UK companies/Exeter/Page 92

Companies in Exeter and their shareholdersPage 92 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 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
45
Related parties
0

TINCALI CONSULTING LIMITED

sophymarine-openregistry-gb-10534829
Status
Active
Type
Private Limited Company
Incorporated
21/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
21 Heavitree Road, Exeter, EX1 2LD

Direct shareholders

ShareholderShare classShares held% of class
CARLOS PITTOLsophymarine-openregistry-h-carlos-pittol-d84a18ORDINARY9
JENNIFER NEVILLEsophymarine-openregistry-h-jennifer-neville-39b659A ORDINARY9

BELLMAN PLANT LIMITED

sophymarine-openregistry-gb-10536908
Status
Active
Type
Private Limited Company
Incorporated
22/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
21 Heavitree Road, Exeter, Devon, EX1 2LD

Direct shareholders

ShareholderShare classShares held% of class
EMMA BELLMANsophymarine-openregistry-h-emma-bellman-f8af34A ORDINARY50100.00%
PHILIP BELLMANsophymarine-openregistry-h-philip-bellman-e90468ORDINARY50100.00%

WEB ENGINE LIMITED

sophymarine-openregistry-gb-10553598
Status
Active
Type
Private Limited Company
Incorporated
09/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
63120 — Web portals
Registered office
18 Southernhay East, Exeter, Devon, EX1 1QD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LAWSONsophymarine-openregistry-h-craig-lawson-b0d9a2A ORDINARY90100.00%
KELLY LAWSONsophymarine-openregistry-h-kelly-lawson-505b01B ORDINARY10100.00%

ONYEX LTD

sophymarine-openregistry-gb-10620504
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CHIDI ONYENAKALAsophymarine-openregistry-h-chidi-onyenakala-96216aORDINARY A7100.00%
DANA ONYENAKALAsophymarine-openregistry-h-dana-onyenakala-3fa547ORDINARY B3100.00%

MCMURDO LAND PLANNING AND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-10626969
Status
Active
Type
Private Limited Company
Incorporated
17/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
1 Colleton Crescent, Exeter, Devon, EX2 4DG

Direct shareholders

ShareholderShare classShares held% of class
SAFFRON JAYNE WYNNEsophymarine-openregistry-h-saffron-jayne-wynne-f1572cORDINARY A4053.33%
JAMES MCMURDOsophymarine-openregistry-h-james-mcmurdo-217e0cORDINARY A3546.67%
JAMES MCMURDOsophymarine-openregistry-h-james-mcmurdo-217e0cORDINARY B25100.00%

SLATER INSPECTIONS LIMITED

sophymarine-openregistry-gb-10653369
Status
Active
Type
Private Limited Company
Incorporated
06/03/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
15 Ferry Road, Exeter, EX3 0JH

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MICHAEL JOSEPH SLATERsophymarine-openregistry-h-william-michael-joseph-slater-8a74a0ORDINARY70100.00%
ALICE SLATERsophymarine-openregistry-h-alice-slater-0a452fA ORDINARY30100.00%
WILLIAM MICHAEL JOSEPH SLATERsophymarine-openregistry-h-william-michael-joseph-slater-8a74a0A ORDINARY00.00%

HATM LIMITED

sophymarine-openregistry-gb-10693743
Status
Active
Type
Private Limited Company
Incorporated
28/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TERRY MORRISsophymarine-openregistry-h-andrew-terry-morris-b3b271ORDINARY A50100.00%
HATUN MORRISsophymarine-openregistry-h-hatun-morris-45c974ORDINARY B50100.00%

DR SAM WILLIS LTD

sophymarine-openregistry-gb-10702202
Status
Active
Type
Private Limited Company
Incorporated
31/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
4 Trafalgar Place, Exeter, EX4 6QG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL WILLISsophymarine-openregistry-h-samuel-willis-8e27ceORDINARY A1100.00%
VICTORIA WILLISsophymarine-openregistry-h-victoria-willis-565421ORDINARY B1100.00%

AKU PROPERTIES LIMITED

sophymarine-openregistry-gb-10721634
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
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

ShareholderShare classShares held% of class
MAURO GIUSEPPE GABORINsophymarine-openregistry-h-mauro-giuseppe-gaborin-fffe87ORDINARY A50100.00%
MAURO GIUSEPPE GABORINsophymarine-openregistry-h-mauro-giuseppe-gaborin-fffe87ORDINARY B3570.00%
PATRIZIA FAVARETTOsophymarine-openregistry-h-patrizia-favaretto-b60043ORDINARY B1530.00%

ROLAK LIMITED

sophymarine-openregistry-gb-10735503
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
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

ShareholderShare classShares held% of class
NANDITA PRAKASH GUPTAsophymarine-openregistry-h-nandita-prakash-gupta-35d964ORDINARY B50100.00%
NEERAJ GUPTAsophymarine-openregistry-h-neeraj-gupta-66d61eORDINARY A50100.00%

ALBION ACCOMMODATION LIMITED

sophymarine-openregistry-gb-10751062
Status
Active
Type
Private Limited Company
Incorporated
03/05/2017
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

ShareholderShare classShares held% of class
AGNIESZKA JOANNA KULAsophymarine-openregistry-h-agnieszka-joanna-kula-8a0e90ORDINARY B50100.00%
MIROSLAW PIOTR KULAsophymarine-openregistry-h-miroslaw-piotr-kula-f2d618ORDINARY A50100.00%

CROSSROADS PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10753249
Status
Active
Type
Private Limited Company
Incorporated
04/05/2017
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANN THORNEsophymarine-openregistry-h-judith-ann-thorne-c98410A ORDINARY10100.00%
NICHOLAS JAMES THORNEsophymarine-openregistry-h-nicholas-james-thorne-ad0dbaORDINARY10100.00%

BARLOW TREE LIMITED

sophymarine-openregistry-gb-10757761
Status
Active
Type
Private Limited Company
Incorporated
08/05/2017
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

ShareholderShare classShares held% of class
ANDREW JOHN TREEsophymarine-openregistry-h-andrew-john-tree-13c348B ORDINARY50100.00%
GILLIAN MARGARET TRACEYsophymarine-openregistry-gb-16488804A ORDINARY50100.00%

THE LANDSCAPE SERVICE 2017 LIMITED

sophymarine-openregistry-gb-10893594
Status
Active
Type
Private Limited Company
Incorporated
01/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
ERIN PACKERsophymarine-openregistry-h-erin-packer-26ef88ORDINARY B50100.00%
LUKE STEPHEN MILLSsophymarine-openregistry-h-luke-stephen-mills-01f7f8ORDINARY A50100.00%

RICHARD MORLEY SURVEYS LTD.

sophymarine-openregistry-gb-10958672
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Hill Crest, Exeter, Devon, EX6 7SR

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MORLEYsophymarine-openregistry-gb-13157650ORDINARY2100.00%
KATIE-LOUISE MORLEYsophymarine-openregistry-h-katie-louise-morley-683912B ORDINARY0

ISCA PEST CONTROL LIMITED

sophymarine-openregistry-gb-10959350
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bORDINARY6100.00%
DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2bA ORDINARY4100.00%
VALERIE ANGUS-SMITHsophymarine-openregistry-h-valerie-angus-smith-484a92A ORDINARY00.00%

GREEN MEDICAL SOLUTIONS LTD

sophymarine-openregistry-gb-11011322
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
33 Ikea Way, Exeter, Devon, Uk, EX2 7RX

Direct shareholders

ShareholderShare classShares held% of class
SARAH BOX-ADAIRsophymarine-openregistry-h-sarah-box-adair-796e62ORDINARY10
NICHOLAS LUKE ADAIRsophymarine-openregistry-h-nicholas-luke-adair-bc2c1aORDINARY B1

VANISSIMO LIMITED

sophymarine-openregistry-gb-11038554
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
59 High Street, Exeter, EX3 0DY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN KENNETH LORDsophymarine-openregistry-h-brian-kenneth-lord-2efc33ORDINARY A340100.00%
MICHAEL JAMES MORANTsophymarine-openregistry-h-michael-james-morant-2d767aORDINARY B60100.00%

FITZROY CAPABILITIES LIMITED

sophymarine-openregistry-gb-11112461
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
70229 — Management consultancy activities other than financial management
84220 — Defence activities
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ALEXANDER WANSBROUGH-JONESsophymarine-openregistry-h-benjamin-alexander-wansbrough-jones-5080b8ORDINARY A1100.00%
BENJAMIN ALEXANDER WANSBROUGH-JONESsophymarine-openregistry-h-benjamin-alexander-wansbrough-jones-5080b8ORDINARY B1100.00%
ANTHONY GUY WEBBsophymarine-openregistry-h-anthony-guy-webb-cc7996ORDINARY B00.00%

LIGHTHOUSE SOUTHWEST LTD

sophymarine-openregistry-gb-11115503
Status
Active
Type
Private Limited Company
Incorporated
18/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
AMY LOUISE HANBURYsophymarine-openregistry-h-amy-louise-hanbury-13cd42ORDINARY B1
STEPHEN HANBURYsophymarine-openregistry-h-stephen-hanbury-9b76c0ORDINARY A1