UK companies/Exeter/Page 89
Companies in Exeter and their shareholdersPage 89 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 45 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
PINNACLE PHOTO AGENCY LIMITED
sophymarine-openregistry-gb-08939181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 74202 — Other specialist photography
- Registered office
- Oak Tree Farm, Exeter, Devon, EX4 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MINGOsophymarine-openregistry-h-philip-mingo-ccec64 | ORDINARY SHARES A | 90 | 100.00% |
| THOMAS SANDBERGsophymarine-openregistry-h-thomas-sandberg-0d506c | ORDINARY SHARES B | 10 | 100.00% |
| PHILIP MINGOsophymarine-openregistry-h-philip-mingo-ccec64 | ORDINARY SHARES B | 0 | 0.00% |
PURESHINE WINDOW CLEANING LTD
sophymarine-openregistry-gb-08944183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 15 Miller Way, Exeter, EX6 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MERREDEWsophymarine-openregistry-h-fiona-merredew-6486cb | A ORDINARY | 1 | 100.00% |
| LEIGH MERREDEWsophymarine-openregistry-h-leigh-merredew-91d77d | ORDINARY | 1 | 100.00% |
GAULTNEY SOLAR PARK LIMITED
sophymarine-openregistry-gb-08988983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2014
- Accounts
- SMALL
- SIC
- 35110 — Production of electricity
- Registered office
- C/O Epro Asset Management Ltd Clockwise, Broadwalk House, Exeter, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970 | ORDINARY A | 2,100 | |
| GREENCOAT SOLAR ASSETS II LIMITEDsophymarine-openregistry-gb-10777970 | ORDINARY B | 900 | |
| NOTUS INVESTMENT 2 S.A.R.L.sophymarine-openregistry-h-notus-investment-2-s-a-r-l-208a6f | ORDINARY B | 0 | |
| NOTUS INVESTMENT 2 S.A.R.L.sophymarine-openregistry-h-notus-investment-2-s-a-r-l-208a6f | ORDINARY A | 0 | |
MATFORD PROPERTY LIMITED
sophymarine-openregistry-gb-08991563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a The Venture Centre, Exeter, EX2 8LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMIGIUSZ DOMINIK BOGDANSKIsophymarine-openregistry-h-remigiusz-dominik-bogdanski-5753f9 | CLASS A | 51 | 100.00% |
| JOANNA JADWIGA BOGDANSKAsophymarine-openregistry-h-joanna-jadwiga-bogdanska-5b1935 | CLASS B | 49 | 100.00% |
KETTLE CO HOLDINGS LIMITED
sophymarine-openregistry-gb-09010943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 Langdon'S Business Park, Exeter, Devon, EX5 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE WILLIAMSsophymarine-openregistry-h-dale-williams-50545c | ORDINARY A | 1 | 100.00% |
| IAIN FRASER LOVETTsophymarine-openregistry-h-iain-fraser-lovett-01c6a3 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KETTLE CO CONTRACTS LTDsophymarine-openregistry-gb-13318623 | Holds shares in | ORDINARY A · 60.00% |
| KBB PARTNERSHIPS LTDsophymarine-openregistry-gb-08999515 | Holds shares in | ORDINARY CLASS 'A' · 51.00% |
FCG PROPERTIES LIMITED
sophymarine-openregistry-gb-09018130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA CAROLINE ANNE GAFFNEYsophymarine-openregistry-h-fiona-caroline-anne-gaffney-0983df | ORDINARY 'A' CLASS | 1 | 100.00% |
| JOHN EDWARD GAFFNEYsophymarine-openregistry-h-john-edward-gaffney-c832a5 | ORDINARY 'B' CLASS | 1 | 100.00% |
RAPPSCO LTD
sophymarine-openregistry-gb-09034857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Sunridge, Exeter, EX5 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD RAPPSsophymarine-openregistry-h-richard-rapps-10c96d | B ORDINARY | 2 | 100.00% |
| THOMAS RAPPSsophymarine-openregistry-h-thomas-rapps-b4ef55 | A ORDINARY | 2 | 100.00% |
HAMBLY FREEMAN LIMITED
sophymarine-openregistry-gb-09056258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAMBLYsophymarine-openregistry-h-james-hambly-1a32f1 | ORDINARY 'A' SHARES | 60 | 100.00% |
| SAM FREEMANsophymarine-openregistry-h-sam-freeman-9a298e | ORDINARY 'B' SHARES | 40 | 100.00% |
TRADE COMPLETE LTD
sophymarine-openregistry-gb-09065775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Couper Meadows, Exeter, Devon, EX2 7TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARLIEN MUNROsophymarine-openregistry-h-karlien-munro-888368 | ORDINARY | 1 | 100.00% |
| STUART MUNROsophymarine-openregistry-h-stuart-munro-915126 | A ORDINARY | 1 | 100.00% |
MYLES TAYLOR MEDICAL SERVICES LTD
sophymarine-openregistry-gb-09084894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYLES JAMES OVERTON TAYLORsophymarine-openregistry-h-myles-james-overton-taylor-3c76e0 | A ORDINARY | 80 | 100.00% |
| ANNE HILARY TAYLORsophymarine-openregistry-h-anne-hilary-taylor-24bb74 | B ORDINARY | 20 | 100.00% |
DEUCE CONSULTANTS LIMITED
sophymarine-openregistry-gb-09094919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BUTCHERsophymarine-openregistry-h-ian-butcher-20fccf | ORDINARY A | 50 | 100.00% |
| LINDA MARY BUTCHERsophymarine-openregistry-h-linda-mary-butcher-42d1bc | ORDINARY B | 50 | 100.00% |
TENDER VICTORY LTD
sophymarine-openregistry-gb-09102402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Exeter Business Hub Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA MARIE STEWARTsophymarine-openregistry-h-victoria-marie-stewart-693608 | ORDINARY | 100 | 100.00% |
| WAYNE FREDERICK STEWARTsophymarine-openregistry-h-wayne-frederick-stewart-c3799a | A ORDINARY | 15 | 100.00% |
D R DODD LTD
sophymarine-openregistry-gb-09135779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 24 Finning Avenue, Exeter, EX4 8FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ROBERT DODDsophymarine-openregistry-h-darren-robert-dodd-0a52d8 | ORDINARY "A" | 250 | 100.00% |
| KATHERINE HAIRsophymarine-openregistry-h-katherine-hair-b7551b | ORDINARY | 250 | 100.00% |
ELITE CLEANING (SOUTH DEVON) LIMITED
sophymarine-openregistry-gb-09152851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 6a Bakers Yard, Exeter, Devon, EX2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA VOSSsophymarine-openregistry-h-linda-voss-43d9e9 | ORDINARY B SHARES | 1 | 100.00% |
| PHILLIP VOSSsophymarine-openregistry-h-phillip-voss-abb429 | ORDINARY | 1 | 100.00% |
GOLDEN T HOLDINGS LTD
sophymarine-openregistry-gb-09291684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEMELZA CORDELIA TUCKERsophymarine-openregistry-h-demelza-cordelia-tucker-123bc0 | ORDINARY | 194 | 100.00% |
| DEMELZA CORDELIA TUCKERsophymarine-openregistry-h-demelza-cordelia-tucker-123bc0 | ORDINARY A | 6 | 100.00% |
| PHILLIP EDWARD TUCKERsophymarine-openregistry-h-phillip-edward-tucker-94d2cd | ORDINARY A | 0 | 0.00% |
| PHILLIP EDWARD TUCKERsophymarine-openregistry-h-phillip-edward-tucker-94d2cd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R W & J SKINNER LTDsophymarine-openregistry-gb-07867651 | Holds shares in | ORDINARY · 100.00% |
JOINT INTERIORS LIMITED
sophymarine-openregistry-gb-09333317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULIUS OSTAPUKASsophymarine-openregistry-h-paulius-ostapukas-1dacec | ORDINARY A | 51 | 100.00% |
| JULIE SUTTLEsophymarine-openregistry-h-julie-suttle-009f8f | ORDINARY B | 49 | 100.00% |
WELLSPRING DEVELOPMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09339232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11 Yeo Business Park Axehayes Farm, Exeter, Devon, EX5 1DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BRYANTsophymarine-openregistry-h-john-bryant-7d3f50 | ORDINARY | 90 | 100.00% |
| ELIZABETH BRYANTsophymarine-openregistry-h-elizabeth-bryant-31741c | A ORDINARY | 10 | 100.00% |
ASPIRE SOCIAL WORK SERVICES LTD
sophymarine-openregistry-gb-09350143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SLOMANsophymarine-openregistry-h-mark-sloman-46ac88 | ORDINARY A | 50 | 100.00% |
| NICOLA LOUISE REESsophymarine-openregistry-h-nicola-louise-rees-ad89c2 | ORDINARY B | 50 | 100.00% |
ABSOLUTE PR AND MARKETING LIMITED
sophymarine-openregistry-gb-09353664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 10 The Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE PR AND MARKETING TRUSTEES LIMITEDsophymarine-openregistry-gb-14663942 | A ORDINARY | 90 | 100.00% |
| RACHAEL WHITSONsophymarine-openregistry-h-rachael-whitson-553f86 | B ORDINARY | 10 | 100.00% |
ATOM STUDIO LTD
sophymarine-openregistry-gb-09381059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRIS SHAWsophymarine-openregistry-h-mr-chris-shaw-4dbbd9 | ORDINARY A | 100 | |
| MRS CARLA REBECCA SHAWsophymarine-openregistry-h-mrs-carla-rebecca-shaw-30385d | ORDINARY B | 100 | |