UK companies/Exeter/Page 137
Companies in Exeter and their shareholdersPage 137 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 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.
Companies with a register
5,071
MOUNTAIN ACTION HOLIDAYS LIMITED
sophymarine-openregistry-gb-11611080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- The Mount, Exeter, Devon, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE FURZEsophymarine-openregistry-h-julie-furze-1537ec | ORDINARY | 1 | |
| STEPHEN FURZEsophymarine-openregistry-h-stephen-furze-86a872 | ORDINARY | 1 | |
NRHC ENTERPRISES LIMITED
sophymarine-openregistry-gb-11619631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Marsh Barton Farmhouse, Exeter, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL COLLINSsophymarine-openregistry-gb-06844388 | ORDINARY | 50 | 50.00% |
| PHILIPPA COLLINSsophymarine-openregistry-h-philippa-collins-e5b99d | ORDINARY | 50 | 50.00% |
TQR EXETER LTD
sophymarine-openregistry-gb-11626915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Queensgate House, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE SEAWARDsophymarine-openregistry-h-michelle-seaward-032b5a | ORDINARY | 51 | |
| ADAM SEAWARDsophymarine-openregistry-h-adam-seaward-583ca0 | ORDINARY | 49 | |
LHR CONTRACTORS LIMITED
sophymarine-openregistry-gb-11630818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 28 Post Coach Way, Exeter, Devon, EX5 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ROBINSONsophymarine-openregistry-h-luke-robinson-345599 | ORDINARY SHARES | 75 | 75.00% |
| LACEY BURCHsophymarine-openregistry-h-lacey-burch-7a6f86 | ORDINARY SHARES | 25 | 25.00% |
FENRIR PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-11638233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- 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
- 22 St. Davids Hill, Exeter, EX4 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT GOULDsophymarine-openregistry-h-elliot-gould-045a76 | ORDINARY | 1 | 50.00% |
| SANDRA NICOLEAUsophymarine-openregistry-h-sandra-nicoleau-e5981c | ORDINARY | 1 | 50.00% |
BEAUTY CODE TRAINING AND AESTHETICS LTD
sophymarine-openregistry-gb-11659614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 14-15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARITA MCKENNAsophymarine-openregistry-h-margarita-mckenna-5e780f | ORDINARY | 100 | |
| ANTHONY JOPSONsophymarine-openregistry-h-anthony-jopson-25f8a7 | ORDINARY | 0 | |
WESTEROS ESTATES LTD
sophymarine-openregistry-gb-11675973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor, Units 3&4, Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ALBERT GARDINERsophymarine-openregistry-h-glen-albert-gardiner-086002 | ORDINARY | 1 | 50.00% |
| MATSHIDISO MATILDA SAMANTHA GARDINERsophymarine-openregistry-h-matshidiso-matilda-samantha-gardiner-5e0b4e | ORDINARY | 1 | 50.00% |
JUST LOGISTICS (SW) LTD
sophymarine-openregistry-gb-11680608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX COLIN RABONEsophymarine-openregistry-h-alex-colin-rabone-c9714f | ORDINARY | 3 | |
| AMY RABONEsophymarine-openregistry-h-amy-rabone-774235 | ORDINARY | 0 | |
FREE LION REAL ESTATE LIMITED
sophymarine-openregistry-gb-11681750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- 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
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADA AL-ASADIsophymarine-openregistry-h-nada-al-asadi-bf21c3 | ORD | 100 | 100.00% |
| HANAN HUSSAINsophymarine-openregistry-h-hanan-hussain-e59fc4 | ORD | 0 | 0.00% |
PC FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-11681850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 6 Blackboy Road, Exeter, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CRISPINsophymarine-openregistry-h-paul-crispin-bdb86d | ORDINARY | 51 | 51.00% |
| MICHAELA LOUISE HICKMANsophymarine-openregistry-h-michaela-louise-hickman-1010df | ORDINARY | 49 | 49.00% |
WP PROPERTY SOLUTIONS LIMITED
sophymarine-openregistry-gb-11683429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- 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
- 4 Western Field, Exeter, Devon, EX1 4AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WAYNEsophymarine-openregistry-h-matthew-wayne-f81291 | ORD | 10 | |
| RACHAEL PARKHOUSEsophymarine-openregistry-h-rachael-parkhouse-5b37c3 | ORD | 0 | |
GOULD HOMES (SOUTH WEST) LTD
sophymarine-openregistry-gb-11692095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LINNEYsophymarine-openregistry-h-mark-linney-0c888d | ORDINARY | 50 | 50.00% |
| MATTHEW PETER GOULDsophymarine-openregistry-h-matthew-peter-gould-e92eaa | ORDINARY | 50 | 50.00% |
THE HOSPITALITY TEAM LIMITED
sophymarine-openregistry-gb-11693874
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY LOUISE HAMMONDsophymarine-openregistry-h-amy-louise-hammond-99441f | ORDINARY | 5 | 50.00% |
| JOSEPH JOHN HAMMONDsophymarine-openregistry-h-joseph-john-hammond-3febe0 | ORDINARY | 5 | 50.00% |
BEEVEE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11704404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- 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 |
|---|
| BERENGERE MARIE GUERYsophymarine-openregistry-h-berengere-marie-guery-317721 | ORDINARY | 1 | 50.00% |
| VICTORIA STANLEYsophymarine-openregistry-h-victoria-stanley-c8d146 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEEVEE AND AR VENTURES LTDsophymarine-openregistry-gb-12426773 | Holds shares in | ORDINARY A · 50.00% |
| BEEVEE & KDA PROPERTY LIMITEDsophymarine-openregistry-gb-12598379 | Holds shares in | ORDINARY · 50.00% |
ROGERS & BERCHT LTD
sophymarine-openregistry-gb-11722602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- 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, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLIE BROOKE ROGERSsophymarine-openregistry-h-leslie-brooke-rogers-c066d4 | ORDINARY | 50 | 50.00% |
| TATIANA ROSITO BERCHTsophymarine-openregistry-h-tatiana-rosito-bercht-1acee3 | ORDINARY | 50 | 50.00% |
M&S REVIVE LTD
sophymarine-openregistry-gb-11722994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2018
- 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
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENGT STEFAN ARESKOUGsophymarine-openregistry-h-bengt-stefan-areskoug-d0a554 | ORDINARY | 50 | 50.00% |
| SIGNE MARIA ARESKOUGsophymarine-openregistry-h-signe-maria-areskoug-b9fbd6 | ORDINARY | 50 | 50.00% |
BRANTRAKE DEVELOPMENTS LTD
sophymarine-openregistry-gb-11728884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| JAMES KENNETH WILLIAMSsophymarine-openregistry-h-james-kenneth-williams-1807e1 | A ORDINARY | 50 | 50.00% |
| SARAH MELANIE EVANSsophymarine-openregistry-h-sarah-melanie-evans-6216cc | A ORDINARY | 50 | 50.00% |
THROGMORTON HOLDINGS LIMITED
sophymarine-openregistry-gb-11735715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2018
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Woodwater House, Exeter, Devon, EX2 5WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE PETER SAWKINSsophymarine-openregistry-h-clive-peter-sawkins-9b2953 | ORDINARY | 1 | |
| MICHELMORES NOMINEES LIMITEDsophymarine-openregistry-gb-02830695 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUITABLE FINANCIAL ADVICE LTDsophymarine-openregistry-gb-05158621 | Holds shares in | ORDINARY · 100.00% |
BLOOM BOUTIQUE HOLDINGS LTD
sophymarine-openregistry-gb-11750937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX NICHOLAS BEERsophymarine-openregistry-h-max-nicholas-beer-0ca24a | A ORDINARY | 100 | 50.00% |
| SARAH JANE NEWTONsophymarine-openregistry-h-sarah-jane-newton-bd6313 | A ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BLOOM BOUTIQUE LTDsophymarine-openregistry-gb-09228160 | Holds shares in | A ORDINARY · 100.00% |
PR CARS SERVICE CENTRE LTD
sophymarine-openregistry-gb-11751835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Half Moon, Exeter, Devon, EX5 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID COLESsophymarine-openregistry-h-andrew-david-coles-38a228 | ORDINARY | 5 | 50.00% |
| JANE MILUM COLESsophymarine-openregistry-h-jane-milum-coles-9b6205 | ORDINARY | 5 | 50.00% |