UK companies/Torquay/Page 27

Companies in Torquay and their shareholdersPage 27 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 60 shareholdings and 3 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
60
Related parties
3

ROCKLEIGH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04064661
Status
Active
Type
Private Limited Company
Incorporated
04/09/2000
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Rockleigh Rockleigh, Flat 2, Torquay, TQ1 4EB

Direct shareholders

ShareholderShare classShares held% of class
KRIS JURYsophymarine-openregistry-h-kris-jury-5f95d1ORDINARY1
MICHELLE LOUGHREYsophymarine-openregistry-h-michelle-loughrey-26ef6fORDINARY1
PAULINE MCCALLUMsophymarine-openregistry-h-pauline-mccallum-d8d70fORDINARY1

ST FAITHS (TORQUAY) LIMITED

sophymarine-openregistry-gb-04203237
Status
Active
Type
Private Limited Company
Incorporated
20/04/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
221 St Marychurch Road, Torquay, Devon, TQ1 4NB

Direct shareholders

ShareholderShare classShares held% of class
GENEVIEVE STRINGERsophymarine-openregistry-h-genevieve-stringer-c2009aORDINARY3636.00%
CHRISTINA BETTESWORTHsophymarine-openregistry-h-christina-bettesworth-c289f6ORDINARY3232.00%
CHRISTOPHER SEAN PADDY BETTESWORTHsophymarine-openregistry-h-christopher-sean-paddy-bettesworth-e6bfb8ORDINARY3232.00%

Related parties

PartyRelationshipDetail
SENATE INVESTMENTS (DEVON) LIMITEDsophymarine-openregistry-gb-13658195Holds shares inORDINARY · 50.00%

CLYDE HOUSE MANAGEMENT (TORQUAY) LIMITED

sophymarine-openregistry-gb-04253125
Status
Active
Type
Private Limited Company
Incorporated
16/07/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 4, Clyde House, Torquay, Devon, TQ1 2NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ATKINsophymarine-openregistry-h-andrea-atkin-023e35ORDINARY1
CHETEN DHOKIAsophymarine-openregistry-h-cheten-dhokia-f35c57ORDINARY1
MICHELE MORGAN-VALEsophymarine-openregistry-h-michele-morgan-vale-497a96ORDINARY1

KIMBERLEY COURT MANAGEMENT (TORQUAY) LIMITED

sophymarine-openregistry-gb-04459226
Status
Active
Type
Private Limited Company
Incorporated
12/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
135 Reddenhill Road, Torquay, TQ1 3NT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY QUEENsophymarine-openregistry-h-anthony-queen-023f9bORDINARY1
JOHN WOOFFsophymarine-openregistry-h-john-wooff-f742e7ORDINARY1
MONTY BAGWELLsophymarine-openregistry-h-monty-bagwell-f70cdbORDINARY1

WALKER CATERING (DARTMOUTH) LIMITED

sophymarine-openregistry-gb-04635398
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN MARK WALKERsophymarine-openregistry-h-jonathan-mark-walker-1c7cdfORDINARY3050.00%
JANIS MARY WALKERsophymarine-openregistry-h-janis-mary-walker-a0b9b1ORDINARY1525.00%
JOHN GEOFFERY WALKERsophymarine-openregistry-h-john-geoffery-walker-4ce86aORDINARY1525.00%

MOORLEIGH RESIDENTIAL CARE HOME LIMITED

sophymarine-openregistry-gb-04679815
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
87300 — Residential care activities for the elderly and disabled
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ANN KERSLAKEsophymarine-openregistry-h-susan-ann-kerslake-f9f313ORDINARY5050.00%
JEANETTE BAILEYsophymarine-openregistry-h-jeanette-bailey-37bd3aORDINARY3030.00%
CHRISTOPHER JOHN KERSLAKEsophymarine-openregistry-h-christopher-john-kerslake-e20fd0ORDINARY2020.00%

REES FLATROOFING LIMITED

sophymarine-openregistry-gb-04707382
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
KRISTIAN REESsophymarine-openregistry-h-kristian-rees-c6b0b7ORDINARY342.86%
ANTHONY REESsophymarine-openregistry-h-anthony-rees-f67709ORDINARY228.57%
NANCY ELLEN REESsophymarine-openregistry-h-nancy-ellen-rees-4622d0ORDINARY228.57%

CARRICK JOHNSON MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04858360
Status
Active
Type
Private Limited Company
Incorporated
06/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
184 Union Street, Torquay, TQ2 5QP

Direct shareholders

ShareholderShare classShares held% of class
GEMMA RADCLIFFEsophymarine-openregistry-h-gemma-radcliffe-a682c8ORDINARY51
ROSALIND JOHNSONsophymarine-openregistry-h-rosalind-johnson-e5a0f5ORDINARY29
CARRICK JOHNSONsophymarine-openregistry-h-carrick-johnson-a1910cORDINARY20

DAVID MITCHELL ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-04895039
Status
Active
Type
Private Limited Company
Incorporated
10/09/2003
Accounts
MICRO ENTITY
SIC
69203 — Tax consultancy
Registered office
3 Park Road, Torquay, TQ1 4QR

Direct shareholders

ShareholderShare classShares held% of class
ROBERT OAKESsophymarine-openregistry-h-robert-oakes-a76f61ORDINARY4
ERICA ELIZABETH OAKESsophymarine-openregistry-h-erica-elizabeth-oakes-643541ORDINARY0
JACQUI BRIERTYsophymarine-openregistry-h-jacqui-brierty-40a97eORDINARY0

MAILCHATTER LTD

sophymarine-openregistry-gb-05187533
Status
Active
Type
Private Limited Company
Incorporated
22/07/2004
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN GARROD DONOVANsophymarine-openregistry-h-benjamin-garrod-donovan-f99335ORDINARY7070.00%
THOMAS ANDREW DONOVANsophymarine-openregistry-h-thomas-andrew-donovan-fec099ORDINARY2525.00%
MELANIE GARRODsophymarine-openregistry-h-melanie-garrod-b6a5d6ORDINARY55.00%

UNITED PRODUCERS MUSIC LIMITED

sophymarine-openregistry-gb-05272705
Status
Active
Type
Private Limited Company
Incorporated
28/10/2004
Accounts
DORMANT
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-2727ffORDINARY70
CLIVE WILLSsophymarine-openregistry-h-clive-wills-92a6e3ORDINARY30
UNITED PRODUCERS ENTERPRISES LTDsophymarine-openregistry-gb-06947325ORDINARY0

CRELAKE CARE LIMITED

sophymarine-openregistry-gb-05297422
Status
Active
Type
Private Limited Company
Incorporated
26/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Old Bank Chambers 223 Union Street, Torquay, TQ1 4UT

Direct shareholders

ShareholderShare classShares held% of class
ROSES CARE GROUP LIMITEDsophymarine-openregistry-gb-15195735ORDINARY1,000100.00%
ANDREW MACLEANsophymarine-openregistry-h-andrew-maclean-f9ce5dORDINARY00.00%
MAUREEN MACLEANsophymarine-openregistry-h-maureen-maclean-35e87fORDINARY00.00%

WESTCOUNTRY FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-05336858
Status
Active
Type
Private Limited Company
Incorporated
19/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
300/302 Union Street, Torquay, Devon, TQ2 5QZ

Direct shareholders

ShareholderShare classShares held% of class
CHRIS SNELL LTDsophymarine-openregistry-gb-12246425ORDINARY50,100
EMMA RENDLEsophymarine-openregistry-h-emma-rendle-9c41adORDINARY25,050
RICHARD JOHN RENDLEsophymarine-openregistry-h-richard-john-rendle-c8039fORDINARY25,050

ACLAND PLANT HIRE LIMITED

sophymarine-openregistry-gb-05351534
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
EMMA JAYNE HARRISsophymarine-openregistry-h-emma-jayne-harris-d3bf56ORDINARY 10P1680.00%
DENNIS JOHN HELLERsophymarine-openregistry-h-dennis-john-heller-89c263ORDINARY 10P210.00%
DOROTHY JANE HELLERsophymarine-openregistry-h-dorothy-jane-heller-58cbebORDINARY 10P210.00%

FABLES BOOKSHOP LIMITED

sophymarine-openregistry-gb-05743787
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
Registered office
72 Fore Street, Torquay, Devon, TQ1 4LX

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS KLEPPsophymarine-openregistry-h-francis-klepp-592807ORDINARY8066.67%
DOREEN ANNE GEORGEsophymarine-openregistry-h-doreen-anne-george-7fd7e3ORDINARY2016.67%
DOREEN GEORGEsophymarine-openregistry-h-doreen-george-5dd5bcORDINARY2016.67%

BEECHCROFT CARE HOMES LTD

sophymarine-openregistry-gb-06237795
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Holmfield, Torquay, TQ1 1QJ

Direct shareholders

ShareholderShare classShares held% of class
JULIA KATRINA GOW-SMITHsophymarine-openregistry-h-julia-katrina-gow-smith-cb050fORDINARY4545.00%
THORNTON DAVID GOW-SMITHsophymarine-openregistry-h-thornton-david-gow-smith-84de2fORDINARY4545.00%
THE GOW-SMITH FAMILY SETTLEMENT 2021sophymarine-openregistry-h-the-gow-smith-family-settlement-2021-8dc760ORDINARY1010.00%

Related parties

PartyRelationshipDetail
BEECHCROFT HOME LIMITEDsophymarine-openregistry-gb-11960965Holds shares inORDINARY · 100.00%

DEVON GARDEN MACHINERY LIMITED

sophymarine-openregistry-gb-06322753
Status
Active
Type
Private Limited Company
Incorporated
24/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kerswell Gardens, Torquay, TQ2 7HX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DOMMETTsophymarine-openregistry-h-edward-dommett-5d58e7ORDINARY767,00033.33%
JEANNETTE DOMMETTsophymarine-openregistry-h-jeannette-dommett-d56a50ORDINARY767,00033.33%
STEVEN DOMMETTsophymarine-openregistry-h-steven-dommett-553db7ORDINARY767,00033.33%

Related parties

PartyRelationshipDetail
DGM LIMITEDsophymarine-openregistry-gb-05495385Holds shares inORDINARY · 100.00%

JN TORBAY LTD

sophymarine-openregistry-gb-06571485
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
NEIL RICHARD TOZERsophymarine-openregistry-h-neil-richard-tozer-5250e6ORDINARY6060.00%
SALLY LEANsophymarine-openregistry-h-sally-lean-84f5feORDINARY2424.00%
JENNIFER SUSAN TOZERsophymarine-openregistry-h-jennifer-susan-tozer-349197ORDINARY1616.00%

HAYES OPTICIANS LTD

sophymarine-openregistry-gb-06665454
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
9a Ilsham Road, Torquay, Devon, TQ1 2JG

Direct shareholders

ShareholderShare classShares held% of class
LYNDA ANN HAYESsophymarine-openregistry-h-lynda-ann-hayes-756384ORDINARY100100.00%
EIOHN JAMES HAYES (DECEASED)sophymarine-openregistry-h-eiohn-james-hayes-deceased-431841ORDINARY00.00%
PERSONAL REPRESENTATIVE OF EIOHN HAYESsophymarine-openregistry-h-personal-representative-of-eiohn-hayes-5d19ceORDINARY00.00%

BAYTEK OFFICE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06774234
Status
Active
Type
Private Limited Company
Incorporated
16/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
26512 — Manufacture of electronic industrial process control equipment
Registered office
43 St Georges Road, Torquay, Devon, TQ1 3QY

Direct shareholders

ShareholderShare classShares held% of class
LEE MARTIN HANNAFORDsophymarine-openregistry-h-lee-martin-hannaford-5bbea9ORDINARY133.33%
MICHAEL RONALD GOUGHsophymarine-openregistry-h-michael-ronald-gough-a9d3ffORDINARY133.33%
SIMON DEREK GREENLANDsophymarine-openregistry-h-simon-derek-greenland-f7684aORDINARY133.33%