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TORQUAY V.E. LIMITED
Company number 03193675 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TORQUAY V.E. LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in TORQUAY V.E. LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 03193675
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 May 1996
- Registered office
- Nottingham, Nottinghamshire
- Country of origin
- United Kingdom
- Business
- Other service activities n.e.c.
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TORQUAY V.E. LIMITED's ownership
- Its latest confirmation statement with a shareholder list (11 October 2021) lists 2 shareholders: 1 company and 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TORQUAY V.E. LIMITED
TORQUAY V.E. LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of TORQUAY V.E. LIMITED · statement of 11 October 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| SAMANTHA COLEMAN | — | 40 | A ORDINARY |
People with significant control · 2 current
Who controls TORQUAY V.E. LIMITED
TORQUAY V.E. LIMITED's people with significant control as registered at Companies House on 12 November 2026: 2 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mrs Samantha Collman | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 25 February 2021 | Person · British · resident in England |
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs TORQUAY V.E. LIMITED
TORQUAY V.E. LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 21 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| ABBEYFIELD VE LIMITED | Corporate secretary | 2 December 1998 | — | — |
| COLLMAN, Samantha | Director | 25 February 2021 | British | England |
| HYDE, Philip Martin | Director | 1 October 2017 | British | United Kingdom |
| ABBEYFIELD VE LIMITED | Corporate director | 10 June 1996 | — | — |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate nominee secretary | 2 May 1996 | 10 June 1996 |
| VISION EXPRESS (UK) LTD | Corporate secretary | 10 June 1996 | 2 December 1998 |
| AKHURST, Gwen | Director | 4 June 2001 | 3 January 2006 |
| ALLAN, Ranald George | Director | 28 January 2013 | 18 August 2025 |
| DILLEY, Peter Colin | Director | 10 June 1996 | 5 November 1996 |
| GRANT, David | Director | 3 January 2006 | 31 May 2010 |
| HARRISON, Sarah | Director | 6 April 2005 | 8 April 2020 |
| HASSAN, Omar | Director | 28 January 2013 | 30 September 2017 |
| LAWSON, Jonathan Mark | Director | 1 October 2017 | 18 August 2025 |
| MANSFIELD, Michael David | Director | 10 June 1996 | 17 November 1997 |
| MILLER, Jacqueline | Director | 3 February 2006 | 12 March 2009 |
| NOBLE, Stephen Mark | Director | 28 January 2013 | 30 September 2017 |
| O'LEARY, Stephen | Director | 31 December 2004 | 3 February 2006 |
| SPARROW, Karen Nicola | Director | 9 May 2005 | 31 December 2006 |
| TOMISON, Glenn Andrew | Director | 31 December 2004 | 11 January 2007 |
| WINDSOR, James Keith | Director | 31 December 2004 | 17 November 2008 |
| INSTANT COMPANIES LIMITED | Corporate nominee director | 2 May 1996 | 10 June 1996 |
| LINKMEL V.E. LIMITED | Corporate director | 16 September 1999 | 31 December 2004 |
| LINKMEL VE LIMITED | Corporate director | 7 November 2012 | 11 February 2013 |
| SWIFT INCORPORATIONS LIMITED | Corporate nominee director | 2 May 1996 | 10 June 1996 |
| VISION EXPRESS (UK) LTD | Corporate director | 10 June 1996 | 2 December 1998 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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