UK companies/Exeter/Page 233

Companies in Exeter and their shareholdersPage 233 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

WITBARK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-13402580
Status
Active
Type
Private Limited Company
Incorporated
17/05/2021
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
17 Fosse Road, Exeter, TQ7 1NG

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MEREDITHsophymarine-openregistry-h-jonathan-meredith-c218c9ORDINARY100100.00%

JTFU PROPERTIES LTD

sophymarine-openregistry-gb-13411687
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
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
JAMIE THOMAS FULTONsophymarine-openregistry-h-jamie-thomas-fulton-7e5390ORDINARY100100.00%

LEMOND CARBON UK LIMITED

sophymarine-openregistry-gb-13413971
Status
Active
Type
Private Limited Company
Incorporated
21/05/2021
Accounts
DORMANT
SIC
23990 — Manufacture of other non-metallic mineral products 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
LEMOND CARBON, INCsophymarine-openregistry-h-lemond-carbon-inc-93c2c2ORDINARY100100.00%

RUSH RETAIL LIMITED

sophymarine-openregistry-gb-13418964
Status
Active
Type
Private Limited Company
Incorporated
25/05/2021
Accounts
DORMANT
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Suite 1, The Old School, Exeter, EX5 2LZ

Direct shareholders

ShareholderShare classShares held% of class
FLATCABLE LIMITEDsophymarine-openregistry-gb-05182584ORDINARY A100100.00%

THE OVERCLIFF DRIVE LTD

sophymarine-openregistry-gb-13422113
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JAMES RUSSELL HICKEYsophymarine-openregistry-h-james-russell-hickey-054abeORDINARY100100.00%

DEVON SURFACING LIMITED

sophymarine-openregistry-gb-13431609
Status
Active
Type
Private Limited Company
Incorporated
01/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
23 Sydney Road, Exeter, EX2 9AP

Direct shareholders

ShareholderShare classShares held% of class
TERRY DAVID SOANESsophymarine-openregistry-h-terry-david-soanes-4f7859ORDINARY100100.00%

GEMINI FINANCIAL LIMITED

sophymarine-openregistry-gb-13455063
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
DORMANT
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
3 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN WATTsophymarine-openregistry-h-benjamin-watt-8b8be8ORDINARY500100.00%

COLICO LIVING (CARDIFF) LIMITED

sophymarine-openregistry-gb-13461372
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
COLICO LIVING LIMITEDsophymarine-openregistry-gb-12420069ORDINARY100100.00%

DIGITAL ARROW LTD

sophymarine-openregistry-gb-13467395
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
IAN ROBERT HARRISONsophymarine-openregistry-h-ian-robert-harrison-6edb04ORDINARY1100.00%

NORTHFIELD BUSINESS MANAGEMENT LIMITED

sophymarine-openregistry-gb-13467531
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
NORTHFIELD (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-08448277ORDINARY100100.00%

SYNERGETIC COACHING LIMITED

sophymarine-openregistry-gb-13481197
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES DE GROOTsophymarine-openregistry-h-andrew-james-de-groot-be532cORDINARY1100.00%

STAR STAYS LIMITED

sophymarine-openregistry-gb-13486128
Status
Active
Type
Private Limited Company
Incorporated
30/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
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
OLIVIA ROSE SMITHsophymarine-openregistry-h-olivia-rose-smith-d52faeORDINARY2100.00%

ELLA-MAE RAYNER LIMITED

sophymarine-openregistry-gb-13490200
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Peplows 1st Floor Units 3 & 4 Cranmere Court, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ELLA-MAE RAYNERsophymarine-openregistry-gb-13490200ORDINARY100100.00%

Related parties

PartyRelationshipDetail
COACH ELLA LTDsophymarine-openregistry-gb-14590059Holds shares inORDINARY · 100.00%

JAMES CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-13504933
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
JAMES DOUGLAS ALAN HEALEYsophymarine-openregistry-h-james-douglas-alan-healey-883b1cORDINARY100100.00%

POPPLEFORD CONSULTING LIMITED

sophymarine-openregistry-gb-13505082
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
IAN THOMAS JOYNERsophymarine-openregistry-h-ian-thomas-joyner-c572c0ORDINARY100100.00%

PROPERTY LIGHT LTD

sophymarine-openregistry-gb-13507035
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies 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
KRISTINA REPOVAsophymarine-openregistry-h-kristina-repova-ff5ef8ORDINARY1100.00%

RS SEATON LIMITED

sophymarine-openregistry-gb-13508114
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Lorams, Exeter, EX5 2JG

Direct shareholders

ShareholderShare classShares held% of class
RS DEVELOPMENTS (SOUTH WEST) LTDsophymarine-openregistry-gb-08698606ORDINARY100100.00%

FINN ENVIRONMENTAL HOLDINGS LTD

sophymarine-openregistry-gb-13512948
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
TOTAL EXEMPTION FULL
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
FRANCIS JOHN READsophymarine-openregistry-h-francis-john-read-48fe3dORDINARY1100.00%

Related parties

PartyRelationshipDetail
ALRO SERVICES LIMITEDsophymarine-openregistry-gb-03834616Holds shares inORDINARY · 100.00%

CHILTERN HEARING LTD

sophymarine-openregistry-gb-13519582
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
86900 — Other human health activities
Registered office
1st Floor Units 3 & 4 Cranmere Court, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
NIMIRTA KANGsophymarine-openregistry-h-nimirta-kang-ce9984ORDINARY100100.00%

VIRIDOR POLYMER HOLDING LIMITED

sophymarine-openregistry-gb-13520311
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Ashford House, Exeter, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
VIRIDOR ENERGY HOLDING (ONE) LIMITEDsophymarine-openregistry-gb-13512859ORDINARY2

Related parties

PartyRelationshipDetail
VIRIDOR POLYMER RECYCLING LIMITEDsophymarine-openregistry-gb-05499464Holds shares inORDINARY