UK companies/Torquay/Page 41
Companies in Torquay and their shareholdersPage 41 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 40 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
EAGLELAKE LIMITED
sophymarine-openregistry-gb-03077648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1995
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Torre Kitchens, Torquay, Devon, TQ2 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE WILLIAMSsophymarine-openregistry-h-joanne-marie-williams-c59e39 | ORDINARY | 50 | 50.00% |
| RICHARD CHARLES WILLIAMSsophymarine-openregistry-h-richard-charles-williams-784337 | ORDINARY | 50 | 50.00% |
A & N WAY INVESTMENTS LTD
sophymarine-openregistry-gb-03212205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Pkf Francis Clark Sigma House, Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH WAYsophymarine-openregistry-h-anne-elizabeth-way-2e8046 | ORDINARY | 1 | 50.00% |
| NIGEL JOHN MAPLE WAYsophymarine-openregistry-h-nigel-john-maple-way-adf237 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CASTLE HOTEL (SUBCO) LIMITEDsophymarine-openregistry-gb-12409392 | Holds shares in | ORDINARY |
GARRA DELTA LTD.
sophymarine-openregistry-gb-03218742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
74300 — Translation and interpretation activities - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE MARY PURVERsophymarine-openregistry-h-katherine-mary-purver-03a4dd | ORDINARY | 50 | 50.00% |
| SIMON JOHN RAKEsophymarine-openregistry-h-simon-john-rake-643af5 | ORDINARY | 50 | 50.00% |
PERCY R BREND LIMITED
sophymarine-openregistry-gb-03446073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1997
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCY R BREND & SONS (HOTELIERS) LIMITEDsophymarine-openregistry-gb-00955450 | ORDINARY | 180 | |
| PERCY R BREND & SONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16268986 | ORDINARY | 0 | |
THE SEAWEED FLY COMPANY LIMITED
sophymarine-openregistry-gb-03812714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMMUNE MACRO - BIOTIC TECHNOLOGY UK LTDsophymarine-openregistry-gb-04252328 | ORDINARY | 2 | 100.00% |
| CHRISTOPHER JEREMY LEONARDsophymarine-openregistry-h-christopher-jeremy-leonard-9fb8fd | ORDINARY | 0 | 0.00% |
HOBART HEATING AND ELECTRICAL LIMITED
sophymarine-openregistry-gb-03837460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- Tallet Barrington Road, Torquay, Devon, TQ1 1SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HOBARTsophymarine-openregistry-h-carol-hobart-6ec885 | ORDINARY | 1 | 50.00% |
| JAN HOBARTsophymarine-openregistry-h-jan-hobart-bf59e7 | ORDINARY | 1 | 50.00% |
COUNTY MAGAZINES LIMITED
sophymarine-openregistry-gb-03896914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN MARGARET JOHNSONsophymarine-openregistry-h-helen-margaret-johnson-9358f1 | ORDINARY | 4 | 100.00% |
| MARGARET JULIA SNOWsophymarine-openregistry-h-margaret-julia-snow-933afa | ORDINARY | 0 | 0.00% |
LMD MANAGEMENTS LTD
sophymarine-openregistry-gb-04083981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 35 Market Street, Torquay, Devon, TQ1 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONEL MURRELL DIGBYsophymarine-openregistry-h-lionel-murrell-digby-b33c83 | ORDINARY | 1 | 100.00% |
| LAWSON NICHOLAS DIGBYsophymarine-openregistry-h-lawson-nicholas-digby-9dac01 | ORDINARY | 0 | 0.00% |
D L SPENCER & COMPANY LIMITED
sophymarine-openregistry-gb-04411003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 102 Barton Road, Torquay, Devon, TQ2 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLSOP & PITTS LIMITEDsophymarine-openregistry-gb-01045503 | ORDINARY | 100 | 100.00% |
| DAVID LINDSAY SPENCERsophymarine-openregistry-h-david-lindsay-spencer-49e91b | ORDINARY | 0 | 0.00% |
HATFIELD NURSERY LIMITED
sophymarine-openregistry-gb-04418642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Old Customs House, Torquay, Devon, TQ1 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANETTE NICHOLSONsophymarine-openregistry-h-janette-nicholson-27bf57 | ORDINARY | 50 | 50.00% |
| ROBERT NICHOLSONsophymarine-openregistry-gb-17306614 | ORDINARY | 50 | 50.00% |
WESTCOUNTRY BUSINESS LIMITED
sophymarine-openregistry-gb-04429458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Moorview, Torquay, Devon, TQ1 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN ROBERTSsophymarine-openregistry-h-jonathan-roberts-a18188 | ORDINARY | 800 | |
| JULIE ROBERTSsophymarine-openregistry-h-julie-roberts-bb158a | ORDINARY | 200 | |
NOSTALGIC TRANSPORT LIMITED
sophymarine-openregistry-gb-04607845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ANNE ROSELLE GREETsophymarine-openregistry-h-gillian-anne-roselle-greet-803eef | ORDINARY | 1 | 50.00% |
| THE EXECUTORS OF RONALD GREETsophymarine-openregistry-h-the-executors-of-ronald-greet-d4dff7 | ORDINARY | 1 | 50.00% |
TEIGNWORTHY BREWERY LIMITED
sophymarine-openregistry-gb-04708789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GREGORY LAWTONsophymarine-openregistry-h-john-gregory-lawton-1751ed | ORDINARY | 50 | 50.00% |
| RACHEL HELEN LAWTONsophymarine-openregistry-h-rachel-helen-lawton-659401 | ORDINARY | 50 | 50.00% |
MARLICO LIMITED
sophymarine-openregistry-gb-04730754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW CRUMPsophymarine-openregistry-h-mark-andrew-crump-d925cb | ORDINARY | 60 | 60.00% |
| LISA LOUISE CRUMPsophymarine-openregistry-h-lisa-louise-crump-ccab28 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTER BRANDS LIMITEDsophymarine-openregistry-gb-07771324 | Holds shares in | ORDINARY · 13.76% |
CARETAKERS (SW) LIMITED
sophymarine-openregistry-gb-04732722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT LANEsophymarine-openregistry-h-christopher-robert-lane-1004cd | ORDINARY A | 100 | 50.00% |
| GLYNNE REBECCA ANNE LANEsophymarine-openregistry-h-glynne-rebecca-anne-lane-672fbe | ORDINARY A | 100 | 50.00% |
PILGRIM ELECTRICAL LIMITED
sophymarine-openregistry-gb-04795261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 29-30 Fleet Street, Torquay, Devon, TQ1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BURMANsophymarine-openregistry-h-anthony-burman-1eb9bf | ORDINARY | 1 | 50.00% |
| MARK HEALEsophymarine-openregistry-h-mark-heale-0a11e0 | ORDINARY | 1 | 50.00% |
STATION GARAGE (TOTNES) LIMITED
sophymarine-openregistry-gb-04813797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 156 Newton Road, Torquay, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOUGLAS WILLIAM GRIMESsophymarine-openregistry-h-michael-douglas-william-grimes-e2ad18 | ORDINARY | 100 | |
| LUISA PITTAWAYsophymarine-openregistry-h-luisa-pittaway-7f092e | ORDINARY | 0 | |
FAZE INTERNET LIMITED
sophymarine-openregistry-gb-04862544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ALEXANDER ANFILOGOFFsophymarine-openregistry-h-mark-alexander-anfilogoff-15e854 | ORDINARY | 51 | 51.00% |
| OLUFUNKE ADETOKUNBO ADEBUSUYIsophymarine-openregistry-h-olufunke-adetokunbo-adebusuyi-c0e8e9 | ORDINARY | 49 | 49.00% |
PENWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-04945167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2003
- 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 |
|---|
| COLIN PENWELLsophymarine-openregistry-h-colin-penwell-1832ef | ORDINARY | 1,500 | 75.00% |
| DAVID NEIL PENWELLsophymarine-openregistry-h-david-neil-penwell-942c15 | ORDINARY | 500 | 25.00% |
TOURNAMENT LIMITED
sophymarine-openregistry-gb-05039933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KATRINA SWIFTsophymarine-openregistry-h-jane-katrina-swift-d13855 | ORDINARY | 42,500 | 50.00% |
| PAUL ANDREW SWIFTsophymarine-openregistry-h-paul-andrew-swift-245048 | ORDINARY | 42,500 | 50.00% |