UK companies/Torquay/Page 49
Companies in Torquay and their shareholdersPage 49 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 4 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
THE BAKEHOUSE SALCOMBE LIMITED
sophymarine-openregistry-gb-11026489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2017
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN HOLT-WILSONsophymarine-openregistry-h-benjamin-holt-wilson-f539f6 | ORDINARY | 50 | 50.00% |
| STEFANIE HOLT-WILSONsophymarine-openregistry-h-stefanie-holt-wilson-0cd01d | ORDINARY | 50 | 50.00% |
MAHA-BHARAT TORBAY LIMITED
sophymarine-openregistry-gb-11117609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 52 Torwood Street, Torquay, TQ1 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JINATH ISLAMsophymarine-openregistry-h-jinath-islam-99d692 | ORDINARY | 2 | |
| FAIZUL ISLAMsophymarine-openregistry-h-faizul-islam-dfe1a3 | ORDINARY | 0 | |
MBS (EXETER) LIMITED
sophymarine-openregistry-gb-11142055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON CLAIRE CHAPMANsophymarine-openregistry-h-alison-claire-chapman-6003bd | ORDINARY | 1 | 50.00% |
| ASHLEY PETER JASON ANNINGsophymarine-openregistry-h-ashley-peter-jason-anning-53fa04 | ORDINARY | 1 | 50.00% |
ELBERRY LTD
sophymarine-openregistry-gb-11151316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA CARINA JEANETTE ARAMsophymarine-openregistry-h-anna-carina-jeanette-aram-f8403e | ORDINARY | 50 | 50.00% |
| BARDIA ARAMsophymarine-openregistry-h-bardia-aram-83d0d6 | ORDINARY | 50 | 50.00% |
OYSTER BAY CONSULTANCY LTD
sophymarine-openregistry-gb-11154190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 77 Padacre Road, Torquay, TQ2 8QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BJORN GUNTHER LAUERsophymarine-openregistry-h-bjorn-gunther-lauer-4c38c2 | ORDINARY | 100 | 100.00% |
| HELEN LAUERsophymarine-openregistry-h-helen-lauer-1b367c | ORDINARY | 0 | 0.00% |
AS&P MANAGING CONSULTANTS LTD
sophymarine-openregistry-gb-11192887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- First Floor Cef Building, Torquay, Devon, TQ2 7QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFEMI ANDREW SIJUADEsophymarine-openregistry-h-olufemi-andrew-sijuade-0e578b | ORDINARY | 100 | 100.00% |
| DANIELLE JADE HEWITTsophymarine-openregistry-h-danielle-jade-hewitt-93ec04 | ORDINARY | 0 | 0.00% |
PINCOMBE'S ESTATE AGENTS LTD
sophymarine-openregistry-gb-11231379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Stable Mews, Torquay, Devon, TQ1 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY GERALD PINCOMBEsophymarine-openregistry-h-anthony-gerald-pincombe-5afaa6 | ORDINARY | 100 | |
| INVESTINIT LTDsophymarine-openregistry-gb-11203966 | ORDINARY | 0 | |
R A WRAYFORD GARDEN & GROUNDS MAINTENANCE LIMITED
sophymarine-openregistry-gb-11278063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE WRAYFORDsophymarine-openregistry-h-clare-wrayford-e02d3b | ORDINARY | 1 | 50.00% |
| ROBERT ARTHUR WRAYFORDsophymarine-openregistry-h-robert-arthur-wrayford-e503c2 | ORDINARY | 1 | 50.00% |
WORLD TREE LTD
sophymarine-openregistry-gb-11321279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 187 Union Street, Torquay, TQ1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUSZ WROCLAWSKIsophymarine-openregistry-h-janusz-wroclawski-b7ca7d | ORDINARY | 100 | |
| ELZBIETA LIPINSKAsophymarine-openregistry-h-elzbieta-lipinska-edf2c0 | ORDINARY | 0 | |
ANCHOR HOTEL PORLOCK WEIR (2018) LTD
sophymarine-openregistry-gb-11425964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- 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% |
HBRF LTD
sophymarine-openregistry-gb-11449898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 Petitor Road, Torquay, Devon, TQ1 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE JOHN BISHOPsophymarine-openregistry-h-bruce-john-bishop-a5f132 | ORDINARY | 50 | 50.00% |
| HOLLY ANN MCGILVRAY SWIFTsophymarine-openregistry-h-holly-ann-mcgilvray-swift-72511c | ORDINARY | 50 | 50.00% |
JAXON DEVELOPMENTS LTD
sophymarine-openregistry-gb-11517833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- 48 Haldon Road, Torquay, TQ1 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE WOODROFFEsophymarine-openregistry-h-leanne-woodroffe-641760 | ORDINARY | 50 | |
| STEPHEN WOODROFFEsophymarine-openregistry-h-stephen-woodroffe-8c3bd9 | ORDINARY | 50 | |
WILLOW WELL-BEING LTD
sophymarine-openregistry-gb-11531534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Flat & Shop, Torquay, TQ2 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROY GREENsophymarine-openregistry-h-david-roy-green-449205 | ORDINARY | 1 | 50.00% |
| DEBBIE ANNE THORPEsophymarine-openregistry-h-debbie-anne-thorpe-464756 | ORDINARY | 1 | 50.00% |
SPARTAN GAS AND HEATING LTD
sophymarine-openregistry-gb-11573735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- The Old Bank Chambers 223 Union Street, Torquay, TQ1 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN LEWISsophymarine-openregistry-gb-05935587 | ORDINARY | 1 | 50.00% |
| TANYA LEWISsophymarine-openregistry-h-tanya-lewis-59f55f | ORDINARY | 1 | 50.00% |
LAMSIN DEVELOPMENTS LTD
sophymarine-openregistry-gb-11582716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY VICTORIA LAMSINsophymarine-openregistry-h-katy-victoria-lamsin-039bb7 | ORDINARY | 1 | 50.00% |
| NICHOLAS THOMAS LAMSINsophymarine-openregistry-h-nicholas-thomas-lamsin-bc618e | ORDINARY | 1 | 50.00% |
N DILLON ELECTRICS LTD
sophymarine-openregistry-gb-11586415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Westvale, Torquay, TQ2 6LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN DILLONsophymarine-openregistry-h-nathan-dillon-cf9cb4 | ORD | 100 | |
| ANNETTE DILLONsophymarine-openregistry-h-annette-dillon-2a8d19 | ORD | 0 | |
JAM LEISURE GROUP LIMITED
sophymarine-openregistry-gb-11617769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park Lane, Torquay, Devon, TQ1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL HOBBSsophymarine-openregistry-h-adrian-michael-hobbs-a1ef25 | ORDINARY | 200 | 50.00% |
| JACQUELINE HOBBSsophymarine-openregistry-h-jacqueline-hobbs-236043 | ORDINARY | 200 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAM LEISURE (PARK LANE) LIMITEDsophymarine-openregistry-gb-08302856 | Holds shares in | ORDINARY · 100.00% |
| JAM LEISURE (TQ) LIMITEDsophymarine-openregistry-gb-10144667 | Holds shares in | ORDINARY · 100.00% |
| JAM LEISURE (TS) LIMITEDsophymarine-openregistry-gb-10883511 | Holds shares in | ORDINARY · 100.00% |
| A.P.D SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-gb-15032606 | Holds shares in | ORDINARY |
THARLEVFX LTD
sophymarine-openregistry-gb-11640807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 1 Ponds Meadow, Torquay, TQ2 7JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ALEXANDER HARLEsophymarine-openregistry-h-thomas-alexander-harle-ec4805 | ORDINARY | 65 | 65.00% |
| EVA MARIA HARLEsophymarine-openregistry-h-eva-maria-harle-40878f | ORDINARY | 35 | 35.00% |
STEPPING AWAY FROM CARE (SAFCA) LTD
sophymarine-openregistry-gb-11699330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Elmsdale House, Torquay, Devon, TQ2 5LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE WESTCOTTsophymarine-openregistry-h-anne-westcott-f2031f | ORDINARY | 100 | |
| TIMOTHY MADDICKsophymarine-openregistry-h-timothy-maddick-3b92b7 | ORDINARY | 0 | |
PENSION CONSOLIDATOR LTD
sophymarine-openregistry-gb-11761018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2019
- Accounts
- DORMANT
- SIC
- 70221 — Financial management
- 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 | 6,000 | 60.00% |
| SAMANTHA ANN WALKERsophymarine-openregistry-h-samantha-ann-walker-6d6d68 | ORDINARY | 4,000 | 40.00% |