UK companies/Torquay/Page 42
Companies in Torquay and their shareholdersPage 42 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 7 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
L.J.C. (SW) CONSTRUCTION LTD
sophymarine-openregistry-gb-05071855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 197 Windsor Road, Torquay, Devon, TQ1 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIM HASLETTsophymarine-openregistry-h-kim-haslett-eb5d2e | ORDINARY | 2,500 | 50.00% |
| RICHARD BOWSERsophymarine-openregistry-h-richard-bowser-2c4406 | ORDINARY | 2,500 | 50.00% |
DAVID PEARCE & SON LIMITED
sophymarine-openregistry-gb-05078487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- The Old Bank Chambers 223 Union Street, Torquay, TQ1 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D D PEARCEsophymarine-openregistry-h-d-d-pearce-32e2cb | ORDINARY | 3 | |
| MARIA BROWNsophymarine-openregistry-h-maria-brown-e1056a | ORDINARY | 1 | |
ADDISONS INVESTMENTS LIMITED
sophymarine-openregistry-gb-05099625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Torquay Market, Torquay, TQ1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN HOLGATE (DECEASED)sophymarine-openregistry-h-ann-holgate-deceased-633517 | ORDINARY | 50 | |
| STEPHEN HOLGATEsophymarine-openregistry-h-stephen-holgate-a8481b | ORDINARY | 50 | |
LEISHMAN DESIGN LIMITED
sophymarine-openregistry-gb-05102438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 7 Den Brook Close, Torquay, TQ1 3TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LEISHMANsophymarine-openregistry-h-christopher-leishman-d9ba32 | ORDINARY | 2 | |
| TRACY THORNEsophymarine-openregistry-h-tracy-thorne-d286bd | ORDINARY | 0 | |
ST MARYCHURCH TRADING COMPANY LIMITED
sophymarine-openregistry-gb-05103728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- Cornerstone 87 Fore Street, Torquay, Devon, TQ1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIA SHORTERsophymarine-openregistry-h-gloria-shorter-673057 | ORDINARY | 1 | |
| STANLEY GEORGE MYERSsophymarine-openregistry-h-stanley-george-myers-a68536 | ORDINARY | 0 | |
ALL DOORS (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-05160823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 6, Marble Court Business Park, Torquay, TQ1 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANDERSON MAGILLsophymarine-openregistry-h-elizabeth-anderson-magill-fe11c1 | ORDINARY A | 5 | 50.00% |
| NIGEL MAGILLsophymarine-openregistry-h-nigel-magill-a6e282 | ORDINARY A | 5 | 50.00% |
WEBSITE VISION LIMITED
sophymarine-openregistry-gb-05193786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2004
- Accounts
- SMALL
- 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 |
|---|
| ALEXANDRA KATE BOOKERsophymarine-openregistry-h-alexandra-kate-booker-a197fa | ORDINARY | 100 | 96.15% |
| CARL TREVOR BILLINGHURSTsophymarine-openregistry-h-carl-trevor-billinghurst-332c20 | ORDINARY | 4 | 3.85% |
NO 2 ST MARGARETS ROAD (TORQUAY) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05207682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Squirrels Drey, Torquay, TQ1 4NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS WALLERsophymarine-openregistry-h-nicholas-waller-4836a7 | ORDINARY | 1 | |
| KEITH FAULKNERsophymarine-openregistry-gb-01067672 | ORDINARY | 0 | |
PHD SERVICES LIMITED
sophymarine-openregistry-gb-05220148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 3a Laburnum Row, Torquay, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WAYNE HEWETTsophymarine-openregistry-h-richard-wayne-hewett-8ce3f8 | ORDINARY | 1 | 50.00% |
| SUSAN ANITA HEWETTsophymarine-openregistry-h-susan-anita-hewett-be32cf | ORDINARY | 1 | 50.00% |
MPG ENTERPRISES LIMITED
sophymarine-openregistry-gb-05278523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILLIAM WARDsophymarine-openregistry-h-mark-william-ward-49bc1b | ORDINARY | 50 | 50.00% |
| PETER BLELLsophymarine-openregistry-h-peter-blell-3b93f6 | ORDINARY | 50 | 50.00% |
GEORGIAN PHARMA LIMITED
sophymarine-openregistry-gb-05295426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
86900 — Other human health activities - Registered office
- Mission House Innerbrook Road, Torquay, Devon, TQ2 6AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE GEORGIANsophymarine-openregistry-h-michelle-georgian-28cd12 | ORDINARY | 100 | |
| IVAN FERRI JIMENEZsophymarine-openregistry-h-ivan-ferri-jimenez-059d3e | ORDINARY | 0 | |
1ST GEAR (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-05415180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85530 — Driving school activities
- Registered office
- 18 Grenadine Close, Torquay, TQ2 7GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM WOODCOCKsophymarine-openregistry-h-graham-woodcock-318ae5 | ORDINARY | 5 | |
| AMANDA WOODCOCKsophymarine-openregistry-h-amanda-woodcock-eb4c38 | ORDINARY | 0 | |
CHELSTON CHIROPODY LIMITED
sophymarine-openregistry-gb-05415594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 32a Walnut Road, Torquay, TQ2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA CAULFIELDsophymarine-openregistry-h-julia-caulfield-6fe89a | ORDINARY | 2 | |
| LIAM CAULFIELDsophymarine-openregistry-h-liam-caulfield-9bfe61 | ORDINARY | 1 | |
FIELDFARE COUNTRY FOODS LIMITED
sophymarine-openregistry-gb-05421409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03210 — Marine aquaculture
- Registered office
- Petitor House, Torquay, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER YOUNGER LANFEARsophymarine-openregistry-h-james-alexander-younger-lanfear-b34d46 | ORDINARY | 40,000 | 66.67% |
| RICHARD JOHN PHILIP LEAsophymarine-openregistry-h-richard-john-philip-lea-35a220 | ORDINARY | 20,000 | 33.33% |
CLEARWATER FINANCIAL LIMITED
sophymarine-openregistry-gb-05437119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SAVILLE TUCKERsophymarine-openregistry-h-adam-saville-tucker-c0cbe2 | ORDINARY | 60 | 60.00% |
| GEORGINA TUCKERsophymarine-openregistry-h-georgina-tucker-9a0751 | ORDINARY | 40 | 40.00% |
BUENO PRODUCTIONS LIMITED
sophymarine-openregistry-gb-05557134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59113 — Television programme production activities
- Registered office
- Sigma House, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BUENOsophymarine-openregistry-h-anthony-bueno-73e063 | ORDINARY | 55 | 50.00% |
| CLAIRE FRANCESCA BUENOsophymarine-openregistry-h-claire-francesca-bueno-33ec46 | ORDINARY | 55 | 50.00% |
TWO BARE FEET LIMITED
sophymarine-openregistry-gb-05662458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES HARRINGTONsophymarine-openregistry-h-giles-harrington-4590f1 | ORDINARY | 1 | 50.00% |
| HEIDI LOUISE HARRINGTONsophymarine-openregistry-h-heidi-louise-harrington-56279a | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TWO BARE FEET HOLIDAYS LIMITEDsophymarine-openregistry-gb-13152432 | Holds shares in | ORDINARY · 100.00% |
| MIKES DIVING LIMITEDsophymarine-openregistry-gb-06867960 | Holds shares in | ORDINARY · 99.01% |
CONNELL HEATING AND PLUMBING LIMITED
sophymarine-openregistry-gb-05674294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43390 — Other building completion and finishing - Registered office
- Highlands, Torquay, TQ1 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CONNELLsophymarine-openregistry-h-stuart-connell-781adb | ORDINARY | 60 | |
| VICTORIA CONNELLsophymarine-openregistry-h-victoria-connell-43c105 | ORDINARY | 40 | |
K & D BROWN LIMITED
sophymarine-openregistry-gb-05685839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 5 Montserrat Rise, Torquay, TQ2 7GP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL JAMES BROWNsophymarine-openregistry-h-darryl-james-brown-6cf4d3 | ORDINARY | 2 | 50.00% |
| TAMASIN BROWNsophymarine-openregistry-h-tamasin-brown-4a879f | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DT PROPERTIES SW LIMITEDsophymarine-openregistry-gb-16115367 | Holds shares in | ORDINARY · 100.00% |
MIKE RICHARDS LIMITED
sophymarine-openregistry-gb-05768722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2006
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAVID RICHARDSsophymarine-openregistry-h-michael-david-richards-e520ca | ORDINARY | 100 | 100.00% |
| KATHARINE RICHARDSsophymarine-openregistry-h-katharine-richards-7f43bd | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRIVING DATA BIDCO LIMITEDsophymarine-openregistry-gb-15208676 | Holds shares in | B PREFERENCE · 1.69% |
| LIQUIDUS HOLDINGS LIMITEDsophymarine-openregistry-gb-15776704 | Holds shares in | ORDINARY · 0.00% |
| WARRENBANK FREEHOLD LIMITEDsophymarine-openregistry-gb-11064819 | Holds shares in | ORDINARY |
| 3M RESOURCING LTDsophymarine-openregistry-gb-14874896 | Holds shares in | A ORDINARY |