UK companies/Exeter/Page 60
Companies in Exeter and their shareholdersPage 60 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 60 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.
Companies with a register
5,071
N.L.D. FARMING LIMITED
sophymarine-openregistry-gb-05345644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
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 |
|---|
| NIGEL L DOWNsophymarine-openregistry-h-nigel-l-down-73175a | ORDINARY | 78 | |
| MELANIE DOWNsophymarine-openregistry-h-melanie-down-8e8065 | ORDINARY | 18 | |
| MATTHEW DOWNsophymarine-openregistry-h-matthew-down-ab2e35 | ORDINARY | 4 | |
84 PINHOE ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05574685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2005
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 84 Pinhoe Road, Exeter, EX4 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH BEAREsophymarine-openregistry-h-hannah-beare-388635 | ORDINARY | 1 | |
| THOMAS DAVID MCCRORYsophymarine-openregistry-h-thomas-david-mccrory-92a8dd | ORDINARY | 1 | |
| LEONIDAS ACHILLEOSsophymarine-openregistry-h-leonidas-achilleos-1c719c | ORDINARY | 0 | |
EMBLEM HOLDINGS LIMITED
sophymarine-openregistry-gb-05587195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2005
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Emblem House, Exeter, Devon, EX2 5BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARDSONsophymarine-openregistry-gb-04707984 | ORDINARY | 70 | 70.00% |
| NICOLA CHURCHWARDsophymarine-openregistry-h-nicola-churchward-6430d8 | ORDINARY | 30 | 30.00% |
| JOHN GERARD RICHARDSONsophymarine-openregistry-h-john-gerard-richardson-08c00a | ORDINARY | 0 | 0.00% |
MELITA CARE LIMITED
sophymarine-openregistry-gb-05603926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELITA HOLDINGS LIMITEDsophymarine-openregistry-gb-14230458 | A ORDINARY | 100 | 100.00% |
| ANNE LESSWARE UNDERWOODsophymarine-openregistry-h-anne-lessware-underwood-3d2a59 | A ORDINARY | 0 | 0.00% |
| DESMOND FREDERICK UNDERWOODsophymarine-openregistry-h-desmond-frederick-underwood-52525d | A ORDINARY | 0 | 0.00% |
CHARKOS UK LTD
sophymarine-openregistry-gb-05626155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Days-Pottles Lane, Exeter, EX6 8DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARKOS GLOBAL LIMITEDsophymarine-openregistry-gb-14187643 | ORDINARY | 1,000 | |
| ARYAVRAT BALIYANsophymarine-openregistry-h-aryavrat-baliyan-e8dc0e | ORDINARY | 0 | |
| CHENAB BALIYANsophymarine-openregistry-h-chenab-baliyan-c8386d | ORDINARY | 0 | |
2 OLD TIVERTON ROAD EXETER MANAGEMENT LIMITED
sophymarine-openregistry-gb-05655072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2005
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 2 Old Tiverton Road, Exeter, EX4 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL CRISTALESsophymarine-openregistry-h-john-paul-cristales-185a7a | ORDINARY | 1 | |
| OLYMPIA MYTAKIDOUsophymarine-openregistry-h-olympia-mytakidou-dd303f | ORDINARY | 1 | |
| PATRICIA GIBBONSsophymarine-openregistry-h-patricia-gibbons-0b71ca | ORDINARY | 1 | |
HEDGEROW PRINT LIMITED
sophymarine-openregistry-gb-05726256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 50 Cowick Street, Exeter, Devon, EX4 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPD GROUP SW LIMITEDsophymarine-openregistry-gb-07271875 | ORDINARY | 2 | |
| MR GARY ANDREW RADFORDsophymarine-openregistry-h-mr-gary-andrew-radford-dc486a | ORDINARY | 0 | |
| MRS MICHELLE JANE RADFORDsophymarine-openregistry-h-mrs-michelle-jane-radford-91532b | ORDINARY | 0 | |
CLICK 4 BUSINESS LIMITED
sophymarine-openregistry-gb-05772794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Redwoods, 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PETER YOUNGsophymarine-openregistry-h-anthony-peter-young-bbc4b1 | ORDINARY | 20 | 33.33% |
| IAN REDWOODsophymarine-openregistry-h-ian-redwood-7b43ef | ORDINARY | 20 | 33.33% |
| MARTIN HANSFORDsophymarine-openregistry-h-martin-hansford-8afef9 | ORDINARY | 20 | 33.33% |
AMTEL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05778199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARZENNA BAKsophymarine-openregistry-h-marzenna-bak-b03eb6 | ORDINARY | 1 | 50.00% |
| MIECZYSLAW ADAM BAKsophymarine-openregistry-h-mieczyslaw-adam-bak-2831a3 | ORDINARY | 1 | 50.00% |
| AGNIESZKA KAROLINA DI PINTOsophymarine-openregistry-h-agnieszka-karolina-di-pinto-13f0d3 | ORDINARY | 0 | 0.00% |
EDWARD CHAPPELL FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-05897570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD ANDREW CHAPPELLsophymarine-openregistry-h-edward-andrew-chappell-8f6628 | ORDINARY | 45 | 45.00% |
| LAURA CRISTINA CHAPPELL FERNANDEZsophymarine-openregistry-h-laura-cristina-chappell-fernandez-2e695e | ORDINARY | 35 | 35.00% |
| JOHN KEITH CHAPPELLsophymarine-openregistry-h-john-keith-chappell-40eb27 | ORDINARY | 20 | 20.00% |
OCEANBAREFOOT LIMITED
sophymarine-openregistry-gb-06020058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN SQUIRRELLsophymarine-openregistry-h-jonathan-squirrell-536acc | ORDINARY | 5,000 | |
| JULIAN GUY PAUL ATKINSsophymarine-openregistry-h-julian-guy-paul-atkins-10b712 | ORDINARY | 5,000 | |
| SIMA & ASSOCIATES LIMITEDsophymarine-openregistry-h-sima-associates-limited-b6a516 | ORDINARY | 0 | |
DEVON DOGS LIMITED
sophymarine-openregistry-gb-06207298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sidaways Limited 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & L DOGS LIFE LTDsophymarine-openregistry-gb-12666956 | ORDINARY | 100 | |
| ALAN LANGMANsophymarine-openregistry-h-alan-langman-e2520b | ORDINARY | 0 | |
| CAROLE LANGMANsophymarine-openregistry-h-carole-langman-dd0d3c | ORDINARY | 0 | |
VELVETEEN LTD
sophymarine-openregistry-gb-06306994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE DUNNsophymarine-openregistry-h-julie-dunn-f69283 | ORDINARY | 90 | |
| JONATHAN MASSEYsophymarine-openregistry-h-jonathan-massey-0670ed | ORDINARY | 10 | |
| PATRICIA DUNNsophymarine-openregistry-h-patricia-dunn-247918 | ORDINARY | 0 | |
BLACK TREE GAMING LIMITED
sophymarine-openregistry-gb-06360077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Southernhay Studios Dean Clarke House, Exeter, EX1 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOVWOOD BIDCO LIMITEDsophymarine-openregistry-gb-16448015 | ORDINARY | 23,222 | 100.00% |
| ROBIN DAVID SCOTTsophymarine-openregistry-h-robin-david-scott-2d1851 | ORDINARY | 0 | 0.00% |
| THOMAS MASONsophymarine-openregistry-h-thomas-mason-853271 | ORDINARY | 0 | 0.00% |
MCS PROPERTY LIMITED
sophymarine-openregistry-gb-06398768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Melton Court, Exeter, EX5 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET SUTTONsophymarine-openregistry-h-janet-sutton-9e2a40 | ORDINARY | 50 | |
| LAURENCE LEOsophymarine-openregistry-h-laurence-leo-6bb4b7 | ORDINARY | 50 | |
| KAREN MCGILCHRISTsophymarine-openregistry-h-karen-mcgilchrist-589857 | ORDINARY | 0 | |
HERITAGE HOMES (WEST) LIMITED
sophymarine-openregistry-gb-06583848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2008
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
99999 — Dormant Company - Registered office
- 1a Thorverton Road, Exeter, Devon, EX2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL MARTINOVICsophymarine-openregistry-h-andrew-paul-martinovic-1f9f20 | ORDINARY 1 | 1 | |
| STUART ANTHONYsophymarine-openregistry-gb-07656675 | ORDINARY 1 | 1 | |
| DAVID STUART LOVELLsophymarine-openregistry-h-david-stuart-lovell-922369 | ORDINARY 1 | 0 | |
ITSEEZE LIMITED
sophymarine-openregistry-gb-06595154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Broadwalk House, Exeter, Devon, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WOODSsophymarine-openregistry-h-kevin-woods-50f2bf | ORDINARY | 40 | |
| KATE MORLEYsophymarine-openregistry-h-kate-morley-e03698 | ORDINARY | 30 | |
| OSCAR AKIKIsophymarine-openregistry-h-oscar-akiki-2e5190 | ORDINARY | 30 | |
HIGHLANDS BORDERS CARE HOME LIMITED
sophymarine-openregistry-gb-06612312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 22 Salutary Mount, Exeter, Devon, EX1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XIN FANGsophymarine-openregistry-h-xin-fang-aaeeb9 | ORDINARY | 980 | 49.00% |
| DANQI ZHANGsophymarine-openregistry-h-danqi-zhang-7d3dc1 | ORDINARY | 520 | 26.00% |
| HUI FANGsophymarine-openregistry-h-hui-fang-846a80 | ORDINARY | 500 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEGH HOUSE LIMITEDsophymarine-openregistry-gb-14705675 | Holds shares in | ORDINARY · 51.00% |
PERFORM MUSIC LIMITED
sophymarine-openregistry-gb-06707546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2008
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 1st Floor, Exeter, Devon, EX4 3DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADEMY OF MUSIC & SOUND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13235126 | ORDINARY | 100 | |
| MELANIE BAXTERsophymarine-openregistry-h-melanie-baxter-cac621 | ORDINARY | 0 | |
| SHAUN BAXTERsophymarine-openregistry-h-shaun-baxter-d6e422 | ORDINARY | 0 | |
HYGIENE DISPOSABLES GROUP LIMITED
sophymarine-openregistry-gb-06722780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Holly House 21d Chudleigh Road, Exeter, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 5 STOCKS HOLDINGS LIMITEDsophymarine-openregistry-gb-16243570 | ORDINARY | 200 | |
| LARA STOCKsophymarine-openregistry-h-lara-stock-7364f8 | ORDINARY | 0 | |
| RUSSELL STOCKsophymarine-openregistry-h-russell-stock-4be3db | ORDINARY | 0 | |