UK companies/Exeter/Page 167
Companies in Exeter and their shareholdersPage 167 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 2 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
HERBIES HOSPITALITY LIMITED
sophymarine-openregistry-gb-15422649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 15 North Street, Exeter, EX4 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BETTSsophymarine-openregistry-h-michael-betts-f3b02e | ORDINARY | 10 | |
| ADAM FENBYsophymarine-openregistry-h-adam-fenby-894dd7 | ORDINARY | 0 | |
EARLS PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-15426952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- 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
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEILA MARIE EARLSsophymarine-openregistry-h-leila-marie-earls-fb05b5 | ORDINARY | 100 | 50.00% |
| NATHAN ROBERT EARLSsophymarine-openregistry-h-nathan-robert-earls-eb6736 | ORDINARY | 100 | 50.00% |
IFW14 PROMOTIONS LTD
sophymarine-openregistry-gb-15429689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSIKO HOLDINGS LTDsophymarine-openregistry-gb-16843338 | ORDINARY | 100 | |
| IMMANUEL FEYI-WABOSOsophymarine-openregistry-h-immanuel-feyi-waboso-ab5c6f | ORDINARY | 0 | |
MLCP LTD
sophymarine-openregistry-gb-15439167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BRADFORDsophymarine-openregistry-h-ryan-bradford-f43bb7 | ORDINARY | 2 | |
| JAMIE ATKINSsophymarine-openregistry-h-jamie-atkins-ff13fe | ORDINARY | 0 | |
FRANKIES TAXIS EXETER LTD
sophymarine-openregistry-gb-15444196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- DORMANT
- SIC
- 49320 — Taxi operation
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSEYIN KEKILLIsophymarine-openregistry-h-huseyin-kekilli-7e04a2 | ORDINARY | 1 | 50.00% |
| YILDIRAY KEKILLIsophymarine-openregistry-h-yildiray-kekilli-b43862 | ORDINARY | 1 | 50.00% |
P&B PROPERTIES (SW) LTD
sophymarine-openregistry-gb-15445315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY DARTsophymarine-openregistry-h-ashley-dart-324890 | ORDINARY | 1 | |
| RYAN BARNESsophymarine-openregistry-h-ryan-barnes-caf8a4 | ORDINARY | 1 | |
OUR ECHO LTD
sophymarine-openregistry-gb-15449567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Everett King 2nd Floor, Exeter, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EDWARD HOWARDsophymarine-openregistry-h-richard-edward-howard-cd4abe | ORDINARY | 50 | 50.00% |
| STEVEN MICHAEL DAMPIERsophymarine-openregistry-h-steven-michael-dampier-60127d | ORDINARY | 50 | 50.00% |
JVMC PROPERTY LTD
sophymarine-openregistry-gb-15463348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| JAMES THOMAS MCCULLOCHsophymarine-openregistry-h-james-thomas-mcculloch-4c932e | ORDINARY | 1 | 50.00% |
| VICTORIA JANE MCCULLOCHsophymarine-openregistry-h-victoria-jane-mcculloch-7fb3fd | ORDINARY | 1 | 50.00% |
CONCORD HOUSE (EXETER) LIMITED
sophymarine-openregistry-gb-15464437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Paternoster House, Exeter, EX4 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATERNOSTER SW LIMITEDsophymarine-openregistry-gb-14588906 | ORDINARY | 100 | |
| PAUL GREGORY MADDICOTTsophymarine-openregistry-h-paul-gregory-maddicott-716717 | ORDINARY | 0 | |
NICE & WILD LTD
sophymarine-openregistry-gb-15465309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 11 Yeo Business Park, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EATNICEBENICE LTDsophymarine-openregistry-gb-09663034 | ORDINARY | 100 | |
| SAMUEL ROMsophymarine-openregistry-h-samuel-rom-6083e0 | ORDINARY | 0 | |
EVA ROPE RIGG LTD
sophymarine-openregistry-gb-15483878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS EDWARD JAMES TUCKERsophymarine-openregistry-h-lewis-edward-james-tucker-7962bb | ORDINARY | 100 | 100.00% |
| SARAH JAYNE TUCKERsophymarine-openregistry-h-sarah-jayne-tucker-74bfc0 | ORDINARY | 0 | 0.00% |
JLM PROPERTY VENTURES LTD
sophymarine-openregistry-gb-15487506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- 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 |
|---|
| IVANO JOVAN MOAVEROsophymarine-openregistry-h-ivano-jovan-moavero-92a4ea | ORDINARY | 50 | 50.00% |
| LEILA KIMBERLY MOAVEROsophymarine-openregistry-h-leila-kimberly-moavero-ae7e0b | ORDINARY | 50 | 50.00% |
CAPITAL CONTRACTING GROUP LTD
sophymarine-openregistry-gb-15487923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2024
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE ATKINSsophymarine-openregistry-h-jamie-atkins-ff13fe | ORDINARY | 100 | |
| RYAN BRADFORDsophymarine-openregistry-h-ryan-bradford-f43bb7 | ORDINARY | 0 | |
RS CAPITAL GROUP LTD
sophymarine-openregistry-gb-15493962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Harrier Way, Exeter, EX2 7HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BEASLEYsophymarine-openregistry-h-ryan-beasley-74b287 | ORDINARY | 50 | 50.00% |
| SAMUEL BRADBURYsophymarine-openregistry-h-samuel-bradbury-300dec | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RAGE CREATIVE LTDsophymarine-openregistry-gb-15680319 | Holds shares in | ORDINARY |
BERKELEY CHASSE LTD
sophymarine-openregistry-gb-15502080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA ELIZABETH ALICE CHIVERSsophymarine-openregistry-h-helena-elizabeth-alice-chivers-ce2303 | ORDINARY | 1 | 50.00% |
| ROSS MICHAEL CHIVERSsophymarine-openregistry-h-ross-michael-chivers-4fd693 | ORDINARY | 1 | 50.00% |
M&M TYRES LTD
sophymarine-openregistry-gb-15502231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Hennock Road North, Exeter, EX2 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBSONsophymarine-openregistry-h-daniel-robson-46d2f8 | ORDINARY | 50 | 50.00% |
| GARY GENTRYsophymarine-openregistry-h-gary-gentry-41ecab | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M & M TYRES AND BATTERIES LIMITEDsophymarine-openregistry-gb-04378144 | Holds shares in | ORDINARY · 100.00% |
SHUTTERRIFIC LIMITED
sophymarine-openregistry-gb-15525711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 35 Barn Orchard, Exeter, EX5 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS EVANSsophymarine-openregistry-gb-05062963 | ORDINARY | 2 | |
| JULIA EVANSsophymarine-openregistry-h-julia-evans-0b2726 | ORDINARY | 0 | |
WORTHINGTON HOLDINGS LTD
sophymarine-openregistry-gb-15527508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROBERT WORTHINGTONsophymarine-openregistry-h-alexander-robert-worthington-6d3ae0 | ORDINARY | 1 | 50.00% |
| MATTHEW JAMES WORTHINGTONsophymarine-openregistry-h-matthew-james-worthington-b79932 | ORDINARY | 1 | 50.00% |
AM CONTRACTS LTD
sophymarine-openregistry-gb-15527942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Nadderbrook House, Exeter, Devon, EX4 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMESsophymarine-openregistry-gb-05201871 | ORDINARY | 3 | |
| MARK THOMAS MILLSsophymarine-openregistry-h-mark-thomas-mills-a68c8a | ORDINARY | 1 | |
LUCIE SIMIC SPEAKS LIMITED
sophymarine-openregistry-gb-15545418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES TIMOTHY SIMICsophymarine-openregistry-h-charles-timothy-simic-98ce53 | ORDINARY | 50 | 50.00% |
| LUCIE CLAIR SIMICsophymarine-openregistry-h-lucie-clair-simic-86e74e | ORDINARY | 50 | 50.00% |