UK companies/Exeter/Page 185

Companies in Exeter and their shareholdersPage 185 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 20 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
20
Related parties
6

SOUTHWEST SANDWICH COMPANY LTD

sophymarine-openregistry-gb-02998763
Status
Active
Type
Private Limited Company
Incorporated
06/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SW FOOD GROUP LIMITEDsophymarine-openregistry-gb-14206497ORDINARY10,000100.00%

DEVON MINOR WORKS CONTRACTOR LTD

sophymarine-openregistry-gb-03002115
Status
Active
Type
Private Limited Company
Incorporated
15/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43341 — Painting
Registered office
8b Mill Park Industrial Estate, Exeter, EX5 1EL

Direct shareholders

ShareholderShare classShares held% of class
COOMBER HOLDINGS INVESTMENTS LIMITEDsophymarine-openregistry-gb-08934574ORDINARY12,342100.00%

AXXORA (UK) LIMITED

sophymarine-openregistry-gb-03033257
Status
Active
Type
Private Limited Company
Incorporated
09/03/1995
Accounts
SMALL
SIC
46750 — Wholesale of chemical products
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
ENZO LIFE SCIENCES OVERSEAS HOLDING CO. INC.sophymarine-openregistry-h-enzo-life-sciences-overseas-holding-co-i-048a53ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
ENZO LIFE SCIENCES (UK) LIMITEDsophymarine-openregistry-gb-02584159Holds shares inORDINARY · 100.00%

MIDWAY LEISURE LIMITED

sophymarine-openregistry-gb-03081637
Status
Active
Type
Private Limited Company
Incorporated
19/07/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
FLEAR LIMITEDsophymarine-openregistry-gb-08402557ORDINARY2100.00%

PURBECK SHOOTING SCHOOL LIMITED

sophymarine-openregistry-gb-03115789
Status
Active
Type
Private Limited Company
Incorporated
19/10/1995
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MICHAEL BROWN ( DECEASED)sophymarine-openregistry-h-graham-michael-brown-deceased-d8b549ORDINARY2,000100.00%

WEST EXE BUSINESS PARK LIMITED

sophymarine-openregistry-gb-03125787
Status
Active
Type
Private Limited Company
Incorporated
14/11/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ground Floor, Suite 3 Matford Business Centre, Exeter, Devon, EX2 8ED

Direct shareholders

ShareholderShare classShares held% of class
EXETER ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13088509ORDINARY100100.00%

PARK LABELLING LIMITED

sophymarine-openregistry-gb-03163054
Status
Active
Type
Private Limited Company
Incorporated
22/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
PGH (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-08308122ORDINARY1,000100.00%

ROTAMIC SYSTEMS LIMITED

sophymarine-openregistry-gb-03167377
Status
Active
Type
Private Limited Company
Incorporated
04/03/1996
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Little Moor House Falcon Road, Exeter, EX2 7LB

Direct shareholders

ShareholderShare classShares held% of class
ROTAMIC ENGINEERING LIMITEDsophymarine-openregistry-gb-05042485ORDINARY1,000100.00%

MITREBURN LIMITED

sophymarine-openregistry-gb-03192987
Status
Active
Type
Private Limited Company
Incorporated
01/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MULVIHILLsophymarine-openregistry-h-david-john-mulvihill-868a08ORDINARY2100.00%

DEVON BATHROOMS LTD

sophymarine-openregistry-gb-03206259
Status
Active
Type
Private Limited Company
Incorporated
31/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
47190 — Other retail sale in non-specialised stores
Registered office
5 The Venture Centre Yeoford Way, Exeter, EX2 8LP

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERNHAY HOLDINGS LTDsophymarine-openregistry-gb-12821207ORDINARY1,000

Related parties

PartyRelationshipDetail
VENTURE CENTRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04770415Holds shares inORDINARY

FEARS ANIMAL PRODUCTS LIMITED

sophymarine-openregistry-gb-03218231
Status
Active
Type
Private Limited Company
Incorporated
28/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
10920 — Manufacture of prepared pet foods
Registered office
14 & 15 Southernhay West, Exeter, Devon, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GORDON FEARsophymarine-openregistry-h-anthony-gordon-fear-504bb5ORDINARY500100.00%

Related parties

PartyRelationshipDetail
FEAR & HAWKINS LIMITEDsophymarine-openregistry-gb-03512688Holds shares inORDINARY · 50.00%

HOSE-EQUIP LIMITED

sophymarine-openregistry-gb-03295275
Status
Active
Type
Private Limited Company
Incorporated
20/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
29320 — Manufacture of other parts and accessories for motor vehicles
Registered office
Lower Trelake Business Park, Exeter, Devon, EX4 2HF

Direct shareholders

ShareholderShare classShares held% of class
HEL PERFORMANCE LTDsophymarine-openregistry-gb-08778314ORDINARY40,000100.00%

BROWNSEA ISLAND FERRIES LIMITED

sophymarine-openregistry-gb-03297400
Status
Active
Type
Private Limited Company
Incorporated
30/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
50100 — Sea and coastal passenger water transport
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
BROWNSEA ISLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-00922832ORDINARY1,000100.00%

OPTIONALLIED LIMITED

sophymarine-openregistry-gb-03315271
Status
Active
Type
Private Limited Company
Incorporated
07/02/1997
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Summit Woodwater Park, Exeter, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
COMMERCIAL VEHICLES (YEOVIL) LIMITEDsophymarine-openregistry-gb-08011739ORDINARY2100.00%

EXETER RUGBY CLUB LIMITED

sophymarine-openregistry-gb-03320422
Status
Active
Type
Private Limited Company
Incorporated
18/02/1997
Accounts
FULL
SIC
93120 — Activities of sport clubs
Registered office
Sandy Park Stadium, Exeter, Devon, EX2 7NN

Direct shareholders

ShareholderShare classShares held% of class
EXETER RUGBY GROUP PLCsophymarine-openregistry-gb-03311324ORDINARY2100.00%

Related parties

PartyRelationshipDetail
PRL INVESTOR LIMITEDsophymarine-openregistry-gb-11894492Holds shares inA ORDINARY
PREMIER WOMEN'S RUGBY LIMITEDsophymarine-openregistry-gb-14824862Holds shares inORDINARY

GRASSWAY PLANTATION LIMITED

sophymarine-openregistry-gb-03371428
Status
Active
Type
Private Limited Company
Incorporated
15/05/1997
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
JOAN CHRISTINE LONGSTER SVENDSENsophymarine-openregistry-h-joan-christine-longster-svendsen-f73b38ORDINARY140,002100.00%

Related parties

PartyRelationshipDetail
GRASSWAYS MANAGEMENT COMPANY (EXETER) LIMITEDsophymarine-openregistry-gb-02420633Holds shares inORDINARY

FRANSEPT LIMITED

sophymarine-openregistry-gb-03391759
Status
Active
Type
Private Limited Company
Incorporated
19/06/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
VERONICA ANNE KEOUGHsophymarine-openregistry-h-veronica-anne-keough-3e69deORDINARY100100.00%

TCI ADMINISTRATION LIMITED

sophymarine-openregistry-gb-03403961
Status
Active
Type
Private Limited Company
Incorporated
16/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN PAYNEsophymarine-openregistry-h-john-stephen-payne-bbc01eORDINARY100100.00%

SCS AUTOMATION AND CONTROL LIMITED

sophymarine-openregistry-gb-03412520
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/07/1997
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SCS LINK LTD.sophymarine-openregistry-gb-04055780ORDINARY2,000100.00%

D.S.E. LTD.

sophymarine-openregistry-gb-03436716
Status
Active
Type
Private Limited Company
Incorporated
19/09/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Southernhay East, Exeter, Devon, EX1 1QQ

Direct shareholders

ShareholderShare classShares held% of class
THE EXECUTORS OF DAVID ELLIS DECEASEDsophymarine-openregistry-h-the-executors-of-david-ellis-deceased-d3e7c7ORDINARY100100.00%