UK companies/Exeter/Page 209

Companies in Exeter and their shareholdersPage 209 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 1 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
1

YBR CONSULTING LIMITED

sophymarine-openregistry-gb-09554414
Status
Active
Type
Private Limited Company
Incorporated
22/04/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
78300 — Human resources provision and management of human resources functions
Registered office
113 St. Katherines Road, Exeter, EX4 7JJ

Direct shareholders

ShareholderShare classShares held% of class
BHASKAR YEDIDIsophymarine-openregistry-h-bhaskar-yedidi-c09bf9ORDINARY100100.00%

MALDON HOMES LIMITED

sophymarine-openregistry-gb-09556111
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
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
ANTHONY NORMAN OLLISsophymarine-openregistry-h-anthony-norman-ollis-3080d0ORDINARY100100.00%

STALLCOMBE ECO POWER LTD

sophymarine-openregistry-gb-09559743
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Stallcombe House Sanctuary Lane, Exeter, Devon, EX5 1EX

Direct shareholders

ShareholderShare classShares held% of class
STALLCOMBE HOUSEsophymarine-openregistry-gb-01600678ORDINARY100100.00%

DAVID COATES WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-09560492
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DAVID STEPHEN COATESsophymarine-openregistry-h-david-stephen-coates-82424bORDINARY123,100100.00%

KANTARA EDUCATION LIMITED

sophymarine-openregistry-gb-09570871
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
TRACEY CAROLINE HUTCHINGSsophymarine-openregistry-h-tracey-caroline-hutchings-fc32edORDINARY100100.00%

PATERNOSTER (EXETER) LIMITED

sophymarine-openregistry-gb-09585219
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Paternoster House, Exeter, EX4 3FR

Direct shareholders

ShareholderShare classShares held% of class
PATERNOSTER SW LIMITEDsophymarine-openregistry-gb-14588906ORDINARY1100.00%

CHILLI TWIST LTD

sophymarine-openregistry-gb-09614383
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Bradley House 7 Park Five Business Centre, Exeter, EX2 7HU

Direct shareholders

ShareholderShare classShares held% of class
CARBON HUSKY LIMITEDsophymarine-openregistry-gb-11177946ORDINARY4100.00%

KROPKA LTD

sophymarine-openregistry-gb-09641102
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/06/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
30 Okehampton Road, Exeter, EX4 1EL

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA SISSINGsophymarine-openregistry-h-malgorzata-sissing-50a825ORD1

EDTESA LIMITED

sophymarine-openregistry-gb-09677631
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Belvedere House Pynes Hill, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
SOUTH WEST GRID FOR LEARNING TRUSTsophymarine-openregistry-gb-05589479ORDINARY1100.00%

WESTWOOD METERS HOLDINGS LIMITED

sophymarine-openregistry-gb-09678081
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies 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
AMANDA ELIZABETH WOODARDsophymarine-openregistry-h-amanda-elizabeth-woodard-f59dfaORDINARY100100.00%

Related parties

PartyRelationshipDetail
WESTWOOD METERS LTDsophymarine-openregistry-gb-00708225Holds shares inORDINARY A · 66.67%

FISHPOND ENERGY LIMITED

sophymarine-openregistry-gb-09685849
Status
Active
Type
Private Limited Company
Incorporated
14/07/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Unit 9 Dunchideock Barton, Exeter, EX2 9UA

Direct shareholders

ShareholderShare classShares held% of class
ETHICAL POWER LTDsophymarine-openregistry-gb-15872540ORDINARY2,852,262

EAGLE ONE RESIDENTIAL LIMITED

sophymarine-openregistry-gb-09696778
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eagle House 1 Babbage Way, Exeter, England, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
EAGLE ONE HOMES LIMITEDsophymarine-openregistry-gb-01965376ORDINARY100

EXETER GRAB HIRE LIMITED

sophymarine-openregistry-gb-09696845
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
Registered office
1 & 2 Mulberry Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
COASTAL RECYCLING HOLDINGS LTDsophymarine-openregistry-gb-12504821ORDINARY1

WILLIAM OWEN HOMES LIMITED

sophymarine-openregistry-gb-09700281
Status
Active
Type
Private Limited Company
Incorporated
23/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Coopers House, Exeter, Devon, EX4 4QZ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM STREETsophymarine-openregistry-h-william-street-bea441ORDINARY100100.00%

KENSA STUDIOS LTD

sophymarine-openregistry-gb-09705636
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74201 — Portrait photographic activities
Registered office
2 Southernhay West, Exeter, EX1 1JG

Direct shareholders

ShareholderShare classShares held% of class
JULIE LOUISE CUTHBERTSONsophymarine-openregistry-h-julie-louise-cuthbertson-42d5deORDINARY100100.00%

SHORT VENTURES PROPERTY LIMITED

sophymarine-openregistry-gb-09724310
Status
Active
Type
Private Limited Company
Incorporated
10/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
CALLUM JOHN SHORTsophymarine-openregistry-h-callum-john-short-0e8738ORDINARY100100.00%

CASTLETECH PROJECTS LTD

sophymarine-openregistry-gb-09728615
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JASON LEE CRAIGsophymarine-openregistry-h-jason-lee-craig-945f9fORDINARY1,000100.00%

GBH DEVON LTD

sophymarine-openregistry-gb-09749692
Status
Active
Type
Private Limited Company
Incorporated
26/08/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
6 Trusham Road, Marsh Barton Trading Estate, Eeter 6 Trusham Road, Exeter, EX2 8QH

Direct shareholders

ShareholderShare classShares held% of class
GRAEME BURFORDsophymarine-openregistry-h-graeme-burford-efb652ORDINARY3

FORM RIFLE STOCKS LIMITED

sophymarine-openregistry-gb-09757573
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
25620 — Machining
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
PETER MCGREGORsophymarine-openregistry-h-peter-mcgregor-23ac2eORDINARY100100.00%

DASSIA LIMITED

sophymarine-openregistry-gb-09766799
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DHIA NASSIR AHADsophymarine-openregistry-h-dhia-nassir-ahad-b70101ORDINARY100100.00%