UK companies/Brixham/Page 3
Companies in Brixham and their shareholdersPage 3 of 9
161 companies registered in Brixham 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 Brixham. Between them they record 72 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.
Companies with a register
161
MCLEOD TRAWLERS LIMITED
sophymarine-openregistry-gb-03343602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Unit 27, Brixham, Devon, TQ5 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA PATRICIA MCLEODsophymarine-openregistry-h-julia-patricia-mcleod-5ea1ff | B ORDINARY | 10 | 100.00% |
| ANDREW DONALD MCLEODsophymarine-openregistry-h-andrew-donald-mcleod-9a7af7 | C ORDINARY | 5 | 100.00% |
| ANDREW DONALD MCLEODsophymarine-openregistry-h-andrew-donald-mcleod-9a7af7 | A ORDINARY | 5 | 100.00% |
| ELIZABETH MCLEODsophymarine-openregistry-h-elizabeth-mcleod-21ae70 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SOUTH WEST TRAWLER AGENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11691776 | Holds shares in | ORDINARY · 1.34% |
POINT SIX LIMITED
sophymarine-openregistry-gb-05578753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 7 Bella Vista Road, Brixham, TQ5 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HAMILTONsophymarine-openregistry-h-joanne-hamilton-564305 | ORDINARY | 50 | |
| STEVE HAMILTONsophymarine-openregistry-gb-16593121 | ORDINARY | 50 | |
| JON HAMILTONsophymarine-openregistry-h-jon-hamilton-f39f15 | 'B' NON-VOTING | 1 | |
| STEVE HAMILTONsophymarine-openregistry-gb-16593121 | 'A' NON-VOTING | 1 | |
| JOANNE HAMILTONsophymarine-openregistry-h-joanne-hamilton-564305 | 'A' NON-VOTING | 0 | |
BRIXLAW LIMITED
sophymarine-openregistry-gb-07358802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 8 Lichfield Drive, Brixham, TQ5 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWIS THOMASsophymarine-openregistry-h-david-lewis-thomas-b2d15c | C ORDINARY | 100 | |
| DAVID LEWIS THOMASsophymarine-openregistry-h-david-lewis-thomas-b2d15c | B ORDINARY | 100 | |
| DAVID LEWIS THOMASsophymarine-openregistry-h-david-lewis-thomas-b2d15c | A ORDINARY | 98 | |
| BEN DAVID THOMASsophymarine-openregistry-h-ben-david-thomas-43d504 | C ORDINARY | 0 | |
| NIGEL PETER BUTTsophymarine-openregistry-h-nigel-peter-butt-c4fd52 | B ORDINARY | 0 | |
AQUA GAS TORBAY LIMITED
sophymarine-openregistry-gb-07793284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 83 Chestnut Drive, Brixham, Devon, TQ5 0DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY SHARES | 200 | |
| DANIEL GAYDENsophymarine-openregistry-h-daniel-gayden-41291d | ORDINARY SHARES C | 75 | |
| LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595 | ORDINARY SHARES B | 10 | |
| SIMON DAVIESsophymarine-openregistry-gb-06973389 | ORDINARY SHARES B | 10 | |
PROTEC-FIRE LIMITED
sophymarine-openregistry-gb-08419646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 20 Belmont Road, Brixham, TQ5 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALLEN PASSMOREsophymarine-openregistry-h-david-allen-passmore-1151e2 | C ORDINARY | 1 | |
| JOSHUA DAVID PASSMOREsophymarine-openregistry-h-joshua-david-passmore-5e4ba0 | B ORDINARY | 1 | |
| SAMUEL RUSSELL PASSMOREsophymarine-openregistry-h-samuel-russell-passmore-47d5dd | A ORDINARY | 1 | |
DAVIDS FISH AND CHIPS LTD
sophymarine-openregistry-gb-13703691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 64 Bolton Street, Brixham, Devon, TQ5 9DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DREWsophymarine-openregistry-h-scott-drew-63e3ce | ORDINARY SHARES | 50 | 100.00% |
| KIRSTY BLAGDONsophymarine-openregistry-h-kirsty-blagdon-cae528 | ORDINARY SHARES C | 13 | 100.00% |
| MARK BLAGDONsophymarine-openregistry-h-mark-blagdon-107ed3 | ORDINARY SHARES B | 13 | 100.00% |
EURO-GAS MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-00602329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Churston House Bascombe Road, Brixham, Devon, TQ5 0JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MALCOLM RUSSELLsophymarine-openregistry-h-ian-malcolm-russell-154c96 | A ORDINARY | 99 | 99.00% |
| IAN MALCOLM RUSSELLsophymarine-openregistry-h-ian-malcolm-russell-154c96 | B ORDINARY | 89 | 98.89% |
| ANNETTE AMNER LEWISsophymarine-openregistry-h-annette-amner-lewis-4fadfd | A ORDINARY | 1 | 1.00% |
| ANNETTE AMNER LEWISsophymarine-openregistry-h-annette-amner-lewis-4fadfd | B ORDINARY | 1 | 1.11% |
| GRAHAME STUART RUSSELLsophymarine-openregistry-h-grahame-stuart-russell-5a5d4c | B ORDINARY | 0 | 0.00% |
IDEAL VENTURES HWT LIMITED
sophymarine-openregistry-gb-07102162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Guardhouse Cafe, Brixham, Devon, TQ5 9AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER FOLEYsophymarine-openregistry-h-alexander-foley-c41031 | ORDINARY "A" | 3 | |
| DOUGLAS OAKESsophymarine-openregistry-h-douglas-oakes-f67262 | ORDINARY "B" | 3 | |
| LUCY FOLEYsophymarine-openregistry-h-lucy-foley-77ec14 | ORDINARY "A" | 3 | |
A C OLD TREE CARE SPECIALISTS LTD.
sophymarine-openregistry-gb-07923613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 2 Lands Court, Brixham, Devon, TQ5 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY OLDsophymarine-openregistry-h-anthony-old-bb9ee8 | A ORDINARY | 50 | |
| ANTHONY OLDsophymarine-openregistry-h-anthony-old-bb9ee8 | B ORDINARY | 35 | |
| JACQUELINE OLDsophymarine-openregistry-h-jacqueline-old-18f476 | A ORDINARY | 10 | |
| STEVE CARTERsophymarine-openregistry-h-steve-carter-94c88c | B ORDINARY | 5 | |
BRIXHAM TRAWL MAKERS LIMITED
sophymarine-openregistry-gb-08234105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 3 Higher Rydons, Brixham, TQ5 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807 | ORD | 4 | |
| TOBY EDWARDSsophymarine-openregistry-h-toby-edwards-804615 | A ORDINARY | 1 | |
| VIKKI EDWARDSsophymarine-openregistry-h-vikki-edwards-fcead2 | ORD | 1 | |
THE MANOR PUB LTD.
sophymarine-openregistry-gb-10222899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The Manor, Brixham, Devon, TQ5 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY RILEYsophymarine-openregistry-h-rosemary-riley-e61fc1 | ORDINARY | 50 | 50.00% |
| SORAYA DIANA KIRKWOODsophymarine-openregistry-h-soraya-diana-kirkwood-d9c871 | ORDINARY | 50 | 50.00% |
| JACK PEPLOWsophymarine-openregistry-h-jack-peplow-7e27dd | B ORDINARY | 5 | 100.00% |
PGF CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10285410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3 The Dart Building, Dartside Quay, Brixham, TQ5 0GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP GEORGE FRAMPTONsophymarine-openregistry-h-phillip-george-frampton-80cb95 | ORDINARY A | 40 | 53.33% |
| LAURA JANE FRAMPTONsophymarine-openregistry-h-laura-jane-frampton-48dd04 | ORDINARY A | 35 | 46.67% |
| NICHOLAS ALLAN BRIGHTsophymarine-openregistry-h-nicholas-allan-bright-726b04 | ORDINARY B | 25 | 100.00% |
BAY LINE LIFTS LTD
sophymarine-openregistry-gb-11152142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- New House, Brixham, TQ5 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA HONEYsophymarine-openregistry-h-christina-honey-7f5462 | ORDINARY | 50 | |
| LUKE HONEYsophymarine-openregistry-gb-08201815 | ORDINARY | 50 | |
| LUKE HONEYsophymarine-openregistry-gb-08201815 | B ORDINARY | 25 | |
| RYAN HONEYsophymarine-openregistry-h-ryan-honey-bf0fe3 | B ORDINARY | 0 | |
SCYMARIS GROUP LIMITED
sophymarine-openregistry-gb-14977315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brixham Laboratory, Brixham, Devon, TQ5 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEASIDE BIDCO LIMITEDsophymarine-openregistry-gb-16468496 | A ORDINARY | 2,025,000 | 100.00% |
| SEASIDE BIDCO LIMITEDsophymarine-openregistry-gb-16468496 | B ORDINARY | 225,000 | 100.00% |
| LYNXS HOLDINGS LPsophymarine-openregistry-h-lynxs-holdings-lp-aa7547 | A ORDINARY | 0 | 0.00% |
| STEPHEN TIMOTHY DERRINGTONsophymarine-openregistry-h-stephen-timothy-derrington-d45c40 | B ORDINARY | 0 | 0.00% |
| STEPHEN TIMOTHY DERRINGTONsophymarine-openregistry-h-stephen-timothy-derrington-d45c40 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCYMARIS LTDsophymarine-openregistry-gb-10134163 | Holds shares in | ORDINARY · 100.00% |
DEVONCOURT RIVIERA LIMITED
sophymarine-openregistry-gb-03549896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Devoncourt, Brixham, TQ5 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HOOKERsophymarine-openregistry-h-robin-hooker-7285ef | ORDINARY | 602 | |
| JULIE JANESsophymarine-openregistry-h-julie-janes-926f4a | ORDINARY | 299 | |
| SALLY FIRINOsophymarine-openregistry-h-sally-firino-b0f48a | ORDINARY | 299 | |
DEVONCOAST LIMITED
sophymarine-openregistry-gb-03917542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 85 Berry Head Road, Brixham, Devon, TQ5 9AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HOOKERsophymarine-openregistry-h-robin-hooker-7285ef | ORDINARY | 6,000 | |
| JULIE JANESsophymarine-openregistry-h-julie-janes-926f4a | ORDINARY | 2,000 | |
| SALLY HOOKERsophymarine-openregistry-h-sally-hooker-c79d71 | ORDINARY | 2,000 | |
KINGSTEIGNTON SPRINGWATER LIMITED
sophymarine-openregistry-gb-05645331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 1 New Road, Brixham, Devon, TQ5 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASQUALE ERIC CARLINOsophymarine-openregistry-h-pasquale-eric-carlino-65489e | ORDINARY | 98 | |
| AMANDA JANE CARLINOsophymarine-openregistry-h-amanda-jane-carlino-6a0cde | ORDINARY | 1 | |
| INDIANNA NICOLE CARLINOsophymarine-openregistry-h-indianna-nicole-carlino-4929fa | ORDINARY | 1 | |
SEFTON LIMITED
sophymarine-openregistry-gb-06464274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Units 10-11 Torbay Trading Estate, Brixham, Devon, TQ5 8UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL NORRISsophymarine-openregistry-h-nicholas-paul-norris-872262 | ORDINARY | 3 | |
| RICHARD MORLINGsophymarine-openregistry-h-richard-morling-640041 | ORDINARY | 3 | |
| NEIL NORRISsophymarine-openregistry-h-neil-norris-408f1f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRIDGEWATER MANAGEMENT COMPANY (MANCHESTER) LIMITEDsophymarine-openregistry-gb-03257002 | Holds shares in | ORDINARY |
DART RESEARCH LIMITED
sophymarine-openregistry-gb-06467574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit 5 Quayside House, Brixham, Devon, TQ5 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DAVIESsophymarine-openregistry-h-gillian-davies-a27075 | ORDINARY | 7 | |
| STEVEN AINSWORTHsophymarine-openregistry-h-steven-ainsworth-8ae28e | ORDINARY | 7 | |
| SOFFI JAMESsophymarine-openregistry-h-soffi-james-58d627 | ORDINARY | 2 | |
PROFIT 360 LIMITED
sophymarine-openregistry-gb-06750750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Higher Warborough Road, Brixham, Devon, TQ5 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND DAVISsophymarine-openregistry-h-raymond-davis-4636c7 | ORDINARY | 900 | |
| GUY DAVISsophymarine-openregistry-h-guy-davis-b49f8a | ORDINARY | 50 | |
| JANE DAVISsophymarine-openregistry-h-jane-davis-c378cf | ORDINARY | 50 | |