UK companies/Exeter/Page 208

Companies in Exeter and their shareholdersPage 208 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 0 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
0

ROSCHE PARTITIONS LTD

sophymarine-openregistry-gb-09375195
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 Kent Close, Exeter, EX2 5DH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN EDWARD O'CALLAGHANsophymarine-openregistry-h-stephen-edward-o-callaghan-7151f2ORDINARY10100.00%

D&R ASSOCIATES (LONDON) LIMITED

sophymarine-openregistry-gb-09376267
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4 Woodbury Business Park, Exeter, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
DEBRA BENNETT-JACKSONsophymarine-openregistry-h-debra-bennett-jackson-cd84f2ORDINARY1100.00%

PRISMA ANALYTICS LIMITED

sophymarine-openregistry-gb-09376660
Status
Active
Type
Private Limited Company
Incorporated
07/01/2015
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
46 Well Oak Park, Exeter, EX2 5BB

Direct shareholders

ShareholderShare classShares held% of class
SANDRA SOFIA SANABRIA ESPANOLsophymarine-openregistry-h-sandra-sofia-sanabria-espanol-c1644aORDINARY10,000

FAMILIA SUPRA OMNIA LTD.

sophymarine-openregistry-gb-09399362
Status
Active
Type
Private Limited Company
Incorporated
21/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ivy Cottage, Exeter, EX5 3AF

Direct shareholders

ShareholderShare classShares held% of class
MUDAVANHU NYAHASHAsophymarine-openregistry-h-mudavanhu-nyahasha-9cc613ORDINARY500

CAMBER SOLAR PROJECT LIMITED

sophymarine-openregistry-gb-09412040
Status
Active
Type
Private Limited Company
Incorporated
29/01/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
LOW CARBON GROUP LIMITEDsophymarine-openregistry-gb-07853501ORDINARY1

RANGE EXPERTS LTD

sophymarine-openregistry-gb-09434876
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
95220 — Repair of household appliances and home and garden equipment
Registered office
58 Fore Street, Exeter, Devon, EX1 2RR

Direct shareholders

ShareholderShare classShares held% of class
CARL MARTYN BARNESsophymarine-openregistry-h-carl-martyn-barnes-f7b0e9A ORDINARY10100.00%

BENDARROCH PROPERTIES LTD

sophymarine-openregistry-gb-09435310
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
BENDARROCH HOLDINGS LTDsophymarine-openregistry-gb-10529492ORDINARY1,339,440100.00%

SMART HEATING SERVICES LTD

sophymarine-openregistry-gb-09440827
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
24 St. Michaels Way, Exeter, EX5 7DD

Direct shareholders

ShareholderShare classShares held% of class
HOREA IOAN COVACIsophymarine-openregistry-h-horea-ioan-covaci-623090ORDINARY100

SWRUGBY7'S LIMITED

sophymarine-openregistry-gb-09471570
Status
Active
Type
Private Limited Company
Incorporated
04/03/2015
Accounts
DORMANT
SIC
93199 — Other sports activities
Registered office
Sandy Park Stadium, Exeter, Devon, EX2 7NN

Direct shareholders

ShareholderShare classShares held% of class
EXETER RUGBY GROUP PLCsophymarine-openregistry-gb-03311324ORDINARY100100.00%

WESTPOOL LEISURE LIMITED

sophymarine-openregistry-gb-09475073
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
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
JOHN DOUGLAS AUTHERSsophymarine-openregistry-h-john-douglas-authers-30b166ORDINARY500100.00%

RANSOMS RESIDENTIAL LTD

sophymarine-openregistry-gb-09481451
Status
Active
Type
Private Limited Company
Incorporated
10/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JAMIE GERVASE RANSOMsophymarine-openregistry-h-jamie-gervase-ransom-d11293ORD1100.00%

WEST OF ENGLAND LIMITED

sophymarine-openregistry-gb-09482905
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID COOKEsophymarine-openregistry-h-adam-david-cooke-ca93dfORDINARY1100.00%

THE LANGDON LAND LIMITED

sophymarine-openregistry-gb-09483117
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
SMALL
SIC
93199 — Other sports activities
Registered office
Sandy Park Stadium, Exeter, Devon, EX2 7NN

Direct shareholders

ShareholderShare classShares held% of class
EXETER RUGBY GROUP PLCsophymarine-openregistry-gb-03311324ORDINARY100100.00%

SUNGIFT LIMITED

sophymarine-openregistry-gb-09490554
Status
Active
Type
Private Limited Company
Incorporated
14/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
K S House Pinhoe Trading Estate, Exeter, EX4 8JN

Direct shareholders

ShareholderShare classShares held% of class
SUNGIFT SOLAR LIMITEDsophymarine-openregistry-gb-06367389ORDINARY100100.00%

COOTE CONCRETE STRUCTURES LIMITED

sophymarine-openregistry-gb-09500631
Status
Active
Type
Private Limited Company
Incorporated
20/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
14-15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
VINCENT COOTEsophymarine-openregistry-h-vincent-coote-2711a7ORDINARY 1 GBP2100.00%

J L STONE & TILING LIMITED

sophymarine-openregistry-gb-09503395
Status
Active
Type
Private Limited Company
Incorporated
23/03/2015
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
JETMIR LULIsophymarine-openregistry-h-jetmir-luli-a8c3e9ORDINARY1,000100.00%

GIBSOL LTD

sophymarine-openregistry-gb-09521108
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID WOODsophymarine-openregistry-h-john-david-wood-dc1dfcORDINARY1100.00%

HAUTOT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09539951
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
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
HAUTOT HOLDINGS LIMITEDsophymarine-openregistry-gb-09519625ORDINARY6,250,001100.00%

SHANE BERRY ENGINEERING LIMITED

sophymarine-openregistry-gb-09542573
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/04/2015
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
SHANE BERRYsophymarine-openregistry-h-shane-berry-7a4059ORDINARY1,000100.00%

SUPERDRY SEALS LTD

sophymarine-openregistry-gb-09552082
Status
Active
Type
Private Limited Company
Incorporated
21/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
28131 — Manufacture of pumps
32990 — Other manufacturing n.e.c.
Registered office
2 Exwick Manor, Exeter, Devon, EX4 2AT

Direct shareholders

ShareholderShare classShares held% of class
DAVID PERRY-PROUSEsophymarine-openregistry-h-david-perry-prouse-0989e2ORDINARY2