UK companies/Exeter/Page 86
Companies in Exeter and their shareholdersPage 86 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 1 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
IMC TILING LIMITED
sophymarine-openregistry-gb-06568102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEOFFREY MCKENNAsophymarine-openregistry-h-ian-geoffrey-mckenna-24d35d | ORDINARY | 1 | 100.00% |
| MARSHA CAPRI MCKENNAsophymarine-openregistry-h-marsha-capri-mckenna-dd5108 | ORDINARY "A" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EUROTECH PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14427570 | Holds shares in | ORDINARY · 3.23% |
HOSE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06692101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Lower Trelake Business Park Tedburn Road, Exeter, Devon, EX4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PAUL VINERsophymarine-openregistry-h-benjamin-paul-viner-c35646 | ORDINARY A | 1 | 100.00% |
| JENNY ANN VINERsophymarine-openregistry-h-jenny-ann-viner-2cc50e | ORDINARY B | 1 | 100.00% |
BOYCE & COMPANY PACKAGING LIMITED
sophymarine-openregistry-gb-06733329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82920 — Packaging activities
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DAVID BOYCEsophymarine-openregistry-h-clive-david-boyce-c385c4 | ORDINARY SHARES | 50 | 50.00% |
| STEVEN CLIVE BOYCEsophymarine-openregistry-h-steven-clive-boyce-132c48 | ORDINARY SHARES | 50 | 50.00% |
| STEVEN CLIVE BOYCEsophymarine-openregistry-h-steven-clive-boyce-132c48 | ORDINARY B SHARES | 10 | 100.00% |
RBS GLOBAL MEDIA LTD
sophymarine-openregistry-gb-06735784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Unit 25 Chitterley Business Centre, Exeter, EX5 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BERNERsophymarine-openregistry-h-ryan-berner-22e09b | ORDINARY | 100 | 100.00% |
| STACEY BERNERsophymarine-openregistry-h-stacey-berner-23fcc8 | B ORDINARY | 1 | 100.00% |
WESTEXE MORTGAGE SOLUTIONS LTD
sophymarine-openregistry-gb-06821202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 25 Okehampton Street, Exeter, Devon, EX4 1DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BINGHAMsophymarine-openregistry-h-darren-bingham-39e4d9 | ORDINARY | 1,001 | |
| DARREN BINGHAMsophymarine-openregistry-h-darren-bingham-39e4d9 | A ORDINARY | 1 | |
| PETER CHESTON MARRIOTTsophymarine-openregistry-h-peter-cheston-marriott-851ee5 | ORDINARY | 0 | |
BUCKLEY & CO FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-06844171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Sannerville Chase, Exeter, EX6 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BUCKLEYsophymarine-openregistry-gb-08538498 | A ORDINARY | 92 | 100.00% |
| TRACY MARIE BUCKLEYsophymarine-openregistry-h-tracy-marie-buckley-a38767 | B ORDINARY | 8 | 100.00% |
CAPRON GOULD LIMITED
sophymarine-openregistry-gb-06918651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 13 Lower North Street, Exeter, Devon, EX4 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CAPRONsophymarine-openregistry-h-alexander-capron-d4ce38 | ORDINARY A | 100 | 100.00% |
| PREMIER DEVELOPMENTS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-02580568 | ORDINARY B | 100 | 100.00% |
PERFORM 2XL LIMITED
sophymarine-openregistry-gb-07004175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2009
- 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 |
|---|
| PETER ROY ANDREW DREWETTsophymarine-openregistry-h-peter-roy-andrew-drewett-f3911e | A ORDINARY | 1 | 100.00% |
| PETER ROY ANDREW DREWETTsophymarine-openregistry-h-peter-roy-andrew-drewett-f3911e | ORDINARY | 1 | 100.00% |
| GRAHAM RUSSELL STONEsophymarine-openregistry-h-graham-russell-stone-60448d | ORDINARY | 0 | 0.00% |
MATFORD DENTAL CLINIC LIMITED
sophymarine-openregistry-gb-07024742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1a The Venture Centre, Exeter, EX2 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMIGIUSZ DOMINIK BOGDANSKIsophymarine-openregistry-h-remigiusz-dominik-bogdanski-5753f9 | ORDINARY A | 95 | 100.00% |
| JOANNA JADWIGA BOGDANSKAsophymarine-openregistry-h-joanna-jadwiga-bogdanska-5b1935 | ORDINARY B | 5 | 100.00% |
EXETER CLEANING COMPANY (SW) LIMITED
sophymarine-openregistry-gb-07059231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 5 Providence Court, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA JANE WALKERsophymarine-openregistry-h-debra-jane-walker-10e13d | ORDINARY 1 GBP | 1,000 | |
| MARK ANTHONY WALKERsophymarine-openregistry-h-mark-anthony-walker-e753f9 | ORDINARY 1 GBP | 1,000 | |
| DEBRA JANE WALKERsophymarine-openregistry-h-debra-jane-walker-10e13d | ORDINARY B 1 GBP | 500 | |
| MARK ANTHONY WALKERsophymarine-openregistry-h-mark-anthony-walker-e753f9 | ORDINARY B 1 GBP | 500 | |
VAN GUARD FULL FIT LIMITED
sophymarine-openregistry-gb-07075876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5 Otter Court, Exeter, Devon, EX2 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY DAVID CUTLERsophymarine-openregistry-h-timothy-david-cutler-0cb78e | 'A' ORDINARY | 51 | 100.00% |
| VAN GUARD ACCESSORIES LIMITEDsophymarine-openregistry-gb-01263262 | 'B' ORDINARY | 49 | 100.00% |
HITTS BARTON LIMITED
sophymarine-openregistry-gb-07082874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
93199 — Other sports activities - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL WITHERSsophymarine-openregistry-h-samuel-withers-e16a3f | ORDINARY 'A' | 51 | 100.00% |
| SAMUEL WITHERSsophymarine-openregistry-h-samuel-withers-e16a3f | ORDINARY 'B' | 40 | 81.63% |
| DAVID WITHERSsophymarine-openregistry-gb-12838387 | ORDINARY 'B' | 9 | 18.37% |
A1 FIRE AND SECURITY LTD
sophymarine-openregistry-gb-07099617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Basepoint Business Centre, Exeter, Devon, EX2 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WEIGHAMsophymarine-openregistry-h-matthew-weigham-dcb9b6 | ORDINARY GBP 1.00 SHARES | 100 | 100.00% |
| SIAN BARTERsophymarine-openregistry-h-sian-barter-58efbb | ORDINARY "B" | 1 | 100.00% |
PROPERTY WEST LTD
sophymarine-openregistry-gb-07158844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Redwoods 2 Clyst Works, Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN DOMINGO TJORNELUNDsophymarine-openregistry-h-finn-domingo-tjornelund-d06b55 | B ORDINARY | 50 | 100.00% |
| JOHN PAUL MITCHELLsophymarine-openregistry-h-john-paul-mitchell-447a27 | A ORDINARY | 50 | 100.00% |
ALPINE LANDSCAPING LTD
sophymarine-openregistry-gb-07162510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW BRIAN HOLWELLsophymarine-openregistry-h-david-andrew-brian-holwell-2299a6 | ORDINARY A | 70 | 100.00% |
| LISA ANN COMMINSsophymarine-openregistry-h-lisa-ann-commins-b57f50 | ORDINARY B | 30 | 100.00% |
JSS EXETER (DEVELOPMENT LAND AND NEW HOMES) LIMITED
sophymarine-openregistry-gb-07162634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 10 Southernhay West, Exeter, Devon, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLE LANHERNE HOLDINGS LIMITEDsophymarine-openregistry-gb-14030852 | ORDINARY A | 50 | 100.00% |
| MULBERRY HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-10503018 | ORDINARY B | 50 | 100.00% |
DEVSET SERVICES LTD
sophymarine-openregistry-gb-07203246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- First Floor, 3 And 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLGO SERVICES LTDsophymarine-openregistry-gb-15548996 | A ORDINARY | 59 | 98.33% |
| ALLGO SERVICES LTDsophymarine-openregistry-gb-15548996 | B ORDINARY | 40 | 100.00% |
| STEVEN JACKsophymarine-openregistry-gb-08008948 | A ORDINARY | 1 | 1.67% |
THE FERRYBOAT INN LIMITED
sophymarine-openregistry-gb-07235825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON CHARLES DAFFORN-JONESsophymarine-openregistry-h-simon-charles-dafforn-jones-1e35c6 | ORDINARY | 46 | 51.11% |
| HAYLEY EASTONsophymarine-openregistry-h-hayley-easton-5a3734 | ORDINARY | 44 | 48.89% |
| HAYLEY EASTONsophymarine-openregistry-h-hayley-easton-5a3734 | ORDINARY A | 1 | 100.00% |
HEATON FINANCIAL INDEPENDENT FINANCIAL ADVISERS LTD
sophymarine-openregistry-gb-07236913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HEATONsophymarine-openregistry-h-david-john-heaton-3bbf69 | ORDINARY A | 105 | 84.00% |
| CLAIRE FIONA GOODFELLOWsophymarine-openregistry-h-claire-fiona-goodfellow-29a34b | ORDINARY A | 20 | 16.00% |
| CLAIRE FIONA GOODFELLOWsophymarine-openregistry-h-claire-fiona-goodfellow-29a34b | ORDINARY B | 5 | 100.00% |
ADB PROPERTIES LIMITED
sophymarine-openregistry-gb-07302387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2010
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD DENFORDsophymarine-openregistry-h-mark-richard-denford-317e9d | ORDINARY | 80 | 100.00% |
| ALEXANDRA ISOBEL DENFORDsophymarine-openregistry-h-alexandra-isobel-denford-9885f3 | ORDINARY A | 20 | 100.00% |