UK companies/Exeter/Page 90

Companies in Exeter and their shareholdersPage 90 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 44 shareholdings and 2 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
44
Related parties
2

LEAVER CONSULTANCY LIMITED

sophymarine-openregistry-gb-09429617
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
21 Heavitree Road, Exeter, EX1 2LD

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC LEAVERsophymarine-openregistry-h-dominic-leaver-345b36ORDINARY50100.00%
JAYNE LEAVERsophymarine-openregistry-h-jayne-leaver-9606e1A ORDINARY50100.00%

PINK SPAGHETTI LIMITED

sophymarine-openregistry-gb-09430361
Status
Active
Type
Private Limited Company
Incorporated
09/02/2015
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE GOWINGsophymarine-openregistry-h-caroline-gowing-e7ed08B ORDINARY50
CAROLINE GOWINGsophymarine-openregistry-h-caroline-gowing-e7ed08A ORDINARY50
VICTORIA MATTHEWSsophymarine-openregistry-gb-07086831A ORDINARY0

BAY SPARK LTD.

sophymarine-openregistry-gb-09476842
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Slewton Crescent, Exeter, Devon, EX5 2QA

Direct shareholders

ShareholderShare classShares held% of class
JEAN-PAUL BAYLEYsophymarine-openregistry-h-jean-paul-bayley-6b09aeA ORDINARY8100.00%
GEORGINA BAYLEYsophymarine-openregistry-h-georgina-bayley-77484bB ORDINARY2100.00%

INSPIRED DENTAL CARE LIMITED

sophymarine-openregistry-gb-09517446
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
3 Kew Court, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
AFL HEALTH LIMITEDsophymarine-openregistry-gb-12506860ORDINARY50100.00%
AMB DENTISTRY LIMITEDsophymarine-openregistry-gb-12519174ORDINARY A50100.00%

ONE SPINE LTD

sophymarine-openregistry-gb-09574805
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
GEORGINA SARAH BUDDsophymarine-openregistry-h-georgina-sarah-budd-f2d9beORDINARY A1100.00%
HENRY ROBERT BUDDsophymarine-openregistry-h-henry-robert-budd-a30cabORDINARY1100.00%

K & A PARKER LTD

sophymarine-openregistry-gb-09579184
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
90010 — Performing arts
Registered office
Ponsford, Exeter, Devon, EX5 5DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05ORD100100.00%
KATHARINE PARKERsophymarine-openregistry-h-katharine-parker-be09e3ORDINARY A1100.00%
KATHARINE PARKERsophymarine-openregistry-h-katharine-parker-be09e3ORD00.00%

LAING BESPOKE LIMITED

sophymarine-openregistry-gb-09594804
Status
Active
Type
Private Limited Company
Incorporated
18/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
74901 — Environmental consulting activities
Registered office
6 Matford Lane, Exeter, EX2 4PS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER LAINGsophymarine-openregistry-h-christopher-laing-6ead64A ORDINARY51100.00%
ELLA LAINGsophymarine-openregistry-h-ella-laing-c1ad80B ORDINARY50100.00%

ATI INVESTMENTS AND HOLDINGS LTD

sophymarine-openregistry-gb-09608543
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
ALEX TIERNAN ILESsophymarine-openregistry-h-alex-tiernan-iles-11647f"ORDINARY A"266.67%
YVONNE ILESsophymarine-openregistry-h-yvonne-iles-8acf29"ORDINARY A"133.33%
YVONNE ILESsophymarine-openregistry-h-yvonne-iles-8acf29ORDINARY1100.00%

EXETER SEWING MACHINE COMPANY LTD

sophymarine-openregistry-gb-09617835
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
7 Heavitree Road, Exeter, Devon, EX1 2LD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ADAM CLEMENTSsophymarine-openregistry-h-christopher-adam-clements-fc67e0A ORDINARY50
JENNA CLEMENTSsophymarine-openregistry-h-jenna-clements-69b59cB ORDINARY50

GAME CHANGE LEGAL LIMITED

sophymarine-openregistry-gb-09706776
Status
Active
Type
Private Limited Company
Incorporated
28/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD

Direct shareholders

ShareholderShare classShares held% of class
RHODRI GILES DAVEY AS TRUSTEE OF THE EXECUTORS OF EMMA PATTERSON DECEASED TIMOTHY MICHAEL GODFREY AS TRUSTEE OF THE EXECUTORS OF EMMA PATTERSON DECEASEDsophymarine-openregistry-h-rhodri-giles-davey-as-trustee-of-the-exe-e5ad59ORDINARY A90100.00%
DOMINIC ROBERT SMITHsophymarine-openregistry-h-dominic-robert-smith-d31621ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
PATTERSON LAW LIMITEDsophymarine-openregistry-gb-07188461Holds shares inORDINARY · 50.00%

COGNITIVA PSYCHOLOGICAL SERVICES LIMITED

sophymarine-openregistry-gb-09713260
Status
Active
Type
Private Limited Company
Incorporated
31/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
26-28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES SMITHsophymarine-openregistry-h-benjamin-james-smith-49994eA ORDINARY51100.00%
NICOLE JAMANIsophymarine-openregistry-h-nicole-jamani-18da34B ORDINARY49100.00%

CATHEDRAL PHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-09724093
Status
Active
Type
Private Limited Company
Incorporated
08/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
22 Southernhay West, Exeter, Devon, EX1 1PR

Direct shareholders

ShareholderShare classShares held% of class
SARAH MOOREsophymarine-openregistry-h-sarah-moore-edd3b9ORDINARY10
JAMES MOOREsophymarine-openregistry-h-james-moore-6a4cf4A ORDINARY9

DAVID PULLUM PHOTOGRAPHY LTD

sophymarine-openregistry-gb-09730230
Status
Active
Type
Private Limited Company
Incorporated
12/08/2015
Accounts
MICRO ENTITY
SIC
74209 — Photographic activities not elsewhere classified
Registered office
8 Headon Gardens, Exeter, Devon, EX2 6LE

Direct shareholders

ShareholderShare classShares held% of class
DAVID PULLUMsophymarine-openregistry-h-david-pullum-f95cfdORDINARY A50100.00%
DAVID PULLUMsophymarine-openregistry-h-david-pullum-f95cfdORDINARY B50100.00%
ANITA JOAN PULLUMsophymarine-openregistry-h-anita-joan-pullum-c49d44ORDINARY B00.00%

TECHNICAL HEALTH LIMITED

sophymarine-openregistry-gb-09731974
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
86900 — Other human health activities
Registered office
1st Floor, 3/4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
GEORGE EDWIN CHARLES BRIGHTONsophymarine-openregistry-h-george-edwin-charles-brighton-73e71bORDINARY A110100.00%
AMY LOUISE BRIGHTONsophymarine-openregistry-h-amy-louise-brighton-016406ORDINARY B90100.00%

OUT OF THE BOX INNOVATIONS LIMITED

sophymarine-openregistry-gb-09742972
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
50 Cowick Street, Exeter, EX4 1AP

Direct shareholders

ShareholderShare classShares held% of class
ANALIZA LAVISsophymarine-openregistry-h-analiza-lavis-afb931B ORDINARY200
JASON LAVISsophymarine-openregistry-h-jason-lavis-e6d90eA ORDINARY200

SG PERSONAL MANAGEMENT LTD

sophymarine-openregistry-gb-09765808
Status
Active
Type
Private Limited Company
Incorporated
07/09/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
6 Hillside Avenue, Exeter, EX4 4NW

Direct shareholders

ShareholderShare classShares held% of class
IAN CROCKERsophymarine-openregistry-h-ian-crocker-ca72dfB ORDINARY100100.00%
SALLY GALLAGHERsophymarine-openregistry-h-sally-gallagher-7cec5eA ORDINARY100100.00%

JHP RECRUITMENT LTD

sophymarine-openregistry-gb-09906401
Status
Active
Type
Private Limited Company
Incorporated
08/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
5 Poundpark Gardens, Exeter, Devon, EX1 4BY

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN HAROLD POWLESLANDsophymarine-openregistry-h-justin-harold-powlesland-6d892cA ORDINARY80100.00%
LYDIA JANE POWLESLANDsophymarine-openregistry-h-lydia-jane-powlesland-9d9287B ORDINARY20100.00%

GRADUATION HOLDINGS LIMITED

sophymarine-openregistry-gb-09935353
Status
Active
Type
Private Limited Company
Incorporated
05/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
EMMA ALEXANDRA STARTUPsophymarine-openregistry-h-emma-alexandra-startup-ff6c27ORDINARY B100100.00%
JEREMY DAVID STARTUPsophymarine-openregistry-h-jeremy-david-startup-3e9029ORDINARY A100100.00%

Related parties

PartyRelationshipDetail
GRADUATION PROPERTIES LIMITEDsophymarine-openregistry-gb-09935315Holds shares inORDINARY · 100.00%

BIRDMILK LTD

sophymarine-openregistry-gb-09959222
Status
Active
Type
Private Limited Company
Incorporated
19/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIANE FULLALOVEsophymarine-openregistry-h-christiane-fullalove-6ee81eORDINARY A50100.00%
DUNCAN CHARLES WHITEsophymarine-openregistry-h-duncan-charles-white-2fb1c1ORDINARY B50100.00%

WITH ALACRITY LIMITED

sophymarine-openregistry-gb-09960970
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
141 Hawkins Road, Exeter, EX1 3UW

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR BANKSsophymarine-openregistry-h-alastair-banks-d4a95dORDINARY50100.00%
ELIZABETH BANKSsophymarine-openregistry-h-elizabeth-banks-27d9e4A ORDINARY50100.00%