UK companies/Exeter/Page 238

Companies in Exeter and their shareholdersPage 238 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

INTELIQO MARKETING LIMITED

sophymarine-openregistry-gb-14030442

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 73110 — Advertising agencies
Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTELIQO LIMITEDsophymarine-openregistry-gb-SC595866	ORDINARY	2,500,000	100.00%

DANIS INVESTMENTS LTD

sophymarine-openregistry-gb-14031397

Status: Active
Type: Private Limited Company
Incorporated: 06/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office: 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GULAY DANISsophymarine-openregistry-h-gulay-danis-f5652c	ORDINARY	1	100.00%

INDI AFFINITY LIMITED

sophymarine-openregistry-gb-14036061

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2022
Accounts: DORMANT
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 12 Pottles Barn Days-Pottles Lane, Exeter, Devon, EX6 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARA LINDSEY-HALLSsophymarine-openregistry-h-sara-lindsey-halls-d25cde	ORDINARY	1	100.00%

BOFOUR ESTATES LIMITED

sophymarine-openregistry-gb-14048805

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2022
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
RAYMOND ASUMADUsophymarine-openregistry-h-raymond-asumadu-7bdbdc	ORDINARY	1	100.00%

JOURNEYS THAT CARE LTD

sophymarine-openregistry-gb-14054060

Status: Active
Type: Private Limited Company
Incorporated: 19/04/2022
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Cedar Falls, Exeter, EX2 7BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARY-ANNE BEVERLEY LEYSHONsophymarine-openregistry-h-mary-anne-beverley-leyshon-ded859	ORDINARY	100

ENLIGHTEN STAYS LIMITED

sophymarine-openregistry-gb-14058962

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 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
RYAN BERNARD CONAGHANsophymarine-openregistry-h-ryan-bernard-conaghan-2284ab	ORDINARY	100	100.00%

BFFW LIMITED

sophymarine-openregistry-gb-14062615

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN IAN FRASERsophymarine-openregistry-h-benjamin-ian-fraser-98f61d	ORDINARY	200	100.00%

Related parties

Party	Relationship	Detail
FRASER AND WHEELER LIMITEDsophymarine-openregistry-gb-07190382	Holds shares in	ORDINARY · 80.14%

CPFW LIMITED

sophymarine-openregistry-gb-14062620

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2022
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office: The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER PARKESsophymarine-openregistry-h-christopher-parkes-df655e	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
FRASER AND WHEELER LIMITEDsophymarine-openregistry-gb-07190382	Holds shares in	ORDINARY · 9.86%

BOSTON QUAY MANAGEMENT LIMITED

sophymarine-openregistry-gb-14078145

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Winslade House Manor Drive, Exeter, EX5 1FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRICKS FINANCE LTDsophymarine-openregistry-gb-09298424	ORDINARY	14

SPRINGFIELD RENTAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-14086061

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE MAY DINNISsophymarine-openregistry-h-charlotte-may-dinnis-29552a	A ORDINARY	100	100.00%

TALLY OAK LIMITED

sophymarine-openregistry-gb-14086180

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 01500 — Mixed farming
Registered office: 1 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWARD PHIPPS THOMPSONsophymarine-openregistry-h-edward-phipps-thompson-1f059b	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391	Holds shares in	ORDINARY · 0.30%

SPRINGFIELD IT MANAGEMENT LIMITED

sophymarine-openregistry-gb-14086241

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2022
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES PAUL DINNISsophymarine-openregistry-h-james-paul-dinnis-3d5838	A ORDINARY	100	100.00%

JO LIGHTFOOT LIMITED

sophymarine-openregistry-gb-14092765

Status: Active
Type: Private Limited Company
Incorporated: 08/05/2022
Accounts: DORMANT
SIC: 85590 — Other education n.e.c.
90010 — Performing arts
Registered office: Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA ELIZABETH AKHGARsophymarine-openregistry-h-joanna-elizabeth-akhgar-5f87f0	ORDINARY	1	100.00%

TALLY BAY LTD

sophymarine-openregistry-gb-14097951

Status: Active
Type: Private Limited Company
Incorporated: 10/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: 1 Colleton Crescent, Exeter, EX2 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE PANDORA HAWLEYsophymarine-openregistry-h-charlotte-pandora-hawley-fad67d	ORDINARY	1	100.00%

HONNACOTTS MEADOW DEVELOPMENTS LTD

sophymarine-openregistry-gb-14102929

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
WRENWOOD RENOVATIONS LTDsophymarine-openregistry-gb-06333714	ORDINARY	100	100.00%

WATER BABIES COT LIMITED

sophymarine-openregistry-gb-14103629

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2022
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 85510 — Sports and recreation education
Registered office: Winslade House Winslade Park, Exeter, Devon, EX5 1FY

Direct shareholders

Shareholder	Share class	Shares held	% of class
WATER BABIES GROUP LIMITEDsophymarine-openregistry-gb-09105691	ORDINARY	100	100.00%

STAY SPACES GROUP LTD

sophymarine-openregistry-gb-14104145

Status: Active
Type: Private Limited Company
Incorporated: 12/05/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: Flat 21 Southlands Fore Street, Exeter, EX1 2QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAMUEL ROBERT AKRIGGsophymarine-openregistry-h-samuel-robert-akrigg-32fbae	ORDINARY	1	100.00%

INVESTEGIC LTD

sophymarine-openregistry-gb-14108750

Status: Active
Type: Private Limited Company
Incorporated: 16/05/2022
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: First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
JP MULHOLLAND HOLDINGS LTDsophymarine-openregistry-gb-15130552	ORDINARY	100	100.00%

PAVIGYM UK LIMITED

sophymarine-openregistry-gb-14134867

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2022
Accounts: FULL
SIC: 46470 — Wholesale of furniture, carpets and lighting equipment
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PROTECTIVE COMFORT GROUP S.Lsophymarine-openregistry-h-protective-comfort-group-s-l-103959	ORDINARY	100	100.00%

POD 7 LIMITED

sophymarine-openregistry-gb-14155065

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 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
KARL ANTHONY TOOLEYsophymarine-openregistry-h-karl-anthony-tooley-72fa7e	ORDINARY	100	100.00%