UK companies/Exeter/Page 220

Companies in Exeter and their shareholdersPage 220 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 4 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
4

HARVEY VENTURES LIMITED

sophymarine-openregistry-gb-11764063
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN MILNESsophymarine-openregistry-h-anthony-john-milnes-09c13bORDINARY100100.00%

EAST AFRICA JOURNEYS LTD

sophymarine-openregistry-gb-11769906
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
3 Webbers Close, Exeter, EX5 2SQ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN VENTONsophymarine-openregistry-h-stephen-venton-2001e6ORDINARY1

EEB31 LIMITED

sophymarine-openregistry-gb-11780715
Status
Active
Type
Private Limited Company
Incorporated
22/01/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Peninsula House, Exeter, EX2 7HR

Direct shareholders

ShareholderShare classShares held% of class
EEB C. F. CO. 2019 LIMITEDsophymarine-openregistry-gb-12222381ORDINARY100100.00%

PLASTER PERFECT LTD

sophymarine-openregistry-gb-11782336
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MARK NICKLESSsophymarine-openregistry-h-scott-mark-nickless-44fa39ORDINARY10100.00%

NEVADO PROPERTY LTD

sophymarine-openregistry-gb-11787231
Status
Active
Type
Private Limited Company
Incorporated
25/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
OMAR GHAZI SHAKERsophymarine-openregistry-h-omar-ghazi-shaker-187877ORDINARY100100.00%

ADDISON ANNE UK HOLDINGS LIMITED

sophymarine-openregistry-gb-11789401
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
ADAM WILDING-WEBBsophymarine-openregistry-h-adam-wilding-webb-672081ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DYNAMIQ LABS LTDsophymarine-openregistry-gb-11807396Holds shares inORDINARY · 100.00%
EXE MACHINA LTDsophymarine-openregistry-gb-13838865Holds shares inORDINARY · 100.00%

ASHRIDGE PROPERTY VENTURES LIMITED

sophymarine-openregistry-gb-11789465
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
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
STEPHEN BAKERsophymarine-openregistry-gb-00397414ORDINARY100100.00%

ELM GROVE LEGAL LIMITED

sophymarine-openregistry-gb-11791540
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
26a Elm Grove Road, Exeter, EX3 0EQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD ATKINSON FALLEsophymarine-openregistry-h-james-edward-atkinson-falle-254586ORDINARY1100.00%

THOR FISHING BOATS LIMITED

sophymarine-openregistry-gb-11793133
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33150 — Repair and maintenance of ships and boats
Registered office
Holly House 21d Chudleigh Road, Exeter, Devon, EX2 8TS

Direct shareholders

ShareholderShare classShares held% of class
ROYSTON LOVEsophymarine-openregistry-h-royston-love-4b918cORDINARY1

ANDREW JOHN MILLAR LTD

sophymarine-openregistry-gb-11795558
Status
Active
Type
Private Limited Company
Incorporated
29/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MILLARsophymarine-openregistry-gb-11795558ORDINARY100100.00%

FORGISTO INVESTMENTS LIMITED

sophymarine-openregistry-gb-11806885
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
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

ShareholderShare classShares held% of class
ANDREW NICHOLAS SMITHsophymarine-openregistry-h-andrew-nicholas-smith-961a7cORDINARY1100.00%

FRG DEVELOPMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-11806900
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies 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
FREDERICK RICH GANDERsophymarine-openregistry-h-frederick-rich-gander-ad5ea2ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ISTENI FRG GROSVENOR BS2 LIMITEDsophymarine-openregistry-gb-11808880Holds shares inORDINARY · 50.00%

DYNAMIQ LABS LTD

sophymarine-openregistry-gb-11807396
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
ADDISON ANNE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11789401ORDINARY10,000100.00%

UNCLE & OZZY’S KEBAB HOUSE LTD

sophymarine-openregistry-gb-11808676
Status
Active
Type
Private Limited Company
Incorporated
05/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
SUKRU ERDOGANsophymarine-openregistry-h-sukru-erdogan-aa8f43ORDINARY1

MISC LTD

sophymarine-openregistry-gb-11813656
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
53100 — Postal activities under universal service obligation
53202 — Unlicensed carrier
Registered office
103 Roundtable Meet, Exeter, EX4 8LG

Direct shareholders

ShareholderShare classShares held% of class
MIHAI IONEL MONEsophymarine-openregistry-h-mihai-ionel-mone-94d629ORDINARY100100.00%

EL MACHINO'S LTD

sophymarine-openregistry-gb-11819753
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
56 Margaret Road, Exeter, Devon, EX4 7DN

Direct shareholders

ShareholderShare classShares held% of class
DEAN SEAN CONNORsophymarine-openregistry-h-dean-sean-connor-019801ORDINARY1

A C REDFERN LIMITED

sophymarine-openregistry-gb-11820524
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
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
CRESSIDA RACHEL REDFERNsophymarine-openregistry-h-cressida-rachel-redfern-54d908ORDINARY100100.00%

ADL2 DEVELOPMENT LIMITED

sophymarine-openregistry-gb-11825590
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor 3/4/ Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CARM GROUP LTDsophymarine-openregistry-gb-11436154ORDINARY100100.00%

Related parties

PartyRelationshipDetail
KMC PROPERTY MANAGEMENT (PURLEY) LIMITEDsophymarine-openregistry-gb-14318385Holds shares inORDINARY · 100.00%

TRUCK TEAM LTD

sophymarine-openregistry-gb-11828351
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
46760 — Wholesale of other intermediate products
53202 — Unlicensed carrier
Registered office
2 Swan Units Heron Road, Exeter, EX2 7LL

Direct shareholders

ShareholderShare classShares held% of class
MIHALY JANOS GALsophymarine-openregistry-h-mihaly-janos-gal-647bdaORDINARY1

POKORA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11835845
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
DREENA JEANETTE BOOTHsophymarine-openregistry-h-dreena-jeanette-booth-4d4c89ORDINARY100100.00%