UK companies/Torquay/Page 21
Companies in Torquay and their shareholdersPage 21 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 81 shareholdings and 0 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
IMPERIAL LIGHTING LIMITED
sophymarine-openregistry-gb-04795107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 74 Babbacombe Road, Torquay, Devon, TQ1 3SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN SPENCERsophymarine-openregistry-h-gary-john-spencer-714d18 | ORDINARY | 4 | 100.00% |
| HANNAH JOAN SPENCERsophymarine-openregistry-h-hannah-joan-spencer-0bec76 | ORDINARY | 0 | 0.00% |
| NICOLA SUSAN COURTsophymarine-openregistry-h-nicola-susan-court-a5870d | ORDINARY | 0 | 0.00% |
| SIMON LOVELL COURTsophymarine-openregistry-h-simon-lovell-court-d804cc | ORDINARY | 0 | 0.00% |
FIRE DESIGN LIMITED
sophymarine-openregistry-gb-05461470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47540 — Retail sale of electrical household appliances in specialised stores
- Registered office
- 42a Walnut Road, Torquay, TQ2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES WATSONsophymarine-openregistry-h-david-james-watson-75b0c4 | ORDINARY | 40 | |
| KIRSTIE WATSONsophymarine-openregistry-h-kirstie-watson-654381 | ORDINARY | 40 | |
| MAX WATSONsophymarine-openregistry-h-max-watson-d3dcef | ORDINARY | 10 | |
| TALLULAH WATSONsophymarine-openregistry-h-tallulah-watson-ded940 | ORDINARY | 10 | |
DGM LIMITED
sophymarine-openregistry-gb-05495385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Kerswell Gardens, Torquay, Devon, TQ2 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVON GARDEN MACHINERY LIMITEDsophymarine-openregistry-gb-06322753 | ORDINARY | 300 | 100.00% |
| EDWARD DOMMETTsophymarine-openregistry-h-edward-dommett-5d58e7 | ORDINARY | 0 | 0.00% |
| JEANNETTE DOMMETTsophymarine-openregistry-h-jeannette-dommett-d56a50 | ORDINARY | 0 | 0.00% |
| STEVEN DOMMETTsophymarine-openregistry-h-steven-dommett-553db7 | ORDINARY | 0 | 0.00% |
STEWART WINES LIMITED
sophymarine-openregistry-gb-05599219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2005
- Accounts
- SMALL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Tolchards House, Torquay, TQ2 7AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOLCHARDS LTDsophymarine-openregistry-gb-07027762 | ORDINARY | 101 | |
| JUDITH HELENA STEWARTsophymarine-openregistry-h-judith-helena-stewart-07bf75 | ORDINARY | 0 | |
| JUDITH STEWARTsophymarine-openregistry-gb-04498258 | ORDINARY | 0 | |
| RICHARD STEWARTsophymarine-openregistry-gb-06109549 | ORDINARY | 0 | |
DANMARK MUSIC GROUP LTD.
sophymarine-openregistry-gb-05656757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- Watcombe Priors Lodge, Torquay, TQ1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAN HOUGESENsophymarine-openregistry-h-dan-hougesen-d2ea8c | ORDINARY | 34 | |
| MARK WILLSsophymarine-openregistry-h-mark-wills-04ac2f | ORDINARY | 33 | |
| NICOLAI DVINGEsophymarine-openregistry-h-nicolai-dvinge-208346 | ORDINARY | 33 | |
| N APSsophymarine-openregistry-h-n-aps-12ff4e | ORDINARY | 0 | |
BAYS BREWERY LIMITED
sophymarine-openregistry-gb-05904714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SALMONsophymarine-openregistry-h-mark-salmon-170912 | ORDINARY | 1,336 | 40.00% |
| MELANIE ANNE FREELANDsophymarine-openregistry-h-melanie-anne-freeland-ded089 | ORDINARY | 668 | 20.00% |
| PETER DAVID JAMES SALMONsophymarine-openregistry-h-peter-david-james-salmon-984449 | ORDINARY | 668 | 20.00% |
| WILLIAM JAMES HENRY FREELANDsophymarine-openregistry-h-william-james-henry-freeland-c88a0a | ORDINARY | 668 | 20.00% |
KAERILIS LIMITED
sophymarine-openregistry-gb-05971264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2006
- Accounts
- MICRO ENTITY
- SIC
- 47250 — Retail sale of beverages in specialised stores
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Cary Chambers, Torquay, Devon, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIEN MULLERsophymarine-openregistry-h-fabien-muller-8adb98 | ORDINARY | 100 | |
| *BRICE *AUDUITsophymarine-openregistry-h-brice-auduit-d8908f | ORDINARY | 0 | |
| *CLAUDIUS *MULLERsophymarine-openregistry-h-claudius-muller-f83f91 | ORDINARY | 0 | |
| *ELSA *TOUSSAINTsophymarine-openregistry-h-elsa-toussaint-569fda | ORDINARY | 0 | |
BUGS DIRECT LIMITED
sophymarine-openregistry-gb-06181289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH GORDON SAHAKIAN ROGERSsophymarine-openregistry-h-joseph-gordon-sahakian-rogers-453808 | ORDINARY | 55 | 55.00% |
| RICHARD KEITH ROGERSsophymarine-openregistry-h-richard-keith-rogers-da3981 | ORDINARY | 18 | 18.00% |
| ILDA IZABEL ROGERSsophymarine-openregistry-h-ilda-izabel-rogers-57ae3c | ORDINARY | 17 | 17.00% |
| VICTORIA EUGENIE LOWRYsophymarine-openregistry-h-victoria-eugenie-lowry-9aa5a4 | ORDINARY | 10 | 10.00% |
14 THE PADDOCKS PENARTH (MANAGEMENT COMPANY) LIMITED
sophymarine-openregistry-gb-06331713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2007
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sigma House, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL MULLIGANsophymarine-openregistry-h-carmel-mulligan-f3674b | ORDINARY | 1 | 50.00% |
| DAVID MULLIGANsophymarine-openregistry-h-david-mulligan-37bce7 | ORDINARY | 1 | 50.00% |
| MARY MOSSFORDsophymarine-openregistry-h-mary-mossford-1bffa3 | ORDINARY | 1 | 50.00% |
| EXECUTORS OF ANTHONY CLIVE ERROL MOSSFORD (DECEASED)sophymarine-openregistry-h-executors-of-anthony-clive-errol-mossfor-00734c | ORDINARY | 0 | 0.00% |
| MARY MOSSFORDsophymarine-openregistry-h-mary-mossford-1bffa3 | ORDINARY | 0 | 0.00% |
ABERFELDY MANAGEMENT LIMITED
sophymarine-openregistry-gb-06875417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2009
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERRIE LYN CROOKsophymarine-openregistry-h-cherrie-lyn-crook-c95748 | ORDINARY | 3 | 42.86% |
| LOUISE JANE KASPROWICZsophymarine-openregistry-h-louise-jane-kasprowicz-897607 | ORDINARY | 2 | 28.57% |
| CHRISTOPHER AND TERESA HILLsophymarine-openregistry-h-christopher-and-teresa-hill-fbc570 | ORDINARY | 1 | 14.29% |
| GEMMA AND ANDREW KEASTsophymarine-openregistry-h-gemma-and-andrew-keast-d076d2 | ORDINARY | 1 | 14.29% |
ADIAN HEATING & BATHROOMS LTD
sophymarine-openregistry-gb-07019922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM HOWARDsophymarine-openregistry-h-adam-howard-192189 | ORDINARY | 25 | 25.00% |
| IAN BAKERsophymarine-openregistry-h-ian-baker-9d2d05 | ORDINARY | 25 | 25.00% |
| JAYNE BAKERsophymarine-openregistry-h-jayne-baker-6d9f4d | ORDINARY | 25 | 25.00% |
| KATE HOWARDsophymarine-openregistry-h-kate-howard-2beff9 | ORDINARY | 25 | 25.00% |
PETER NICHOLSON FILMS LIMITED
sophymarine-openregistry-gb-07353933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PETER JOHN NICHOLSONsophymarine-openregistry-h-roger-peter-john-nicholson-a0c5b8 | ORDINARY | 91 | 50.56% |
| EDWARD PIVCEVICsophymarine-openregistry-h-edward-pivcevic-eff8b6 | ORDINARY | 36 | 20.00% |
| SERGIY PURIKsophymarine-openregistry-h-sergiy-purik-e003e8 | ORDINARY | 36 | 20.00% |
| MARCUS YEOMANsophymarine-openregistry-h-marcus-yeoman-d731a2 | ORDINARY | 17 | 9.44% |
LE GALLEZ & CO LTD
sophymarine-openregistry-gb-07844151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 3 Mallock Road, Torquay, TQ2 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LE GALLEZsophymarine-openregistry-h-james-le-gallez-00d80a | ORDINARY | 5 | 50.00% |
| SAMUEL AUSTINsophymarine-openregistry-gb-14545577 | ORDINARY | 5 | 50.00% |
| ANNA MARGARET LE GALLEZsophymarine-openregistry-h-anna-margaret-le-gallez-a628d3 | ORDINARY | 0 | 0.00% |
| THOMAS JAMES LEGALLEZsophymarine-openregistry-h-thomas-james-legallez-d80852 | ORDINARY | 0 | 0.00% |
D & H FISHMONGERS LIMITED
sophymarine-openregistry-gb-07870886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
- Registered office
- Watcombe Priors Lodge, Torquay, TQ1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN GRIMSHAWsophymarine-openregistry-h-adrian-grimshaw-035204 | ORDINARY | 1 | |
| JONATHON BONDsophymarine-openregistry-h-jonathon-bond-857570 | ORDINARY | 1 | |
| DONNA LOUISE BONDsophymarine-openregistry-h-donna-louise-bond-d18a77 | ORDINARY | 0 | |
| HELEN DENISE GRIMSHAWsophymarine-openregistry-h-helen-denise-grimshaw-728cb5 | ORDINARY | 0 | |
MORE DIRT LIMITED
sophymarine-openregistry-gb-08034657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL TREVOR BILLINGHURSTsophymarine-openregistry-h-carl-trevor-billinghurst-332c20 | ORDINARY | 55 | 55.00% |
| RICHARD JOHN BOOKERsophymarine-openregistry-h-richard-john-booker-cfd247 | ORDINARY | 35 | 35.00% |
| MAURICE REGINALD BILLINGHURSTsophymarine-openregistry-h-maurice-reginald-billinghurst-5c584d | ORDINARY | 5 | 5.00% |
| SUSAN BILLINGHURSTsophymarine-openregistry-h-susan-billinghurst-c41dcc | ORDINARY | 5 | 5.00% |
COMPAGNIE NORMANDE DE CONTROLE LIMITED
sophymarine-openregistry-gb-08620704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Cary Chambers, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING GAMMAsophymarine-openregistry-h-holding-gamma-39a602 | ORDINARY | 51 | |
| CYRIL SUEsophymarine-openregistry-h-cyril-sue-628633 | ORDINARY | 49 | |
| BAPTISTE SUEsophymarine-openregistry-h-baptiste-sue-01bb1a | ORDINARY | 0 | |
| STEPHANIE DES POMMAREsophymarine-openregistry-h-stephanie-des-pommare-75f7d6 | ORDINARY | 0 | |
DARTMOOR DISTILLERY LIMITED
sophymarine-openregistry-gb-08745923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBYN RODNEY BOLTsophymarine-openregistry-h-albyn-rodney-bolt-b6e72d | ORDINARY | 1 | 25.00% |
| JOHN GREGORY LAWTONsophymarine-openregistry-h-john-gregory-lawton-1751ed | ORDINARY | 1 | 25.00% |
| RUTH COEsophymarine-openregistry-h-ruth-coe-d5c69d | ORDINARY | 1 | 25.00% |
| TIMOTHY JOHN WHITLEYsophymarine-openregistry-h-timothy-john-whitley-9b0076 | ORDINARY | 1 | 25.00% |
CYTO CORD MANAGEMENT LTD
sophymarine-openregistry-gb-09314228
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 29 Kirkstead Close, Torquay, TQ2 7NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERII COPEICHINsophymarine-openregistry-h-valerii-copeichin-f59c34 | ORDINARY | 60 | 60.00% |
| SZABOLCS OTVOSsophymarine-openregistry-h-szabolcs-otvos-857d2f | ORDINARY | 40 | 40.00% |
| EMESE DR. MOLNARsophymarine-openregistry-h-emese-dr-molnar-503b82 | ORDINARY | 0 | 0.00% |
| ZOLTAN HERINGsophymarine-openregistry-h-zoltan-hering-0c0573 | ORDINARY | 0 | 0.00% |
RFP POLPERRO LTD
sophymarine-openregistry-gb-09335266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 10822 — Manufacture of sugar confectionery
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 156 Newton Road, Torquay, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW MENHENICKsophymarine-openregistry-h-matthew-menhenick-cb54ff | ORDINARY | 1 | |
| SARALOUISE PERRYsophymarine-openregistry-h-saralouise-perry-4966cc | ORDINARY | 1 | |
| MATTHEW PUGHsophymarine-openregistry-gb-08396304 | ORDINARY | 0 | |
| SHELLEY CORRINNE PUGHsophymarine-openregistry-h-shelley-corrinne-pugh-f4f59d | ORDINARY | 0 | |
MARTYN ASHCROFT LIMITED
sophymarine-openregistry-gb-09724252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 260-262 Union Street, Torquay, Devon, TQ2 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIE ASHCROFTsophymarine-openregistry-h-marie-ashcroft-85cf2a | ORDINARY | 70 | |
| JADE ASHCROFTsophymarine-openregistry-h-jade-ashcroft-5b1d51 | ORDINARY | 10 | |
| JOHNATHON RULEsophymarine-openregistry-h-johnathon-rule-e4a2eb | ORDINARY | 10 | |
| WILLIAM ASHCROFTsophymarine-openregistry-h-william-ashcroft-cec792 | ORDINARY | 10 | |