UK companies/Torquay/Page 56
Companies in Torquay and their shareholdersPage 56 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 7 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
DOCK TORQUAY LTD
sophymarine-openregistry-gb-15480586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 13-14 Victoria Parade, Torquay, TQ1 2BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JACK PERRYsophymarine-openregistry-h-samuel-jack-perry-d50758 | ORDINARY | 100 | |
| GUY VAN BLANKENSTEINsophymarine-openregistry-h-guy-van-blankenstein-07a3f7 | ORDINARY | 0 | |
Q PLASTICS LTD
sophymarine-openregistry-gb-15512357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIRCULAR PLASTICS HOLDING B.V.sophymarine-openregistry-h-circular-plastics-holding-b-v-74df4f | ORDINARY | 70 | 70.00% |
| JASON ARTHUR GOOZEEsophymarine-openregistry-h-jason-arthur-goozee-969b87 | ORDINARY | 30 | 30.00% |
TEXTURED INK LTD
sophymarine-openregistry-gb-15555522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- C/O 51, Kilmorie, Torquay, Devon, TQ1 2HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA ARMAGHANIsophymarine-openregistry-h-joanna-armaghani-119425 | ORDINARY | 100 | |
| MICHAEL KYRKOSsophymarine-openregistry-h-michael-kyrkos-9e6c46 | ORDINARY | 0 | |
F.O.J. PROPERTIES LIMITED
sophymarine-openregistry-gb-15586398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- 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 A | 1 | 50.00% |
| SARAH ROSE ASPLENsophymarine-openregistry-h-sarah-rose-asplen-b63ce2 | ORDINARY A | 1 | 50.00% |
FLOTECH PLUMBING & HEATING ENGINEERS LTD
sophymarine-openregistry-gb-15610899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 53 Raleigh Avenue, Torquay, TQ2 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK WILSONsophymarine-openregistry-h-jack-wilson-246f58 | ORDINARY | 1 | 50.00% |
| SEAN DEAKINsophymarine-openregistry-h-sean-deakin-dcc9b2 | ORDINARY | 1 | 50.00% |
ATLANTIC COAST INVESTMENTS LIMITED
sophymarine-openregistry-gb-15643118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- 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 JOHN GIBBINGSsophymarine-openregistry-h-adam-john-gibbings-8805d5 | ORDINARY | 80 | 80.00% |
| LOUIS RICHARD GIBBINGSsophymarine-openregistry-h-louis-richard-gibbings-ae16d0 | ORDINARY | 20 | 20.00% |
BOXWELL HOLDINGS LIMITED
sophymarine-openregistry-gb-15758448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID KEITH BOXWELLsophymarine-openregistry-h-david-keith-boxwell-3b47ab | ORDINARY | 2 | 50.00% |
| KYLA MARIE BOXWELLsophymarine-openregistry-h-kyla-marie-boxwell-760821 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NORMAN BROOKING BUILDERS LIMITEDsophymarine-openregistry-gb-06341982 | Holds shares in | ORDINARY · 100.00% |
| FLAMINGO INDUSTRIAL LIMITEDsophymarine-openregistry-gb-15792583 | Holds shares in | ORDINARY · 100.00% |
RR STORAGE AND PACKAGING LTD
sophymarine-openregistry-gb-15791832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 37 Westbourne Road, Torquay, TQ1 4JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC BAKERsophymarine-openregistry-gb-06899395 | ORDINARY | 1 | 50.00% |
| SARAH BARTONsophymarine-openregistry-h-sarah-barton-b99a43 | ORDINARY | 1 | 50.00% |
REDSTONE RISK HOLDINGS LTD
sophymarine-openregistry-gb-15823323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- High Rydd, Torquay, TQ2 6PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE FOULDSsophymarine-openregistry-h-clare-foulds-6929c3 | ORDINARY | 1 | 50.00% |
| WILLIAM FOULDSsophymarine-openregistry-h-william-foulds-7f7cbe | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REDSTONE RISK LTDsophymarine-openregistry-gb-10637863 | Holds shares in | A ORDINARY |
MAISONFORTE LIMITED
sophymarine-openregistry-gb-15842257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Villa Pasqua, Torquay, Devon, TQ1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE FORTEsophymarine-openregistry-h-josie-forte-e55aeb | ORDINARY | 1 | 50.00% |
| SABRINA MENEGONsophymarine-openregistry-h-sabrina-menegon-ba255e | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISIONFORTE LIMITEDsophymarine-openregistry-gb-10471953 | Holds shares in | ORDINARY · 100.00% |
| MOUNT BRADDON MEWS (TORQUAY) LTDsophymarine-openregistry-gb-04399763 | Holds shares in | ORDINARY GBP1 SHARES |
MOBILE TECH HUB LIMITED
sophymarine-openregistry-gb-15842826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47421 — Retail sale of mobile telephones
- Registered office
- 46 Union Street, Torquay, TQ2 5PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAN HAFIZ KAMRANsophymarine-openregistry-h-khan-hafiz-kamran-09faec | ORDINARY | 50 | 50.00% |
| MAHNOOR SHAKEELsophymarine-openregistry-h-mahnoor-shakeel-7c9e68 | ORDINARY | 50 | 50.00% |
ARASI STORES LTD
sophymarine-openregistry-gb-15872234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 17 Market Street, Torquay, TQ1 3AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUTHARASI PRASANTHsophymarine-openregistry-h-mutharasi-prasanth-2ea430 | ORDINARY | 100 | |
| PRASANTH RENGANsophymarine-openregistry-h-prasanth-rengan-f4e03f | ORDINARY | 0 | |
MC SOUTH WEST LIMITED
sophymarine-openregistry-gb-15921150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID JOHN COWELLsophymarine-openregistry-h-david-john-cowell-5590f8 | ORDINARY | 50 | 50.00% |
| VICTORIA COWELLsophymarine-openregistry-h-victoria-cowell-0a1138 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMPION ENGINEERING LIMITEDsophymarine-openregistry-gb-08077683 | Holds shares in | ORDINARY · 100.00% |
REACH MOTORS LTD
sophymarine-openregistry-gb-15981828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 180a Barton Hill Road, Torquay, TQ2 8HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANTHOSH VARGHESEsophymarine-openregistry-h-santhosh-varghese-6857f9 | ORDINARY | 100 | |
| ARUN KUDIYIRICKAL VARGHESEsophymarine-openregistry-h-arun-kudiyirickal-varghese-209ba4 | ORDINARY | 0 | |
R&RE INVESTMENTS LIMITED
sophymarine-openregistry-gb-16007585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Combe Road, Torquay, Devon, TQ2 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL WILLIAM EATONsophymarine-openregistry-h-russell-william-eaton-ca6e20 | ORDINARY | 561,000 | 63.35% |
| REBECCA CATHERINE EATONsophymarine-openregistry-h-rebecca-catherine-eaton-082c2d | ORDINARY | 324,500 | 36.65% |
Related parties
| Party | Relationship | Detail |
|---|
| EATON'S PATISSERIE HOLDINGS LTDsophymarine-openregistry-gb-09660067 | Holds shares in | ORDINARY A · 54.55% |
GB MOTORHOMES LTD
sophymarine-openregistry-gb-16014668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 104 Barton Road, Torquay, TQ2 7NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BARNESsophymarine-openregistry-h-jack-barnes-609605 | ORDINARY | 1 | 50.00% |
| TIMOTHY GOODENOUGHsophymarine-openregistry-h-timothy-goodenough-6cd49e | ORDINARY | 1 | 50.00% |
KANICK LIMITED
sophymarine-openregistry-gb-16021005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2024
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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% |
| NICHOLAS THOMAS LAMSINsophymarine-openregistry-h-nicholas-thomas-lamsin-bc618e | ORDINARY | 50 | 50.00% |
HAUS AND CO PROPERTY GROUP LTD
sophymarine-openregistry-gb-16042987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2024
- 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
- 9 Cedar Court Road, Torquay, Devon, TQ1 3HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARON ROBINSONsophymarine-openregistry-h-aron-robinson-647b46 | ORDINARY | 50 | |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY | 50 | |
MUDGEVILLE LIMITED
sophymarine-openregistry-gb-16052966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 110 Fore Street, Torquay, TQ2 8DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MUDGEsophymarine-openregistry-h-benjamin-mudge-6765a1 | ORDINARY | 1 | 50.00% |
| CAROL MUDGEsophymarine-openregistry-h-carol-mudge-c04fdd | ORDINARY | 1 | 50.00% |
TRANSFORM GYMS LTD
sophymarine-openregistry-gb-16082046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 2 Orchid Way, Torquay, TQ2 8GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PARRYsophymarine-openregistry-h-michael-parry-542460 | ORDINARY | 70 | |
| CHRIS BEARNEsophymarine-openregistry-h-chris-bearne-79ee31 | ORDINARY | 30 | |