UK companies/Torquay/Page 44

Companies in Torquay and their shareholdersPage 44 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 1 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
1

TREES IN NEED LIMITED

sophymarine-openregistry-gb-06741782
Status
Active
Type
Private Limited Company
Incorporated
05/11/2008
Accounts
MICRO ENTITY
SIC
02400 — Support services to forestry
Registered office
33 Stanbury Road, Torquay, Devon, TQ2 7LL

Direct shareholders

ShareholderShare classShares held% of class
JAMIE NORTHCOTTsophymarine-openregistry-h-jamie-northcott-9a336fORDINARY266.67%
EMILY NORTHCOTTsophymarine-openregistry-h-emily-northcott-16c330ORDINARY133.33%

SPARKS BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06762646
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
272 Union Street, Torquay, Devon, TQ2 5QY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DEREK SPARKSsophymarine-openregistry-h-nicholas-derek-sparks-e267f4OTHER7070.00%
TINA MARIE SPARKSsophymarine-openregistry-h-tina-marie-sparks-90b369OTHER3030.00%

ENLIGHTEN INNS LIMITED

sophymarine-openregistry-gb-06763957
Status
Active
Type
Private Limited Company
Incorporated
02/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
26a Fore Street, Torquay, Devon, TQ1 4LY

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN GUESTsophymarine-openregistry-h-stephen-john-guest-51d536ORDINARY80080.00%
NIGEL JEWELLsophymarine-openregistry-h-nigel-jewell-43a17dORDINARY20020.00%

Related parties

PartyRelationshipDetail
LYNCOMBE CRESCENT (TORQUAY) LIMITEDsophymarine-openregistry-gb-01213149Holds shares inORDINARY · 2.00%

DSIMAGING LIMITED

sophymarine-openregistry-gb-06876620
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
58 Frobisher Green, Torquay, Devon, TQ2 6JH

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM SHORTLANDsophymarine-openregistry-h-david-william-shortland-290b88ORDINARY5050.00%
GILLIAN VIOLET SHORTLANDsophymarine-openregistry-h-gillian-violet-shortland-694c1cORDINARY5050.00%

SOUTH WEST COMMISSIONING SERVICES LIMITED

sophymarine-openregistry-gb-06948073
Status
Active
Type
Private Limited Company
Incorporated
30/06/2009
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
6 Glencarnock Close, Torquay, Devon, TQ1 4DQ

Direct shareholders

ShareholderShare classShares held% of class
GARY JAMES DAVIESsophymarine-openregistry-h-gary-james-davies-ecef0dORDINARY70
SUZANNE CLAIRE DAVIESsophymarine-openregistry-h-suzanne-claire-davies-4dff98ORDINARY30

MICRO DREAM LIMITED

sophymarine-openregistry-gb-06953055
Status
Active
Type
Private Limited Company
Incorporated
06/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ DUBISsophymarine-openregistry-h-dariusz-dubis-4e73b4ORDINARY5252.00%
SYLWIA MONIKA DUBISsophymarine-openregistry-h-sylwia-monika-dubis-91e3d7ORDINARY4848.00%

DICERICK LTD

sophymarine-openregistry-gb-06988296
Status
Active
Type
Private Limited Company
Incorporated
12/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
29 Torwood Street, Torquay, Devon, TQ1 1ED

Direct shareholders

ShareholderShare classShares held% of class
HELEN JANE PETTINELLIsophymarine-openregistry-h-helen-jane-pettinelli-fa6d5dORDINARY5050.00%
MAURO PETTINELLIsophymarine-openregistry-h-mauro-pettinelli-4bb703ORDINARY5050.00%

HAIRAZORS HAIRDRESSING LIMITED

sophymarine-openregistry-gb-07024013
Status
Active
Type
Private Limited Company
Incorporated
20/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
LAURA NICOLA LAMONTsophymarine-openregistry-h-laura-nicola-lamont-2ca025ORDINARY5050.00%
PAUL WILSON LAMONTsophymarine-openregistry-h-paul-wilson-lamont-690d4aORDINARY5050.00%

MAC ELEVEN LTD

sophymarine-openregistry-gb-07078152
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DENIS MACGOWANsophymarine-openregistry-h-andrew-denis-macgowan-d0941bORDINARY5151.00%
LISA JANE MACGOWANsophymarine-openregistry-h-lisa-jane-macgowan-cd1ff2ORDINARY4949.00%

MOULDTECH SOLUTIONS LIMITED

sophymarine-openregistry-gb-07078895
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLSsophymarine-openregistry-h-andrew-wills-60d4ebORDINARY550.00%
JENNIFER BUCKLEY-WILLSsophymarine-openregistry-h-jennifer-buckley-wills-697094ORDINARY550.00%

SIDINGS LIMITED

sophymarine-openregistry-gb-07081606
Status
Active
Type
Private Limited Company
Incorporated
19/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MAXWELLsophymarine-openregistry-h-susan-maxwell-8a323aORDINARY150.00%
TREVOR FRANK MAXWELLsophymarine-openregistry-h-trevor-frank-maxwell-0b1d1bORDINARY150.00%

JIREH DESIGN LIMITED

sophymarine-openregistry-gb-07086561
Status
Active
Type
Private Limited Company
Incorporated
25/11/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
AILEEN MARGARET KIMBERsophymarine-openregistry-h-aileen-margaret-kimber-a0a771ORDINARY150.00%
ERIC MARK KIMBERsophymarine-openregistry-h-eric-mark-kimber-7cf2fdORDINARY150.00%

DALSKATS LIMITED

sophymarine-openregistry-gb-07179023
Status
Active
Type
Private Limited Company
Incorporated
04/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE MARTINsophymarine-openregistry-h-annette-martin-d9069eORDINARY5050.00%
DAVID JOHN MARTINsophymarine-openregistry-h-david-john-martin-3d86dbORDINARY5050.00%

COACH HOUSE ENTERPRISES LIMITED

sophymarine-openregistry-gb-07321033
Status
Active
Type
Private Limited Company
Incorporated
21/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
JEREMY GRAHAM WEBBsophymarine-openregistry-h-jeremy-graham-webb-d5b934ORDINARY50050.00%
JOHN MICHAEL READsophymarine-openregistry-h-john-michael-read-98a48dORDINARY50050.00%

VR CONSULTANTS LIMITED

sophymarine-openregistry-gb-07431449
Status
Active
Type
Private Limited Company
Incorporated
05/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD OWEN VAUGHTONsophymarine-openregistry-h-richard-owen-vaughton-6ae579ORDINARY5050.00%
SUSAN VAUGHTONsophymarine-openregistry-h-susan-vaughton-fa1f9cORDINARY5050.00%

DEVON VEIN SOLUTIONS LTD

sophymarine-openregistry-gb-07509277
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
CATRINA MCCARTHYsophymarine-openregistry-h-catrina-mccarthy-74e634ORDINARY5050.00%
ROBERT MCCARTHYsophymarine-openregistry-h-robert-mccarthy-d4c582ORDINARY5050.00%

MEN OF STEEL LTD

sophymarine-openregistry-gb-07568249
Status
Active
Type
Private Limited Company
Incorporated
17/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
The Old Bank Chambers 223 Union Street, Torquay, TQ1 4UT

Direct shareholders

ShareholderShare classShares held% of class
ROBIN CLEVERDONsophymarine-openregistry-h-robin-cleverdon-758f40ORDINARY2
LUISA ANNE CLEVERDONsophymarine-openregistry-h-luisa-anne-cleverdon-ee2e98ORDINARY0

F.I.J. BUILDING SERVICES LTD

sophymarine-openregistry-gb-07618594
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Castle Road, Torquay, TQ1 3BB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BENNEYsophymarine-openregistry-h-christopher-benney-2dac84ORD1
GILLIAN THOMSONsophymarine-openregistry-gb-SC868289ORD1

JOHN LAKE GILT EDGED LETTINGS LIMITED

sophymarine-openregistry-gb-07711022
Status
Active
Type
Private Limited Company
Incorporated
19/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
The Old Town Hall Manor Road, Torquay, Devon, TQ1 3JS

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CHANTEL BARTLETTsophymarine-openregistry-h-gemma-chantel-bartlett-544152ORDINARY25050.00%
NEIL WILLIAM BARTLETTsophymarine-openregistry-h-neil-william-bartlett-98541cORDINARY25050.00%

JJ & L DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07798376
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
The Headlands, Torquay, Devon, TQ1 2HH

Direct shareholders

ShareholderShare classShares held% of class
JOHN OWEN SIMPSONsophymarine-openregistry-h-john-owen-simpson-320feaORDINARY5050.00%
LINDA SIMPSONsophymarine-openregistry-h-linda-simpson-e1655bORDINARY5050.00%