UK companies/Torquay/Page 50

Companies in Torquay and their shareholdersPage 50 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.

Post town
Torquay
Companies with a register
1,535
On this page
20
Shareholdings
40
Related parties
2

PRISTINE CLEAN (SW) LTD

sophymarine-openregistry-gb-11777612
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
81221 — Window cleaning services
Registered office
29 Froude Avenue, Torquay, Devon, TQ2 8NS

Direct shareholders

ShareholderShare classShares held% of class
MOLLIE JASMINE BRABONsophymarine-openregistry-h-mollie-jasmine-brabon-59b7c8ORDINARY SHARES100100.00%
MICHAEL CLEAVERsophymarine-openregistry-h-michael-cleaver-cac8acORDINARY SHARES00.00%

AQUATOR LIMITED

sophymarine-openregistry-gb-11810160
Status
Active
Type
Private Limited Company
Incorporated
06/02/2019
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Watcombe Priors Lodge, Torquay, TQ1 4SQ

Direct shareholders

ShareholderShare classShares held% of class
PAULA GENTLEsophymarine-openregistry-h-paula-gentle-4e97a8ORDINARY51
SYDNEY DALDRYsophymarine-openregistry-h-sydney-daldry-fd47deORDINARY49

KBBIS DEVON LTD

sophymarine-openregistry-gb-11820822
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
20 Horace Road, Torquay, Devon, TQ2 8AS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BRAYsophymarine-openregistry-h-stephen-bray-fed368ORDINARY SHARES100100.00%
KATARZYNA KYZIOLsophymarine-openregistry-h-katarzyna-kyziol-ee42f8ORDINARY SHARES00.00%

SOUTH DEVON GASTRO LIMITED

sophymarine-openregistry-gb-11847975
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
37 St Matthews Road, Torquay, Devon, TQ2 6JA

Direct shareholders

ShareholderShare classShares held% of class
AMANDA JAYNE FEENEYsophymarine-openregistry-h-amanda-jayne-feeney-e924caORDINARY5050.00%
MARK FEENEYsophymarine-openregistry-h-mark-feeney-1ebe5fORDINARY5050.00%

JUSTIN BREYLEY LIMITED

sophymarine-openregistry-gb-11862284
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
60 Happaway Road, Torquay, Devon, TQ2 8EU

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN DANIEL BREYLEYsophymarine-openregistry-h-justin-daniel-breyley-30a381ORDINARY880.00%
ELIZABETH MARIE BREYLEYsophymarine-openregistry-h-elizabeth-marie-breyley-832d7bORDINARY220.00%

EMILIA JAYNE PROPERTIES LIMITED

sophymarine-openregistry-gb-11904565
Status
Active
Type
Private Limited Company
Incorporated
26/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHARPsophymarine-openregistry-h-claire-sharp-b9e79aA ORDINARY5050.00%
MICHAEL GAVIN SHARPsophymarine-openregistry-h-michael-gavin-sharp-d29fb6A ORDINARY5050.00%

VETERANS4HIRE LTD

sophymarine-openregistry-gb-11931306
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11a 11a Rowley Road, Torquay, Cdevon, TQ1 4PX

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM DAVID TOWERSsophymarine-openregistry-h-malcolm-david-towers-fd5112ORDINARY5050.00%
MICHAELA HAYFIELDsophymarine-openregistry-h-michaela-hayfield-58b30cORDINARY5050.00%

RISK GLOBAL MANAGEMENT LTD

sophymarine-openregistry-gb-11974157
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
The Old Customs House, Torquay, TQ1 1EG

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW WILLIAM WATSONsophymarine-openregistry-h-matthew-william-watson-e76caaORDINARY SHARES A10100.00%
STEPHEN PETER FORDHAMsophymarine-openregistry-h-stephen-peter-fordham-3564c6ORDINARY SHARES A00.00%

OLDE WORLD INNS (DUNSTER 2012) HOLDINGS LTD

sophymarine-openregistry-gb-11987855
Status
Active
Type
Private Limited Company
Incorporated
09/05/2019
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

ShareholderShare classShares held% of class
ANNE ELIZABETH WAYsophymarine-openregistry-h-anne-elizabeth-way-2e8046ORDINARY10050.00%
NIGEL JOHN MAPLE WAYsophymarine-openregistry-h-nigel-john-maple-way-adf237ORDINARY10050.00%

Related parties

PartyRelationshipDetail
OLDE WORLD INNS (DUNSTER 2012) LIMITEDsophymarine-openregistry-gb-08310358Holds shares inORDINARY · 100.00%

SM POWER (SW) LTD

sophymarine-openregistry-gb-12011315
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
91 Highland Road, Torquay, TQ2 6NJ

Direct shareholders

ShareholderShare classShares held% of class
LAUREN ORCHARDsophymarine-openregistry-h-lauren-orchard-bdf3c3ORDINARY150.00%
SEAN MCHUGHsophymarine-openregistry-gb-07659753ORDINARY150.00%

MUSKER PROPERTIES LIMITED

sophymarine-openregistry-gb-12023485
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Mews 63, Torquay, Devon, TQ1 1NW

Direct shareholders

ShareholderShare classShares held% of class
DEREK RUSSELL MUSKERsophymarine-openregistry-h-derek-russell-musker-413a74ORDINARY150.00%
SHARON LESLEY COXsophymarine-openregistry-h-sharon-lesley-cox-6301d0ORDINARY150.00%

NETHWAY LTD

sophymarine-openregistry-gb-12033715
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Nethway Hotel, Torquay, TQ2 5JR

Direct shareholders

ShareholderShare classShares held% of class
JULIE KATHLEEN WAYsophymarine-openregistry-h-julie-kathleen-way-db81c5ORDINARY10050.00%
JULIE WAYsophymarine-openregistry-h-julie-way-1ac80dORDINARY10050.00%

GOOD SHEPHERD CARE LIMITED

sophymarine-openregistry-gb-12174936
Status
Active
Type
Private Limited Company
Incorporated
27/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
GEORGY JACOBsophymarine-openregistry-h-georgy-jacob-702a24ORDINARY150.00%
STELLA MARY GEORGYsophymarine-openregistry-h-stella-mary-georgy-a855c7ORDINARY150.00%

TBFC CONSULTANCY LIMITED

sophymarine-openregistry-gb-12217503
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
Registered office
3a Laburnum Row, Torquay, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
GARY LEE SPENCERsophymarine-openregistry-h-gary-lee-spencer-cd9018ORDINARY150.00%
HAYLEY SPENCERsophymarine-openregistry-h-hayley-spencer-870172ORDINARY150.00%

BRITANNIA OF BEESANDS LTD

sophymarine-openregistry-gb-12310657
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ANITA LOUISE HUTCHINGSsophymarine-openregistry-h-anita-louise-hutchings-6129e4ORDINARY5050.00%
NICHOLAS HUTCHINGSsophymarine-openregistry-h-nicholas-hutchings-202dc5ORDINARY5050.00%

S.P.D. (SW) LIMITED

sophymarine-openregistry-gb-12325836
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Pamojalo, Torquay, Devon, TQ2 7JB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RYAN SALISBURYsophymarine-openregistry-h-daniel-ryan-salisbury-1427b5ORDINARY250.00%
DARYL ADRIAN PORTERsophymarine-openregistry-h-daryl-adrian-porter-c1eb0eORDINARY250.00%

Related parties

PartyRelationshipDetail
D.P.S. (SW) LIMITEDsophymarine-openregistry-gb-08371959Holds shares inORDINARY

IMOVE PROPERTY AGENTS LTD

sophymarine-openregistry-gb-12342905
Status
Active
Type
Private Limited Company
Incorporated
02/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
19 The Terrace, Torquay, Devon, TQ1 1BN

Direct shareholders

ShareholderShare classShares held% of class
MEGAN MAY EDENsophymarine-openregistry-h-megan-may-eden-ddb475ORDINARY5050.00%
STEVEN DAVID EDENsophymarine-openregistry-h-steven-david-eden-fe7267ORDINARY5050.00%

RENTABLE LTD

sophymarine-openregistry-gb-12375955
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
GRACE SLOGGETTsophymarine-openregistry-h-grace-sloggett-43f358ORDINARY5050.00%
RICHARD SLOGGETTsophymarine-openregistry-h-richard-sloggett-12a75fORDINARY5050.00%

AROMA GRILL LIMITED

sophymarine-openregistry-gb-12382084
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
13 Fleet Street, Torquay, TQ1 1DB

Direct shareholders

ShareholderShare classShares held% of class
HARIS SHARIFsophymarine-openregistry-h-haris-sharif-e907bcORDINARY200
HASEEB-UR- REHMANsophymarine-openregistry-h-haseeb-ur-rehman-98e91bORDINARY0

OWENSGAS LTD

sophymarine-openregistry-gb-12401932
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
81 Grosvenor Avenue, Torquay, TQ2 7JX

Direct shareholders

ShareholderShare classShares held% of class
SAM OWENSsophymarine-openregistry-h-sam-owens-9658daORDINARY2
ISABEL OWENSsophymarine-openregistry-h-isabel-owens-99498dORDINARY0