UK companies/Exeter/Page 95
Companies in Exeter and their shareholdersPage 95 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 42 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
ELECTRICAL TESTING SURVEYORS HOLDINGS LIMITED
sophymarine-openregistry-gb-12120117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Merlin Business Park, Fair Oak Close, Exeter, Devon, EX5 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ANTHONY CHANDLERsophymarine-openregistry-h-james-anthony-chandler-aa7648 | ORDINARY B | 50 | 100.00% |
| SCOTT DEAN SEEDELLsophymarine-openregistry-h-scott-dean-seedell-679eef | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ELECTRICAL TESTING SURVEYORS LIMITEDsophymarine-openregistry-gb-04342678 | Holds shares in | ORDINARY · 100.00% |
MIA & KALEN LIMITED
sophymarine-openregistry-gb-12137281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVISH PIUS PATELsophymarine-openregistry-h-kavish-pius-patel-287fed | ORDINARY | 50 | 100.00% |
| PIUS RAJNIKANT PATELsophymarine-openregistry-h-pius-rajnikant-patel-b27ed7 | A ORDINARY | 50 | 100.00% |
PRO BRICKLAYERS LTD
sophymarine-openregistry-gb-12167907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit E2 Mercury Business Park, Exeter, EX5 4BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE ABBOTT BAKERsophymarine-openregistry-h-charlie-abbott-baker-fa0311 | ORDINARY "A" | 1 | 100.00% |
| DARREN ROBERT DODDsophymarine-openregistry-h-darren-robert-dodd-0a52d8 | ORDINARY | 1 | 100.00% |
KEY VENTURE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12216920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN PAUL CAFFELLsophymarine-openregistry-h-ian-john-paul-caffell-c6ea66 | ORDINARY | 5 | 100.00% |
| ROBYN ASHLEIGH CAFFELLsophymarine-openregistry-h-robyn-ashleigh-caffell-4cedf2 | ORDINARY B | 5 | 100.00% |
THE GOOD MENTAL HEALTH AND WELLBEING COMPANY LTD
sophymarine-openregistry-gb-12218397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health 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 |
|---|
| BENJAMIN WILLIAM PERRYsophymarine-openregistry-h-benjamin-william-perry-0dc93d | ORDINARY A | 1 | 100.00% |
| SARAH RACHEL PARRYsophymarine-openregistry-h-sarah-rachel-parry-5b3ca3 | ORDINARY B | 1 | 100.00% |
TOR CONSULTING LIMITED
sophymarine-openregistry-gb-12235743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Thornes Meadow, Exeter, EX2 9TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY ANN BROWNsophymarine-openregistry-h-beverley-ann-brown-6e91a8 | A ORDINARY | 1 | 100.00% |
| NIGEL PETER BROWNsophymarine-openregistry-h-nigel-peter-brown-b6f17f | B ORDINARY | 1 | 100.00% |
DDF FIRE LTD
sophymarine-openregistry-gb-12259822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- 11 Spenser Av, Exeter, Devon, EX2 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM EVANSsophymarine-openregistry-h-adam-evans-9448ba | A ORDINARY | 10 | 100.00% |
| DARIUS JACKEVICIUSsophymarine-openregistry-h-darius-jackevicius-d13bab | ORDINARY | 10 | 100.00% |
ARTITION LIMITED
sophymarine-openregistry-gb-12270171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 21 Heavitree Road, Exeter, EX1 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARNELLsophymarine-openregistry-h-david-carnell-c5085b | ORDINARY | 100 | |
| DAVID CARNELLsophymarine-openregistry-h-david-carnell-c5085b | B ORDINARY | 1 | |
| CHARLOTTE HORNUNGsophymarine-openregistry-h-charlotte-hornung-f933a0 | B ORDINARY | 0 | |
HOME EXETER LIMITED
sophymarine-openregistry-gb-12330380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GARDNERsophymarine-openregistry-gb-04606931 | A ORDINARY | 80 | 100.00% |
| LAUREN GARDNERsophymarine-openregistry-h-lauren-gardner-9dcadc | B ORDINARY | 20 | 100.00% |
BRIGHTLIGHT CAPITAL LIMITED
sophymarine-openregistry-gb-12405558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID BOHANNAsophymarine-openregistry-h-alexander-david-bohanna-0faff4 | ORDINARY A | 75 | 100.00% |
| DANIELA LOUISE MULLERsophymarine-openregistry-h-daniela-louise-muller-cfb944 | ORDINARY B | 25 | 100.00% |
BRIGHTLIGHT PROPERTY VENTURES LIMITED
sophymarine-openregistry-gb-12405560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER DAVID BOHANNAsophymarine-openregistry-h-alexander-david-bohanna-0faff4 | ORDINARY A | 75 | 100.00% |
| DANIELA LOUISE MULLERsophymarine-openregistry-h-daniela-louise-muller-cfb944 | ORDINARY B | 25 | 100.00% |
SWSYSTEMS LIMITED
sophymarine-openregistry-gb-12419583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Marsh Barton Industrial Estate, Exeter, EX2 8QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEN ALUN CHIDZEY-JONESsophymarine-openregistry-h-aden-alun-chidzey-jones-984bb5 | ORDINARY | 1,000 | 100.00% |
| KATHRYN ELIZABETH CHIDZEY-JONESsophymarine-openregistry-h-kathryn-elizabeth-chidzey-jones-664202 | ORDINARY B | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH WEST SYSTEMS LTDsophymarine-openregistry-gb-07399500 | Holds shares in | ORDINARY · 100.00% |
TEIGN BEAN LTD
sophymarine-openregistry-gb-12422005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- Redwoods Accountants Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RICHARD GROSTsophymarine-openregistry-h-simon-richard-grost-f61e23 | ORDINARY | 76 | 76.00% |
| KATHERINE JOANNE GROSTsophymarine-openregistry-h-katherine-joanne-grost-926ead | ORDINARY | 24 | 24.00% |
| SIMON RICHARD GROSTsophymarine-openregistry-h-simon-richard-grost-f61e23 | B ORDINARY | 10 | 100.00% |
JLX COACHING LIMITED
sophymarine-openregistry-gb-12448430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LIAM ALFRED CONNABEERsophymarine-openregistry-h-alexander-liam-alfred-connabeer-915b84 | ORDINARY | 1,000 | 100.00% |
| DIANE ELIZABETH GWYTHERsophymarine-openregistry-h-diane-elizabeth-gwyther-6b8827 | B ORDINARY | 250 | 100.00% |
INSITE PROJECTS LTD
sophymarine-openregistry-gb-12459163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PAUL DEL MARsophymarine-openregistry-h-oliver-paul-del-mar-5ededb | ORDINARY | 99 | 100.00% |
| JOHANNA BETTINA HERMIONE DEL MARsophymarine-openregistry-h-johanna-bettina-hermione-del-mar-c57d63 | A ORDINARY | 1 | 100.00% |
MALLORY GRANT HOLDINGS LIMITED
sophymarine-openregistry-gb-12467793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Granary Highfield Farm Clyst Road, Exeter, EX3 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVE JUNE MERSONsophymarine-openregistry-h-eve-june-merson-3d0fec | REDEEMABLE PREFERENCE SHARES | 275,000 | 100.00% |
| SARAH JANE WILDBOREsophymarine-openregistry-h-sarah-jane-wildbore-efdda6 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALLORY GRANT LIMITEDsophymarine-openregistry-gb-04284331 | Holds shares in | ORDINARY · 100.00% |
ASHLEIGH HOMES (UK) LTD
sophymarine-openregistry-gb-12475853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
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 |
|---|
| ANTHONY JAMES BRUNDRITTsophymarine-openregistry-h-anthony-james-brundritt-78bfbf | ORDINARY A | 1 | 100.00% |
| STACIE JANE BRUNDRITTsophymarine-openregistry-h-stacie-jane-brundritt-85cb71 | ORDINARY B | 1 | 100.00% |
CEPHEUS INVESTMENT LIMITED
sophymarine-openregistry-gb-12495646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- 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 |
|---|
| ABRAHAM KLAPPERsophymarine-openregistry-h-abraham-klapper-84f6f2 | ORDINARY B | 50 | 100.00% |
| MARTIN KLAPPERsophymarine-openregistry-h-martin-klapper-304152 | ORDINARY A | 50 | 100.00% |
VITAWARE LTD
sophymarine-openregistry-gb-12503109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- City Scape, 3, Exeter, EX2 4EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIPPE GEORGES YOUNGsophymarine-openregistry-h-philippe-georges-young-23033d | ORDINARY | 10,000 | 100.00% |
| ANDREW WARDsophymarine-openregistry-gb-08738884 | ORDINARY B | 1,539 | 100.00% |
AFL HEALTH LIMITED
sophymarine-openregistry-gb-12506860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Kew Court, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE FARO LEITEsophymarine-openregistry-h-andre-faro-leite-3917ef | ORDINARY | 120 | 100.00% |
| SARA FELIX FARO LEITEsophymarine-openregistry-h-sara-felix-faro-leite-cfa7fb | ORDINARY "A" | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INSPIRED DENTAL CARE LIMITEDsophymarine-openregistry-gb-09517446 | Holds shares in | ORDINARY · 50.00% |
| INSPIRED PROPERTIES & RENTALS LIMITEDsophymarine-openregistry-gb-13546927 | Holds shares in | ORDINARY · 50.00% |