UK companies/Exeter/Page 217

Companies in Exeter and their shareholdersPage 217 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 3 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
3

VALENTINE RADIO CONSULTANTS LIMITED

sophymarine-openregistry-gb-11337994

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 30 Princes Square, Exeter, EX2 9AN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARY VALENTINEsophymarine-openregistry-h-gary-valentine-7e4667	ORDINARY	100	100.00%

ATKINSON TRANSPORT CONSULTANT LIMITED

sophymarine-openregistry-gb-11343971

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 52290 — Other transportation support activities
Registered office: Manley, Exeter, Devon, EX4 2HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL DAVID ATKINSONsophymarine-openregistry-h-paul-david-atkinson-ac9896	ORDINARY	100	100.00%

EXCEPTIONAL STUDENT LETS LIMITED

sophymarine-openregistry-gb-11347432

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2018
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
GRAHAM JOHN WHITEsophymarine-openregistry-h-graham-john-white-a684e7	ORDINARY	100	100.00%

98 PENNSYLVANIA ROAD LIMITED

sophymarine-openregistry-gb-11347515

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2018
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
GRAHAM JOHN WHITEsophymarine-openregistry-h-graham-john-white-a684e7	ORDINARY	100	100.00%

HANNARD HOLDINGS LTD

sophymarine-openregistry-gb-11348230

Status: Active
Type: Private Limited Company
Incorporated: 07/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 64203 — Activities of construction holding companies
Registered office: The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD JOHN COOMBEsophymarine-openregistry-h-richard-john-coombe-1cc619	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ALD (REDHILLS) LTDsophymarine-openregistry-gb-14663813	Holds shares in	ORDINARY B · 50.00%

VENTURE PROPERTY ASSETS LIMITED

sophymarine-openregistry-gb-11357709

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2018
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
LAURA DAVISONsophymarine-openregistry-h-laura-davison-808f5d	ORDINARY	100	100.00%

LNF MANAGEMENT LTD

sophymarine-openregistry-gb-11360806

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other 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
YIK MAN MANDY NGsophymarine-openregistry-h-yik-man-mandy-ng-19a712	ORDINARY	100	100.00%

JOYCE & BROOMES LTD

sophymarine-openregistry-gb-11365158

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLLEEN HUMPHREYsophymarine-openregistry-h-colleen-humphrey-483f5b	ORDINARY	100	100.00%

CARPARISON LIMITED

sophymarine-openregistry-gb-11371767

Status: Active
Type: Private Limited Company
Incorporated: 21/05/2018
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: C/O The Finance Director Mercedes Benz Of Exeter, Exeter, Devon, EX2 8FD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAZELWOOD MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-08214031	ORDINARY	2	100.00%

SOUTHAM FARM LIMITED

sophymarine-openregistry-gb-11379493

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
Registered office: Southam Farm, Exeter, Devon, EX2 5PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DENIS ARDENsophymarine-openregistry-h-denis-arden-a7ffa5	ORDINARY	100	100.00%

SPRINGVALE HOMES LTD

sophymarine-openregistry-gb-11379630

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2018
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
DARRELL BOYD MCINTYREsophymarine-openregistry-h-darrell-boyd-mcintyre-de1f3f	ORDINARY	100	100.00%

ALYSSUM (SOUTH WEST) LTD

sophymarine-openregistry-gb-11383998

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RACHEL RHYANA HELLINGSsophymarine-openregistry-h-rachel-rhyana-hellings-46b0b3	ORDINARY	100	100.00%

MONPERSE CONSULTING LIMITED

sophymarine-openregistry-gb-11384401

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHODADAD DARIUS FARTASHsophymarine-openregistry-h-khodadad-darius-fartash-fca573	ORDINARY	100	100.00%

DIVINE CASA PROPERTIES LIMITED

sophymarine-openregistry-gb-11398805

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2018
Accounts: MICRO ENTITY
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
SANGEETA ARVIND MAYNEsophymarine-openregistry-h-sangeeta-arvind-mayne-3b5400	ORDINARY	100	100.00%

GREENWELL PROPERTY LIMITED

sophymarine-openregistry-gb-11399849

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2018
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
WENDY TYREMANsophymarine-openregistry-h-wendy-tyreman-504672	ORDINARY	100	100.00%

RHR PROPERTY (DEVON) LIMITED

sophymarine-openregistry-gb-11399955

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA MARY HORTHsophymarine-openregistry-h-joanna-mary-horth-c9283a	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
FORESHORE HOUSE (BUDLEIGH SALTERTON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01202504	Holds shares in	ORDINARY · 11.11%

EXETER CITY GROUP LIMITED

sophymarine-openregistry-gb-11404047

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2018
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Exeter City Council Civic Centre, Exeter, Devon, EX1 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXETER CITY COUNCILsophymarine-openregistry-h-exeter-city-council-d93e26	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
EXETER CITY LIVING LIMITEDsophymarine-openregistry-gb-11410540	Holds shares in	ORDINARY · 100.00%

EXETER CITY LIVING LIMITED

sophymarine-openregistry-gb-11410540

Status: Active
Type: Private Limited Company
Incorporated: 12/06/2018
Accounts: SMALL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Exeter City Council Civic Centre, Exeter, Devon, EX1 1JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
EXETER CITY GROUP LIMITEDsophymarine-openregistry-gb-11404047	ORDINARY	1	100.00%

DARTMOOR THATCHED COTTAGES LTD

sophymarine-openregistry-gb-11426371

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Swanaford House, Exeter, EX6 7HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROLINE GOULDENsophymarine-openregistry-h-caroline-goulden-311b55	ORDINARY	2	100.00%

M J ALEXANDER PROPERTIES LIMITED

sophymarine-openregistry-gb-11432232

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2018
Accounts: DORMANT
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Manor House, Exeter, EX2 9JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARIE GASTALDO HILLsophymarine-openregistry-h-marie-gastaldo-hill-9dc2bb	ORDINARY	100	100.00%