UK companies/Exeter/Page 165
Companies in Exeter and their shareholdersPage 165 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 4 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
BLOOMHOUSE PROPERTIES LTD
sophymarine-openregistry-gb-15091569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2023
- Accounts
- DORMANT
- 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 |
|---|
| ANTHONY JAMES BRUNDRITTsophymarine-openregistry-h-anthony-james-brundritt-78bfbf | ORDINARY | 50 | 50.00% |
| JONATHAN TODHUNTERsophymarine-openregistry-h-jonathan-todhunter-41c0ba | ORDINARY | 50 | 50.00% |
MANNER PROPERTIES LTD
sophymarine-openregistry-gb-15099992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 42 Queens Road, Exeter, Devon, EX2 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ADAM HULLANDsophymarine-openregistry-h-mr-adam-hulland-92a7d9 | ORDINARY | 100 | 100.00% |
| MS VICTORIA JANE EVANSsophymarine-openregistry-h-ms-victoria-jane-evans-cb09bb | ORDINARY | 0 | 0.00% |
SCALA DIGITAL LIMITED
sophymarine-openregistry-gb-15107566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2023
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRATACACHE (BVI) LIMITEDsophymarine-openregistry-h-stratacache-bvi-limited-ee4ece | ORDINARY | 1,000 | |
| STRATACACHE GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-h-stratacache-global-holdings-limited-418300 | ORDINARY | 0 | |
UK ROAD SERVICES LTD
sophymarine-openregistry-gb-15116154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT HILLsophymarine-openregistry-h-david-robert-hill-97331b | ORDINARY | 1 | |
| LOUIS BALCOMBEsophymarine-openregistry-h-louis-balcombe-eb7549 | ORDINARY | 1 | |
CARR & JONES LTD
sophymarine-openregistry-gb-15120687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Winslade Park Manor Drive, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES CARRsophymarine-openregistry-h-charles-carr-69190d | ORDINARY | 1 | 100.00% |
| MARIA CARRsophymarine-openregistry-h-maria-carr-138665 | ORDINARY | 0 | 0.00% |
VISION++ LIMITED
sophymarine-openregistry-gb-15137027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNABY WILLIAM GRIFFITHsophymarine-openregistry-h-barnaby-william-griffith-e59e80 | ORDINARY | 75 | 75.00% |
| HOLLY GRIFFITHsophymarine-openregistry-h-holly-griffith-4d332a | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAINTHILL HOUSE LTDsophymarine-openregistry-gb-06880387 | Holds shares in | ORDINARY · 100.00% |
| LUMINANCE TECHNOLOGIES LTDsophymarine-openregistry-gb-09857705 | Holds shares in | B ORDINARY · 2.90% |
TST SMILES LIMITED
sophymarine-openregistry-gb-15146456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Gibbs Hill, Exeter, Devon, EX5 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH NATALIE OLIVELLEsophymarine-openregistry-h-sarah-natalie-olivelle-4f4adf | ORDINARY | 50 | 50.00% |
| THOMAS OLIVELLEsophymarine-openregistry-h-thomas-olivelle-bffe7b | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAPLECROFT PRACTICE LTDsophymarine-openregistry-gb-07565811 | Holds shares in | ORDINARY · 100.00% |
SMOKER AND THE BANDIT LTD
sophymarine-openregistry-gb-15155024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Compound 4 Station Yard, Exeter, Devon, EX5 4PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY ROSE BROOKEsophymarine-openregistry-h-emily-rose-brooke-312947 | ORDINARY | 2 | 100.00% |
| JASON JOHN BROOKEsophymarine-openregistry-h-jason-john-brooke-97f466 | ORDINARY | 0 | 0.00% |
THE EDGCUMBE ARMS LTD
sophymarine-openregistry-gb-15162941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Everett King 2nd Floor, Exeter, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COCKsophymarine-openregistry-h-daniel-cock-74e13f | ORDINARY | 50 | 50.00% |
| VIKI ROBERTSsophymarine-openregistry-h-viki-roberts-e7030b | ORDINARY | 50 | 50.00% |
NAUTICAL TRADING LTD
sophymarine-openregistry-gb-15172100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- DORMANT
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- 74 Glasshouse Lane, Exeter, EX2 7BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CONRADO LUNA MACLARNONsophymarine-openregistry-h-james-conrado-luna-maclarnon-65b059 | ORDINARY | 85 | 85.00% |
| SAMUEL SWAFFIELDsophymarine-openregistry-h-samuel-swaffield-027c61 | ORDINARY | 15 | 15.00% |
SMARTI ENVIRONMENTAL HOLDINGS LIMITED
sophymarine-openregistry-gb-15177431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTI ENVIRONMENTAL LIMITED (IN TREASURY)sophymarine-openregistry-h-smarti-environmental-limited-in-treasury-2b16ae | ORDINARY | 1 | 100.00% |
| MARTIN JAMES RICHARDSsophymarine-openregistry-h-martin-james-richards-9315d2 | ORDINARY | 0 | 0.00% |
FLAIR CLEANING SERVICES LTD
sophymarine-openregistry-gb-15181942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 25 Fore Street, Exeter, EX5 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEMMA JONESsophymarine-openregistry-gb-14442267 | ORDINARY | 1 | |
| ROBERT KINGsophymarine-openregistry-gb-04778973 | ORDINARY | 1 | |
CORNWALL TYRE LTD
sophymarine-openregistry-gb-15186893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP WOOLLEYsophymarine-openregistry-h-phillip-woolley-968f41 | ORDINARY | 1 | |
| LEWIS WOOLLEYsophymarine-openregistry-h-lewis-woolley-230822 | ORDINARY | 0 | |
TINKER STAY AND PLAY LTD
sophymarine-openregistry-gb-15201322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 1st Floor, Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL VICTORIA STEPHENSsophymarine-openregistry-h-abigail-victoria-stephens-76b50a | ORDINARY | 1 | 50.00% |
| IAN CHARLES GRAHAMsophymarine-openregistry-h-ian-charles-graham-13b1ee | ORDINARY | 1 | 50.00% |
PJH & NR PROPERTY LTD
sophymarine-openregistry-gb-15203352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Coreus Financial Services Ltd, Winslade Park, Manor Drive, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POPPY JANE HOOKINGSsophymarine-openregistry-h-poppy-jane-hookings-362622 | ORDINARY | 2 | |
| NATHAN ROBERT PATRICK PENFOLDsophymarine-openregistry-h-nathan-robert-patrick-penfold-ea62b0 | ORDINARY | 0 | |
PEARWOOD LIGHT LTD
sophymarine-openregistry-gb-15220739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2023
- 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 |
|---|
| SONILA DARDHAsophymarine-openregistry-h-sonila-dardha-e6ba71 | ORDINARY | 10 | 100.00% |
| KRISTINA REPOVAsophymarine-openregistry-h-kristina-repova-ff5ef8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY LIGHT HOMES LTDsophymarine-openregistry-gb-15232472 | Holds shares in | ORDINARY · 100.00% |
UNFORGETTABLE HOLIDAYS LIMITED
sophymarine-openregistry-gb-15222207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON MARY KEIGHLEYsophymarine-openregistry-h-alison-mary-keighley-1ed809 | ORDINARY | 50 | 50.00% |
| JOHN WILLIAM KEIGHLEYsophymarine-openregistry-h-john-william-keighley-402698 | ORDINARY | 50 | 50.00% |
DWD UTILITIES LTD
sophymarine-openregistry-gb-15231536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- Clyst House Manor Drive, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM DUFFYsophymarine-openregistry-h-david-william-duffy-28d140 | ORDINARY | 2 | 100.00% |
| PATRICK ROBERT STEVENSsophymarine-openregistry-h-patrick-robert-stevens-8b2e41 | ORDINARY | 0 | 0.00% |
COASTAL HEALTHCARE CONSULTING LIMITED
sophymarine-openregistry-gb-15234625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2023
- Accounts
- DORMANT
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID ROCHESTERsophymarine-openregistry-h-andrew-david-rochester-01e943 | ORDINARY | 51 | 51.00% |
| HELEN ANNE ROCHESTERsophymarine-openregistry-h-helen-anne-rochester-9d8ddd | ORDINARY | 49 | 49.00% |
SLS HOMES LTD
sophymarine-openregistry-gb-15258374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 26-28 Southernhay East, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE SALTERsophymarine-openregistry-h-lee-salter-afffde | ORDINARY | 1 | 50.00% |
| SEBASTIAN SALTERsophymarine-openregistry-h-sebastian-salter-33538c | ORDINARY | 1 | 50.00% |