UK companies/Exeter/Page 189
Companies in Exeter and their shareholdersPage 189 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 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
LONE EAGLE PROPERTIES LIMITED
sophymarine-openregistry-gb-04466922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- 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 | |
BOCONNOC ESTATE HOLIDAYS LIMITED
sophymarine-openregistry-gb-04467319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2002
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE ELIZABETH FORTESCUEsophymarine-openregistry-h-clare-elizabeth-fortescue-4f8957 | ORDINARY | 100 | 100.00% |
BOCONNOC EVENTS LIMITED
sophymarine-openregistry-gb-04467677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHRISTOPHER PARSONS AS TRUSTEE OF THE BRADDOCK 1970 SETTLEMENT CLARE ELIZABETH FORTESCUE AS TRUSTEE OF THE BRADDOCK 1970 SETTLEMENT IAN HEATHCOAT AMORY AS TRUSTEE OF THE BRADDOCK 1970 SETTLEMENTsophymarine-openregistry-h-john-christopher-parsons-as-trustee-of-t-0e1a21 | ORDINARY | 100 | 100.00% |
REFEDD LIMITED
sophymarine-openregistry-gb-04488226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- 26-28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROSSsophymarine-openregistry-h-andrew-cross-c29977 | ORDINARY A | 22 | 100.00% |
QUAY ACCOUNTS (DEVON) LIMITED
sophymarine-openregistry-gb-04496287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 15 Maritime Court, Exeter, EX2 8GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TUCKERsophymarine-openregistry-h-peter-tucker-3395be | ORDINARY | 2 | |
DORMANS ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-04503763
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 05/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 17a Main Road, Exeter, EX4 9EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFF DORMANsophymarine-openregistry-h-jeff-dorman-da97b5 | ORDINARY 1 GBP | 1 | 100.00% |
HOUSELETS LIMITED
sophymarine-openregistry-gb-04506115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 14 & 15 Southernhay West, Exeter, EX1 1PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY DIDONsophymarine-openregistry-h-paul-anthony-didon-a28dcd | ORDINARY | 76 | 100.00% |
VARLIN AVIATION SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-04512705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURUM INVESTMENTS LIMITEDsophymarine-openregistry-gb-05270725 | ORDINARY | 1 | 100.00% |
VARLIN STORAGE LIMITED
sophymarine-openregistry-gb-04512757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52102 — Operation of warehousing and storage facilities for air transport activities
- Registered office
- Centenary House Peninsula Park, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURUM INVESTMENTS LIMITEDsophymarine-openregistry-gb-05270725 | ORDINARY | 1 | 100.00% |
WHITE HORSE MOTORS LIMITED
sophymarine-openregistry-gb-04512867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRAHAM DINNISsophymarine-openregistry-h-paul-graham-dinnis-a8be6a | ORDINARY | 2 | 100.00% |
RT PARRIS LIMITED
sophymarine-openregistry-gb-04519766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 46330 — Wholesale of dairy products, eggs and edible oils and fats
- Registered office
- C/O Coreus Financial Services Ltd Winslade Manor,Manor Drive, Exeter, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROY HAYDENsophymarine-openregistry-h-james-roy-hayden-4b1c73 | ORDINARY | 2 | 100.00% |
HOWARD FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04528057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 69b Church Road, Exeter, Devon, EX2 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREAT BIG APE LIMITEDsophymarine-openregistry-gb-10241720 | ORDINARY | 100 | 100.00% |
ROMAN BRIDGE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04530700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2002
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Rydon Crest, Exeter, EX2 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER EDWARD ELLISsophymarine-openregistry-h-roger-edward-ellis-8d6f71 | ORDINARY | 1 | 100.00% |
HOMESTEAD HOMES LIMITED
sophymarine-openregistry-gb-04537470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- C/O Bishop Fleming Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSE CARE GROUP LIMITEDsophymarine-openregistry-gb-08252188 | ORDINARY | 100 | 100.00% |
FORD GILPIN RILEY LIMITED
sophymarine-openregistry-gb-04585638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 2 Milford Lane, Exeter, Devon, EX5 5NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JOHN SAUNDERSsophymarine-openregistry-h-mr-andrew-john-saunders-ad66db | ORDINARY | 1,000 | |
ARGYLL ENVIRONMENTAL LTD
sophymarine-openregistry-gb-04603621
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 28/11/2002
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Centenary House, Exeter, Devon, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMGI LAND & PROPERTY EUROPE LTDsophymarine-openregistry-gb-01163844 | ORDINARY-A | 1 | |
BISHOP FLEMING MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-04604298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Brook House Manor Drive, Exeter, EX5 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHOP FLEMING LLPsophymarine-openregistry-gb-OC391282 | ORDINARY 1 GBP | 1 | 100.00% |
W & P LIMITED
sophymarine-openregistry-gb-04614118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 6 Lower Shillingford, Exeter, EX2 9QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS FINANCIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-14728101 | ORDINARY | 200 | 100.00% |
NUMBER 5 LIMITED
sophymarine-openregistry-gb-04624574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Barnfield Crescent, Exeter, Devon, EX1 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER HOMES HOLDINGS LIMITEDsophymarine-openregistry-gb-11014202 | ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIER HOMES (DEVON) LIMITEDsophymarine-openregistry-gb-03430689 | Holds shares in | ORDINARY · 99.50% |
| ETRO GROUP LTDsophymarine-openregistry-gb-08693038 | Holds shares in | ORDINARY B · 2.50% |
D J H ROOFING LTD
sophymarine-openregistry-gb-04648944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Redwoods 2 Clyst Works, Exeter, Devon, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CGA HOLDINGS LTDsophymarine-openregistry-gb-11034611 | ORDINARY | 10 | 100.00% |