UK companies/Exeter/Page 9

Companies in Exeter and their shareholdersPage 9 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 251 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
251
Related parties
9

DUNNS STAPLE FITZPAINE LIMITED

sophymarine-openregistry-gb-09482659
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
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

ShareholderShare classShares held% of class
HARRY JAMES BLIGH DUNNsophymarine-openregistry-h-harry-james-bligh-dunn-61c431ORDINARY1,619,73452.02%
DAVID HAWKINS AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-david-hawkins-as-trustee-of-the-edward-f-0e4adaREDEEMABLE PREFERENCE765,60043.03%
HEATHER ROSALIND DUNN AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-heather-rosalind-dunn-as-trustee-of-the--e5b152REDEEMABLE PREFERENCE765,60043.03%
HEATHER ROSALIND DUNNsophymarine-openregistry-h-heather-rosalind-dunn-d6d408REDEEMABLE PREFERENCE548,00030.80%
DAVID HAWKINS AS TRUSTEE OF MRS M DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-david-hawkins-as-trustee-of-mrs-m-dunn-2-131cf4REDEEMABLE PREFERENCE465,60026.17%
HEATHER ROSALIND DUNN AS TRUSTEE OF MRS M DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-heather-rosalind-dunn-as-trustee-of-mrs--dfad82REDEEMABLE PREFERENCE465,60026.17%
DAVID HAWKINS AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-david-hawkins-as-trustee-of-the-edward-f-0e4adaORDINARY396,23612.73%
HEATHER ROSALIND DUNN AS TRUSTEE OF THE EDWARD FRANK DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-heather-rosalind-dunn-as-trustee-of-the--e5b152ORDINARY396,23612.73%
HEATHER ROSALIND DUNN AS TRUSTEE OF C J DUNN 2019 SETTLEMENT HARRY JAMES BLIGH DUNN AS TRUSTEE OF C J DUNN 2019 SETTLEMENT LUCINDA JANE DUNN AS TRUSTEE OF C J DUNN 2019 SETTLEMENTsophymarine-openregistry-h-heather-rosalind-dunn-as-trustee-of-c-j--53fa6bORDINARY284,2019.13%
DAVID HAWKINS AS TRUSTEE OF MRS M DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-david-hawkins-as-trustee-of-mrs-m-dunn-2-131cf4ORDINARY213,5356.86%
HEATHER ROSALIND DUNN AS TRUSTEE OF MRS M DUNN 2001 DISCRETIONARY TRUSTsophymarine-openregistry-h-heather-rosalind-dunn-as-trustee-of-mrs--dfad82ORDINARY213,5356.86%
HARRY JAMES BLIGH DUNN AS TRUSTEE OF HARRY JAMES BLIGH DUNN AS BARE TRUSTEE FOR OPHELIA PRIMROSE BLIGH DUNN PURSUANT TO THE DUNN FAMILY TRUST 2024sophymarine-openregistry-h-harry-james-bligh-dunn-as-trustee-of-har-3f8282ORDINARY200,0006.42%
HARRY JAMES BLIGH DUNN AS TRUSTEE OF HARRY JAMES BLIGH DUNN AS BARE TRUSTEE FOR OTTO ROBERT BLIGH DUNN PURSUANT TO THE DUNN FAMILY TRUST 2024sophymarine-openregistry-h-harry-james-bligh-dunn-as-trustee-of-har-02935aORDINARY200,0006.42%
HARRY JAMES BLIGH DUNN AS TRUSTEE OF HARRY JAMES BLIGH DUNN AS BARE TRUSTEE FOR RUFUS EDWARD BLIGH DUNN PURSUANT TO THE DUNN FAMILY TRUST 2024sophymarine-openregistry-h-harry-james-bligh-dunn-as-trustee-of-har-7c801bORDINARY200,0006.42%

Related parties

PartyRelationshipDetail
DUNN'S MOTORS LIMITEDsophymarine-openregistry-gb-00286537Holds shares inORDINARY · 100.00%
ILTON ESTATES LIMITEDsophymarine-openregistry-gb-00877301Holds shares inORDINARY PREFERENCE · 84.85%

MIROMUTU INVESTMENTS LTD

sophymarine-openregistry-gb-10640696
Status
Active
Type
Private Limited Company
Incorporated
27/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GEORGE BARRETT AS TRUSTEE OF THE ANGELA MARY WRIGHT DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-george-barrett-as-trustee-of-the--b55f3eORDINARY A37550.00%
ANDREW GEORGE BARRETT AS TRUSTEE OF THE DAVID NICHOLAS WRIGHT DISCRETIONARY TRUSTsophymarine-openregistry-h-andrew-george-barrett-as-trustee-of-the--0c0e96ORDINARY A37550.00%
ANGELA MARY WRIGHT AS TRUSTEE OF THE ANGELA MARY WRIGHT DISCRETIONARY TRUSTsophymarine-openregistry-h-angela-mary-wright-as-trustee-of-the-ang-e9d017ORDINARY A37550.00%
ANGELA MARY WRIGHT AS TRUSTEE OF THE DAVID NICHOLAS WRIGHT DISCRETIONARY TRUSTsophymarine-openregistry-h-angela-mary-wright-as-trustee-of-the-dav-f05e99ORDINARY A37550.00%
CHARLES MICHAEL BROOKS AS TRUSTEE OF THE ANGELA MARY WRIGHT DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-michael-brooks-as-trustee-of-the-536414ORDINARY A37550.00%
CHARLES MICHAEL BROOKS AS TRUSTEE OF THE DAVID NICHOLAS WRIGHT DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-michael-brooks-as-trustee-of-the-c8e14aORDINARY A37550.00%
DAVID WRIGHT AS TRUSTEE OF THE ANGELA MARY WRIGHT DISCRETIONARY TRUSTsophymarine-openregistry-h-david-wright-as-trustee-of-the-angela-ma-5857b1ORDINARY A37550.00%
DAVID WRIGHT AS TRUSTEE OF THE DAVID NICHOLAS WRIGHT DISCRETIONARY TRUSTsophymarine-openregistry-h-david-wright-as-trustee-of-the-david-nic-3244b6ORDINARY A37550.00%
ANGELA MARY WRIGHTsophymarine-openregistry-h-angela-mary-wright-247c27ORDINARY12550.00%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY12550.00%

BLAGDON PROPERTIES LTD

sophymarine-openregistry-gb-15758632
Status
Active
Type
Private Limited Company
Incorporated
03/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Heavitree Road, Exeter, EX1 2LD

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL PINEsophymarine-openregistry-h-abigail-pine-d03a7bB ORDINARY92
ANNIE WHALEsophymarine-openregistry-h-annie-whale-b64ec6B ORDINARY92
DANIEL WHALEsophymarine-openregistry-h-daniel-whale-0da33bB ORDINARY92
EMILY WHALEsophymarine-openregistry-h-emily-whale-4d41ebB ORDINARY92
HARRISON WHALEsophymarine-openregistry-h-harrison-whale-615580B ORDINARY92
HOLLY WHALEsophymarine-openregistry-h-holly-whale-cf5fbdB ORDINARY92
SAMUEL WHALEsophymarine-openregistry-h-samuel-whale-7e45bbB ORDINARY92
THOMAS WHALEsophymarine-openregistry-h-thomas-whale-d917efB ORDINARY92
MATTHEW WHALEsophymarine-openregistry-h-matthew-whale-3d0c4bORDINARY50
TIMOTHY WHALEsophymarine-openregistry-h-timothy-whale-c4b7e7ORDINARY50

TREFUSIS HOUSE (EXMOUTH) LIMITED

sophymarine-openregistry-gb-01915972
Status
Active
Type
Private Limited Company
Incorporated
22/05/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Old City Library, 1, Exeter, Devon, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE LOUISE HURSTsophymarine-openregistry-h-katherine-louise-hurst-9a2702ORDINARY228.57%
CHRISTINE MARIE DRUMMONDsophymarine-openregistry-h-christine-marie-drummond-15e42aORDINARY114.29%
JAMIE VICTORIA LOUISE ROSEsophymarine-openregistry-h-jamie-victoria-louise-rose-9e5b7fORDINARY114.29%
JOHN ANTHONY SCOTTsophymarine-openregistry-h-john-anthony-scott-9f6af4ORDINARY114.29%
JOHN JAMES HURTsophymarine-openregistry-h-john-james-hurt-9293c9ORDINARY114.29%
JOHN MARSHALLsophymarine-openregistry-gb-14717485ORDINARY114.29%
KATHERINE LOUISE HURSTsophymarine-openregistry-h-katherine-louise-hurst-9a2702ORDINARY114.29%
KEVAL KUMAR SHAHsophymarine-openregistry-h-keval-kumar-shah-5b016bORDINARY114.29%
WANDA ELIZABETH MARSHALLsophymarine-openregistry-h-wanda-elizabeth-marshall-e8e30aORDINARY114.29%
MR J A BURNSsophymarine-openregistry-h-mr-j-a-burns-92e4e4ORDINARY00.00%
MS D H MELHUISHsophymarine-openregistry-h-ms-d-h-melhuish-af78f8ORDINARY00.00%

MONMOUTH STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01988787
Status
Active
Type
Private Limited Company
Incorporated
12/02/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Garden Cottage 3 Dutch Court, Exeter, EX3 0JD

Direct shareholders

ShareholderShare classShares held% of class
NEVILLE ASTLEYsophymarine-openregistry-h-neville-astley-eda003ORDINARY3
JOHN DEWHURSTsophymarine-openregistry-h-john-dewhurst-24d46fORDINARY2
BENJAMIN AND VICTORIA PHILLIPSsophymarine-openregistry-h-benjamin-and-victoria-phillips-8c3223ORDINARY1
ISABEL RADAGEsophymarine-openregistry-h-isabel-radage-b49a0bORDINARY1
JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570ORDINARY1
LIZ CLARKsophymarine-openregistry-h-liz-clark-7852f3ORDINARY1
MARK STEVEN EDWARDSsophymarine-openregistry-h-mark-steven-edwards-0ca74eORDINARY1
NEVILLE ASTLEYsophymarine-openregistry-h-neville-astley-eda003ORDINARY1
PATRICIA MCFADYENsophymarine-openregistry-h-patricia-mcfadyen-4f1caaORDINARY1
ROSEMARY JOHNSONsophymarine-openregistry-h-rosemary-johnson-fcb7bbORDINARY1
VALERIE MAXWELLsophymarine-openregistry-h-valerie-maxwell-5a6e51ORDINARY1

NO. 10, OXFORD ROAD, EXETER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02136072
Status
Active
Type
Private Limited Company
Incorporated
01/06/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Basement Flat, 10, Exeter, Devon, EX4 6QU

Direct shareholders

ShareholderShare classShares held% of class
CHESTERFIELDS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-03891190ORDINARY120.00%
EDWARD RICHARD HUSBANDsophymarine-openregistry-h-edward-richard-husband-9658feORDINARY120.00%
JAMES CHARLES SMALLWOOD HOUSTONsophymarine-openregistry-h-james-charles-smallwood-houston-75445cORDINARY120.00%
MS C E MOULESsophymarine-openregistry-h-ms-c-e-moules-503e17ORDINARY120.00%
ROSANNA CHARLOTTE ALISON HOUSTONsophymarine-openregistry-h-rosanna-charlotte-alison-houston-4a4deeORDINARY120.00%
THEODORE WOODWARDsophymarine-openregistry-h-theodore-woodward-11ea7cORDINARY120.00%
MISS Z ROSEsophymarine-openregistry-h-miss-z-rose-3abb99ORDINARY00.00%
MR J ROWsophymarine-openregistry-h-mr-j-row-251b16ORDINARY00.00%
MR L COLEsophymarine-openregistry-h-mr-l-cole-b8fdadORDINARY00.00%
MS M STEPHENSONsophymarine-openregistry-h-ms-m-stephenson-b1a43aORDINARY00.00%

MARLBOROUGH COURT (SERVICES) CO. LIMITED

sophymarine-openregistry-gb-02456230
Status
Active
Type
Private Limited Company
Incorporated
29/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
ST. JOHN AMBULANCEsophymarine-openregistry-gb-03866129ORDINARY25825.80%
D.J. HANCOCKsophymarine-openregistry-h-d-j-hancock-8ff579ORDINARY17417.40%
SALVATION ARMY TRUSTEE COMPANYsophymarine-openregistry-gb-00259322ORDINARY17417.40%
EIC (EXETER) LTDsophymarine-openregistry-gb-00381449ORDINARY11611.60%
D.M. VINEsophymarine-openregistry-h-d-m-vine-fcf17fORDINARY11111.10%
E.A. VINEsophymarine-openregistry-h-e-a-vine-297776ORDINARY11111.10%
TRUSTEE OF NASUWTsophymarine-openregistry-h-trustee-of-nasuwt-eb26d5ORDINARY11011.00%
RED ROCKET DESIGN LTDsophymarine-openregistry-h-red-rocket-design-ltd-9e1ed6ORDINARY555.50%
M. STUPPLESsophymarine-openregistry-h-m-stupples-855c39ORDINARY10.10%
M.J. YOUNGsophymarine-openregistry-h-m-j-young-47b896ORDINARY10.10%

CEDAR SHADE (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-06854088
Status
Active
Type
Private Limited Company
Incorporated
20/03/2009
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Wilkinson Grant Old City Library, Exeter, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD TILLEYsophymarine-openregistry-h-andrew-richard-tilley-f1e3bfORDINARY1
ANNE CARSONsophymarine-openregistry-h-anne-carson-3869eaORDINARY1
DAVID CHARLES WOODHOUSEsophymarine-openregistry-h-david-charles-woodhouse-57dc82ORDINARY1
DAVID RONALD HINDLEsophymarine-openregistry-h-david-ronald-hindle-9173e0ORDINARY1
JANE DAYsophymarine-openregistry-h-jane-day-1b1168ORDINARY1
JEAN LEDBURY-MOOREsophymarine-openregistry-h-jean-ledbury-moore-9ac7beORDINARY1
JESSICA DAWKINSsophymarine-openregistry-h-jessica-dawkins-62b593ORDINARY1
RICHARD PINDERsophymarine-openregistry-h-richard-pinder-a214d4ORDINARY1
ROSEMARY ANN HAYWARDsophymarine-openregistry-h-rosemary-ann-hayward-e879f2ORDINARY1
SHIRLEY JONESsophymarine-openregistry-h-shirley-jones-5b84d9ORDINARY1

SHIREHAMPTON HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07204921
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Southernhay West, Exeter, Devon, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
ANTON BORGEN-DAVIESsophymarine-openregistry-h-anton-borgen-davies-b9deb3ORDINARY110.00%
C R BONDsophymarine-openregistry-h-c-r-bond-600d69ORDINARY110.00%
DEVON CAPITAL PROPERTIESsophymarine-openregistry-gb-11294765ORDINARY110.00%
LIN WAI DANIEL CHANsophymarine-openregistry-h-lin-wai-daniel-chan-ff970dORDINARY110.00%
MISS J WELLSsophymarine-openregistry-h-miss-j-wells-0efb8eORDINARY110.00%
MR S TOMLINsophymarine-openregistry-h-mr-s-tomlin-f429c2ORDINARY110.00%
MS L SECRETTsophymarine-openregistry-h-ms-l-secrett-6d95d8ORDINARY110.00%
PATRICIA CROWEsophymarine-openregistry-h-patricia-crowe-ebe347ORDINARY110.00%
PAUL JOHN LAMBDINsophymarine-openregistry-h-paul-john-lambdin-68fc79ORDINARY110.00%
RICHARD ATKINSsophymarine-openregistry-h-richard-atkins-954a2aORDINARY110.00%

GREENRAFT LTD

sophymarine-openregistry-gb-12584919
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
22230 — Manufacture of builders ware of plastic
23610 — Manufacture of concrete products for construction purposes
Registered office
74 Longbrook Street, Exeter, EX4 6AP

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA WHEELERsophymarine-openregistry-h-alexandra-wheeler-e2e187ORDINARY5,500
PHILIP LANCE GROVEsophymarine-openregistry-h-philip-lance-grove-f50957ORDINARY1,000
ANDREW SKINNERsophymarine-openregistry-h-andrew-skinner-d7d4b6ORDINARY500
GRACE WHEELERsophymarine-openregistry-h-grace-wheeler-764f5bORDINARY500
LANCE WHEELERsophymarine-openregistry-h-lance-wheeler-8e1ca7ORDINARY500
NEIL ASHCROFTsophymarine-openregistry-h-neil-ashcroft-81d200ORDINARY500
SIMON EDWARD SHADBOLTsophymarine-openregistry-h-simon-edward-shadbolt-d04ac4ORDINARY500
TOM WHEELERsophymarine-openregistry-h-tom-wheeler-d9e0e9ORDINARY500
VAUGHAN WHEELERsophymarine-openregistry-h-vaughan-wheeler-869c52ORDINARY500
ALEXANDER LOGUEsophymarine-openregistry-h-alexander-logue-1ca6aeORDINARY0

FTI PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-13121113
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Pkf Francis Clark, Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FENLONsophymarine-openregistry-h-kevin-fenlon-a9f096ORDINARY16,215
PAUL TURNERsophymarine-openregistry-gb-17164721ORDINARY12,915
WILLIAM ISAACsophymarine-openregistry-h-william-isaac-0add9bORDINARY11,607
BRUCE ISAACsophymarine-openregistry-h-bruce-isaac-ac966bORDINARY10,047
JOANNE ISAACsophymarine-openregistry-h-joanne-isaac-ebb590ORDINARY10,047
JANE FENLONsophymarine-openregistry-h-jane-fenlon-7ddab6ORDINARY10,000
SOPHIE ISAACsophymarine-openregistry-h-sophie-isaac-aec624ORDINARY7,935
JONATHAN ISAACsophymarine-openregistry-h-jonathan-isaac-4d54b3ORDINARY7,934
KAREN TURNERsophymarine-openregistry-gb-11989402ORDINARY6,700
THE TURNER DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-turner-discretionary-settlement-2024-edaa0fORDINARY6,600

PAIRLY LTD

sophymarine-openregistry-gb-13271148
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
25 Cowick Street, Exeter, EX4 1AL

Direct shareholders

ShareholderShare classShares held% of class
MARK ROBERT OSWALDsophymarine-openregistry-h-mark-robert-oswald-c44489ORDINARY50,00038.43%
WILLIAM CHARLES DALTON FLINTsophymarine-openregistry-h-william-charles-dalton-flint-344551ORDINARY50,00038.43%
MARTIN HARTLEYsophymarine-openregistry-h-martin-hartley-63c030ORDINARY6,0874.68%
DAVID JON LLEWELLYNsophymarine-openregistry-h-david-jon-llewellyn-739742ORDINARY5,1793.98%
MARION OLIVE HANMAsophymarine-openregistry-h-marion-olive-hanma-62202bORDINARY4,7333.64%
CHRIS LLEWELLYNsophymarine-openregistry-h-chris-llewellyn-b7d97eORDINARY4,0693.13%
NIGEL OSWALDsophymarine-openregistry-h-nigel-oswald-b9cd29ORDINARY2,9582.27%
WALTER MANNYsophymarine-openregistry-gb-08001914ORDINARY2,9582.27%
DAVID ROGER LLEWELLYNsophymarine-openregistry-h-david-roger-llewellyn-01fac3ORDINARY2,9242.25%
ELIZABETH FLINTsophymarine-openregistry-h-elizabeth-flint-198e2fORDINARY1,1830.91%

CORIGAN LTD

sophymarine-openregistry-gb-13327025
Status
Active
Type
Private Limited Company
Incorporated
09/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
JAMES ALEXANDER HAYWARD MOFFATsophymarine-openregistry-h-james-alexander-hayward-moffat-b0ca32ORDINARY3,72357.28%
STEPHEN JOHN MICHAEL MORRISsophymarine-openregistry-h-stephen-john-michael-morris-056b71ORDINARY1,35720.88%
RICHARD ALEXANDER MAGNUS MANLEYsophymarine-openregistry-h-richard-alexander-magnus-manley-0feb18ORDINARY5007.69%
BEN JAMES SCOGGINSsophymarine-openregistry-h-ben-james-scoggins-eef8c6ORDINARY2624.03%
CHARLOTTE LOUISE LYCETT-SMITHsophymarine-openregistry-h-charlotte-louise-lycett-smith-f11d93ORDINARY1572.42%
TIMOTHY CHARLES DOUSTsophymarine-openregistry-h-timothy-charles-doust-cb8cf2ORDINARY1312.02%
ALISON MARY HOLLIDAYsophymarine-openregistry-h-alison-mary-holliday-a691feORDINARY1051.62%
EDWARD ROBERT NICHOLSONsophymarine-openregistry-h-edward-robert-nicholson-5e3e59ORDINARY1051.62%
MARK DAVID EDWORTHYsophymarine-openregistry-h-mark-david-edworthy-7ddd4bORDINARY801.23%
PAUL NEIL SCANTLEBURYsophymarine-openregistry-h-paul-neil-scantlebury-58639dORDINARY801.23%

92-94 KEW ROAD FREEHOLD LIMITED

sophymarine-openregistry-gb-13574934
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Marlow & Co, Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
ANTOINETTE BOARDMANsophymarine-openregistry-h-antoinette-boardman-c0e5b5ORDINARY2,00020.00%
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY1,00010.00%
FABIO DEVENDRAsophymarine-openregistry-h-fabio-devendra-68618bORDINARY1,00010.00%
HUA UKPAIsophymarine-openregistry-h-hua-ukpai-4f9895ORDINARY1,00010.00%
MATTHEW DEVON HODGSONsophymarine-openregistry-h-matthew-devon-hodgson-8dcb99ORDINARY1,00010.00%
ROSS JACKSONsophymarine-openregistry-gb-05389773ORDINARY1,00010.00%
SAMANTHA O'NEILLsophymarine-openregistry-h-samantha-o-neill-8bd293ORDINARY1,00010.00%
VALARIE DURRANTsophymarine-openregistry-h-valarie-durrant-fb5a93ORDINARY1,00010.00%
VICTORIA CARLINGsophymarine-openregistry-h-victoria-carling-debcecORDINARY1,00010.00%
JANE STEWARTsophymarine-openregistry-h-jane-stewart-3c79a2ORDINARY00.00%

BELFIELD SANDFORD INVESTMENT LTD

sophymarine-openregistry-gb-13971049
Status
Active
Type
Private Limited Company
Incorporated
11/03/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Orchard House Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
JACKSON HARGREAVESsophymarine-openregistry-h-jackson-hargreaves-76aa85ORDINARY50,00038.91%
SPD PROPERTY SSASsophymarine-openregistry-h-spd-property-ssas-8ff033ORDINARY25,00019.46%
THEA DORA HOMES LIMITEDsophymarine-openregistry-gb-12963019ORDINARY25,00019.46%
OSOOL LTDsophymarine-openregistry-gb-10997657ORDINARY10,0007.78%
SIMBAI GONYEsophymarine-openregistry-h-simbai-gonye-feffccORDINARY10,0007.78%
MARCEL TAYLORsophymarine-openregistry-h-marcel-taylor-73a28cORDINARY3,0002.33%
EDWARD LEETHAMsophymarine-openregistry-h-edward-leetham-62b78cORDINARY2,5001.95%
DAVIN POONWASSIEsophymarine-openregistry-h-davin-poonwassie-674807ORDINARY1,0000.78%
JOHANNES CONSTANTIUS JOSEPHUS MARIA VAN DER STEENsophymarine-openregistry-h-johannes-constantius-josephus-maria-van--5c8934ORDINARY1,0000.78%
NJP HOLDINGS LTDsophymarine-openregistry-gb-10180126ORDINARY1,0000.78%

WICKHAM OPERATIONS LIMITED

sophymarine-openregistry-gb-13001387
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARD NICHOLSONsophymarine-openregistry-h-thomas-edward-nicholson-440610ORDINARY E20,907100.00%
BENJAMIN BRUCE INGLISsophymarine-openregistry-h-benjamin-bruce-inglis-05e077ORDINARY F19,600100.00%
ALISON JULIA CAREYsophymarine-openregistry-h-alison-julia-carey-43f094ORDINARY B15,680100.00%
DEIRDRE ANN DUNBARsophymarine-openregistry-h-deirdre-ann-dunbar-4f501bORDINARY C15,680100.00%
KIRI ANN KILBANEsophymarine-openregistry-h-kiri-ann-kilbane-70aca6ORDINARY G15,680100.00%
EDMUND KENNEDYsophymarine-openregistry-h-edmund-kennedy-51e018ORDINARY H10,453100.00%
THOMAS EDWARD NICHOLSONsophymarine-openregistry-h-thomas-edward-nicholson-440610ORDINARY M212100.00%
THOMAS EDWARD NICHOLSONsophymarine-openregistry-h-thomas-edward-nicholson-440610ORDINARY U212100.00%
BENJAMIN BRUCE INGLISsophymarine-openregistry-h-benjamin-bruce-inglis-05e077ORDINARY N200100.00%
BI MEDICAL LIMITEDsophymarine-openregistry-gb-12689550ORDINARY V200100.00%
ALISON JULIA CAREYsophymarine-openregistry-h-alison-julia-carey-43f094ORDINARY R160100.00%
ALISON JULIA CAREYsophymarine-openregistry-h-alison-julia-carey-43f094ORDINARY J160100.00%
DEIRDRE ANN DUNBARsophymarine-openregistry-h-deirdre-ann-dunbar-4f501bORDINARY S160100.00%
DEIRDRE ANN DUNBARsophymarine-openregistry-h-deirdre-ann-dunbar-4f501bORDINARY K160100.00%
KIRI ANN KILBANEsophymarine-openregistry-h-kiri-ann-kilbane-70aca6ORDINARY W160100.00%
KIRI ANN KILBANEsophymarine-openregistry-h-kiri-ann-kilbane-70aca6ORDINARY O160100.00%
ED KENNEDY CONSULTANCY LIMITEDsophymarine-openregistry-gb-12780996ORDINARY X108100.00%
EDMUND KENNEDYsophymarine-openregistry-h-edmund-kennedy-51e018ORDINARY P108100.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY B00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY E00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY R00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY X00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY U00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY W00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY S00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY K00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY G00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY O00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY M00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY N00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY P00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY J00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY C00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY H00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY F00.00%
ANNE ELIZABETH BOWDENsophymarine-openregistry-h-anne-elizabeth-bowden-5e65e8ORDINARY V00.00%

Related parties

PartyRelationshipDetail
WICKHAM SMILE LIMITEDsophymarine-openregistry-gb-13016074Holds shares inORDINARY · 0.00%

KIVELLS LIMITED

sophymarine-openregistry-gb-08519705
Status
Active
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
FULL
SIC
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
KIVELLS TRUSTEES LIMITEDsophymarine-openregistry-gb-17021589ORDINARY5,040
ONE TAMAR LIMITEDsophymarine-openregistry-gb-13230127B ORDINARY480
WORDEN PARK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13229920B ORDINARY480
DAN STOAKESsophymarine-openregistry-h-dan-stoakes-1c7b14A ORDINARY458
THOMAS RATTRAYsophymarine-openregistry-h-thomas-rattray-31aa31A ORDINARY458
KERNYK HOLDINGS LIMITEDsophymarine-openregistry-gb-13230024B ORDINARY300
MARK WILLIAM BROMELLsophymarine-openregistry-h-mark-william-bromell-18ac0eA ORDINARY253
SIMON RALPH PETER ALFORDsophymarine-openregistry-h-simon-ralph-peter-alford-804220A ORDINARY253
WALTER MARK BUNTsophymarine-openregistry-h-walter-mark-bunt-9244f5A ORDINARY158
KERNYK HOLDINGS LIMITEDsophymarine-openregistry-gb-13230024ORDINARY F0
MARK WILLIAM BROMELLsophymarine-openregistry-h-mark-william-bromell-18ac0eORDINARY C0
ONE TAMAR LIMITEDsophymarine-openregistry-gb-13230127ORDINARY B0
SIMON RALPH PETER ALFORDsophymarine-openregistry-h-simon-ralph-peter-alford-804220ORDINARY A0
WALTER MARK BUNTsophymarine-openregistry-h-walter-mark-bunt-9244f5ORDINARY E0
WORDEN PARK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13229920ORDINARY D0

OAK INNOVATION LIMITED

sophymarine-openregistry-gb-02102234
Status
Active
Type
Private Limited Company
Incorporated
20/02/1987
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JAMES MICHAEL EMMsophymarine-openregistry-h-james-michael-emm-2c2dfeA ORDINARY233100.00%
PHILLIP JOHN REYNOLDSsophymarine-openregistry-h-phillip-john-reynolds-92afdbE ORDINARY233100.00%
DAVID JOHN REYNOLDSsophymarine-openregistry-h-david-john-reynolds-2b1e57H ORDINARY94100.00%
WILLIAM JAMES SEBASTIAN EMMsophymarine-openregistry-h-william-james-sebastian-emm-7f7764G ORDINARY94100.00%
CHLOE ALEXANDRA EMMsophymarine-openregistry-h-chloe-alexandra-emm-3db817D ORDINARY8493.33%
CHRISTOPHER JOHN MARSDENsophymarine-openregistry-h-christopher-john-marsden-032633C ORDINARY64100.00%
GILBERT INVESTMENTS LIMITEDsophymarine-openregistry-gb-12469571I ORDINARY SHARES4750.00%
GOODMAN FAMILY VENTURES LIMITEDsophymarine-openregistry-gb-12469624I ORDINARY SHARES4750.00%
ADAM BARDSLEYsophymarine-openregistry-h-adam-bardsley-f59b1bF ORDINARY33100.00%
JAMES MICHAEL EMMsophymarine-openregistry-h-james-michael-emm-2c2dfeD ORDINARY66.67%

CLIFTON EMERY DESIGN LIMITED

sophymarine-openregistry-gb-08213899
Status
Active
Type
Private Limited Company
Incorporated
13/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ANDREW RAYMOND JAMES CLIFTONsophymarine-openregistry-h-daniel-andrew-raymond-james-clifton-c85daaORDINARY G2,12523.85%
NEIL JOHN EMERYsophymarine-openregistry-h-neil-john-emery-87022bORDINARY G2,12523.85%
JANE EMERYsophymarine-openregistry-h-jane-emery-ae2c9bORDINARY G1,63018.29%
TAMSIN ELIZABETH CLIFTONsophymarine-openregistry-h-tamsin-elizabeth-clifton-7b9de2ORDINARY G1,63018.29%
GRAEME EDWARD GEORGE FUELLsophymarine-openregistry-h-graeme-edward-george-fuell-306b27ORDINARY G6006.73%
DOMINIC CHRISTOPHER CLIFTONsophymarine-openregistry-h-dominic-christopher-clifton-7c17e1ORDINARY H49550.00%
STEVEN WILLIAM KINGsophymarine-openregistry-h-steven-william-king-3ac404ORDINARY H49550.00%
JOHN BIRDsophymarine-openregistry-h-john-bird-4d5c5fORDINARY G4004.49%
MICHAEL CLINTONsophymarine-openregistry-h-michael-clinton-31dd2aORDINARY G2002.24%
DOMINIC CHRISTOPHER CLIFTONsophymarine-openregistry-h-dominic-christopher-clifton-7c17e1ORDINARY G1001.12%
STEVEN WILLIAM KINGsophymarine-openregistry-h-steven-william-king-3ac404ORDINARY G1001.12%
DANIEL ANDREW RAYMOND JAMES CLIFTONsophymarine-openregistry-h-daniel-andrew-raymond-james-clifton-c85daaORDINARY C25100.00%
NEIL JOHN EMERYsophymarine-openregistry-h-neil-john-emery-87022bORDINARY A25100.00%
JANE EMERYsophymarine-openregistry-h-jane-emery-ae2c9bORDINARY B20100.00%
TAMSIN ELIZABETH CLIFTONsophymarine-openregistry-h-tamsin-elizabeth-clifton-7b9de2ORDINARY D20100.00%
DOMINIC CHRISTOPHER CLIFTONsophymarine-openregistry-h-dominic-christopher-clifton-7c17e1ORDINARY E5100.00%
STEVEN WILLIAM KINGsophymarine-openregistry-h-steven-william-king-3ac404ORDINARY F5100.00%

PENINSULA DENTAL LIMITED

sophymarine-openregistry-gb-13787169
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAKEsophymarine-openregistry-h-andrew-lake-c67a1dCLASS C PRACTICE SHARES10,000100.00%
CHRISTOPHER CALLISONsophymarine-openregistry-h-christopher-callison-ff763bCLASS B PRACTICE SHARES10,000100.00%
ANDREW VULLIAMYsophymarine-openregistry-h-andrew-vulliamy-badd32CLASS E PRACTICE SHARES8,00080.00%
SAMUEL STEEVENSONsophymarine-openregistry-h-samuel-steevenson-5c5122CLASS A PRACTICE SHARES6,00060.00%
ROBERT GLENNINGsophymarine-openregistry-h-robert-glenning-762a71ORDINARY5,05250.41%
ANDREW ROCHESTERsophymarine-openregistry-h-andrew-rochester-9bfd56ORDINARY4,96949.59%
MANUEL GERALDESsophymarine-openregistry-h-manuel-geraldes-d2e8d1CLASS D PRACTICE SHARES4,00040.00%
ANDREW ROCHESTERsophymarine-openregistry-h-andrew-rochester-9bfd56CLASS X SHARES3,80038.00%
ROBERT GLENNINGsophymarine-openregistry-h-robert-glenning-762a71CLASS X SHARES3,80038.00%
ANDREW ROCHESTERsophymarine-openregistry-h-andrew-rochester-9bfd56CLASS D PRACTICE SHARES3,00030.00%
ROBERT GLENNINGsophymarine-openregistry-h-robert-glenning-762a71CLASS D PRACTICE SHARES3,00030.00%
CHRISTOPHER BARROWsophymarine-openregistry-h-christopher-barrow-2c139aCLASS X SHARES2,40024.00%
ANDREW ROCHESTERsophymarine-openregistry-h-andrew-rochester-9bfd56CLASS A PRACTICE SHARES2,00020.00%
ROBERT GLENNINGsophymarine-openregistry-h-robert-glenning-762a71CLASS A PRACTICE SHARES2,00020.00%
ANDREW ROCHESTERsophymarine-openregistry-h-andrew-rochester-9bfd56CLASS E PRACTICE SHARES1,00010.00%
ROBERT GLENNINGsophymarine-openregistry-h-robert-glenning-762a71CLASS E PRACTICE SHARES1,00010.00%
EDD JONESsophymarine-openregistry-h-edd-jones-93cfb7CLASS E PRACTICE SHARES00.00%

Related parties

PartyRelationshipDetail
GOLDS PLACE DENTAL PRACTICE LTDsophymarine-openregistry-gb-07215892Holds shares inORDINARY · 100.00%
SOUTH DEVON DENTAL LTDsophymarine-openregistry-gb-09882978Holds shares inORDINARY · 100.00%
CREDITON DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-12691564Holds shares inORDINARY · 100.00%
WELLSWOOD AND BABBACOMBE DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-13266765Holds shares inORDINARY · 100.00%
MOOR DENTAL CARE LIMITEDsophymarine-openregistry-gb-06978436Holds shares inORDINARY · 50.00%
NEWTON ABBOT DENTAL CENTRE LIMITEDsophymarine-openregistry-gb-12132356Holds shares inORDINARY C · 35.00%