UK companies/Torquay/Page 53
Companies in Torquay and their shareholdersPage 53 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 8 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
ASPIRE ELECTRICAL HOLDINGS LTD
sophymarine-openregistry-gb-13350213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2021
- 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 |
|---|
| NEIL HAMMACOTTsophymarine-openregistry-h-neil-hammacott-cd76ac | ORDINARY | 50 | 50.00% |
| NIGEL HAMMACOTTsophymarine-openregistry-h-nigel-hammacott-f324e4 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASPIRE ELECTRICAL LIMITEDsophymarine-openregistry-gb-05095099 | Holds shares in | ORDINARY · 100.00% |
PEGG ESTATES LTD
sophymarine-openregistry-gb-13370126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Palk Street, Torquay, Devon, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEGG ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-16078745 | ORDINARY SHARES | 1 | 100.00% |
| BEN PEGGsophymarine-openregistry-h-ben-pegg-60950b | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE PEGG ESTATES GROUP LTDsophymarine-openregistry-gb-13965352 | Holds shares in | ORDINARY SHARES · 0.00% |
AW4 LIMITED
sophymarine-openregistry-gb-13400275
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| ADAM HARRY WEBSTERsophymarine-openregistry-h-adam-harry-webster-ab2316 | ORDINARY | 1 | 50.00% |
| MELISSA WEBSTERsophymarine-openregistry-h-melissa-webster-1dd4eb | ORDINARY | 1 | 50.00% |
VALCAPE LIMITED
sophymarine-openregistry-gb-13410546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Isaacs Road, Torquay, TQ2 8NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIO PEDRO RAMOS PINTO DE CARVALHOsophymarine-openregistry-h-antonio-pedro-ramos-pinto-de-carvalho-fe0f8b | ORDINARY SHARES | 50 | 50.00% |
| CATARINA ESMERALOA ANTUNES DE CARVALHOsophymarine-openregistry-h-catarina-esmeraloa-antunes-de-carvalho-109223 | ORDINARY SHARES | 50 | 50.00% |
DJN TECHNICAL SOLUTIONS LTD
sophymarine-openregistry-gb-13451764
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES NICHOLASsophymarine-openregistry-h-daniel-james-nicholas-c06ab9 | ORDINARY | 1 | 50.00% |
| ELAINA JEANNIE NICHOLASsophymarine-openregistry-h-elaina-jeannie-nicholas-a6704f | ORDINARY | 1 | 50.00% |
HARVEST TODAY EU LIMITED
sophymarine-openregistry-gb-13474189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Watcombe Priors Lodge, Torquay, TQ1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVEST TODAY LLCsophymarine-openregistry-h-harvest-today-llc-b82593 | ORDINARY | 70 | |
| MARK CHATFIELDsophymarine-openregistry-h-mark-chatfield-3fa2c0 | ORDINARY | 30 | |
JBCTA LTD
sophymarine-openregistry-gb-13500434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
96020 — Hairdressing and other beauty treatment - Registered office
- 40 Second Avenue, Torquay, Devon, TQ1 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET KAUR VIRDEEsophymarine-openregistry-h-jaspreet-kaur-virdee-0cc649 | ORDINARY | 50 | 50.00% |
| RASVINDER SINGH VIRDEEsophymarine-openregistry-h-rasvinder-singh-virdee-012b54 | ORDINARY | 50 | 50.00% |
SENATE INVESTMENTS (DEVON) LIMITED
sophymarine-openregistry-gb-13658195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 221 St Marychurch Road, Torquay, Devon, TQ1 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST FAITHS (TORQUAY) LIMITEDsophymarine-openregistry-gb-04203237 | ORDINARY | 50 | 50.00% |
| VENDEANA PROPERTIES LIMITEDsophymarine-openregistry-gb-01111057 | ORDINARY | 50 | 50.00% |
WHAT EVERY WOMAN WEAR LTD
sophymarine-openregistry-gb-13684360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46420 — Wholesale of clothing and footwear - Registered office
- 1 Ardmore, Torquay, TQ1 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA GIGASERIsophymarine-openregistry-h-linda-gigaseri-788b4e | ORDINARY | 800 | |
| MOHAMMAD HASSAN GIGASERIsophymarine-openregistry-h-mohammad-hassan-gigaseri-41225e | ORDINARY | 200 | |
COLIN HOWE LIMITED
sophymarine-openregistry-gb-13689187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- C/O: Borders & West,, Torquay, Devon, TQ1 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPERATIONAL RESOURCES LPsophymarine-openregistry-gb-LP012155 | ORDINARY | 9 | |
| COLIN HOWEsophymarine-openregistry-gb-13689187 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BORDERS & WEST (INC.HOWE & CO.) LIMITEDsophymarine-openregistry-gb-03019672 | Holds shares in | ORDINARY A · 91.00% |
| TRYAC LTDsophymarine-openregistry-gb-13683379 | Holds shares in | ORDINARY CLASS B · 22.94% |
| EP GROUP CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-13667463 | Holds shares in | G ORDINARY · 0.90% |
| ST. JOHN'S WELL COURT NO. 2 RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02454220 | Holds shares in | ORDINARY |
| LEAMINGTON STONE LIMITEDsophymarine-openregistry-gb-05458567 | Holds shares in | ORDINARY |
| WEYBROOK HOUSE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-11176802 | Holds shares in | Y ORDINARY |
ASHDOWN PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-13707726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ashdown, Torquay, TQ2 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN YELFsophymarine-openregistry-h-ian-yelf-ee67cc | ORDINARY | 50 | 50.00% |
| JULIE YELFsophymarine-openregistry-h-julie-yelf-8d3783 | ORDINARY | 50 | 50.00% |
TI AMO WEDDINGS LIMITED
sophymarine-openregistry-gb-13718242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Pitcairn Crescent, Torquay, Devon, TQ2 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA FRENCHsophymarine-openregistry-h-samantha-french-d5af36 | ORDINARY | 2 | |
| KAREN LOTTsophymarine-openregistry-h-karen-lott-fdfe3d | ORDINARY | 0 | |
CAREX STAFFING LTD
sophymarine-openregistry-gb-13724299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities - Registered office
- 304b Union Street, Torquay, TQ2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEENA MATHEWsophymarine-openregistry-h-leena-mathew-976938 | ORDINARY | 50 | |
| NOBLE CHACKOsophymarine-openregistry-h-noble-chacko-a2ab45 | ORDINARY | 50 | |
BLU SCHIST LTD
sophymarine-openregistry-gb-13729976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Carlton Chambers, Torquay, TQ2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW GOMMsophymarine-openregistry-h-matthew-gomm-d649d7 | ORDINARY | 1 | |
| JULIA DURRANTsophymarine-openregistry-h-julia-durrant-6db299 | ORDINARY | 0 | |
OLIVE CARE 24/7 LTD
sophymarine-openregistry-gb-13741623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 304b Union Street, Torquay, TQ2 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOBLE CHACKOsophymarine-openregistry-h-noble-chacko-a2ab45 | ORDINARY | 99 | 99.00% |
| SIM JAISONsophymarine-openregistry-h-sim-jaison-e0fee6 | ORDINARY | 1 | 1.00% |
WESTMINSTER HOUSE LTD
sophymarine-openregistry-gb-13780040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Bank Chambers, Torquay, TQ2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HKD HOLDINGS LIMITEDsophymarine-openregistry-gb-11465482 | ORDINARY | 100 | |
| TENACIAS INVESTMENT AND ADVISORY LIMITEDsophymarine-openregistry-gb-12239557 | ORDINARY | 0 | |
MANGO PROPERTY SOFTWARE LIMITED
sophymarine-openregistry-gb-13802174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62090 — Other information technology service activities - 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 | 160,000 | 90.91% |
| KIRSTEN LOUISE EMPSONsophymarine-openregistry-h-kirsten-louise-empson-cef2d2 | ORDINARY | 16,000 | 9.09% |
HSW RESOURCES LIMITED
sophymarine-openregistry-gb-13823842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
63990 — Other information service activities n.e.c. - Registered office
- 21d Enfield Road, Torquay, TQ1 3RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER DAWN MARGERISONsophymarine-openregistry-h-heather-dawn-margerison-8c33e2 | ORDINARY | 2 | 50.00% |
| IAN MARGERISONsophymarine-openregistry-h-ian-margerison-d683b6 | ORDINARY | 2 | 50.00% |
PCL LEARNING LIMITED
sophymarine-openregistry-gb-13831558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2022
- Accounts
- DORMANT
- SIC
- 58190 — Other publishing activities
- Registered office
- Haldon House, Torquay, Devon, TQ1 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GALEsophymarine-openregistry-h-james-gale-d35d64 | ORDINARY | 50 | 50.00% |
| MARK AYSHFORDsophymarine-openregistry-h-mark-ayshford-24bade | ORDINARY | 50 | 50.00% |
ROSCOE FINANCIALS LIMITED
sophymarine-openregistry-gb-13836137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 174 Lichfield Avenue, Torquay, TQ2 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE BAILEYsophymarine-openregistry-h-caroline-bailey-4ed424 | ORDINARY | 10 | |
| SIMON BAILEYsophymarine-openregistry-h-simon-bailey-1ece9a | ORDINARY | 0 | |