UK companies/Exeter/Page 143

Companies in Exeter and their shareholdersPage 143 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
40
Related parties
3

MC LIVING LTD

sophymarine-openregistry-gb-12311016
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
DORMANT
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
JAYSHREE PARMARsophymarine-openregistry-h-jayshree-parmar-2b9f23ORDINARY375.00%
MANESH PARMARsophymarine-openregistry-h-manesh-parmar-42f08fORDINARY125.00%

ACCOUNTANTS INC. LTD

sophymarine-openregistry-gb-12313109
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
14 - 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM HENRY GEORGE WHITEsophymarine-openregistry-h-william-henry-george-white-349446ORDINARY1
ZANETA SALIKAITEsophymarine-openregistry-h-zaneta-salikaite-986c7bORDINARY0

Related parties

PartyRelationshipDetail
AMERICAN ACCOUNTANTS & LAWYERS LTD.sophymarine-openregistry-gb-13924253Holds shares inORDINARY
BULGARIAN FRUIT & VEGETABLES LTDsophymarine-openregistry-gb-13997500Holds shares inORDINARY
DEMETRA HOLDING LTDsophymarine-openregistry-gb-14758313Holds shares inORDINARY

KRYSTAL EDEN LTD

sophymarine-openregistry-gb-12318045
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Melrose House Pynes Hill, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
MOHAN ARORAsophymarine-openregistry-h-mohan-arora-b6638cORDINARY125,00050.00%
TARINI MENDIRATTAsophymarine-openregistry-h-tarini-mendiratta-3323b8ORDINARY125,00050.00%

JD DRYLINE LTD

sophymarine-openregistry-gb-12318827
Status
Active
Type
Private Limited Company
Incorporated
18/11/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 14 Dunchideock Barton, Exeter, EX2 9UA

Direct shareholders

ShareholderShare classShares held% of class
JAMES JONESsophymarine-openregistry-gb-09766543ORDINARY2
DALE O’DONOGHUEsophymarine-openregistry-h-dale-o-donoghue-668934ORDINARY0

EVOLVE THEATRE PRODUCTIONS LTD

sophymarine-openregistry-gb-12331531
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
119 Ikea Way, Exeter, EX2 7RX

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH BIALYKsophymarine-openregistry-h-elizabeth-bialyk-c5f8afORDINARY1100.00%
STEPHANIA MISTRI-YIANNOUKAsophymarine-openregistry-h-stephania-mistri-yiannouka-ce1e65ORDINARY00.00%

FOUR SEASONS INSTALLS LTD.

sophymarine-openregistry-gb-12336763
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE ATKINSsophymarine-openregistry-h-jamie-atkins-ff13feORDINARY150.00%
RYAN BRADFORDsophymarine-openregistry-h-ryan-bradford-f43bb7ORDINARY150.00%

A B CONSTRUCTION (NATIONWIDE ) LTD

sophymarine-openregistry-gb-12336914
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
RYAN BRADFORDsophymarine-openregistry-h-ryan-bradford-f43bb7ORDINARY1
WILLIAM WHITEsophymarine-openregistry-h-william-white-f0194aORDINARY0

GRILL HERB LTD

sophymarine-openregistry-gb-12337139
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
149 Sidwell Street, Exeter, EX4 6RT

Direct shareholders

ShareholderShare classShares held% of class
THINESKARAN KRISHNAPILLAIsophymarine-openregistry-h-thineskaran-krishnapillai-4b33d0ORDINARY100
VARATHARAJAN SELVARATHENAMsophymarine-openregistry-h-varatharajan-selvarathenam-928de2ORDINARY0

BRISTOW CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-12337298
Status
Active
Type
Private Limited Company
Incorporated
27/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BRISTOWsophymarine-openregistry-h-jamie-bristow-759b01ORDINARY100100.00%
SUZANNE MAIR BRISTOWsophymarine-openregistry-h-suzanne-mair-bristow-f895d0ORDINARY00.00%

ASSET WORLDWIDE LIMITED

sophymarine-openregistry-gb-12354425
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 & 4 Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
JOKE SULYMAN MACHADO COSTAsophymarine-openregistry-h-joke-sulyman-machado-costa-d47b52ORDINARY100100.00%
FELIX NOSA YALEKHUEsophymarine-openregistry-h-felix-nosa-yalekhue-69e355ORDINARY00.00%

SILVER FROG PROPERTIES LIMITED

sophymarine-openregistry-gb-12363420
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
FILIP HANZAKsophymarine-openregistry-h-filip-hanzak-d28e71ORDINARY5050.00%
STELLA HANZAK LEWISsophymarine-openregistry-h-stella-hanzak-lewis-59fd4aORDINARY5050.00%

IMBERT SQUARE LIMITED

sophymarine-openregistry-gb-12371331
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 14, Lions Rest Eco Park Station Road, Exeter, Devon, EX6 8DZ

Direct shareholders

ShareholderShare classShares held% of class
YEE CHEONG HORACE YAOsophymarine-openregistry-h-yee-cheong-horace-yao-b0b53aORDINARY56756.70%
YEUN TAK VICTOR FONGsophymarine-openregistry-h-yeun-tak-victor-fong-9b8f5bORDINARY43343.30%

IMBERT COMMERCIAL LIMITED

sophymarine-openregistry-gb-12371509
Status
Active
Type
Private Limited Company
Incorporated
19/12/2019
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 14, Lions Rest Eco Park Station Road, Exeter, Devon, EX6 8DZ

Direct shareholders

ShareholderShare classShares held% of class
YEE CHEONG HORACE YAOsophymarine-openregistry-h-yee-cheong-horace-yao-b0b53aORDINARY56756.70%
YEUN TAK VICTOR FONGsophymarine-openregistry-h-yeun-tak-victor-fong-9b8f5bORDINARY43343.30%

STATIC HOMES UK LTD

sophymarine-openregistry-gb-12372655
Status
Active
Type
Private Limited Company
Incorporated
20/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Static Homes Uk Ltd Matford Home Farm, Exeter, EX2 8XT

Direct shareholders

ShareholderShare classShares held% of class
CHLOE OLIVIA PALMERsophymarine-openregistry-h-chloe-olivia-palmer-0673afORDINARY550.00%
HARRY ANDREW HILLMANsophymarine-openregistry-h-harry-andrew-hillman-58bb63ORDINARY550.00%

BROADSIDE ANGLE LIMITED

sophymarine-openregistry-gb-12383182
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
1 Pinhoe Road, Exeter, Devon, EX4 7HP

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY TURTONsophymarine-openregistry-h-kirsty-turton-954693ORDINARY1,000
HOWARD TAYLORsophymarine-openregistry-h-howard-taylor-5c9ed5ORDINARY0

SOUTHWEST GROUND RENTS LTD

sophymarine-openregistry-gb-12395121
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Melton Court, Exeter, Devon, EX5 2EZ

Direct shareholders

ShareholderShare classShares held% of class
LAURENCE LEOsophymarine-openregistry-h-laurence-leo-6bb4b7ORD100
JANET SUTTONsophymarine-openregistry-h-janet-sutton-9e2a40ORD0

DSCM PROPERTIES LTD

sophymarine-openregistry-gb-12398476
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
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
CARL MASONsophymarine-openregistry-h-carl-mason-a57a2dORDINARY5050.00%
DAMON SPIERSsophymarine-openregistry-h-damon-spiers-014d41ORDINARY5050.00%

KAHZ UK LIMITED

sophymarine-openregistry-gb-12403122
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
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
ANGUS DONALD MILLER ARCHIBALDsophymarine-openregistry-h-angus-donald-miller-archibald-dc2863ORDINARY5050.00%
KARIS ANN ARCHIBALDsophymarine-openregistry-h-karis-ann-archibald-404014ORDINARY5050.00%

JL PRIME PROPERTY LIMITED

sophymarine-openregistry-gb-12429890
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
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
CHEUK HON LIsophymarine-openregistry-h-cheuk-hon-li-df2e68ORDINARY5050.00%
SOONYONG JUNGsophymarine-openregistry-h-soonyong-jung-bc45e0ORDINARY5050.00%

TWISTERSCAFE LTD

sophymarine-openregistry-gb-12436619
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
56102 — Unlicensed restaurants and cafes
Registered office
9 Barley House, Exeter, EX4 1FG

Direct shareholders

ShareholderShare classShares held% of class
DENISA FARKASOVAsophymarine-openregistry-h-denisa-farkasova-c2f135ORDINARY2
ADRIANA FARKASOVAsophymarine-openregistry-h-adriana-farkasova-410e23ORDINARY0