UK companies/Exeter/Page 99
Companies in Exeter and their shareholdersPage 99 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 2 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
DR SONIA DENTAL & AESTHETICS LIMITED
sophymarine-openregistry-gb-13714089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA SOOPENsophymarine-openregistry-h-sonia-soopen-0a54e1 | ORDINARY | 100 | 100.00% |
| SARDHA SOOPENsophymarine-openregistry-h-sardha-soopen-3f33df | A ORDINARY | 10 | 100.00% |
CREWW EXECUTIVE BOARD LIMITED
sophymarine-openregistry-gb-13737242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Innovation Centre, Exeter, Devon, EX4 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH WEST WATER LIMITEDsophymarine-openregistry-gb-02366665 | ORDINARY-A | 1 | 100.00% |
| UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653 | ORDINARY-B | 1 | 100.00% |
STEPHEN HARRIS ANAESTHETIC GROUP LIMITED
sophymarine-openregistry-gb-13848196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN HARRISsophymarine-openregistry-h-stephen-john-harris-9a6170 | ORDINARY A | 75 | 100.00% |
| REBECCA HARRISsophymarine-openregistry-h-rebecca-harris-330cac | ORDINARY B | 25 | 100.00% |
MRG BUSINESS SERVICES LTD
sophymarine-openregistry-gb-13855441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GRIBBLEsophymarine-openregistry-h-mark-gribble-b49fe0 | ORDINARY A | 50 | 52.63% |
| HELEN GRIBBLEsophymarine-openregistry-h-helen-gribble-2cd192 | ORDINARY A | 45 | 47.37% |
| HELEN GRIBBLEsophymarine-openregistry-h-helen-gribble-2cd192 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTON'S BUTCHERS LIMITEDsophymarine-openregistry-gb-13856103 | Holds shares in | A ORDINARY · 50.00% |
PRESTON'S BUTCHERS LIMITED
sophymarine-openregistry-gb-13856103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG PRESTONsophymarine-openregistry-h-craig-preston-d254ed | B ORDINARY | 50 | 100.00% |
| MRG BUSINESS SERVICES LTDsophymarine-openregistry-gb-13855441 | A ORDINARY | 50 | 100.00% |
AT GROUP (SW) LTD
sophymarine-openregistry-gb-13894778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 60 Newcourt Barton, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDWICH HOLDINGS LTDsophymarine-openregistry-gb-13849770 | T ORDINARY | 500 | |
| SANDWICH HOLDINGS LTDsophymarine-openregistry-gb-13849770 | A ORDINARY | 500 | |
| THOMAS GEOFFREY CLAYDONsophymarine-openregistry-h-thomas-geoffrey-claydon-5de54b | T ORDINARY | 0 | |
TRAIN 4 GROWTH LIMITED
sophymarine-openregistry-gb-13929554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- 58 Fore Street, Exeter, Devon, EX1 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN PINCOMBEsophymarine-openregistry-h-richard-john-pincombe-da8d5e | ORDINARY | 100 | 100.00% |
| MEGAN JENNIFER PINCOMBEsophymarine-openregistry-h-megan-jennifer-pincombe-389d44 | ORDINARY B | 10 | 100.00% |
ELITE ELECTRICAL DEVON LTD
sophymarine-openregistry-gb-13933941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 11b Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR NORSWORTHYsophymarine-openregistry-h-connor-norsworthy-fd61f8 | A ORDINARY | 3 | 100.00% |
| JACK GIBSONsophymarine-openregistry-h-jack-gibson-5c1416 | ORDINARY | 1 | 100.00% |
SUMMERFIELD PLANNING LIMITED
sophymarine-openregistry-gb-13948122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- The Mount, Exeter, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SUMMERFIELDsophymarine-openregistry-h-darren-summerfield-0ad75c | ORDINARY | 6 | 100.00% |
| MELISSA SUMMERFIELDsophymarine-openregistry-h-melissa-summerfield-c277fa | A ORDINARY | 4 | 100.00% |
J. CHEW PLUMBING AND HEATING LIMITED
sophymarine-openregistry-gb-13994658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BENJAMIN CHEWsophymarine-openregistry-h-jack-benjamin-chew-81525a | A ORDINARY | 100 | 100.00% |
| RACHEL CHEWsophymarine-openregistry-h-rachel-chew-65bef7 | B ORDINARY | 98 | 98.00% |
| JACK BENJAMIN CHEWsophymarine-openregistry-h-jack-benjamin-chew-81525a | B ORDINARY | 2 | 2.00% |
COMPLETE BUILD PARTNERSHIPS LTD
sophymarine-openregistry-gb-14009254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Queensgate House, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM YEOWELLsophymarine-openregistry-h-callum-yeowell-beba6f | ORDINARY | 100 | 100.00% |
| AMY WOOLFENDENsophymarine-openregistry-h-amy-woolfenden-0e1f89 | B ORDINARY | 1 | 100.00% |
HEAVITREE MANOR LIMITED
sophymarine-openregistry-gb-14012456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE STOCKsophymarine-openregistry-h-carole-stock-a01bfb | ORDINARY B | 50 | 100.00% |
| WENDY LEEMINGsophymarine-openregistry-h-wendy-leeming-203489 | ORDINARY A | 50 | 100.00% |
HG HERITAGE LIMITED
sophymarine-openregistry-gb-14065686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE GOULDsophymarine-openregistry-h-daniel-george-gould-58bfe0 | ORDINARY A | 50 | 100.00% |
| RACHEL HANNAH GOULDsophymarine-openregistry-h-rachel-hannah-gould-3e30e9 | ORDINARY B | 50 | 100.00% |
DELVE MINING SOLUTIONS LIMITED
sophymarine-openregistry-gb-14091164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
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 |
|---|
| WILLIAM ANTHONY IVOR-JONESsophymarine-openregistry-h-william-anthony-ivor-jones-de6de8 | A ORDINARY | 80 | 100.00% |
| NICOLA CHARLOTTE IVOR-JONESsophymarine-openregistry-h-nicola-charlotte-ivor-jones-c57e08 | B ORDINARY | 20 | 100.00% |
INJURY ARMOUR LTD
sophymarine-openregistry-gb-14100171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Ellerhayes, Exeter, EX5 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RUTTERsophymarine-openregistry-h-adam-rutter-694e8d | ORDINARY | 9 | |
| SOPHIE CLARKEsophymarine-openregistry-h-sophie-clarke-344883 | A ORDINARY | 1 | |
RALLENTANDO LTD
sophymarine-openregistry-gb-14122867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
74100 — specialised design activities - Registered office
- C/O Taxassist Accountants, First Floor, Longbrook House, Exeter, EX4 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE NEWMANsophymarine-openregistry-h-joanne-newman-3a5696 | A ORDINARY | 50 | 100.00% |
| MICHAEL NEWMANsophymarine-openregistry-h-michael-newman-d82b28 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TT DEVELOPMENTS (PENZANCE) LTDsophymarine-openregistry-gb-11327323 | Holds shares in | ORDINARY C · 33.33% |
PERICULUM RESEARCH LIMITED
sophymarine-openregistry-gb-14146636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Taxassist Accountants First Floor, Longbrook House, Exeter, EX4 4GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES ARCHERsophymarine-openregistry-h-charles-archer-518b03 | A ORDINARY | 5 | 100.00% |
| SUZANNAH GILLsophymarine-openregistry-h-suzannah-gill-12cd68 | B ORDINARY | 5 | 100.00% |
| CHARLES ARCHERsophymarine-openregistry-h-charles-archer-518b03 | B ORDINARY | 0 | 0.00% |
GHOSTY BARBERS (EXETER) LTD
sophymarine-openregistry-gb-14165553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 28 Cowick Street, Exeter, EX4 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABK CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16648095 | ORDINARY | 80 | |
| ABK CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16648095 | ORDINARY B | 20 | |
| L.P.A HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-13677870 | ORDINARY B | 0 | |
| L.P.A HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-13677870 | ORDINARY | 0 | |
BRIDE LAND PROPERTY LTD
sophymarine-openregistry-gb-14230161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARY MCBRIDEsophymarine-openregistry-h-helen-mary-mcbride-33eef2 | ORDINARY B | 100 | 100.00% |
| JAMES PUTLANDsophymarine-openregistry-h-james-putland-795217 | ORDINARY A | 100 | 100.00% |
WHITAKER WOLFE LIMITED
sophymarine-openregistry-gb-14263686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANDREW FARADAY WHITAKERsophymarine-openregistry-h-michael-andrew-faraday-whitaker-3b5191 | ORDINARY A | 70 | 100.00% |
| REBECCA WHITAKERsophymarine-openregistry-h-rebecca-whitaker-886663 | ORDINARY B | 30 | 100.00% |