UK companies/Exeter/Page 203

Companies in Exeter and their shareholdersPage 203 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 2 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
2

WALKER FAMILY LAW LIMITED

sophymarine-openregistry-gb-08178217
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Vantage Point, Exeter, Devon, EX2 5FD

Direct shareholders

ShareholderShare classShares held% of class
IAN STUART WALKERsophymarine-openregistry-h-ian-stuart-walker-6671ebORDINARY10100.00%

NICK THOMPSON SAILING LIMITED

sophymarine-openregistry-gb-08179878
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ADAM THOMPSONsophymarine-openregistry-h-nicholas-adam-thompson-6a5c18ORDINARY1100.00%

RODGERS INDUSTRIAL ESTATE LTD

sophymarine-openregistry-gb-08181568
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ff58 Winslade House Winslade Park, Manor Drive, Exeter, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
GRIFFITHS INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14930760ORDINARY198100.00%

IMPROVING RESEARCH LIMITED

sophymarine-openregistry-gb-08200717
Status
Active
Type
Private Limited Company
Incorporated
04/09/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES GOODWINsophymarine-openregistry-gb-07920357ORDINARY500100.00%

ARTIGIANO ESPRESSO BARS LIMITED

sophymarine-openregistry-gb-08202578
Status
Active
Type
Private Limited Company
Incorporated
05/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
HK4 GROUP LIMITEDsophymarine-openregistry-gb-10597568ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ARTIGIANO ST PAUL'S LIMITEDsophymarine-openregistry-gb-09404185Holds shares inORDINARY A · 50.00%

CADENZA ACADEMIC TRANSLATIONS LTD

sophymarine-openregistry-gb-08220526
Status
Active
Type
Private Limited Company
Incorporated
19/09/2012
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
93 Hill Barton Road, Exeter, EX1 3PW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MARK MELLORsophymarine-openregistry-h-michael-mark-mellor-e1500dORDINARY1

OFFICELABS LIMITED

sophymarine-openregistry-gb-08248364
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Queensgate House, Exeter, Devon, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PAUL BIDWELLsophymarine-openregistry-h-graham-paul-bidwell-40499bORDINARY4100.00%

NOON ROBERTS LIMITED

sophymarine-openregistry-gb-08263969
Status
Active
Type
Private Limited Company
Incorporated
23/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
26 - 28 Southernhay East, Exeter, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
NOON ROBERTS HOLDINGS LTDsophymarine-openregistry-gb-10695822ORDINARY100100.00%

THE HOLE IN THE WALL LIMITED

sophymarine-openregistry-gb-08295334
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SKINNER SLOAN LIMITEDsophymarine-openregistry-gb-08874729ORDINARY2100.00%

ROLLESTONE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08296695
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ASHLEY ARDENsophymarine-openregistry-h-christopher-ashley-arden-e445c0ORDINARY100100.00%

THOMSON BINARIS LTD

sophymarine-openregistry-gb-08303411
Status
Active
Type
Private Limited Company
Incorporated
22/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JEREMY NIGEL THOMSONsophymarine-openregistry-h-jeremy-nigel-thomson-2b2fcaORDINARY 1P10,000100.00%

PLL ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-08313952
Status
Active
Type
Private Limited Company
Incorporated
30/11/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
POLLY BYRNEsophymarine-openregistry-h-polly-byrne-a7faf3ORDINARY1,000100.00%

QUAY LAW (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08321777
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DERRICK DUDMANsophymarine-openregistry-h-nicholas-derrick-dudman-5d6706ORDINARY100100.00%

Related parties

PartyRelationshipDetail
DUDMAN SHAW LIMITEDsophymarine-openregistry-gb-05094816Holds shares inORDINARY · 100.00%

DUPLEX SCANNING SERVICES LIMITED

sophymarine-openregistry-gb-08325095
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
14 Pennsylvania Close, Exeter, EX4 6DJ

Direct shareholders

ShareholderShare classShares held% of class
MARIE CECELIA EVANSsophymarine-openregistry-h-marie-cecelia-evans-2b0ddbORDINARY1100.00%

BABILIM LIGHT INDUSTRIES LIMITED

sophymarine-openregistry-gb-08361981
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
ALASDAIR ALLANsophymarine-openregistry-h-alasdair-allan-9cd319ORDINARY1100.00%

WOODBURY CAR BREAKERS LIMITED

sophymarine-openregistry-gb-08364146
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
MICRO ENTITY
SIC
46770 — Wholesale of waste and scrap
Registered office
Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
MCGAULEY HOLDINGS LTDsophymarine-openregistry-gb-13184940ORDINARY100100.00%

EXETER SPINE LIMITED

sophymarine-openregistry-gb-08394131
Status
Active
Type
Private Limited Company
Incorporated
07/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
MIKE HUTTONsophymarine-openregistry-h-mike-hutton-132c22ORDINARY1100.00%

A SQUARED FILMS LIMITED

sophymarine-openregistry-gb-08438860
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
The Old Bakery, Exeter, EX2 4AU

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRAMANsophymarine-openregistry-h-jonathan-braman-f8b47aORDINARY1100.00%

PIPITY LTD

sophymarine-openregistry-gb-08441235
Status
Active
Type
Private Limited Company
Incorporated
12/03/2013
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Bowhill Riverside Road, Exeter, EX3 0LR

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE CLAIRE DE BASSsophymarine-openregistry-h-katherine-claire-de-bass-7f05c9ORD1100.00%

OCCUPATIONAL THERAPY DEVON LTD

sophymarine-openregistry-gb-08445165
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
3 Monmouth Street, Exeter, EX3 0AJ

Direct shareholders

ShareholderShare classShares held% of class
ZOE PANTERsophymarine-openregistry-h-zoe-panter-d41386ORD1100.00%