UK companies/Exeter/Page 84

Companies in Exeter and their shareholdersPage 84 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 52 shareholdings and 3 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.

Post town
Exeter
Companies with a register
5,071
On this page
20
Shareholdings
52
Related parties
3

BRISTOL OILSKIN & OVERALL PROPERTY LIMITED

sophymarine-openregistry-gb-04062804
Status
Active
Type
Private Limited Company
Incorporated
25/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor Centenary House, Exeter, EX2 7XE

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM GEORGE FOX (DECEASED)sophymarine-openregistry-h-malcolm-george-fox-deceased-e0c4e4B ORDINARY3,57673.99%
MALCOLM GEORGE FOX (DECEASED)sophymarine-openregistry-h-malcolm-george-fox-deceased-e0c4e4A ORDINARY2,417100.00%
ANDREW MALCOLM FOX (EXECUTOR)sophymarine-openregistry-h-andrew-malcolm-fox-executor-c8f608B ORDINARY1,25726.01%

FE CAREERS LTD

sophymarine-openregistry-gb-04109567
Status
Active
Type
Private Limited Company
Incorporated
17/11/2000
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
63910 — News agency activities
73110 — Advertising agencies
Registered office
5 Harrington Lane, Exeter, Devon, EX4 8PF

Direct shareholders

ShareholderShare classShares held% of class
GAVIN O'MEARAsophymarine-openregistry-h-gavin-o-meara-3277deORDINARY A5100.00%
KELLY O'MEARAsophymarine-openregistry-h-kelly-o-meara-ea681fORDINARY B5100.00%

GDP PURBECK LIMITED

sophymarine-openregistry-gb-04121723
Status
Active
Type
Private Limited Company
Incorporated
08/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
10 Bartholomew Terrace, Exeter, EX4 3BW

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH SARAH SIMPSONsophymarine-openregistry-h-elizabeth-sarah-simpson-379c71A ORDINARY1100.00%
IAN SIMPSONsophymarine-openregistry-gb-10294638B ORDINARY1100.00%

SRM HYGIENE & CATERING EQUIPMENT SUPPLIES LTD

sophymarine-openregistry-gb-04181511
Status
Active
Type
Private Limited Company
Incorporated
16/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 10f Mill Park Industrial Estate White Cross Road, Exeter, Devon, EX5 1EL

Direct shareholders

ShareholderShare classShares held% of class
SHAUN RUSSEL MARSHALLsophymarine-openregistry-h-shaun-russel-marshall-4b3c5aA ORDINARY95100.00%
NARDANONG MARSHALLsophymarine-openregistry-h-nardanong-marshall-5e6230B ORDINARY5100.00%

Related parties

PartyRelationshipDetail
MILL PARK INDUSTRIAL ESTATE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-04960144Holds shares inORDINARY

NODROG LIMITED

sophymarine-openregistry-gb-04242487
Status
Active
Type
Private Limited Company
Incorporated
27/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Splatford Barton, Exeter, Devon, EX6 7XY

Direct shareholders

ShareholderShare classShares held% of class
GORDON TRENT STEADsophymarine-openregistry-h-gordon-trent-stead-f958bbORDINARY A 1 GBP1100.00%
SASHA GAYE EBBUTT STEADsophymarine-openregistry-h-sasha-gaye-ebbutt-stead-53fb2bORDINARY B 1 GBP1100.00%

CITY WEST COUNTRY LIMITED

sophymarine-openregistry-gb-04306194
Status
Active
Type
Private Limited Company
Incorporated
17/10/2001
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
C/O Mercedes Benz Of Exeter, Exeter, EX2 8FD

Direct shareholders

ShareholderShare classShares held% of class
HAZELWOOD MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-08214031ORDINARY A510,000100.00%
JERSEY REGISTERED COMPANY FRIDAY HOLDINGS LIMITED (16854)sophymarine-openregistry-h-jersey-registered-company-friday-holding-95cee8B ORDINARY SHARES490,000100.00%

CAPITAL SHIFT LTD

sophymarine-openregistry-gb-04321039
Status
Active
Type
Private Limited Company
Incorporated
12/11/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Norwood Avenue, Exeter, Devon, EX2 4RT

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN BENJAMIN ARMESsophymarine-openregistry-h-jonathan-benjamin-armes-3f700dA ORDINARY3
MARIE ARYMARsophymarine-openregistry-h-marie-arymar-bd6940B ORDINARY1

ROBOLIGHTS LIMITED

sophymarine-openregistry-gb-04392931
Status
Active
Type
Private Limited Company
Incorporated
12/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
5 G D Units, Cofton Road, Exeter, EX2 8QW

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE ALISON BAYCOCKsophymarine-openregistry-h-jeanette-alison-baycock-4af6a1ORDINARY B500100.00%
JULIAN PHILIP BAYCOCKsophymarine-openregistry-h-julian-philip-baycock-75b8dcORDINARY A500100.00%

SAFEGUARDING ON SPIKING LIMITED

sophymarine-openregistry-gb-04415067
Status
Active
Type
Private Limited Company
Incorporated
11/04/2002
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
17 Hanover Road, Exeter, EX1 2SY

Direct shareholders

ShareholderShare classShares held% of class
DAWN DINESsophymarine-openregistry-h-dawn-dines-a7a188ORDINARY99
DOREEN PEARCEsophymarine-openregistry-h-doreen-pearce-692b50B ORDINARY1

W E JOHNS LIMITED

sophymarine-openregistry-gb-04508500
Status
Active
Type
Private Limited Company
Incorporated
12/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD WILLIAM JOHNSsophymarine-openregistry-h-edward-william-johns-818d62ORDINARY 'A'80100.00%
RACHEL JOHNSsophymarine-openregistry-h-rachel-johns-4dd905ORDINARY 'B'1575.00%
EDWARD WILLIAM JOHNSsophymarine-openregistry-h-edward-william-johns-818d62ORDINARY 'B'525.00%

WOODMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-04531647
Status
Active
Type
Private Limited Company
Incorporated
11/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
40 Prospect Park, Exeter, Devon, EX4 6NA

Direct shareholders

ShareholderShare classShares held% of class
CAROLE LYNN CLARKEsophymarine-openregistry-h-carole-lynn-clarke-3a34d4ORDINARY25050.00%
CAROLE LYNN CLARKEsophymarine-openregistry-h-carole-lynn-clarke-3a34d4A ORDINARY25050.00%
JOHN ANTHONY CLARKEsophymarine-openregistry-h-john-anthony-clarke-91b6aaA ORDINARY25050.00%
JOHN ANTHONY CLARKEsophymarine-openregistry-h-john-anthony-clarke-91b6aaORDINARY25050.00%

CARDENS ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-04708867
Status
Active
Type
Private Limited Company
Incorporated
24/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN JAMES CARDENsophymarine-openregistry-h-jonathan-james-carden-a39f8cORDINARY A9090.00%
ELIZABETH CARDENsophymarine-openregistry-h-elizabeth-carden-363ba5ORDINARY B1470.00%
ELIZABETH CARDENsophymarine-openregistry-h-elizabeth-carden-363ba5ORDINARY A1010.00%
JONATHAN JAMES CARDENsophymarine-openregistry-h-jonathan-james-carden-a39f8cORDINARY B630.00%

FEARNE DESIGN & CONSTRUCTION LTD

sophymarine-openregistry-gb-04719520
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
71111 — Architectural activities
Registered office
1st Floor 3&4 Cranmere Court, Exeter, Devon, EX2 8PW

Direct shareholders

ShareholderShare classShares held% of class
GLEN NEIL JOHN SHERLOCKsophymarine-openregistry-h-glen-neil-john-sherlock-908237ORDINARY B 1 GBP50100.00%
TOBY WILLIAM FEARNE BOLLANDsophymarine-openregistry-h-toby-william-fearne-bolland-fa52a7ORDINARY A 1 GBP50100.00%

BRITANNIA TOWING CENTRE LIMITED

sophymarine-openregistry-gb-04735426
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 19 Budlake Road, Exeter, EX2 8PY

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISE INGHAMsophymarine-openregistry-h-katie-louise-ingham-5da7d5ORDINARY "B"50100.00%
LEE ANTHONY INGHAMsophymarine-openregistry-h-lee-anthony-ingham-b6905cORDINARY "A"50100.00%

ROBERT COLE AGRICULTURAL ENGINEERS LIMITED

sophymarine-openregistry-gb-04736404
Status
Active
Type
Private Limited Company
Incorporated
16/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
The Summit Woodwater Park, Exeter, Devon, EX2 5WS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WILLIAM OATESsophymarine-openregistry-h-robert-william-oates-8f6ef5ORDINARY B50100.00%
KERRY JAYNE OATESsophymarine-openregistry-h-kerry-jayne-oates-65e8b4ORDINARY A2550.00%
ROBERT WILLIAM OATESsophymarine-openregistry-h-robert-william-oates-8f6ef5ORDINARY A2550.00%

Related parties

PartyRelationshipDetail
HOLS4CO LTDsophymarine-openregistry-gb-15363710Holds shares inORDINARY · 0.00%

PRYDIS ACCOUNTS LIMITED

sophymarine-openregistry-gb-04793244
Status
Active
Type
Private Limited Company
Incorporated
10/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Clyst House Manor Drive, Exeter, Devon, EX5 1GB

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERT RANDALLsophymarine-openregistry-h-gary-robert-randall-e306f4ORDINARY A52100.00%
PRYDIS LIMITEDsophymarine-openregistry-gb-07080614ORDINARY B51100.00%

Related parties

PartyRelationshipDetail
YANNONS LIMITEDsophymarine-openregistry-gb-04738072Holds shares inORDINARY · 100.00%

POWER MARKETING LIMITED

sophymarine-openregistry-gb-04823516
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
15 Exe Vale Road, Exeter, EX2 6LD

Direct shareholders

ShareholderShare classShares held% of class
PETER NICHOLAS SLATERsophymarine-openregistry-h-peter-nicholas-slater-b84f61ORDINARY A60100.00%
MITZIE SLATERsophymarine-openregistry-h-mitzie-slater-72ee7dORDINARY B40100.00%

THE PURPLE COMPANY (UK) LIMITED

sophymarine-openregistry-gb-04895009
Status
Active
Type
Private Limited Company
Incorporated
10/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Hennock Court Hennock Road East, Exeter, EX2 8RU

Direct shareholders

ShareholderShare classShares held% of class
THE PURPLE HOLDING COMPANY (UK) LTDsophymarine-openregistry-gb-06119872ORDINARY A80,000
THE PURPLE HOLDING COMPANY (UK) LTDsophymarine-openregistry-gb-06119872ORDINARY125
ROBIN LYON SMITHsophymarine-openregistry-h-robin-lyon-smith-e94dd3ORDINARY A0

TOWER SCAFFOLDING (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04942504
Status
Active
Type
Private Limited Company
Incorporated
23/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
14 & 15 Southernhay West, Exeter, EX1 1PL

Direct shareholders

ShareholderShare classShares held% of class
TOUCHSTONE ACCESS LIMITEDsophymarine-openregistry-gb-14772099A ORDINARY60
TOUCHSTONE ACCESS LIMITEDsophymarine-openregistry-gb-14772099B ORDINARY40
DUNCAN JAMES GRAYsophymarine-openregistry-h-duncan-james-gray-6c1b9eB ORDINARY0
DUNCAN JAMES GRAYsophymarine-openregistry-h-duncan-james-gray-6c1b9eA ORDINARY0

SAFRAN (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-04983101
Status
Active
Type
Private Limited Company
Incorporated
03/12/2003
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
6 Barnfield Crescent, Exeter, EX1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ISAAC STEVEN RANDALLsophymarine-openregistry-h-isaac-steven-randall-fcad7cCLASS B24100.00%
NATALIE RANDALLsophymarine-openregistry-h-natalie-randall-0009adCLASS B24100.00%
ISAAC STEVEN RANDALLsophymarine-openregistry-h-isaac-steven-randall-fcad7cORDINARY2050.00%
NATALIE RANDALLsophymarine-openregistry-h-natalie-randall-0009adORDINARY2050.00%