UK companies/Exeter/Page 131

Companies in Exeter and their shareholdersPage 131 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 5 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
5

HARRIS BUGG LIMITED

sophymarine-openregistry-gb-10658001
Status
Active
Type
Private Limited Company
Incorporated
08/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Hems Studio, Exeter, Devon, EX4 6AP

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE HARRISsophymarine-openregistry-h-charlotte-harris-691798ORDINARY150.00%
HUGO HOWARD CLAUDE BUGGsophymarine-openregistry-h-hugo-howard-claude-bugg-72cdbeORDINARY150.00%

ZEROTIME AUDIO LIMITED

sophymarine-openregistry-gb-10663520
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
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

ShareholderShare classShares held% of class
ALEX JOHN MCKIEsophymarine-openregistry-h-alex-john-mckie-9ac549ORDINARY7250.00%
ZIA MARGOT RUTH MCKIEsophymarine-openregistry-h-zia-margot-ruth-mckie-61f687ORDINARY7250.00%

Related parties

PartyRelationshipDetail
ZERO-G LIMITEDsophymarine-openregistry-gb-02652162Holds shares inORDINARY · 100.00%

EXETER WASTE TO ENERGY LIMITED

sophymarine-openregistry-gb-10695766
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
DORMANT
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Hill Barton Business Park Sidmouth Road, Exeter, EX5 1DR

Direct shareholders

ShareholderShare classShares held% of class
A E STUART LIMITEDsophymarine-openregistry-gb-12521437ORDINARY100
STUART PARTNERS LIMITEDsophymarine-openregistry-gb-07940731ORDINARY0

NOON ROBERTS HOLDINGS LTD

sophymarine-openregistry-gb-10695822
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
ANTONY ROBERT NOONsophymarine-openregistry-h-antony-robert-noon-aecd64ORDINARY17085.00%
SUZANNE LIZETTE NOONsophymarine-openregistry-h-suzanne-lizette-noon-ad7e5fORDINARY3015.00%

Related parties

PartyRelationshipDetail
NOON ROBERTS LIMITEDsophymarine-openregistry-gb-08263969Holds shares inORDINARY · 100.00%

FRANCESCO FERRARI CONSULTING LTD

sophymarine-openregistry-gb-10699792
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Barnardo Road, Exeter, Devon, EX2 4ND

Direct shareholders

ShareholderShare classShares held% of class
MAURO FRANCESCO FERRARIsophymarine-openregistry-h-mauro-francesco-ferrari-c0f26aORDINARY6262.00%
KAREN BROOKES-FERRARIsophymarine-openregistry-h-karen-brookes-ferrari-6eb460ORDINARY3838.00%

NEHNUTEL NOSTI LTD

sophymarine-openregistry-gb-10705778
Status
Active
Type
Private Limited Company
Incorporated
03/04/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Reignsupreme Queensgate House, Exeter, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
MONIKA FALANAsophymarine-openregistry-h-monika-falana-3d1613ORDINARY SHARES200
SAMUEL OLADIPO FALANAsophymarine-openregistry-h-samuel-oladipo-falana-610e9aORDINARY SHARES200

TOP TIER HOMES LIMITED

sophymarine-openregistry-gb-10721913
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
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

ShareholderShare classShares held% of class
ALAN EDWARD WALTONsophymarine-openregistry-h-alan-edward-walton-19e9aaORDINARY5050.00%
SOEK YEE ASHLEY WONGsophymarine-openregistry-h-soek-yee-ashley-wong-0165baORDINARY5050.00%

LIBERATE CHANGE MANAGEMENT CONSULTANTS LIMITED

sophymarine-openregistry-gb-10725925
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Courtenay House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
LISA GARNETTsophymarine-openregistry-h-lisa-garnett-4dbfd8ORDINARY50
STEPHEN GARNETTsophymarine-openregistry-h-stephen-garnett-2fbcd4ORDINARY50

POSH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-10735006
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
21d Chudleigh Road, Exeter, Devon, EX2 8TS

Direct shareholders

ShareholderShare classShares held% of class
ROYSTON LOVEsophymarine-openregistry-h-royston-love-4b918cORDINARY2
TC HOLDINGS (BRISTOL) LIMITEDsophymarine-openregistry-gb-06448881ORDINARY0

STEVE COLLINS PLANT HIRE LIMITED

sophymarine-openregistry-gb-10737573
Status
Active
Type
Private Limited Company
Incorporated
24/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
STEVE RAYMOND COLLINSsophymarine-openregistry-h-steve-raymond-collins-130525ORDINARY5151.00%
MICHAEL STEPHEN COLLINSsophymarine-openregistry-h-michael-stephen-collins-4d9319ORDINARY4949.00%

W R AVIATION LTD

sophymarine-openregistry-gb-10739281
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
DORMANT
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Primrose House, Exeter, Devon, EX4 6SG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ROSS CAMPBELLsophymarine-openregistry-h-william-ross-campbell-560514ORDINARY10
ABIGAIL CORINNA JEANNE CAMPBELLsophymarine-openregistry-h-abigail-corinna-jeanne-campbell-3e17a2ORDINARY0

DLML SERVICES LIMITED

sophymarine-openregistry-gb-10752897
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Holly House 21d Chudleigh Road, Exeter, EX2 8TS

Direct shareholders

ShareholderShare classShares held% of class
MELANIE LAYFIELDsophymarine-openregistry-h-melanie-layfield-fed197ORDINARY100
DAVID LAYFIELDsophymarine-openregistry-h-david-layfield-95598fORDINARY0

FUTURE COMMISSIONING LTD

sophymarine-openregistry-gb-10758364
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
COLIN JOHN SMITHsophymarine-openregistry-h-colin-john-smith-06aea6ORDINARY150.00%
YVONNE MARTINA SMITHsophymarine-openregistry-h-yvonne-martina-smith-d039f6ORDINARY150.00%

MATTADAW LIMITED

sophymarine-openregistry-gb-10762686
Status
Active
Type
Private Limited Company
Incorporated
10/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JODIE ALANA ANNENsophymarine-openregistry-h-jodie-alana-annen-0b9144ORDINARY5050.00%
MATTHEW LEE ANNENsophymarine-openregistry-h-matthew-lee-annen-30e1afORDINARY5050.00%

GLOBAL CITY FUTURES LIMITED

sophymarine-openregistry-gb-10769046
Status
Active
Type
Private Limited Company
Incorporated
13/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Courtenay House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
GLENN WOODCOCKsophymarine-openregistry-h-glenn-woodcock-064db3ORDINARY104
OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319ORDINARY100

LA FABRICO LIMITED

sophymarine-openregistry-gb-10774376
Status
Active
Type
Private Limited Company
Incorporated
17/05/2017
Accounts
MICRO ENTITY
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN GREENSLADEsophymarine-openregistry-h-paul-martin-greenslade-a61d05ORDINARY15050.00%
SIMON CHRISTOPHER PEARCEsophymarine-openregistry-h-simon-christopher-pearce-2120c9ORDINARY15050.00%

LABOUR SOUTH WEST LTD

sophymarine-openregistry-gb-10778019
Status
Active
Type
Private Limited Company
Incorporated
18/05/2017
Accounts
TOTAL EXEMPTION FULL
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
ROY LOVEsophymarine-openregistry-h-roy-love-40ca44ORDINARY100
LORAINE LOVEsophymarine-openregistry-h-loraine-love-df6095ORDINARY0

STUART CLINTON PROPERTY LIMITED

sophymarine-openregistry-gb-10783463
Status
Active
Type
Private Limited Company
Incorporated
22/05/2017
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

ShareholderShare classShares held% of class
ALEXANDER WILLIAM GEORGE BAKERsophymarine-openregistry-h-alexander-william-george-baker-68eb0bORDINARY5050.00%
MAX ALEXANDER RAYNERsophymarine-openregistry-h-max-alexander-rayner-31d2aeORDINARY5050.00%

Related parties

PartyRelationshipDetail
SCP CAPITAL LIMITEDsophymarine-openregistry-gb-13035293Holds shares inORDINARY · 80.00%
SCP THE FIRS LTDsophymarine-openregistry-gb-14079188Holds shares inORDINARY · 50.00%
SCP REGENT STREET LIMITEDsophymarine-openregistry-gb-14090552Holds shares inORDINARY · 50.00%

EMH APARTMENTS LIMITED

sophymarine-openregistry-gb-10787319
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
GEORGE THOMAS EDWARD SLOANsophymarine-openregistry-h-george-thomas-edward-sloan-f8e0c3ORDINARY150.00%
ROBERT CLIVE SKINNERsophymarine-openregistry-h-robert-clive-skinner-f1730dORDINARY150.00%

ROUNDEL CLOTHING LTD

sophymarine-openregistry-gb-10792139
Status
Active
Type
Private Limited Company
Incorporated
26/05/2017
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Redwoods 2 Clyst Works, Clyst Road, Exeter, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHURCHLEYsophymarine-openregistry-h-andrew-churchley-14b009ORDINARY5050.00%
JACQUELINE VINCENTsophymarine-openregistry-h-jacqueline-vincent-070bffORDINARY5050.00%