UK companies/Exeter/Page 216
Companies in Exeter and their shareholdersPage 216 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.
Companies with a register
5,071
CIMELIUM PROPERTY LIMITED
sophymarine-openregistry-gb-11243314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- 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 |
|---|
| CIMELIUM LIMITEDsophymarine-openregistry-gb-10060325 | ORDINARY | 100 | 100.00% |
CIMELIUM CONSULTING LIMITED
sophymarine-openregistry-gb-11243352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIMELIUM LIMITEDsophymarine-openregistry-gb-10060325 | ORDINARY | 100 | 100.00% |
RIVERSIDE QUARTER LTD
sophymarine-openregistry-gb-11247368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- DORMANT
- 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 |
|---|
| ANNA HARDING-COXsophymarine-openregistry-h-anna-harding-cox-53a785 | A ORDINARY | 1 | 100.00% |
SE3 DESIGN LTD
sophymarine-openregistry-gb-11249694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- The Generator, Kings Wharf, Exeter, EX2 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRO LIMITEDsophymarine-openregistry-gb-14974873 | ORDINARY | 1 | 100.00% |
GREENDALE STORAGE LIMITED
sophymarine-openregistry-gb-11256434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Greendale Business Park, Exeter, EX5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTEXE PALLET STORAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-12946051 | ORDINARY | 90 | 100.00% |
DB LUXURY CARS LIMITED
sophymarine-openregistry-gb-11257106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GERRINGsophymarine-openregistry-h-benjamin-gerring-dcf8de | ORDINARY | 2 | |
CARD ENERGY LTD
sophymarine-openregistry-gb-11269166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
96090 — Other service activities n.e.c. - Registered office
- Primrose House, Exeter, Devon, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTYN WHITEsophymarine-openregistry-h-christyn-white-08ecea | ORDINARY | 10 | 100.00% |
GVCAREERS LIMITED
sophymarine-openregistry-gb-11273681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GVCAREERS HOLDINGS LTDsophymarine-openregistry-gb-12116647 | ORDINARY | 100 | 100.00% |
HENLEY GREEN LTD
sophymarine-openregistry-gb-11280882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- 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 |
|---|
| ANNA HARDING-COXsophymarine-openregistry-h-anna-harding-cox-53a785 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PRESTON OFFICE LTDsophymarine-openregistry-gb-12231461 | Holds shares in | ORDINARY · 100.00% |
QUARTERDECK INVESTMENTS LTD
sophymarine-openregistry-gb-11288427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2018
- 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 |
|---|
| JULIE MARIAN HARMANsophymarine-openregistry-h-julie-marian-harman-6f819b | ORDINARY | 100 | 100.00% |
UNDERFLOOR HEATING DESIGNS LTD
sophymarine-openregistry-gb-11302053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2018
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE BURCHELLsophymarine-openregistry-h-stephen-george-burchell-5f434b | ORDINARY | 1 | 100.00% |
RJS (SW) LIMITED
sophymarine-openregistry-gb-11305234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RORY JOHNSONsophymarine-openregistry-h-rory-johnson-3ed164 | ORDINARY | 100 | 100.00% |
PRESTON PROPERTY PARTNERSHIP LTD
sophymarine-openregistry-gb-11314607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA HARDING-COXsophymarine-openregistry-h-anna-harding-cox-53a785 | ORDINARY | 4 | 100.00% |
CUNNIFFE & HELM PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11316210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 St. Leonards Place, Exeter, EX2 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CUNNIFFE & HELM LTDsophymarine-openregistry-gb-08990516 | ORDINARY | 1 | 100.00% |
PVO SERVICES LIMITED
sophymarine-openregistry-gb-11316228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- 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 |
|---|
| POLLY VICTORIA OWENsophymarine-openregistry-h-polly-victoria-owen-d2c856 | ORDINARY | 1 | 100.00% |
ST SIDWELL'S TRADING COMPANY LIMITED
sophymarine-openregistry-gb-11320571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- St Sidwells Centre, Exeter, EX4 6NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST SIDWELL'S CENTRE EXETERsophymarine-openregistry-gb-06434019 | ORDINARY | 6,000 | 100.00% |
CERTIFY (UK) LTD
sophymarine-openregistry-gb-11320672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBURSE, INC.sophymarine-openregistry-h-emburse-inc-08c934 | ORDINARY | 100 | 100.00% |
OLYMPUS POWER HOLDING COMPANY LTD
sophymarine-openregistry-gb-11334510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Bradninch Court, Exeter, EX4 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON NICHOLLSsophymarine-openregistry-h-simon-nicholls-80b03d | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OLYMPUS BESS I LTDsophymarine-openregistry-gb-15480670 | Holds shares in | ORDINARY · 100.00% |
| OLYMPUS SOLAR IV LTDsophymarine-openregistry-gb-15704696 | Holds shares in | ORDINARY · 100.00% |
| OLYMPUS SOLAR V LTDsophymarine-openregistry-gb-15707820 | Holds shares in | ORDINARY · 100.00% |
| OLYMPUS POWER LTDsophymarine-openregistry-gb-09682843 | Holds shares in | A ORDINARY · 99.50% |
| OLYMPUS VO LTDsophymarine-openregistry-gb-09532504 | Holds shares in | A ORDINARY · 50.00% |
REBUILD SPORTS CLINIC LTD
sophymarine-openregistry-gb-11334669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- DORMANT
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Park House, Exeter, Devon, EX2 6AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMESH NADARAJAHsophymarine-openregistry-h-ramesh-nadarajah-c21574 | ORDINARY | 100 | 100.00% |
BRK 002 LIMITED
sophymarine-openregistry-gb-11335406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRAGREEN 4 RE UK LIMITEDsophymarine-openregistry-gb-13097895 | ORDINARY | 100 | 100.00% |