UK companies/Exeter/Page 91
Companies in Exeter and their shareholdersPage 91 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 43 shareholdings and 6 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
ANDJAX HOMES LIMITED
sophymarine-openregistry-gb-09971875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN EDWARD STREETsophymarine-openregistry-h-adrian-edward-street-2853ec | ORDINARY A | 100 | 100.00% |
| JACQUELINE STREETsophymarine-openregistry-h-jacqueline-street-735bd7 | ORDINARY B | 100 | 100.00% |
KMC PROPERTIES REAL ESTATE LTD
sophymarine-openregistry-gb-10023675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CRAWFORDsophymarine-openregistry-h-keith-crawford-f7b787 | ORDINARY A | 51 | 100.00% |
| SIMON KEITH MONTGOMERY CRAWFORDsophymarine-openregistry-h-simon-keith-montgomery-crawford-ae4c64 | ORDINARY B | 49 | 100.00% |
CIMELIUM LIMITED
sophymarine-openregistry-gb-10060325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK SHAWsophymarine-openregistry-h-andrew-mark-shaw-74f50d | A ORDINARY | 50 | 100.00% |
| NINA SHAWsophymarine-openregistry-h-nina-shaw-9370a1 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIMELIUM PROPERTY LIMITEDsophymarine-openregistry-gb-11243314 | Holds shares in | ORDINARY · 100.00% |
| CIMELIUM CONSULTING LIMITEDsophymarine-openregistry-gb-11243352 | Holds shares in | ORDINARY · 100.00% |
MB MARINE LTD
sophymarine-openregistry-gb-10078931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID BOWERMANsophymarine-openregistry-h-matthew-david-bowerman-3489df | ORDINARY A | 50 | 100.00% |
| MATTHEW DAVID BOWERMANsophymarine-openregistry-h-matthew-david-bowerman-3489df | ORDINARY B | 50 | 100.00% |
| JENNIFER CLAIRE BOWERMANsophymarine-openregistry-h-jennifer-claire-bowerman-d3165e | ORDINARY B | 0 | 0.00% |
OVERAIR LTD
sophymarine-openregistry-gb-10094302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Roman Walk, Exeter, EX1 1GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT PAUL DAVID HARTMANsophymarine-openregistry-h-robert-paul-david-hartman-661ed0 | ORDINARY | 90 | 100.00% |
| ROBERT PAUL DAVID HARTMANsophymarine-openregistry-h-robert-paul-david-hartman-661ed0 | ORDINARY "A" | 10 | 100.00% |
| BRENT WOODWARDsophymarine-openregistry-h-brent-woodward-2609ec | ORDINARY "A" | 0 | 0.00% |
KILGRASTON MEDICAL LIMITED
sophymarine-openregistry-gb-10106826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COLLINSsophymarine-openregistry-gb-02514886 | 'B' ORDINARY | 1 | 100.00% |
| KIRSTEN MACKAYsophymarine-openregistry-h-kirsten-mackay-3142c3 | ORDINARY | 1 | 100.00% |
FIKA STUDIO LIMITED
sophymarine-openregistry-gb-10180067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Queensgate House, Exeter, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BYRON WILLIAMSsophymarine-openregistry-h-christopher-byron-williams-d290d2 | A ORDINARY | 50 | 100.00% |
| SIMON DRYDEN WILLIAMSsophymarine-openregistry-h-simon-dryden-williams-d2e47c | B ORDINARY | 50 | 100.00% |
BRAMBLE HOLDINGS LIMITED
sophymarine-openregistry-gb-10204317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN TONY DALTONsophymarine-openregistry-h-melvyn-tony-dalton-3cdbb3 | ORDINARY | 1,001 | 100.00% |
| FRANCES ELIZABETH DALTONsophymarine-openregistry-h-frances-elizabeth-dalton-e94f2a | ORDINARY "B" | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALARMTEC LIMITEDsophymarine-openregistry-gb-01330388 | Holds shares in | ORDINARY SHARES · 51.00% |
MR R M BETHUNE LTD
sophymarine-openregistry-gb-10243014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 4 Marlborough Road, Exeter, Devon, EX2 4TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA JANE BETHUNEsophymarine-openregistry-h-laura-jane-bethune-8a3e6c | ORDINARY B | 1 | 100.00% |
| ROBERT BETHUNEsophymarine-openregistry-h-robert-bethune-3010eb | ORDINARY A | 1 | 100.00% |
T SALAM MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-10253413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN EDWARD RUSSELLsophymarine-openregistry-h-paul-jonathan-edward-russell-0d6b04 | ORDINARY B | 1 | 100.00% |
| TAHRINA RUSSELLsophymarine-openregistry-h-tahrina-russell-6503bc | ORDINARY A | 1 | 100.00% |
GREEN PROPERTIES (DEVON) LTD
sophymarine-openregistry-gb-10289498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9c Mill Park White Cross Road, Exeter, Devon, EX5 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD AUSTIN GREENsophymarine-openregistry-h-richard-austin-green-7f72e2 | ORD | 190 | 100.00% |
| BARBARA GABRIELLA CAMERONsophymarine-openregistry-h-barbara-gabriella-cameron-f08e8b | A ORDINARY | 10 | 100.00% |
HOLMEDALE HEALTH LIMITED
sophymarine-openregistry-gb-10290240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN ANNE CHARLTONsophymarine-openregistry-h-karen-anne-charlton-28db23 | B ORDINARY | 50 | 100.00% |
| TIMOTHY SEAN CHARLTONsophymarine-openregistry-h-timothy-sean-charlton-33423c | A ORDINARY | 50 | 100.00% |
WEST COUNTRY RURAL LTD
sophymarine-openregistry-gb-10294758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Moor Park, Exeter, Devon, EX6 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH BARRINGTON CHANCEsophymarine-openregistry-h-elizabeth-barrington-chance-ef4a72 | ORDINARY A | 90 | |
| HARRY BARRINGTON CHANCEsophymarine-openregistry-h-harry-barrington-chance-0279bc | ORDINARY B | 10 | |
| ELIZABETH BARRINGTON CHANCEsophymarine-openregistry-h-elizabeth-barrington-chance-ef4a72 | ORDINARY B | 0 | |
SEASIDE STEVE COMPANY LIMITED
sophymarine-openregistry-gb-10352545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ATTRILLsophymarine-openregistry-h-stephen-john-attrill-843669 | A | 51 | 100.00% |
| DEBORAH ANNE ATTRILLsophymarine-openregistry-h-deborah-anne-attrill-6cb2ed | B | 49 | 100.00% |
MCCOX LTD
sophymarine-openregistry-gb-10355513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- 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 |
|---|
| ANNA HARDING-COXsophymarine-openregistry-h-anna-harding-cox-53a785 | A ORDINARY | 50 | 100.00% |
| WARREN MCCORMACKsophymarine-openregistry-h-warren-mccormack-ce2460 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BALCOMBE COURT PEACEHAVEN LIMITEDsophymarine-openregistry-gb-04310468 | Holds shares in | ORDINARY |
BSN (SW) LIMITED
sophymarine-openregistry-gb-10373052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles - Registered office
- 10 Mulberry Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IGL CAPITAL LIMITEDsophymarine-openregistry-gb-13693494 | ORDINARY B | 50 | |
| OAK FIRST INVESTMENTS LIMITEDsophymarine-openregistry-gb-09372347 | ORDINARY A | 50 | |
CPIA LTD
sophymarine-openregistry-gb-10384343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Broad Ash 25a West End Road, Exeter, EX5 4QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE PERKINSsophymarine-openregistry-h-catherine-perkins-1e41e2 | ORDINARY A | 9 | 100.00% |
| SIMON PERKINSsophymarine-openregistry-h-simon-perkins-6e80d0 | ORDINARY B | 1 | 100.00% |
GENUS CAPITAL 2 LIMITED
sophymarine-openregistry-gb-10398418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENUS CAPITAL LIMITEDsophymarine-openregistry-gb-10384968 | ORDINARY | 102 | 100.00% |
| RICHARD MARK MATHIASsophymarine-openregistry-h-richard-mark-mathias-ff9764 | A ORDINARY | 39 | 100.00% |
GUNWHARF HOLDINGS LIMITED
sophymarine-openregistry-gb-10482696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARI BEARDSMORE BAILEYsophymarine-openregistry-h-kari-beardsmore-bailey-948fe4 | ORDINARY B | 7,550 | 100.00% |
| PAUL JOSEPH BAILEYsophymarine-openregistry-h-paul-joseph-bailey-dd6499 | ORDINARY A | 7,550 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENLEE POINT PROPERTIES LIMITEDsophymarine-openregistry-gb-10659734 | Holds shares in | ORDINARY · 100.00% |
| MINNADHU INVESTMENTS LIMITEDsophymarine-openregistry-gb-14309268 | Holds shares in | ORDINARY · 100.00% |
NORTH BARBERS LTD
sophymarine-openregistry-gb-10494304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 1 Piazza Terracina, Exeter, Devon, EX2 8GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI BETTY LOUISE SIMMSsophymarine-openregistry-h-heidi-betty-louise-simms-30d897 | A ORDINARY | 5 | 100.00% |
| STEPHEN TERENCE SIMMSsophymarine-openregistry-h-stephen-terence-simms-011e91 | ORDINARY | 5 | 100.00% |