UK companies/Exeter/Page 106
Companies in Exeter and their shareholdersPage 106 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 4 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
EQUILOGIC LIMITED
sophymarine-openregistry-gb-03256115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PETER FLOCKHARTsophymarine-openregistry-h-christopher-peter-flockhart-54bba0 | ORDINARY | 1 | 50.00% |
| GAIL DEBORAH FLOCKHARTsophymarine-openregistry-h-gail-deborah-flockhart-a1a8f2 | ORDINARY | 1 | 50.00% |
EDWARD HITCHEN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03366069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Tuckers Depot, Exeter, Devon, EX2 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD HITCHENsophymarine-openregistry-h-edward-hitchen-46eed7 | ORDINARY | 90 | 90.00% |
| GILLIAN MARY NEWTONsophymarine-openregistry-h-gillian-mary-newton-03f515 | ORDINARY | 10 | 10.00% |
RAPPORT INTERNATIONAL LIMITED
sophymarine-openregistry-gb-03379470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRED NIGEL DE QUERVAIN COLLEYsophymarine-openregistry-h-alfred-nigel-de-quervain-colley-0d9fcf | ORDINARY | 53,050 | 50.00% |
| ERNESTINE MARIE DEQUERVAIN JAHNsophymarine-openregistry-h-ernestine-marie-dequervain-jahn-a5aaec | ORDINARY | 53,050 | 50.00% |
PREMIER HOMES (DEVON) LIMITED
sophymarine-openregistry-gb-03430689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBER 5 LIMITEDsophymarine-openregistry-gb-04624574 | ORDINARY | 199,000 | 99.50% |
| JANET GOULDsophymarine-openregistry-h-janet-gould-bd2aca | ORDINARY | 1,000 | 0.50% |
TWINVALE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-03455425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Unit 14 Dunchideock Barton, Exeter, EX2 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA COCKSsophymarine-openregistry-h-nicola-cocks-915f8f | ORDINARY | 100 | |
| DAVID KEITH COCKSsophymarine-openregistry-h-david-keith-cocks-9fadc4 | ORDINARY | 0 | |
IAN CHICK CONTRACTS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-03464922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Country Houe Estate, Exeter, Devon, EX5 2NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON ROSEMARY CHICKsophymarine-openregistry-h-alison-rosemary-chick-147d51 | ORDINARY | 50 | 50.00% |
| IAN FREDERICK CHICKsophymarine-openregistry-h-ian-frederick-chick-48c6ea | ORDINARY | 50 | 50.00% |
ABA-TEXT (UK) LIMITED
sophymarine-openregistry-gb-03493406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 13 Clifton Road, Exeter, Devon, EX1 2BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA ELENA MILEGO CAMPOSsophymarine-openregistry-h-maria-elena-milego-campos-b66026 | ORDINARY | 50 | 50.00% |
| NICHOLAS JAMES HALLIWELLsophymarine-openregistry-h-nicholas-james-halliwell-584260 | ORDINARY | 50 | 50.00% |
SILVERE LTD
sophymarine-openregistry-gb-03542317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRSTY VICTORIA PASCALLsophymarine-openregistry-h-kirsty-victoria-pascall-57fc3c | ORDINARY | 1 | 50.00% |
| SAMANTHA ELIZABETH WOODSsophymarine-openregistry-h-samantha-elizabeth-woods-0793f5 | ORDINARY | 1 | 50.00% |
NEXUS OPEN SYSTEMS LIMITED
sophymarine-openregistry-gb-03603046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities - Registered office
- Vale House, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXVALE LIMITEDsophymarine-openregistry-gb-08434724 | ORDINARY | 108 | 90.00% |
| JOHN ANTHONY BRETTsophymarine-openregistry-h-john-anthony-brett-644e8e | ORDINARY | 12 | 10.00% |
JIM ENTERPRISES LIMITED
sophymarine-openregistry-gb-03604953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLEN GRACE DENNISsophymarine-openregistry-h-ellen-grace-dennis-677126 | ORDINARY | 1 | 50.00% |
| JOHN RICHARD DENNISsophymarine-openregistry-h-john-richard-dennis-02b498 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAZA PROPERTIES LIMITEDsophymarine-openregistry-gb-12033685 | Holds shares in | PREFERENCE |
COURTNEY HOLDINGS LTD.
sophymarine-openregistry-gb-03612548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77310 — Renting and leasing of agricultural machinery and equipment
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA DOROTHY BALESsophymarine-openregistry-h-sylvia-dorothy-bales-68f5e0 | ORDINARY | 2 | |
| RONALD LAWRENCE BALESsophymarine-openregistry-h-ronald-lawrence-bales-de535c | ORDINARY | 0 | |
AVIATION SOUTH WEST LIMITED
sophymarine-openregistry-gb-03729936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Airport House Exeter Airport, Exeter, Devon, EX5 2BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES MCLAIRDsophymarine-openregistry-h-andrew-charles-mclaird-909954 | ORDINARY | 35,000 | 50.00% |
| ANNE MARIE MCLAIRDsophymarine-openregistry-h-anne-marie-mclaird-3557e9 | ORDINARY | 35,000 | 50.00% |
HEH (DEVON) LIMITED
sophymarine-openregistry-gb-03752359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Lower Trelake Business Park, Exeter, Devon, EX4 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE ANN LANEsophymarine-openregistry-h-carole-ann-lane-131864 | ORDINARY | 3,000 | 60.00% |
| DEREK NOEL LANEsophymarine-openregistry-h-derek-noel-lane-2e4e13 | ORDINARY | 2,000 | 40.00% |
ASIKOM LIMITED
sophymarine-openregistry-gb-03774935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN PAUL KERSLAKEsophymarine-openregistry-h-ian-paul-kerslake-35ad64 | ORDINARY | 1 | 50.00% |
| JOANIE KERSLAKEsophymarine-openregistry-h-joanie-kerslake-17a2e5 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| K AGRICULTURAL AND BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-12403119 | Holds shares in | ORDINARY · 100.00% |
TURNER LOCKER BARNFIELD LIMITED
sophymarine-openregistry-gb-03820631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Southernhay Lodge, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TURNERsophymarine-openregistry-gb-08243630 | ORDINARY A | 100 | |
| DAVID MOXOMsophymarine-openregistry-h-david-moxom-5645a1 | ORDINARY A | 0 | |
AMOS LIGHTING LIMITED
sophymarine-openregistry-gb-03839985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- 6 Dart Business Park, Exeter, Devon, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRAHAM AMOSsophymarine-openregistry-h-david-graham-amos-5fffa3 | ORDINARY | 50 | 50.00% |
| NICOLA ANN AMOSsophymarine-openregistry-h-nicola-ann-amos-011ccc | ORDINARY | 50 | 50.00% |
VISION ICT LIMITED
sophymarine-openregistry-gb-03911169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN HILLIERsophymarine-openregistry-h-daniel-john-hillier-f4f7b3 | ORDINARY | 19 | 95.00% |
| MAGGIE WHITEsophymarine-openregistry-h-maggie-white-fa53d4 | ORDINARY | 1 | 5.00% |
LEXER INVESTMENTS LIMITED
sophymarine-openregistry-gb-03945366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- C/O Prydis Accounts Limited Clyst House, Exeter, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN GOULDsophymarine-openregistry-h-darren-gould-1d1e0f | ORDINARY | 100 | 100.00% |
| VESNA MARIE GOULDsophymarine-openregistry-h-vesna-marie-gould-5735ee | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAFEGUARD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09987514 | Holds shares in | ORDINARY · 30.00% |
| SAFEGUARD HAMPSHIRE LIMITEDsophymarine-openregistry-gb-05878091 | Holds shares in | ORDINARY · 20.00% |
IN CAR TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03950318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2000
- Accounts
- SMALL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- Unit 3 Apple Lane, Exeter, EX2 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERRIN & PARTNERS LTDsophymarine-openregistry-gb-12547841 | ORDINARY | 100 | |
| STEPHEN PATIENTsophymarine-openregistry-h-stephen-patient-d7adbf | ORDINARY | 0 | |
| STEPHEN PATIENTsophymarine-openregistry-h-stephen-patient-d7adbf | ORDINARY | 0 | |
AQUATONICS LIMITED
sophymarine-openregistry-gb-03964899
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/04/2000
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P.R.J. SMITHsophymarine-openregistry-h-p-r-j-smith-ab442b | ORDINARY | 140 | |
| J.A. SMITHsophymarine-openregistry-gb-07269665 | ORDINARY | 60 | |