UK companies/Torquay/Page 22
Companies in Torquay and their shareholdersPage 22 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 80 shareholdings and 4 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
BRETAGNE HOME SERVICES LIMITED
sophymarine-openregistry-gb-09790708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- Cary Chambers, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-LUC SALATsophymarine-openregistry-h-jean-luc-salat-0d21f1 | ORDINARY | 49 | |
| MATHILDA SALATsophymarine-openregistry-h-mathilda-salat-22f47e | ORDINARY | 49 | |
| TORQUAY'S PIONEERS LTDsophymarine-openregistry-gb-03857319 | ORDINARY | 2 | |
| ANNIE LE STERsophymarine-openregistry-h-annie-le-ster-2d4080 | ORDINARY | 0 | |
RIVIERA INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-09827823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY | 58,000 | 58.00% |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | ORDINARY | 14,000 | 14.00% |
| GEOFF DERHAMsophymarine-openregistry-h-geoff-derham-53c509 | ORDINARY | 14,000 | 14.00% |
| JAMES RICHARD JONESsophymarine-openregistry-h-james-richard-jones-c87b1e | ORDINARY | 14,000 | 14.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CORNWALL & DEVON SERVICES LIMITEDsophymarine-openregistry-gb-12231344 | Holds shares in | ORDINARY 'A' · 88.00% |
| G2I LTDsophymarine-openregistry-gb-10735938 | Holds shares in | ORDINARY A SHARES |
ALL SPORT INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-09897561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVIERA BROKING INVESTMENTS LTDsophymarine-openregistry-gb-13675257 | ORDINARY | 40,000 | 40.00% |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | ORDINARY | 20,000 | 20.00% |
| GEOFF DERHAMsophymarine-openregistry-h-geoff-derham-53c509 | ORDINARY | 20,000 | 20.00% |
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY | 20,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALL SPORT IRELAND LIMITEDsophymarine-openregistry-gb-14636634 | Holds shares in | ORDINARY · 20.00% |
| LYM (UKLI) LIMITEDsophymarine-openregistry-gb-13640051 | Holds shares in | ORDINARY A · 18.70% |
ACCOUNTING IS EASY LIMITED
sophymarine-openregistry-gb-10203804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- The Old Customs House, Torquay, Devon, TQ1 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT IAN DUBARRY PETHICKsophymarine-openregistry-h-robert-ian-dubarry-pethick-96e14d | ORDINARY | 90 | 90.00% |
| ADELINA DIAZsophymarine-openregistry-h-adelina-diaz-dad88a | ORDINARY | 5 | 5.00% |
| ANN PETHICKsophymarine-openregistry-h-ann-pethick-67e6e8 | ORDINARY | 5 | 5.00% |
| JAMES ROBERT DUBARRY PETHICKsophymarine-openregistry-h-james-robert-dubarry-pethick-04aed4 | ORDINARY | 0 | 0.00% |
GESTION CRECHE LIMITED
sophymarine-openregistry-gb-10267508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cary Chambers, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OUISLY NASSIMsophymarine-openregistry-h-ouisly-nassim-038714 | ORDINARY | 49 | |
| SAMIA KEBDANIsophymarine-openregistry-h-samia-kebdani-cd8049 | ORDINARY | 49 | |
| TORQUAY'S POINEERS LTDsophymarine-openregistry-h-torquay-s-poineers-ltd-b66da6 | ORDINARY | 2 | |
| IBRAHIM ELSAWIsophymarine-openregistry-h-ibrahim-elsawi-e00a12 | ORDINARY | 0 | |
MULTIVAN T5 LIMITED
sophymarine-openregistry-gb-10972387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Cary Chambers, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABRICE HEMONsophymarine-openregistry-h-fabrice-hemon-248487 | ORDINARY | 49 | |
| HENRI HEMONsophymarine-openregistry-h-henri-hemon-a6aabd | ORDINARY | 49 | |
| TORQUAY'S PIONEERS LTDsophymarine-openregistry-gb-03857319 | ORDINARY | 2 | |
| RENE LE BRIEREsophymarine-openregistry-h-rene-le-briere-cb8632 | ORDINARY | 0 | |
A&R MANAGING CONSULTANTS LTD
sophymarine-openregistry-gb-11243522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JADE HEWITTsophymarine-openregistry-h-danielle-jade-hewitt-93ec04 | ORDINARY | 50 | 50.00% |
| MARGARET RUTH DUNLEYsophymarine-openregistry-h-margaret-ruth-dunley-1a26db | ORDINARY | 50 | 50.00% |
| OLUFEMI ANDREW SIJUADEsophymarine-openregistry-h-olufemi-andrew-sijuade-0e578b | ORDINARY | 0 | 0.00% |
| ROYSTON DAVID DUNLEYsophymarine-openregistry-h-royston-david-dunley-7c91b5 | ORDINARY | 0 | 0.00% |
MM PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-11295299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 67 St. Marychurch Road, Torquay, Devon, TQ1 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE LOUISE GAYsophymarine-openregistry-h-clare-louise-gay-7b33a5 | ORDINARY | 25 | 25.00% |
| JOHN ALAN THOMPSONsophymarine-openregistry-h-john-alan-thompson-894428 | ORDINARY | 25 | 25.00% |
| JOHN GRAHAM THOMPSONsophymarine-openregistry-h-john-graham-thompson-fb4037 | ORDINARY | 25 | 25.00% |
| LYNNE MARIE MCCARTHYsophymarine-openregistry-h-lynne-marie-mccarthy-15d0bf | ORDINARY | 25 | 25.00% |
VERAKI PROPERTY LIMITED
sophymarine-openregistry-gb-11481259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN BOOKERsophymarine-openregistry-h-richard-john-booker-cfd247 | ORDINARY | 60 | 60.00% |
| ALEXANDRA KATE BOOKERsophymarine-openregistry-h-alexandra-kate-booker-a197fa | ORDINARY | 20 | 20.00% |
| MR AND MRS BOOKER 1sophymarine-openregistry-h-mr-and-mrs-booker-1-08c3e2 | ORDINARY | 10 | 10.00% |
| MR AND MRS BOOKER 2sophymarine-openregistry-h-mr-and-mrs-booker-2-6b8c76 | ORDINARY | 10 | 10.00% |
BAY QUALITY INVESTMENT LTD
sophymarine-openregistry-gb-12045522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Oxlea Close, Torquay, Devon, TQ1 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA HORNSBYsophymarine-openregistry-h-alicia-hornsby-9e210e | ORDINARY | 40 | |
| LUCIE HORNSBYsophymarine-openregistry-h-lucie-hornsby-2e43a2 | ORDINARY | 40 | |
| ZHIYING HUANGsophymarine-openregistry-h-zhiying-huang-9b52b5 | ORDINARY | 20 | |
| ALLAN HORNSBYsophymarine-openregistry-h-allan-hornsby-5815cf | ORDINARY | 0 | |
SB HOUSING (SOUTH WEST) LIMITED
sophymarine-openregistry-gb-12065218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN WHITNEYsophymarine-openregistry-h-andrew-john-whitney-7945d8 | ORDINARY A | 499 | 49.90% |
| VICTORIA ANNE WHITNEY-LEWINsophymarine-openregistry-h-victoria-anne-whitney-lewin-945a5d | ORDINARY A | 499 | 49.90% |
| DAVID JOHN WHITNEYsophymarine-openregistry-h-david-john-whitney-9f3e48 | ORDINARY A | 1 | 0.10% |
| JENNIFER CHRISTINE WHITNEYsophymarine-openregistry-h-jennifer-christine-whitney-a6d325 | ORDINARY A | 1 | 0.10% |
GACEAU LIMITED
sophymarine-openregistry-gb-12071739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Cary Chambers / 1, Torquay, Devon, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOCELYN FONTAINEsophymarine-openregistry-h-jocelyn-fontaine-f2b1c0 | ORDINARY | 49 | |
| RICHARD FONTAINEsophymarine-openregistry-h-richard-fontaine-f8c441 | ORDINARY | 26 | |
| OLIVIER ISRAËLsophymarine-openregistry-h-olivier-isra-l-ed2d43 | ORDINARY | 25 | |
| LILIANE FONTAINEsophymarine-openregistry-h-liliane-fontaine-8561a8 | ORDINARY | 0 | |
NEARLY WEDS LTD
sophymarine-openregistry-gb-12317005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2019
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARTIN DREINsophymarine-openregistry-h-joseph-martin-drein-82beda | ORDINARY | 33 | 33.00% |
| MELANIE JAYNE BROOKsophymarine-openregistry-h-melanie-jayne-brook-e68a69 | ORDINARY | 33 | 33.00% |
| JUDITH DAVIESsophymarine-openregistry-h-judith-davies-7c5cc1 | ORDINARY | 17 | 17.00% |
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY | 17 | 17.00% |
INKA PROPERTY LTD
sophymarine-openregistry-gb-12423806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 68 Windsor Road, Torquay, Devon, TQ1 1SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA LEWANDOWSKAsophymarine-openregistry-h-karolina-lewandowska-21ab76 | ORDINARY | 1 | |
| NICOLE NAWOJsophymarine-openregistry-h-nicole-nawoj-c4ff0b | ORDINARY | 1 | |
| JONATHAN RICHARD FIELDsophymarine-openregistry-h-jonathan-richard-field-01c208 | ORDINARY | 0 | |
| OSCAR MILOSZ NAWOJsophymarine-openregistry-h-oscar-milosz-nawoj-06513c | ORDINARY | 0 | |
XXT LIMITED
sophymarine-openregistry-gb-12449644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Palk Street, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVETTE GUEGOsophymarine-openregistry-h-yvette-guego-8b339f | ORDINARY | 49 | 49.00% |
| NICOLAS MARIETTEsophymarine-openregistry-h-nicolas-mariette-04cbff | ORDINARY | 25 | 25.00% |
| RICARDO REISsophymarine-openregistry-h-ricardo-reis-fe046c | ORDINARY | 24 | 24.00% |
| TORQUAY'S PIONEERS LTDsophymarine-openregistry-gb-03857319 | ORDINARY | 2 | 2.00% |
34 TORWOOD STREET LIMITED
sophymarine-openregistry-gb-12739343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 34-36 Torwood Street, Torquay, TQ1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WILLIAMSONsophymarine-openregistry-h-diana-williamson-53c5eb | ORDINARY | 1 | 33.33% |
| LYDIA NATALIA WILLIAMSONsophymarine-openregistry-h-lydia-natalia-williamson-0f2a92 | ORDINARY | 1 | 33.33% |
| OLIVER WILLIAMSONsophymarine-openregistry-h-oliver-williamson-56ed48 | ORDINARY | 1 | 33.33% |
| HOWARD ROBERT MARIO WILLIAMSONsophymarine-openregistry-h-howard-robert-mario-williamson-2e1422 | ORDINARY | 0 | 0.00% |
ITSA BOBA LTD
sophymarine-openregistry-gb-13370701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Itsa Boba, Torquay, TQ2 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DUPINGsophymarine-openregistry-h-frederick-duping-db257e | ORDINARY | 30 | 30.00% |
| KAREN AOASsophymarine-openregistry-h-karen-aoas-54e227 | ORDINARY | 30 | 30.00% |
| HIJIRA DUPINGsophymarine-openregistry-h-hijira-duping-0f4854 | ORDINARY | 20 | 20.00% |
| MICUH DUPINGsophymarine-openregistry-h-micuh-duping-cf5be8 | ORDINARY | 20 | 20.00% |
H2E CARAVAN LTD.
sophymarine-openregistry-gb-13415855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55201 — Holiday centres and villages
55900 — Other accommodation - Registered office
- Rear Of 10 Fore Street, Torquay, TQ1 4NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDUARDO ARANASsophymarine-openregistry-h-eduardo-aranas-df5062 | ORDINARY | 1 | |
| HAYDEE PANGANIBANsophymarine-openregistry-h-haydee-panganiban-b865be | ORDINARY | 1 | |
| JOHN HARRIE GRETsophymarine-openregistry-h-john-harrie-gret-631195 | ORDINARY | 1 | |
| HECTOR GRETsophymarine-openregistry-h-hector-gret-8de399 | ORDINARY | 0 | |
32 TORWOOD STREET LIMITED
sophymarine-openregistry-gb-13487089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2021
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- 34-36 Torwood Street, Torquay, TQ1 1EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA WILLIAMSONsophymarine-openregistry-h-diana-williamson-53c5eb | ORDINARY | 1 | 33.33% |
| LYDIA WILLIAMSONsophymarine-openregistry-h-lydia-williamson-0283e8 | ORDINARY | 1 | 33.33% |
| OLIVER WILLIAMSONsophymarine-openregistry-h-oliver-williamson-56ed48 | ORDINARY | 1 | 33.33% |
| HOWARD WILLIAMSONsophymarine-openregistry-h-howard-williamson-16a595 | ORDINARY | 0 | 0.00% |
3 HESKETH CRESCENT LIMITED
sophymarine-openregistry-gb-13846293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 94990 — Activities of other membership organizations n.e.c.
- Registered office
- The Brook, Torquay, TQ1 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMINE GUZELIANsophymarine-openregistry-h-armine-guzelian-5b02ba | ORDINARY | 1 | 25.00% |
| HUGO PETER LYONSsophymarine-openregistry-h-hugo-peter-lyons-4412ef | ORDINARY | 1 | 25.00% |
| JACQUELINE GREENsophymarine-openregistry-gb-10381091 | ORDINARY | 1 | 25.00% |
| KATE LYONSsophymarine-openregistry-h-kate-lyons-915e5c | ORDINARY | 1 | 25.00% |