UK companies/Exeter/Page 128
Companies in Exeter and their shareholdersPage 128 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 2 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
MATTHEW WAY LTD
sophymarine-openregistry-gb-09979633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JAKE EDWARD WAYsophymarine-openregistry-h-jake-edward-way-85dcfd | ORDINARY | 75 | 75.00% |
| MATTHEW DAVID WAYsophymarine-openregistry-h-matthew-david-way-fc14ee | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CLAMASON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09796660 | Holds shares in | ORDINARY-G · 7.08% |
| SKY MEDICAL TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05751473 | Holds shares in | A ORDINARY GBP0.001 · 0.08% |
LD NETWORK LTD
sophymarine-openregistry-gb-09998922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Ets House Emperor Way, Exeter, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NLB HEALTH SERVICES LTDsophymarine-openregistry-gb-14748590 | ORDINARY | 1 | 100.00% |
| NURSELINE HEALTHCARE LTDsophymarine-openregistry-gb-07515755 | ORDINARY | 0 | 0.00% |
AIR MARKETING GROUP LIMITED
sophymarine-openregistry-gb-10002410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Generator Hub Kings Wharf, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN JAMES RICHARDSsophymarine-openregistry-h-owen-james-richards-404bb3 | ORDINARY | 70,000 | 70.00% |
| RICHARD GORDON FORRESTsophymarine-openregistry-h-richard-gordon-forrest-bdbdd5 | ORDINARY | 30,000 | 30.00% |
HOPTON & SON LIMITED
sophymarine-openregistry-gb-10002595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 41 Park Lane, Exeter, EX4 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE ANTHONY HOPTONsophymarine-openregistry-h-wayne-anthony-hopton-1f8794 | ORDINARY | 55 | 55.00% |
| CONOR ANTHONY MCGRADYsophymarine-openregistry-h-conor-anthony-mcgrady-398708 | ORDINARY | 45 | 45.00% |
GROSVENOR DAY NURSERY LTD
sophymarine-openregistry-gb-10003670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Christ Church Hall, Exeter, Devon, EX1 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS ESTEE DIMENTsophymarine-openregistry-h-miss-estee-diment-0cc403 | ORDINARY | 2 | |
| MISS EMMA MARIE HODGSONsophymarine-openregistry-h-miss-emma-marie-hodgson-e0c0f6 | ORDINARY | 0 | |
ETHICAL PROJECT DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10028144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 9 Dunchideock Barton, Exeter, Devon, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EP REORGCO LIMITEDsophymarine-openregistry-gb-13088634 | ORDINARY | 100 | |
| ETHICAL POWER GROUP LIMITEDsophymarine-openregistry-gb-08623359 | ORDINARY | 0 | |
LOCK & STORE LIMITED
sophymarine-openregistry-gb-10029694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14 Lions Rest Estate, Exeter, EX6 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEE LAN MARY MAKsophymarine-openregistry-h-mee-lan-mary-mak-3e7e82 | ORDINARY | 500 | 50.00% |
| YEE CHEONG YAOsophymarine-openregistry-h-yee-cheong-yao-0e7bda | ORDINARY | 500 | 50.00% |
ELECTRICAL DISPLAY SOLUTIONS LIMITED
sophymarine-openregistry-gb-10049979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY LOUISE JEAN NORTONsophymarine-openregistry-h-kerry-louise-jean-norton-9c18cd | ORDINARY | 250 | 50.00% |
| MARK DARREN NORTONsophymarine-openregistry-h-mark-darren-norton-a5d57f | ORDINARY | 250 | 50.00% |
NGMURPHY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10051287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Branwell, Bronte Gardens Lower Lane, Exeter, Devon, EX3 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN NG-MURPHYsophymarine-openregistry-h-brendan-ng-murphy-ed1358 | ORDINARY | 100 | |
| CORDELIA MURPHYsophymarine-openregistry-h-cordelia-murphy-dc14c9 | ORDINARY | 100 | |
L S PROPERTIES (EXETER) LIMITED
sophymarine-openregistry-gb-10067772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Paternoster House, Exeter, EX4 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXWELL JOHN SAYERSsophymarine-openregistry-h-maxwell-john-sayers-b9b701 | ORDINARY | 5 | 50.00% |
| VIOLETA MAY BELLA LUNANsophymarine-openregistry-h-violeta-may-bella-lunan-c64773 | ORDINARY | 5 | 50.00% |
THE EXETER GUT CLINIC LIMITED
sophymarine-openregistry-gb-10096627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2016
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SIOBHAN AHMADsophymarine-openregistry-h-siobhan-ahmad-8d36fa | ORDINARY | 94 | 94.00% |
| TARIQ AHMADsophymarine-openregistry-h-tariq-ahmad-9ef2ab | ORDINARY | 6 | 6.00% |
NATIONAL FAMILY MEDIATION SERVICE LTD
sophymarine-openregistry-gb-10100071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2016
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 1 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL FAMILY MEDIATION LIMITEDsophymarine-openregistry-gb-03721723 | ORDINARY | 1 | |
| JANE ROBEYsophymarine-openregistry-h-jane-robey-3b3993 | ORDINARY | 0 | |
H & P ADMIN SERVICES LTD
sophymarine-openregistry-gb-10103471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
99999 — Dormant Company - Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR JOHN MAGORsophymarine-openregistry-h-alistair-john-magor-eecb26 | ORDINARY | 500 | 50.00% |
| JANE ALISON MAGORsophymarine-openregistry-h-jane-alison-magor-78a435 | ORDINARY | 500 | 50.00% |
HEDGD LIMITED
sophymarine-openregistry-gb-10107725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 5 Providence Court, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW CANNINGsophymarine-openregistry-h-mr-matthew-canning-53b2ff | ORDINARY | 1,000,000 | |
| MR JOHN GALLAGHERsophymarine-openregistry-h-mr-john-gallagher-6423a1 | ORDINARY | 28,410 | |
TOPFORM LIMITED
sophymarine-openregistry-gb-10138665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43120 — Site preparation
- Registered office
- 14 -15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPFORM ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-15525744 | ORDINARY | 1 | |
| GARETH FARRELLsophymarine-openregistry-h-gareth-farrell-54e91a | ORDINARY | 0 | |
SHAMIAN LIMITED
sophymarine-openregistry-gb-10164792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BONFIELDsophymarine-openregistry-h-david-bonfield-0765be | ORD | 50 | 50.00% |
| KRISTINA BONFIELDsophymarine-openregistry-h-kristina-bonfield-696f2f | ORD | 50 | 50.00% |
ROBINSON JARY LTD
sophymarine-openregistry-gb-10165823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 67 Waterside, Exeter, Devon, EX2 8GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBINSONsophymarine-openregistry-h-matthew-robinson-8946b3 | ORDINARY | 2 | |
| PAUL JARYsophymarine-openregistry-h-paul-jary-8deac1 | ORDINARY | 0 | |
OAKWOOD APARTMENTS LTD
sophymarine-openregistry-gb-10174309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- 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 |
|---|
| BARRY NORRIS KINGSLANDsophymarine-openregistry-h-barry-norris-kingsland-d2872d | ORDINARY | 1 | 50.00% |
| MARIA CUSACKsophymarine-openregistry-h-maria-cusack-6c8c28 | ORDINARY | 1 | 50.00% |
EXETER GEARBOX PROPERTIES LTD
sophymarine-openregistry-gb-10188346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 2 Grace Road Central, Exeter, Devon, EX2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXETER GEARBOX HOLDINGS LTDsophymarine-openregistry-gb-16049071 | ORDINARY | 100 | |
| SEAN MICHAEL PORTERsophymarine-openregistry-h-sean-michael-porter-c05af0 | ORDINARY | 0 | |
BROOK GUITARS LIMITED
sophymarine-openregistry-gb-10188614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Easterbrook, Exeter, EX6 6LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETHERICKsophymarine-openregistry-h-andrew-petherick-9234ec | ORDINARY | 50 | |
| SIMON SMIDMOREsophymarine-openregistry-h-simon-smidmore-19e525 | ORDINARY | 50 | |