UK companies/Exeter/Page 158
Companies in Exeter and their shareholdersPage 158 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
BASE PLANNING CONSULTANTS LIMITED
sophymarine-openregistry-gb-14105651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Dairy Barn, Exeter, EX5 1DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEGAN FERREDAYsophymarine-openregistry-h-keegan-ferreday-7ad298 | ORDINARY | 60 | |
| SECTION A-A LIMITEDsophymarine-openregistry-gb-14000000 | ORDINARY | 60 | |
FOXPOINT PROPERTIES LTD
sophymarine-openregistry-gb-14122128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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
- 53 Garland Close, Exeter, EX4 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES POINTINGsophymarine-openregistry-h-james-pointing-b8d1b0 | ORDINARY | 50 | 50.00% |
| JORDAN FOXsophymarine-openregistry-h-jordan-fox-ef8a52 | ORDINARY | 50 | 50.00% |
FPL TEAM LTD
sophymarine-openregistry-gb-14122241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 28 Sydney Road, Exeter, EX2 9AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELA MARTINEZ GREGORYsophymarine-openregistry-h-daniela-martinez-gregory-8dad39 | ORDINARY | 99,999 | 100.00% |
| PETER FEATHERSTONEsophymarine-openregistry-h-peter-featherstone-8e6e96 | ORDINARY | 1 | 0.00% |
TRADE VAN GEAR LIMITED
sophymarine-openregistry-gb-14130798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 5 Otter Court Manaton Close, Exeter, Devon, EX2 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACY JANE CUTLERsophymarine-openregistry-h-tracy-jane-cutler-372750 | ORDINARY | 51 | 51.00% |
| VAN GUARD ACCESSORIES LIMITEDsophymarine-openregistry-gb-01263262 | ORDINARY | 49 | 49.00% |
ASTER DESIGN LIMITED
sophymarine-openregistry-gb-14132618
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management - Registered office
- Unit 12a Swan Units Heron Road, Exeter, EX2 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAR TURKANsophymarine-openregistry-h-bahar-turkan-cd402b | ORDINARY | 100 | |
| CIHAN TURKANsophymarine-openregistry-h-cihan-turkan-d36f9b | ORDINARY | 0 | |
DEVON MADE LTD
sophymarine-openregistry-gb-14134453
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Matford Home Farm, Exeter, EX2 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON LEWISsophymarine-openregistry-h-sharon-lewis-77d388 | ORDINARY | 100 | |
| SAMANTHA HALLSsophymarine-openregistry-h-samantha-halls-1b7349 | ORDINARY | 0 | |
ROSALVO LTD
sophymarine-openregistry-gb-14137341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- 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 |
|---|
| ANTONINO GENCOsophymarine-openregistry-h-antonino-genco-24a2d1 | ORDINARY | 1 | 50.00% |
| VERITY ADELLE WALCOTTsophymarine-openregistry-h-verity-adelle-walcott-aecf3e | ORDINARY | 1 | 50.00% |
EXETER ANGLING LTD
sophymarine-openregistry-gb-14164111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 2a 26 Marsh Green Road West, Exeter, EX2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN PIDDINGTONsophymarine-openregistry-h-shaun-piddington-84aa7d | ORDINARY | 4 | |
| CAROLINE PIDDINGTON-PERRYsophymarine-openregistry-h-caroline-piddington-perry-8e0930 | ORDINARY | 0 | |
BRUNEL VIEW LTD
sophymarine-openregistry-gb-14165020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 14 -15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LAVINIA ROSSONsophymarine-openregistry-h-sarah-lavinia-rosson-340cd3 | ORDINARY | 50 | 50.00% |
| VINCENT PAUL ROSSONsophymarine-openregistry-h-vincent-paul-rosson-41d582 | ORDINARY | 50 | 50.00% |
283 LTD
sophymarine-openregistry-gb-14168780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2022
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA DALEsophymarine-openregistry-h-lisa-dale-38ab57 | ORDINARY | 100 | |
| STEVEN DALEsophymarine-openregistry-h-steven-dale-b6bf27 | ORDINARY | 0 | |
MOR EDRIN LIMITED
sophymarine-openregistry-gb-14174560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oxygen House Grenadier Road, Exeter, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ELIZABETH ANNE DIXONsophymarine-openregistry-h-dr-elizabeth-anne-dixon-70b08b | ORDINARY | 50 | 50.00% |
| DR MARK JAMES DIXONsophymarine-openregistry-h-dr-mark-james-dixon-a69984 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOR EDRIN (LONDON) LIMITEDsophymarine-openregistry-gb-15183436 | Holds shares in | A ORDINARY · 51.77% |
BOWMORE FUNDING LTD
sophymarine-openregistry-gb-14175424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 11 Yeo Business Park Axehayes Farm, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MIDGLEYsophymarine-openregistry-h-harry-midgley-f15d70 | ORDINARY | 2 | 100.00% |
| ASHLEY JOSEPHSsophymarine-openregistry-h-ashley-josephs-ef4bee | ORDINARY | 0 | 0.00% |
ALSTANVY PROPERTIES LTD
sophymarine-openregistry-gb-14180271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3-4 Cranmere Court, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HURLsophymarine-openregistry-h-daniel-john-hurl-0837be | ORDINARY | 50 | 50.00% |
| JOANNE LOUISE HURLsophymarine-openregistry-h-joanne-louise-hurl-aff557 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAUMONT 56 RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-05438067 | Holds shares in | ORDINARY · 7.14% |
THE GINGERBREAD VAN LIMITED
sophymarine-openregistry-gb-14180420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS BAKERY LTDsophymarine-openregistry-gb-11085075 | ORDINARY | 50 | 50.00% |
| PHIL.FI LIMITEDsophymarine-openregistry-gb-12945965 | ORDINARY | 50 | 50.00% |
WOODEN TOP FARM LTD
sophymarine-openregistry-gb-14188262
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Gorwyn House, Exeter, EX6 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE GRAEME MACDONALDsophymarine-openregistry-h-bruce-graeme-macdonald-0eb93b | ORDINARY | 1 | 50.00% |
| MICHAEL ANTHONY WILLSsophymarine-openregistry-h-michael-anthony-wills-606bff | ORDINARY | 1 | 50.00% |
GOLDSTAR LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-14205589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY ROWEsophymarine-openregistry-h-anthony-rowe-d65e7e | ORDINARY | 90 | |
| CAROLYN ROWEsophymarine-openregistry-h-carolyn-rowe-acf83a | ORDINARY | 90 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOLDSTAR LEISURE LIMITEDsophymarine-openregistry-gb-07868149 | Holds shares in | ORDINARY |
| GS EQUESTRIAN LIMITEDsophymarine-openregistry-gb-13967900 | Holds shares in | ORDINARY |
SOUTHWEST PHARMA LIMITED
sophymarine-openregistry-gb-14207563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit B15 Block B Mercury Business Park Exeter Road, Exeter, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBRAMANIAN VARIATH VENKITTARAMsophymarine-openregistry-h-subramanian-variath-venkittaram-68884e | ORDINARY | 80 | |
| MOHAMED MOHAMED ASHRAFFsophymarine-openregistry-h-mohamed-mohamed-ashraff-3ab1da | ORDINARY | 20 | |
HP DUDLEY (DY1) LIMITED
sophymarine-openregistry-gb-14222703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY ANDREWSsophymarine-openregistry-h-hayley-andrews-f39211 | ORDINARY | 50 | 50.00% |
| PAUL ROBERT ANDREWSsophymarine-openregistry-h-paul-robert-andrews-2bf35c | ORDINARY | 50 | 50.00% |
MELITA HOLDINGS LIMITED
sophymarine-openregistry-gb-14230458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- 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 |
|---|
| GREGORY FREDERICK UNDERWOODsophymarine-openregistry-h-gregory-frederick-underwood-d7e754 | ORDINARY | 50 | 50.00% |
| SAMANTHA LOUISE STREETsophymarine-openregistry-h-samantha-louise-street-611c59 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MELITA CARE LIMITEDsophymarine-openregistry-gb-05603926 | Holds shares in | A ORDINARY · 100.00% |
DESIGN & CONSTRUCT SW LIMITED
sophymarine-openregistry-gb-14237704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM HARRY GATERsophymarine-openregistry-h-william-harry-gater-831758 | ORDINARY | 76 | 76.00% |
| HENRY JOHN GATERsophymarine-openregistry-h-henry-john-gater-9bf18c | ORDINARY | 24 | 24.00% |