UK companies/Exeter/Page 236
Companies in Exeter and their shareholdersPage 236 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
WHMC TRADING CO LTD
sophymarine-openregistry-gb-13806605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 11 Swan Court, Exeter, EX2 4DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CRANEsophymarine-openregistry-gb-01827440 | ORDINARY | 100 | 100.00% |
F.P.R. SW LIMITED
sophymarine-openregistry-gb-13809820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SMALLsophymarine-openregistry-h-matthew-small-0c1a16 | ORDINARY | 1 | 100.00% |
AIRCASA LIMITED
sophymarine-openregistry-gb-13812504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 3 Northgate Court, Exeter, EX4 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR TRAVIS MEARSsophymarine-openregistry-h-connor-travis-mears-36dbc4 | ORDINARY | 1 | 100.00% |
INSPIRED TRANSPORT AND REMOVALS LTD
sophymarine-openregistry-gb-13825800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49420 — Removal services
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN EMMA WILKINSONsophymarine-openregistry-h-carolyn-emma-wilkinson-006e9f | ORDINARY | 100 | 100.00% |
REVARDIS LIMITED
sophymarine-openregistry-gb-13828911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOSEPH CHUBBsophymarine-openregistry-h-david-joseph-chubb-e5eb6a | ORDINARY | 100 | 100.00% |
EV SITE SOLUTIONS LIMITED
sophymarine-openregistry-gb-13830110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2022
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REAL ESTATE MATTERS LIMITEDsophymarine-openregistry-gb-12293989 | ORDINARY | 100 | 100.00% |
HEADLINE PROPERTY LTD
sophymarine-openregistry-gb-13836869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- First Floor, Units 3/4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTIN MATTHEWSsophymarine-openregistry-h-kirstin-matthews-7e4d77 | ORDINARY | 1 | 100.00% |
EXE MACHINA LTD
sophymarine-openregistry-gb-13838865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDISON ANNE UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11789401 | ORDINARY | 1 | 100.00% |
AVOCET PROPERTIES (SW) LTD
sophymarine-openregistry-gb-13846170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PHELPSsophymarine-openregistry-h-paul-phelps-07bc60 | A ORDINARY | 100 | 100.00% |
LITTLEWOOD CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13856625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Lorams, Exeter, EX5 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY MARK SLADEsophymarine-openregistry-h-jeffrey-mark-slade-afdde4 | ORDINARY | 19 | 100.00% |
MCCARTHYS COSTS LTD
sophymarine-openregistry-gb-13858331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON JAMES MCCARTHYsophymarine-openregistry-h-simon-james-mccarthy-d5afd3 | ORDINARY | 100 | 100.00% |
SAM SLY LIMITED
sophymarine-openregistry-gb-13878372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 4 Jennifer Close, Exeter, Devon, EX2 4RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA BRIDGET SLYsophymarine-openregistry-h-samantha-bridget-sly-94ddbe | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE 31 FORE STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11478320 | Holds shares in | ORDINARY |
BESPOKE BRITANNIA SECURITY LIMITED
sophymarine-openregistry-gb-13885143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JEWELLsophymarine-openregistry-h-edward-jewell-7688c8 | ORDINARY | 100 | 100.00% |
ROBOROUGH DEVELOPMENTS (SW) LTD
sophymarine-openregistry-gb-13885794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAELA CRISTINA SEBEsophymarine-openregistry-h-mihaela-cristina-sebe-4e1a89 | ORDINARY | 1 | |
ATVEN PROPERTY 2 LIMITED
sophymarine-openregistry-gb-13898679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ATVEN LIMITEDsophymarine-openregistry-gb-11089850 | ORDINARY | 100 | 100.00% |
UNDERFLOOR HEATING CAD DESIGNS LIMITED
sophymarine-openregistry-gb-13900720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GEORGE BURCHELLsophymarine-openregistry-h-stephen-george-burchell-5f434b | ORDINARY | 10 | 100.00% |
PORTUM PROPERTIES LTD
sophymarine-openregistry-gb-13906782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| SALLY PHILLIPSsophymarine-openregistry-h-sally-phillips-019997 | ORDINARY | 100 | 100.00% |
YOUR NIGHT AWAY LTD
sophymarine-openregistry-gb-13910781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2022
- 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
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERI LYCETTsophymarine-openregistry-h-teri-lycett-0b0048 | ORDINARY | 1 | 100.00% |
ABERAERON CONSERVATION LIMITED
sophymarine-openregistry-gb-13912739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxygen House Grenadier Road, Exeter, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXYGEN CONSERVATION HOLDINGS 1B LIMITEDsophymarine-openregistry-gb-15023702 | ORDINARY | 100 | 100.00% |
THE MOBILE REPAIR TEAM HOLDINGS LIMITED
sophymarine-openregistry-gb-13924298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN HENRY CROOKsophymarine-openregistry-h-warren-henry-crook-37c092 | ORDINARY | 51 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MOBILE REPAIR TEAM LIMITEDsophymarine-openregistry-gb-12192989 | Holds shares in | ORDINARY · 100.00% |