UK companies/Exeter/Page 227

Companies in Exeter and their shareholdersPage 227 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 21 shareholdings and 0 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
21
Related parties
0

PENNON POWER FIFE LIMITED

sophymarine-openregistry-gb-12683727
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Peninsula House, Exeter, EX2 7HR

Direct shareholders

ShareholderShare classShares held% of class
PENNON POWER LIMITEDsophymarine-openregistry-gb-00736732ORDINARY1,073,962100.00%

NESTO LIVING LTD

sophymarine-openregistry-gb-12684346
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
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

ShareholderShare classShares held% of class
HARKRISHAN BATRAsophymarine-openregistry-h-harkrishan-batra-146b00ORDINARY100100.00%

CREDITON DENTAL CENTRE LIMITED

sophymarine-openregistry-gb-12691564
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
PENINSULA DENTAL LIMITEDsophymarine-openregistry-gb-13787169ORDINARY100100.00%

WESSEX INC LTD

sophymarine-openregistry-gb-12693342
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SIMON THOMAS AUBREY GIBBONSsophymarine-openregistry-h-simon-thomas-aubrey-gibbons-9bb354ORDINARY100100.00%

HOUSE OF SOL LTD

sophymarine-openregistry-gb-12693780
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
30 Victoria Road, Exeter, EX3 0EU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA PEARSONsophymarine-openregistry-gb-09870852ORDINARY1

RAYBÄCKHUVUD LIMITED

sophymarine-openregistry-gb-12712819
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK MARTINsophymarine-openregistry-h-frederick-martin-bf7402ORDINARY1,000,000100.00%

I.LINES MARINE SERVICES LTD

sophymarine-openregistry-gb-12720844
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32300 — Manufacture of sports goods
33150 — Repair and maintenance of ships and boats
71122 — Engineering related scientific and technical consulting activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ISAAC DAVID LINESsophymarine-openregistry-h-isaac-david-lines-0a2703ORDINARY1100.00%

EPIN LIMITED

sophymarine-openregistry-gb-12725708
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
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
EINAR AUGUSTE BARWICK LINDHsophymarine-openregistry-h-einar-auguste-barwick-lindh-57dad4ORDINARY1100.00%

JEDWIM LIMITED

sophymarine-openregistry-gb-12729431
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWIN MINTERsophymarine-openregistry-h-john-edwin-minter-ae8483ORDINARY1100.00%

FIRE FOX FOOD LTD

sophymarine-openregistry-gb-12731624
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
31 Bowhay Lane, Exeter, EX4 1PE

Direct shareholders

ShareholderShare classShares held% of class
MINSHENG CHENsophymarine-openregistry-h-minsheng-chen-f3e7baORDINARY100

EXETER TRADING HUB LTD

sophymarine-openregistry-gb-12734077
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
16 Marsh Green Road East, Exeter, Devon, EX2 8PQ

Direct shareholders

ShareholderShare classShares held% of class
ELKE MEREDITH-CHURCHsophymarine-openregistry-h-elke-meredith-church-659fc2ORDINARY100100.00%

FRESCA HOME LTD

sophymarine-openregistry-gb-12739251
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
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

ShareholderShare classShares held% of class
FRANCESCA MARY CAMPIONsophymarine-openregistry-h-francesca-mary-campion-985b8fORDINARY100100.00%

WAISTCOAT & BADGER INTERIORS LTD

sophymarine-openregistry-gb-12750452
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
TIFFANY BETH THOMASsophymarine-openregistry-h-tiffany-beth-thomas-b826d4ORDINARY2100.00%

ANSUM PROPERTY LIMITED

sophymarine-openregistry-gb-12778907
Status
Active
Type
Private Limited Company
Incorporated
29/07/2020
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
SUMIYA NATSAGDORJsophymarine-openregistry-h-sumiya-natsagdorj-d045f6ORDINARY100100.00%

HAPENNY LTD

sophymarine-openregistry-gb-12779372
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43999 — Other specialised construction activities n.e.c.
Registered office
The Art Studio, Rear Of 52, Exeter, Devon, EX4 1JJ

Direct shareholders

ShareholderShare classShares held% of class
GERENS WEAVERsophymarine-openregistry-h-gerens-weaver-46cfafORDINARY20100.00%

PS1 CAPITAL LIMITED

sophymarine-openregistry-gb-12780610
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Clyst House Manor Drive, Exeter, Devon, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
PRYDIS LIMITEDsophymarine-openregistry-gb-07080614ORDINARY1100.00%

RECIPROCAL EXCHANGE LIMITED

sophymarine-openregistry-gb-12785327
Status
Active
Type
Private Limited Company
Incorporated
02/08/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Manston Terrace, Exeter, EX2 4NP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ALEXANDER HARTLEYsophymarine-openregistry-h-martin-alexander-hartley-f8a32fORDINARY100100.00%

EVOLUTION (EXETER) LTD

sophymarine-openregistry-gb-12788208
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
157 Fore Street, Exeter, EX4 3AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912eORDINARY1,500100.00%

EUROPEAN FINE CHEESE LTD

sophymarine-openregistry-gb-12799010
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
3 Huxham Barns, Exeter, EX5 4EJ

Direct shareholders

ShareholderShare classShares held% of class
TOM CHATFIELDsophymarine-openregistry-h-tom-chatfield-3e45f4ORDINARY1
TOM CHATFIELDsophymarine-openregistry-h-tom-chatfield-3e45f4ORDINARY0

WCT SCAFFOLD SUPPLIES LTD

sophymarine-openregistry-gb-12806985
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
46690 — Wholesale of other machinery and equipment
47990 — Other retail sale not in stores, stalls or markets
Registered office
Newcourt Barton Clyst Road, Exeter, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BRICEsophymarine-openregistry-h-richard-brice-cb9125ORDINARY1100.00%