UK companies/Torquay/Page 33
Companies in Torquay and their shareholdersPage 33 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 79 shareholdings and 2 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
S & G TRADING (TORQUAY) LIMITED
sophymarine-openregistry-gb-09365456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 13-14 Victoria Parade, Torquay, TQ1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JACK PERRYsophymarine-openregistry-h-samuel-jack-perry-d50758 | ORDINARY | 74 | |
| GUY VAN BLANKENSTEINsophymarine-openregistry-h-guy-van-blankenstein-07a3f7 | ORDINARY | 24 | |
| GUY VAN BLANKENSTEINsophymarine-openregistry-h-guy-van-blankenstein-07a3f7 | A ORDINARY | 1 | |
| SAMUEL JACK PERRYsophymarine-openregistry-h-samuel-jack-perry-d50758 | B ORDINARY | 1 | |
ME AND MRS JONES DELI LIMITED
sophymarine-openregistry-gb-09503121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Wellswood Deli 11 Ilsham Road, Torquay, Devon, TQ1 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PAUL JONESsophymarine-openregistry-gb-SC654761 | ORDINARY | 30 | 50.00% |
| PENELOPE JONESsophymarine-openregistry-h-penelope-jones-e2aa30 | ORDINARY | 30 | 50.00% |
| JOHN PAUL JONESsophymarine-openregistry-gb-SC654761 | ORDINARY A SHARE | 1 | 100.00% |
| PENELOPE JONESsophymarine-openregistry-h-penelope-jones-e2aa30 | ORDINARY B SHARE | 1 | 100.00% |
LIVERMEAD HOUSE HOTEL LIMITED
sophymarine-openregistry-gb-11343936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Livermead House Hotel, Torquay, Devon, TQ2 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA RITA REWsophymarine-openregistry-h-sylvia-rita-rew-0e75e4 | REDEEMABLE PREFERENCE | 150,000 | 100.00% |
| SYLVIA RITA REWsophymarine-openregistry-h-sylvia-rita-rew-0e75e4 | ORDINARY A | 740 | 100.00% |
| TIMOTHY SIMON JAMES REWsophymarine-openregistry-h-timothy-simon-james-rew-baefbd | ORDINARY B | 260 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REW HOTELS LIMITEDsophymarine-openregistry-gb-02039968 | Holds shares in | ORDINARY 'A' · 100.00% |
LIVERMEAD CLIFF LIMITED
sophymarine-openregistry-gb-11343969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Haldon House, Torquay, Devon, TQ1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYLVIA RITA REWsophymarine-openregistry-h-sylvia-rita-rew-0e75e4 | ORDINARY A | 2,234,013 | 100.00% |
| ANTHONY CHARLES REWsophymarine-openregistry-h-anthony-charles-rew-5bf8d3 | ORDINARY B | 649,984 | 100.00% |
| SYLVIA RITA REWsophymarine-openregistry-h-sylvia-rita-rew-0e75e4 | REDEEMABLE PREFERENCE | 75,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIVERMEAD CLIFF HOTEL LIMITEDsophymarine-openregistry-gb-11344010 | Holds shares in | ORDINARY · 100.00% |
DESMOND GASTROENTEROLOGY LTD
sophymarine-openregistry-gb-11842339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN NOEL DESMONDsophymarine-openregistry-h-alan-noel-desmond-381338 | ORDINARY | 50 | 50.00% |
| HANNAH CLAIRE BARBARA SHIELSsophymarine-openregistry-h-hannah-claire-barbara-shiels-906600 | ORDINARY | 50 | 50.00% |
| ALAN NOEL DESMONDsophymarine-openregistry-h-alan-noel-desmond-381338 | ORDINARY A | 1 | 100.00% |
| HANNAH CLAIRE BARBARA SHIELSsophymarine-openregistry-h-hannah-claire-barbara-shiels-906600 | ORDINARY B | 1 | 100.00% |
DREAM LOFTS SOUTH WEST LIMITED
sophymarine-openregistry-gb-11930227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 25 Firlands Road, Torquay, Devon, TQ2 8EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY WATTSsophymarine-openregistry-h-katy-watts-42d716 | ORDINARY B | 1 | 100.00% |
| KATY WATTSsophymarine-openregistry-h-katy-watts-42d716 | ORDINARY | 1 | 50.00% |
| PHILLIP DAVID WATTSsophymarine-openregistry-h-phillip-david-watts-8011e1 | ORDINARY A | 1 | 100.00% |
| PHILLIP DAVID WATTSsophymarine-openregistry-h-phillip-david-watts-8011e1 | ORDINARY | 1 | 50.00% |
CLAWHILL PROPERTIES LIMITED
sophymarine-openregistry-gb-12541917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Cef Building, Torquay, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HENSONsophymarine-openregistry-h-david-henson-56aa35 | ORDINARY A 0.01P SHARES | 5,000 | |
| LISA HENSONsophymarine-openregistry-h-lisa-henson-c9aff4 | ORDINARY A 0.01P SHARES | 5,000 | |
| DAVID HENSONsophymarine-openregistry-h-david-henson-56aa35 | ORDINARY A | 50 | |
| LISA HENSONsophymarine-openregistry-h-lisa-henson-c9aff4 | ORDINARY A | 50 | |
| DAVID HENSONsophymarine-openregistry-h-david-henson-56aa35 | ORDINARY B | 5 | |
| LISA HENSONsophymarine-openregistry-h-lisa-henson-c9aff4 | ORDINARY B | 5 | |
CLIMATE ADVISORY LIMITED
sophymarine-openregistry-gb-13061505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
74901 — Environmental consulting activities - Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE ELIZABETH DAVISsophymarine-openregistry-h-katherine-elizabeth-davis-e6af8a | ORDINARY | 45 | 50.00% |
| PETER SAMUEL NIXSONsophymarine-openregistry-h-peter-samuel-nixson-9dce9b | ORDINARY | 45 | 50.00% |
| KATHERINE ELIZABETH DAVISsophymarine-openregistry-h-katherine-elizabeth-davis-e6af8a | ORDINARY C SHARES | 1 | 100.00% |
| PETER SAMUEL NIXSONsophymarine-openregistry-h-peter-samuel-nixson-9dce9b | ORDINARY B SHARES | 1 | 100.00% |
HOLMAN SURVEYING SERVICES LTD
sophymarine-openregistry-gb-13070660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 37 Shiphay Lane, Torquay, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW HOLMANsophymarine-openregistry-h-mathew-holman-7808a1 | ORDINARY SHARES | 98 | 100.00% |
| MATHEW HOLMANsophymarine-openregistry-h-mathew-holman-7808a1 | ORDINARY SHARES A | 1 | 100.00% |
| ROXANNE HOLMANsophymarine-openregistry-h-roxanne-holman-b9c3d0 | ORDINARY SHARES B | 1 | 100.00% |
| MATHEW HOLMANsophymarine-openregistry-h-mathew-holman-7808a1 | ORDINARY SHARES B | 0 | 0.00% |
ASHELDON PROPERTIES LTD
sophymarine-openregistry-gb-13381064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Gardeners Cottage, Torquay, TQ1 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE PATRICIA WILLIAMSsophymarine-openregistry-h-charlotte-patricia-williams-416b77 | ORDINARY B | 50 | 100.00% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY A | 50 | 100.00% |
| SIMON WILLIAMSsophymarine-openregistry-gb-03452291 | ORDINARY | 0 | |
AMARA LIFESTYLE LTD
sophymarine-openregistry-gb-13420710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 73120 — Media representation services
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN LEWIS DALEsophymarine-openregistry-h-jordan-lewis-dale-5e1661 | C ORDINARY | 1 | 100.00% |
| JORDAN LEWIS DALEsophymarine-openregistry-h-jordan-lewis-dale-5e1661 | ORDINARY | 1 | 50.00% |
| LAUREN DALEsophymarine-openregistry-h-lauren-dale-d6270d | B ORDINARY | 1 | 100.00% |
| LAUREN DALEsophymarine-openregistry-h-lauren-dale-d6270d | ORDINARY | 1 | 50.00% |
DTG TREES & GROUNDS LIMITED
sophymarine-openregistry-gb-14477190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE NICOTRAsophymarine-openregistry-h-giuseppe-nicotra-88f0f6 | ORDINARY | 50 | 50.00% |
| THOMAS NICOTRAsophymarine-openregistry-h-thomas-nicotra-2f55e6 | ORDINARY | 50 | 50.00% |
| GIUSEPPE NICOTRAsophymarine-openregistry-h-giuseppe-nicotra-88f0f6 | ORDINARY B | 1 | 100.00% |
| THOMAS NICOTRAsophymarine-openregistry-h-thomas-nicotra-2f55e6 | ORDINARY C | 1 | 100.00% |
ADS ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-14757223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
71129 — Other engineering activities - Registered office
- Apartment 1 Riviera Heights, Torquay, TQ2 5FA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LOWEsophymarine-openregistry-h-adrian-lowe-a353d0 | ORDINARY SHARES A | 6 | 60.00% |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | ORDINARY SHARES B | 6 | 60.00% |
| ADRIAN LOWEsophymarine-openregistry-h-adrian-lowe-a353d0 | ORDINARY SHARES B | 4 | 40.00% |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | ORDINARY SHARES A | 4 | 40.00% |
| ADRIAN LOWEsophymarine-openregistry-h-adrian-lowe-a353d0 | ORDINARY SHARES | 1 | 50.00% |
| SARAH THOMPSONsophymarine-openregistry-h-sarah-thompson-6a1ee2 | ORDINARY SHARES | 1 | 50.00% |
KINGSWOOD GARDENING SERVICES TQ LIMITED
sophymarine-openregistry-gb-14788197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 104b Teignmouth Road, Torquay, Devon, TQ1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEE KASSsophymarine-openregistry-h-mark-lee-kass-667f20 | ORDINARY A | 50 | 50.00% |
| NEIL ROBERT AGGETTsophymarine-openregistry-h-neil-robert-aggett-bca396 | ORDINARY A | 50 | 50.00% |
| MARK LEE KASSsophymarine-openregistry-h-mark-lee-kass-667f20 | ORDINARY C | 20 | 100.00% |
| NEIL ROBERT AGGETTsophymarine-openregistry-h-neil-robert-aggett-bca396 | ORDINARY B | 20 | 100.00% |
NOT JUST BEDS (SW) LTD
sophymarine-openregistry-gb-15333913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PAUL HURSTsophymarine-openregistry-h-darren-paul-hurst-08be1f | ORDINARY | 50 | 50.00% |
| MICHAEL ROGER STEVENSsophymarine-openregistry-h-michael-roger-stevens-31b73d | ORDINARY | 50 | 50.00% |
| DARREN PAUL HURSTsophymarine-openregistry-h-darren-paul-hurst-08be1f | ORDINARY B | 10 | 100.00% |
| MICHAEL ROGER STEVENSsophymarine-openregistry-h-michael-roger-stevens-31b73d | ORDINARY A | 10 | 100.00% |
GDMS (TORQUAY) LTD
sophymarine-openregistry-gb-15493735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Laburnum Row, Torquay, Devon, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENEVIEVE STRINGERsophymarine-openregistry-h-genevieve-stringer-c2009a | ORDINARY | 51 | 51.00% |
| LOUIS MONCUR SPINKsophymarine-openregistry-h-louis-moncur-spink-dc499f | ORDINARY | 49 | 49.00% |
| GENEVIEVE STRINGERsophymarine-openregistry-h-genevieve-stringer-c2009a | A ORDINARY | 1 | 100.00% |
| LOUIS MONCUR SPINKsophymarine-openregistry-h-louis-moncur-spink-dc499f | B ORDINARY | 1 | 100.00% |
SELFIE SCAN LIMITED
sophymarine-openregistry-gb-15598293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 3a Laburnum Row, Torquay, Devon, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES ROBERT LOSSINsophymarine-openregistry-h-christopher-james-robert-lossin-998059 | B | 1 | 100.00% |
| CHRISTOPHER JAMES ROBERT LOSSINsophymarine-openregistry-h-christopher-james-robert-lossin-998059 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER PAUL CROWEsophymarine-openregistry-h-christopher-paul-crowe-054b45 | ORDINARY | 1 | 50.00% |
| CHRISTOPHER PAUL CROWEsophymarine-openregistry-h-christopher-paul-crowe-054b45 | A | 1 | 100.00% |
TORBAY ACCOMMODATION BUREAU LIMITED
sophymarine-openregistry-gb-00958616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1969
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN GRIFFITHSsophymarine-openregistry-h-mark-john-griffiths-8e42c4 | ORDINARY | 50 | 50.00% |
| NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0 | ORDINARY | 50 | 50.00% |
| MARK JOHN GRIFFITHSsophymarine-openregistry-h-mark-john-griffiths-8e42c4 | NON VOTING | 1 | 50.00% |
| NICHOLAS EVANSsophymarine-openregistry-h-nicholas-evans-2272c0 | NON VOTING | 1 | 50.00% |
LYN TRADING LTD
sophymarine-openregistry-gb-01638043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY VICKERYsophymarine-openregistry-h-anthony-vickery-374ebd | ORDINARY | 29,130 | 50.00% |
| CLAIR SUSAN VICKERYsophymarine-openregistry-h-clair-susan-vickery-208e0e | ORDINARY | 29,130 | 50.00% |
| ANTHONY VICKERYsophymarine-openregistry-h-anthony-vickery-374ebd | ORDINARY "A" | 20,870 | 50.00% |
| CLAIR SUSAN VICKERYsophymarine-openregistry-h-clair-susan-vickery-208e0e | ORDINARY "A" | 20,870 | 50.00% |
DE VERE FARMS LIMITED
sophymarine-openregistry-gb-03054134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Beaumont, Torquay, TQ1 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXORS OF JUAN DE VERE WHITEWAY-WILKINSON DEC'Dsophymarine-openregistry-h-exors-of-juan-de-vere-whiteway-wilkinson-cf1ab5 | ORDINARY | 88 | |
| ALEXANDER WHITEWAY-WILKINSONsophymarine-openregistry-h-alexander-whiteway-wilkinson-5b8258 | A ORDINARY | 12 | |