UK companies/Exeter/Page 138
Companies in Exeter and their shareholdersPage 138 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 1 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
MAK INVESTMENT PROPERTIES LTD
sophymarine-openregistry-gb-11760378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- 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 |
|---|
| ANDREW KITSONsophymarine-openregistry-h-andrew-kitson-bb8a4e | ORDINARY | 80 | 80.00% |
| MARGARET KITSONsophymarine-openregistry-h-margaret-kitson-7d6175 | ORDINARY | 20 | 20.00% |
NAUTEXE LIMITED
sophymarine-openregistry-gb-11769482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30120 — Building of pleasure and sporting boats
- Registered office
- 5 Topsham Units, Exeter, Devon, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES EDWARD GEORGE WILLIAMS-HAWKESsophymarine-openregistry-h-charles-edward-george-williams-hawkes-e92581 | ORDINARY | 50 | 50.00% |
| DAVID LEONARDO FOAsophymarine-openregistry-h-david-leonardo-foa-b0909e | ORDINARY | 50 | 50.00% |
PLATFORM INVESTING LTD
sophymarine-openregistry-gb-11777232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2019
- 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 |
|---|
| HELEN PAWSONsophymarine-openregistry-h-helen-pawson-5d5a21 | ORDINARY | 30,006 | 50.00% |
| LUKE TEAGUEsophymarine-openregistry-h-luke-teague-5ad175 | ORDINARY | 30,006 | 50.00% |
MARINEDECK UK & EIRE LIMITED
sophymarine-openregistry-gb-11793234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- Holly House 21d Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLOUISE LOVEsophymarine-openregistry-h-ellouise-love-3ced3c | ORDINARY | 1 | |
| ROYSTON LOVEsophymarine-openregistry-h-royston-love-4b918c | ORDINARY | 1 | |
HOLMWOOD SERVICES LIMITED
sophymarine-openregistry-gb-11796963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL NICHOLAS LOCKYERsophymarine-openregistry-h-paul-nicholas-lockyer-b5649f | ORDINARY | 1 | 50.00% |
| SHARON LOCKYERsophymarine-openregistry-h-sharon-lockyer-3371b5 | ORDINARY | 1 | 50.00% |
PN10 DEVELOPMENTS LTD
sophymarine-openregistry-gb-11806386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- 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 |
|---|
| DANIEL EDWARD LEWRYsophymarine-openregistry-h-daniel-edward-lewry-b60722 | ORDINARY | 1 | 50.00% |
| SIAN LORNA LEWRYsophymarine-openregistry-h-sian-lorna-lewry-629244 | ORDINARY | 1 | 50.00% |
ISTENI DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11807088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALLY VIKRAMJIT SINGHsophymarine-openregistry-h-shally-vikramjit-singh-0ee651 | ORDINARY | 50 | 50.00% |
| VIKRAMJIT SINGHsophymarine-openregistry-h-vikramjit-singh-81d3fa | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ISTENI FRG GROSVENOR BS2 LIMITEDsophymarine-openregistry-gb-11808880 | Holds shares in | ORDINARY · 50.00% |
ISTENI FRG GROSVENOR BS2 LIMITED
sophymarine-openregistry-gb-11808880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- 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 |
|---|
| FRG DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-11806900 | ORDINARY | 50 | 50.00% |
| ISTENI DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11807088 | ORDINARY | 50 | 50.00% |
LEYPASS LTD
sophymarine-openregistry-gb-11813776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DALEsophymarine-openregistry-h-lisa-dale-38ab57 | ORDINARY | 100 | |
| TYENON JULYAN-WEBBsophymarine-openregistry-h-tyenon-julyan-webb-12f8e8 | ORDINARY | 0 | |
TACOBOYS LTD
sophymarine-openregistry-gb-11814309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 31 Magdalen Road, Exeter, EX2 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELIX CRAFTsophymarine-openregistry-h-felix-craft-a14f99 | ORDINARY | 100 | |
| ROBERT ASHBYsophymarine-openregistry-h-robert-ashby-ed5740 | ORDINARY | 0 | |
PINEAPPLE EQUITY LTD
sophymarine-openregistry-gb-11819058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2019
- 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 |
|---|
| ELIZABETH SARAH O'HARAsophymarine-openregistry-h-elizabeth-sarah-o-hara-3d8096 | ORDINARY | 1 | 50.00% |
| JOHN MICHAEL LEEsophymarine-openregistry-h-john-michael-lee-3e9fbd | ORDINARY | 1 | 50.00% |
DONERAILERCG LTD
sophymarine-openregistry-gb-11824127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- DORMANT
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID NERYsophymarine-openregistry-h-paul-david-nery-7a6cc4 | ORDINARY | 51 | 51.00% |
| YUK-KING JESSICA TONGsophymarine-openregistry-h-yuk-king-jessica-tong-4cfece | ORDINARY | 49 | 49.00% |
BISHOPSHOUSERCG LTD
sophymarine-openregistry-gb-11824151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID NERYsophymarine-openregistry-h-paul-david-nery-7a6cc4 | ORDINARY | 51 | 51.00% |
| YUK-KING JESSICA TONGsophymarine-openregistry-h-yuk-king-jessica-tong-4cfece | ORDINARY | 49 | 49.00% |
EXETER LOCKSMITHS LIMITED
sophymarine-openregistry-gb-11824611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 39 Cowick Street, Exeter, EX4 1AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY STEERsophymarine-openregistry-h-timothy-steer-50aa54 | ORDINARY | 2 | |
| ANDREW FAIRBANKSsophymarine-openregistry-h-andrew-fairbanks-bc8b45 | ORDINARY | 0 | |
STBENETSRCG LTD
sophymarine-openregistry-gb-11824644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID NERYsophymarine-openregistry-h-paul-david-nery-7a6cc4 | ORDINARY | 51 | 51.00% |
| YUK-KING JESSICA TONGsophymarine-openregistry-h-yuk-king-jessica-tong-4cfece | ORDINARY | 49 | 49.00% |
S C EVANS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11828550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Peamore Truck Centre, Exeter, Devon, EX2 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EVANSsophymarine-openregistry-gb-08023967 | ORDINARY | 1 | 50.00% |
| STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50 | ORDINARY | 1 | 50.00% |
BRCS CONSULTING LIMITED
sophymarine-openregistry-gb-11841771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GRAHAM STOTTsophymarine-openregistry-h-peter-graham-stott-9a6768 | ORDINARY | 9 | 90.00% |
| PAMELA ROSEMARY STOTTsophymarine-openregistry-h-pamela-rosemary-stott-41fc69 | ORDINARY | 1 | 10.00% |
FAMILY TIES CONTACT SERVICES LTD
sophymarine-openregistry-gb-11844831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 18a South Street, Exeter, Devon, EX1 1DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE JENKINSsophymarine-openregistry-h-jane-jenkins-bb391c | ORDINARY | 2 | |
| NIKKI FAY BERRYsophymarine-openregistry-h-nikki-fay-berry-3a9b60 | ORDINARY | 0 | |
RFLCS LTD
sophymarine-openregistry-gb-11854719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Holly House 21d Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN SENIORsophymarine-openregistry-h-david-jonathan-senior-efda71 | ORDINARY | 1 | 50.00% |
| ROYSTON FREDERICK LOVEsophymarine-openregistry-h-royston-frederick-love-7599f3 | ORDINARY | 1 | 50.00% |
FOUR-EX LTD
sophymarine-openregistry-gb-11855000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2019
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAN PATRICIA ROYCEsophymarine-openregistry-h-joan-patricia-royce-4091ae | ORDINARY | 2 | 100.00% |
| NICHOLAS ROYCEsophymarine-openregistry-h-nicholas-royce-69e8c9 | ORDINARY | 2 | 100.00% |