UK companies/Exeter/Page 230

Companies in Exeter and their shareholdersPage 230 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 2 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
2

AVANIA UK LTD

sophymarine-openregistry-gb-13088978
Status
Active
Type
Private Limited Company
Incorporated
17/12/2020
Accounts
SMALL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
EAGLE BIDCO B.V.sophymarine-openregistry-h-eagle-bidco-b-v-f18af0ORDINARY100

NUSTAR SOFTWARE LTD

sophymarine-openregistry-gb-13090727
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
2 Alba Court Emperor Way, Exeter, Devon, EX1 3QS

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JAMES RANKINsophymarine-openregistry-h-samuel-james-rankin-1158d2ORDINARY1100.00%

JULIET CORBETT CONSULTING LTD

sophymarine-openregistry-gb-13091128
Status
Active
Type
Private Limited Company
Incorporated
18/12/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Lakes Down, Exeter, Devon, EX5 5BD

Direct shareholders

ShareholderShare classShares held% of class
JULIET NATALIE CORBETTsophymarine-openregistry-h-juliet-natalie-corbett-0ece13ORDINARY10100.00%

H&S HOMEBOUND LTD

sophymarine-openregistry-gb-13095840
Status
Active
Type
Private Limited Company
Incorporated
22/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
HARRIET SARAH BOUNDsophymarine-openregistry-h-harriet-sarah-bound-2b9be6ORDINARY2100.00%

MERMAID MEDIA LIMITED

sophymarine-openregistry-gb-13104096
Status
Active
Type
Private Limited Company
Incorporated
30/12/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE MARY LOUISE TUCKERsophymarine-openregistry-h-charlotte-mary-louise-tucker-6d9759ORDINARY100100.00%

NEDCOM WINDOWS SOLUTIONS LTD

sophymarine-openregistry-gb-13113959
Status
Active
Type
Private Limited Company
Incorporated
05/01/2021
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
145 Myrtlebury Way, Exeter, EX1 3XB

Direct shareholders

ShareholderShare classShares held% of class
IONUT NEDELCUsophymarine-openregistry-h-ionut-nedelcu-ba7922ORDINARY100100.00%

B & A EXMOUTH LTD

sophymarine-openregistry-gb-13131067
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ADEM YAZICIsophymarine-openregistry-h-adem-yazici-b71ebbORDINARY1

GOODMORES LTD

sophymarine-openregistry-gb-13131503
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Gereint Hill, Exeter, Devon, EX1 3RS

Direct shareholders

ShareholderShare classShares held% of class
3WEST GROUP LTDsophymarine-openregistry-gb-13133345ORDINARY70,112100.00%

Related parties

PartyRelationshipDetail
EAGLE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13131631Holds shares inORDINARY · 100.00%

EAGLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13131631
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
SMALL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Gereint Hill, Exeter, Devon, EX1 3RS

Direct shareholders

ShareholderShare classShares held% of class
GOODMORES LTDsophymarine-openregistry-gb-13131503ORDINARY70,112100.00%

3WEST (ROCKBEARE) LTD

sophymarine-openregistry-gb-13133381
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Gereint Hill, Exeter, Devon, EX1 3RS

Direct shareholders

ShareholderShare classShares held% of class
3WEST GROUP LTDsophymarine-openregistry-gb-13133345ORDINARY1100.00%

3WEST DEVELOPMENTS LTD

sophymarine-openregistry-gb-13133465
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Gereint Hill, Exeter, Devon, EX1 3RS

Direct shareholders

ShareholderShare classShares held% of class
3WEST GROUP LTDsophymarine-openregistry-gb-13133345ORDINARY1100.00%

3WEST (BROADCLYST) LTD

sophymarine-openregistry-gb-13133501
Status
Active
Type
Private Limited Company
Incorporated
14/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Gereint Hill, Exeter, Devon, EX1 3RS

Direct shareholders

ShareholderShare classShares held% of class
3WEST GROUP LTDsophymarine-openregistry-gb-13133345ORDINARY1100.00%

EXUMA PROPERTY LTD

sophymarine-openregistry-gb-13136767
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
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
RAVI PARMARsophymarine-openregistry-h-ravi-parmar-f102a4ORDINARY1100.00%

LEAN PROJECTS LIMITED

sophymarine-openregistry-gb-13142872
Status
Active
Type
Private Limited Company
Incorporated
19/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Lean Studios Emperor Way, Exeter, EX1 3QS

Direct shareholders

ShareholderShare classShares held% of class
LEAN ESTATES LIMITEDsophymarine-openregistry-gb-13327528ORDINARY100100.00%

OLYMPUS SOLAR I LTD

sophymarine-openregistry-gb-13152404
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35140 — Trade of electricity
Registered office
Bradninch Court, Exeter, EX4 3PL

Direct shareholders

ShareholderShare classShares held% of class
OLYMPUS SOLAR HOLDINGS LTDsophymarine-openregistry-gb-13020538ORDINARY100100.00%

BARN ON PIG LANE LTD

sophymarine-openregistry-gb-13167051
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
JLHH LTDsophymarine-openregistry-gb-11278169ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GRAIN STORE BARN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14391556Holds shares inORDINARY

PINEAPPLE LIVING LTD

sophymarine-openregistry-gb-13173221
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
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
GREGORY JACK RAILTONsophymarine-openregistry-h-gregory-jack-railton-17a895ORDINARY6100.00%

ADORE CHILDREN LTD

sophymarine-openregistry-gb-13178642
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
DORMANT
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
EMMANUEL ELOHOR ITOJEsophymarine-openregistry-h-emmanuel-elohor-itoje-7d961cORDINARY1,000100.00%

GREEN CROSS CONSULTANCY LIMITED

sophymarine-openregistry-gb-13187638
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
66 Beacon Lane, Exeter, Devon, EX4 8LL

Direct shareholders

ShareholderShare classShares held% of class
NIJA NAMBIARsophymarine-openregistry-h-nija-nambiar-979d00ORDINARY100100.00%

THE MEADFOOT BAY CAFÉ LIMITED

sophymarine-openregistry-gb-13191435
Status
Active
Type
Private Limited Company
Incorporated
10/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROGER CARTERsophymarine-openregistry-h-james-roger-carter-924af7ORDINARY100100.00%