UK companies/Exeter/Page 93
Companies in Exeter and their shareholdersPage 93 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
JOINT HOMES LTD
sophymarine-openregistry-gb-11125100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE SUTTLEsophymarine-openregistry-h-julie-suttle-009f8f | ORDINARY B | 51 | 100.00% |
| PAULIUS OSTAPUKASsophymarine-openregistry-h-paulius-ostapukas-1dacec | ORDINARY A | 49 | 100.00% |
FCG PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11144954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2018
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- 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 | 'A' ORDINARY | 1 | 100.00% |
| JOHN EDWARD GAFFNEYsophymarine-openregistry-h-john-edward-gaffney-c832a5 | 'B' ORDINARY | 1 | 100.00% |
ASBESTOS SOLUTIONS SOUTHWEST LIMITED
sophymarine-openregistry-gb-11155054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PUTLANDsophymarine-openregistry-h-james-putland-795217 | ORDINARY A | 9 | 100.00% |
| COLETTE NEWCOMBEsophymarine-openregistry-h-colette-newcombe-86953f | ORDINARY B | 1 | 100.00% |
BETTER COUNSEL LTD.
sophymarine-openregistry-gb-11179053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Providence Court, Exeter, Devon, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS BENSONsophymarine-openregistry-h-mr-nicholas-benson-ad1baf | ORDINARY A | 50 | |
| TINA LOUISE BENSONsophymarine-openregistry-h-tina-louise-benson-9ff27f | ORDINARY B | 50 | |
GENUS CAPITAL 8 LIMITED
sophymarine-openregistry-gb-11189381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2018
- Accounts
- DORMANT
- 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 | 100 | 100.00% |
| RICHARD MARK MATHIASsophymarine-openregistry-h-richard-mark-mathias-ff9764 | ORDINARY A | 1 | 100.00% |
ISCA ADVISORY SERVICES LTD
sophymarine-openregistry-gb-11222703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 5 Barnfield Crescent, Exeter, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIOT SCARTHsophymarine-openregistry-h-james-elliot-scarth-95005b | ORDINARY "A" | 51 | 100.00% |
| CATHERINE SCARTHsophymarine-openregistry-h-catherine-scarth-8aa0ab | ORDINARY "B" | 49 | 100.00% |
SUCIU SERVICES LTD
sophymarine-openregistry-gb-11247039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Chandlers Walk, Exeter, EX2 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVIU COSMIN SUCIUsophymarine-openregistry-h-silviu-cosmin-suciu-778c15 | ORDINARY | 76 | |
| SILVIU COSMIN SUCIUsophymarine-openregistry-h-silviu-cosmin-suciu-778c15 | A ORDINARY | 24 | |
| AGNIESZKA EWA SUCIUsophymarine-openregistry-h-agnieszka-ewa-suciu-86a19f | A ORDINARY | 0 | |
MF ARCHITECTURE DEVON LTD
sophymarine-openregistry-gb-11268891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 8 Woodbury View, Exeter, EX5 3HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA FARMERsophymarine-openregistry-h-jessica-farmer-410421 | B ORDINARY | 1 | 100.00% |
| MATTHEW FARMERsophymarine-openregistry-h-matthew-farmer-4aa303 | A ORDINARY | 1 | 100.00% |
WEST OPHTHALMOLOGY LIMITED
sophymarine-openregistry-gb-11271502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FRAYN AS TRUSTEE OF SMITH FRAYN TRUST FUND MICHAEL SMITH AS TRUSTEE OF SMITH FRAYN TRUST FUNDsophymarine-openregistry-h-elizabeth-frayn-as-trustee-of-smith-fray-e5856d | B ORDINARY | 65 | 100.00% |
| ELIZABETH FRAYN AS TRUSTEE OF SMITH FRAYN TRUST FUND MICHAEL SMITH AS TRUSTEE OF SMITH FRAYN TRUST FUNDsophymarine-openregistry-h-elizabeth-frayn-as-trustee-of-smith-fray-e5856d | A ORDINARY | 35 | 100.00% |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | B ORDINARY | 0 | 0.00% |
JLHH LTD
sophymarine-openregistry-gb-11278169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE HARRISsophymarine-openregistry-gb-16099119 | ORDINARY - A | 428,421 | |
| JESSICA HARRISsophymarine-openregistry-h-jessica-harris-e25f0c | ORDINARY - B | 5,676 | |
Related parties
| Party | Relationship | Detail |
|---|
| BARN ON PIG LANE LTDsophymarine-openregistry-gb-13167051 | Holds shares in | ORDINARY · 100.00% |
| HARRIS EVOLUTION LIMITEDsophymarine-openregistry-gb-07429191 | Holds shares in | A ORDINARY · 0.00% |
ROOBOO INVESTMENTS LTD
sophymarine-openregistry-gb-11297465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ludwell House, Exeter, EX2 5AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON LESLIE ROBERTSsophymarine-openregistry-h-jason-leslie-roberts-642b94 | A ORDINARY | 10 | 100.00% |
| LISA KATHLEEN ROBERTSsophymarine-openregistry-h-lisa-kathleen-roberts-ab31af | B ORDINARY | 10 | 100.00% |
MACANOSW LTD
sophymarine-openregistry-gb-11297928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 21 Marsh Green Road East, Exeter, Devon, EX2 8NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIROSLAV PAPAJsophymarine-openregistry-h-miroslav-papaj-1399e0 | B ORDINARY | 1 | |
| MIROSLAV PAPAJsophymarine-openregistry-h-miroslav-papaj-1399e0 | A ORDINARY | 1 | |
| JULIA PAPAJOVAsophymarine-openregistry-h-julia-papajova-2e0c40 | B ORDINARY | 0 | |
| MIROSLAV PAPAJsophymarine-openregistry-h-miroslav-papaj-1399e0 | A ORDINARY | 0 | |
THE FRENCHMEN LIMITED
sophymarine-openregistry-gb-11366143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 18 Rugby Road, Exeter, Devon, EX4 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXIME REMY BLONDELsophymarine-openregistry-h-maxime-remy-blondel-da894b | ORDINARY A | 51 | 100.00% |
| SOPHIA CHRISTINA TAPPERsophymarine-openregistry-h-sophia-christina-tapper-f4230a | ORDINARY B | 49 | 100.00% |
COOKSLEYS SALES LTD
sophymarine-openregistry-gb-11378723
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 68 South Street, Exeter, Devon, EX1 1EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MEDLOCKsophymarine-openregistry-h-duncan-medlock-b522af | ORDINARY | 100 | |
| BETH MEDLOCKsophymarine-openregistry-h-beth-medlock-053375 | A ORDINARY | 50 | |
PATERCAINE LTD
sophymarine-openregistry-gb-11379370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- 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 |
|---|
| JOANNE LOUISE CAINEsophymarine-openregistry-h-joanne-louise-caine-0ed78a | ORDINARY "A" | 75 | 100.00% |
| STEPHEN PATERSONsophymarine-openregistry-h-stephen-paterson-814871 | ORDINARY "B" | 50 | 100.00% |
| JOANNE LOUISE CAINEsophymarine-openregistry-h-joanne-louise-caine-0ed78a | ORDINARY "B" | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CATHEDRAL APPOINTMENTS LIMITEDsophymarine-openregistry-gb-03619552 | Holds shares in | C ORDINARY · 40.00% |
EIGHTEEN GCR LTD
sophymarine-openregistry-gb-11380020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 43 Magdalen Road, Exeter, EX2 4TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TINA WINNINGsophymarine-openregistry-h-tina-winning-2bab2c | ORDINARY | 51 | |
| CHRISTOS PETRIDIDsophymarine-openregistry-h-christos-petridid-782361 | ORDINARY A | 49 | |
NUTRITION ARCHITECTURE LIMITED
sophymarine-openregistry-gb-11380401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DENIS BRINICOMBEsophymarine-openregistry-h-james-denis-brinicombe-81d0dc | ORDINARY B | 50 | 100.00% |
| TANIA CAROL HARVEYsophymarine-openregistry-h-tania-carol-harvey-33bd84 | ORDINARY A | 50 | 100.00% |
OWEN AND COMPANY BUILDING SURVEYORS LTD
sophymarine-openregistry-gb-11416413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERS WILLIAM OWENsophymarine-openregistry-h-piers-william-owen-939af0 | ORDINARY A | 4 | 100.00% |
| TIMOTHY EDWARD VIANsophymarine-openregistry-h-timothy-edward-vian-e079b8 | ORDINARY B | 4 | 100.00% |
LS ELECTRICAL SOUTH WEST LTD
sophymarine-openregistry-gb-11425041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Providence Court, Exeter, EX2 5JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LEE SCHOLFIELDsophymarine-openregistry-h-mr-lee-scholfield-fdd977 | ORDINARY A | 1 | |
| MRS JUSTINE SCHOLFIELDsophymarine-openregistry-h-mrs-justine-scholfield-4b44f3 | ORDINARY B | 1 | |
ST LEONARDS MEDICAL LTD
sophymarine-openregistry-gb-11461146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 47 Wonford Road, Exeter, EX2 4UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH WINDSORsophymarine-openregistry-h-hannah-windsor-85ce6f | B ORDINARY | 1 | 100.00% |
| LAURIE WINDSORsophymarine-openregistry-h-laurie-windsor-943968 | A ORDINARY | 1 | 100.00% |