UK companies/Exeter/Page 181
Companies in Exeter and their shareholdersPage 181 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 6 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
REDROK (UK) LIMITED
sophymarine-openregistry-gb-11024548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2017
- Accounts
- SMALL
- SIC
- 73110 — Advertising agencies
- Registered office
- Oak House Falcon Road, Exeter, EX2 7NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM POLLARD & COMPANY LIMITEDsophymarine-openregistry-gb-00065337 | ORDINARY B | 50 | 100.00% |
| WILLIAM POLLARD & COMPANY LIMITEDsophymarine-openregistry-gb-00065337 | ORDINARY A | 50 | 100.00% |
PRAVINCE PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11103078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- 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 |
|---|
| BOTUS PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15768971 | ORDINARY A | 250 | 100.00% |
| BOTUS PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15768971 | ORDINARY B | 250 | 100.00% |
GENUS CAPITAL 7 LIMITED
sophymarine-openregistry-gb-11189282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- 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% |
RAVIGA GROUP LIMITED
sophymarine-openregistry-gb-11204877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Tech Hall Main Road, Exeter, Devon, EX6 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVIGA HOLDINGS LIMITEDsophymarine-openregistry-gb-11582506 | A ORDINARY | 9,235 | 100.00% |
| RAVIGA HOLDINGS LIMITEDsophymarine-openregistry-gb-11582506 | B ORDINARY | 765 | 100.00% |
MJS PROPERTIES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-11315806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES SLADERsophymarine-openregistry-h-matthew-james-slader-663093 | ORDINARY A | 1 | 100.00% |
| MATTHEW JAMES SLADERsophymarine-openregistry-h-matthew-james-slader-663093 | ORDINARY B | 1 | 100.00% |
MARK RUSS TRADING LTD
sophymarine-openregistry-gb-11522918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Contemporary Dental, Exeter, EX4 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RUSSsophymarine-openregistry-h-mark-russ-fe5d29 | ORDINARY A | 5,000 | 100.00% |
| MARK RUSSsophymarine-openregistry-h-mark-russ-fe5d29 | ORDINARY B | 5,000 | 100.00% |
BYRON BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-11656657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | ORDINARY A | 300 | 100.00% |
| MARK COLLINSsophymarine-openregistry-h-mark-collins-028dbb | ORDINARY B | 100 | 100.00% |
BEEVEE AND AR VENTURES LTD
sophymarine-openregistry-gb-12426773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2020
- 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 |
|---|
| BEEVEE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-11704404 | ORDINARY A | 50 | 100.00% |
| BEEVEE PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-11704404 | ORDINARY B | 50 | 100.00% |
SOUTHERNHAY TECHNOLOGY CONSULTANTS LIMITED
sophymarine-openregistry-gb-12487967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 34 Pinn Hill, Exeter, EX1 3TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOUSTON HERRINGTONsophymarine-openregistry-h-andrew-houston-herrington-9adcd8 | ORDINARY A | 204 | 100.00% |
| ANDREW HOUSTON HERRINGTONsophymarine-openregistry-h-andrew-houston-herrington-9adcd8 | ORDINARY B | 196 | 100.00% |
8 HOLDINGS LIMITED
sophymarine-openregistry-gb-13188437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197 | REDEEMABLE PREFERENCE | 2,000,000 | 100.00% |
| MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 8 TECH LIMITEDsophymarine-openregistry-gb-04910899 | Holds shares in | ORDINARY 1 GBP · 75.00% |
| EIGHT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-04760989 | Holds shares in | ORDINARY 1 GBP · 0.00% |
| NOWFLY LTDsophymarine-openregistry-gb-11438651 | Holds shares in | A ORDINARY · 0.00% |
| BAROOK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11325567 | Holds shares in | "B" ORDINARY |
CMJ PROPERTY GROUP LTD
sophymarine-openregistry-gb-13329611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MARK JENKINSsophymarine-openregistry-h-craig-mark-jenkins-ed1a4c | ORDINARY | 100 | 100.00% |
| CRAIG MARK JENKINSsophymarine-openregistry-h-craig-mark-jenkins-ed1a4c | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 64 ADELAIDE SQUARE BEDFORD LIMITEDsophymarine-openregistry-gb-03225002 | Holds shares in | ORDINARY · 33.33% |
EVO 3D LTD
sophymarine-openregistry-gb-13693255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 33 De Havilland Road, Skypark, Exeter De Havilland Road, Exeter, EX5 2GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVOLUTION AM HOLDINGS LTDsophymarine-openregistry-gb-15072482 | ORDINARY | 85 | 100.00% |
| EVOLUTION AM HOLDINGS LTDsophymarine-openregistry-gb-15072482 | A ORDINARY | 15 | 100.00% |
DICKY'S LIMITED
sophymarine-openregistry-gb-13808660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- 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 |
|---|
| AMANDA JANE PATELsophymarine-openregistry-h-amanda-jane-patel-91a7d5 | A ORDINARY | 10 | 100.00% |
| AMANDA JANE PATELsophymarine-openregistry-h-amanda-jane-patel-91a7d5 | B ORDINARY | 10 | 100.00% |
RED BRICK DEVON LTD
sophymarine-openregistry-gb-14315916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Pitt Farm, Exeter, EX5 5LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID CRANGsophymarine-openregistry-h-stuart-david-crang-d83c3b | ORDINARY A | 50 | 100.00% |
| STUART DAVID CRANGsophymarine-openregistry-h-stuart-david-crang-d83c3b | ORDINARY B | 50 | 100.00% |
WINSLOW KEMP DEVELOPMENTS LTD
sophymarine-openregistry-gb-14423025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAN WILKINSONsophymarine-openregistry-h-craig-ian-wilkinson-4dd753 | ORDINARY A | 50 | 100.00% |
| CRAIG IAN WILKINSONsophymarine-openregistry-h-craig-ian-wilkinson-4dd753 | ORDINARY B | 50 | 100.00% |
WINSLOW KEMP FREEHOLD LIMITED
sophymarine-openregistry-gb-14610238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG IAN WILKINSONsophymarine-openregistry-h-craig-ian-wilkinson-4dd753 | ORDINARY B | 50 | 100.00% |
| CRAIG IAN WILKINSONsophymarine-openregistry-h-craig-ian-wilkinson-4dd753 | ORDINARY A | 50 | 100.00% |
ANDY OLIVER HOLDINGS LIMITED
sophymarine-openregistry-gb-14636152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Loxbrook Farm, Exeter, EX5 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK OLIVERsophymarine-openregistry-h-andrew-mark-oliver-b50a7e | ORDINARY 1P | 100 | 100.00% |
| ANDREW MARK OLIVERsophymarine-openregistry-h-andrew-mark-oliver-b50a7e | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| X CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-13500760 | Holds shares in | ORDINARY A 1 GBP · 33.33% |
BETTER DESIGN LTD
sophymarine-openregistry-gb-14671427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSISTOR LTDsophymarine-openregistry-gb-12003682 | ORDINARY A | 50 | 100.00% |
| TRANSISTOR LTDsophymarine-openregistry-gb-12003682 | ORDINARY B | 50 | 100.00% |
AT INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-14858420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STEFAN TANASEsophymarine-openregistry-h-adrian-stefan-tanase-01827c | ORDINARY | 100 | 100.00% |
| ADRIAN STEFAN TANASEsophymarine-openregistry-h-adrian-stefan-tanase-01827c | ORDINARY A | 1 | 100.00% |
MIDVALE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-15373385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE REDSHAWsophymarine-openregistry-h-helen-louise-redshaw-2572ca | ORDINARY | 100 | 100.00% |
| HELEN LOUISE REDSHAWsophymarine-openregistry-h-helen-louise-redshaw-2572ca | A ORDINARY | 1 | 100.00% |