UK companies/Exeter/Page 232

Companies in Exeter and their shareholdersPage 232 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

MONTCLAIR THREE LIMITED

sophymarine-openregistry-gb-13267140
Status
Active
Type
Private Limited Company
Incorporated
15/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER EDWARD TOZZIsophymarine-openregistry-h-alexander-edward-tozzi-5045a6ORDINARY1100.00%

QUAYSIDE DISTILLING LIMITED

sophymarine-openregistry-gb-13269898
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
60a Haven Road, Exeter, EX2 8DP

Direct shareholders

ShareholderShare classShares held% of class
GEORGE NIGHTINGALEsophymarine-openregistry-h-george-nightingale-18f5ccORDINARY100100.00%

BLUEFOX BOARDS LIMITED

sophymarine-openregistry-gb-13281568
Status
Active
Type
Private Limited Company
Incorporated
21/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
BLUEFOX WATER SPORTS LIMITEDsophymarine-openregistry-gb-12334105ORDINARY1100.00%

THE OPTIMISATION TEAM LTD

sophymarine-openregistry-gb-13290959
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
14 East Grove Road, Exeter, EX2 4LX

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN BOWMAKERsophymarine-openregistry-h-gillian-bowmaker-d26f2bORDINARY100100.00%

APISFIRST LTD

sophymarine-openregistry-gb-13292024
Status
Active
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE FIONA BARRETTsophymarine-openregistry-h-claire-fiona-barrett-6943bdORDINARY100100.00%

ATVEN PROPERTY LIMITED

sophymarine-openregistry-gb-13296025
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ATVEN LIMITEDsophymarine-openregistry-gb-11089850ORDINARY100100.00%

SUTTON ELECTRICAL SW LTD

sophymarine-openregistry-gb-13299142
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
MARK CHARLES SUTTONsophymarine-openregistry-h-mark-charles-sutton-fc63f8ORDINARY100100.00%

ALLNUTTS ABOUT FINANCE LTD

sophymarine-openregistry-gb-13299912
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
8 Vicarage Road, Exeter, Devon, EX6 8RE

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA LOUISE ALLNUTTsophymarine-openregistry-h-samantha-louise-allnutt-0b19d0ORDINARY1100.00%

GRIFFITHS COMMERCIAL INVESTMENTS LIMITED

sophymarine-openregistry-gb-13307814
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ff58 Winslade House Winslade Park, Manor Drive, Exeter, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
GRIFFITHS INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15736466ORDINARY100100.00%

SEM INVESTMENTS LIMITED

sophymarine-openregistry-gb-13311644
Status
Active
Type
Private Limited Company
Incorporated
03/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SARAH ELIZABETH MATTHEWSsophymarine-openregistry-h-sarah-elizabeth-matthews-6ebda0ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SCP CAPITAL LIMITEDsophymarine-openregistry-gb-13035293Holds shares inNON VOTING SHARES · 20.00%

ADL4 DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13314878
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
1st Floor 3/4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CARM GROUP LTDsophymarine-openregistry-gb-11436154ORDINARY100100.00%

SZZ TRADING UK LIMITED

sophymarine-openregistry-gb-13329373
Status
Active
Type
Private Limited Company
Incorporated
12/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
The Mount, Exeter, EX1 2JY

Direct shareholders

ShareholderShare classShares held% of class
JIAHAN SUNsophymarine-openregistry-h-jiahan-sun-a9f1f3ORDINARY10100.00%

SAFE FORKS LIMITED

sophymarine-openregistry-gb-13346855
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 4 Woodbury Business Park, Exeter, Devon, EX5 1AY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE SKINNERsophymarine-openregistry-h-jamie-skinner-efcb0cORDINARY1,000100.00%

8 TECH HOMES LIMITED

sophymarine-openregistry-gb-13346874
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197ORDINARY100100.00%

8 HOMES LIMITED

sophymarine-openregistry-gb-13347283
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197ORDINARY100100.00%

TECH 8 LIMITED

sophymarine-openregistry-gb-13347286
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197ORDINARY100100.00%

TECH 8 DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13347510
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197ORDINARY100100.00%

TECH 8 HOMES LIMITED

sophymarine-openregistry-gb-13347537
Status
Active
Type
Private Limited Company
Incorporated
20/04/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197ORDINARY100100.00%

8 DEVELOPMENTS (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-13348778
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RUSSELL JOHN HILLsophymarine-openregistry-h-martin-russell-john-hill-d48197ORDINARY100100.00%

MORE THAN JUST A PA LIMITED

sophymarine-openregistry-gb-13383790
Status
Active
Type
Private Limited Company
Incorporated
10/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
RACHEL THANDIWE GUYATsophymarine-openregistry-h-rachel-thandiwe-guyat-98d07cORDINARY1100.00%