UK companies/Torquay/Page 59
Companies in Torquay and their shareholdersPage 59 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 26 shareholdings and 5 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
ORANGE CARE - GRANGE LEA LIMITED
sophymarine-openregistry-gb-10074979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE CARE HOLDING B.V.sophymarine-openregistry-h-orange-care-holding-b-v-03ec11 | B ORDINARY | 1,000 | 100.00% |
| ORANGE CARE HOLDING B.V.sophymarine-openregistry-h-orange-care-holding-b-v-03ec11 | A ORDINARY | 1,000 | 100.00% |
LYL (WSM) LTD
sophymarine-openregistry-gb-10673277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 183 Lymington Road, Torquay, TQ1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUWAZ ALIsophymarine-openregistry-h-kuwaz-ali-7703ab | ORDINARY | 2 | 100.00% |
| KUWAZ ALIsophymarine-openregistry-h-kuwaz-ali-7703ab | B ORDINARY | 0 | |
B2D TRAWLERS LIMITED
sophymarine-openregistry-gb-12716489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BARRY MEREDITHsophymarine-openregistry-h-derek-barry-meredith-4d7f02 | ORDINARY A | 51 | 100.00% |
| DEREK BARRY MEREDITHsophymarine-openregistry-h-derek-barry-meredith-4d7f02 | ORDINARY B | 49 | 100.00% |
THE WINDOW GLAZING COMPANY LTD
sophymarine-openregistry-gb-12911776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 31 Westhill Avenue, Torquay, Devon, TQ1 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM MCKIMMsophymarine-openregistry-h-david-william-mckimm-26b8fd | ORDINARY B | 100 | 100.00% |
| DAVID WILLIAM MCKIMMsophymarine-openregistry-h-david-william-mckimm-26b8fd | ORDINARY | 1 | 100.00% |
BICKHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-13611586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 7 & 8 Marble Court Business Park, Torquay, Devon, TQ1 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX WILLIAM BICKHAMsophymarine-openregistry-h-alex-william-bickham-1664ab | ORDINARY | 200 | 100.00% |
| ALEX WILLIAM BICKHAMsophymarine-openregistry-h-alex-william-bickham-1664ab | ORDINARY B | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMN DEVELOPMENTS LTDsophymarine-openregistry-gb-16087887 | Holds shares in | ORDINARY · 100.00% |
| M.W. BENNEY LIMITEDsophymarine-openregistry-gb-03505359 | Holds shares in | ORDINARY · 80.65% |
| MARBLE COURT BUSINESS PARK TQ LTDsophymarine-openregistry-gb-15217533 | Holds shares in | ORDINARY A · 33.33% |
ORANGE CARE RESTGARTH LIMITED
sophymarine-openregistry-gb-14853042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE CARE HOLDING B.V.sophymarine-openregistry-h-orange-care-holding-b-v-03ec11 | ORDINARY B | 1,000 | 100.00% |
| ORANGE CARE HOLDING B.V.sophymarine-openregistry-h-orange-care-holding-b-v-03ec11 | ORDINARY A | 1,000 | 100.00% |
GP HOTEL FORUM PROPCO LIMITED
sophymarine-openregistry-gb-00483582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/1950
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GP HOTEL FORUM HOLDCO LIMITEDsophymarine-openregistry-gb-09796116 | ORDINARY | 300 | 100.00% |
MARLDON SERVICE STATION LIMITED
sophymarine-openregistry-gb-00590187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1957
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX OF TORBAY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04586334 | ORDINARY | 3,920 | 100.00% |
E.WILTSHIRE & SON (TORQUAY) LIMITED
sophymarine-openregistry-gb-00612157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1958
- Accounts
- SMALL
- SIC
- 23610 — Manufacture of concrete products for construction purposes
- Registered office
- Walls Hill Quarry, Torquay, Devon, TQ1 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMMANN HOLDINGS LIMITEDsophymarine-openregistry-gb-12549017 | ORDINARY | 5,877 | 100.00% |
B. THOMPSON & SONS (TRANSPORT) LIMITED
sophymarine-openregistry-gb-00876085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1966
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BERNARD THOMPSONsophymarine-openregistry-h-alan-bernard-thompson-01c00c | ORDINARY | 92 | 100.00% |
J.T. TIBBETTS & SONS (SOUTHERN) LIMITED
sophymarine-openregistry-gb-01020224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1971
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Sellick House, Torquay, Devon, TQ1 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PATRICK TIBBETTSsophymarine-openregistry-h-john-patrick-tibbetts-93aa07 | ORDINARY | 4 | 100.00% |
LMS HIGHWAYS LIMITED
sophymarine-openregistry-gb-01098038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1973
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- Cockington Court, Torquay, Devon, TQ2 6XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LMS HOLDINGS LTDsophymarine-openregistry-gb-11914681 | ORDINARY 1 GBP | 100 | 100.00% |
GATEHOUSE PARK DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01353719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/1978
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
82990 — Other business support service activities n.e.c. - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04658271 | ORDINARY | 2,540 | 100.00% |
K.R.T. PRODUCTIONS LIMITED
sophymarine-openregistry-gb-01475276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANN GRACE LA MAGNAsophymarine-openregistry-h-joann-grace-la-magna-8d4f4f | ORDINARY | 100 | 100.00% |
ALLER VALE GARAGE (COX BROS.) LIMITED
sophymarine-openregistry-gb-01604227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COX OF TORBAY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04586334 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WATERSIDE GARAGE (THREE BEACHES) LIMITEDsophymarine-openregistry-gb-00944270 | Holds shares in | ORDINARY A · 51.00% |
HARRIS POOLS AND LEISURE LIMITED
sophymarine-openregistry-gb-01954617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1985
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| WET LEISURE TRADING LIMITEDsophymarine-openregistry-gb-08462788 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JOINT LEISURE PURCHASING LIMITEDsophymarine-openregistry-gb-02339689 | Holds shares in | ORDINARY · 4.35% |
REW HOTELS LIMITED
sophymarine-openregistry-gb-02039968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Livermead House Hotel, Torquay, Devon, TQ2 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIVERMEAD HOUSE HOTEL LIMITEDsophymarine-openregistry-gb-11343936 | ORDINARY 'A' | 203,034 | 100.00% |
RITEAIR HEATERS & ENGINEERING PRODUCTS LIMITED
sophymarine-openregistry-gb-02283626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HENRY BIRCHELLsophymarine-openregistry-h-roger-henry-birchell-c3d35d | ORDINARY | 1,000 | 100.00% |
WESTERN COUNTIES ROOFING LIMITED
sophymarine-openregistry-gb-02365226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1989
- Accounts
- FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WCR HOLDINGS 2014 LIMITEDsophymarine-openregistry-gb-08991552 | ORDINARY 1 GBP | 1,000 | 100.00% |
PETRUS MONDON LIMITED
sophymarine-openregistry-gb-02938473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOCK LIMITEDsophymarine-openregistry-gb-01784858 | ORDINARY | 1,000 | 100.00% |