UK companies/Torquay/Page 73

Companies in Torquay and their shareholdersPage 73 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 15 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
15

ALEX WALKER LIMITED

sophymarine-openregistry-gb-13303213
Status
Active
Type
Private Limited Company
Incorporated
30/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Alex Walker Limited, Torquay, Devon, TQ2 5UN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER ALAN WILLIAM WALKERsophymarine-openregistry-h-alexander-alan-william-walker-bde070ORDINARY100100.00%

Related parties

PartyRelationshipDetail
AMLIN VEHICLE HIRE LTDsophymarine-openregistry-gb-15298363Holds shares inORDINARY · 33.00%
NORTH MIDDLESEX GOLF CLUB (1928) LIMITEDsophymarine-openregistry-gb-00227975Holds shares inORDINARY A · 0.21%
ACAMAR FILMS LIMITEDsophymarine-openregistry-gb-04399568Holds shares inB ORDINARY · 0.06%
LINCOLN CITY FOOTBALL CLUB COMPANY LIMITEDsophymarine-openregistry-gb-00045611Holds shares inORDINARY · 0.00%
BIDDENHAM GOLF CLUB LIMITEDsophymarine-openregistry-gb-03307940Holds shares inORDINARY
KYMIRA LTD.sophymarine-openregistry-gb-08490805Holds shares inA ORDINARY
MAGNIT BUILDING TRADER SERVICE LTDsophymarine-openregistry-gb-10782123Holds shares inORDINARY
PLEASH LTDsophymarine-openregistry-gb-14773415Holds shares inORDINARY
GREY SHIELD FIRE & SECURITY LTDsophymarine-openregistry-gb-14930171Holds shares inORDINARY
WALKERS AUTO REPAIRS LTDsophymarine-openregistry-gb-16188911Holds shares inORDINARY

BRIDGELEASE HOLDINGS LIMITED

sophymarine-openregistry-gb-13305086
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Blue Horizon, Torquay, Devon, TQ1 2HT

Direct shareholders

ShareholderShare classShares held% of class
CRISPIN BOYCEsophymarine-openregistry-h-crispin-boyce-cd40f1ORDINARY2

Related parties

PartyRelationshipDetail
BRIDGELEASE LIMITEDsophymarine-openregistry-gb-03485566Holds shares inORDINARY

SPINFORD LTD

sophymarine-openregistry-gb-13358078
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
EXMOOR HOSPITALITY INNS LIMITEDsophymarine-openregistry-gb-01501602ORDINARY100100.00%

MARLDON VALE ELECTRICAL LTD

sophymarine-openregistry-gb-13378971
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
18 Lloyd Avenue, Torquay, Devon, TQ2 7DH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VALEsophymarine-openregistry-h-michael-vale-b19152ORDINARY100100.00%

MOLLIE JAYNE FISHING LIMITED

sophymarine-openregistry-gb-13529736
Status
Active
Type
Private Limited Company
Incorporated
26/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
03110 — Marine fishing
Registered office
Century House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
EMILIA JAYNE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06579789ORDINARY1100.00%

M LOW CONSULTANCY LIMITED

sophymarine-openregistry-gb-13574994
Status
Active
Type
Private Limited Company
Incorporated
19/08/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
MORAY JOHN LOWsophymarine-openregistry-h-moray-john-low-163778ORDINARY100100.00%

RIHLL INVESTMENTS LIMITED

sophymarine-openregistry-gb-13635127
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Meadow Rise, Torquay, Devon, TQ1 2FF

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PAUL BLAKE RIHLLsophymarine-openregistry-h-jeremy-paul-blake-rihll-7e510cORDINARY100100.00%

Related parties

PartyRelationshipDetail
RS DEVELOPMENTS GROUP LIMITEDsophymarine-openregistry-gb-14337649Holds shares inORDINARY · 50.00%

FRANCIS CLARK FINANCIAL PLANNING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-13645424
Status
Active
Type
Private Limited Company
Incorporated
27/09/2021
Accounts
SMALL
SIC
64205 — Activities of financial services holding companies
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS CLARK LLPsophymarine-openregistry-gb-OC349116ORDINARY70,301100.00%

Related parties

PartyRelationshipDetail
FRANCIS CLARK FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-05413603Holds shares inA ORDINARY · 100.00%

FLO’S SUPER CLEAN CLEANING SERVICES LTD

sophymarine-openregistry-gb-13655523
Status
Active
Type
Private Limited Company
Incorporated
01/10/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
34 Sherwell Lane, Torquay, TQ2 6BD

Direct shareholders

ShareholderShare classShares held% of class
STACEY SPINKsophymarine-openregistry-h-stacey-spink-31fb07ORDINARY10100.00%

PHIL ALLISON CONSULTING LTD

sophymarine-openregistry-gb-13674920
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
PHILIP JAMES ALLISONsophymarine-openregistry-h-philip-james-allison-d01baeORDINARY100100.00%

RIVIERA BROKING INVESTMENTS LTD

sophymarine-openregistry-gb-13675257
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN DAVIESsophymarine-openregistry-h-kevin-davies-386016ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ALL SPORT INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-09897561Holds shares inORDINARY · 40.00%

GP HOTEL-UK LONDON LIMITED

sophymarine-openregistry-gb-13707346
Status
Active
Type
Private Limited Company
Incorporated
27/10/2021
Accounts
GROUP
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
GP HOTEL INTERNATIONAL PTE LTDsophymarine-openregistry-h-gp-hotel-international-pte-ltd-ea7bf2ORDINARY1,000,000100.00%

Related parties

PartyRelationshipDetail
GP HOTEL FORUM PARENT LIMITEDsophymarine-openregistry-gb-09865105Holds shares inORDINARY · 100.00%

DANIEL HOBBIN ESTATE AGENTS LTD

sophymarine-openregistry-gb-13729245
Status
Active
Type
Private Limited Company
Incorporated
08/11/2021
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
37 Torwood Street, Torquay, TQ1 1ED

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HOBBINsophymarine-openregistry-h-daniel-hobbin-deb58bORDINARY100100.00%

TILLS PHARM-IT LIMITED

sophymarine-openregistry-gb-13752959
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Petitor House, Torquay, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
MORILLE NJAUsophymarine-openregistry-h-morille-njau-100422ORDINARY1100.00%

FARTHING LANE LIMITED

sophymarine-openregistry-gb-13754421
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
LEISURESHOPDIRECT LIMITEDsophymarine-openregistry-gb-09319282ORDINARY100100.00%

TREAT MARKETING LTD

sophymarine-openregistry-gb-13825181
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Carlton Chambers, Torquay, Devon, TQ2 5EG

Direct shareholders

ShareholderShare classShares held% of class
LINDA SPINDLEYsophymarine-openregistry-h-linda-spindley-ff3931ORDINARY1100.00%

A N TARMACADAM LTD

sophymarine-openregistry-gb-13844736
Status
Active
Type
Private Limited Company
Incorporated
12/01/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
7 Seacliff, Torquay, Devon, TQ2 5ST

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR IAN MACKENZIEsophymarine-openregistry-h-alistair-ian-mackenzie-35cce0ORDINARY1100.00%

ADAMORE LIMITED

sophymarine-openregistry-gb-13882235
Status
Active
Type
Private Limited Company
Incorporated
31/01/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3a Laburnum Row, Torquay, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
ADAM BILLINGSsophymarine-openregistry-h-adam-billings-c67437ORDINARY100100.00%

AK PROPERTY LONDON LTD

sophymarine-openregistry-gb-13902488
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
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

ShareholderShare classShares held% of class
ADRIAN MARK KNOTTsophymarine-openregistry-h-adrian-mark-knott-d81480ORDINARY1100.00%

TIDAL PROPERTY DEVELOPMENT LTD

sophymarine-openregistry-gb-13939134
Status
Active
Type
Private Limited Company
Incorporated
24/02/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
5 Cavern Road, Torquay, TQ1 1NS

Direct shareholders

ShareholderShare classShares held% of class
PAVEL KAMIONKAsophymarine-openregistry-h-pavel-kamionka-4b85d0ORDINARY1100.00%