UK companies/Torquay/Page 67
Companies in Torquay and their shareholdersPage 67 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 21 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
BOWERS STUNTS LIMITED
sophymarine-openregistry-gb-09911904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE FRANCIS BOWERSsophymarine-openregistry-h-lee-francis-bowers-8183f5 | ORDINARY | 100 | 100.00% |
KUMIEGA SKIN CARE CLINIC LTD
sophymarine-openregistry-gb-09998057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 26 The Market, Torquay, TQ1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KATARZYNA KUMIEGAsophymarine-openregistry-h-anna-katarzyna-kumiega-c43331 | ORDINARY | 100 | 100.00% |
KUMIEGA HOLDINGS LTD
sophymarine-openregistry-gb-10002459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2016
- Accounts
- DORMANT
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 26 The Market, Torquay, TQ1 3AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA KATARZYNA KUMIEGAsophymarine-openregistry-h-anna-katarzyna-kumiega-c43331 | ORDINARY | 100 | 100.00% |
BYRON LODGE CARE HOME LTD
sophymarine-openregistry-gb-10059135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWNWOOD HEALTHCARE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09145382 | ORDINARY | 1,000 | 100.00% |
FORT HORSTED CARE HOME LTD
sophymarine-openregistry-gb-10059229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Century House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROWNWOOD HEALTHCARE (TOPCO) LIMITEDsophymarine-openregistry-gb-13721123 | ORDINARY | 1,000 | 100.00% |
JAM LEISURE (TQ) LIMITED
sophymarine-openregistry-gb-10144667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2016
- 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% |
STEMM INNOVATION LIMITED
sophymarine-openregistry-gb-10259809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hillside, Torquay, TQ2 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA LUCY CHAMPIONsophymarine-openregistry-h-olivia-lucy-champion-37c135 | ORDINARY | 100 | 100.00% |
CHAS AND DAVE'S LIMITED
sophymarine-openregistry-gb-10286667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DAVID BLOXHAMsophymarine-openregistry-h-charles-david-bloxham-d21b61 | ORD | 50 | 100.00% |
RAW AUTOMATION LTD
sophymarine-openregistry-gb-10312719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR LILIAN RAWsophymarine-openregistry-h-eleanor-lilian-raw-6e4a82 | ORDINARY | 100 | 100.00% |
BAR OLIVE LTD.
sophymarine-openregistry-gb-10329969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c. - Registered office
- 75 Braddons Hill Road East, Torquay, TQ1 1HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VARVARA POLYANSKAYAsophymarine-openregistry-h-varvara-polyanskaya-c1e1e8 | ORDINARY | 100 | |
ROUNDHAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-10398467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUNDHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-10398443 | ORDINARY | 60 | 100.00% |
CM DIGITAL INNOVATIONS LIMITED
sophymarine-openregistry-gb-10404658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELLEN ANNE MULLIGANsophymarine-openregistry-h-catherine-ellen-anne-mulligan-ad9ce1 | ORDINARY | 100 | 100.00% |
VISIONFORTE LIMITED
sophymarine-openregistry-gb-10471953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Villa Pasqua, Torquay, Devon, TQ1 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAISONFORTE LIMITEDsophymarine-openregistry-gb-15842257 | ORDINARY | 100 | 100.00% |
D R SICOBO ENTERPRISE LIMITED
sophymarine-openregistry-gb-10496385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Petitor House, Torquay, Devon, TQ2 7TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUPERT SICOBOsophymarine-openregistry-h-david-rupert-sicobo-051d44 | ORDINARY | 100 | 100.00% |
OLIVER LONG LIMITED
sophymarine-openregistry-gb-10513166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 37 Shiphay Lane, Torquay, Devon, TQ2 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER LONGsophymarine-openregistry-gb-10513166 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NICER GROUP LTDsophymarine-openregistry-gb-13250418 | Holds shares in | B ORDINARY |
| ORL FINANCE LTDsophymarine-openregistry-gb-14378561 | Holds shares in | ORDINARY |
FRAGRANCE UK INVESTMENT LIMITED
sophymarine-openregistry-gb-10527721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAGRANCE GREAT BRITAIN PTE LTDsophymarine-openregistry-h-fragrance-great-britain-pte-ltd-d9bf09 | ORDINARY | 5,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FRAGRANCE UK-LIVERPOOL LIMITEDsophymarine-openregistry-gb-10533908 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-BLACKPOOL LIMITEDsophymarine-openregistry-gb-10533938 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-PAIGNTON 2 LIMITEDsophymarine-openregistry-gb-10550325 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-TORQUAY LIMITEDsophymarine-openregistry-gb-10674888 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-BLACKPOOL 2 LIMITEDsophymarine-openregistry-gb-10724425 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-TORQUAY 2 LIMITEDsophymarine-openregistry-gb-10826029 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-HARROGATE LIMITEDsophymarine-openregistry-gb-10847566 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-PAIGNTON LIMITEDsophymarine-openregistry-gb-10847578 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-MANCHESTER LIMITEDsophymarine-openregistry-gb-10847662 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-BLACKPOOL 3 LIMITEDsophymarine-openregistry-gb-10847809 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK- BATH LIMITEDsophymarine-openregistry-gb-11111615 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-LIVERPOOL 2 LIMITEDsophymarine-openregistry-gb-11434607 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK - PLYMOUTH LIMITEDsophymarine-openregistry-gb-11845951 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-HOTEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-13199191 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-PAIGNTON 3 LIMITEDsophymarine-openregistry-gb-14183240 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK LUXURY HOTEL MANAGEMENT LIMITEDsophymarine-openregistry-gb-14224973 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK - WESTON SUPER MARE LIMITEDsophymarine-openregistry-gb-14271942 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK-EASTBOURNE LIMITEDsophymarine-openregistry-gb-14622842 | Holds shares in | ORDINARY · 100.00% |
| FRAGRANCE UK - LUXURY HOTEL MANAGEMENT 2 LIMITEDsophymarine-openregistry-gb-16230097 | Holds shares in | ORDINARY · 100.00% |
FRAGRANCE UK-LIVERPOOL LIMITED
sophymarine-openregistry-gb-10533908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAGRANCE UK INVESTMENT LIMITEDsophymarine-openregistry-gb-10527721 | ORDINARY | 3,000,000 | 100.00% |
FRAGRANCE UK-BLACKPOOL LIMITED
sophymarine-openregistry-gb-10533938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAGRANCE UK INVESTMENT LIMITEDsophymarine-openregistry-gb-10527721 | ORDINARY | 1,000,000 | 100.00% |
FRAGRANCE UK-PAIGNTON 2 LIMITED
sophymarine-openregistry-gb-10550325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRAGRANCE UK INVESTMENT LIMITEDsophymarine-openregistry-gb-10527721 | ORDINARY | 300,000 | 100.00% |
MEAD STORAGE LIMITED
sophymarine-openregistry-gb-10639779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Sigma House Oak View Close, Torquay, Devon, TQ2 7FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JULIA PARKERsophymarine-openregistry-h-hannah-julia-parker-fd7c8e | ORDINARY | 100 | 100.00% |