UK companies/Torquay/Page 36

Companies in Torquay and their shareholdersPage 36 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 46 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
46

Related parties
0

DEVON DISTILLERY LIMITED

sophymarine-openregistry-gb-08338383

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 11010 — Distilling, rectifying and blending of spirits
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
COSMO CADDYsophymarine-openregistry-h-cosmo-caddy-41a170	REDEEMABLE PREFERENCE	15,000	100.00%
COSMO CADDYsophymarine-openregistry-h-cosmo-caddy-41a170	ORDINARY	90	90.00%
KATHERINE LE MAUXsophymarine-openregistry-h-katherine-le-maux-57ed69	ORDINARY	10	10.00%

SLIM DESIGN AND PRINT LTD

sophymarine-openregistry-gb-08386737

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2013
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
74100 — specialised design activities
90030 — Artistic creation
Registered office: 107 Teignmouth Road, Torquay, TQ1 4HA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEX PODILCHUKsophymarine-openregistry-h-alex-podilchuk-c92c3b	CLASS B SHARES	100	100.00%
ALEX PODILCHUKsophymarine-openregistry-h-alex-podilchuk-c92c3b	ORDINARY	50	100.00%
SIMON VICTOR CAWOODsophymarine-openregistry-h-simon-victor-cawood-f3cb84	ORDINARY	0	0.00%

FRESHAIRJUNKIE LIMITED

sophymarine-openregistry-gb-08564422

Status: Active
Type: Private Limited Company
Incorporated: 11/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
Registered office: Ashfield Lodge, Torquay, TQ2 6HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA BARBARA HAMMANSsophymarine-openregistry-h-fiona-barbara-hammans-2b4e64	ORDINARY B	50	100.00%
SIMON HAMMANSsophymarine-openregistry-h-simon-hammans-f16dd0	ORDINARY A	50	100.00%

LOOPY PARROT LTD

sophymarine-openregistry-gb-08584866

Status: Active
Type: Private Limited Company
Incorporated: 26/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office: 57 Sherwell Valley Road, Torquay, Devon, TQ2 6EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREG HEARDsophymarine-openregistry-h-greg-heard-93edaf	ORDINARY A	1	100.00%
MARIA CLAIR HEARDsophymarine-openregistry-h-maria-clair-heard-cd1871	ORDINARY B	1	100.00%

TQ LETTINGS LTD

sophymarine-openregistry-gb-08616515

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2013
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Manor Lodge, Torquay, TQ1 3JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOFFREE PUGHsophymarine-openregistry-h-joffree-pugh-ac6d2c	ORDINARY	3	100.00%
ELISA YVONNE PUGHsophymarine-openregistry-h-elisa-yvonne-pugh-b4f625	B ORDINARY	1	100.00%

LAURA D FISHING LIMITED

sophymarine-openregistry-gb-08642735

Status: Active
Type: Private Limited Company
Incorporated: 08/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 03110 — Marine fishing
Registered office: Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEREK BARRY MEREDITHsophymarine-openregistry-h-derek-barry-meredith-4d7f02	A ORDINARY	51	100.00%
LAURA CATHERINE MEREDITHsophymarine-openregistry-h-laura-catherine-meredith-91dad5	B ORDINARY	49	100.00%

N J M SOUTH WEST LTD

sophymarine-openregistry-gb-08676137

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 1 Berachah Road, Torquay, Devon, TQ1 3AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEORGINA MILLINsophymarine-openregistry-h-georgina-millin-7a9de9	ORDINARY	10
NIGEL JAMES MILLINsophymarine-openregistry-h-nigel-james-millin-ee86ac	B ORDINARY	10

JP TUTORING LIMITED

sophymarine-openregistry-gb-08780072

Status: Active
Type: Private Limited Company
Incorporated: 18/11/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 85600 — Educational support services
Registered office: Branstead, Torquay, Devon, TQ1 2NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JANE MARGARET POWELLsophymarine-openregistry-h-jane-margaret-powell-cdf8d8	ORDINARY B	5	100.00%
KENNETH COLEsophymarine-openregistry-h-kenneth-cole-6280cf	ORDINARY A	5	100.00%

MICK BETTESWORTH MARINA CONSULTANTS LIMITED

sophymarine-openregistry-gb-08806565

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 221 St Marychurch Road, Torquay, Devon, TQ1 4NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUTH HERMISTON BETTESWORTHsophymarine-openregistry-h-ruth-hermiston-bettesworth-0fd566	B ORDINARY	75	98.68%
BRIAN MICHAEL BETTESWORTHsophymarine-openregistry-h-brian-michael-bettesworth-749233	ORDINARY	25	96.15%
BRIAN MICHAEL BETTESWORTHsophymarine-openregistry-h-brian-michael-bettesworth-749233	B ORDINARY	1	1.32%
RUTH HERMISTON BETTESWORTHsophymarine-openregistry-h-ruth-hermiston-bettesworth-0fd566	ORDINARY	1	3.85%

PULSE THERAPY LTD

sophymarine-openregistry-gb-09010200

Status: Active
Type: Private Limited Company
Incorporated: 24/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
90010 — Performing arts
Registered office: Bank Chambers, Torquay, TQ2 5QU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS MARY LOUISE BALLsophymarine-openregistry-h-mrs-mary-louise-ball-e04326	ORDINARY	90
THOMAS BALLsophymarine-openregistry-gb-06034187	B ORDINARY	10

HUNT'S CIDER LIMITED

sophymarine-openregistry-gb-09085115

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 11030 — Manufacture of cider and other fruit wines
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANNETTE CHRISTINE JAMESsophymarine-openregistry-h-annette-christine-james-4fc3a5	B ORDINARY	20,050	100.00%
RICHARD GEORGE HUNTsophymarine-openregistry-h-richard-george-hunt-527058	A ORDINARY	20,050	100.00%

CROWNWOOD HEALTHCARE (TEMPLE EWELL) LIMITED

sophymarine-openregistry-gb-09146517

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 87100 — Residential nursing care facilities
Registered office: Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
CROWNWOOD HEALTHCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09145382	ORDINARY	100	100.00%
SAILESH MORJARIAsophymarine-openregistry-h-sailesh-morjaria-1d01df	REDEEMABLE PREFERENCE SHARES	1	100.00%

AP SUPPORT SERVICES LTD

sophymarine-openregistry-gb-09150314

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2014
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 74 Sherwell Hill, Torquay, TQ2 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW PELLINGsophymarine-openregistry-h-andrew-pelling-9f7d9f	A ORDINARY	2	100.00%
KATE PELLINGsophymarine-openregistry-h-kate-pelling-3c9b27	B ORDINARY	2	100.00%

MJMEDIA ASIA LTD

sophymarine-openregistry-gb-09333478

Status: Active
Type: Private Limited Company
Incorporated: 01/12/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK BERESFORD JOHNSONsophymarine-openregistry-h-mark-beresford-johnson-10914c	ORDINARY	100	100.00%
PETER JOHNSONsophymarine-openregistry-gb-07078413	ORDINARY B	1	100.00%

B DRY ROOFING LIMITED

sophymarine-openregistry-gb-09466737

Status: Active
Type: Private Limited Company
Incorporated: 03/03/2015
Accounts: UNAUDITED ABRIDGED
SIC: 43910 — Roofing activities
Registered office: 156 Newton Road, Torquay, Devon, TQ2 7AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES NORTHALLsophymarine-openregistry-h-james-northall-d1adfb	ORDINARY	100	100.00%
KAYLEIGH ANN NORTHALLsophymarine-openregistry-h-kayleigh-ann-northall-dce6f3	B ORDINARY	40	100.00%

FRANCES HEALY INTERIORS LTD

sophymarine-openregistry-gb-09565037

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2015
Accounts: MICRO ENTITY
SIC: 74100 — specialised design activities
Registered office: 156 Newton Road, Torquay, TQ2 7AQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCES HEALYsophymarine-openregistry-h-frances-healy-3156c1	ORDINARY SHARES B	10	100.00%
DEREK HEALYsophymarine-openregistry-h-derek-healy-2abf5b	ORDINARY SHARES	1	50.00%
FRANCES HEALYsophymarine-openregistry-h-frances-healy-3156c1	ORDINARY SHARES	1	50.00%

SEAN MCARDLE & SON LIMITED

sophymarine-openregistry-gb-09604892

Status: Active
Type: Private Limited Company
Incorporated: 22/05/2015
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 61 Barton Hill Road, Torquay, Devon, TQ2 8JF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SEAN MCARDLEsophymarine-openregistry-h-sean-mcardle-158039	ORDINARY	75	75.00%
NOREEN ANN MCARDLEsophymarine-openregistry-h-noreen-ann-mcardle-f22b4b	ORDINARY	25	25.00%
SEAN MCARDLEsophymarine-openregistry-h-sean-mcardle-158039	A ORDINARY	1	100.00%

THE WELLSWOOD CLINIC LIMITED

sophymarine-openregistry-gb-09742761

Status: Active
Type: Private Limited Company
Incorporated: 21/08/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 1 St Gerards Court, Torquay, TQ1 3TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIBRANI CHARLES EYKYNsophymarine-openregistry-h-gibrani-charles-eykyn-fee8dd	A ORDINARY	1	100.00%
REBECCA EYKYNsophymarine-openregistry-h-rebecca-eykyn-0870af	ORDINARY	1	100.00%

LESLIE HOUSE MEDICAL LIMITED

sophymarine-openregistry-gb-09923422

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2015
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISE-LOTTE JOHANNA LEINO-PUNWARsophymarine-openregistry-h-lise-lotte-johanna-leino-punwar-1d4a3f	'A' ORDINARY	100	100.00%
SHAHID AHMED PUNWARsophymarine-openregistry-h-shahid-ahmed-punwar-318299	'B' ORDINARY	100	100.00%

WILSON & JOHNS (PROPERTY) LTD

sophymarine-openregistry-gb-09943175

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Cosdon Ilsham Road, Torquay, Devon, TQ1 2NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBIN WILSONsophymarine-openregistry-h-robin-wilson-7a2251	ORDINARY A	50	100.00%
STEPHEN RICHARD JOHNSsophymarine-openregistry-h-stephen-richard-johns-5ae4cf	ORDINARY B	50	100.00%