UK companies/Exeter/Page 186
Companies in Exeter and their shareholdersPage 186 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 24 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
PEEL HOUSE (OKEHAMPTON) MANAGEMENT LIMITED
sophymarine-openregistry-gb-03465319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA ANN RESLEY CANHAM & D CANHAMsophymarine-openregistry-h-barbara-ann-resley-canham-d-canham-90eae1 | ORDINARY | 5 | 100.00% |
EUROPA MAGAZINES LIMITED
sophymarine-openregistry-gb-03479181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LCD PUBLISHING LIMITEDsophymarine-openregistry-gb-01816382 | ORDINARY | 1,000 | 100.00% |
SOUTH WEST TELECOMS LIMITED
sophymarine-openregistry-gb-03486333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1997
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, Suite 3 Matford Business Centre, Exeter, Devon, EX2 8ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXETER ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-13088509 | ORDINARY | 2 | 100.00% |
B & L CONSTRUCTION SERVICES LIMITED
sophymarine-openregistry-gb-03539759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Unit 1a Peek House, Exeter, Devon, EX4 8JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCF GROUP LIMITEDsophymarine-openregistry-gb-13339518 | ORDINARY A | 150 | 100.00% |
COLKIN TRUSTEE COMPANY LIMITED
sophymarine-openregistry-gb-03542666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP FLEMING LLPsophymarine-openregistry-gb-OC391282 | ORDINARY | 12 | 100.00% |
EAGLE ONE COUNTRY SHOPPING LIMITED
sophymarine-openregistry-gb-03544772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EAGLE ONE LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-04137948 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ECP MANCO LIMITEDsophymarine-openregistry-gb-03661337 | Holds shares in | ORDINARY · 100.00% |
INTRAMOUNT LIMITED
sophymarine-openregistry-gb-03591640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 37 Middlewood, Exeter, Devonshire, EX6 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SIMON GASKELLsophymarine-openregistry-h-paul-simon-gaskell-6835f6 | ORDINARY | 100 | 100.00% |
HATCHPLAN LIMITED
sophymarine-openregistry-gb-03599599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Bishop Fleming Llp Brook House, Manor Drive, Exeter, Devon, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATCHPLAN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13582888 | ORDINARY | 400 | 100.00% |
GWA LIMITED
sophymarine-openregistry-gb-03606645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1998
- Accounts
- DORMANT
- 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 |
|---|
| GEOFFREY COLIN WARDEsophymarine-openregistry-h-geoffrey-colin-warde-86ace3 | ORDINARY | 1 | 100.00% |
THE NUMBER COMPANY LIMITED
sophymarine-openregistry-gb-03622362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/1998
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3 Ulysses House, Exeter, EX2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MOTTsophymarine-openregistry-h-amanda-mott-4978db | ORDINARY | 2 | |
PLANNING SERVICES INITIATIVE LIMITED
sophymarine-openregistry-gb-03637000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Queensgate House, Exeter, Devon, EX4 3SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RICHARD GARNERsophymarine-openregistry-h-christopher-richard-garner-5006ee | ORDINARY SHARE | 100 | 100.00% |
OCHRESOFT TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-03645549
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/10/1998
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY | 1,000 | |
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY | 0 | |
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY | 0 | |
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY | 0 | |
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY | 0 | |
EAGLE ONE RETAIL LIMITED
sophymarine-openregistry-gb-03648655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| EAGLE ONE SECURITIES LIMITEDsophymarine-openregistry-gb-02582571 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHIELD RETAIL CENTRE (MAN.CO.) LIMITEDsophymarine-openregistry-gb-03648695 | Holds shares in | ORDINARY · 100.00% |
SHIELD RETAIL CENTRE (MAN.CO.) LIMITED
sophymarine-openregistry-gb-03648695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE ONE RETAIL LTDsophymarine-openregistry-gb-03648655 | ORDINARY | 2 | |
VIRIDOR RESOURCE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03649069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Ashford House, Exeter, EX1 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIRIDOR POLYMER RECYCLING LIMITEDsophymarine-openregistry-gb-05499464 | ORDINARY | 1,000 | |
ECP MANCO LIMITED
sophymarine-openregistry-gb-03661337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE ONE COUNTRY SHOPPING LTDsophymarine-openregistry-gb-03544772 | ORDINARY | 2 | |
HOLLAND PROPERTIES LIMITED
sophymarine-openregistry-gb-03716157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Bishop Fleming Llp Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LANDMARK LONDON ASSET HOLDINGS LIMITEDsophymarine-openregistry-gb-13264330 | ORDINARY | 200 | 100.00% |
HAYSOM PURBECK STONE LTD
sophymarine-openregistry-gb-03805120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYSOM HOLDINGS LTDsophymarine-openregistry-gb-04020538 | ORDINARY | 1,000 | 100.00% |
PLANET DIRECT LIMITED
sophymarine-openregistry-gb-03810784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1999
- Accounts
- SMALL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Planet Direct Ltd Hill Barton Business Park, Sidmouth Road, Exeter, EX5 1DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANDYTOYS LIMITEDsophymarine-openregistry-gb-07380842 | ORDINARY | 2 | 100.00% |
ROBERTS & PROWSE (SWINDON) LIMITED
sophymarine-openregistry-gb-03834098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1999
- Accounts
- MEDIUM
- SIC
- 25110 — Manufacture of metal structures and parts of structures
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 5 Barnfield Crescent, Exeter, Gb, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRILL HOLDINGS LIMITEDsophymarine-openregistry-gb-06524883 | ORDINARY | 400 | 100.00% |