UK companies/Exeter/Page 59

Companies in Exeter and their shareholdersPage 59 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 62 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
62
Related parties
0

CHILTERN HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04302897
Status
Active
Type
Private Limited Company
Incorporated
11/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
C/O Vickery Holman Balliol House, Exeter, EX1 1NP

Direct shareholders

ShareholderShare classShares held% of class
JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887ORDINARY1
S J COLLINS UNION PENSION TRUSTEESsophymarine-openregistry-h-s-j-collins-union-pension-trustees-bc3384ORDINARY1
U-CHECK LIMITED ( 7879166 )sophymarine-openregistry-h-u-check-limited-7879166-f393aaORDINARY1
U-CHECK LIMITED ( 7879166 )sophymarine-openregistry-h-u-check-limited-7879166-f393aaORDINARY1

WELLINGTON WASTE SKIPS LIMITED

sophymarine-openregistry-gb-04342685
Status
Active
Type
Private Limited Company
Incorporated
19/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
A E Stuart & Sons Hill Barton Business Park, Exeter, Devon, EX5 1DR

Direct shareholders

ShareholderShare classShares held% of class
EMS WASTE SERVICES LIMITEDsophymarine-openregistry-gb-06777757ORDINARY2
ANTHONY ROY PALFREYsophymarine-openregistry-h-anthony-roy-palfrey-cba7ceORDINARY0
MRS BRENDA JEAN PALFREYsophymarine-openregistry-h-mrs-brenda-jean-palfrey-b77e71ORDINARY0

JWPR PROPERTIES LIMITED

sophymarine-openregistry-gb-04390961
Status
Active
Type
Private Limited Company
Incorporated
08/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
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
KEREN ELISABETH WELLERsophymarine-openregistry-h-keren-elisabeth-weller-e9d9b4ORDINARY50049.90%
JOHN LIONEL RICHARD WELLERsophymarine-openregistry-h-john-lionel-richard-weller-3a4a0eORDINARY25225.15%
PAUL ANTHONY RUSHsophymarine-openregistry-h-paul-anthony-rush-4ba4c5ORDINARY25024.95%

STORMPRESS LTD

sophymarine-openregistry-gb-04407465
Status
Active
Type
Private Limited Company
Incorporated
02/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
4 Orchard Court, Exeter, Devon, EX2 7LL

Direct shareholders

ShareholderShare classShares held% of class
STORMPRESS TRUSTEES LIMITEDsophymarine-openregistry-gb-13689128ORDINARY6,00060.00%
HENRY DAVID LUCEsophymarine-openregistry-h-henry-david-luce-55cdabORDINARY2,00020.00%
THERESE CHRISTINE LUCEsophymarine-openregistry-h-therese-christine-luce-8e493cORDINARY2,00020.00%

RUBICON RESEARCH LIMITED

sophymarine-openregistry-gb-04417021
Status
Active
Type
Private Limited Company
Incorporated
15/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
C/O Bishop Fleming Llp Brook House, Manor Drive, Exeter, Devon, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
JOHN DILLWORTH ARMSTRONGsophymarine-openregistry-h-john-dillworth-armstrong-854446ORDINARY30,20085.80%
LINDA M ARMSTRONGsophymarine-openregistry-h-linda-m-armstrong-ecd4d8ORDINARY5,00014.20%
ANDREW JOHN THOMPSONsophymarine-openregistry-h-andrew-john-thompson-89dc4aORDINARY00.00%

BANSTEAD BOILERS LTD.

sophymarine-openregistry-gb-04538680
Status
Active
Type
Private Limited Company
Incorporated
18/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
HOME SERVICE GROUP LTDsophymarine-openregistry-gb-15445548ORDINARY2
MARIA PEARCEsophymarine-openregistry-h-maria-pearce-519ae9ORDINARY0
STUART AIRESsophymarine-openregistry-h-stuart-aires-5e5eddORDINARY0

FILMIT LOCATIONS LIMITED

sophymarine-openregistry-gb-04603015
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
NOEL GEORGE HERBERT MANNS AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (CRT) DAVID JAMES ROPER ROBINSON AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (CRT)sophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--7a24ccORDINARY5050.00%
NOEL GEORGE HERBERT MANNS AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (BT) DAVID JAMES ROPER ROBINSON AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (BT)sophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--155e8bORDINARY2525.00%
NOEL GEORGE HERBERT MANNS AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (OT) DAVID JAMES ROPER ROBINSON AS TRUSTEE OF MR N G H MANNS AND MR D J R ROBINSON (OT)sophymarine-openregistry-h-noel-george-herbert-manns-as-trustee-of--377d05ORDINARY2525.00%

ACADEMY OF MUSIC & SOUND LTD

sophymarine-openregistry-gb-04604452
Status
Active
Type
Private Limited Company
Incorporated
29/11/2002
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Floor 1, Exeter, EX4 3DJ

Direct shareholders

ShareholderShare classShares held% of class
ACADEMY OF MUSIC & SOUND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13235126ORDINARY100
KEVIN MICHAEL JOHN HARDINGsophymarine-openregistry-h-kevin-michael-john-harding-851f15ORDINARY0
SHAUN DAVID BAXTERsophymarine-openregistry-h-shaun-david-baxter-d4de84ORDINARY0

36 MORTON ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04634035
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3 Thornes Meadow, Exeter, EX2 9TB

Direct shareholders

ShareholderShare classShares held% of class
BEVERLY BROWNsophymarine-openregistry-h-beverly-brown-888643ORDINARY1
MAXWELL IRVINGsophymarine-openregistry-h-maxwell-irving-75f14fORDINARY1
NIGEL BROWNsophymarine-openregistry-gb-04219543ORDINARY1

WRITE PLACE MEDIA LTD

sophymarine-openregistry-gb-04650033
Status
Active
Type
Private Limited Company
Incorporated
28/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Courtenay House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
LINDA EDWARDSsophymarine-openregistry-h-linda-edwards-c2a1d7ORDINARY4896.00%
KATHERINE EDWARDSsophymarine-openregistry-h-katherine-edwards-3f3cd3ORDINARY12.00%
REBECCA EDWARDSsophymarine-openregistry-h-rebecca-edwards-c855fbORDINARY12.00%

HARGOLD TRADING LIMITED

sophymarine-openregistry-gb-04706150
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
MICRO ENTITY
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA GOLDsophymarine-openregistry-h-patricia-gold-94a163ORDINARY60060.00%
DAVID NORTHCOTTsophymarine-openregistry-h-david-northcott-3303c0ORDINARY20020.00%
TANYA CARMEN NORTHCOTTsophymarine-openregistry-h-tanya-carmen-northcott-3775a8ORDINARY20020.00%

INNOVATIVE GAS PRODUCTS LIMITED

sophymarine-openregistry-gb-04839708
Status
Active
Type
Private Limited Company
Incorporated
21/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
4 Oak Business Units, Exeter, Devon, EX2 8FS

Direct shareholders

ShareholderShare classShares held% of class
JOSEF HACOHENsophymarine-openregistry-h-josef-hacohen-45b0e5ORDINARY593
COMBUSTION PRODUCTS LIMITEDsophymarine-openregistry-h-combustion-products-limited-3c8f5bORDINARY280
CARL ROBERT GALEsophymarine-openregistry-h-carl-robert-gale-37c0feORDINARY127

AZ FLOORING SPECIALIST LIMITED

sophymarine-openregistry-gb-04894022
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
1 Sowton Village, Exeter, Devon, EX5 2AD

Direct shareholders

ShareholderShare classShares held% of class
MR & MRS WAKADIAsophymarine-openregistry-h-mr-mrs-wakadia-a2ecffORDINARY9898.00%
ASPENDYAR SAPAL WAKADIAsophymarine-openregistry-h-aspendyar-sapal-wakadia-4ae6fcORDINARY11.00%
SHIRLEY ISOBEL WAKADIAsophymarine-openregistry-h-shirley-isobel-wakadia-82fae2ORDINARY11.00%

ADVANCED SECURITY ALARM PROTECTION LIMITED

sophymarine-openregistry-gb-05030945
Status
Active
Type
Private Limited Company
Incorporated
30/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Unit 1 Ashton Business Centre Ashton Road, Exeter, Devon, EX2 8LN

Direct shareholders

ShareholderShare classShares held% of class
BANFIELD SECURITY GROUP LIMITEDsophymarine-openregistry-gb-10337210ORDINARY100100.00%
ANTHONY EDWARD BANFIELDsophymarine-openregistry-h-anthony-edward-banfield-918f86ORDINARY00.00%
DEREK MICHAEL THORNEsophymarine-openregistry-h-derek-michael-thorne-d6aa88ORDINARY00.00%

PROVIDENCE COURT II AMENITY LIMITED

sophymarine-openregistry-gb-05084597
Status
Active
Type
Private Limited Company
Incorporated
25/03/2004
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
20 Southernhay West, Exeter, Devon, EX1 1PR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PETER STONEsophymarine-openregistry-h-jonathan-peter-stone-cf89bcORDINARY3333.33%
PRINCESS PROPERTIESsophymarine-openregistry-h-princess-properties-42b77eORDINARY3333.33%
ROGER PERSEYsophymarine-openregistry-h-roger-persey-970d4eORDINARY3333.33%

GARNISH (EXETER) LIMITED

sophymarine-openregistry-gb-05097206
Status
Active
Type
Private Limited Company
Incorporated
07/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
6 Clyst Units, Exeter, EX2

Direct shareholders

ShareholderShare classShares held% of class
STUART IAN POWERsophymarine-openregistry-h-stuart-ian-power-72fc5bORDINARY5555.00%
ANTHONY DAVID LOVEsophymarine-openregistry-h-anthony-david-love-e02de0ORDINARY3535.00%
SEAN TAYLORsophymarine-openregistry-h-sean-taylor-f6c32bORDINARY1010.00%

FINGLE BRIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-05231164
Status
Active
Type
Private Limited Company
Incorporated
14/09/2004
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Fingle Bridge Inn Fingle Bridge, Exeter, Devon, EX6 6PW

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARION COLTONsophymarine-openregistry-h-judith-marion-colton-1ca332ORDINARY1365.00%
ZOE LEE COLTONsophymarine-openregistry-h-zoe-lee-colton-a1ee6fORDINARY420.00%
REBECCA CARRsophymarine-openregistry-h-rebecca-carr-81980dORDINARY315.00%

MUNCHKINS DAY NURSERY LIMITED

sophymarine-openregistry-gb-05246406
Status
Active
Type
Private Limited Company
Incorporated
30/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
88910 — Child day-care activities
Registered office
1 Mount Radford Crescent, Exeter, EX2 4EN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM PAUL BRYANTsophymarine-openregistry-h-graham-paul-bryant-cbe322ORDINARY900
GRAHAM PAUL BRYANTsophymarine-openregistry-h-graham-paul-bryant-cbe322ORDINARY100
CHRISTOPHER BRYANTsophymarine-openregistry-h-christopher-bryant-c06627ORDINARY0
CHRISTOPHER PAUL BRYANTsophymarine-openregistry-h-christopher-paul-bryant-488645ORDINARY0

BUILD CONSULTANTS LIMITED

sophymarine-openregistry-gb-05247833
Status
Active
Type
Private Limited Company
Incorporated
01/10/2004
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
The Hive School Hill, Exeter, EX5 2TS

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM LEWIS RANDALLsophymarine-openregistry-h-malcolm-lewis-randall-af5e05ORDINARY5151.00%
MARIANNE NAOMI RANDALLsophymarine-openregistry-h-marianne-naomi-randall-8c68b2ORDINARY4949.00%
TODD LUCAS OLIVEsophymarine-openregistry-h-todd-lucas-olive-4ff2e5ORDINARY00.00%

BRONTE GARDENS LIMITED

sophymarine-openregistry-gb-05286092
Status
Active
Type
Private Limited Company
Incorporated
15/11/2004
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Charlotte Bronte Gardens Lower Lane, Exeter, EX3 0QT

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN NG MURPHYsophymarine-openregistry-h-brendan-ng-murphy-ed1358ORDINARY51
CORDELIA MURPHYsophymarine-openregistry-h-cordelia-murphy-dc14c9ORDINARY49
TIMOTHY MURPHYsophymarine-openregistry-h-timothy-murphy-702e06ORDINARY0