UK companies/Exeter/Page 40

Companies in Exeter and their shareholdersPage 40 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 80 shareholdings and 0 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
80
Related parties
0

VMS TORBAY LTD

sophymarine-openregistry-gb-08963616
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE MITCHELMOREsophymarine-openregistry-h-jamie-mitchelmore-236ad3ORDINARY5
SIMON PARISsophymarine-openregistry-h-simon-paris-6e9271ORDINARY5
DAWN BALLINGERsophymarine-openregistry-h-dawn-ballinger-789346ORDINARY0
MICHAEL BALLINGERsophymarine-openregistry-h-michael-ballinger-fe685fORDINARY0

MILLCO FARMING LIMITED

sophymarine-openregistry-gb-09082479
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY5252.00%
HENRY GORDON MILLER & DIANA MARY ELIZABETH MILLERsophymarine-openregistry-h-henry-gordon-miller-diana-mary-elizabeth-d43ce3ORDINARY5252.00%
CHRISTOPHER JACK MILLERsophymarine-openregistry-h-christopher-jack-miller-f74c90ORDINARY2626.00%
HENRY GORDON MILLERsophymarine-openregistry-h-henry-gordon-miller-17edd2ORDINARY2222.00%

AMPED INVESTMENTS LIMITED

sophymarine-openregistry-gb-09134344
Status
Active
Type
Private Limited Company
Incorporated
16/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD IAN ELLIOTTsophymarine-openregistry-h-richard-ian-elliott-547d42ORDINARY2525.00%
STEPHEN PETER BAKERsophymarine-openregistry-h-stephen-peter-baker-acc8ccORDINARY2525.00%
SUSANNAH BAKERsophymarine-openregistry-h-susannah-baker-272af9ORDINARY2525.00%
TRACEY JUSTINA ELLIOTTsophymarine-openregistry-h-tracey-justina-elliott-c5512aORDINARY2525.00%

THE BIKE SHED DEVON LIMITED

sophymarine-openregistry-gb-09156530
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FLETCHER SANDERSsophymarine-openregistry-h-jennifer-fletcher-sanders-14ecceORD4040.00%
MICHAEL RAYMOND SANDERSsophymarine-openregistry-h-michael-raymond-sanders-e8f5abORD4040.00%
JEN SANDERS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-jen-sanders-family-discretionary-trust-dad4cfORD1010.00%
MIKE SANDERS FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-mike-sanders-family-discretionary-trust-000acbORD1010.00%

HIDDEN CORNERS LIMITED

sophymarine-openregistry-gb-09246226
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
C/O Everett King 2nd Floor, Exeter, Devon, EX1 1PJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP SKINNERsophymarine-openregistry-h-philip-skinner-5cce3bORDINARY64
PATRICIA HAYMANsophymarine-openregistry-h-patricia-hayman-bd5ec8ORDINARY32
PETER BARTLETTsophymarine-openregistry-h-peter-bartlett-4f6128ORDINARY4
CHRISTOPHER WOOLLACOTTsophymarine-openregistry-h-christopher-woollacott-1fcc6cORDINARY0

RD REPORTING LIMITED

sophymarine-openregistry-gb-09295193
Status
Active
Type
Private Limited Company
Incorporated
04/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
JANE SARAH DAVIESsophymarine-openregistry-h-jane-sarah-davies-8c38cfORDINARY5555.00%
ELEANOR RUTH DAVIESsophymarine-openregistry-h-eleanor-ruth-davies-7ac078ORDINARY1515.00%
WILLIAM JOSHUA DAVIESsophymarine-openregistry-h-william-joshua-davies-209f63ORDINARY1515.00%
ZOE KATHERINE DAVIESsophymarine-openregistry-h-zoe-katherine-davies-f18c90ORDINARY1515.00%

R & C BROOMBY LIMITED

sophymarine-openregistry-gb-09390715
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Braddicks, Exeter, Devon, EX5 1PX

Direct shareholders

ShareholderShare classShares held% of class
RUPERT CHARLES WILLIAM BROOMBYsophymarine-openregistry-h-rupert-charles-william-broomby-56383aORDINARY5151.00%
MAX ANDREW MICHAEL BROOMBYsophymarine-openregistry-h-max-andrew-michael-broomby-3d3784ORDINARY2525.00%
LUCIE REBECCA BROOMBYsophymarine-openregistry-h-lucie-rebecca-broomby-a43ccbORDINARY2424.00%
CORLISS ELIZABETH BROOMBYsophymarine-openregistry-h-corliss-elizabeth-broomby-685f18ORDINARY00.00%

MOKTRAM LIMITED

sophymarine-openregistry-gb-09800913
Status
Active
Type
Private Limited Company
Incorporated
30/09/2015
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
CLAIRE DIANE DOYLEsophymarine-openregistry-h-claire-diane-doyle-6ed35fORDINARY125.00%
ELIZABETH MASSAMsophymarine-openregistry-h-elizabeth-massam-d58437ORDINARY125.00%
MARK GREGORY DOYLEsophymarine-openregistry-h-mark-gregory-doyle-ee2bd9ORDINARY125.00%
THOMAS MASSAMsophymarine-openregistry-h-thomas-massam-f9cae8ORDINARY125.00%

C&M GRANGE COURT LTD

sophymarine-openregistry-gb-09909230
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
Grange Court Hotel London Road, Exeter, EX5 2FP

Direct shareholders

ShareholderShare classShares held% of class
DIANNE MARY COXsophymarine-openregistry-h-dianne-mary-cox-cc5c0eORD100
FREDDRICK JOHN MATTHEWSsophymarine-openregistry-h-freddrick-john-matthews-b6bfb8ORD0
MARGRET MATTHEWSsophymarine-openregistry-h-margret-matthews-c2b625ORD0
STEVEN JAMES COXsophymarine-openregistry-h-steven-james-cox-95078fORD0

VANTAGE (SOUTH) LIMITED

sophymarine-openregistry-gb-09970496
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
EMMA HICKEY AS TRUSTEE OF JAMES AND EMMA HICKEY AS TRUSTEES OF THE JEAN THOMAS DISCRETIONARY TRUSTsophymarine-openregistry-h-emma-hickey-as-trustee-of-james-and-emma-048597ORDINARY6060.00%
JAMES RUSSELL HICKEY AS TRUSTEE OF JAMES AND EMMA HICKEY AS TRUSTEES OF THE JEAN THOMAS DISCRETIONARY TRUSTsophymarine-openregistry-h-james-russell-hickey-as-trustee-of-james-c1803dORDINARY6060.00%
EMMA HICKEYsophymarine-openregistry-h-emma-hickey-889da1ORDINARY3030.00%
PETER WILLIAM HICKEYsophymarine-openregistry-h-peter-william-hickey-5bb5f1ORDINARY1010.00%

WEIGHBRIDGE MEWS MANAGEMENT LIMITED

sophymarine-openregistry-gb-10041400
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Siddons House Broadway, Exeter, EX5 1NY

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WARDsophymarine-openregistry-h-anthony-ward-cca10dORDINARY1
MICHAEL WIGHTsophymarine-openregistry-h-michael-wight-0a3503ORDINARY1
NICOLA WARDsophymarine-openregistry-h-nicola-ward-60381fORDINARY1
JANE BARRsophymarine-openregistry-h-jane-barr-870845ORDINARY0

MWO LIMITED

sophymarine-openregistry-gb-10055569
Status
Active
Type
Private Limited Company
Incorporated
10/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
MARK REES WILLIAMSsophymarine-openregistry-h-mark-rees-williams-71228bORDINARY2828.00%
JACK REES WILLIAMSsophymarine-openregistry-h-jack-rees-williams-f93f0dORDINARY2424.00%
JAMES CAMERON WILLIAMSsophymarine-openregistry-h-james-cameron-williams-d8fed5ORDINARY2424.00%
PETRA LOUISE WILLIAMSsophymarine-openregistry-h-petra-louise-williams-9ca6c0ORDINARY2424.00%

INTERNATIONAL MORTGAGE SOLUTIONS (MIDDLE EAST) LIMITED

sophymarine-openregistry-gb-10102818
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DONOVAN RICHARD WAITEsophymarine-openregistry-h-donovan-richard-waite-7986cbORDINARY3535.00%
RUPERT JOHN CLAYTON BASTICKsophymarine-openregistry-h-rupert-john-clayton-bastick-51d1caORDINARY3535.00%
ANDREW JOHN GLYDEsophymarine-openregistry-h-andrew-john-glyde-20b0a8ORDINARY2020.00%
WENDY BASTICKsophymarine-openregistry-h-wendy-bastick-63062fORDINARY1010.00%

COWORK VENTURES LTD

sophymarine-openregistry-gb-10136014
Status
Active
Type
Private Limited Company
Incorporated
20/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Gallery Kings Wharf, Exeter, Devon, EX2 4AN

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH LOUISE FINNIEsophymarine-openregistry-h-elizabeth-louise-finnie-70cdcfORD125.00%
EMMA-JAYNE STRONGsophymarine-openregistry-h-emma-jayne-strong-1f4130ORD125.00%
JAMES STRONGsophymarine-openregistry-h-james-strong-faccb4ORD125.00%
NEIL FINNIEsophymarine-openregistry-h-neil-finnie-d5f404ORD125.00%

DOTAGE INVESTMENTS LIMITED

sophymarine-openregistry-gb-10355230
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
ANNE ELIZABETH CROFTsophymarine-openregistry-h-anne-elizabeth-croft-d5770fORDINARY2525.00%
ANTONY ROBERT NOONsophymarine-openregistry-h-antony-robert-noon-aecd64ORDINARY2525.00%
PETER KENNETH CROFTsophymarine-openregistry-h-peter-kenneth-croft-af3257ORDINARY2525.00%
SUZANNE LIZETTE NOONsophymarine-openregistry-h-suzanne-lizette-noon-ad7e5fORDINARY2525.00%

LA CAMPAGNA BAR & RESTAURANT LIMITED

sophymarine-openregistry-gb-10480193
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
14 - 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
FLAMUR DOKUsophymarine-openregistry-h-flamur-doku-39328aORDINARY3
EDMIR BIXHEKUsophymarine-openregistry-h-edmir-bixheku-89e526ORDINARY1
LUAN DOKUsophymarine-openregistry-h-luan-doku-b3c4f1ORDINARY1
KATARZYNA DYWANsophymarine-openregistry-h-katarzyna-dywan-5fae68ORDINARY0

LUKAS BARBERS (PLYMOUTH) LIMITED

sophymarine-openregistry-gb-10572040
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
89 South Street, Exeter, EX1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
BRADLEY GRESHAMsophymarine-openregistry-h-bradley-gresham-438ce7ORDINARY SHARES500
DANIEL HINEsophymarine-openregistry-h-daniel-hine-063bccORDINARY SHARES500
LUKE CHITTYsophymarine-openregistry-h-luke-chitty-6e2d51ORDINARY SHARES0
TOBIAS BLATCHFORD-TAGGsophymarine-openregistry-h-tobias-blatchford-tagg-76ba7aORDINARY SHARES0

SUVINA LIMITED

sophymarine-openregistry-gb-10647904
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Oceania Church Hill, Exeter, Devon, EX4 9JJ

Direct shareholders

ShareholderShare classShares held% of class
MANISH MAHENDRA GANDHIsophymarine-openregistry-h-manish-mahendra-gandhi-37fa48ORDINARY125.00%
MINAL MAHENDRA GANDHIsophymarine-openregistry-h-minal-mahendra-gandhi-c3ee75ORDINARY125.00%
SURAJ MANISH GANDHIsophymarine-openregistry-h-suraj-manish-gandhi-7c7979ORDINARY125.00%
TARA MAHENDRA GANDHIsophymarine-openregistry-h-tara-mahendra-gandhi-105225ORDINARY125.00%

BURLEY PARTNERSHIP LTD

sophymarine-openregistry-gb-10685649
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Waterside The Retreat Drive, Exeter, Devon, EX3 0LS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DAVID BURLEYsophymarine-openregistry-h-jonathan-david-burley-412109ORDINARY5555.00%
ROXAN BURLEYsophymarine-openregistry-h-roxan-burley-d0e3b2ORDINARY2525.00%
CHRISTINE BURLEYsophymarine-openregistry-h-christine-burley-6070f6ORDINARY1010.00%
DAVID CHARLES BURLEYsophymarine-openregistry-h-david-charles-burley-522b6cORDINARY1010.00%

RIVERSIDE TIVERTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-10878018
Status
Active
Type
Private Limited Company
Incorporated
21/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
ZAK OZERENsophymarine-openregistry-h-zak-ozeren-3b2265ORDINARY2
ELISABETH ISAACsophymarine-openregistry-h-elisabeth-isaac-217cbeORDINARY1
JORDAN HOWLETTsophymarine-openregistry-h-jordan-howlett-ff55beORDINARY1
STEVEN HARPERsophymarine-openregistry-h-steven-harper-b9498eORDINARY1