UK companies/Exeter/Page 41

Companies in Exeter and their shareholdersPage 41 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 83 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
83
Related parties
1

TRIPP BROTHERS CONSTRUCTION LIMITED

sophymarine-openregistry-gb-10880343
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Russets, Exeter, Devon, EX6 6AZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MARIE TRIPPsophymarine-openregistry-h-joanne-marie-tripp-a6f5abORDINARY525.00%
MARK JAMES TRIPPsophymarine-openregistry-h-mark-james-tripp-1541c6ORDINARY525.00%
RICHARD STEPHEN TRIPPsophymarine-openregistry-h-richard-stephen-tripp-9034f3ORDINARY525.00%
ROSE MARGARET TRIPPsophymarine-openregistry-h-rose-margaret-tripp-e3ba66ORDINARY525.00%

21 LUSHINGTON ROAD LIMITED

sophymarine-openregistry-gb-11104556
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHARLES HOBDENsophymarine-openregistry-h-alan-charles-hobden-29fc61ORDINARY1440.00%
JAY CHANDRAKANT SHAHsophymarine-openregistry-h-jay-chandrakant-shah-532b4bORDINARY1440.00%
ROY BRIDGEsophymarine-openregistry-gb-SC189490ORDINARY1440.00%
ALAN CHARLES HOBDENsophymarine-openregistry-h-alan-charles-hobden-29fc61ORDINARY720.00%
JAY CHANDRAKANT SHAHsophymarine-openregistry-h-jay-chandrakant-shah-532b4bORDINARY720.00%
ROY BRIDGEsophymarine-openregistry-gb-SC189490ORDINARY720.00%
MARK ALEXANDER RUSSELL POULTONsophymarine-openregistry-h-mark-alexander-russell-poulton-3825dbORDINARY00.00%

SNNE LTD

sophymarine-openregistry-gb-11134687
Status
Active
Type
Private Limited Company
Incorporated
05/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
14 - 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MURPHYsophymarine-openregistry-h-richard-murphy-ffc76aORDINARY100100.00%
DERRICK SIMPSONsophymarine-openregistry-h-derrick-simpson-9e3b84ORDINARY00.00%
IVAN DOMINIC MURPHYsophymarine-openregistry-h-ivan-dominic-murphy-bf08eeORDINARY00.00%
JORDAN DERRICK SIMPSONsophymarine-openregistry-h-jordan-derrick-simpson-a57ecdORDINARY00.00%

HANNARD INVESTMENTS LTD

sophymarine-openregistry-gb-11229056
Status
Active
Type
Private Limited Company
Incorporated
28/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64929 — Other credit granting n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
JILL COOMBEsophymarine-openregistry-h-jill-coombe-5b4127ORDINARY2626.00%
RICHARD JOHN COOMBEsophymarine-openregistry-h-richard-john-coombe-1cc619ORDINARY2626.00%
HANNAH ELENA BERGINsophymarine-openregistry-h-hannah-elena-bergin-5b0970ORDINARY2424.00%
RACHEL HELEN COOMBEsophymarine-openregistry-h-rachel-helen-coombe-f81d95ORDINARY2424.00%

ANTLER STUDIOS LTD

sophymarine-openregistry-gb-11283636
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
41 Fore Street, Exeter, Devon, EX1 2QN

Direct shareholders

ShareholderShare classShares held% of class
TOM HOPEWELLsophymarine-openregistry-h-tom-hopewell-4b9d42ORDINARY34
EMILY BAILEYsophymarine-openregistry-h-emily-bailey-fd4feeORDINARY33
HARRY GREENAWAYsophymarine-openregistry-h-harry-greenaway-95c4d7ORDINARY33
CHARIS AVRAAMsophymarine-openregistry-h-charis-avraam-fc8594ORDINARY0

ISTENI PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-11320828
Status
Active
Type
Private Limited Company
Incorporated
20/04/2018
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
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARGARET GANDERsophymarine-openregistry-h-kathleen-margaret-gander-8553f6ORDINARY4949.00%
SHALLY VIKRAMJIT SINGHsophymarine-openregistry-h-shally-vikramjit-singh-0ee651ORDINARY3030.00%
VIKRAMJIT SINGHsophymarine-openregistry-h-vikramjit-singh-81d3faORDINARY2020.00%
FREDERICK RICH GANDERsophymarine-openregistry-h-frederick-rich-gander-ad5ea2ORDINARY11.00%

NEATLY LONDON LIMITED

sophymarine-openregistry-gb-11356443
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
47250 — Retail sale of beverages in specialised stores
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
GEMMA HEIDI BLATTLERsophymarine-openregistry-h-gemma-heidi-blattler-7d7a68ORDINARY3030.00%
LOUIS BLATTLERsophymarine-openregistry-h-louis-blattler-304290ORDINARY3030.00%
DANIEL BLATTLERsophymarine-openregistry-h-daniel-blattler-2c191fORDINARY2020.00%
NORMA BLATTLERsophymarine-openregistry-h-norma-blattler-17f0d8ORDINARY2020.00%

HARLEQUIN HOUSE PROPERTIES LTD

sophymarine-openregistry-gb-11512576
Status
Active
Type
Private Limited Company
Incorporated
13/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tech Hall Main Road, Exeter, EX6 8AP

Direct shareholders

ShareholderShare classShares held% of class
KAMLESH RAICHURAsophymarine-openregistry-h-kamlesh-raichura-520cd1ORDINARY3,965,41879.22%
JEREMY SIMON ELLISONsophymarine-openregistry-h-jeremy-simon-ellison-2194d4ORDINARY624,91112.48%
MATTHEW PETER JAMES HORNERsophymarine-openregistry-h-matthew-peter-james-horner-907d45ORDINARY351,0157.01%
JONATHAN BARTON-HARVEYsophymarine-openregistry-h-jonathan-barton-harvey-4f3358ORDINARY64,4291.29%

VMMC PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-11611812
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
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 Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WAYNE WILSONsophymarine-openregistry-h-matthew-wayne-wilson-b6b80dORDINARY4040.00%
VINCENT WALLACE PRETORIUSsophymarine-openregistry-h-vincent-wallace-pretorius-c4ce44ORDINARY4040.00%
CHERYLL FAYE WILSONsophymarine-openregistry-h-cheryll-faye-wilson-dbff13ORDINARY1010.00%
MONIKA MARIA PRETORIUSsophymarine-openregistry-h-monika-maria-pretorius-4b7ff4ORDINARY1010.00%

THE BADMINTON RETREAT LIMITED

sophymarine-openregistry-gb-11651068
Status
Active
Type
Private Limited Company
Incorporated
30/10/2018
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Greenacres Heath Lane, Exeter, Devon, EX6 6AG

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CLARE MACKENZIE AS TRUSTEEsophymarine-openregistry-h-amanda-clare-mackenzie-as-trustee-c1270fORDINARY80
BARNABY JAMES LEEsophymarine-openregistry-h-barnaby-james-lee-47d2deORDINARY10
EMILY AMANDA LEEsophymarine-openregistry-h-emily-amanda-lee-f63061ORDINARY10
ROBERT STEPHEN MACKENZIE AS TRUSTEEsophymarine-openregistry-h-robert-stephen-mackenzie-as-trustee-398cc7ORDINARY0

ABODE HEAT LIMITED

sophymarine-openregistry-gb-11662383
Status
Active
Type
Private Limited Company
Incorporated
06/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
6 Babbage Way, Exeter, Devon, EX5 2FN

Direct shareholders

ShareholderShare classShares held% of class
UK PLUMBING SUPPLIES LIMITEDsophymarine-openregistry-gb-02723962ORDINARY3,000
ALISON HODGESsophymarine-openregistry-h-alison-hodges-e65501ORDINARY0
BENJAMIN MATTHEW HODGESsophymarine-openregistry-h-benjamin-matthew-hodges-dfefc5ORDINARY0
LUKE PHILIP BROWNEsophymarine-openregistry-h-luke-philip-browne-27c0d4ORDINARY0

BUILD DEVON LTD

sophymarine-openregistry-gb-11802630
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Spicery Barn, Exeter, EX6 6BB

Direct shareholders

ShareholderShare classShares held% of class
LEWIS ALDERSONsophymarine-openregistry-h-lewis-alderson-95f473ORDINARY4
NEIL FOXsophymarine-openregistry-gb-05164606ORDINARY4
ROBERT ALDERSONsophymarine-openregistry-h-robert-alderson-66f3eeORDINARY4
JAMES SIMSsophymarine-openregistry-h-james-sims-3a0305ORDINARY0

Related parties

PartyRelationshipDetail
MORCHARD ROAD GARAGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-13731398Holds shares inORDINARY

MONTGOMERY PROPERTIES SOUTH WEST LIMITED

sophymarine-openregistry-gb-11891129
Status
Active
Type
Private Limited Company
Incorporated
19/03/2019
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, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
SIMON KEITH MONTGOMERY CRAWFORDsophymarine-openregistry-h-simon-keith-montgomery-crawford-ae4c64ORDINARY1785.00%
BENEDICT ARTHUR MONTGOMERY CRAWFORDsophymarine-openregistry-h-benedict-arthur-montgomery-crawford-e54434ORDINARY15.00%
EMILY CAROLINE GRACE CRAWFORDsophymarine-openregistry-h-emily-caroline-grace-crawford-236e95ORDINARY15.00%
LILY ALICE GRACE MONTGOMERY CRAWFORDsophymarine-openregistry-h-lily-alice-grace-montgomery-crawford-01062aORDINARY15.00%

LEFEBVRE LTD

sophymarine-openregistry-gb-11901415
Status
Active
Type
Private Limited Company
Incorporated
23/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
24 Glasshouse Lane, Exeter, Devon, EX2 7BR

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LEFEBVREsophymarine-openregistry-h-louise-lefebvre-26566dORDINARY6
STEPHANE LEFEBVREsophymarine-openregistry-h-stephane-lefebvre-333590ORDINARY6
CLEOFE BOARDsophymarine-openregistry-h-cleofe-board-548d90ORDINARY0
MATTHEW BOARDsophymarine-openregistry-h-matthew-board-6ea5aaORDINARY0

THE MINDFUL DRINKING COMPANY LIMITED

sophymarine-openregistry-gb-11950570
Status
Active
Type
Private Limited Company
Incorporated
17/04/2019
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HUMPHREYSsophymarine-openregistry-h-christine-humphreys-042f1cORDINARY6733.50%
JOHN RISBYsophymarine-openregistry-h-john-risby-e4cee7ORDINARY6733.50%
MARTIN GILES TRUMANsophymarine-openregistry-h-martin-giles-truman-16cb75ORDINARY6633.00%
ANTHONY IAN SMITHsophymarine-openregistry-h-anthony-ian-smith-a1c669ORDINARY00.00%

CATHEDRAL & QUAY PORTFOLIO LTD

sophymarine-openregistry-gb-12016484
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
55100 — Hotels and similar accommodation
Registered office
Unit 3 Ulysses House, Exeter, EX2 7PH

Direct shareholders

ShareholderShare classShares held% of class
JENNA STAPLETONsophymarine-openregistry-h-jenna-stapleton-33df73ORDINARY48
PHILIP STAPLETONsophymarine-openregistry-h-philip-stapleton-ccb67aORDINARY47
AMANDA MOTTsophymarine-openregistry-h-amanda-mott-4978dbORDINARY5
CHARLES CARRsophymarine-openregistry-h-charles-carr-69190dORDINARY0

BAMBOO DWELLINGS LTD

sophymarine-openregistry-gb-12078976
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
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
CHRISTOPHER MARTIN WADEsophymarine-openregistry-h-christopher-martin-wade-7a8d0dORDINARY4949.00%
DANIELLE RAYMONDE WADEsophymarine-openregistry-h-danielle-raymonde-wade-461671ORDINARY4949.00%
MIA WADEsophymarine-openregistry-h-mia-wade-0c23eeORDINARY11.00%
ZOE WADEsophymarine-openregistry-h-zoe-wade-5aee12ORDINARY11.00%

MANGO MELON LIMITED

sophymarine-openregistry-gb-12144611
Status
Active
Type
Private Limited Company
Incorporated
07/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
68209 — Other letting and operating of own or leased real estate
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
TRUPTI VIPUL MANDALIAsophymarine-openregistry-h-trupti-vipul-mandalia-647ab4ORDINARY2626.00%
VIPUL ISHWARLAL MANDALIAsophymarine-openregistry-h-vipul-ishwarlal-mandalia-f7cbd0ORDINARY2626.00%
KAVISHA VIPUL MANDALIAsophymarine-openregistry-h-kavisha-vipul-mandalia-fed75eORDINARY2424.00%
VEDANG MANDALIAsophymarine-openregistry-h-vedang-mandalia-fd7dabORDINARY2424.00%

PRECISION DECKING LTD

sophymarine-openregistry-gb-12194169
Status
Active
Type
Private Limited Company
Incorporated
06/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA DAVID GEORGE HILLsophymarine-openregistry-h-joshua-david-george-hill-e1f99bORDINARY1,000
MORGAN JOHNSONsophymarine-openregistry-h-morgan-johnson-be8a78ORDINARY1,000
NICHOLAS LUKE TURNERsophymarine-openregistry-h-nicholas-luke-turner-957675ORDINARY1,000
SEAN ABRAHAMSsophymarine-openregistry-h-sean-abrahams-0103bcORDINARY0

SENAPSIS LTD

sophymarine-openregistry-gb-12210611
Status
Active
Type
Private Limited Company
Incorporated
17/09/2019
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
Registered office
4 Devon Units Budlake Road, Exeter, Devon, EX2 8PY

Direct shareholders

ShareholderShare classShares held% of class
1215 HOLDINGS LTDsophymarine-openregistry-gb-16433832ORDINARY45,000
BRUCES PACK HOLDINGS LTDsophymarine-openregistry-gb-16444722ORDINARY45,000
MR ANDREW BRIAN CARRINGTONsophymarine-openregistry-h-mr-andrew-brian-carrington-5749f6ORDINARY0
MR STEPHEN JOHN WEBBERsophymarine-openregistry-h-mr-stephen-john-webber-05b2b1ORDINARY0