UK companies/Exeter/Page 206

Companies in Exeter and their shareholdersPage 206 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

A E STUART NO2 LIMITED

sophymarine-openregistry-gb-08919707
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
DORMANT
SIC
64201 — Activities of agricultural holding companies
Registered office
Hill Barton Business Park Sidmouth Road, Exeter, Devon, EX5 1DR

Direct shareholders

ShareholderShare classShares held% of class
A E STUART LIMITEDsophymarine-openregistry-gb-12521437A ORDINARY1

Related parties

PartyRelationshipDetail
STUARTS TRUCK AND BUS LIMITEDsophymarine-openregistry-gb-08920745Holds shares inORDINARY

TANSYS LIMITED

sophymarine-openregistry-gb-08925222
Status
Active
Type
Private Limited Company
Incorporated
06/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL FRANKLINsophymarine-openregistry-h-jonathan-paul-franklin-5fe4b7ORDINARY100100.00%

WHITE HORSE SELF STORAGE LIMITED

sophymarine-openregistry-gb-08927485
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRAHAM DINNISsophymarine-openregistry-h-paul-graham-dinnis-a8be6aORDINARY100100.00%

INHABIT LIMITED

sophymarine-openregistry-gb-08950737
Status
Active
Type
Private Limited Company
Incorporated
20/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate
Registered office
Rudway Barton, Exeter, EX5 5LZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAVISON PEARCEsophymarine-openregistry-h-james-davison-pearce-46663cORDINARY1100.00%

P DEARE CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-08975820
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Pynes Hill Business Centre, Exeter, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
P DEARE HOLDINGS LIMITEDsophymarine-openregistry-gb-14600963A ORDINARY SHARES90100.00%

BRISTOLPAD LTD

sophymarine-openregistry-gb-08998250
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
IAN NICHOLAS MONSARRATT DAYsophymarine-openregistry-h-ian-nicholas-monsarratt-day-cad344ORD1100.00%

Related parties

PartyRelationshipDetail
DAINTREE SPV I LIMITEDsophymarine-openregistry-gb-10259326Holds shares inORDINARY
DAINTREE SPV II LIMITEDsophymarine-openregistry-gb-10259760Holds shares inORDINARY

FIRST2PROTECT LIMITED

sophymarine-openregistry-gb-09014795
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
First Floor, Keble House, Exeter, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
PIVOTAL GROWTH LIMITEDsophymarine-openregistry-gb-13243328ORDINARY1

HAUTOT LIMITED

sophymarine-openregistry-gb-09016227
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
55201 — Holiday centres and villages
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
HAUTOT HOLDINGS LIMITEDsophymarine-openregistry-gb-09519625ORDINARY2,250,000100.00%

HUNTSHAW LTD

sophymarine-openregistry-gb-09027779
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
NOEL GEORGE HERBERT MANNS AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (LCGS) DAVID JAMES ROPER ROBINSON AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (LCGS)sophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--41f1ebORDINARY100100.00%

Related parties

PartyRelationshipDetail
CLINTON RENEWABLES LIMITEDsophymarine-openregistry-gb-08844950Holds shares inORDINARY · 100.00%
LIVERTON 2014 LIMITEDsophymarine-openregistry-gb-08870870Holds shares inORDINARY · 100.00%
LIVERTON SOLAR LTDsophymarine-openregistry-gb-09028588Holds shares inORDINARY · 100.00%

LIVERTON SOLAR LTD

sophymarine-openregistry-gb-09028588
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
HUNTSHAW LIMITEDsophymarine-openregistry-gb-09027779ORDINARY100100.00%

M5 MARINE LIMITED

sophymarine-openregistry-gb-09057862
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Retreat Boatyard Retreat Drive, Exeter, EX3 0LS

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN READERsophymarine-openregistry-h-simon-john-reader-4965b0ORDINARY1100.00%

STRATFORD HOUSE (EXETER) LIMITED

sophymarine-openregistry-gb-09067139
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
68209 — Other letting and operating of own or leased real estate
Registered office
Redlands Exmouth Road, Exeter, Devon, EX5 1AR

Direct shareholders

ShareholderShare classShares held% of class
CANNINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09064858ORDINARY1,000100.00%

TEMPORARY WORKS INSTALLATIONS LIMITED

sophymarine-openregistry-gb-09069152
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODRUFFsophymarine-openregistry-h-andrew-woodruff-1f8133ORDINARY1,000100.00%

SOVEREIGN WEDDINGS AND EVENTS LTD

sophymarine-openregistry-gb-09069416
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WOODRUFFsophymarine-openregistry-h-andrew-woodruff-1f8133ORDINARY3,000100.00%

C M CHURCHILL LTD

sophymarine-openregistry-gb-09077143
Status
Active
Type
Private Limited Company
Incorporated
09/06/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
CAROLE CHURCHILLsophymarine-openregistry-h-carole-churchill-a8a1adORDINARY100100.00%

AUXILIUM HEALTH SOLUTIONS LTD

sophymarine-openregistry-gb-09079248
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
30 Lichgate Road, Exeter, EX2 8FJ

Direct shareholders

ShareholderShare classShares held% of class
HEATHER MARY DYMONDsophymarine-openregistry-h-heather-mary-dymond-39b51fORDINARY1100.00%

BOXFISH LTD

sophymarine-openregistry-gb-09082048
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
LEON POVEYsophymarine-openregistry-h-leon-povey-181549ORDINARY1100.00%

GREENWICH MORTGAGES LIMITED

sophymarine-openregistry-gb-09095708
Status
Active
Type
Private Limited Company
Incorporated
20/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
GULAY DANISsophymarine-openregistry-h-gulay-danis-f5652cORDINARY100100.00%

TEIGN VALLEY BUILDING COMPANY LIMITED

sophymarine-openregistry-gb-09115877
Status
Active
Type
Private Limited Company
Incorporated
03/07/2014
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN STEPHEN HOLEsophymarine-openregistry-h-jonathan-stephen-hole-0db622ORDINARY500100.00%

PEACH MORTGAGES LIMITED

sophymarine-openregistry-gb-09120198
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
LINDA WALEsophymarine-openregistry-h-linda-wale-a6c507ORDINARY500100.00%