UK companies/Exeter/Page 188
Companies in Exeter and their shareholdersPage 188 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 7 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
EAGLE ONE LEISURE HOLDINGS LIMITED
sophymarine-openregistry-gb-04137948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2001
- 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 |
|---|
| MR MARK RUSSELL KAYsophymarine-openregistry-h-mr-mark-russell-kay-660916 | ORDINARY | 56,438 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE ONE COUNTRY SHOPPING LIMITEDsophymarine-openregistry-gb-03544772 | Holds shares in | ORDINARY |
S. NOTARO PROPERTY LIMITED
sophymarine-openregistry-gb-04143645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABATO NOTAROsophymarine-openregistry-h-sabato-notaro-0c1a4c | ORDINARY 1 GBP | 2 | 100.00% |
BELGA DEVELOPMENT MANAGEMENT LIMITED
sophymarine-openregistry-gb-04160758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH ARNOLD RAMSDENsophymarine-openregistry-h-kenneth-arnold-ramsden-e637cf | ORDINARY | 2 | 100.00% |
MULTILEASING LIMITED
sophymarine-openregistry-gb-04163324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Melrose House Pynes Hill, Exeter, Devon, EX2 5AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN JOHN LUCKsophymarine-openregistry-h-iain-john-luck-f7f8a5 | ORDINARY | 2 | 100.00% |
EAGLE ONE HOLDINGS LIMITED
sophymarine-openregistry-gb-04166283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- 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 | 46,100 | |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE ONE HOMES LIMITEDsophymarine-openregistry-gb-01965376 | Holds shares in | ORDINARY · 100.00% |
| EAGLE ONE MMIII LIMITEDsophymarine-openregistry-gb-04614207 | Holds shares in | ORDINARY |
| EAGLE ONE MMVI LIMITEDsophymarine-openregistry-gb-05997053 | Holds shares in | ORDINARY |
URBANBRIDGE LIMITED
sophymarine-openregistry-gb-04191281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATP HOLDINGS LIMITEDsophymarine-openregistry-gb-04194059 | ORDINARY | 1 | 100.00% |
ATP HOLDINGS LIMITED
sophymarine-openregistry-gb-04194059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vici House 2 Mallard Road, Exeter, Devon, EX2 7LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLEN TRUMP HOLDINGS LIMITEDsophymarine-openregistry-gb-06849560 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| URBANBRIDGE LIMITEDsophymarine-openregistry-gb-04191281 | Holds shares in | ORDINARY · 100.00% |
| KINNERTON WAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04613897 | Holds shares in | ORDINARY GBP1 SHARES · 2.86% |
AQUILA FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-04198807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMPKINS EDWARDS SERVICES LIMITEDsophymarine-openregistry-gb-02198072 | ORDINARY | 1,000 | 100.00% |
MALLORY GRANT LIMITED
sophymarine-openregistry-gb-04284331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- The Granary Highfield Farm, Exeter, Devon, EX3 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALLORY GRANT HOLDINGS LIMITEDsophymarine-openregistry-gb-12467793 | ORDINARY | 5,000 | 100.00% |
DART PROPERTIES LIMITED
sophymarine-openregistry-gb-04291114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Darts Farm, Exeter, Devon, EX3 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARTS FARM LIMITEDsophymarine-openregistry-gb-04296191 | ORDINARY | 300 | 100.00% |
VENTURE SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-04296617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2001
- Accounts
- DORMANT
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit A Ulysses Park, Exeter, Devon, EX2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAR SECURITY LIMITEDsophymarine-openregistry-gb-05455843 | ORDINARY | 100 | 100.00% |
FINANCIAL SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-04319996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Clyst House Manor Drive, Exeter, Devon, EX5 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRYDIS LIMITEDsophymarine-openregistry-gb-07080614 | ORDINARY | 15,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINANCIAL SOLUTIONS ADVISERS LIMITEDsophymarine-openregistry-gb-10544288 | Holds shares in | ORDINARY · 60.32% |
ELECTRICAL TESTING SURVEYORS LIMITED
sophymarine-openregistry-gb-04342678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 1 Merlin Business Park, Exeter, Devon, EX5 2UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRICAL TESTING SURVEYORS HOLDINGS LIMITEDsophymarine-openregistry-gb-12120117 | ORDINARY | 150 | 100.00% |
M & M TYRES AND BATTERIES LIMITED
sophymarine-openregistry-gb-04378144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3, Exeter, Devon, EX2 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&M TYRES LIMITEDsophymarine-openregistry-gb-15502231 | ORDINARY | 100 | 100.00% |
TIMEPIECE LIMITED
sophymarine-openregistry-gb-04398417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKINNER SLOAN LIMITEDsophymarine-openregistry-gb-08874729 | ORDINARY | 2 | 100.00% |
EXPAT CLUB LTD
sophymarine-openregistry-gb-04421163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2002
- Accounts
- DORMANT
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- 1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISE RISLEYsophymarine-openregistry-h-anise-risley-4696ac | ORDINARY | 3 | 100.00% |
JURASSIC DRINKS LTD
sophymarine-openregistry-gb-04421697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- SMALL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Units 8 & 9 Greendale Business Park, Exeter, Devon, EX5 1EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JURASSIC GROUP LTDsophymarine-openregistry-gb-16041204 | ORDINARY | 31,002 | |
ADDEV MATERIALS AEROSPACE LIMITED
sophymarine-openregistry-gb-04421963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2002
- Accounts
- FULL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADDEV MATERIALS UK LIMITEDsophymarine-openregistry-gb-03288952 | ORDINARY | 100 | 100.00% |
LONE EAGLE ESTATES LIMITED
sophymarine-openregistry-gb-04429047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- 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 |
|---|
| MR MARK RUSSELL KAYsophymarine-openregistry-h-mr-mark-russell-kay-660916 | ORDINARY | 1 | |
REDLAW PROPERTIES LIMITED
sophymarine-openregistry-gb-04455912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Ground Floor Centenary House, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDLAW HOLDINGS LIMITEDsophymarine-openregistry-gb-11899334 | ORDINARY | 385 | 100.00% |