UK companies/Exeter/Page 159

Companies in Exeter and their shareholdersPage 159 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 3 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
3

PROPERTY MAGNET DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14242438
Status
Active
Type
Private Limited Company
Incorporated
19/07/2022
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

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%

LIGHTHOUSE ACADEMIC LTD

sophymarine-openregistry-gb-14253668
Status
Active
Type
Private Limited Company
Incorporated
25/07/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH ROSE STARKEYsophymarine-openregistry-h-sarah-elizabeth-rose-starkey-79483aORDINARY150.00%
TIMOTHY ANDREW STARKEYsophymarine-openregistry-h-timothy-andrew-starkey-f4906aORDINARY150.00%

ECO MARINE DECK LTD

sophymarine-openregistry-gb-14260717
Status
Active
Type
Private Limited Company
Incorporated
27/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Holly House 21d Chudleigh Road, Exeter, Devon, EX2 8TS

Direct shareholders

ShareholderShare classShares held% of class
ROYSTON FREDERICK LOVEsophymarine-openregistry-h-royston-frederick-love-7599f3ORDINARY2
CHRISTOPHER IAN GROVESsophymarine-openregistry-h-christopher-ian-groves-d9598dORDINARY0

ESSEMCE UK LTD

sophymarine-openregistry-gb-14269401
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
28210 — Manufacture of ovens, furnaces and furnace burners
28990 — Manufacture of other special-purpose machinery n.e.c.
46690 — Wholesale of other machinery and equipment
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
PETER WHEELERsophymarine-openregistry-h-peter-wheeler-636c33ORDINARY1,000
ESSEMCE AKTIEBOLAGsophymarine-openregistry-h-essemce-aktiebolag-20fcf2ORDINARY0

CHI PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-14273102
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
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
ARRON LEWIS SEAMANsophymarine-openregistry-h-arron-lewis-seaman-e5d622ORDINARY150.00%
KIM ISLA SEAMANsophymarine-openregistry-h-kim-isla-seaman-4a2e34ORDINARY150.00%

TIDE MEDIA LIMITED

sophymarine-openregistry-gb-14279987
Status
Active
Type
Private Limited Company
Incorporated
05/08/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
HOLLIE DENNISsophymarine-openregistry-h-hollie-dennis-7dd772ORDINARY5050.00%
THOMAS MONTGOMERY-SWANsophymarine-openregistry-h-thomas-montgomery-swan-ea8adeORDINARY5050.00%

DUCK BAKERY LIMITED

sophymarine-openregistry-gb-14280791
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
30 Chudleigh Road, Exeter, EX2 8TU

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN GRABLEWSKI 30 CHUDLEIGH ROAD EXETER ENGLAND EX2 8TUsophymarine-openregistry-h-adrian-grablewski-30-chudleigh-road-exet-663c54ORDINARY50
DOMINIK MROZ 30 CHUDLEIGH ROAD EXETER ENGLAND EX2 8TUsophymarine-openregistry-h-dominik-mroz-30-chudleigh-road-exeter-en-fa2e84ORDINARY50

CABONA PROPERTIES LIMITED

sophymarine-openregistry-gb-14285608
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
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

ShareholderShare classShares held% of class
ANGELO MARIO CACCIATOsophymarine-openregistry-h-angelo-mario-cacciato-0230cfORDINARY5050.00%
LILIANE BONAFEDE-CACCIATOsophymarine-openregistry-h-liliane-bonafede-cacciato-90dba3ORDINARY5050.00%

SAX100 LIMITED

sophymarine-openregistry-gb-14286711
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JONATHON HARLEY SAXTONsophymarine-openregistry-h-benjamin-jonathon-harley-saxton-228b66ORDINARY150.00%
ISOBEL LOUISE SAXTONsophymarine-openregistry-h-isobel-louise-saxton-8d12eeORDINARY150.00%

ITC 001 LIMITED

sophymarine-openregistry-gb-14300156
Status
Active
Type
Private Limited Company
Incorporated
16/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Exeter, Devon, EX4 3LR

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PHILLIPSsophymarine-openregistry-h-andrea-phillips-b89867ORDINARY5050.00%
MATTHEW JAMES PHILLIPSsophymarine-openregistry-h-matthew-james-phillips-0365b3ORDINARY5050.00%

M & F UKBD LTD

sophymarine-openregistry-gb-14305908
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
49a South Street, Exeter, EX1 1EE

Direct shareholders

ShareholderShare classShares held% of class
UDDIN MAYEENsophymarine-openregistry-h-uddin-mayeen-6af62fORDINARY100
MATHEW FERNANDESsophymarine-openregistry-h-mathew-fernandes-161bf6ORDINARY0

ELITE PARTNERS LTD

sophymarine-openregistry-gb-14311917
Status
Active
Type
Private Limited Company
Incorporated
23/08/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Office-16-The Exeter Business, Exeter, Devon, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
SALEEM MOHAMMADsophymarine-openregistry-h-saleem-mohammad-11cb12ORDINARY100
MALIK ALIsophymarine-openregistry-gb-SC834732ORDINARY0

RESIDENTIAL ACQUISITIONS LTD

sophymarine-openregistry-gb-14316366
Status
Active
Type
Private Limited Company
Incorporated
24/08/2022
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER EDWARD TOZZIsophymarine-openregistry-h-alexander-edward-tozzi-5045a6ORDINARY150.00%
RAYMOND PHILIP RONALD FINEsophymarine-openregistry-h-raymond-philip-ronald-fine-5f1c2dORDINARY150.00%

QTS NATIONAL LTD

sophymarine-openregistry-gb-14330275
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Primrose House, Exeter, Devon, EX4 6SG

Direct shareholders

ShareholderShare classShares held% of class
INDIANA SAVANNAH STRETTONsophymarine-openregistry-h-indiana-savannah-stretton-bc6069ORDINARY1
WILLIAM SMALLsophymarine-openregistry-gb-11180506ORDINARY1

UKHQ LTD

sophymarine-openregistry-gb-14330388
Status
Active
Type
Private Limited Company
Incorporated
01/09/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Barn, Fairfax House, Exeter, EX2 8SB

Direct shareholders

ShareholderShare classShares held% of class
AEY HOLDINGS LTDsophymarine-openregistry-gb-12681497ORDINARY9999.00%
LEE MARTINsophymarine-openregistry-h-lee-martin-d253c5ORDINARY11.00%

ETHICAL POWER DEVELOPMENT LIMITED

sophymarine-openregistry-gb-14337916
Status
Active
Type
Private Limited Company
Incorporated
05/09/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
41100 — Development of building projects
Registered office
Unit 9 Dunchideock Barton, Exeter, EX2 9UA

Direct shareholders

ShareholderShare classShares held% of class
ETHICAL POWER GROUP LIMITEDsophymarine-openregistry-gb-08623359ORDINARY95
SWJ RENEWABLES LIMITEDsophymarine-openregistry-gb-13500445ORDINARY5

Related parties

PartyRelationshipDetail
KIRKGATE LANE SOLAR FARM LIMITEDsophymarine-openregistry-gb-13521305Holds shares inORDINARY A
BURCOT SOLAR FARM LIMITEDsophymarine-openregistry-gb-13526643Holds shares inORDINARY A
LANGER LANE SOLAR FARM LIMITEDsophymarine-openregistry-gb-13793286Holds shares inORDINARY A

THE DAY-VISS GROUP LTD

sophymarine-openregistry-gb-14350400
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
MICRO ENTITY
SIC
85530 — Driving school activities
Registered office
3 Willsdown Road, Exeter, EX2 8XA

Direct shareholders

ShareholderShare classShares held% of class
MARK BRUCEsophymarine-openregistry-h-mark-bruce-fa278aORDINARY1
BRIAN DAVIESsophymarine-openregistry-gb-06632669ORDINARY0

K&P CHERRY LIMITED

sophymarine-openregistry-gb-14352690
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
KATE DIANA CHERRYsophymarine-openregistry-h-kate-diana-cherry-60d757ORDINARY5050.00%
PETER JAMES CHERRYsophymarine-openregistry-h-peter-james-cherry-d037f3ORDINARY5050.00%

FAIR ISLE LIMITED

sophymarine-openregistry-gb-14364138
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Heazille Hurst, Exeter, EX5 4HB

Direct shareholders

ShareholderShare classShares held% of class
NAOMI HEPWORTHsophymarine-openregistry-h-naomi-hepworth-641434ORDINARY50
RICHARD ANDREWSsophymarine-openregistry-h-richard-andrews-7ecaabORDINARY50

Z&M (SW) LTD

sophymarine-openregistry-gb-14369734
Status
Active
Type
Private Limited Company
Incorporated
22/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE SMITHERSsophymarine-openregistry-h-michelle-smithers-d09c57ORDINARY2
ZANE SMITHERSsophymarine-openregistry-h-zane-smithers-8ad370ORDINARY0