UK companies/Torquay/Page 25
Companies in Torquay and their shareholdersPage 25 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 78 shareholdings and 6 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
JJ’S R & B LTD
sophymarine-openregistry-gb-14364797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 63 Fowey Avenue, Torquay, Devon, TQ2 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN DENTsophymarine-openregistry-gb-16935549 | ORDINARY | 1 | 50.00% |
| HELEN DENTsophymarine-openregistry-gb-16935549 | ORDINARY "B" | 1 | 100.00% |
| JAY DENTsophymarine-openregistry-h-jay-dent-8ef726 | ORDINARY | 1 | 50.00% |
| JAY DENTsophymarine-openregistry-h-jay-dent-8ef726 | ORDINARY "A" | 1 | 100.00% |
| THOMAS PAUL PEARSONsophymarine-openregistry-h-thomas-paul-pearson-84b7b8 | ORDINARY "B" | 0 | 0.00% |
| THOMAS PAUL PEARSONsophymarine-openregistry-h-thomas-paul-pearson-84b7b8 | ORDINARY | 0 | 0.00% |
AXCESS EMPLOYMENT SW LTD
sophymarine-openregistry-gb-14369827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c. - Registered office
- 59 Fore Street, Torquay, TQ2 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC WARINGsophymarine-openregistry-h-dominic-waring-7b9066 | ORDINARY | 60 | |
| ASHLEY MEALEYsophymarine-openregistry-h-ashley-mealey-d0f660 | ORDINARY | 20 | |
| ASHLEY MEALEYsophymarine-openregistry-h-ashley-mealey-d0f660 | A ORDINARY | 10 | |
| ASHLEY MACKsophymarine-openregistry-h-ashley-mack-24cf76 | B ORDINARY | 5 | |
| DOMINIC WARINGsophymarine-openregistry-h-dominic-waring-7b9066 | B ORDINARY | 5 | |
HOWARD RAMSDEN (DIESPEC) LIMITED
sophymarine-openregistry-gb-03116004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSIE LOUISE WILLIAMSsophymarine-openregistry-h-rosie-louise-williams-38cde6 | ORDINARY SHARES B | 6 | 100.00% |
| ALISON LOUISE RAMSDENsophymarine-openregistry-h-alison-louise-ramsden-48a85e | ORDINARY | 3 | 50.00% |
| IAN HOWARD RAMSDENsophymarine-openregistry-h-ian-howard-ramsden-76a055 | ORDINARY | 3 | 50.00% |
HOPE DEVELOPER CONSULTANTS LTD
sophymarine-openregistry-gb-03717342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Sigma House, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN RICHARD EDWARD KEMPsophymarine-openregistry-h-stephen-richard-edward-kemp-b0b053 | BANNAWELL REDEEMABLE | 100,000 | 100.00% |
| ELIZABETH PETASsophymarine-openregistry-h-elizabeth-petas-7cc3e4 | ORDINARY | 2 | 50.00% |
| NIGEL PETASsophymarine-openregistry-h-nigel-petas-2f6e65 | ORDINARY | 2 | 50.00% |
BUCKLAND PROPERTIES (DEVON) LIMITED
sophymarine-openregistry-gb-03731360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 2 Locksley Close, Torquay, Devon, TQ1 3HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL ABRAHALLsophymarine-openregistry-h-jill-abrahall-4f0a2b | ORDINARY B | 6 | 100.00% |
| HEATHER ABRAHALLsophymarine-openregistry-h-heather-abrahall-8c1f2e | ORDINARY A | 3 | 50.00% |
| TIMOTHY GEORGE ABRAHALLsophymarine-openregistry-h-timothy-george-abrahall-dc59d4 | ORDINARY A | 3 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CGP ( SOUTH WEST) LIMITEDsophymarine-openregistry-gb-05879955 | Holds shares in | PREFERENCE 10% · 99.97% |
SPECTRA CONSERVATORY ROOFS LIMITED
sophymarine-openregistry-gb-04515873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN GODDARDsophymarine-openregistry-h-darren-john-goddard-40f990 | ORDINARY A | 50 | 100.00% |
| TEREZA MARGARET GODDARDsophymarine-openregistry-h-tereza-margaret-goddard-c846d1 | ORDINARY B | 50 | 100.00% |
| BEN COGAVINsophymarine-openregistry-h-ben-cogavin-280c19 | ORDINARY B | 0 | 0.00% |
| BEN COGAVINsophymarine-openregistry-h-ben-cogavin-280c19 | ORDINARY A | 0 | 0.00% |
A S WILLS LIMITED
sophymarine-openregistry-gb-04590527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STUART WILLSsophymarine-openregistry-h-anthony-stuart-wills-0f0f30 | ORDINARY A | 1,000 | 100.00% |
| JAMES ROBERT PHILLIPSsophymarine-openregistry-h-james-robert-phillips-33f4a1 | ORDINARY B | 500 | 50.00% |
| SARAH LOUISE PHILLIPSsophymarine-openregistry-h-sarah-louise-phillips-d306e8 | ORDINARY B | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENMART LIMITEDsophymarine-openregistry-gb-04353701 | Holds shares in | ORDINARY A · 50.00% |
SBSC LTD
sophymarine-openregistry-gb-04617578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Maidencombe Manor Claddon Lane, Torquay, Devon, TQ1 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA ANNE WHITNEY-LEWINsophymarine-openregistry-h-victoria-anne-whitney-lewin-945a5d | ORDINARY B | 198 | 100.00% |
| DAVID JOHN WHITNEYsophymarine-openregistry-h-david-john-whitney-9f3e48 | ORDINARY A | 101 | 50.00% |
| JENNIFER CHRISTINE WHITNEYsophymarine-openregistry-h-jennifer-christine-whitney-a6d325 | ORDINARY A | 101 | 50.00% |
LAPTHORNE ESTATES LIMITED
sophymarine-openregistry-gb-04817659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2003
- 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 |
|---|
| JANE ELIZABETH HIRDsophymarine-openregistry-h-jane-elizabeth-hird-5161b9 | ORDINARY A | 255 | 50.00% |
| JANE ELIZABETH HIRDsophymarine-openregistry-h-jane-elizabeth-hird-5161b9 | ORDINARY B | 245 | 50.00% |
| CRISPIN JOHN BOYCE AS TRUSTEE OF ROBIN & PATRICIA TOZER 2004 DISCRETIONARY SETTLEMENT PETER JOHN LEWIS AS TRUSTEE OF ROBIN & PATRICIA TOZER 2004 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-crispin-john-boyce-as-trustee-of-robin-p-6ce62d | ORDINARY A | 170 | 33.33% |
| CRISPIN JOHN BOYCE AS TRUSTEE OF ROBIN & PATRICIA TOZER 2004 DISCRETIONARY SETTLEMENT PETER JOHN LEWIS AS TRUSTEE OF ROBIN & PATRICIA TOZER 2004 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-crispin-john-boyce-as-trustee-of-robin-p-6ce62d | ORDINARY B | 163 | 33.27% |
| JAMES ROBERT TOZERsophymarine-openregistry-h-james-robert-tozer-0306c6 | ORDINARY A | 85 | 16.67% |
| JAMES ROBERT TOZERsophymarine-openregistry-h-james-robert-tozer-0306c6 | ORDINARY B | 82 | 16.73% |
EDENBURY LIMITED
sophymarine-openregistry-gb-04947386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- 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 |
|---|
| DANIEL JAMES MAKERsophymarine-openregistry-h-daniel-james-maker-0d45df | ORDINARY-B | 25 | 100.00% |
| DANIEL JAMES MAKERsophymarine-openregistry-h-daniel-james-maker-0d45df | ORDINARY-A | 25 | 33.33% |
| GRANT WILLIAM MAKERsophymarine-openregistry-h-grant-william-maker-079515 | ORDINARY-A | 25 | 33.33% |
| GRANT WILLIAM MAKERsophymarine-openregistry-h-grant-william-maker-079515 | ORDINARY-B | 25 | 100.00% |
| LUKE JONATHAN MAKERsophymarine-openregistry-h-luke-jonathan-maker-bdc54d | ORDINARY-A | 25 | 33.33% |
| LUKE JONATHAN MAKERsophymarine-openregistry-h-luke-jonathan-maker-bdc54d | ORDINARY-B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROSPECT PLACE (EXETER) LIMITEDsophymarine-openregistry-gb-05493361 | Holds shares in | ORDINARY |
O & H ELECTRICAL LIMITED
sophymarine-openregistry-gb-06584937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 105 Barton Hill Road, Torquay, Devon, TQ2 8JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE JOHN FRANCIS OTTOsophymarine-openregistry-h-charlie-john-francis-otto-cef692 | B ORDINARY | 5 | 45.45% |
| NINA JANE HAYNESsophymarine-openregistry-h-nina-jane-haynes-d846d9 | B ORDINARY | 5 | 45.45% |
| DAVID HENDRICK OTTOsophymarine-openregistry-h-david-hendrick-otto-b477d6 | B ORDINARY | 1 | 9.09% |
| DAVID HENDRICK OTTOsophymarine-openregistry-h-david-hendrick-otto-b477d6 | ORDINARY | 1 | 100.00% |
COURTYARD COTTAGES (DENBURY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07463312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2010
- 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 |
|---|
| MICHAEL HENRY PERRYMANsophymarine-openregistry-h-michael-henry-perryman-ee5abb | A ORDINARY | 51 | 56.67% |
| SHARON PERRYMANsophymarine-openregistry-h-sharon-perryman-5873ac | A ORDINARY | 39 | 43.33% |
| MICHAEL HENRY PERRYMAN AS TRUSTEE OF MICHAEL PERRYMAN SETTLEMENT PAUL ANDREW COLLINGS AS TRUSTEE OF MICHAEL PERRYMAN SETTLEMENT SANDRA MARGARET SMITH AS TRUSTEE OF MICHAEL PERRYMAN SETTLEMENTsophymarine-openregistry-h-michael-henry-perryman-as-trustee-of-mic-266044 | B ORDINARY | 10 | 100.00% |
EDGE RECRUITS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07867661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER NICHOLAS LEONARDsophymarine-openregistry-h-christopher-nicholas-leonard-29888d | ORDINARY | 11,000 | 100.00% |
| ADAM MILBURNsophymarine-openregistry-h-adam-milburn-cfa2bb | ORDINARY A | 50 | 50.00% |
| VICTORIA LEIGH RAPSONsophymarine-openregistry-h-victoria-leigh-rapson-649f4f | ORDINARY A | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEGO EMPLOYMENT LIMITEDsophymarine-openregistry-gb-04867377 | Holds shares in | A ORDINARY · 50.00% |
TORQUAY TRANSMISSIONS LIMITED
sophymarine-openregistry-gb-08456793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 22 Alexandra Lane, Torquay, TQ1 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GEARBOX CENTRE (KENT) LTDsophymarine-openregistry-gb-08974425 | B ORDINARY | 50 | |
| THE GEARBOX CENTRE (KENT) LTDsophymarine-openregistry-gb-08974425 | A ORDINARY | 50 | |
| JACQUI CONWAYsophymarine-openregistry-h-jacqui-conway-e3e893 | B ORDINARY | 0 | |
| NIGEL CONWAYsophymarine-openregistry-h-nigel-conway-762619 | A ORDINARY | 0 | |
CARE & SUPPORT SOUTH WEST LTD
sophymarine-openregistry-gb-08902278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Unit A The Market Place, Torquay, Devon, TQ1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN CHAPMANsophymarine-openregistry-h-daniel-john-chapman-f5390e | ORDINARY | 10 | 50.00% |
| KHIA NAOMI CHAPMANsophymarine-openregistry-h-khia-naomi-chapman-44382d | ORDINARY | 10 | 50.00% |
| MATTHEW VINCENT WRIGHTsophymarine-openregistry-h-matthew-vincent-wright-385b01 | B ORDINARY | 10 | 100.00% |
AZURE PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-09045784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Old Customs House, Torquay, TQ1 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE FERRIER JOYCEsophymarine-openregistry-h-george-ferrier-joyce-355441 | A ORDINARY | 50 | 50.00% |
| MILES JOYCEsophymarine-openregistry-h-miles-joyce-5e4849 | A ORDINARY | 50 | 50.00% |
| GRANT JOYCEsophymarine-openregistry-h-grant-joyce-95291e | ORDINARY | 38 | 38.00% |
| MILES JOYCEsophymarine-openregistry-h-miles-joyce-5e4849 | ORDINARY | 38 | 38.00% |
| GEORGE FERRIER JOYCEsophymarine-openregistry-h-george-ferrier-joyce-355441 | ORDINARY | 24 | 24.00% |
PENDEEN ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09357898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIR TODDsophymarine-openregistry-h-clair-todd-10208f | ORDINARY | 25 | 50.00% |
| MATTHEW TODDsophymarine-openregistry-h-matthew-todd-bfe020 | ORDINARY | 25 | 50.00% |
| CLAIR TODDsophymarine-openregistry-h-clair-todd-10208f | B ORDINARY | 10 | 50.00% |
| MATHEW TODDsophymarine-openregistry-h-mathew-todd-3d1f1d | B ORDINARY | 10 | 50.00% |
INNOVATE 3SIXTY LTD
sophymarine-openregistry-gb-10484531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74202 — Other specialist photography
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 13 Ilsham Rd, Torquay, TQ1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK DAVID EATONsophymarine-openregistry-h-mark-david-eaton-bc3762 | ORDINARY | 48 | 48.00% |
| DARREN ANTHONY HOLEsophymarine-openregistry-h-darren-anthony-hole-3ed8ee | ORDINARY | 26 | 26.00% |
| SIMON JOHN FISHERsophymarine-openregistry-h-simon-john-fisher-efab17 | ORDINARY | 26 | 26.00% |
| MARK DAVID EATONsophymarine-openregistry-h-mark-david-eaton-bc3762 | ORDINARY "A" | 1 | 100.00% |
T & I STOCKMAN HOLDINGS LIMITED
sophymarine-openregistry-gb-11034371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- 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 |
|---|
| DOUGLAS LORAMsophymarine-openregistry-h-douglas-loram-a2f83a | REDEEMABLE PREFERENCE | 915,000 | 100.00% |
| RUTH EVELINE LORAMsophymarine-openregistry-h-ruth-eveline-loram-23ba71 | REDEEMABLE PREFERENCE | 915,000 | 100.00% |
| IAN DOUGLAS LORAMsophymarine-openregistry-h-ian-douglas-loram-7e26fb | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T & I STOCKMAN PROPERTIES LIMITEDsophymarine-openregistry-gb-11035157 | Holds shares in | ORDINARY · 100.00% |
| T & I STOCKMAN LIMITEDsophymarine-openregistry-gb-04579789 | Holds shares in | REDEEMABLE PREFERENCE SHARES · 100.00% |
LVK LTD
sophymarine-openregistry-gb-11653299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- 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 |
|---|
| KATHERINE JULIET JOYCEsophymarine-openregistry-h-katherine-juliet-joyce-ef38be | A ORDINARY | 50 | 50.00% |
| MILES ALISTAIR JOHN JOYCEsophymarine-openregistry-h-miles-alistair-john-joyce-86aee1 | A ORDINARY | 50 | 50.00% |
| PAUL SPOONERsophymarine-openregistry-h-paul-spooner-d9fc4f | B ORDINARY | 25 | 100.00% |