UK companies/Exeter/Page 190

Companies in Exeter and their shareholdersPage 190 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 1 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
1

SOUTH WEST ENGLAND RUGBY ACADEMY LIMITED

sophymarine-openregistry-gb-04660234
Status
Active
Type
Private Limited Company
Incorporated
10/02/2003
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sandy Park Stadium, Exeter, Devon, EX2 7NN

Direct shareholders

ShareholderShare classShares held% of class
EXETER RUGBY GROUP PLCsophymarine-openregistry-gb-03311324ORDINARY1100.00%

TONY BIRCH LIMITED

sophymarine-openregistry-gb-04674310
Status
Active
Type
Private Limited Company
Incorporated
21/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DOUGLAS BIRCHsophymarine-openregistry-h-anthony-douglas-birch-5ce370ORDINARY1100.00%

GRAYONBLUE LTD.

sophymarine-openregistry-gb-04690247
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
93199 — Other sports activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
MORAY GRAYsophymarine-openregistry-h-moray-gray-95f0a0ORDINARY2100.00%

RIVERSIDE CAFE EXETER LIMITED

sophymarine-openregistry-gb-04690359
Status
Active
Type
Private Limited Company
Incorporated
07/03/2003
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
The Riverside Cafe The Antiques Centre, Exeter, EX2 4AP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY DAVID HUGHESsophymarine-openregistry-h-timothy-david-hughes-f51df3ORDINARY1100.00%

IDENTITY REALIZATION LIMITED

sophymarine-openregistry-gb-04703228
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG PETER KNIGHTsophymarine-openregistry-h-craig-peter-knight-f020e4ORDINARY GBP1 SHARES2100.00%

BUCKLEY PLANT HIRE LIMITED

sophymarine-openregistry-gb-04704069
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ST JOHN BUCKLEYsophymarine-openregistry-h-daniel-st-john-buckley-0fc05bORDINARY1100.00%

G.M.BUILDING SERVICES LTD

sophymarine-openregistry-gb-04706724
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY COLIN MILESsophymarine-openregistry-h-geoffrey-colin-miles-71c6b0ORDINARY200100.00%

MACLEAN SOLUTIONS LIMITED

sophymarine-openregistry-gb-04717149
Status
Active
Type
Private Limited Company
Incorporated
31/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
IAN CHARLES MACLEANsophymarine-openregistry-h-ian-charles-maclean-e776e7ORDINARY100100.00%

E.I.C. GROUP LIMITED

sophymarine-openregistry-gb-04721320
Status
Active
Type
Private Limited Company
Incorporated
02/04/2003
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alphinbrook Road, Exeter, Devon, EX2 8TJ

Direct shareholders

ShareholderShare classShares held% of class
E.I.C. PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13987368ORDINARY9,660100.00%

Related parties

PartyRelationshipDetail
E.I.C.(EXETER)LIMITEDsophymarine-openregistry-gb-00381449Holds shares inORDINARY A · 100.00%

YANNONS LIMITED

sophymarine-openregistry-gb-04738072
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
C/O Prydis Trustees Limited, Clyst House Manor Drive, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
PRYDIS ACCOUNTS LIMITEDsophymarine-openregistry-gb-04793244ORDINARY1100.00%

HERJAVEC GROUP LIMITED

sophymarine-openregistry-gb-04761042
Status
Active
Type
Private Limited Company
Incorporated
12/05/2003
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
THE HERJAVEC GROUP INCsophymarine-openregistry-h-the-herjavec-group-inc-71ee36ORDINARY400100.00%

DESIGNAMITE LTD

sophymarine-openregistry-gb-04777921
Status
Active
Type
Private Limited Company
Incorporated
27/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
NMTL LIMITEDsophymarine-openregistry-gb-13059858ORDINARY1,000100.00%

S & G CARPETS LIMITED

sophymarine-openregistry-gb-04784821
Status
Active
Type
Private Limited Company
Incorporated
03/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
GARY NICHOLAS SINGsophymarine-openregistry-h-gary-nicholas-sing-c10ca5ORDINARY100100.00%

ATASS LIMITED

sophymarine-openregistry-gb-04807405
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
DR MARK JAMES DIXONsophymarine-openregistry-h-dr-mark-james-dixon-a69984ORDINARY1100.00%

TAUNTON SCHOOL OF MOTORCYCLING LIMITED

sophymarine-openregistry-gb-04808387
Status
Active
Type
Private Limited Company
Incorporated
24/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85530 — Driving school activities
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
TRACEY BURTsophymarine-openregistry-h-tracey-burt-8335bcORDINARY2100.00%

LONE EAGLE SECURITIES LIMITED

sophymarine-openregistry-gb-04809696
Status
Active
Type
Private Limited Company
Incorporated
24/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
MR MARK RUSSELL KAYsophymarine-openregistry-h-mr-mark-russell-kay-660916ORDINARY1

J H CARNELL LTD

sophymarine-openregistry-gb-04816387
Status
Active
Type
Private Limited Company
Incorporated
01/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JULIAN HUGH CARNELLsophymarine-openregistry-h-julian-hugh-carnell-8e9319ORDINARY100100.00%

J SHORT & SON LIMITED

sophymarine-openregistry-gb-04822043
Status
Active
Type
Private Limited Company
Incorporated
04/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Clyst House Manor Drive, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN SHORTsophymarine-openregistry-h-adam-john-short-1c4434ORDINARY50100.00%

SARGENT & SONS LIMITED

sophymarine-openregistry-gb-04872379
Status
Active
Type
Private Limited Company
Incorporated
20/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
ERNEST JOHN SARGENTsophymarine-openregistry-h-ernest-john-sargent-02411aORDINARY 1 GBP100100.00%

WONDERLAND CLASSICS LIMITED

sophymarine-openregistry-gb-04875023
Status
Active
Type
Private Limited Company
Incorporated
22/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
45112 — Sale of used cars and light motor vehicles
Registered office
Little Woodlands, Exeter, Devon, EX6 7TX

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID YEADONsophymarine-openregistry-h-christopher-david-yeadon-06d4bbORDINARY1100.00%