UK companies/Exeter/Page 160

Companies in Exeter and their shareholdersPage 160 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 42 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
42
Related parties
3

ROUTE 2 TOPSHAM LTD

sophymarine-openregistry-gb-14378723
Status
Active
Type
Private Limited Company
Incorporated
27/09/2022
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
56103 — Take-away food shops and mobile food stands
Registered office
1 Monmouth Hill, Exeter, EX3 0JQ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH HARRY HODGESsophymarine-openregistry-h-joseph-harry-hodges-901316ORDINARY150.00%
KATE EMILY HODGESsophymarine-openregistry-h-kate-emily-hodges-ac1d50ORDINARY150.00%

A & T CONSTRUCTION SOUTH WEST LTD

sophymarine-openregistry-gb-14382186
Status
Active
Type
Private Limited Company
Incorporated
28/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Apple Way, Exeter, Devon, EX5 7HZ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY ADAMSsophymarine-openregistry-h-bradley-adams-418702ORDINARY150.00%
MATHEW TUCKERsophymarine-openregistry-h-mathew-tucker-471d4eORDINARY150.00%

HAPPY HOUNDS DAYCARE EXETER LTD

sophymarine-openregistry-gb-14389323
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
01621 — Farm animal boarding and care
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN SOANESsophymarine-openregistry-h-brian-soanes-ec55bcORDINARY150.00%
HAYLEY SOANESsophymarine-openregistry-h-hayley-soanes-d5cfc6ORDINARY150.00%

GREEN BEAM CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14394591
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/10/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
2 The Beeches, Exeter, Devon, EX2 7BU

Direct shareholders

ShareholderShare classShares held% of class
MACIEJ WOJCIECH CAPUTAsophymarine-openregistry-h-maciej-wojciech-caputa-8e9dd9ORDINARY100
MARTA JOANNA CAPUTAsophymarine-openregistry-h-marta-joanna-caputa-80ef69ORDINARY0

WASTE BASICS LIMITED

sophymarine-openregistry-gb-14400860
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
EVERYTHING MANAGED GROUP LIMITEDsophymarine-openregistry-gb-13669826ORDINARY1100.00%
MUCKLE DIRECTOR LIMITEDsophymarine-openregistry-gb-05276020ORDINARY00.00%

AERIAL SERVICES SW LIMITED

sophymarine-openregistry-gb-14426072
Status
Active
Type
Private Limited Company
Incorporated
18/10/2022
Accounts
MICRO ENTITY
SIC
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL CUMMINGSsophymarine-openregistry-h-michael-cummings-97f6a0ORDINARY80080.00%
VIRGINIA CUMMINGSsophymarine-openregistry-h-virginia-cummings-d68b62ORDINARY20020.00%

PLYMOUTH CNC LTD

sophymarine-openregistry-gb-14430989
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
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

FERNHURST LODGE LTD

sophymarine-openregistry-gb-14460609
Status
Active
Type
Private Limited Company
Incorporated
03/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
ALTAF ABDULKARIM KARAsophymarine-openregistry-h-altaf-abdulkarim-kara-101ff2ORDINARY5050.00%
SUSIE MINCHINsophymarine-openregistry-h-susie-minchin-8e96c7ORDINARY5050.00%

CONSTANCE AND GRACE LTD

sophymarine-openregistry-gb-14466559
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Cobham, Exeter, EX5 2HD

Direct shareholders

ShareholderShare classShares held% of class
SARAH-JANE DUNSTER-ASHWORTHsophymarine-openregistry-h-sarah-jane-dunster-ashworth-ed04baORDINARY2
KATHARINE GENTLEsophymarine-openregistry-h-katharine-gentle-5d1412ORDINARY0

R H TAYLOR LTD

sophymarine-openregistry-gb-14467324
Status
Liquidation
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
EBONY ASHLEY GREENAWAYsophymarine-openregistry-h-ebony-ashley-greenaway-e1e623ORDINARY1100.00%
RHYS HALLING-TAYLORsophymarine-openregistry-h-rhys-halling-taylor-befd3fORDINARY1100.00%
RHYS HALLING-TAYLORsophymarine-openregistry-h-rhys-halling-taylor-befd3fORDINARY00.00%

STEWART TRADING LTD

sophymarine-openregistry-gb-14474592
Status
Active
Type
Private Limited Company
Incorporated
09/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
81210 — General cleaning of buildings
81299 — Other cleaning services
81300 — Landscape service activities
Registered office
14 - 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEWARTsophymarine-openregistry-h-daniel-stewart-91657bORDINARY100
SHANE O'HARAsophymarine-openregistry-h-shane-o-hara-b3009fORDINARY0

DA SILVA DWELLINGS LTD

sophymarine-openregistry-gb-14475013
Status
Active
Type
Private Limited Company
Incorporated
10/11/2022
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
CHAY DA SILVAsophymarine-openregistry-h-chay-da-silva-5f8ab1ORDINARY5050.00%
VINCENT WALLACE PRETORIUSsophymarine-openregistry-h-vincent-wallace-pretorius-c4ce44ORDINARY5050.00%

JBV AIRCRAFT SERVICES LTD

sophymarine-openregistry-gb-14484742
Status
Active
Type
Private Limited Company
Incorporated
15/11/2022
Accounts
MICRO ENTITY
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
22 Brookway, Exeter, Devon, EX1 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DAISY VASQUEZsophymarine-openregistry-h-daisy-vasquez-c7c619ORD50
JOEL BUENO VASQUEZsophymarine-openregistry-h-joel-bueno-vasquez-c92cf2ORD50

TENDED HEARTH LIMITED

sophymarine-openregistry-gb-14488942
Status
Active
Type
Private Limited Company
Incorporated
16/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
59112 — Video production activities
90030 — Artistic creation
Registered office
Woodwater House, Exeter, EX2 5WR

Direct shareholders

ShareholderShare classShares held% of class
LILLIAN ELIZABETH WANDA AISBITT-WAUGHsophymarine-openregistry-h-lillian-elizabeth-wanda-aisbitt-waugh-091b0eORDINARY150.00%
TOBIAS JONATHAN AISBITT-WAUGHsophymarine-openregistry-h-tobias-jonathan-aisbitt-waugh-ab5731ORDINARY150.00%

OXYGEN CONSERVATION HOLDINGS 1 LIMITED

sophymarine-openregistry-gb-14502737
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oxygen House Grenadier Road, Exeter, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
OXYGEN CONSERVATION PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-16374100ORDINARY SHARES10,000100.00%
BLUE LIZARD CONSULTING LIMITEDsophymarine-openregistry-gb-04222542ORDINARY SHARES00.00%
OXYGEN CONSERVATION PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-16374100ORDINARY SHARES00.00%

Related parties

PartyRelationshipDetail
INVERGELDIE CONSERVATION LIMITEDsophymarine-openregistry-gb-SC732639Holds shares inORDINARY SHARES · 100.00%
B&H CONSERVATION LIMITEDsophymarine-openregistry-gb-SC752068Holds shares inORDINARY · 100.00%

MOCHA (TAUNTON) LTD

sophymarine-openregistry-gb-14509552
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Courtenay House, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
JIREH (SW) LTDsophymarine-openregistry-gb-16329777ORDINARY100
NIGEL GUY GUPPYsophymarine-openregistry-h-nigel-guy-guppy-53ba3fORDINARY0

JADE ELECTRONICS SOLUTIONS LTD

sophymarine-openregistry-gb-14511027
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
26120 — Manufacture of loaded electronic boards
Registered office
Unit B Milestone Business Park,, Exeter, Devon, EX5 2QB

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE ROSE DIXONsophymarine-openregistry-h-charlotte-rose-dixon-6bc3f0CLASS 'A'5050.00%
JONATHAN DIXONsophymarine-openregistry-h-jonathan-dixon-e757d6CLASS 'A'5050.00%

AVANOSS LIMITED

sophymarine-openregistry-gb-14520897
Status
Active
Type
Private Limited Company
Incorporated
02/12/2022
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
MENDERES SARIKAYAsophymarine-openregistry-h-menderes-sarikaya-75c39eORDINARY100
SALIH CETINsophymarine-openregistry-h-salih-cetin-7a3759ORDINARY0

TEN:10 PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-14522392
Status
Active
Type
Private Limited Company
Incorporated
04/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
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
COLIN JAMES FLANAGANsophymarine-openregistry-h-colin-james-flanagan-48810dORDINARY5050.00%
RUTH ELIZABETH FLANAGANsophymarine-openregistry-h-ruth-elizabeth-flanagan-7b7aaaORDINARY5050.00%

RYDON SIGNS TRADING LIMITED

sophymarine-openregistry-gb-14528381
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Peek House, Exeter, Devon, EX4 8JN

Direct shareholders

ShareholderShare classShares held% of class
SPENCER BARRY WESTsophymarine-openregistry-h-spencer-barry-west-25f828ORDINARY11765.00%
JEREMY JOHN REEVESsophymarine-openregistry-h-jeremy-john-reeves-cca508ORDINARY6335.00%

Related parties

PartyRelationshipDetail
RYDON SIGNS LIMITEDsophymarine-openregistry-gb-01463066Holds shares inORDINARY · 100.00%