UK companies/Exeter/Page 145
Companies in Exeter and their shareholdersPage 145 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
BRIGHTER FUTURE STUDIO LIMITED
sophymarine-openregistry-gb-12550923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARON CHRISTOPHER LEAMANsophymarine-openregistry-h-aaron-christopher-leaman-9061c0 | ORDINARY | 90 | 90.00% |
| CATHERINE SCHUBIGERsophymarine-openregistry-h-catherine-schubiger-63b8b6 | ORDINARY | 10 | 10.00% |
ROPEMAKER CAPITAL LIMITED
sophymarine-openregistry-gb-12555412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULEMAN AHMEDsophymarine-openregistry-h-suleman-ahmed-f23696 | ORDINARY | 1 | 100.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
HYDROSTAR EUROPE LTD
sophymarine-openregistry-gb-12557059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
71121 — Engineering design activities for industrial process and production
72190 — Other research and experimental development on natural sciences and engineering
74901 — Environmental consulting activities - Registered office
- Quantum House 18 Old Vicarage Road, Exeter, Devon, EX2 9BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY NICHOLSONsophymarine-openregistry-h-gary-nicholson-e33d5c | ORDINARY | 500 | 50.00% |
| IAN GORDONsophymarine-openregistry-gb-15194134 | ORDINARY | 500 | 50.00% |
FERNLEA INTERNATIONAL LTD
sophymarine-openregistry-gb-12582035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 2 Fernlea Cottages Flower Street, Exeter, EX5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BOWKERsophymarine-openregistry-h-thomas-bowker-e51333 | ORDINARY | 100 | |
| THOMAS PEEKsophymarine-openregistry-h-thomas-peek-262d88 | ORDINARY | 0 | |
CJG METALS LIMITED
sophymarine-openregistry-gb-12582487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Thatchers Barn Thatchers Lane, Exeter, Devon
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JEALsophymarine-openregistry-h-nicholas-jeal-a4485a | ORDINARY | 53,776 | |
| AMANDA JEALsophymarine-openregistry-h-amanda-jeal-0f4ae3 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WOOD & WOOD INTERNATIONAL SIGNS LIMITEDsophymarine-openregistry-gb-00926425 | Holds shares in | A ORDINARY |
GREENFIELD (SW) LIMITED
sophymarine-openregistry-gb-12589775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2020
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 14 Lions Rest Eco Park, Exeter, Devon, EX6 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORCE POWER INVESTMENTS LIMITEDsophymarine-openregistry-h-force-power-investments-limited-0b730f | ORDINARY | 700 | 70.00% |
| BROADWAY WORLDWIDE LIMITEDsophymarine-openregistry-h-broadway-worldwide-limited-2550cf | ORDINARY | 300 | 30.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GREENFIELD (TAUNTON) LIMITEDsophymarine-openregistry-gb-12589660 | Holds shares in | ORDINARY · 100.00% |
TAXI'S INC. LTD
sophymarine-openregistry-gb-12591462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA BROOMsophymarine-openregistry-h-debra-broom-608773 | ORDINARY | 1 | |
| ANTHONY PAPPsophymarine-openregistry-h-anthony-papp-aadf21 | ORDINARY | 0 | |
BEEVEE & KDA PROPERTY LIMITED
sophymarine-openregistry-gb-12598379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- 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 |
|---|
| BEEVEE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-11704404 | ORDINARY | 50 | 50.00% |
| KDA PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-12608786 | ORDINARY | 50 | 50.00% |
ESCOTT (SW) LIMITED
sophymarine-openregistry-gb-12620650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLIVE ESCOTTsophymarine-openregistry-h-mark-clive-escott-94e1a7 | ORDINARY | 1 | 50.00% |
| VICTORIA ESCOTTsophymarine-openregistry-h-victoria-escott-61794f | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIFE CHANCE TRAINING LIMITEDsophymarine-openregistry-gb-12946802 | Holds shares in | ORDINARY · 100.00% |
| LIFE CHANCE CARE LIMITEDsophymarine-openregistry-gb-12946999 | Holds shares in | ORDINARY · 100.00% |
ROBOROUGH DEVELOPMENTS LTD
sophymarine-openregistry-gb-12621495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HENRY GEORGE WHITEsophymarine-openregistry-h-william-henry-george-white-349446 | ORDINARY | 1 | |
| ZANETA SALIKAITEsophymarine-openregistry-h-zaneta-salikaite-986c7b | ORDINARY | 0 | |
PINEAPPLE INVESTMENT GROUP LTD
sophymarine-openregistry-gb-12623128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2020
- 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
- 1st Floor Unit 3-4 Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY JACK RAILTONsophymarine-openregistry-h-gregory-jack-railton-17a895 | ORDINARY | 10 | 50.00% |
| STUART LUKE FRENCHsophymarine-openregistry-h-stuart-luke-french-08aca2 | ORDINARY | 10 | 50.00% |
C J HENRY SCREEDING LTD
sophymarine-openregistry-gb-12630804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HENRYsophymarine-openregistry-h-christopher-henry-55ee02 | ORDINARY | 500 | 50.00% |
| KATIE HENRYsophymarine-openregistry-h-katie-henry-cd7a6d | ORDINARY | 500 | 50.00% |
GRIFFITHS ASSET MANAGEMENT LTD
sophymarine-openregistry-gb-12631167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ff58 Winslade House Manor Drive, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE MARGUERITE GRIFFITHSsophymarine-openregistry-h-julie-marguerite-griffiths-ed7526 | ORDINARY | 1,000,000 | 50.00% |
| MICHAEL JAMES GRIFFITHSsophymarine-openregistry-h-michael-james-griffiths-81488a | ORDINARY | 1,000,000 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UCMG HOLDINGS LIMITEDsophymarine-openregistry-gb-10283659 | Holds shares in | ORDINARY · 100.00% |
FLECTO LIMITED
sophymarine-openregistry-gb-12649041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 48 Queen Street, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANIA SULTANAsophymarine-openregistry-h-tania-sultana-1378a7 | ORDINARY | 10 | |
| MD INTEZAMUL HAQUEsophymarine-openregistry-h-md-intezamul-haque-e2cb6b | ORDINARY | 0 | |
DASS LIMITED
sophymarine-openregistry-gb-12659978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4a Garden Close, Exeter, EX2 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANITHASAN KANTHASAMYsophymarine-openregistry-h-manithasan-kanthasamy-952b33 | ORDINARY | 2 | |
| NIRUJA KIRUPANANTHANsophymarine-openregistry-h-niruja-kirupananthan-e6b729 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADIT DRIVING SCHOOL LIMITEDsophymarine-openregistry-gb-07582450 | Holds shares in | ORD · 0.00% |
DEVON ENERGY LTD
sophymarine-openregistry-gb-12673298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE MARGARET WALLANDsophymarine-openregistry-h-nicole-margaret-walland-409405 | ORDINARY | 50 | 50.00% |
| RICHARD JOHN WALLANDsophymarine-openregistry-h-richard-john-walland-069c2a | ORDINARY | 50 | 50.00% |
DDMH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12676115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID MALCOLM LA BROYsophymarine-openregistry-h-mark-david-malcolm-la-broy-1afcdd | ORDINARY | 76 | 76.00% |
| HELEN ELIZABETH LA BROYsophymarine-openregistry-h-helen-elizabeth-la-broy-0c36d7 | ORDINARY | 24 | 24.00% |
CCT PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12680550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM CHRISTOPHER THOMASsophymarine-openregistry-h-graham-christopher-thomas-d9b0dd | ORDINARY | 50 | 50.00% |
| SANDRA CARAMELLA-VICKERYsophymarine-openregistry-h-sandra-caramella-vickery-b84d12 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CCT HOMES LIMITEDsophymarine-openregistry-gb-14612072 | Holds shares in | ORDINARY · 100.00% |
JOHN STANBROOK LIMITED
sophymarine-openregistry-gb-12683311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Marlow & Co Unit 4, Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA STANBROOKsophymarine-openregistry-h-barbara-stanbrook-f87e47 | ORDINARY | 500 | 50.00% |
| JOHN STANBROOKsophymarine-openregistry-gb-12683311 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWINDON CARE SERVICES LTDsophymarine-openregistry-gb-15098923 | Holds shares in | ORDINARY |
CCS SW LIMITED
sophymarine-openregistry-gb-12685522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Clyst Court,, Exeter, Devon, EX5 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA JAYNE LEEsophymarine-openregistry-h-louisa-jayne-lee-a9b868 | ORDINARY | 1 | 50.00% |
| RICHARD LEEsophymarine-openregistry-gb-05150842 | ORDINARY | 1 | 50.00% |