UK companies/Exeter/Page 195

Companies in Exeter and their shareholdersPage 195 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
20
Related parties
7

EMBRACE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-06447316
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
First Floor, Keble House, Exeter, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
PIVOTAL GROWTH LTDsophymarine-openregistry-gb-13243328ORDINARY100

P G SAILING LIMITED

sophymarine-openregistry-gb-06472675
Status
Active
Type
Private Limited Company
Incorporated
15/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
93120 — Activities of sport clubs
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL MARTIN GOODISONsophymarine-openregistry-h-paul-martin-goodison-924b7cORDINARY1100.00%

ECO ARCHITECTS LIMITED

sophymarine-openregistry-gb-06478571
Status
Active
Type
Private Limited Company
Incorporated
21/01/2008
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT BRADDICKsophymarine-openregistry-h-jonathan-robert-braddick-ad0a3eORDINARY100100.00%

ALAN DEDICOAT ENTERPRISES LIMITED

sophymarine-openregistry-gb-06526154
Status
Active
Type
Private Limited Company
Incorporated
06/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
5 Barnfield Crescent, Exeter, EX1 1RF

Direct shareholders

ShareholderShare classShares held% of class
ALAN DEDICOATsophymarine-openregistry-h-alan-dedicoat-3841a2ORDINARY1100.00%

RAINMAKER SALES SOLUTIONS LTD

sophymarine-openregistry-gb-06551032
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WILLIAM FLANAGANsophymarine-openregistry-h-francis-william-flanagan-557d22ORDINARY2100.00%

RED EARTH CONSULTANCY LIMITED

sophymarine-openregistry-gb-06557421
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
VIVIENNE ELMORE CARNTsophymarine-openregistry-h-vivienne-elmore-carnt-260e9dORDINARY100100.00%

PORTH BEACH HOLDINGS LIMITED

sophymarine-openregistry-gb-06570409
Status
Active
Type
Private Limited Company
Incorporated
18/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF BRIAN CHARLES MOOREsophymarine-openregistry-h-the-estate-of-brian-charles-moore-bb97f4ORDINARY1,251,000100.00%

LEON TAYLOR LIMITED

sophymarine-openregistry-gb-06573020
Status
Active
Type
Private Limited Company
Incorporated
22/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
LEON ROY TAYLORsophymarine-openregistry-h-leon-roy-taylor-2770b5ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THEMAKINGS LTDsophymarine-openregistry-gb-12255958Holds shares inORDINARY B · 3.00%
DAVIDSON GROUP HOLDINGS LTDsophymarine-openregistry-gb-14673272Holds shares inC ORDINARY · 0.00%
CHARTER COURT MANAGEMENT ASSOCIATION LIMITEDsophymarine-openregistry-gb-02437336Holds shares inORDINARY
THE CONFIDENT CLUB LIMITEDsophymarine-openregistry-gb-05300651Holds shares inORDINARY
RED LINING LIMITEDsophymarine-openregistry-gb-11868996Holds shares inORDINARY
LTE TRADING LTDsophymarine-openregistry-gb-12492728Holds shares inORDINARY
11-13 NORTH STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14550318Holds shares inORDINARY

MENTEM PUBLISHING LTD

sophymarine-openregistry-gb-06614556
Status
Active
Type
Private Limited Company
Incorporated
09/06/2008
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ALLEN WILLIAMSsophymarine-openregistry-h-paul-allen-williams-44f96cORDINARY100100.00%

CHROME RIVER INTERNATIONAL LTD.

sophymarine-openregistry-gb-06624539
Status
Active
Type
Private Limited Company
Incorporated
19/06/2008
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
EMBURSE, INC.sophymarine-openregistry-h-emburse-inc-08c934ORDINARY1100.00%

LINGO DESIGN LIMITED

sophymarine-openregistry-gb-06638192
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
37 Attwyll Avenue, Exeter, Devon, EX2 5HW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH PENDLETONsophymarine-openregistry-h-elizabeth-pendleton-c7ea30ORDINARY100100.00%

WRG EUROPE LTD

sophymarine-openregistry-gb-06646043
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
DIALECTIC RESEARCH LTDsophymarine-openregistry-gb-14635806ORDINARY1,000100.00%

PREMIER PARKING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06659134
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PREMIER PARKING SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-07025958ORDINARY1,000100.00%

PLASTIC SOUTH WEST LIMITED

sophymarine-openregistry-gb-06682859
Status
Active
Type
Private Limited Company
Incorporated
28/08/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN NEIL ANDERSONsophymarine-openregistry-h-steven-neil-anderson-916af0ORDINARY SHARES1100.00%

OAKALLS CONSULTANCY LIMITED

sophymarine-openregistry-gb-06746238
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANNE CALVERTsophymarine-openregistry-h-tracey-anne-calvert-598046ORDINARY100100.00%

RAINY LONDON LIMITED

sophymarine-openregistry-gb-06749703
Status
Active
Type
Private Limited Company
Incorporated
14/11/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74300 — Translation and interpretation activities
Registered office
1 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
VALERIA ALIPERTAsophymarine-openregistry-h-valeria-aliperta-9f8adfORDINARY100100.00%

BUILD CARE PLUS LIMITED

sophymarine-openregistry-gb-06778308
Status
Active
Type
Private Limited Company
Incorporated
22/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Build Care Plus Limited Victor Lane, Exeter, Devon, EX1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL PAUL COPPsophymarine-openregistry-h-michael-paul-copp-acaf70ORDINARY100100.00%

ESTS TRADING COMPANY LIMITED

sophymarine-openregistry-gb-06779006
Status
Active
Type
Private Limited Company
Incorporated
23/12/2008
Accounts
SMALL
SIC
94120 — Activities of professional membership organizations
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
EUROPEAN SOCIETY OF THORACIC SURGEONSsophymarine-openregistry-gb-10523525ORDINARY100100.00%

SOUTHERN SPARS (UK) LIMITED

sophymarine-openregistry-gb-06781537
Status
Active
Type
Private Limited Company
Incorporated
31/12/2008
Accounts
FULL
SIC
52102 — Operation of warehousing and storage facilities for air transport activities
74100 — specialised design activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SOUTHERN SPARS GROUP LLCsophymarine-openregistry-h-southern-spars-group-llc-4c2495ORDINARY100100.00%

IFA CHOICE LIMITED

sophymarine-openregistry-gb-06782249
Status
Active
Type
Private Limited Company
Incorporated
05/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 14 Dunchideock Barton, Exeter, EX2 9UA

Direct shareholders

ShareholderShare classShares held% of class
SARAH HOSEAsophymarine-openregistry-h-sarah-hosea-605bd2ORDINARY1100.00%