UK companies/Torquay/Page 46
Companies in Torquay and their shareholdersPage 46 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 41 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
REIMAN CONSULTING LIMITED
sophymarine-openregistry-gb-08657872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 37 Shiphay Lane, Torquay, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN REIMANsophymarine-openregistry-h-julian-reiman-0036fd | ORDINARY | 82 | 82.00% |
| YVETTE REIMANsophymarine-openregistry-h-yvette-reiman-d9eb1b | ORDINARY | 18 | 18.00% |
NIRVANA HOMES (UK) HOLDINGS LIMITED
sophymarine-openregistry-gb-08692923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH PETASsophymarine-openregistry-h-elizabeth-petas-7cc3e4 | ORDINARY | 2 | 50.00% |
| NIGEL PETASsophymarine-openregistry-h-nigel-petas-2f6e65 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NIRVANA HOMES (UK) LIMITEDsophymarine-openregistry-gb-01794828 | Holds shares in | ST REDEEMABLE · 83.33% |
KEVTON LIMITED
sophymarine-openregistry-gb-08725954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
85421 — First-degree level higher education - Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY NIGEL GORDON BROOKINGsophymarine-openregistry-h-anthony-nigel-gordon-brooking-08f5b1 | ORDINARY | 51 | 51.00% |
| KEVIN PETER MORRISsophymarine-openregistry-h-kevin-peter-morris-71a6ed | ORDINARY | 49 | 49.00% |
ANTHONY WARING OF DARTMOUTH LIMITED
sophymarine-openregistry-gb-08752047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 15 The Atrium, Torquay, Devon, TQ1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WARINGsophymarine-openregistry-gb-07739136 | ORDINARY | 500 | 50.00% |
| TERESA WARINGsophymarine-openregistry-h-teresa-waring-7f1e80 | ORDINARY | 500 | 50.00% |
ROCKWOOD WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-08753157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Highfield Middle Warberry Road, Torquay, TQ1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PAUL WALKERsophymarine-openregistry-h-jonathan-paul-walker-5d86f4 | ORDINARY | 60 | 60.00% |
| SAMANTHA ANN WALKERsophymarine-openregistry-h-samantha-ann-walker-6d6d68 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHALLENGER CHARTERS LTDsophymarine-openregistry-gb-12970263 | Holds shares in | ORDINARY · 100.00% |
DANTL LIMITED
sophymarine-openregistry-gb-08786904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANTHONY DAWKINSsophymarine-openregistry-h-derek-anthony-dawkins-97ab06 | ORDINARY | 50 | 50.00% |
| TRACEY OLIVER-DAWKINSsophymarine-openregistry-h-tracey-oliver-dawkins-b60dce | ORDINARY | 50 | 50.00% |
LOFTHOUSE PROPERTY AND MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-08827527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Derwent Road, Torquay, TQ1 3QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JONATHAN LOFTHOUSEsophymarine-openregistry-h-stephen-jonathan-lofthouse-e2e5a1 | ORDINARY | 100 | |
| SARAH JANE LOFTHOUSEsophymarine-openregistry-h-sarah-jane-lofthouse-1b1910 | ORDINARY | 0 | |
RD WINDOWS (DEVON) LIMITED
sophymarine-openregistry-gb-08833624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22230 — Manufacture of builders ware of plastic
- Registered office
- 3 Coventry Farm Estate, Torquay, TQ2 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ROBERT KERSHAWsophymarine-openregistry-h-benjamin-robert-kershaw-233861 | ORDINARY | 500 | 50.00% |
| ROBERT EDWARD BRASSINGTONsophymarine-openregistry-h-robert-edward-brassington-772765 | ORDINARY | 500 | 50.00% |
HH BUSINESS LINKS LIMITED
sophymarine-openregistry-gb-08844184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13-14 Fleet Street, Torquay, TQ1 1DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASEEB-UR- REHMANsophymarine-openregistry-h-haseeb-ur-rehman-98e91b | ORDINARY | 100 | |
| TAVEER AHMEDsophymarine-openregistry-h-taveer-ahmed-4ce776 | ORDINARY | 0 | |
ELMGATE BUILDERS LIMITED
sophymarine-openregistry-gb-08904793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDY JANE BRADFIELD-PAYNEsophymarine-openregistry-h-mandy-jane-bradfield-payne-36f526 | ORDINARY | 50 | 50.00% |
| MICHAEL WILLIAM BRADFIELD-PAYNEsophymarine-openregistry-h-michael-william-bradfield-payne-c23ec9 | ORDINARY | 50 | 50.00% |
COX PUBLISHING LTD
sophymarine-openregistry-gb-08928471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JONATHAN COXsophymarine-openregistry-h-peter-jonathan-cox-44fc0d | ORD | 51 | 51.00% |
| SHELLEY ANN COXsophymarine-openregistry-h-shelley-ann-cox-55edc7 | ORD | 49 | 49.00% |
PAGE PLUMBING AND GAS ENGINEERS LIMITED
sophymarine-openregistry-gb-08930917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 58 Nut Bush Lane, Torquay, TQ2 6SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT PAGEsophymarine-openregistry-h-james-robert-page-94c96a | ORDINARY | 100 | 100.00% |
| JENNY PAGEsophymarine-openregistry-h-jenny-page-547165 | ORDINARY | 0 | 0.00% |
M. L EDEN & SON PLUMBING & HEATING SERVICES LTD
sophymarine-openregistry-gb-08957866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42210 — Construction of utility projects for fluids
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MELVIN EDENsophymarine-openregistry-h-andrew-melvin-eden-e87d40 | ORDINARY | 1 | 50.00% |
| FERN CELESTE ROWENA EDENsophymarine-openregistry-h-fern-celeste-rowena-eden-01be1e | ORDINARY | 1 | 50.00% |
HARRISON SPENCE LIMITED
sophymarine-openregistry-gb-09010079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lincombe Keep, Torquay, Devon, TQ1 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ALAN CHARLES MARKSsophymarine-openregistry-h-mr-alan-charles-marks-9f5cdc | ORDINARY 1 GBP | 6 | 60.00% |
| MRS PAULINE ANNE MARKSsophymarine-openregistry-h-mrs-pauline-anne-marks-25d2c1 | ORDINARY 1 GBP | 4 | 40.00% |
21E LIMITED
sophymarine-openregistry-gb-09100591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TRACEY BOWCOTTsophymarine-openregistry-h-christine-tracey-bowcott-98923a | ORDINARY | 50 | 50.00% |
| EDWIN CHARLES BOWCOTTsophymarine-openregistry-h-edwin-charles-bowcott-7c764f | ORDINARY | 50 | 50.00% |
1,2 & 4 BOOKBINDERS COURT (FREEHOLD) LIMITED
sophymarine-openregistry-gb-09319007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1 Delmonte, Torquay, TQ2 5SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC AND LESLEY STRAWBRIDGEsophymarine-openregistry-h-dominic-and-lesley-strawbridge-aa63ad | ORDINARY | 1 | |
| DOMINIC AND LESLEY STRAWBRIDGEsophymarine-openregistry-h-dominic-and-lesley-strawbridge-aa63ad | ORDINARY | 1 | |
| KATE PRENDERGASTsophymarine-openregistry-h-kate-prendergast-dcb57c | ORDINARY | 1 | |
A & R CONSULTANTS (UK) LIMITED
sophymarine-openregistry-gb-09383326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 22 Mckay Avenue, Torquay, TQ1 4FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ASSAFsophymarine-openregistry-h-alexander-assaf-f9a4ff | ORDINARY | 2 | |
| RACHAEL ASSAFsophymarine-openregistry-h-rachael-assaf-431e87 | ORDINARY | 0 | |
HORIZON RELOCATION LTD
sophymarine-openregistry-gb-09393058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTONY MATTHEWSsophymarine-openregistry-h-david-antony-matthews-176eaf | ORDINARY | 50 | 50.00% |
| KAYTE ALEXANDRA ORAM-EVENNETTsophymarine-openregistry-h-kayte-alexandra-oram-evennett-1b7d62 | ORDINARY | 50 | 50.00% |
THE GROOM ROOM TORQUAY BARBER LIMITED
sophymarine-openregistry-gb-09410139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 34 Sherwell Hill, Torquay, Devon, TQ2 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY GAUGHANsophymarine-openregistry-h-mark-anthony-gaughan-c0d669 | ORD | 100 | |
| LISA SOUTHWELLsophymarine-openregistry-h-lisa-southwell-98b732 | ORD | 0 | |
HONG INVESTMENT LTD
sophymarine-openregistry-gb-09438764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Marquis Hotel, Torquay, TQ2 5HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHONGMING HONGsophymarine-openregistry-h-zhongming-hong-a98382 | ORDINARY | 1,680,000 | 100.00% |
| CHANGQIN HONGsophymarine-openregistry-h-changqin-hong-f93fb9 | ORDINARY | 0 | 0.00% |