UK companies/Torquay/Page 66

Companies in Torquay and their shareholdersPage 66 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 10 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
10

ANDREW PILLER ASSOCIATES LIMITED

sophymarine-openregistry-gb-09376950

Status: Active
Type: Private Limited Company
Incorporated: 07/01/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 33190 — Repair of other equipment
46180 — Agents specialized in the sale of other particular products
Registered office: Petitor House, Torquay, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES PILLERsophymarine-openregistry-h-andrew-james-piller-8560a6	ORDINARY	100	100.00%

ZARA (TORQUAY) LIMITED

sophymarine-openregistry-gb-09485763

Status: Active
Type: Private Limited Company
Incorporated: 12/03/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 56101 — Licensed restaurants
Registered office: 37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
GUNDUZ UVENsophymarine-openregistry-h-gunduz-uven-b1e60f	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
IMPERIAL HOUSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03847051	Holds shares in	ORDINARY · 5.00%

TRINITY SAFETY LIMITED

sophymarine-openregistry-gb-09563009

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON PHILIP FOSTERsophymarine-openregistry-h-simon-philip-foster-de289c	ORDINARY	1	100.00%

TORBAYDOS LIMITED

sophymarine-openregistry-gb-09566585

Status: Active
Type: Private Limited Company
Incorporated: 29/04/2015
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Number Nine Clifton Grove, Torquay, Devon, TQ1 1PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY DAWKINSsophymarine-openregistry-h-geoffrey-dawkins-67e625	ORDINARY	100	100.00%

DAVID ALLEN FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-09571640

Status: Active
Type: Private Limited Company
Incorporated: 01/05/2015
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Helmsley, Torquay, Devon, TQ1 4EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID ROY ALLENsophymarine-openregistry-h-david-roy-allen-d735a6	ORDINARY	100	100.00%

N DE SOUZA LIMITED

sophymarine-openregistry-gb-09629731

Status: Active
Type: Private Limited Company
Incorporated: 09/06/2015
Accounts: MICRO ENTITY
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
NICHOLAS DE SOUZAsophymarine-openregistry-h-nicholas-de-souza-c7823b	A ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
KINGS RIVER MOORINGS LIMITEDsophymarine-openregistry-gb-01461790	Holds shares in	ORDINARY B · 4.32%
LAVINGTON COURT LIMITEDsophymarine-openregistry-gb-01868526	Holds shares in	ORDINARY · 3.12%
FOUR SQUARE COURT MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01626161	Holds shares in	ORDINARY

SEAFIELD INVESTMENTS LIMITED

sophymarine-openregistry-gb-09632124

Status: Active
Type: Private Limited Company
Incorporated: 10/06/2015
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
GRAHAM ANTHONY PERKESsophymarine-openregistry-h-graham-anthony-perkes-74231b	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
PUMP STREET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08325609	Holds shares in	ORDINARY · 0.00%

MILLGATE MOTORS (PAIGNTON) LTD

sophymarine-openregistry-gb-09638582

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2015
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARREN JAMES PEIRCEsophymarine-openregistry-h-darren-james-peirce-fd5246	ORDINARY	100	100.00%

BEN FLORENCE GARDENING LIMITED

sophymarine-openregistry-gb-09690678

Status: Active
Type: Private Limited Company
Incorporated: 17/07/2015
Accounts: MICRO ENTITY
SIC: 81300 — Landscape service activities
Registered office: 37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN JOHN FLORENCEsophymarine-openregistry-h-benjamin-john-florence-7ad773	ORDINARY	100	100.00%

MARK JAMES MUSIC LIMITED

sophymarine-openregistry-gb-09702092

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2015
Accounts: MICRO ENTITY
SIC: 99999 — Dormant Company
Registered office: 37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK ANDREW JONESsophymarine-openregistry-h-mark-andrew-jones-a8571a	ORDINARY	100	100.00%

GP HOTEL FORUM HOLDCO LIMITED

sophymarine-openregistry-gb-09796116

Status: Active
Type: Private Limited Company
Incorporated: 25/09/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sigma House Oak View Close, Torquay, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GP HOTEL FORUM MIDCO LIMITEDsophymarine-openregistry-gb-09866973	ORDINARY	101,497,451	100.00%

Related parties

Party	Relationship	Detail
GP HOTEL FORUM PROPCO LIMITEDsophymarine-openregistry-gb-00483582	Holds shares in	ORDINARY · 100.00%
GP HOTEL FORUM OPCO LIMITEDsophymarine-openregistry-gb-09866981	Holds shares in	ORDINARY · 100.00%

SOUTH WEST TRAWLERS LTD

sophymarine-openregistry-gb-09807683

Status: Active
Type: Private Limited Company
Incorporated: 03/10/2015
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
DEREK BARRY MEREDITHsophymarine-openregistry-h-derek-barry-meredith-4d7f02	ORDINARY	2	100.00%

LEVEL 33 GRAPHICS LIMITED

sophymarine-openregistry-gb-09815960

Status: Active
Type: Private Limited Company
Incorporated: 08/10/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 74100 — specialised design activities
Registered office: 43 Barn Owl, Torquay, Devon, TQ2 7TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN DAVID SHAWsophymarine-openregistry-h-stephen-david-shaw-9fc9f1	ORDINARY	10	100.00%

BEDROCK BOOKING LTD.

sophymarine-openregistry-gb-09824585

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2015
Accounts: DORMANT
SIC: 81100 — Combined facilities support activities
Registered office: 23 Oxlea Road, Torquay, Devon, TQ1 2HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAINTAIN SOUTH WEST LLPsophymarine-openregistry-gb-OC398588	ORDINARY	300

MAINTAIN GREATER LONDON LIMITED

sophymarine-openregistry-gb-09824621

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2015
Accounts: DORMANT
SIC: 81100 — Combined facilities support activities
Registered office: 23 Oxlea Road, Torquay, Devon, TQ1 2HF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAINTAIN SOUTH WEST LLPsophymarine-openregistry-gb-OC398588	ORDINARY	300

GP HOTEL FORUM PARENT LIMITED

sophymarine-openregistry-gb-09865105

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sigma House Oak View Close, Torquay, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GP HOTEL-UK LONDON LIMITEDsophymarine-openregistry-gb-13707346	ORDINARY	101,497,451	100.00%

Related parties

Party	Relationship	Detail
GP HOTEL FORUM TOPCO LIMITEDsophymarine-openregistry-gb-09866210	Holds shares in	ORDINARY · 100.00%

GP HOTEL FORUM TOPCO LIMITED

sophymarine-openregistry-gb-09866210

Status: Active
Type: Private Limited Company
Incorporated: 10/11/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sigma House Oak View Close, Torquay, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GP HOTEL FORUM PARENT LIMITEDsophymarine-openregistry-gb-09865105	ORDINARY	101,497,451	100.00%

Related parties

Party	Relationship	Detail
GP HOTEL FORUM MIDCO LIMITEDsophymarine-openregistry-gb-09866973	Holds shares in	ORDINARY · 100.00%

GP HOTEL FORUM MIDCO LIMITED

sophymarine-openregistry-gb-09866973

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sigma House Oak View Close, Torquay, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GP HOTEL FORUM TOPCO LIMITEDsophymarine-openregistry-gb-09866210	ORDINARY	101,497,451	100.00%

Related parties

Party	Relationship	Detail
GP HOTEL FORUM HOLDCO LIMITEDsophymarine-openregistry-gb-09796116	Holds shares in	ORDINARY · 100.00%

GP HOTEL FORUM OPCO LIMITED

sophymarine-openregistry-gb-09866981

Status: Active
Type: Private Limited Company
Incorporated: 11/11/2015
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Sigma House Oak View Close, Torquay, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GP HOTEL FORUM HOLDCO LIMITEDsophymarine-openregistry-gb-09796116	ORDINARY	1	100.00%

BUDDY, BO & CO. LTD

sophymarine-openregistry-gb-09891785

Status: Active
Type: Private Limited Company
Incorporated: 27/11/2015
Accounts: MICRO ENTITY
SIC: 90030 — Artistic creation
Registered office: The Old Vicarage, Torquay, TQ2 6HZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIELLE DAVISsophymarine-openregistry-h-danielle-davis-e58b44	ORDINARY	100	100.00%