UK companies/Exeter/Page 223

Companies in Exeter and their shareholdersPage 223 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 10 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
10

DRONEDESK LTD

sophymarine-openregistry-gb-12184476
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
DORIAN ELLISsophymarine-openregistry-h-dorian-ellis-ad5275ORDINARY1100.00%

THE MOBILE REPAIR TEAM LIMITED

sophymarine-openregistry-gb-12192989
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
C/O Jmc Aviation, Third Floor, Hangar 1, Exeter, EX5 2BA

Direct shareholders

ShareholderShare classShares held% of class
THE MOBILE REPAIR TEAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13924298ORDINARY100100.00%

MAGD LTD

sophymarine-openregistry-gb-12204625
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
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
BILLIE KAY ABOELMAGDsophymarine-openregistry-h-billie-kay-aboelmagd-8f3c81ORDINARY100100.00%

FORTY EIGHT FINANCIALS LTD

sophymarine-openregistry-gb-12209545
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
Accounts
DORMANT
SIC
70221 — Financial management
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
32 Hereford Road, Exeter, EX4 2EX

Direct shareholders

ShareholderShare classShares held% of class
JAYE MILLSsophymarine-openregistry-h-jaye-mills-472832ORDINARY1

PHILLIPS MGMT LTD

sophymarine-openregistry-gb-12210129
Status
Active
Type
Private Limited Company
Incorporated
16/09/2019
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

ShareholderShare classShares held% of class
TRISTAN PHILLIPSsophymarine-openregistry-h-tristan-phillips-d961e4ORDINARY100100.00%

Related parties

PartyRelationshipDetail
UNITED ROTATING UK LTDsophymarine-openregistry-gb-15291984Holds shares inORDINARY A · 25.50%

R W JAGO PLASTERING LIMITED

sophymarine-openregistry-gb-12215409
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JAGOsophymarine-openregistry-h-robert-jago-3322c1ORDINARY1,000100.00%

SUMMUS PROPERTY LTD

sophymarine-openregistry-gb-12217521
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
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
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CRISTINA NTUMBA MUJANAsophymarine-openregistry-h-cristina-ntumba-mujana-55d961ORDINARY100100.00%

REX PROPERTY LIMITED

sophymarine-openregistry-gb-12227988
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
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
ANDREA HANAGARTHsophymarine-openregistry-h-andrea-hanagarth-e577ccORDINARY100100.00%

Related parties

PartyRelationshipDetail
REX RIDGE PROPERTY LIMITEDsophymarine-openregistry-gb-13766014Holds shares inORDINARY · 100.00%
MIDHURST LTDsophymarine-openregistry-gb-14235273Holds shares inORDINARY · 100.00%

KELTON HOMES LTD

sophymarine-openregistry-gb-12234776
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
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
LISA MAE KELLY-TONGEsophymarine-openregistry-h-lisa-mae-kelly-tonge-8d780fORDINARY10100.00%

Related parties

PartyRelationshipDetail
ST NICHOLAS AVENUE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04235978Holds shares inORDINARY "B" SHARE · 1.02%

KELLEO LTD

sophymarine-openregistry-gb-12236337
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
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
WILHELM GREYLINGsophymarine-openregistry-h-wilhelm-greyling-2340e8ORDINARY100100.00%

NATURAL VISION HOMES LIMITED

sophymarine-openregistry-gb-12243559
Status
Active
Type
Private Limited Company
Incorporated
04/10/2019
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

ShareholderShare classShares held% of class
GAVIN PHILIP MITCHELLsophymarine-openregistry-h-gavin-philip-mitchell-02434cORDINARY100100.00%

REGIONAL & CITY AIRPORTS (INVESTMENTS) LIMITED

sophymarine-openregistry-gb-12261524
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Airport House, Exeter, Devon, EX5 2BD

Direct shareholders

ShareholderShare classShares held% of class
REGIONAL & CITY AIRPORTS GROUP LIMITEDsophymarine-openregistry-gb-12261520ORDINARY51,095,213100.00%

Related parties

PartyRelationshipDetail
BOURNEMOUTH INTERNATIONAL AIRPORT LIMITEDsophymarine-openregistry-gb-02078270Holds shares inORDINARY · 100.00%
NORWICH AIRPORT LIMITEDsophymarine-openregistry-gb-02078773Holds shares inORDINARY A
REGIONAL & CITY AIRPORTS LIMITEDsophymarine-openregistry-gb-08009760Holds shares inORDINARY
XLR EXECUTIVE JET CENTRES LIMITEDsophymarine-openregistry-gb-10708500Holds shares inORDINARY
ABP 1 LIMITEDsophymarine-openregistry-gb-13444801Holds shares inORDINARY

STEYR ARMS UK LIMITED

sophymarine-openregistry-gb-12266564
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
19 Apple Lane, Exeter, Devon, EX2 5GL

Direct shareholders

ShareholderShare classShares held% of class
STEYR ARMS GMBHsophymarine-openregistry-h-steyr-arms-gmbh-7d9055ORDINARY100100.00%

TCI GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12270950
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN PAYNEsophymarine-openregistry-h-john-stephen-payne-bbc01eORDINARY250100.00%

DANIELS MEDICOLEGAL SERVICES LTD

sophymarine-openregistry-gb-12284885
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Ballamount, Exeter, EX5 3BJ

Direct shareholders

ShareholderShare classShares held% of class
IAN DANIELSsophymarine-openregistry-h-ian-daniels-64198bORDINARY1100.00%

NICK KENNEDY GASTROENTEROLOGY LIMITED

sophymarine-openregistry-gb-12285835
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
EMMA LOUISE ALICE KENNEDYsophymarine-openregistry-h-emma-louise-alice-kennedy-328e10ORDINARY100100.00%

Related parties

PartyRelationshipDetail
ENDOREAD LIMITEDsophymarine-openregistry-gb-14114778Holds shares inORDINARY · 25.00%

CENTRICITY LTD

sophymarine-openregistry-gb-12300199
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
DIPESH SURENDRA SHAHsophymarine-openregistry-h-dipesh-surendra-shah-7e66daORDINARY100100.00%

HEADLINES EXMOUTH LIMITED

sophymarine-openregistry-gb-12304407
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MANNsophymarine-openregistry-h-andrew-mann-7bbeb2ORDINARY1,000100.00%

JKA HEALTHCARE LIMITED

sophymarine-openregistry-gb-12304717
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
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
ESTHER MARY APSEYsophymarine-openregistry-h-esther-mary-apsey-5ee51dORDINARY100100.00%

TWO TWENTY PROTECTION LIMITED

sophymarine-openregistry-gb-12305012
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN WOODCOCKsophymarine-openregistry-h-justin-woodcock-ce081fORDINARY1,000100.00%