UK companies/Torquay/Page 14
Companies in Torquay and their shareholdersPage 14 of 77
1,535 companies registered in Torquay 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 Torquay. Between them they record 128 shareholdings and 6 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
1,535
LA CHINE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08915212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 135 Reddenhill Road, Torquay, TQ1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHN DOUGLASsophymarine-openregistry-h-lee-john-douglas-4d6268 | ORDINARY | 2 | |
| LEWIS WRIGHTsophymarine-openregistry-h-lewis-wright-83eedf | ORDINARY | 2 | |
| OLIVER GEORGE PEARCEsophymarine-openregistry-h-oliver-george-pearce-02df3a | ORDINARY | 2 | |
| SAEACHARN WIRONGRONGsophymarine-openregistry-h-saeacharn-wirongrong-84f53b | ORDINARY | 2 | |
| SOPHIE DORIS STANIFORTHsophymarine-openregistry-h-sophie-doris-staniforth-85bf37 | ORDINARY | 2 | |
| TRUDI LOUISE VAUGHANsophymarine-openregistry-h-trudi-louise-vaughan-8f203e | ORDINARY | 2 | |
ACCUCOM LTD
sophymarine-openregistry-gb-10634427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART BADCOTTsophymarine-openregistry-h-michael-stuart-badcott-b50573 | A ORDINARY | 31 | 31.00% |
| NEIL GERARD EDWARDSsophymarine-openregistry-h-neil-gerard-edwards-44babd | A ORDINARY | 31 | 31.00% |
| STUART JAMES DEANsophymarine-openregistry-h-stuart-james-dean-b7b3db | A ORDINARY | 20 | 20.00% |
| ANDREW ADDYsophymarine-openregistry-h-andrew-addy-9c9fa0 | A ORDINARY | 10 | 10.00% |
| JOHN MCKINNONsophymarine-openregistry-h-john-mckinnon-fe21c0 | A ORDINARY | 4 | 4.00% |
| NAOKO MCKINNONsophymarine-openregistry-h-naoko-mckinnon-11a612 | A ORDINARY | 4 | 4.00% |
37 ST JOHNS AVENUE LTD
sophymarine-openregistry-gb-10687285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 1.09 Torbay Business Centre, Torquay, Devon, TQ1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BISHER ARMANAZIsophymarine-openregistry-h-bisher-armanazi-fbbd99 | ORDINARY | 2 | |
| KATHRYN ELIZABETH GORDONsophymarine-openregistry-h-kathryn-elizabeth-gordon-52513d | ORDINARY | 2 | |
| RIAM ABDALLAHsophymarine-openregistry-h-riam-abdallah-8a69ae | ORDINARY | 2 | |
| NICOLAS HERRANZsophymarine-openregistry-h-nicolas-herranz-e81dda | ORDINARY | 1 | |
| SOLMAZ MOGHADDAM ZADEHsophymarine-openregistry-h-solmaz-moghaddam-zadeh-abd56b | ORDINARY | 1 | |
| GRACE ABIGAIL BEATONsophymarine-openregistry-h-grace-abigail-beaton-703b00 | ORDINARY | 0 | |
WHITE COURT ( DAWLISH ) LTD
sophymarine-openregistry-gb-11415542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 135 Reddenhill Road, Torquay, TQ1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID AND RACHEL BARLOWsophymarine-openregistry-h-david-and-rachel-barlow-63a878 | ORDINARY | 1 | |
| JULIA WEIRsophymarine-openregistry-h-julia-weir-5724f5 | ORDINARY | 1 | |
| JUNE THOMPSONsophymarine-openregistry-h-june-thompson-632fee | ORDINARY | 1 | |
| LINDA MILLETTsophymarine-openregistry-h-linda-millett-15398a | ORDINARY | 1 | |
| MATTEO GEMIGNANIsophymarine-openregistry-h-matteo-gemignani-9e003e | ORDINARY | 1 | |
| PATRICIA CHAPMANsophymarine-openregistry-h-patricia-chapman-d034eb | ORDINARY | 1 | |
CHATTERSTARS LIMITED
sophymarine-openregistry-gb-11634534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Villa Languard, Torquay, Devon, TQ1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET PRINCEsophymarine-openregistry-h-helen-margaret-prince-336ce8 | ORDINARY | 1,400 | 57.28% |
| MATTHEW JOHN SALTERsophymarine-openregistry-h-matthew-john-salter-2b77f5 | ORDINARY | 400 | 16.37% |
| PHOENIX INVESTMENTS (1) LTDsophymarine-openregistry-gb-11718408 | ORDINARY | 319 | 13.05% |
| BEN LE FLEMINGsophymarine-openregistry-h-ben-le-fleming-46211d | ORDINARY | 200 | 8.18% |
| HADFIELD CONSULTANTS LIMITEDsophymarine-openregistry-gb-07630414 | ORDINARY | 75 | 3.07% |
| ELEMENTAL CONCEPT 2016 LIMITEDsophymarine-openregistry-gb-10424134 | ORDINARY | 50 | 2.05% |
TQ2 LTD
sophymarine-openregistry-gb-12133832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 56301 — Licensed clubs
56302 — Public houses and bars - Registered office
- Villa Romana, Torquay, TQ1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROLY INNS LTDsophymarine-openregistry-gb-12465928 | ORDINARY | 50 | |
| TALLON CONSULTANCY SERVICES LTDsophymarine-openregistry-gb-09302587 | ORDINARY | 50 | |
| ANNE TALLONsophymarine-openregistry-h-anne-tallon-7f7cee | ORDINARY | 0 | |
| BRENDAN TALLONsophymarine-openregistry-h-brendan-tallon-3705c9 | ORDINARY | 0 | |
| CLAIRE BRIERLEYsophymarine-openregistry-h-claire-brierley-2b30bd | ORDINARY | 0 | |
| IAN BRIERLEYsophymarine-openregistry-h-ian-brierley-0c9355 | ORDINARY | 0 | |
CAMMANN HOLDINGS LIMITED
sophymarine-openregistry-gb-12549017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Walls Hill Quarry, Torquay, Devon, TQ1 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILTSHIREsophymarine-openregistry-h-jack-wiltshire-908862 | ORDINARY | 5,227 | 99.69% |
| HANNAH NEEDHAMsophymarine-openregistry-h-hannah-needham-7582e9 | ORDINARY | 16 | 0.31% |
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | ORDINARY | 0 | 0.00% |
| EXECUTORS OF THE ESTATE OF ANDREW JOHN WILTSHIREsophymarine-openregistry-h-executors-of-the-estate-of-andrew-john-w-2fcb24 | ORDINARY | 0 | 0.00% |
| HANNAH NEEDHAMsophymarine-openregistry-h-hannah-needham-7582e9 | ORDINARY | 0 | 0.00% |
| JACK WILTSHIREsophymarine-openregistry-h-jack-wiltshire-908862 | ORDINARY | 0 | 0.00% |
| JANINE JOAN WILTSHIREsophymarine-openregistry-h-janine-joan-wiltshire-3179f5 | ORDINARY | 0 | 0.00% |
| JANINE JOAN WILTSHIREsophymarine-openregistry-h-janine-joan-wiltshire-3179f5 | ORDINARY | 0 | 0.00% |
| SAMUEL HARRY WILTSHIREsophymarine-openregistry-h-samuel-harry-wiltshire-4eeeea | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E.WILTSHIRE & SON (TORQUAY) LIMITEDsophymarine-openregistry-gb-00612157 | Holds shares in | ORDINARY · 100.00% |
209 CONTRACT (TORBAY) LTD
sophymarine-openregistry-gb-12568636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 37 Pilmuir Avenue, Torquay, Devon, TQ2 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHRISTOPHER CARTWRIGHT-LOMAXsophymarine-openregistry-h-david-christopher-cartwright-lomax-88be73 | ORDINARY | 29 | 29.00% |
| DEBORAH LOUISE COWIEsophymarine-openregistry-h-deborah-louise-cowie-b39c60 | ORDINARY | 29 | 29.00% |
| IAN RONALD COWIEsophymarine-openregistry-h-ian-ronald-cowie-3dd4c8 | ORDINARY | 29 | 29.00% |
| JOANNA CLAIRE CARTWRIGHT-LOMAXsophymarine-openregistry-h-joanna-claire-cartwright-lomax-6d1479 | ORDINARY | 10 | 10.00% |
| STEPHEN MARK COWIEsophymarine-openregistry-h-stephen-mark-cowie-494259 | ORDINARY | 2 | 2.00% |
| ELLEN MAY COWIEsophymarine-openregistry-h-ellen-may-cowie-716de6 | ORDINARY | 1 | 1.00% |
FLAG STAUNTON LIMITED
sophymarine-openregistry-gb-13502193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JOANNA ROBINSONsophymarine-openregistry-h-catherine-joanna-robinson-5765d1 | ORDINARY | 48 | |
| NICHOLAS JAMES GRAY ROBINSONsophymarine-openregistry-h-nicholas-james-gray-robinson-4672ed | ORDINARY | 48 | |
| ELEANOR ROOTHsophymarine-openregistry-h-eleanor-rooth-b47e11 | ORDINARY | 1 | |
| HENRY JOHN BOULTERsophymarine-openregistry-h-henry-john-boulter-dfda0e | ORDINARY | 1 | |
| JAMES PEART GOODWIN ROOTHsophymarine-openregistry-h-james-peart-goodwin-rooth-17123e | ORDINARY | 1 | |
| JENNIFER BOULTERsophymarine-openregistry-h-jennifer-boulter-8d0bb2 | ORDINARY | 1 | |
SCORING GOALS LIMITED
sophymarine-openregistry-gb-15141791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Plainmoor, Torquay, Devon, TQ1 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD BOWES-CAVANAGHsophymarine-openregistry-h-mark-richard-bowes-cavanagh-7d23a4 | ORDINARY | 1 | |
| MATTHEW WILLIAM CORBYsophymarine-openregistry-h-matthew-william-corby-edde0a | ORDINARY | 1 | |
| MICHAEL JAMES WESTCOTTsophymarine-openregistry-h-michael-james-westcott-af1c4c | ORDINARY | 1 | |
| ROBERT PETER HAWESsophymarine-openregistry-h-robert-peter-hawes-a20867 | ORDINARY | 1 | |
| SIMON WILLIAM ROBINSONsophymarine-openregistry-h-simon-william-robinson-f964a0 | ORDINARY | 1 | |
| THOMAS EDWARD ALLENsophymarine-openregistry-h-thomas-edward-allen-98dc28 | ORDINARY | 1 | |
BIG IN BUSINESS LTD
sophymarine-openregistry-gb-15616086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Plainmoor, Torquay, Devon, TQ1 3PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD BOWES-CAVANAGHsophymarine-openregistry-h-mark-richard-bowes-cavanagh-7d23a4 | ORDINARY | 1 | 20.00% |
| MICHAEL JAMES WESTCOTTsophymarine-openregistry-h-michael-james-westcott-af1c4c | ORDINARY | 1 | 20.00% |
| ROBERT HAWESsophymarine-openregistry-h-robert-hawes-a7c740 | ORDINARY | 1 | 20.00% |
| SIMON WILLIAM ROBINSONsophymarine-openregistry-h-simon-william-robinson-f964a0 | ORDINARY | 1 | 20.00% |
| THOMAS EDWARD ALLENsophymarine-openregistry-h-thomas-edward-allen-98dc28 | ORDINARY | 1 | 20.00% |
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORQUAY UNITED ASSOCIATION FOOTBALL CLUB LIMITED (THE)sophymarine-openregistry-gb-00175954 | Holds shares in | ORDINARY |
LAURISTON HOUSE DARTMOUTH LIMITED
sophymarine-openregistry-gb-15748940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH WAY AS TRUSTEE OF THE WAY FAMILY 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-anne-elizabeth-way-as-trustee-of-the-way-f198aa | ORDINARY | 100 | 100.00% |
| NIGEL JOHN MAPLE WAY AS TRUSTEE OF THE WAY FAMILY 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-nigel-john-maple-way-as-trustee-of-the-w-c2d201 | ORDINARY | 100 | 100.00% |
| REBECCA JANE MAPLE WAY AS TRUSTEE OF THE WAY FAMILY 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-rebecca-jane-maple-way-as-trustee-of-the-a4ed85 | ORDINARY | 100 | 100.00% |
| TIMOTHY JAMES WAY AS TRUSTEE OF THE WAY FAMILY 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-timothy-james-way-as-trustee-of-the-way--c5624c | ORDINARY | 100 | 100.00% |
| ANNE ELIZABETH WAYsophymarine-openregistry-h-anne-elizabeth-way-2e8046 | ORDINARY | 0 | 0.00% |
| NIGEL JOHN MAPLE WAYsophymarine-openregistry-h-nigel-john-maple-way-adf237 | ORDINARY | 0 | 0.00% |
VISTA PM LTD
sophymarine-openregistry-gb-12002435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY EDWARD SANDERSONsophymarine-openregistry-h-henry-edward-sanderson-33ed4f | F ORDINARY | 1 | 100.00% |
| ISABEL REBECCA SANDERSONsophymarine-openregistry-h-isabel-rebecca-sanderson-07e962 | E ORDINARY | 1 | 100.00% |
| JAMES RICHARD SANDERSONsophymarine-openregistry-h-james-richard-sanderson-bf85ef | D ORDINARY | 1 | 100.00% |
| LEE DAVID SANDERSONsophymarine-openregistry-h-lee-david-sanderson-463625 | ORDINARY | 1 | 50.00% |
| LEE DAVID SANDERSONsophymarine-openregistry-h-lee-david-sanderson-463625 | B ORDINARY | 1 | 100.00% |
| TRACEY ANNE SANDERSONsophymarine-openregistry-h-tracey-anne-sanderson-fed86b | C ORDINARY | 1 | 100.00% |
| TRACEY ANNE SANDERSONsophymarine-openregistry-h-tracey-anne-sanderson-fed86b | ORDINARY | 1 | 50.00% |
MALLANDS CARE LIMITED
sophymarine-openregistry-gb-04586274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN MARY LEADBETTERsophymarine-openregistry-h-kathryn-mary-leadbetter-697908 | A ORDINARY | 5,000 | 50.00% |
| KENNETH LEADBETTERsophymarine-openregistry-h-kenneth-leadbetter-eb978b | A ORDINARY | 5,000 | 50.00% |
| KATHRYN MARY LEADBETTERsophymarine-openregistry-h-kathryn-mary-leadbetter-697908 | C ORDINARY | 3,544 | 50.00% |
| KENNETH LEADBETTERsophymarine-openregistry-h-kenneth-leadbetter-eb978b | C ORDINARY | 3,544 | 50.00% |
| JEAN MARIE BIRDsophymarine-openregistry-h-jean-marie-bird-677181 | NON-VOTING D ORDINARY | 1,104 | 100.00% |
| YVONNE BERRYsophymarine-openregistry-h-yvonne-berry-05d717 | NON-VOTING B ORDINARY | 1,104 | 100.00% |
| KATHRYN MARY LEADBETTERsophymarine-openregistry-h-kathryn-mary-leadbetter-697908 | NON-VOTING E ORDINARY | 552 | |
| KENNETH LEADBETTERsophymarine-openregistry-h-kenneth-leadbetter-eb978b | NON-VOTING E ORDINARY | 552 | |
| ANDREW BERRYsophymarine-openregistry-h-andrew-berry-7a5086 | NON-VOTING B ORDINARY | 0 | 0.00% |
DEVON RADIOLOGY LIMITED
sophymarine-openregistry-gb-10678420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA TAPPsophymarine-openregistry-h-jessica-tapp-64a083 | ORDINARY B | 300 | 100.00% |
| JESSICA TAPPsophymarine-openregistry-h-jessica-tapp-64a083 | ORDINARY | 50 | 50.00% |
| MARTIN TAPPsophymarine-openregistry-h-martin-tapp-2f1f37 | ORDINARY | 50 | 50.00% |
| AMELIA KATE TAPPsophymarine-openregistry-h-amelia-kate-tapp-6e40f0 | ORDINARY C | 6 | 100.00% |
| LAUREN MIA TAPPsophymarine-openregistry-h-lauren-mia-tapp-6f0fe7 | ORDINARY E | 6 | 100.00% |
| SOPHIE PATRICIA TAPPsophymarine-openregistry-h-sophie-patricia-tapp-59d352 | ORDINARY D | 6 | 100.00% |
SEDE HOLDINGS LIMITED
sophymarine-openregistry-gb-13872315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6 Tor Hill House, Torquay, Devon, TQ2 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA EVELYN EVERETTsophymarine-openregistry-h-diana-evelyn-everett-bbed31 | B ORDINARY | 70,000 | 100.00% |
| STEVEN JOHN EVERETTsophymarine-openregistry-h-steven-john-everett-d6e669 | A ORDINARY | 70,000 | 100.00% |
| ALEXANDER WILLIAM DAVID EVERETTsophymarine-openregistry-h-alexander-william-david-everett-2068be | E ORDINARY | 20,000 | 100.00% |
| LILIANA MARGARET EMBURY EVERETTsophymarine-openregistry-h-liliana-margaret-embury-everett-b5dca1 | C ORDINARY | 20,000 | 100.00% |
| TRISTAN RALPH EDWARD EVERETTsophymarine-openregistry-h-tristan-ralph-edward-everett-d2cc41 | D ORDINARY | 20,000 | 100.00% |
| DIANA EVELYN EVERETTsophymarine-openregistry-h-diana-evelyn-everett-bbed31 | C ORDINARY | 0 | 0.00% |
| DIANA EVELYN EVERETTsophymarine-openregistry-h-diana-evelyn-everett-bbed31 | E ORDINARY | 0 | 0.00% |
| STEVEN JOHN EVERETTsophymarine-openregistry-h-steven-john-everett-d6e669 | D ORDINARY | 0 | 0.00% |
| STEVEN JOHN EVERETTsophymarine-openregistry-h-steven-john-everett-d6e669 | E ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CARE PLUS DEVON LTDsophymarine-openregistry-gb-11929002 | Holds shares in | ORDINARY · 100.00% |
CONNECT BUILD LTD
sophymarine-openregistry-gb-14747904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 72 Walnut Road, Torquay, TQ2 6HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PARKERsophymarine-openregistry-h-lewis-parker-e1f731 | ORDINARY C | 56 | 100.00% |
| LLOYD ANTHONY CLARKsophymarine-openregistry-h-lloyd-anthony-clark-937d05 | ORDINARY A | 56 | 100.00% |
| LEWIS PARKERsophymarine-openregistry-h-lewis-parker-e1f731 | ORDINARY B | 33 | 50.00% |
| LLOYD ANTHONY CLARKsophymarine-openregistry-h-lloyd-anthony-clark-937d05 | ORDINARY B | 33 | 50.00% |
| CHARLOTTE CLARKsophymarine-openregistry-h-charlotte-clark-def06e | ORDINARY D | 10 | 100.00% |
| DEMI-LEE PARKERsophymarine-openregistry-h-demi-lee-parker-37244a | ORDINARY E | 10 | 100.00% |
| JAMES GERALD ELLISsophymarine-openregistry-h-james-gerald-ellis-4fb890 | ORDINARY B | 0 | 0.00% |
CHISHOMES LIMITED
sophymarine-openregistry-gb-02840203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Karanda, Torquay, Devon, TQ1 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTON HENRYK CHISHOLMsophymarine-openregistry-h-anton-henryk-chisholm-3c6fc1 | ORDINARY | 440 | 51.76% |
| DEBRA MONICA CHISHOLMsophymarine-openregistry-h-debra-monica-chisholm-d61761 | ORDINARY | 410 | 48.24% |
| CHARLOTTE CHISHOLMsophymarine-openregistry-h-charlotte-chisholm-e18d41 | ORDINARY D | 50 | 100.00% |
| FRANCESCA CHISHOLMsophymarine-openregistry-h-francesca-chisholm-26ab71 | ORDINARY C | 50 | 100.00% |
| HENRY ANTON CHISHOLMsophymarine-openregistry-h-henry-anton-chisholm-f6888c | ORDINARY B | 50 | 100.00% |
BIFOLD UK LIMITED
sophymarine-openregistry-gb-06378398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNE ANNE MCCANNsophymarine-openregistry-h-june-anne-mccann-4d00f4 | ORDINARY C | 235 | 100.00% |
| MARK SANSOMEsophymarine-openregistry-h-mark-sansome-c6234d | ORDINARY A | 200 | 100.00% |
| MELANIE JAYNE SANSOMEsophymarine-openregistry-h-melanie-jayne-sansome-77e5ff | ORDINARY D | 35 | 100.00% |
| JOHN PAUL STOCKMANsophymarine-openregistry-h-john-paul-stockman-876ecc | ORDINARY B | 15 | 50.00% |
| MARK IAN STOCKMANsophymarine-openregistry-h-mark-ian-stockman-84127c | ORDINARY B | 15 | 50.00% |
MARYMEAD LIMITED
sophymarine-openregistry-gb-08352521
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2013
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 30 Mead Road, Torquay, Devon, TQ2 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DRAKEsophymarine-openregistry-h-anthony-drake-38261e | ORDINARY | 41 | 50.00% |
| LINZI DRAKEsophymarine-openregistry-h-linzi-drake-6a0ecb | ORDINARY | 41 | 50.00% |
| AIMEE CHRISTINE DRAKEsophymarine-openregistry-h-aimee-christine-drake-a3ab53 | C ORDINARY | 6 | 100.00% |
| CHLOE DRAKEsophymarine-openregistry-h-chloe-drake-906c3a | B ORDINARY | 6 | 100.00% |
| LUCIE DRAKEsophymarine-openregistry-h-lucie-drake-aa9ba0 | D ORDINARY | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FENSTER LIMITEDsophymarine-openregistry-gb-05837826 | Holds shares in | ORDINARY · 100.00% |
| FENSTER FABRICATIONS LIMITEDsophymarine-openregistry-gb-08352486 | Holds shares in | ORDINARY · 100.00% |
| KARSAL MANUFACTURING LIMITEDsophymarine-openregistry-gb-12808675 | Holds shares in | ORDINARY · 100.00% |