UK companies/Torquay/Page 70

Companies in Torquay and their shareholdersPage 70 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

H D KEMSLEY LIMITED

sophymarine-openregistry-gb-11456875
Status
Active
Type
Private Limited Company
Incorporated
10/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
161 Union Street, Torquay, Devon, TQ1 4BX

Direct shareholders

ShareholderShare classShares held% of class
LYNDSEY KEMSLEYsophymarine-openregistry-h-lyndsey-kemsley-62cd46ORDINARY1100.00%

FOXGLOVE CV LIMITED

sophymarine-openregistry-gb-11550272
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Clover, Torquay, Devon, TQ2 6QR

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE GAIL VERNON-SIMPSONsophymarine-openregistry-h-catherine-gail-vernon-simpson-0a77f9ORDINARY1100.00%

REELY GROUP LTD

sophymarine-openregistry-gb-11567651
Status
Active
Type
Private Limited Company
Incorporated
13/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
16 Upton Hill, Torquay, Devon, TQ1 3EW

Direct shareholders

ShareholderShare classShares held% of class
JACK LANGLEYsophymarine-openregistry-h-jack-langley-5e1c7dORDINARY1100.00%

THE PMU PRO ACADEMY & CLINIC LTD

sophymarine-openregistry-gb-11578340
Status
Active
Type
Private Limited Company
Incorporated
19/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Located Top Floor At Palm Hair & Beauty, Torquay, Devon, TQ2 5EG

Direct shareholders

ShareholderShare classShares held% of class
MIA THOMPSONsophymarine-openregistry-h-mia-thompson-315473ORDINARY2100.00%

VERAKI DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11584740
Status
Active
Type
Private Limited Company
Incorporated
24/09/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN BOOKERsophymarine-openregistry-h-richard-john-booker-cfd247ORDINARY1100.00%

PERFECT INVENTORIES LTD

sophymarine-openregistry-gb-11600688
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82110 — Combined office administrative service activities
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
EMILY READMANsophymarine-openregistry-h-emily-readman-062b25ORDINARY100100.00%

SARA LOIPERDINGER LTD

sophymarine-openregistry-gb-11602377
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
86900 — Other human health activities
96040 — Physical well-being activities
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
SARA LOIPERDINGERsophymarine-openregistry-gb-11602377ORDINARY1100.00%

MEAD UNITS LIMITED

sophymarine-openregistry-gb-11697868
Status
Active
Type
Private Limited Company
Incorporated
27/11/2018
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

ShareholderShare classShares held% of class
KELLY MARY SANDARSsophymarine-openregistry-h-kelly-mary-sandars-3c9f70ORDINARY100100.00%

METEOMATICS LIMITED

sophymarine-openregistry-gb-11703662
Status
Active
Type
Private Limited Company
Incorporated
29/11/2018
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

ShareholderShare classShares held% of class
METEOMATICS AGsophymarine-openregistry-h-meteomatics-ag-11aa0aORDINARY1100.00%

REFERENCE AND SERVICES LIMITED

sophymarine-openregistry-gb-11719223
Status
Active
Type
Private Limited Company
Incorporated
10/12/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cary Chambers / 1, Torquay, Devon, TQ2 5EL

Direct shareholders

ShareholderShare classShares held% of class
ERWIN APPERYsophymarine-openregistry-h-erwin-appery-f89148ORDINARY100

EGGLESTONE HOLDINGS LTD

sophymarine-openregistry-gb-11732568
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Torbay Rise, Torquay, TQ2 6HL

Direct shareholders

ShareholderShare classShares held% of class
THE GILSTONE PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03478950ORDINARY100,000100.00%

EXCOLO CONSULTING LTD

sophymarine-openregistry-gb-11789686
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
Registered office
Buckland House, Torquay, TQ1 2HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE HOBBSsophymarine-openregistry-h-christine-hobbs-0c6904ORDINARY1100.00%

TWIST LOCK SALES LTD

sophymarine-openregistry-gb-11823313
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ERIC POLLARDsophymarine-openregistry-h-john-eric-pollard-148015ORDINARY1100.00%

FRAGRANCE UK - PLYMOUTH LIMITED

sophymarine-openregistry-gb-11845951
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
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-10527721ORDINARY1,000,000100.00%

GLD VENTURES LTD

sophymarine-openregistry-gb-11849029
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
8 Old Torwood Road, Torquay, TQ1 1PR

Direct shareholders

ShareholderShare classShares held% of class
LEEANN DAWKINSsophymarine-openregistry-h-leeann-dawkins-8ea23bORDINARY100100.00%

S & G CHIP SHOP LIMITED

sophymarine-openregistry-gb-11854871
Status
Active
Type
Private Limited Company
Incorporated
01/03/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
SARAH CLARKsophymarine-openregistry-h-sarah-clark-3e2667ORDINARY2100.00%

LMS HOLDINGS LTD

sophymarine-openregistry-gb-11914681
Status
Active
Type
Private Limited Company
Incorporated
29/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Cockington Court, Torquay, Devon, TQ2 6XA

Direct shareholders

ShareholderShare classShares held% of class
LMS EOT LTDsophymarine-openregistry-gb-16018416ORDINARY100100.00%

Related parties

PartyRelationshipDetail
LMS HIGHWAYS LIMITEDsophymarine-openregistry-gb-01098038Holds shares inORDINARY 1 GBP · 100.00%

YOURSTAYDEVON LTD

sophymarine-openregistry-gb-11932239
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
MICRO ENTITY
SIC
79120 — Tour operator activities
Registered office
Chelston House, Torquay, TQ2 6PU

Direct shareholders

ShareholderShare classShares held% of class
LEEANN DAWKINSsophymarine-openregistry-h-leeann-dawkins-8ea23bORDINARY100100.00%

BEECHCROFT HOME LIMITED

sophymarine-openregistry-gb-11960965
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
SMALL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Holmfield, Torquay, Devon, TQ1 1QJ

Direct shareholders

ShareholderShare classShares held% of class
BEECHCROFT CARE HOMES LTDsophymarine-openregistry-gb-06237795ORDINARY100100.00%

CLIMBING MAE LTD

sophymarine-openregistry-gb-11962234
Status
Active
Type
Private Limited Company
Incorporated
25/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBINSONsophymarine-openregistry-gb-05471246ORDINARY100100.00%