UK companies/Exeter/Page 112

Companies in Exeter and their shareholdersPage 112 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 40 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
40
Related parties
2

PRIME TIME OF EXETER LTD

sophymarine-openregistry-gb-06414783
Status
Active
Type
Private Limited Company
Incorporated
01/11/2007
Accounts
MICRO ENTITY
SIC
95250 — Repair of watches, clocks and jewellery
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE LOUISE MCANESPIEsophymarine-openregistry-h-catherine-louise-mcanespie-c9413aORDINARY5050.00%
STEPHEN MCANESPIEsophymarine-openregistry-h-stephen-mcanespie-df7d75ORDINARY5050.00%

PROJECT WESSEX LIMITED

sophymarine-openregistry-gb-06416242
Status
Active
Type
Private Limited Company
Incorporated
02/11/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Highland House, Exeter, EX5 5LA

Direct shareholders

ShareholderShare classShares held% of class
PETER REESsophymarine-openregistry-h-peter-rees-c79940ORDINARY80
CHERYL REESsophymarine-openregistry-h-cheryl-rees-9ac34cORDINARY0

WESTWARD PAPER SALES LIMITED

sophymarine-openregistry-gb-06456525
Status
Active
Type
Private Limited Company
Incorporated
18/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Westward House, Cofton Road, Exeter, EX2 8QW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JAMES ELLISsophymarine-openregistry-h-daniel-james-ellis-d811d2ORDINARY5050.00%
HANNAH ROSE ELLISsophymarine-openregistry-h-hannah-rose-ellis-f6b5dcORDINARY5050.00%

VIDSEC LIMITED

sophymarine-openregistry-gb-06471644
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
Unit 1 & 6 The Space Place, Exeter, Devon, EX2 8RG

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE DOROTHEA MONGERsophymarine-openregistry-h-catherine-dorothea-monger-f6da66ORDINARY150.00%
SEAN CRAIG MONGERsophymarine-openregistry-h-sean-craig-monger-73b22cORDINARY150.00%

Related parties

PartyRelationshipDetail
GUARDIAN SECURITY (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-04968064Holds shares inORDINARY A · 50.00%

INOX PROPERTY LIMITED

sophymarine-openregistry-gb-06500685
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Dean Clarke House, Exeter, Devon, EX1 1AP

Direct shareholders

ShareholderShare classShares held% of class
INOX HOLDINGS LIMITEDsophymarine-openregistry-gb-12334160ORDINARY2
ROBIN JAMES SALTMARSHsophymarine-openregistry-h-robin-james-saltmarsh-f26bafORDINARY0

EXETER TARPAULIN SERVICES LTD

sophymarine-openregistry-gb-06509055
Status
Active
Type
Private Limited Company
Incorporated
19/02/2008
Accounts
MICRO ENTITY
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
Unit 2 West Wheatley Farm Westwood Lane, Exeter, Devon, EX6 7RX

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ROY MATTEYsophymarine-openregistry-h-kevin-roy-mattey-3d73ccORDINARY SHARES6060.00%
SHANE ROBERT MATTEYsophymarine-openregistry-h-shane-robert-mattey-e6a23bORDINARY SHARES4040.00%

THE WINNING LINE (ECR) LIMITED

sophymarine-openregistry-gb-06520269
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
MARC ALFRED LISTON SIMONITSCHsophymarine-openregistry-h-marc-alfred-liston-simonitsch-2db9f6ORDINARY5050.00%
PAMELA MARY SIMONITSCHsophymarine-openregistry-h-pamela-mary-simonitsch-92d4daORDINARY5050.00%

RED HOUSE MANAGEMENT (EXETER) LIMITED

sophymarine-openregistry-gb-06539198
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Red House, Exeter, Devon, EX2 6AN

Direct shareholders

ShareholderShare classShares held% of class
PETER MILNERsophymarine-openregistry-h-peter-milner-5aa716OTHER2100.00%
CHARLES HULLsophymarine-openregistry-h-charles-hull-6c7d01OTHER00.00%

SAILEXMOUTH.COM LIMITED

sophymarine-openregistry-gb-06567625
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
FRAZER WILLIAM BROWNsophymarine-openregistry-h-frazer-william-brown-9ded78ORDINARY50050.00%
NAOMI ROSE BROWNsophymarine-openregistry-h-naomi-rose-brown-cca872ORDINARY50050.00%

ROWLANDS LEISURE LIMITED

sophymarine-openregistry-gb-06573251
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
5 Barnfield Crescent, Exeter, EX1 1RF

Direct shareholders

ShareholderShare classShares held% of class
CLAIR ROWLANDsophymarine-openregistry-h-clair-rowland-b9a7c6ORDINARY150.00%
MARTYN ROWLANDsophymarine-openregistry-h-martyn-rowland-1e52cbORDINARY150.00%

AC ARCHAEOLOGY AND HERITAGE LTD

sophymarine-openregistry-gb-06577828
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
2-4 Halthaies Workshops, Exeter, Devon, EX5 4LQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN BADEN VALENTINsophymarine-openregistry-h-john-baden-valentin-e65695ORDINARY2100.00%
PETER WILLIAM COXsophymarine-openregistry-h-peter-william-cox-21717cORDINARY00.00%

JMC AVIATION LIMITED

sophymarine-openregistry-gb-06583787
Status
Active
Type
Private Limited Company
Incorporated
02/05/2008
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Third Floor, Hangar 1, Exeter, EX5 2BA

Direct shareholders

ShareholderShare classShares held% of class
JMC-GROUP LTDsophymarine-openregistry-gb-08647118ORDINARY100
ARISTOTLE PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-11823357ORDINARY0

Related parties

PartyRelationshipDetail
JMC RECRUITMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-12405198Holds shares inORDINARY · 100.00%

SYSTEM ELECTRICAL (SW) LTD

sophymarine-openregistry-gb-06621440
Status
Active
Type
Private Limited Company
Incorporated
17/06/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
C/O Everett King 2nd Floor, Exeter, Devon, EX1 1PJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW CARPENTERsophymarine-openregistry-h-richard-andrew-carpenter-f25cacORDINARY5050.00%
SARAH CARPENTERsophymarine-openregistry-h-sarah-carpenter-869eabORDINARY5050.00%

DIRECT ASSEMBLY SOLUTIONS LIMITED

sophymarine-openregistry-gb-06632638
Status
Active
Type
Private Limited Company
Incorporated
27/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
26110 — Manufacture of electronic components
Registered office
3 Exe Units Cofton Road, Exeter, EX2 8QW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN DAVID SEWELLsophymarine-openregistry-h-adrian-david-sewell-fa85bdORDINARY10050.00%
KAREN JULIE SEWELLsophymarine-openregistry-h-karen-julie-sewell-c2418eORDINARY10050.00%

RISK MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-06634893
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
80300 — Investigation activities
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
BOB SPENCERsophymarine-openregistry-h-bob-spencer-d1e47aORDINARY5050.00%
JACQUELINE AMANDA SPENCERsophymarine-openregistry-h-jacqueline-amanda-spencer-87b53cORDINARY5050.00%

WILDERNESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-06643882
Status
Active
Type
Private Limited Company
Incorporated
11/07/2008
Accounts
MICRO ENTITY
SIC
79901 — Activities of tourist guides
82990 — Other business support service activities n.e.c.
Registered office
Sunnydale, Exeter, EX5 1PQ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA MATTINsophymarine-openregistry-h-nicola-mattin-41de3fORDINARY10
PAUL ROGER MATTINsophymarine-openregistry-h-paul-roger-mattin-78eae0ORDINARY10

SANTOS KAY LIMITED

sophymarine-openregistry-gb-06647160
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
70221 — Financial management
Registered office
18 Madison Avenue, Exeter, Devon, EX1 3AH

Direct shareholders

ShareholderShare classShares held% of class
AKINPELU ANTHONYsophymarine-openregistry-h-akinpelu-anthony-62b785ORDINARY100
AKINPELU AUGUSTINAsophymarine-openregistry-h-akinpelu-augustina-0d39ebORDINARY0

UNDERHILLS (DAWLISH) LIMITED

sophymarine-openregistry-gb-06658816
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Avondale, Exeter, Devon, EX2 8AU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PAUL CATCHESIDEsophymarine-openregistry-h-joseph-paul-catcheside-30f0d4ORDINARY5050.00%
MELINDA CLAUDETTE FONDAsophymarine-openregistry-h-melinda-claudette-fonda-e32597ORDINARY5050.00%

SEVEN STAR I LIMITED

sophymarine-openregistry-gb-06660920
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46720 — Wholesale of metals and metal ores
46900 — Non-specialised wholesale trade
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
11 Gerald Dinnis Units Cofton Road, Exeter, Devon, EX2 8QW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CARTWRIGHTsophymarine-openregistry-h-timothy-cartwright-a14bfbORDINARY600
CATHERINE CARTWRIGHTsophymarine-openregistry-h-catherine-cartwright-fee5b8ORDINARY400

DEVON RECOVERY SERVICE LIMITED

sophymarine-openregistry-gb-06678940
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Redwoods, 2 Clyst Works, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PAUL HUTCHINGSsophymarine-openregistry-h-julian-paul-hutchings-dc7a7fOTHER150.00%
RICHARD DAVID JOHN HUTCHINGSsophymarine-openregistry-h-richard-david-john-hutchings-889553OTHER150.00%