UK companies/Exeter/Page 117

Companies in Exeter and their shareholdersPage 117 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 1 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
1

GERSHWINS HAIRDRESSING LTD

sophymarine-openregistry-gb-07854701
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CAYLESSsophymarine-openregistry-h-david-cayless-d73237ORDINARY5050.00%
SUSAN CAYLESSsophymarine-openregistry-h-susan-cayless-80ada2ORDINARY5050.00%

OAKS & PITTS FARM LIMITED

sophymarine-openregistry-gb-07866916
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
01470 — Raising of poultry
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ARNOLD DAVID BROWNEsophymarine-openregistry-h-thomas-arnold-david-browne-c3ef1bORDINARY6060.00%
JENNA RAE BROWNEsophymarine-openregistry-h-jenna-rae-browne-1511deORDINARY4040.00%

ARK ROOFING AND GUTTERING SERVICES LIMITED

sophymarine-openregistry-gb-07878732
Status
Active
Type
Private Limited Company
Incorporated
12/12/2011
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
DIANE ELIZABETH JONESsophymarine-openregistry-h-diane-elizabeth-jones-2c597aORDINARY50050.00%
PAUL JOHN JONESsophymarine-openregistry-h-paul-john-jones-e39f88ORDINARY50050.00%

ASHTON CLEANING SERVICES (SW) LTD

sophymarine-openregistry-gb-07910040
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
EDWIN ASHTONsophymarine-openregistry-h-edwin-ashton-18a1a5ORDINARY5050.00%
HELEN LOUISE GALEsophymarine-openregistry-h-helen-louise-gale-378bdcORDINARY5050.00%

SPORTS & ENTERTAINMENT (UK) LIMITED

sophymarine-openregistry-gb-07943571
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
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
TRACEY HELEN CAMPBELLsophymarine-openregistry-h-tracey-helen-campbell-3725d6ORDINARY1100.00%
DAVID CAMPBELLsophymarine-openregistry-h-david-campbell-ae9ea2ORDINARY00.00%

XENCA LIMITED

sophymarine-openregistry-gb-07952890
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Penraddon Hand & Pen Lane, Exeter, Devon, EX5 2PX

Direct shareholders

ShareholderShare classShares held% of class
BUTNIC LIMITEDsophymarine-openregistry-gb-06260337ORDINARY150.00%
MR AND MRS S & G TURNERsophymarine-openregistry-h-mr-and-mrs-s-g-turner-272849ORDINARY150.00%

HENDHAM LIMITED

sophymarine-openregistry-gb-07954695
Status
Active
Type
Private Limited Company
Incorporated
17/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
Registered office
Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MERRINsophymarine-openregistry-h-david-john-merrin-c68b25ORDINARY5050.00%
JENNY MERRINsophymarine-openregistry-h-jenny-merrin-0add00ORDINARY5050.00%

AJM IT SOLUTIONS LIMITED

sophymarine-openregistry-gb-07974862
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MASONsophymarine-openregistry-h-andrew-john-mason-be55f6ORDINARY5151.00%
PAMELA JANE MASONsophymarine-openregistry-h-pamela-jane-mason-d6bf5aORDINARY4949.00%

JO FISHER & CO LIMITED

sophymarine-openregistry-gb-07982021
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
JOANNE DOREEN FISHERsophymarine-openregistry-h-joanne-doreen-fisher-cef600ORDINARY7575.00%
IAN LESLIE FISHERsophymarine-openregistry-h-ian-leslie-fisher-f800d1ORDINARY2525.00%

C.P. (ARTS) HOLDINGS LIMITED

sophymarine-openregistry-gb-08012010
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alphin Brook Road, Exeter, Devon, EX2 8QF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER NICHOLLSsophymarine-openregistry-h-christopher-nicholls-e17dd6ORDINARY4,00070.42%
JOHN SKUDDERsophymarine-openregistry-h-john-skudder-6cb6faORDINARY1,68029.58%

Related parties

PartyRelationshipDetail
C.P. (ARTS) LIMITEDsophymarine-openregistry-gb-01284805Holds shares inORDINARY · 100.00%

PROJECT EXE SERVICES LTD

sophymarine-openregistry-gb-08019705
Status
Active
Type
Private Limited Company
Incorporated
04/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
42 Yarlington Mill, Exeter, EX5 7FJ

Direct shareholders

ShareholderShare classShares held% of class
EMMA GRIFFITHSsophymarine-openregistry-h-emma-griffiths-6f6157ORDINARY250.00%
LEE GRIFFITHSsophymarine-openregistry-h-lee-griffiths-d4635bORDINARY250.00%

SEASHELL COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-08025385
Status
Active
Type
Private Limited Company
Incorporated
11/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
AMANDA SYLVIA PEARSEsophymarine-openregistry-h-amanda-sylvia-pearse-56b317ORDINARY5050.00%
MARTIN CHARLES WYKESsophymarine-openregistry-h-martin-charles-wykes-b51b49ORDINARY5050.00%

DEVONSHIRE STONE LIMITED

sophymarine-openregistry-gb-08029211
Status
Active
Type
Private Limited Company
Incorporated
13/04/2012
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Everett King 2nd Floor, Exeter, Devon, EX1 1PJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES SKINNERsophymarine-openregistry-h-philip-james-skinner-e89cd1ORDINARY8080.00%
PATRICIA HAYMANsophymarine-openregistry-h-patricia-hayman-bd5ec8ORDINARY2020.00%

SMART (MILLERSON) LIMITED

sophymarine-openregistry-gb-08031933
Status
Active
Type
Private Limited Company
Incorporated
16/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
SMART ESTATE AGENT LIMITEDsophymarine-openregistry-gb-08861723ORDINARY100
STEVE FENTONsophymarine-openregistry-h-steve-fenton-e9b3a2ORDINARY0

THE MAIL COMPANY BUSINESS LIMITED

sophymarine-openregistry-gb-08036900
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
SHAWNA BROOKMANsophymarine-openregistry-h-shawna-brookman-e15515ORDINARY150.00%
STEPHEN ANTHONY KRAUSEsophymarine-openregistry-h-stephen-anthony-krause-2a0a4cORDINARY150.00%

A-PLAN ELECTRICAL LIMITED

sophymarine-openregistry-gb-08039173
Status
Active
Type
Private Limited Company
Incorporated
20/04/2012
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
SIMON DARREN COLLASsophymarine-openregistry-h-simon-darren-collas-997f62ORDINARY50050.00%
SUPAN COLLASsophymarine-openregistry-h-supan-collas-43fe06ORDINARY50050.00%

BUBBLE BUBBLE DIGITAL LIMITED

sophymarine-openregistry-gb-08052421
Status
Active
Type
Private Limited Company
Incorporated
01/05/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH WARWICKsophymarine-openregistry-h-elizabeth-warwick-3e79c4ORDINARY GBP 1.00 SHARES.150.00%
ESTHER IRWINsophymarine-openregistry-h-esther-irwin-ca6c76ORDINARY GBP 1.00 SHARES.150.00%

GREEN TAMBOURINE LIMITED

sophymarine-openregistry-gb-08083496
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
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
JAMIE CLIVE SHANKSsophymarine-openregistry-h-jamie-clive-shanks-860e90ORDINARY100100.00%
FELICITY SHANKSsophymarine-openregistry-h-felicity-shanks-f40e18ORDINARY00.00%

TEA ON THE GREEN LTD

sophymarine-openregistry-gb-08097433
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2 Cathedral Close, Exeter, EX1 1EZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BENJAMIN MANGANsophymarine-openregistry-h-richard-benjamin-mangan-16a656ORDINARY80
EUGENIA MANGANsophymarine-openregistry-h-eugenia-mangan-7c5da9ORDINARY20

CARDYARD LTD

sophymarine-openregistry-gb-08108864
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
6 Lyndhurst Road, Exeter, EX2 4PA

Direct shareholders

ShareholderShare classShares held% of class
DIANE HAYMANsophymarine-openregistry-h-diane-hayman-645982ORDINARY5,000
MICHAEL HAYMANsophymarine-openregistry-h-michael-hayman-6eebd6ORDINARY5,000