UK companies/Exeter/Page 225

Companies in Exeter and their shareholdersPage 225 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

COMPLETE AIRCRAFT PARTS LIMITED

sophymarine-openregistry-gb-12448888

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: Centenary House Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092	ORDINARY	100	100.00%

COMPLETE AIRCRAFT RECYCLING LIMITED

sophymarine-openregistry-gb-12449000

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Centenary House Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092	ORDINARY	100	100.00%

CLEARLIGHT RADIOLOGY LIMITED

sophymarine-openregistry-gb-12449075

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
86220 — Specialists medical practice activities
Registered office: The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CASSANDRA LINDEN WHEELERsophymarine-openregistry-h-cassandra-linden-wheeler-d27c82	ORDINARY	100	100.00%

COMPLETE AIRCRAFT PURCHASES LIMITED

sophymarine-openregistry-gb-12449148

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2020
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Centenary House Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092	ORDINARY	100	100.00%

ADSWAND LIMITED

sophymarine-openregistry-gb-12462402

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2020
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
DAVID PHILIP ROYLEsophymarine-openregistry-h-david-philip-royle-44b0a2	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
ADS WINDOWS AND DOORS LIMITEDsophymarine-openregistry-gb-06993683	Holds shares in	ORDINARY · 100.00%

COSTA INVESTMENT PROPERTIES LIMITED

sophymarine-openregistry-gb-12464016

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2020
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
JOKE SULYMAN MACHADO-COSTAsophymarine-openregistry-h-joke-sulyman-machado-costa-d47b52	ORDINARY	100	100.00%

HOME SQUARE LTD

sophymarine-openregistry-gb-12467104

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2020
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
ABHISHEK GADHIOKsophymarine-openregistry-h-abhishek-gadhiok-db7b47	ORDINARY	4	100.00%

MOUNT EVERMAS PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-12469665

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2020
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
CHIN HO CHOIsophymarine-openregistry-h-chin-ho-choi-70ee84	ORDINARY	1	100.00%

ECC RESIDENCIES LIMITED

sophymarine-openregistry-gb-12469822

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2020
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
CHIN FUNG CHOIsophymarine-openregistry-h-chin-fung-choi-c63ac7	ORDINARY	100	100.00%

ALDERVILLE CONSULTING LIMITED

sophymarine-openregistry-gb-12473213

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2020
Accounts: DORMANT
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHILIPPA TAYLOR-DICKSONsophymarine-openregistry-h-philippa-taylor-dickson-3e8be1	ORDINARY	1

IDONEUS CONSULTING LTD

sophymarine-openregistry-gb-12477890

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS NIEL MACKLINsophymarine-openregistry-h-nicholas-niel-macklin-6416a0	ORDINARY	10	100.00%

LUXURY AIR LIMITED

sophymarine-openregistry-gb-12488565

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2020
Accounts: MICRO ENTITY
SIC: 47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office: Blackhorse Gardens, Exeter, EX5 2AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIAN ELLISsophymarine-openregistry-h-julian-ellis-85e23c	ORDINARY	1

RLD QUALITY LIMITED

sophymarine-openregistry-gb-12491896

Status: Active
Type: Private Limited Company
Incorporated: 02/03/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
REBECCA LOUISE DAVIESsophymarine-openregistry-h-rebecca-louise-davies-420bce	ORDINARY	100	100.00%

EXMINSTER WORKSHOP LIMITED

sophymarine-openregistry-gb-12494051

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2020
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, EX6 8DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAN KIT CHANsophymarine-openregistry-h-man-kit-chan-06e740	ORDINARY	10,000	100.00%

EXMINSTER COWORKING LIMITED

sophymarine-openregistry-gb-12494119

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2020
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, EX6 8DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAN KIT CHANsophymarine-openregistry-h-man-kit-chan-06e740	ORDINARY	10,000	100.00%

EXMINSTER SELF STORAGE LIMITED

sophymarine-openregistry-gb-12494381

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2020
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 14 Lions Rest Eco Park, Station Road, Exeter, Devon, EX6 8DZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAN KIT CHANsophymarine-openregistry-h-man-kit-chan-06e740	ORDINARY	10,000	100.00%

HEYDAY EVENTS LTD

sophymarine-openregistry-gb-12496770

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2020
Accounts: MICRO ENTITY
SIC: 82301 — Activities of exhibition and fair organisers
Registered office: Heyday Events Ltd, Exeter, EX2 5JL

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHELLE RYSDALEsophymarine-openregistry-h-michelle-rysdale-36d3e7	ORDINARY	1	100.00%

EUROTECH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12503937

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2020
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 6 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BURRINGTON ESTATES (EUROTECH HOUSE) LIMITEDsophymarine-openregistry-gb-11040226	ORDINARY	1	100.00%

GUILDHALL PLACE LTD

sophymarine-openregistry-gb-12507748

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2020
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

Shareholder	Share class	Shares held	% of class
ANNA HARDING-COXsophymarine-openregistry-h-anna-harding-cox-53a785	ORDINARY	100	100.00%

SAYED COMPUTER UK LIMITED

sophymarine-openregistry-gb-12527606

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2020
Accounts: MICRO ENTITY
SIC: 47410 — Retail sale of computers, peripheral units and software in specialised stores
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office: 19 Mount Pleasant Road, Exeter, EX4 7AD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAYED COMPUTER SRLsophymarine-openregistry-h-sayed-computer-srl-e88aee	ORDINARY	1