UK companies/Torquay/Page 52
Companies in Torquay and their shareholdersPage 52 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 6 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
HARMONY HOMES (DEVON) LTD
sophymarine-openregistry-gb-12869211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CROOKsophymarine-openregistry-h-richard-crook-fffbe4 | ORDINARY | 75 | 75.00% |
| JOANNE LESLEY CROOKsophymarine-openregistry-h-joanne-lesley-crook-70ab46 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARMONY HOMES 2020 LIMITEDsophymarine-openregistry-gb-13111992 | Holds shares in | ORDINARY · 49.00% |
LEN ROY HOLDINGS LIMITED
sophymarine-openregistry-gb-12877086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN MOOREsophymarine-openregistry-h-christopher-john-moore-742552 | ORDINARY | 50 | 50.00% |
| SARAH LOUISE MOOREsophymarine-openregistry-h-sarah-louise-moore-4acda5 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| C.J. MOORE LIMITEDsophymarine-openregistry-gb-07447778 | Holds shares in | ORDINARY · 100.00% |
| C & S MOORE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12920259 | Holds shares in | ORDINARY · 100.00% |
LOCKED IN A ROOM (BRISTOL) LTD
sophymarine-openregistry-gb-12955827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Laburnum Row, Torquay, Devon, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER PFAFFsophymarine-openregistry-h-oliver-pfaff-4db63d | ORDINARY | 75 | 75.00% |
| MARK LEWIS TALBOTsophymarine-openregistry-h-mark-lewis-talbot-61c92b | ORDINARY | 25 | 25.00% |
BUENO PUBLISHING LIMITED
sophymarine-openregistry-gb-13027657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY BUENOsophymarine-openregistry-h-anthony-bueno-73e063 | ORDINARY | 1 | 50.00% |
| CLAIRE FRANCESCA BUENOsophymarine-openregistry-h-claire-francesca-bueno-33ec46 | ORDINARY | 1 | 50.00% |
JAYA SHIVA LTD
sophymarine-openregistry-gb-13029622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 65 Fore Street, Torquay, TQ2 8BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMCHANDRA KCsophymarine-openregistry-h-ramchandra-kc-1216e4 | ORDINARY | 70 | |
| PRATIKSH BHUSAL KHANALsophymarine-openregistry-h-pratiksh-bhusal-khanal-9398ba | ORDINARY | 30 | |
ROSEHILL MAKERS LTD
sophymarine-openregistry-gb-13041222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES MAKERsophymarine-openregistry-h-daniel-james-maker-0d45df | ORDINARY | 50 | 50.00% |
| LUCY CLAIRE MAKERsophymarine-openregistry-h-lucy-claire-maker-e2f1d6 | ORDINARY | 50 | 50.00% |
INITIATE PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-13063369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMI MUSSELWHITEsophymarine-openregistry-h-ami-musselwhite-f7693d | ORDINARY | 1 | 50.00% |
| LEE JOHN MUSSELWHITEsophymarine-openregistry-h-lee-john-musselwhite-ed4d0d | ORDINARY | 1 | 50.00% |
NICOLA DARWIN ECOLOGY LTD
sophymarine-openregistry-gb-13068307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 260-262 Union Street, Torquay, Devon, TQ2 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA DARWINsophymarine-openregistry-h-nicola-darwin-734c7e | ORDINARY | 1 | |
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY | 0 | |
G J S CONSULTANTS LTD
sophymarine-openregistry-gb-13068332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 260-262 Union Street, Torquay, Devon, TQ2 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SMITHsophymarine-openregistry-gb-03123542 | ORDINARY | 1 | |
| NEIL WILSONsophymarine-openregistry-gb-05780221 | ORDINARY | 0 | |
LOVE MOSAIC TILE LIMITED
sophymarine-openregistry-gb-13091434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores - Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN JOHN FORD HADDRELLsophymarine-openregistry-h-duncan-john-ford-haddrell-590446 | ORDINARY | 51 | 51.00% |
| ANDREW DAYsophymarine-openregistry-h-andrew-day-fa7974 | ORDINARY | 49 | 49.00% |
FORDER ESTATES LIMITED
sophymarine-openregistry-gb-13100815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2020
- Accounts
- DORMANT
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BARTERsophymarine-openregistry-h-daniel-barter-5c6aca | ORDINARY | 50 | 50.00% |
| THOMAS BARTERsophymarine-openregistry-h-thomas-barter-8637f7 | ORDINARY | 50 | 50.00% |
TUCI PROPERTY LTD
sophymarine-openregistry-gb-13103457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
98000 — Residents property management - Registered office
- Flat 8 Avenue Lodge, Torquay, TQ2 5JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENIS TUCIsophymarine-openregistry-h-renis-tuci-614f6b | ORDINARY | 100 | 100.00% |
| MARTIN TUCIsophymarine-openregistry-h-martin-tuci-0c604d | ORDINARY | 0 | 0.00% |
RYALL STRUCTURAL ENGINEERS LIMITED
sophymarine-openregistry-gb-13105819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 83 Nut Bush Lane, Torquay, Devon, TQ2 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN FRANCES RYALLsophymarine-openregistry-h-helen-frances-ryall-89b877 | ORDINARY | 50 | 50.00% |
| LEE MICHAEL RYALLsophymarine-openregistry-h-lee-michael-ryall-8054a9 | ORDINARY | 50 | 50.00% |
SCHLUB DEVELOPMENTS LTD
sophymarine-openregistry-gb-13196156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Swale Close, Torquay, TQ2 8PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GAGGsophymarine-openregistry-h-nicholas-gagg-938005 | ORDINARY | 100 | 100.00% |
| PETER JOHN GLADDISHsophymarine-openregistry-h-peter-john-gladdish-e45fdd | ORDINARY | 0 | 0.00% |
JSCLCO LIMITED
sophymarine-openregistry-gb-13227927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ROBERT PHILLIPSsophymarine-openregistry-h-james-robert-phillips-33f4a1 | ORDINARY | 482 | 50.05% |
| SARAH LOUISE PHILLIPSsophymarine-openregistry-h-sarah-louise-phillips-d306e8 | ORDINARY | 481 | 49.95% |
Related parties
| Party | Relationship | Detail |
|---|
| MCCAULAY'S HEALTH & SPORT LIMITEDsophymarine-openregistry-gb-03567452 | Holds shares in | A ORDINARY · 100.00% |
| KINGSTON ESTATE (DEVON) LIMITEDsophymarine-openregistry-gb-13238199 | Holds shares in | ORDINARY · 100.00% |
| CHURSTON COURT (DEVON) LIMITEDsophymarine-openregistry-gb-14403190 | Holds shares in | ORDINARY · 100.00% |
ZAKOPANE TURKISH LTD
sophymarine-openregistry-gb-13306198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16 Market Street, Torquay, TQ1 3AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARI SALAHsophymarine-openregistry-h-ari-salah-8f2647 | ORDINARY | 50 | |
| SHAHRAM MOHAMMADIsophymarine-openregistry-h-shahram-mohammadi-086602 | ORDINARY | 50 | |
J&T ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13313044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL MARK JARVISsophymarine-openregistry-h-daniel-mark-jarvis-22de1c | ORDINARY | 1 | 50.00% |
| DAVID BRIAN FRANCIS THUELsophymarine-openregistry-h-david-brian-francis-thuel-bd760b | ORDINARY | 1 | 50.00% |
KHARTOUM PLACE LIMITED
sophymarine-openregistry-gb-13324047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Greythorpe House, Torquay, TQ1 1QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL FOUNDLYsophymarine-openregistry-h-michael-foundly-1dd4a9 | ORD | 2 | |
| JAMES COOPERsophymarine-openregistry-h-james-cooper-04a5ec | ORD | 0 | |
OPALVEN LTD
sophymarine-openregistry-gb-13329008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 24 Heron Way, Torquay, Devon, TQ2 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULLIVERsophymarine-openregistry-gb-04594390 | ORDINARY | 1 | |
| JOE GULLIVERsophymarine-openregistry-h-joe-gulliver-7d06f9 | ORDINARY | 0 | |
EPIC HOMECARE LIMITED
sophymarine-openregistry-gb-13332086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 156 Newton Road, Torquay, Devon, TQ2 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE JANE MEAGORsophymarine-openregistry-h-danielle-jane-meagor-3dc28c | ORDINARY | 50 | 50.00% |
| JULIA CLAIRE HORTONsophymarine-openregistry-h-julia-claire-horton-bbfdfd | ORDINARY | 50 | 50.00% |