UK companies/Torquay/Page 26

Companies in Torquay and their shareholdersPage 26 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 62 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.

Post town
Torquay
Companies with a register
1,535
On this page
20
Shareholdings
62
Related parties
4

MG ACCOUNTANTS SW LIMITED

sophymarine-openregistry-gb-11846532
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Watcombe Priors Lodge, Torquay, TQ1 4SQ

Direct shareholders

ShareholderShare classShares held% of class
MARLENE BAYLISsophymarine-openregistry-h-marlene-baylis-fbfc4eORDINARY100100.00%
XEINADIN GROUP LIMITEDsophymarine-openregistry-gb-11354408ORDINARY00.00%
XEINADIN UK PROFESSIONAL SERVICES LTDsophymarine-openregistry-gb-11358213DEFERRED0

TEAM REMOVALS & STORAGE LIMITED

sophymarine-openregistry-gb-13304727
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
49420 — Removal services
Registered office
5 Burridge Avenue, Torquay, TQ2 6LW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GRAEME WINTON LEWINsophymarine-openregistry-h-andrew-graeme-winton-lewin-a8c406ORDINARY B100100.00%
ELLEN REBECCA LEWINsophymarine-openregistry-h-ellen-rebecca-lewin-e7b366ORDINARY A100100.00%
ABSOLUTE SALES & LETTINGS LTDsophymarine-openregistry-gb-07230553ORDINARY A00.00%

TORBAY PHYSIOTHERAPY PRACTICE LTD

sophymarine-openregistry-gb-13979589
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
22 Broadley Drive, Torquay, Devon, TQ2 6UE

Direct shareholders

ShareholderShare classShares held% of class
AVISHA HOYLEsophymarine-openregistry-h-avisha-hoyle-9616fcORDINARY100100.00%
INDRANI RAMALOOsophymarine-openregistry-h-indrani-ramaloo-13afceORDINARY B150.00%
KUMESHAN RAMALOOsophymarine-openregistry-h-kumeshan-ramaloo-082feaORDINARY B150.00%

ROCK STORAGE LIMITED

sophymarine-openregistry-gb-14110998
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Sigma House, Torquay, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY STUART WILLSsophymarine-openregistry-h-anthony-stuart-wills-0f0f30ORDINARY A50100.00%
JAMIE ROBERT PHILLIPSsophymarine-openregistry-h-jamie-robert-phillips-f7f21aORDINARY B2550.00%
SARAH LOUISE PHILLIPSsophymarine-openregistry-h-sarah-louise-phillips-d306e8ORDINARY B2550.00%

BLOXHAM'S HOLDINGS LIMITED

sophymarine-openregistry-gb-15836022
Status
Active
Type
Private Limited Company
Incorporated
12/07/2024
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

ShareholderShare classShares held% of class
CHARLES DAVID BLOXHAMsophymarine-openregistry-h-charles-david-bloxham-d21b61NON-REDEEMABLE PREFERENCE SHARE175,000100.00%
CHARLES DAVID BLOXHAMsophymarine-openregistry-h-charles-david-bloxham-d21b61ORDINARY9090.00%
NIGEL GEOFFREY BLOXHAMsophymarine-openregistry-h-nigel-geoffrey-bloxham-236a40ORDINARY55.00%
TRACY BLOXHAMsophymarine-openregistry-h-tracy-bloxham-dd0dddORDINARY55.00%

Related parties

PartyRelationshipDetail
CRABHOUSE LIMITEDsophymarine-openregistry-gb-07532562Holds shares inORDINARY "A" · 51.00%

ABORIS GROUP LTD

sophymarine-openregistry-gb-16239761
Status
Active
Type
Private Limited Company
Incorporated
10/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sigma House, Torquay, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS FARRENsophymarine-openregistry-h-nicholas-farren-ac994aORDINARY25042.81%
COSMO CADDYsophymarine-openregistry-h-cosmo-caddy-41a170ORDINARY16728.60%
IMOGEN CADDYsophymarine-openregistry-h-imogen-caddy-195cf9ORDINARY16728.60%
COSMO CADDYsophymarine-openregistry-h-cosmo-caddy-41a170ORDINARY A90100.00%

Related parties

PartyRelationshipDetail
BIRCH ELM HOLDINGS LTDsophymarine-openregistry-gb-13078424Holds shares inORDINARY · 57.19%

PELUMA LIMITED

sophymarine-openregistry-gb-00418195
Status
Active
Type
Private Limited Company
Incorporated
28/08/1946
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Yaffle Hill, Torquay, TQ2 6PW

Direct shareholders

ShareholderShare classShares held% of class
BENNETTO SETTLEMENT 2008sophymarine-openregistry-h-bennetto-settlement-2008-eca3e9ORDINARY1,000
LESLEY ELIZABETH BENNETTOsophymarine-openregistry-h-lesley-elizabeth-bennetto-d4092cORDINARY500
NIGEL GORDON BENNETTOsophymarine-openregistry-h-nigel-gordon-bennetto-47fcf3ORDINARY500

MILORD HOMES LIMITED

sophymarine-openregistry-gb-01323096
Status
Active
Type
Private Limited Company
Incorporated
26/07/1977
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Old Bank Chambers, Torquay, TQ2 6HP

Direct shareholders

ShareholderShare classShares held% of class
PEGASUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16279353ORDINARY SHARES50,000100.00%
FILIOS TSIGARIDESsophymarine-openregistry-h-filios-tsigarides-11adfdORDINARY SHARES00.00%
JOHN TSIGARIDESsophymarine-openregistry-h-john-tsigarides-8a741dORDINARY SHARES00.00%

ARLIS PROPERTIES LIMITED

sophymarine-openregistry-gb-01583908
Status
Active
Type
Private Limited Company
Incorporated
03/09/1981
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
7 Whidborne Close, Torquay, TQ1 2PF

Direct shareholders

ShareholderShare classShares held% of class
P R ALLISONsophymarine-openregistry-h-p-r-allison-6c20f8ORDINARY5,000100.00%
D.M. ARNOLDsophymarine-openregistry-h-d-m-arnold-396d88ORDINARY00.00%
J.E. ALLISONsophymarine-openregistry-h-j-e-allison-400b65ORDINARY00.00%

DEVONCOURT LIMITED

sophymarine-openregistry-gb-01747462
Status
Active
Type
Private Limited Company
Incorporated
22/08/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
85 Berryhead Road, Torquay, Devon, TQ5 9AB

Direct shareholders

ShareholderShare classShares held% of class
ROBIN HOOKERsophymarine-openregistry-h-robin-hooker-7285efORDINARY30,000
JULIE CAROL JANESsophymarine-openregistry-h-julie-carol-janes-036665ORDINARY5,000
SALLY FIRINOsophymarine-openregistry-h-sally-firino-b0f48aORDINARY5,000

SUNNYLAND MANAGEMENT LIMITED

sophymarine-openregistry-gb-01877723
Status
Active
Type
Private Limited Company
Incorporated
15/01/1985
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
223 Union Street, Torquay, Devon, TQ1 4UT

Direct shareholders

ShareholderShare classShares held% of class
S. BROPHYsophymarine-openregistry-h-s-brophy-4d68b4ORDINARY2
MARK INCLEDIONsophymarine-openregistry-h-mark-incledion-9ca4b4ORDINARY1
ADRIAN ALLERTONsophymarine-openregistry-h-adrian-allerton-c82695ORDINARY0

ADDISON TEMPEST LIMITED

sophymarine-openregistry-gb-01909817
Status
Active
Type
Private Limited Company
Incorporated
30/04/1985
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Torquay Market, Torquay, TQ1 3AE

Direct shareholders

ShareholderShare classShares held% of class
ANN HOLGATE (DECEASED)sophymarine-openregistry-h-ann-holgate-deceased-633517ORDINARY840
GILLIAN HOLGATEsophymarine-openregistry-h-gillian-holgate-974f29ORDINARY80
S.A. HOLGATEsophymarine-openregistry-h-s-a-holgate-3c4aa6ORDINARY80

TORBAY BEARINGS LIMITED

sophymarine-openregistry-gb-02479474
Status
Active
Type
Private Limited Company
Incorporated
12/03/1990
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
90 Forest Road, Torquay, Devon, TQ1 4JX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW J. BELLsophymarine-openregistry-h-andrew-j-bell-25a98cORDINARY60
JANE SARAH MARTINsophymarine-openregistry-h-jane-sarah-martin-06bd0fORDINARY20
SAMANTHA ANN WISEsophymarine-openregistry-h-samantha-ann-wise-5152b7ORDINARY20

CLIFTON TERRACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02545275
Status
Active
Type
Private Limited Company
Incorporated
02/10/1990
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
4 Clifton Terrace, Torquay, Devon, TQ1 1EZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN MACDONALDsophymarine-openregistry-h-benjamin-john-macdonald-1d52e3ORDINARY1
JUSTINE LINDSAY COLLEDGEsophymarine-openregistry-h-justine-lindsay-colledge-247836ORDINARY1
MARTIN LEE CRANEsophymarine-openregistry-h-martin-lee-crane-f98db5ORDINARY1

UNITED PRODUCERS COMPANY LIMITED

sophymarine-openregistry-gb-02858877
Status
Active
Type
Private Limited Company
Incorporated
01/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Flat 2 Hughenden Manor, Torquay, TQ1 2PZ

Direct shareholders

ShareholderShare classShares held% of class
DEREK TAYLORsophymarine-openregistry-h-derek-taylor-2727ffORDINARY50
JOLANDA TAYLORsophymarine-openregistry-h-jolanda-taylor-7c7a51ORDINARY50
UNITED PRODUCERS ENTERPRISES LTDsophymarine-openregistry-gb-06947325ORDINARY0

AYPON FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-03193938
Status
Active
Type
Private Limited Company
Incorporated
02/05/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Belvedere House, Torquay, Devon, TQ1 1BG

Direct shareholders

ShareholderShare classShares held% of class
JANET YATESsophymarine-openregistry-h-janet-yates-c102b8ORDINARY1
LINDA WEBSTERsophymarine-openregistry-h-linda-webster-5b8399ORDINARY1
MARIA KERRsophymarine-openregistry-h-maria-kerr-084734ORDINARY1

CRANMERE POOL LIMITED

sophymarine-openregistry-gb-03375776
Status
Active
Type
Private Limited Company
Incorporated
23/05/1997
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

ShareholderShare classShares held% of class
BENJAMIN ALEC WILLCOCKSsophymarine-openregistry-h-benjamin-alec-willcocks-682feeORDINARY10033.33%
JAMES COLIN WILLCOCKSsophymarine-openregistry-h-james-colin-willcocks-c670ffORDINARY10033.33%
KATE VICTORIA WILLCOCKSsophymarine-openregistry-h-kate-victoria-willcocks-26f9baORDINARY10033.33%

BRIDGELEASE LIMITED

sophymarine-openregistry-gb-03485566
Status
Active
Type
Private Limited Company
Incorporated
24/12/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Blue Horizon, Torquay, Devon, TQ1 2HT

Direct shareholders

ShareholderShare classShares held% of class
BRIDGELEASE HOLDINGS LIMITEDsophymarine-openregistry-gb-13305086ORDINARY1,000
CRISPIN JOHN BOYCEsophymarine-openregistry-h-crispin-john-boyce-d6bfa8ORDINARY0
JOHN NORMAN MAYOHsophymarine-openregistry-h-john-norman-mayoh-1e7e97ORDINARY0

Related parties

PartyRelationshipDetail
HARRIER PARK M.C. LIMITEDsophymarine-openregistry-gb-02385476Holds shares inORDINARY

AMTEK GLOBAL LIMITED

sophymarine-openregistry-gb-03694548
Status
Active
Type
Private Limited Company
Incorporated
13/01/1999
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
260-262 Bank Chambers, Torquay, TQ2 5QU

Direct shareholders

ShareholderShare classShares held% of class
HELEN JOYCE JONESsophymarine-openregistry-h-helen-joyce-jones-c703dbORDINARY 0.019547.50%
MICHAEL PETER ANDREW JONESsophymarine-openregistry-h-michael-peter-andrew-jones-0ec0e7ORDINARY 0.019547.50%
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY 0.01105.00%

Related parties

PartyRelationshipDetail
AMTEK PRECISION ENGINEERS LIMITEDsophymarine-openregistry-gb-04538909Holds shares inORDINARY · 100.00%

DIRECT CARPET & CURTAIN SUPPLIES LIMITED

sophymarine-openregistry-gb-03972375
Status
Active
Type
Private Limited Company
Incorporated
13/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47510 — Retail sale of textiles in specialised stores
Registered office
Unit 1 & 2 Eagle Court, Torquay, Devon, TQ2 7AT

Direct shareholders

ShareholderShare classShares held% of class
LEE WILLIAM THOMSONsophymarine-openregistry-h-lee-william-thomson-ba013eORDINARY55
TRACEY LOUISE HARRISsophymarine-openregistry-h-tracey-louise-harris-e361c8ORDINARY45
TERESA HARRISsophymarine-openregistry-h-teresa-harris-a431fcORDINARY0