UK companies/Exeter/Page 149
Companies in Exeter and their shareholdersPage 149 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 11 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
TEMPLE CAP LIMITED
sophymarine-openregistry-gb-13108023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased 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% |
ISCA BRANDS LIMITED
sophymarine-openregistry-gb-13119663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR EDMUND MEREDITH-YATESsophymarine-openregistry-h-mr-edmund-meredith-yates-822bbd | ORDINARY 1 GBP | 50 | |
| MR PAUL KEATINGsophymarine-openregistry-h-mr-paul-keating-563124 | ORDINARY 1 GBP | 50 | |
KENSA LEDGERS LIMITED
sophymarine-openregistry-gb-13123205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 179 Old Quarry Drive, Exeter, EX6 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE JAGOsophymarine-openregistry-h-stephanie-jago-d889e9 | ORDINARY | 100 | |
| HENKENEX LTDsophymarine-openregistry-gb-12354965 | ORDINARY | 0 | |
AFL INVESTMENT & ASSETS LIMITED
sophymarine-openregistry-gb-13128053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- 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
- 3 Kew Court, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE FARO LEITEsophymarine-openregistry-h-andre-faro-leite-3917ef | ORDINARY | 2 | 100.00% |
| SARA FELIXsophymarine-openregistry-h-sara-felix-57f6ed | ORDINARY | 0 | 0.00% |
XLER8AD LIMITED
sophymarine-openregistry-gb-13133030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHORTTsophymarine-openregistry-h-emma-shortt-64eba2 | ORDINARY | 51 | 51.00% |
| CRISPIAN BROWNsophymarine-openregistry-h-crispian-brown-376db1 | ORDINARY | 49 | 49.00% |
3WEST GROUP LTD
sophymarine-openregistry-gb-13133345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3 Gereint Hill, Exeter, EX1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 3WEST HOLDINGS LTDsophymarine-openregistry-gb-10012078 | ORDINARY | 50 | 50.00% |
| BIRCHLEY CONSULTING LIMITEDsophymarine-openregistry-gb-13265989 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GOODMORES LTDsophymarine-openregistry-gb-13131503 | Holds shares in | ORDINARY · 100.00% |
| 3WEST (ROCKBEARE) LTDsophymarine-openregistry-gb-13133381 | Holds shares in | ORDINARY · 100.00% |
| 3WEST DEVELOPMENTS LTDsophymarine-openregistry-gb-13133465 | Holds shares in | ORDINARY · 100.00% |
| 3WEST (BROADCLYST) LTDsophymarine-openregistry-gb-13133501 | Holds shares in | ORDINARY · 100.00% |
| PROPCO (DINAN WAY) LTDsophymarine-openregistry-gb-15022344 | Holds shares in | ORDINARY · 50.00% |
| 3WEST (EXTON) LTDsophymarine-openregistry-gb-16454142 | Holds shares in | ORDINARY · 0.00% |
PINCROFT ESTATES LIMITED
sophymarine-openregistry-gb-13136703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- 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, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JAMES CLISBYsophymarine-openregistry-h-alan-james-clisby-4773c0 | ORDINARY | 50 | 50.00% |
| SALLY JANE CLISBYsophymarine-openregistry-h-sally-jane-clisby-382c88 | ORDINARY | 50 | 50.00% |
DEVONSHIRE WESSEX MANAGEMENT LIMITED
sophymarine-openregistry-gb-13141405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2021
- 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 |
|---|
| PAUL EDWIN LANCELOT THOMAS BORROW-LONGAINsophymarine-openregistry-h-paul-edwin-lancelot-thomas-borrow-longai-613324 | ORDINARY | 1 | 100.00% |
| DAVID HOVEYsophymarine-openregistry-h-david-hovey-c692f9 | ORDINARY | 0 | 0.00% |
KEY 4 KEY HOMES LTD.
sophymarine-openregistry-gb-13150475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- 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 |
|---|
| MICHELLE DIANE CANTYsophymarine-openregistry-h-michelle-diane-canty-e063ca | ORDINARY | 95 | 95.00% |
| TERENCE JAMES P CANTYsophymarine-openregistry-h-terence-james-p-canty-c06b1f | ORDINARY | 5 | 5.00% |
D&N HANCOCK LIMITED
sophymarine-openregistry-gb-13164665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- 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
- 407 Topsham Road, Exeter, EX2 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HANCOCKsophymarine-openregistry-h-david-hancock-5f5ec3 | ORDINARY | 1 | 50.00% |
| NICKI HANCOCKsophymarine-openregistry-h-nicki-hancock-e293f0 | ORDINARY | 1 | 50.00% |
AMULREE LIMITED
sophymarine-openregistry-gb-13167941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVY LINA MARGRETHE LANGLEE SEAGRAVEsophymarine-openregistry-h-evy-lina-margrethe-langlee-seagrave-9f5f3f | ORDINARY | 60 | 60.00% |
| ANDREW THOMAS DAVID SEAGRAVEsophymarine-openregistry-h-andrew-thomas-david-seagrave-afe194 | ORDINARY | 40 | 40.00% |
LOCUSXACT LIMITED
sophymarine-openregistry-gb-13169978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 3 Exe Units Cofton Road, Exeter, EX2 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SEWELLsophymarine-openregistry-h-adrian-sewell-747ed3 | ORDINARY | 100 | 50.00% |
| CHRISTOPHER JOHN BOOKERsophymarine-openregistry-h-christopher-john-booker-80328b | ORDINARY | 100 | 50.00% |
AGP PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13179017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor, 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% |
4 YOU FROM ME LIMITED
sophymarine-openregistry-gb-13190862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Clyst House, Exeter, EX5 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR PEARTsophymarine-openregistry-h-alastair-peart-9b7a95 | ORDINARY | 1 | |
| SIMON GREENsophymarine-openregistry-h-simon-green-3ba162 | ORDINARY | 1 | |
PTP ASSETS LTD
sophymarine-openregistry-gb-13200141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL GEORGE WILDENsophymarine-openregistry-h-daniel-george-wilden-6fa7d7 | ORDINARY | 1 | 50.00% |
| MATTHEW LEE ANNENsophymarine-openregistry-h-matthew-lee-annen-30e1af | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BCP HOLDINGS LIMITEDsophymarine-openregistry-gb-13208178 | Holds shares in | ORDINARY · 25.00% |
BEEVEE GROUP LTD
sophymarine-openregistry-gb-13204445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- First Floor, Units 3/4, Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERENGERE MARIE GUERYsophymarine-openregistry-h-berengere-marie-guery-317721 | ORDINARY | 50 | 50.00% |
| VICTORIA STANLEYsophymarine-openregistry-h-victoria-stanley-c8d146 | ORDINARY | 50 | 50.00% |
AYRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13215678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- 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 |
|---|
| CHRISTOPHER MARTIN COLLINSsophymarine-openregistry-h-christopher-martin-collins-dedb0e | ORDINARY | 51 | 51.00% |
| CHRISTINA COLLINSsophymarine-openregistry-h-christina-collins-6cdf73 | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADUVI LIMITEDsophymarine-openregistry-gb-11310279 | Holds shares in | ORDINARY · 95.00% |
| BRANDAIO LIMITEDsophymarine-openregistry-gb-14926297 | Holds shares in | ORDINARY · 50.00% |
| CUROR LTDsophymarine-openregistry-gb-15322097 | Holds shares in | ORDINARY · 50.00% |
| EXPO MANAGER SOLUTIONS LIMITEDsophymarine-openregistry-gb-15458932 | Holds shares in | ORDINARY D · 25.00% |
KIMBLEWICK LIMITED
sophymarine-openregistry-gb-13221205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- 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 |
|---|
| MATTHEW STUART FORSTERsophymarine-openregistry-h-matthew-stuart-forster-d0debf | ORDINARY | 50 | 50.00% |
| VICTORIA ELIZABETH FORSTERsophymarine-openregistry-h-victoria-elizabeth-forster-2b4b7c | ORDINARY | 50 | 50.00% |
P F ELECTRICAL SOUTH WEST LIMITED
sophymarine-openregistry-gb-13221450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FICEsophymarine-openregistry-h-paul-fice-b27788 | ORDINARY | 99 | 99.00% |
| LOUISE FICEsophymarine-openregistry-h-louise-fice-ada91f | ORDINARY | 1 | 1.00% |
HALWELL BUSINESS PARK LIMITED
sophymarine-openregistry-gb-13223106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- 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 |
|---|
| DENYS TREEBYsophymarine-openregistry-h-denys-treeby-4e564c | ORDINARY | 51 | 51.00% |
| JULIE MARIE RICHsophymarine-openregistry-h-julie-marie-rich-6edadc | ORDINARY | 49 | 49.00% |