UK companies/Torquay/Page 23
Companies in Torquay and their shareholdersPage 23 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 97 shareholdings and 4 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
BEEF WELLINGTON LIMITED
sophymarine-openregistry-gb-14130454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 34 Torwood Street, Torquay, TQ1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WILLIAMSONsophymarine-openregistry-h-diana-williamson-53c5eb | ORDINARY | 1 | 25.00% |
| HOWARD WILLIAMSONsophymarine-openregistry-h-howard-williamson-16a595 | ORDINARY | 1 | 25.00% |
| LYDIA WILLIAMSONsophymarine-openregistry-h-lydia-williamson-0283e8 | ORDINARY | 1 | 25.00% |
| OLIVER WILLIAMSONsophymarine-openregistry-h-oliver-williamson-56ed48 | ORDINARY | 1 | 25.00% |
WARM WELCOME 2022 LIMITED
sophymarine-openregistry-gb-14279287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Lady Park Road, Torquay, Devon, TQ2 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JOAN DAVIESsophymarine-openregistry-h-lesley-joan-davies-325ef4 | ORDINARY A | 3,038,717 | 42.50% |
| PHILIP GLYN DAVIESsophymarine-openregistry-h-philip-glyn-davies-e780db | ORDINARY A | 2,681,417 | 37.50% |
| SHARON CLIFFsophymarine-openregistry-h-sharon-cliff-1aa7b1 | ORDINARY A | 1,072,366 | 15.00% |
| PETER BRIAN MAURICE CLIFFsophymarine-openregistry-h-peter-brian-maurice-cliff-160e94 | ORDINARY A | 357,500 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WARM WELCOME MANAGEMENT LIMITEDsophymarine-openregistry-gb-01913114 | Holds shares in | ORDINARY · 100.00% |
DARTMOOR BREWERY 2022 LIMITED
sophymarine-openregistry-gb-14280082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 9 Lady Park Road, Torquay, Devon, TQ2 6UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESLEY JOAN DAVIESsophymarine-openregistry-h-lesley-joan-davies-325ef4 | ORDINARY | 1,593,732 | 42.50% |
| PHILIP GLYN DAVIESsophymarine-openregistry-h-philip-glyn-davies-e780db | ORDINARY | 1,406,338 | 37.50% |
| SHARON CLIFFsophymarine-openregistry-h-sharon-cliff-1aa7b1 | ORDINARY | 562,430 | 15.00% |
| PETER BRIAN MAURICE CLIFFsophymarine-openregistry-h-peter-brian-maurice-cliff-160e94 | ORDINARY | 187,501 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DARTMOOR BREWERY LIMITEDsophymarine-openregistry-gb-02909638 | Holds shares in | ORDINARY |
TRIPLE M PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14643926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 72 Ilsham Road, Torquay, TQ1 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM MADDOCKsophymarine-openregistry-h-daniel-william-maddock-b0a2a0 | ORDINARY | 3,207 | |
| MADONA PANGANIBAN MADDOCKsophymarine-openregistry-h-madona-panganiban-maddock-472cb0 | ORDINARY | 3,207 | |
| DEBORAH MADDOCKsophymarine-openregistry-h-deborah-maddock-ed7d0b | ORDINARY | 1,793 | |
| PAUL MADDOCKsophymarine-openregistry-h-paul-maddock-2af666 | ORDINARY | 1,793 | |
MESPIL SOLAR ENERGY LIMITED
sophymarine-openregistry-gb-14739372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- Harbour Studios, Torquay, TQ1 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APS ENERGY VENTURES LIMITEDsophymarine-openregistry-gb-16264034 | ORDINARY | 40 | |
| JS ENERGY VENTURES LIMITEDsophymarine-openregistry-gb-16264079 | ORDINARY | 40 | |
| LRO ENERGY VENTURES LIMITEDsophymarine-openregistry-gb-16264120 | ORDINARY | 40 | |
| SILVANA LANDAsophymarine-openregistry-h-silvana-landa-dcd892 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARM DEV ENERGY LTDsophymarine-openregistry-gb-15168151 | Holds shares in | B ORDINARY · 0.00% |
WATCOMBE COURT ESTATE LTD
sophymarine-openregistry-gb-14930319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 135 135 Reddenhill Road, Torquay, Devon, TQ1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN BALLsophymarine-openregistry-h-barry-john-ball-f8ef3d | ORDINARY | 1 | |
| JUDITH BOSWOODsophymarine-openregistry-h-judith-boswood-5c68ba | ORDINARY | 1 | |
| MICHAEL ROBERT TONGUEsophymarine-openregistry-h-michael-robert-tongue-f6d6d4 | ORDINARY | 1 | |
| TERESA DODDsophymarine-openregistry-h-teresa-dodd-b66ccf | ORDINARY | 1 | |
TR LOGISTICS SW LTD
sophymarine-openregistry-gb-15501311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 43 Carlton Road, Torquay, Devon, TQ1 1LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PELLOWsophymarine-openregistry-h-darren-pellow-550a96 | ORDINARY | 40 | 40.00% |
| ROBERT JOHN HARMANsophymarine-openregistry-h-robert-john-harman-ddd91e | ORDINARY | 40 | 40.00% |
| GRANT FAWKEsophymarine-openregistry-h-grant-fawke-7253cf | ORDINARY | 10 | 10.00% |
| KELLY MARIE WILSONsophymarine-openregistry-h-kelly-marie-wilson-8830a3 | ORDINARY | 10 | 10.00% |
HOUSEKING ESTATES LTD
sophymarine-openregistry-gb-16043379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Bank Chambers, Torquay, TQ2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HKD HOLDINGS LIMITEDsophymarine-openregistry-gb-11465482 | ORDINARY | 70 | 70.00% |
| TENACIAS INVESTMENT AND ADVISORY LTDsophymarine-openregistry-gb-12239557 | ORDINARY | 30 | 30.00% |
| JOSEPH JORDANsophymarine-openregistry-h-joseph-jordan-d96308 | ORDINARY | 0 | 0.00% |
| SAMUEL JORDANsophymarine-openregistry-h-samuel-jordan-79ac37 | ORDINARY | 0 | 0.00% |
LARKSPUR FINANCIAL LIMITED
sophymarine-openregistry-gb-16185946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64922 — Activities of mortgage finance companies
- Registered office
- 19 The Terrace, Torquay, Devon, TQ1 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGAN MAY EDENsophymarine-openregistry-h-megan-may-eden-ddb475 | ORDINARY | 35 | 35.00% |
| STEVEN DAVID EDENsophymarine-openregistry-h-steven-david-eden-fe7267 | ORDINARY | 35 | 35.00% |
| JONATHAN PITMANsophymarine-openregistry-h-jonathan-pitman-560db2 | ORDINARY | 15 | 15.00% |
| NOOR-E-SABAH MOHSINsophymarine-openregistry-h-noor-e-sabah-mohsin-ed9030 | ORDINARY | 15 | 15.00% |
STEPHEN P. WALES LIMITED
sophymarine-openregistry-gb-05383565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Montclare, Torquay, Devon, TQ1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMPOT WOOWOO LIMITEDsophymarine-openregistry-gb-09250383 | ORDINARY A | 75 | 100.00% |
| SYLVIA WALESsophymarine-openregistry-h-sylvia-wales-bc7cab | ORDINARY B | 22 | 100.00% |
| WALES 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-wales-2025-settlement-trust-dba362 | ORDINARY C | 1 | 100.00% |
| WALES 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-wales-2025-settlement-trust-dba362 | ORDINARY E | 1 | 100.00% |
| WALES 2025 SETTLEMENT TRUSTsophymarine-openregistry-h-wales-2025-settlement-trust-dba362 | ORDINARY D | 1 | 100.00% |
DEVON DENTAL LABORATORIES LIMITED
sophymarine-openregistry-gb-06405048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANIS ANNE WARDsophymarine-openregistry-h-janis-anne-ward-3304c8 | ORDINARY | 50 | 50.00% |
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | ORDINARY | 50 | 50.00% |
| JANIS ANNE WARDsophymarine-openregistry-h-janis-anne-ward-3304c8 | A | 1 | 100.00% |
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | D | 1 | 100.00% |
| PETER WARDsophymarine-openregistry-h-peter-ward-3ead01 | B | 1 | 100.00% |
| ROBERT FLAYsophymarine-openregistry-h-robert-flay-583c53 | C | 1 | 100.00% |
ROSA PINES LIMITED
sophymarine-openregistry-gb-03003537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Rosa Pines, Torquay, TQ1 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK LAWRENCE EDWIN HAWORTHsophymarine-openregistry-h-jack-lawrence-edwin-haworth-f29258 | D ORDINARY | 12,500 | |
| LESLEY GAIL HAWORTHsophymarine-openregistry-h-lesley-gail-haworth-45f711 | A ORDINARY | 12,500 | |
| LESLEY GAIL HAWORTHsophymarine-openregistry-h-lesley-gail-haworth-45f711 | B ORDINARY | 12,500 | |
| MICHAEL ALISTAIR TRISTRAM HAWORTHsophymarine-openregistry-h-michael-alistair-tristram-haworth-b90f45 | C ORDINARY | 12,500 | |
| LESLEY GAIL HAWORTHsophymarine-openregistry-h-lesley-gail-haworth-45f711 | D ORDINARY | 0 | |
| LESLEY GAIL HAWORTHsophymarine-openregistry-h-lesley-gail-haworth-45f711 | C ORDINARY | 0 | |
RACAW LIMITED
sophymarine-openregistry-gb-04659910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW OSBORNEsophymarine-openregistry-h-andrew-osborne-d3ec58 | ORDINARY C | 100 | 100.00% |
| ANDREW SLEEMAN WHITEsophymarine-openregistry-h-andrew-sleeman-white-862aa2 | ORDINARY A | 100 | 100.00% |
| ANNETTE LESLEY WHITEsophymarine-openregistry-h-annette-lesley-white-3e637c | ORDINARY B | 100 | 100.00% |
| ANDREW SLEEMAN WHITEsophymarine-openregistry-h-andrew-sleeman-white-862aa2 | ORDINARY | 50 | 50.00% |
| ANNETTE LESLEY WHITEsophymarine-openregistry-h-annette-lesley-white-3e637c | ORDINARY | 50 | 50.00% |
PAUL DOLLINS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-05419738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2005
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Paul Dollins Accountants, Torquay, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE MAY DOLLINSsophymarine-openregistry-h-charlotte-may-dollins-f84405 | ORDINARY "B" | 100 | 100.00% |
| PAUL ERNEST DOLLINSsophymarine-openregistry-h-paul-ernest-dollins-376ae2 | ORDINARY "C" | 100 | 100.00% |
| TRACEY DOLLINSsophymarine-openregistry-h-tracey-dollins-b9bc05 | ORDINARY "A" | 100 | 100.00% |
| PAUL ERNEST DOLLINSsophymarine-openregistry-h-paul-ernest-dollins-376ae2 | ORDINARY | 75 | 75.00% |
| TRACEY DOLLINSsophymarine-openregistry-h-tracey-dollins-b9bc05 | ORDINARY | 25 | 25.00% |
VINCENT & CO ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-06648157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Woodleigh Grange, Torquay, TQ1 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VINCENT HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-16694465 | ORDINARY | 10,000 | 100.00% |
| VINCENT HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-16694465 | ORDINARY B | 13 | 100.00% |
| VINCENT HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-16694465 | ORDINARY C | 1 | 100.00% |
| VINCENT HOLDINGS (SW) LIMITEDsophymarine-openregistry-gb-16694465 | ORDINARY D | 1 | 100.00% |
| HOLLIE LOUISE SAXTONsophymarine-openregistry-h-hollie-louise-saxton-7185ac | ORDINARY B | 0 | 0.00% |
| HOLLIE LOUISE SAXTONsophymarine-openregistry-h-hollie-louise-saxton-7185ac | ORDINARY C | 0 | 0.00% |
| HOLLIE LOUISE SAXTONsophymarine-openregistry-h-hollie-louise-saxton-7185ac | ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT VINCENTsophymarine-openregistry-h-stephen-robert-vincent-a5d7e7 | ORDINARY C | 0 | 0.00% |
| STEPHEN ROBERT VINCENTsophymarine-openregistry-h-stephen-robert-vincent-a5d7e7 | ORDINARY | 0 | 0.00% |
| STEPHEN ROBERT VINCENTsophymarine-openregistry-h-stephen-robert-vincent-a5d7e7 | ORDINARY B | 0 | 0.00% |
| STEPHEN ROBERT VINCENTsophymarine-openregistry-h-stephen-robert-vincent-a5d7e7 | ORDINARY D | 0 | 0.00% |
YVONNE COOMBER LIMITED
sophymarine-openregistry-gb-07597918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 90030 — Artistic creation
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ANTONY BOYERsophymarine-openregistry-h-michael-antony-boyer-a8ede9 | ORDINARY A | 50 | 50.00% |
| YVONNE COOMBERsophymarine-openregistry-gb-07597918 | ORDINARY A | 50 | 50.00% |
| POPPY CATHERINE DUNNE COOMBERsophymarine-openregistry-h-poppy-catherine-dunne-coomber-e0960f | ORDINARY B | 40 | 100.00% |
| MICHAEL ANTONY BOYERsophymarine-openregistry-h-michael-antony-boyer-a8ede9 | D ORDINARY | 20 | 100.00% |
| YVONNE COOMBERsophymarine-openregistry-gb-07597918 | C ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YVONNE COOMBER ORIGINALS LTDsophymarine-openregistry-gb-11462843 | Holds shares in | ORDINARY SHARES · 0.00% |
QUALITY CARE (DEVON) LTD
sophymarine-openregistry-gb-08852815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 21 Starpitten Grove, Torquay, TQ2 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS MICHAEL BRENNANsophymarine-openregistry-h-denis-michael-brennan-f1ad6d | B ORDINARY | 60 | 100.00% |
| DOUGLAS ALUN GERRINGsophymarine-openregistry-h-douglas-alun-gerring-04c8a7 | C ORDINARY | 60 | 100.00% |
| DOUGLAS ALUN GERRINGsophymarine-openregistry-h-douglas-alun-gerring-04c8a7 | A ORDINARY | 60 | 100.00% |
| NAOMI GERRINGsophymarine-openregistry-h-naomi-gerring-227d30 | D ORDINARY | 60 | 100.00% |
AGAR MANAGEMENT CONSULTANCY LIMITED
sophymarine-openregistry-gb-09571453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DEIRDRE COOPERsophymarine-openregistry-h-deirdre-cooper-353728 | B ORDINARY | 30 | 100.00% |
| DEIRDRE COOPERsophymarine-openregistry-h-deirdre-cooper-353728 | A ORDINARY | 30 | 100.00% |
| EMMA LOUISE ORCHARDsophymarine-openregistry-h-emma-louise-orchard-6de775 | D ORDINARY | 20 | 100.00% |
| JACK FRANCIS ORCHARDsophymarine-openregistry-h-jack-francis-orchard-c5e28e | C ORDINARY | 20 | 100.00% |
RFP ST IVES LIMITED
sophymarine-openregistry-gb-10538480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| CAROLYN JONESsophymarine-openregistry-h-carolyn-jones-fa21d5 | B ORDINARY | 100 | 100.00% |
| CAROLYN JONESsophymarine-openregistry-h-carolyn-jones-fa21d5 | ORDINARY | 40 | 33.33% |
| DANNEE MCGUIREsophymarine-openregistry-h-dannee-mcguire-b65277 | ORDINARY | 40 | 33.33% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 40 | 33.33% |
| DANNEE MCGUIREsophymarine-openregistry-h-dannee-mcguire-b65277 | C ORDINARY | 25 | 100.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | D ORDINARY | 25 | 100.00% |
MILE END GARAGE LTD
sophymarine-openregistry-gb-11092222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE BARBERsophymarine-openregistry-gb-11465409 | D ORDINARY | 50 | 100.00% |
| MARK ADRIAN EDWARD BARBERsophymarine-openregistry-h-mark-adrian-edward-barber-c0cc71 | B ORDINARY | 50 | 100.00% |
| PAUL ROGER PARKERsophymarine-openregistry-h-paul-roger-parker-454faa | A ORDINARY | 50 | 100.00% |
| PAUL ROGER PARKERsophymarine-openregistry-h-paul-roger-parker-454faa | C ORDINARY | 50 | 100.00% |