UK companies/Exeter/Page 98
Companies in Exeter and their shareholdersPage 98 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 2 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
DM&BM LTD
sophymarine-openregistry-gb-13254860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- 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
- Carmel, Exeter, EX4 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN MEDLOCKsophymarine-openregistry-h-duncan-medlock-b522af | ORDINARY | 50 | 100.00% |
| DUNCAN MEDLOCKsophymarine-openregistry-h-duncan-medlock-b522af | ORDINARY A | 50 | 100.00% |
| BETH MEDLOCKsophymarine-openregistry-h-beth-medlock-053375 | ORDINARY A | 0 | 0.00% |
CIVIL SOLUTIONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13262126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- Centenary House Rydon Lane, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL PETER DREWsophymarine-openregistry-h-nigel-peter-drew-023615 | ORDINARY A | 80 | 100.00% |
| SANDRA DREWsophymarine-openregistry-h-sandra-drew-ab09a5 | ORDINARY B | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CIVIL SOLUTIONS LIMITEDsophymarine-openregistry-gb-04062317 | Holds shares in | A ORDINARY SHARES · 40.00% |
ABBEYBOURN PROPERTIES LIMITED
sophymarine-openregistry-gb-13266792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER DEVOTOsophymarine-openregistry-h-oliver-devoto-6e6741 | ORDINARY | 190 | 100.00% |
| SOPHIE DEVOTOsophymarine-openregistry-h-sophie-devoto-f813d9 | ORDINARY A | 10 | 100.00% |
CUSTOM SOLAR SOLUTIONS LIMITED
sophymarine-openregistry-gb-13328180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23990 — Manufacture of other non-metallic mineral products n.e.c.
- Registered office
- First Floor, Units 3/4 Cranmere Court, Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM BREALEYsophymarine-openregistry-h-james-william-brealey-d0c6e0 | ORDINARY B | 50 | 100.00% |
| JONATHAN DANIEL BREALEYsophymarine-openregistry-h-jonathan-daniel-brealey-059115 | ORDINARY A | 50 | 100.00% |
CRAWFORDS GAS PLUMBING & HEATING LIMITED
sophymarine-openregistry-gb-13351184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 11 Crackington Avenue, Exeter, EX4 8FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEVI CRAWFORDsophymarine-openregistry-h-levi-crawford-ad136b | ORDINARY | 1 | 100.00% |
| LUAN CRAWFORDsophymarine-openregistry-h-luan-crawford-62eb1f | B ORDINARY | 1 | 100.00% |
RUSSETT HOLDINGS LTD
sophymarine-openregistry-gb-13380463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Russetts, Exeter, Devon, EX6 7XY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY ANNE GRUNNILLsophymarine-openregistry-h-kelly-anne-grunnill-29b5cb | ORDINARY "B" | 10 | 100.00% |
| NEIL SANSOMsophymarine-openregistry-h-neil-sansom-07ff7d | ORDINARY "A" | 10 | 100.00% |
HEATHFIELD MEDICAL LIMITED
sophymarine-openregistry-gb-13448885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES WILSONsophymarine-openregistry-gb-15192964 | ORDINARY "A" | 50 | 100.00% |
| SAMANTHA ELIZABETH COLEsophymarine-openregistry-h-samantha-elizabeth-cole-93e3ac | ORDINARY "B" | 50 | 100.00% |
KJW INSTALLATIONS LTD
sophymarine-openregistry-gb-13452871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Unit C3 Mercury Business Park, Exeter, Devon, EX5 4LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WAREsophymarine-openregistry-h-kevin-ware-8b501b | ORDINARY | 1 | |
| LORRAINE WAREsophymarine-openregistry-h-lorraine-ware-b959bc | A ORDINARY | 1 | |
APRICOT LSW LIMITED
sophymarine-openregistry-gb-13461637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE ANNA GREEN COXsophymarine-openregistry-h-natalie-anna-green-cox-f996ac | B ORDINARY | 50 | 100.00% |
| RICHARD FREDERICK WILLIAM COXsophymarine-openregistry-h-richard-frederick-william-cox-70351e | A ORDINARY | 50 | 100.00% |
I.D. INSPIRING DEVELOPMENT INVEST UZBEKISTAN LIMITED
sophymarine-openregistry-gb-13475913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Ashford House, Exeter, Devon, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I.D. INSPIRING DEVELOPMENT GMBHsophymarine-openregistry-h-i-d-inspiring-development-gmbh-5725d4 | ORDINARY | 1,855,000 | 100.00% |
| ROBERT SCOTT RICHARDSsophymarine-openregistry-h-robert-scott-richards-d3f62d | A ORDINARY | 655,880 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OASIS INVEST UZBEKISTAN LIMITEDsophymarine-openregistry-gb-13486137 | Holds shares in | ORDINARY · 32.25% |
NOORI TV LTD
sophymarine-openregistry-gb-13499910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- First Floor Units 3/4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE CLARE NOORIsophymarine-openregistry-h-danielle-clare-noori-0e93dd | ORDINARY A | 50 | 100.00% |
| LEESHAM NOORIsophymarine-openregistry-h-leesham-noori-8771c9 | ORDINARY B | 50 | 100.00% |
QUANTARLA CONSULTING LIMITED
sophymarine-openregistry-gb-13514373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Southernhay West, Exeter, Devon, EX1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JAMES BANKSsophymarine-openregistry-h-duncan-james-banks-2f8947 | ORDINARY A | 95 | 100.00% |
| MARIA ASUNCION ORIO SADORNILsophymarine-openregistry-h-maria-asuncion-orio-sadornil-8e9b31 | ORDINARY B | 5 | 100.00% |
SANGANI LIMITED
sophymarine-openregistry-gb-13535250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OBAID NAZEER SANGANIsophymarine-openregistry-h-obaid-nazeer-sangani-f75944 | ORDINARY A | 80 | 100.00% |
| ALICE MARY EMILY SANGANIsophymarine-openregistry-h-alice-mary-emily-sangani-1ad195 | ORDINARY B | 20 | 100.00% |
IKLR LIMITED
sophymarine-openregistry-gb-13573259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 58210 — Publishing of computer games
- Registered office
- Marlow And Co Unit 4, Exeter, EX5 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMELOT ROSE MONTGOMERY-SWANsophymarine-openregistry-h-camelot-rose-montgomery-swan-4957a7 | ORDINARY B | 50 | 100.00% |
| ISAAC BUCKLANDsophymarine-openregistry-h-isaac-buckland-947d67 | ORDINARY A | 50 | 100.00% |
LSS LETTINGS LIMITED
sophymarine-openregistry-gb-13575296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STEPHEN SALTERsophymarine-openregistry-h-lee-stephen-salter-7ec5e5 | ORDINARY A | 75 | 100.00% |
| STEPHEN DAVID SALTERsophymarine-openregistry-h-stephen-david-salter-8d5a6c | ORDINARY B | 25 | 100.00% |
MCCONNELL FIRE AND SECURITY LTD
sophymarine-openregistry-gb-13663564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- The Mount, Exeter, Devon, EX1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES MCCONNELLsophymarine-openregistry-h-mark-james-mcconnell-dce539 | ORDINARY A | 1 | 100.00% |
| STEVIE JOSEPHINE MCCONNELLsophymarine-openregistry-h-stevie-josephine-mcconnell-500e43 | ORDINARY B | 1 | 100.00% |
TLS CONSTRUCT SOUTH-WEST LTD
sophymarine-openregistry-gb-13666292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Orchard House, Exeter, Devon, EX5 1BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN-TRAIAN TALOSsophymarine-openregistry-h-adrian-traian-talos-3912db | ORDINARY | 50 | 52.63% |
| NICOLETA-ANCUTA TALOSsophymarine-openregistry-h-nicoleta-ancuta-talos-84f803 | ORDINARY | 45 | 47.37% |
| NICOLETA-ANCUTA TALOSsophymarine-openregistry-h-nicoleta-ancuta-talos-84f803 | ORDINARY B | 5 | 100.00% |
A3A ENERGY LTD
sophymarine-openregistry-gb-13685718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- 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 |
|---|
| ANDREW RICHARD ATKINSONsophymarine-openregistry-h-andrew-richard-atkinson-3966e1 | ORDINARY A SHARES | 51 | 51.00% |
| ANDREW RICHARD ATKINSONsophymarine-openregistry-h-andrew-richard-atkinson-3966e1 | ORDINARY B SHARES | 50 | 50.00% |
| MARK KEITH WELLBELOVEDsophymarine-openregistry-h-mark-keith-wellbeloved-517630 | ORDINARY B SHARES | 50 | 50.00% |
| MARK KEITH WELLBELOVEDsophymarine-openregistry-h-mark-keith-wellbeloved-517630 | ORDINARY A SHARES | 49 | 49.00% |
CLEAR SEA CLEANING LTD
sophymarine-openregistry-gb-13689853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Erin Stevens 32 Thornpark Rise, Exeter, EX1 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY STEVENSsophymarine-openregistry-h-amy-stevens-ab58d7 | ORDINARY A | 1 | 100.00% |
| ERIN STEVENSsophymarine-openregistry-h-erin-stevens-963e60 | ORDINARY B | 1 | 100.00% |
| AMY STEVENSsophymarine-openregistry-h-amy-stevens-ab58d7 | ORDINARY B | 0 | 0.00% |
TRANSFORM HEALTH LIMITED
sophymarine-openregistry-gb-13702376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA JANE DAVEYsophymarine-openregistry-h-melissa-jane-davey-b7353d | ORDINARY B | 1 | 100.00% |
| NEIL DAVEYsophymarine-openregistry-h-neil-davey-f7655c | ORDINARY A | 1 | 100.00% |