UK companies/Exeter/Page 140

Companies in Exeter and their shareholdersPage 140 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 0 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
0

ELDERFLOWER COACHING LTD

sophymarine-openregistry-gb-11954649
Status
Active
Type
Private Limited Company
Incorporated
18/04/2019
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Heath House Heath Lane, Exeter, EX4 2HJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN GIBBONSsophymarine-openregistry-h-carolyn-gibbons-8bf1f9ORDINARY2
GEORGE GIBBONSsophymarine-openregistry-h-george-gibbons-df8a24ORDINARY0

DEVON PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-11955496
Status
Active
Type
Private Limited Company
Incorporated
20/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
15 Peppercombe Avenue, Exeter, Devon, EX1 3GF

Direct shareholders

ShareholderShare classShares held% of class
BALAKRISHNAN BHASKARANsophymarine-openregistry-h-balakrishnan-bhaskaran-012d60ORDINARY100
STELLA POONKUZHALI BHASKARANsophymarine-openregistry-h-stella-poonkuzhali-bhaskaran-1d184dORDINARY100

UTILITIES AND CIVILS (UK) LIMITED

sophymarine-openregistry-gb-11959440
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
42210 — Construction of utility projects for fluids
42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Courtenay House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
VINCE KEENORsophymarine-openregistry-h-vince-keenor-b60167A ORDINARY30,868
HELEN KEENORsophymarine-openregistry-h-helen-keenor-d1f21eA ORDINARY17,132

CORAL PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-11968781
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Queensgate House, Exeter, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LIMONDsophymarine-openregistry-h-jennifer-limond-81f2adORDINARY75
KARL CORMACKsophymarine-openregistry-h-karl-cormack-85924bORDINARY25

YOUR FUTURE HOME GROUP LTD

sophymarine-openregistry-gb-11971547
Status
Active
Type
Private Limited Company
Incorporated
30/04/2019
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
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
BO SVEN KNUT LUNDGRENsophymarine-openregistry-h-bo-sven-knut-lundgren-d134ceORDINARY5050.00%
HELEN GERTRUD WEJKNER LUNDGRENsophymarine-openregistry-h-helen-gertrud-wejkner-lundgren-634f5aORDINARY5050.00%

D&MBT LTD

sophymarine-openregistry-gb-11972833
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Rose Cottage, Exeter, EX5 2EX

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN BALDWINsophymarine-openregistry-h-david-ian-baldwin-02038bORDINARY8080.00%
MIRIAM RUTH WYSOCKAsophymarine-openregistry-h-miriam-ruth-wysocka-0aa162ORDINARY2020.00%

FORGE MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-11975258
Status
Active
Type
Private Limited Company
Incorporated
02/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
AMELIA JANE STOCKLEYsophymarine-openregistry-h-amelia-jane-stockley-8aec3bORDINARY5050.00%
MICHAEL RICHARD MARTIN THOMASsophymarine-openregistry-h-michael-richard-martin-thomas-5ed2d2ORDINARY5050.00%

ELPIDA PROPERTIES LTD

sophymarine-openregistry-gb-11982254
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
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, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
KIM MY PHAMsophymarine-openregistry-h-kim-my-pham-1029c3ORDINARY5050.00%
KING KEN LAWsophymarine-openregistry-h-king-ken-law-c79409ORDINARY5050.00%

ROMORE PROPERTIES LTD

sophymarine-openregistry-gb-11982697
Status
Active
Type
Private Limited Company
Incorporated
07/05/2019
Accounts
TOTAL EXEMPTION FULL
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
BETH BRANSDONsophymarine-openregistry-h-beth-bransdon-d73dc6ORDINARY5050.00%
NOEL WILLIAM BRANSDONsophymarine-openregistry-h-noel-william-bransdon-63aafcORDINARY5050.00%

HUMMINGBIRD 1 DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11987218
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor 3/4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CAROL ROBINSONsophymarine-openregistry-gb-06089949ORDINARY35050.00%
MICHAEL JAMES SAMSsophymarine-openregistry-h-michael-james-sams-a0f5eeORDINARY35050.00%

THE GOOD VIKINGS LTD

sophymarine-openregistry-gb-11991147
Status
Active
Type
Private Limited Company
Incorporated
13/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
58190 — Other publishing activities
Registered office
26-28 Southernhay East, Exeter, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
KRISTINE ANNE DINWOODIEsophymarine-openregistry-h-kristine-anne-dinwoodie-f75d39ORDINARY150.00%
NIELSEN DINWOODIEsophymarine-openregistry-h-nielsen-dinwoodie-ae056eORDINARY150.00%

ADAPTIVE PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-11999332
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
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

ShareholderShare classShares held% of class
PAUL MICHAEL NICKLESSsophymarine-openregistry-h-paul-michael-nickless-436cc8ORDINARY5050.00%
SCOTT MARK NICKLESSsophymarine-openregistry-h-scott-mark-nickless-44fa39ORDINARY5050.00%

STUDIOMH LIMITED

sophymarine-openregistry-gb-12003126
Status
Active
Type
Private Limited Company
Incorporated
17/05/2019
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
73 Old Quarry Drive, Exeter, EX6 8FJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HARRISONsophymarine-openregistry-h-michael-harrison-92157aORDINARY50
VICTORIA HARRISONsophymarine-openregistry-h-victoria-harrison-5eaca3ORDINARY50

MARSH TYRES & AUTOS TIVERTON LIMITED

sophymarine-openregistry-gb-12038221
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
JUDE ANDREW LEWISsophymarine-openregistry-h-jude-andrew-lewis-256042ORDINARY100
ANTONY HICKEYsophymarine-openregistry-h-antony-hickey-ee492aORDINARY0

V&M PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12040937
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
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

ShareholderShare classShares held% of class
MATTHEW WAYNE WILSONsophymarine-openregistry-h-matthew-wayne-wilson-b6b80dORDINARY5050.00%
VINCENT WALLACE PRETORIUSsophymarine-openregistry-h-vincent-wallace-pretorius-c4ce44ORDINARY5050.00%

THROW & TOW ECO SKIPS LTD

sophymarine-openregistry-gb-12054467
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
Unit 9 West Wheatley Farm, Exeter, Devon, EX6 7RX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MATTHEWSsophymarine-openregistry-gb-07020709ORDINARY5050.00%
STEPHEN LEIBRICKsophymarine-openregistry-h-stephen-leibrick-b33151ORDINARY5050.00%

THE NATURAL SPA COSMETICS LTD

sophymarine-openregistry-gb-12063535
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
10 A Mill Park Industrial Estate, Exeter, Devon, EX5 1EL

Direct shareholders

ShareholderShare classShares held% of class
ZOE STRASSENsophymarine-openregistry-h-zoe-strassen-f81210ORDINARY80
PATRICK STRASSENsophymarine-openregistry-h-patrick-strassen-aa398cORDINARY20

TEAN'S THAI KITCHEN LTD

sophymarine-openregistry-gb-12082058
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
10f Mill Park Industrial Estate White Cross Road, Exeter, Devon, EX5 1EL

Direct shareholders

ShareholderShare classShares held% of class
NARDANONG MARSHALLsophymarine-openregistry-h-nardanong-marshall-5e6230ORDINARY1050.00%
SHAUN MARSHALLsophymarine-openregistry-h-shaun-marshall-52bd71ORDINARY1050.00%

EXE SEWING SERVICES LTD

sophymarine-openregistry-gb-12083255
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
Registered office
Marlow & Co, Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
JOANNA DUFFYsophymarine-openregistry-h-joanna-duffy-043b71ORDINARY50050.00%
STEVEN DUFFYsophymarine-openregistry-h-steven-duffy-35e567ORDINARY50050.00%

PRIME BUILD SOUTH WEST LTD

sophymarine-openregistry-gb-12083849
Status
Active
Type
Private Limited Company
Incorporated
03/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Unit D1 London Road, Exeter, EX5 2NL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LLOYDsophymarine-openregistry-gb-10230925ORDINARY150.00%
WARREN SMITHsophymarine-openregistry-h-warren-smith-8c643fORDINARY150.00%