UK companies/Exeter/Page 134
Companies in Exeter and their shareholdersPage 134 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 3 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
STC EXPEDITIONS LTD
sophymarine-openregistry-gb-11149233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit 6b, Exeter, EX1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPECIALIST TRAVEL CONSULTANCY LTDsophymarine-openregistry-gb-05700491 | 1 | 1 | |
| ADRIAN FERRAROsophymarine-openregistry-h-adrian-ferraro-e26d66 | 1 | 0 | |
STC EDUCATIONAL LTD
sophymarine-openregistry-gb-11149787
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- DORMANT
- SIC
- 79120 — Tour operator activities
- Registered office
- Unit 6b, Exeter, EX1 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPECIALIST TRAVEL CONSULTANCY LTDsophymarine-openregistry-gb-05700491 | ORDINARY | 1 | |
| ADRIAN FERRAROsophymarine-openregistry-h-adrian-ferraro-e26d66 | ORDINARY | 0 | |
MEDICINES DATA CONSULTANCY LIMITED
sophymarine-openregistry-gb-11155530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RX-INFO HOLDINGS LIMITEDsophymarine-openregistry-gb-11225409 | ORDINARY | 375 | 79.96% |
| JASON PRUCHNIEWICZsophymarine-openregistry-h-jason-pruchniewicz-371abc | ORDINARY | 94 | 20.04% |
RACHAEL CURRIE LIMITED
sophymarine-openregistry-gb-11166774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| RACHAEL CURRIEsophymarine-openregistry-gb-11166774 | ORDINARY | 50 | 50.00% |
| RICHARD ANTHONY BEAMANsophymarine-openregistry-h-richard-anthony-beaman-5a453d | ORDINARY | 50 | 50.00% |
AUSTRAL THINKING LTD
sophymarine-openregistry-gb-11168078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities
79901 — Activities of tourist guides
85600 — Educational support services - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GRAHAM FRYsophymarine-openregistry-h-adam-graham-fry-0eb98e | ORDINARY | 50 | 50.00% |
| DELFINA ZAGARZAZUsophymarine-openregistry-h-delfina-zagarzazu-5a0f2a | ORDINARY | 50 | 50.00% |
ARETE SWT LTD
sophymarine-openregistry-gb-11191733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Catherines Close, Exeter, EX2 7SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIRI BABU KAMMILAsophymarine-openregistry-h-giri-babu-kammila-2ec68b | ORDINARY | 100 | |
| TREVOR GEORGE CANNsophymarine-openregistry-h-trevor-george-cann-8f135b | ORDINARY | 0 | |
BARNOVA LTD
sophymarine-openregistry-gb-11193979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56302 — Public houses and bars - Registered office
- 52 Old Tiverton Road, Exeter, Devon, EX4 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE WILLIAMSsophymarine-openregistry-h-faye-williams-992948 | A ORDINARY | 3 | 50.00% |
| YVAN WILLIAMSsophymarine-openregistry-h-yvan-williams-c787ae | A ORDINARY | 3 | 50.00% |
HIGHER HUXHAM LIMITED
sophymarine-openregistry-gb-11199994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Powderham Crescent, Exeter, EX4 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MATTHEW CHARLES KINGsophymarine-openregistry-h-jonathan-matthew-charles-king-34537f | ORDINARY | 1 | |
| LIAM KINGsophymarine-openregistry-h-liam-king-74ae78 | ORDINARY | 1 | |
M&G PROPERTY SERVICES LTD
sophymarine-openregistry-gb-11214416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Clyst House Manor Drive, Exeter, Devon, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL MARIE FREDRIKSSONsophymarine-openregistry-h-gail-marie-fredriksson-9c79a9 | ORDINARY | 1 | 50.00% |
| MICHAEL JOHAN THOMAS FREDRIKSSONsophymarine-openregistry-h-michael-johan-thomas-fredriksson-aa716d | ORDINARY | 1 | 50.00% |
JIBARI LTD
sophymarine-openregistry-gb-11225100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- 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 |
|---|
| FIRUZA SHIRISH TABARIsophymarine-openregistry-h-firuza-shirish-tabari-f18e38 | ORDINARY | 5 | 50.00% |
| SHIRISH TIMOTHY JIRAPUREsophymarine-openregistry-h-shirish-timothy-jirapure-2738c2 | ORDINARY | 5 | 50.00% |
RX-INFO HOLDINGS LIMITED
sophymarine-openregistry-gb-11225409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ELLIOTT RICHMANsophymarine-openregistry-h-colin-elliott-richman-9f51b2 | ORDINARY | 2,280 | 80.00% |
| JONATHAN KERRsophymarine-openregistry-h-jonathan-kerr-ea4755 | ORDINARY | 570 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RX-INFO LIMITEDsophymarine-openregistry-gb-04981011 | Holds shares in | ORDINARY · 100.00% |
| IATRO LIMITEDsophymarine-openregistry-gb-10781799 | Holds shares in | ORDINARY · 100.00% |
| MEDICINES DATA CONSULTANCY LIMITEDsophymarine-openregistry-gb-11155530 | Holds shares in | ORDINARY · 79.96% |
LEWIS SUPPORT LTD
sophymarine-openregistry-gb-11256131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Woodmans Orchard, Exeter, EX5 2SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ROSE LEWISsophymarine-openregistry-h-louise-rose-lewis-77af49 | ORDINARY | 50 | 50.00% |
| OLIVER JAMES LEWISsophymarine-openregistry-h-oliver-james-lewis-fbd5ff | ORDINARY | 50 | 50.00% |
FRIAR TUCK LTD
sophymarine-openregistry-gb-11268643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 25 Whipton Village Road, Exeter, Devon, EX4 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JOHN WEBBERsophymarine-openregistry-h-garry-john-webber-109eb1 | ORDINARY | 5 | 50.00% |
| TRACY LOUISE WEBBERsophymarine-openregistry-h-tracy-louise-webber-a59e48 | ORDINARY | 5 | 50.00% |
ATTWOOD LEISURE LIMITED
sophymarine-openregistry-gb-11273278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities
93290 — Other amusement and recreation activities n.e.c.
96040 — Physical well-being activities - Registered office
- Fit 20, Unit 4 Philip House, Exeter, Devon, EX1 3RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN ATTWOODsophymarine-openregistry-h-duncan-attwood-2957f6 | ORDINARY | 90 | 90.00% |
| RACHEL ATTWOODsophymarine-openregistry-h-rachel-attwood-c95636 | ORDINARY | 10 | 10.00% |
WEST COUNTRY WATER PARK LIMITED
sophymarine-openregistry-gb-11279250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- Holly House 21d Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON LOVEsophymarine-openregistry-h-royston-love-4b918c | ORDINARY | 100 | |
| T C HOLDINGS (BRISTOL) LTDsophymarine-openregistry-gb-06448881 | ORDINARY | 0 | |
AUTO SHINE CAR WASH LIMITED
sophymarine-openregistry-gb-11286532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASKANDAR MAHMOODsophymarine-openregistry-h-askandar-mahmood-4d791a | ORDINARY | 2 | |
| HAWKAR SLEAMANsophymarine-openregistry-h-hawkar-sleaman-6db8a0 | ORDINARY | 0 | |
LPZ PROPERTY LIMITED
sophymarine-openregistry-gb-11289251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- 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 |
|---|
| BENJAMIN STEWART LOPEZsophymarine-openregistry-h-benjamin-stewart-lopez-92701e | ORDINARY | 50 | 50.00% |
| ROBERT ALLAN LOPEZsophymarine-openregistry-h-robert-allan-lopez-91f8d9 | ORDINARY | 50 | 50.00% |
WARMSHIELD INSULATIONS LIMITED
sophymarine-openregistry-gb-11291978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CASSELLSsophymarine-openregistry-h-richard-cassells-15ab12 | ORDINARY | 100 | |
| THOMAS HOOPERsophymarine-openregistry-h-thomas-hooper-f3fa0d | ORDINARY | 0 | |
PROSPER STREET LTD
sophymarine-openregistry-gb-11293778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3/4 Cranmere Court, Lustleigh Close, Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA MACKENZIEsophymarine-openregistry-h-pamela-mackenzie-035840 | ORDINARY | 50 | 50.00% |
| TANIA KRISTINA CARSONsophymarine-openregistry-h-tania-kristina-carson-d4e567 | ORDINARY | 50 | 50.00% |
CROSSFIT EXE LTD
sophymarine-openregistry-gb-11293979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 3, Exeter, Devon, EX2 8EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME WEBBsophymarine-openregistry-h-jaime-webb-dc5bb2 | ORDINARY | 19 | |
| ALEXIS WEBBsophymarine-openregistry-h-alexis-webb-8639f1 | ORDINARY | 1 | |