UK companies/Exeter/Page 142
Companies in Exeter and their shareholdersPage 142 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 6 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
RISTORANTE SAPORI LIMITED
sophymarine-openregistry-gb-12203767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOSTANDIN MJEKUsophymarine-openregistry-h-kostandin-mjeku-a3b9f9 | ORDINARY | 1,000 | 66.67% |
| MIRELA LLESHAJsophymarine-openregistry-h-mirela-lleshaj-c77a45 | ORDINARY | 500 | 33.33% |
JOSI HOMES LTD
sophymarine-openregistry-gb-12211836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- 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 |
|---|
| JOANNE ROSAMUND WESTLAKEsophymarine-openregistry-h-joanne-rosamund-westlake-281124 | ORDINARY | 50 | 50.00% |
| SIMON DESORMESsophymarine-openregistry-h-simon-desormes-9949af | ORDINARY | 50 | 50.00% |
LOLLIPOP LETTINGS LTD
sophymarine-openregistry-gb-12212545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ROSAMUND WESTLAKEsophymarine-openregistry-h-joanne-rosamund-westlake-281124 | ORDINARY | 50 | 50.00% |
| SIMON DESORMESsophymarine-openregistry-h-simon-desormes-9949af | ORDINARY | 50 | 50.00% |
BEST TYRES AUTOCENTRE LIMITED
sophymarine-openregistry-gb-12226350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA LYNN HOWELLsophymarine-openregistry-h-angela-lynn-howell-e46311 | ORDINARY | 50 | 50.00% |
| STEPHEN WARWICK HOWELLsophymarine-openregistry-h-stephen-warwick-howell-f35070 | ORDINARY | 50 | 50.00% |
THE PRESTON OFFICE LTD
sophymarine-openregistry-gb-12231461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- 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 |
|---|
| HENLEY GREEN LTDsophymarine-openregistry-gb-11280882 | ORDINARY | 100 | 100.00% |
| ANNA HARDING-COXsophymarine-openregistry-h-anna-harding-cox-53a785 | ORDINARY | 0 | 0.00% |
ROCK BRIDGE CONSULTANCY LTD
sophymarine-openregistry-gb-12231830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
85590 — Other education 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 |
|---|
| KARLA ODETTE SALVATORELLIsophymarine-openregistry-h-karla-odette-salvatorelli-373025 | ORDINARY | 1 | 50.00% |
| NELSON SALVATORELLIsophymarine-openregistry-h-nelson-salvatorelli-2d5057 | ORDINARY | 1 | 50.00% |
NAVUGO GROUP LTD
sophymarine-openregistry-gb-12233758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Generator Hub Kings Wharf, Exeter, Devon, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOHN LANGMAIDsophymarine-openregistry-h-martin-john-langmaid-b0c80c | ORDINARY | 95 | 95.00% |
| SARAH LOUISE LANGMAIDsophymarine-openregistry-h-sarah-louise-langmaid-e4ea23 | ORDINARY | 5 | 5.00% |
WAYSTAR LIMITED
sophymarine-openregistry-gb-12234274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 6 Glenthorne Road, Exeter, EX4 4QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANDUAN MIAOsophymarine-openregistry-h-duanduan-miao-b668c1 | ORDINARY | 80 | |
| JINPENG YANGsophymarine-openregistry-h-jinpeng-yang-c52370 | ORDINARY | 20 | |
TRIBE DIGITAL CONSULTING LTD
sophymarine-openregistry-gb-12238117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 9 Southernhay West, Exeter, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ANN SHAWsophymarine-openregistry-h-emily-ann-shaw-678385 | ORDINARY | 500,000 | 50.00% |
| OLIVER JOHN ODYsophymarine-openregistry-h-oliver-john-ody-49e742 | ORDINARY | 500,000 | 50.00% |
GOWIN SEMICONDUCTOR UK LIMITED
sophymarine-openregistry-gb-12238304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HONG KONG GOWIN SEMICONDUCTOR LIMITEDsophymarine-openregistry-h-hong-kong-gowin-semiconductor-limited-9f6fe7 | ORDINARY | 100 | 100.00% |
| MICHAEL ROBERT FURNIVALsophymarine-openregistry-h-michael-robert-furnival-0484d1 | ORDINARY | 0 | 0.00% |
3C CONSULTANCY SERVICES LTD
sophymarine-openregistry-gb-12253221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUCO LIMITEDsophymarine-openregistry-gb-04533942 | ORDINARY | 50 | 100.00% |
| PAUL SAVILLEsophymarine-openregistry-h-paul-saville-6568ef | ORDINARY | 0 | 0.00% |
REDLAND WEALTH MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-12265142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Ground Floor, Eagle House, 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIPMAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11681914 | ORDINARY | 4,001 | 100.00% |
| JOHN JAMES FERONsophymarine-openregistry-h-john-james-feron-b73ff2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERON SPIRES I.F.C LIMITEDsophymarine-openregistry-gb-04092434 | Holds shares in | ORDINARY · 100.00% |
ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD
sophymarine-openregistry-gb-12267770
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN MARSHsophymarine-openregistry-h-michael-john-marsh-b4723e | ORDINARY | 50,000 | 50.00% |
| NICHOLAS SMYsophymarine-openregistry-h-nicholas-smy-72b647 | ORDINARY | 50,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANTA WEALTH (SOUTH WEST) LTDsophymarine-openregistry-gb-04342122 | Holds shares in | ORDINARY · 100.00% |
AG CLIMATICS LTD
sophymarine-openregistry-gb-12269373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Primrose House, Exeter, Devon, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EDWARD GIBBINSsophymarine-openregistry-h-adam-edward-gibbins-4c396f | ORDINARY | 100 | |
| JOSHUA KENNETH BESSELLsophymarine-openregistry-h-joshua-kenneth-bessell-54d564 | ORDINARY | 0 | |
GLASS HUE LTD
sophymarine-openregistry-gb-12273492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Exeter Business Park, Exeter, EX1 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVRIL JEAN NELSONsophymarine-openregistry-h-avril-jean-nelson-2d5e53 | ORDINARY | 1,000 | 50.00% |
| PETER HUGH DAVIESsophymarine-openregistry-h-peter-hugh-davies-6596a3 | ORDINARY | 1,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DREAM MACHINE MEDIA LIMITEDsophymarine-openregistry-gb-07028830 | Holds shares in | ORDINARY · 100.00% |
AESTHETICA MEDICAL SPA LIMITED
sophymarine-openregistry-gb-12276573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Exeter Castle, Exeter, EX4 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE HAVARDsophymarine-openregistry-gb-13323234 | ORDINARY | 50 | 50.00% |
| NICHOLAS WEBSTERsophymarine-openregistry-gb-15304696 | ORDINARY | 50 | 50.00% |
DRAGONROSE HOLDINGS LIMITED
sophymarine-openregistry-gb-12297637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GOUGHsophymarine-openregistry-h-david-john-gough-e6d086 | ORDINARY | 10,000 | 50.00% |
| ROBERT JAMES PASCOEsophymarine-openregistry-h-robert-james-pascoe-b02706 | ORDINARY | 10,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINSLADE MANOR LIMITEDsophymarine-openregistry-gb-12934387 | Holds shares in | ORDINARY · 50.00% |
| SW FOOD GROUP LTDsophymarine-openregistry-gb-14206497 | Holds shares in | ORDINARY GBP 1.00 SHARES. · 50.00% |
| CHERITON GROUP MELVILLE LTDsophymarine-openregistry-gb-13082362 | Holds shares in | ORDINARY |
FRANCIS FARMS LIMITED
sophymarine-openregistry-gb-12305789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN FRANCIS SMITHsophymarine-openregistry-h-ben-francis-smith-65ee39 | ORDINARY | 50 | 50.00% |
| VICTORIA MARY SMITHsophymarine-openregistry-h-victoria-mary-smith-81f3f0 | ORDINARY | 50 | 50.00% |
R.S BRISTOL BUILDING LTD
sophymarine-openregistry-gb-12307297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJOLA LAMNICAsophymarine-openregistry-h-manjola-lamnica-6d152f | ORDINARY | 50 | 50.00% |
| ROLAND SHKREPAsophymarine-openregistry-h-roland-shkrepa-21cfa0 | ORDINARY | 50 | 50.00% |
WEST COUNTRY BOOKKEEPING LTD
sophymarine-openregistry-gb-12310998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 2 Stoke Meadow Close, Exeter, EX4 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUZ MARIA CARPENTERsophymarine-openregistry-h-luz-maria-carpenter-5ded04 | ORDINARY | 100 | 100.00% |
| NATALIA FERRERAS GRANADOsophymarine-openregistry-h-natalia-ferreras-granado-59a4af | ORDINARY | 0 | 0.00% |