UK companies/Exeter/Page 133

Companies in Exeter and their shareholdersPage 133 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 41 shareholdings and 4 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
41
Related parties
4

SB PROPERTIES & DESIGN LIMITED

sophymarine-openregistry-gb-10976769
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
EDOUARD SCHIL-BARBIERsophymarine-openregistry-h-edouard-schil-barbier-e5ca59ORDINARY200100.00%
GERARD BARBIERsophymarine-openregistry-h-gerard-barbier-3ec2e2ORDINARY00.00%

CLEANERABODE LIMITED

sophymarine-openregistry-gb-10994822
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVEYsophymarine-openregistry-h-andrew-davey-9acf8aORDINARY50050.00%
JULIET DAVEYsophymarine-openregistry-h-juliet-davey-58c1b8ORDINARY50050.00%

GJ CAPITAL LIMITED

sophymarine-openregistry-gb-10996087
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT RANDALLsophymarine-openregistry-h-gary-robert-randall-e306f4ORDINARY150.00%
JAMES ARTHUR HARRISON PRIDAYsophymarine-openregistry-h-james-arthur-harrison-priday-ef1b6bORDINARY150.00%

AETCS ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-11026726
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
52 Longbrook Street, Exeter, Devon, EX4 6AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN ELSTONsophymarine-openregistry-h-andrew-john-elston-900b4dORDINARY150.00%
DENISE MARY ELSTONsophymarine-openregistry-h-denise-mary-elston-4c04dbORDINARY150.00%

BEARDED FELLER TREE SERVICES LIMITED

sophymarine-openregistry-gb-11033508
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
MICRO ENTITY
SIC
02200 — Logging
02400 — Support services to forestry
Registered office
24 Post Coach Way, Exeter, EX5 7BS

Direct shareholders

ShareholderShare classShares held% of class
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4ORDINARY95
ALLISON SPRAKEsophymarine-openregistry-h-allison-sprake-6f3126ORDINARY5

CGA HOLDINGS LTD

sophymarine-openregistry-gb-11034611
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH TRACEY WILLIAMSsophymarine-openregistry-h-deborah-tracey-williams-9ffa41ORDINARY550.00%
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY550.00%

Related parties

PartyRelationshipDetail
D J H ROOFING LTDsophymarine-openregistry-gb-04648944Holds shares inORDINARY · 100.00%
KNOWLE UNITS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04324988Holds shares inORDINARY · 20.00%

ABDELRAHMAN HOLDINGS LIMITED

sophymarine-openregistry-gb-11039212
Status
Active
Type
Private Limited Company
Incorporated
31/10/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH ANNE ABDELRAHMANsophymarine-openregistry-h-deborah-anne-abdelrahman-ead004ORDINARY5050.00%
KHALID ABDELRAHMANsophymarine-openregistry-h-khalid-abdelrahman-7e81c6ORDINARY5050.00%

DVM DEVELOPMENT SOLUTIONS LTD

sophymarine-openregistry-gb-11052804
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Cogswells, Exeter, Devon, EX4 0AR

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MATTHEWSsophymarine-openregistry-h-david-john-matthews-f56b08ORDINARY150.00%
VICTORIA ELIZABETH MATTHEWSsophymarine-openregistry-h-victoria-elizabeth-matthews-84590fORDINARY150.00%

AERICE CONSULTING LIMITED

sophymarine-openregistry-gb-11053230
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
26-28 Southernhay East, Exeter, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
DEV PARKASH SHARMAsophymarine-openregistry-h-dev-parkash-sharma-3c275eORDINARY150.00%
STUART TREVOR OWERSsophymarine-openregistry-h-stuart-trevor-owers-c28ad1ORDINARY150.00%

PKE HOLDINGS LIMITED

sophymarine-openregistry-gb-11054840
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Hennock Court, Exeter, Devon, EX2 8RU

Direct shareholders

ShareholderShare classShares held% of class
STUART MARSHsophymarine-openregistry-h-stuart-marsh-a118b3ORDINARY88088.00%
PHILIP BENJAMIN MARSHsophymarine-openregistry-h-philip-benjamin-marsh-c8f79fORDINARY12012.00%

Related parties

PartyRelationshipDetail
PORTLAND KINGSLEY ESTATES LIMITEDsophymarine-openregistry-gb-02998340Holds shares inA · 100.00%

MITCHELL ROWE SERVICES LIMITED

sophymarine-openregistry-gb-11062495
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
CHARLENE ROWEsophymarine-openregistry-h-charlene-rowe-b66b6bORDINARY50033.33%
CHARLENE ROWEsophymarine-openregistry-h-charlene-rowe-b66b6bORDINARY50033.33%
MITCHELL ROWEsophymarine-openregistry-h-mitchell-rowe-4f61f7ORDINARY50033.33%

THL SUPERYACHTS LIMITED

sophymarine-openregistry-gb-11064249
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
HELEN PAULLsophymarine-openregistry-h-helen-paull-97fc1fORDINARY1950.00%
TIMOTHY OLIVER PAULLsophymarine-openregistry-h-timothy-oliver-paull-9bfc5dORDINARY1950.00%

Related parties

PartyRelationshipDetail
RIG REVOLUTION LIMITEDsophymarine-openregistry-gb-08847060Holds shares inORDINARY A · 37.00%

PINCROFT PROPERTY LIMITED

sophymarine-openregistry-gb-11076348
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
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
SALLY JANE CLISBYsophymarine-openregistry-h-sally-jane-clisby-382c88ORDINARY5151.00%
ALAN JAMES CLISBYsophymarine-openregistry-h-alan-james-clisby-4773c0ORDINARY4949.00%

TIMONEERS LIMITED

sophymarine-openregistry-gb-11091098
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
MOIRA SHEILA ARMSTRONGsophymarine-openregistry-h-moira-sheila-armstrong-0ea56dORDINARY5050.00%
TIMOTHY PAUL ARMSTRONGsophymarine-openregistry-h-timothy-paul-armstrong-567ecdORDINARY5050.00%

W&S FLINT PROPERTIES LTD

sophymarine-openregistry-gb-11095837
Status
Active
Type
Private Limited Company
Incorporated
05/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SARA JANE FLINTsophymarine-openregistry-h-sara-jane-flint-4a3994ORDINARY5050.00%
WILLIAM CHARLES DALTON FLINTsophymarine-openregistry-h-william-charles-dalton-flint-344551ORDINARY5050.00%

MILES INFINITY LTD

sophymarine-openregistry-gb-11125806
Status
Active
Type
Private Limited Company
Incorporated
27/12/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
23 23 Richmond Road, Exeter, EX4 4JF

Direct shareholders

ShareholderShare classShares held% of class
JAMES MILESsophymarine-openregistry-gb-07317473ORDINARY1
MICHELLE MILESsophymarine-openregistry-h-michelle-miles-1a7b83ORDINARY1

TOWBARS UK SALES LIMITED

sophymarine-openregistry-gb-11132699
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
KEITH LATHAMsophymarine-openregistry-h-keith-latham-6ab6e0ORDINARY60060.00%
JEFFERY JOHN HILLsophymarine-openregistry-h-jeffery-john-hill-08d871ORDINARY40040.00%

TAYLOR PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11133989
Status
Active
Type
Private Limited Company
Incorporated
04/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SINEAD TAYLORsophymarine-openregistry-h-sinead-taylor-3c160fORDINARY150.00%
STEVEN JOHN TAYLORsophymarine-openregistry-h-steven-john-taylor-6b3c8eORDINARY150.00%

AXIS CEILINGS AND PARTITIONS LIMITED

sophymarine-openregistry-gb-11143223
Status
Active
Type
Private Limited Company
Incorporated
10/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
4 Manaton Close, Exeter, EX2 8PF

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOSEPH EDWARD YATESsophymarine-openregistry-h-daniel-joseph-edward-yates-a4f432ORDINARY1050.00%
ELLIS JOHN HALLsophymarine-openregistry-h-ellis-john-hall-fb8395ORDINARY1050.00%

MCH PROPERTIES SOUTH WEST LTD

sophymarine-openregistry-gb-11146745
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
GEMMA HOOKWAYsophymarine-openregistry-h-gemma-hookway-cfff60ORDINARY5050.00%
MARTIN HOOKWAYsophymarine-openregistry-h-martin-hookway-3e99b6ORDINARY5050.00%