UK companies/Exeter/Page 202

Companies in Exeter and their shareholdersPage 202 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 6 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
6

DEEPCOVE LIMITED

sophymarine-openregistry-gb-07942777
Status
Active
Type
Private Limited Company
Incorporated
09/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ROLAND BARRIE ALLENsophymarine-openregistry-h-roland-barrie-allen-7dfb67ORDINARY100100.00%

NETGLOBE MEDIA LIMITED

sophymarine-openregistry-gb-07965326
Status
Active
Type
Private Limited Company
Incorporated
27/02/2012
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
27 Florida Drive, Exeter, EX4 5EX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CRESSWELLsophymarine-openregistry-h-richard-cresswell-54dd62ORDINARY1

RIVER EXE CAFE LIMITED

sophymarine-openregistry-gb-08000379
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
RIVER EXE GROUP LIMITEDsophymarine-openregistry-gb-09358995ORDINARY100100.00%

Related parties

PartyRelationshipDetail
EXMOUTH QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03292469Holds shares inORDINARY

BISHOP FLEMING TRUSTEE COMPANY LIMITED

sophymarine-openregistry-gb-08008583
Status
Active
Type
Private Limited Company
Incorporated
27/03/2012
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
BISHOP FLEMING AUDIT LIMITEDsophymarine-openregistry-gb-07869428ORDINARY 1 GBP250,000100.00%

Related parties

PartyRelationshipDetail
GALTEC HOLDINGS LIMITEDsophymarine-openregistry-gb-02431549Holds shares inORDINARY · 76.67%
G.A. FURR LIMITEDsophymarine-openregistry-gb-01343321Holds shares inORDINARY · 36.00%

BAHATI19 LIMITED

sophymarine-openregistry-gb-08009072
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
40 Ellacott Road, Exeter, EX2 0AQ

Direct shareholders

ShareholderShare classShares held% of class
HETAL MS PANCHMATIAsophymarine-openregistry-h-hetal-ms-panchmatia-c83c31ORDINARY 1 GBP1100.00%

REGIONAL & CITY AIRPORTS LIMITED

sophymarine-openregistry-gb-08009760
Status
Active
Type
Private Limited Company
Incorporated
28/03/2012
Accounts
SMALL
SIC
52230 — Service activities incidental to air transportation
Registered office
Airport House, Exeter, Devon, EX5 2BD

Direct shareholders

ShareholderShare classShares held% of class
REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITEDsophymarine-openregistry-gb-12261524ORDINARY1,500,100

COMMERCIAL VEHICLES (YEOVIL) LIMITED

sophymarine-openregistry-gb-08011739
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Summit Woodwater Park, Exeter, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN KNILL GOSSsophymarine-openregistry-h-stephen-john-knill-goss-e122baORDINARY300100.00%

Related parties

PartyRelationshipDetail
OPTIONALLIED LIMITEDsophymarine-openregistry-gb-03315271Holds shares inORDINARY · 100.00%
SMV COMMERCIALS LIMITEDsophymarine-openregistry-gb-06849971Holds shares inORDINARY · 100.00%
ALANSWAY LIMITEDsophymarine-openregistry-gb-07211127Holds shares inORDINARY · 100.00%

MATHIAS & PARTNERS LIMITED

sophymarine-openregistry-gb-08021244
Status
Active
Type
Private Limited Company
Incorporated
05/04/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEORGE MATHIASsophymarine-openregistry-h-richard-george-mathias-6d2549ORDINARY1,000100.00%

LANDLORD DIRECT PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-08048671
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ANISE RISLEYsophymarine-openregistry-h-anise-risley-4696acORDINARY100100.00%

E D P ENVIRONMENTAL LTD

sophymarine-openregistry-gb-08072970
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
First Floor Emblem House, Exeter, Devon, EX2 5BA

Direct shareholders

ShareholderShare classShares held% of class
ENGINEERING DESIGN PRACTICE HOLDINGS LTDsophymarine-openregistry-gb-12658970ORDINARY1100.00%

GT ADVISORS LIMITED

sophymarine-openregistry-gb-08075910
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DAVID THOMASsophymarine-openregistry-h-alistair-david-thomas-2fc4bcORDINARY25,000100.00%

TRADES TORQUAY LIMITED

sophymarine-openregistry-gb-08088440
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
Mobile, Shop 3, Exeter, EX4 3LS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL BRADLEY DAVIESsophymarine-openregistry-h-jonathan-paul-bradley-davies-1f0c71ORDINARY10100.00%

FORTDOWN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-08124729
Status
Active
Type
Private Limited Company
Incorporated
29/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
FORTDOWN LIMITED (IN LIQUIDATION)sophymarine-openregistry-h-fortdown-limited-in-liquidation-97d438ORDINARY1100.00%

HELIFILMS SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08132961
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL STUART WRIGHTsophymarine-openregistry-h-michael-stuart-wright-9db669ORDINARY100100.00%

SOURCE YOURSELF LTD

sophymarine-openregistry-gb-08139972
Status
Active
Type
Private Limited Company
Incorporated
12/07/2012
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
YVONNE CROFTsophymarine-openregistry-h-yvonne-croft-28f5d6ORDINARY1100.00%

A.D.M PROJECT CONSULTANCY LTD

sophymarine-openregistry-gb-08155237
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ANGELA JANE CHAMBERLAINsophymarine-openregistry-h-angela-jane-chamberlain-145ff4ORDINARY £11100.00%

CAVERN PROMOTIONS LIMITED

sophymarine-openregistry-gb-08156900
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID GOODCHILDsophymarine-openregistry-h-david-goodchild-a93a5eORDINARY10100.00%

DUDOS ONLINE LTD

sophymarine-openregistry-gb-08159006
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
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

ShareholderShare classShares held% of class
MARK ALEXANDER HEXTsophymarine-openregistry-h-mark-alexander-hext-7143ecORDINARY10100.00%

RIGHTS REIMAGINED LTD

sophymarine-openregistry-gb-08160214
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
82302 — Activities of conference organisers
85510 — Sports and recreation education
Registered office
Queensgate House, Exeter, Devon, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LODERsophymarine-openregistry-h-louise-loder-9d1fd9ORDINARY1

QUOTE MONKEY LTD

sophymarine-openregistry-gb-08172235
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW COCKRAMsophymarine-openregistry-h-paul-andrew-cockram-203681ORDINARY100100.00%