UK companies/Exeter/Page 36
Companies in Exeter and their shareholdersPage 36 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 80 shareholdings and 1 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
FRANK TUCKER (COMMERCIALS) LIMITED
sophymarine-openregistry-gb-01091662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Peamore Truck Centre, Exeter, Devon, EX2 9SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EVANSsophymarine-openregistry-gb-08023967 | ORDINARY | 1,125 | 25.00% |
| NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0 | ORDINARY | 1,125 | 25.00% |
| SARAH ANN EVANSsophymarine-openregistry-h-sarah-ann-evans-a839b8 | ORDINARY | 1,125 | 25.00% |
| STUART EVANSsophymarine-openregistry-h-stuart-evans-0e4a50 | ORDINARY | 1,125 | 25.00% |
QUEEN STREET CARPETS (1973) LIMITED
sophymarine-openregistry-gb-01113958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Church Road, Exeter, EX2 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYDON HILL HOLDINGS LIMITEDsophymarine-openregistry-gb-16368821 | ORDINARY | 200 | 100.00% |
| GARY JONATHAN DIXIEsophymarine-openregistry-h-gary-jonathan-dixie-f955dd | ORDINARY | 0 | 0.00% |
| HEATHER MARY DIXIEsophymarine-openregistry-h-heather-mary-dixie-bb9ee2 | ORDINARY | 0 | 0.00% |
| MARK PHILIP DAVID DIXIEsophymarine-openregistry-h-mark-philip-david-dixie-4b2153 | ORDINARY | 0 | 0.00% |
INTERCONSERVE LIMITED
sophymarine-openregistry-gb-01325675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c. - Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAHIM AHMED AL-JALILIsophymarine-openregistry-h-muzahim-ahmed-al-jalili-e879e4 | ORDINARY | 864 | 86.40% |
| ZENA AL-JALILIsophymarine-openregistry-h-zena-al-jalili-2fda8c | ORDINARY | 65 | 6.50% |
| AYESHA AL-JALILIsophymarine-openregistry-h-ayesha-al-jalili-5fa177 | ORDINARY | 36 | 3.60% |
| FERAS AL-JALILIsophymarine-openregistry-h-feras-al-jalili-b7cdd0 | ORDINARY | 35 | 3.50% |
VIDEOHALL LIMITED
sophymarine-openregistry-gb-01590503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1981
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 66 Chudleigh Road, Exeter, Devon, EX2 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES BROOKE LOVELACE KEATEsophymarine-openregistry-h-charles-brooke-lovelace-keate-5498c4 | ORDINARY | 2 | |
| NAOMI JANE LOVELACE KEATEsophymarine-openregistry-h-naomi-jane-lovelace-keate-338ba9 | ORDINARY | 2 | |
| THOMAS BROOKE LOVELACE KEATEsophymarine-openregistry-h-thomas-brooke-lovelace-keate-3ba523 | ORDINARY | 2 | |
| YETTA MARY KEATEsophymarine-openregistry-h-yetta-mary-keate-b3a122 | ORDINARY | 0 | |
18 OXFORD ROAD, EXETER, MANAGEMENT CO LIMITED
sophymarine-openregistry-gb-01699044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1983
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 18 Oxford Road, Exeter, EX4 6QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOEBE ELIZABETH BEARDSHALLsophymarine-openregistry-h-phoebe-elizabeth-beardshall-b00447 | ORDINARY | 2 | |
| BARRY PAGE-THOMASsophymarine-openregistry-h-barry-page-thomas-a27a09 | ORDINARY | 1 | |
| NICHOLAS AND CATHY HELSINGsophymarine-openregistry-h-nicholas-and-cathy-helsing-b6569e | ORDINARY | 1 | |
| YAZID BENHADDAsophymarine-openregistry-h-yazid-benhadda-804488 | ORDINARY | 1 | |
TIMEWADE LIMITED
sophymarine-openregistry-gb-01866704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Winslade House Winslade Park, Manor Drive, Exeter, Devon, EX5 1FY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMEWADE HOLDINGS LIMITEDsophymarine-openregistry-gb-15984353 | ORDINARY | 210 | 100.00% |
| JORDAN BLAKE WESTCOTTsophymarine-openregistry-h-jordan-blake-westcott-fbae8f | ORDINARY | 0 | 0.00% |
| JULIAN RAYMOND WILLSsophymarine-openregistry-h-julian-raymond-wills-5d0f21 | ORDINARY | 0 | 0.00% |
| PETER JOHN WILLSsophymarine-openregistry-h-peter-john-wills-ed5e7c | ORDINARY | 0 | 0.00% |
EAGLE ONE HOMES LIMITED
sophymarine-openregistry-gb-01965376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Eagle House 1 Babbage Way, Exeter, Devon, EX5 2FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAGLE ONE HOLDINGS LTDsophymarine-openregistry-gb-04166283 | ORDINARY | 100 | 100.00% |
| EAGLE ONE LIMITEDsophymarine-openregistry-gb-01702241 | ORDINARY | 0 | 0.00% |
| EAGLE ONE SECURITIES LIMITEDsophymarine-openregistry-gb-02582571 | ORDINARY | 0 | 0.00% |
| MICHCO 223 LTDsophymarine-openregistry-h-michco-223-ltd-d32dcf | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EAGLE ONE RESIDENTIAL LIMITEDsophymarine-openregistry-gb-09696778 | Holds shares in | ORDINARY · 100.00% |
ADDICOTT ELECTRICS LIMITED
sophymarine-openregistry-gb-02164309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
33200 — Installation of industrial machinery and equipment
71200 — Technical testing and analysis - Registered office
- Ground Floor Keble House, Exeter, Devon, EX1 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CHARLES ADDICOTTsophymarine-openregistry-h-james-charles-addicott-416052 | ORDINARY | 1,300 | 65.00% |
| MATTHEW ADDICOTTsophymarine-openregistry-h-matthew-addicott-159ca6 | ORDINARY | 600 | 30.00% |
| HEATHER CHRISTINE ADDICOTTsophymarine-openregistry-h-heather-christine-addicott-369918 | ORDINARY | 100 | 5.00% |
| MARK ROYSTON JAMES STYLERsophymarine-openregistry-h-mark-royston-james-styler-002a3d | ORDINARY | 0 | 0.00% |
4, LANSDOWNE TERRACE (EXETER) LIMITED
sophymarine-openregistry-gb-02218861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Exeter, EX2 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH GEARYsophymarine-openregistry-h-hannah-geary-c57ede | ORDINARY | 1 | |
| KATE HELLIWELLsophymarine-openregistry-h-kate-helliwell-3c42bd | ORDINARY | 1 | |
| OLIVER LIPPIETTsophymarine-openregistry-h-oliver-lippiett-ff9b0f | ORDINARY | 1 | |
| SAMUEL GRAYsophymarine-openregistry-h-samuel-gray-53f23e | ORDINARY | 1 | |
PAVILION CONSTRUCTION LIMITED
sophymarine-openregistry-gb-02272634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Summit Woodwater Park, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WILLIAM FICEsophymarine-openregistry-h-matthew-william-fice-07c34f | ORDINARY | 51 | 51.00% |
| HEATHER FICEsophymarine-openregistry-h-heather-fice-585aea | ORDINARY | 39 | 39.00% |
| GEORGE MATTHEW FICEsophymarine-openregistry-h-george-matthew-fice-cca5f8 | ORDINARY | 5 | 5.00% |
| SAMUEL JONATHAN FICEsophymarine-openregistry-h-samuel-jonathan-fice-cfd0b0 | ORDINARY | 5 | 5.00% |
C L S (PROPERTIES) LIMITED
sophymarine-openregistry-gb-02289362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Centenary House Peninsula Park, Exeter, EX2 7XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEONARD CLARENCE JAMES PROCTERsophymarine-openregistry-h-leonard-clarence-james-procter-d60e64 | ORDINARY | 163 | 81.50% |
| BRENDAN LEONARD PROCTERsophymarine-openregistry-h-brendan-leonard-procter-a1f37f | ORDINARY | 18 | 9.00% |
| SUSAN PAMELA PROCTERsophymarine-openregistry-h-susan-pamela-procter-0a66de | ORDINARY | 18 | 9.00% |
| BRENDAN L & SUSAN P PROCTERsophymarine-openregistry-h-brendan-l-susan-p-procter-3d2e41 | ORDINARY | 1 | 0.50% |
1 SYDNEY ROAD (EXETER) NO.2 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02309809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Brookside Crescent, Exeter, EX4 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HAREsophymarine-openregistry-h-henry-hare-26767d | ORDINARY | 1 | |
| JAMES CHOOsophymarine-openregistry-h-james-choo-2dd5c9 | ORDINARY | 1 | |
| M CZARNECKAsophymarine-openregistry-h-m-czarnecka-4c6611 | ORDINARY | 1 | |
| MARIANNA HOLDINGsophymarine-openregistry-h-marianna-holding-f282c5 | ORDINARY | 1 | |
ANNABOR INVESTMENTS LIMITED
sophymarine-openregistry-gb-02347681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1989
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite B First Floor Tourism House, Exeter, Devon, EX2 5WS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE MARY DARTsophymarine-openregistry-h-denise-mary-dart-c01a62 | ORDINARY | 510 | 51.00% |
| ANNA JEFFERYsophymarine-openregistry-h-anna-jeffery-57cd16 | ORDINARY | 240 | 24.00% |
| ROBERT MICHAEL DARTsophymarine-openregistry-h-robert-michael-dart-e2978b | ORDINARY | 240 | 24.00% |
| DAVID MICHAEL DARTsophymarine-openregistry-h-david-michael-dart-87bd7c | ORDINARY | 10 | 1.00% |
KBS SIGNS AND DESIGN LIMITED
sophymarine-openregistry-gb-02482904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 11 Newcourt Barton Farm Clyst Road, Exeter, EX3 0DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BACKsophymarine-openregistry-h-michael-back-1b2c3c | ORDINARY | 91 | 89.22% |
| DIANE LOUISE MOOREsophymarine-openregistry-h-diane-louise-moore-a81ae5 | ORDINARY | 9 | 8.82% |
| DEXTER MILES HARRAWAYsophymarine-openregistry-h-dexter-miles-harraway-77fcd7 | ORDINARY | 1 | 0.98% |
| ISAAC JORDAN HARRAWAYsophymarine-openregistry-h-isaac-jordan-harraway-e8a8ae | ORDINARY | 1 | 0.98% |
LAYBROOK INVESTMENTS LIMITED
sophymarine-openregistry-gb-02523915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Southernhay West, Exeter, EX1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRENCE CYRIL BANKSsophymarine-openregistry-h-terrence-cyril-banks-70ded7 | ORDINARY | 1,100 | 55.00% |
| C.M. BANKSsophymarine-openregistry-h-c-m-banks-e06b9b | ORDINARY | 500 | 25.00% |
| DUNCAN JAMES BANKSsophymarine-openregistry-h-duncan-james-banks-2f8947 | ORDINARY | 200 | 10.00% |
| IAN ANTHONY CONRAD BANKSsophymarine-openregistry-h-ian-anthony-conrad-banks-21321a | ORDINARY | 200 | 10.00% |
ACOUSTI-CLAD (INTERIORS) LIMITED
sophymarine-openregistry-gb-02632472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Unit 17 Unit 17 Onyx Business Park, Exeter, Devon, EX5 2GG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL FIFIELDsophymarine-openregistry-h-daniel-fifield-4ce7cd | ORDINARY | 1 | |
| MATTHEW CURSONsophymarine-openregistry-h-matthew-curson-b76e29 | ORDINARY | 1 | |
| ANDREW CHARLES COOMBERsophymarine-openregistry-h-andrew-charles-coomber-ef535e | ORDINARY | 0 | |
| RICHARD BRIAN COOKsophymarine-openregistry-h-richard-brian-cook-dc81f0 | ORDINARY | 0 | |
BYRON COLLEGE LIMITED
sophymarine-openregistry-gb-02717346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85310 — General secondary education
- Registered office
- 26 - 28 Southernhay East, Exeter, Devon, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANAGIOTA KOUTSANTONIsophymarine-openregistry-h-panagiota-koutsantoni-a7bcf5 | ORDINARY | 30 | 30.00% |
| KONSTANTINA KOUTSANTONIsophymarine-openregistry-h-konstantina-koutsantoni-566d6d | ORDINARY | 25 | 25.00% |
| SOTIRIA KOUTSANTONIsophymarine-openregistry-h-sotiria-koutsantoni-919e1d | ORDINARY | 25 | 25.00% |
| KONSTANTINE KOUTSANTONISsophymarine-openregistry-h-konstantine-koutsantonis-dca7bf | ORDINARY | 20 | 20.00% |
NUCLEAR ENGINEERING AND ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-02838895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74901 — Environmental consulting activities - Registered office
- Dennis Down, Exeter, Devon, EX6 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SASHA SCOUGALL-KNIGHTsophymarine-openregistry-h-sasha-scougall-knight-d50a3d | ORDINARY | 44 | |
| A.C. SCOUGALLsophymarine-openregistry-h-a-c-scougall-a0f174 | ORDINARY | 39 | |
| SAMUEL SCOUGALL-KNIGHTsophymarine-openregistry-h-samuel-scougall-knight-48370d | ORDINARY | 14 | |
| GRAHAM KNIGHTsophymarine-openregistry-gb-08512214 | ORDINARY | 5 | |
3 RADNOR STREET PLYMOUTH LIMITED
sophymarine-openregistry-gb-03024950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1995
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 33 Ringswell Avenue, Exeter, Devon, EX1 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER KEENsophymarine-openregistry-h-alexander-keen-8ca427 | ORDINARY | 1 | |
| JACK DOMANsophymarine-openregistry-h-jack-doman-408e76 | ORDINARY | 1 | |
| JAMES LUCAS-CULVERWELLsophymarine-openregistry-h-james-lucas-culverwell-70a994 | ORDINARY | 1 | |
| RYAN SHAHINsophymarine-openregistry-h-ryan-shahin-b5fc92 | ORDINARY | 0 | |
TYROLESE (314) LIMITED
sophymarine-openregistry-gb-03036772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 26-28 Southernhay East, Exeter, EX1 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN AND JEHAN SCHARENGUIVELsophymarine-openregistry-h-alan-and-jehan-scharenguivel-4adafb | ORDINARY | 1 | 25.00% |
| DEBORAH FLEMINGsophymarine-openregistry-h-deborah-fleming-59d89e | ORDINARY | 1 | 25.00% |
| HENRY PETER CHAMPION STREATFIELDsophymarine-openregistry-h-henry-peter-champion-streatfield-685612 | ORDINARY | 1 | 25.00% |
| JOANNA CLARE VICTORIA BAILEYsophymarine-openregistry-h-joanna-clare-victoria-bailey-a9310c | ORDINARY | 1 | 25.00% |