UK companies/Torquay/Page 74

Companies in Torquay and their shareholdersPage 74 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

DRACO URSUS LIMITED

sophymarine-openregistry-gb-13946674
Status
Active
Type
Private Limited Company
Incorporated
01/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Petitor House, Torquay, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
AMANDA LOUISE LLOYDsophymarine-openregistry-h-amanda-louise-lloyd-76ac7eORDINARY10100.00%

THE LAWN CONSULTING SERVICES LIMITED

sophymarine-openregistry-gb-13965036
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
Flat 2 The Lawn, Torquay, TQ1 2JY

Direct shareholders

ShareholderShare classShares held% of class
JAMIE STENTAFORDsophymarine-openregistry-h-jamie-stentaford-f319caORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE LAWN PROPERTY LTDsophymarine-openregistry-gb-12571323Holds shares inA ORDINARY · 50.00%

AAF FINANCIAL LTD

sophymarine-openregistry-gb-13980337
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70221 — Financial management
Registered office
82 Broadpark Road, Torquay, TQ2 6UU

Direct shareholders

ShareholderShare classShares held% of class
FININ HOULIHANsophymarine-openregistry-h-finin-houlihan-19517fORDINARY4,000

LOCUMJOB LTD

sophymarine-openregistry-gb-13984882
Status
Active
Type
Private Limited Company
Incorporated
17/03/2022
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
22 Shiphay Park Road, Torquay, Devon, TQ2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
LILIYA MAKARENKOsophymarine-openregistry-h-liliya-makarenko-bfe57eORDINARY1

GIFTED HEARTS LTD

sophymarine-openregistry-gb-14004005
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Flat 2, Torquay, Devon, TQ1 4RR

Direct shareholders

ShareholderShare classShares held% of class
CHIMEZIE ONYEJIJIsophymarine-openregistry-h-chimezie-onyejiji-2fe896ORDINARY100100.00%

DBH ELECTRICAL CONTRACTORS LTD

sophymarine-openregistry-gb-14014088
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
31 Linacre Road, Torquay, TQ2 8LG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL HOLMESsophymarine-openregistry-h-daniel-holmes-e2566fORDINARY10100.00%

ROCKWOOD INNOVATION CENTRE LIMITED

sophymarine-openregistry-gb-14136855
Status
Active
Type
Private Limited Company
Incorporated
27/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
64304 — Activities of open-ended investment companies
70221 — Financial management
Registered office
Rockwood House Princes Point, Torquay, Devon, TQ1 2DU

Direct shareholders

ShareholderShare classShares held% of class
THE PENSION DRAWDOWN HOLDINGS COMPANY LIMITEDsophymarine-openregistry-gb-09974030ORDINARY100100.00%

AMANDA AYSHFORD ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-14143169
Status
Active
Type
Private Limited Company
Incorporated
31/05/2022
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
AMANDA AYSHFORDsophymarine-openregistry-h-amanda-ayshford-47af0cORDINARY100100.00%

KAY ELLIOTT EOT LIMITED

sophymarine-openregistry-gb-14179767
Status
Active
Type
Private Limited Company
Incorporated
17/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5-7 Meadfoot Road, Torquay, Devon, TQ1 2JP

Direct shareholders

ShareholderShare classShares held% of class
KAY ELLIOTT ARCHITECTS LIMITEDsophymarine-openregistry-gb-02286464ORDINARY1100.00%

Related parties

PartyRelationshipDetail
KAY ELLIOTT ARCHITECTS LIMITEDsophymarine-openregistry-gb-02286464Holds shares inORDINARY · 95.00%

FRAGRANCE UK-PAIGNTON 3 LIMITED

sophymarine-openregistry-gb-14183240
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
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-10527721ORDINARY100,000100.00%

585 LTD

sophymarine-openregistry-gb-14210508
Status
Active
Type
Private Limited Company
Incorporated
02/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59113 — Television programme production activities
70229 — Management consultancy activities other than financial management
Registered office
3 Reddenhill Road, Torquay, TQ1 3RQ

Direct shareholders

ShareholderShare classShares held% of class
JACK CLAUDE WRENsophymarine-openregistry-h-jack-claude-wren-162ebeORDINARY1100.00%

FRAGRANCE UK LUXURY HOTEL MANAGEMENT LIMITED

sophymarine-openregistry-gb-14224973
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55100 — Hotels and similar accommodation
Registered office
Sigma House Oak View Close, Torquay, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
FRAGRANCE UK INVESTMENT LIMITEDsophymarine-openregistry-gb-10527721ORDINARY100,000100.00%

MIKE JOHNSON LANDSCAPES AND CONSTRUCTION LTD

sophymarine-openregistry-gb-14263377
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
81300 — Landscape service activities
Registered office
22 Cary Park Road, Torquay, TQ1 3PU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHNSONsophymarine-openregistry-gb-16129860ORDINARY100

FRAGRANCE UK - WESTON SUPER MARE LIMITED

sophymarine-openregistry-gb-14271942
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
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-10527721ORDINARY100,000100.00%

RONJA LTD

sophymarine-openregistry-gb-14287112
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64301 — Activities of investment trusts
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE ISABEL WIDMERsophymarine-openregistry-h-caroline-isabel-widmer-799919ORDINARY100100.00%

PRIORY ACCOUNTANTS LTD

sophymarine-openregistry-gb-14303270
Status
Active
Type
Private Limited Company
Incorporated
18/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
29-30 Fleet Street, Torquay, TQ1 1BB

Direct shareholders

ShareholderShare classShares held% of class
JULIE ANN PARNELLsophymarine-openregistry-h-julie-ann-parnell-9ae8e1ORDINARY10100.00%

SOS CONSULTANCY SERVICES LIMITED

sophymarine-openregistry-gb-14319154
Status
Active
Type
Private Limited Company
Incorporated
26/08/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
SOS CONSULTANCY LIMITEDsophymarine-openregistry-gb-03682088ORDINARY100100.00%

HORRILL PLANT HIRE AND SERVICES LTD

sophymarine-openregistry-gb-14332013
Status
Active
Type
Private Limited Company
Incorporated
02/09/2022
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
63 Higher Cadewell Lane, Torquay, TQ2 7EX

Direct shareholders

ShareholderShare classShares held% of class
LOUIS HORRILLsophymarine-openregistry-h-louis-horrill-26e104ORDINARY1100.00%

CHURSTON COURT (DEVON) LIMITED

sophymarine-openregistry-gb-14403190
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
JSCLCO LIMITEDsophymarine-openregistry-gb-13227927ORDINARY100100.00%

STANCOTT HOMES LIMITED

sophymarine-openregistry-gb-14415245
Status
Active
Type
Private Limited Company
Incorporated
12/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
KAYTE ALEXANDRA ORAM-EVENNETTsophymarine-openregistry-h-kayte-alexandra-oram-evennett-1b7d62ORDINARY10100.00%