UK companies/Exeter/Page 180
Companies in Exeter and their shareholdersPage 180 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.
Companies with a register
5,071
THIRSTY WORK LIMITED
sophymarine-openregistry-gb-07125158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- FULL
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
96090 — Other service activities n.e.c. - Registered office
- Apple House, Exeter, Devon, EX2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEXAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-11210932 | X ORDINARY | 10,000 | 100.00% |
| HEXAGON HOLDINGS LIMITEDsophymarine-openregistry-gb-11210932 | Y ORDINARY | 6,950 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THIRSTY WORK WATERCOOLERS LIMITEDsophymarine-openregistry-gb-06614362 | Holds shares in | X SHARES · 52.65% |
MKT HEALTHCARE LIMITED
sophymarine-openregistry-gb-07174152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY VICTORIA PULLETZsophymarine-openregistry-h-katy-victoria-pulletz-67ac9d | ORDINARY A | 100 | 100.00% |
| KATY VICTORIA PULLETZsophymarine-openregistry-h-katy-victoria-pulletz-67ac9d | ORDINARY B | 50 | 100.00% |
LITTLEHAM 2010 LIMITED
sophymarine-openregistry-gb-07293923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRAUNDSHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10699989 | ORDINARY | 99 | 100.00% |
| BRAUNDSHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10699989 | ORDINARY A | 1 | 100.00% |
STRAND DEVELOPMENTS & INTERIORS LIMITED
sophymarine-openregistry-gb-07441140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2010
- 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
- 1 Halyards, Exeter, Devon, EX3 0JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRESTONsophymarine-openregistry-h-andrew-preston-36089f | A ORDINARY | 100 | 100.00% |
| ANDREW PRESTONsophymarine-openregistry-h-andrew-preston-36089f | B ORDINARY | 50 | 100.00% |
BELINDA PIERCE QUALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-07822013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Hackworthy Farmhouse Hackworthy Lane, Exeter, EX4 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELINDA PIERCEsophymarine-openregistry-h-belinda-pierce-ce14c4 | ORDINARY SHARES | 3 | 100.00% |
| BELINDA PIERCEsophymarine-openregistry-h-belinda-pierce-ce14c4 | ORDINARY SHARES A | 1 | 100.00% |
PPFC LTD
sophymarine-openregistry-gb-07920284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAIGNEYsophymarine-openregistry-h-paul-haigney-1f61e7 | ORDINARY B | 102,900 | 100.00% |
| PAUL HAIGNEYsophymarine-openregistry-h-paul-haigney-1f61e7 | ORDINARY A | 30,600 | 100.00% |
MANGLIN LIMITED
sophymarine-openregistry-gb-07984117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O The Hay Group Berkeley House, Exeter, EX1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOFFREE IAN PUGHsophymarine-openregistry-h-joffree-ian-pugh-0468f3 | REDEEMABLE PREFERENCE | 130,250 | |
| JOFFREE IAN PUGHsophymarine-openregistry-h-joffree-ian-pugh-0468f3 | ORDINARY | 2 | |
THE AVIATION RECRUITMENT & CONSULTING GROUP LTD
sophymarine-openregistry-gb-08573271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- First Floor 8 Kew Court, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARCG HOLDINGS LIMITEDsophymarine-openregistry-gb-15529391 | B ORDINARY | 95 | 100.00% |
| TARCG HOLDINGS LIMITEDsophymarine-openregistry-gb-15529391 | A ORDINARY | 5 | 100.00% |
AZEBRA GROUP LTD
sophymarine-openregistry-gb-08615815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2013
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 11-15 Dix'S Field, Exeter, EX1 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER DAVID FENTONsophymarine-openregistry-h-spencer-david-fenton-c95cbb | ORDINARY | 100 | |
| SPENCER DAVID FENTONsophymarine-openregistry-h-spencer-david-fenton-c95cbb | B ORDINARY | 10 | |
PENN DEVELOPMENTS (UK) LIMITED
sophymarine-openregistry-gb-08814642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON MARC CAUNTERsophymarine-openregistry-h-jonathon-marc-caunter-9b4fe0 | ORDINARY "B" | 50 | 100.00% |
| JONATHON MARC CAUNTERsophymarine-openregistry-h-jonathon-marc-caunter-9b4fe0 | ORDINARY "A" | 50 | 100.00% |
KBB PARTNERSHIPS LTD
sophymarine-openregistry-gb-08999515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit 1 Langdon'S Business Park, Exeter, Devon, EX5 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KETTLE CO HOLDINGS LIMITEDsophymarine-openregistry-gb-09010943 | ORDINARY CLASS 'A' | 51 | 100.00% |
| KETTLE CO HOLDINGS LIMITEDsophymarine-openregistry-gb-09010943 | ORDINARY CLASS 'B' | 49 | 100.00% |
BRIDGE CONNECT LIMITED
sophymarine-openregistry-gb-09243035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLUMBERSTONE LIMITEDsophymarine-openregistry-gb-10127078 | ORDINARY 1 GBP | 900 | 100.00% |
| CLUMBERSTONE LIMITEDsophymarine-openregistry-gb-10127078 | ORDINARY "A" | 100 | 100.00% |
ARTIGIANO ST PAUL'S LIMITED
sophymarine-openregistry-gb-09404185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 1 Colleton Crescent, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTIGIANO ESPRESSO BARS LIMITEDsophymarine-openregistry-gb-08202578 | ORDINARY A | 100 | 100.00% |
| ARTIGIANO ESPRESSO BARS LIMITEDsophymarine-openregistry-gb-08202578 | ORDINARY B | 100 | 100.00% |
GENUS CAPITAL 1 LIMITED
sophymarine-openregistry-gb-10385692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY £0.01 | 8,400 | 100.00% |
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY "A" £0.01 | 100 | 100.00% |
GENUS CAPITAL 3 LIMITED
sophymarine-openregistry-gb-10421449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY | 10,100 | 100.00% |
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY "A" | 100 | 100.00% |
CAPITAL & CENTRIC (RESURRECTION) LIMITED
sophymarine-openregistry-gb-10579821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS CAPITAL 4 LIMITEDsophymarine-openregistry-gb-10592035 | A ORDINARY | 110 | 100.00% |
| GENUS CAPITAL 4 LIMITEDsophymarine-openregistry-gb-10592035 | B ORDINARY | 90 | 100.00% |
GENUS CAPITAL 4 LIMITED
sophymarine-openregistry-gb-10592035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY | 10,000 | 100.00% |
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL & CENTRIC (RESURRECTION) LIMITEDsophymarine-openregistry-gb-10579821 | Holds shares in | A ORDINARY · 55.00% |
SEQUENTI LTD
sophymarine-openregistry-gb-10714277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- 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 |
|---|
| SAMANTHA CAMILLE ELLIOTT-SMITHsophymarine-openregistry-h-samantha-camille-elliott-smith-1bfbbe | FOUNDER | 800 | 100.00% |
| SAMANTHA CAMILLE ELLIOTT-SMITHsophymarine-openregistry-h-samantha-camille-elliott-smith-1bfbbe | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SEQUENTI INVESTMENTS LTDsophymarine-openregistry-gb-11025706 | Holds shares in | ORDINARY · 100.00% |
GENUS CAPITAL 6 LIMITED
sophymarine-openregistry-gb-10849082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY | 100 | 100.00% |
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY A | 1 | 100.00% |
SHAULS PROPERTIES LIMITED
sophymarine-openregistry-gb-11000301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SB HOLDINGS (EXETER) LIMITEDsophymarine-openregistry-gb-05318745 | ORDINARY A | 293,500 | 100.00% |
| SB HOLDINGS (EXETER) LIMITEDsophymarine-openregistry-gb-05318745 | ORDINARY B | 293,500 | 100.00% |