UK companies/Torquay/Page 35

Companies in Torquay and their shareholdersPage 35 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 48 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.

Post town
Torquay
Companies with a register
1,535
On this page
20
Shareholdings
48
Related parties
4

ESSENTIAL 6 LTD

sophymarine-openregistry-gb-06198592
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
1 Marble Court Business Park, Torquay, Devon, TQ1 4FB

Direct shareholders

ShareholderShare classShares held% of class
ALAN FOSTERsophymarine-openregistry-h-alan-foster-56c0acORDINARY A500100.00%
LAYLA FOSTERsophymarine-openregistry-h-layla-foster-f0d517ORDINARY B500100.00%

Related parties

PartyRelationshipDetail
MARBLE COURT BUSINESS PARK TQ LTDsophymarine-openregistry-gb-15217533Holds shares inORDINARY B · 33.33%

BARN CLIMBING LIMITED

sophymarine-openregistry-gb-06348346
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ALICE MARJORIE ANN FULLERsophymarine-openregistry-h-alice-marjorie-ann-fuller-02c8c6ORDINARY5050.00%
BRIAN RAYMOND MARTINsophymarine-openregistry-h-brian-raymond-martin-051a0bORDINARY5050.00%
BRIAN RAYMOND MARTINsophymarine-openregistry-h-brian-raymond-martin-051a0bB ORDINARY1100.00%

ATLAS FLOORING (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-06620714
Status
Active
Type
Private Limited Company
Incorporated
16/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
34 Petitor Road, Torquay, Devon, TQ1 4QF

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE BETTANYsophymarine-openregistry-h-sarah-jane-bettany-81829aORDINARY1,000100.00%
DARREN WATTSsophymarine-openregistry-gb-15765470ORDINARY C1100.00%

FINE HOME SALES LIMITED

sophymarine-openregistry-gb-06699427
Status
Active
Type
Private Limited Company
Incorporated
16/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Greythorpe House, Torquay, TQ1 1QE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FOUNDLYsophymarine-openregistry-h-michael-foundly-1dd4a9A ORDINARY90
MICHAEL FOUNDLYsophymarine-openregistry-h-michael-foundly-1dd4a9B ORDINARY10
JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ecB ORDINARY0

SCOULDING QUANTITY SURVEYING LTD

sophymarine-openregistry-gb-06775933
Status
Active
Type
Private Limited Company
Incorporated
17/12/2008
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
First Floor Cef Building, Torquay, Devon, TQ2 7QN

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GEORGE SCOULDINGsophymarine-openregistry-h-graham-george-scoulding-80342dORDINARY A51100.00%
ILIANA MARIA SCOULDINGsophymarine-openregistry-h-iliana-maria-scoulding-f8fe0fORDINARY B49100.00%

TRITON GALLERIES (DEVON) LIMITED

sophymarine-openregistry-gb-06825341
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
Registered office
26 Torwood Street, Torquay, TQ1 1EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES PHELPSsophymarine-openregistry-h-david-charles-phelps-2ee500B ORDINARY550100.00%
JOAN PATRICIA PHELPSsophymarine-openregistry-h-joan-patricia-phelps-f7b3d5A ORDINARY550100.00%

KCREATE LIMITED

sophymarine-openregistry-gb-07027656
Status
Active
Type
Private Limited Company
Incorporated
23/09/2009
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
Pentlow, 29, Torquay, Devon, TQ1 2HF

Direct shareholders

ShareholderShare classShares held% of class
KAREN LOUISE PETERSENsophymarine-openregistry-h-karen-louise-petersen-4aa982ORDINARY A4100.00%
ADRIAN PETERSENsophymarine-openregistry-h-adrian-petersen-33af1eORDINARY B1100.00%

ST MARYCHURCH CARPET & FLOORING LTD

sophymarine-openregistry-gb-07284426
Status
Active
Type
Private Limited Company
Incorporated
15/06/2010
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
MAXINE KERSHAWsophymarine-openregistry-h-maxine-kershaw-832dc1B ORDINARY10100.00%
RICHARD KERSHAWsophymarine-openregistry-h-richard-kershaw-6bfd71ORD A10100.00%

DIESEL WORKS LIMITED

sophymarine-openregistry-gb-07357200
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ADAM JOHN GIBBINGSsophymarine-openregistry-h-adam-john-gibbings-8805d5ORDINARY90100.00%
LOUIS GIBBINGSsophymarine-openregistry-h-louis-gibbings-73eeefB ORDINARY SHARES10100.00%

A J M WINDOWS S.W LTD

sophymarine-openregistry-gb-07441193
Status
Active
Type
Private Limited Company
Incorporated
16/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
32 Higher Lincombe Road, Torquay, Devon, TQ1 2EY

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERT TURNERsophymarine-openregistry-h-martin-robert-turner-44191b'A' ORDINARY51100.00%
PAULA MICHELLE TURNERsophymarine-openregistry-h-paula-michelle-turner-640a6f'B' ORDINARY49100.00%

NIB CONSULTING LTD

sophymarine-openregistry-gb-07452871
Status
Active
Type
Private Limited Company
Incorporated
26/11/2010
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

ShareholderShare classShares held% of class
NIGEL IAN BOULTONsophymarine-openregistry-h-nigel-ian-boulton-7f4441ORDINARY A70100.00%
MARY BOULTONsophymarine-openregistry-h-mary-boulton-db2095ORDINARY B30100.00%

Related parties

PartyRelationshipDetail
NIB SHARED VISION LTDsophymarine-openregistry-gb-12345557Holds shares inORDINARY A · 50.00%

ABBOTSMEED LIMITED

sophymarine-openregistry-gb-07554406
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
MICRO ENTITY
SIC
82911 — Activities of collection agencies
Registered office
First Floor Cef Building, Torquay, Devon, TQ2 7QN

Direct shareholders

ShareholderShare classShares held% of class
JULIE CHADBANDsophymarine-openregistry-h-julie-chadband-eab070ORDINARY B50100.00%
PAUL CHADBANDsophymarine-openregistry-h-paul-chadband-38b8f8ORDINARY A50100.00%

MOO PROPERTIES LIMITED

sophymarine-openregistry-gb-07557402
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3 Longpark, Torquay, TQ2 7AL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN HOLGATEsophymarine-openregistry-h-christopher-john-holgate-42b43aORDINARY394100.00%
HAYLEY HOLGATEsophymarine-openregistry-h-hayley-holgate-63f1f7ORDINARY "A"8100.00%

Related parties

PartyRelationshipDetail
REFRESH ECOMMERCE LIMITEDsophymarine-openregistry-gb-03747805Holds shares inORDINARY · 100.00%

SALCOMBE FINEST LIMITED

sophymarine-openregistry-gb-07651551
Status
Active
Type
Private Limited Company
Incorporated
31/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Haldon House, Torquay, Devon, TQ1 3BG

Direct shareholders

ShareholderShare classShares held% of class
BARBARA KATE ALLENsophymarine-openregistry-h-barbara-kate-allen-1df3deORDINARY90100.00%
CHRIS BLAKESLEY-GRIMESsophymarine-openregistry-h-chris-blakesley-grimes-194dc1ORDINARY A10100.00%

RLJ BUSINESS SERVICES LTD

sophymarine-openregistry-gb-07721898
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LESLIE JACKsophymarine-openregistry-h-robert-leslie-jack-5d9e54A ORDINARY5066.67%
JOANNE MARIE JACKsophymarine-openregistry-h-joanne-marie-jack-e28ed0A ORDINARY2533.33%
JOANNE MARIE JACKsophymarine-openregistry-h-joanne-marie-jack-e28ed0B ORDINARY25100.00%

MURPHY & WHITE ACCOUNTANCY LTD

sophymarine-openregistry-gb-08011475
Status
Active
Type
Private Limited Company
Incorporated
29/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
11 Lawn Close, Torquay, TQ2 8JZ

Direct shareholders

ShareholderShare classShares held% of class
KELLY MURPHYsophymarine-openregistry-h-kelly-murphy-244da4A ORDINARY1
KELLY MURPHYsophymarine-openregistry-h-kelly-murphy-244da4B ORDINARY1
NATHAN MURPHYsophymarine-openregistry-h-nathan-murphy-e3d885A ORDINARY0

B64 LIMITED

sophymarine-openregistry-gb-08054584
Status
Active
Type
Private Limited Company
Incorporated
02/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE TRACEY BOWCOTTsophymarine-openregistry-h-christine-tracey-bowcott-98923aORDINARY B50100.00%
EDWIN CHARLES BOWCOTTsophymarine-openregistry-h-edwin-charles-bowcott-7c764fORDINARY50100.00%

TEAMK LIMITED

sophymarine-openregistry-gb-08157721
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Teamk, Torquay, Devon, TQ2 5BZ

Direct shareholders

ShareholderShare classShares held% of class
DONELA JANE KERSLAKEsophymarine-openregistry-h-donela-jane-kerslake-4dc3b0ORDINARY5050.00%
JONATHAN RALPH KERSLAKEsophymarine-openregistry-h-jonathan-ralph-kerslake-13ff7eORDINARY5050.00%
JONATHAN RALPH KERSLAKEsophymarine-openregistry-h-jonathan-ralph-kerslake-13ff7eORDINARY B1100.00%

STEVE PARTRIDGE LIMITED

sophymarine-openregistry-gb-08176635
Status
Active
Type
Private Limited Company
Incorporated
13/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
01610 — Support activities for crop production
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN GORDON PARTRIDGEsophymarine-openregistry-h-steven-gordon-partridge-c7ee69A ORDINARY100100.00%
STEVEN GORDON PARTRIDGEsophymarine-openregistry-h-steven-gordon-partridge-c7ee69ORDINARY7575.00%
SUSAN LOUISE PARTRIDGEsophymarine-openregistry-h-susan-louise-partridge-da36e6ORDINARY2525.00%

Related parties

PartyRelationshipDetail
SOULANDJAZZ.COM LIMITEDsophymarine-openregistry-gb-07674376Holds shares inORDINARY 10P · 0.91%

SAUNDERS STORES LIMITED

sophymarine-openregistry-gb-08226600
Status
Active
Type
Private Limited Company
Incorporated
24/09/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA SAUNDERSsophymarine-openregistry-h-nicola-saunders-b72fcbORDINARY5050.00%
NICOLA SAUNDERSsophymarine-openregistry-h-nicola-saunders-b72fcbA ORDINARY5050.00%
PHILIP SAUNDERSsophymarine-openregistry-gb-08749626A ORDINARY5050.00%
PHILIP SAUNDERSsophymarine-openregistry-gb-08749626ORDINARY5050.00%