Who owns RIVER EXE GROUP LIMITED?

In the current sources, RIVER EXE GROUP LIMITED is connected to Mr Paul James Craven, Mr David Leonardo Foa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RIVER EXE GROUP LIMITED's risk level?

WhiteIntel flags RIVER EXE GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RIVER EXE GROUP LIMITED appear across sources?

RIVER EXE GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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RIVER EXE GROUP LIMITED

Name: RIVER EXE GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RIVER EXE GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2014-12-17
Legal form: Private Limited Company
Activity: 64209 - Activities of other holding companies n.e.c.
Registered office: C/O PRYDIS ACCOUNTS LIMITED CLYST HOUSE, MANOR DRIVE, CLYST ST. MARY, EXETER, DEVON, EX5 1GB

RIVER EXE GROUP LIMITED is a Private Limited Company registered in GB, incorporated 2014-12-17 (active).

Ownership & control

Owners / controllers

RIVER EXE GROUP LIMITED
- Mr Paul James Craven· beneficial owner87.5%· via ch_psc
- Mr David Leonardo Foa· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

RIVER EXE GROUP LIMITED
- RIVER EXE MARINE SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- RIVER EXE CAFE LIMITED· beneficial owner100%· via OpenOwnership
- RIVER EXE MARINE SERVICES LIMITED· beneficial owner87.5%· via ch_psc
- RIVER EXE CAFE LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Paul James Cravenbeneficial owner 87.5%→RIVER EXE GROUP LIMITED
1Mr David Leonardo Foabeneficial owner 37.5%→RIVER EXE GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Dec 2026Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
17 Dec 2014Companies House
Registered

Company profile· Companies House register

Company no.: 09358995
Status: Active
Type: Private Limited Company
Incorporated: 2014-12-17
Registered office: C/O PRYDIS ACCOUNTS LIMITED CLYST HOUSE, MANOR DRIVE, CLYST ST. MARY, EXETER, DEVON, EX5 1GB
SIC: 64209 - Activities of other holding companies n.e.c.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-12-31