UK companies/Exeter/Page 168

Companies in Exeter and their shareholdersPage 168 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 1 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
1

THE CULM VALLEY KITCHEN COMPANY LTD

sophymarine-openregistry-gb-15548465
Status
Active
Type
Private Limited Company
Incorporated
08/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
31020 — Manufacture of kitchen furniture
Registered office
Unit 5b Mercury Business Park, Exeter, EX5 4BL

Direct shareholders

ShareholderShare classShares held% of class
JAMES HEATHCOCKsophymarine-openregistry-h-james-heathcock-2c9a52ORDINARY50
ML WHITCHURCH HOLDING LTDsophymarine-openregistry-h-ml-whitchurch-holding-ltd-2c95dfORDINARY50

OLYMPUS SOLAR III LTD

sophymarine-openregistry-gb-15550096
Status
Active
Type
Private Limited Company
Incorporated
09/03/2024
Accounts
DORMANT
SIC
35110 — Production of electricity
Registered office
1st Floor Bradninch Court, Exeter, Devon, EX4 3PL

Direct shareholders

ShareholderShare classShares held% of class
OLYMPUS POWER LTDsophymarine-openregistry-gb-09682843ORDINARY80080.00%
ARENITE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15326161ORDINARY20020.00%

NEW GEOSCIENCES LIMITED

sophymarine-openregistry-gb-15551954
Status
Active
Type
Private Limited Company
Incorporated
10/03/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Rhode Hawkins House, Exeter, EX4 4FR

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY NEWsophymarine-openregistry-h-timothy-new-fe4698ORDINARY100
CHARLOTTE EASTONsophymarine-openregistry-h-charlotte-easton-164f41ORDINARY0

D.W HEALTH & FITNESS LIMITED

sophymarine-openregistry-gb-15556225
Status
Active
Type
Private Limited Company
Incorporated
12/03/2024
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Littlefield Oak Road, Exeter, EX5 2DA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEPHEN WATTSsophymarine-openregistry-h-daniel-stephen-watts-2352a2ORDINARY100
SAMANTHA JOANNA WATTSsophymarine-openregistry-h-samantha-joanna-watts-0ba053ORDINARY0

PEACEGROVE HOMES LTD

sophymarine-openregistry-gb-15568439
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor 3 & 4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SEVANNI KOLOsophymarine-openregistry-h-sevanni-kolo-39918aORDINARY5050.00%
SHAHMIR AKHTARsophymarine-openregistry-h-shahmir-akhtar-58c4e4ORDINARY5050.00%

CITY DREAMS PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15575943
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
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
MACIEJ ZIEMOWIT BRZEKsophymarine-openregistry-h-maciej-ziemowit-brzek-dca568ORDINARY5151.00%
MAGDALENA MARIA BRZEKsophymarine-openregistry-h-magdalena-maria-brzek-6b3b7aORDINARY4949.00%

SOPHIE CHESTNUT LTD

sophymarine-openregistry-gb-15588183
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
58110 — Book publishing
70229 — Management consultancy activities other than financial management
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
NATHAN RICHERsophymarine-openregistry-h-nathan-richer-d7db9bORDINARY150.00%
ZITA HELENA MORANsophymarine-openregistry-h-zita-helena-moran-0ebd11ORDINARY150.00%

WELLNESS CLEANING SERVICES LTD

sophymarine-openregistry-gb-15590359
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
1 Marks Farm Cottage, Exeter, EX5 2RQ

Direct shareholders

ShareholderShare classShares held% of class
DOREEN GEORGEsophymarine-openregistry-h-doreen-george-5dd5bcORDINARY2
ZWELIBANZI MOYO-MODISEsophymarine-openregistry-h-zwelibanzi-moyo-modise-8d18b6ORDINARY0

GREEN LIGHT TYRES SW LTD

sophymarine-openregistry-gb-15594516
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit D4 Mercury Business Park, Exeter, EX5 4BL

Direct shareholders

ShareholderShare classShares held% of class
ALINA GABRIELA NEAMTUsophymarine-openregistry-h-alina-gabriela-neamtu-3000a3ORDINARY1
IRINA CHIANsophymarine-openregistry-h-irina-chian-bc61e4ORDINARY1

PRICE MCMEEKING LIMITED

sophymarine-openregistry-gb-15600770
Status
Active
Type
Private Limited Company
Incorporated
28/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
86210 — General medical practice activities
Registered office
37 Fox Road Beacon Heath, Exeter, Devon, EX4 8NB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PAUL MCMEEKINGsophymarine-openregistry-h-kevin-paul-mcmeeking-c7c902ORDINARY150.00%
SAMANTHA PRICEsophymarine-openregistry-h-samantha-price-814957ORDINARY150.00%

PRETORIUS PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-15613845
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
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
VINCENT WALLACE PRETORIUSsophymarine-openregistry-h-vincent-wallace-pretorius-c4ce44ORDINARY B46,160,80080.00%
MONIKA MARIA PRETORIUSsophymarine-openregistry-h-monika-maria-pretorius-4b7ff4ORDINARY B11,540,20020.00%

3 BHAI LIMITED

sophymarine-openregistry-gb-15632224
Status
Active
Type
Private Limited Company
Incorporated
10/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
14-15 Southernhay West, Exeter, Devon, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
TAHMINA AHMEDsophymarine-openregistry-h-tahmina-ahmed-79532bORDINARY100100.00%
SHILU MIAHsophymarine-openregistry-h-shilu-miah-05e908ORDINARY00.00%

KELLEO PROPERTIES LIMITED

sophymarine-openregistry-gb-15636808
Status
Active
Type
Private Limited Company
Incorporated
11/04/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
PIETER GIDEON STEYNsophymarine-openregistry-h-pieter-gideon-steyn-a708d0ORDINARY250.00%
WILHELM GREYLINGsophymarine-openregistry-h-wilhelm-greyling-2340e8ORDINARY250.00%

KEY OAK STAYS LTD

sophymarine-openregistry-gb-15641369
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor Units 3 &4, Cranmere Ct, Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
BETHANY JADE ANDERSONsophymarine-openregistry-h-bethany-jade-anderson-5753f0ORDINARY150.00%
JAKE ANDREW ROBERT ANDERSONsophymarine-openregistry-h-jake-andrew-robert-anderson-9efcf4ORDINARY150.00%

DWELLING STAYS LIMITED

sophymarine-openregistry-gb-15651970
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2024
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

ShareholderShare classShares held% of class
JAKE ALEXANDER LOADERsophymarine-openregistry-h-jake-alexander-loader-c55d4aORDINARY8088.89%
LISA DAYMANsophymarine-openregistry-h-lisa-dayman-8c5620ORDINARY1011.11%

BEZENGARO LIMITED

sophymarine-openregistry-gb-15651992
Status
Active
Type
Private Limited Company
Incorporated
16/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, Exeland House, Exeter, Devon, EX4 3BR

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON BEERsophymarine-openregistry-h-mr-simon-beer-3057c9ORDINARY5,128
MR THOMAS ALAN GOZNAsophymarine-openregistry-h-mr-thomas-alan-gozna-5b2072ORDINARY4,872

Related parties

PartyRelationshipDetail
BIG WAVE MEDIA LIMITEDsophymarine-openregistry-gb-06311283Holds shares inORDINARY-A

DC GROUND CONSTRUCTION LTD

sophymarine-openregistry-gb-15657544
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
TYLER GORMANsophymarine-openregistry-h-tyler-gorman-3e87a6ORDINARY1
YASMIN GORMANsophymarine-openregistry-h-yasmin-gorman-611528ORDINARY0

ONETEN REALTY LTD

sophymarine-openregistry-gb-15659012
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Silver Street, Exeter, EX5 5LT

Direct shareholders

ShareholderShare classShares held% of class
HARVEY SKINNERsophymarine-openregistry-h-harvey-skinner-d1a40cORDINARY150.00%
WILLIAM KEASTsophymarine-openregistry-h-william-keast-2e66feORDINARY150.00%

THE POCKET (A CLIMBING GYM) LTD

sophymarine-openregistry-gb-15676524
Status
Active
Type
Private Limited Company
Incorporated
24/04/2024
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
14-15 Southernhay West, Exeter, Devon, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR GRANT GOULDsophymarine-openregistry-h-alasdair-grant-gould-6f39f5ORDINARY90090.00%
CLAIRE LOUISE ISAACsophymarine-openregistry-h-claire-louise-isaac-567baeORDINARY10010.00%

RAGE CREATIVE LTD

sophymarine-openregistry-gb-15680319
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
6, Forde House, Exeter, Devon, EX2 7HU

Direct shareholders

ShareholderShare classShares held% of class
RS CAPITAL GROUP LTDsophymarine-openregistry-gb-15493962ORDINARY100
JAMES OLLERHEADsophymarine-openregistry-h-james-ollerhead-00b4f7ORDINARY50