UK companies/Exeter/Page 204

Companies in Exeter and their shareholdersPage 204 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 4 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
4

TIAC TECHNICAL LTD

sophymarine-openregistry-gb-08445903
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ADAM RICHARD HARDACREsophymarine-openregistry-h-adam-richard-hardacre-5900e9ORDINARY "A"51100.00%

EUROTESTERS LIMITED

sophymarine-openregistry-gb-08448095
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JAMES SPENCER LEVITT-COOKEsophymarine-openregistry-h-james-spencer-levitt-cooke-509c4eORDINARY100100.00%

CINNAMON FINE ART LIMITED

sophymarine-openregistry-gb-08457543
Status
Active
Type
Private Limited Company
Incorporated
22/03/2013
Accounts
MICRO ENTITY
SIC
74202 — Other specialist photography
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
CINNAMON HEATHCOTE-DRURYsophymarine-openregistry-h-cinnamon-heathcote-drury-c60a68ORDINARY100100.00%

PARAMOUNT PERSONNEL LIMITED

sophymarine-openregistry-gb-08487021
Status
Active
Type
Private Limited Company
Incorporated
12/04/2013
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
DEAN MARK CROFTsophymarine-openregistry-h-dean-mark-croft-2099c1ORDINARY100100.00%

RENAISSANCE MANAGEMENT PARTNERSHIP LIMITED

sophymarine-openregistry-gb-08546580
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1st Flr, Units 3&4 Cranmere Ct, Lustleigh Close Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL LESLIE SMITHsophymarine-openregistry-h-russell-leslie-smith-6f3798ORDINARY10

SPARKS CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-08548237
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/05/2013
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
CERI LOUISE JAMESsophymarine-openregistry-h-ceri-louise-james-753009ORDINARY500100.00%

HILLSIDE TRANSLATIONS LIMITED

sophymarine-openregistry-gb-08556975
Status
Active
Type
Private Limited Company
Incorporated
05/06/2013
Accounts
MICRO ENTITY
SIC
74300 — Translation and interpretation activities
Registered office
The Gallery King'S Wharf, Exeter, Devon, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE CORDERO SAPIENsophymarine-openregistry-h-josephine-cordero-sapien-f31667ORDINARY1100.00%

CITY REVOLUTION LTD

sophymarine-openregistry-gb-08565059
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Redwoods Accountants, Exeter, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
KAREN GREENAWAYsophymarine-openregistry-h-karen-greenaway-5c26eaORDINARY1,000100.00%

CODE CABIN LTD

sophymarine-openregistry-gb-08577687
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
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
RICHARD ANDREW GRIFFITHSsophymarine-openregistry-h-richard-andrew-griffiths-52073bORDINARY100100.00%

THE LONDON INN OTTERY LIMITED

sophymarine-openregistry-gb-08598042
Status
Active
Type
Private Limited Company
Incorporated
04/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL WHITEsophymarine-openregistry-h-andrew-paul-white-643d71ORDINARY1100.00%

FESTERS FENCING AND LANDSCAPING LIMITED

sophymarine-openregistry-gb-08627428
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
SIMON COURTNEYsophymarine-openregistry-h-simon-courtney-cc6d28ORDINARY3100.00%

PENCLEAVE 2 LIMITED

sophymarine-openregistry-gb-08638549
Status
Active
Type
Private Limited Company
Incorporated
05/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
BRAUNDSHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10699989ORDINARY1100.00%

KINGFISHER DAY SERVICES LIMITED

sophymarine-openregistry-gb-08658527
Status
Active
Type
Private Limited Company
Incorporated
21/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ANNIE MARIE SENGERsophymarine-openregistry-h-annie-marie-senger-5cee88ORDINARY100100.00%

ST MARGARET'S RESIDENCES (EXETER) LIMITED

sophymarine-openregistry-gb-08699395
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
GRENADIER ESTATES LTDsophymarine-openregistry-gb-05442100ORDINARY4,521,010100.00%

VERKEER DIGITAL LIMITED

sophymarine-openregistry-gb-08707460
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS WASSINKsophymarine-openregistry-h-nicholas-wassink-4ac63aORIDINARY1,000,000100.00%

LA LA CHOIRS LTD

sophymarine-openregistry-gb-08710813
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA LOUISE ABRAHAMSsophymarine-openregistry-h-samantha-louise-abrahams-dc228bORDINARY1100.00%

ALEX GRIFFIN LIMITED

sophymarine-openregistry-gb-08744442
Status
Active
Type
Private Limited Company
Incorporated
23/10/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ALEX GRIFFINsophymarine-openregistry-gb-08744442ORDINARY100100.00%

Related parties

PartyRelationshipDetail
FOREMOST GOLF LIMITEDsophymarine-openregistry-gb-01857845Holds shares inORDINARY · 0.00%

ROWE PROPERTIES (DEVON) LIMITED

sophymarine-openregistry-gb-08752806
Status
Active
Type
Private Limited Company
Incorporated
29/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Suite 3 Matford Business Centre, Exeter, Devon, EX2 8ED

Direct shareholders

ShareholderShare classShares held% of class
EXETER ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13088509ORDINARY100100.00%

ANNA COX LTD

sophymarine-openregistry-gb-08771794
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ANNA HARDING-COXsophymarine-openregistry-h-anna-harding-cox-53a785ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CORPORATE & SPORTING EVENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-04036523Holds shares inORDINARY · 11.11%
EFFECTIVE TRAINING AND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-02577056Holds shares inORDINARY
PDC PROJECTS LTDsophymarine-openregistry-gb-09570991Holds shares inORDINARY B

KLIMA SOLUTIONS LTD

sophymarine-openregistry-gb-08774317
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
BRILL HOLDINGS LIMITEDsophymarine-openregistry-gb-06524883ORDINARY2100.00%