UK companies/Exeter/Page 244

Companies in Exeter and their shareholdersPage 244 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

CHARLES J VENTURES LTD

sophymarine-openregistry-gb-14846637
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN CHARLES GITTINSsophymarine-openregistry-h-jonathan-charles-gittins-c189e9ORDINARY100100.00%

EGGHEAD PROPERTY LTD

sophymarine-openregistry-gb-14856156
Status
Active
Type
Private Limited Company
Incorporated
09/05/2023
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, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CRAIG KNOXsophymarine-openregistry-h-craig-knox-85d9deORDINARY1100.00%

AT INVESTMENT DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14858875
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STEFAN TANASEsophymarine-openregistry-h-adrian-stefan-tanase-01827cORDINARY100100.00%

EASTON ESTATES AND PROPERTIES LTD

sophymarine-openregistry-gb-14859128
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Peplows, Unit 3-4 Cranmere Court Lustleigh Close, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
MARK RICHARD EASTONsophymarine-openregistry-h-mark-richard-easton-b7b8a4ORDINARY100100.00%

SEARCH WELL HOMES LIMITED

sophymarine-openregistry-gb-14866263
Status
Active
Type
Private Limited Company
Incorporated
12/05/2023
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

ShareholderShare classShares held% of class
ROANNE FRANCES PERRINsophymarine-openregistry-h-roanne-frances-perrin-c3245fORDINARY100100.00%

ELBURY BARN LIMITED

sophymarine-openregistry-gb-14867581
Status
Active
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
LEGACY PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-13949938ORDINARY1100.00%

POLSLOE ROAD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14867789
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
LEGACY PROPERTY ASSETS LIMITEDsophymarine-openregistry-gb-13949938ORDINARY1100.00%

GIRITRI PROPERTIES LTD

sophymarine-openregistry-gb-14880098
Status
Active
Type
Private Limited Company
Incorporated
19/05/2023
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

ShareholderShare classShares held% of class
HIMAGIRI MYSORE SRIKANTAIAHsophymarine-openregistry-h-himagiri-mysore-srikantaiah-1d4f2dORDINARY100100.00%

MUKTAVALI LTD

sophymarine-openregistry-gb-14895222
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
74100 — specialised design activities
90030 — Artistic creation
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
MENGYUN HANsophymarine-openregistry-h-mengyun-han-09dcf6ORDINARY1100.00%

MARISOL PROPERTIES LIMITED

sophymarine-openregistry-gb-14899020
Status
Active
Type
Private Limited Company
Incorporated
29/05/2023
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, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
MICHELE DELLA MARINAsophymarine-openregistry-h-michele-della-marina-0aafc8ORDINARY100100.00%

HP PRIORY PAYG CAR PARK LTD

sophymarine-openregistry-gb-14923838
Status
Active
Type
Private Limited Company
Incorporated
08/06/2023
Accounts
DORMANT
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
Unit 3-4, Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREWSsophymarine-openregistry-gb-03755742ORDINARY1100.00%

GRIFFITHS INDUSTRIAL HOLDINGS LIMITED

sophymarine-openregistry-gb-14930760
Status
Active
Type
Private Limited Company
Incorporated
12/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ff58 Winslade House Winslade Park, Manor Drive, Exeter, EX5 1FY

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MICHAEL GRIFFITHSsophymarine-openregistry-h-george-michael-griffiths-c71202ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RODGERS INDUSTRIAL ESTATE LTDsophymarine-openregistry-gb-08181568Holds shares inORDINARY · 100.00%

HP AND SON CONSTRUCTION AND RESTORATION LTD

sophymarine-openregistry-gb-14934551
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 3-4, Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT ANDREWSsophymarine-openregistry-h-paul-robert-andrews-2bf35cORDINARY1100.00%

THE MANOR HOLIDAYS LTD

sophymarine-openregistry-gb-14962737
Status
Active
Type
Private Limited Company
Incorporated
26/06/2023
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
5 Barnfield Crescent, Exeter, Devon, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
MANOR HOUSE HOLIDAYS LTDsophymarine-openregistry-gb-14964407ORDINARY1,800100.00%

SHOP&MORE LIMITED

sophymarine-openregistry-gb-14990536
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Wylie House, Exeter, EX2 8AT

Direct shareholders

ShareholderShare classShares held% of class
BAJWA MUHAMMAD UMERsophymarine-openregistry-h-bajwa-muhammad-umer-8d86baORDINARY1

WAYS AND MEANS PA SERVICES LTD

sophymarine-openregistry-gb-14991628
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
23 Mulberry Road, Exeter, EX5 7FS

Direct shareholders

ShareholderShare classShares held% of class
KAREN DRAPERsophymarine-openregistry-h-karen-draper-0d6a66ORDINARY100

EQUILIBRIUM PROPERTIES LIMITED

sophymarine-openregistry-gb-14993177
Status
Active
Type
Private Limited Company
Incorporated
10/07/2023
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

ShareholderShare classShares held% of class
DANIEL SANDY PHILIP PORTALsophymarine-openregistry-h-daniel-sandy-philip-portal-745835ORDINARY100100.00%

EQUANIMITY LIMITED

sophymarine-openregistry-gb-14995320
Status
Active
Type
Private Limited Company
Incorporated
11/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
GREGORY JACK RAILTONsophymarine-openregistry-h-gregory-jack-railton-17a895ORDINARY100100.00%

HAYDN FINE RECRUITMENT LIMITED

sophymarine-openregistry-gb-15004229
Status
Active
Type
Private Limited Company
Incorporated
14/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
96090 — Other 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
WILFRED HAYDN FINEsophymarine-openregistry-h-wilfred-haydn-fine-c792b4ORDINARY100100.00%

LENDON LIMITED

sophymarine-openregistry-gb-15007027
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64201 — Activities of agricultural holding companies
64203 — Activities of construction holding companies
Registered office
West Lendon Farm, Exeter, Devon, EX6 6AL

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WILLIAM JOHN SAMUELsophymarine-openregistry-h-thomas-william-john-samuel-8b02f4ORDINARY502100.00%