UK companies/Exeter/Page 116
Companies in Exeter and their shareholdersPage 116 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 5 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
ROOFTRAIN (UK) LIMITED
sophymarine-openregistry-gb-07567774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Brooklands Mill, Exeter, EX4 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD LANDERsophymarine-openregistry-h-alan-edward-lander-bdec4c | ORDINARY 1 GBP | 10 | |
| JULIE MARTINsophymarine-openregistry-gb-04235161 | ORDINARY 1 GBP | 10 | |
EXETER FABRICS LTD
sophymarine-openregistry-gb-07572905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MELTONsophymarine-openregistry-h-helen-melton-50f21f | ORDINARY | 500 | 50.00% |
| KEITH MELTONsophymarine-openregistry-h-keith-melton-98c9d7 | ORDINARY | 500 | 50.00% |
SPICER ROAD DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-07580892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2011
- 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 |
|---|
| JONATHAN WILLIAM MOULDINGsophymarine-openregistry-h-jonathan-william-moulding-7f68ad | ORDINARY 'A' | 45 | 90.00% |
| JOANNE ANDERSONsophymarine-openregistry-gb-16088319 | ORDINARY 'A' | 5 | 10.00% |
THE EXPEDITION CONSULTANCY LIMITED
sophymarine-openregistry-gb-07590674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 79901 — Activities of tourist guides
- Registered office
- C/O Everett King 2nd Floor, Exeter, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN LUCASsophymarine-openregistry-h-david-john-lucas-eecf68 | ORD | 100 | 100.00% |
| MAIJU ANNELI LUCASsophymarine-openregistry-h-maiju-anneli-lucas-07d21e | ORD | 0 | 0.00% |
WOODFORD ARCHITECTURE & INTERIORS LTD
sophymarine-openregistry-gb-07598025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS SARAH EMILY WATSONsophymarine-openregistry-h-miss-sarah-emily-watson-ef1aaa | ORDINARY | 50 | |
| MR GAVIN LEE WOODFORDsophymarine-openregistry-h-mr-gavin-lee-woodford-f2417f | ORDINARY | 50 | |
SPQR COMMUNICATIONS LTD
sophymarine-openregistry-gb-07638959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70210 — Public relations and communications activities - Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUBLIC RELEVANCE LIMITEDsophymarine-openregistry-gb-12888881 | ORDINARY | 2 | 100.00% |
| ADRIAN MARSHALLsophymarine-openregistry-h-adrian-marshall-bd328b | ORDINARY | 0 | 0.00% |
LIPPIETT LTD
sophymarine-openregistry-gb-07642125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Little Brookfield, Exeter, EX1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES WRATISLAW LIPPIETTsophymarine-openregistry-h-oliver-james-wratislaw-lippiett-ff0ada | ORDINARY | 70 | 70.00% |
| ATHENE LIPPIETTsophymarine-openregistry-h-athene-lippiett-55fc56 | ORDINARY | 30 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| IRIS INFRA MASTER HOLDCO LIMITEDsophymarine-openregistry-gb-13055343 | Holds shares in | ORDINARY · 0.06% |
| FOURWHO LTDsophymarine-openregistry-gb-10850868 | Holds shares in | ORDINARY |
PITMAN ASSOCIATES LTD
sophymarine-openregistry-gb-07650003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 1 Beech Copse, Exeter, Devon, EX2 7SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL PITMANsophymarine-openregistry-h-karl-pitman-595183 | ORDINARY | 85 | |
| TRACY PITMANsophymarine-openregistry-h-tracy-pitman-5ac234 | ORDINARY | 15 | |
ARGUS SHADOW LTD
sophymarine-openregistry-gb-07671324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
99999 — Dormant Company - Registered office
- Unit 4, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ROACHsophymarine-openregistry-h-david-john-roach-b20cf3 | ORDINARY | 50 | 50.00% |
| LISA JAYNE ROACHsophymarine-openregistry-h-lisa-jayne-roach-75ca27 | ORDINARY | 50 | 50.00% |
TBC HOLDINGS (PLYMOUTH) LIMITED
sophymarine-openregistry-gb-07672249
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 14-15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA CAMPBELLsophymarine-openregistry-gb-13071209 | ORDINARY | 100 | |
| FRANKIE CAMPBELLsophymarine-openregistry-h-frankie-campbell-bb13bf | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IVY FISH HOUSE LIMITEDsophymarine-openregistry-gb-12957554 | Holds shares in | ORDINARY |
SOMERSET BUILDING & DEVELOPMENT LIMITED
sophymarine-openregistry-gb-07678907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 4 Woodbury Business Park, Exeter, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHISLAINE MARIE DURMANsophymarine-openregistry-h-ghislaine-marie-durman-431c4b | ORDINARY | 500 | 50.00% |
| MICHAEL JOHN DURMANsophymarine-openregistry-h-michael-john-durman-3a60ce | ORDINARY | 500 | 50.00% |
AETERNAL LIMITED
sophymarine-openregistry-gb-07735485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX ALEXANDER SHIREsophymarine-openregistry-h-max-alexander-shire-0520ce | ORDINARY | 1 | 50.00% |
| SUSANNE OSSIGsophymarine-openregistry-h-susanne-ossig-f454a1 | ORDINARY | 1 | 50.00% |
EXETER FLOOR RESTORATION LIMITED
sophymarine-openregistry-gb-07751272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Sunnyview Old Coach Road, Exeter, EX5 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN IAN DAVIESsophymarine-openregistry-h-jonathan-ian-davies-9e9875 | ORDINARY | 200 | |
| SARAH DAVIESsophymarine-openregistry-gb-07563076 | ORDINARY | 0 | |
VERTU MEDICAL LIMITED
sophymarine-openregistry-gb-07752202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARINDER SINGH KHABRAsophymarine-openregistry-h-arinder-singh-khabra-455db7 | ORDINARY | 5,000 | 50.00% |
| HARGURINDER SINGH KHABRAsophymarine-openregistry-h-hargurinder-singh-khabra-ad67a1 | ORDINARY | 2,600 | 26.00% |
| ARINDER SINGH KHABRAsophymarine-openregistry-h-arinder-singh-khabra-455db7 | ORDINARY | 2,400 | 24.00% |
DARDILAUN LTD
sophymarine-openregistry-gb-07769504
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HAROLD FIELDsophymarine-openregistry-h-joseph-harold-field-bda6d0 | ORDINARY | 5 | 50.00% |
| LOUISE ADELE FIELDsophymarine-openregistry-h-louise-adele-field-a70adb | ORDINARY | 5 | 50.00% |
DAYLIGHT MUSIC PRODUCTIONS LTD
sophymarine-openregistry-gb-07772927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 18201 — Reproduction of sound recording
- Registered office
- Floor 2, Exeter, EX4 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MILLSsophymarine-openregistry-h-cameron-mills-84c908 | ORD | 4 | |
| KEVIN MICHAEL JOHN HARDINGsophymarine-openregistry-h-kevin-michael-john-harding-851f15 | ORD | 0 | |
JK TECHNICAL ADVISORS LIMITED
sophymarine-openregistry-gb-07777728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
82110 — Combined office administrative service activities - Registered office
- Dovedale Old Ebford Lane, Exeter, EX3 0QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE KNIGHTsophymarine-openregistry-h-janine-knight-19d281 | ORDINARY | 1,000 | 50.00% |
| JASON KNIGHTsophymarine-openregistry-gb-12409600 | ORDINARY | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OUTSOURCED ENERGY LIMITEDsophymarine-openregistry-gb-12631552 | Holds shares in | ORDINARY · 100.00% |
DISCOUNT SURPLUS UK LIMITED
sophymarine-openregistry-gb-07815038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL KEVIN DAVISsophymarine-openregistry-h-paul-kevin-davis-399f69 | ORDINARY | 500 | 50.00% |
| PAULINE RALPHsophymarine-openregistry-h-pauline-ralph-5d9d85 | ORDINARY | 500 | 50.00% |
CHARCHRIS HOMES LIMITED
sophymarine-openregistry-gb-07824021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 82 South Street, Exeter, Devon, EX1 1EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPEN DOORS PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-14215701 | ORDINARY | 100 | |
| CHRISTOPHER PERRINGsophymarine-openregistry-h-christopher-perring-b8c0b0 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COOKSLEYS MANAGEMENT (2001) LIMITEDsophymarine-openregistry-gb-04250305 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ARGENTA BUILD LIMITED
sophymarine-openregistry-gb-07834512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2011
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Bridgeleigh The Estate Office, Bridgeleigh, Exeter, EX2 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GENE MARKSsophymarine-openregistry-h-simon-gene-marks-3de50c | ORDINARY | 100 | |
| ARGENTA ESTATES LIMITEDsophymarine-openregistry-gb-07456646 | ORDINARY | 0 | |