UK companies/Exeter/Page 152
Companies in Exeter and their shareholdersPage 152 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 5 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
ABP 1 LIMITED
sophymarine-openregistry-gb-13444801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Airport House, Exeter, Devon, EX5 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-12261524 | ORDINARY | 2 | |
| REGIONAL & CITY AIRPORTS GROUP LIMITEDsophymarine-openregistry-gb-12261520 | ORDINARY | 0 | |
LTSL ENTERPRISES LTD
sophymarine-openregistry-gb-13452819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81291 — Disinfecting and exterminating services - Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PETER JONESsophymarine-openregistry-h-stephen-peter-jones-3332dd | ORDINARY | 100 | 100.00% |
| CHRISTIAN THOMAS LEAVY JONESsophymarine-openregistry-h-christian-thomas-leavy-jones-2c81e1 | ORDINARY | 0 | 0.00% |
CASTLE LAKES PROPERTY LIMITED
sophymarine-openregistry-gb-13454941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- DORMANT
- 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 |
|---|
| CHRISTOPHER SIMON JONESsophymarine-openregistry-h-christopher-simon-jones-9d43ec | ORDINARY | 50 | 50.00% |
| OLIVER JOSEPH JONESsophymarine-openregistry-h-oliver-joseph-jones-d1bec6 | ORDINARY | 50 | 50.00% |
FLORENCE ROSE ACCOMMODATION LIMITED
sophymarine-openregistry-gb-13456724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
98000 — Residents property management - Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES XIN BO HUAN ZHANG FISHERsophymarine-openregistry-h-james-xin-bo-huan-zhang-fisher-99842a | ORDINARY | 1 | 50.00% |
| MARK GERARD PHILIP FISHERsophymarine-openregistry-h-mark-gerard-philip-fisher-c2f0ae | ORDINARY | 1 | 50.00% |
GOLD & SHINE CLEANING SERVICES LTD
sophymarine-openregistry-gb-13467452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROL PEDZIWILKsophymarine-openregistry-h-karol-pedziwilk-d43fa2 | ORDINARY | 50 | 50.00% |
| PATRYCJA KLUGEsophymarine-openregistry-h-patrycja-kluge-3b6db7 | ORDINARY | 50 | 50.00% |
LV CARPENTRY & BUILDING LTD
sophymarine-openregistry-gb-13474530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA TOSEsophymarine-openregistry-h-jessica-tose-8af341 | ORDINARY | 500 | |
| LEWIS VAUGHANsophymarine-openregistry-h-lewis-vaughan-d052ff | ORDINARY | 500 | |
BARTON LAW LTD
sophymarine-openregistry-gb-13476495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Leeward House, Exeter, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER LAWRENCE BARTONsophymarine-openregistry-h-peter-lawrence-barton-064124 | ORDINARY | 95 | 95.00% |
| ALISON MAY SHIELLsophymarine-openregistry-h-alison-may-shiell-b0c5fb | ORDINARY | 5 | 5.00% |
EXE SPAND LTD
sophymarine-openregistry-gb-13485978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Rosamondford Farm, Exeter, Devon, EX5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVE RENEsophymarine-openregistry-h-dave-rene-b34bbf | ORDINARY | 50 | |
| DONNA MARIE GREENINGsophymarine-openregistry-h-donna-marie-greening-835f4e | ORDINARY | 50 | |
MORADA PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-13485983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- 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 |
|---|
| LISA HIGGINBOTTOMsophymarine-openregistry-h-lisa-higginbottom-aedec8 | ORDINARY | 50 | 50.00% |
| STEVEN HIGGINBOTTOMsophymarine-openregistry-h-steven-higginbottom-6f0966 | ORDINARY | 50 | 50.00% |
TREADS TYRES & AUTOS EXETER LTD
sophymarine-openregistry-gb-13513239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY HICKEYsophymarine-openregistry-h-antony-hickey-ee492a | ORDINARY | 2 | |
| LYNDA HICKEYsophymarine-openregistry-h-lynda-hickey-878051 | ORDINARY | 0 | |
ACCOUNTANTS INC. (UK) LTD
sophymarine-openregistry-gb-13514609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MOYSEYsophymarine-openregistry-h-darren-moysey-dfc226 | ORDINARY | 1 | |
| ZANETA SALIKAITEsophymarine-openregistry-h-zaneta-salikaite-986c7b | ORDINARY | 0 | |
SDL HOLDINGS LIMITED
sophymarine-openregistry-gb-13526041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN GREENsophymarine-openregistry-h-jonathan-green-ffb7c8 | ORDINARY | 50 | 50.00% |
| RICHARD SIMON PARKINSONsophymarine-openregistry-h-richard-simon-parkinson-a51e1e | ORDINARY | 50 | 50.00% |
PRESTIGIOUS PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-13529075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Peplows 1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY LAURENCE MOOREHOUSEsophymarine-openregistry-h-ashley-laurence-moorehouse-f8f2c8 | ORDINARY | 1 | 50.00% |
| CRAIG PAUL BARNESsophymarine-openregistry-h-craig-paul-barnes-fa7232 | ORDINARY | 1 | 50.00% |
THE BREAD BOXX LTD
sophymarine-openregistry-gb-13534671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | ORDINARY | 51 | |
| JEANETTE ROBINSONsophymarine-openregistry-h-jeanette-robinson-9de7f3 | ORDINARY | 49 | |
ROAM DESIGN BUILD & MAINTAIN LIMITED
sophymarine-openregistry-gb-13537216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43999 — Other specialised construction activities n.e.c. - Registered office
- 1 Charlotte Mews, Exeter, EX2 4HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FLEMINGsophymarine-openregistry-h-michael-fleming-ccc24f | ORDINARY | 100 | |
| ROAM SERVICES LTDsophymarine-openregistry-gb-12332044 | ORDINARY | 0 | |
ARAME LTD
sophymarine-openregistry-gb-13541722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2021
- 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 |
|---|
| AMUL PATELsophymarine-openregistry-h-amul-patel-2974c4 | ORDINARY | 75 | 75.00% |
| MEERA AVNI SHAHsophymarine-openregistry-h-meera-avni-shah-70ba39 | ORDINARY | 25 | 25.00% |
PENNSYLVANIA MOTORS SOUTHWEST LTD
sophymarine-openregistry-gb-13543382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Blackboy Road, Exeter, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM STEVENSsophymarine-openregistry-h-paul-graham-stevens-ec1851 | ORDINARY | 100 | |
| CAROL ANN JACKSONsophymarine-openregistry-h-carol-ann-jackson-325ee0 | ORDINARY | 0 | |
CENTRAL BAKERY (NEWQUAY) LTD
sophymarine-openregistry-gb-13543924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- DORMANT
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
47290 — Other retail sale of food in specialised stores - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LIONEL RICHARD WELLERsophymarine-openregistry-h-john-lionel-richard-weller-3a4a0e | ORDINARY | 99 | 99.00% |
| KEREN ELISABETH WELLERsophymarine-openregistry-h-keren-elisabeth-weller-e9d9b4 | ORDINARY | 1 | 1.00% |
INSPIRED PROPERTIES & RENTALS LIMITED
sophymarine-openregistry-gb-13546927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- DORMANT
- 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 |
|---|
| AFL HEALTH LIMITEDsophymarine-openregistry-gb-12506860 | ORDINARY | 1 | 50.00% |
| AMB DENTISTRY LIMITEDsophymarine-openregistry-gb-12519174 | ORDINARY | 1 | 50.00% |
O.J. GYMS HOLDINGS LIMITED
sophymarine-openregistry-gb-13547391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE YOUNGsophymarine-openregistry-h-george-young-115d1c | ORDINARY | 200 | 50.00% |
| OLIVER JOSEPH STRINGERsophymarine-openregistry-h-oliver-joseph-stringer-8774da | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| O.J. GYMS LTDsophymarine-openregistry-gb-11637645 | Holds shares in | ORDINARY · 100.00% |
| JURASSIC FITNESS LTDsophymarine-openregistry-gb-12915714 | Holds shares in | ORDINARY · 100.00% |
| GYMS DEVON LTDsophymarine-openregistry-gb-13258137 | Holds shares in | ORDINARY · 100.00% |
| COASTAL FITNESS (DEVON) LIMITEDsophymarine-openregistry-gb-14425998 | Holds shares in | ORDINARY · 100.00% |
| FIT OUT GYM SOLUTIONS LIMITEDsophymarine-openregistry-gb-14519254 | Holds shares in | ORDINARY · 100.00% |