UK companies/Torquay/Page 30

Companies in Torquay and their shareholdersPage 30 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 61 shareholdings and 0 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.

Post town
Torquay
Companies with a register
1,535
On this page
20
Shareholdings
61
Related parties
0

66 WARBERRY ROAD WEST MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12141903
Status
Active
Type
Private Limited Company
Incorporated
06/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
135 Reddenhill Road, Torquay, TQ1 3NT

Direct shareholders

ShareholderShare classShares held% of class
MIA LAWRENCEsophymarine-openregistry-h-mia-lawrence-aeb5bcORDINARY3
ROSIE GLADDINGsophymarine-openregistry-h-rosie-gladding-6f7b8aORDINARY3
VEDRANA BOROJEVICsophymarine-openregistry-h-vedrana-borojevic-303785ORDINARY3

THE VEGAN ORGANIC SKINCARE COMPANY DEVON LTD

sophymarine-openregistry-gb-12314916
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
72 Babbacombe Road, Torquay, TQ1 3SW

Direct shareholders

ShareholderShare classShares held% of class
SUE KHELAsophymarine-openregistry-h-sue-khela-1c8a47ORDINARY10100.00%
CAROLINE MILLICHAMPsophymarine-openregistry-h-caroline-millichamp-922e03ORDINARY00.00%
ROBIN LAMBERTsophymarine-openregistry-h-robin-lambert-75c47eORDINARY00.00%

HOLY PLACE LTD

sophymarine-openregistry-gb-12441395
Status
Active
Type
Private Limited Company
Incorporated
04/02/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
68 Windsor Road, Torquay, TQ1 1SZ

Direct shareholders

ShareholderShare classShares held% of class
OSKAR MILOSZ NAWOJsophymarine-openregistry-h-oskar-milosz-nawoj-e95b2bORDINARY3
JONATHAN RICHARD FIELDsophymarine-openregistry-h-jonathan-richard-field-01c208ORDINARY0
SIMON LENARD MORRISsophymarine-openregistry-h-simon-lenard-morris-ab60a9ORDINARY0

AQUA BOTANIKA LIMITED

sophymarine-openregistry-gb-12529989
Status
Active
Type
Private Limited Company
Incorporated
23/03/2020
Accounts
MICRO ENTITY
SIC
03210 — Marine aquaculture
Registered office
Grafton Cottage, Torquay, Devon, TQ1 1QJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PTACEKsophymarine-openregistry-h-daniel-ptacek-8e90bfORDINARY19047.50%
NATALIYA ROBINSONsophymarine-openregistry-h-nataliya-robinson-c7e2d9ORDINARY19047.50%
KURT PTACEKsophymarine-openregistry-h-kurt-ptacek-7cb09bORDINARY205.00%
KURT PTACEKsophymarine-openregistry-h-kurt-ptacek-7cb09bORDINARY00.00%

MICHAEL JOSEPH ZABRANA LTD

sophymarine-openregistry-gb-12581606
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
70229 — Management consultancy activities other than financial management
Registered office
Delamere Court, Torquay, TQ1 2EH

Direct shareholders

ShareholderShare classShares held% of class
ADAM HAMADEsophymarine-openregistry-h-adam-hamade-a9d12eORDINARY6060.00%
MICHAEL HAMADEsophymarine-openregistry-h-michael-hamade-28391aORDINARY2020.00%
NATALIE ZABRANOVAsophymarine-openregistry-h-natalie-zabranova-90338eORDINARY2020.00%

RT EDUCATION LTD

sophymarine-openregistry-gb-12787541
Status
Active
Type
Private Limited Company
Incorporated
03/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
26a Walnut Road, Torquay, Devon, TQ2 6HS

Direct shareholders

ShareholderShare classShares held% of class
WALTON & SLOAN HOLDINGS LTDsophymarine-openregistry-gb-12999300ORDINARY2
CHRISTOPHER WALTONsophymarine-openregistry-h-christopher-walton-fcabf5ORDINARY0
EMMA WALTONsophymarine-openregistry-h-emma-walton-a737c4ORDINARY0

SHEEP MARKET HILL LTD

sophymarine-openregistry-gb-12813929
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
300 Union Street, Torquay, Devon, TQ2 5QZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER STUART SNELLsophymarine-openregistry-h-christopher-stuart-snell-e6db8bORDINARY1
RICHARD RENDLEsophymarine-openregistry-h-richard-rendle-f931c3ORDINARY1
JACQUELINE LIVINGSTONEsophymarine-openregistry-h-jacqueline-livingstone-9a8a47ORDINARY0

LOCKED IN A ROOM (M.K.) LTD

sophymarine-openregistry-gb-12955706
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3a Laburnum Row, Torquay, Devon, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PFAFFsophymarine-openregistry-h-jonathan-pfaff-4e5eb9ORDINARY5050.00%
MARK LEWIS TALBOTsophymarine-openregistry-h-mark-lewis-talbot-61c92bORDINARY2525.00%
OLIVER PFAFFsophymarine-openregistry-h-oliver-pfaff-4db63dORDINARY2525.00%

JKR VINTAGE LTD

sophymarine-openregistry-gb-13040806
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Flat 14 Warbro Court, Torquay, Devon, TQ1 3PJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES TIBBSsophymarine-openregistry-h-james-tibbs-1673f3ORDINARY9090.00%
AMBER ROSSERsophymarine-openregistry-h-amber-rosser-b16648ORDINARY1010.00%
KATE TIBBSsophymarine-openregistry-h-kate-tibbs-4c53f2ORDINARY00.00%

LOCKED IN A ROOM (EXETER) LIMITED

sophymarine-openregistry-gb-13191058
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3a Laburnum Row, Torquay, Devon, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PFAFFsophymarine-openregistry-h-jonathan-pfaff-4e5eb9ORDINARY5050.00%
MARK LEWIS TALBOTsophymarine-openregistry-h-mark-lewis-talbot-61c92bORDINARY2525.00%
OLIVER PFAFFsophymarine-openregistry-h-oliver-pfaff-4db63dORDINARY2525.00%

LOCKED IN A ROOM (SOUTHAMPTON) LTD

sophymarine-openregistry-gb-13319874
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3a Laburnum Row, Torquay, Devon, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PFAFFsophymarine-openregistry-h-jonathan-pfaff-4e5eb9ORDINARY5050.00%
MARK LEWIS TALBOTsophymarine-openregistry-h-mark-lewis-talbot-61c92bORDINARY2525.00%
OLIVER PFAFFsophymarine-openregistry-h-oliver-pfaff-4db63dORDINARY2525.00%

BEACH HOUSE HOLDINGS LTD

sophymarine-openregistry-gb-13411132
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
93 Lymington Road, Torquay, TQ1 4BG

Direct shareholders

ShareholderShare classShares held% of class
LINDA ROBINSONsophymarine-openregistry-h-linda-robinson-db8884ORDINARY80
JAMES ANTHONY ROBINSONsophymarine-openregistry-h-james-anthony-robinson-f9d45cORDINARY10
REBECCA BRANIGANsophymarine-openregistry-h-rebecca-branigan-922b86ORDINARY10

LOCKED IN A ROOM (CP) LTD

sophymarine-openregistry-gb-13459099
Status
Active
Type
Private Limited Company
Incorporated
16/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3a Laburnum Row, Torquay, Devon, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PFAFFsophymarine-openregistry-h-jonathan-pfaff-4e5eb9ORDINARY50050.00%
MARK LEWIS TALBOTsophymarine-openregistry-h-mark-lewis-talbot-61c92bORDINARY25025.00%
OLIVER PFAFFsophymarine-openregistry-h-oliver-pfaff-4db63dORDINARY25025.00%

ML LAND AND PLANNING LIMITED

sophymarine-openregistry-gb-13575051
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
MORAY JOHN LOWsophymarine-openregistry-h-moray-john-low-163778ORDINARY5050.00%
DANUBE CONSULTANTS LIMITEDsophymarine-openregistry-gb-10236456ORDINARY2525.00%
SLG LAND INVESTMENTS LIMITEDsophymarine-openregistry-h-slg-land-investments-limited-b3c7e3ORDINARY2525.00%

FREEBRIDGE HOLDINGS LIMITED

sophymarine-openregistry-gb-13684176
Status
Active
Type
Private Limited Company
Incorporated
17/10/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
The Old Customs House, Torquay, TQ1 1EG

Direct shareholders

ShareholderShare classShares held% of class
AIDAN PETER COATES WILKINSONsophymarine-openregistry-h-aidan-peter-coates-wilkinson-affed6ORDINARY50
SHANE AMBRIDGEsophymarine-openregistry-h-shane-ambridge-385880ORDINARY50
ELLICAF LTDsophymarine-openregistry-gb-12852956ORDINARY0

TORBAY CARE LTD

sophymarine-openregistry-gb-13784301
Status
Active
Type
Private Limited Company
Incorporated
06/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
49 Abbey Road, Torquay, TQ2 5NQ

Direct shareholders

ShareholderShare classShares held% of class
JOPHIN KARINGATTIL SEBASTIANsophymarine-openregistry-h-jophin-karingattil-sebastian-8bee5dORDINARY50
SHAIJU PAULsophymarine-openregistry-h-shaiju-paul-af9a9dORDINARY50
ANU THEKKEPUTHENPURAYIL ELIASsophymarine-openregistry-h-anu-thekkeputhenpurayil-elias-4377a5ORDINARY0

CONTROL CATERING LIMITED

sophymarine-openregistry-gb-13794621
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Sigma House, Torquay, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM ANDREW IRELANDsophymarine-openregistry-h-william-andrew-ireland-3586aaORDINARY880.00%
MARK SNAPEsophymarine-openregistry-h-mark-snape-3266edORDINARY220.00%
KEVIN JOHN CREGANsophymarine-openregistry-h-kevin-john-cregan-f2ecf3ORDINARY00.00%

THE PEGG ESTATES GROUP LTD

sophymarine-openregistry-gb-13965352
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
7 Palk Street, Torquay, Devon, TQ2 5EL

Direct shareholders

ShareholderShare classShares held% of class
PEGG ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16078745ORDINARY SHARES100100.00%
BEN PEGGsophymarine-openregistry-h-ben-pegg-60950bORDINARY SHARES00.00%
PEGG ESTATES LTDsophymarine-openregistry-gb-13370126ORDINARY SHARES00.00%

EXCELL HEALTHCARE LTD

sophymarine-openregistry-gb-14006417
Status
Active
Type
Private Limited Company
Incorporated
28/03/2022
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
Registered office
Unit Q, Torquay, TQ1 3AE

Direct shareholders

ShareholderShare classShares held% of class
REENA THOMASsophymarine-openregistry-h-reena-thomas-e1a0deORDINARY133.33%
SONY STEPHENsophymarine-openregistry-h-sony-stephen-7efad6ORDINARY133.33%
STEPHEN JOSEPHsophymarine-openregistry-h-stephen-joseph-5436e9ORDINARY133.33%

TORDAB LTD

sophymarine-openregistry-gb-14248568
Status
Active
Type
Private Limited Company
Incorporated
21/07/2022
Accounts
MICRO ENTITY
SIC
60100 — Radio broadcasting
Registered office
Unit 3 Marble Court Business Park, Torquay, TQ1 4FB

Direct shareholders

ShareholderShare classShares held% of class
RADIOEXE LTDsophymarine-openregistry-gb-05452303ORDINARY SHARES50
SOUTH DEVON RADIO DAB LTDsophymarine-openregistry-gb-14404678ORDINARY SHARES50
EXE COMMUNICATE LTDsophymarine-openregistry-gb-11033837ORDINARY SHARES0