UK companies/Exeter/Page 207
Companies in Exeter and their shareholdersPage 207 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.
Companies with a register
5,071
MELESA LIMITED
sophymarine-openregistry-gb-09124396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ROBERT LOCKHARTsophymarine-openregistry-h-iain-robert-lockhart-7e95df | ORDINARY | 2 | 100.00% |
ODDICOMBE BEACH RESORT LIMITED
sophymarine-openregistry-gb-09140804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN BUCKsophymarine-openregistry-h-mark-john-buck-842b9d | ORDINARY | 100 | 100.00% |
NAVISURV LTD
sophymarine-openregistry-gb-09198940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 52220 — Service activities incidental to water transportation
71122 — Engineering related scientific and technical consulting activities - Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FRANK SCRIVENsophymarine-openregistry-h-benjamin-frank-scriven-6ce48d | ORDINARY | 100 | 100.00% |
PETER DU CANE LTD
sophymarine-openregistry-gb-09201150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Office F1 Berkeley House, Exeter, Devon, EX1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DU CANEsophymarine-openregistry-gb-09201150 | ORDINARY | 100 | 100.00% |
NIBBLE APPS LTD
sophymarine-openregistry-gb-09212661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS KAMBANISsophymarine-openregistry-h-andreas-kambanis-4fd59a | ORDINARY | 100 | 100.00% |
BLOOM BOUTIQUE LTD
sophymarine-openregistry-gb-09228160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOOM BOUTIQUE HOLDINGS LTDsophymarine-openregistry-gb-11750937 | A ORDINARY | 100 | 100.00% |
UFH DESIGN LTD
sophymarine-openregistry-gb-09258745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE BURCHELLsophymarine-openregistry-h-stephen-george-burchell-5f434b | ORDINARY | 1 | 100.00% |
UFH CAD LTD
sophymarine-openregistry-gb-09258766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE BURCHELLsophymarine-openregistry-h-stephen-george-burchell-5f434b | ORDINARY | 1 | 100.00% |
REZCOMM LIMITED
sophymarine-openregistry-gb-09259534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRPORT DIRECT TRAVEL LIMITEDsophymarine-openregistry-gb-05788943 | ORDINARY | 1 | 100.00% |
WESTWOOD HAULAGE LIMITED
sophymarine-openregistry-gb-09264347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Aldens Farm 7 Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY YORKsophymarine-openregistry-h-james-anthony-york-d5d523 | ORDINARY | 10 | |
DADA STRATEGIC CONSULTING LIMITED
sophymarine-openregistry-gb-09275358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE LEGENDREsophymarine-openregistry-h-beatrice-legendre-2ba12d | ORDINARY | 100 | 100.00% |
BFIFA LIMITED
sophymarine-openregistry-gb-09300509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2014
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP FLEMING LLPsophymarine-openregistry-gb-OC391282 | ORDINARY 1 GBP | 1 | 100.00% |
CONCEPTUAL INNOVATIONS SW LTD
sophymarine-openregistry-gb-09325746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 New Estate, Exeter, Devon, EX5 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EDWARD BROOMsophymarine-openregistry-h-jeremy-edward-broom-82fcb1 | ORDINARY GBP 100.00 SHARES. | 100 | 100.00% |
KITCHENER LAND AND PLANNING LIMITED
sophymarine-openregistry-gb-09328212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES KITCHENERsophymarine-openregistry-h-andrew-james-kitchener-10fe87 | ORDINARY | 100 | 100.00% |
PRODECS SOUTH WEST LIMITED
sophymarine-openregistry-gb-09349807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43390 — Other building completion and finishing - Registered office
- 19 Sand Grove, Exeter, Devon, EX2 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SPEARsophymarine-openregistry-h-kevin-spear-80ef37 | ORDINARY | 1 | 100.00% |
TN CARE LTD
sophymarine-openregistry-gb-09352326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE CARE GROUP LIMITEDsophymarine-openregistry-gb-08252188 | ORDINARY | 100 | 100.00% |
CHRISTINA KONRATH ARTWORK AND DESIGN LIMITED
sophymarine-openregistry-gb-09357700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA ANNE KONRATHsophymarine-openregistry-h-christina-anne-konrath-bc2a39 | ORDINARY | 500 | 100.00% |
RIVER EXE GROUP LIMITED
sophymarine-openregistry-gb-09358995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Prydis Accounts Limited Clyst House, Manor Drive, Exeter, Devon, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES CRAVENsophymarine-openregistry-h-paul-james-craven-209e1e | ORDINARY A | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIVER EXE CAFE LIMITEDsophymarine-openregistry-gb-08000379 | Holds shares in | ORDINARY · 100.00% |
| RIVER EXE MARINE SERVICES LIMITEDsophymarine-openregistry-gb-14627936 | Holds shares in | ORDINARY · 100.00% |
EMMA PARISH DESIGN LIMITED
sophymarine-openregistry-gb-09364623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA PARISHsophymarine-openregistry-h-emma-parish-2cf4f8 | ORDINARY | 500 | 100.00% |
GH BEAUTY LIMITED
sophymarine-openregistry-gb-09374696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA HEPPELLsophymarine-openregistry-h-georgina-heppell-d0ed04 | ORDINARY | 1,500 | 100.00% |