UK companies/Exeter/Page 192
Companies in Exeter and their shareholdersPage 192 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 9 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
POLKA DOT GALLERY LTD
sophymarine-openregistry-gb-05200598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 12 Martins Lane, Exeter, Devon, EX1 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JAYNE JOHNSsophymarine-openregistry-h-emma-jayne-johns-e255f8 | ORDINARY | 1,000 | |
GLOBAL REFRIGERATION (SW) LIMITED
sophymarine-openregistry-gb-05215285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ALLAN JOHNSONsophymarine-openregistry-h-peter-allan-johnson-9d4c48 | ORDINARY | 100 | 100.00% |
DTWO CREATIVE LTD
sophymarine-openregistry-gb-05232713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HUNTERsophymarine-openregistry-h-david-hunter-a54a01 | ORDINARY | 100 | 100.00% |
TRIM SURFBOARD DISTRIBUTION LIMITED
sophymarine-openregistry-gb-05238872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Warnscombe, Exeter, Devon, EX6 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES GREENMANsophymarine-openregistry-h-adam-james-greenman-059bd3 | ORDINARY | 500 | 100.00% |
CHARLES COURTENAY-STAMP LIMITED
sophymarine-openregistry-gb-05260312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN TIMPERLEYsophymarine-openregistry-h-helen-timperley-01c89a | ORDINARY | 1,000 | 100.00% |
BISHOP FLEMING SECRETARIAL LIMITED
sophymarine-openregistry-gb-05260931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2004
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP FLEMING LLPsophymarine-openregistry-gb-OC391282 | ORDINARY 1 GBP | 2 | 100.00% |
AURUM INVESTMENTS LIMITED
sophymarine-openregistry-gb-05270725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN GRINDLEYsophymarine-openregistry-h-david-john-grindley-1f4d61 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VARLIN AVIATION SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-04512705 | Holds shares in | ORDINARY · 100.00% |
| VARLIN STORAGE LIMITEDsophymarine-openregistry-gb-04512757 | Holds shares in | ORDINARY · 100.00% |
| RURAL LIFE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05385389 | Holds shares in | ORDINARY · 100.00% |
| SPIT AND SAWDUST LIMITEDsophymarine-openregistry-gb-08522660 | Holds shares in | REDEEMABLE PREFERENCE · 100.00% |
BOREA LTD
sophymarine-openregistry-gb-05280147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
90010 — Performing arts - Registered office
- South Lawn 2a, Exeter, EX2 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPERANZA VALEREsophymarine-openregistry-h-speranza-valere-051594 | ORDINARY | 15 | 100.00% |
THORNTON ASSOCIATES (SW) LIMITED
sophymarine-openregistry-gb-05338689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
81300 — Landscape service activities - Registered office
- 21 Silverdale, Exeter, EX5 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR IAIN DAVID THORNTONsophymarine-openregistry-h-mr-iain-david-thornton-01b60e | ORDINARY | 2 | |
D C BRITTON CONSTRUCTION LTD
sophymarine-openregistry-gb-05362636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES BRITTONsophymarine-openregistry-h-david-charles-britton-fb8479 | ORDINARY | 100 | 100.00% |
RURAL LIFE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05385389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURUM INVESTMENTS LIMITEDsophymarine-openregistry-gb-05270725 | ORDINARY | 1 | 100.00% |
THRESHOLD PERFORMANCE LTD
sophymarine-openregistry-gb-05395123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM BROOKEsophymarine-openregistry-h-james-william-brooke-70adce | ORDINARY | 90 | 100.00% |
THE NATURAL MEAT COMPANY LIMITED
sophymarine-openregistry-gb-05396379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ROPER ROBINSON AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATE JAMES DAVID BEVAN AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATE IAN MIGHELL MONKS AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATEsophymarine-openregistry-h-david-james-roper-robinson-as-trustee-of-a58409 | ORDINARY | 1 | 100.00% |
EAST DEVON HEATHS LAND MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05416854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST DEVON PEBBLEBED HEATHS CONSERVATION TRUSTsophymarine-openregistry-gb-05413877 | SHARES | 100 | 100.00% |
GRENADIER ESTATES LTD
sophymarine-openregistry-gb-05442100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXYGEN HOUSE GROUP LIMITEDsophymarine-openregistry-gb-08306319 | ORDINARY | 8,413,401 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST MARGARET'S RESIDENCES (EXETER) LIMITEDsophymarine-openregistry-gb-08699395 | Holds shares in | ORDINARY · 100.00% |
| GRENADIER EMPEROR LIMITEDsophymarine-openregistry-gb-10404076 | Holds shares in | ORDINARY · 100.00% |
| HARRIER COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06293336 | Holds shares in | ORDINARY · 7.69% |
VIRIDOR POLYMER RECYCLING LIMITED
sophymarine-openregistry-gb-05499464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ashford House, Exeter, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRIDOR POLYMER HOLDING LIMITEDsophymarine-openregistry-gb-13520311 | ORDINARY | 4,300,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| VIRIDOR RESOURCE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03649069 | Holds shares in | ORDINARY |
| VIRIDOR AVONMOUTH POLYMERS RECYCLING LIMITEDsophymarine-openregistry-gb-12890930 | Holds shares in | ORDINARY |
B.PIERCE QUALITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-05526517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2005
- 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 | 1 | 100.00% |
THE NATURAL GAME COMPANY LIMITED
sophymarine-openregistry-gb-05533755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2005
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES ROPER ROBINSON AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATE ANDREW WILLIAM MICHAEL CHRISTIE-MILLER AS TRUSTEE OF THE EXECUTORS OF LORD CLINTON'S ESTATEsophymarine-openregistry-h-david-james-roper-robinson-as-trustee-of-c856a5 | ORDINARY | 1 | 100.00% |
ANSON PROPERTY LIMITED
sophymarine-openregistry-gb-05544919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| STEVEN NEIL ANDERSONsophymarine-openregistry-h-steven-neil-anderson-916af0 | ORDINARY | 1 | 100.00% |
FLY 1ST LIMITED
sophymarine-openregistry-gb-05584132
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/10/2005
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ROBERT STEPHEN TRUMBLEsophymarine-openregistry-h-mark-robert-stephen-trumble-7c1e03 | ORDINARY 1 GBP | 1 | 100.00% |