UK companies/Exeter/Page 118
Companies in Exeter and their shareholdersPage 118 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 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
TO BALANCE AND BEYOND LIMITED
sophymarine-openregistry-gb-08144770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Holly House 21d Chudleigh Road, Exeter, Devon, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON FREDERICK LOVEsophymarine-openregistry-h-royston-frederick-love-7599f3 | ORDINARY | 25 | |
| TINA WHEELERsophymarine-openregistry-h-tina-wheeler-a43783 | ORDINARY | 25 | |
ORTUS SW LIMITED
sophymarine-openregistry-gb-08150439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROBERT WHELBYsophymarine-openregistry-h-geoffrey-robert-whelby-02a66c | ORDINARY | 500 | 50.00% |
| LORRAINE REIDsophymarine-openregistry-h-lorraine-reid-bcd884 | ORDINARY | 500 | 50.00% |
HAZELWOOD MOTOR COMPANY LTD
sophymarine-openregistry-gb-08214031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2012
- Accounts
- GROUP
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O The Finance Director Mercedes Benz Of Exeter, Exeter, Devon, EX2 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTHONY WICKINSsophymarine-openregistry-h-michael-anthony-wickins-36d0bb | ORDINARY | 900 | 90.00% |
| JOANNE WICKINSsophymarine-openregistry-h-joanne-wickins-fcd6e3 | ORDINARY | 100 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARPARISON LIMITEDsophymarine-openregistry-gb-11371767 | Holds shares in | ORDINARY · 100.00% |
| CITY WEST COUNTRY LIMITEDsophymarine-openregistry-gb-04306194 | Holds shares in | ORDINARY A · 51.00% |
SOUTHERN DRYWALL LIMITED
sophymarine-openregistry-gb-08215235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8 | ORDINARY | 50 | 50.00% |
| RICHARD SIMON PARKINSONsophymarine-openregistry-h-richard-simon-parkinson-a51e1e | ORDINARY | 50 | 50.00% |
VALUABLE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-08220272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA MARIA PRETORIUSsophymarine-openregistry-h-monika-maria-pretorius-4b7ff4 | ORDINARY | 1 | 50.00% |
| VINCENT WALLACE PRETORIUSsophymarine-openregistry-h-vincent-wallace-pretorius-c4ce44 | ORDINARY | 1 | 50.00% |
RMP MARINE LIMITED
sophymarine-openregistry-gb-08224591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2012
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN RENGERTsophymarine-openregistry-h-david-john-rengert-678e55 | ORDINARY | 1 | 50.00% |
| MARTIN LEE WILKINSONsophymarine-openregistry-h-martin-lee-wilkinson-84d370 | ORDINARY | 1 | 50.00% |
MONOPOLY PARTNERS LTD
sophymarine-openregistry-gb-08229369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR JOHN NEWINGsophymarine-openregistry-h-alastair-john-newing-af45df | ORDINARY | 50 | 50.00% |
| MATILDA MARGOT NEWINGsophymarine-openregistry-h-matilda-margot-newing-61e887 | ORDINARY | 50 | 50.00% |
MAMHEAD CASTLE LIMITED
sophymarine-openregistry-gb-08244419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Mamhead Castle, Exeter, EX6 8HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIDIA GAUSSsophymarine-openregistry-h-lidia-gauss-ef1db9 | ORDINARY | 1 | |
| MR RONALD SYDNEY PRICEsophymarine-openregistry-h-mr-ronald-sydney-price-586e67 | ORDINARY | 0 | |
LONG (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08249923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PER LONGsophymarine-openregistry-h-richard-per-long-3a7abf | ORDINARY | 1 | 50.00% |
| WILLUM LONGsophymarine-openregistry-h-willum-long-23a65f | ORDINARY | 1 | 50.00% |
MOONBOW ESCAPES LIMITED
sophymarine-openregistry-gb-08272993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN DARTsophymarine-openregistry-h-michael-john-dart-5b00a2 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| SYLVIA ROSEMARIE DARTsophymarine-openregistry-h-sylvia-rosemarie-dart-8e2ca9 | ORDINARY GBP1 SHARES | 50 | 50.00% |
PCL PLANNING LIMITED
sophymarine-openregistry-gb-08300933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX GRAVESsophymarine-openregistry-h-alex-graves-a8f558 | ORDINARY | 1,231 | 100.00% |
| DAVID DUNCAN SEATONsophymarine-openregistry-h-david-duncan-seaton-c48eb7 | ORDINARY | 0 | 0.00% |
NORTHERNHAY CLINIC LTD
sophymarine-openregistry-gb-08306022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 39 Northernhay Street, Exeter, EX4 3ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PALMERsophymarine-openregistry-h-jonathan-palmer-b88725 | ORDINARY | 51 | |
| DOMINIKUS HUBERsophymarine-openregistry-h-dominikus-huber-ec64d9 | ORDINARY | 49 | |
WILLIAMS CATERING PRODUCTS LIMITED
sophymarine-openregistry-gb-08306445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Exeworthy Farm, Exeter, Devon, EX6 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PHILIP WILLIAMSsophymarine-openregistry-h-mr-philip-williams-fa1df9 | ORDINARY 1 GBP | 9 | |
| MR BRENDON WILLIAMSsophymarine-openregistry-h-mr-brendon-williams-b6be29 | ORDINARY 1 GBP | 1 | |
HOLEMOOR HOLIDAYS LIMITED
sophymarine-openregistry-gb-08309663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BARBARA BLACKBURNsophymarine-openregistry-h-claire-barbara-blackburn-3055c9 | ORDINARY | 50 | 50.00% |
| ROBERT PETER BLACKBURNsophymarine-openregistry-h-robert-peter-blackburn-1a569b | ORDINARY | 50 | 50.00% |
CEB HES LTD
sophymarine-openregistry-gb-08313190
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- DORMANT
- SIC
- 85600 — Educational support services
- Registered office
- Pound House, Exeter, Devon, EX6 8HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE ELIZABETH BAINESsophymarine-openregistry-h-claire-elizabeth-baines-9f713d | A ORDINARY | 10 | 100.00% |
| RAY WILLIAM BAINESsophymarine-openregistry-h-ray-william-baines-bd916c | A ORDINARY | 0 | 0.00% |
TK & LM MELLOR LIMITED
sophymarine-openregistry-gb-08317608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA MARGARET MELLORsophymarine-openregistry-h-linda-margaret-mellor-6659de | ORDINARY | 85 | 85.00% |
| TIMOTHY KENNETH MELLORsophymarine-openregistry-h-timothy-kenneth-mellor-4a5737 | ORDINARY | 15 | 15.00% |
SHARP HAIR LIMITED
sophymarine-openregistry-gb-08334608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JAYNE GRIFFITHSsophymarine-openregistry-h-angela-jayne-griffiths-d8f341 | ORDINARY | 75 | 75.00% |
| KEVIN GRIFFITHSsophymarine-openregistry-h-kevin-griffiths-52e5c8 | ORDINARY | 25 | 25.00% |
KEVIN PILGRIM LIMITED
sophymarine-openregistry-gb-08335064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Lower Brithayes Barn, Exeter, EX5 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PILGRIM HOLDINGS LIMITEDsophymarine-openregistry-gb-15266893 | ORDINARY | 100 | |
| KEVIN PILGRIMsophymarine-openregistry-gb-08335064 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INRENOVATE LTDsophymarine-openregistry-gb-10265460 | Holds shares in | A ORDINARY · 90.91% |
| CLEMATIS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01904152 | Holds shares in | ORDINARY |
| LANESMERE LIMITEDsophymarine-openregistry-gb-02726249 | Holds shares in | ORDINARY GBP1 SHARES |
EXHIBITION POWER LIMITED
sophymarine-openregistry-gb-08356361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- 22 Hogsbrook Units, Exeter, Devon, EX5 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR SHEILA DOOLANsophymarine-openregistry-h-clair-sheila-doolan-3a63ec | ORD | 5 | 50.00% |
| JAMIE DOOLANsophymarine-openregistry-h-jamie-doolan-b074ca | ORD | 5 | 50.00% |
DESIGNERS UP NORTH LTD
sophymarine-openregistry-gb-08364555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Primrose House, Exeter, Devon, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID ADAMSsophymarine-openregistry-h-james-david-adams-283c13 | ORDINARY | 10 | |
| SOPHIE ANN BECERRA-ADAMSsophymarine-openregistry-h-sophie-ann-becerra-adams-00cfae | ORDINARY | 0 | |