UK companies/Torquay/Page 58
Companies in Torquay and their shareholdersPage 58 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 45 shareholdings and 4 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
ILEX PROPERTY INVESTMENTS(TORBAY)LIMITED
sophymarine-openregistry-gb-00824438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1964
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDRA PENELOPE PETERSENsophymarine-openregistry-h-sandra-penelope-petersen-5baa87 | ORDINARY | 198 | 100.00% |
| SANDRA PENELOPE PETERSENsophymarine-openregistry-h-sandra-penelope-petersen-5baa87 | ORDINARY B | 1 | 100.00% |
| SANDRA PENELOPE PETERSENsophymarine-openregistry-h-sandra-penelope-petersen-5baa87 | ORDINARY A | 1 | 100.00% |
FC PAYROLL SOLUTIONS LIMITED
sophymarine-openregistry-gb-03682969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1998
- Accounts
- SMALL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS CLARK LLPsophymarine-openregistry-gb-OC349116 | ORDINARY 1 GBP | 6,667 | 100.00% |
| FRANCIS CLARK LLPsophymarine-openregistry-gb-OC349116 | B ORDINARY 1 GBP | 3,333 | 100.00% |
| FRANCIS CLARK LLPsophymarine-openregistry-gb-OC349116 | C ORDINARY 1 GBP | 2,000 | 100.00% |
DART & PARTNERS LIMITED
sophymarine-openregistry-gb-07458798
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DART & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10523214 | ORDINARY A SHARES | 50 | 100.00% |
| DART & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10523214 | ORDINARY B SHARES | 25 | 100.00% |
| DART & PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10523214 | ORDINARY C SHARES | 25 | 100.00% |
CRABHOUSE LIMITED
sophymarine-openregistry-gb-07532562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLOXHAM'S HOLDINGS LIMITEDsophymarine-openregistry-gb-15836022 | ORDINARY "A" | 51 | 100.00% |
| BLOXHAM'S HOLDINGS LIMITEDsophymarine-openregistry-gb-15836022 | ORDINARY "B" | 25 | 100.00% |
| BLOXHAM'S HOLDINGS LIMITEDsophymarine-openregistry-gb-15836022 | ORDINARY "C" | 24 | 100.00% |
ADMIRALS PLACE LTD
sophymarine-openregistry-gb-11849976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3a Laburnum Row, Torquay, Devon, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM THE PROPERTY TRADING COMPANY LIMITEDsophymarine-openregistry-gb-08720546 | ORDINARY | 2 | 100.00% |
| MOMENTUM THE PROPERTY TRADING COMPANY LIMITEDsophymarine-openregistry-gb-08720546 | ORDINARY A | 1 | 100.00% |
| MOMENTUM THE PROPERTY TRADING COMPANY LIMITEDsophymarine-openregistry-gb-08720546 | ORDINARY B | 1 | 100.00% |
WATERSIDE GARAGE (THREE BEACHES) LIMITED
sophymarine-openregistry-gb-00944270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/1968
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores - Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLER VALE GARAGE (COX BROS) LIMITEDsophymarine-openregistry-gb-01604227 | ORDINARY A | 510 | 100.00% |
| ALLER VALE GARAGE (COX BROS) LIMITEDsophymarine-openregistry-gb-01604227 | ORDINARY B | 490 | 100.00% |
M.W. BENNEY LIMITED
sophymarine-openregistry-gb-03505359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
55209 — Other holiday and other collective accommodation - Registered office
- Units 7 & 8 Marble Court Business Park, Torquay, TQ1 4FB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BICKHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13611586 | ORDINARY | 100 | 100.00% |
| BICKHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-13611586 | ORDINARY B | 24 | 100.00% |
RED BULL EQUIPMENT LIMITED
sophymarine-openregistry-gb-03872615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46630 — Wholesale of mining, construction and civil engineering machinery
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED BULL EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15479056 | REDEEMABLE PREFERENCE | 700,000 | 100.00% |
| RED BULL EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15479056 | ORDINARY | 4,000 | 100.00% |
KENMART LIMITED
sophymarine-openregistry-gb-04353701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A S WILLS LIMITEDsophymarine-openregistry-gb-04590527 | ORDINARY B | 1,000 | 100.00% |
| A S WILLS LIMITEDsophymarine-openregistry-gb-04590527 | ORDINARY A | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KENMART REALTY LIMITEDsophymarine-openregistry-gb-11010356 | Holds shares in | ORDINARY · 100.00% |
MEGO EMPLOYMENT LIMITED
sophymarine-openregistry-gb-04867377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGE RECRUITS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07867661 | A ORDINARY | 41 | 100.00% |
| EDGE RECRUITS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07867661 | B ORDINARY | 41 | 100.00% |
HALDONS LTD
sophymarine-openregistry-gb-06139611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Keep, Torquay, Devon, TQ1 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEEP TORQUAY PROP CO LTDsophymarine-openregistry-gb-13366839 | ORDINARY | 164 | 100.00% |
| KEEP TORQUAY PROP CO LTDsophymarine-openregistry-gb-13366839 | B ORDINARY | 36 | 100.00% |
OPTICS WAREHOUSE LIMITED
sophymarine-openregistry-gb-06364785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2007
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Riviera House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11178390 | A ORDINARY | 80 | 100.00% |
| ELLIS HOLDINGS LIMITEDsophymarine-openregistry-gb-11178390 | B ORDINARY | 20 | 100.00% |
MIKES DIVING LIMITED
sophymarine-openregistry-gb-06867960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2009
- Accounts
- DORMANT
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TWO BARE FEET LIMITEDsophymarine-openregistry-gb-05662458 | ORDINARY | 100 | 100.00% |
| TWO BARE FEET LIMITEDsophymarine-openregistry-gb-05662458 | ORDINARY "B" | 1 | 100.00% |
BLADE RUNNER EQUIPMENT LTD
sophymarine-openregistry-gb-06886694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RED BULL EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15479056 | ORDINARY | 99 | 100.00% |
| RED BULL EQUIPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15479056 | ORDINARY A | 22 | 100.00% |
JOHN E BREND LIMITED
sophymarine-openregistry-gb-07094693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2009
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD BRENDsophymarine-openregistry-h-john-edward-brend-e8c793 | ORDINARY A 1 GBP | 750 | 100.00% |
| JOHN EDWARD BRENDsophymarine-openregistry-h-john-edward-brend-e8c793 | ORDINARY B 1 GBP | 250 | 100.00% |
A & C LAUNDRY LIMITED
sophymarine-openregistry-gb-07389562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUNG HEATING SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10592525 | ORDINARY B SHARES | 1 | 100.00% |
| RUNG HEATING SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10592525 | ORDINARY A SHARES | 1 | 100.00% |
MOMENTUM ESTATES (HOLDINGS) LTD
sophymarine-openregistry-gb-08720546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3a Laburnum Row, Torquay, Devon, TQ2 5DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES EDWARD DORMANsophymarine-openregistry-h-james-edward-dorman-527576 | ORDINARY A | 1 | 100.00% |
| JAMES EDWARD DORMANsophymarine-openregistry-h-james-edward-dorman-527576 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JD TOV MANAGEMENT LTDsophymarine-openregistry-gb-15535064 | Holds shares in | ORDINARY · 100.00% |
| THE GOOD STORAGE COMPANY LIMITEDsophymarine-openregistry-gb-09441089 | Holds shares in | A ORDINARY · 50.00% |
| ADMIRALS PLACE LTDsophymarine-openregistry-gb-11849976 | Holds shares in | ORDINARY · 50.00% |
JOHN LAKE ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-09235687
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- The Old Town Hall Manor Road, Torquay, Devon, TQ1 3JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NGB (DEVON) LIMITEDsophymarine-openregistry-gb-07705621 | ORDINARY B | 50 | 100.00% |
| NGB (DEVON) LIMITEDsophymarine-openregistry-gb-07705621 | ORDINARY A | 50 | 100.00% |
THE GOOD STORAGE COMPANY LIMITED
sophymarine-openregistry-gb-09441089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- 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
- 3a Laburnum Row, Torquay, Devon, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMENTUM ESTATES (HOLDINGS) LTDsophymarine-openregistry-gb-08720546 | A ORDINARY | 1 | 100.00% |
| MOMENTUM ESTATES (HOLDINGS) LTDsophymarine-openregistry-gb-08720546 | ORDINARY | 1 | 100.00% |
ORANGE CARE LIMITED
sophymarine-openregistry-gb-09468076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORANGE CARE HOLDING B.V.sophymarine-openregistry-h-orange-care-holding-b-v-03ec11 | ORDINARY A | 1,000 | 100.00% |
| ORANGE CARE HOLDING B.V.sophymarine-openregistry-h-orange-care-holding-b-v-03ec11 | ORDINARY B | 1,000 | 100.00% |