UK companies/Exeter/Page 146

Companies in Exeter and their shareholdersPage 146 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 1 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
1

SPA TOWN PROPERTY LTD

sophymarine-openregistry-gb-12711314
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
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

ShareholderShare classShares held% of class
JAMES ALEXANDER VIGGERSsophymarine-openregistry-h-james-alexander-viggers-52efa8ORDINARY5050.00%
KIRSTIN RIANNA VIGGERSsophymarine-openregistry-h-kirstin-rianna-viggers-aa946eORDINARY5050.00%

SHERWOOD BUSINESS DESIGN LTD

sophymarine-openregistry-gb-12727602
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
The White Barn Weeke Barton, Exeter, EX6 7HH

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PADGHAMsophymarine-openregistry-h-graham-padgham-0528e4ORDINARY5757.00%
JENNIFER PADGHAMsophymarine-openregistry-h-jennifer-padgham-c9845eORDINARY4343.00%

RICHIL LIMITED

sophymarine-openregistry-gb-12728539
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Hennock Court Hennock Road East, Exeter, Devon, EX2 8RU

Direct shareholders

ShareholderShare classShares held% of class
PHILIP BENJAMIN MARSHsophymarine-openregistry-h-philip-benjamin-marsh-c8f79fORDINARY150.00%
RICHARD PETER WILLIAM MARSHsophymarine-openregistry-h-richard-peter-william-marsh-a0789cORDINARY150.00%

HV SERVICES (SW) LIMITED

sophymarine-openregistry-gb-12749750
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY JONESsophymarine-openregistry-h-paul-anthony-jones-7ab8abORDINARY150.00%
PAULINE JONESsophymarine-openregistry-h-pauline-jones-0ca2a1ORDINARY150.00%

GIRVIN PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-12750507
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
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
HIMAGIRI MYSORE SRIKANTAIAHsophymarine-openregistry-h-himagiri-mysore-srikantaiah-1d4f2dORDINARY5050.00%
VINCENT WALLACE PRETORIUSsophymarine-openregistry-h-vincent-wallace-pretorius-c4ce44ORDINARY5050.00%

L V ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-12757571
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Marlow & Co Unit 4, Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
INDIA VAUGHANsophymarine-openregistry-h-india-vaughan-f1307bORDINARY50050.00%
LIAM VAUGHANsophymarine-openregistry-h-liam-vaughan-1e1788ORDINARY50050.00%

VIVID FLORA LTD

sophymarine-openregistry-gb-12758657
Status
Active
Type
Private Limited Company
Incorporated
21/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Merlin Accountancy Services Ltd 2nd Floor, Exeter, EX4 6AW

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE JANE ISLESsophymarine-openregistry-h-charlotte-jane-isles-230878ORDINARY5050.00%
NICHOLAS JAMES PETFORDsophymarine-openregistry-h-nicholas-james-petford-b142d1ORDINARY5050.00%

JPE SOUTHWEST LTD

sophymarine-openregistry-gb-12760844
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE AMANDA SPENCERsophymarine-openregistry-h-jacqueline-amanda-spencer-87b53cORDINARY150.00%
ROBERT HAROLD SPENCERsophymarine-openregistry-h-robert-harold-spencer-180dc7ORDINARY150.00%

REMY LENGTHS LIMITED

sophymarine-openregistry-gb-12764718
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Suite B, First Floor Tourism House, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
TRACEY HAWESsophymarine-openregistry-h-tracey-hawes-0c5a06ORDINARY SHARES A2100.00%
KIERON TILEYsophymarine-openregistry-h-kieron-tiley-6d6358ORDINARY SHARES A00.00%

CARMAN PARTNERS LIMITED

sophymarine-openregistry-gb-12765405
Status
Active
Type
Private Limited Company
Incorporated
23/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
LYNNE ANGELA FOLLETT-CARMANsophymarine-openregistry-h-lynne-angela-follett-carman-e65175ORDINARY150.00%
STEVEN ANTHONY CARMANsophymarine-openregistry-h-steven-anthony-carman-39c107ORDINARY150.00%

DONOVAN WAITE CONSULTING LTD

sophymarine-openregistry-gb-12766780
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DONOVAN RICHARD WAITEsophymarine-openregistry-h-donovan-richard-waite-7986cbORDINARY5050.00%
KAREN LOUISE WAITEsophymarine-openregistry-h-karen-louise-waite-987e93ORDINARY5050.00%

ILLUMINE CANDLE CO. LTD

sophymarine-openregistry-gb-12778561
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Moorstone, Exeter, EX6 7HS

Direct shareholders

ShareholderShare classShares held% of class
MICA YATESsophymarine-openregistry-h-mica-yates-cbe356ORDINARY150.00%
SAM YATESsophymarine-openregistry-h-sam-yates-a89b33ORDINARY150.00%

HUNTICK PROPERTIES LTD

sophymarine-openregistry-gb-12782271
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PETER SORGEsophymarine-openregistry-h-peter-sorge-6f9043ORDINARY5050.00%
RICHARD LOUGHRANsophymarine-openregistry-h-richard-loughran-44536cORDINARY5050.00%

ORIGIN LAND LTD

sophymarine-openregistry-gb-12786871
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
2 Clyst Works Clyst Road, Exeter, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
OLIVER DEL MARsophymarine-openregistry-h-oliver-del-mar-c16746ORDINARY5050.00%
THOMAS LOWRYsophymarine-openregistry-h-thomas-lowry-c16f62ORDINARY5050.00%

J L SKINNER LIMITED

sophymarine-openregistry-gb-12805089
Status
Active
Type
Private Limited Company
Incorporated
11/08/2020
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Marlow & Co Unit 4, Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SKINNERsophymarine-openregistry-h-jamie-skinner-efcb0cORDINARY60060.00%
AMY SKINNERsophymarine-openregistry-h-amy-skinner-2c6fdfORDINARY40040.00%

Related parties

PartyRelationshipDetail
WADEBRIDGE CATTLE MARKET LIMITEDsophymarine-openregistry-gb-00116476Holds shares inORDINARY

WISE-SERVICE EDUCATION LTD

sophymarine-openregistry-gb-12810744
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Flat 2, 92, Exeter, EX4 6DQ

Direct shareholders

ShareholderShare classShares held% of class
SHUANG DAIsophymarine-openregistry-h-shuang-dai-87a57bORDINARY1
JIAWEI HUsophymarine-openregistry-h-jiawei-hu-9634beORDINARY0

LUXE-SA LIMITED

sophymarine-openregistry-gb-12815972
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
MICRO ENTITY
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
WPR PROPERTY LIMITEDsophymarine-openregistry-gb-10033647ORDINARY1100.00%
GILLIAN ELIZABETH MAYsophymarine-openregistry-h-gillian-elizabeth-may-ce61a5ORDINARY00.00%

HAZEL AND WEST HOLDINGS LIMITED

sophymarine-openregistry-gb-12816272
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JAMES TODDsophymarine-openregistry-h-michael-james-todd-b74e1dORDINARY150.00%
POLLY EMMA TODDsophymarine-openregistry-h-polly-emma-todd-f634ffORDINARY150.00%

KASSAM HIP LIMITED

sophymarine-openregistry-gb-12823859
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PHILIPPA RAY KASSAMsophymarine-openregistry-h-philippa-ray-kassam-97a5e7ORDINARY7070.00%
AL-AMIN KASSAMsophymarine-openregistry-h-al-amin-kassam-7adec3ORDINARY3030.00%

BRILL BUILDING SERVICES LTD

sophymarine-openregistry-gb-12827630
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
15 Burrator Drive, Exeter, Devon, EX4 2EN

Direct shareholders

ShareholderShare classShares held% of class
BRINLEY WAYsophymarine-openregistry-h-brinley-way-7ccc64ORDINARY150.00%
WILLIAM GIRVINsophymarine-openregistry-h-william-girvin-cd6ad7ORDINARY150.00%