UK companies/Exeter/Page 87
Companies in Exeter and their shareholdersPage 87 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 46 shareholdings and 9 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
BARR ATOLL LIMITED
sophymarine-openregistry-gb-07358484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA BARRsophymarine-openregistry-h-alexandra-barr-8b9f41 | ORDINARY SHARES B | 150 | 100.00% |
| ANDREW BARRsophymarine-openregistry-h-andrew-barr-75f77b | ORDINARY SHARES A | 150 | 100.00% |
RYDERS HOMEMADE BAKERY LTD
sophymarine-openregistry-gb-07619507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47290 — Other retail sale of food in specialised stores - Registered office
- Redwoods 2 Clyst Works, Exeter, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HMB HOLDINGS LTDsophymarine-openregistry-gb-13044872 | ORDINARY | 90 | 100.00% |
| SAMUEL RYDERsophymarine-openregistry-h-samuel-ryder-777793 | A ORDINARY | 10 | 100.00% |
LIVERTON BUSINESS PARK 2011 LIMITED
sophymarine-openregistry-gb-07712161
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES ROLLE FANE TREFUSISsophymarine-openregistry-h-edward-charles-rolle-fane-trefusis-fc9e39 | NONVOTING ORDINARY SHARES | 99 | 100.00% |
| NOEL GEORGE HERBERT MANNS AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (LCGS) DAVID JAMES ROPER ROBINSON AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (LCGS)sophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--41f1eb | ORDINARY A | 1 | 100.00% |
TOTAL PHYSIO LIMITED
sophymarine-openregistry-gb-07744626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Swallow Court, Exeter, Devon, EX4 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCESCA MORGANsophymarine-openregistry-h-francesca-morgan-16d78d | B ORDINARY | 50 | |
| JAMES MORGANsophymarine-openregistry-h-james-morgan-7bee65 | A ORDINARY | 50 | |
JUST ECONOMICS RESEARCH LTD
sophymarine-openregistry-gb-07765909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 33 Argyll Road, Exeter, EX4 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EILIS NI LEATHLOBHAIRsophymarine-openregistry-h-eilis-ni-leathlobhair-603ba6 | ORDINARY A 1 GBP | 1 | |
| EVA NEITZERTsophymarine-openregistry-h-eva-neitzert-535f9a | ORDINARY B 1 GBP | 1 | |
NASHCO SYSTEMS LIMITED
sophymarine-openregistry-gb-07803556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 444 Pinhoe Road, Exeter, Devon, EX4 8EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY NASHsophymarine-openregistry-h-garry-nash-73d5e0 | A ORDINARY | 80 | 100.00% |
| YVONNE CLARE NASHsophymarine-openregistry-h-yvonne-clare-nash-ed7638 | B ORDINARY | 20 | 100.00% |
ALL SAINTS DESIGN LTD
sophymarine-openregistry-gb-07856211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK TAYLOR-HORNEsophymarine-openregistry-h-jonathan-mark-taylor-horne-150bda | ORDINARY 'B' | 50 | 100.00% |
| JONATHAN MARK TAYLOR-HORNEsophymarine-openregistry-h-jonathan-mark-taylor-horne-150bda | ORDINARY 'A' | 50 | 100.00% |
| SUZANNE MARIA COUGHLANsophymarine-openregistry-h-suzanne-maria-coughlan-4fa2b9 | ORDINARY 'B' | 0 | 0.00% |
J & G (SERVICES) LIMITED
sophymarine-openregistry-gb-07859489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE BALLsophymarine-openregistry-h-george-ball-71e64e | ORDINARY 'A' | 1 | 100.00% |
| JULIE ROWELLsophymarine-openregistry-h-julie-rowell-99f4c8 | ORDINARY 'B' | 1 | 100.00% |
BISHOP FLEMING AUDIT LIMITED
sophymarine-openregistry-gb-07869428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP FLEMING AUDIT PARTNERS LLPsophymarine-openregistry-gb-OC456316 | B ORDINARY | 104 | 100.00% |
| BISHOP FLEMING HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-15521035 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BISHOP FLEMING CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-04081902 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| BISHOP FLEMING TRUSTEE COMPANY LIMITEDsophymarine-openregistry-gb-08008583 | Holds shares in | ORDINARY 1 GBP · 100.00% |
TUCKER FENCING LIMITED
sophymarine-openregistry-gb-07882104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
96090 — Other service activities n.e.c. - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHRISTOPHER TUCKERsophymarine-openregistry-h-edward-christopher-tucker-74e7e1 | ORDINARY B | 50 | 100.00% |
| EDWARD CHRISTOPHER TUCKERsophymarine-openregistry-h-edward-christopher-tucker-74e7e1 | ORDINARY A | 40 | 80.00% |
| CHRISTOPHER ROY TUCKERsophymarine-openregistry-h-christopher-roy-tucker-9f0eba | ORDINARY A | 10 | 20.00% |
INTERIM BLUE LTD
sophymarine-openregistry-gb-07915435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE LESLEY BENSONsophymarine-openregistry-h-caroline-lesley-benson-2cc2b2 | ORDINARY A | 1 | 100.00% |
| KEVIN DAVID PONESKISsophymarine-openregistry-h-kevin-david-poneskis-934221 | ORDINARY B | 1 | 100.00% |
EXETER KITCHEN FITTER LIMITED
sophymarine-openregistry-gb-07947123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 68 Alphington Road, Exeter, EX2 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON SHATTOCKsophymarine-openregistry-h-mr-simon-shattock-5bf537 | ORDINARY A | 50 | |
| MR THOMAS EDWARD SHATTOCKsophymarine-openregistry-h-mr-thomas-edward-shattock-ce74ce | ORDINARY B | 50 | |
NEAL BERTRAM LEGAL SERVICES LIMITED
sophymarine-openregistry-gb-07968186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Belvedere House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL BERTRAMsophymarine-openregistry-h-neal-bertram-7c890c | A ORDINARY | 102 | 100.00% |
| NEAL BERTRAMsophymarine-openregistry-h-neal-bertram-7c890c | B ORDINARY | 68 | 100.00% |
| APF INVESTMENTS LIMITEDsophymarine-openregistry-gb-13813034 | B ORDINARY | 0 | 0.00% |
RECRUITMENT SOLUTIONS (HOLDINGS) LTD
sophymarine-openregistry-gb-07980490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Charlotte Mews, Exeter, EX2 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN WILLIAMSsophymarine-openregistry-h-steven-john-williams-6c9042 | ORDINARY | 100 | |
| AGNES BENCZUR-WILLIAMSsophymarine-openregistry-h-agnes-benczur-williams-a594dd | ORDINARY A | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPACE44 CONSTRUCTION LTDsophymarine-openregistry-gb-10377531 | Holds shares in | ORDINARY · 100.00% |
| RECRUITMENT SOLUTIONS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-03751742 | Holds shares in | A ORDINARY · 90.09% |
| CENTRAL HOMES (SW) LTDsophymarine-openregistry-gb-16746427 | Holds shares in | ORDINARY |
CSD GROUNDWORKS AND BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-07982649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 21 Heavitree Road, Exeter, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SCOTT DAVIESsophymarine-openregistry-h-christopher-scott-davies-71f7ad | ORDINARY | 100 | |
| JASON RONALD DAVIESsophymarine-openregistry-h-jason-ronald-davies-a520b8 | A ORDINARY | 1 | |
PETER TATE LIMITED
sophymarine-openregistry-gb-07991517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN DAVID TATEsophymarine-openregistry-h-jonathan-david-tate-ef1eb1 | ORDINARY | 50 | 50.00% |
| PETER CHARLES TATEsophymarine-openregistry-h-peter-charles-tate-4fbf94 | ORDINARY | 50 | 50.00% |
| JONATHAN DAVID TATEsophymarine-openregistry-h-jonathan-david-tate-ef1eb1 | NON-VOTING A ORDIANRY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.C.C. SERVICES (UK) LIMITEDsophymarine-openregistry-gb-05147543 | Holds shares in | ORDINARY · 50.00% |
| DEBEERE COURT LIMITEDsophymarine-openregistry-gb-NI020647 | Holds shares in | ORDINARY · 6.25% |
| 9 AIRLIE GARDENS MANAGEMENT LIMITEDsophymarine-openregistry-gb-02069570 | Holds shares in | ORDINARY |
| NORTH EAST TRAFFIC MANAGEMENT LTDsophymarine-openregistry-gb-11364120 | Holds shares in | ORD |
AUTOCARE SERVICES (EXETER) LIMITED
sophymarine-openregistry-gb-08013077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 6 Hennock Road North, Exeter, EX2 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DOUGLAS GENTRYsophymarine-openregistry-h-gary-douglas-gentry-5e5622 | ORDINARY A | 500 | 100.00% |
| LAILA MARGARET GENTRYsophymarine-openregistry-h-laila-margaret-gentry-ccf89e | ORDINARY B | 500 | 100.00% |
ASCOT JEWELLERS LIMITED
sophymarine-openregistry-gb-08021118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
95250 — Repair of watches, clocks and jewellery - Registered office
- 177 Cowick Street, Exeter, Devon, EX4 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MARK BOREHAMsophymarine-openregistry-h-kevin-mark-boreham-f2442b | ORDINARY A | 70 | 100.00% |
| SUSAN BOREHAMsophymarine-openregistry-h-susan-boreham-53529f | ORDINARY B | 30 | 100.00% |
DEWALITY CONSULTANTS LIMITED
sophymarine-openregistry-gb-08026787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM DEWsophymarine-openregistry-h-david-william-dew-078c98 | ORDINARY 'A' | 50 | 100.00% |
| SUSAN PATRICIA DEWsophymarine-openregistry-h-susan-patricia-dew-962d4a | ORDINARY 'B' | 50 | 100.00% |
LSW LEGAL RECRUITMENT LTD
sophymarine-openregistry-gb-08101991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Uplands Business Centre, Exeter, EX1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHALA WILLSONsophymarine-openregistry-h-michala-willson-331a1f | A ORDINARY | 40,000 | 50.00% |
| SARAH DARTsophymarine-openregistry-h-sarah-dart-65f2e1 | A ORDINARY | 40,000 | 50.00% |
| MICHALA WILLSONsophymarine-openregistry-h-michala-willson-331a1f | B ORDINARY | 10,000 | 50.00% |
| SARAH DARTsophymarine-openregistry-h-sarah-dart-65f2e1 | B ORDINARY | 10,000 | 50.00% |