UK companies/Exeter/Page 85
Companies in Exeter and their shareholdersPage 85 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 49 shareholdings and 4 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
ACE RECLAMATION LTD
sophymarine-openregistry-gb-05017673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
47791 — Retail sale of antiques including antique books in stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques) - Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN RANDLEsophymarine-openregistry-h-peter-john-randle-717d1c | ORDINARY "B" | 50 | 100.00% |
| PETER JOHN RANDLEsophymarine-openregistry-h-peter-john-randle-717d1c | ORDINARY "A" | 50 | 100.00% |
| LAUREN RANDLEsophymarine-openregistry-h-lauren-randle-bb8d06 | ORDINARY "B" | 0 | 0.00% |
GEORGE WICKHAM LIMITED
sophymarine-openregistry-gb-05026555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Luxtons The Pharmacy 67 Cowick Street, Exeter, Devon, EX4 1HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE SIMON ROBERT WICKHAMsophymarine-openregistry-h-george-simon-robert-wickham-d6de1d | A ORDINARY | 510 | 100.00% |
| CAROLINE LOUISE WICKHAMsophymarine-openregistry-h-caroline-louise-wickham-dfd96c | B ORDINARY | 490 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MORETON PHARMACY LTD.sophymarine-openregistry-gb-06863245 | Holds shares in | 'B' · 50.00% |
| BATH CITY FOOTBALL CLUB,LIMITEDsophymarine-openregistry-gb-00176565 | Holds shares in | ORDINARY |
CONNECTING 4 BUSINESS LTD
sophymarine-openregistry-gb-05098966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN REDWOODsophymarine-openregistry-h-ian-redwood-7b43ef | ORDINARY | 110 | 100.00% |
| CALVIN GANYAsophymarine-openregistry-h-calvin-ganya-21fc7d | B ORDINARY | 10 | 100.00% |
T.G.INNS LTD
sophymarine-openregistry-gb-05150055
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERENCE GLYN PATCHsophymarine-openregistry-h-terence-glyn-patch-2ef6e6 | ORDINARY "A" | 75 | 100.00% |
| MELANIE JAYNE MANSFIELDsophymarine-openregistry-h-melanie-jayne-mansfield-91fa17 | ORDINARY "B" | 25 | 100.00% |
TOGS LIMITED
sophymarine-openregistry-gb-05210481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2004
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Orchard Works Ashton Road, Exeter, Devon, EX2 8LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ANTHONY TOGHILLsophymarine-openregistry-h-russell-anthony-toghill-6a1fee | ORDINARY | 1,509,341 | 99.99% |
| PAMELA MARY TOGHILLsophymarine-openregistry-h-pamela-mary-toghill-5c9996 | PREFERENCE | 500,000 | 100.00% |
| PAMELA MARY TOGHILLsophymarine-openregistry-h-pamela-mary-toghill-5c9996 | ORDINARY | 159 | 0.01% |
KEVIN HOLBORN ELECTRICAL LIMITED
sophymarine-openregistry-gb-05229435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
41201 — Construction of commercial buildings
68320 — Management of real estate on a fee or contract basis - Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WILLIAM HOLBORNsophymarine-openregistry-h-kevin-william-holborn-7d8633 | ORDINARY A | 50 | 100.00% |
| THERESA MARIA HOLBORNsophymarine-openregistry-h-theresa-maria-holborn-526092 | ORDINARY B | 50 | 100.00% |
BARTON CLARK PROPERTIES LIMITED
sophymarine-openregistry-gb-05269589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Plover Close, Exeter, EX3 0FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BARTON CLARKsophymarine-openregistry-h-david-anthony-barton-clark-4804f3 | ORDINARY A | 94,000 | 94.95% |
| DAVID ANTHONY BARTON CLARKsophymarine-openregistry-h-david-anthony-barton-clark-4804f3 | B ORDINARY | 32,000 | 100.00% |
| CHRISTINE MARTHA CLARKsophymarine-openregistry-h-christine-martha-clark-f7da61 | ORDINARY A | 5,000 | 5.05% |
AMARISK LIMITED
sophymarine-openregistry-gb-05482152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Mount, Exeter, Devon, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RICHARD JOHN HOOKWAYsophymarine-openregistry-h-mr-richard-john-hookway-ab9d27 | ORDINARY A | 1,802 | |
| MR RICHARD JOHN HOOKWAYsophymarine-openregistry-h-mr-richard-john-hookway-ab9d27 | ORDINARY B | 100 | |
| MRS TRACY HOOKWAYsophymarine-openregistry-h-mrs-tracy-hookway-efbdf1 | ORDINARY B | 100 | |
SANSOM CONSTRUCTION GROUP LTD
sophymarine-openregistry-gb-05486902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Russetts, Exeter, Devon, EX6 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SANSOMsophymarine-openregistry-h-neil-sansom-07ff7d | ORDINARY | 60 | 60.00% |
| CHRISTOPHER SANSOMsophymarine-openregistry-h-christopher-sansom-59a182 | ORDINARY | 40 | 40.00% |
| NEIL SANSOMsophymarine-openregistry-h-neil-sansom-07ff7d | ORDINARY A | 1 | 100.00% |
A&A REFRIGERATION LIMITED
sophymarine-openregistry-gb-05501489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2005
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JAMES ALCOCKsophymarine-openregistry-h-jeffrey-james-alcock-3e8559 | ORDINARY A | 475 | 100.00% |
| KATHLEEN ALCOCKsophymarine-openregistry-h-kathleen-alcock-b53c38 | ORDINARY B | 125 | 100.00% |
| JEFFREY JAMES ALCOCKsophymarine-openregistry-h-jeffrey-james-alcock-3e8559 | ORDINARY B | 0 | 0.00% |
BELHILL PROPERTIES LIMITED
sophymarine-openregistry-gb-05650122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE SIMPSONsophymarine-openregistry-h-jayne-simpson-cf6e1c | ORDINARY A | 1 | 100.00% |
| PATRICK IAN KEITH SIMPSONsophymarine-openregistry-h-patrick-ian-keith-simpson-361897 | ORDINARY | 1 | 100.00% |
IMBERT LIMITED
sophymarine-openregistry-gb-05860333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14, Lions Rest Eco Park Station Road, Exeter, Devon, EX6 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORCE POWER INVESTMENTS LIMITEDsophymarine-openregistry-h-force-power-investments-limited-0b730f | A ORDINARY | 453,360 | 56.67% |
| BROADWAY WORLDWIDE LIMITEDsophymarine-openregistry-h-broadway-worldwide-limited-2550cf | A ORDINARY | 346,640 | 43.33% |
| FORCE POWER INVESTMENTS LIMITEDsophymarine-openregistry-h-force-power-investments-limited-0b730f | B ORDINARY | 1 | 100.00% |
BLT SOUTHWEST LIMITED
sophymarine-openregistry-gb-05994932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY BAYLIFFEsophymarine-openregistry-h-lee-anthony-bayliffe-e4e47a | ORDINARY A 1 GBP | 1 | 100.00% |
| LOUISE ANGELA NICHOLA CARLA BLACKBURNsophymarine-openregistry-h-louise-angela-nichola-carla-blackburn-e2d39d | ORDINARY B 1 GBP | 1 | 100.00% |
FIRST4TECH LIMITED
sophymarine-openregistry-gb-06032192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Zone 2 Wrentham Business Centre, Exeter, EX4 6NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON LUGG-CARGILLsophymarine-openregistry-h-cameron-lugg-cargill-c58ae7 | A ORDINARY | 50 | 100.00% |
| STEPHEN LUGGsophymarine-openregistry-h-stephen-lugg-b488c9 | B ORDINARY | 40 | 100.00% |
URBAN SOCIAL LIMITED
sophymarine-openregistry-gb-06243840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 58 Fore Street, Exeter, Devon, EX1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA COONEYsophymarine-openregistry-h-anna-cooney-d57cc5 | TYPE B | 50 | 100.00% |
| JAMES STRONGsophymarine-openregistry-h-james-strong-faccb4 | TYPE A | 50 | 100.00% |
D C ACCOUNTING LTD
sophymarine-openregistry-gb-06296392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 50 Cowick Street, Exeter, Devon, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN COAKsophymarine-openregistry-h-dean-coak-1dc03a | A ORDINARY | 100 | |
| EMMA COAKsophymarine-openregistry-h-emma-coak-894914 | B ORDINARY | 25 | |
M C SERVICES (DEVON) LTD
sophymarine-openregistry-gb-06336003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- . Tedburn St. Mary, Exeter, EX6 6EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGH ROBERT GRIFFITHSsophymarine-openregistry-h-hugh-robert-griffiths-bf2a84 | ORDINARY | 100 | |
| MARTIN JOHN HUTCHINGSsophymarine-openregistry-h-martin-john-hutchings-db91b7 | ORDINARY A | 1 | |
SUNGIFT SOLAR LIMITED
sophymarine-openregistry-gb-06367389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- K S House Pinhoe Trading Estate, Exeter, EX4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GABRIEL FORRESTER WONDRAUSCHsophymarine-openregistry-h-gabriel-forrester-wondrausch-aebc24 | ORDINARY | 90 | 100.00% |
| BETHAN GRACE JOHNSONsophymarine-openregistry-h-bethan-grace-johnson-929f4a | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUNGIFT RENEWABLES LTDsophymarine-openregistry-gb-07667680 | Holds shares in | ORDINARY · 100.00% |
| SUNGIFT LIMITEDsophymarine-openregistry-gb-09490554 | Holds shares in | ORDINARY · 100.00% |
MOLES CROSS LIMITED
sophymarine-openregistry-gb-06367537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Princess Alexandra Court, Exeter, Devon, EX4 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN BEAUCHAMP SHEENsophymarine-openregistry-h-adrian-john-beauchamp-sheen-d154a7 | ORDINARY B | 100 | 100.00% |
| JILL FELICITY SHEENsophymarine-openregistry-h-jill-felicity-sheen-65ba6a | ORDINARY A | 90 | 90.00% |
| ADRIAN JOHN BEAUCHAMP SHEENsophymarine-openregistry-h-adrian-john-beauchamp-sheen-d154a7 | ORDINARY A | 10 | 10.00% |
DESIGN REVIEW LTD
sophymarine-openregistry-gb-06512522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT BRADDICKsophymarine-openregistry-h-jonathan-robert-braddick-ad0a3e | A ORDINARY | 80 | 100.00% |
| REBECCA JAYNE BRADDICKsophymarine-openregistry-h-rebecca-jayne-braddick-64944c | B ORDINARY | 20 | 100.00% |
| JONATHAN ROBERT BRADDICKsophymarine-openregistry-h-jonathan-robert-braddick-ad0a3e | B ORDINARY | 0 | 0.00% |