UK companies/Exeter/Page 171

Companies in Exeter and their shareholdersPage 171 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

DIMOND68 LTD

sophymarine-openregistry-gb-15936328
Status
Active
Type
Private Limited Company
Incorporated
04/09/2024
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
ERKAN DENIZsophymarine-openregistry-h-erkan-deniz-a74ef0ORDINARY120
OSMAN AYDOGDUsophymarine-openregistry-h-osman-aydogdu-0ccd21ORDINARY0

NAUTILUS INTERNATIONAL HOLDING GROUP LIMITED

sophymarine-openregistry-gb-15941128
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ANDREW REES-EGGERTsophymarine-openregistry-h-timothy-andrew-rees-eggert-599802ORDINARY9595.00%
ANNA REES-EGGERTsophymarine-openregistry-h-anna-rees-eggert-2ff34dORDINARY55.00%

Related parties

PartyRelationshipDetail
NAUTILUS INTERNATIONAL RISK CONSULTANTS LTDsophymarine-openregistry-gb-05455577Holds shares inORDINARY

HEADWAY CAPITAL LTD

sophymarine-openregistry-gb-15954343
Status
Active
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
DORMANT
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

ShareholderShare classShares held% of class
MICHAL ROMAN KUZIOROWICZsophymarine-openregistry-h-michal-roman-kuziorowicz-0a0716ORDINARY6767.00%
SLAWOMIR ANDRZEJ SOLTYSsophymarine-openregistry-h-slawomir-andrzej-soltys-2df922ORDINARY3333.00%

Related parties

PartyRelationshipDetail
HEADWAY HOMES LTDsophymarine-openregistry-gb-15957398Holds shares inORDINARY · 50.00%

PARTY PLAYZONE LTD

sophymarine-openregistry-gb-15955222
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
NO ACCOUNTS FILED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
DANNY ALLENsophymarine-openregistry-h-danny-allen-ac72b2ORDINARY1100.00%
CALLUM WORTHsophymarine-openregistry-h-callum-worth-00021fORDINARY00.00%

HEADWAY HOMES LTD

sophymarine-openregistry-gb-15957398
Status
Active
Type
Private Limited Company
Incorporated
16/09/2024
Accounts
TOTAL EXEMPTION FULL
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
HEADWAY CAPITAL LTDsophymarine-openregistry-gb-15954343ORDINARY5050.00%
LTB CONSULTANCY LTDsophymarine-openregistry-gb-15828370ORDINARY5050.00%

JFH ENTERPRISES LTD

sophymarine-openregistry-gb-15966154
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Melrose House Pynes Hill, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES FRANCIS HUMPHREYsophymarine-openregistry-h-james-francis-humphrey-023944ORDINARY100100.00%
SARAH LOUISE HUMPHREYsophymarine-openregistry-h-sarah-louise-humphrey-94b5e7ORDINARY00.00%

BADAVI BARBERS LIMITED

sophymarine-openregistry-gb-15983368
Status
Active
Type
Private Limited Company
Incorporated
27/09/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
42 Longbrook Street, Exeter, Devon, EX4 6AW

Direct shareholders

ShareholderShare classShares held% of class
KONRAD ARTUR DZIUBAKsophymarine-openregistry-h-konrad-artur-dziubak-d83919ORDINARY GBP 1.00 SHARES.100
AGHIL BADAVIsophymarine-openregistry-h-aghil-badavi-f7ffc3ORDINARY GBP 1.00 SHARES.0

DINCE HILL ASSOCIATES LIMITED

sophymarine-openregistry-gb-15986764
Status
Active
Type
Private Limited Company
Incorporated
30/09/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Winslade House Manor Drive, Exeter, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
JULIAN RAYMOND WILLSsophymarine-openregistry-h-julian-raymond-wills-5d0f21ORDINARY7676.00%
EMMA ROSE WILLSsophymarine-openregistry-h-emma-rose-wills-eb19a0ORDINARY2424.00%

Related parties

PartyRelationshipDetail
TIMEWADE HOLDINGS LIMITEDsophymarine-openregistry-gb-15984353Holds shares inORDINARY · 55.00%

AXIS RDY LTD

sophymarine-openregistry-gb-15990396
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SIRYN LIMITEDsophymarine-openregistry-gb-06728699ORDINARY6060.00%
TIMOTHY DAVID HARRISsophymarine-openregistry-h-timothy-david-harris-ee6ed3ORDINARY4040.00%

BRICKS LOANS LIMITED

sophymarine-openregistry-gb-15991464
Status
Active
Type
Private Limited Company
Incorporated
01/10/2024
Accounts
DORMANT
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
99999 — Dormant Company
Registered office
Winslade Manor Manor Drive, Exeter, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
BRICKS FINANCE HOLDINGS LIMITEDsophymarine-openregistry-gb-16081344ORDINARY1
CLIVE BANKSsophymarine-openregistry-h-clive-banks-ad4ca4ORDINARY0

SMOKEHUB V2 LIMITED

sophymarine-openregistry-gb-15996530
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL COLLINSsophymarine-openregistry-gb-16278088ORDINARY1
JASMINE DODDsophymarine-openregistry-h-jasmine-dodd-a201a7ORDINARY0

CAREPATHWAYS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-15999144
Status
Active
Type
Private Limited Company
Incorporated
04/10/2024
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
C H P R C LIMITEDsophymarine-openregistry-gb-07611057ORDINARY5050.00%
UNICAREDEVON LIMITEDsophymarine-openregistry-gb-07039297ORDINARY5050.00%

THE PRESS HOUSE EXE LTD

sophymarine-openregistry-gb-16000526
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Generator Hub, The Gallery Kings Wharf, Exeter, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTONY WHEELERsophymarine-openregistry-h-lee-antony-wheeler-e0ad88ORDINARY550.00%
SARAH ELIZABETH WHEELERsophymarine-openregistry-h-sarah-elizabeth-wheeler-79d937ORDINARY550.00%

ANEXPLORATION LTD

sophymarine-openregistry-gb-16007311
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
16 Holland Park, Exeter, EX2 7JE

Direct shareholders

ShareholderShare classShares held% of class
ALICIA PROWSEsophymarine-openregistry-h-alicia-prowse-0c5c53ORDINARY2
NICHOLAS PROWSEsophymarine-openregistry-h-nicholas-prowse-85aa40ORDINARY0

POINTER STONE LIMITED

sophymarine-openregistry-gb-16008302
Status
Active
Type
Private Limited Company
Incorporated
09/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE PANDORA HAWLEYsophymarine-openregistry-h-charlotte-pandora-hawley-fad67dORDINARY150.00%
EDWARD PHIPPS THOMPSONsophymarine-openregistry-h-edward-phipps-thompson-1f059bORDINARY150.00%

NEWCOURT GULLS LIMITED

sophymarine-openregistry-gb-16015967
Status
Active
Type
Private Limited Company
Incorporated
14/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Newcourt Barton,, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SAMUEL GEORGE CORKsophymarine-openregistry-h-andrew-samuel-george-cork-bdc25fORDINARY5050.00%
PHILIP DENNIS CORKsophymarine-openregistry-h-philip-dennis-cork-8929f3ORDINARY5050.00%

464 CLOTHING CO LTD

sophymarine-openregistry-gb-16018398
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
NO ACCOUNTS FILED
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
Generator Hub The Gallery, Exeter, Devon, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTONY WHEELERsophymarine-openregistry-h-lee-antony-wheeler-e0ad88ORDINARY A550.00%
SARAH ELIZABETH WHEELERsophymarine-openregistry-h-sarah-elizabeth-wheeler-79d937ORDINARY A550.00%

LIMITLESS TWO LTD

sophymarine-openregistry-gb-16018706
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Generator Hub The Gallery, Exeter, Devon, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTONY WHEELERsophymarine-openregistry-h-lee-antony-wheeler-e0ad88ORDINARY550.00%
SARAH ELIZABETH WHEELERsophymarine-openregistry-h-sarah-elizabeth-wheeler-79d937ORDINARY550.00%

MACHINE DOCTOR - CBM SERVICES LTD

sophymarine-openregistry-gb-16020057
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3&4 Cranmere Court, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL VICTORIA STEPHENSsophymarine-openregistry-h-abigail-victoria-stephens-76b50aORDINARY150.00%
IAN CHARLES GRAHAMsophymarine-openregistry-h-ian-charles-graham-13b1eeORDINARY150.00%

ROJO INVESTMENTS LIMITED

sophymarine-openregistry-gb-16028673
Status
Active
Type
Private Limited Company
Incorporated
19/10/2024
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
Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
JOANNA ROBYN PERDIOSsophymarine-openregistry-h-joanna-robyn-perdios-6497f9ORDINARY5050.00%
RONIS PERDIOSsophymarine-openregistry-gb-12474657ORDINARY5050.00%