UK companies/Exeter/Page 170
Companies in Exeter and their shareholdersPage 170 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 7 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
ROJO PROPERTY ORS LIMITED
sophymarine-openregistry-gb-15845975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- 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
- Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ROBYN PERDIOSsophymarine-openregistry-h-joanna-robyn-perdios-6497f9 | ORDINARY | 50 | 50.00% |
| RONIS PERDIOSsophymarine-openregistry-gb-12474657 | ORDINARY | 50 | 50.00% |
ARISAIG WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-15855599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2024
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, Devon, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUCHANAN HUGHESsophymarine-openregistry-h-james-buchanan-hughes-b46e8a | ORDINARY | 8,000 | 80.00% |
| DAVID ANDREW BELLINGHAMsophymarine-openregistry-h-david-andrew-bellingham-9abbcb | ORDINARY | 2,000 | 20.00% |
SOSKA PROPERTIES LTD
sophymarine-openregistry-gb-15859480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor Units 3 & 4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEM IBRAHIM SOGULARsophymarine-openregistry-h-adem-ibrahim-sogular-02bd67 | ORDINARY | 1 | 50.00% |
| MAGDALENA KAROLINA SOGULARsophymarine-openregistry-h-magdalena-karolina-sogular-adf9d7 | ORDINARY | 1 | 50.00% |
DELCOR UPHOLSTERY LIMITED
sophymarine-openregistry-gb-15865894
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 13923 — manufacture of household textiles
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JOAN HARRISsophymarine-openregistry-h-angela-joan-harris-0187cb | ORDINARY | 1 | 100.00% |
| JEFFREY HARRISsophymarine-openregistry-h-jeffrey-harris-4e9f98 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DELCOR PROPERTIES LIMITEDsophymarine-openregistry-gb-14624621 | Holds shares in | ORDINARY · 100.00% |
ROWE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15866146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Ground Floor, Suite 3 Matford Business Centre, Exeter, Devon, EX2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GEORGE EDWARD ROWEsophymarine-openregistry-h-anthony-george-edward-rowe-0b9471 | ORDINARY | 106 | 94.64% |
| DAVID HARRY LANGLEYsophymarine-openregistry-h-david-harry-langley-dc8e8c | ORDINARY | 6 | 5.36% |
Related parties
| Party | Relationship | Detail |
|---|
| EXETER ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13088509 | Holds shares in | ORDINARY · 100.00% |
BUCKBURTON HEALTHCARE LIMITED
sophymarine-openregistry-gb-15868061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2024
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 69 Dart Avenue, Exeter, EX2 7TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH HEALTH LTDsophymarine-openregistry-gb-16182457 | ORDINARY | 100 | |
| SHARIEF GROUP LIMITEDsophymarine-openregistry-gb-12500354 | ORDINARY | 0 | |
HAYNE QUARRY LTD
sophymarine-openregistry-gb-15896416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2024
- Accounts
- DORMANT
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER BAKERsophymarine-openregistry-h-roger-baker-50e742 | ORDINARY | 1 | |
| WILLIAM WHITEsophymarine-openregistry-h-william-white-f0194a | ORDINARY | 0 | |
HHM BAHATI LIMITED
sophymarine-openregistry-gb-15903130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 40 Ellacott Road, Exeter, EX2 0AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HETAL PANCHMATIAsophymarine-openregistry-h-hetal-panchmatia-def120 | ORDINARY | 100 | |
| HARVEY MCGREGORsophymarine-openregistry-h-harvey-mcgregor-0c3f25 | ORDINARY | 0 | |
LUCIUS LTD
sophymarine-openregistry-gb-15912643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 9 Fountain Court, Exeter, EX4 4FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN GRALIAsophymarine-openregistry-h-ryan-gralia-96fbf7 | ORDINARY | 10,000,000 | 61.35% |
| ANDRE ELIASsophymarine-openregistry-h-andre-elias-ee03c0 | ORDINARY | 6,300,000 | 38.65% |
HERITAGE DEVELOPMENTS (SOUTH WEST) HOLDINGS LIMITED
sophymarine-openregistry-gb-15913067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1a Newton Centre Thorverton Road, Exeter, Devon, EX2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MARTINOVICsophymarine-openregistry-h-andrew-paul-martinovic-1f9f20 | ORDINARY | 50 | 50.00% |
| STUART ANTHONYsophymarine-openregistry-gb-07656675 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERITAGE DEVELOPMENTS SOUTH WEST LIMITEDsophymarine-openregistry-gb-05014570 | Holds shares in | ORDINARY SHARE CAPITAL · 100.00% |
| HERITAGE SA LIMITEDsophymarine-openregistry-gb-15078532 | Holds shares in | ORDINARY · 100.00% |
| HERITAGE AM LIMITEDsophymarine-openregistry-gb-15080440 | Holds shares in | ORDINARY · 100.00% |
| HERITAGE PROPERTY (SOUTH WEST) LTDsophymarine-openregistry-gb-15080494 | Holds shares in | ORDINARY · 100.00% |
JADE FAMILY HOLDING COMPANY LTD
sophymarine-openregistry-gb-15914527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ORsophymarine-openregistry-h-christine-or-aacfc0 | ORDINARY | 50 | 50.00% |
| GEORGE ANTHONY WORLEYsophymarine-openregistry-h-george-anthony-worley-fcf713 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATERINA PROPERTIES LTDsophymarine-openregistry-gb-10546414 | Holds shares in | ORDINARY · 100.00% |
FRY'S HOSPITALITY LTD
sophymarine-openregistry-gb-15918852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK FRYsophymarine-openregistry-h-jack-fry-0c6e31 | ORDINARY | 1 | 50.00% |
| LUCY FRYsophymarine-openregistry-h-lucy-fry-0f11b6 | ORDINARY | 1 | 50.00% |
WESTHAYES ESTATES LIMITED
sophymarine-openregistry-gb-15920852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE ANNE GARDNERsophymarine-openregistry-h-jacqueline-anne-gardner-63c2e3 | ORDINARY | 50 | 50.00% |
| PAUL VERNON GARDNERsophymarine-openregistry-h-paul-vernon-gardner-54da05 | ORDINARY | 50 | 50.00% |
THE EXETER HUB COFFEE COMPANY LTD
sophymarine-openregistry-gb-15926189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELKE MEREDITH-CHURCHsophymarine-openregistry-h-elke-meredith-church-659fc2 | ORDINARY | 50 | 50.00% |
| GARY PATRICK CHURCHsophymarine-openregistry-h-gary-patrick-church-fa6341 | ORDINARY | 50 | 50.00% |
FAILTE HOMES LTD
sophymarine-openregistry-gb-15927879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 9 Alpha Street, Exeter, EX1 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS MCHALEsophymarine-openregistry-h-francis-mchale-4acc42 | ORDINARY | 50 | |
| KIERAN FORDEsophymarine-openregistry-h-kieran-forde-4ef463 | ORDINARY | 50 | |
BAINBRIDGE AND TAPP DISTILLING COMPANY LIMITED
sophymarine-openregistry-gb-15928550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Summit Woodwater Park, Exeter, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES TAPPsophymarine-openregistry-h-james-charles-tapp-30afdd | ORDINARY | 50 | 50.00% |
| OLIVER BAINBRIDGEsophymarine-openregistry-gb-06859137 | ORDINARY | 50 | 50.00% |
THE CULVERDEN CLINIC LTD
sophymarine-openregistry-gb-15928742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ORsophymarine-openregistry-h-christine-or-aacfc0 | ORDINARY | 50 | 50.00% |
| GEORGE ANTHONY WORLEYsophymarine-openregistry-h-george-anthony-worley-fcf713 | ORDINARY | 50 | 50.00% |
YI OASIS LIMITED
sophymarine-openregistry-gb-15930017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 36 Sidwell Street, Exeter, EX4 6NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUANG XUsophymarine-openregistry-h-guang-xu-a11578 | ORDINARY | 51 | |
| SIYI LIUsophymarine-openregistry-h-siyi-liu-8e2a60 | ORDINARY | 49 | |
FAIROAK PROPERTIES LIMITED
sophymarine-openregistry-gb-15931082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55900 — Other accommodation
- Registered office
- 7 Parkside Road, Exeter, EX1 3TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE CHAMBERSsophymarine-openregistry-h-alice-chambers-4a1bf2 | ORDINARY | 1 | 50.00% |
| LEWIS CHAMBERSsophymarine-openregistry-h-lewis-chambers-471ae4 | ORDINARY | 1 | 50.00% |
AUXILIUM PEOPLE LTD
sophymarine-openregistry-gb-15932795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN FARRsophymarine-openregistry-h-julian-farr-ae3f02 | ORDINARY | 50 | 50.00% |
| LEE WILLIAMSsophymarine-openregistry-h-lee-williams-2058e7 | ORDINARY | 50 | 50.00% |