UK companies/Exeter/Page 193
Companies in Exeter and their shareholdersPage 193 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 7 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
VENN CARE LTD
sophymarine-openregistry-gb-05588347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Brook House Mill Lane, Exeter, EX3 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNIK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05973423 | ORDINARY A 1 GBP | 100 | 100.00% |
FUTURE IMAGING DESIGN LTD
sophymarine-openregistry-gb-05601197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 12 St. Leonards Avenue, Exeter, EX2 4DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JOHN FURNESSsophymarine-openregistry-h-alexander-john-furness-9cba73 | ORDINARY 1 GBP | 4 | 100.00% |
C.T.P. PROPERTIES LIMITED
sophymarine-openregistry-gb-05605875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 35 Woolsery Avenue, Exeter, Devon, EX4 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA MARY PITMANsophymarine-openregistry-h-tina-mary-pitman-bec404 | ORDINARY | 100 | |
UPPERWALK ESTATES LTD
sophymarine-openregistry-gb-05606390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY DOUGLAS TURNAGEsophymarine-openregistry-h-jeremy-douglas-turnage-884077 | ORDINARY | 100 | 100.00% |
OAKVIEW LAND LIMITED
sophymarine-openregistry-gb-05626728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOBSTER POT (NEWQUAY) LIMITEDsophymarine-openregistry-gb-05866433 | ORDINARY | 1,000 | 100.00% |
PROPHIX UK LIMITED
sophymarine-openregistry-gb-05737660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPHIX SOFTWARE INCsophymarine-openregistry-h-prophix-software-inc-eccbfe | ORDINARY | 1,939 | |
OEA LABORATORIES LIMITED
sophymarine-openregistry-gb-05766674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20140 — Manufacture of other organic basic chemicals
71200 — Technical testing and analysis - Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAG GB INCsophymarine-openregistry-h-aag-gb-inc-6df97b | ORDINARY | 100,000 | 100.00% |
DN DIGITAL LIMITED
sophymarine-openregistry-gb-05773230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILS MARTIN MILLAHNsophymarine-openregistry-h-nils-martin-millahn-c4bf07 | ORDINARY | 100 | 100.00% |
ENGLISH STORY LTD
sophymarine-openregistry-gb-05819005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADEZHDA RODICHEVAsophymarine-openregistry-h-nadezhda-rodicheva-d8c85c | ORDINARY | 1,000 | 100.00% |
MEDICALS4U LIMITED
sophymarine-openregistry-gb-05822110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD PORTERsophymarine-openregistry-h-edward-porter-a2753e | ORDINARY | 1 | 100.00% |
GISSONS LIMITED
sophymarine-openregistry-gb-05833274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
56101 — Licensed restaurants - Registered office
- Unit 14, Lions Rest Eco Park Station Road, Exeter, Devon, EX6 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GISSONS HOLDINGS LIMITEDsophymarine-openregistry-h-gissons-holdings-limited-1547f3 | ORDINARY | 100 | 100.00% |
LOBSTER POT (NEWQUAY) LIMITED
sophymarine-openregistry-gb-05866433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN TRUMPsophymarine-openregistry-h-allen-trump-f1ea4a | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKVIEW LAND LIMITEDsophymarine-openregistry-gb-05626728 | Holds shares in | ORDINARY · 100.00% |
| HARBOUR VIEW NEWQUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06053017 | Holds shares in | B ORDINARY · 100.00% |
SUE STONE LIMITED
sophymarine-openregistry-gb-05884656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SUSAN STONEsophymarine-openregistry-h-deborah-susan-stone-57e32e | ORDINARY | 1 | 100.00% |
URBANBRIDGE CLIFF MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05900705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2006
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN TRUMPsophymarine-openregistry-h-allen-trump-f1ea4a | ORDINARY | 1 | 100.00% |
OAKWOOD MEDIA GROUP LIMITED
sophymarine-openregistry-gb-05906155
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 15/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OAKWOOD MEDIA HOLDCO LIMITEDsophymarine-openregistry-gb-08091877 | ORDINARY | 3,157 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MISCHIEVOUS WOLF LIMITEDsophymarine-openregistry-gb-02059639 | Holds shares in | ORDINARY · 0.00% |
THE HUMAN CAPITAL ADVANTAGE LIMITED
sophymarine-openregistry-gb-05913483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Mount, C/O Jameswell Investments Ltd, Exeter, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY LEE GREENINGsophymarine-openregistry-h-tracey-lee-greening-ddf890 | ORDINARY | 1 | 100.00% |
HUGH MILLS & SON LIMITED
sophymarine-openregistry-gb-05937509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2006
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 WILLIAM HOCKENsophymarine-openregistry-h-matthew-james-william-hocken-fc6d7f | ORDINARY | 1 | 100.00% |
EXETER ESTATES LIMITED
sophymarine-openregistry-gb-05938388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor, Suite 3 Matford Business Centre, Exeter, Devon, EX2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXETER ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13088509 | ORDINARY | 4,250 | 100.00% |
BENNIK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05973423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Brook House Mill Lane, Exeter, EX3 0PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JOHN DAVISsophymarine-openregistry-h-benjamin-john-davis-d7ea5c | ORDINARY | 4 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VENN CARE LTDsophymarine-openregistry-gb-05588347 | Holds shares in | ORDINARY A 1 GBP · 100.00% |
| LEXON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-08694486 | Holds shares in | ORDINARY-A · 47.00% |
| BIG WAVE MEDIA LIMITEDsophymarine-openregistry-gb-06311283 | Holds shares in | ORDINARY-A |
| BIGWAVE GROWTH LIMITEDsophymarine-openregistry-gb-13200013 | Holds shares in | ORDINARY |
EAGLE ONE MMVI LIMITED
sophymarine-openregistry-gb-05997053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE ONE HOLDINGS LTDsophymarine-openregistry-gb-04166283 | ORDINARY | 100 | |