UK companies/Exeter/Page 219

Companies in Exeter and their shareholdersPage 219 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
20
Related parties
1

IVE MEDIA LIMITED

sophymarine-openregistry-gb-11631102
Status
Active
Type
Private Limited Company
Incorporated
18/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
IVELINA GENOVAsophymarine-openregistry-h-ivelina-genova-a7ef88ORDINARY1100.00%

CITYBANK CAPITAL LTD

sophymarine-openregistry-gb-11636403
Status
Active
Type
Private Limited Company
Incorporated
22/10/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
JAMES ARTHUR HARRISON PRIDAYsophymarine-openregistry-h-james-arthur-harrison-priday-ef1b6bORDINARY1100.00%

O.J. GYMS LTD

sophymarine-openregistry-gb-11637645
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
O.J. GYMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13547391ORDINARY100100.00%

HIGHBURY ROAD PROPERTIES LIMITED

sophymarine-openregistry-gb-11646989
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
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
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES CHILCOTTsophymarine-openregistry-h-jonathan-charles-chilcott-505b15ORDINARY100100.00%

WATERVIEW PROJECT SOLUTIONS LIMITED

sophymarine-openregistry-gb-11673609
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
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%

CUBA LIBRE LTD

sophymarine-openregistry-gb-11675406
Status
Active
Type
Private Limited Company
Incorporated
13/11/2018
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
SORAYA GOGGINsophymarine-openregistry-h-soraya-goggin-3f7810ORDINARY1100.00%

CLASS MANAGER LIMITED

sophymarine-openregistry-gb-11687095
Status
Active
Type
Private Limited Company
Incorporated
20/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Tech Hall Main Road, Exeter, Devon, EX6 8AP

Direct shareholders

ShareholderShare classShares held% of class
RAVIGA HOLDINGS LIMITEDsophymarine-openregistry-gb-11582506ORDINARY1100.00%

36/37 THE STRAND AMENITY LIMITED

sophymarine-openregistry-gb-11698820
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Haymans Farm, Exeter, Devon, EX5 3HZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH HOSKINsophymarine-openregistry-h-keith-hoskin-3d94deORDINARY6100.00%

ADMIRAL SQUARE APARTMENTS LTD

sophymarine-openregistry-gb-11705598
Status
Active
Type
Private Limited Company
Incorporated
30/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
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
JENNIE NELSONsophymarine-openregistry-h-jennie-nelson-b9ca2aORDINARY100100.00%

ADMIRAL SQUARE CONSULTANCY LTD

sophymarine-openregistry-gb-11706670
Status
Active
Type
Private Limited Company
Incorporated
01/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX4 8PW

Direct shareholders

ShareholderShare classShares held% of class
JENNIE NELSONsophymarine-openregistry-h-jennie-nelson-b9ca2aORDINARY1100.00%

AQUILA MMXX LIMITED

sophymarine-openregistry-gb-11712467
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Eagle House, Exeter, Devon, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
EAGLE ONE AQUAE SULIS LIMITEDsophymarine-openregistry-gb-11070384ORDINARY1

AVERY DEVELOPMENTS (SW) LTD

sophymarine-openregistry-gb-11712990
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
20 Powlesland Road, Exeter, Devon, EX2 8RS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD AVERYsophymarine-openregistry-h-martin-richard-avery-74e7b3ORDINARY1100.00%

VALERIE RISE PROPERTY MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11713064
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
20 Powlesland Road, Exeter, Devon, EX2 8RS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RICHARD AVERYsophymarine-openregistry-h-martin-richard-avery-74e7b3ORDINARY5100.00%

COURT PLACE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11716407
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Croylands, Exeter, Devon, EX5 5HH

Direct shareholders

ShareholderShare classShares held% of class
N.A. GUPPY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11714430ORDINARY1100.00%

RIVERAH REALTY LIMITED

sophymarine-openregistry-gb-11717293
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
UNAUDITED ABRIDGED
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
RONA RIVERA RAHMANsophymarine-openregistry-h-rona-rivera-rahman-44def1ORDINARY100100.00%

JSM POINTING LIMITED

sophymarine-openregistry-gb-11723872
Status
Active
Type
Private Limited Company
Incorporated
12/12/2018
Accounts
DORMANT
SIC
93191 — Activities of racehorse owners
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JOHN MICHAEL ARCHIE SMITH-MAXWELLsophymarine-openregistry-h-john-michael-archie-smith-maxwell-496974ORDINARY1100.00%

HARTLE HOMES LIMITED

sophymarine-openregistry-gb-11735987
Status
Active
Type
Private Limited Company
Incorporated
20/12/2018
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

ShareholderShare classShares held% of class
HARTLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11725384ORDINARY100100.00%

GRIFFITHS PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11748937
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ff58 Winslade House Winslade Park, Manor Drive, Exeter, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MICHAEL GRIFFITHSsophymarine-openregistry-h-george-michael-griffiths-c71202ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GRIFFITHS PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-11754562Holds shares inORDINARY

GRIFFITHS PROPERTY ASSETS LIMITED

sophymarine-openregistry-gb-11754562
Status
Active
Type
Private Limited Company
Incorporated
08/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ff58 Winslade House Winsalde Park, Manor Drive, Exeter, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
GRIFFITHS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-11748937ORDINARY100

A-Z YACHTING LTD

sophymarine-openregistry-gb-11762807
Status
Active
Type
Private Limited Company
Incorporated
11/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ZSOFIA KISS HORTIsophymarine-openregistry-h-zsofia-kiss-horti-ae3dd9ORDINARY1100.00%