UK companies/Torquay/Page 60

Companies in Torquay and their shareholdersPage 60 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 20 shareholdings and 5 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.

Post town
Torquay
Companies with a register
1,535
On this page
20
Shareholdings
20
Related parties
5

A B COACHES LIMITED

sophymarine-openregistry-gb-03303158
Status
Active
Type
Private Limited Company
Incorporated
16/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
AB COACHES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07468202ORDINARY100100.00%

MCCAULAY'S HEALTH & SPORT LIMITED

sophymarine-openregistry-gb-03567452
Status
Active
Type
Private Limited Company
Incorporated
20/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
JSCLCO LIMITEDsophymarine-openregistry-gb-13227927A ORDINARY963100.00%

FOOD EQUIPMENT DIRECT LIMITED

sophymarine-openregistry-gb-03656824
Status
Active
Type
Private Limited Company
Incorporated
27/10/1998
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ALLSOP & PITTS LTDsophymarine-openregistry-gb-01045503ORDINARY2100.00%

INTERZONE SOLUTIONS LIMITED

sophymarine-openregistry-gb-03665480
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAVID STONEsophymarine-openregistry-h-anthony-david-stone-47ff0aORDINARY2100.00%

JVS HOLDINGS LIMITED

sophymarine-openregistry-gb-03729948
Status
Active
Type
Private Limited Company
Incorporated
10/03/1999
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

ShareholderShare classShares held% of class
PAMELA MARGARET SALMONsophymarine-openregistry-h-pamela-margaret-salmon-3ebe60ORDINARY901100.00%

REFRESH ECOMMERCE LIMITED

sophymarine-openregistry-gb-03747805
Status
Active
Type
Private Limited Company
Incorporated
08/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
Unit 3 Longpark, Torquay, TQ2 7AL

Direct shareholders

ShareholderShare classShares held% of class
MOO PROPERTIES LIMITEDsophymarine-openregistry-gb-07557402ORDINARY201100.00%

CHARIOT LIMITED

sophymarine-openregistry-gb-03853117
Status
Active
Type
Private Limited Company
Incorporated
05/10/1999
Accounts
DORMANT
SIC
62090 — Other information technology service activities
96040 — Physical well-being activities
Registered office
63 Audley Avenue, Torquay, Devon, TQ2 7PD

Direct shareholders

ShareholderShare classShares held% of class
SHAUN TRAHAIRsophymarine-openregistry-h-shaun-trahair-7bac9eORDINARY100100.00%

Related parties

PartyRelationshipDetail
CHARIOT OIL AND GAS STATISTICS LIMITEDsophymarine-openregistry-gb-06802469Holds shares inORDINARY
CHARIOT OIL & GAS HOLDINGS (MOROCCO) LIMITEDsophymarine-openregistry-gb-11793685Holds shares inORDINARY
CHARIOT TRANSITIONAL POWER LTDsophymarine-openregistry-gb-13219302Holds shares inORDINARY
CHARIOT OFFSHORE GAS LIMITEDsophymarine-openregistry-gb-15285671Holds shares inORDINARY

BABBACOMBE CARE LIMITED

sophymarine-openregistry-gb-03858600
Status
Active
Type
Private Limited Company
Incorporated
13/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Hadleigh Court Stanley Road, Torquay, Devon, TQ1 3JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE NILDE WANDA HIGGINSsophymarine-openregistry-h-christine-nilde-wanda-higgins-ddfbbeORDINARY100100.00%

GREENWOOD MILLS LIMITED

sophymarine-openregistry-gb-03863574
Status
Active
Type
Private Limited Company
Incorporated
22/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
56302 — Public houses and bars
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
BRIAN ROBERT MILLSsophymarine-openregistry-h-brian-robert-mills-0d4f43ORDINARY6,059100.00%

LANGALLER FARMS LIMITED

sophymarine-openregistry-gb-03868640
Status
Active
Type
Private Limited Company
Incorporated
29/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
01430 — Raising of horses and other equines
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HEDLEY UPHAMsophymarine-openregistry-h-charles-hedley-upham-0f8176ORDINARY200,000100.00%

EPOS SYSTEMS LIMITED

sophymarine-openregistry-gb-03947067
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95110 — Repair of computers and peripheral equipment
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
DIGITAL TICKETING SYSTEMS LIMITEDsophymarine-openregistry-gb-07044584ORDINARY95100.00%

HYMID MULTI-SHOT LIMITED

sophymarine-openregistry-gb-03977668
Status
Active
Type
Private Limited Company
Incorporated
20/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
12-16 Woodland Close, Torquay, Devon, TQ2 7BD

Direct shareholders

ShareholderShare classShares held% of class
HYMID GROUP LIMITEDsophymarine-openregistry-gb-08624184ORDINARY310100.00%

S D K (ENVIRONMENTAL) LIMITED

sophymarine-openregistry-gb-03988788
Status
Active
Type
Private Limited Company
Incorporated
09/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
DIARMID JAMES ALAN NAIRNsophymarine-openregistry-h-diarmid-james-alan-nairn-73d62eORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
W.R. (SLOUGH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02074348Holds shares inORDINARY

MECATOR LIMITED

sophymarine-openregistry-gb-04182189
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANTHONY ROWEsophymarine-openregistry-h-david-anthony-rowe-29cda6ORDINARY2100.00%

THE AIR HANDLING UNIT (UK) LIMITED

sophymarine-openregistry-gb-04212048
Status
Active
Type
Private Limited Company
Incorporated
08/05/2001
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN FRAZIERsophymarine-openregistry-h-david-ian-frazier-6e2ac2ORDINARY2100.00%

6 ORCHARD GARDENS TEIGNMOUTH MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04289233
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY ANNALsophymarine-openregistry-h-mark-anthony-annal-5e7438ORDINARY4100.00%

EMO TRANS LIMITED

sophymarine-openregistry-gb-04428148
Status
Active
Type
Private Limited Company
Incorporated
30/04/2002
Accounts
MICRO ENTITY
SIC
52230 — Service activities incidental to air transportation
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
EMO TRANS INCsophymarine-openregistry-h-emo-trans-inc-2b0f3cORDINARY460,811100.00%

AMTEK PRECISION ENGINEERS LIMITED

sophymarine-openregistry-gb-04538909
Status
Active
Type
Private Limited Company
Incorporated
18/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
260-262 Bank Chambers, Torquay, TQ2 5QU

Direct shareholders

ShareholderShare classShares held% of class
AMTEK GLOBAL LIMITEDsophymarine-openregistry-gb-03694548ORDINARY1100.00%

K.I. BUILDERS LIMITED

sophymarine-openregistry-gb-04586184
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/11/2002
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
156 Newton Road, Torquay, Devon, TQ2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
KENNETH IAN MORRISSEYsophymarine-openregistry-h-kenneth-ian-morrissey-b9b777ORDINARY1

BISHOP PROPERTY INVESTMENTS LTD.

sophymarine-openregistry-gb-04588113
Status
Active
Type
Private Limited Company
Incorporated
12/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
BRUCE JOHN BISHOPsophymarine-openregistry-h-bruce-john-bishop-a5f132ORDINARY100100.00%