc2 | ORDINARY B 1 GBP | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GIOTTO ENGINEERING LIMITEDsophymarine-openregistry-gb-02723793 | Holds shares in | ORDINARY A 1 GBP · 50.00% |
TOMY EUROPE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03737040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1999
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Hembury House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMY COMPANY LIMITEDsophymarine-openregistry-h-tomy-company-limited-68efab | ORDINARY A | 10,000 | |
| TOMY COMPANY LIMITEDsophymarine-openregistry-h-tomy-company-limited-68efab | ORDINARY B | 1,001 | |
| TOMY HOLDINGS, INC.sophymarine-openregistry-h-tomy-holdings-inc-130b8a | ORDINARY A | 0 | |
| TOMY HOLDINGS, INC.sophymarine-openregistry-h-tomy-holdings-inc-130b8a | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOMY UK CO., LTD.sophymarine-openregistry-gb-01634124 | Holds shares in | ORDINARY A |
RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-03751742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- First Floor, 1 Charlotte Mews, Exeter, EX2 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RECRUITMENT SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-07980490 | A ORDINARY | 100 | 100.00% |
| IAN RANDALL HAYHURSTsophymarine-openregistry-h-ian-randall-hayhurst-2df663 | ORDINARY C | 11 | 100.00% |
HYPERDESTINY LIMITED
sophymarine-openregistry-gb-03770151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDN JAN SLEIGHsophymarine-openregistry-h-haydn-jan-sleigh-b4076f | ORDINARY | 1,000 | 100.00% |
| STEPHANIE JANE EASOMsophymarine-openregistry-h-stephanie-jane-easom-9622a9 | ORDINARY B | 1 | 100.00% |
C REASON LIMITED
sophymarine-openregistry-gb-03857239
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DONALD CROSTHWAITEsophymarine-openregistry-h-andrew-donald-crosthwaite-052d50 | ORDINARY 1 GBP | 2 | 100.00% |
| COLETTE KARIN MARY CHARSLEYsophymarine-openregistry-h-colette-karin-mary-charsley-b6b82d | ORDINARY "B" | 2 | 100.00% |
TEAM FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-03871442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 168 Heavitree Road, Exeter, EX1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS ALLENsophymarine-openregistry-h-john-thomas-allen-b62cca | ORDINARY A | 120 | |
| JOHN THOMAS ALLENsophymarine-openregistry-h-john-thomas-allen-b62cca | ORDINARY B | 40 | |
| ANNIE SHI-SANSOMsophymarine-openregistry-h-annie-shi-sansom-ca6038 | ORDINARY B | 0 | |
| ANNIE SHI-SANSOMsophymarine-openregistry-h-annie-shi-sansom-ca6038 | ORDINARY A | 0 | |
ENERGY HAIR DESIGN LIMITED
sophymarine-openregistry-gb-03997076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Energy Hair Darts Farm, Exeter, Devon, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN PLUMRIDGEsophymarine-openregistry-h-helen-plumridge-4a9578 | ORDINARY 'B' SHARES | 2 | 100.00% |
| NATHAN GEOFFREY PLUMRIDGEsophymarine-openregistry-h-nathan-geoffrey-plumridge-42d65a | ORDINARY 'A' SHARES | 2 | 100.00% |
HART IRESON LIMITED
sophymarine-openregistry-gb-04027620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Yeo Business Park, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK EDWARD PUDDICOMBEsophymarine-openregistry-h-mr-mark-edward-puddicombe-be7342 | ORDINARY 1 GBP | 900 | 100.00% |
| ELLIE PUDDICOMBEsophymarine-openregistry-h-ellie-puddicombe-030ce5 | ORDINARY B | 47 | 100.00% |