UK companies/Exeter/Page 130

Companies in Exeter and their shareholdersPage 130 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
40
Related parties
0

MORGAN HARTNELL LTD

sophymarine-openregistry-gb-10459922
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANNE MORGANsophymarine-openregistry-h-elizabeth-anne-morgan-fd0fd8ORDINARY5050.00%
MARTIN WILLIAM HOWARD MORGANsophymarine-openregistry-h-martin-william-howard-morgan-9abe81ORDINARY5050.00%

PARK GAS LIMITED

sophymarine-openregistry-gb-10460426
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ARTHUR GUY CASSELLSsophymarine-openregistry-h-richard-arthur-guy-cassells-195138ORDINARY90090.00%
THOMAS HOOPERsophymarine-openregistry-h-thomas-hooper-f3fa0dORDINARY10010.00%

WJ CIVILS LIMITED

sophymarine-openregistry-gb-10467741
Status
Active
Type
Private Limited Company
Incorporated
08/11/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Holly House 21d Chudleigh Road, Exeter, EX2 8TS

Direct shareholders

ShareholderShare classShares held% of class
MARCUS THOMAS JONESsophymarine-openregistry-h-marcus-thomas-jones-18fd40ORDINARY1
STEVE WALSHsophymarine-openregistry-h-steve-walsh-f9bb93ORDINARY1

DEGEE LIMITED

sophymarine-openregistry-gb-10488326
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEORGE GOULDsophymarine-openregistry-h-daniel-george-gould-58bfe0ORDINARY5050.00%
RACHEL HANNAH GOULDsophymarine-openregistry-h-rachel-hannah-gould-3e30e9ORDINARY5050.00%

TEIGN CONSTRUCTION AND RENOVATION LIMITED

sophymarine-openregistry-gb-10496644
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
1 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
BEN GUYATsophymarine-openregistry-h-ben-guyat-8308c3ORDINARY9090.00%
RACHEL GUYATsophymarine-openregistry-h-rachel-guyat-b3f664ORDINARY1010.00%

WESTMORELAND FINANCE LIMITED

sophymarine-openregistry-gb-10497174
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Charlotte Mews, Exeter, EX2 4HA

Direct shareholders

ShareholderShare classShares held% of class
ALED MORRISsophymarine-openregistry-h-aled-morris-441cd0ORDINARY1
NICOLAU ALEXANDRE GOMES BELO UNGsophymarine-openregistry-h-nicolau-alexandre-gomes-belo-ung-cae729ORDINARY1

BEACONCARR LTD

sophymarine-openregistry-gb-10521716
Status
Active
Type
Private Limited Company
Incorporated
12/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
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

ShareholderShare classShares held% of class
CLAIRE DIANE DOYLEsophymarine-openregistry-h-claire-diane-doyle-6ed35fORDINARY250.00%
MARK GREGORY DOYLEsophymarine-openregistry-h-mark-gregory-doyle-ee2bd9ORDINARY250.00%

PETER TOSH OPTICIANS LIMITED

sophymarine-openregistry-gb-10537115
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47782 — Retail sale by opticians
Registered office
61 Florida Drive, Exeter, Devon, EX4 5EX

Direct shareholders

ShareholderShare classShares held% of class
PETER MARK TOSHsophymarine-openregistry-h-peter-mark-tosh-fc7457ORDINARY5050.00%
SUSANNA TOSHsophymarine-openregistry-h-susanna-tosh-8c7aa2ORDINARY5050.00%

MEWSTONE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10554907
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
55100 — Hotels and similar accommodation
55900 — Other accommodation
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

ShareholderShare classShares held% of class
DAVID JAMES FINCHsophymarine-openregistry-h-david-james-finch-c8cb90ORDINARY5050.00%
KIM JULIE FINCHsophymarine-openregistry-h-kim-julie-finch-eb00a1ORDINARY5050.00%

CHURCHILL RESIDENCE LIMITED

sophymarine-openregistry-gb-10555547
Status
Active
Type
Private Limited Company
Incorporated
10/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
30 Denmark Road, Exeter, Devon, EX1 1SE

Direct shareholders

ShareholderShare classShares held% of class
DANQI ZHANGsophymarine-openregistry-h-danqi-zhang-7d3dc1ORDINARY150.00%
HUI FANGsophymarine-openregistry-h-hui-fang-846a80ORDINARY150.00%

BEERSTONE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-10570535
Status
Active
Type
Private Limited Company
Incorporated
18/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD BRYAN BEERsophymarine-openregistry-h-christopher-richard-bryan-beer-cf9f76ORDINARY50
DOMINIC BEERsophymarine-openregistry-h-dominic-beer-96b009ORDINARY50

URBANE WORLD LIMITED

sophymarine-openregistry-gb-10573062
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN RENGERTsophymarine-openregistry-h-david-john-rengert-678e55ORDINARY150.00%
MARTIN LEE WILKINSONsophymarine-openregistry-h-martin-lee-wilkinson-84d370ORDINARY150.00%

TA OPTICS LIMITED

sophymarine-openregistry-gb-10578024
Status
Active
Type
Private Limited Company
Incorporated
23/01/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 4 Woodbury Business Park, Exeter, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
TANZILA AFZALsophymarine-openregistry-h-tanzila-afzal-d2da73ORDINARY50050.00%
ZEESHAN KHALIDsophymarine-openregistry-h-zeeshan-khalid-9922aeORDINARY50050.00%

CLEARFOCUS TRAINING LIMITED

sophymarine-openregistry-gb-10600993
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
!St Floor, Exeter, Devon, EX4 3QJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVID HOLLOWAYsophymarine-openregistry-h-james-david-holloway-a23b1bORDINARY5050.00%
NONTSIKELELO PRISCILLA MGUTEsophymarine-openregistry-h-nontsikelelo-priscilla-mgute-bddc3aORDINARY5050.00%

OVATION CATERING SOLUTIONS LTD

sophymarine-openregistry-gb-10601911
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O The Hay Group Berkeley House, Exeter, EX1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ALAN BRIAN GRANTsophymarine-openregistry-h-alan-brian-grant-5cd2d6ORDINARY100
LISA JANE JONESsophymarine-openregistry-h-lisa-jane-jones-30597dORDINARY0

SHLSP MEDICAL LIMITED

sophymarine-openregistry-gb-10633666
Status
Active
Type
Private Limited Company
Incorporated
22/02/2017
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Bethany, Exeter, EX1 3PH

Direct shareholders

ShareholderShare classShares held% of class
LORETTA SIEW PING NGUsophymarine-openregistry-h-loretta-siew-ping-ngu-97e930ORDINARY5050.00%
SHEAU HAI NGsophymarine-openregistry-h-sheau-hai-ng-fb59a0ORDINARY5050.00%

ALEXANDER-BROWN PROPERTIES LTD

sophymarine-openregistry-gb-10637355
Status
Active
Type
Private Limited Company
Incorporated
24/02/2017
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

ShareholderShare classShares held% of class
ADRIAN RALPH RAE BROWNsophymarine-openregistry-h-adrian-ralph-rae-brown-2a9373A ORDINARY50,00050.00%
WENDY ELIZABETH ALEXANDERsophymarine-openregistry-h-wendy-elizabeth-alexander-0442f4A ORDINARY50,00050.00%

HALLUCINATION LIMITED

sophymarine-openregistry-gb-10643993
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
DORMANT
SIC
90030 — Artistic creation
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CHRIS ADDAMSsophymarine-openregistry-h-chris-addams-04e943ORDINARY150.00%
NINA ADDAMSsophymarine-openregistry-h-nina-addams-d40d02ORDINARY150.00%

SEVERN SERVICING GARAGES LIMITED

sophymarine-openregistry-gb-10645219
Status
Active
Type
Private Limited Company
Incorporated
01/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ADAM CLARKsophymarine-openregistry-h-adam-clark-eb515eORDINARY SHARES20100.00%
ALAN CLARKsophymarine-openregistry-gb-10976541ORDINARY SHARES00.00%

ESTUARY DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-10647911
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
JEMIMA LOUISE EWARTsophymarine-openregistry-h-jemima-louise-ewart-e1d1b0ORDINARY5050.00%
SIMON WILLIAM BRIAN EWARTsophymarine-openregistry-h-simon-william-brian-ewart-b7b81aORDINARY5050.00%