UK companies/Exeter/Page 150

Companies in Exeter and their shareholdersPage 150 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 6 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
6

J&B RESIDENCE LTD

sophymarine-openregistry-gb-13224551
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
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

ShareholderShare classShares held% of class
BLANDINE PAISsophymarine-openregistry-h-blandine-pais-58aceaORDINARY150.00%
JASON ANTHONY JORDANsophymarine-openregistry-h-jason-anthony-jordan-e119abORDINARY150.00%

CLEARVAC OFFSHORE LIMITED

sophymarine-openregistry-gb-13229756
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
1 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
CLEARVAC INTERNATIONAL LIMITEDsophymarine-openregistry-gb-07041939ORDINARY18592.50%
MALCOLM MACINNES ROSIEsophymarine-openregistry-h-malcolm-macinnes-rosie-e9357bORDINARY157.50%

KALEIDOSCOPE SERVICED ACCOMMODATION LIMITED

sophymarine-openregistry-gb-13234644
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
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

ShareholderShare classShares held% of class
CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1ORDINARY5050.00%
MARIA JUNE HARVEYsophymarine-openregistry-h-maria-june-harvey-3f8773ORDINARY5050.00%

ACADEMY OF MUSIC & SOUND (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13235126
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor, 54, Exeter, EX4 3DJ

Direct shareholders

ShareholderShare classShares held% of class
AMS EOT LIMITEDsophymarine-openregistry-gb-13236046ORDINARY100
ANDREW HARRISONsophymarine-openregistry-gb-11295866ORDINARY0

Related parties

PartyRelationshipDetail
ACADEMY OF MUSIC & SOUND LTDsophymarine-openregistry-gb-04604452Holds shares inORDINARY
PERFORM MUSIC LIMITEDsophymarine-openregistry-gb-06707546Holds shares inORDINARY
ACADEMY OF MUSIC & SOUND (GATESHEAD) LTDsophymarine-openregistry-gb-07091110Holds shares inORDINARY
ACADEMY OF MUSIC & SOUND (UK) LTDsophymarine-openregistry-gb-07726413Holds shares inORD

STORROW PROPERTIES LTD

sophymarine-openregistry-gb-13236775
Status
Active
Type
Private Limited Company
Incorporated
01/03/2021
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
BENJAMIN PAUL KERRIDGEsophymarine-openregistry-h-benjamin-paul-kerridge-8a63aeORDINARY5050.00%
SOPHIE STORROWsophymarine-openregistry-h-sophie-storrow-566459ORDINARY5050.00%

H&O PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-13238637
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
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

ShareholderShare classShares held% of class
AYSE FAHRIsophymarine-openregistry-h-ayse-fahri-0429dcORDINARY5050.00%
HASSAN FAHRIsophymarine-openregistry-h-hassan-fahri-a1c0efORDINARY5050.00%

WOODPECKER PARK HOLDINGS LIMITED

sophymarine-openregistry-gb-13246516
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
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

ShareholderShare classShares held% of class
BERNICE AMANDA NAA YAOLEY ANNANsophymarine-openregistry-h-bernice-amanda-naa-yaoley-annan-907bebORDINARY50050.00%
DAVID CHARLES ILESsophymarine-openregistry-h-david-charles-iles-2b3d76ORDINARY50050.00%

HEYDON INNOVATION LTD

sophymarine-openregistry-gb-13257892
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
Foxways Church Hill, Exeter, EX4 9JG

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GEORGE HEYDONsophymarine-openregistry-h-graham-george-heydon-fc5046ORDINARY5050.00%
NIKKI LEANNE HEYDONsophymarine-openregistry-h-nikki-leanne-heydon-733629ORDINARY5050.00%

TWINHUB LIMITED

sophymarine-openregistry-gb-13262476
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
SMALL
SIC
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
Registered office
Woodwater House, Exeter, Devon, EX2 5WR

Direct shareholders

ShareholderShare classShares held% of class
HEXICON HOLDING ABsophymarine-openregistry-h-hexicon-holding-ab-5186aaORDINARY1
HEXICON ABsophymarine-openregistry-h-hexicon-ab-8d88adORDINARY0

Related parties

PartyRelationshipDetail
MORLION LIMITEDsophymarine-openregistry-gb-07875270Holds shares inORDINARY · 100.00%

HIVE ETHICAL UK SOLAR LIMITED

sophymarine-openregistry-gb-13264023
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Dunchideock Barton, Exeter, EX2 9UA

Direct shareholders

ShareholderShare classShares held% of class
HIVE ENERGY LIMITEDsophymarine-openregistry-h-hive-energy-limited-568466B ORDINARY1
SUSTAINABLE ETHICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13095261B ORDINARY1

BIRCHLEY CONSULTING LIMITED

sophymarine-openregistry-gb-13265989
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Birchley Shepherds Court, Exeter, EX3 0FD

Direct shareholders

ShareholderShare classShares held% of class
CAROL PALMERsophymarine-openregistry-h-carol-palmer-401466ORDINARY150.00%
COLIN PALMERsophymarine-openregistry-h-colin-palmer-ff8eb3ORDINARY150.00%

Related parties

PartyRelationshipDetail
3WEST GROUP LTDsophymarine-openregistry-gb-13133345Holds shares inORDINARY · 50.00%

B & D PARTNERS LIMITED

sophymarine-openregistry-gb-13266070
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
70229 — Management consultancy activities other than financial management
Registered office
12 Pennsylvania Close, Exeter, EX4 6DJ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SARAH WILKINSsophymarine-openregistry-h-rebecca-sarah-wilkins-b425e0ORDINARY2
DANE HOWELL WILKINSsophymarine-openregistry-h-dane-howell-wilkins-8f6d17ORDINARY0

JAMU WILD LTD

sophymarine-openregistry-gb-13274811
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
The Mount, Exeter, Devon, EX1 2JY

Direct shareholders

ShareholderShare classShares held% of class
PATRICK BERESFORD RUSSELL GRANT-STURGISsophymarine-openregistry-h-patrick-beresford-russell-grant-sturgis-44345cORDINARY150.00%
TAHIMOANA GRANT-STURGISsophymarine-openregistry-h-tahimoana-grant-sturgis-444c64ORDINARY150.00%

JL MANTON & DM MANTON FOOD SERVICES LTD

sophymarine-openregistry-gb-13280871
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH MARIE MANTONsophymarine-openregistry-h-deborah-marie-manton-14b39eORDINARY150.00%
JASON LEE MANTONsophymarine-openregistry-h-jason-lee-manton-71f037ORDINARY150.00%

THE CENTRAL DAIRY LTD

sophymarine-openregistry-gb-13282608
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Central Dairy 1 Beacon Road, Exeter, EX5 4NT

Direct shareholders

ShareholderShare classShares held% of class
SASKIA ANGILERI HUSSAINsophymarine-openregistry-h-saskia-angileri-hussain-a96a0bORDINARY1
WAJID HUSSAINsophymarine-openregistry-gb-07361622ORDINARY1

REVSCALE LIMITED

sophymarine-openregistry-gb-13290739
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Generator Hub Kings Wharf, Exeter, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
AMY RICHARDSsophymarine-openregistry-h-amy-richards-12327cORDINARY5050.00%
OWEN JAMES RICHARDSsophymarine-openregistry-h-owen-james-richards-404bb3ORDINARY5050.00%

LSQ17 LTD

sophymarine-openregistry-gb-13291084
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
10 Well Street, Exeter, EX4 6QR

Direct shareholders

ShareholderShare classShares held% of class
YAQIN ZHANGsophymarine-openregistry-h-yaqin-zhang-12bc71ORDINARY100
GANG LUsophymarine-openregistry-h-gang-lu-5a65afORDINARY0

RESOLUTION ESTATES LIMITED

sophymarine-openregistry-gb-13296357
Status
Active
Type
Private Limited Company
Incorporated
28/03/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Dean Clarke House, Exeter, EX1 1AP

Direct shareholders

ShareholderShare classShares held% of class
ROBIN SALTMARSHsophymarine-openregistry-h-robin-saltmarsh-9eb57dORDINARY2
MICHAEL SALTMARSHsophymarine-openregistry-h-michael-saltmarsh-c28d96ORDINARY0

LONGFISH LEISURE UK LTD

sophymarine-openregistry-gb-13306454
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
77210 — Renting and leasing of recreational and sports goods
93290 — Other amusement and recreation activities n.e.c.
Registered office
Berribridge House, Exeter, EX5 5JR

Direct shareholders

ShareholderShare classShares held% of class
SAILFISH HOLDING BVsophymarine-openregistry-h-sailfish-holding-bv-e4fe06ORDINARY100
LONGFISH HOLDING BVsophymarine-openregistry-h-longfish-holding-bv-852beaORDINARY0

BEECHWOODRCG LTD

sophymarine-openregistry-gb-13311157
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID NERYsophymarine-openregistry-h-paul-david-nery-7a6cc4ORDINARY51051.00%
YUK-KING JESSICA TONGsophymarine-openregistry-h-yuk-king-jessica-tong-4cfeceORDINARY49049.00%