UK companies/Exeter/Page 184
Companies in Exeter and their shareholdersPage 184 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 20 shareholdings and 12 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
MACROTECH (CONTRACTS) LIMITED
sophymarine-openregistry-gb-02444710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 48 Greendale Business Park, Exeter, Devon, EX5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN BENNETTsophymarine-openregistry-h-anthony-john-bennett-d2f4fe | ORDINARY | 10,000 | 100.00% |
AYERSMONT LIMITED
sophymarine-openregistry-gb-02454902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1989
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYERSMONT (H) LIMITEDsophymarine-openregistry-gb-16044113 | ORDINARY | 73,600 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARDWICK PARKS LIMITEDsophymarine-openregistry-gb-01471222 | Holds shares in | ORDINARY · 0.00% |
PENNON LIMITED
sophymarine-openregistry-gb-02456469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/1990
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Peninsula House, Exeter, EX2 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PENNON GROUP PLCsophymarine-openregistry-gb-02366640 | ORDINARY | 2 | 100.00% |
ROCKY GULL LIMITED
sophymarine-openregistry-gb-02479117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK RUSSELL KAYsophymarine-openregistry-h-mr-mark-russell-kay-660916 | ORDINARY | 10,000 | |
E1 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02479270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK RUSSELL KAYsophymarine-openregistry-h-mr-mark-russell-kay-660916 | ORDINARY | 10,000 | |
APEX SERVICES (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-02562642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Apex House, Exeter, Devon, EX4 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX SCAFFOLDING HOLDINGS LIMITEDsophymarine-openregistry-gb-09960875 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APEX SCAFFOLDING (EXETER) LIMITEDsophymarine-openregistry-gb-03882507 | Holds shares in | ORDINARY · 100.00% |
| APEX SCAFFOLDING (SOUTH WEST) LTDsophymarine-openregistry-gb-07538290 | Holds shares in | ORDINAY · 100.00% |
WDM 2012 LIMITED
sophymarine-openregistry-gb-02564443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1990
- Accounts
- FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- The Summit, Exeter, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN HOLDINGS LIMITEDsophymarine-openregistry-gb-02297659 | ORDINARY | 5,000 | |
PREMIER DEVELOPMENTS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-02580568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER DEVELOPMENTS SOUTH WEST (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11013127 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAPRON GOULD LIMITEDsophymarine-openregistry-gb-06918651 | Holds shares in | ORDINARY B · 50.00% |
EAGLE ONE SECURITIES LIMITED
sophymarine-openregistry-gb-02582571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE ONE INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-04137926 | ORDINARY | 1,028,502 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE ONE RETAIL LIMITEDsophymarine-openregistry-gb-03648655 | Holds shares in | ORDINARY · 100.00% |
| EAGLE ONE AQUAE SULIS LIMITEDsophymarine-openregistry-gb-11070384 | Holds shares in | ORDINARY · 100.00% |
| EAGLE ONE INVESTMENTS LIMITEDsophymarine-openregistry-gb-13262958 | Holds shares in | ORDINARY · 100.00% |
| EAGLE LAND LIMITEDsophymarine-openregistry-gb-06364030 | Holds shares in | ORDINARY · 96.39% |
| EAGLE ONE HOMES LIMITEDsophymarine-openregistry-gb-01965376 | Holds shares in | ORDINARY · 0.00% |
| EAGLE ONE LIMITEDsophymarine-openregistry-gb-01702241 | Holds shares in | ORDINARY |
| EAGLE ONE MMIII LIMITEDsophymarine-openregistry-gb-04614207 | Holds shares in | ORDINARY |
AVON BRIDGE MACHINERY LIMITED
sophymarine-openregistry-gb-02592102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01610 — Support activities for crop production
- Registered office
- Matford Home Farm, Exeter, Devon, EX2 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD HENRY PARRsophymarine-openregistry-h-richard-henry-parr-96cfa7 | ORDINARY | 33 | 100.00% |
ZERO-G LIMITED
sophymarine-openregistry-gb-02652162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 1 Colleton Crescent, Exeter, Devon, EX2 4DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZEROTIME AUDIO LIMITEDsophymarine-openregistry-gb-10663520 | ORDINARY | 100 | 100.00% |
DEEP MOOR LF LIMITED
sophymarine-openregistry-gb-02659398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1991
- Accounts
- SMALL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 1 & 2 Mulberry Court Lustleigh Close, Matford Business Park, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COASTAL UK GROUP LIMITEDsophymarine-openregistry-gb-05892189 | ORDINARY | 984,423 | |
SOUTH WEST METAL FINISHING CHIPPENHAM LIMITED
sophymarine-openregistry-gb-02743262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/1992
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Alphinbrook Road, Exeter, Devon, EX2 8TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.I.C. (EXETER) LIMITEDsophymarine-openregistry-gb-00381449 | ORDINARY | 30,000 | 100.00% |
BPA CORPORATE FACILITATION LIMITED
sophymarine-openregistry-gb-02776406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1992
- Accounts
- SMALL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milford House, Exeter, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BPA QUALITY LLCsophymarine-openregistry-h-bpa-quality-llc-51e091 | ORDINARY | 200 | |
ST PIRAN HOMES LIMITED
sophymarine-openregistry-gb-02790323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Francis Clark Llp Centenary House, Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST PIRAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05454408 | ORDINARY | 2,100,000 | 100.00% |
PRIMETRICA LIMITED
sophymarine-openregistry-gb-02820691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Office S3:09 Broadwalk House, Exeter, EX1 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TELEGEOGRAPHY CORPORATIONsophymarine-openregistry-h-telegeography-corporation-cf3bc8 | ORDINARY | 100,000 | |
SPARK TECHNOLOGY SERVICES LIMITED
sophymarine-openregistry-gb-02841021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1993
- Accounts
- FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 5 Cranmere Court Lustleigh Close, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINETIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-03169474 | ORDINARY | 2,400,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXTRAMED LIMITEDsophymarine-openregistry-gb-13032107 | Holds shares in | ORDINARY |
RADMORE & TUCKER LIMITED
sophymarine-openregistry-gb-02842169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Springwell Nursery Old Ide Lane, Exeter, Devon, EX2 9RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADMORE & TUCKER (HOLDINGS) LTDsophymarine-openregistry-gb-03751737 | ORDINARY | 100 | 100.00% |
RACEWORLD LIMITED
sophymarine-openregistry-gb-02997598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Unit 4 Greendale Business Park, Exeter, Devon, EX5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACEWORLD HOLDINGS LIMITEDsophymarine-openregistry-gb-11015082 | ORDINARY 1 GBP | 165 | 100.00% |
PORTLAND KINGSLEY ESTATES LIMITED
sophymarine-openregistry-gb-02998340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Hennock Court, Exeter, EX2 8RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PKE HOLDINGS LIMITEDsophymarine-openregistry-gb-11054840 | A | 100 | 100.00% |