UK companies/Exeter/Page 96

Companies in Exeter and their shareholdersPage 96 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 9 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
43
Related parties
9

AMB DENTISTRY LIMITED

sophymarine-openregistry-gb-12519174
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
3 Kew Court, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
AMISH BHAYANIsophymarine-openregistry-h-amish-bhayani-c13d9bORDINARY120100.00%
HEENA BHAYANIsophymarine-openregistry-h-heena-bhayani-07b2a4ORDINARY B30100.00%

Related parties

PartyRelationshipDetail
INSPIRED DENTAL CARE LIMITEDsophymarine-openregistry-gb-09517446Holds shares inORDINARY A · 50.00%
INSPIRED PROPERTIES & RENTALS LIMITEDsophymarine-openregistry-gb-13546927Holds shares inORDINARY · 50.00%

BRANTON PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12549473
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CONOR GARY BRANTONsophymarine-openregistry-h-conor-gary-branton-f86d66ORDINARY B50100.00%
GARY GEORGE BRANTONsophymarine-openregistry-h-gary-george-branton-f04b71ORDINARY A50100.00%

BRANTON HOMES LIMITED

sophymarine-openregistry-gb-12550188
Status
Active
Type
Private Limited Company
Incorporated
07/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
CONOR GARY BRANTONsophymarine-openregistry-h-conor-gary-branton-f86d66ORDINARY B50100.00%
GARY GEORGE BRANTONsophymarine-openregistry-h-gary-george-branton-f04b71ORDINARY A50100.00%

ST REYLINSBURG LIMITED

sophymarine-openregistry-gb-12615538
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1st Floor, Units 3 & 4 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
LINDSAY GERRARD HOPKINSsophymarine-openregistry-h-lindsay-gerrard-hopkins-464233ORDINARY A51100.00%
MARINA BENNETTsophymarine-openregistry-h-marina-bennett-9661a3ORDINARY B49100.00%

CAKE OR DEATH LIMITED

sophymarine-openregistry-gb-12632390
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
68 Bartholomew Street West, Exeter, EX4 3AJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD CROSSsophymarine-openregistry-h-edward-cross-fa17d5B ORDINARY1,000100.00%
KATIE CROSSsophymarine-openregistry-h-katie-cross-192191A ORDINARY1,000100.00%

MAYFLOWER MORTGAGE AND FINANCE LTD

sophymarine-openregistry-gb-12651855
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
1 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
LOUISA PAWLEYsophymarine-openregistry-h-louisa-pawley-5b2414ORDINARY B20100.00%
MICHAEL JAMES PAWLEYsophymarine-openregistry-h-michael-james-pawley-7846a1ORDINARY20100.00%

ENGINEERING DESIGN PRACTICE HOLDINGS LTD

sophymarine-openregistry-gb-12658970
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Emblem House, Exeter, Devon, EX2 5BA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN WILLIAM RYSDALEsophymarine-openregistry-h-stephen-william-rysdale-ec3326A ORDINARY67
JEREMY GRAHAM KENTsophymarine-openregistry-h-jeremy-graham-kent-5f7303B ORDINARY33

Related parties

PartyRelationshipDetail
E D P ENVIRONMENTAL LTDsophymarine-openregistry-gb-08072970Holds shares inORDINARY · 100.00%
EDP ENVIRONMENTAL (SOUTHERN) LTDsophymarine-openregistry-gb-12731770Holds shares inORDINARY A

LBH GROUP LTD

sophymarine-openregistry-gb-12697000
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JAMES MARTINsophymarine-openregistry-gb-10234142PREFERENCE215,000
JONATHAN MARTINsophymarine-openregistry-gb-11445159A ORDINARY11,500

ZENDA HOMES LIMITED

sophymarine-openregistry-gb-12699052
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor 3 & 4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
DARYL THOMAS PITKINsophymarine-openregistry-h-daryl-thomas-pitkin-4c6a0dORDINARY B1100.00%
MYLTON BURDENsophymarine-openregistry-h-mylton-burden-2c5eb7ORDINARY A1100.00%

Related parties

PartyRelationshipDetail
ELIZABETH COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01906482Holds shares inORDINARY

HALFPINT QUARTERPINT LIMITED

sophymarine-openregistry-gb-12734722
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
56302 — Public houses and bars
Registered office
37 Walpole Close Walpole Close, Exeter, Devon, EX4 8DW

Direct shareholders

ShareholderShare classShares held% of class
SADIE NASHsophymarine-openregistry-h-sadie-nash-599a88B ORDINARY50100.00%
STEPHEN NASHsophymarine-openregistry-h-stephen-nash-1e5b1aA ORDINARY50100.00%

DJ HOUGHTON HOLDINGS LIMITED

sophymarine-openregistry-gb-12748983
Status
Active
Type
Private Limited Company
Incorporated
16/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
DEAN MARK HOUGHTONsophymarine-openregistry-h-dean-mark-houghton-d14170ORDINARY A175100.00%
JESSICA HOUGHTONsophymarine-openregistry-h-jessica-houghton-ff003fORDINARY B9100.00%

Related parties

PartyRelationshipDetail
HARRIS EVOLUTION LIMITEDsophymarine-openregistry-gb-07429191Holds shares inE · 25.00%
DJ HOUGHTON HOMES LIMITEDsophymarine-openregistry-gb-13539332Holds shares inORDINARY · 0.00%

GENO HOLDINGS LIMITED

sophymarine-openregistry-gb-12819767
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
65300 — Pension funding
Registered office
Ground Floor Keble House, Exeter, Devon, EX1 1NT

Direct shareholders

ShareholderShare classShares held% of class
JOHN THOMAS PATRICK GENTRYsophymarine-openregistry-h-john-thomas-patrick-gentry-62b5a4ORDINARY A45100.00%
REBECCA DIANA ELIZABETH GENTRYsophymarine-openregistry-h-rebecca-diana-elizabeth-gentry-959f28ORDINARY B5100.00%

Related parties

PartyRelationshipDetail
THOMAS AND GENTRY INDEPENDENT FINANCIAL ADVISORS LIMITEDsophymarine-openregistry-gb-05225369Holds shares inORDINARY 'A' · 50.00%

EJBC UK HOLDINGS LIMITED

sophymarine-openregistry-gb-12822961
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
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

ShareholderShare classShares held% of class
ENG SOON CHEWsophymarine-openregistry-h-eng-soon-chew-a2abaaORDINARY B50100.00%
MEI LIN JANE LEEsophymarine-openregistry-h-mei-lin-jane-lee-e0aa44ORDINARY A50100.00%

SB MINOR WORKS LIMITED

sophymarine-openregistry-gb-12858650
Status
Active
Type
Private Limited Company
Incorporated
04/09/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
20 Cadbury Crescent, Exeter, Devon, EX1 3GG

Direct shareholders

ShareholderShare classShares held% of class
SHAUN BLACKMOREsophymarine-openregistry-h-shaun-blackmore-4fad17ORDINARY A1
SHAUN BLACKMOREsophymarine-openregistry-h-shaun-blackmore-4fad17ORDINARY B1
CAROLINE BLACKMOREsophymarine-openregistry-h-caroline-blackmore-e866c4ORDINARY B0

KINGS BUTCHERS (EXMOUTH) LTD

sophymarine-openregistry-gb-12873470
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
26 Bridespring Road, Exeter, EX4 7EY

Direct shareholders

ShareholderShare classShares held% of class
LUCY CLAIRE KINGsophymarine-openregistry-h-lucy-claire-king-09fddbORDINARY A1100.00%
SHAWN KINGsophymarine-openregistry-h-shawn-king-36a113ORDINARY B1100.00%

PUBLIC RELEVANCE LIMITED

sophymarine-openregistry-gb-12888881
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
JULIET HANNAH CONNOP COPPEN-GARDNERsophymarine-openregistry-h-juliet-hannah-connop-coppen-gardner-a3987cORDINARY B50100.00%
MICHAEL WILLIAM COPPEN-GARDNERsophymarine-openregistry-h-michael-william-coppen-gardner-92c59eORDINARY A50100.00%
MICHAEL WILLIAM COPPEN-GARDNERsophymarine-openregistry-h-michael-william-coppen-gardner-92c59eORDINARY B00.00%

Related parties

PartyRelationshipDetail
SPQR COMMUNICATIONS LTDsophymarine-openregistry-gb-07638959Holds shares inORDINARY · 100.00%

JAMES BEST MORTGAGES LTD

sophymarine-openregistry-gb-12893968
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
66220 — Activities of insurance agents and brokers
Registered office
12 Grove Road, Exeter, EX5 2TP

Direct shareholders

ShareholderShare classShares held% of class
JAMES BESTsophymarine-openregistry-gb-05641457ORDINARY1
LINDEN JANE BESTsophymarine-openregistry-h-linden-jane-best-d32321B ORDINARY1

ECOMMERCE STUDIOS LTD

sophymarine-openregistry-gb-12898984
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANDREW GRIFFITHSsophymarine-openregistry-h-richard-andrew-griffiths-52073bORDINARY A50100.00%
SAMANTHA TRACY HATCHsophymarine-openregistry-h-samantha-tracy-hatch-3b5a26ORDINARY B50100.00%

LUMOS SOLAR LIMITED

sophymarine-openregistry-gb-12902238
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lumos Solar Unit 4 Leigham Units, Exeter, Devon, EX2 8HY

Direct shareholders

ShareholderShare classShares held% of class
CARL PAINTERsophymarine-openregistry-h-carl-painter-fa0ad5ORDINARY A50100.00%
DAVID WILLIAM ALLAN PHILLIPSsophymarine-openregistry-h-david-william-allan-phillips-134b6eORDINARY B50100.00%

FAWKES MEDICAL LTD

sophymarine-openregistry-gb-12931771
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Rededowne, Exeter, EX4 2JF

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE HUTCHINSON-GALEsophymarine-openregistry-h-lorraine-hutchinson-gale-8a26deORDINARY2
LORRAINE HUTCHINSON-GALEsophymarine-openregistry-h-lorraine-hutchinson-gale-8a26deB ORDINARY1
OLIVER GALEsophymarine-openregistry-h-oliver-gale-b9e955B ORDINARY0