UK companies/Exeter/Page 231
Companies in Exeter and their shareholdersPage 231 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.
Companies with a register
5,071
LEO PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-13193177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTONY GREAVESsophymarine-openregistry-h-lee-antony-greaves-305a96 | ORDINARY | 100 | 100.00% |
PLANTIPP UK LIMITED
sophymarine-openregistry-gb-13198138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- DORMANT
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANTIPP BVsophymarine-openregistry-h-plantipp-bv-3110d8 | ORDINARY | 100 | 100.00% |
IRE 001 LIMITED
sophymarine-openregistry-gb-13198803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35110 — Production of electricity
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INFRAGREEN 4 RE UK LIMITEDsophymarine-openregistry-gb-13097895 | ORDINARY | 100 | 100.00% |
EUREKA SPACES LTD
sophymarine-openregistry-gb-13198926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- 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
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN PRINGLE MERRINGTONsophymarine-openregistry-h-kathryn-pringle-merrington-7a93fa | ORDINARY | 100 | 100.00% |
EXETER TRADE ALUMINIUM LIMITED
sophymarine-openregistry-gb-13202107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 15 Apple Lane, Exeter, Devon, EX2 7HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASPECT WINDOWS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03940979 | ORDINARY | 100 | 100.00% |
FUSION SCHOOL SERVICES LIMITED
sophymarine-openregistry-gb-13213049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- SMALL
- SIC
- 81100 — Combined facilities support activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services - Registered office
- Great Moor House Bittern Road, Exeter, Devon, EX2 7NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TED WRAGG MULTI ACADEMY TRUSTsophymarine-openregistry-gb-08545109 | ORDINARY | 100 | |
AESTHETICS INC LTD
sophymarine-openregistry-gb-13213677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Mount, Exeter, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENEFER KIM SHENSTONEsophymarine-openregistry-h-jenefer-kim-shenstone-d25d2d | ORDINARY | 1 | |
CYBERNETIC SOLUTIONS LTD
sophymarine-openregistry-gb-13216101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Unit 1, 26 Marsh Green Road West, Exeter, Devon, EX2 8PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC ROTTsophymarine-openregistry-h-dominic-rott-318076 | ORDINARY | 1 | 100.00% |
MONT PROPERTIES LIMITED
sophymarine-openregistry-gb-13225016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA TOBYsophymarine-openregistry-h-tina-toby-0e0398 | ORDINARY | 100 | 100.00% |
EVENTINGSCORES LIMITED
sophymarine-openregistry-gb-13228106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRANDA COLLETTsophymarine-openregistry-h-miranda-collett-1a5b6f | ORDINARY | 100 | 100.00% |
EAGLE ONE NDD LIMITED
sophymarine-openregistry-gb-13229508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK RUSSELL KAYsophymarine-openregistry-h-mr-mark-russell-kay-660916 | ORDINARY | 1 | |
LEGENDARE LTD
sophymarine-openregistry-gb-13239261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHOUFENG LIsophymarine-openregistry-h-shoufeng-li-fdabb9 | ORDINARY | 1 | 100.00% |
HERNE BAY LIMITED
sophymarine-openregistry-gb-13244231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JAMES PHILLIPSsophymarine-openregistry-h-nicholas-james-phillips-328e11 | ORDINARY | 100 | 100.00% |
CLIENTSIDE F&F LTD
sophymarine-openregistry-gb-13252743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRUNDANsophymarine-openregistry-h-andrew-brundan-48d89f | ORDINARY | 100,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HILL ASH FARM LTDsophymarine-openregistry-gb-13677548 | Holds shares in | ORDINARY |
| WH2 LTDsophymarine-openregistry-gb-14864484 | Holds shares in | ORDINARY |
NOEN PROJECTS LTD
sophymarine-openregistry-gb-13256936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Queensgate House, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAM DYERsophymarine-openregistry-gb-11237724 | ORDINARY | 1 | 100.00% |
GYMS DEVON LTD
sophymarine-openregistry-gb-13258137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| O.J. GYMS HOLDINGS LIMITEDsophymarine-openregistry-gb-13547391 | ORDINARY | 100 | 100.00% |
WORLD SECRETS SHOES LIMITED
sophymarine-openregistry-gb-13258962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Lashbrook Farm, Exeter, EX5 2RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE ELIZABETH PRICHARDsophymarine-openregistry-h-alice-elizabeth-prichard-4463e9 | ORDINARY | 100 | 100.00% |
EAGLE ONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-13262958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE ONE SECURITIES LIMITEDsophymarine-openregistry-gb-02582571 | ORDINARY | 1 | |
DKA RECRUITMENT LTD
sophymarine-openregistry-gb-13266232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Graphic House The Alphin Centre Alphin Brook Road, Exeter, EX2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SCOTTsophymarine-openregistry-h-deborah-scott-84210f | ORDINARY | 1 | 100.00% |
WELLSWOOD AND BABBACOMBE DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-13266765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENINSULA DENTAL LIMITEDsophymarine-openregistry-gb-13787169 | ORDINARY | 100 | 100.00% |