UK companies/Exeter/Page 129
Companies in Exeter and their shareholdersPage 129 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
SLATERHOPE LIMITED
sophymarine-openregistry-gb-10196920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE DIANE DOYLEsophymarine-openregistry-h-claire-diane-doyle-6ed35f | ORDINARY | 10 | 50.00% |
| MARK GREGORY DOYLEsophymarine-openregistry-h-mark-gregory-doyle-ee2bd9 | ORDINARY | 10 | 50.00% |
GRAND TOR LIMITED
sophymarine-openregistry-gb-10201130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1, Tremletts Boatyard Odhams Wharf, Exeter, Devon, EX3 0PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM BAILEYsophymarine-openregistry-h-andrew-william-bailey-f6d86a | ORDINARY | 50 | 50.00% |
| DAMIAN RUPERT THOMAS FRANCISsophymarine-openregistry-h-damian-rupert-thomas-francis-f42ab3 | ORDINARY | 50 | 50.00% |
WOODCOTE HOLDINGS LIMITED
sophymarine-openregistry-gb-10202923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS PETER GREENAWAYsophymarine-openregistry-h-louis-peter-greenaway-34293a | ORDINARY | 2,080 | 52.00% |
| NIGEL PETER GREENAWAYsophymarine-openregistry-h-nigel-peter-greenaway-cb62be | ORDINARY | 1,920 | 48.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODCOTE PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15416623 | Holds shares in | ORDINARY · 100.00% |
| M J STEVENS LTDsophymarine-openregistry-gb-06512806 | Holds shares in | ORDINARY A · 90.00% |
BWX BRANDS UK LTD
sophymarine-openregistry-gb-10227187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2016
- Accounts
- SMALL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PNB INTERNATIONALCO PTY LTDsophymarine-openregistry-h-pnb-internationalco-pty-ltd-4555a2 | ORD | 1 | 100.00% |
| BWX BRANDS PTY LIMITEDsophymarine-openregistry-h-bwx-brands-pty-limited-bd54f8 | ORD | 0 | 0.00% |
SWS FACILITY SERVICES LTD
sophymarine-openregistry-gb-10234943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CHARLES HALYsophymarine-openregistry-h-steven-charles-haly-f98f94 | ORDINARY | 1 | 50.00% |
| SUSAN HALYsophymarine-openregistry-h-susan-haly-3fc116 | ORDINARY | 1 | 50.00% |
RADIANCE MEDISPA LIMITED
sophymarine-openregistry-gb-10272743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Augustus House, Exeter, EX4 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH DEBENHAMsophymarine-openregistry-h-elizabeth-debenham-ae95c6 | ORDINARY | 60 | |
| KATHERINE ARMSTRONGsophymarine-openregistry-h-katherine-armstrong-a2e23d | ORDINARY | 40 | |
ATLANTES LANDSCAPES LTD
sophymarine-openregistry-gb-10276088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BENTLEYsophymarine-openregistry-gb-09314947 | ORDINARY | 51 | |
| MRS DENISE GOMESsophymarine-openregistry-h-mrs-denise-gomes-f84e6e | ORDINARY | 49 | |
7 COLLEGE ROAD LIMITED
sophymarine-openregistry-gb-10291707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2016
- 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 |
|---|
| ALISON PATRICIA WRIGHTsophymarine-openregistry-h-alison-patricia-wright-d7882a | ORDINARY | 75 | 75.00% |
| JAMES IAN CAVENDISH PEARCEsophymarine-openregistry-h-james-ian-cavendish-pearce-cdcf92 | ORDINARY | 25 | 25.00% |
A2Z WIZARDS LIMITED
sophymarine-openregistry-gb-10320284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARSHARAN KAUR GHEDIAsophymarine-openregistry-h-harsharan-kaur-ghedia-e30566 | ORDINARY | 75 | 75.00% |
| PRATIK GHEDIAsophymarine-openregistry-h-pratik-ghedia-78dd3e | ORDINARY | 25 | 25.00% |
SHUSH EVENTS (UK) LIMITED
sophymarine-openregistry-gb-10332009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER COLEMANsophymarine-openregistry-h-simon-peter-coleman-ff1568 | ORDINARY | 10 | 100.00% |
| MARK JON EATONsophymarine-openregistry-h-mark-jon-eaton-dbd529 | ORDINARY | 0 | 0.00% |
IBOUNCE CORNWALL LTD
sophymarine-openregistry-gb-10346432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities - Registered office
- Pynes Hill Business Centre, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN WILLIAM CHERITONsophymarine-openregistry-h-ben-william-cheriton-56fcf9 | ORDINARY | 193 | 64.33% |
| SAM ROWSELLsophymarine-openregistry-h-sam-rowsell-efe05d | ORDINARY | 107 | 35.67% |
KIRIAN INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10347847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN KILPATRICKsophymarine-openregistry-h-ian-kilpatrick-c9b5e4 | ORDINARY | 2 | |
| ESTATE OF MRS KILPATRICKsophymarine-openregistry-h-estate-of-mrs-kilpatrick-3ac8ee | ORDINARY | 0 | |
MAISON LE GRAND PROPERTIES LIMITED
sophymarine-openregistry-gb-10348703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- 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 |
|---|
| ANDREW PHILIP KEMPsophymarine-openregistry-h-andrew-philip-kemp-756b44 | ORDINARY | 75 | 50.00% |
| STIRLEE ROWENA LEGRANDsophymarine-openregistry-h-stirlee-rowena-legrand-5fa8aa | ORDINARY | 75 | 50.00% |
BOYLE TRICKS LEONARD LIMITED
sophymarine-openregistry-gb-10373936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 13 Queens Terrace, Exeter, EX4 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY JOHN ANTHONY TRICKSsophymarine-openregistry-h-jeremy-john-anthony-tricks-47c166 | ORDINARY | 70 | 50.00% |
| JODIE LEONARDsophymarine-openregistry-h-jodie-leonard-4ef3b5 | ORDINARY | 70 | 50.00% |
RUSHMERE INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-10409600
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- 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 |
|---|
| BEVERLEY ANNE KARIAsophymarine-openregistry-h-beverley-anne-karia-890dde | ORDINARY | 50 | 50.00% |
| KANTI RANCHHODBHAI KARIAsophymarine-openregistry-h-kanti-ranchhodbhai-karia-8bb7c0 | ORDINARY | 50 | 50.00% |
RED EARTH YEALM LIMITED
sophymarine-openregistry-gb-10415783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Higher Mill, Exeter, EX5 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BEDFORD BURGE FRIENDsophymarine-openregistry-h-simon-bedford-burge-friend-962920 | ORDINARY | 55 | 55.00% |
| JUDITH EVELYN FRIENDsophymarine-openregistry-h-judith-evelyn-friend-30f97c | ORDINARY | 45 | 45.00% |
SYCAMORE COACHING LIMITED
sophymarine-openregistry-gb-10451245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID FRYERsophymarine-openregistry-h-andrew-david-fryer-0f2fa9 | ORDINARY | 100 | |
| HILARIE DIANA FRYERsophymarine-openregistry-h-hilarie-diana-fryer-420740 | ORDINARY | 0 | |
TRIPLE THREAT MGMT LIMITED
sophymarine-openregistry-gb-10454003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNABELLE ATKINSsophymarine-openregistry-h-annabelle-atkins-9d6d21 | ORDINARY | 50 | 50.00% |
| NEIL DAVID EAGLETONsophymarine-openregistry-h-neil-david-eagleton-08bb57 | ORDINARY | 50 | 50.00% |
JKL HOMES LTD
sophymarine-openregistry-gb-10454571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 58 Altamira, Exeter, EX3 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BRALSFORDsophymarine-openregistry-h-karen-bralsford-79678e | ORDINARY | 100 | |
| ALEXANDER BRALSFORDsophymarine-openregistry-h-alexander-bralsford-571062 | ORDINARY | 0 | |
J & W FOX LIMITED
sophymarine-openregistry-gb-10455509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- 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 |
|---|
| KATY JANE FOX BREGMANsophymarine-openregistry-h-katy-jane-fox-bregman-aea25c | ORDINARY | 1 | 50.00% |
| WILLIAM FOX BREGMANsophymarine-openregistry-h-william-fox-bregman-07c38c | ORDINARY | 1 | 50.00% |