UK companies/Exeter/Page 71
Companies in Exeter and their shareholdersPage 71 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 3 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
LINKING TOGETHER LIMITED
sophymarine-openregistry-gb-13755298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Wheal Exmouth, Exeter, EX6 7NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE GLENNINGsophymarine-openregistry-h-jacqueline-glenning-1a11c4 | ORDINARY | 1 | 33.33% |
| JAMES EDWARD CRIPPSsophymarine-openregistry-h-james-edward-cripps-18dab6 | ORDINARY | 1 | 33.33% |
| SARAH ANN MAHONEYsophymarine-openregistry-h-sarah-ann-mahoney-883776 | ORDINARY | 1 | 33.33% |
PATTINSON'S & DART PROPERTIES LTD
sophymarine-openregistry-gb-13758199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PATTINSONsophymarine-openregistry-h-darren-pattinson-ca764b | ORDINARY | 1 | 50.00% |
| KEVIN PATTINSONsophymarine-openregistry-h-kevin-pattinson-dd92ea | ORDINARY | 1 | 50.00% |
| ASHLEY DARTsophymarine-openregistry-h-ashley-dart-324890 | ORDINARY | 0 | 0.00% |
HEADWAY PROPERTIES ESSEX LTD
sophymarine-openregistry-gb-13778229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MICHAEL DAVID HURTERsophymarine-openregistry-h-michael-david-hurter-d56be7 | ORDINARY | 50 | 50.00% |
| MICHAL KUZIOROWICZsophymarine-openregistry-h-michal-kuziorowicz-77147a | ORDINARY | 34 | 34.00% |
| SLAWOMIR ANDRZEJ SOLTYSsophymarine-openregistry-h-slawomir-andrzej-soltys-2df922 | ORDINARY | 16 | 16.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODLANDS (BASILDON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01030448 | Holds shares in | ORDINARY |
SWINELEY CONSERVATION LIMITED
sophymarine-openregistry-gb-13807363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Oxygen House Grenadier Road, Exeter, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OXYGEN CONSERVATION HOLDINGS 1B LIMITEDsophymarine-openregistry-gb-15023702 | ORDINARY | 100 | 100.00% |
| ELIZABETH ANNE DIXONsophymarine-openregistry-h-elizabeth-anne-dixon-209016 | ORDINARY | 0 | 0.00% |
| MARK JAMES DIXONsophymarine-openregistry-h-mark-james-dixon-90d008 | ORDINARY | 0 | 0.00% |
SCANDINAVIAN HOUSING GROUP LTD
sophymarine-openregistry-gb-13814001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DENNIS SEBASTIAN SAHLSTROMsophymarine-openregistry-h-dennis-sebastian-sahlstrom-d844b1 | ORDINARY | 10 | 33.33% |
| HELEN GERTRUD WEJKNER LUNDGRENsophymarine-openregistry-h-helen-gertrud-wejkner-lundgren-634f5a | ORDINARY | 10 | 33.33% |
| INGA JOHANNA HARDELINsophymarine-openregistry-h-inga-johanna-hardelin-00f726 | ORDINARY | 10 | 33.33% |
LONGBURTON BARNS LTD
sophymarine-openregistry-gb-13866929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASPAR WILLIAM GALBRAITH MORLEYsophymarine-openregistry-h-caspar-william-galbraith-morley-4b5050 | ORDINARY | 1 | |
| EDWARD DAVID FOWLER BURTONsophymarine-openregistry-h-edward-david-fowler-burton-a924fb | ORDINARY | 1 | |
| JOE MATTHEW LALONDEsophymarine-openregistry-h-joe-matthew-lalonde-b84915 | ORDINARY | 1 | |
NORTHERNHAY HOLDINGS LTD
sophymarine-openregistry-gb-13876141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Maclaines Warehouse, Exeter, EX2 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERT HINDsophymarine-openregistry-h-jonathan-robert-hind-a42e28 | ORDINARY | 49 | 49.00% |
| JASON VIROKsophymarine-openregistry-h-jason-virok-edb7bb | ORDINARY | 26 | 26.00% |
| DECLAN ELLIOT STANLEY BEESONsophymarine-openregistry-h-declan-elliot-stanley-beeson-25c24f | ORDINARY | 25 | 25.00% |
BADAVI'S LOUNGE LIMITED
sophymarine-openregistry-gb-13943827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Aq Accountants, 1 The Odeon Building, Exeter, EX4 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERUA ABBASsophymarine-openregistry-h-berua-abbas-843d05 | ORDINARY | 150 | |
| KHALED BADAVIsophymarine-openregistry-h-khaled-badavi-cb4c53 | ORDINARY | 150 | |
| ABBAS BADAVIsophymarine-openregistry-h-abbas-badavi-ce067f | ORDINARY | 0 | |
NUTTERS SOUTH WEST LTD
sophymarine-openregistry-gb-13947083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Primrose House, Exeter, Devon, EX4 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN CHARLES LASLETT DUDLEYsophymarine-openregistry-h-shaun-charles-laslett-dudley-0fd6bf | ORDINARY | 100 | |
| MICHAELA SIMPSONsophymarine-openregistry-h-michaela-simpson-e53e1c | ORDINARY | 0 | |
| MORGAN HAWKINSsophymarine-openregistry-h-morgan-hawkins-2c5055 | ORDINARY | 0 | |
STITCH 2 PRINT LTD
sophymarine-openregistry-gb-13959768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Unit 7 Alphinbrook Road, Exeter, Devon, EX2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN BARRETTsophymarine-openregistry-h-aidan-barrett-bde212 | ORDINARY | 1 | |
| BARRETT MICHAELsophymarine-openregistry-h-barrett-michael-6939d0 | ORDINARY | 1 | |
| LOUISE BARRETTsophymarine-openregistry-h-louise-barrett-d65c24 | ORDINARY | 1 | |
GS EQUESTRIAN LIMITED
sophymarine-openregistry-gb-13967900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2022
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOLDSTAR LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-14205589 | ORDINARY | 100 | |
| ANTHONY ROWEsophymarine-openregistry-h-anthony-rowe-d65e7e | ORDINARY | 0 | |
| CAROLYN ROWEsophymarine-openregistry-h-carolyn-rowe-acf83a | ORDINARY | 0 | |
LEAVEWELL LIMITED
sophymarine-openregistry-gb-13977530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- Flat 3 Dean Clarke House, Exeter, EX1 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA BAKERsophymarine-openregistry-h-donna-baker-dc1414 | ORDINARY | 40 | 40.00% |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 40 | 40.00% |
| JONATHAN BEVANsophymarine-openregistry-h-jonathan-bevan-382dde | ORDINARY | 20 | 20.00% |
NCC LETTINGS LIMITED
sophymarine-openregistry-gb-13998864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Holly House 21d Chudleigh Road, Exeter, Devon, EX2 8TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESTOR CAMEIRA COSTAsophymarine-openregistry-h-nestor-cameira-costa-2f2777 | ORDINARY | 1,000 | |
| CAROL COSTAsophymarine-openregistry-h-carol-costa-b0a67c | ORDINARY | 0 | |
| HUGO DA COSTAsophymarine-openregistry-h-hugo-da-costa-f32a7c | ORDINARY | 0 | |
NEIGHBOUR HOMES LTD
sophymarine-openregistry-gb-14005337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY ANDREAS FRANZENsophymarine-openregistry-h-tommy-andreas-franzen-1a0b7c | ORDINARY | 162 | 81.00% |
| CLAES BORJE OTTEBACKsophymarine-openregistry-h-claes-borje-otteback-f0af34 | ORDINARY | 20 | 10.00% |
| CATARINA MARIA OTTEBACKsophymarine-openregistry-h-catarina-maria-otteback-917665 | ORDINARY | 18 | 9.00% |
SOUTH WEST BUILDING SUPPLIES LTD
sophymarine-openregistry-gb-14078018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 1 Westcountry Storage Solutions, Exeter, Devon, EX2 7LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANYA KEYsophymarine-openregistry-h-tanya-key-904b30 | ORDINARY | 80 | |
| JON PARKERsophymarine-openregistry-gb-16131448 | ORDINARY | 20 | |
| BEN DWENGERsophymarine-openregistry-h-ben-dwenger-94f546 | ORDINARY | 0 | |
BERKELEY PARK MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-14130605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1a Newton Centre, Exeter, EX2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINOVICsophymarine-openregistry-h-andrew-martinovic-ff767f | ORDINARY | 1 | |
| STUART ANTHONYsophymarine-openregistry-gb-07656675 | ORDINARY | 1 | |
| DAVID LOVELLsophymarine-openregistry-gb-05397953 | ORDINARY | 0 | |
DPAS SOFTWARE LTD
sophymarine-openregistry-gb-14176577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- Unit 14 Dunchideock Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE GARNETTsophymarine-openregistry-h-melanie-garnett-eab631 | ORDINARY | 50 | |
| NATALIE BENNETTsophymarine-openregistry-h-natalie-bennett-728d30 | ORDINARY | 25 | |
| NIGEL GOODINGsophymarine-openregistry-h-nigel-gooding-8c1259 | ORDINARY | 25 | |
SW FOOD GROUP LTD
sophymarine-openregistry-gb-14206497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRAGONROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-12297637 | ORDINARY GBP 1.00 SHARES. | 100 | 50.00% |
| DUANE CHARLES BURCHER-LEWISsophymarine-openregistry-h-duane-charles-burcher-lewis-fcc5b5 | ORDINARY GBP 1.00 SHARES. | 50 | 25.00% |
| JOSEPH JOHN HAMMONDsophymarine-openregistry-h-joseph-john-hammond-3febe0 | ORDINARY GBP 1.00 SHARES. | 50 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTHWEST SANDWICH COMPANY LTDsophymarine-openregistry-gb-02998763 | Holds shares in | ORDINARY · 100.00% |
| VINCENT ARLO LTDsophymarine-openregistry-gb-14964454 | Holds shares in | ORD |
BEACON BATTERY DESIGN LTD
sophymarine-openregistry-gb-14247424
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Centenary House Peninsular Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ANDREW HUNTsophymarine-openregistry-h-ian-andrew-hunt-a5aab8 | ORDINARY | 1,000,000 | |
| SAMUEL ALEXANDERsophymarine-openregistry-h-samuel-alexander-06444f | ORDINARY | 1,000,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY | 426,136 | |
LEONARD SQUARE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-14284691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1a Newton Centre, Exeter, EX2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARTINOVICsophymarine-openregistry-h-andrew-martinovic-ff767f | ORDINARY | 1 | |
| STUART ANTHONYsophymarine-openregistry-gb-07656675 | ORDINARY | 1 | |
| DAVID LOVELLsophymarine-openregistry-gb-05397953 | ORDINARY | 0 | |