EUROREGISTRY
GB · Person with significant control
Mark Russell Kay
Mark Russell Kay is recorded on the Companies House register of people with significant control for 8 UK companies.
Register details
Facts
- Name on the register
- Mark Russell Kay
- Type
- Individual
- Nationality
- British
- Country of residence
- United Kingdom
- Year of birth
- 1950
- Significant control now
- 8 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Mark Russell Kay's companies
- Mark Russell Kay owns 75% or more of the shares in all 8 companies listed below.
- Main lines of business: other letting and operating of own or leased real estate (3), activities of other holding companies n.e.c. (2) and activities of construction holding companies (1).
- Registered offices in Exeter (8).
- The companies were incorporated between 2001 and 2021.
- All of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Mark Russell Kay as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| EAGLE ONE NDD LIMITED 13229508 · Private Limited Company | Active | 26 February 2021 | Exeter | Human resources provision and management of human resources functions | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 26 February 2021 |
| BLUE CEDAR HOMES LIMITED 06444180 · Private Limited Company | Active | 4 December 2007 | Exeter | Construction of domestic buildings | Owns 75% or more of the shares | 6 April 2016 |
| EAGLE ONE HOLDINGS LIMITED 04166283 · Private Limited Company | Active | 22 February 2001 | Exeter | Activities of construction holding companies | Owns 75% or more of the shares | 6 April 2016 |
| EAGLE ONE INVESTMENT HOLDINGS LIMITED 04137926 · Private Limited Company | Active | 9 January 2001 | Exeter | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| EAGLE ONE LEISURE HOLDINGS LIMITED 04137948 · Private Limited Company | Active | 9 January 2001 | Exeter | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 6 April 2016 |
| LONE EAGLE ESTATES LIMITED 04429047 · Private Limited Company | Active | 1 May 2002 | Exeter | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| LONE EAGLE PROPERTIES LIMITED 04466922 · Private Limited Company | Active | 21 June 2002 | Exeter | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
| LONE EAGLE SECURITIES LIMITED 04809696 · Private Limited Company | Active | 24 June 2003 | Exeter | Other letting and operating of own or leased real estate | Owns 75% or more of the shares | 6 April 2016 |
Connections
Others with significant control of these companies
- Nicholas Ian HoleEAGLE ONE NDD LIMITED
- Paul James GoodesEAGLE ONE NDD LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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