UK companies/Torquay/Page 17

Companies in Torquay and their shareholdersPage 17 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 106 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.

Post town
Torquay
Companies with a register
1,535
On this page
20
Shareholdings
106
Related parties
1

DEVON TREE SERVICES LIMITED

sophymarine-openregistry-gb-08549843
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
02400 — Support services to forestry
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
ROSS DAVID ANDREWSsophymarine-openregistry-h-ross-david-andrews-1f3dfaORDINARY8
SIMON DAVID PUTTsophymarine-openregistry-h-simon-david-putt-d9d6bdORDINARY8
FIONA LOUISE LEECHsophymarine-openregistry-h-fiona-louise-leech-e6ba0bORDINARY4
LOUISE PUTTsophymarine-openregistry-h-louise-putt-4a481cORDINARY4
RICHARD JOHN RICHsophymarine-openregistry-h-richard-john-rich-9ff021ORDINARY0

WTF ENERGY LTD

sophymarine-openregistry-gb-09346578
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
MICRO ENTITY
SIC
35110 — Production of electricity
43999 — Other specialised construction activities n.e.c.
Registered office
1a Victoria Parade, Torquay, Devon, TQ1 2BB

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CHALKsophymarine-openregistry-h-gemma-chalk-46bd41ORDINARY GBP 1.00 SHARES.50
SIMON CHALKsophymarine-openregistry-gb-09336180ORDINARY GBP 1.00 SHARES.50
IVOR THOMSONsophymarine-openregistry-gb-10463089ORDINARY GBP 1.00 SHARES.0
MICHAEL WILLIAM FIELDsophymarine-openregistry-h-michael-william-field-5cf786ORDINARY GBP 1.00 SHARES.0
SIU-LIN MARY RAWLINSONsophymarine-openregistry-h-siu-lin-mary-rawlinson-1d59e7ORDINARY GBP 1.00 SHARES.0

PD DEVELOPMENTS (ESSEX) LIMITED

sophymarine-openregistry-gb-10328135
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
First Floor, Cef Building, Torquay, Devon, TQ2 7QN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM WILLIAM PYLEsophymarine-openregistry-h-graham-william-pyle-e7952eORDINARY5050.00%
ROYSTON DAVID DUNLEYsophymarine-openregistry-h-royston-david-dunley-7c91b5ORDINARY5050.00%
LISA JAYNE PYLEsophymarine-openregistry-h-lisa-jayne-pyle-55a70eORDINARY00.00%
MARGARET RUTH DUNLEYsophymarine-openregistry-h-margaret-ruth-dunley-1a26dbORDINARY00.00%
SIMON JOHN PYLEsophymarine-openregistry-h-simon-john-pyle-37509dORDINARY00.00%

E-CIG CITY LTD

sophymarine-openregistry-gb-10858814
Status
Active
Type
Private Limited Company
Incorporated
10/07/2017
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
Registered office
34 Fletcher Close, Torquay, Devon, TQ2 6DD

Direct shareholders

ShareholderShare classShares held% of class
AASHIV SHAHsophymarine-openregistry-h-aashiv-shah-946d86ORDINARY3030.00%
CHRISTINA LEVYsophymarine-openregistry-h-christina-levy-fd980aORDINARY3030.00%
LAWRENCE IAN LEVYsophymarine-openregistry-h-lawrence-ian-levy-a5b88fORDINARY3030.00%
DARREN DUNCANsophymarine-openregistry-h-darren-duncan-8ecf64ORDINARY1010.00%
EVA LARBAHsophymarine-openregistry-h-eva-larbah-59a92bORDINARY00.00%

MASTER DIFFUSION LIMITED

sophymarine-openregistry-gb-11645192
Status
Active
Type
Private Limited Company
Incorporated
26/10/2018
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Cary Chambers / 1, Torquay, Devon, TQ2 5EL

Direct shareholders

ShareholderShare classShares held% of class
MAXIME MAITREsophymarine-openregistry-h-maxime-maitre-2e46f1ORDINARY49
GERARD MAITREsophymarine-openregistry-h-gerard-maitre-dd09bdORDINARY26
MAURICE HAYsophymarine-openregistry-h-maurice-hay-36be78ORDINARY25
MAGALI MAITREsophymarine-openregistry-h-magali-maitre-1f285aORDINARY0
VICTOR MAITREsophymarine-openregistry-h-victor-maitre-0eba02ORDINARY0

FOUR SIDES ENGINEERING LIMITED

sophymarine-openregistry-gb-11725684
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cary Chambers / 1, Torquay, Devon, TQ2 5EL

Direct shareholders

ShareholderShare classShares held% of class
ERIC SABARDEILsophymarine-openregistry-h-eric-sabardeil-2d638fORDINARY49
MARIE SABARDEILsophymarine-openregistry-h-marie-sabardeil-2c57d5ORDINARY26
NANS SABARDEILsophymarine-openregistry-h-nans-sabardeil-f6d14aORDINARY25
AUDREY GUALINIsophymarine-openregistry-h-audrey-gualini-02611fORDINARY0
DAMIEN COMMANDOIREsophymarine-openregistry-h-damien-commandoire-459267ORDINARY0

MY AMAZING ME LIMITED

sophymarine-openregistry-gb-11907667
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
DORMANT
SIC
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Cary Chambers / 1, Torquay, Devon, TQ2 5EL

Direct shareholders

ShareholderShare classShares held% of class
FRANÇOISE ORIOLsophymarine-openregistry-h-fran-oise-oriol-eeca8bORDINARY49
AGNÈS VEREsophymarine-openregistry-h-agn-s-vere-89c5a7ORDINARY17
LOUIS VALLONsophymarine-openregistry-h-louis-vallon-b8991eORDINARY17
ZOÉ ORIOLsophymarine-openregistry-h-zo-oriol-c9fbcfORDINARY17
RENÉE BOUILHOLsophymarine-openregistry-h-ren-e-bouilhol-6e0875ORDINARY0

WELLSWOOD HEIGHTS LIMITED

sophymarine-openregistry-gb-12215557
Status
Active
Type
Private Limited Company
Incorporated
19/09/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Wellswood Heights, Torquay, TQ1 2NH

Direct shareholders

ShareholderShare classShares held% of class
FINTAN WILLIAM WEBSTER CROWE CROWEsophymarine-openregistry-h-fintan-william-webster-crowe-crowe-b65a15ORDINARY25
LESLEY THOMASsophymarine-openregistry-h-lesley-thomas-54d77aORDINARY25
MARTIN GIBSONsophymarine-openregistry-h-martin-gibson-881edfORDINARY25
RAJVINDER KAUR KANGsophymarine-openregistry-h-rajvinder-kaur-kang-bc81a3ORDINARY25
MARTIN DAVID GIBSONsophymarine-openregistry-h-martin-david-gibson-e98c98ORDINARY0

SHIFTIE SOFTWARE LTD

sophymarine-openregistry-gb-14003273
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN BOOKERsophymarine-openregistry-h-richard-john-booker-cfd247ORDINARY59559.50%
DIGITAL TICKETING SYSTEMS LIMITEDsophymarine-openregistry-gb-07044584ORDINARY30030.00%
CARL TREVOR BILLINGHURSTsophymarine-openregistry-h-carl-trevor-billinghurst-332c20ORDINARY353.50%
CHRISTOPHER BAILEYsophymarine-openregistry-gb-08001724ORDINARY353.50%
SAMUEL BEAREsophymarine-openregistry-h-samuel-beare-0f7412ORDINARY353.50%

AEGIS BLUE LIMITED

sophymarine-openregistry-gb-15497782
Status
Active
Type
Private Limited Company
Incorporated
17/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
80200 — Security systems service activities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ABEGAIL GUNDRAN CARTERsophymarine-openregistry-h-abegail-gundran-carter-11931eORDINARY8,864
JOHN NEIL ROWEsophymarine-openregistry-h-john-neil-rowe-c69d95ORDINARY733
TIMOTHY MURPHYsophymarine-openregistry-h-timothy-murphy-702e06ORDINARY679
NICOLA ANN ROWEsophymarine-openregistry-h-nicola-ann-rowe-33d864ORDINARY569
IAN ALAN BLACKsophymarine-openregistry-h-ian-alan-black-69ebd2ORDINARY0

ST MARYCHURCH RESEARCH LIMITED

sophymarine-openregistry-gb-15794701
Status
Active
Type
Private Limited Company
Incorporated
22/06/2024
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Brunel Medical Practice St Albans Road, Torquay, TQ1 3SL

Direct shareholders

ShareholderShare classShares held% of class
LARUEN ELIZABETH VEALEsophymarine-openregistry-h-laruen-elizabeth-veale-ce1d8aORDINARY823.53%
MATTHEW JAMES JORDANsophymarine-openregistry-h-matthew-james-jordan-2f82e7ORDINARY823.53%
ANDREW STANLEY VIANsophymarine-openregistry-h-andrew-stanley-vian-9b109cORDINARY617.65%
NICHOLAS JOHN STEVENSsophymarine-openregistry-h-nicholas-john-stevens-9cf6e1ORDINARY617.65%
STEPHANIE KRISTINA BOWLERsophymarine-openregistry-h-stephanie-kristina-bowler-5ffb3dORDINARY617.65%

TOTNES TILE AND BATH HOLDINGS LIMITED

sophymarine-openregistry-gb-16852995
Status
Active
Type
Private Limited Company
Incorporated
13/11/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Archant House, Torquay, Devon, TQ2 7NY

Direct shareholders

ShareholderShare classShares held% of class
A TOVAGLIARI HOLDINGS LTDsophymarine-openregistry-gb-16995496ORDINARY60,00050.00%
KATHRYN LOUISE KNIGHTsophymarine-openregistry-h-kathryn-louise-knight-74d1f0ORDINARY60,00050.00%
ANDREW WILLIAM KNIGHTsophymarine-openregistry-h-andrew-william-knight-3738e5ORDINARY00.00%
DUDLEY JOHN KNIGHTsophymarine-openregistry-h-dudley-john-knight-5d5c5eORDINARY00.00%
LINDA KNIGHTsophymarine-openregistry-h-linda-knight-68df1bORDINARY00.00%

Related parties

PartyRelationshipDetail
TOTNES TILE AND BATH LIMITEDsophymarine-openregistry-gb-09152597Holds shares inORDINARY · 100.00%

EXCALIBUR MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-02706391
Status
Active
Type
Private Limited Company
Incorporated
13/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
A.P.F. STEPHENSsophymarine-openregistry-h-a-p-f-stephens-e64bf7ORDINARY2525.00%
CHRISTOPHER JAMES HARRILLsophymarine-openregistry-h-christopher-james-harrill-861d70ORDINARY2525.00%
ELAINE MARY STEPHENSsophymarine-openregistry-h-elaine-mary-stephens-027de4ORDINARY2525.00%
EMMA LOUISE HICKSONsophymarine-openregistry-h-emma-louise-hickson-0d7574ORDINARY2525.00%
A.P.F. STEPHENSsophymarine-openregistry-h-a-p-f-stephens-e64bf7ORDINARY B1100.00%
CHRISTOPHER JAMES HARRILLsophymarine-openregistry-h-christopher-james-harrill-861d70ORDINARY C1100.00%
ELAINE MARY STEPHENSsophymarine-openregistry-h-elaine-mary-stephens-027de4ORDINARY D1100.00%
EMMA LOUISE HICKSONsophymarine-openregistry-h-emma-louise-hickson-0d7574ORDINARY A1100.00%

BROWNING FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-08448809
Status
Active
Type
Private Limited Company
Incorporated
18/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
First Floor Cef Building, Torquay, Devon, TQ2 7QN

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC MORGAN BROWNINGsophymarine-openregistry-h-dominic-morgan-browning-2ecc86ORDINARY102
BENJAMIN BROWNINGsophymarine-openregistry-h-benjamin-browning-0c0f82ORDINARY34
SAMUEL MAXWELL BROWNINGsophymarine-openregistry-h-samuel-maxwell-browning-d64d97ORDINARY34
JULIE ANN BROWNINGsophymarine-openregistry-h-julie-ann-browning-6fc1d8ORDINARY30
BENJAMIN BROWNINGsophymarine-openregistry-h-benjamin-browning-0c0f82ORDINARY D1
DOMINIC MORGAN BROWNINGsophymarine-openregistry-h-dominic-morgan-browning-2ecc86ORDINARY B1
JULIE ANN BROWNINGsophymarine-openregistry-h-julie-ann-browning-6fc1d8ORDINARY C1
SAMUEL MAXWELL BROWNINGsophymarine-openregistry-h-samuel-maxwell-browning-d64d97ORDINARY E1

T.F.ADAMS PROPERTIES,LIMITED

sophymarine-openregistry-gb-00502330
Status
Active
Type
Private Limited Company
Incorporated
13/12/1951
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
ALICE CATHERINE ADAMSsophymarine-openregistry-h-alice-catherine-adams-11a9f9B ORDINARY1,250100.00%
SOPHIE HOPE ADAMSsophymarine-openregistry-h-sophie-hope-adams-53a485A ORDINARY1,250100.00%
THOMAS DAVID ADAMSsophymarine-openregistry-h-thomas-david-adams-0bdf5cORDINARY1,250100.00%
WILLIAM ALEXANDER ADAMSsophymarine-openregistry-h-william-alexander-adams-e7b97cC ORDINARY1,250100.00%

ALANSWAY TAXIS LIMITED

sophymarine-openregistry-gb-01685923
Status
Active
Type
Private Limited Company
Incorporated
10/12/1982
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
49390 — Other passenger land transport
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ALISON LOUISE ELLISONsophymarine-openregistry-h-alison-louise-ellison-529da4ORDINARY C75100.00%
LEE STEPHEN ELLISONsophymarine-openregistry-h-lee-stephen-ellison-76291fORDINARY A10100.00%
STACEY LOUISE MADELEYsophymarine-openregistry-h-stacey-louise-madeley-40cedaORDINARY D10100.00%
SHEILA ANN PARTRIDGEsophymarine-openregistry-h-sheila-ann-partridge-7b5200ORDINARY B5100.00%

NIRVANA HOMES (UK) LIMITED

sophymarine-openregistry-gb-01794828
Status
Active
Type
Private Limited Company
Incorporated
24/02/1984
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
Sigma House, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
NIRVANA HOMES (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08692923ST REDEEMABLE100,000100.00%
NIRVANA HOMES (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-08692923ORDINARY19,850100.00%
ELIZABETH PETASsophymarine-openregistry-h-elizabeth-petas-7cc3e4B REDEEMABLE ORDINARY5050.00%
NIGEL PETASsophymarine-openregistry-h-nigel-petas-2f6e65B REDEEMABLE ORDINARY5050.00%
ROSINA PETASsophymarine-openregistry-h-rosina-petas-f1febeA REDEEMABLE ORDINARY50100.00%

OSCAR RESEARCH LTD.

sophymarine-openregistry-gb-03901028
Status
Active
Type
Private Limited Company
Incorporated
30/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Suite 10 The White House, Torquay, Devon, TQ1 1DE

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES PARKERsophymarine-openregistry-h-adam-james-parker-9cd18cB ORDINARY100
LOMOND MAE HOLDINGS LIMITEDsophymarine-openregistry-gb-15129072A ORDINARY100
LOMOND MAE HOLDINGS LIMITEDsophymarine-openregistry-gb-15129072C ORDINARY100
LOMOND MAE HOLDINGS LIMITEDsophymarine-openregistry-gb-15129072ORDINARY96
ADAM JAMES PARKERsophymarine-openregistry-h-adam-james-parker-9cd18cORDINARY4
JAMES GARETH WILLIAMSsophymarine-openregistry-h-james-gareth-williams-3c9004C ORDINARY0
JAMES GARETH WILLIAMSsophymarine-openregistry-h-james-gareth-williams-3c9004ORDINARY0
REBECCA LOUISE WILLIAMSsophymarine-openregistry-h-rebecca-louise-williams-78d71cA ORDINARY0
REBECCA LOUISE WILLIAMSsophymarine-openregistry-h-rebecca-louise-williams-78d71cORDINARY0

K D PROJECTS LIMITED

sophymarine-openregistry-gb-07160167
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
KEITH DAVID DAMENsophymarine-openregistry-h-keith-david-damen-dcd225ORDINARY55100.00%
KAYLEIGH JENNA DAMEN-TURNERsophymarine-openregistry-h-kayleigh-jenna-damen-turner-27987cORDINARY C15100.00%
LOUISE ELIZABETH DAMENsophymarine-openregistry-h-louise-elizabeth-damen-b5dd0dORDINARY B15100.00%
SHARON CHRISTINE DAMENsophymarine-openregistry-h-sharon-christine-damen-a2b07bORDINARY A15100.00%

FACIAL SECRETS LIMITED

sophymarine-openregistry-gb-07160202
Status
Active
Type
Private Limited Company
Incorporated
17/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
Green Corner Villa, Torquay, TQ2 6NZ

Direct shareholders

ShareholderShare classShares held% of class
OSKAR MILOSZ NAWOJsophymarine-openregistry-h-oskar-milosz-nawoj-e95b2bA85100.00%
GRAZYNA WROBLEWSKA-NAWOJsophymarine-openregistry-h-grazyna-wroblewska-nawoj-6557c9B5100.00%
MALGORZATA MADEJsophymarine-openregistry-h-malgorzata-madej-a30602D5100.00%
NICOLE NAWOJsophymarine-openregistry-h-nicole-nawoj-c4ff0bC5100.00%