UK companies/Exeter/Page 229

Companies in Exeter and their shareholdersPage 229 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 3 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
3

ROSSITER PROPERTY LTD

sophymarine-openregistry-gb-12999904
Status
Active
Type
Private Limited Company
Incorporated
05/11/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER SCOTT ROSSITERsophymarine-openregistry-h-christopher-scott-rossiter-1655ecORDINARY100100.00%

KKINTEGRATEDSOLUTIONS LTD

sophymarine-openregistry-gb-13003290
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 6e Bakers Yard, Exeter, Devon, EX2 8RG

Direct shareholders

ShareholderShare classShares held% of class
KRZYSZTOF KOZIOLsophymarine-openregistry-h-krzysztof-koziol-e17539ORDINARY1100.00%

ALFA GREY PROPERTIES LTD

sophymarine-openregistry-gb-13007566
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
MARIA ANGELA WOODHAMSsophymarine-openregistry-h-maria-angela-woodhams-7ec40fORDINARY100100.00%

Related parties

PartyRelationshipDetail
RANMORE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02163565Holds shares inORDINARY B

ADDO PINHOE LTD

sophymarine-openregistry-gb-13014140
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
12 Greendale Business Park, Exeter, EX5 1EW

Direct shareholders

ShareholderShare classShares held% of class
DEAN KERRY WILKINSONsophymarine-openregistry-h-dean-kerry-wilkinson-1ea58dORDINARY100100.00%

SMART RADIOLOGY LTD

sophymarine-openregistry-gb-13029011
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
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
HANNAH CATHERINE CONSTANTIsophymarine-openregistry-h-hannah-catherine-constanti-50177eORDINARY100100.00%

AWESOME MORTGAGES LTD

sophymarine-openregistry-gb-13036720
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
137 Chestnut Avenue, Exeter, EX2 6DW

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANSPACHsophymarine-openregistry-h-dean-anspach-33a561ORDINARY1,000100.00%

MAX LANGMAID MOTORSPORT LTD

sophymarine-openregistry-gb-13038321
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
71129 — Other engineering activities
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
CHRIS LANGMAIDsophymarine-openregistry-h-chris-langmaid-b70d49ORDINARY100

WS BROKERS LIMITED

sophymarine-openregistry-gb-13040856
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
65110 — Life insurance
Registered office
Francis Louis House, Exeter, EX1 2HF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WINFIELDsophymarine-openregistry-h-thomas-winfield-29ab0fORDINARY1100.00%

SP PROPERTIES (OXFORD) LIMITED

sophymarine-openregistry-gb-13042375
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
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
ANN-MARIE BOSWORTHsophymarine-openregistry-h-ann-marie-bosworth-beff99ORDINARY100100.00%

Related parties

PartyRelationshipDetail
J A &C PROPERTIES LTDsophymarine-openregistry-gb-16029695Holds shares inORDINARY · 50.00%

COMPLETE AIRCRAFT GROUP LIMITED

sophymarine-openregistry-gb-13043227
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Centenary House Peninsula Park, Exeter, Devon, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092ORDINARY100100.00%

HMB HOLDINGS LTD

sophymarine-openregistry-gb-13044872
Status
Active
Type
Private Limited Company
Incorporated
26/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
SHAUN RYDERsophymarine-openregistry-h-shaun-ryder-3057e0ORDINARY90100.00%

Related parties

PartyRelationshipDetail
RYDERS HOMEMADE BAKERY LTDsophymarine-openregistry-gb-07619507Holds shares inORDINARY · 90.00%

THORNBURGH PROPERTY LTD

sophymarine-openregistry-gb-13051791
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
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
DAVID JAMES SHAUN THORNBURGHsophymarine-openregistry-h-david-james-shaun-thornburgh-55a23eORDINARY100100.00%

BRANDESIUK LTD

sophymarine-openregistry-gb-13052127
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
5 Seldon Crescent, Exeter, Devon, EX1 3WF

Direct shareholders

ShareholderShare classShares held% of class
JOSH WOODWARDsophymarine-openregistry-h-josh-woodward-89f428ORDINARY1100.00%

BOWLEY HOMES LTD

sophymarine-openregistry-gb-13053339
Status
Active
Type
Private Limited Company
Incorporated
01/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
12 Bridge Road, Exeter, EX2 7BA

Direct shareholders

ShareholderShare classShares held% of class
KATHREN NOLA BOWLEYsophymarine-openregistry-h-kathren-nola-bowley-ba0549ORDINARY1100.00%

MSA PROFESSIONAL PROPERTIES LTD

sophymarine-openregistry-gb-13064665
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
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
MUSTAFAH SHEKIBsophymarine-openregistry-h-mustafah-shekib-f80aa0ORDINARY100100.00%

SCUK PROPERTIES LTD

sophymarine-openregistry-gb-13069708
Status
Active
Type
Private Limited Company
Incorporated
08/12/2020
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

ShareholderShare classShares held% of class
JENNIE NELSONsophymarine-openregistry-h-jennie-nelson-b9ca2aORDINARY100100.00%

PENNSYLVANIA PROPERTY LTD

sophymarine-openregistry-gb-13076040
Status
Active
Type
Private Limited Company
Incorporated
10/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
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
DAVID GOWER PAULLsophymarine-openregistry-h-david-gower-paull-0dfbb6ORDINARY100100.00%

COASTMOOR ASSOCIATES LIMITED

sophymarine-openregistry-gb-13078782
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ALLAN THOMAS LAMBERTsophymarine-openregistry-h-allan-thomas-lambert-c91239ORDINARY1100.00%

MEDORA ROAD LIMITED

sophymarine-openregistry-gb-13082450
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
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
LEOPOLD VALENTINE SHOWERING RUSSELLsophymarine-openregistry-h-leopold-valentine-showering-russell-f6a9b2ORDINARY100100.00%

WAYMEC HOMES SERVICED ACCOMMODATION LIMITED

sophymarine-openregistry-gb-13085999
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
DORMANT
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
EDINA CHIRISERIsophymarine-openregistry-h-edina-chiriseri-4affffORDINARY100100.00%