UK companies/Torquay/Page 29
Companies in Torquay and their shareholdersPage 29 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 60 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
HOUSEKING DEVELOPMENTS LTD
sophymarine-openregistry-gb-09732831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Bank Chambers, Torquay, TQ2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JORDANsophymarine-openregistry-h-joseph-jordan-d96308 | ORDINARY | 50 | |
| SAMUEL JORDANsophymarine-openregistry-h-samuel-jordan-79ac37 | ORDINARY | 50 | |
| ROSEMARIE JORDANsophymarine-openregistry-h-rosemarie-jordan-7a4513 | ORDINARY | 0 | |
RIVIERA COMPUTERS LIMITED
sophymarine-openregistry-gb-09828069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 38320 — Recovery of sorted materials
47410 — Retail sale of computers, peripheral units and software in specialised stores
95110 — Repair of computers and peripheral equipment - Registered office
- 36 Salisbury Avenue, Torquay, TQ2 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | ORDINARY | 3 | 60.00% |
| JULIE ANN MITCHELLsophymarine-openregistry-h-julie-ann-mitchell-0ca643 | ORDINARY | 1 | 20.00% |
| KIMBERLY MITCHELLsophymarine-openregistry-h-kimberly-mitchell-26823e | ORDINARY | 1 | 20.00% |
JKM INVESTMENTS LTD
sophymarine-openregistry-gb-09992543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Petitor House, Torquay, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & C INVESTMENTS (TORBAY) LIMITEDsophymarine-openregistry-gb-16126665 | ORDINARY | 100 | |
| JACQUES MUTEVELIANsophymarine-openregistry-h-jacques-mutevelian-8735af | ORDINARY | 0 | |
| KATHRYN MUTEVELIANsophymarine-openregistry-h-kathryn-mutevelian-9ec29c | ORDINARY | 0 | |
WILSTONE LIMITED
sophymarine-openregistry-gb-10704685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 260-262, Bank Chambers, Torquay, TQ2 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE WILSONsophymarine-openregistry-h-jane-wilson-807feb | ORDINARY | 1 | |
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY | 1 | |
| JAMES MCCONNELLsophymarine-openregistry-h-james-mcconnell-f33020 | ORDINARY | 0 | |
CLEAR PANEL SOLUTIONS LIMITED
sophymarine-openregistry-gb-10710060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- Watcombe Priors Lodge, Torquay, TQ1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE DICKMANsophymarine-openregistry-h-clive-dickman-b7c449 | ORDINARY | 98 | |
| VANESSA DICKMANsophymarine-openregistry-h-vanessa-dickman-44045c | ORDINARY | 2 | |
| RYAN MARC EDWARDSsophymarine-openregistry-h-ryan-marc-edwards-b53c0a | ORDINARY | 0 | |
C.J.P. COTTON HAIR LIMITED
sophymarine-openregistry-gb-10889950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Carlton Chambers, Torquay, Devon, TQ2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP COTTONsophymarine-openregistry-gb-12403331 | ORDINARY | 50 | |
| CHRISTOPHER COTTONsophymarine-openregistry-h-christopher-cotton-92a7b1 | ORDINARY | 25 | |
| CHRISTOPHER JAMES PHILLIP COTTONsophymarine-openregistry-h-christopher-james-phillip-cotton-2f136f | ORDINARY | 25 | |
VIE EN CONSCIENCE LIMITED
sophymarine-openregistry-gb-10990368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
96090 — Other service activities n.e.c. - Registered office
- Cary Chambers, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK FOURNY BOULETsophymarine-openregistry-h-patrick-fourny-boulet-eb5ee6 | ORDINARY | 49 | |
| LAETITIA DELOBBEsophymarine-openregistry-h-laetitia-delobbe-172579 | ORDINARY | 45 | |
| SERGE-TONY PIQUERsophymarine-openregistry-h-serge-tony-piquer-50e463 | ORDINARY | 6 | |
BEAUFIZZLE LTD
sophymarine-openregistry-gb-11030997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ANNE STARKsophymarine-openregistry-h-chloe-anne-stark-77cb2d | ORDINARY | 4 | 100.00% |
| KARL HALLsophymarine-openregistry-h-karl-hall-2fe56a | ORDINARY | 0 | 0.00% |
| KATRINA MARIA HALLsophymarine-openregistry-h-katrina-maria-hall-6a6276 | ORDINARY | 0 | 0.00% |
IT-EMMA LIMITED
sophymarine-openregistry-gb-11036856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Cary Chambers, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL MALLETsophymarine-openregistry-h-emmanuel-mallet-7d3b8a | ORDINARY | 49 | |
| PAUL MALLETsophymarine-openregistry-h-paul-mallet-417484 | ORDINARY | 49 | |
| TORQUAY'S PIONEERS LTDsophymarine-openregistry-gb-03857319 | ORDINARY | 2 | |
THE WHEELHOUSE 10 ALFRED STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11064830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 8 The Old Town Hall, Torquay, TQ1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN SELBYsophymarine-openregistry-h-adrian-selby-e224ce | ORDINARY | 2 | |
| ELIZABETH FAY POWELL-JONESsophymarine-openregistry-h-elizabeth-fay-powell-jones-aaec9d | ORDINARY | 2 | |
| MICHAEL CURRYsophymarine-openregistry-h-michael-curry-0a2c94 | ORDINARY | 2 | |
DCI CARE LTD
sophymarine-openregistry-gb-11125000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions - Registered office
- 109a Union Street, Torquay, TQ1 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORENCE MITCHELMOREsophymarine-openregistry-h-florence-mitchelmore-6bd42e | ORDINARY | 120 | |
| JULIUS MUROMBEDZIsophymarine-openregistry-h-julius-murombedzi-19b4fd | ORDINARY | 0 | |
| PHYLLIS ZIWANGEsophymarine-openregistry-h-phyllis-ziwange-dd95ec | ORDINARY | 0 | |
30 HIGHWEEK ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-11169840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 184 Union Street, Torquay, TQ2 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE TUCKERsophymarine-openregistry-h-joe-tucker-ccc564 | ORDINARY | 1 | |
| M COBBEsophymarine-openregistry-h-m-cobbe-6516a3 | ORDINARY | 1 | |
| MR J NICOLLsophymarine-openregistry-h-mr-j-nicoll-e632c2 | ORDINARY | 1 | |
BESPOKE HUB LIMITED
sophymarine-openregistry-gb-11335800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- 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 | 62 | 62.00% |
| ANDREW PEARCEsophymarine-openregistry-gb-06454354 | ORDINARY | 19 | 19.00% |
| GEOFF DERHAMsophymarine-openregistry-h-geoff-derham-53c509 | ORDINARY | 19 | 19.00% |
HKD HOLDINGS LIMITED
sophymarine-openregistry-gb-11465482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Bank Chambers, Torquay, TQ2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH JORDANsophymarine-openregistry-h-joseph-jordan-d96308 | ORDINARY | 1 | 50.00% |
| SAMUEL JORDANsophymarine-openregistry-h-samuel-jordan-79ac37 | ORDINARY | 1 | 50.00% |
| ROSEMARIE JORDANsophymarine-openregistry-h-rosemarie-jordan-7a4513 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSEKING ESTATES LTDsophymarine-openregistry-gb-16043379 | Holds shares in | ORDINARY · 70.00% |
| WESTMINSTER HOUSE LTDsophymarine-openregistry-gb-13780040 | Holds shares in | ORDINARY |
WHITE OXEN TRADING (LONDON) LIMITED
sophymarine-openregistry-gb-11703666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
- Registered office
- 42a Walnut Road, Torquay, TQ2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | ORDINARY | 1 | 33.33% |
| MARTIN STECsophymarine-openregistry-h-martin-stec-e9e683 | ORDINARY | 1 | 33.33% |
| SUSAN LEACHsophymarine-openregistry-h-susan-leach-e66355 | ORDINARY | 1 | 33.33% |
COMMUNITY HOMES SOUTH WEST LIMITED
sophymarine-openregistry-gb-11705447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PARKERsophymarine-openregistry-gb-12296469 | ORDINARY | 475 | 47.50% |
| PAUL ROGER PARKERsophymarine-openregistry-h-paul-roger-parker-454faa | ORDINARY | 475 | 47.50% |
| JOSEPH PAUL ROGER PARKERsophymarine-openregistry-h-joseph-paul-roger-parker-a2b1db | ORDINARY | 50 | 5.00% |
COLOURBOX INTERIORS LTD
sophymarine-openregistry-gb-11759737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 4 Elizabeth Court, Torquay, TQ2 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL IAN STUART SHREWBERRYsophymarine-openregistry-h-neil-ian-stuart-shrewberry-502f0e | ORD | 50 | |
| RODERICK WALLsophymarine-openregistry-h-roderick-wall-961798 | ORD | 50 | |
| JAMES PHILIP FRENCHsophymarine-openregistry-h-james-philip-french-466ff9 | ORD | 0 | |
ELYSIUM SECURITY SERVICES LTD.
sophymarine-openregistry-gb-11822220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- Castle Circus House Office 18, Torquay, TQ2 5QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PEGRUMsophymarine-openregistry-h-paul-pegrum-bbf216 | ORDINARY | 150 | |
| ROBERT BELLsophymarine-openregistry-h-robert-bell-31536c | ORDINARY | 150 | |
| COULTER GEORGEsophymarine-openregistry-h-coulter-george-e763f2 | ORDINARY | 0 | |
SEYMOUR & CO (BRISTOL) LTD
sophymarine-openregistry-gb-11871319
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13b Walnut Road, Torquay, TQ2 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN SEYMOURsophymarine-openregistry-h-stephen-seymour-0477f5 | ORDINARY | 60 | |
| NEIL BERNARD SEYMOURsophymarine-openregistry-h-neil-bernard-seymour-63da9d | ORDINARY | 40 | |
| NATALIE LOUISE LAWRENCEsophymarine-openregistry-h-natalie-louise-lawrence-48a1f4 | ORDINARY | 0 | |
CARE PLUS DEVON LTD
sophymarine-openregistry-gb-11929002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 5 Tor Hill House, Torquay, Devon, TQ2 5QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEDE HOLDINGS LIMITEDsophymarine-openregistry-gb-13872315 | ORDINARY | 2 | 100.00% |
| DIANA EVELYN EVERETTsophymarine-openregistry-h-diana-evelyn-everett-bbed31 | ORDINARY | 0 | 0.00% |
| STEVEN JOHN EVERETTsophymarine-openregistry-h-steven-john-everett-d6e669 | ORDINARY | 0 | 0.00% |