UK companies/Torquay/Page 37
Companies in Torquay and their shareholdersPage 37 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 3 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
MANE EVENTS (SOUTH WEST) LTD
sophymarine-openregistry-gb-10321592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 68 Marldon Road, Torquay, Devon, TQ2 7EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN PAUL BEATTYsophymarine-openregistry-h-alan-paul-beatty-a11b57 | ORDINARY A | 50 | |
| LEONIE BEATTYsophymarine-openregistry-h-leonie-beatty-81b536 | ORDINARY B | 50 | |
ROB YEO DESIGN LTD
sophymarine-openregistry-gb-10337461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- The Old Bank Chambers 223 Union Street, Torquay, TQ1 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RUPPERSBURG-YEOsophymarine-openregistry-h-andrew-ruppersburg-yeo-08fa9d | B ORDINARY | 1 | 100.00% |
| ROB RUPPERSBURG-YEOsophymarine-openregistry-h-rob-ruppersburg-yeo-73f2cf | ORDINARY | 1 | 100.00% |
JJBAY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10381067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 42a Walnut Road, Torquay, Devon, TQ2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ALEXANDER CHARLES ROBINSONsophymarine-openregistry-h-james-alexander-charles-robinson-391a90 | A ORDINARY | 1 | |
| PAUL FREDERICK JAMES LANNINGsophymarine-openregistry-h-paul-frederick-james-lanning-2613cf | B ORDINARY | 1 | |
| JAMES ALEXANDER CHARLES ROBINSONsophymarine-openregistry-h-james-alexander-charles-robinson-391a90 | B ORDINARY | 0 | |
EHV STRUCTURES LIMITED
sophymarine-openregistry-gb-10427461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Kerswell Gardens, Torquay, Devon, TQ2 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL GEDYEsophymarine-openregistry-h-rachel-gedye-51ce44 | ORDINARY SHARES A | 99 | 100.00% |
| BROUGHTON LIMITEDsophymarine-openregistry-gb-14059396 | ORDINARY SHARES B | 1 | 100.00% |
| RACHEL GEDYEsophymarine-openregistry-h-rachel-gedye-51ce44 | ORDINARY SHARES B | 0 | 0.00% |
MIZO DEVELOPMENT LIMITED
sophymarine-openregistry-gb-10448318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flat 5, Torquay, Devon, TQ2 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAL POLIACIKsophymarine-openregistry-h-michal-poliacik-7072e6 | ORD | 99 | 100.00% |
| MICHAL POLIACIKsophymarine-openregistry-h-michal-poliacik-7072e6 | ORDINARY "A" | 1 | 100.00% |
| ZOLTAN NEVERIsophymarine-openregistry-h-zoltan-neveri-0df204 | ORD | 0 | 0.00% |
| ZOLTAN NEVERIsophymarine-openregistry-h-zoltan-neveri-0df204 | ORDINARY "A" | 0 | 0.00% |
K.J.E.J.K LTD
sophymarine-openregistry-gb-10450959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH DAVIESsophymarine-openregistry-h-judith-davies-7c5cc1 | ORDINARY B | 50 | 100.00% |
| KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016 | ORDINARY A | 50 | 100.00% |
WAGGLE EVENTS LIMITED
sophymarine-openregistry-gb-10490555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ROBERT GEORGE WATSONsophymarine-openregistry-h-john-robert-george-watson-4b2712 | A ORDINARY | 60 | 100.00% |
| CLAIRE LOUISE WATSONsophymarine-openregistry-h-claire-louise-watson-a7d809 | B ORDINARY | 40 | 100.00% |
REDSTONE RISK LTD
sophymarine-openregistry-gb-10637863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- High Rydd, Torquay, TQ2 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDSTONE RISK HOLDINGS LTDsophymarine-openregistry-gb-15823323 | A ORDINARY | 540 | |
| REDSTONE RISK HOLDINGS LTDsophymarine-openregistry-gb-15823323 | A ORDINARY | 360 | |
| REDSTONE RISK HOLDINGS LTDsophymarine-openregistry-gb-15823323 | B ORDINARY | 100 | |
| GARETH DAYsophymarine-openregistry-h-gareth-day-a317e4 | B ORDINARY | 0 | |
HAYWARD FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-10665408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9 Seaton Close, Torquay, Devon, TQ1 3UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG HAYWARDsophymarine-openregistry-h-craig-hayward-81a8d0 | ORDINARY SHARES A | 75 | 100.00% |
| SARAH HAYWARDsophymarine-openregistry-h-sarah-hayward-c16f6e | ORDINARY SHARES B | 25 | 100.00% |
THOMAS ELECTRICAL DISTRIBUTORS LTD
sophymarine-openregistry-gb-10726767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS BROTHERS HOLDINGS LTDsophymarine-openregistry-gb-14039583 | ORDINARY A | 192 | 100.00% |
| MIKE SMITHsophymarine-openregistry-h-mike-smith-9d89eb | ORDINARY B | 8 | 100.00% |
TWENTY1 LTD
sophymarine-openregistry-gb-10863724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 21 Victoria Parade, Torquay, TQ1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS JONESsophymarine-openregistry-h-anthony-thomas-jones-7fb50c | ORDINARY A | 1 | 100.00% |
| STRYDOM COMMERCIAL LIMITEDsophymarine-openregistry-gb-10693754 | ORDINARY B | 1 | 100.00% |
ELLIS HOLDINGS LIMITED
sophymarine-openregistry-gb-11178390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Riviera House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN PIERRE ELLISsophymarine-openregistry-h-jean-pierre-ellis-29e00f | A ORDINARY | 110 | 100.00% |
| SHAUN ELLISsophymarine-openregistry-h-shaun-ellis-f2c591 | B ORDINARY | 90 | 100.00% |
| JEAN PIERRE ELLISsophymarine-openregistry-h-jean-pierre-ellis-29e00f | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTICS WAREHOUSE LIMITEDsophymarine-openregistry-gb-06364785 | Holds shares in | A ORDINARY · 80.00% |
| ELITE OPTICAL DISTRIBUTION LIMITEDsophymarine-openregistry-gb-11178856 | Holds shares in | A ORDINARY · 80.00% |
| WULF OPTICS LIMITEDsophymarine-openregistry-gb-13591376 | Holds shares in | ORDINARY A · 80.00% |
SURGICARE UK LTD
sophymarine-openregistry-gb-11961204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
86220 — Specialists medical practice activities - Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART NEIL ANDREWSsophymarine-openregistry-h-stuart-neil-andrews-bee587 | ORDINARY A | 80 | 100.00% |
| TAMSIN JOY ANDREWSsophymarine-openregistry-h-tamsin-joy-andrews-31b804 | ORDINARY B | 20 | 100.00% |
SAVAGE SCAFFOLDING LTD
sophymarine-openregistry-gb-11977699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43991 — Scaffold erection
- Registered office
- Haldon House, Torquay, Devon, TQ1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES SAVAGEsophymarine-openregistry-h-david-james-savage-250b46 | A ORDINARY | 50 | 100.00% |
| AMY CLAIRE SAVAGEsophymarine-openregistry-h-amy-claire-savage-fb527d | B ORDINARY | 25 | 50.00% |
| DAVID JAMES SAVAGEsophymarine-openregistry-h-david-james-savage-250b46 | B ORDINARY | 25 | 50.00% |
THE BIG GREEK FEED LTD
sophymarine-openregistry-gb-12000453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
- Registered office
- 55 Springfield Road, Torquay, TQ1 3PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOANNOUsophymarine-openregistry-h-nicholas-joannou-04e674 | ORDINARY | 80 | |
| SARA WATSONsophymarine-openregistry-h-sara-watson-c32d8a | A ORDINARY | 20 | |
ORESTONE INVESTMENTS LIMITED
sophymarine-openregistry-gb-12050910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- 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
- 29-30 Fleet Street, Torquay, Devon, TQ1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN KELLYsophymarine-openregistry-h-dean-kelly-70fe69 | ORDINARY | 1 | 100.00% |
| GRACE ELIZABETH JOLLEYsophymarine-openregistry-h-grace-elizabeth-jolley-2f2d6c | ORDINARY "A" | 1 | 100.00% |
TQ LOGISTICS SW LTD
sophymarine-openregistry-gb-12060406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 43 Carlton Road, Torquay, TQ1 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN HARMANsophymarine-openregistry-h-robert-john-harman-ddd91e | ORDINARY A | 100 | 100.00% |
| GRANT FAWKEsophymarine-openregistry-h-grant-fawke-7253cf | ORDINARY B | 6 | 100.00% |
CORNWALL & DEVON SERVICES LIMITED
sophymarine-openregistry-gb-12231344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVIERA INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-09827823 | ORDINARY 'A' | 88 | 100.00% |
| JAMES RICHARD JONESsophymarine-openregistry-h-james-richard-jones-c87b1e | ORDINARY 'B' | 12 | 100.00% |
AMBERKANE LIMITED
sophymarine-openregistry-gb-12282233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE CHRISTINE STODDARTsophymarine-openregistry-h-michelle-christine-stoddart-6e78d8 | ORDINARY A | 80 | 100.00% |
| DAVID ANTHONY ROWEsophymarine-openregistry-h-david-anthony-rowe-29cda6 | ORDINARY B | 20 | 100.00% |
NIB SHARED VISION LTD
sophymarine-openregistry-gb-12345557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2019
- 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 |
|---|
| MD SOCIAL CARE CONSULTANTS LTD.sophymarine-openregistry-gb-08769665 | ORDINARY B | 50 | 100.00% |
| NIB CONSULTING LTDsophymarine-openregistry-gb-07452871 | ORDINARY A | 50 | 100.00% |