UK companies/Torquay/Page 68

Companies in Torquay and their shareholdersPage 68 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 0 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
0

FRAGRANCE UK-TORQUAY LIMITED

sophymarine-openregistry-gb-10674888

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2017
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	2,500,000	100.00%

DIGI BOOKS DEVON LIMITED

sophymarine-openregistry-gb-10681696

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping 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%

HELANIK PROPERTY LETTINGS LIMITED

sophymarine-openregistry-gb-10711591

Status: Active
Type: Private Limited Company
Incorporated: 05/04/2017
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Flat 1, Torquay, TQ1 3HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELENA GUEORGUIEVAsophymarine-openregistry-gb-09339364	ORDINARY	100	100.00%

FRAGRANCE UK-BLACKPOOL 2 LIMITED

sophymarine-openregistry-gb-10724425

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2017
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	1,000,000	100.00%

ASHVIRE LIMITED

sophymarine-openregistry-gb-10739640

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2017
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
DANNY THOMSONsophymarine-openregistry-h-danny-thomson-3770e6	ORDINARY	100	100.00%

A R MORTGAGES LIMITED

sophymarine-openregistry-gb-10740669

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 64922 — Activities of mortgage finance companies
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALAN SHAUN ROBINSONsophymarine-openregistry-h-alan-shaun-robinson-0b3af0	ORDINARY	1	100.00%

CHOCELLA LIMITED

sophymarine-openregistry-gb-10781684

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRACY ROSE MORGAN CLARKEsophymarine-openregistry-h-tracy-rose-morgan-clarke-c3ed66	ORDINARY	1	100.00%

PALS MANAGEMENT & PROMOTIONS LTD.

sophymarine-openregistry-gb-10799971

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2017
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK RICHARD LAMsophymarine-openregistry-h-patrick-richard-lam-12bf0e	ORDINARY	1,000	100.00%

RIVIERA EQUITY LIMITED

sophymarine-openregistry-gb-10805639

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Riviera Mansion, Torquay, TQ2 5TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM CHILVERSsophymarine-openregistry-h-graham-chilvers-eea168	ORD	100	100.00%

FRAGRANCE UK-TORQUAY 2 LIMITED

sophymarine-openregistry-gb-10826029

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2017
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	1,000,000	100.00%

FRAGRANCE UK-HARROGATE LIMITED

sophymarine-openregistry-gb-10847566

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2017
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	1,600,000	100.00%

FRAGRANCE UK-PAIGNTON LIMITED

sophymarine-openregistry-gb-10847578

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2017
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	1,000,000	100.00%

FRAGRANCE UK-MANCHESTER LIMITED

sophymarine-openregistry-gb-10847662

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2017
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	3,100,000	100.00%

FRAGRANCE UK-BLACKPOOL 3 LIMITED

sophymarine-openregistry-gb-10847809

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2017
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	1,000,000	100.00%

QUINTESSENCIA LIMITED

sophymarine-openregistry-gb-10865932

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2017
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
VANESSA KERNICKsophymarine-openregistry-h-vanessa-kernick-bf8ae7	ORDINARY	1	100.00%

TJW GROUNDWORKS LIMITED

sophymarine-openregistry-gb-10874188

Status: Active
Type: Private Limited Company
Incorporated: 19/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
Registered office: Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TIMOTHY JAMES WAYsophymarine-openregistry-h-timothy-james-way-fc3f7d	ORDINARY	1	100.00%

KDP MEDIA LTD

sophymarine-openregistry-gb-10881307

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2017
Accounts: MICRO ENTITY
SIC: 73120 — Media representation services
Registered office: Riviera Residential Lettings, Torquay, TQ2 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARL PEDERSENsophymarine-openregistry-h-karl-pedersen-6a5a98	ORDINARY	1

JAM LEISURE (TS) LIMITED

sophymarine-openregistry-gb-10883511

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2017
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%

EMIEL TRAWLERS LIMITED

sophymarine-openregistry-gb-10885674

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2017
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
GRAHAM ANTHONY PERKESsophymarine-openregistry-h-graham-anthony-perkes-74231b	ORDINARY	100	100.00%

MB DATA PROCESS LIMITED

sophymarine-openregistry-gb-10930040

Status: Active
Type: Private Limited Company
Incorporated: 23/08/2017
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 73 Padacre Road, Torquay, TQ2 8QQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN BEAUDOINsophymarine-openregistry-h-martin-beaudoin-ccf902	ORDINARY	1	100.00%