UK companies/Exeter/Page 246

Companies in Exeter and their shareholdersPage 246 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.

Post town
Exeter

Companies with a register
5,071

On this page
20

Shareholdings
20

Related parties
2

VALIANT CONSTRUCTION GROUP LIMITED

sophymarine-openregistry-gb-15153045

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE ANTONY GREAVESsophymarine-openregistry-h-lee-antony-greaves-305a96	ORDINARY	100	100.00%

TEIGNVALE FARM MACHINERY LIMITED

sophymarine-openregistry-gb-15158635

Status: Active
Type: Private Limited Company
Incorporated: 23/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office: The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY MARK HAYESsophymarine-openregistry-h-gregory-mark-hayes-09e164	ORDINARY	100	100.00%

RESURGAM LIMITED

sophymarine-openregistry-gb-15165590

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2023
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
JAMES BUCHANAN HUGHESsophymarine-openregistry-h-james-buchanan-hughes-b46e8a	ORDINARY A	10,000	100.00%

JADE HORIZONS LTD

sophymarine-openregistry-gb-15170459

Status: Active
Type: Private Limited Company
Incorporated: 27/09/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68310 — Real estate agencies
Registered office: First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
BETHANY CHEE-SUM ENG CHANsophymarine-openregistry-h-bethany-chee-sum-eng-chan-8277e6	ORDINARY	1	100.00%

PETROC ENERGY SERVICES LIMITED

sophymarine-openregistry-gb-15193561

Status: Active
Type: Private Limited Company
Incorporated: 06/10/2023
Accounts: SMALL
SIC: 35110 — Production of electricity
35140 — Trade of electricity
41100 — Development of building projects
Registered office: Exeter College, Exeter, Devon, EX4 4JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETROCsophymarine-openregistry-gb-13117581	ORDINARY	65,001	100.00%

ENERGISE SOUTH WEST LTD

sophymarine-openregistry-gb-15195079

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 2 Little Sanson, Exeter, EX5 7JR

Direct shareholders

Shareholder	Share class	Shares held	% of class
OLIVER LAWRENCEsophymarine-openregistry-gb-15471250	ORDINARY	1	100.00%

OXBIO LTD

sophymarine-openregistry-gb-15205215

Status: Active
Type: Private Limited Company
Incorporated: 11/10/2023
Accounts: MICRO ENTITY
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 1 The Buntings, Exeter, EX6 8SL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANRANFI (SUZHOU) BIOTECH LIMITEDsophymarine-openregistry-h-anranfi-suzhou-biotech-limited-0e0ca0	ORDINARY	838,000

KF1 CAPITAL LIMITED

sophymarine-openregistry-gb-15205646

Status: Active
Type: Private Limited Company
Incorporated: 12/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAI FREDERICK FELLERsophymarine-openregistry-h-kai-frederick-feller-e391ba	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
TURF TRADING LIMITEDsophymarine-openregistry-gb-14581215	Holds shares in	ORDINARY · 100.00%
YUM PROPERTY LIMITEDsophymarine-openregistry-gb-14462367	Holds shares in	ORDINARY · 50.00%

TRULY SQUARED LIMITED

sophymarine-openregistry-gb-15209102

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM YIN HOA LUKsophymarine-openregistry-h-adam-yin-hoa-luk-c33f1d	ORDINARY	100	100.00%

SOUTHERNHAY PILATES CLINIC LTD

sophymarine-openregistry-gb-15214195

Status: Active
Type: Private Limited Company
Incorporated: 16/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGIA HELEN KINGDON VAINESsophymarine-openregistry-h-georgia-helen-kingdon-vaines-dcdc4a	ORDINARY	100	100.00%

GRAPHS AND TABLES LTD

sophymarine-openregistry-gb-15216599

Status: Active
Type: Private Limited Company
Incorporated: 17/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG KNOXsophymarine-openregistry-h-craig-knox-85d9de	ORDINARY	1	100.00%

S. B. E. PROPERTY SERVICES LTD

sophymarine-openregistry-gb-15218821

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2023
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
ANDREW VEREYsophymarine-openregistry-h-andrew-verey-9ff08e	ORDINARY	100	100.00%

PEARWOOD CAPITAL LTD

sophymarine-openregistry-gb-15235254

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 1st Floor Units 3 & 4 Cranmere Court, Exeter, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
SONILA DARDHAsophymarine-openregistry-h-sonila-dardha-e6ba71	ORDINARY	1	100.00%

S. B. E. FINANCE LIMITED

sophymarine-openregistry-gb-15240921

Status: Active
Type: Private Limited Company
Incorporated: 27/10/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
70229 — Management consultancy activities other than financial management
Registered office: 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW VEREYsophymarine-openregistry-h-andrew-verey-9ff08e	ORDINARY	100	100.00%

ECHO BMS LTD

sophymarine-openregistry-gb-15272869

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSE CARE GROUP LIMITEDsophymarine-openregistry-gb-08252188	ORDINARY	1,000	100.00%

RAPID AI LIMITED

sophymarine-openregistry-gb-15272979

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2023
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
Registered office: C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSE CARE GROUP LIMITEDsophymarine-openregistry-gb-08252188	ORDINARY	1,000	100.00%

BLACKHILL 2023 LIMITED

sophymarine-openregistry-gb-15273207

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 35140 — Trade of electricity
Registered office: Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAUNDSHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-10699989	ORDINARY	100	100.00%

MALADEE PROPERTY LIMITED

sophymarine-openregistry-gb-15274385

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: C/O Bishop Fleming, Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOUTHVILLE ROAD HK LIMITEDsophymarine-openregistry-h-southville-road-hk-limited-acd4b0	ORDINARY	1	100.00%

ALL CAPITAL MANAGEMENT LTD

sophymarine-openregistry-gb-15296131

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2023
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Ashford House, Exeter, Devon, EX1 3LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALL CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16117687	ORDINARY	1

ALL CAPITAL LTD

sophymarine-openregistry-gb-15296133

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2023
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Ashford House, Exeter, Devon, EX1 3LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALL CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16117687	ORDINARY	1