UK companies/Exeter/Page 147
Companies in Exeter and their shareholdersPage 147 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 2 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
POKORA LETTINGS LIMITED
sophymarine-openregistry-gb-12828449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREENA JEANETTE BOOTHsophymarine-openregistry-h-dreena-jeanette-booth-4d4c89 | ORDINARY | 1,100 | |
| MOORE KINGSTON SMITH & PARTNERS LLPsophymarine-openregistry-gb-OC304165 | ORDINARY | 0 | |
JONJO HOLDINGS LTD
sophymarine-openregistry-gb-12828856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LOUISE RICHARDSsophymarine-openregistry-h-joanne-louise-richards-91a61c | ORDINARY | 1 | 50.00% |
| JONATHAN MARK RICHARDSsophymarine-openregistry-h-jonathan-mark-richards-35e61b | ORDINARY | 1 | 50.00% |
KAMRUL SPICE LTD
sophymarine-openregistry-gb-12832372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 62 High Street, Exeter, EX3 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA BEGUMsophymarine-openregistry-h-rebecca-begum-5c1f30 | ORDINARY | 60 | 60.00% |
| SHILU MIAHsophymarine-openregistry-h-shilu-miah-05e908 | ORDINARY | 40 | 40.00% |
LANTERN HOLDINGS LIMITED
sophymarine-openregistry-gb-12855487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 57 Celtic Close, Exeter, Devon, EX1 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ANDREWSsophymarine-openregistry-h-robert-andrews-58a31e | ORDINARY | 50 | 50.00% |
| SHARON ELISABETH ANDREWSsophymarine-openregistry-h-sharon-elisabeth-andrews-148a3c | ORDINARY | 50 | 50.00% |
FIKA SALON LTD
sophymarine-openregistry-gb-12874617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 69 Magdalen Road, Exeter, Devon, EX2 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX MICHAEL RICHARD CRUMPsophymarine-openregistry-h-alex-michael-richard-crump-6c4742 | ORDINARY | 1 | 50.00% |
| LUCIE JANE CRUMPsophymarine-openregistry-h-lucie-jane-crump-7c15d5 | ORDINARY | 1 | 50.00% |
BB MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12899555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW NICHOLAS BRITNELLsophymarine-openregistry-h-andrew-nicholas-britnell-6a8099 | ORDINARY | 50 | 50.00% |
| ELIZABETH BRITNELLsophymarine-openregistry-h-elizabeth-britnell-17d281 | ORDINARY | 50 | 50.00% |
MISSION TOWN PLANNING LTD
sophymarine-openregistry-gb-12903672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX KINGsophymarine-openregistry-h-alex-king-cef0d4 | ORDINARY GBP 10.00 SHARES. | 5 | |
| REBECCA BOURDONsophymarine-openregistry-h-rebecca-bourdon-b7d126 | ORDINARY GBP 10.00 SHARES. | 5 | |
BROOK MIDAS LIMITED
sophymarine-openregistry-gb-12928037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Middle Hills, Exeter, Devon, EX6 7PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BROOKsophymarine-openregistry-h-charles-brook-59e2a5 | ORDINARY SHARES | 1 | 50.00% |
| KITTY BROOKsophymarine-openregistry-h-kitty-brook-13d065 | ORDINARY SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STEVE BROOK HAULAGE LIMITEDsophymarine-openregistry-gb-07905111 | Holds shares in | ORDINARY SHARES B · 0.73% |
CHRIS BOARDMAN TRANSPORT LTD
sophymarine-openregistry-gb-12935931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Primrose House, Exeter, Devon, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ALAN BOARDMANsophymarine-openregistry-h-christopher-alan-boardman-c77b70 | ORDINARY | 10 | |
| JULIET ANN BOARDMANsophymarine-openregistry-h-juliet-ann-boardman-0fecec | ORDINARY | 0 | |
GBSF1 LTD
sophymarine-openregistry-gb-12941613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 14 Curie Mews, Exeter, Devon, EX2 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAM HA WONGsophymarine-openregistry-h-kam-ha-wong-be9ec1 | ORDINARY | 1 | 50.00% |
| WAI CHUNG CHANsophymarine-openregistry-h-wai-chung-chan-159502 | ORDINARY | 1 | 50.00% |
GOTO JAPANESE LTD
sophymarine-openregistry-gb-12944004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 38 New Bridge Street, Exeter, EX4 3AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANG ZHANGsophymarine-openregistry-h-hang-zhang-e1e5ea | ORDINARY | 3 | |
| SHOTAN GOTOsophymarine-openregistry-h-shotan-goto-6f7491 | ORDINARY | 3 | |
PHIL.FI LIMITED
sophymarine-openregistry-gb-12945965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- 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 |
|---|
| FIONA MARY JAYNE MARTINsophymarine-openregistry-h-fiona-mary-jayne-martin-fc2934 | ORDINARY | 75 | 75.00% |
| PHILIP LESLIE MARTINsophymarine-openregistry-h-philip-leslie-martin-a13629 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GINGERBREAD VAN LIMITEDsophymarine-openregistry-gb-14180420 | Holds shares in | ORDINARY · 50.00% |
LIFE CHANCE TRAINING LIMITED
sophymarine-openregistry-gb-12946802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCOTT (SW) LIMITEDsophymarine-openregistry-gb-12620650 | ORDINARY | 100 | 100.00% |
| LIFE CHANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12941824 | ORDINARY | 0 | 0.00% |
LIFE CHANCE CARE LIMITED
sophymarine-openregistry-gb-12946999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESCOTT (SW) LIMITEDsophymarine-openregistry-gb-12620650 | ORDINARY | 100 | 100.00% |
| LIFE CHANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-12941824 | ORDINARY | 0 | 0.00% |
ECU DYNAMICS LTD
sophymarine-openregistry-gb-12947428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN DAVID SHEARDsophymarine-openregistry-h-brian-david-sheard-5fda01 | ORDINARY | 60 | 60.00% |
| DAWN MARIE SHEARDsophymarine-openregistry-h-dawn-marie-sheard-7c420e | ORDINARY | 40 | 40.00% |
RENDERCORE LIMITED
sophymarine-openregistry-gb-12949182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GORDON APPLETONsophymarine-openregistry-h-lee-gordon-appleton-c7d6bb | ORDINARY | 750 | 50.00% |
| VINCENT THOMAS COOTEsophymarine-openregistry-h-vincent-thomas-coote-dd3228 | ORDINARY | 750 | 50.00% |
RAPIDREG LIMITED
sophymarine-openregistry-gb-12949196
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- First Floor 4, Exeter, Devon, EX2 8WA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOTHBOOK LIMITEDsophymarine-openregistry-gb-11310279 | ORDINARY | 1 | 100.00% |
| CHRISTOPHER MARTIN COLLINSsophymarine-openregistry-h-christopher-martin-collins-dedb0e | ORDINARY | 0 | 0.00% |
FOURACRE (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-12949358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Millhouse Burn, Exeter, Devon, EX5 4BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY BAKERsophymarine-openregistry-h-wendy-baker-c6e3b5 | ORDINARY SHARES A | 66 | 66.00% |
| DANIEL BAKERsophymarine-openregistry-h-daniel-baker-873239 | ORDINARY SHARES A | 34 | 34.00% |
AJ BAKERIES SIDMOUTH LTD
sophymarine-openregistry-gb-12950681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARTYN CHARLTONsophymarine-openregistry-h-alexander-martyn-charlton-13dbfc | ORDINARY | 1 | 50.00% |
| JOSHUA TERRANCE JOHN CHARLTONsophymarine-openregistry-h-joshua-terrance-john-charlton-ea0168 | ORDINARY | 1 | 50.00% |
AJ BAKERIES TOPSHAM LTD
sophymarine-openregistry-gb-12951048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MARTYN CHARLTONsophymarine-openregistry-h-alexander-martyn-charlton-13dbfc | ORDINARY | 1 | 50.00% |
| JOSHUA TERRANCE JOHN CHARLTONsophymarine-openregistry-h-joshua-terrance-john-charlton-ea0168 | ORDINARY | 1 | 50.00% |