UK companies/Torquay/Page 69

Companies in Torquay and their shareholdersPage 69 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 1 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
1

REFIT HOME IMPROVEMENTS UK LIMITED

sophymarine-openregistry-gb-10937914
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
100 Newton Road, Torquay, Devon, TQ2 7AB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN NADINsophymarine-openregistry-h-matthew-john-nadin-bc7678ORDINARY1100.00%

KOOTS SALON LIMITED

sophymarine-openregistry-gb-10946106
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Tudor Chambers Fore Street, Torquay, Devon, TQ1 4PR

Direct shareholders

ShareholderShare classShares held% of class
SCOT JAMES ROBSONsophymarine-openregistry-h-scot-james-robson-5a9d38ORDINARY100100.00%

SHOESHINE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11005494
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
165 St Marychurch Road, Torquay, TQ1 3HP

Direct shareholders

ShareholderShare classShares held% of class
LISA HARDINGsophymarine-openregistry-h-lisa-harding-47aad1ORDINARY1100.00%

KENMART REALTY LIMITED

sophymarine-openregistry-gb-11010356
Status
Active
Type
Private Limited Company
Incorporated
12/10/2017
Accounts
DORMANT
SIC
64305 — Activities of property unit trusts
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
KENMART LIMITEDsophymarine-openregistry-gb-04353701ORDINARY1100.00%

T & I STOCKMAN PROPERTIES LIMITED

sophymarine-openregistry-gb-11035157
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
T & I STOCKMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-11034371ORDINARY101100.00%

UKFIRESTOPPERS LIMITED

sophymarine-openregistry-gb-11054099
Status
Active
Type
Private Limited Company
Incorporated
08/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN NEIL ANDERSONsophymarine-openregistry-h-steven-neil-anderson-916af0ORDINARY2100.00%

Related parties

PartyRelationshipDetail
FIRE BARRIER LONDON LIMITEDsophymarine-openregistry-gb-08980585Holds shares inORDINARY · 100.00%

ALL FLORAL LTD.

sophymarine-openregistry-gb-11067931
Status
Active
Type
Private Limited Company
Incorporated
16/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
77291 — Renting and leasing of media entertainment equipment
82301 — Activities of exhibition and fair organisers
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
111 Highland Road, Torquay, TQ2 6NH

Direct shareholders

ShareholderShare classShares held% of class
LAUREN PARKERsophymarine-openregistry-h-lauren-parker-2894b6ORDINARY2100.00%

GREAT HILL PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11095458
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
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
MARK BOWENsophymarine-openregistry-h-mark-bowen-9bdd80ORDINARY100100.00%

FRAGRANCE UK- BATH LIMITED

sophymarine-openregistry-gb-11111615
Status
Active
Type
Private Limited Company
Incorporated
14/12/2017
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

ShareholderShare classShares held% of class
FRAGRANCE UK INVESTMENT LIMITEDsophymarine-openregistry-gb-10527721ORDINARY5,500,000100.00%

PRO SECURE LOCKSMITHS LTD

sophymarine-openregistry-gb-11123550
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
9 Welsury Road, Torquay, TQ2 7FW

Direct shareholders

ShareholderShare classShares held% of class
SCOTT THOMAS MCCULLOCHsophymarine-openregistry-h-scott-thomas-mcculloch-fb4445ORDINARY1100.00%

MANDOWN RECRUITMENT SERVICES LTD

sophymarine-openregistry-gb-11138880
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
WAYNE ANDREW REIDIEsophymarine-openregistry-h-wayne-andrew-reidie-6f1a72ORD100100.00%

RIVIERA PROJECT MANAGEMENT SERVICES LTD

sophymarine-openregistry-gb-11139132
Status
Active
Type
Private Limited Company
Incorporated
09/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 Ben Venue Close, Torquay, TQ1 1RX

Direct shareholders

ShareholderShare classShares held% of class
SEAN ELLIOTT CAUNTERsophymarine-openregistry-h-sean-elliott-caunter-a60006ORDINARY100100.00%

SUDACO LIMITED

sophymarine-openregistry-gb-11210629
Status
Active
Type
Private Limited Company
Incorporated
16/02/2018
Accounts
MICRO ENTITY
SIC
66300 — Fund management activities
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN HIBBERTsophymarine-openregistry-h-susan-hibbert-0ed024ORDINARY388,001100.00%

FOREVER LANDSCAPES LTD

sophymarine-openregistry-gb-11290816
Status
Active
Type
Private Limited Company
Incorporated
04/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
MARC ALAN BRADYsophymarine-openregistry-h-marc-alan-brady-0ea3baORDINARY100100.00%

S E BELLAMY LIMITED

sophymarine-openregistry-gb-11326000
Status
Active
Type
Private Limited Company
Incorporated
24/04/2018
Accounts
UNAUDITED ABRIDGED
SIC
81210 — General cleaning of buildings
Registered office
156 Newton Road, Torquay, Devon, TQ2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
SHAUN BELLAMYsophymarine-openregistry-h-shaun-bellamy-5e2e44ORDINARY SHARES1100.00%

LIZ TIMONEY CONSULTING LTD

sophymarine-openregistry-gb-11338814
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Kathleen Court, Torquay, Devon, TQ1 1PZ

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH TIMONEYsophymarine-openregistry-h-elizabeth-timoney-f8a3baORDINARY1

LIVERMEAD CLIFF HOTEL LIMITED

sophymarine-openregistry-gb-11344010
Status
Active
Type
Private Limited Company
Incorporated
03/05/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Haldon House, Torquay, Devon, TQ1 3BG

Direct shareholders

ShareholderShare classShares held% of class
LIVERMEAD CLIFF LIMITEDsophymarine-openregistry-gb-11343969ORDINARY1100.00%

OMERO TARQUINI LTD.

sophymarine-openregistry-gb-11345698
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
63 Quinta Road, Torquay, Devon, TQ1 3RL

Direct shareholders

ShareholderShare classShares held% of class
OMERO AMOR TARQUINIsophymarine-openregistry-h-omero-amor-tarquini-702d9bORDINARY1100.00%

DIVERSE FITNESS TORBAY LTD

sophymarine-openregistry-gb-11422850
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 5, Torquay, Devon, TQ1 4TY

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA MARTINsophymarine-openregistry-h-alexandra-martin-6b24e8A ORDINARY1

FRAGRANCE UK-LIVERPOOL 2 LIMITED

sophymarine-openregistry-gb-11434607
Status
Active
Type
Private Limited Company
Incorporated
26/06/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
FRAGRANCE UK INVESTMENT LIMITEDsophymarine-openregistry-gb-10527721ORDINARY1100.00%