SearchLIVE · CORPUS
/ Dossier
■
TORQUAY HOLDINGS LIMITED
LowOwnership & control
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1TORQUAY ACQUISITION CO LTDbeneficial owner 100%→TORQUAY HOLDINGS LIMITED
- 1Mr Troy Wollardbeneficial owner 50%→TORQUAY HOLDINGS LIMITED
- 1TORQUAY ACQUISITION CO LTDbeneficial owner 87.5%→TORQUAY HOLDINGS LIMITED
- 2Mr Wayne Grant Quashabeneficial owner 50%→TORQUAY ACQUISITION CO LTD
Company profile· live · Companies House
- Company no.
- 08959215
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-26
- Registered office
- Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, NR7 0LB, United Kingdom
- SIC
- 64209
Officers · 3 active
- BOYD, Timothy James Glenndirector · Australian · appt 2023-05-11
- CHIA, Seng Yendirector · Malaysian · appt 2023-05-11
- MUSGRAVE, Patrick Johndirector · British · appt 2023-05-11
- DEINARD, Theodore Benedict(resigned)director · American · appt 2023-04-20
- MUSGRAVE, David William(resigned)director · British · appt 2017-02-08
- MUSGRAVE, Patrick John(resigned)director · British · appt 2015-01-28
- PATON, Neil Scott(resigned)director · British · appt 2024-07-26
- WOLLARD, Troy Raymond(resigned)director · Australian · appt 2014-03-26
Beneficial owners · PSC · 1 current
- ■Torquay Acquisition Co Ltd75–100% sharescorporate PSC · United Kingdom · since 2023-04-20 · trace owners →
- ●Mr Troy Wollard25–50% sharesindividual PSC · United Kingdom · ceased 2023-04-20
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.