UK companies/Exeter/Page 197

Companies in Exeter and their shareholdersPage 197 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 24 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
24
Related parties
3

INDUSTRIAL CLEANING SERVICES SW LIMITED

sophymarine-openregistry-gb-06973905
Status
Active
Type
Private Limited Company
Incorporated
27/07/2009
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM WATSONsophymarine-openregistry-h-william-watson-6872efORDINARY500100.00%

SHIPMAN FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-06984287
Status
Active
Type
Private Limited Company
Incorporated
07/08/2009
Accounts
FULL
SIC
65110 — Life insurance
Registered office
Ground Floor Eagle House, 1 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
SHIPMAN HOLDINGS LTDsophymarine-openregistry-gb-11709862ORDINARY200

FIX247 LIMITED

sophymarine-openregistry-gb-06986857
Status
Active
Type
Private Limited Company
Incorporated
10/08/2009
Accounts
MEDIUM
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
FIX247 HOLDINGS LIMITEDsophymarine-openregistry-gb-11395106ORDINARY100100.00%

QUICK-TRACKS LIMITED

sophymarine-openregistry-gb-06989291
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 St. Michaels Way, Exeter, Devon, EX5 7DD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN REYNOLDSsophymarine-openregistry-h-steven-reynolds-f12631ORDINARY1,000100.00%

ADS WINDOWS AND DOORS LIMITED

sophymarine-openregistry-gb-06993683
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ADSWAND LIMITEDsophymarine-openregistry-gb-12462402ORDINARY999100.00%

SDB MANAGEMENT LIMITED

sophymarine-openregistry-gb-07002746
Status
Active
Type
Private Limited Company
Incorporated
27/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Peplows, 1st Floor Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SEAN DALLAS BRETTsophymarine-openregistry-h-sean-dallas-brett-a2a3e1ORDINARY100100.00%

EXETER AIRPORT PARKING LIMITED

sophymarine-openregistry-gb-07015948
Status
Active
Type
Private Limited Company
Incorporated
11/09/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
MRS TANYA LOUISE BURGERsophymarine-openregistry-h-mrs-tanya-louise-burger-cb7212ORDINARY 1 GBP100100.00%

SELECT TECHNOLOGY SALES AND DISTRIBUTION (UK) LIMITED

sophymarine-openregistry-gb-07034450
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
4 Newton Centre Thorverton Road, Exeter, Devon, EX2 8GN

Direct shareholders

ShareholderShare classShares held% of class
SELECT TECHNOLOGY SALES AND DISTRIBUTION GROUP LIMITEDsophymarine-openregistry-h-select-technology-sales-and-distribution-c2dd75ORDINARY 1 GBP1,450,000

CLEARVAC INTERNATIONAL LIMITED

sophymarine-openregistry-gb-07041939
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
37000 — Sewerage
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
CLEARVAC GROUP LIMITEDsophymarine-openregistry-gb-10225045ORDINARY1,378100.00%

Related parties

PartyRelationshipDetail
CLEARVAC OFFSHORE LIMITEDsophymarine-openregistry-gb-13229756Holds shares inORDINARY · 92.50%

DAN BABEI DECORATORS LIMITED

sophymarine-openregistry-gb-07052192
Status
Active
Type
Private Limited Company
Incorporated
21/10/2009
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
BOGDAN BABEIsophymarine-openregistry-h-bogdan-babei-9470b9ORDINARY500100.00%

PASSMORE BUILDERS LIMITED

sophymarine-openregistry-gb-07057050
Status
Active
Type
Private Limited Company
Incorporated
26/10/2009
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Passmore House, Exeter, Devon, EX2 8QA

Direct shareholders

ShareholderShare classShares held% of class
PASSMORE HOLDINGS LIMITEDsophymarine-openregistry-gb-07056904ORDINARY1100.00%

TAYLOR LEWIS LIMITED

sophymarine-openregistry-gb-07057253
Status
Active
Type
Private Limited Company
Incorporated
26/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Unit 1c The Venture Centre Yeoford Way, Exeter, Devon, EX2 8LB

Direct shareholders

ShareholderShare classShares held% of class
BACE SURVEYORS LTDsophymarine-openregistry-gb-13117339ORDINARY100100.00%

Related parties

PartyRelationshipDetail
LEWIS M CONSULTANCY LTDsophymarine-openregistry-gb-14312439Holds shares inB ORDINARY

ESTATE TECHNICAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-07071305
Status
Active
Type
Private Limited Company
Incorporated
10/11/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
5-6 Abbey Court Eagle Way, Exeter, EX2 7HY

Direct shareholders

ShareholderShare classShares held% of class
DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844ORDINARY-A1
DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844ORDINARY-A0
DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844ORDINARY-A0
DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844ORDINARY-A0
DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844ORDINARY-A0

IRD MEDICAL & SURGICAL LTD

sophymarine-openregistry-gb-07086210
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
6 Blackboy Road, Exeter, EX4 6SG

Direct shareholders

ShareholderShare classShares held% of class
IAN RICHARD DANIELSsophymarine-openregistry-h-ian-richard-daniels-1fb968ORDINARY1100.00%

K STAR SOLUTIONS LTD

sophymarine-openregistry-gb-07095654
Status
Active
Type
Private Limited Company
Incorporated
04/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Beech House, Exeter, EX4 6HE

Direct shareholders

ShareholderShare classShares held% of class
KEVIN STARLINGsophymarine-openregistry-h-kevin-starling-424d78ORD100100.00%

IT CHAMPION LIMITED

sophymarine-openregistry-gb-07104776
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
First Floor, Exeter, Devon, EX4 3LR

Direct shareholders

ShareholderShare classShares held% of class
ITC INVESTMENTS LIMITEDsophymarine-openregistry-gb-12472955ORDINARY 1 GBP1,000100.00%

ALTITUDE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-07117047
Status
Active
Type
Private Limited Company
Incorporated
05/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
GEORGE WILLIAM TURNBULLsophymarine-openregistry-h-george-william-turnbull-56059eORDINARY10100.00%

CONSTRUCTION PROJECT MANAGEMENT (SW) LIMITED

sophymarine-openregistry-gb-07120414
Status
Active
Type
Private Limited Company
Incorporated
08/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WOOFFsophymarine-openregistry-h-david-wooff-57b7fcORDINARY1100.00%

EAST OF EXE LIMITED

sophymarine-openregistry-gb-07121967
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
61 Fore Street, Exeter, EX3 0HL

Direct shareholders

ShareholderShare classShares held% of class
CARTER & ROBSON LIMITEDsophymarine-openregistry-gb-15795143ORDINARY2100.00%

STOVAX LIMITED

sophymarine-openregistry-gb-07127090
Status
Active
Type
Private Limited Company
Incorporated
15/01/2010
Accounts
DORMANT
SIC
64202 — Activities of production holding companies
Registered office
3 Spitfire Avenue, Exeter, EX5 2FR

Direct shareholders

ShareholderShare classShares held% of class
STOVAX HEATING GROUP LIMITEDsophymarine-openregistry-gb-08299613ORDINARY1

Related parties

PartyRelationshipDetail
STOVAX GAZCO LTDsophymarine-openregistry-gb-01572550Holds shares inORDINARY