UK companies/Exeter/Page 155

Companies in Exeter and their shareholdersPage 155 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

W&S FLINT HOLIDAY LETTINGS LIMITED

sophymarine-openregistry-gb-13779981
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
SARA JANE FLINTsophymarine-openregistry-h-sara-jane-flint-4a3994ORDINARY5050.00%
WILLIAM CHARLES DALTON FLINTsophymarine-openregistry-h-william-charles-dalton-flint-344551ORDINARY5050.00%

HANG KUI PROPERTY LIMITED

sophymarine-openregistry-gb-13781671
Status
Active
Type
Private Limited Company
Incorporated
03/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Exwick Villas, Exeter, Devon, EX4 2AS

Direct shareholders

ShareholderShare classShares held% of class
CHI YUEN JERAMIE CHANsophymarine-openregistry-h-chi-yuen-jeramie-chan-7b5e19ORDINARY1100.00%
HO FAN CHANsophymarine-openregistry-h-ho-fan-chan-2ccf68ORDINARY00.00%

NEW GOURMET HOUSE (EXETER) LTD

sophymarine-openregistry-gb-13791589
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
34 Wonford Street, Exeter, Devon, EX2 5DL

Direct shareholders

ShareholderShare classShares held% of class
AIZHEN WUsophymarine-openregistry-h-aizhen-wu-7d68a0ORDINARY7575.00%
JINXIU DONGsophymarine-openregistry-h-jinxiu-dong-5d8ff3ORDINARY2525.00%

NC CONSTRUCTION SOUTH WEST LIMITED

sophymarine-openregistry-gb-13795943
Status
Active
Type
Private Limited Company
Incorporated
13/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
CARLO CHANDLERsophymarine-openregistry-h-carlo-chandler-8c2187ORDINARY5050.00%
NATHAN DELAUNEsophymarine-openregistry-h-nathan-delaune-b3e532ORDINARY5050.00%

AMEX PROPERTY LTD

sophymarine-openregistry-gb-13803973
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
AMY RABONEsophymarine-openregistry-h-amy-rabone-774235ORDINARY100
ADRIAN ROBERT BROADWAYsophymarine-openregistry-h-adrian-robert-broadway-3b1256ORDINARY0

SMART FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-13804298
Status
Active
Type
Private Limited Company
Incorporated
16/12/2021
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
SMART ESTATE AGENT LIMITEDsophymarine-openregistry-gb-08861723ORDINARY5050.00%
THE MORTGAGE QUARTER LTDsophymarine-openregistry-gb-11204810ORDINARY5050.00%

A LEE PLASTERING LIMITED

sophymarine-openregistry-gb-13806318
Status
Active
Type
Private Limited Company
Incorporated
17/12/2021
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
AARON LEEsophymarine-openregistry-h-aaron-lee-e3a1ecORDINARY50050.00%
NATALIE LEEsophymarine-openregistry-h-natalie-lee-ca9715ORDINARY50050.00%

HUGG HAUS LTD

sophymarine-openregistry-gb-13812922
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Dairy Barn, Exeter, EX5 1DJ

Direct shareholders

ShareholderShare classShares held% of class
LAURA JANE HUGGINSsophymarine-openregistry-h-laura-jane-huggins-fe569dORDINARY100
MITCHELL HUGGINSsophymarine-openregistry-h-mitchell-huggins-1a27c9ORDINARY100

Related parties

PartyRelationshipDetail
SECTION A-A LIMITEDsophymarine-openregistry-gb-14000000Holds shares inORDINARY

BEXHILL PROPERTY PARTNERS LTD

sophymarine-openregistry-gb-13814140
Status
Active
Type
Private Limited Company
Incorporated
22/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
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
MICHAEL OTTO BELLENGERsophymarine-openregistry-h-michael-otto-bellenger-47eefaORDINARY5050.00%
SALLY ANNE BELLENGERsophymarine-openregistry-h-sally-anne-bellenger-f7cab6ORDINARY5050.00%

VIEWPOINT PROPERTY GROUP LTD

sophymarine-openregistry-gb-13817373
Status
Active
Type
Private Limited Company
Incorporated
24/12/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Units 3 & 4 1st Floor, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
KELLY MICHELLE ROSE VANSTONEsophymarine-openregistry-h-kelly-michelle-rose-vanstone-4da63bORDINARY5050.00%
SHAUN MICHAEL GLEDHILLsophymarine-openregistry-h-shaun-michael-gledhill-d20a86ORDINARY5050.00%

APPLE SNACKS LTD

sophymarine-openregistry-gb-13821280
Status
Active
Type
Private Limited Company
Incorporated
29/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ANN FARBROTHERsophymarine-openregistry-h-ann-farbrother-122c56ORDINARY150.00%
JOHN FARBROTHERsophymarine-openregistry-h-john-farbrother-d92aa4ORDINARY150.00%

TITAN TRANSPORT & LOGISTICS LTD

sophymarine-openregistry-gb-13827849
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
49420 — Removal services
Registered office
28 Cowick Street, Exeter, EX4 1AL

Direct shareholders

ShareholderShare classShares held% of class
ABK CAPITAL HOLDINGS LIMITEDsophymarine-openregistry-gb-16648095ORDINARY4
TITAN GRP UK LTDsophymarine-openregistry-gb-13677870ORDINARY0

NORTAM FINISHING LTD

sophymarine-openregistry-gb-13834223
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
25610 — Treatment and coating of metals
Registered office
20 Marsh Green Road East, Exeter, EX2 8PQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ROBERTSsophymarine-openregistry-h-matthew-roberts-1a5e98ORDINARY150.00%
VERONICA WOODSsophymarine-openregistry-h-veronica-woods-f6ec7fORDINARY150.00%

FELDSPAR PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-13848321
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
The Stables, Exeter, Devon, EX4 2HE

Direct shareholders

ShareholderShare classShares held% of class
MARK WEBBERsophymarine-openregistry-gb-07560632ORDINARY7575.00%
MAYA LILY WEBBERsophymarine-openregistry-h-maya-lily-webber-051bf1ORDINARY2525.00%

FUNDING FILE LIMITED

sophymarine-openregistry-gb-13852508
Status
Active
Type
Private Limited Company
Incorporated
17/01/2022
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
STRUCTURED COMMERCIAL FINANCE LTDsophymarine-openregistry-gb-13792257ORDINARY2100.00%
MAISON CONCEPTS LIMITEDsophymarine-openregistry-gb-SC543480ORDINARY00.00%

RSC BUILDERS LTD

sophymarine-openregistry-gb-13858321
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COOKEsophymarine-openregistry-h-daniel-cooke-c758feORDINARY2
JAMES TURNERsophymarine-openregistry-h-james-turner-60b77eORDINARY0

W.WHITE PROPERTIES LTD

sophymarine-openregistry-gb-13859609
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WHITEsophymarine-openregistry-h-william-white-f0194aORDINARY100
KEVIN O'BRIENsophymarine-openregistry-h-kevin-o-brien-3d5eb9ORDINARY0

ESTHETIKA LTD

sophymarine-openregistry-gb-13864937
Status
Active
Type
Private Limited Company
Incorporated
21/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
JASON KARL FORSTERsophymarine-openregistry-h-jason-karl-forster-8278b6ORDINARY150.00%
MURIEL STEPHANIE HOFMANNsophymarine-openregistry-h-muriel-stephanie-hofmann-436e6aORDINARY150.00%

MOORCOAST LTD

sophymarine-openregistry-gb-13866362
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Queensgate House, Exeter, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
CARA DYERsophymarine-openregistry-h-cara-dyer-48e934ORDINARY150.00%
SAM DYERsophymarine-openregistry-gb-11237724ORDINARY150.00%

PROXITOUCH LTD

sophymarine-openregistry-gb-13866716
Status
Active
Type
Private Limited Company
Incorporated
24/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
BLIZZARD & FINCH HOLDINGS LTDsophymarine-openregistry-gb-13076405ORDINARY100
ELLIOT GRAYsophymarine-openregistry-h-elliot-gray-a57469ORDINARY0