UK companies/Torquay/Page 45
Companies in Torquay and their shareholdersPage 45 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 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
INDEPENDENT TAXIS TORBAY LIMITED
sophymarine-openregistry-gb-07878964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 9 Helmdon Rise, Torquay, Devon, TQ2 7SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE PIKEsophymarine-openregistry-h-jamie-pike-080d24 | ORDINARY £1 | 4 | 80.00% |
| VICKI PIKEsophymarine-openregistry-h-vicki-pike-1d2666 | ORDINARY £1 | 1 | 20.00% |
RIVERA PROPERTY LTD
sophymarine-openregistry-gb-07885592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2 - The Stables Rock House, Rock House Lane, Torquay, TQ1 4SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON GEORGE MOSELEYsophymarine-openregistry-h-darron-george-moseley-207c7e | ORDINARY | 100 | |
| STACEY MARIE MCGUIRKsophymarine-openregistry-h-stacey-marie-mcguirk-9dab40 | ORDINARY | 100 | |
HAYTOR TRADING LTD
sophymarine-openregistry-gb-07945191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY GREENBERRYsophymarine-openregistry-h-danny-greenberry-4567f0 | ORDINARY | 50 | 50.00% |
| FRANCES MARY TERESA GREENBERRYsophymarine-openregistry-h-frances-mary-teresa-greenberry-cb5fab | ORDINARY | 50 | 50.00% |
KRAMJAR LIMITED
sophymarine-openregistry-gb-07982568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOVEGATE MARKETING LIMITEDsophymarine-openregistry-gb-09467007 | ORDINARY | 1,000 | 50.00% |
| THE OFFIE LIMITEDsophymarine-openregistry-gb-04712070 | ORDINARY | 1,000 | 50.00% |
PYRENEES CONSULTING LIMITED
sophymarine-openregistry-gb-08040621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 29 Cadewell Lane, Torquay, TQ2 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID WILLIAMSsophymarine-openregistry-h-john-david-williams-0e00c5 | ORDINARY | 3 | 75.00% |
| SUZANNE WILLIAMSsophymarine-openregistry-h-suzanne-williams-8c7241 | ORDINARY | 1 | 25.00% |
BRIT MANUFACTURING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08049202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32300 — Manufacture of sports goods
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Barton, Torquay, Devon, TQ2 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TORQUAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05077055 | ORDINARY | 100 | 100.00% |
| JAMES BUCKHOLTsophymarine-openregistry-h-james-buckholt-690c86 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TORQUAY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05077055 | Holds shares in | ORDINARY · 0.00% |
SEA LADY LIMITED
sophymarine-openregistry-gb-08068564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77342 — Renting and leasing of freight water transport equipment
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL BECCONSALL DECEASEDsophymarine-openregistry-h-david-michael-becconsall-deceased-60902a | ORDINARY | 1 | 50.00% |
| PAMELA BECCONSALL DECEASEDsophymarine-openregistry-h-pamela-becconsall-deceased-99658d | ORDINARY | 1 | 50.00% |
PREMIUM SKINCARE LIMITED
sophymarine-openregistry-gb-08074529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Braganza, Torquay, Devon, TQ1 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK RICHARD BOWES-CAVANAGHsophymarine-openregistry-h-mark-richard-bowes-cavanagh-7d23a4 | ORDINARY | 50 | 50.00% |
| RIYADH AHMAD MOHAMMED ALKURYsophymarine-openregistry-h-riyadh-ahmad-mohammed-alkury-376b84 | ORDINARY | 50 | 50.00% |
MARTIN@BAY ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-08104976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 9 Woodville Road, Torquay, Devon, TQ1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN COLEsophymarine-openregistry-h-martin-cole-6bf4fa | ORDINARY | 2 | |
| JULIE COLEsophymarine-openregistry-h-julie-cole-465c3e | ORDINARY | 0 | |
33 ROCK ROAD MANAGEMENT LIMITED
sophymarine-openregistry-gb-08234155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2012
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 33 Rock Road, Torquay, TQ2 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK ELLENsophymarine-openregistry-h-nick-ellen-33f6a2 | ORDINARY | 3 | |
| JOY WARDsophymarine-openregistry-h-joy-ward-52f960 | ORDINARY | 1 | |
ILEX INVESTMENTS LIMITED
sophymarine-openregistry-gb-08235883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SALMONsophymarine-openregistry-h-mark-salmon-170912 | ORDINARY | 1 | 50.00% |
| SALLY SALMONsophymarine-openregistry-h-sally-salmon-4def8e | ORDINARY | 1 | 50.00% |
LINCADO LTD
sophymarine-openregistry-gb-08245344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE IMOGEN MARDALLsophymarine-openregistry-h-jodie-imogen-mardall-e38b26 | ORDINARY | 80 | 80.00% |
| BENJAMIN GARROD DONOVANsophymarine-openregistry-h-benjamin-garrod-donovan-f99335 | ORDINARY | 20 | 20.00% |
PERSONAL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-08321817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 12 Mount Braddon Mews, Torquay, TQ1 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER BONELLEsophymarine-openregistry-h-simon-peter-bonelle-0af6de | ORDINARY | 100 | |
| TRACY BONELLEsophymarine-openregistry-h-tracy-bonelle-43eb8b | ORDINARY | 0 | |
ANNAGRAM ITS LIMITED
sophymarine-openregistry-gb-08359875
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 52 Seymour Drive, Torquay, TQ2 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN SIMMSsophymarine-openregistry-h-ann-simms-e96c54 | ORDINARY | 1 | 50.00% |
| GRAHAM SIMMSsophymarine-openregistry-h-graham-simms-b5f713 | ORDINARY | 1 | 50.00% |
WET LEISURE TRADING LIMITED
sophymarine-openregistry-gb-08462788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2013
- Accounts
- MICRO ENTITY
- 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 |
|---|
| GLEN ALLEN GARDINERsophymarine-openregistry-h-glen-allen-gardiner-b557b1 | ORDINARY | 60 | 60.00% |
| EMMA JANE GARDINERsophymarine-openregistry-h-emma-jane-gardiner-2319fc | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARRIS POOLS AND LEISURE LIMITEDsophymarine-openregistry-gb-01954617 | Holds shares in | ORDINARY · 100.00% |
SMART CAR WASH LTD
sophymarine-openregistry-gb-08498341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Smart Car Wash, Torquay, TQ1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLTUNsophymarine-openregistry-h-andrew-coltun-c50ffc | ORD | 1 | |
| EWA COLTUNsophymarine-openregistry-h-ewa-coltun-7fe4b0 | ORD | 1 | |
ST MARYCHURCH FOOT CLINIC LIMITED
sophymarine-openregistry-gb-08525444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANDREW PHILLIPSsophymarine-openregistry-h-carl-andrew-phillips-298d29 | ORDINARY | 50 | 50.00% |
| SAMUEL JOHN COOKEsophymarine-openregistry-h-samuel-john-cooke-d14f03 | ORDINARY | 50 | 50.00% |
SUNNINGDALE TORBAY LIMITED
sophymarine-openregistry-gb-08602870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ALEXANDER CARRsophymarine-openregistry-h-neil-alexander-carr-c37e9a | ORDINARY | 50 | 50.00% |
| ZOE PENELOPE CARRsophymarine-openregistry-h-zoe-penelope-carr-518171 | ORDINARY | 50 | 50.00% |
J A HURSON WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08610668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 29-30 Fleet Street, Torquay, Devon, TQ1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY BRUCE HURSONsophymarine-openregistry-h-john-anthony-bruce-hurson-6aab79 | ORDINARY | 51 | 51.00% |
| ADRIENNE LOUISE HURSONsophymarine-openregistry-h-adrienne-louise-hurson-b9527b | ORDINARY | 49 | 49.00% |
JONAS FISHMONGERS LIMITED
sophymarine-openregistry-gb-08627065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JONASsophymarine-openregistry-h-steven-jonas-7f71f5 | ORDINARY | 50 | 50.00% |
| TRACY JONASsophymarine-openregistry-h-tracy-jonas-b9d762 | ORDINARY | 50 | 50.00% |