UK companies/Exeter/Page 125
Companies in Exeter and their shareholdersPage 125 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
AFIT COMMERCIAL LTD
sophymarine-openregistry-gb-09401624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 21 De Havilland Road, Exeter, Devon, EX5 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIFIELDS GROUP LIMITEDsophymarine-openregistry-gb-07657254 | ORD | 75 | |
| MCURSON LTDsophymarine-openregistry-gb-12548683 | ORD | 25 | |
BROOKLANDS EVENTS & MARQUEES LTD
sophymarine-openregistry-gb-09409541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES MOOREsophymarine-openregistry-h-david-charles-moore-c68b0c | A ORDINARY | 500 | 50.00% |
| SARAH HELEN MOOREsophymarine-openregistry-h-sarah-helen-moore-a92061 | A ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GARDEN FEST CO LTDsophymarine-openregistry-gb-09881686 | Holds shares in | ORDINARY · 100.00% |
LUCA BOS LIMITED
sophymarine-openregistry-gb-09412256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Little Pocombe, Exeter, Devon, EX2 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIVAN KAUR PHILLIPSsophymarine-openregistry-h-jagjivan-kaur-phillips-c51e72 | ORDINARY | 75 | 75.00% |
| PAUL BRIAN PHILLIPSsophymarine-openregistry-h-paul-brian-phillips-2c38dc | ORDINARY | 25 | 25.00% |
ETW EXETER LIMITED
sophymarine-openregistry-gb-09430731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Saks Exeter 2 Bampfylde Lane, Exeter, Devon, EX1 1GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR ELIZABETH WILSONsophymarine-openregistry-h-eleanor-elizabeth-wilson-aad2d6 | ORDINARY | 50 | 50.00% |
| THOMAS MATTHEW WILSONsophymarine-openregistry-h-thomas-matthew-wilson-7f4d42 | ORDINARY | 50 | 50.00% |
JS CARS EXETER LTD
sophymarine-openregistry-gb-09438327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Js Cars Exeter Ltd Half Moon Village, Exeter, Devon, EX5 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY SNELLsophymarine-openregistry-h-james-anthony-snell-622aec | ORDINARY | 50 | 50.00% |
| MEGAN SNELLsophymarine-openregistry-h-megan-snell-ad4ff2 | ORDINARY | 50 | 50.00% |
AC PROPERTY MAINTENANCE (SOUTH WEST) LTD
sophymarine-openregistry-gb-09443624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 221 Exwick Road, Exeter, EX4 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COCKRAMsophymarine-openregistry-h-andrew-cockram-4e23a9 | ORDINARY | 100 | |
| MICKYLA COCKRAMsophymarine-openregistry-h-mickyla-cockram-763cea | ORDINARY | 0 | |
MANDALIA LIMITED
sophymarine-openregistry-gb-09444777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPUL ISHWARLAL MANDALIAsophymarine-openregistry-h-vipul-ishwarlal-mandalia-f7cbd0 | ORDINARY | 90 | 90.00% |
| TRUPTI VIPUL MANDALIAsophymarine-openregistry-h-trupti-vipul-mandalia-647ab4 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOE LANE (BLOCK E) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02543201 | Holds shares in | ORDINARY |
RUPERT NEWMAN LTD
sophymarine-openregistry-gb-09456634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- The Summit Woodwater Park, Exeter, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIGHT THEORY LTDsophymarine-openregistry-gb-15743874 | ORDINARY | 10 | 100.00% |
| RUPERT THOMAS NEWMANsophymarine-openregistry-h-rupert-thomas-newman-8d8471 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HD PUB INVESTMENTS LIMITEDsophymarine-openregistry-gb-12873414 | Holds shares in | A ORDINARY |
CATHEDRAL & QUAY PROPERTIES LTD
sophymarine-openregistry-gb-09459373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Ulysses House, Exeter, EX2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA STAPLETONsophymarine-openregistry-h-jenna-stapleton-33df73 | ORDINARY | 1 | |
| PHILIP STAPLETONsophymarine-openregistry-h-philip-stapleton-ccb67a | ORDINARY | 1 | |
PROPERTY STAR DEVELOPMENT LTD
sophymarine-openregistry-gb-09465212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINA BOGODELNYsophymarine-openregistry-h-carolina-bogodelny-e188bc | ORDINARY | 1 | 50.00% |
| VITALY SHENDEROVsophymarine-openregistry-h-vitaly-shenderov-3702a5 | ORDINARY | 1 | 50.00% |
BEAT CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09487961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction 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 |
|---|
| GARY BAKERsophymarine-openregistry-gb-SC513202 | ORDINARY | 1 | 50.00% |
| JULIE BAKERsophymarine-openregistry-gb-15284885 | ORDINARY | 1 | 50.00% |
MALTYMINT PUB COMPANY LTD
sophymarine-openregistry-gb-09498847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- The Beer Engine Station Road, Exeter, Devon, EX5 5AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA DANIELA DE POLOsophymarine-openregistry-h-victoria-daniela-de-polo-37c8f3 | ORDINARY 1 GBP | 50 | 50.00% |
| WILLIAM HUGH MALTBYsophymarine-openregistry-h-william-hugh-maltby-4d00d3 | ORDINARY 1 GBP | 50 | 50.00% |
WHITE WIDGET LTD
sophymarine-openregistry-gb-09500458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 26-28 Southernhay East, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES BYATTsophymarine-openregistry-h-christopher-james-byatt-ff5f87 | ORDINARY | 50 | 50.00% |
| DUNCAN SEYMOUR LANEsophymarine-openregistry-h-duncan-seymour-lane-075c96 | ORDINARY | 50 | 50.00% |
HAUTOT HOLDINGS LIMITED
sophymarine-openregistry-gb-09519625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE NORMAN HAUTOTsophymarine-openregistry-h-george-norman-hautot-cd3b61 | ORDINARY | 4,590,000 | 51.00% |
| PAUL GEORGE HAUTOTsophymarine-openregistry-h-paul-george-hautot-0e3c40 | ORDINARY | 4,410,000 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAUTOT LIMITEDsophymarine-openregistry-gb-09016227 | Holds shares in | ORDINARY · 100.00% |
| HAUTOT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09539951 | Holds shares in | ORDINARY · 100.00% |
THE CHARLIE EDWARD PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-09526652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 52 Longbrook Street, Exeter, Devon, EX4 6AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES WILLIAM ELLISsophymarine-openregistry-h-charles-william-ellis-4b29df | ORDINARY | 100 | 100.00% |
| DAVID JOHN KIGHTLEYsophymarine-openregistry-h-david-john-kightley-13d3de | ORDINARY | 0 | 0.00% |
SUNNYSIDE1983 LIMITED
sophymarine-openregistry-gb-09527158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 11 Yeo Business Park, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LOUISE KIRKWOOD RIVERSIDE HOUSE CRADDOCKsophymarine-openregistry-h-abigail-louise-kirkwood-riverside-house--a4591b | ORDINARY | 100 | |
| CULLOMPTON ENGLAND EX15 3LLsophymarine-openregistry-h-cullompton-england-ex15-3ll-4a4804 | ORDINARY | 100 | |
N M ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-09541490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1 Emperor Way, Exeter, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHING MEI LINsophymarine-openregistry-h-ching-mei-lin-63c922 | ORDINARY | 50 | |
| NIGEL NEWMANsophymarine-openregistry-h-nigel-newman-199dbc | ORDINARY | 50 | |
TRUMP ENGINEERING LIMITED
sophymarine-openregistry-gb-09543162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33110 — Repair of fabricated metal products
33120 — Repair of machinery - Registered office
- Unit D2 Mercury Business Park, Exeter, Devon, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES TRUMPsophymarine-openregistry-h-stephen-james-trump-2d0a47 | ORDINARY | 85 | 85.00% |
| JOANNA LOUISE TRUMPsophymarine-openregistry-h-joanna-louise-trump-04d980 | ORDINARY | 15 | 15.00% |
BLAZE CONCEPTS LTD
sophymarine-openregistry-gb-09544824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- C/O Merlin Accountancy Services Ltd 2nd Floor, Exeter, Devon, EX4 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA TOOZEsophymarine-openregistry-h-samantha-tooze-9b91d6 | ORDINARY | 50 | |
| WAYNE LESLIE TOOZEsophymarine-openregistry-h-wayne-leslie-tooze-82e4ca | ORDINARY | 50 | |
LOUD MOUTH LTD
sophymarine-openregistry-gb-09558159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 138 Fore Street, Exeter, EX4 3AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE RUSSELLsophymarine-openregistry-h-jamie-russell-f88ccc | ORDINARY | 4 | |
| PARIS NEWTONsophymarine-openregistry-h-paris-newton-61e597 | ORDINARY | 0 | |