UK companies/Exeter/Page 245
Companies in Exeter and their shareholdersPage 245 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 10 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
INFERNAL SOFTWARE LTD
sophymarine-openregistry-gb-15007995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Langapark, Exeter, EX6 7HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYE ELLIOTsophymarine-openregistry-h-skye-elliot-da94af | ORDINARY | 1 | |
OSMAN-PRICE PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15021803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY ALISTER PRICEsophymarine-openregistry-h-gregory-alister-price-c7db23 | ORDINARY | 100 | 100.00% |
OXYGEN CONSERVATION HOLDINGS 1B LIMITED
sophymarine-openregistry-gb-15023702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- SMALL
- 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 PORTFOLIO 1 LIMITEDsophymarine-openregistry-gb-16374100 | ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SWINELEY CONSERVATION LIMITEDsophymarine-openregistry-gb-13807363 | Holds shares in | ORDINARY · 100.00% |
| ABERAERON CONSERVATION LIMITEDsophymarine-openregistry-gb-13912739 | Holds shares in | ORDINARY · 100.00% |
| MORNACOTT CONSERVATION LIMITEDsophymarine-openregistry-gb-14788378 | Holds shares in | ORDINARY · 100.00% |
| SHROPHAM CONSERVATION LIMITEDsophymarine-openregistry-gb-14788380 | Holds shares in | ORDINARY · 100.00% |
| SIBLYBACK CONSERVATION LIMITEDsophymarine-openregistry-gb-15311055 | Holds shares in | ORDINARY · 100.00% |
| DORBACK CONSERVATION LIMITEDsophymarine-openregistry-gb-SC824464 | Holds shares in | ORDINARY · 100.00% |
TALK TO WOOD LTD
sophymarine-openregistry-gb-15028240
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 95 Cowick Lane, Exeter, EX2 9HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSTANTIN MARIAN MURTAZAsophymarine-openregistry-h-constantin-marian-murtaza-114d12 | ORDINARY | 1 | |
FERUM LIMITED
sophymarine-openregistry-gb-15028738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD CHARLES ROLLE FANE TREFUSISsophymarine-openregistry-h-edward-charles-rolle-fane-trefusis-fc9e39 | ORDINARY | 100 | 100.00% |
ACCOGEM LTD
sophymarine-openregistry-gb-15033864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| VESMA KIPIRINAsophymarine-openregistry-h-vesma-kipirina-aaaec7 | ORDINARY | 1 | 100.00% |
CUCKOO FIBRE LIMITED
sophymarine-openregistry-gb-15060036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 61100 — Wired telecommunications activities
61900 — Other telecommunications activities - Registered office
- Milford House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN SERVICES LIMITEDsophymarine-openregistry-gb-14719081 | ORDINARY | 100 | 100.00% |
FUSION HOME FITNESS LIMITED
sophymarine-openregistry-gb-15069518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS ANTONY BRITTLEsophymarine-openregistry-h-chris-antony-brittle-420c96 | ORDINARY | 1 | 100.00% |
WINTER & DREW PUBLISHING LTD
sophymarine-openregistry-gb-15072760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
- Registered office
- C/O Everett King Second Floor, Exeter, EX1 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LESLIE ANDREW POSNERsophymarine-openregistry-h-jonathan-leslie-andrew-posner-389c41 | ORDINARY A | 100 | 100.00% |
NJL MANAGEMENT LIMITED
sophymarine-openregistry-gb-15095663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE LUMSDONsophymarine-openregistry-h-nicola-jane-lumsdon-39f948 | ORDINARY | 10 | 100.00% |
HOT REPORTS LIMITED
sophymarine-openregistry-gb-15098070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- The Summit, Exeter, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILY CLAIRE MAYOsophymarine-openregistry-h-emily-claire-mayo-e1d401 | ORDINARY | 100 | 100.00% |
THE IRENAUT LIMITED
sophymarine-openregistry-gb-15115543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 93 Hill Barton Road, Exeter, Devon, EX1 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARK MELLORsophymarine-openregistry-h-michael-mark-mellor-e1500d | ORDINARY | 1 | |
XXQ STUDIO LIMITED
sophymarine-openregistry-gb-15119382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
73110 — Advertising agencies
82990 — Other business support service activities n.e.c. - Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIAOQIAN XUsophymarine-openregistry-h-xiaoqian-xu-988b9d | ORDINARY | 10 | 100.00% |
ENLIGHTENED PROPERTY SOURCING LTD
sophymarine-openregistry-gb-15119558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- 1st Floor, Matford Business Park, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BERNARD CONAGHANsophymarine-openregistry-h-ryan-bernard-conaghan-2284ab | ORDINARY | 1 | 100.00% |
WG MILES HOLDCO LTD
sophymarine-openregistry-gb-15119840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GEORGE MILESsophymarine-openregistry-h-william-george-miles-753561 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OXFORD TRADE FRAMES LIMITEDsophymarine-openregistry-gb-03467231 | Holds shares in | A ORDINARY · 80.00% |
CHERRY DOORS LIMITED
sophymarine-openregistry-gb-15125243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- DORMANT
- 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 |
|---|
| DARIUSZ SLAWOMIR WOLOSZYNsophymarine-openregistry-h-dariusz-slawomir-woloszyn-fda7e1 | ORDINARY | 100 | 100.00% |
JP MULHOLLAND HOLDINGS LTD
sophymarine-openregistry-gb-15130552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3-4 Cranmere Court Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PETER MULHOLLANDsophymarine-openregistry-h-john-peter-mulholland-900806 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INVESTEGIC LTDsophymarine-openregistry-gb-14108750 | Holds shares in | ORDINARY · 100.00% |
| WELLAND STAYS LTDsophymarine-openregistry-gb-14934263 | Holds shares in | ORDINARY · 100.00% |
| KAJO PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-14764454 | Holds shares in | ORDINARY · 50.00% |
CREDITON RUGBY FOOTBALL CLUB COMMERCIAL LIMITED
sophymarine-openregistry-gb-15132554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREDITON RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-08354020 | ORDINARY | 1 | 100.00% |
MITOBU IMPORT LIMITED
sophymarine-openregistry-gb-15135741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL TOMASZ BUGAJSKIsophymarine-openregistry-h-michal-tomasz-bugajski-5466c5 | ORDINARY | 100 | 100.00% |
DEMETER SYSTEMS LIMITED
sophymarine-openregistry-gb-15138139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Rock Cottage Harbour Way, Exeter, EX6 8SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TOTHILLsophymarine-openregistry-h-mark-tothill-bf8fba | ORDINARY | 10 | 100.00% |