UK companies/Exeter/Page 107

Companies in Exeter and their shareholdersPage 107 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 41 shareholdings and 3 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
41
Related parties
3

SCS LINK LTD.

sophymarine-openregistry-gb-04055780
Status
Active
Type
Private Limited Company
Incorporated
18/08/2000
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

ShareholderShare classShares held% of class
ANDREW TREVOR KETTLEsophymarine-openregistry-h-andrew-trevor-kettle-b5720fORDINARY1,42694.94%
BARBARA ANNE KETTLEsophymarine-openregistry-h-barbara-anne-kettle-c005aeORDINARY765.06%

Related parties

PartyRelationshipDetail
SCS AUTOMATION AND CONTROL LIMITEDsophymarine-openregistry-gb-03412520Holds shares inORDINARY · 100.00%
SERVO COMPONENTS & SYSTEMS LIMITEDsophymarine-openregistry-gb-02737051Holds shares inORDINARY · 47.48%

MONEYTEST LTD

sophymarine-openregistry-gb-04142190
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office F1 Berkeley House, Exeter, Devon, EX1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
MONEYTEST HOLDINGS LTDsophymarine-openregistry-gb-15712805ORDINARY1
TIMOTHY HALEsophymarine-openregistry-h-timothy-hale-cf2ac1ORDINARY0

J BOSTON & SONS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04162076
Status
Active
Type
Private Limited Company
Incorporated
16/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Winslade Manor Manor Drive, Exeter, Devon, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
BRICKS FINANCE LIMITEDsophymarine-openregistry-gb-09298424ORDINARY1
JOHN BOSTON WILL TRUSTsophymarine-openregistry-h-john-boston-will-trust-ff39baORDINARY1

PRECISION TEST SYSTEMS LTD

sophymarine-openregistry-gb-04177141
Status
Active
Type
Private Limited Company
Incorporated
12/03/2001
Accounts
MICRO ENTITY
SIC
26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office
Cypress Oaks Cypress Oaks, Exeter, EX6 7DL

Direct shareholders

ShareholderShare classShares held% of class
MARTYN IAN SMITHsophymarine-openregistry-h-martyn-ian-smith-9dc1a8ORDINARY2
MARTYN SMITHsophymarine-openregistry-gb-07382527ORDINARY0

DEVON MAINTENANCE PLUS LIMITED

sophymarine-openregistry-gb-04183255
Status
Active
Type
Private Limited Company
Incorporated
20/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
12a Gidleys Meadow, Exeter, Devon, EX6 7QB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SLACKsophymarine-openregistry-h-richard-slack-e19930ORDINARY100
SLACK CAROLINEsophymarine-openregistry-h-slack-caroline-81c050ORDINARY0

ISCA HEATING & PLUMBING CO. LTD

sophymarine-openregistry-gb-04186483
Status
Active
Type
Private Limited Company
Incorporated
23/03/2001
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
60 Finning Avenue, Exeter, EX4 8FA

Direct shareholders

ShareholderShare classShares held% of class
LEWIS IBBESONsophymarine-openregistry-h-lewis-ibbeson-13ed36ORDINARY100
LEWIS IBBESONsophymarine-openregistry-h-lewis-ibbeson-13ed36ORDINARY100
IAN KENNETH IBBESONsophymarine-openregistry-h-ian-kenneth-ibbeson-8f666cORDINARY0

THE GOLF SHOP ONLINE LTD

sophymarine-openregistry-gb-04192861
Status
Active
Type
Private Limited Company
Incorporated
03/04/2001
Accounts
SMALL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
Registered office
14 Cofton Road, Exeter, EX2 8QW

Direct shareholders

ShareholderShare classShares held% of class
FOREMOST GOLF LIMITEDsophymarine-openregistry-gb-01857845ORDINARY5
JAMES LANGMEADsophymarine-openregistry-h-james-langmead-a6735bORDINARY0

VN CONSULTING LIMITED

sophymarine-openregistry-gb-04200315
Status
Active
Type
Private Limited Company
Incorporated
13/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD WALLACE NEWBERYsophymarine-openregistry-h-andrew-richard-wallace-newbery-18f38aORDINARY150.00%
VICTORIA MARY NEWBERYsophymarine-openregistry-h-victoria-mary-newbery-d581afORDINARY150.00%

SPECTRUM SERVICES (SOUTH WEST) LTD

sophymarine-openregistry-gb-04216726
Status
Active
Type
Private Limited Company
Incorporated
15/05/2001
Accounts
MICRO ENTITY
SIC
66210 — Risk and damage evaluation
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Emperor Way, Exeter, EX1 3QS

Direct shareholders

ShareholderShare classShares held% of class
ADAM MARTIN SEBASTIAN SMITHsophymarine-openregistry-h-adam-martin-sebastian-smith-1bbb9aORDINARY5050.00%
HAYLEY SMITHsophymarine-openregistry-h-hayley-smith-34d95dORDINARY5050.00%

COOKSLEYS MANAGEMENT (2001) LIMITED

sophymarine-openregistry-gb-04250305
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
68 South Street, Exeter, Devon, EX1 1EE

Direct shareholders

ShareholderShare classShares held% of class
CHARCHRIS HOMES LIMITEDsophymarine-openregistry-gb-07824021ORDINARY 1 GBP2100.00%
MNR INVESTMENTS LIMITEDsophymarine-openregistry-gb-08660827ORDINARY 1 GBP00.00%

JMS DEVELOPMENTS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04252088
Status
Active
Type
Private Limited Company
Incorporated
13/07/2001
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Lorams, Exeter, EX5 2JG

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY MARK SLADEsophymarine-openregistry-h-jeffrey-mark-slade-afdde4ORDINARY1
KAREN LINDA SLADEsophymarine-openregistry-h-karen-linda-slade-89be79ORDINARY1

DONGBANG ACUPRIME LTD

sophymarine-openregistry-gb-04264020
Status
Active
Type
Private Limited Company
Incorporated
02/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
1 Forrest Units, Exeter, Devon, EX2 8RU

Direct shareholders

ShareholderShare classShares held% of class
DR. JONGBAE JAY PARKsophymarine-openregistry-h-dr-jongbae-jay-park-127672ORDINARY61
MRS JIMIN CHANGSUK-LEE PARKsophymarine-openregistry-h-mrs-jimin-changsuk-lee-park-914dcfORDINARY39

GAMESRECRUIT LIMITED

sophymarine-openregistry-gb-04311581
Status
Active
Type
Private Limited Company
Incorporated
26/10/2001
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN NEIL BROWNsophymarine-openregistry-h-adrian-neil-brown-bc5bf8ORDINARY5555.00%
SEAN CORMAC CANNINGsophymarine-openregistry-h-sean-cormac-canning-a1ee19ORDINARY4545.00%

COBWEBS SOUTH WEST LIMITED

sophymarine-openregistry-gb-04316226
Status
Active
Type
Private Limited Company
Incorporated
02/11/2001
Accounts
DORMANT
SIC
81299 — Other cleaning services
Registered office
6 Marsh Green Road North, Exeter, Devon, EX2 8NY

Direct shareholders

ShareholderShare classShares held% of class
MARY COMPTONsophymarine-openregistry-h-mary-compton-3d903eORDINARY SHARES2
COLIN COBBLEDICKsophymarine-openregistry-h-colin-cobbledick-8386b6ORDINARY SHARES0

IOTA GARDEN AND HOME LIMITED

sophymarine-openregistry-gb-04334850
Status
Active
Type
Private Limited Company
Incorporated
05/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Ground Floor Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DAVID LESLIE MARK CHESSELLsophymarine-openregistry-h-david-leslie-mark-chessell-e296c6ORDINARY25,001
KATHERINE SARAH GILLIAN HANCOCKsophymarine-openregistry-h-katherine-sarah-gillian-hancock-0d4ca0ORDINARY25,001

SHELDON LIMITED

sophymarine-openregistry-gb-04427854
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
94910 — Activities of religious organizations
Registered office
Sheldon Sheldon Lane, Exeter, EX6 7YT

Direct shareholders

ShareholderShare classShares held% of class
THE SOCIETY OF MARY AND MARTHAsophymarine-openregistry-gb-00327394ORDINARY100100.00%
CARL ANTHONY LEEsophymarine-openregistry-h-carl-anthony-lee-908ebfORDINARY00.00%

Related parties

PartyRelationshipDetail
CREIGHTON COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01627631Holds shares inORDINARY

ROBERTSON EADIE LIMITED

sophymarine-openregistry-gb-04442109
Status
Active
Type
Private Limited Company
Incorporated
20/05/2002
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Ashford House, Exeter, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BURRELLsophymarine-openregistry-h-andrew-burrell-a47b20ORDINARY10100.00%
JAMES ROBERTSONsophymarine-openregistry-h-james-robertson-c9e38dORDINARY00.00%

MULBERRY STUDIOS LIMITED

sophymarine-openregistry-gb-04447888
Status
Active
Type
Private Limited Company
Incorporated
27/05/2002
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Mulberry Studios Ide Village Road, Exeter, Devon, EX2 9FB

Direct shareholders

ShareholderShare classShares held% of class
ANNE MICHELE ABLETTsophymarine-openregistry-h-anne-michele-ablett-b4fd7dORDINARY2,500
PAUL ABLETTsophymarine-openregistry-h-paul-ablett-fe14fcORDINARY2,500

ANSON PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04452039
Status
Active
Type
Private Limited Company
Incorporated
30/05/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN NEIL ANDERSONsophymarine-openregistry-h-steven-neil-anderson-916af0ORDINARY1100.00%
FRANCIS ANDERSONsophymarine-openregistry-h-francis-anderson-fe9b2dORDINARY00.00%

SOFTWAREPROMOTIONS LIMITED

sophymarine-openregistry-gb-04471818
Status
Active
Type
Private Limited Company
Incorporated
27/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY COLLINSsophymarine-openregistry-h-david-anthony-collins-8543bbORDINARY10100.00%
KARIN MARGARETA COLLINSsophymarine-openregistry-h-karin-margareta-collins-6ef4c6ORDINARY00.00%