UK companies/Exeter/Page 215

Companies in Exeter and their shareholdersPage 215 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 6 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
6

LCS HEALTHCARE CONSULTANCY LIMITED

sophymarine-openregistry-gb-11023334
Status
Active
Type
Private Limited Company
Incorporated
20/10/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Summit, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
LUCIE CLAIR SIMICsophymarine-openregistry-h-lucie-clair-simic-86e74eORDINARY100100.00%

SEQUENTI INVESTMENTS LTD

sophymarine-openregistry-gb-11025706
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SEQUENTI LTDsophymarine-openregistry-gb-10714277ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
QUANTUM FINANCIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09621151Holds shares inORDINARY

KINDRED LIFE LIMITED

sophymarine-openregistry-gb-11030616
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
GRANT JAMES CAMPBELLsophymarine-openregistry-h-grant-james-campbell-81a4fbORDINARY100100.00%

SILVERTON WINES LTD

sophymarine-openregistry-gb-11031503
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
DORMANT
SIC
11020 — Manufacture of wine from grape
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
IVAN JAMES JORDANsophymarine-openregistry-h-ivan-james-jordan-40818fORDINARY100100.00%

GLASS FAST LTD

sophymarine-openregistry-gb-11065545
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
KENNETH PAUL BOWDENsophymarine-openregistry-h-kenneth-paul-bowden-a74e29ORDINARY1

DVL TRANS LTD

sophymarine-openregistry-gb-11067182
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
50 Ellacott Road, Exeter, EX2 0AQ

Direct shareholders

ShareholderShare classShares held% of class
DACHE VASILE-LUCIANsophymarine-openregistry-h-dache-vasile-lucian-8fbb64ORDINARY1100.00%

EAGLE ONE AQUAE SULIS LIMITED

sophymarine-openregistry-gb-11070384
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
EAGLE ONE SECURITIES LIMITEDsophymarine-openregistry-gb-02582571ORDINARY1

Related parties

PartyRelationshipDetail
AQUILA MMXX LIMITEDsophymarine-openregistry-gb-11712467Holds shares inORDINARY

CEROC EXETER LTD

sophymarine-openregistry-gb-11080924
Status
Active
Type
Private Limited Company
Incorporated
24/11/2017
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
41 Sheppard Road, Exeter, EX4 5DD

Direct shareholders

ShareholderShare classShares held% of class
KATE REBECCA BURTONsophymarine-openregistry-h-kate-rebecca-burton-240cadORDINARY100100.00%

ATVEN LIMITED

sophymarine-openregistry-gb-11089850
Status
Active
Type
Private Limited Company
Incorporated
30/11/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR DAVID THOMASsophymarine-openregistry-h-alistair-david-thomas-2fc4bcORDINARY100100.00%

Related parties

PartyRelationshipDetail
ATVEN PROPERTY LIMITEDsophymarine-openregistry-gb-13296025Holds shares inORDINARY · 100.00%
ATVEN PROPERTY 2 LIMITEDsophymarine-openregistry-gb-13898679Holds shares inORDINARY · 100.00%
COSPACE GROUP LIMITEDsophymarine-openregistry-gb-11489535Holds shares inORDINARY
BLACK SAIL PUB CO LIMITEDsophymarine-openregistry-gb-15910158Holds shares inORDINARY

ARL 001 LIMITED

sophymarine-openregistry-gb-11114460
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
INFRAGREEN 4 RE UK LIMITEDsophymarine-openregistry-gb-13097895ORDINARY1100.00%

AHA EXETER PROPERTY LTD

sophymarine-openregistry-gb-11145546
Status
Active
Type
Private Limited Company
Incorporated
11/01/2018
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
109 Cowick Street, Exeter, EX4 1JE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD SIMSsophymarine-openregistry-h-andrew-richard-sims-f0a14bORDINARY1100.00%

BEEBOMBS LTD

sophymarine-openregistry-gb-11150059
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN DAVIDSONsophymarine-openregistry-h-benjamin-davidson-00e265ORDINARY1100.00%

GRUTTO.COM LIMITED

sophymarine-openregistry-gb-11154329
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
47910 — Retail sale via mail order houses or via Internet
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
CROWDBUTCHING .COM BVsophymarine-openregistry-gb-58587950ORDINARY1,000100.00%

JAMIE TRANT LIMITED

sophymarine-openregistry-gb-11157695
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Unit 4, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DAVID TRANTsophymarine-openregistry-h-jamie-david-trant-8f03e2ORDINARY1,000100.00%

PINEAPPLE PROPERTY GROUP LTD

sophymarine-openregistry-gb-11159420
Status
Active
Type
Private Limited Company
Incorporated
19/01/2018
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
GREGORY JACK RAILTONsophymarine-openregistry-h-gregory-jack-railton-17a895ORDINARY120100.00%

RONDE HOLDINGS 1 LTD

sophymarine-openregistry-gb-11167442
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW HARTLEYsophymarine-openregistry-h-james-andrew-hartley-9884efORDINARY100100.00%

DIRTY MARTINI MARKETING LTD

sophymarine-openregistry-gb-11169592
Status
Active
Type
Private Limited Company
Incorporated
25/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
1 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
CAMERON HODDERsophymarine-openregistry-h-cameron-hodder-817946ORDINARY100100.00%

THORNBURGH CONSULTING LIMITED

sophymarine-openregistry-gb-11182166
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES SHAUN THORNBURGHsophymarine-openregistry-h-david-james-shaun-thornburgh-55a23eORDINARY100100.00%

BEN CORNISH SAILING LIMITED

sophymarine-openregistry-gb-11200620
Status
Active
Type
Private Limited Company
Incorporated
12/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
BEN LOUIS CORNISHsophymarine-openregistry-h-ben-louis-cornish-f30e57ORDINARY1100.00%

WILKINSON LAND & CONSULTING LIMITED

sophymarine-openregistry-gb-11208104
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Old City Library, Exeter, EX4 3PT

Direct shareholders

ShareholderShare classShares held% of class
ROGER WILKINSONsophymarine-openregistry-gb-OC411442ORDINARY1100.00%