UK companies/Torquay/Page 71

Companies in Torquay and their shareholdersPage 71 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 2 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
2

ROBOEVENTS UK LTD

sophymarine-openregistry-gb-12005059
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
DORMANT
SIC
59112 — Video production activities
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
Registered office
20 Bridge Road, Torquay, Devon, TQ2 5BA

Direct shareholders

ShareholderShare classShares held% of class
LEO SIEMANNsophymarine-openregistry-h-leo-siemann-1b9de2ORDINARY100

DEVON AND CORNWALL LETTINGS LTD

sophymarine-openregistry-gb-12020768
Status
Active
Type
Private Limited Company
Incorporated
29/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
St Michaels, Torquay, TQ1 3HA

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LANCASTERsophymarine-openregistry-h-matthew-lancaster-4d6c99ORDINARY GBP 1.00 SHARES.10100.00%

CWM PUBLISHING LTD

sophymarine-openregistry-gb-12032645
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
DORMANT
SIC
58110 — Book publishing
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%

THE GREEN LABEL COMPANY LIMITED

sophymarine-openregistry-gb-12055344
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ANDREW TULLsophymarine-openregistry-h-jonathan-andrew-tull-c10614ORDINARY100100.00%

THE PARKSIDE GROUP SW LTD

sophymarine-openregistry-gb-12081009
Status
Active
Type
Private Limited Company
Incorporated
02/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Garage At Parkside, Torquay, Devon, TQ1 4AF

Direct shareholders

ShareholderShare classShares held% of class
NEIL MALCOLM WARNERsophymarine-openregistry-h-neil-malcolm-warner-07a449ORDINARY10100.00%

MASSAGE YOGA THERAPY LTD

sophymarine-openregistry-gb-12129603
Status
Active
Type
Private Limited Company
Incorporated
30/07/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit F, Torquay, TQ1 3AE

Direct shareholders

ShareholderShare classShares held% of class
EMILY SIMSsophymarine-openregistry-h-emily-sims-62f560ORDINARY100100.00%

HOSTME LIMITED

sophymarine-openregistry-gb-12207197
Status
Active
Type
Private Limited Company
Incorporated
13/09/2019
Accounts
DORMANT
SIC
55900 — Other accommodation
56290 — Other food services
82920 — Packaging activities
96090 — Other service activities n.e.c.
Registered office
3a Laburnum Row, Torquay, Devon, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
LISA SCHÄFERsophymarine-openregistry-h-lisa-sch-fer-1f143bORDINARY1100.00%

COMPASS BUILDING AND MAINTENANCE LTD

sophymarine-openregistry-gb-12258008
Status
Active
Type
Private Limited Company
Incorporated
12/10/2019
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN STANDENsophymarine-openregistry-h-kevin-john-standen-e23903ORDINARY100100.00%

FRANCIS CLARK TRUST CORPORATION LIMITED

sophymarine-openregistry-gb-12271090
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS CLARK LLPsophymarine-openregistry-gb-OC349116ORDINARY250,000100.00%

Related parties

PartyRelationshipDetail
REVMOOR LIMITEDsophymarine-openregistry-gb-01325453Holds shares inORDINARY · 42.00%
LAUDERDALE HOLIDAYS LIMITEDsophymarine-openregistry-gb-00645739Holds shares inORDINARY D · 0.33%

FIRE BARRIER LIMITED

sophymarine-openregistry-gb-12376177
Status
Active
Type
Private Limited Company
Incorporated
23/12/2019
Accounts
DORMANT
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
ROBERT STEPHEN WHYTEsophymarine-openregistry-h-robert-stephen-whyte-d2e848ORDINARY100100.00%

D. HOEKSTRA HOLDINGS LIMITED

sophymarine-openregistry-gb-12426268
Status
Active
Type
Private Limited Company
Incorporated
27/01/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LIONEL MARSHALLsophymarine-openregistry-h-robert-lionel-marshall-60aabcORDINARY C1100.00%

TANBLAN LTD

sophymarine-openregistry-gb-12457333
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47510 — Retail sale of textiles in specialised stores
Registered office
English Riviera 25 Torquay Street, Torquay, TQ1 1ED

Direct shareholders

ShareholderShare classShares held% of class
WHITE LOUISEsophymarine-openregistry-h-white-louise-d50dbaORDINARY1

CRU TORQUAY LIMITED

sophymarine-openregistry-gb-12500880
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
DORMANT
SIC
56302 — Public houses and bars
Registered office
Timberlands, Torquay, TQ1 4SB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM FORWARDsophymarine-openregistry-h-graham-forward-c14f54ORDINARY1100.00%

DJP RENTAL PROPERTIES LTD

sophymarine-openregistry-gb-12563596
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Wilson Terrace, Torquay, Devon, TQ1 4FN

Direct shareholders

ShareholderShare classShares held% of class
MARION PHILLIPSsophymarine-openregistry-h-marion-phillips-078ac8ORDINARY100

BOAT2DOOR FISH COMPANY LTD

sophymarine-openregistry-gb-12622898
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
DEREK BARRY MEREDITHsophymarine-openregistry-h-derek-barry-meredith-4d7f02ORDINARY A100100.00%

FUTURE MEDIA LIMITED

sophymarine-openregistry-gb-12644334
Status
Active
Type
Private Limited Company
Incorporated
03/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 21, Torquay, Devon, TQ1 1DL

Direct shareholders

ShareholderShare classShares held% of class
MARK VOISEYsophymarine-openregistry-h-mark-voisey-6f9bfeORDINARY SHARES100100.00%

AT YOUR BEST LTD

sophymarine-openregistry-gb-12691425
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
SELINA TAMASINE VAN ORDENsophymarine-openregistry-h-selina-tamasine-van-orden-3167a7ORDINARY100100.00%

FLYING BEES LTD

sophymarine-openregistry-gb-12702885
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
20 Rougemont Avenue, Torquay, Devon, TQ2 7JP

Direct shareholders

ShareholderShare classShares held% of class
DAVID OSMAN LIMITEDsophymarine-openregistry-gb-03887840ORDINARY1,000100.00%

WICKED WORKTOPS LTD

sophymarine-openregistry-gb-12720961
Status
Active
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
MICRO ENTITY
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
ANNA GAYsophymarine-openregistry-h-anna-gay-481d4dORDINARY2100.00%

DL BENTLEY LIMITED

sophymarine-openregistry-gb-12731041
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
DANIEL BENTLEYsophymarine-openregistry-h-daniel-bentley-a1080eORDINARY100100.00%