UK companies/Exeter/Page 212

Companies in Exeter and their shareholdersPage 212 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 29 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
29

G.N.S HEATING LTD

sophymarine-openregistry-gb-10354702
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
GEORGE SIDEBOTHAMsophymarine-openregistry-h-george-sidebotham-52826eORDINARY1100.00%

POOLE HARBOUR HOMES LTD

sophymarine-openregistry-gb-10369250
Status
Active
Type
Private Limited Company
Incorporated
11/09/2016
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
ISLESHIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-06816227ORDINARY1100.00%

RVW PH LIMITED

sophymarine-openregistry-gb-10376385
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ROBERT VICTOR WHEELERsophymarine-openregistry-h-robert-victor-wheeler-1b2f15ORDINARY100100.00%

SPACE44 CONSTRUCTION LTD

sophymarine-openregistry-gb-10377531
Status
Active
Type
Private Limited Company
Incorporated
15/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1 Charlotte Mews, Exeter, EX2 4HA

Direct shareholders

ShareholderShare classShares held% of class
RECRUITMENT SOLUTIONS (HOLDINGS) LTDsophymarine-openregistry-gb-07980490ORDINARY100100.00%

GRENADIER EMPEROR LIMITED

sophymarine-openregistry-gb-10404076
Status
Active
Type
Private Limited Company
Incorporated
30/09/2016
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Oxygen House Grenadier Road, Exeter, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
GRENADIER ESTATES LTDsophymarine-openregistry-gb-05442100ORDINARY10,000100.00%

APPLETREE DEVELOPMENT (HOMES) LIMITED

sophymarine-openregistry-gb-10413463
Status
Active
Type
Private Limited Company
Incorporated
06/10/2016
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
KAREN STAMMERSsophymarine-openregistry-h-karen-stammers-c74df0ORDINARY100100.00%

CIVIC CAPITAL LTD

sophymarine-openregistry-gb-10416751
Status
Active
Type
Private Limited Company
Incorporated
07/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLESWORTHsophymarine-openregistry-h-andrew-charlesworth-894befORDINARY2100.00%

FREEDZ CONSULTANCY LIMITED

sophymarine-openregistry-gb-10430921
Status
Active
Type
Private Limited Company
Incorporated
17/10/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN NEIL FREEDMANsophymarine-openregistry-h-steven-neil-freedman-3cf6a8ORDINARY1100.00%

ANSON GROUP ( HOLDINGS ) LTD

sophymarine-openregistry-gb-10460380
Status
Active
Type
Private Limited Company
Incorporated
03/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ANDERSONsophymarine-openregistry-h-steven-anderson-3a50abORDINARY100100.00%

MELONA PROPERTIES LIMITED

sophymarine-openregistry-gb-10488399
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PETER GOULDsophymarine-openregistry-h-matthew-peter-gould-e92eaaORDINARY100100.00%

Related parties

PartyRelationshipDetail
GOULD HOMES LIMITEDsophymarine-openregistry-gb-10490280Holds shares inORDINARY · 100.00%

ANSA USMAN LIMITED

sophymarine-openregistry-gb-10489058
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ZAS HOLDINGS LTDsophymarine-openregistry-gb-13668760ORDINARY100100.00%

GOULD HOMES LIMITED

sophymarine-openregistry-gb-10490280
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MELONA PROPERTIES LIMITEDsophymarine-openregistry-gb-10488399ORDINARY100100.00%

CHADHAM PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10492262
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ANNA REES-EGGERTsophymarine-openregistry-h-anna-rees-eggert-2ff34dORDINARY100100.00%

JAMES O'DONNELL LIMITED

sophymarine-openregistry-gb-10494854
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SPECTRUM INVESTMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-11963654ORDINARY1100.00%

Related parties

PartyRelationshipDetail
JOD ADVISORY SERVICES LIMITEDsophymarine-openregistry-gb-16010603Holds shares inORDINARY · 99.01%
THE STUNT DEPARTMENT LIMITEDsophymarine-openregistry-gb-06881276Holds shares inORDINARY · 50.00%
JBTG LIMITEDsophymarine-openregistry-gb-07270041Holds shares inORDINARY · 50.00%
GLENSTACK LTDsophymarine-openregistry-gb-SC660957Holds shares inORDINARY · 33.33%
ODONNELL'S (PAINTERS & DECORATORS) LIMITEDsophymarine-openregistry-gb-07335381Holds shares inORDINARY · 33.00%
ARDENLEE GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI031925Holds shares inORDINARY · 0.57%
WOODBROOK (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI661683Holds shares inORDINARY · 0.54%
WEALDSTONE FOOTBALL CLUB (2000) LIMITEDsophymarine-openregistry-gb-03953962Holds shares inORDINARY · 0.01%
UPGRADE INSTALLATIONS LIMITEDsophymarine-openregistry-gb-SC712142Holds shares inORDINARY · 0.00%
F. O'DONNELL & SONS (PAINTERS AND DECORATORS) LIMITEDsophymarine-openregistry-gb-01234278Holds shares inORDINARY
M. O'BRIEN (PLANT HIRE) LTD.sophymarine-openregistry-gb-03192366Holds shares inORDINARY
BELLTOWER MANAGEMENT LIMITEDsophymarine-openregistry-gb-04112137Holds shares inORDINARY
PLASTICELL LIMITEDsophymarine-openregistry-gb-04549890Holds shares inORDINARY
LIBERTY BREWING LIMITEDsophymarine-openregistry-gb-08502378Holds shares inA ORDINARY SHARES
ANGEL COMEDY LIMITEDsophymarine-openregistry-gb-09834679Holds shares inCLASS A ORDINARY SHARES
NIX ACCOMMODATION LIMITEDsophymarine-openregistry-gb-12758443Holds shares inORDINARY
THE GORILLA CONSULTING GROUP LIMITEDsophymarine-openregistry-gb-13629384Holds shares inORDINARY
SPG TECHNOLOGIES LTDsophymarine-openregistry-gb-13725579Holds shares inORDINARY
ARD GRANGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI047916Holds shares inORDINARY SHARES OF GBP1 EACH
AMBER CONTRACTS FURNITURE LTDsophymarine-openregistry-gb-NI060106Holds shares inORDINARY
DERRY CITY FOOTBALL CLUB LTDsophymarine-openregistry-gb-NI601341Holds shares inORDINARY SHARES
ANNAGHMORE MEADOWS MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-NI637594Holds shares inORDINARY
LEXICON ENGINEERING LTDsophymarine-openregistry-gb-SC313785Holds shares inORDINARY
CALEDONIA FILM STUDIOS LIMITEDsophymarine-openregistry-gb-SC617049Holds shares inORD

MULBERRY HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-10503018
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mulberry House, Exeter, Devon, EX6 6AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW GIBBSsophymarine-openregistry-h-james-matthew-gibbs-253819ORDINARY200100.00%

Related parties

PartyRelationshipDetail
JSS EXETER (DEVELOPMENT LAND AND NEW HOMES) LIMITEDsophymarine-openregistry-gb-07162634Holds shares inORDINARY B · 50.00%

NICHOLAS CORKHILL LIMITED

sophymarine-openregistry-gb-10524478
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS CORKHILLsophymarine-openregistry-gb-10524478ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SMARTER PROPERTY BUILDERS LIMITEDsophymarine-openregistry-gb-15570480Holds shares inORDINARY · 100.00%
SMARTER PROPERTY CONSULTANCY LIMITEDsophymarine-openregistry-gb-15817218Holds shares inORDINARY · 100.00%

BENDARROCH HOLDINGS LTD

sophymarine-openregistry-gb-10529492
Status
Active
Type
Private Limited Company
Incorporated
16/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
SHANE VALERIE LYONsophymarine-openregistry-h-shane-valerie-lyon-c7dc6fORDINARY930,976100.00%

Related parties

PartyRelationshipDetail
BENDARROCH PROPERTIES LTDsophymarine-openregistry-gb-09435310Holds shares inORDINARY · 100.00%

DOME PROPERTIES LTD

sophymarine-openregistry-gb-10530751
Status
Active
Type
Private Limited Company
Incorporated
17/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
NATASHA SHAHRZAD MOVAGHAR-MARTINsophymarine-openregistry-h-natasha-shahrzad-movaghar-martin-db87e3ORDINARY100100.00%

ON THE TOWN LIMITED

sophymarine-openregistry-gb-10542913
Status
Active
Type
Private Limited Company
Incorporated
30/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
8 Powderham Crescent, Exeter, EX4 6DA

Direct shareholders

ShareholderShare classShares held% of class
JON KINGsophymarine-openregistry-h-jon-king-11e530ORDINARY100

CATERINA PROPERTIES LTD

sophymarine-openregistry-gb-10546414
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
JADE FAMILY HOLDING COMPANY LTDsophymarine-openregistry-gb-15914527ORDINARY1,000100.00%