UK companies/Exeter/Page 214
Companies in Exeter and their shareholdersPage 214 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.
Companies with a register
5,071
D B INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-10774595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREL JASON BOOTHsophymarine-openregistry-h-darrel-jason-booth-1f3dd5 | ORDINARY | 100 | 100.00% |
IATRO LIMITED
sophymarine-openregistry-gb-10781799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RX-INFO HOLDINGS LIMITEDsophymarine-openregistry-gb-11225409 | ORDINARY | 100 | 100.00% |
PENNON POWER ABERDEENSHIRE LIMITED
sophymarine-openregistry-gb-10789260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Peninsula House, Exeter, EX2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNON POWER LIMITEDsophymarine-openregistry-gb-00736732 | ORDINARY | 100 | 100.00% |
EEB17 LIMITED
sophymarine-openregistry-gb-10790759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Peninsula House, Exeter, EX2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNON POWER LIMITEDsophymarine-openregistry-gb-00736732 | ORDINARY | 100 | 100.00% |
BIGFIRE HOLDINGS LIMITED
sophymarine-openregistry-gb-10824249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN JAMES MACQUEENsophymarine-openregistry-h-john-james-macqueen-0db2b9 | ORDINARY | 400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSA GARDEN LIMITEDsophymarine-openregistry-gb-09829632 | Holds shares in | ORDINARY · 25.00% |
LOW CARBON ROOFTOPS LIMITED
sophymarine-openregistry-gb-10869493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Oxygen House Grenadier Road, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOW CARBON GROUP LIMITEDsophymarine-openregistry-gb-07853501 | ORDINARY | 1 | |
1008 PROPERTY LTD
sophymarine-openregistry-gb-10869542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 26-28 Southernhay East, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN WESTsophymarine-openregistry-h-andrew-brian-west-7a455b | ORDINARY | 1 | 100.00% |
WARE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10879530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARTIN WARE-FREDRIKSSONsophymarine-openregistry-h-nicholas-martin-ware-fredriksson-d94e0e | ORDINARY | 100 | 100.00% |
INTEGRATE CARE, SUPPORT, HEALTH AND HOUSING LIMITED
sophymarine-openregistry-gb-10883550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BENNETTsophymarine-openregistry-h-shaun-bennett-9d5da0 | ORDINARY | 100 | 100.00% |
SAPIENTIA LEGAL COSTS CONSULTING LIMITED
sophymarine-openregistry-gb-10888191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN CARL CHAFFEsophymarine-openregistry-h-sean-carl-chaffe-f12239 | ORDINARY | 1 | 100.00% |
JAH DEVELOPMENT AND SOUND LTD
sophymarine-openregistry-gb-10894314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
90010 — Performing arts - Registered office
- Unit 4, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER HOLMANsophymarine-openregistry-h-james-alexander-holman-34fc65 | ORDINARY | 100 | 100.00% |
MOTOR ANIMATIONS LTD
sophymarine-openregistry-gb-10910404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
- Registered office
- Centenary House Pennisula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMERSET COUNTY CARS LIMITEDsophymarine-openregistry-gb-04170008 | ORDINARY | 2 | 100.00% |
SANSKRIT HOLDINGS LTD
sophymarine-openregistry-gb-10933358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RAYMOND FARNHAM STATTONsophymarine-openregistry-h-paul-raymond-farnham-statton-7b2133 | A ORDINARY | 100 | 100.00% |
ADMIRAL SQUARE PROPERTIES LIMITED
sophymarine-openregistry-gb-10938424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2017
- 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
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE NELSONsophymarine-openregistry-h-jennie-nelson-b9ca2a | ORDINARY | 100 | 100.00% |
EASTWICK ROAD LIMITED
sophymarine-openregistry-gb-10941722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL REEVES WHEBLEsophymarine-openregistry-h-daniel-reeves-wheble-672688 | ORDINARY | 100 | 100.00% |
BUCHANAN CONSULTING SW LTD
sophymarine-openregistry-gb-10941861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 4, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN BOOTHsophymarine-openregistry-h-karen-booth-74700d | ORDINARY | 1,000 | 100.00% |
SOUTH WEST MEDICAL & SURGICAL LTD
sophymarine-openregistry-gb-10947751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD STEPHEN TINGAYsophymarine-openregistry-h-richard-stephen-tingay-5943c2 | ORDINARY | 20 | 100.00% |
GRIFFIN AUDIT LIMITED
sophymarine-openregistry-gb-10958150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFIN ACCOUNTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12144325 | ORDINARY | 10,000 | |
EXTERNAL CLEANING SW LIMITED
sophymarine-openregistry-gb-10958756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 81221 — Window cleaning services
81222 — Specialised cleaning services - Registered office
- Unit 4, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS SMITHsophymarine-openregistry-gb-15648432 | ORDINARY | 500 | 100.00% |
GURUCONSULTING SERVICES LTD
sophymarine-openregistry-gb-11021856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2017
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
71200 — Technical testing and analysis - Registered office
- 18a North Lawn Court, Exeter, EX1 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY MUKONOWESHUROsophymarine-openregistry-h-sally-mukonoweshuro-689771 | ORDINARY | 1 | |