UK companies/Exeter/Page 126
Companies in Exeter and their shareholdersPage 126 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 3 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
LP CREATIONS LIMITED
sophymarine-openregistry-gb-09558590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sannerville Chase, Exeter, EX6 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NIELDsophymarine-openregistry-h-michael-nield-d905a5 | ORDINARY | 200 | |
| LYNETTE LEEsophymarine-openregistry-h-lynette-lee-4a90a3 | ORDINARY | 0 | |
STONEHENGEIT LTD
sophymarine-openregistry-gb-09559253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 40 Beacon Avenue, Exeter, EX4 7JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATILLA EFETURKsophymarine-openregistry-h-atilla-efeturk-34c892 | ORDINARY | 1 | |
| BERK EFETURKsophymarine-openregistry-h-berk-efeturk-e3bd63 | ORDINARY | 0 | |
SAFEHEAT HOMECOVER LIMITED
sophymarine-openregistry-gb-09578091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95220 — Repair of household appliances and home and garden equipment
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN STEPHEN WILDsophymarine-openregistry-h-ben-stephen-wild-d662ab | ORDINARY | 50 | 50.00% |
| ZOE WILDsophymarine-openregistry-h-zoe-wild-b20647 | ORDINARY | 50 | 50.00% |
D L TUCKER DRYLINING LIMITED
sophymarine-openregistry-gb-09591932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRAN LEA TUCKERsophymarine-openregistry-h-darran-lea-tucker-fd2533 | ORDINARY | 10 | |
| CAROLINE TUCKERsophymarine-openregistry-h-caroline-tucker-921a08 | ORDINARY | 0 | |
IMPERIUM PROPERTY GROUP LTD
sophymarine-openregistry-gb-09599756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYNADATH PETER GEORGEsophymarine-openregistry-h-pynadath-peter-george-21e7e9 | ORDINARY | 50 | 50.00% |
| SURYA LIZA GEORGEsophymarine-openregistry-h-surya-liza-george-e8a4f5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INNOVATION STUDENT PROPERTY LTDsophymarine-openregistry-gb-09733167 | Holds shares in | ORDINARY |
| HOST ACCOMMODATION SERVICES LTDsophymarine-openregistry-gb-11298773 | Holds shares in | ORDINARY |
NORTH STREET EXETER LIMITED
sophymarine-openregistry-gb-09601686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 8 Powderham Crescent, Exeter, EX4 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MATTHEW CHARLES KINGsophymarine-openregistry-h-jonathan-matthew-charles-king-34537f | ORDINARY | 100 | |
| MYLES DAVID GOLDINGsophymarine-openregistry-h-myles-david-golding-076553 | ORDINARY | 0 | |
SPACE HAIR & BEAUTY LTD
sophymarine-openregistry-gb-09602902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE LOUISE BOARDMANsophymarine-openregistry-h-chloe-louise-boardman-2970c2 | ORDINARY | 50 | |
| SCOTT BOARDMANsophymarine-openregistry-h-scott-boardman-536281 | ORDINARY | 50 | |
THE BINOCULAR SHOP LTD
sophymarine-openregistry-gb-09604437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 7 Budlake Units Budlake Road, Exeter, EX2 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRST LIGHT OPTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-15240479 | ORD | 1 | 100.00% |
| STEPHEN LESLIE GRAHAMsophymarine-openregistry-h-stephen-leslie-graham-dd2e62 | ORD | 0 | 0.00% |
AVOCET HERON LTD
sophymarine-openregistry-gb-09627811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Sannerville Chase, Exeter, EX6 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NIELDsophymarine-openregistry-h-michael-nield-d905a5 | ORDINARY | 100 | |
| ALEXIS LEEsophymarine-openregistry-h-alexis-lee-fee39b | ORDINARY | 0 | |
CRALLAN JONES LIMITED
sophymarine-openregistry-gb-09628878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURRAY JONESsophymarine-openregistry-h-murray-jones-3f9846 | ORDINARY | 1 | 50.00% |
| RICHARD WHARTON CRALLANsophymarine-openregistry-h-richard-wharton-crallan-1ab8cb | ORDINARY | 1 | 50.00% |
VALLEY PROPERTIES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-09637511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Providence Court, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCINE ELIZABETH SAUNDERSsophymarine-openregistry-h-francine-elizabeth-saunders-d72b2e | ORDINARY SHARE | 50 | 50.00% |
| PHILIP CHARLES SAUNDERSsophymarine-openregistry-h-philip-charles-saunders-5ce2f9 | ORDINARY SHARE | 50 | 50.00% |
GRAYSON HUGHES LIMITED
sophymarine-openregistry-gb-09644782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE ELIZABETH JAYNE WINFIELDsophymarine-openregistry-h-melanie-elizabeth-jayne-winfield-d9cb83 | ORDINARY | 50 | 50.00% |
| NICHOLAS CHARLES ALAN WINFIELDsophymarine-openregistry-h-nicholas-charles-alan-winfield-cf3682 | ORDINARY | 50 | 50.00% |
J DELVE COMMERCIAL SERVICES LIMITED
sophymarine-openregistry-gb-09653194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 409 Topsham Road, Exeter, EX2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANNE DELVEsophymarine-openregistry-h-emily-anne-delve-313979 | ORDINARY | 50 | |
| JAMES DELVEsophymarine-openregistry-h-james-delve-3b9522 | ORDINARY | 50 | |
WOODLANDS CAPITAL LTD
sophymarine-openregistry-gb-09653693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- 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 |
|---|
| PAUL GRAHAM BROOKsophymarine-openregistry-h-paul-graham-brook-031426 | ORDINARY | 60 | 60.00% |
| SHARON BROOKsophymarine-openregistry-h-sharon-brook-7a71b5 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BULGARIAN LAND AND PROPERTY LIMITEDsophymarine-openregistry-gb-05426948 | Holds shares in | ORDINARY |
PODIATRY SOUTHWEST LTD
sophymarine-openregistry-gb-09659938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 6 Blackboy Road, Exeter, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTONY MARK MARTINsophymarine-openregistry-h-mr-antony-mark-martin-538da8 | ORDINARY 1 GBP | 6 | |
| SOPHIE JASMIN MARTINsophymarine-openregistry-h-sophie-jasmin-martin-fdf10f | ORDINARY 1 GBP | 4 | |
PDDM LTD
sophymarine-openregistry-gb-09691938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEVEN MUSRIEsophymarine-openregistry-h-david-steven-musrie-8529a9 | ORDINARY | 50 | 50.00% |
| PHILIPPA ANNE MUSRIEsophymarine-openregistry-h-philippa-anne-musrie-347513 | ORDINARY | 50 | 50.00% |
SUMOGRAPHICS LTD
sophymarine-openregistry-gb-09715951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JONESsophymarine-openregistry-h-angela-jones-d973ec | ORDINARY | 55 | 55.00% |
| PHILIP JASON STANSFIELDsophymarine-openregistry-h-philip-jason-stansfield-f585c6 | ORDINARY | 45 | 45.00% |
NEAT FABRICATION LIMITED
sophymarine-openregistry-gb-09720888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH EDWARD DYMONDsophymarine-openregistry-h-joseph-edward-dymond-b47d4a | ORDINARY | 500 | 50.00% |
| REBECCA JILL DYMONDsophymarine-openregistry-h-rebecca-jill-dymond-b7f9ab | ORDINARY | 500 | 50.00% |
THE NOWZAD STORE LTD
sophymarine-openregistry-gb-09758477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit B3 Mercury Business Park, Exeter, Devon, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HILLsophymarine-openregistry-gb-OC385084 | ORDINARY | 50 | 50.00% |
| PAUL FARTHINGsophymarine-openregistry-h-paul-farthing-da51b2 | ORDINARY | 50 | 50.00% |
HERRING CONSULTANCY LIMITED
sophymarine-openregistry-gb-09774057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard House, Exeter, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR IAN MURRELLsophymarine-openregistry-h-alistair-ian-murrell-7aec6d | ORDINARY | 1 | |
| LOUISE HERRINGsophymarine-openregistry-h-louise-herring-3ded33 | ORDINARY | 1 | |