UK companies/Torquay/Page 47
Companies in Torquay and their shareholdersPage 47 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
LOVEGATE MARKETING LIMITED
sophymarine-openregistry-gb-09467007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
46900 — Non-specialised wholesale trade
82110 — Combined office administrative service activities - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW CRUMPsophymarine-openregistry-h-mark-andrew-crump-d925cb | ORDINARY | 60 | 60.00% |
| LISA LOUISE CRUMPsophymarine-openregistry-h-lisa-louise-crump-ccab28 | ORDINARY | 40 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KRAMJAR LIMITEDsophymarine-openregistry-gb-07982568 | Holds shares in | ORDINARY · 50.00% |
CHRIS SIDDALL CONSULTING LTD
sophymarine-openregistry-gb-09509990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 17 Ash Hill Road, Torquay, Devon, TQ1 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SIDDALLsophymarine-openregistry-h-christopher-siddall-964188 | ORDINARY | 1 | |
| DEREK HAYWARDsophymarine-openregistry-h-derek-hayward-abafa9 | ORDINARY | 0 | |
JAMES BARKELL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09553886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 29-30 Fleet Street, Torquay, Devon, TQ1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARKELLsophymarine-openregistry-h-james-barkell-a1ba41 | ORDINARY | 65 | 65.00% |
| KEIRA JADE BASSETTsophymarine-openregistry-h-keira-jade-bassett-49ce16 | ORDINARY | 35 | 35.00% |
DEAN BURTON LIMITED
sophymarine-openregistry-gb-09624663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 52 Ilsham Road, Torquay, TQ1 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BURTONsophymarine-openregistry-gb-09624663 | ORDINARY | 4 | 80.00% |
| RACHEL LUCASsophymarine-openregistry-h-rachel-lucas-713a7f | ORDINARY | 1 | 20.00% |
C2 TRADING LTD
sophymarine-openregistry-gb-09667816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 519 Babbacombe Road, Torquay, TQ1 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RUSSELL PETER CUNNINGHAMsophymarine-openregistry-h-mr-russell-peter-cunningham-e7b2f7 | ORDINARY | 50 | 50.00% |
| MRS CAROLINE VERONICA CUNNINGHAMsophymarine-openregistry-h-mrs-caroline-veronica-cunningham-e25cb4 | ORDINARY | 50 | 50.00% |
CHALK KITCHENS LTD
sophymarine-openregistry-gb-09885330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31020 — Manufacture of kitchen furniture
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PATRICK HOWARD GANEsophymarine-openregistry-h-simon-patrick-howard-gane-5a0c1f | ORDINARY | 50 | 50.00% |
| STEPHEN JOSEPH CARTERsophymarine-openregistry-h-stephen-joseph-carter-a9eb8f | ORDINARY | 50 | 50.00% |
DLK GROUNDWORKS LTD
sophymarine-openregistry-gb-09891436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Crosslands, Torquay, TQ2 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIK KUMIEGAsophymarine-openregistry-h-dominik-kumiega-ef7a2c | ORDINARY | 80 | 80.00% |
| SYLWIA ANNA KUMIEGAsophymarine-openregistry-h-sylwia-anna-kumiega-b8511d | ORDINARY | 20 | 20.00% |
RFP PLYMOUTH LTD
sophymarine-openregistry-gb-09908412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 10822 — Manufacture of sugar confectionery
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 156 Newton Road, Torquay, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY PUGHsophymarine-openregistry-h-shelley-pugh-940cf2 | ORDINARY | 2 | |
| MATTHEW PUGHsophymarine-openregistry-gb-08396304 | ORDINARY | 0 | |
LARKMEAD HOMES LIMITED
sophymarine-openregistry-gb-09915714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 30 Mead Road, Torquay, TQ2 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DRAKEsophymarine-openregistry-h-anthony-drake-38261e | ORDINARY | 50 | 50.00% |
| LINZI DRAKEsophymarine-openregistry-h-linzi-drake-6a0ecb | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARMONY HOMES 2020 LIMITEDsophymarine-openregistry-gb-13111992 | Holds shares in | ORDINARY · 51.00% |
HADDINGTON LAND AND PROPERTY LIMITED
sophymarine-openregistry-gb-10040007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Croft Road, Torquay, Devon, TQ2 5UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DARREN DU BLANCsophymarine-openregistry-h-roger-darren-du-blanc-9c91ef | ORDINARY | 9,500 | 95.00% |
| STUART BLANKsophymarine-openregistry-h-stuart-blank-8849b8 | ORDINARY | 500 | 5.00% |
MARINE & CONSTRUCTION SERVICES (DARTMOUTH) LTD
sophymarine-openregistry-gb-10063058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY BUSHsophymarine-openregistry-h-angela-mary-bush-306b4c | ORDINARY | 100 | 100.00% |
| GRAHAM ARTHUR BUSHsophymarine-openregistry-h-graham-arthur-bush-1472da | ORDINARY | 0 | 0.00% |
THANSA ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-10066977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK ANTHONY DAWKINSsophymarine-openregistry-h-derek-anthony-dawkins-97ab06 | ORDINARY | 1 | 50.00% |
| TRACEY OLIVER-DAWKINSsophymarine-openregistry-h-tracey-oliver-dawkins-b60dce | ORDINARY | 1 | 50.00% |
GO RETRIEVE LTD
sophymarine-openregistry-gb-10071414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 3 Beechfield Avenue, Torquay, Devon, TQ2 8HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JONATHAN BARFIELDsophymarine-openregistry-h-robert-jonathan-barfield-b466cf | ORDINARY | 100 | |
| LEE WILSONsophymarine-openregistry-h-lee-wilson-7602e3 | ORDINARY | 0 | |
ELKINS ADVANCED DRYLINING LTD
sophymarine-openregistry-gb-10074589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Flat 19 Waldon Court, Torquay, TQ2 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY ELKINSsophymarine-openregistry-h-jeremy-elkins-150c58 | ORDINARY | 100 | |
| BETH ELKINSsophymarine-openregistry-h-beth-elkins-4afbc9 | ORDINARY | 0 | |
SEA TANG LIMITED
sophymarine-openregistry-gb-10144815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOGHILLsophymarine-openregistry-h-christopher-toghill-c79d9d | ORDINARY | 50 | 50.00% |
| CLAIRE MARY TOGHILLsophymarine-openregistry-h-claire-mary-toghill-ccf9f7 | ORDINARY | 50 | 50.00% |
123 POOLS LIMITED
sophymarine-openregistry-gb-10213151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Bexley Garage, Torquay, Devon, TQ2 5BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY SANDERSONsophymarine-openregistry-h-katy-sanderson-26b659 | ORDINARY | 50 | 50.00% |
| NICHOLAS SANDERSONsophymarine-openregistry-h-nicholas-sanderson-650e6d | ORDINARY | 50 | 50.00% |
JAA DENT LIMITED
sophymarine-openregistry-gb-10239086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 18a The Gables, Torquay, Devon, TQ2 6SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCIN GRZEGORZ KUBIAKsophymarine-openregistry-h-marcin-grzegorz-kubiak-4f73b0 | ORDINARY | 50 | 50.00% |
| MONIKA EWA MIKOLAJEWSKA-KUBIAKsophymarine-openregistry-h-monika-ewa-mikolajewska-kubiak-f0ff23 | ORDINARY | 50 | 50.00% |
BILLY PUB LTD
sophymarine-openregistry-gb-10253077
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 27/06/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MARY COPEsophymarine-openregistry-h-fiona-mary-cope-b17d06 | ORD | 100 | |
| ANDREW MARTIN COPEsophymarine-openregistry-h-andrew-martin-cope-2920d9 | ORD | 0 | |
LLOYD WOOD PROPERTIES LIMITED
sophymarine-openregistry-gb-10305058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- DORMANT
- 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 |
|---|
| JAMES GEOFFREY WOODWARKsophymarine-openregistry-h-james-geoffrey-woodwark-0c8d27 | ORDINARY | 50 | 50.00% |
| VICTORIA CLAIRE BROCKLEHURSTsophymarine-openregistry-h-victoria-claire-brocklehurst-f625cf | ORDINARY | 50 | 50.00% |
HSOWEN LIMITED
sophymarine-openregistry-gb-10366327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 66 Torwood Street, Torquay, Devon, TQ1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH OWENsophymarine-openregistry-h-hannah-owen-95c9f0 | ORDINARY | 1 | |
| SAMUEL OWENsophymarine-openregistry-h-samuel-owen-b47940 | ORDINARY | 1 | |