UK companies/Torquay/Page 31
Companies in Torquay and their shareholdersPage 31 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
BE WELL AND THRIVE UK LIMITED
sophymarine-openregistry-gb-14277290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2022
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 156 Newton Road, Torquay, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYNE MURTHAsophymarine-openregistry-h-jayne-murtha-d6d0a8 | ORDINARY | 60 | |
| WILLIAM MURTHAsophymarine-openregistry-h-william-murtha-997677 | ORDINARY | 60 | |
| CAREY DAVIS-MUNROsophymarine-openregistry-h-carey-davis-munro-c071aa | ORDINARY | 0 | |
ALL DOORS SOUTH WEST FIRE & SECURITY LIMITED
sophymarine-openregistry-gb-14396926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Unit 6, Torquay, TQ1 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN ALEXANDERsophymarine-openregistry-gb-14602868 | ORDINARY | 10 | |
| NINA ALEXANDERsophymarine-openregistry-h-nina-alexander-3abc08 | ORDINARY | 10 | |
| NIGEL MAGILLsophymarine-openregistry-h-nigel-magill-a6e282 | ORDINARY | 0 | |
H&M PROPERTY INVESTORS LTD
sophymarine-openregistry-gb-14434800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 10 Churchway, Torquay, TQ1 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MICHAEL TAYLORsophymarine-openregistry-h-gavin-michael-taylor-891859 | ORDINARY | 62 | 62.00% |
| HANNAH WALDRONsophymarine-openregistry-h-hannah-waldron-33b833 | ORDINARY | 19 | 19.00% |
| MICHELLE BALSONsophymarine-openregistry-h-michelle-balson-0ed3a0 | ORDINARY | 19 | 19.00% |
SOLAR INTEGRATION LTD
sophymarine-openregistry-gb-14520839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 300 Union Street, Torquay, TQ2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART SNELLsophymarine-openregistry-h-christopher-stuart-snell-e6db8b | ORDINARY | 12 | 33.33% |
| RICHARD RENDLEsophymarine-openregistry-h-richard-rendle-f931c3 | ORDINARY | 12 | 33.33% |
| YUJING LIsophymarine-openregistry-h-yujing-li-c62ba3 | ORDINARY | 12 | 33.33% |
WEVOLT LTD
sophymarine-openregistry-gb-14603297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 35130 — Distribution of electricity
35140 — Trade of electricity
42220 — Construction of utility projects for electricity and telecommunications
43210 — Electrical installation - Registered office
- 135 Westhill Road, Torquay, TQ1 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC MCCARTHYsophymarine-openregistry-h-dominic-mccarthy-4281ab | ORDINARY | 61 | |
| KIERAN MCCARTHYsophymarine-openregistry-h-kieran-mccarthy-6a5121 | ORDINARY | 20 | |
| EWAN MURRAYsophymarine-openregistry-h-ewan-murray-bf9178 | ORDINARY | 0 | |
SNEAKY GLEAM CLEANING LTD
sophymarine-openregistry-gb-14902705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 3 Henbury Close, Torquay, TQ1 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MICHAEL RICHARDSsophymarine-openregistry-h-stuart-michael-richards-0d513e | ORDINARY | 56 | 56.00% |
| JADE TAYLORsophymarine-openregistry-gb-SC233836 | ORDINARY | 24 | 24.00% |
| KAREN RICHARDSsophymarine-openregistry-h-karen-richards-08efbe | ORDINARY | 20 | 20.00% |
A.P.D SECURITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-15032606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- The Old Bank Chambers 223 Union Street, Torquay, Devon, TQ1 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALNARDO FOLLONIsophymarine-openregistry-h-alnardo-folloni-63cd31 | ORDINARY | 50 | |
| JAM LEISURE GROUP LIMITEDsophymarine-openregistry-gb-11617769 | ORDINARY | 50 | |
| ALLEN DAVISsophymarine-openregistry-h-allen-davis-22ab93 | ORDINARY | 0 | |
ACCORDANT CARE LIMITED
sophymarine-openregistry-gb-15080070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2023
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c. - Registered office
- Luccombe House, Torquay, TQ1 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON DAVISsophymarine-openregistry-h-sharon-davis-2dd1d9 | ORDINARY | 50 | |
| TREVOR DAVISsophymarine-openregistry-h-trevor-davis-ca3f3a | ORDINARY | 50 | |
| JULIA OKOOZAsophymarine-openregistry-h-julia-okooza-1e5379 | ORDINARY | 0 | |
ORANGE ISLAND LEISURE LTD
sophymarine-openregistry-gb-15116177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Steamer Quay, Torquay, Devon, TQ2 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE ISLAND HOLDINGS LTDsophymarine-openregistry-gb-15390443 | ORDINARY | 200 | 100.00% |
| CRAIG TAYLORsophymarine-openregistry-gb-10533771 | ORDINARY | 0 | 0.00% |
| LLOYD WILLIAM BOWDENsophymarine-openregistry-h-lloyd-william-bowden-3e0853 | ORDINARY | 0 | 0.00% |
CRF ENTERPRISES LTD
sophymarine-openregistry-gb-15195712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 300 Union Street, Torquay, TQ2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STUART SNELLsophymarine-openregistry-h-christopher-stuart-snell-e6db8b | ORDINARY | 1 | |
| RICHARD RENDLEsophymarine-openregistry-h-richard-rendle-f931c3 | ORDINARY | 1 | |
| YIZE WEIsophymarine-openregistry-h-yize-wei-d33dec | ORDINARY | 1 | |
ROSES CARE GROUP LIMITED
sophymarine-openregistry-gb-15195735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- The Old Bank Chambers 223 Union Street, Torquay, TQ1 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN-CIPRIAN POPAsophymarine-openregistry-h-ioan-ciprian-popa-82bdb9 | ORDINARY | 75 | |
| ANDREEA-ELENA POPAsophymarine-openregistry-h-andreea-elena-popa-8b3cc3 | ORDINARY | 25 | |
| MARIUS MUNTEANsophymarine-openregistry-h-marius-muntean-0c9219 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRELAKE CARE LIMITEDsophymarine-openregistry-gb-05297422 | Holds shares in | ORDINARY · 100.00% |
CHELSTON ELECTRICAL SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-15221181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- Broomhill Way, Torquay, Devon, TQ2 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRIAN BROWNsophymarine-openregistry-h-andrew-brian-brown-41c188 | ORDINARY | 25 | 33.33% |
| CHRISTOPHER JOHN HOWARDsophymarine-openregistry-h-christopher-john-howard-3d8312 | ORDINARY | 25 | 33.33% |
| JAMES COKERsophymarine-openregistry-h-james-coker-9e911c | ORDINARY | 25 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| CHELSTON ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-04988528 | Holds shares in | ORDINARY · 100.00% |
IMPERIAL DETAILING LTD
sophymarine-openregistry-gb-15383111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- DORMANT
- SIC
- 81222 — Specialised cleaning services
- Registered office
- Imperial Hotel, Torquay, Devon, TQ1 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALDAN MALPASsophymarine-openregistry-h-aldan-malpas-39be17 | ORDINARY | 50 | |
| STEVEN POWELLsophymarine-openregistry-h-steven-powell-d7c4b1 | ORDINARY | 50 | |
| LUKE DANNsophymarine-openregistry-h-luke-dann-251caa | ORDINARY | 0 | |
BAYTECH (SW) LTD
sophymarine-openregistry-gb-15464443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 90040 — Operation of arts facilities
- Registered office
- 15 Reddenhill Road, Torquay, TQ1 3RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRISON ARNOLDsophymarine-openregistry-h-harrison-arnold-23115a | ORDINARY | 1 | 50.00% |
| OLIVER MOXHAMsophymarine-openregistry-h-oliver-moxham-7c3307 | ORDINARY | 1 | 50.00% |
| ALI TEHRANIsophymarine-openregistry-h-ali-tehrani-3ca35d | ORDINARY | 0 | 0.00% |
CJH THOMAS LIMITED
sophymarine-openregistry-gb-15537284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMASsophymarine-openregistry-h-charles-thomas-13de88 | ORDINARY | 40 | 33.33% |
| HENRY THOMASsophymarine-openregistry-gb-08420915 | ORDINARY | 40 | 33.33% |
| JAMES THOMASsophymarine-openregistry-gb-04029808 | ORDINARY | 40 | 33.33% |
METACCESS LIMITED
sophymarine-openregistry-gb-15612670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2024
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Palk Street, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC LISCORNETsophymarine-openregistry-h-eric-liscornet-d0d76b | ORDINARY | 49 | |
| MARIE LISCORNETsophymarine-openregistry-h-marie-liscornet-058cab | ORDINARY | 49 | |
| TORQUAY'S PIONEERS LIMITEDsophymarine-openregistry-gb-03857319 | ORDINARY | 2 | |
PROPERTY EGG LIMITED
sophymarine-openregistry-gb-15728432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Jason Disbury, Torquay, Devon, TQ2 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LEON WAGONsophymarine-openregistry-gb-16464718 | ORDINARY | 50 | |
| JASON DISBURYsophymarine-openregistry-h-jason-disbury-ba6a67 | ORDINARY | 50 | |
| CRAIG DISBURYsophymarine-openregistry-h-craig-disbury-caf106 | ORDINARY | 0 | |
PICCOLO PROMOTIONS LTD
sophymarine-openregistry-gb-15741954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- 7 Cornacre Road, Torquay, TQ2 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JONESsophymarine-openregistry-h-deborah-jones-ea36a4 | ORDINARY | 200 | |
| STEPHEN GRIFFITHSsophymarine-openregistry-h-stephen-griffiths-0125d4 | ORDINARY | 200 | |
| MATTHEW COYLEsophymarine-openregistry-h-matthew-coyle-4d574a | ORDINARY | 0 | |
N-JSECURITY LTD
sophymarine-openregistry-gb-15779718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- 2 Swaynes Mews, Torquay, TQ1 1JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON FONEsophymarine-openregistry-h-jason-fone-811f79 | ORDINARY | 50 | |
| NIGEL PRIESTsophymarine-openregistry-h-nigel-priest-b0a7e5 | ORDINARY | 26 | |
| SUZIE MCTAGGARTsophymarine-openregistry-h-suzie-mctaggart-0650f9 | ORDINARY | 24 | |
CAR FINANCE CLAIM SOLVED LTD
sophymarine-openregistry-gb-15882919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2024
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Anchorage, Torquay, TQ2 6RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM KENNYsophymarine-openregistry-h-graham-kenny-5b2115 | ORDINARY | 50 | |
| SAMANTHA GILBERT KENNYsophymarine-openregistry-h-samantha-gilbert-kenny-9941f3 | ORDINARY | 40 | |
| DANIEL TANNERsophymarine-openregistry-h-daniel-tanner-58e050 | ORDINARY | 10 | |