UK companies/Exeter/Page 115

Companies in Exeter and their shareholdersPage 115 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 47 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
47
Related parties
3

SOUTHERNHAY HOUSE LIMITED

sophymarine-openregistry-gb-07293950
Status
Active
Type
Private Limited Company
Incorporated
24/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Southernhay East, Exeter, Devon, EX1 1NX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RICHARD ORCHARDsophymarine-openregistry-h-anthony-richard-orchard-bd0514ORDINARY150.00%
DEBORAH MAEVE CLARKsophymarine-openregistry-h-deborah-maeve-clark-abf97eORDINARY150.00%

EXETER VETCARE LTD

sophymarine-openregistry-gb-07297075
Status
Active
Type
Private Limited Company
Incorporated
28/06/2010
Accounts
MICRO ENTITY
SIC
75000 — Veterinary activities
Registered office
302 Topsham Road, Exeter, Devon, EX2 6GH

Direct shareholders

ShareholderShare classShares held% of class
ESTHER SLEEPsophymarine-openregistry-h-esther-sleep-1057b7ORDINARY150.00%
STEVEN PHILIP SLEEPsophymarine-openregistry-h-steven-philip-sleep-2102acORDINARY150.00%

C.G.Y. (MISERVE) LTD

sophymarine-openregistry-gb-07306493
Status
Active
Type
Private Limited Company
Incorporated
07/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 4, The Venture Centre, Exeter, Devon, EX2 8LB

Direct shareholders

ShareholderShare classShares held% of class
C.G.Y. HOLDINGS LIMITEDsophymarine-openregistry-gb-15101440ORDINARY SHARES100
IVAN BRIDLEsophymarine-openregistry-h-ivan-bridle-b4215aORDINARY SHARES0

BEN WHITCOMBE LIMITED

sophymarine-openregistry-gb-07309519
Status
Active
Type
Private Limited Company
Incorporated
09/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WHITCOMBEsophymarine-openregistry-h-benjamin-whitcombe-c66c6bORDINARY1
KATIE WHITCOMBEsophymarine-openregistry-h-katie-whitcombe-1f185bORDINARY1

THE CAN DO PUB COMPANY LIMITED

sophymarine-openregistry-gb-07322226
Status
Active
Type
Private Limited Company
Incorporated
22/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DEMELZA BAINBRIDGEsophymarine-openregistry-h-demelza-bainbridge-5a3731ORDINARY £1150.00%
OLIVER BAINBRIDGEsophymarine-openregistry-gb-06859137ORDINARY £1150.00%

THE COACHBUILDING COMPANY LIMITED

sophymarine-openregistry-gb-07342448
Status
Active
Type
Private Limited Company
Incorporated
11/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JASON RANGECROFTsophymarine-openregistry-h-jason-rangecroft-4a2407ORDINARY6060.00%
STEPHANIE RANGECROFTsophymarine-openregistry-h-stephanie-rangecroft-da8facORDINARY4040.00%

THE TS COMPANY LONDON LIMITED

sophymarine-openregistry-gb-07370980
Status
Active
Type
Private Limited Company
Incorporated
09/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE COSTELLOsophymarine-openregistry-h-sarah-jane-costello-16bf1cORDINARY5151.00%
LINDSAY GERRARD HOPKINSsophymarine-openregistry-h-lindsay-gerrard-hopkins-464233ORDINARY4949.00%

J A FURZER BUILDING SERVICES LTD

sophymarine-openregistry-gb-07395414
Status
Active
Type
Private Limited Company
Incorporated
04/10/2010
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
JOHN ANTHONY FURZERsophymarine-openregistry-h-john-anthony-furzer-db1739ORDINARY60060.00%
PENELOPE ANNE FURZERsophymarine-openregistry-h-penelope-anne-furzer-bfdfdcORDINARY40040.00%

CORDOBA REWARDS LTD

sophymarine-openregistry-gb-07410074
Status
Active
Type
Private Limited Company
Incorporated
18/10/2010
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
PETER JAMES MCDONNELLsophymarine-openregistry-h-peter-james-mcdonnell-36ce49ORDINARY76076.00%
MARY ANN MCDONNELLsophymarine-openregistry-h-mary-ann-mcdonnell-eb23fbORDINARY24024.00%

ROUNDSPACE LIMITED

sophymarine-openregistry-gb-07443781
Status
Active
Type
Private Limited Company
Incorporated
18/11/2010
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
29 Cowick Hill, Exeter, EX2 9NQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JANSSENsophymarine-openregistry-h-alexander-janssen-f2f842ORDINARY5020.00%
ALEXANDER JANSSENsophymarine-openregistry-h-alexander-janssen-f2f842ORDINARY5020.00%
ALEXANDER JANSSENsophymarine-openregistry-h-alexander-janssen-f2f842ORDINARY5020.00%
ALEXANDER JANSSENsophymarine-openregistry-h-alexander-janssen-f2f842ORDINARY5020.00%
ISABEL DAVIESsophymarine-openregistry-gb-16353290ORDINARY5020.00%

ARGENTA ESTATES LIMITED

sophymarine-openregistry-gb-07456646
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Estate Office, Bridgeleigh, Exeter, Devon, EX2 7JW

Direct shareholders

ShareholderShare classShares held% of class
SIMON MARKSsophymarine-openregistry-h-simon-marks-133110ORDINARY £1100
LYNN BROWNsophymarine-openregistry-h-lynn-brown-d5c895ORDINARY £10

Related parties

PartyRelationshipDetail
ARGENTA BUILD LIMITEDsophymarine-openregistry-gb-07834512Holds shares inORDINARY
ARGENTA ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-11569599Holds shares inORDINARY

TROJAN FITNESS LIMITED

sophymarine-openregistry-gb-07469301
Status
Active
Type
Private Limited Company
Incorporated
14/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Holly House 21d Chudleigh Road, Exeter, EX2 8TS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HUDDsophymarine-openregistry-h-matthew-hudd-35db21ORDINARY A300
TC HOLDINGS (BRISTOL) LIMITEDsophymarine-openregistry-gb-06448881ORDINARY A0

URBAN & RURAL PLANTS LIMITED

sophymarine-openregistry-gb-07477766
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
46220 — Wholesale of flowers and plants
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
2 Clyst Works Clyst Road, Exeter, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
LEE HARVEY MCKIEsophymarine-openregistry-h-lee-harvey-mckie-6b671eA ORDINARY5050.00%
SAMUEL JAMES RANKINsophymarine-openregistry-h-samuel-james-rankin-1158d2A ORDINARY5050.00%

REFACTOR SOFTWARE LTD

sophymarine-openregistry-gb-07482486
Status
Active
Type
Private Limited Company
Incorporated
05/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DOMINIC IVON VAINESsophymarine-openregistry-h-timothy-dominic-ivon-vaines-053194ORDINARY £15151.00%
GEORGIA HELEN VAINESsophymarine-openregistry-h-georgia-helen-vaines-366e97ORDINARY £14949.00%

DANCING BADGER LIMITED

sophymarine-openregistry-gb-07488112
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DAVID WARLEYsophymarine-openregistry-h-david-warley-a9564aORDINARY5050.00%
MARK RUSSELLsophymarine-openregistry-gb-13362102ORDINARY5050.00%

C VIEW TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07514361
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Knowle Farm Broadclyst Road, Exeter, Devon, EX5 2NT

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SMITHsophymarine-openregistry-gb-SC576064ORDINARY51
SANDRIJN STEADsophymarine-openregistry-h-sandrijn-stead-643cd5ORDINARY51

Related parties

PartyRelationshipDetail
CAPAMETRIX LIMITEDsophymarine-openregistry-gb-12745061Holds shares inORDINARY

HEAVY HIRE LIMITED

sophymarine-openregistry-gb-07540324
Status
Active
Type
Private Limited Company
Incorporated
23/02/2011
Accounts
DORMANT
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
99999 — Dormant Company
Registered office
Unit 52 Greendale Business Park, Exeter, Devon, EX5 1EW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MAXWELL BUXTON DIXsophymarine-openregistry-h-alexander-maxwell-buxton-dix-00a79bORDINARY133.33%
ALEXANDER MAXWELL BUXTON DIXsophymarine-openregistry-h-alexander-maxwell-buxton-dix-00a79bORDINARY133.33%
NICOLA ANN DIXsophymarine-openregistry-h-nicola-ann-dix-8bff01ORDINARY133.33%
NICOLA ANN DIXsophymarine-openregistry-h-nicola-ann-dix-8bff01ORDINARY133.33%

PERL DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07553316
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
BELINDA PHILLIPSsophymarine-openregistry-h-belinda-phillips-3a3f84ORDINARY150.00%
PATRICK SIMON PHILLIPSsophymarine-openregistry-h-patrick-simon-phillips-f5e923ORDINARY150.00%

GREENSLADE PLEASURE BOATS (POOLE) LIMITED

sophymarine-openregistry-gb-07555262
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
FIONA SUSAN COPEsophymarine-openregistry-h-fiona-susan-cope-be81b3ORDINARY5050.00%
MATTHEW GREENSLADEsophymarine-openregistry-h-matthew-greenslade-626639ORDINARY5050.00%

MERCURY FORKLIFT SERVICES LIMITED

sophymarine-openregistry-gb-07565217
Status
Active
Type
Private Limited Company
Incorporated
15/03/2011
Accounts
DORMANT
SIC
74909 — Other professional, scientific and technical activities n.e.c.
99999 — Dormant Company
Registered office
Unit 52 Greendale Business Park, Exeter, Devon, EX5 1EW

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MAXWELL BUXTON DIXsophymarine-openregistry-h-alexander-maxwell-buxton-dix-00a79bORDINARY133.33%
ALEXANDER MAXWELL BUXTON DIXsophymarine-openregistry-h-alexander-maxwell-buxton-dix-00a79bORDINARY133.33%
NICOLA ANN DIXsophymarine-openregistry-h-nicola-ann-dix-8bff01ORDINARY133.33%
NICOLA ANN DIXsophymarine-openregistry-h-nicola-ann-dix-8bff01ORDINARY133.33%