UK companies/Exeter/Page 164

Companies in Exeter and their shareholdersPage 164 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

JINLI EXETER LIMITED

sophymarine-openregistry-gb-14958372
Status
Active
Type
Private Limited Company
Incorporated
24/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Jinli Chinese Restaurant, Exeter, EX4 3AT

Direct shareholders

ShareholderShare classShares held% of class
FANGQIANG GUOsophymarine-openregistry-h-fangqiang-guo-98ae94ORDINARY7070.00%
TENG MAsophymarine-openregistry-h-teng-ma-804405ORDINARY3030.00%

MANOR HOUSE HOLIDAYS LTD

sophymarine-openregistry-gb-14964407
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN MORAY JACKSONsophymarine-openregistry-h-christian-moray-jackson-84d4f1ORDINARY1,08060.00%
KATHERINE JACKSONsophymarine-openregistry-h-katherine-jackson-99703dORDINARY72040.00%

Related parties

PartyRelationshipDetail
THE MANOR HOLIDAYS LTDsophymarine-openregistry-gb-14962737Holds shares inORDINARY · 100.00%

REY BRIDGE HOUSE LIMITED

sophymarine-openregistry-gb-14969346
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
NO ACCOUNTS FILED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1st Floor, Cranmere Court, Units 3-4 Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY GERRARD HOPKINSsophymarine-openregistry-h-lindsay-gerrard-hopkins-464233ORDINARY186100.00%
MARINA BENNETTsophymarine-openregistry-h-marina-bennett-9661a3ORDINARY00.00%

STEAMY KITCHEN LTD

sophymarine-openregistry-gb-14969690
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
Marlow & Co Accountants Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
BYLBYL LOKAsophymarine-openregistry-h-bylbyl-loka-06c17eORDINARY10050.00%
LAERDO LOKAsophymarine-openregistry-h-laerdo-loka-41eb66ORDINARY10050.00%

FRO LIMITED

sophymarine-openregistry-gb-14974873
Status
Active
Type
Private Limited Company
Incorporated
03/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Generator King'S Wharf, Exeter, Devon, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
NADINE DANIELA SCHAEFERsophymarine-openregistry-h-nadine-daniela-schaefer-d8d786ORDINARY150.00%
TOMAS GAERTNERsophymarine-openregistry-h-tomas-gaertner-1a0232ORDINARY150.00%

Related parties

PartyRelationshipDetail
SE3 DESIGN LTDsophymarine-openregistry-gb-11249694Holds shares inORDINARY · 100.00%

PHASESTOR LIMITED

sophymarine-openregistry-gb-14993552
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 1c-2c Sanderling Court Osprey Road, Exeter, EX2 7PJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MCCLELLANDsophymarine-openregistry-h-christopher-mcclelland-653fecORDINARY1050.00%
DECLAN KISSANEsophymarine-openregistry-h-declan-kissane-ca7f66ORDINARY1050.00%

PUN PROPERTY LIMITED

sophymarine-openregistry-gb-14994498
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
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
LILA PUNsophymarine-openregistry-h-lila-pun-3e1103ORDINARY5050.00%
YUBRAJ PUNsophymarine-openregistry-h-yubraj-pun-49186cORDINARY5050.00%

HAYGAIN LIMITED

sophymarine-openregistry-gb-15006465
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
1 Bay Trees, Exeter, EX6 7UY

Direct shareholders

ShareholderShare classShares held% of class
GBA INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15045559ORDINARY100
SUTTON COURT TRADING LIMITEDsophymarine-openregistry-gb-07434805ORDINARY0

FITZHUGH LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-15010375
Status
Active
Type
Private Limited Company
Incorporated
18/07/2023
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
98 Howell Road, Exeter, EX4 4LH

Direct shareholders

ShareholderShare classShares held% of class
AMIR JOHN WILLIAM FITZHUGHsophymarine-openregistry-h-amir-john-william-fitzhugh-7997feORDINARY5050.00%
JULIE FITZHUGHsophymarine-openregistry-h-julie-fitzhugh-893800ORDINARY5050.00%

ALSTANVY LTD

sophymarine-openregistry-gb-15020156
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
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
DANIEL JOHN HURLsophymarine-openregistry-h-daniel-john-hurl-0837beORDINARY150.00%
JOANNE LOUISE HURLsophymarine-openregistry-h-joanne-louise-hurl-aff557ORDINARY150.00%

PROPCO (DINAN WAY) LTD

sophymarine-openregistry-gb-15022344
Status
Active
Type
Private Limited Company
Incorporated
24/07/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Unit 3 Gereint Hill, Exeter, Devon, EX1 3RS

Direct shareholders

ShareholderShare classShares held% of class
3WEST GROUP LTDsophymarine-openregistry-gb-13133345ORDINARY550.00%
BARCROFT ESTATES LIMITEDsophymarine-openregistry-gb-13809140ORDINARY550.00%

LCG ASSOCIATES LIMITED

sophymarine-openregistry-gb-15029137
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM RUSSELL GIGGsophymarine-openregistry-h-malcolm-russell-gigg-1e94c8ORDINARY100100.00%
LUCA CAMERON GIGGsophymarine-openregistry-h-luca-cameron-gigg-15d5ffORDINARY00.00%

Related parties

PartyRelationshipDetail
LCG DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16346699Holds shares inORDINARY · 100.00%

183SSNN LTD

sophymarine-openregistry-gb-15047513
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
46900 — Non-specialised wholesale trade
Registered office
60 New North Road, Exeter, EX4 4EP

Direct shareholders

ShareholderShare classShares held% of class
NEILDEEP GHOSHsophymarine-openregistry-h-neildeep-ghosh-d47993ORDINARY1
SAMIT GHOSHsophymarine-openregistry-h-samit-ghosh-50fff5ORDINARY0

MIMICORN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-15058356
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
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
MIRELA-DANIELA PANEAsophymarine-openregistry-h-mirela-daniela-panea-dac2cfORDINARY5050.00%
TUDOR CIUPEIsophymarine-openregistry-h-tudor-ciupei-133f00ORDINARY5050.00%

ADVANTAGE TENNIS SERVICES LTD

sophymarine-openregistry-gb-15071598
Status
Active
Type
Private Limited Company
Incorporated
14/08/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Primrose House, Exeter, Devon, EX4 6SG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT NEALsophymarine-openregistry-h-robert-neal-576ec8ORDINARY10
MAHROO SADEGHIsophymarine-openregistry-h-mahroo-sadeghi-9dc979ORDINARY0

MOSS ENGINEERING INC LTD

sophymarine-openregistry-gb-15072331
Status
Active
Type
Private Limited Company
Incorporated
15/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 9 Dunchideock Barton, Exeter, EX2 9UA

Direct shareholders

ShareholderShare classShares held% of class
EP MOSS HOLDINGS LIMITEDsophymarine-openregistry-gb-15082811ORDINARY10
ANGUS THOMPSONsophymarine-openregistry-gb-16642676ORDINARY0

ROJ (SW) LTD

sophymarine-openregistry-gb-15077205
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
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
OMER AYDINsophymarine-openregistry-gb-14798196ORDINARY75
YUSUF ALDOGANsophymarine-openregistry-h-yusuf-aldogan-682fa3ORDINARY25

HERITAGE SA LIMITED

sophymarine-openregistry-gb-15078532
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1a Newton Centre, Exeter, EX2 8GN

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITEDsophymarine-openregistry-gb-15913067ORDINARY100100.00%
HERITAGE DEVELOPMENTS SOUTH WEST LIMITEDsophymarine-openregistry-gb-05014570ORDINARY00.00%

HERITAGE AM LIMITED

sophymarine-openregistry-gb-15080440
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1a Newton Centre, Exeter, EX2 8GN

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITEDsophymarine-openregistry-gb-15913067ORDINARY100100.00%
HERITAGE DEVELOPMENTS SOUTH WEST LIMITEDsophymarine-openregistry-gb-05014570ORDINARY00.00%

HERITAGE PROPERTY (SOUTH WEST) LTD

sophymarine-openregistry-gb-15080494
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1a Newton Centre, Exeter, EX2 8GN

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITEDsophymarine-openregistry-gb-15913067ORDINARY100100.00%
HERITAGE DEVELOPMENTS SOUTH WEST LIMITEDsophymarine-openregistry-gb-05014570ORDINARY00.00%