UK companies/Exeter/Page 213
Companies in Exeter and their shareholdersPage 213 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
GILBERT FILM PRODUCTION SERVICES LTD
sophymarine-openregistry-gb-10560114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- C/O The Hay Group Berkeley House, Exeter, EX1 1PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARABELLA KATHARINE ELIZABETH BARINGsophymarine-openregistry-h-arabella-katharine-elizabeth-baring-39072f | ORDINARY | 100 | |
MOWDY LTD
sophymarine-openregistry-gb-10561477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM HILLsophymarine-openregistry-h-miriam-hill-502e62 | ORDINARY | 150 | 100.00% |
CLIFTON HOLLY LEGAL & ADVISORY LIMITED
sophymarine-openregistry-gb-10563818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WILLIAM HUGHESsophymarine-openregistry-h-steven-william-hughes-b0a9f5 | ORDINARY | 20 | 100.00% |
CORDULA GB LTD
sophymarine-openregistry-gb-10595698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKA BAILEY-LLOYDsophymarine-openregistry-h-nika-bailey-lloyd-fe4bef | ORDINARY | 100 | 100.00% |
LCD PUBLISHING HOLDINGS LIMITED
sophymarine-openregistry-gb-10611248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN TRUMPsophymarine-openregistry-h-allen-trump-f1ea4a | ORDINARY | 3,013,001 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LCD PUBLISHING LIMITEDsophymarine-openregistry-gb-01816382 | Holds shares in | ORDINARY · 100.00% |
AITCHISON AGRI UK LIMITED
sophymarine-openregistry-gb-10619733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AGRICO HOLDINGS LIMITEDsophymarine-openregistry-h-agrico-holdings-limited-90eb18 | ORDINARY | 120 | 100.00% |
WHITE LEAF SOLUTIONS LIMITED
sophymarine-openregistry-gb-10625971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Unit A3 Addlepool Business Centre, Exeter, EX3 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYMBERLEIGH BRAYsophymarine-openregistry-h-kymberleigh-bray-e90d30 | A ORDINARY | 100 | |
AH UK TECH LIMITED
sophymarine-openregistry-gb-10649704
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 24 Ashcroft Road, Exeter, Devon, EX1 3FU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR AHMEDsophymarine-openregistry-h-aamir-ahmed-d9f801 | ORDINARY | 25 | |
ADM PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-10649919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA JANE CHAMBERLAINsophymarine-openregistry-h-angela-jane-chamberlain-145ff4 | ORDINARY | 100 | 100.00% |
HP APARTMENTS LIMITED
sophymarine-openregistry-gb-10650490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HP PROPERTY MANAGEMENT LTDsophymarine-openregistry-h-hp-property-management-ltd-384aa8 | ORDINARY | 100 | 100.00% |
BARBIERE LTD
sophymarine-openregistry-gb-10658125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA EMMA STEVENSsophymarine-openregistry-h-victoria-emma-stevens-6e7183 | ORDINARY | 100 | 100.00% |
PENLEE POINT PROPERTIES LIMITED
sophymarine-openregistry-gb-10659734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2017
- 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
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUNWHARF HOLDINGS LIMITEDsophymarine-openregistry-gb-10482696 | ORDINARY | 100 | 100.00% |
ETHICAL POWER GROUP HOLDINGS LTD
sophymarine-openregistry-gb-10691392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 9 Dunchideock Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSTAINABLE ETHICAL HOLDINGS LIMITED (13095261)sophymarine-openregistry-h-sustainable-ethical-holdings-limited-130-762555 | ORDINARY | 101 | |
Related parties
| Party | Relationship | Detail |
|---|
| ETHICAL POWER GROUP LIMITEDsophymarine-openregistry-gb-08623359 | Holds shares in | A ORDINARY |
SEEING THE LIGHT LIMITED
sophymarine-openregistry-gb-10706706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRY JAYNE BECKINGSALEsophymarine-openregistry-h-kerry-jayne-beckingsale-166169 | ORDINARY | 100 | 100.00% |
UNCLE TOM COBLEY LIMITED
sophymarine-openregistry-gb-10720324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Powderham Crescent, Exeter, EX4 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MATTHEW CHARLES KINGsophymarine-openregistry-h-jonathan-matthew-charles-king-34537f | ORDINARY | 100 | |
JEFFERY AND PENGELLY LIMITED
sophymarine-openregistry-gb-10735988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE PENGELLYsophymarine-openregistry-h-lee-pengelly-290fa2 | ORDINARY | 100 | 100.00% |
MC2 PROPERTY GROUP LTD.
sophymarine-openregistry-gb-10736971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JON CLARKsophymarine-openregistry-h-michael-jon-clark-a4c3b1 | ORDINARY | 1 | 100.00% |
VRVE LTD
sophymarine-openregistry-gb-10740968
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
82990 — Other business support service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c. - Registered office
- Pound House, Exeter, Devon, EX2 8XW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM VINCENTsophymarine-openregistry-h-callum-vincent-fdb9d2 | ORDINARY | 5,040 | 100.00% |
SOUTH WEST DESIGN REVIEW PANEL LTD
sophymarine-openregistry-gb-10743397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BRADDICKsophymarine-openregistry-h-jonathan-braddick-504a1c | ORDINARY | 2 | 100.00% |
EXETER PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-10773471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL SULLIVANsophymarine-openregistry-h-christopher-michael-sullivan-8bbd0a | ORDINARY | 50 | 100.00% |