UK companies/Torquay/Page 76

Companies in Torquay and their shareholdersPage 76 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

FOR THE LOVE OF SWIM LTD

sophymarine-openregistry-gb-15125844
Status
Active
Type
Private Limited Company
Incorporated
08/09/2023
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
LUCY JOHNSONsophymarine-openregistry-h-lucy-johnson-2fe496ORDINARY1100.00%

HEAT PUMP DEVON LTD

sophymarine-openregistry-gb-15220527
Status
Active
Type
Private Limited Company
Incorporated
18/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
23 Cambridge Road, Torquay, TQ1 4QN

Direct shareholders

ShareholderShare classShares held% of class
ALEXIS JOFRE PINTOsophymarine-openregistry-h-alexis-jofre-pinto-b44c9cORDINARY10100.00%

VIRESCIT CONSULTING LIMITED

sophymarine-openregistry-gb-15280985
Status
Active
Type
Private Limited Company
Incorporated
13/11/2023
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
RICHARD JOHN BURNETsophymarine-openregistry-h-richard-john-burnet-e93adbORDINARY100100.00%

THIS IS ME PSYCHOLOGY LTD

sophymarine-openregistry-gb-15332030
Status
Active
Type
Private Limited Company
Incorporated
06/12/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
EMILIE MOORHEADsophymarine-openregistry-h-emilie-moorhead-0cb9c2ORDINARY1100.00%

NECTARINE GROUP LIMITED

sophymarine-openregistry-gb-15378106
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Barnsdale, Torquay, Devon, TQ1 3EH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN GOWERSsophymarine-openregistry-h-stephen-john-gowers-59875cORD100100.00%

INVENNION LTD

sophymarine-openregistry-gb-15413387
Status
Active
Type
Private Limited Company
Incorporated
15/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
INVENNION GMBHsophymarine-openregistry-h-invennion-gmbh-b59c13ORDINARY100100.00%

DUPPY MEDIA LTD

sophymarine-openregistry-gb-15473194
Status
Active
Type
Private Limited Company
Incorporated
07/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
82990 — Other business support service activities n.e.c.
Registered office
3a Laburnum Row, Torquay, Devon, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
SUZANNE CHOULESsophymarine-openregistry-h-suzanne-choules-71bf66ORDINARY1100.00%

CROTTY PROPERTIES LTD

sophymarine-openregistry-gb-15529054
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Sigma House Oak View Close, Torquay, Devon, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
THOMAS ANTHONY CROTTYsophymarine-openregistry-h-thomas-anthony-crotty-62b2d3ORDINARY100100.00%

JD TOV MANAGEMENT LTD

sophymarine-openregistry-gb-15535064
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
3a Laburnum Row, Torquay, Devon, TQ2 5QX

Direct shareholders

ShareholderShare classShares held% of class
MOMENTUM THE PROPERTY TRADING COMPANY LIMITEDsophymarine-openregistry-gb-08720546ORDINARY6100.00%

TORQUE AUTO SUPPLY PTY LTD

sophymarine-openregistry-gb-15612735
Status
Active
Type
Private Limited Company
Incorporated
03/04/2024
Accounts
NO ACCOUNTS FILED
SIC
74203 — Film processing
Registered office
10 The Terrace, Torquay, TQ1 1BN

Direct shareholders

ShareholderShare classShares held% of class
ANAYET MANJURsophymarine-openregistry-h-anayet-manjur-249b35ORDINARY1

KMB CREATIVE LIMITED

sophymarine-openregistry-gb-15648071
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
37 Shiphay Lane, Torquay, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
KATHERINE BODNERsophymarine-openregistry-h-katherine-bodner-40a49cORDINARY1100.00%

ACE PINOY AND ASIAN SARI SARI STORE LTD

sophymarine-openregistry-gb-15705738
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
Registered office
15 Market Street, Torquay, Devon, TQ1 3AF

Direct shareholders

ShareholderShare classShares held% of class
CHARMELO BARTOLOMEsophymarine-openregistry-h-charmelo-bartolome-365f07ORDINARY10100.00%

ADEL YACHTING LTD

sophymarine-openregistry-gb-15706117
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
JAMIE COOMBESsophymarine-openregistry-h-jamie-coombes-5cb3fcORDINARY1100.00%

PROGRESSION FAMILY GROUP LTD

sophymarine-openregistry-gb-15750300
Status
Active
Type
Private Limited Company
Incorporated
30/05/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sigma House, Torquay, TQ2 7FF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JONATHON SMITHsophymarine-openregistry-h-alexander-jonathon-smith-7b4ebdORDINARY2100.00%

Related parties

PartyRelationshipDetail
PROGRESSION SERVICES LTDsophymarine-openregistry-gb-14451260Holds shares inORDINARY · 100.00%
PROGRESSION PORTFOLIO LTDsophymarine-openregistry-gb-15786605Holds shares inORDINARY · 100.00%

PROGRESSION PORTFOLIO LTD

sophymarine-openregistry-gb-15786605
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
DORMANT
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
PROGRESSION FAMILY GROUP LTDsophymarine-openregistry-gb-15750300ORDINARY1100.00%

FLAMINGO INDUSTRIAL LIMITED

sophymarine-openregistry-gb-15792583
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
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
BOXWELL HOLDINGS LIMITEDsophymarine-openregistry-gb-15758448ORDINARY1100.00%

A CLEAN SWEEP CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-15793206
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
37 Shiphay Lane, Torquay, Devon, TQ2 7DU

Direct shareholders

ShareholderShare classShares held% of class
JELENA SMITHsophymarine-openregistry-h-jelena-smith-7e5c25ORDINARY100100.00%

5TH DIMENSION GIFTS LTD

sophymarine-openregistry-gb-15825482
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/07/2024
Accounts
MICRO ENTITY
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
5 Beechfield Avenue, Torquay, TQ2 8HU

Direct shareholders

ShareholderShare classShares held% of class
ADRIENNE PEARCEsophymarine-openregistry-h-adrienne-pearce-2bfbe4ORDINARY1

AQUA LANDSCAPES & GROUNDWORKS LTD

sophymarine-openregistry-gb-15860038
Status
Active
Type
Private Limited Company
Incorporated
26/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81300 — Landscape service activities
Registered office
25 Hawkins Avenue, Torquay, TQ2 6ER

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVENSONsophymarine-openregistry-h-andrew-stevenson-3d4bd8ORDINARY1100.00%

LMS CLINIC LTD

sophymarine-openregistry-gb-15941385
Status
Active
Type
Private Limited Company
Incorporated
06/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Petitor House, Torquay, Devon, TQ2 7TD

Direct shareholders

ShareholderShare classShares held% of class
LMSC HOLDINGS LTDsophymarine-openregistry-gb-15871449ORDINARY100100.00%