UK companies/Torquay/Page 63

Companies in Torquay and their shareholdersPage 63 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 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.

Post town
Torquay
Companies with a register
1,535
On this page
20
Shareholdings
20
Related parties
4

PULSE8 COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06963040
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
ADAM JON FULLALOVEsophymarine-openregistry-h-adam-jon-fullalove-e5a98dORDINARY100100.00%

UPRISING PROPERTIES LIMITED

sophymarine-openregistry-gb-07001540
Status
Active
Type
Private Limited Company
Incorporated
26/08/2009
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
55209 — Other holiday and other collective accommodation
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES BELLAMYsophymarine-openregistry-h-matthew-james-bellamy-ac1d73ORDINARY1100.00%

PENSIONS - DIRECT LIMITED

sophymarine-openregistry-gb-07020562
Status
Active
Type
Private Limited Company
Incorporated
16/09/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Highfield Middle Warberry Road, Torquay, TQ1 1RS

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL WALKERsophymarine-openregistry-h-jonathan-paul-walker-5d86f4ORDINARY1100.00%

DIGITAL TICKETING SYSTEMS LIMITED

sophymarine-openregistry-gb-07044584
Status
Active
Type
Private Limited Company
Incorporated
15/10/2009
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
TREKKSOFT CORPORATION AGsophymarine-openregistry-h-trekksoft-corporation-ag-2b5337ORDINARY100100.00%

Related parties

PartyRelationshipDetail
EPOS SYSTEMS LIMITEDsophymarine-openregistry-gb-03947067Holds shares inORDINARY · 100.00%
SHIFTIE SOFTWARE LTDsophymarine-openregistry-gb-14003273Holds shares inORDINARY · 30.00%

SWIFTLOGIC LIMITED

sophymarine-openregistry-gb-07122571
Status
Active
Type
Private Limited Company
Incorporated
12/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
MAUREEN SANDRA WILLISsophymarine-openregistry-h-maureen-sandra-willis-f058e9ORDINARY100100.00%

HOOT MEDIA LIMITED

sophymarine-openregistry-gb-07356959
Status
Active
Type
Private Limited Company
Incorporated
25/08/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THOMAS WOTTONsophymarine-openregistry-h-andrew-thomas-wotton-44b90dORDINARY500100.00%

DR MIHAELA COSTACHE LTD

sophymarine-openregistry-gb-07414002
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
MIHAELA TAMARA COSTACHEsophymarine-openregistry-h-mihaela-tamara-costache-5379faORDINARY100100.00%

MOTORCYCLE MAGIC LTD

sophymarine-openregistry-gb-07426607
Status
Active
Type
Private Limited Company
Incorporated
02/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
61900 — Other telecommunications activities
Registered office
Knoll Cottage, Torquay, Devon, TQ1 4DS

Direct shareholders

ShareholderShare classShares held% of class
JAMES GARNHAMsophymarine-openregistry-h-james-garnham-4e3f08ORDINARY100100.00%

C.J. MOORE LIMITED

sophymarine-openregistry-gb-07447778
Status
Active
Type
Private Limited Company
Incorporated
23/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
LEN ROY HOLDINGS LIMITEDsophymarine-openregistry-gb-12877086ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PEARCE MANOR (4) RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02451806Holds shares inORDINARY A
TOR TRADE PARK MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10190797Holds shares inORDINARY

OUR WEIGH LIMITED

sophymarine-openregistry-gb-07491211
Status
Active
Type
Private Limited Company
Incorporated
13/01/2011
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
MICHEAL USHERsophymarine-openregistry-h-micheal-usher-87ee12ORDINARY2100.00%

KEY 2 ASSETS LIMITED

sophymarine-openregistry-gb-07551312
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Petitor House, Torquay, TQ2 7TD

Direct shareholders

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

BLUE SILICON LIMITED

sophymarine-openregistry-gb-07636522
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
78300 — Human resources provision and management of human resources functions
Registered office
34 Petitor Road, Torquay, Devon, TQ1 4QF

Direct shareholders

ShareholderShare classShares held% of class
NATASHA JANE LOUISE JEARYsophymarine-openregistry-h-natasha-jane-louise-jeary-88733dORDINARY2100.00%

TORBAY ECO ENERGIES LIMITED

sophymarine-openregistry-gb-07643382
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Flat 1 Bythorn, Torquay, Devon, TQ1 3HD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PAUL SPINKsophymarine-openregistry-h-timothy-paul-spink-d53de0ORDINARY100100.00%

ELG EDUCATIONAL SERVICES LIMITED

sophymarine-openregistry-gb-07675243
Status
Active
Type
Private Limited Company
Incorporated
20/06/2011
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
YOUSIF AL-NASSARsophymarine-openregistry-h-yousif-al-nassar-7d5144ORDINARY1100.00%

BEST CLICK SOLUTIONS LTD

sophymarine-openregistry-gb-07852812
Status
Active
Type
Private Limited Company
Incorporated
18/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
24 Thorne Park Road, Torquay, Devon, TQ2 6RU

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ANTHONY JOHN MOUSSALLIsophymarine-openregistry-h-joseph-anthony-john-moussalli-172858ORDINARY100100.00%

TELEDATA PROJECT MANAGEMENT LIMITED

sophymarine-openregistry-gb-07888352
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN SMIRKsophymarine-openregistry-h-anthony-john-smirk-7d7d6eORDINARY3100.00%

TELEDATA CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07888478
Status
Active
Type
Private Limited Company
Incorporated
21/12/2011
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
ANTHONY JOHN SMIRKsophymarine-openregistry-h-anthony-john-smirk-7d7d6eORDINARY1100.00%

ECO ENERGIES CONSTRUCTION LIMITED

sophymarine-openregistry-gb-07930220
Status
Active
Type
Private Limited Company
Incorporated
31/01/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Flat 1 Bythorn, Torquay, Devon, TQ1 3HD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY PAUL SPINKsophymarine-openregistry-h-timothy-paul-spink-d53de0ORDINARY1100.00%

JIM SKILTON CHILDREN'S SERVICES SOLUTIONS LIMITED

sophymarine-openregistry-gb-07931777
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD SKILTONsophymarine-openregistry-h-james-edward-skilton-86a324ORDINARY1100.00%

SOUTH WEST INDEPENDENT CHILDREN'S SERVICES LIMITED

sophymarine-openregistry-gb-07931846
Status
Active
Type
Private Limited Company
Incorporated
01/02/2012
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
JULIE SKILTONsophymarine-openregistry-h-julie-skilton-894fcfORDINARY1100.00%