UK companies/Exeter/Page 144
Companies in Exeter and their shareholdersPage 144 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 8 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
BEACONCARR APARTMENTS LIMITED
sophymarine-openregistry-gb-12437273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2020
- 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 |
|---|
| CLAIRE DIANE DOYLEsophymarine-openregistry-h-claire-diane-doyle-6ed35f | ORDINARY | 5 | 50.00% |
| MARK GREGORY DOYLEsophymarine-openregistry-h-mark-gregory-doyle-ee2bd9 | ORDINARY | 5 | 50.00% |
ONE TWENTY A2 LTD
sophymarine-openregistry-gb-12450240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- The Generator Hub, The Gallery Kings Wharf, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN TIDMARSHsophymarine-openregistry-h-jonathan-tidmarsh-c1f643 | ORDINARY | 4,000 | |
| ALISON MITCHELLsophymarine-openregistry-h-alison-mitchell-cf8e5c | ORDINARY | 0 | |
TRADITIONAL BATHROOMS UK LIMITED
sophymarine-openregistry-gb-12453586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 1 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SCHMIDTsophymarine-openregistry-h-daniel-schmidt-0e1511 | ORDINARY | 50 | 50.00% |
| VIOLA ALICJA SCHMIDTsophymarine-openregistry-h-viola-alicja-schmidt-9d838e | ORDINARY | 50 | 50.00% |
GRAPPAS & GISSONS LIMITED
sophymarine-openregistry-gb-12454195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 14, Lions Rest Eco Park Station Road, Exeter, Devon, EX6 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORACE YEE CHEONG YAOsophymarine-openregistry-h-horace-yee-cheong-yao-441840 | ORDINARY | 600 | 60.00% |
| MARY MEE LAN MAKsophymarine-openregistry-h-mary-mee-lan-mak-57addb | ORDINARY | 400 | 40.00% |
LITTLE RED PROPERTIES LTD
sophymarine-openregistry-gb-12458109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNA RAE BROWNEsophymarine-openregistry-h-jenna-rae-browne-1511de | ORDINARY | 50 | 50.00% |
| THOMAS ARNOLD DAVID BROWNEsophymarine-openregistry-h-thomas-arnold-david-browne-c3ef1b | ORDINARY | 50 | 50.00% |
ISCA GROUP HOLDINGS LTD
sophymarine-openregistry-gb-12463074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTINE SALAMsophymarine-openregistry-h-justine-salam-14ccd9 | ORDINARY | 50 | 50.00% |
| OMAR SALAMsophymarine-openregistry-h-omar-salam-2b8ede | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SW6 CAPITAL LTDsophymarine-openregistry-gb-12865632 | Holds shares in | ORDINARY · 100.00% |
| CITY FLOORING (EXETER) LTDsophymarine-openregistry-gb-11314780 | Holds shares in | ORDINARY · 50.00% |
| ISCA FINANCE LTDsophymarine-openregistry-gb-10189381 | Holds shares in | ORDINARY SHARES |
| EX1 LTDsophymarine-openregistry-gb-12468019 | Holds shares in | ORDINARY |
SHINY STAR CAR WASH LIMITED
sophymarine-openregistry-gb-12466062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 61 Celia Crescent, Exeter, EX4 9DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RATMAT AHSANIsophymarine-openregistry-h-ratmat-ahsani-e44c24 | ORDINARY | 100 | |
| RAHMATULLAH MAITARsophymarine-openregistry-h-rahmatullah-maitar-fd2b55 | ORDINARY | 0 | |
ROGAMO LTD
sophymarine-openregistry-gb-12468252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47250 — Retail sale of beverages in specialised stores - Registered office
- 33 Sidwell Street, Exeter, EX4 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUFANG GUOsophymarine-openregistry-h-sufang-guo-246ddf | ORDINARY | 10 | |
| RU NINGJUNsophymarine-openregistry-h-ru-ningjun-6e5b6c | ORDINARY | 0 | |
ITC INVESTMENTS LIMITED
sophymarine-openregistry-gb-12472955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- First Floor, Exeter, Devon, EX4 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES PHILLIPSsophymarine-openregistry-h-matthew-james-phillips-0365b3 | ORDINARY | 500 | 83.33% |
| ANDREA PHILLIPSsophymarine-openregistry-h-andrea-phillips-b89867 | ORDINARY | 100 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| IT CHAMPION LIMITEDsophymarine-openregistry-gb-07104776 | Holds shares in | ORDINARY 1 GBP · 100.00% |
BRAVEHAWK LIMITED
sophymarine-openregistry-gb-12479884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE SHEILA BRAVERYsophymarine-openregistry-h-katherine-sheila-bravery-c2db8f | ORDINARY | 1 | 50.00% |
| WILSON EDUARDO FERNANDEZsophymarine-openregistry-h-wilson-eduardo-fernandez-d5dfee | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCP REGENT STREET LIMITEDsophymarine-openregistry-gb-14090552 | Holds shares in | ORDINARY · 50.00% |
BLACK ROCK CAFE LIMITED
sophymarine-openregistry-gb-12480856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH LA BROYsophymarine-openregistry-h-helen-elizabeth-la-broy-0c36d7 | ORDINARY | 50 | 50.00% |
| MARK DAVID MALCOLM LA BROYsophymarine-openregistry-h-mark-david-malcolm-la-broy-1afcdd | ORDINARY | 50 | 50.00% |
AGP PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12506464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NEIL PRESTONsophymarine-openregistry-h-adam-neil-preston-fd2b91 | ORDINARY | 50 | 50.00% |
| GINA LORRAINE MARIE PRESTONsophymarine-openregistry-h-gina-lorraine-marie-preston-74bf69 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARKLANDS GARDENS LIMITEDsophymarine-openregistry-gb-01580764 | Holds shares in | ORDINARY |
EROL VISION LIMITED
sophymarine-openregistry-gb-12508477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 4 Wrefords Close, Exeter, Devon, EX4 5AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATILA MUSTAFAsophymarine-openregistry-h-atila-mustafa-2b2205 | ORDINARY | 75 | 75.00% |
| ANGELA STONEsophymarine-openregistry-h-angela-stone-9cfb8a | ORDINARY | 25 | 25.00% |
NORTON PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12512944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- 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 |
|---|
| KERRY LOUISE JEAN NORTONsophymarine-openregistry-h-kerry-louise-jean-norton-9c18cd | ORDINARY SHARES | 50 | 50.00% |
| MARK DARREN NORTONsophymarine-openregistry-h-mark-darren-norton-a5d57f | ORDINARY SHARES | 50 | 50.00% |
STARFLOWER CONSULTING LIMITED
sophymarine-openregistry-gb-12514504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Dukes House Hele Road, Exeter, EX5 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA BROOKEsophymarine-openregistry-h-antonia-brooke-fbf0e6 | ORDINARY | 1 | 50.00% |
| PIERS KOTTINGsophymarine-openregistry-h-piers-kotting-9e7be9 | ORDINARY | 1 | 50.00% |
CNC PRECISION PROTECTION LTD
sophymarine-openregistry-gb-12527962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Fursdon, Exeter, Devon, EX2 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD CLISTsophymarine-openregistry-h-james-edward-clist-06375a | ORDINARY | 2 | |
| JOHN DENNIS LANEsophymarine-openregistry-h-john-dennis-lane-92ed98 | ORDINARY | 0 | |
WESTWOODS HOLDINGS LIMITED
sophymarine-openregistry-gb-12539702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Winslade House Manor Drive, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTWOOD GROUP 2025 LTDsophymarine-openregistry-gb-16695700 | ORDINARY | 1,200 | 100.00% |
| ANDREW PETER WILLIAM FAIRBANKSsophymarine-openregistry-h-andrew-peter-william-fairbanks-6e8334 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPGRID LTDsophymarine-openregistry-gb-10390132 | Holds shares in | ORDINARY · 100.00% |
KAHZ HOLDINGS UK LIMITED
sophymarine-openregistry-gb-12543124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS DONALD MILLER ARCHIBALDsophymarine-openregistry-h-angus-donald-miller-archibald-dc2863 | ORDINARY | 50 | 50.00% |
| KARIS ANN ARCHIBALDsophymarine-openregistry-h-karis-ann-archibald-404014 | ORDINARY | 50 | 50.00% |
SAPIO CONSULTING LTD
sophymarine-openregistry-gb-12543314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Leeward House Fitzroy Road, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SAVAGEsophymarine-openregistry-h-richard-savage-c01c5b | ORDINARY | 1,000 | |
| SPARX COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-03551888 | ORDINARY | 0 | |
HIGHER EGGBEER LIMITED
sophymarine-openregistry-gb-12546800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
68202 — Letting and operating of conference and exhibition centres - Registered office
- Higher Eggbeer Farm, Exeter, EX6 6JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALISTAIR JONATHAN SCOTT-LAWSONsophymarine-openregistry-h-mr-alistair-jonathan-scott-lawson-082300 | ORDINARY | 50 | |
| ROBIN LINDSEY SCOTT-LAWSONsophymarine-openregistry-h-robin-lindsey-scott-lawson-affd28 | ORDINARY | 50 | |