UK companies/Torquay/Page 28
Companies in Torquay and their shareholdersPage 28 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 1 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
KIDDY WHOLESALE LTD
sophymarine-openregistry-gb-06894359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK KIDDYsophymarine-openregistry-h-david-mark-kiddy-f50a8d | ORDINARY | 50 | 50.00% |
| SAM SPENCER KIDDYsophymarine-openregistry-h-sam-spencer-kiddy-b05ba2 | ORDINARY | 25 | 25.00% |
| SARA MARIE BRADYsophymarine-openregistry-h-sara-marie-brady-a75244 | ORDINARY | 25 | 25.00% |
LMS DANEHEATH LTD
sophymarine-openregistry-gb-07300628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 43 St Georges Road, Torquay, Devon, TQ1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MARTIN HANNAFORDsophymarine-openregistry-h-lee-martin-hannaford-5bbea9 | ORDINARY | 1 | 33.33% |
| MICHAEL RONALD GOUGHsophymarine-openregistry-h-michael-ronald-gough-a9d3ff | ORDINARY | 1 | 33.33% |
| SIMON DEREK GREENLANDsophymarine-openregistry-h-simon-derek-greenland-f7684a | ORDINARY | 1 | 33.33% |
ROCKFISH QUAYSIDE LIMITED
sophymarine-openregistry-gb-07538595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 1 Maidenfield Teignmouth Road, Torquay, Devon, TQ1 4SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROCKFISH QUAYSIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-12713240 | ORDINARY | 200 | |
| DANIELLE MARIE WARREN-PUCKEYsophymarine-openregistry-h-danielle-marie-warren-puckey-68271a | ORDINARY | 0 | |
| JOSHUA PERKESsophymarine-openregistry-h-joshua-perkes-5655d9 | ORDINARY | 0 | |
RSL BUILDING SURVEYORS LIMITED
sophymarine-openregistry-gb-07653144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor, Old Bank Chambers Fore Street, Torquay, Devon, TQ1 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CHAPMANsophymarine-openregistry-gb-05351360 | ORDINARY | 150 | |
| SIMON MARK CHAPMANsophymarine-openregistry-h-simon-mark-chapman-6119dd | ORDINARY | 150 | |
| LINDA MARSDENsophymarine-openregistry-h-linda-marsden-5785f0 | ORDINARY | 0 | |
HOPE PLANNING CONSULTANTS LIMITED
sophymarine-openregistry-gb-07680149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Sigma House, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PETASsophymarine-openregistry-h-elizabeth-petas-7cc3e4 | ORDINARY | 2 | 50.00% |
| NIGEL PETASsophymarine-openregistry-h-nigel-petas-2f6e65 | ORDINARY | 2 | 50.00% |
| SIMON DRUMMOND HALLsophymarine-openregistry-h-simon-drummond-hall-9485b9 | ORDINARY | 0 | 0.00% |
DEVON TEA COMPANY LIMITED
sophymarine-openregistry-gb-08234528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2012
- Accounts
- DORMANT
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
- Registered office
- 70a Windsor Road, Torquay, Devon, TQ1 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROBERT STEPHENSONsophymarine-openregistry-h-matthew-robert-stephenson-ee0b04 | ORDINARY | 50 | |
| RICHARD ANTHONY STEPHENSONsophymarine-openregistry-h-richard-anthony-stephenson-eda406 | ORDINARY | 50 | |
| SHEILA AGNES STEPHENSONsophymarine-openregistry-h-sheila-agnes-stephenson-172bdf | ORDINARY | 0 | |
CREATED.BY LTD
sophymarine-openregistry-gb-08263248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE MARIE PORTERsophymarine-openregistry-h-chloe-marie-porter-26ddad | ORDINARY | 50 | |
| JAMYE-LOUISE FINNERTYsophymarine-openregistry-h-jamye-louise-finnerty-8b465e | ORDINARY | 50 | |
| ALAN BRIARDsophymarine-openregistry-h-alan-briard-9d6ffd | ORDINARY | 0 | |
D.P.S. (SW) LIMITED
sophymarine-openregistry-gb-08371959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 126 Newton Road, Torquay, TQ2 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.P.D. (SW) LIMITEDsophymarine-openregistry-gb-12325836 | ORDINARY | 2 | |
| DANIEL RYAN SALISBURYsophymarine-openregistry-h-daniel-ryan-salisbury-1427b5 | ORDINARY | 0 | |
| DARYL ADRIAN PORTERsophymarine-openregistry-h-daryl-adrian-porter-c1eb0e | ORDINARY | 0 | |
THE BOULDER BUNKER LTD
sophymarine-openregistry-gb-08456187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 11 South Street, Torquay, TQ2 5AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GARDINERsophymarine-openregistry-h-alan-gardiner-c0f92f | ORDINARY | 100 | |
| MATTHEW IAN GLOVERsophymarine-openregistry-h-matthew-ian-glover-30ff19 | ORDINARY | 0 | |
| POLLY ROSANNA COAKERsophymarine-openregistry-h-polly-rosanna-coaker-0788e9 | ORDINARY | 0 | |
AVENIR' INVEST LIMITED
sophymarine-openregistry-gb-08508664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Cary Chambers, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLDING WORK TEAMsophymarine-openregistry-h-holding-work-team-89666e | ORDINARY | 100 | |
| HUBERT LEBRUNsophymarine-openregistry-h-hubert-lebrun-83c42a | ORDINARY | 0 | |
| SYLVIE BOLOEILsophymarine-openregistry-h-sylvie-boloeil-b9abde | ORDINARY | 0 | |
ROCK SOLID PROPERTY LIMITED
sophymarine-openregistry-gb-08529210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Wembury Drive, Torquay, TQ2 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE GOUGHsophymarine-openregistry-h-joanne-gough-8eee12 | ORDINARY | 1 | |
| JOANNE GOUGHsophymarine-openregistry-h-joanne-gough-8eee12 | ORDINARY | 1 | |
| JOFFREE PUGHsophymarine-openregistry-h-joffree-pugh-ac6d2c | ORDINARY | 1 | |
| JOFFREE PUGHsophymarine-openregistry-h-joffree-pugh-ac6d2c | ORDINARY | 1 | |
| KEITH GROCOCKsophymarine-openregistry-h-keith-grocock-6fddb9 | ORDINARY | 0 | |
ANSTEYS LEA HOTEL LIMITED
sophymarine-openregistry-gb-08563890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Ansteys Lea Hotel Barrington Road, Torquay, Devon, TQ1 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA GOSDENsophymarine-openregistry-h-anita-gosden-7674fd | ORD | 99 | |
| KARA WILLIAMSsophymarine-openregistry-h-kara-williams-011cdb | ORD | 1 | |
| GERALD MISKINsophymarine-openregistry-h-gerald-miskin-9966c0 | ORD | 0 | |
RIVIERA TUITION LIMITED
sophymarine-openregistry-gb-08569667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- 26a Walnut Road, Torquay, Devon, TQ2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALTON & SLOAN HOLDINGS LTDsophymarine-openregistry-gb-12999300 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER ANTHONY THOMAS WALTONsophymarine-openregistry-h-christopher-anthony-thomas-walton-f5b187 | ORDINARY | 0 | 0.00% |
| EMMA LOUISA WALTONsophymarine-openregistry-h-emma-louisa-walton-0d2e91 | ORDINARY | 0 | 0.00% |
HYMID GROUP LTD
sophymarine-openregistry-gb-08624184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 12-16 Woodland Close, Torquay, Devon, TQ2 7BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DOUGLAS MCMURTRIEsophymarine-openregistry-h-thomas-douglas-mcmurtrie-976b79 | ORDINARY | 4,850 | 48.50% |
| CLAIRE JUSTINE MCMURTRIEsophymarine-openregistry-h-claire-justine-mcmurtrie-1b0778 | ORDINARY | 4,650 | 46.50% |
| DAVID HAZELLsophymarine-openregistry-h-david-hazell-2c044c | ORDINARY | 500 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYMID MULTI-SHOT LIMITEDsophymarine-openregistry-gb-03977668 | Holds shares in | ORDINARY · 100.00% |
BARNSTAPLE TOWN FOOTBALL CLUB (2014) LIMITED
sophymarine-openregistry-gb-09038181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM WILSONsophymarine-openregistry-gb-SC014691 | ORDINARY | 9,998 | 99.98% |
| MARTIN SMALLRIDGEsophymarine-openregistry-h-martin-smallridge-2b29e9 | ORDINARY | 1 | 0.01% |
| PAUL DENNIS LARTERsophymarine-openregistry-h-paul-dennis-larter-691864 | ORDINARY | 1 | 0.01% |
REEVE'S TALES LTD
sophymarine-openregistry-gb-09267471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP REEVEsophymarine-openregistry-h-philip-reeve-bdcc10 | ORDINARY | 45 | 45.00% |
| SARAH REEVEsophymarine-openregistry-h-sarah-reeve-a59640 | ORDINARY | 45 | 45.00% |
| SAM REEVEsophymarine-openregistry-h-sam-reeve-d6ab85 | ORDINARY | 10 | 10.00% |
KINGFISHER CARDS LTD
sophymarine-openregistry-gb-09351879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 Weeksland Road, Torquay, Devon, TQ2 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL URBANsophymarine-openregistry-h-paul-urban-2adb54 | ORD | 640 | |
| CHAYE MCQUADEsophymarine-openregistry-h-chaye-mcquade-e40d0c | ORD | 280 | |
| MARK FISHERsophymarine-openregistry-gb-SC279688 | ORD | 280 | |
GRANTS OF DEVON LTD
sophymarine-openregistry-gb-09441242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 55-57 Havelock Road, Torquay, TQ1 4RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HALLIDAYsophymarine-openregistry-h-mark-halliday-24dabf | ORDINARY | 50 | |
| MARTIN HALLIDAYsophymarine-openregistry-h-martin-halliday-ee4dfa | ORDINARY | 50 | |
| MARIE MOOREsophymarine-openregistry-h-marie-moore-1971ac | ORDINARY | 0 | |
TORQUAY'S DINOSAUR WORLD LTD
sophymarine-openregistry-gb-09492333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 91020 — Museums activities
- Registered office
- 3 Victoria Parade, Torquay, TQ1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAMBY GEORGEsophymarine-openregistry-h-bamby-george-a543a8 | ORDINARY | 50 | |
| GEORGE BAMBYsophymarine-openregistry-h-george-bamby-d0a81e | ORDINARY | 50 | |
| MARILYN BAMBYsophymarine-openregistry-h-marilyn-bamby-de473e | ORDINARY | 50 | |
IN FOCUS PRINTERS LTD
sophymarine-openregistry-gb-09680298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHNSTONEsophymarine-openregistry-h-steven-johnstone-de7787 | ORDINARY | 70 | 70.00% |
| IAN JOHNSTONEsophymarine-openregistry-h-ian-johnstone-148f2f | ORDINARY | 15 | 15.00% |
| MARION JOHNSTONEsophymarine-openregistry-h-marion-johnstone-2219cf | ORDINARY | 15 | 15.00% |