UK companies/Exeter/Page 73
Companies in Exeter and their shareholdersPage 73 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 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.
Companies with a register
5,071
TIDY INNS LIMITED
sophymarine-openregistry-gb-14718683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM ALLAN PHILLIPSsophymarine-openregistry-h-david-william-allan-phillips-134b6e | ORDINARY | 1 | 33.33% |
| SHANTELL BROOKESsophymarine-openregistry-h-shantell-brookes-b65a65 | ORDINARY | 1 | 33.33% |
| TIMOTHY KARL BROOKESsophymarine-openregistry-h-timothy-karl-brookes-5d63a5 | ORDINARY | 1 | 33.33% |
COAST2COAST PIPELINE SERVICES LIMITED
sophymarine-openregistry-gb-14725765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
71122 — Engineering related scientific and technical consulting activities
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Courtenay House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCLA HOLDINGS LTDsophymarine-openregistry-gb-16374687 | ORDINARY | 100 | |
| CHLOE ELIZABETH NICHOLLSsophymarine-openregistry-h-chloe-elizabeth-nicholls-00d77e | ORDINARY | 0 | |
| DANIEL WILLIAM NICHOLLSsophymarine-openregistry-h-daniel-william-nicholls-d7ff62 | ORDINARY | 0 | |
DEVON ROOFING AND CLADDING LTD
sophymarine-openregistry-gb-14750721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Unit B4 Mercury Business Park, Exeter, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PATRICK EDWARD LANDERsophymarine-openregistry-h-david-patrick-edward-lander-735efb | ORDINARY | 50 | |
| ML WHITCHURCH HOLDING LTDsophymarine-openregistry-h-ml-whitchurch-holding-ltd-2c95df | ORDINARY | 50 | |
| MARK WHITCHURCHsophymarine-openregistry-h-mark-whitchurch-57a73f | ORDINARY | 0 | |
REFUEL EXETER LTD
sophymarine-openregistry-gb-14771718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
56103 — Take-away food shops and mobile food stands - Registered office
- 284 Pinhoe Road, Exeter, EX4 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BRAYsophymarine-openregistry-h-chris-bray-145048 | ORDINARY A | 50 | 50.00% |
| BETHANY BRAYsophymarine-openregistry-h-bethany-bray-cd8ba8 | ORDINARY A | 25 | 25.00% |
| SAMUEL BRAYsophymarine-openregistry-gb-15898051 | ORDINARY A | 25 | 25.00% |
ASTERION PI LTD
sophymarine-openregistry-gb-14786440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 21100 — Manufacture of basic pharmaceutical products
32300 — Manufacture of sports goods - Registered office
- 28 Cowick Street, Exeter, EX4 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABK CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16648095 | ORDINARY | 80 | |
| CAMERON JONESsophymarine-openregistry-h-cameron-jones-681070 | ORDINARY | 10 | |
| SAMUEL ALFIERIsophymarine-openregistry-h-samuel-alfieri-d51447 | ORDINARY | 10 | |
UNDERDOG DISTRIBUTION LIMITED
sophymarine-openregistry-gb-14807353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- DORMANT
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- 42 Marlborough Road, Exeter, EX2 4LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM VINCENTsophymarine-openregistry-h-callum-vincent-fdb9d2 | ORDINARY | 10,080 | |
| GAVIN TEAGUEsophymarine-openregistry-h-gavin-teague-29ae8d | ORDINARY | 10,080 | |
| STUART TAITsophymarine-openregistry-h-stuart-tait-519751 | ORDINARY | 0 | |
PARENTMED LIMITED
sophymarine-openregistry-gb-14823406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE HOLLINGSWORTHsophymarine-openregistry-h-clare-hollingsworth-96512e | ORDINARY | 50 | 33.33% |
| MUNISHA BALAINsophymarine-openregistry-h-munisha-balain-6458d5 | ORDINARY | 50 | 33.33% |
| WILLIAM PETER VERLINGsophymarine-openregistry-h-william-peter-verling-90d669 | ORDINARY | 50 | 33.33% |
MNA BRICKLAYING CONTRACTORS LTD
sophymarine-openregistry-gb-14851611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Marlow & Co Woodbury Business Park, Unit 4, Exeter, Devon, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HOLMESsophymarine-openregistry-h-andrew-holmes-10b152 | ORDINARY | 500 | 33.33% |
| JAMES TURNERsophymarine-openregistry-h-james-turner-60b77e | ORDINARY | 500 | 33.33% |
| MARTIN STEERSsophymarine-openregistry-h-martin-steers-c7cd24 | ORDINARY | 500 | 33.33% |
UNIENTERPRISE HOLDINGS LTD
sophymarine-openregistry-gb-14893262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glebe Lodge, Exeter, Devon, EX5 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT SLADEsophymarine-openregistry-h-albert-slade-c18052 | ORDINARY | 100 | 33.33% |
| HENRY SLADEsophymarine-openregistry-h-henry-slade-6597e2 | ORDINARY | 100 | 33.33% |
| LEWIS BROWSEsophymarine-openregistry-h-lewis-browse-1a2aa3 | ORDINARY | 100 | 33.33% |
LONGPLAYER UK LIMITED
sophymarine-openregistry-gb-14919958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Charlotte Mews, Exeter, Ex2 4ha
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK ALLANsophymarine-openregistry-h-nick-allan-1e3a78 | ORDINARY | 90 | 90.00% |
| JOE DYBOWSKIsophymarine-openregistry-h-joe-dybowski-11931a | ORDINARY | 5 | 5.00% |
| SIAN HOSKINSsophymarine-openregistry-h-sian-hoskins-46736e | ORDINARY | 5 | 5.00% |
BRANDAIO LIMITED
sophymarine-openregistry-gb-14926297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYRE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13215678 | ORDINARY | 50 | 50.00% |
| DAVID GERAINT BEVANsophymarine-openregistry-h-david-geraint-bevan-a4f612 | ORDINARY | 50 | 50.00% |
| BOOTHBOOK LIMITEDsophymarine-openregistry-gb-11310279 | ORDINARY | 0 | 0.00% |
EXPEDITE PLANNING LIMITED
sophymarine-openregistry-gb-14988905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Southernhay East, Exeter, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXPEDITE HOLDING GROUP LTDsophymarine-openregistry-gb-10245740 | ORDINARY | 60 | |
| ROSS BOWENsophymarine-openregistry-h-ross-bowen-b1bcaa | ORDINARY | 35 | |
| IAN CARTERsophymarine-openregistry-h-ian-carter-5a9ee8 | ORDINARY | 5 | |
BEERSTONE SPECIALIST FINANCE LTD
sophymarine-openregistry-gb-15037848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2023
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Southernhay West, Exeter, EX1 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD BRYAN BEERsophymarine-openregistry-h-christopher-richard-bryan-beer-cf9f76 | ORDINARY | 50 | 33.33% |
| CREIG HEARSEsophymarine-openregistry-h-creig-hearse-245836 | ORDINARY | 50 | 33.33% |
| DOMINIC MARCUS BEERsophymarine-openregistry-h-dominic-marcus-beer-fff0f9 | ORDINARY | 50 | 33.33% |
LATITUDE 50 TOPSHAM MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-15080862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2023
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1a Newton Centre, Exeter, EX2 8GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART ANTHONYsophymarine-openregistry-gb-07656675 | ORDINARY | 16 | |
| ANDREW MARTINOVICsophymarine-openregistry-h-andrew-martinovic-ff767f | ORDINARY | 8 | |
| DAVID LOVELLsophymarine-openregistry-gb-05397953 | ORDINARY | 0 | |
CRIZON LIMITED
sophymarine-openregistry-gb-15122982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1 Hungry Fox Estate, Exeter, Devon, EX5 3LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRIX WICKERSsophymarine-openregistry-h-beatrix-wickers-67db81 | ORDINARY | 40 | 33.33% |
| KIRSTEN WICKERSsophymarine-openregistry-h-kirsten-wickers-a30bc0 | ORDINARY | 40 | 33.33% |
| STEPHEN WICKERSsophymarine-openregistry-h-stephen-wickers-35fb9f | ORDINARY | 40 | 33.33% |
TREECLE NATURE LIMITED
sophymarine-openregistry-gb-15142542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
74901 — Environmental consulting activities - Registered office
- 42 Fairpark Road, Exeter, EX2 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FERGUSONsophymarine-openregistry-h-david-ferguson-3c5d98 | ORDINARY | 37,500 | |
| WILLIAM SELBYsophymarine-openregistry-h-william-selby-5d023d | ORDINARY | 37,500 | |
| JORDAN MURKINsophymarine-openregistry-h-jordan-murkin-fc9553 | ORDINARY | 25,000 | |
PROPERTY LIGHT HOMES LTD
sophymarine-openregistry-gb-15232472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2023
- 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 |
|---|
| PEARWOOD LIGHT LTDsophymarine-openregistry-gb-15220739 | ORDINARY | 10 | 100.00% |
| KRISTINA REPOVAsophymarine-openregistry-h-kristina-repova-ff5ef8 | ORDINARY | 0 | 0.00% |
| SONILA DARDHAsophymarine-openregistry-h-sonila-dardha-e6ba71 | ORDINARY | 0 | 0.00% |
HEADWAY PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-15237551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- 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 |
|---|
| SIMRAT DHARNIsophymarine-openregistry-h-simrat-dharni-12733b | ORDINARY | 50 | 50.00% |
| MICHAL ROMAN KUZIOROWICZsophymarine-openregistry-h-michal-roman-kuziorowicz-0a0716 | ORDINARY | 34 | 34.00% |
| SLAWOMIR ANDRZEJ SOLTYSsophymarine-openregistry-h-slawomir-andrzej-soltys-2df922 | ORDINARY | 16 | 16.00% |
FLOORING FINESSE LTD
sophymarine-openregistry-gb-15269909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 5 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HARPERsophymarine-openregistry-h-craig-harper-c114ed | ORDINARY | 75 | 75.00% |
| MARTIN BOLTONsophymarine-openregistry-h-martin-bolton-5032d2 | ORDINARY | 15 | 15.00% |
| NICOLA DI MAMBROsophymarine-openregistry-h-nicola-di-mambro-2b29ca | ORDINARY | 10 | 10.00% |
SKYNEXE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-15311722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ARTHUR HARRISON PRIDAYsophymarine-openregistry-h-james-arthur-harrison-priday-ef1b6b | ORDINARY | 160 | 80.00% |
| ADAM PRESTWOODsophymarine-openregistry-h-adam-prestwood-1cd271 | ORDINARY | 20 | 10.00% |
| CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72d | ORDINARY | 20 | 10.00% |