UK companies/Torquay/Page 20
Companies in Torquay and their shareholdersPage 20 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 84 shareholdings and 2 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
BIRCH ELM HOLDINGS LTD
sophymarine-openregistry-gb-13078424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ABORIS GROUP LTDsophymarine-openregistry-gb-16239761 | ORDINARY | 334 | 100.00% |
| ABORIS GROUP LTDsophymarine-openregistry-gb-16239761 | A ORDINARY | 250 | 100.00% |
| COSMO CADDYsophymarine-openregistry-h-cosmo-caddy-41a170 | ORDINARY | 0 | 0.00% |
| IMOGEN CADDYsophymarine-openregistry-h-imogen-caddy-195cf9 | ORDINARY | 0 | 0.00% |
| NICHOLAS FARRENsophymarine-openregistry-h-nicholas-farren-ac994a | A ORDINARY | 0 | 0.00% |
PERCY R BREND & SONS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16268986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- C/O Bishop Fleming Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BRENDsophymarine-openregistry-h-peter-brend-496744 | A ORDINARY | 8,787,500 | |
| JUSTIN BRENDsophymarine-openregistry-h-justin-brend-d1aa2d | A ORDINARY | 7,322,917 | |
| MATTHEW BRENDsophymarine-openregistry-h-matthew-brend-d80756 | A ORDINARY | 7,322,917 | |
| JOHN EDWARD BRENDsophymarine-openregistry-h-john-edward-brend-e8c793 | A ORDINARY | 2,929,167 | |
| JOHN EDWARD BRENDsophymarine-openregistry-h-john-edward-brend-e8c793 | PREFERENCE | 711,035 | |
Related parties
| Party | Relationship | Detail |
|---|
| DEVON HOTEL LIMITEDsophymarine-openregistry-gb-03450932 | Holds shares in | ORDINARY · 0.00% |
| PERCY R BREND LIMITEDsophymarine-openregistry-gb-03446073 | Holds shares in | ORDINARY |
SHAPLEY TOR LTD
sophymarine-openregistry-gb-00579989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1957
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| BRIAN WILLIAM SHAPLEYsophymarine-openregistry-h-brian-william-shapley-0c0d84 | ORDINARY | 1,551 | 38.77% |
| MARTINE CAROLINE SHAPLEYsophymarine-openregistry-h-martine-caroline-shapley-6ea00f | ORDINARY | 1,450 | 36.24% |
| ADAM SHAPLEYsophymarine-openregistry-h-adam-shapley-a2484e | ORDINARY | 500 | 12.50% |
| NOELLA SHAPLEYsophymarine-openregistry-h-noella-shapley-78c336 | ORDINARY | 500 | 12.50% |
FENWORTH (U.K.) LIMITED
sophymarine-openregistry-gb-01287767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1976
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56290 — Other food services - Registered office
- The Old Bank Chambers 223 Union Street, Torquay, TQ1 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOLTONsophymarine-openregistry-h-john-bolton-5b510e | ORDINARY | 351 | |
| P J BOLTONsophymarine-openregistry-h-p-j-bolton-69bb7d | ORDINARY | 77 | |
| RYAN BOLTONsophymarine-openregistry-h-ryan-bolton-21361d | ORDINARY | 77 | |
| S. BOLTONsophymarine-openregistry-gb-08501471 | ORDINARY | 0 | |
TORWOOD GARDENS (TORQUAY) LIMITED
sophymarine-openregistry-gb-01302308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1977
- 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 |
|---|
| J HOOTONsophymarine-openregistry-h-j-hooton-40d075 | ORDINARY | 1 | |
| MARION KELSEYsophymarine-openregistry-h-marion-kelsey-21e7da | ORDINARY | 1 | |
| R N BOOTHsophymarine-openregistry-h-r-n-booth-be7c41 | ORDINARY | 1 | |
| S ROBSONsophymarine-openregistry-h-s-robson-fb832b | ORDINARY | 1 | |
REVMOOR LIMITED
sophymarine-openregistry-gb-01325453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/1977
- 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 |
|---|
| DAVID JACK HARVEYsophymarine-openregistry-h-david-jack-harvey-236d66 | ORDINARY | 39 | 39.00% |
| FRANCIS CLARK TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-12271090 | ORDINARY | 32 | 32.00% |
| RHODRI DAVEYsophymarine-openregistry-h-rhodri-davey-8263af | ORDINARY | 32 | 32.00% |
| FIONA ENGLEsophymarine-openregistry-h-fiona-engle-fb620c | ORDINARY | 19 | 19.00% |
| DAVID JACK HARVEYsophymarine-openregistry-h-david-jack-harvey-236d66 | ORDINARY | 10 | 10.00% |
| FRANCIS CLARK TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-12271090 | ORDINARY | 10 | 10.00% |
PENN HOUSE FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-01423754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1979
- 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 |
|---|
| PAUL KELLYsophymarine-openregistry-h-paul-kelly-e99de3 | ORDINARY | 4 | |
| JOSZEF BONOMINIsophymarine-openregistry-h-joszef-bonomini-0dccb6 | ORDINARY | 1 | |
| SAMANTHA JAMESsophymarine-openregistry-h-samantha-james-304e46 | ORDINARY | 1 | |
| STEPHANIE HALLsophymarine-openregistry-h-stephanie-hall-3531d4 | ORDINARY | 1 | |
ST ANNES COURT (BABBACOMBE) LIMITED
sophymarine-openregistry-gb-02025595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 135 Reddenhill Road, Torquay, Devon, TQ1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGUS CHOICEsophymarine-openregistry-h-angus-choice-e2282f | GBP1 ORDINARY SHARES | 1 | |
| ARTHUR PERRETT (DECEASED)sophymarine-openregistry-h-arthur-perrett-deceased-b598c3 | GBP1 ORDINARY SHARES | 1 | |
| CHRISTOPHER HARVEYsophymarine-openregistry-h-christopher-harvey-36cbc1 | GBP1 ORDINARY SHARES | 1 | |
| GERALD JOSEPH BARRETT & WENDY ANN BARRETT (JOINTLY)sophymarine-openregistry-h-gerald-joseph-barrett-wendy-ann-barrett--65e607 | GBP1 ORDINARY SHARES | 1 | |
READYZONE RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02059309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1986
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 23 Old Mill Road, Torquay, TQ2 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON KIRKMANsophymarine-openregistry-h-alison-kirkman-7e47f7 | ORDINARY | 1 | |
| BRYONY STEVENSsophymarine-openregistry-h-bryony-stevens-d251bb | ORDINARY | 1 | |
| JOHN ANTHONY GADIEsophymarine-openregistry-h-john-anthony-gadie-13a016 | ORDINARY | 1 | |
| THOMAS JOSEPH BARRETTsophymarine-openregistry-h-thomas-joseph-barrett-95240a | ORDINARY | 1 | |
URBANPATCH RESIDENTS MANAGEMENT LIMITED
sophymarine-openregistry-gb-02103718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1987
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Norfolk Lodge, Torquay, Devon, TQ1 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK & KATHRYN ELIZABETH GOUGHsophymarine-openregistry-h-david-mark-kathryn-elizabeth-gough-b1a842 | ORDINARY | 2 | |
| JAMES PETTINELLIsophymarine-openregistry-h-james-pettinelli-2bb49b | ORDINARY | 2 | |
| PATRICIA CROWEsophymarine-openregistry-h-patricia-crowe-ebe347 | ORDINARY | 2 | |
| PHILIP KINDERsophymarine-openregistry-h-philip-kinder-fe28f6 | ORDINARY | 0 | |
CLARENDON MANAGEMENT COMPANY (TORQUAY) LIMITED
sophymarine-openregistry-gb-02318651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Brook, Torquay, Devon, TQ1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD VAUGHAN MARTYNsophymarine-openregistry-h-ian-richard-vaughan-martyn-b112d2 | ORDINARY GBP1 SHARES | 2 | 40.00% |
| ANNE HALLsophymarine-openregistry-h-anne-hall-9e85c1 | ORDINARY GBP1 SHARES | 1 | 20.00% |
| DAVID PETER TURNERsophymarine-openregistry-h-david-peter-turner-a3084b | ORDINARY GBP1 SHARES | 1 | 20.00% |
| GRAEME JAMES SYLVESTERsophymarine-openregistry-h-graeme-james-sylvester-f5919f | ORDINARY GBP1 SHARES | 1 | 20.00% |
SUTTON HEIGHTS (TORQUAY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02373862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Manor Lodge 25 Manor Rd, Torquay, Devon, TQ1 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOFFREE PUGHsophymarine-openregistry-h-joffree-pugh-ac6d2c | ORDINARY | 2 | |
| CLIVE ROBERTSsophymarine-openregistry-gb-02293008 | ORDINARY | 1 | |
| GARY JONESsophymarine-openregistry-h-gary-jones-55caf0 | ORDINARY | 1 | |
| TREVOR ROBERTSsophymarine-openregistry-h-trevor-roberts-bb00f5 | ORDINARY | 1 | |
WILLOWSMERE LIMITED
sophymarine-openregistry-gb-02420780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1989
- 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 |
|---|
| AMANDA JANE ALISON BAYLEYsophymarine-openregistry-h-amanda-jane-alison-bayley-cad015 | ORDINARY | 1 | |
| K. WALLISsophymarine-openregistry-gb-06687767 | ORDINARY | 1 | |
| THOMAS WESTAWAY HEDGERsophymarine-openregistry-h-thomas-westaway-hedger-6aae18 | ORDINARY | 1 | |
| WILLIAM HENDERSONsophymarine-openregistry-h-william-henderson-c3da1c | ORDINARY | 1 | |
THE CIDER PRESS LIMITED
sophymarine-openregistry-gb-02601657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ALISON NICOL DAVIESsophymarine-openregistry-h-alison-nicol-davies-e60e87 | ORDINARY | 250 | 25.00% |
| CATHERINE EMMA MARLTONsophymarine-openregistry-h-catherine-emma-marlton-c02ca8 | ORDINARY | 250 | 25.00% |
| COLIN JOHN HILLsophymarine-openregistry-h-colin-john-hill-bacf76 | ORDINARY | 250 | 25.00% |
| JOHN ALAN DAVIESsophymarine-openregistry-h-john-alan-davies-72ceb1 | ORDINARY | 250 | 25.00% |
74 WPV LIMITED
sophymarine-openregistry-gb-02984274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1994
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Unit 1.09 Torbay Business Centre, Torquay, Devon, TQ1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DESLEY ANNE SONAIKEsophymarine-openregistry-h-desley-anne-sonaike-12c977 | ORDINARY | 1 | 25.00% |
| JACOPO CORDERO DI VONZOsophymarine-openregistry-h-jacopo-cordero-di-vonzo-522b6b | ORDINARY | 1 | 25.00% |
| MONICA ZAMORA LOPEZsophymarine-openregistry-h-monica-zamora-lopez-a90eee | ORDINARY | 1 | 25.00% |
| SANCHIA & ROMAN FRANKSsophymarine-openregistry-h-sanchia-roman-franks-524571 | ORDINARY | 1 | 25.00% |
EAST RIVER (SALES) LIMITED
sophymarine-openregistry-gb-03265485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Watcombe Priors Lodge, Torquay, TQ1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARLENE BAYLISsophymarine-openregistry-h-marlene-baylis-fbfc4e | ORDINARY | 250 | |
| MICHAEL GHERSIEsophymarine-openregistry-h-michael-ghersie-f1c2bd | ORDINARY | 250 | |
| ELIZABETH NINA SMITHsophymarine-openregistry-h-elizabeth-nina-smith-84a866 | ORDINARY | 0 | |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY | 0 | |
80 EASTERN ESPLANADE RESIDENTS LTD
sophymarine-openregistry-gb-04315849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEAR THOUGHTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-16496605 | ORDINARY | 1 | |
| GEORGINA PEONIDESsophymarine-openregistry-h-georgina-peonides-b75e2d | ORDINARY | 1 | |
| JOSHUA RAPHAEL GOULDsophymarine-openregistry-h-joshua-raphael-gould-9c6f72 | ORDINARY | 1 | |
| GEOFF COCKAYNEsophymarine-openregistry-h-geoff-cockayne-ecc366 | ORDINARY | 0 | |
25 MARINE PARADE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-04586836
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2002
- 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 |
|---|
| MR & MRS WILLSsophymarine-openregistry-h-mr-mrs-wills-2d409e | ORDINARY | 2 | |
| A SHANNONsophymarine-openregistry-h-a-shannon-afafb8 | ORDINARY | 1 | |
| CLAIRE SHANNONsophymarine-openregistry-h-claire-shannon-51c474 | ORDINARY | 1 | |
| WENDY CLARKEsophymarine-openregistry-h-wendy-clarke-5f04f1 | ORDINARY | 1 | |
INSIGNIA CREATIVE LTD
sophymarine-openregistry-gb-04693927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2 Marble Court Business Park, Torquay, Devon, TQ1 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID NETHERCLIFTsophymarine-openregistry-h-richard-david-netherclift-716462 | ORDINARY | 95 | 47.50% |
| PETER JEREMY BLACKLERsophymarine-openregistry-h-peter-jeremy-blackler-d264e1 | ORDINARY | 50 | 25.00% |
| SARAH BLACKLERsophymarine-openregistry-h-sarah-blackler-21ecec | ORDINARY | 45 | 22.50% |
| ALAN GARDINERsophymarine-openregistry-h-alan-gardiner-c0f92f | ORDINARY | 10 | 5.00% |
ALEC HOARE & SON LIMITED
sophymarine-openregistry-gb-04715692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN NIGEL HOAREsophymarine-openregistry-h-kevin-nigel-hoare-12162d | ORDINARY | 45 | 45.00% |
| TERESA KATE HOAREsophymarine-openregistry-h-teresa-kate-hoare-0c61d3 | ORDINARY | 45 | 45.00% |
| HARRIET PALMERsophymarine-openregistry-h-harriet-palmer-03feef | ORDINARY | 5 | 5.00% |
| NATASHA HOAREsophymarine-openregistry-h-natasha-hoare-d68b46 | ORDINARY | 5 | 5.00% |