UK companies/Torquay/Page 39
Companies in Torquay and their shareholdersPage 39 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 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
GENERIC MEDIA LTD
sophymarine-openregistry-gb-13814852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 27 Merlin Way, Torquay, Devon, TQ2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD SMITHsophymarine-openregistry-h-robert-edward-smith-640068 | A ORDINARY | 99 | 99.00% |
| JACK SMITHsophymarine-openregistry-gb-14701370 | ORDINARY | 50 | 50.00% |
| ROBERT EDWARD SMITHsophymarine-openregistry-h-robert-edward-smith-640068 | ORDINARY | 50 | 50.00% |
| JACK SMITHsophymarine-openregistry-gb-14701370 | A ORDINARY | 1 | 1.00% |
THE CAR COMPANY SW LTD
sophymarine-openregistry-gb-13858732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE GRASSBYsophymarine-openregistry-h-jamie-grassby-430018 | ORDINARY SHARES A | 1 | 100.00% |
| JAMIE GRASSBYsophymarine-openregistry-h-jamie-grassby-430018 | ORDINARY SHARES B | 1 | 100.00% |
| PAUL PARKERsophymarine-openregistry-h-paul-parker-ea530f | ORDINARY SHARES B | 0 | 0.00% |
SOS PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14051465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2022
- 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
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN ANDREW O'SULLIVANsophymarine-openregistry-h-shaun-andrew-o-sullivan-182a43 | ORDINARY A | 70 | 100.00% |
| RACHELLE ANN O'SULLIVANsophymarine-openregistry-h-rachelle-ann-o-sullivan-e31e6f | ORDINARY B | 30 | 100.00% |
SOAPSLURP LTD
sophymarine-openregistry-gb-14115493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN JAMES DINGLEYsophymarine-openregistry-h-martin-james-dingley-8e1b16 | ORDINARY | 100 | 100.00% |
| NATALIE CHADWICKsophymarine-openregistry-h-natalie-chadwick-652707 | B ORDINARY | 1 | 100.00% |
CHARLOTTE SEXTON ASSOCIATES LTD
sophymarine-openregistry-gb-14155564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE SEXTONsophymarine-openregistry-h-charlotte-sexton-b0a680 | ORDINARY | 100 | 100.00% |
| DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537 | ORDINARY B | 10 | 100.00% |
POWLES GASTROENTEROLOGY LTD
sophymarine-openregistry-gb-14233740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2022
- 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 |
|---|
| SAM TRISTAN RICHMOND POWLESsophymarine-openregistry-h-sam-tristan-richmond-powles-12364b | ORDINARY | 51 | 51.00% |
| HAYLEY ALISON VEREsophymarine-openregistry-h-hayley-alison-vere-db78fe | ORDINARY | 49 | 49.00% |
| HAYLEY ALISON VEREsophymarine-openregistry-h-hayley-alison-vere-db78fe | ORDINARY B | 10 | 100.00% |
SKYLINE HEALTHCARE SOLUTIONS LTD
sophymarine-openregistry-gb-14594482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- Inglewood, 2, Torquay, Devon, TQ2 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GILLESPIEsophymarine-openregistry-h-andrew-gillespie-0f91d4 | ORDINARY | 1 | 100.00% |
| DANUTA KOBUSsophymarine-openregistry-h-danuta-kobus-444f39 | ORDINARY A SHARE | 1 | 100.00% |
AITON DOUGLAS LTD
sophymarine-openregistry-gb-14662153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74100 — specialised design activities - Registered office
- 34 Trumlands Road, Torquay, Devon, TQ1 4RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DOUGLAS GREENsophymarine-openregistry-h-paul-douglas-green-a706ba | ORDINARY B | 10 | |
| PAUL DOUGLAS GREENsophymarine-openregistry-h-paul-douglas-green-a706ba | ORDINARY | 10 | |
| VANESSA LOUISE HUMPHREYSsophymarine-openregistry-h-vanessa-louise-humphreys-47f9b6 | ORDINARY B | 0 | |
THE HYDEING SPACE LTD
sophymarine-openregistry-gb-14718140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH HYDEsophymarine-openregistry-gb-FC043241 | ORDINARY | 100 | 100.00% |
| VERITY HYDEsophymarine-openregistry-h-verity-hyde-6db405 | ORDINARY B | 10 | 100.00% |
HELLEBORE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14735416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN WILLCOCKSsophymarine-openregistry-h-aidan-willcocks-405c9b | ORDINARY A | 100 | 100.00% |
| MARTHA TURNBULLsophymarine-openregistry-h-martha-turnbull-bd5ab7 | ORDINARY B | 100 | 100.00% |
OBTAIN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-14756580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK ALEXANDER BALLsophymarine-openregistry-h-jack-alexander-ball-cbfab5 | ORDINARY A | 200 | 100.00% |
| SHANICE LOUISE MOOREsophymarine-openregistry-h-shanice-louise-moore-800eaf | ORDINARY B | 50 | 100.00% |
SYNERGISE RECRUITMENT SOLUTIONS LTD
sophymarine-openregistry-gb-14848337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Ground Floor Office, Torquay, Devon, TQ1 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN SEARSON-COCKAYNEsophymarine-openregistry-h-kathryn-searson-cockayne-52e214 | ORDINARY | 1 | 100.00% |
| SEAN SEARSONsophymarine-openregistry-h-sean-searson-24f0da | B ORDINARY | 1 | 100.00% |
ORANGE ISLAND HOLDINGS LTD
sophymarine-openregistry-gb-15390443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Steamer Quay, Torquay, TQ2 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG TAYLORsophymarine-openregistry-gb-10533771 | ORDINARY B | 500 | 100.00% |
| LLOYD WILLIAM BOWDENsophymarine-openregistry-h-lloyd-william-bowden-3e0853 | ORDINARY A | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORANGE ISLAND LEISURE LTDsophymarine-openregistry-gb-15116177 | Holds shares in | ORDINARY · 100.00% |
BEAR TO THE RESCUE 2 LTD
sophymarine-openregistry-gb-15445080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2024
- Accounts
- DORMANT
- 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 |
|---|
| KATIE JANE FARKINSsophymarine-openregistry-h-katie-jane-farkins-4b4c88 | ORDINARY A | 99 | 100.00% |
| BENJAMIN ALEXANDER MARK FROSTsophymarine-openregistry-h-benjamin-alexander-mark-frost-04c14b | ORDINARY B | 1 | 100.00% |
MYERS CDM (TORQUAY) LIMITED
sophymarine-openregistry-gb-15550681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Moose Hall, Torquay, TQ1 4PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MASSEYsophymarine-openregistry-h-trevor-massey-678c24 | ORDINARY | 75 | 100.00% |
| JACQUELINE MASSEYsophymarine-openregistry-h-jacqueline-massey-eee5a7 | ORDINARY B | 25 | 100.00% |
JJ NETWORK SOLUTIONS LTD
sophymarine-openregistry-gb-15810348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 56 Sherwell Valley Road, Torquay, TQ2 6EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE ISAACsophymarine-openregistry-h-jake-isaac-e47b7f | ORDINARY "A" | 51 | 100.00% |
| JUAN OLIVIERsophymarine-openregistry-h-juan-olivier-7b2c83 | ORDINARY "B" | 49 | 100.00% |
LMSC HOLDINGS LTD
sophymarine-openregistry-gb-15871449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA-MARIE SALTERsophymarine-openregistry-h-lisa-marie-salter-f7912e | A ORDINARY | 50 | 100.00% |
| MATTHEW JOHN SALTERsophymarine-openregistry-h-matthew-john-salter-2b77f5 | B ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LMS CLINIC LTDsophymarine-openregistry-gb-15941385 | Holds shares in | ORDINARY · 100.00% |
HENDERSON CONTROLS LTD
sophymarine-openregistry-gb-15899738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH PETRIEsophymarine-openregistry-h-ralph-petrie-e3fd71 | ORDINARY A | 80 | 100.00% |
| PAUL DONOGHUEsophymarine-openregistry-gb-12257765 | ORDINARY B | 20 | 100.00% |
PROCARE SMART REPAIR LTD
sophymarine-openregistry-gb-15932613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 16 Upton Hill, Torquay, TQ1 3EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS COOPERsophymarine-openregistry-gb-OC455416 | ORDINARY | 80 | 100.00% |
| KATIE COOPERsophymarine-openregistry-h-katie-cooper-bc1dd0 | ORDINARY A SHARES | 20 | 100.00% |
HARVESTER FISHING (BRIXHAM) LIMITED
sophymarine-openregistry-gb-16066698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2024
- 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 |
|---|
| EMILIA JAYNE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06579789 | A ORDINARY | 75 | 100.00% |
| STRATTON FISHING LIMITEDsophymarine-openregistry-gb-12058320 | B ORDINARY | 25 | 100.00% |
| EMILIA JAYNE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06579789 | B ORDINARY | 0 | 0.00% |