UK companies/Exeter/Page 88

Companies in Exeter and their shareholdersPage 88 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 52 shareholdings and 9 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
52
Related parties
9

SPENCER PRATT ELECTRICAL LTD

sophymarine-openregistry-gb-08179434
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
Rosepark Cottage, Exeter, Devon, EX5 5JL

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE PRATTsophymarine-openregistry-h-claire-pratt-a4f169ORDINARY SHARES A1100.00%
SPENCER PRATTsophymarine-openregistry-h-spencer-pratt-4fe4e0ORDINARY SHARES1100.00%

LAUNCH ONLINE LIMITED

sophymarine-openregistry-gb-08184190
Status
Active
Type
Private Limited Company
Incorporated
17/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Co Rt Marke & Co Accountants, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
JAYE COWLEsophymarine-openregistry-h-jaye-cowle-f5018cA ORDINARY51100.00%
THOMAS COWLEsophymarine-openregistry-h-thomas-cowle-946935B ORDINARY49100.00%

ANTHONY SPENCER DENTAL LABORATORY LTD

sophymarine-openregistry-gb-08198171
Status
Active
Type
Private Limited Company
Incorporated
31/08/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
48 Queen Street, Exeter, Devon, EX4 3SR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES SPENCERsophymarine-openregistry-h-anthony-james-spencer-b5fe6bA ORDINARY70100.00%
KATJA DIPO SPENCERsophymarine-openregistry-h-katja-dipo-spencer-ba6368B ORDINARY30100.00%

ROSE CARE GROUP LIMITED

sophymarine-openregistry-gb-08252188
Status
Active
Type
Private Limited Company
Incorporated
15/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVID NERYsophymarine-openregistry-h-paul-david-nery-7a6cc4A ORDINARY 1 GBP51100.00%
YUK-KING JESSICA TONGsophymarine-openregistry-h-yuk-king-jessica-tong-4cfeceB ORDINARY 1 GBP49100.00%

Related parties

PartyRelationshipDetail
HOMESTEAD HOMES LIMITEDsophymarine-openregistry-gb-04537470Holds shares inORDINARY · 100.00%
DAVID NERY LTDsophymarine-openregistry-gb-07301155Holds shares inORD · 100.00%
TN CARE LTDsophymarine-openregistry-gb-09352326Holds shares inORDINARY · 100.00%
ECHO BMS LTDsophymarine-openregistry-gb-15272869Holds shares inORDINARY · 100.00%
RAPID AI LIMITEDsophymarine-openregistry-gb-15272979Holds shares inORDINARY · 100.00%

JILLANT PROPERTIES LIMITED

sophymarine-openregistry-gb-08273483
Status
Active
Type
Private Limited Company
Incorporated
30/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY CHARLES WILLMENT STEVENSsophymarine-openregistry-h-anthony-charles-willment-stevens-bb123cORDINARY B50100.00%
JILL ANNE STEVENSsophymarine-openregistry-h-jill-anne-stevens-2832f7ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
PIPER COURT MANAGEMENT COMPANY NO. 3 LTDsophymarine-openregistry-gb-08501606Holds shares inORDINARY · 6.67%

DARTEX CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-08403921
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN MOORESsophymarine-openregistry-h-julie-ann-moores-d46d46B SHARES9100.00%
JOHN KEITH MOORESsophymarine-openregistry-h-john-keith-moores-ab54e4A SHARES150.00%
JULIE ANN MOORESsophymarine-openregistry-h-julie-ann-moores-d46d46A SHARES150.00%

GEMASO LIMITED

sophymarine-openregistry-gb-08434521
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
GEORGE JACOB SYMONDSsophymarine-openregistry-h-george-jacob-symonds-3099c2ORDINARY A55100.00%
GINA MARIE SYMONDSsophymarine-openregistry-h-gina-marie-symonds-bebbb2ORDINARY B45100.00%
GINA MARIE SYMONDSsophymarine-openregistry-h-gina-marie-symonds-bebbb2ORDINARY A00.00%

SPIT AND SAWDUST LIMITED

sophymarine-openregistry-gb-08522660
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
AURUM INVESTMENTS LIMITEDsophymarine-openregistry-gb-05270725REDEEMABLE PREFERENCE275,000100.00%
SPIT AND SAWDUST HOLDINGS LIMITEDsophymarine-openregistry-gb-10895541ORDINARY2100.00%

SOCIALLY TUNED LIMITED

sophymarine-openregistry-gb-08540562
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FORWELLsophymarine-openregistry-h-michael-forwell-71dd6eORDINARY4100.00%
SALLY ANNE FORDsophymarine-openregistry-h-sally-anne-ford-c45946ORDINARY B4100.00%

NINNUOLA LIMITED

sophymarine-openregistry-gb-08562582
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Dental, Exeter, EX2 6HD

Direct shareholders

ShareholderShare classShares held% of class
DR OLADAPO OLOTUsophymarine-openregistry-h-dr-oladapo-olotu-51fbbeORDINARY 1 GBP101100.00%
NAOMI OLUWATAMILORE OLOTUsophymarine-openregistry-h-naomi-oluwatamilore-olotu-495cf1B ORDINARY0

ROWLES SOLAR PARK LIMITED

sophymarine-openregistry-gb-08576506
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Exeter, EX1 1TS

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970ORDINARY A800
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970ORDINARY B204
NOTUS INVESTMENT 2 S.A.R.L.sophymarine-openregistry-h-notus-investment-2-s-a-r-l-208a6fORDINARY B0
NOTUS INVESTMENT 2 S.A.R.L.sophymarine-openregistry-h-notus-investment-2-s-a-r-l-208a6fORDINARY A0

ALPHINGTON ROAD LIMITED

sophymarine-openregistry-gb-08580023
Status
Active
Type
Private Limited Company
Incorporated
21/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
191 Pinhoe Road, Exeter, Devon, EX4 8AB

Direct shareholders

ShareholderShare classShares held% of class
CAMERON LEWIS BONIsophymarine-openregistry-h-cameron-lewis-boni-91fd0bA ORDINARY50100.00%
POLSLOE BRIDGE LIMITEDsophymarine-openregistry-gb-07450083B ORDINARY50100.00%

ARCHWAY FACILITIES LTD

sophymarine-openregistry-gb-08614652
Status
Active
Type
Private Limited Company
Incorporated
18/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
168 Heavitree Road, Exeter, Devon, EX1 2LZ

Direct shareholders

ShareholderShare classShares held% of class
DARIUS JACKEVICIUSsophymarine-openregistry-h-darius-jackevicius-d13babORDINARY "B"55
SNEZANA JACKEVICIENEsophymarine-openregistry-h-snezana-jackeviciene-ead52aORDINARY "A"55

FLIT SOLAR PARK LIMITED

sophymarine-openregistry-gb-08626907
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Exeter, EX1 1TS

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970A ORDINARY8,800
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970B ORDINARY2,200
NOTUS INVESTMENT 2 S.A.R.L.sophymarine-openregistry-h-notus-investment-2-s-a-r-l-208a6fA ORDINARY0
NOTUS INVESTMENT 2 S.A.R.L.sophymarine-openregistry-h-notus-investment-2-s-a-r-l-208a6fB ORDINARY0

PAIGE&BLACK LTD

sophymarine-openregistry-gb-08718971
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
21 Heavitree Road, Exeter, EX1 2LD

Direct shareholders

ShareholderShare classShares held% of class
SAM JONASsophymarine-openregistry-h-sam-jonas-3068a2ORDINARY75100.00%
KIRSTY HENNESSYsophymarine-openregistry-h-kirsty-hennessy-7445ecA ORDINARY25100.00%
SAM JONASsophymarine-openregistry-h-sam-jonas-3068a2A ORDINARY00.00%

Related parties

PartyRelationshipDetail
ARROWTECHNIK LIMITEDsophymarine-openregistry-gb-08154303Holds shares inORDINARY · 0.00%

JMT WOOD BUILD LTD

sophymarine-openregistry-gb-08724444
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
96090 — Other service activities n.e.c.
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
JODY WOODsophymarine-openregistry-h-jody-wood-63c71eB ORDINARY1100.00%
JODY WOODsophymarine-openregistry-h-jody-wood-63c71eA ORDINARY1100.00%
KATE WOODsophymarine-openregistry-h-kate-wood-f76bdfB ORDINARY00.00%

EGMANTON SOLAR PARK LIMITED

sophymarine-openregistry-gb-08739720
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Exeter, EX1 1TS

Direct shareholders

ShareholderShare classShares held% of class
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970A ORDINARY85
GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970B ORDINARY25
NOTUS INVESTMENT 2 S.A.R.L.sophymarine-openregistry-h-notus-investment-2-s-a-r-l-208a6fB ORDINARY0
NOTUS INVESTMENT 2 S.A.R.L.sophymarine-openregistry-h-notus-investment-2-s-a-r-l-208a6fA ORDINARY0

HEL PERFORMANCE LIMITED

sophymarine-openregistry-gb-08778314
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Lower Trelake Tedburn Road, Exeter, EX4 2HF

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE LANEsophymarine-openregistry-h-anne-marie-lane-0c58e7ORDINARY "B"50100.00%
SIMON DEREK LANEsophymarine-openregistry-h-simon-derek-lane-7c132eORDINARY "A"50100.00%

Related parties

PartyRelationshipDetail
HOSE-EQUIP LIMITEDsophymarine-openregistry-gb-03295275Holds shares inORDINARY · 100.00%

DEANBREYLEY LTD

sophymarine-openregistry-gb-08795675
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Heatherton, Exeter, EX5 1JX

Direct shareholders

ShareholderShare classShares held% of class
DEAN BREYLEYsophymarine-openregistry-gb-08795675A ORDINARY99100.00%
SARAH JAYNE JEPSONsophymarine-openregistry-h-sarah-jayne-jepson-1372c8B ORDINARY1100.00%
DEAN BREYLEYsophymarine-openregistry-gb-08795675B ORDINARY00.00%

Related parties

PartyRelationshipDetail
MCGUIRK & JEPSON LIMITEDsophymarine-openregistry-gb-16358232Holds shares inORDINARY · 9.95%

NEWBERY RECYCLING LIMITED

sophymarine-openregistry-gb-08838382
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
Registered office
Orchard Works 4 Ashton Road, Exeter, Devon, EX2 8LN

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL ANTHONY TOGHILLsophymarine-openregistry-h-russell-anthony-toghill-6a1feeORDINARY500100.00%
DARREN JOHN COUCHsophymarine-openregistry-h-darren-john-couch-4928ab'A' ORDINARY30060.00%
RUSSELL ANTHONY TOGHILLsophymarine-openregistry-h-russell-anthony-toghill-6a1fee'A' ORDINARY20040.00%