UK companies/Torquay/Page 54
Companies in Torquay and their shareholdersPage 54 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 0 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
BLISS CARE GROUP LIMITED
sophymarine-openregistry-gb-13901436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- Aveland Court Care Home, Torquay, TQ1 3PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAC THEOPHILOSsophymarine-openregistry-h-issac-theophilos-966e79 | ORDINARY | 50 | 50.00% |
| MEGHANA VIJAYAKUMARANsophymarine-openregistry-h-meghana-vijayakumaran-68565a | ORDINARY | 50 | 50.00% |
E.J.MILNE LTD
sophymarine-openregistry-gb-13912009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 13 Market Street, Torquay, TQ1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MILNEsophymarine-openregistry-gb-07512779 | ORDINARY | 2 | |
| EMMA MORGANsophymarine-openregistry-gb-13885537 | ORDINARY | 0 | |
JHB HOSPITALITY LTD
sophymarine-openregistry-gb-13943719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 37 Shiphay Lane, Torquay, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI BELTONsophymarine-openregistry-h-heidi-belton-996af9 | ORDINARY | 1 | 50.00% |
| JAMES THOMAS BELTONsophymarine-openregistry-h-james-thomas-belton-677b27 | ORDINARY | 1 | 50.00% |
FLAMINGO LODGE LTD
sophymarine-openregistry-gb-14006815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- DORMANT
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 95 Avenue Road, Torquay, TQ2 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA SOJKAsophymarine-openregistry-h-barbara-sojka-789a60 | ORDINARY | 100 | |
| BARTLOMIEJ KARKAUsophymarine-openregistry-h-bartlomiej-karkau-de0c38 | ORDINARY | 0 | |
A & B SURFACING LTD
sophymarine-openregistry-gb-14008392
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 183 Lymington Road, Torquay, TQ1 4BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM NOSWORTHYsophymarine-openregistry-h-adam-nosworthy-b93e1a | ORDINARY SHARES | 10 | 100.00% |
| BIANCA FOXONsophymarine-openregistry-h-bianca-foxon-4d778f | ORDINARY SHARES | 0 | 0.00% |
EMPIRE SERVICES (SW) LTD
sophymarine-openregistry-gb-14078762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 11 Quarry House, Torquay, Devon, TQ1 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD PAUL WARDsophymarine-openregistry-h-andrew-richard-paul-ward-b1831e | ORDINARY | 1 | 100.00% |
| PAUL MOORESsophymarine-openregistry-h-paul-moores-c595b9 | ORDINARY | 0 | 0.00% |
M&J COFFEE HOUSE LTD
sophymarine-openregistry-gb-14125982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- 127 Coombe Lane, Torquay, TQ2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSE LUIS GARCIA MOLINAsophymarine-openregistry-h-jose-luis-garcia-molina-92ce89 | ORDINARY | 90 | |
| MELISSA GONCALVES ORTUNOsophymarine-openregistry-gb-14125982 | ORDINARY | 10 | |
AL ACCOUNTANCY LTD
sophymarine-openregistry-gb-14126172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Flat 14 Warbro Court, Torquay, Devon, TQ1 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ROSSERsophymarine-openregistry-h-amber-rosser-b16648 | ORDINARY | 90 | 90.00% |
| JAMES TIBBSsophymarine-openregistry-h-james-tibbs-1673f3 | ORDINARY | 10 | 10.00% |
TOURMOTION LIMITED
sophymarine-openregistry-gb-14131329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 29-30 Fleet Street, Torquay, Devon, TQ1 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD JAMES DAVIESsophymarine-openregistry-h-reginald-james-davies-d65d68 | ORDINARY SHARES | 75 | 75.00% |
| LAURA DAVIESsophymarine-openregistry-h-laura-davies-ce7595 | ORDINARY SHARES | 25 | 25.00% |
DEVIGMAT LIMITED
sophymarine-openregistry-gb-14151052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 Palk Street, Torquay, TQ2 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERWIN APPERYsophymarine-openregistry-h-erwin-appery-f89148 | ORDINARY | 100 | |
| OLIVIER DANTECsophymarine-openregistry-h-olivier-dantec-62607d | ORDINARY | 0 | |
2P ARCHITECTS LTD
sophymarine-openregistry-gb-14208772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 138 Salisbury Avenue, Torquay, TQ2 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA MALGORZATA SUSZCZYNSKAsophymarine-openregistry-h-anna-malgorzata-suszczynska-bfa56c | ORDINARY | 100 | |
| MAGDALENA KRZAKsophymarine-openregistry-h-magdalena-krzak-e2a7ac | ORDINARY | 0 | |
ACCOUNTANTS PLUS (SW) LIMITED
sophymarine-openregistry-gb-14213516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- Carlton Chambers, Torquay, TQ2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY WATTsophymarine-openregistry-h-amy-watt-b8122d | ORDINARY | 100 | |
| EMILY WATTsophymarine-openregistry-h-emily-watt-844a03 | ORDINARY | 0 | |
TAIT MANAGEMENT LIMITED
sophymarine-openregistry-gb-14216196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70221 — Financial management - Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBERT GEORGE THOMASsophymarine-openregistry-h-ian-robert-george-thomas-1b73d6 | A ORDINARY | 612,000 | 51.00% |
| ANNA BRITTA THOMASsophymarine-openregistry-h-anna-britta-thomas-0ed196 | A ORDINARY | 588,000 | 49.00% |
CAREX HEALTHCARE SERVICES LTD
sophymarine-openregistry-gb-14355795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
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 | 50.00% |
| NOBLE CHACKOsophymarine-openregistry-h-noble-chacko-a2ab45 | ORDINARY | 50 | 50.00% |
PLATINUM GROUP (SW) LTD
sophymarine-openregistry-gb-14359246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
- Registered office
- Carlton Chambers, Torquay, TQ2 5EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROWAN MARCHANTsophymarine-openregistry-h-rowan-marchant-0ebf9b | ORDINARY | 50 | 50.00% |
| THOMAS SHARPsophymarine-openregistry-h-thomas-sharp-a7124f | ORDINARY | 50 | 50.00% |
OCEAN AI LIMITED
sophymarine-openregistry-gb-14407421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- 48 Ash Hill Road, Torquay, TQ1 3JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DMYTRO KARAMSHUKsophymarine-openregistry-h-dmytro-karamshuk-4550a5 | ORDINARY | 187 | |
| STEPHENSON SAMUELsophymarine-openregistry-h-stephenson-samuel-a91769 | ORDINARY | 13 | |
LONDON FLOWS MECHANICAL LTD
sophymarine-openregistry-gb-14438162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- DORMANT
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Watcombe Priors Lodge, Torquay, TQ1 4SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUG DALDRYsophymarine-openregistry-h-doug-daldry-6474c8 | ORDINARY | 1 | 50.00% |
| JAKE COLLINGWOODsophymarine-openregistry-h-jake-collingwood-66a900 | ORDINARY | 1 | 50.00% |
M.J. & K.L. LIMITED
sophymarine-openregistry-gb-14575457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- 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 |
|---|
| KATY VICTORIA LAMSINsophymarine-openregistry-h-katy-victoria-lamsin-039bb7 | ORDINARY | 50 | 50.00% |
| MATTHEW JAMES STANLEY JEAVONSsophymarine-openregistry-h-matthew-james-stanley-jeavons-561c01 | ORDINARY | 50 | 50.00% |
DEVON FRESH MART LIMITED
sophymarine-openregistry-gb-14611535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 49 Sherwell Valley Road, Torquay, TQ2 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRESU KURIAKOSEsophymarine-openregistry-h-presu-kuriakose-1e05d8 | ORDINARY | 2 | |
| JIPIN JOSEsophymarine-openregistry-h-jipin-jose-723b5d | ORDINARY | 0 | |
ASP'S BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-14652031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 48 Cary Park Road, Torquay, Devon, TQ1 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANDREW ASPLENsophymarine-openregistry-h-luke-andrew-asplen-91785a | ORDINARY | 1 | 50.00% |
| SARAH ROSE ASPLENsophymarine-openregistry-h-sarah-rose-asplen-b63ce2 | ORDINARY | 1 | 50.00% |