UK companies/Exeter/Page 105

Companies in Exeter and their shareholdersPage 105 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 41 shareholdings and 0 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
41
Related parties
0

DUGEY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02006709
Status
Active
Type
Private Limited Company
Incorporated
04/04/1986
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JOHN BARTLEYsophymarine-openregistry-h-john-bartley-35cb4bORDINARY95095.00%
DIANE MARIE FLANAGANsophymarine-openregistry-h-diane-marie-flanagan-676518ORDINARY505.00%

SCIMAR ENGINEERING LIMITED

sophymarine-openregistry-gb-02176988
Status
Active
Type
Private Limited Company
Incorporated
13/10/1987
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
4 Middlewood, Exeter, Devon, EX6 8RN

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CROCKERsophymarine-openregistry-h-timothy-crocker-48271eORDINARY99099.00%
ISMENE CROCKERsophymarine-openregistry-h-ismene-crocker-1cef7eORDINARY101.00%

28 PROSPECT PARK EXETER MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02318440
Status
Active
Type
Private Limited Company
Incorporated
17/11/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3, Exeter, EX4 6NA

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE GEORGE MARIE MCKECHNIEsophymarine-openregistry-h-charlotte-george-marie-mckechnie-59c5e2ORDINARY1
DANIEL RICHMOND THOMAS OWENsophymarine-openregistry-h-daniel-richmond-thomas-owen-ae7907ORDINARY1
DANIEL RICHMOND THOMAS OWENsophymarine-openregistry-h-daniel-richmond-thomas-owen-ae7907ORDINARY1

BUTT PARK LIMITED

sophymarine-openregistry-gb-02495401
Status
Active
Type
Private Limited Company
Incorporated
24/04/1990
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
RODNEY MOWLAMsophymarine-openregistry-h-rodney-mowlam-41aa4cORDINARY2
MARION RITA WATSONsophymarine-openregistry-h-marion-rita-watson-123a17ORDINARY0

RYAN PROPERTIES LIMITED

sophymarine-openregistry-gb-02504774
Status
Active
Type
Private Limited Company
Incorporated
23/05/1990
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
26 - 28 Southernhay East, Exeter, Devon, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
MARY FINCHAMsophymarine-openregistry-h-mary-fincham-94996aORDINARY6251.67%
MARY FINCHAM AS TRUSTEE OF MARY FINCHAM DISCRETIONARY SETTLEMENT PETER DOMINIC FINCHAM AS TRUSTEE OF MARY FINCHAM DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-mary-fincham-as-trustee-of-mary-fincham--1cf7e1ORDINARY5848.33%

ADVOC LIMITED

sophymarine-openregistry-gb-02584312
Status
Active
Type
Private Limited Company
Incorporated
21/02/1991
Accounts
DORMANT
SIC
69102 — Solicitors
Registered office
Ashford House, Exeter, Devon, EX1 3LH

Direct shareholders

ShareholderShare classShares held% of class
CURZON HOUSE TRUSTEES LIMITEDsophymarine-openregistry-gb-04814587ORDINARY2
SIMON RODERICK ROUSsophymarine-openregistry-h-simon-roderick-rous-320bdaORDINARY0

MERLINS FLOORING CONTRACTORS LIMITED

sophymarine-openregistry-gb-02605680
Status
Active
Type
Private Limited Company
Incorporated
26/04/1991
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
2 Lands Road, Exeter, Devon, EX4 8PT

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY LOUISE ROWEsophymarine-openregistry-h-kirsty-louise-rowe-403dc1ORDINARY50050.00%
THOMAS ROWEsophymarine-openregistry-h-thomas-rowe-6ea16aORDINARY50050.00%

PASSAGE HOUSE (TITLE) LIMITED

sophymarine-openregistry-gb-02707280
Status
Active
Type
Private Limited Company
Incorporated
15/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit 5 Providence Court, Exeter, Devon, EX2 5JL

Direct shareholders

ShareholderShare classShares held% of class
RFS NOMINEES 1 LIMITEDsophymarine-openregistry-gb-07612617ORDINARY150.00%
RFS NOMINEES 2 LIMITEDsophymarine-openregistry-gb-07612663ORDINARY150.00%

RICHARD HOCKING ASSOCIATES LIMITED

sophymarine-openregistry-gb-02713266
Status
Active
Type
Private Limited Company
Incorporated
08/05/1992
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Leeward House Fitzroy Road, Exeter, Devon, EX1 3LJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD CHARLES KENNETH HOCKINGsophymarine-openregistry-h-richard-charles-kenneth-hocking-ed817aORDINARY10
MARY LOUISE HOCKINGsophymarine-openregistry-h-mary-louise-hocking-d3d759ORDINARY0

BERRYMEADOWS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02786737
Status
Active
Type
Private Limited Company
Incorporated
04/02/1993
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
Centenary House Peninsula Park, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
JULLIETTE HAUTOTsophymarine-openregistry-h-julliette-hautot-6e68d2ORDINARY50050.00%
PAUL GEORGE HAUTOTsophymarine-openregistry-h-paul-george-hautot-0e3c40ORDINARY50050.00%

WORKING PLANET LIMITED

sophymarine-openregistry-gb-02918963
Status
Active
Type
Private Limited Company
Incorporated
14/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
18 Southernhay West, Exeter, EX1 1PJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEOFFREY WHITEsophymarine-openregistry-h-david-geoffrey-white-510b55ORDINARY5050.00%
RACHEL ELIZABETH WHITEsophymarine-openregistry-h-rachel-elizabeth-white-1569ebORDINARY5050.00%

BAST LIMITED

sophymarine-openregistry-gb-02920669
Status
Active
Type
Private Limited Company
Incorporated
20/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
02100 — Silviculture and other forestry activities
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
SUSAN FREDA BAYLEYsophymarine-openregistry-h-susan-freda-bayley-5a7bb1ORDINARY9595.00%
MICHAEL TREVOR BAYLEYsophymarine-openregistry-h-michael-trevor-bayley-4b9e02ORDINARY55.00%

JUDGEPROUD LIMITED

sophymarine-openregistry-gb-03015504
Status
Active
Type
Private Limited Company
Incorporated
30/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
LOUISE JANE FEARsophymarine-openregistry-h-louise-jane-fear-044f04ORDINARY1,000
ANTHONY GORDON FEARsophymarine-openregistry-h-anthony-gordon-fear-504bb5ORDINARY0

LANTERNS KEBAB AND STEAK HOUSE LIMITED

sophymarine-openregistry-gb-03023934
Status
Active
Type
Private Limited Company
Incorporated
20/02/1995
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
DIMITRI SOLOMONsophymarine-openregistry-h-dimitri-solomon-8b0992ORDINARY2
MUHAMET RECICAsophymarine-openregistry-h-muhamet-recica-9509d2ORDINARY2

SINO-CELTIC (UK) LTD.

sophymarine-openregistry-gb-03044076
Status
Active
Type
Private Limited Company
Incorporated
10/04/1995
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 14 Lions Rest Estate, Exeter, EX6 8DZ

Direct shareholders

ShareholderShare classShares held% of class
HORACE YEE CHEONG YAOsophymarine-openregistry-h-horace-yee-cheong-yao-441840ORDINARY50
MARY MEE LAN MAKsophymarine-openregistry-h-mary-mee-lan-mak-57addbORDINARY50

PASSFIELD DATA SYSTEMS LIMITED

sophymarine-openregistry-gb-03130617
Status
Active
Type
Private Limited Company
Incorporated
24/11/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Courtenay House, Exeter, EX2 5AZ

Direct shareholders

ShareholderShare classShares held% of class
TOTAL SYSTEM DEVELOPMENT B.V.sophymarine-openregistry-h-total-system-development-b-v-13af20ORDINARY1,000
MARIA ADORACION VELLACOTTsophymarine-openregistry-h-maria-adoracion-vellacott-46323cORDINARY0

CARCLEW LIMITED

sophymarine-openregistry-gb-03155120
Status
Active
Type
Private Limited Company
Incorporated
05/02/1996
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MARY CHOPEsophymarine-openregistry-h-christine-mary-chope-9a21efORDINARY150.00%
CHRISTOPHER ROBERT CHOPEsophymarine-openregistry-h-christopher-robert-chope-20be69ORDINARY150.00%

HARMONY PROFILES LIMITED

sophymarine-openregistry-gb-03164419
Status
Active
Type
Private Limited Company
Incorporated
26/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
26-28 Southernhay East, Exeter, EX1 1NS

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE BREYLEYsophymarine-openregistry-h-lorraine-breyley-70856dORDINARY50050.00%
MARTIN CHARLES BREYLEYsophymarine-openregistry-h-martin-charles-breyley-32539fORDINARY50050.00%

SANDBOY LIMITED

sophymarine-openregistry-gb-03213241
Status
Active
Type
Private Limited Company
Incorporated
18/06/1996
Accounts
MICRO ENTITY
SIC
59200 — Sound recording and music publishing activities
Registered office
40 Church Road, Exeter, Devon, EX2 9AX

Direct shareholders

ShareholderShare classShares held% of class
SUSAN CLAIRE JOHNSONsophymarine-openregistry-h-susan-claire-johnson-b95922ORDINARY7070.00%
MICHAEL JONESsophymarine-openregistry-gb-07771766ORDINARY3030.00%

HEADLAND FINANCE LIMITED

sophymarine-openregistry-gb-03253549
Status
Active
Type
Private Limited Company
Incorporated
23/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities 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
ANDREW PAUL MORRISsophymarine-openregistry-h-andrew-paul-morris-738019ORDINARY6060.00%
GINA DENISE MORRISsophymarine-openregistry-h-gina-denise-morris-d12830ORDINARY4040.00%