UK companies/Exeter/Page 97

Companies in Exeter and their shareholdersPage 97 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 46 shareholdings and 8 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
46
Related parties
8

AESTIMO LIMITED

sophymarine-openregistry-gb-12960530
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
21 Barrack Road, Exeter, EX2 5ED

Direct shareholders

ShareholderShare classShares held% of class
NATHANAEL MELLORsophymarine-openregistry-h-nathanael-mellor-44a99cORDINARY A75100.00%
PAULA MELLORsophymarine-openregistry-h-paula-mellor-2a1b5fORDINARY B25100.00%
NATHANAEL MELLORsophymarine-openregistry-h-nathanael-mellor-44a99cORDINARY B00.00%

BLUERIDGE PROJECTS GROUP LTD

sophymarine-openregistry-gb-13000979
Status
Active
Type
Private Limited Company
Incorporated
06/11/2020
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
64209 — Activities of other holding companies 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
DAVID ROE LEESsophymarine-openregistry-h-david-roe-lees-bb89d4ORDINARY B50100.00%
YVONNE JILL LEESsophymarine-openregistry-h-yvonne-jill-lees-9edf1eORDINARY A50100.00%

OLYMPUS SOLAR HOLDINGS LTD

sophymarine-openregistry-gb-13020538
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
35110 — Production of electricity
Registered office
Bradninch Court, Exeter, EX4 3PL

Direct shareholders

ShareholderShare classShares held% of class
OLYMPUS POWER LTDsophymarine-openregistry-gb-09682843ORDINARY B175100.00%
THRIVE RENEWABLES PLCsophymarine-openregistry-gb-02978651ORDINARY A25100.00%

Related parties

PartyRelationshipDetail
OLYMPUS SOLAR I LTDsophymarine-openregistry-gb-13152404Holds shares inORDINARY · 100.00%

SCP CAPITAL LIMITED

sophymarine-openregistry-gb-13035293
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Peplows Chartered Accountants, Exeter, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
STUART CLINTON PROPERTY LIMITEDsophymarine-openregistry-gb-10783463ORDINARY80100.00%
SEM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13311644NON VOTING SHARES20100.00%

GOSSELL LTD

sophymarine-openregistry-gb-13043249
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
BOWER ECO HOMES LTDsophymarine-openregistry-gb-12365256X ORDINARY 1 GBP1100.00%
MR JUSTIN HUGH DENNOsophymarine-openregistry-h-mr-justin-hugh-denno-2dd21fY ORDINARY 1 GBP1100.00%

BARC DESIGN AND BUILD LIMITED

sophymarine-openregistry-gb-13043694
Status
Active
Type
Private Limited Company
Incorporated
25/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Barc, Hems Studio, Exeter, EX4 6AP

Direct shareholders

ShareholderShare classShares held% of class
BILLY CHEESEMANsophymarine-openregistry-h-billy-cheeseman-6b45baA ORDINARY150100.00%
CAROLINE CHEESEMANsophymarine-openregistry-h-caroline-cheeseman-28d48dB ORDINARY150100.00%

Related parties

PartyRelationshipDetail
BARC BUILD LIMITEDsophymarine-openregistry-gb-13043700Holds shares inORDINARY · 100.00%
BARC ARCHITECTS LIMITEDsophymarine-openregistry-gb-08179187Holds shares inORDINARY

MASSCO LIMITED

sophymarine-openregistry-gb-13062813
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
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
FIONA JANE MASSEYsophymarine-openregistry-h-fiona-jane-massey-2a4025ORDINARY A5,000100.00%
GRAHAM MASSEYsophymarine-openregistry-h-graham-massey-da576fORDINARY5,000100.00%

LOGICAL MORTGAGES LIMITED

sophymarine-openregistry-gb-13076698
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
GEORGIA ROSE BUDDELLsophymarine-openregistry-h-georgia-rose-buddell-998246ORDINARY B1100.00%
LLOYD ASHLEY JOHN WYATTsophymarine-openregistry-h-lloyd-ashley-john-wyatt-71fc63ORDINARY1100.00%

C&L HOLDINGS (SW) LTD

sophymarine-openregistry-gb-13080907
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Underhayes Balls Farm Road, Exeter, Devon, EX2 9RA

Direct shareholders

ShareholderShare classShares held% of class
CURTIS PETER HUNTsophymarine-openregistry-h-curtis-peter-hunt-3ec54dORDINARY A20100.00%
LAURENCE MICHAEL CARTERsophymarine-openregistry-h-laurence-michael-carter-ba940aORDINARY B20100.00%

Related parties

PartyRelationshipDetail
HUNT AND CARTER LTDsophymarine-openregistry-gb-10657740Holds shares inA ORDINARY · 50.00%
STOCK EXE LTDsophymarine-openregistry-gb-12403716Holds shares inORDINARY · 25.00%

WOOD AND STONE CARPENTRY AND BUILDING LTD

sophymarine-openregistry-gb-13083300
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
10 Velwell Road, Exeter, EX4 4LE

Direct shareholders

ShareholderShare classShares held% of class
RUPERT BEVANsophymarine-openregistry-gb-04271931ORDINARY B50
RUPERT BEVANsophymarine-openregistry-gb-04271931ORDINARY A50
RICHARD FAIRBROTHERsophymarine-openregistry-h-richard-fairbrother-ed944eORDINARY B0

EBB AND FLOW TRAVEL LIMITED

sophymarine-openregistry-gb-13084257
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL GEORGE GOULDsophymarine-openregistry-h-daniel-george-gould-58bfe0ORDINARY 'A'50100.00%
RACHEL HANNAH GOULDsophymarine-openregistry-h-rachel-hannah-gould-3e30e9ORDINARY 'B'50100.00%

MOULDCAM HOLDINGS LIMITED

sophymarine-openregistry-gb-13092214
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MARINAsophymarine-openregistry-h-scott-marina-7892f5PREFERENCE96,36682.13%
JAIME CARLO MARINAsophymarine-openregistry-h-jaime-carlo-marina-ca3be7PREFERENCE20,96917.87%
JAIME CARLO MARINAsophymarine-openregistry-h-jaime-carlo-marina-ca3be7ORDINARY5050.00%
SCOTT MARINAsophymarine-openregistry-h-scott-marina-7892f5ORDINARY5050.00%

Related parties

PartyRelationshipDetail
MOULDCAM LIMITEDsophymarine-openregistry-gb-07558363Holds shares inORDINARY · 100.00%

GRAEME SCOTT CONSULTING LTD

sophymarine-openregistry-gb-13123292
Status
Active
Type
Private Limited Company
Incorporated
08/01/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
13 Kingfisher Close, Exeter, Devon, EX5 5DH

Direct shareholders

ShareholderShare classShares held% of class
ALISON SCOTTsophymarine-openregistry-h-alison-scott-3c92b1B ORDINARY1100.00%
GRAEME SCOTTsophymarine-openregistry-h-graeme-scott-810b5fORDINARY1100.00%

RED HOT HOLDINGS LIMITED

sophymarine-openregistry-gb-13137690
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
GRANT NORTHOVERsophymarine-openregistry-h-grant-northover-f09be4"A" ORDINARY198100.00%
JANE NORTHOVERsophymarine-openregistry-h-jane-northover-b4ce52"B" ORDINARY2100.00%

Related parties

PartyRelationshipDetail
RED HOT PRODUCTS LIMITEDsophymarine-openregistry-gb-06831515Holds shares inORDINARY A · 45.00%

TTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13224942
Status
Active
Type
Private Limited Company
Incorporated
25/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91ORDINARY A500100.00%
JOANNA MURRAYsophymarine-openregistry-h-joanna-murray-41cb3cORDINARY B500100.00%

Related parties

PartyRelationshipDetail
THE TRAINING YARD (EXETER) LTDsophymarine-openregistry-gb-13241523Holds shares inORDINARY A · 50.10%

AUTOCAMP LIMITED

sophymarine-openregistry-gb-13231259
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
14 Fox Road, Exeter, Devon, EX4 8ND

Direct shareholders

ShareholderShare classShares held% of class
ALEX CROFTsophymarine-openregistry-h-alex-croft-cd1934ORDINARY1100.00%
JANICE CROFTsophymarine-openregistry-h-janice-croft-4b4eabORDINARY A1100.00%

FLAGSELLER LIMITED

sophymarine-openregistry-gb-13231644
Status
Active
Type
Private Limited Company
Incorporated
27/02/2021
Accounts
DORMANT
SIC
47890 — Retail sale via stalls and markets of other goods
Registered office
14 Fox Road, Exeter, EX4 8ND

Direct shareholders

ShareholderShare classShares held% of class
ALEX CROFTsophymarine-openregistry-h-alex-croft-cd1934ORDINARY1100.00%
JANICE CROFTsophymarine-openregistry-h-janice-croft-4b4eabORDINARY A1100.00%

ROSS FANYINKA LTD

sophymarine-openregistry-gb-13238776
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Orchard House, Exeter, Devon, EX5 1BR

Direct shareholders

ShareholderShare classShares held% of class
ROSS FANYINKAsophymarine-openregistry-gb-13238776ORDINARY A51100.00%
ROSS FANYINKAsophymarine-openregistry-gb-13238776ORDINARY B49100.00%
JOSI FANYINKAsophymarine-openregistry-h-josi-fanyinka-f71a52ORDINARY B00.00%

THE TRAINING YARD (EXETER) LTD

sophymarine-openregistry-gb-13241523
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Redwoods, 2 Clyst Works Clyst Road, Exeter, Devon, EX3 0DB

Direct shareholders

ShareholderShare classShares held% of class
TTY HOLDINGS LIMITEDsophymarine-openregistry-gb-13224942ORDINARY A501100.00%
JACK OLIVER AILSBY-FISHsophymarine-openregistry-h-jack-oliver-ailsby-fish-ced160ORDINARY B499100.00%

VTS PROPERTY LTD

sophymarine-openregistry-gb-13248170
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
1 Devon Units Budlake Road, Exeter, Devon, EX2 8PY

Direct shareholders

ShareholderShare classShares held% of class
VYTAUTAS EIDUKONISsophymarine-openregistry-h-vytautas-eidukonis-713809ORDINARY B500100.00%
VYTAUTAS EIDUKONISsophymarine-openregistry-h-vytautas-eidukonis-713809ORDINARY A500100.00%
AGNE MACIEKUTEsophymarine-openregistry-h-agne-maciekute-0563d0ORDINARY B00.00%