UK companies/Exeter/Page 194

Companies in Exeter and their shareholdersPage 194 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 3 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
3

SYMBIOS UK LIMITED

sophymarine-openregistry-gb-06027651

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2006
Accounts: SMALL
SIC: 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYMBIOS ORTHOPEDIE SAsophymarine-openregistry-h-symbios-orthopedie-sa-e8ac9e	ORDINARY	1,000	100.00%

WOODENTOPS LIMITED

sophymarine-openregistry-gb-06045723

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2007
Accounts: DORMANT
SIC: 99999 — Dormant Company
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	1	100.00%

BROWNSEA LIMITED

sophymarine-openregistry-gb-06050589

Status: Active
Type: Private Limited Company
Incorporated: 12/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
NADINE MARIE MARCHANTsophymarine-openregistry-h-nadine-marie-marchant-0bc37d	ORDINARY	100	100.00%

HARBOUR VIEW NEWQUAY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06053017

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
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	B ORDINARY	1	100.00%

WESTEXE FORKLIFTS LIMITED

sophymarine-openregistry-gb-06146186

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2007
Accounts: FULL
SIC: 77120 — Renting and leasing of trucks and other heavy vehicles
Registered office: Unit 52 Greendale Business Park, Exeter, Devon, EX5 1EW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WESTEXE FORKLIFTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12948537	ORDINARY	90	100.00%

PORTCULLIS LONSDALE LIMITED

sophymarine-openregistry-gb-06207861

Status: Active
Type: Private Limited Company
Incorporated: 11/04/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PORTCULLIS EXECUTIVE PENSION PLANsophymarine-openregistry-h-portcullis-executive-pension-plan-44cca8	ORDINARY	6	100.00%

KIP MCGRATH EDUCATION UK LIMITED

sophymarine-openregistry-gb-06210932

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2007
Accounts: SMALL
SIC: 85590 — Other education n.e.c.
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KIP MCGRATH EDUCATION CENTRES LIMITEDsophymarine-openregistry-h-kip-mcgrath-education-centres-limited-22909d	ORDINARY SHARE	1	100.00%

TOPSHAM JEWELLERS LIMITED

sophymarine-openregistry-gb-06212648

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2007
Accounts: MICRO ENTITY
SIC: 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office: Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE WRAITHsophymarine-openregistry-h-louise-wraith-7a59ec	ORDINARY	100	100.00%

AUDIOMASTER LIMITED

sophymarine-openregistry-gb-06221917

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2007
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 70 Argyll Road, Exeter, Devon, EX4 4RY

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN JAMES KITCHsophymarine-openregistry-h-stephen-james-kitch-d3fd44	ORDINARY	1	100.00%

ZARF LTD

sophymarine-openregistry-gb-06251621

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service 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
DANA ONYENAKALAsophymarine-openregistry-h-dana-onyenakala-3fa547	ORDINARY	2	100.00%

LUTZY'S LIMITED

sophymarine-openregistry-gb-06252741

Status: Active
Type: Private Limited Company
Incorporated: 18/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 43 Piazza Terracina, Exeter, Devon, EX2 8GT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIA DE LURDES CARVALHO DIASsophymarine-openregistry-h-maria-de-lurdes-carvalho-dias-1ec0e1	ORDINARY	100

BELIEVE IN LIMITED

sophymarine-openregistry-gb-06259172

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLAIR WILLIAM THOMSONsophymarine-openregistry-h-blair-william-thomson-67fc65	ORDINARY	1	100.00%

HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06307442

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2007
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
66110 — Administration of financial markets
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: C/O Bishop Fleming 2nd Floor Stratus House, Exeter, Devon, EX1 3QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAWKSMOOR GROUP LIMITEDsophymarine-openregistry-gb-06865092	ORDINARY 10P	25,900,110

Related parties

Party	Relationship	Detail
POUNDBURY (MANCO 3) LIMITEDsophymarine-openregistry-gb-04969598	Holds shares in	ORDINARY · 0.12%

COASTAL WASTE RECYCLING LIMITED

sophymarine-openregistry-gb-06310923

Status: Active
Type: Private Limited Company
Incorporated: 12/07/2007
Accounts: SMALL
SIC: 38320 — Recovery of sorted materials
Registered office: 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
COASTAL RECYCLING HOLDINGS LTDsophymarine-openregistry-gb-12504821	ORDINARY	2

HERA BAY UK LTD

sophymarine-openregistry-gb-06325768

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/07/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: C/O Prydis Accounts Limited Clyst House, Exeter, Devon, EX5 1GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN JACK BARRASFORDsophymarine-openregistry-h-robin-jack-barrasford-61e38a	ORDINARY 1 GBP	2	100.00%

JEMMY LTD

sophymarine-openregistry-gb-06350243

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 74902 — Quantity surveying activities
Registered office: C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEVE WICKESsophymarine-openregistry-h-steve-wickes-30989e	ORDINARY	100	100.00%

CCH EUROPE LIMITED

sophymarine-openregistry-gb-06351360

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2007
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAUNDSHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10699989	ORDINARY	100	100.00%

THE EXETER BREWERY LIMITED

sophymarine-openregistry-gb-06430161

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 11050 — Manufacture of beer
Registered office: 1 Cowley Bridge Road, Exeter, Devon, EX4 4NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN COLLYERsophymarine-openregistry-h-alan-collyer-869364	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
EBH AVOCET LIMITEDsophymarine-openregistry-gb-16019010	Holds shares in	ORDINARY

SQUIRES CONSULTING LIMITED

sophymarine-openregistry-gb-06440213

Status: Active
Type: Private Limited Company
Incorporated: 29/11/2007
Accounts: MICRO ENTITY
SIC: 74902 — Quantity surveying activities
Registered office: Redwoods, 2 Clyst Works, Clyst, Exeter, EX3 0DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT JAMES SQUIRESsophymarine-openregistry-h-robert-james-squires-0345b4	ORDINARY	100	100.00%

BLUE CEDAR HOMES LIMITED

sophymarine-openregistry-gb-06444180

Status: Active
Type: Private Limited Company
Incorporated: 04/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
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	2,500,000

Related parties

Party	Relationship	Detail
MYLOR BRIDGE PROJECT LIMITEDsophymarine-openregistry-gb-12409205	Holds shares in	ORDINARY