UK companies/Torquay/Page 48
Companies in Torquay and their shareholdersPage 48 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 14 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
HEADWAY HOLDINGS LIMITED
sophymarine-openregistry-gb-10375786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM JAMES GREENAWAYsophymarine-openregistry-h-graham-james-greenaway-dfa41a | ORDINARY | 50 | 50.00% |
| LORRAINE JACQUELINE GREENAWAYsophymarine-openregistry-h-lorraine-jacqueline-greenaway-f8493a | ORDINARY | 50 | 50.00% |
CHESWOOD LIMITED
sophymarine-openregistry-gb-10380698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
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 |
|---|
| ADRIAN PAUL PATRICK RYANsophymarine-openregistry-h-adrian-paul-patrick-ryan-ee545b | ORDINARY | 50 | 50.00% |
| ANNE MARIE RYANsophymarine-openregistry-h-anne-marie-ryan-543398 | ORDINARY | 50 | 50.00% |
OCEANS RESTAURANT LIMITED
sophymarine-openregistry-gb-10396869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL JANE HASSALLsophymarine-openregistry-h-hazel-jane-hassall-3963fa | ORDINARY | 1 | 50.00% |
| SEAN PHILIP HASSALLsophymarine-openregistry-h-sean-philip-hassall-d6d9b4 | ORDINARY | 1 | 50.00% |
ROUNDHAM HOLDINGS LIMITED
sophymarine-openregistry-gb-10398443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| MARK SALMONsophymarine-openregistry-h-mark-salmon-170912 | ORDINARY 1P | 9,500 | 50.00% |
| SALLY SALMONsophymarine-openregistry-h-sally-salmon-4def8e | ORDINARY 1P | 9,500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ROUNDHAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-10398467 | Holds shares in | ORDINARY · 100.00% |
| ROUIC LTDsophymarine-openregistry-gb-09953644 | Holds shares in | ORDINARY B · 51.00% |
| SSG TRAINING & CONSULTANCY LTDsophymarine-openregistry-gb-03564008 | Holds shares in | ORDINARY |
SIMPLY ROKA LTD
sophymarine-openregistry-gb-10504810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
74209 — Photographic activities not elsewhere classified - Registered office
- 3 Wellswood Heights, Torquay, TQ1 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH RANDHAWAsophymarine-openregistry-h-bhupinder-singh-randhawa-e4e825 | ORDINARY | 1 | 50.00% |
| RAJVINDER KAUR KANGsophymarine-openregistry-h-rajvinder-kaur-kang-bc81a3 | ORDINARY | 1 | 50.00% |
ROSEVILLE MEWS LIMITED
sophymarine-openregistry-gb-10512782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE ELIZABETH WAYsophymarine-openregistry-h-anne-elizabeth-way-2e8046 | ORDINARY | 50 | 50.00% |
| NIGEL JOHN MAPLE WAYsophymarine-openregistry-h-nigel-john-maple-way-adf237 | ORDINARY | 50 | 50.00% |
DART & PARTNERS HOLDINGS LIMITED
sophymarine-openregistry-gb-10523214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| CHRISTOPHER JAMES HALLsophymarine-openregistry-h-christopher-james-hall-05bb37 | ORDINARY | 50 | 50.00% |
| CLAIRE HALLsophymarine-openregistry-h-claire-hall-678cc7 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DART & PARTNERS LIMITEDsophymarine-openregistry-gb-07458798 | Holds shares in | ORDINARY A SHARES · 50.00% |
RIDE THE BAY LIMITED
sophymarine-openregistry-gb-10594795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 15 Fore Street, Torquay, Devon, TQ1 4PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY STUART BARKERsophymarine-openregistry-h-jeremy-stuart-barker-8ae61b | ORDINARY | 1 | 50.00% |
| LISA NADINE BARKERsophymarine-openregistry-h-lisa-nadine-barker-8ed046 | ORDINARY | 1 | 50.00% |
HAP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10613021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GEORGE CRANGsophymarine-openregistry-h-robert-george-crang-414e7b | ORDINARY | 50 | 50.00% |
| SAMANTHA JANE CRANGsophymarine-openregistry-h-samantha-jane-crang-63a404 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HERCULES ATLANTIC PRODUCTS LIMITEDsophymarine-openregistry-gb-02005889 | Holds shares in | ORDINARY |
SMART CAR WASH EQUIPMENT & SUPPLIES LTD.
sophymarine-openregistry-gb-10655767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 104 Teignmouth Road, Torquay, TQ1 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW COLTUNsophymarine-openregistry-h-andrew-coltun-c50ffc | ORDINARY | 50 | |
| EWA COLTUNsophymarine-openregistry-h-ewa-coltun-7fe4b0 | ORDINARY | 50 | |
LIFETIME WEALTH LTD
sophymarine-openregistry-gb-10722496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 72 Ilsham Road, Torquay, TQ1 2HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WILLIAM MADDOCKsophymarine-openregistry-h-daniel-william-maddock-b0a2a0 | ORDINARY | 4,000 | |
| MADONA MADDOCKsophymarine-openregistry-h-madona-maddock-8cefda | ORDINARY | 0 | |
ROLYS FUDGE SAUCE COMPANY LTD
sophymarine-openregistry-gb-10748232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY PUGHsophymarine-openregistry-h-shelley-pugh-940cf2 | ORDINARY | 100 | |
| MATTHEW PUGHsophymarine-openregistry-gb-08396304 | ORDINARY | 0 | |
RFP LOOE LTD
sophymarine-openregistry-gb-10767121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PUGHsophymarine-openregistry-gb-08396304 | ORDINARY | 100 | |
| SHELLEY PUGHsophymarine-openregistry-h-shelley-pugh-940cf2 | ORDINARY | 0 | |
BROADLEIGH FARM PARK LTD
sophymarine-openregistry-gb-10769216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2017
- Accounts
- DORMANT
- 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 |
|---|
| CHRISTINE RUTH HUNTsophymarine-openregistry-h-christine-ruth-hunt-79a910 | ORDINARY A | 50 | 50.00% |
| ROGER FURNEAUX HUNTsophymarine-openregistry-h-roger-furneaux-hunt-f7fd74 | ORDINARY A | 50 | 50.00% |
BROADGATE ROOFING LIMITED
sophymarine-openregistry-gb-10790144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN KRISTINA BUSHsophymarine-openregistry-h-karen-kristina-bush-d3ac2b | ORDINARY | 50 | 50.00% |
| NEAL MICHAEL BUSHsophymarine-openregistry-h-neal-michael-bush-1a689a | ORDINARY | 50 | 50.00% |
ERIC JONES LIMITED
sophymarine-openregistry-gb-10881830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 42a Walnut Road, Torquay, TQ2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CERI ALLENsophymarine-openregistry-h-ceri-allen-9dae39 | ORDINARY | 2 | |
| ROBERT JONESsophymarine-openregistry-gb-LP005911 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LYRICO LIMITEDsophymarine-openregistry-gb-07566214 | Holds shares in | ORDINARY SHARES · 100.00% |
| SITEMARK LIMITEDsophymarine-openregistry-gb-05737232 | Holds shares in | ORDINARY SHARES · 51.04% |
| PINEWAYS (APPLETON) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01166235 | Holds shares in | DEFERRED · 1.50% |
| SRG PARK HOLDINGS LIMITEDsophymarine-openregistry-gb-06910620 | Holds shares in | ORDINARY · 0.00% |
| CASTLEFORD RUGBY LEAGUE FOOTBALL CLUB LIMITED(THE)sophymarine-openregistry-gb-00214373 | Holds shares in | ORDINARY |
| PENKETT HOLDINGS (WALLASEY) LIMITEDsophymarine-openregistry-gb-00992597 | Holds shares in | ORDINARY |
| MILAS (DEVELOPMENTS) LTDsophymarine-openregistry-gb-05955470 | Holds shares in | ORDINARY |
| WANSBECK LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-11269970 | Holds shares in | ORDINARY |
| NEXATRAK LTDsophymarine-openregistry-gb-14704788 | Holds shares in | ORDINARY |
PETTITMILL LIMITED
sophymarine-openregistry-gb-10915290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- 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 |
|---|
| STEVEN JOHN PETTITsophymarine-openregistry-h-steven-john-pettit-c58650 | ORDINARY | 60 | 60.00% |
| TINA PETTITsophymarine-openregistry-h-tina-pettit-f77089 | ORDINARY | 40 | 40.00% |
OCEAN REACH (HOLIDAY RENTALS) LIMITED
sophymarine-openregistry-gb-10922046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- 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 |
|---|
| HAZEL JANE HASSALLsophymarine-openregistry-h-hazel-jane-hassall-3963fa | ORDINARY | 50 | 50.00% |
| SEAN PHILIP HASSALLsophymarine-openregistry-h-sean-philip-hassall-d6d9b4 | ORDINARY | 50 | 50.00% |
AK MARINE SERVICES (DEVON) LIMITED
sophymarine-openregistry-gb-10994428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 33150 — Repair and maintenance of ships and boats
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN PAUL KELLYsophymarine-openregistry-h-aidan-paul-kelly-2e2fe9 | ORDINARY | 50 | 50.00% |
| WARREN DARTsophymarine-openregistry-h-warren-dart-497b83 | ORDINARY | 50 | 50.00% |
CINESTRON LTD
sophymarine-openregistry-gb-11014380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 22 Upton Road, Torquay, TQ1 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE GAFFNEYsophymarine-openregistry-h-joe-gaffney-00881d | ORDINARY | 1,000 | |
| ALEXANDER TURUSOVsophymarine-openregistry-h-alexander-turusov-c6d6f9 | ORDINARY | 0 | |