UK companies/Exeter/Page 218

Companies in Exeter and their shareholdersPage 218 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

PSI PLANNING LAW LIMITED

sophymarine-openregistry-gb-11443894
Status
Active
Type
Private Limited Company
Incorporated
02/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Queensgate House Queensgate House, Exeter, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RICHARD GARNERsophymarine-openregistry-h-christopher-richard-garner-5006eeORDINARY1100.00%

GOLD FINANCIAL LTD

sophymarine-openregistry-gb-11488227
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
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

ShareholderShare classShares held% of class
JOHN GREGORY FIELDsophymarine-openregistry-h-john-gregory-field-6ecafbORDINARY1100.00%

CREATINGEXCELLENCECOMPANY LTD

sophymarine-openregistry-gb-11510018
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BRADDICKsophymarine-openregistry-h-jonathan-braddick-504a1cORDINARY2

CREATING EXCELLENCE: (SW) LTD

sophymarine-openregistry-gb-11511379
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT BRADDICKsophymarine-openregistry-h-robert-braddick-6bb1caORDINARY2100.00%

ARL 027 LIMITED

sophymarine-openregistry-gb-11518098
Status
Active
Type
Private Limited Company
Incorporated
15/08/2018
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-13097895ORDINARY100100.00%

E&O HOME LTD

sophymarine-openregistry-gb-11528649
Status
Active
Type
Private Limited Company
Incorporated
21/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
175 Sidwell Street, Exeter, EX4 6RH

Direct shareholders

ShareholderShare classShares held% of class
YAO YIsophymarine-openregistry-h-yao-yi-236c73ORDINARY1100.00%

ICEBURG LIMITED

sophymarine-openregistry-gb-11531469
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
69b Church Road, Exeter, Devon, EX2 8SW

Direct shareholders

ShareholderShare classShares held% of class
SIMON LESLIE HOWARDsophymarine-openregistry-h-simon-leslie-howard-fede63ORDINARY1100.00%

Related parties

PartyRelationshipDetail
LITTLE CHIMP LTDsophymarine-openregistry-gb-14015067Holds shares inORDINARY · 100.00%

C&C PROFESSIONAL SERVICES LTD

sophymarine-openregistry-gb-11534943
Status
Active
Type
Private Limited Company
Incorporated
24/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL ANDREW FOSTER CORNsophymarine-openregistry-h-russell-andrew-foster-corn-1da880ORDINARY100100.00%

AW BUILDING AND DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11540445
Status
Active
Type
Private Limited Company
Incorporated
28/08/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY100100.00%

THREE OAK INVESTMENTS LIMITED

sophymarine-openregistry-gb-11543179
Status
Active
Type
Private Limited Company
Incorporated
30/08/2018
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

ShareholderShare classShares held% of class
STUART LUKE FRENCHsophymarine-openregistry-h-stuart-luke-french-08aca2ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ANDROS HOLDINGS LTDsophymarine-openregistry-gb-17070457Holds shares inORDINARY B · 24.00%

KARL WHITTAKER LIMITED

sophymarine-openregistry-gb-11545053
Status
Active
Type
Private Limited Company
Incorporated
31/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
NICOLA JANE WHITTAKERsophymarine-openregistry-h-nicola-jane-whittaker-f71845ORDINARY100100.00%

Related parties

PartyRelationshipDetail
2LOVEMY LTDsophymarine-openregistry-gb-15530948Holds shares inORDINARY · 100.00%

DEVON SPARKS LTD

sophymarine-openregistry-gb-11548826
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
1 Shales Road, Exeter, EX4 8FW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW STATENsophymarine-openregistry-h-matthew-staten-5e7859ORDINARY1100.00%

BESPOKE BRITANNIA LIMITED

sophymarine-openregistry-gb-11575174
Status
Active
Type
Private Limited Company
Incorporated
18/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
EDWARD JEWELLsophymarine-openregistry-h-edward-jewell-7688c8ORDINARY100100.00%

EMMA WILSON WINDSURFING LIMITED

sophymarine-openregistry-gb-11596503
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
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
EMMA LOUISE WILSONsophymarine-openregistry-gb-13020206ORDINARY100100.00%

EAST DEVON ROOFING LTD

sophymarine-openregistry-gb-11598014
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC JAMES BIDDLESTONEsophymarine-openregistry-h-dominic-james-biddlestone-588f92ORDINARY1

PLAIN AIR LTD

sophymarine-openregistry-gb-11598608
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
71200 — Technical testing and analysis
Registered office
Nanfield Exmouth Road, Exeter, EX3 0PZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL WILTON-DAVIESsophymarine-openregistry-h-john-michael-wilton-davies-a28a25ORDINARY200100.00%

GREENSLADES TOURS (EXETER) LTD

sophymarine-openregistry-gb-11601435
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Unit 19 Greendale Business Park, Exeter, Devon, EX5 1EW

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR GEORGE GRAYsophymarine-openregistry-h-alastair-george-gray-894777ORDINARY100100.00%

WATERVIEW SHELTERS LTD

sophymarine-openregistry-gb-11603755
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
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

ShareholderShare classShares held% of class
FOLARANMI BABAFEMI FATOLAsophymarine-openregistry-h-folaranmi-babafemi-fatola-8b9a9fORDINARY100100.00%

GRAPEVINE CONSULTING LIMITED

sophymarine-openregistry-gb-11614389
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
GRAPEVINE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-12965191ORDINARY5100.00%

FOURCOWS LIMITED

sophymarine-openregistry-gb-11627669
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
DAVID ROSS BAILEYsophymarine-openregistry-h-david-ross-bailey-ce4ce6ORDINARY1100.00%