UK companies/Torquay/Page 24
Companies in Torquay and their shareholdersPage 24 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 72 shareholdings and 11 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
RED BULL EQUIPMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-15479056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE BEATRICE GIBBINGSsophymarine-openregistry-h-valerie-beatrice-gibbings-b69e90 | REDEEMABLE PREFERENCE | 700,000 | 100.00% |
| ADAM JOHN GIBBINGSsophymarine-openregistry-h-adam-john-gibbings-8805d5 | B ORDINARY | 3,983 | 100.00% |
| LOUIS RICHARD GIBBINGSsophymarine-openregistry-h-louis-richard-gibbings-ae16d0 | A ORDINARY | 1,074 | 100.00% |
| VALERIE BEATRICE GIBBINGSsophymarine-openregistry-h-valerie-beatrice-gibbings-b69e90 | C ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RED BULL EQUIPMENT LIMITEDsophymarine-openregistry-gb-03872615 | Holds shares in | REDEEMABLE PREFERENCE · 99.43% |
| BLADE RUNNER EQUIPMENT LTDsophymarine-openregistry-gb-06886694 | Holds shares in | ORDINARY · 81.82% |
BAY CARE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-16003129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN RALPH BAKERsophymarine-openregistry-h-alan-ralph-baker-f95b13 | ORDINARY A | 99 | 100.00% |
| KATRINA MARIA HALLsophymarine-openregistry-h-katrina-maria-hall-6a6276 | ORDINARY C | 99 | 100.00% |
| MICHELLE ANDREA BAKERsophymarine-openregistry-h-michelle-andrea-baker-fc512d | ORDINARY B | 99 | 100.00% |
| ALAN RALPH BAKERsophymarine-openregistry-h-alan-ralph-baker-f95b13 | ORDINARY D | 3 | 100.00% |
| KATRINA MARIA HALLsophymarine-openregistry-h-katrina-maria-hall-6a6276 | ORDINARY D | 3 | 100.00% |
| MICHELLE ANDREA BAKERsophymarine-openregistry-h-michelle-andrea-baker-fc512d | ORDINARY D | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAY CARE VENTURES LTDsophymarine-openregistry-gb-16032320 | Holds shares in | ORDINARY · 100.00% |
| BAY CARE DIGITAL LTDsophymarine-openregistry-gb-16032334 | Holds shares in | ORDINARY · 100.00% |
| BAY CARE DOMICILIARY CARE LTDsophymarine-openregistry-gb-08708134 | Holds shares in | ORDINARY A · 33.00% |
C.P.S. PROPERTIES LIMITED
sophymarine-openregistry-gb-04089954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2000
- 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 |
|---|
| CHRISTOPHER PETER SIMONSsophymarine-openregistry-h-christopher-peter-simons-418f9f | ORDINARY | 9 | 100.00% |
| DOMINIC HARDINGsophymarine-openregistry-h-dominic-harding-d1f523 | ORDINARY A | 1 | 100.00% |
| JACQUELINE FRANCES SIMONSsophymarine-openregistry-h-jacqueline-frances-simons-1ed9c3 | ORDINARY B | 1 | 100.00% |
BOB HILL HAULAGE LIMITED
sophymarine-openregistry-gb-04590164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ROBERT HILLsophymarine-openregistry-h-steven-robert-hill-a33256 | A ORDINARY | 51 | 100.00% |
| JANICE MAUREEN HILLsophymarine-openregistry-h-janice-maureen-hill-c18152 | B ORDINARY | 33 | 100.00% |
| SARA LOUISE THORNTONsophymarine-openregistry-h-sara-louise-thornton-535ee0 | C ORDINARY | 15 | 100.00% |
BARTON PROPERTY LIMITED
sophymarine-openregistry-gb-06572504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK RONALD BARTONsophymarine-openregistry-h-derek-ronald-barton-7d6bb8 | B ORDINARY | 1,000 | |
| FREDDIE RONALD BARTONsophymarine-openregistry-h-freddie-ronald-barton-b699c9 | ORDINARY | 1,000 | |
| DEREK RONALD BARTONsophymarine-openregistry-h-derek-ronald-barton-7d6bb8 | C ORDINARY | 500 | |
| FREDDIE RONALD BARTONsophymarine-openregistry-h-freddie-ronald-barton-b699c9 | C ORDINARY | 500 | |
| VANESSA BARTONsophymarine-openregistry-h-vanessa-barton-0ac224 | C ORDINARY | 0 | |
GEORGIAN HOUSE (TORQUAY) LIMITED
sophymarine-openregistry-gb-07183476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2010
- Accounts
- MEDIUM
- SIC
- 68201 — Renting and operating of Housing Association real estate
86900 — Other human health activities - Registered office
- Georgian House, Torquay, Devon, TQ1 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH JOAN FELLERsophymarine-openregistry-h-elizabeth-joan-feller-123aff | A ORDINARY | 380 | 100.00% |
| JASON FELLERsophymarine-openregistry-h-jason-feller-4ff2bb | B ORDINARY | 370 | 100.00% |
| FELCO DEVELOPMENTSsophymarine-openregistry-gb-04446242 | C ORDINARY | 250 | 100.00% |
SRP ACCOUNTS LIMITED
sophymarine-openregistry-gb-07295442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- The Old Customs House, Torquay, Devon, TQ1 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN DU BARRY PETHICKsophymarine-openregistry-h-robert-ian-du-barry-pethick-96e14d | A ORDINARY | 90 | 100.00% |
| ADELINA RUTH DIAZsophymarine-openregistry-h-adelina-ruth-diaz-a8ca2c | C ORDINARY £1 | 5 | 100.00% |
| ADELINA RUTH DIAZsophymarine-openregistry-h-adelina-ruth-diaz-a8ca2c | B ORDINARY | 5 | 100.00% |
| JAMES ROBERT DUBARRY PETHICKsophymarine-openregistry-h-james-robert-dubarry-pethick-04aed4 | C ORDINARY £1 | 0 | 0.00% |
HSP BUILDINGS LIMITED
sophymarine-openregistry-gb-08154241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MARK CAPELsophymarine-openregistry-h-jonathan-mark-capel-f0a26f | ORDINARY "C" | 2,500 | 100.00% |
| PETER CHRISTOPHER SUTTONsophymarine-openregistry-h-peter-christopher-sutton-9cd3bb | ORDINARY "A" | 2,500 | 100.00% |
| STEPHEN ROBERT HEAVERsophymarine-openregistry-h-stephen-robert-heaver-5bebc4 | ORDINARY "B" | 2,500 | 100.00% |
READ'S ROOFING LTD
sophymarine-openregistry-gb-08852548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE SUTHERLANDsophymarine-openregistry-h-alison-claire-sutherland-e7683e | ORDINARY "B" | 50 | 100.00% |
| DARREN RICHARD SUTHERLANDsophymarine-openregistry-h-darren-richard-sutherland-9587f7 | ORDINARY "A" | 50 | 100.00% |
| ALISON CLAIRE SUTHERLANDsophymarine-openregistry-h-alison-claire-sutherland-e7683e | ORDINARY | 1 | 50.00% |
| DARREN SUTHERLANDsophymarine-openregistry-h-darren-sutherland-c6ee09 | ORDINARY | 1 | 50.00% |
TALLON CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09302587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Villa Romana, Torquay, Devon, TQ1 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN FRANCIS TALLONsophymarine-openregistry-h-brendan-francis-tallon-491661 | A ORDINARY | 34 | 100.00% |
| AIDAN NEVIN MCDERMOTTsophymarine-openregistry-h-aidan-nevin-mcdermott-dfd93d | C ORDINARY | 33 | 100.00% |
| ANNE SUSAN TALLONsophymarine-openregistry-h-anne-susan-tallon-a32c08 | B ORDINARY | 33 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TQ2 LTDsophymarine-openregistry-gb-12133832 | Holds shares in | ORDINARY |
MEDICAL ENGINEERING SYSTEMS LIMITED
sophymarine-openregistry-gb-09938596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18 Thatcher Avenue, Torquay, TQ1 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILIP MAYCOCKsophymarine-openregistry-h-richard-philip-maycock-5a1725 | ORDINARY | 100 | 100.00% |
| RICHARD DAVID MAYCOCKsophymarine-openregistry-h-richard-david-maycock-7cbca9 | ORDINARY B | 1 | 100.00% |
| SONIA MARIA THOMASsophymarine-openregistry-h-sonia-maria-thomas-838dfc | ORDINARY A | 1 | 100.00% |
ARTIFICIAL GRASS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10555193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Shupalm House, Torquay, Devon, TQ1 1SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHE ROBERT BRISTOWsophymarine-openregistry-h-che-robert-bristow-65ccdc | ORDINARY D | 48 | |
| CHE ROBERT BRISTOWsophymarine-openregistry-h-che-robert-bristow-65ccdc | ORDINARY A | 47 | |
| EMMA BRISTOWsophymarine-openregistry-h-emma-bristow-4ebba1 | ORDINARY C | 5 | |
| CHRISTIAN PARKERsophymarine-openregistry-h-christian-parker-c9319a | ORDINARY D | 0 | |
BRADBURY WARD HOLDINGS LIMITED
sophymarine-openregistry-gb-10561301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA EMMA WARDsophymarine-openregistry-h-victoria-emma-ward-27810f | REDEEMABLE PREFERENCE | 1,000,000 | 100.00% |
| JAMES WILLIAM WARDsophymarine-openregistry-h-james-william-ward-17896c | "A" ORDINARY | 95 | 95.00% |
| JAMES WILLIAM WARDsophymarine-openregistry-h-james-william-ward-17896c | "B" ORDINARY | 95 | 95.00% |
| MARK WILLIAM WARDsophymarine-openregistry-h-mark-william-ward-49bc1b | "A" ORDINARY | 5 | 5.00% |
| VICTORIA EMMA WARDsophymarine-openregistry-h-victoria-emma-ward-27810f | "B" ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANKBOND LIMITEDsophymarine-openregistry-gb-05275061 | Holds shares in | ORDINARY · 100.00% |
| BRADBURY WARD LIMITEDsophymarine-openregistry-gb-06832967 | Holds shares in | ORDINARY · 100.00% |
| RECLAIM NATION LIMITEDsophymarine-openregistry-gb-13487951 | Holds shares in | ORDINARY A · 0.00% |
MR FOXS GARDEN LTD
sophymarine-openregistry-gb-12069823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 37 Shiphay Lane, Torquay, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FOXsophymarine-openregistry-gb-08439295 | ORDINARY | 10 | 100.00% |
| CATHERINE ANNE CARTWRIGHTsophymarine-openregistry-h-catherine-anne-cartwright-30b92c | ORDINARY "A" | 5 | 100.00% |
| KATHRYN FOXsophymarine-openregistry-h-kathryn-fox-782618 | ORDINARY "B" | 5 | 100.00% |
PROGRAM 10 LIMITED
sophymarine-openregistry-gb-12431696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JAMES STYRINGsophymarine-openregistry-h-peter-james-styring-cd02ef | ORDINARY A | 51 | 100.00% |
| ALEXANDRA LOUISE STYRINGsophymarine-openregistry-h-alexandra-louise-styring-de0781 | ORDINARY B | 44 | 100.00% |
| JILL STYRINGsophymarine-openregistry-h-jill-styring-d33f4a | ORDINARY C | 5 | 100.00% |
LAVINIA MARITIME LTD
sophymarine-openregistry-gb-13056845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 31 Thatcher Avenue, Torquay, Devon, TQ1 2PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WAKEsophymarine-openregistry-h-michael-wake-41a22f | ORDINARY A | 52 | 100.00% |
| ALICE BOWERMAN-WAKEsophymarine-openregistry-h-alice-bowerman-wake-fa893b | ORDINARY C | 24 | 100.00% |
| THOMAS MICHAEL BOWERMAN-WAKEsophymarine-openregistry-h-thomas-michael-bowerman-wake-e479d4 | ORDINARY B | 24 | 100.00% |
OTB INTERIORS LIMITED
sophymarine-openregistry-gb-13179333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 14 Chatto Way, Torquay, Devon, TQ1 4UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CARRUTHERSsophymarine-openregistry-h-david-carruthers-8b9a76 | C ORDINARY | 5 | |
| LUCY-JANE CARRUTHERSsophymarine-openregistry-h-lucy-jane-carruthers-4ed2bc | A ORDINARY | 4 | |
| LIAM BERRYsophymarine-openregistry-h-liam-berry-584ad4 | D ORDINARY | 1 | |
TORQUAY COASTAL DRINKS LTD
sophymarine-openregistry-gb-13287551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Yacht, Torquay, Devon, TQ1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EAST STREET PUB COMPANY LTDsophymarine-openregistry-gb-09208882 | ORDINARY B | 500 | 100.00% |
| SARAH JAYNE TRAVERSOsophymarine-openregistry-h-sarah-jayne-traverso-b315df | ORDINARY A | 500 | 100.00% |
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY | 0 | |
| SARAH JAYNE TRAVERSOsophymarine-openregistry-h-sarah-jayne-traverso-b315df | ORDINARY | 0 | |
MOORE DUNN SW LTD
sophymarine-openregistry-gb-13941276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 7 Woodhaye Gardens, Torquay, TQ1 1QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOORE DUNN LTDsophymarine-openregistry-gb-06140785 | ORDINARY A | 1,000 | 100.00% |
| RICHARD DUNNsophymarine-openregistry-h-richard-dunn-8edc1d | B ORDINARY | 1,000 | 100.00% |
| MAURICE DUNNsophymarine-openregistry-h-maurice-dunn-7850a0 | PREFERENCE | 1 | 100.00% |
THOMAS BROTHERS HOLDINGS LTD
sophymarine-openregistry-gb-14039583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLEN ROBERT THOMASsophymarine-openregistry-h-glen-robert-thomas-3a1942 | ORDINARY A | 50 | 100.00% |
| ANGELA THOMASsophymarine-openregistry-h-angela-thomas-601485 | ORDINARY C | 25 | 100.00% |
| NEIL GEORGE THOMASsophymarine-openregistry-h-neil-george-thomas-75d004 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS ELECTRICAL DISTRIBUTORS LTDsophymarine-openregistry-gb-10726767 | Holds shares in | ORDINARY A · 96.00% |
| WE SUPPLY GROUP LTDsophymarine-openregistry-gb-14536376 | Holds shares in | ORDINARY · 75.33% |