UK companies/Exeter/Page 187

Companies in Exeter and their shareholdersPage 187 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 5 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
5

ALRO SERVICES LIMITED

sophymarine-openregistry-gb-03834616

Status: Active
Type: Private Limited Company
Incorporated: 01/09/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 37000 — Sewerage
43999 — Other specialised construction activities n.e.c.
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
FINN ENVIRONMENTAL HOLDINGS LTDsophymarine-openregistry-gb-13512948	ORDINARY	2	100.00%

FAULHABER DESIGN LIMITED

sophymarine-openregistry-gb-03856556

Status: Active
Type: Private Limited Company
Incorporated: 11/10/1999
Accounts: MICRO ENTITY
SIC: 71112 — Urban planning and landscape architectural activities
Registered office: 3 Fore Street, Exeter, Devon, EX5 4HP

Direct shareholders

Shareholder	Share class	Shares held	% of class
N.P.J. FAULHABERsophymarine-openregistry-h-n-p-j-faulhaber-cde867	ORDINARY	100	100.00%

THE PENSION DRAWDOWN COMPANY LTD.

sophymarine-openregistry-gb-03871848

Status: Active
Type: Private Limited Company
Incorporated: 01/11/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITEDsophymarine-openregistry-gb-09974030	ORDINARY A	10,000	100.00%

APEX SCAFFOLDING (EXETER) LIMITED

sophymarine-openregistry-gb-03882507

Status: Active
Type: Private Limited Company
Incorporated: 24/11/1999
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: Apex House, Exeter, EX4 8HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
APEX SERVICES (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-02562642	ORDINARY	1	100.00%

BARNSTAPLE SECURITY LIMITED

sophymarine-openregistry-gb-03905361

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUY ALTON FORREST-JONESsophymarine-openregistry-h-guy-alton-forrest-jones-5bb6ab	ORDINARY	2	100.00%

OBVIS LIMITED

sophymarine-openregistry-gb-03944400

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office: Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PETER HAMISH HARVEYsophymarine-openregistry-h-david-peter-hamish-harvey-eb5b6f	'A' ORDINARY	500	100.00%

JOJO (LEISURE) LIMITED

sophymarine-openregistry-gb-03948201

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 21a Whipton Village Road, Exeter, Devon, EX4 8AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID MULVIHILLsophymarine-openregistry-h-david-mulvihill-1ee9de	ORDINARY	1	100.00%

HORSON FARMS LIMITED

sophymarine-openregistry-gb-03960968

Status: Active
Type: Private Limited Company
Incorporated: 27/03/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WEST ANTONY FARMING COMPANYsophymarine-openregistry-gb-03285242	ORDINARY	300,000	100.00%

SHIPMAN GROUP LIMITED

sophymarine-openregistry-gb-03971374

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2000
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: Ground Floor, Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHIPMAN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11681914	ORDINARY	50

Related parties

Party	Relationship	Detail
SHIPMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11709862	Holds shares in	ORDINARY · 100.00%

ARCHSTONE LIMITED

sophymarine-openregistry-gb-03977421

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
QUINVEST LTDsophymarine-openregistry-gb-13891875	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
ONESTOP CAPITAL LIMITEDsophymarine-openregistry-gb-13869737	Holds shares in	ORDINARY

ROMORE LIMITED

sophymarine-openregistry-gb-03979769

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2000
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

Shareholder	Share class	Shares held	% of class
NOEL WILLIAM BRANSDONsophymarine-openregistry-h-noel-william-bransdon-63aafc	ORDINARY	2	100.00%

Related parties

Party	Relationship	Detail
BOSS HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03116733	Holds shares in	ORDINARY

WOODENTOPS DIRECT LIMITED

sophymarine-openregistry-gb-04014865

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2000
Accounts: DORMANT
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: Sedge Mead Works, Western Road, Exeter, Devon, EX4 1EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BEACH BROS LIMITEDsophymarine-openregistry-gb-00372166	ORDINARY	2	100.00%

JWP EXETER LIMITED

sophymarine-openregistry-gb-04064753

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2000
Accounts: DORMANT
SIC: 45112 — Sale of used cars and light motor vehicles
Registered office: 10 Marsh Barton Road, Exeter, Devon, EX2 8LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JAMES PALMERsophymarine-openregistry-h-robert-james-palmer-5feea2	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
DIESELS LIMITEDsophymarine-openregistry-gb-03152251	Holds shares in	ORDINARY · 100.00%

BISHOP FLEMING CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-04081902

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2000
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BISHOP FLEMING AUDIT LIMITEDsophymarine-openregistry-gb-07869428	ORDINARY 1 GBP	10,000	100.00%

FERON SPIRES I.F.C LIMITED

sophymarine-openregistry-gb-04092434

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 70221 — Financial management
Registered office: Ground Floor, Eagle House, 1 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
REDLAND WEALTH MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-12265142	ORDINARY	1	100.00%

OTTERVALE HAULAGE LIMITED

sophymarine-openregistry-gb-04093743

Status: Active
Type: Private Limited Company
Incorporated: 20/10/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 23630 — Manufacture of ready-mixed concrete
49410 — Freight transport by road
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JETSET LIMITEDsophymarine-openregistry-gb-04805769	ORDINARY	2	100.00%

OTP BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-04119491

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2000
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Matford Business Centre Matford Park Road, Exeter, Devon, EX2 8ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXETER ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13088509	ORDINARY	2	100.00%

THE FUTURE PROOF HOME CO. LTD.

sophymarine-openregistry-gb-04119641

Status: Active
Type: Private Limited Company
Incorporated: 05/12/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALISON PATRICIA WRIGHTsophymarine-openregistry-h-alison-patricia-wright-d7882a	ORDINARY	100	100.00%

CREALY LIMITED

sophymarine-openregistry-gb-04135346

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2001
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Crealy Adventure Park Sidmouth Road, Exeter, EX5 1DR

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER DOWNsophymarine-openregistry-h-christopher-down-2b1aaa	ORDINARY	1

EAGLE ONE INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-04137926

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR MARK RUSSELL KAYsophymarine-openregistry-h-mr-mark-russell-kay-660916	ORDINARY	573,760

Related parties

Party	Relationship	Detail
EAGLE ONE SECURITIES LIMITEDsophymarine-openregistry-gb-02582571	Holds shares in	ORDINARY