UK companies/Exeter/Page 127
Companies in Exeter and their shareholdersPage 127 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 0 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
DESIGN THE NEW LIMITED
sophymarine-openregistry-gb-09790303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BRYSONsophymarine-openregistry-h-claire-bryson-576ff6 | ORDINARY | 5 | |
| OLIVER BRYSONsophymarine-openregistry-h-oliver-bryson-7df384 | ORDINARY | 5 | |
BLOATERS LIMITED
sophymarine-openregistry-gb-09794446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Unit 4 Woodbury Busines Park, Exeter, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANYING XUsophymarine-openregistry-h-hanying-xu-babe61 | ORDINARY | 500 | 50.00% |
| ZHIDONG YUsophymarine-openregistry-h-zhidong-yu-67b561 | ORDINARY | 500 | 50.00% |
EVERYTHINGHEALTH SUPPLIES LTD
sophymarine-openregistry-gb-09802408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47910 — Retail sale via mail order houses or via Internet
59200 — Sound recording and music publishing activities - Registered office
- Park House, Exeter, EX2 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA NADARAJAHsophymarine-openregistry-h-victoria-nadarajah-7e659a | ORDINARY | 100 | |
| MOHAN REDDYsophymarine-openregistry-h-mohan-reddy-e0ecc2 | ORDINARY | 0 | |
SPIRALUV SYSTEMS LTD
sophymarine-openregistry-gb-09815535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63990 — Other information service 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 |
|---|
| JENNIFER ANN REGGLERsophymarine-openregistry-h-jennifer-ann-reggler-338794 | ORD | 1 | 50.00% |
| PETER JAMES REGGLERsophymarine-openregistry-h-peter-james-reggler-574f0e | ORD | 1 | 50.00% |
HEATHFIELD COMMERCIALS SW LTD
sophymarine-openregistry-gb-09818024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
45200 — Maintenance and repair of motor vehicles - Registered office
- Heathfield Commercials (Sw) Ltd, Exeter, EX2 9TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKER SIMONsophymarine-openregistry-h-baker-simon-f0fa9f | ORDINARY | 100 | |
| ANDREA RIGGSsophymarine-openregistry-h-andrea-riggs-bada9c | ORDINARY | 0 | |
ORCOMBE LTD
sophymarine-openregistry-gb-09820268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 60 Wellington Road, Exeter, EX2 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM PAVELLEsophymarine-openregistry-h-tim-pavelle-3ad63d | ORDINARY | 100 | 100.00% |
| SOPHIA PAVELLEsophymarine-openregistry-h-sophia-pavelle-9a0322 | ORDINARY | 0 | 0.00% |
CLYST HAVEN LTD
sophymarine-openregistry-gb-09824819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clyst Court Hill Barton Business Park, Exeter, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLYST HOLDINGS LIMITEDsophymarine-openregistry-gb-03502552 | ORDINARY | 2,045,000 | |
| HAVEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-00411455 | ORDINARY | 2,045,000 | |
HANSA GARDEN LIMITED
sophymarine-openregistry-gb-09829632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANSA24 GROUP OUsophymarine-openregistry-h-hansa24-group-ou-122976 | ORDINARY | 750 | 75.00% |
| BIGFIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-10824249 | ORDINARY | 250 | 25.00% |
RTLT ESTATES LTD
sophymarine-openregistry-gb-09835433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- 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 |
|---|
| ROBERT TANTRUMsophymarine-openregistry-h-robert-tantrum-b40a4c | ORDINARY | 800 | 80.00% |
| LYN TANTRUMsophymarine-openregistry-h-lyn-tantrum-eff2da | ORDINARY | 200 | 20.00% |
FIRST LIGHT COMMUNITIES C.I.C.
sophymarine-openregistry-gb-09835538
- Status
- Active
- Type
- Community Interest Company
- Incorporated
- 21/10/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 7 Budlake Units Budlake Road, Exeter, Devon, 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% |
RDC CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09849712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD REYNOLDSsophymarine-openregistry-gb-NI731473 | ORDINARY | 1 | 50.00% |
| SUSAN REYNOLDSsophymarine-openregistry-h-susan-reynolds-95c4f8 | ORDINARY | 1 | 50.00% |
FIGGY'S LIMITED
sophymarine-openregistry-gb-09851007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE CAROL EVANSsophymarine-openregistry-h-joanne-carol-evans-147e98 | ORDINARY | 50 | 50.00% |
| RICHARD EVANSsophymarine-openregistry-gb-04284420 | ORDINARY | 50 | 50.00% |
S & A SMITH LIMITED
sophymarine-openregistry-gb-09867284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON SMITHsophymarine-openregistry-h-alison-smith-2a94f7 | ORDINARY | 50 | 50.00% |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 50 | 50.00% |
THREE60 CONSULTING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09877980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- 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 |
|---|
| CHRIS WATKINSsophymarine-openregistry-h-chris-watkins-648bb5 | ORDINARY | 60 | 60.00% |
| POLLY HELEN KAYEsophymarine-openregistry-h-polly-helen-kaye-5163ae | ORDINARY | 40 | 40.00% |
O AND P LTD
sophymarine-openregistry-gb-09883707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
62020 — Information technology consultancy activities - Registered office
- Unit 4 Woodbury Busines 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% |
C B PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09907612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MICHAEL DEREK BUTTsophymarine-openregistry-h-jack-michael-derek-butt-254b83 | ORDINARY | 100 | 50.00% |
| MIKE CHARLES CLAPPsophymarine-openregistry-h-mike-charles-clapp-e0676a | ORDINARY | 100 | 50.00% |
PRIORY FISHERY LTD
sophymarine-openregistry-gb-09908897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JULIAN HARRISsophymarine-openregistry-h-jeremy-julian-harris-3253dd | ORDINARY | 500 | 50.00% |
| THOMAS DANIEL DOWNEsophymarine-openregistry-h-thomas-daniel-downe-df44fd | ORDINARY | 500 | 50.00% |
PALACE GATE BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09909134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Generator Hub, The Gallery Kings Wharf, Exeter, Devon, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY O'DONNELLsophymarine-openregistry-h-timothy-o-donnell-cbc9b0 | ORDINARY | 100 | |
| O'DONNELL SAVANNAHsophymarine-openregistry-h-o-donnell-savannah-ed6d47 | ORDINARY | 0 | |
GILLY MARKHAM TRAVEL COUNSELLORS LIMITED
sophymarine-openregistry-gb-09920083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 4, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN MICHELLE MARKHAMsophymarine-openregistry-h-gillian-michelle-markham-dc09f9 | ORDINARY | 900 | 90.00% |
| GARETH DAVID MARKHAMsophymarine-openregistry-h-gareth-david-markham-21b903 | ORDINARY | 100 | 10.00% |
HITTISLEIGH BARTON LIMITED
sophymarine-openregistry-gb-09934037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Barton Farm, Exeter, EX6 6LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS MILVERTONsophymarine-openregistry-h-john-francis-milverton-9740c6 | ORDINARY | 1 | 50.00% |
| KATHARINE ANNE MILVERTONsophymarine-openregistry-h-katharine-anne-milverton-2a9b18 | ORDINARY | 1 | 50.00% |