UK companies/Torquay/Page 64
Companies in Torquay and their shareholdersPage 64 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 2 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
AHU FM LIMITED
sophymarine-openregistry-gb-07936511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN FRAZIERsophymarine-openregistry-h-david-ian-frazier-6e2ac2 | ORDINARY | 100 | 100.00% |
CRANBROOKE PROPERTY LIMITED
sophymarine-openregistry-gb-07936559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2012
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID IAN FRAZIERsophymarine-openregistry-h-david-ian-frazier-6e2ac2 | ORDINARY | 100 | 100.00% |
MANOR LODGE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08008258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodleigh Grange 34, Petitor Road, Torquay, Devon, TQ1 4QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GUY WILSONsophymarine-openregistry-h-david-guy-wilson-7dd2e4 | B ORDINARY | 1,928,400 | 100.00% |
SALTWAVES LTD
sophymarine-openregistry-gb-08015551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3a Laburnum Row, Torquay, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROSEsophymarine-openregistry-gb-06201853 | ORD | 1 | 100.00% |
SPEY POWER LTD
sophymarine-openregistry-gb-08043365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RAMSAYsophymarine-openregistry-h-david-ramsay-a22147 | ORDINARY | 1 | 100.00% |
EMILY ROSE FISHING LIMITED
sophymarine-openregistry-gb-08059727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 03110 — Marine fishing
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMILIA JAYNE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06579789 | ORDINARY | 1 | 100.00% |
PAUL DOLLINS LIMITED
sophymarine-openregistry-gb-08077562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 3a Laburnum Row, Torquay, Devon, TQ2 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY DOLLINSsophymarine-openregistry-h-tracey-dollins-b9bc05 | ORDINARY | 1 | 100.00% |
CHAMPION ENGINEERING LIMITED
sophymarine-openregistry-gb-08077683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MC SOUTH WEST LIMITEDsophymarine-openregistry-gb-15921150 | ORDINARY | 100 | 100.00% |
ANDREA LAW LTD
sophymarine-openregistry-gb-08260627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Unit 1.23 Torbay Business Centre, Torquay, Devon, TQ1 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COSTAS CHRISTOU ANDREAsophymarine-openregistry-h-costas-christou-andrea-39daee | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GHL LIFTING SOLUTIONS LTDsophymarine-openregistry-gb-SC796624 | Holds shares in | ORDINARY |
JAM LEISURE (PARK LANE) LIMITED
sophymarine-openregistry-gb-08302856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Park Lane, Torquay, Devon, TQ1 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAM LEISURE GROUP LIMITEDsophymarine-openregistry-gb-11617769 | ORDINARY | 100 | 100.00% |
OLDE WORLD INNS (DUNSTER 2012) LIMITED
sophymarine-openregistry-gb-08310358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLDE WORLD INNS (DUNSTER 2012)HOLDINGS LIMITEDsophymarine-openregistry-gb-11987855 | ORDINARY | 1 | 100.00% |
FENSTER FABRICATIONS LIMITED
sophymarine-openregistry-gb-08352486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 30 Mead Road, Torquay, Devon, TQ2 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYMEAD LIMITEDsophymarine-openregistry-gb-08352521 | ORDINARY | 1 | 100.00% |
THE LANDLORD PROPERTY EXCHANGE LTD
sophymarine-openregistry-gb-08430999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Highfield Middle Warberry Road, Torquay, TQ1 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALTERNATIVELY SECURED INCOME COMPANY LIMITEDsophymarine-openregistry-gb-05744106 | ORDINARY 1 GBP | 100 | 100.00% |
TORQUAY DENTAL LABORATORY LTD
sophymarine-openregistry-gb-08436383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
- Registered office
- Unit B, Torquay, Devon, TQ2 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DAVID BRIDGMANsophymarine-openregistry-h-james-david-bridgman-81ee6c | ORDINARY | 100 | 100.00% |
ACE GARDEN SERVICES (SW) LTD
sophymarine-openregistry-gb-08438118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 272 Union Street, Torquay, Devon, TQ2 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PHILLIP FIELDERsophymarine-openregistry-h-john-phillip-fielder-ac04cb | ORD | 1 | 100.00% |
HEALTHY HAPPY PEOPLE LIMITED
sophymarine-openregistry-gb-08444479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2013
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Colwyn Court, Torquay, TQ1 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANICE BIRCHsophymarine-openregistry-h-janice-birch-99138c | ORDINARY | 1 | |
D & R G ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-08476153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOREEN GARDNERsophymarine-openregistry-h-doreen-gardner-0fc0a8 | ORDINARY | 2,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DEVONTECH LIMITEDsophymarine-openregistry-gb-01940130 | Holds shares in | ORDINARY · 0.00% |
GRAHAM'S BAGELS AND PANINIS LIMITED
sophymarine-openregistry-gb-08495572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 3 Swallowfield Rise, Torquay, Devon, TQ2 7SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DEREK ELLWOODsophymarine-openregistry-h-graham-derek-ellwood-7a7995 | ORDINARY | 100 | 100.00% |
CONSULAID LIMITED
sophymarine-openregistry-gb-08544372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 37 Shiphay Lane, Torquay, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY CLIFTON WINTERBOTTOMsophymarine-openregistry-h-geoffrey-clifton-winterbottom-81bd02 | ORDINARY | 100 | 100.00% |
ROOM 20 PROPERTIES LIMITED
sophymarine-openregistry-gb-08572964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ERIC POLLARDsophymarine-openregistry-h-john-eric-pollard-148015 | ORDINARY | 1 | 100.00% |