UK companies/Exeter/Page 122
Companies in Exeter and their shareholdersPage 122 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
MEWSTONE PROFESSIONAL SERVICES LIMITED
sophymarine-openregistry-gb-08851358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
77299 — Renting and leasing of other personal and household goods - Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES FINCHsophymarine-openregistry-h-david-james-finch-c8cb90 | ORDINARY | 100 | 66.67% |
| KIM JULIE FINCHsophymarine-openregistry-h-kim-julie-finch-eb00a1 | ORDINARY | 50 | 33.33% |
GLOBE BACKPACKERS LIMITED
sophymarine-openregistry-gb-08880884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55202 — Youth hostels
- Registered office
- 25 Bonhay Road, Exeter, EX4 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS CAROLINE ANNE HEATONsophymarine-openregistry-h-mrs-caroline-anne-heaton-d3ee47 | ORDINARY | 1 | |
| PAUL HEATONsophymarine-openregistry-h-paul-heaton-5f2c7f | ORDINARY | 1 | |
WILLIAM HILL CONSULTING LTD
sophymarine-openregistry-gb-08900428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE HILLsophymarine-openregistry-gb-NI650031 | ORDINARY | 50 | 50.00% |
| WILLIAM ANTHONY HILLsophymarine-openregistry-h-william-anthony-hill-2c39b2 | ORDINARY | 50 | 50.00% |
EMTRONICS LTD
sophymarine-openregistry-gb-08909361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- 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 |
|---|
| EMILE GEORGE BELANGERsophymarine-openregistry-h-emile-george-belanger-c6935f | ORDINARY | 5 | |
| JOSEPHINE EVELYN BELANGERsophymarine-openregistry-h-josephine-evelyn-belanger-ec15df | ORDINARY | 5 | |
CSW GROUNDWORKS LIMITED
sophymarine-openregistry-gb-08919591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43110 — Demolition
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE WILLIAMSsophymarine-openregistry-h-anne-marie-williams-614f5e | ORDINARY | 50 | 50.00% |
| CRAIG STEVEN WILLIAMSsophymarine-openregistry-h-craig-steven-williams-4602a6 | ORDINARY | 50 | 50.00% |
STUARTS TRUCK AND BUS LIMITED
sophymarine-openregistry-gb-08920745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Hill Barton Business Park Sidmouth Road, Exeter, Devon, EX5 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A E STUART LIMTEDsophymarine-openregistry-h-a-e-stuart-limted-986209 | ORDINARY | 2,000,000 | |
| A E STUART NO2 LIMITEDsophymarine-openregistry-gb-08919707 | ORDINARY | 0 | |
C S P 35 LIMITED
sophymarine-openregistry-gb-08924982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES STOTTsophymarine-openregistry-h-christopher-charles-stott-f6a35a | ORDINARY | 1 | 50.00% |
| ELIZABETH ANN STOTTsophymarine-openregistry-h-elizabeth-ann-stott-126120 | ORDINARY | 1 | 50.00% |
ME THE LEADER LTD
sophymarine-openregistry-gb-08933976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Rumble Ridge The Green, Exeter, EX5 2TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JARROLDsophymarine-openregistry-h-nicholas-jarrold-29effe | ORD | 5 | 50.00% |
| TERESA DENISE JARROLDsophymarine-openregistry-h-teresa-denise-jarrold-e6cd6d | ORD | 5 | 50.00% |
COOMBER HOLDINGS INVESTMENTS LIMITED
sophymarine-openregistry-gb-08934574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8b Mill Park Industrial Estate, Exeter, EX5 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA ANN COOMBERsophymarine-openregistry-h-lisa-ann-coomber-fdd4fa | ORDINARY | 6,181 | 50.00% |
| STEVEN WILLIAM COOMBERsophymarine-openregistry-h-steven-william-coomber-158467 | ORDINARY | 6,181 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON MINOR WORKS CONTRACTOR LTDsophymarine-openregistry-gb-03002115 | Holds shares in | ORDINARY · 100.00% |
| MW GOZNA SERVICES LTDsophymarine-openregistry-gb-04940182 | Holds shares in | ORDINARY A · 33.33% |
COSTURA LIMITED
sophymarine-openregistry-gb-08948358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN THOMAS REAsophymarine-openregistry-h-darran-thomas-rea-ca241a | ORDINARY | 500 | 50.00% |
| HEATHER JUNE SIMPSONsophymarine-openregistry-h-heather-june-simpson-4a7129 | ORDINARY | 500 | 50.00% |
ANDREW MCCARTHY ECOLOGY LIMITED
sophymarine-openregistry-gb-08951981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA JANE LOUISE MCCARTHYsophymarine-openregistry-h-amanda-jane-louise-mccarthy-b44518 | A ORDINARY | 50 | 50.00% |
| ANDREW JOHN MCCARTHYsophymarine-openregistry-h-andrew-john-mccarthy-ad33dd | A ORDINARY | 50 | 50.00% |
SYNDICATE RESEARCH LIMITED
sophymarine-openregistry-gb-08955972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA STONEHEWER-SMITHsophymarine-openregistry-h-johanna-stonehewer-smith-dea052 | ORDINARY | 250 | 50.00% |
| ROBERT CHRISTOPHER STONEHEWER-SMITHsophymarine-openregistry-h-robert-christopher-stonehewer-smith-7cdbbd | ORDINARY | 250 | 50.00% |
AIR FRESH SERVICES LIMITED
sophymarine-openregistry-gb-08958084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Little Beaumont, Exeter, EX5 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE MILLARsophymarine-openregistry-h-wayne-millar-a07017 | ORDINARY | 50 | |
| XIAOYAN XIEsophymarine-openregistry-h-xiaoyan-xie-da90c7 | ORDINARY | 50 | |
QUITE BRAZEN ENTERTAINMENT LIMITED
sophymarine-openregistry-gb-08961403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN POOLEsophymarine-openregistry-h-ian-poole-951003 | ORDINARY | 500 | 50.00% |
| SHELLEY ANNE POOLEsophymarine-openregistry-h-shelley-anne-poole-e8f6e2 | ORDINARY | 500 | 50.00% |
NA-CONSULTANCY LTD.
sophymarine-openregistry-gb-08964589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL STUART ARMSTRONGsophymarine-openregistry-h-nigel-stuart-armstrong-f58286 | ORDINARY | 60 | 60.00% |
| JACQUELINE ARMSTRONGsophymarine-openregistry-h-jacqueline-armstrong-c25c1b | ORDINARY | 40 | 40.00% |
KNIGHT AND DAY CLEANING LIMITED
sophymarine-openregistry-gb-08969165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ELGARsophymarine-openregistry-h-richard-elgar-940e07 | ORDINARY | 1 | |
| WENDY ANN KNIGHTsophymarine-openregistry-h-wendy-ann-knight-0b4192 | ORDINARY | 0 | |
CUNNIFFE & HELM LTD
sophymarine-openregistry-gb-08990516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4 St. Leonards Place, Exeter, EX2 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETHAN VICTORIA EDITH HELMsophymarine-openregistry-h-bethan-victoria-edith-helm-67d757 | ORDINARY | 502 | 50.00% |
| OLIVER DIETER HELMsophymarine-openregistry-h-oliver-dieter-helm-fdc49d | ORDINARY | 502 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSITU PROPERTY LIMITEDsophymarine-openregistry-gb-08789405 | Holds shares in | ORDINARY · 100.00% |
| CUNNIFFE & HELM PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11316210 | Holds shares in | ORDINARY · 100.00% |
| IRIS INFRA MASTER HOLDCO LIMITEDsophymarine-openregistry-gb-13055343 | Holds shares in | ORDINARY · 0.10% |
SILVUS LIMITED
sophymarine-openregistry-gb-09011622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- DORMANT
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43320 — Joinery installation - Registered office
- Primrose House, Exeter, Devon, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN EVANSsophymarine-openregistry-h-gareth-john-evans-225359 | ORDINARY | 2 | |
| ANDREW EVANSsophymarine-openregistry-gb-SC750291 | ORDINARY | 0 | |
CENTURIST LIMITED
sophymarine-openregistry-gb-09026734
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Heavitree Road, Exeter, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYDELLA LIMITEDsophymarine-openregistry-gb-09766111 | ORDINARY | 100 | |
| DAJEC LIMITEDsophymarine-openregistry-gb-09073130 | ORDINARY | 0 | |
KINGSDALE FREEHOLD LIMITED
sophymarine-openregistry-gb-09026756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 21 Heavitree Road, Exeter, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARNELLsophymarine-openregistry-h-david-carnell-c5085b | ORDINARY | 100 | |
| CHARLOTTE HORNUNGsophymarine-openregistry-h-charlotte-hornung-f933a0 | ORDINARY | 0 | |