UK companies/Torquay/Page 38
Companies in Torquay and their shareholdersPage 38 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 47 shareholdings and 7 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
SIRENZ SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-12393965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
84250 — Fire service activities - Registered office
- Newlands, Torquay, TQ2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JOHN HICKSsophymarine-openregistry-h-philip-john-hicks-8453e8 | ORDINARY | 75 | 75.00% |
| HOLLIE LOUISE SAXTONsophymarine-openregistry-h-hollie-louise-saxton-7185ac | ORDINARY | 25 | 25.00% |
| PHILIP JOHN HICKSsophymarine-openregistry-h-philip-john-hicks-8453e8 | B ORDINARY | 2 | 100.00% |
THE LAWN PROPERTY LTD
sophymarine-openregistry-gb-12571323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Flat 2 The Lawn, Torquay, TQ1 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE STENTAFORDsophymarine-openregistry-h-jamie-stentaford-f319ca | ORDINARY | 100 | 100.00% |
| THE LAWN CONSULTING SERVICES LTDsophymarine-openregistry-gb-13965036 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVENUE COURT MANAGEMENT COMPANY (TORQUAY) LIMITEDsophymarine-openregistry-gb-07598266 | Holds shares in | ORDINARY |
STEPHANIES SKINCARE (PAIGNTON) LTD
sophymarine-openregistry-gb-12679242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GILLsophymarine-openregistry-h-martin-gill-4f304f | ORDINARY B | 120 | 100.00% |
| STEPHANIE GILLsophymarine-openregistry-h-stephanie-gill-1e8541 | ORDINARY A | 80 | 100.00% |
TEIGNMOUTH MARITIME AND PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12716936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY JANE STENNERsophymarine-openregistry-h-amy-jane-stenner-98d505 | ORDINARY B | 392,095 | 100.00% |
| PETER NIGEL JOSEPH STENNERsophymarine-openregistry-h-peter-nigel-joseph-stenner-5ea86d | ORDINARY A | 392,095 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEIGNMOUTH MARITIME PROPERTIES LIMITEDsophymarine-openregistry-gb-11267959 | Holds shares in | ORDINARY · 47.36% |
| MARINE PLANT HIRE (UK) LIMITEDsophymarine-openregistry-gb-14020269 | Holds shares in | A ORDINARY · 0.00% |
| PORTS & COASTAL MARINE SERVICES (UK) LTDsophymarine-openregistry-gb-15963655 | Holds shares in | ORDINARY |
AFP BUILD LIMITED
sophymarine-openregistry-gb-12724060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY PARNELLsophymarine-openregistry-h-gary-parnell-833015 | ORDINARY A | 80 | 100.00% |
| GARY PARNELLsophymarine-openregistry-h-gary-parnell-833015 | ORDINARY B | 20 | 100.00% |
| SHIRLEY LOUISE NEWMANsophymarine-openregistry-h-shirley-louise-newman-6b8cae | ORDINARY B | 0 | 0.00% |
VERUM RECRUITMENT LTD
sophymarine-openregistry-gb-12726427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 4 Enfield Road, Torquay, Devon, TQ1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN ROBERT EDWARDSsophymarine-openregistry-h-martyn-robert-edwards-182c34 | ORDINARY | 1 | 100.00% |
| OLIVIA EDWARDSsophymarine-openregistry-h-olivia-edwards-f270c6 | ORDINARY "A" | 1 | 100.00% |
ERIDEZ LIMITED
sophymarine-openregistry-gb-12747693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Cary Tower, Torquay, TQ1 3QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MCCARTHYsophymarine-openregistry-h-ashley-mccarthy-20e15d | A ORDINARY | 8 | |
| ASHLEY MCCARTHYsophymarine-openregistry-h-ashley-mccarthy-20e15d | B ORDINARY | 2 | |
| SAMUEL ABBOTTsophymarine-openregistry-h-samuel-abbott-90dbf9 | B ORDINARY | 0 | |
MAP TRADE FRAMES LTD
sophymarine-openregistry-gb-12754180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Armadillo Self Storage, Torquay, Devon, TQ2 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PEDLEYsophymarine-openregistry-h-michael-pedley-d810e5 | ORDINARY | 1 | 100.00% |
| SIMONE PEDLEYsophymarine-openregistry-h-simone-pedley-df3536 | ORDINARY B | 1 | 100.00% |
SIMWISE MEDIA LIMITED
sophymarine-openregistry-gb-12776849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA EMILY SANSOMEsophymarine-openregistry-h-alexandra-emily-sansome-15f0a1 | ORDINARY A | 70 | 100.00% |
| ALEXANDRA EMILY SANSOMEsophymarine-openregistry-h-alexandra-emily-sansome-15f0a1 | ORDINARY B | 30 | 100.00% |
| SAMUEL JAMES SANSOMEsophymarine-openregistry-h-samuel-james-sansome-48b62a | ORDINARY B | 0 | 0.00% |
GLFS (SW) LIMITED
sophymarine-openregistry-gb-12838801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 64922 — Activities of mortgage finance companies
65110 — Life insurance
65201 — Life reinsurance - Registered office
- 129 Reddenhill Road, Torquay, TQ1 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DODGSONsophymarine-openregistry-gb-11969309 | ORDINARY A | 79 | 79.80% |
| ADAM DYSONsophymarine-openregistry-h-adam-dyson-d9f912 | ORDINARY A | 20 | 20.20% |
| SCOTT DODGSONsophymarine-openregistry-gb-11969309 | ORDINARY B | 1 | 100.00% |
COAST BOAT TRIPS LTD
sophymarine-openregistry-gb-13047939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 50100 — Sea and coastal passenger water transport
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK CARTERsophymarine-openregistry-h-jack-carter-1c66b5 | ORDINARY SHARES A | 50 | |
| KATHERINE SMITHsophymarine-openregistry-h-katherine-smith-7cec84 | ORDINARY SHARES B | 49 | |
| JACK CARTERsophymarine-openregistry-h-jack-carter-1c66b5 | ORDINARY SHARES B | 1 | |
SHEIRIN MAKKAR LIMITED
sophymarine-openregistry-gb-13166360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHEIRIN SOBHY MEHANYsophymarine-openregistry-h-sheirin-sobhy-mehany-0435c4 | ORDINARY A | 99 | |
| JAMIE ADAM KASBARsophymarine-openregistry-h-jamie-adam-kasbar-18c23d | ORDINARY B | 1 | |
BROX PROPERTIES LTD
sophymarine-openregistry-gb-13197284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IRELANDsophymarine-openregistry-h-andrew-ireland-080d01 | ORDINARY B | 50 | |
| DEREK BARTONsophymarine-openregistry-h-derek-barton-b7fe87 | ORDINARY A | 50 | |
AEM SPARES LTD
sophymarine-openregistry-gb-13230025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE EVANSsophymarine-openregistry-gb-08023967 | ORDINARY SHARES | 100 | 100.00% |
| ALAN EDMUND MILLARsophymarine-openregistry-h-alan-edmund-millar-6aeb4c | ORDINARY SHARES B | 90 | 100.00% |
SHANGRI-LA BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-13245396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- Shangri-La, Torquay, Devon, TQ2 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CREESsophymarine-openregistry-h-james-crees-74d2f9 | ORDINARY | 9 | 100.00% |
| CLAIRE CREESsophymarine-openregistry-h-claire-crees-3dda83 | ORDINARY A | 1 | 100.00% |
ROLYS FUDGE PANTRY HASTINGS LTD
sophymarine-openregistry-gb-13314626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 156 Newton Road, Torquay, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUY PETER BART-SMITHsophymarine-openregistry-h-guy-peter-bart-smith-5523f0 | ORDINARY | 60 | |
| ELIZABETH BART-SMITHsophymarine-openregistry-h-elizabeth-bart-smith-0055b9 | ORDINARY A | 20 | |
| GUY PETER BART-SMITHsophymarine-openregistry-h-guy-peter-bart-smith-5523f0 | ORDINARY A | 0 | |
COMPASS PROPERTIES (SW) LTD
sophymarine-openregistry-gb-13394133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN STANDENsophymarine-openregistry-h-kevin-john-standen-e23903 | ORDINARY A | 10 | 100.00% |
| PAULA STANDENsophymarine-openregistry-h-paula-standen-6a034b | ORDINARY B | 10 | 100.00% |
MARVELLOUS BEAR LIMITED
sophymarine-openregistry-gb-13464724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRACE SLOGGETTsophymarine-openregistry-h-grace-sloggett-43f358 | ORDINARY A | 100 | 100.00% |
| RICHARD SLOGGETTsophymarine-openregistry-h-richard-sloggett-12a75f | ORDINARY B | 100 | 100.00% |
HOER DESIGN LTD
sophymarine-openregistry-gb-13484968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALLUM HOERsophymarine-openregistry-h-kallum-hoer-58c32b | ORDINARY A | 2 | 100.00% |
| FAY MORGAN BLAND HOERsophymarine-openregistry-h-fay-morgan-bland-hoer-dbc3a8 | ORDINARY B | 1 | 100.00% |
PAULA SIMPSON LTD
sophymarine-openregistry-gb-13746885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Suite 44, Torquay, Devon, TQ1 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JOSEPH SIMPSONsophymarine-openregistry-h-martin-joseph-simpson-963dd0 | ORDINARY B | 50 | 100.00% |
| PAULA LESLEY SIMPSONsophymarine-openregistry-h-paula-lesley-simpson-848eeb | ORDINARY A | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GBS ESTATES LIMITEDsophymarine-openregistry-gb-07587094 | Holds shares in | ORDINARY · 16.67% |
| FORWARDSTEP PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02499186 | Holds shares in | ORDINARY |
| KPM CONSULTING LTDsophymarine-openregistry-gb-SC686012 | Holds shares in | ORDINARY |