UK companies/Exeter/Page 94
Companies in Exeter and their shareholdersPage 94 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 5 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
TCI LEGAL LIMITED
sophymarine-openregistry-gb-11482976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEPHEN PAYNEsophymarine-openregistry-h-john-stephen-payne-bbc01e | ORDINARY A | 2 | 100.00% |
| JOHN STEPHEN PAYNEsophymarine-openregistry-h-john-stephen-payne-bbc01e | ORDINARY B | 2 | 100.00% |
| MEHTAP PAYNEsophymarine-openregistry-h-mehtap-payne-7c380e | ORDINARY B | 0 | 0.00% |
ADEPTIO LTD
sophymarine-openregistry-gb-11607905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MARK KENWOOD ANTHONYsophymarine-openregistry-h-nicholas-mark-kenwood-anthony-8c5315 | ORDINARY A | 75 | 100.00% |
| ANNA FELICITY ANTHONYsophymarine-openregistry-h-anna-felicity-anthony-48214a | ORDINARY B | 25 | 100.00% |
R KITCHEN FITTERS LTD
sophymarine-openregistry-gb-11614372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 2 Crown Way, Exeter, Devon, EX2 7QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN LUCASsophymarine-openregistry-h-ryan-lucas-3cf0c7 | ORDINARY A | 80 | |
| DONNA LUCASsophymarine-openregistry-h-donna-lucas-a3702c | ORDINARY B | 20 | |
ARWENACK HOTEL LIMITED
sophymarine-openregistry-gb-11627136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2018
- 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
- Unit 9 Dunchideock Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EP REORGCO LIMITED (CRN: 13088634)sophymarine-openregistry-h-ep-reorgco-limited-crn-13088634-8645df | ORDINARY A | 475,000 | |
| EP REORGCO LIMITED (CRN: 13088634)sophymarine-openregistry-h-ep-reorgco-limited-crn-13088634-8645df | ORDINARY B | 475,000 | |
| HUGO HEATHsophymarine-openregistry-h-hugo-heath-9f0169 | ORDINARY B | 0 | |
PARRNOOR LETTINGS LIMITED
sophymarine-openregistry-gb-11631811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2018
- 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 |
|---|
| DANIELLE CLARE NOORIsophymarine-openregistry-h-danielle-clare-noori-0e93dd | ORDINARY CLASS A | 50 | 100.00% |
| LEESHAM NOORIsophymarine-openregistry-h-leesham-noori-8771c9 | ORDINARY CLASS B | 50 | 100.00% |
INCUS LATAM LTD
sophymarine-openregistry-gb-11686880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- 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 ANDREW MAXWELLsophymarine-openregistry-h-mr-andrew-maxwell-4d5ba1 | ORDINARY A | 2 | |
| MRS CAROLINA MAXWELLsophymarine-openregistry-h-mrs-carolina-maxwell-33d257 | ORDINARY B | 2 | |
SILVER FERN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11748410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 24 Southernhay East, Exeter, Devon, EX1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ANTHONY RULEsophymarine-openregistry-h-matthew-anthony-rule-8d742e | ORDINARY | 75 | 100.00% |
| ALAN JAMES GREENHOWsophymarine-openregistry-h-alan-james-greenhow-d5acf0 | ORDINARY B | 25 | 100.00% |
TOUT PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-11851020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 18 Veitch Gardens, Exeter, Devon, EX2 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH TOUTsophymarine-openregistry-h-keith-tout-d1f676 | A ORDINARY | 80 | 100.00% |
| ELLEN TOUTsophymarine-openregistry-h-ellen-tout-15e3ff | B ORDINARY | 20 | 100.00% |
HUSH PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11866921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- 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 |
|---|
| HAYLEY ANDREWSsophymarine-openregistry-h-hayley-andrews-f39211 | ORDINARY | 41 | 50.62% |
| PAUL ROBERT ANDREWSsophymarine-openregistry-h-paul-robert-andrews-2bf35c | ORDINARY | 40 | 49.38% |
| PAUL ROBERT ANDREWSsophymarine-openregistry-h-paul-robert-andrews-2bf35c | ORDINARY A | 10 | 52.63% |
| HAYLEY ANDREWSsophymarine-openregistry-h-hayley-andrews-f39211 | ORDINARY A | 9 | 47.37% |
NUMBER NINE EXE LTD
sophymarine-openregistry-gb-11934783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Southernhay East, Exeter, Devon, EX1 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RICHARD ORCHARDsophymarine-openregistry-h-anthony-richard-orchard-bd0514 | ORDINARY B | 50 | 100.00% |
| DEBORAH MAEVE CLARKsophymarine-openregistry-h-deborah-maeve-clark-abf97e | ORDINARY A | 50 | 100.00% |
TOTUS NEUROREHABILITATION LIMITED
sophymarine-openregistry-gb-11948779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Thompson Jenner Llp, Exeter, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BAZEN-PETERSsophymarine-openregistry-h-claire-bazen-peters-d2dafa | A ORDINARY | 50 | 100.00% |
| EMMA HALEsophymarine-openregistry-h-emma-hale-6cb9b1 | B ORDINARY | 50 | 100.00% |
BERRYBROOK EXMINSTER LIMITED
sophymarine-openregistry-gb-11951049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O - R T Marke & Co Limited, 5, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA WILLIAMSsophymarine-openregistry-h-brenda-williams-5da4cf | ORDINARY B | 100 | 100.00% |
| WILLIAM WILLIAMSsophymarine-openregistry-h-william-williams-95e977 | ORDINARY A | 100 | 100.00% |
CED BUSINESS SUPPORT LIMITED
sophymarine-openregistry-gb-11978032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID DADDsophymarine-openregistry-h-christopher-david-dadd-c4b31c | A ORDINARY | 5,000 | 100.00% |
| ELISABETH DADDsophymarine-openregistry-h-elisabeth-dadd-2386ef | B ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MATTEREALISE LIMITEDsophymarine-openregistry-gb-09066183 | Holds shares in | C · 25.00% |
| EUROTECH PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-14427570 | Holds shares in | ORDINARY · 3.23% |
| ANIMUS BYTES LTDsophymarine-openregistry-gb-13410090 | Holds shares in | B ORDINARY · 0.00% |
PHILLIPS UK PROPERTIES LTD
sophymarine-openregistry-gb-11983248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2019
- 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 |
|---|
| ANDREW PHILLIPSsophymarine-openregistry-gb-08597586 | A | 800 | 100.00% |
| ALEXA PHILLIPSsophymarine-openregistry-h-alexa-phillips-d34c16 | B | 200 | 100.00% |
ALL GAS SERVICES SW LTD
sophymarine-openregistry-gb-11991169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- 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 EDWIN BRADFORDsophymarine-openregistry-h-paul-edwin-bradford-098c8e | ORDINARY | 100 | 100.00% |
| FLEUR ADELE BRADFORDsophymarine-openregistry-h-fleur-adele-bradford-468552 | ORDINARY B | 24 | 100.00% |
NAPLEX DIGITAL COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-11993707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
47429 — Retail sale of telecommunications equipment other than mobile telephones - Registered office
- Yew Trees, Exeter, Devon, EX3 0RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE ANN SHIELDSsophymarine-openregistry-h-maxine-ann-shields-42470d | B ORDINARY | 1 | 100.00% |
| SCOTT PAUL SHIELDSsophymarine-openregistry-h-scott-paul-shields-127995 | A ORDINARY | 1 | 100.00% |
WHITE HOUSE DENTAL PRACTICE WIRRAL LTD
sophymarine-openregistry-gb-11998378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON SINGHsophymarine-openregistry-h-jason-singh-35251c | ORDINARY A | 60 | 80.00% |
| KATHRYN AMIHEREsophymarine-openregistry-h-kathryn-amihere-70eec5 | ORDINARY B | 25 | 100.00% |
| KATHRYN AMIHEREsophymarine-openregistry-h-kathryn-amihere-70eec5 | ORDINARY A | 15 | 20.00% |
TRANSISTOR LIMITED
sophymarine-openregistry-gb-12003682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy 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 |
|---|
| CHRIS ADDAMSsophymarine-openregistry-h-chris-addams-04e943 | ORDINARY | 1 | 100.00% |
| NINA ADDAMSsophymarine-openregistry-h-nina-addams-d40d02 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANYTHINK LTDsophymarine-openregistry-gb-15521444 | Holds shares in | ORDINARY · 100.00% |
| BETTER DESIGN LTDsophymarine-openregistry-gb-14671427 | Holds shares in | ORDINARY A · 50.00% |
BEEVIVE LTD
sophymarine-openregistry-gb-12016660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 45 Shareford Way, Exeter, EX5 7EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE ELIZABETH WHITLEYsophymarine-openregistry-h-faye-elizabeth-whitley-91c252 | B ORDINARY | 50 | 100.00% |
| JACOB RUSSELL HAMILTON POWELLsophymarine-openregistry-h-jacob-russell-hamilton-powell-e9cab5 | A ORDINARY | 50 | 100.00% |
COREUS DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-12103989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Winslade Manor Manor Drive, Winslade Park, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLANCYsophymarine-openregistry-h-andrew-clancy-bdfc8a | A ORDINARY | 95 | 100.00% |
| SAMANTHA CLANCYsophymarine-openregistry-h-samantha-clancy-3b2c46 | B ORDINARY | 5 | 100.00% |