UK companies/Exeter/Page 153

Companies in Exeter and their shareholdersPage 153 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

CLUTCH PUTT LIMITED

sophymarine-openregistry-gb-13549669
Status
Active
Type
Private Limited Company
Incorporated
05/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Powderham Crescent, Exeter, EX4 6DA

Direct shareholders

ShareholderShare classShares held% of class
JAMES KINGsophymarine-openregistry-h-james-king-e5ac8eORDINARY50
JONATHAN MATTHEW CHARLES KINGsophymarine-openregistry-h-jonathan-matthew-charles-king-34537fORDINARY50

JSE CLARENCE LIMITED

sophymarine-openregistry-gb-13551784
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER EMMOTTsophymarine-openregistry-h-john-alexander-emmott-30823bORDINARY150.00%
SAMANTHA EMMOTTsophymarine-openregistry-h-samantha-emmott-e81f36ORDINARY150.00%

FARMERS ARMS INN LTD

sophymarine-openregistry-gb-13553143
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
C/O Everett King 2nd Floor, Exeter, Devon, EX1 1PJ

Direct shareholders

ShareholderShare classShares held% of class
GARY FISHERsophymarine-openregistry-h-gary-fisher-3b0cd3ORDINARY5050.00%
JACQUI CHAMPIONsophymarine-openregistry-h-jacqui-champion-aa57bdORDINARY5050.00%

TLC CASE MANAGEMENT LTD

sophymarine-openregistry-gb-13555911
Status
Active
Type
Private Limited Company
Incorporated
09/08/2021
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
6 Blackboy Road, Exeter, EX4 6SG

Direct shareholders

ShareholderShare classShares held% of class
TINA COLEsophymarine-openregistry-h-tina-cole-9af290ORDINARY6
MARK COLEsophymarine-openregistry-h-mark-cole-4c82c5ORDINARY4

SURRIS LIMITED

sophymarine-openregistry-gb-13564858
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
LEWIS HAMISH MACLEODsophymarine-openregistry-h-lewis-hamish-macleod-8be0f8ORDINARY150.00%
SUZANNE MACLEODsophymarine-openregistry-h-suzanne-macleod-2ac427ORDINARY150.00%

PRESTIGIOUS STAYS LTD

sophymarine-openregistry-gb-13566249
Status
Active
Type
Private Limited Company
Incorporated
13/08/2021
Accounts
TOTAL EXEMPTION FULL
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

ShareholderShare classShares held% of class
ASHLEY LAURENCE MOOREHOUSEsophymarine-openregistry-h-ashley-laurence-moorehouse-f8f2c8ORDINARY150.00%
CRAIG PAUL BARNESsophymarine-openregistry-h-craig-paul-barnes-fa7232ORDINARY150.00%

COLLISION MANAGEMENT CENTRE LIMITED

sophymarine-openregistry-gb-13574955
Status
Liquidation
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
SMALL
SIC
82200 — Activities of call centres
Registered office
Brook House Manor Drive, Exeter, Devon, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
AIHC PTY LTDsophymarine-openregistry-h-aihc-pty-ltd-3c46b7ORDINARY100100.00%
GD HOLDINGS (BVI) LIMITEDsophymarine-openregistry-h-gd-holdings-bvi-limited-02a61bORDINARY00.00%

GUYTEX LIMITED

sophymarine-openregistry-gb-13577984
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Willow Barn Deepway Lane, Exeter, EX2 8XL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH JARVISsophymarine-openregistry-h-ashleigh-jarvis-371049ORDINARY150.00%
TINA JAYNE JARVISsophymarine-openregistry-h-tina-jayne-jarvis-b460ffORDINARY150.00%

GREENLIGHT HIGHWAYS LIMITED

sophymarine-openregistry-gb-13585646
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
C/O Bishop Fleming Llp Brook House, Manor Drive, Exeter, Devon, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ANTHONY POPEsophymarine-openregistry-h-christopher-anthony-pope-7e420dORDINARY5050.00%
HATCHPLAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13582888ORDINARY5050.00%

THE LARDER (WHITSTABLE) LIMITED

sophymarine-openregistry-gb-13587192
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL LEEsophymarine-openregistry-h-john-michael-lee-3e9fbdORDINARY5050.00%
JONATHAN PETER GREENsophymarine-openregistry-h-jonathan-peter-green-5c0ffeORDINARY5050.00%

HEALTHFOODS PLANET LIMITED

sophymarine-openregistry-gb-13590240
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
179 Cowick Street, Exeter, Devon, EX4 1AD

Direct shareholders

ShareholderShare classShares held% of class
SAMI SALAHsophymarine-openregistry-h-sami-salah-f5402fORDINARY1100.00%
HAYAT ALYAMANIsophymarine-openregistry-h-hayat-alyamani-735376ORDINARY00.00%

SHARP CLEANING LIMITED

sophymarine-openregistry-gb-13590716
Status
Active
Type
Private Limited Company
Incorporated
27/08/2021
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
48 Queen Street, Exeter, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SHARPsophymarine-openregistry-h-jennifer-sharp-fecaa1ORDINARY150.00%
JOSHUA ERIC EDWARDSsophymarine-openregistry-h-joshua-eric-edwards-62daa1ORDINARY150.00%

ADAM TURNER PROPERTIES LTD

sophymarine-openregistry-gb-13598560
Status
Active
Type
Private Limited Company
Incorporated
02/09/2021
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

ShareholderShare classShares held% of class
ADAM TURNERsophymarine-openregistry-h-adam-turner-1c881dORDINARY5050.00%
LEANNE BAKERsophymarine-openregistry-h-leanne-baker-553537ORDINARY5050.00%

STAR HOLIDAY LETS LIMITED

sophymarine-openregistry-gb-13609528
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/09/2021
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
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES WREFORDsophymarine-openregistry-h-andrew-james-wreford-f1fa17ORDINARY5050.00%
KATE EMMA WREFORDsophymarine-openregistry-h-kate-emma-wreford-2602c9ORDINARY5050.00%

PROMINENCE CARE GROUP LIMITED

sophymarine-openregistry-gb-13610929
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS OBUZA ODIOWEIsophymarine-openregistry-h-alexis-obuza-odiowei-3489d4ORDINARY5050.00%
OLUREMI MODUPE SOLOMAN-PENNINGTONsophymarine-openregistry-h-oluremi-modupe-soloman-pennington-8b803aORDINARY5050.00%

TIMBER AND BLACK LTD

sophymarine-openregistry-gb-13622966
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
6 Stoke Hill, Exeter, EX4 7DA

Direct shareholders

ShareholderShare classShares held% of class
SPENCER LEWISsophymarine-openregistry-h-spencer-lewis-92b4b9ORDINARY2
KATHERINE MCCANNsophymarine-openregistry-h-katherine-mccann-44faaaORDINARY0

PROPERTY KUDOS LIMITED

sophymarine-openregistry-gb-13631686
Status
Active
Type
Private Limited Company
Incorporated
20/09/2021
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
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
KERRY JAYNE BECKINGSALEsophymarine-openregistry-h-kerry-jayne-beckingsale-166169ORDINARY150.00%
PATRICIA OGUNFEIBOsophymarine-openregistry-h-patricia-ogunfeibo-9a3298ORDINARY150.00%

TIGER GROUP SW LTD

sophymarine-openregistry-gb-13632941
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Container N5 Bishops Court Lane, Exeter, EX5 1DH

Direct shareholders

ShareholderShare classShares held% of class
RYAN ASHELFORDsophymarine-openregistry-h-ryan-ashelford-df1eb4ORDINARY2
JAMIE BOWYERsophymarine-openregistry-h-jamie-bowyer-0b56edORDINARY1

SLADE GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13636686
Status
Active
Type
Private Limited Company
Incorporated
22/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lorams, Exeter, EX5 2JG

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY MARK SLADEsophymarine-openregistry-h-jeffrey-mark-slade-afdde4ORDINARY5050.00%
KAREN LINDA SLADEsophymarine-openregistry-h-karen-linda-slade-89be79ORDINARY5050.00%

Related parties

PartyRelationshipDetail
RS DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-14337649Holds shares inORDINARY · 50.00%

M.H.S.SUPPORT LTD

sophymarine-openregistry-gb-13638493
Status
Active
Type
Private Limited Company
Incorporated
23/09/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Flat 10, The Mill House, Exeter, Devon, EX6 7EF

Direct shareholders

ShareholderShare classShares held% of class
PAUL MILLINGTONsophymarine-openregistry-h-paul-millington-3c8585ORDINARY150.00%
TERESA CLARIDGEsophymarine-openregistry-h-teresa-claridge-c7b80aORDINARY150.00%