UK companies/Torquay/Page 43

Companies in Torquay and their shareholdersPage 43 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 40 shareholdings and 8 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
40
Related parties
8

ROLYS FUDGE ON LINE LIMITED

sophymarine-openregistry-gb-05779122
Status
Active
Type
Private Limited Company
Incorporated
12/04/2006
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
DANNEE MCGUIREsophymarine-openregistry-h-dannee-mcguire-b65277ORDINARY B1
CAROLYN JONESsophymarine-openregistry-h-carolyn-jones-fa21d5ORDINARY B0

P A STACEY PARTITIONING LIMITED

sophymarine-openregistry-gb-05781504
Status
Active
Type
Private Limited Company
Incorporated
13/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
First Floor, Cef Building, Torquay, Devon, TQ2 7QN

Direct shareholders

ShareholderShare classShares held% of class
PETER ANDREW STACEYsophymarine-openregistry-h-peter-andrew-stacey-de3663ORDINARY660.00%
LISA JAYNE STACEYsophymarine-openregistry-h-lisa-jayne-stacey-502072ORDINARY440.00%

SMW ROOFING LIMITED

sophymarine-openregistry-gb-05786496
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL WILLSsophymarine-openregistry-h-stephen-michael-wills-e5a287ORDINARY7575.00%
MARK JAMES BRABONsophymarine-openregistry-h-mark-james-brabon-af7582ORDINARY2525.00%

ARGO RECRUITMENT SERVICES LIMITED

sophymarine-openregistry-gb-05787192
Status
Active
Type
Private Limited Company
Incorporated
20/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
23 Rozel, Torquay, TQ1 2NF

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT CAINESsophymarine-openregistry-h-jonathan-robert-caines-674e4cORDINARY100
DANIEL HUNTERsophymarine-openregistry-h-daniel-hunter-c6c656ORDINARY0

FUNKY VENUES LIMITED

sophymarine-openregistry-gb-05822724
Status
Active
Type
Private Limited Company
Incorporated
19/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
CULTURESHOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-05694175ORDINARY8080.00%
WILLIAM GOMPERTZsophymarine-openregistry-h-william-gompertz-d00c11ORDINARY2020.00%

CROSS HOTELS LIMITED

sophymarine-openregistry-gb-05936966
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ANN ELIZABETH CROSSsophymarine-openregistry-h-ann-elizabeth-cross-64c92dORDINARY5050.00%
WILLIAM JAMES ROLAND CROSSsophymarine-openregistry-h-william-james-roland-cross-6a5647ORDINARY5050.00%

BOHO HAIRDRESSING LIMITED

sophymarine-openregistry-gb-05968927
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
13a Ilsham Road, Torquay, Devon, TQ1 2JG

Direct shareholders

ShareholderShare classShares held% of class
TAMSIN CLAIRE BOWMANsophymarine-openregistry-h-tamsin-claire-bowman-4c920bORDINARY100
HARRISON STUART ARNOLDsophymarine-openregistry-h-harrison-stuart-arnold-cb902eORDINARY0

MEDWORTH PLUMBING & HEATING LIMITED

sophymarine-openregistry-gb-06159012
Status
Active
Type
Private Limited Company
Incorporated
14/03/2007
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
29 Carlton Road, Torquay, TQ1 1NA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MEDWORTHsophymarine-openregistry-h-andrew-john-medworth-677989ORDINARY5151.00%
CLAIRE NATASHA MEDWORTHsophymarine-openregistry-h-claire-natasha-medworth-dbd221ORDINARY4949.00%

RIVIERA POOLS LTD

sophymarine-openregistry-gb-06198218
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
17 Lydwell Park Road, Torquay, TQ1 3TQ

Direct shareholders

ShareholderShare classShares held% of class
JASON ROGER POWELLsophymarine-openregistry-h-jason-roger-powell-3be43cORDINARY50050.00%
ROBERT KEVIN WITTSsophymarine-openregistry-h-robert-kevin-witts-1ca698ORDINARY50050.00%

RICHARDS TV LIMITED

sophymarine-openregistry-gb-06200656
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
108 Reddenhill Road, Torquay, TQ1 3NT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER THOMAS HARRINGTONsophymarine-openregistry-h-christopher-thomas-harrington-f9b843ORDINARY150
MARTIN JAMES HALLIDAYsophymarine-openregistry-h-martin-james-halliday-4a01c4ORDINARY150

Related parties

PartyRelationshipDetail
CI WALES AND WEST LIMITEDsophymarine-openregistry-gb-02785202Holds shares inA ORDINARY · 1.35%
COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658Holds shares inORDINARY

AUTOTEST & REPAIR LIMITED

sophymarine-openregistry-gb-06232896
Status
Active
Type
Private Limited Company
Incorporated
01/05/2007
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
156 Newton Road, Torquay, TQ2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
MATHEW YERSINsophymarine-openregistry-h-mathew-yersin-0736a1ORDINARY2
NICOLA YERSINsophymarine-openregistry-h-nicola-yersin-262847ORDINARY0

BUILDING TEST SERVICES LIMITED

sophymarine-openregistry-gb-06314186
Status
Active
Type
Private Limited Company
Incorporated
16/07/2007
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
17 Bishops Close, Torquay, TQ1 2PL

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP TERENCE WRIGHTsophymarine-openregistry-h-phillip-terence-wright-9dd71cORDINARY2
HELEN GRIFFITHSsophymarine-openregistry-h-helen-griffiths-1740cbORDINARY0

ONE VISION ONE FITNESS LTD

sophymarine-openregistry-gb-06341374
Status
Active
Type
Private Limited Company
Incorporated
13/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
3 Foxlands, Torquay, Devon, TQ1 3RZ

Direct shareholders

ShareholderShare classShares held% of class
ZOE ELIZABETH HATHERALLsophymarine-openregistry-h-zoe-elizabeth-hatherall-564300ORDINARY2100.00%
CAROLINE LOUISE HILLsophymarine-openregistry-h-caroline-louise-hill-a8f6e1ORDINARY00.00%

BROWSE BROS HOLDINGS LIMITED

sophymarine-openregistry-gb-06509926
Status
Active
Type
Private Limited Company
Incorporated
20/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN BROWSEsophymarine-openregistry-h-benjamin-john-browse-325404ORDINARY45050.00%
HANNAH ELISABETH ANNE MACMANUSsophymarine-openregistry-h-hannah-elisabeth-anne-macmanus-ee8549ORDINARY45050.00%

Related parties

PartyRelationshipDetail
BROWSE BROS FISHERIES LIMITEDsophymarine-openregistry-gb-06509761Holds shares inORDINARY · 100.00%

P CLARKE FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-06524611
Status
Active
Type
Private Limited Company
Incorporated
05/03/2008
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
PAUL CLARKEsophymarine-openregistry-gb-16594808ORDINARY5050.00%
SUSAN SARAH CLARKEsophymarine-openregistry-h-susan-sarah-clarke-3873fdORDINARY5050.00%

DROWERS LIMITED

sophymarine-openregistry-gb-06532645
Status
Active
Type
Private Limited Company
Incorporated
12/03/2008
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
83 Fore Street, Torquay, Devon, TQ1 4PY

Direct shareholders

ShareholderShare classShares held% of class
GARNICE VERITY MORGANsophymarine-openregistry-h-garnice-verity-morgan-3166efORDINARY150.00%
JOHN HUGH MORGANsophymarine-openregistry-h-john-hugh-morgan-87effdORDINARY150.00%

MAYPOOL INVESTMENTS LIMITED

sophymarine-openregistry-gb-06539002
Status
Active
Type
Private Limited Company
Incorporated
19/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
CHERRIE ANNE KEATsophymarine-openregistry-h-cherrie-anne-keat-2ef302ORDINARY5050.00%
MALCOLM JAMES KEATsophymarine-openregistry-h-malcolm-james-keat-332b0bORDINARY5050.00%

SPS CONSULTANCY (SW) LIMITED

sophymarine-openregistry-gb-06555224
Status
Active
Type
Private Limited Company
Incorporated
04/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN PETTITsophymarine-openregistry-h-steven-john-pettit-c58650ORDINARY5050.00%
TINA PETTITsophymarine-openregistry-h-tina-pettit-f77089ORDINARY5050.00%

Related parties

PartyRelationshipDetail
2WAYS PROPERTY LIMITEDsophymarine-openregistry-gb-15060382Holds shares inORDINARY · 100.00%

FUTURE TECHNICAL SOLUTIONS LTD

sophymarine-openregistry-gb-06564782
Status
Active
Type
Private Limited Company
Incorporated
14/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Sigma House Oak View Close, Torquay, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
JOANNE CARPENTERsophymarine-openregistry-h-joanne-carpenter-ccb606ORDINARY5050.00%
NEIL CARPENTERsophymarine-openregistry-h-neil-carpenter-9f550bORDINARY5050.00%

EMILIA JAYNE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06579789
Status
Active
Type
Private Limited Company
Incorporated
29/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHARPsophymarine-openregistry-h-claire-sharp-b9e79aORDINARY3250.00%
MICHAEL GAVIN SHARPsophymarine-openregistry-h-michael-gavin-sharp-d29fb6ORDINARY3250.00%

Related parties

PartyRelationshipDetail
EMILIA JAYNE LIMITEDsophymarine-openregistry-gb-06578451Holds shares inORDINARY · 100.00%
EMILY ROSE FISHING LIMITEDsophymarine-openregistry-gb-08059727Holds shares inORDINARY · 100.00%
MOLLIE JAYNE FISHING LIMITEDsophymarine-openregistry-gb-13529736Holds shares inORDINARY · 100.00%
HARVESTER FISHING (BRIXHAM) LIMITEDsophymarine-openregistry-gb-16066698Holds shares inA ORDINARY · 75.00%