UK companies/Badminton/Page 1
Companies in Badminton and their shareholdersPage 1 of 2
22 companies registered in Badminton 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 Badminton. Between them they record 64 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.
Companies with a register
22
WESTWOOD ROCK LIMITED
sophymarine-openregistry-gb-03878445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 The Tithe Barn, Badminton, GL9 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH NOEL JENKINSsophymarine-openregistry-h-keith-noel-jenkins-1f06ff | ORDINARY | 99 | 99.00% |
| BRIAN WILLIAM JAMESsophymarine-openregistry-h-brian-william-james-ddbe0d | ORDINARY | 1 | 1.00% |
| CHRISTOPHER MICHAEL JENKINSsophymarine-openregistry-h-christopher-michael-jenkins-e8de5d | F ORDINARY | 1 | 100.00% |
| CRAIG ANTHONY HEYDON-JENKINSsophymarine-openregistry-h-craig-anthony-heydon-jenkins-8d4b15 | E ORDINARY | 1 | 100.00% |
| FIONA CATHERINE JENKINSsophymarine-openregistry-h-fiona-catherine-jenkins-7e2239 | C ORDINARY | 1 | 100.00% |
| KEITH NOEL JENKINSsophymarine-openregistry-h-keith-noel-jenkins-1f06ff | B ORDINARY | 1 | 100.00% |
| KEITH NOEL JENKINSsophymarine-openregistry-h-keith-noel-jenkins-1f06ff | A ORDINARY | 1 | 100.00% |
| MOLLIE CHARLOTTE MOUNTFORDsophymarine-openregistry-h-mollie-charlotte-mountford-a1e75d | H ORDINARY | 1 | 100.00% |
| OLIVIA KIM LYNAM HEYDON-JENKINSsophymarine-openregistry-h-olivia-kim-lynam-heydon-jenkins-014523 | G ORDINARY | 1 | 100.00% |
| TREVOR MARK JENKINSsophymarine-openregistry-h-trevor-mark-jenkins-8f58b5 | D ORDINARY | 1 | 100.00% |
ROUTE ONE NEWCO LIMITED
sophymarine-openregistry-gb-09349238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- The Rear Buffer Depot Badminton Road, Badminton, Avon, GL9 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROUTE ONE PARTNERSHIP LIMITED AS TRUSTEE OF THE ROUTE ONE EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-route-one-partnership-limited-as-trustee-d3770f | ORDINARY | 15,928 | |
| JULIA ANN DIXONsophymarine-openregistry-h-julia-ann-dixon-414977 | ORDINARY | 0 | |
| JULIA DIXON AND RICHARD BOISSEVAIN AS TRUSTEES OF TKC SETTLEMENT TRUSTsophymarine-openregistry-h-julia-dixon-and-richard-boissevain-as-tr-29a43a | ORDINARY | 0 | |
| RICHARD XAVIER BOISSEVAINsophymarine-openregistry-h-richard-xavier-boissevain-647ee4 | ORDINARY | 0 | |
| TKC TRUSTEES LIMITED AS TRUSTEE OF THE ROUTE ONE EMPLOYMENT BENEFIT TRUSTsophymarine-openregistry-h-tkc-trustees-limited-as-trustee-of-the-r-afb7c7 | ORDINARY | 0 | |
DAB PROPERTY (HOLDINGS) LTD
sophymarine-openregistry-gb-14718782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glebe Cottage High Street, Badminton, GL9 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAROLD DAVISsophymarine-openregistry-h-martin-harold-davis-0f4ec9 | B ORDINARY SHARES | 3,500 | 38.89% |
| PAMELA RUTH DAVISsophymarine-openregistry-h-pamela-ruth-davis-df594e | B ORDINARY SHARES | 3,500 | 38.89% |
| MARTIN HAROLD DAVIS DISCRETIONARYsophymarine-openregistry-h-martin-harold-davis-discretionary-accb67 | B ORDINARY SHARES | 1,000 | 11.11% |
| PAMELA RUTH DAVIS DISCRETIONARYsophymarine-openregistry-h-pamela-ruth-davis-discretionary-7b0e56 | B ORDINARY SHARES | 1,000 | 11.11% |
| MARTIN HAROLD DAVISsophymarine-openregistry-h-martin-harold-davis-0f4ec9 | A ORDINARY SHARES | 500 | 50.00% |
| PAMELA RUTH DAVISsophymarine-openregistry-h-pamela-ruth-davis-df594e | A ORDINARY SHARES | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIS AGRI BUILD LIMITEDsophymarine-openregistry-gb-09310333 | Holds shares in | ORDINARY B SHARES · 90.00% |
INTREPID BUSINESS INSIGHTS LTD
sophymarine-openregistry-gb-15763974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
63110 — Data processing, hosting and related activities
70229 — Management consultancy activities other than financial management - Registered office
- Malthouse Cottage High Street, Badminton, GL9 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN FLYEsophymarine-openregistry-h-nathan-flye-3f1226 | ORDINARY | 6,120 | 51.00% |
| CAMERON FLYEsophymarine-openregistry-h-cameron-flye-9f08a6 | ORDINARY | 5,880 | 49.00% |
| GUY DAVISsophymarine-openregistry-h-guy-davis-b49f8a | ORDINARY | 0 | 0.00% |
| MATTHEW CHAMPIONsophymarine-openregistry-h-matthew-champion-96bb7e | ORDINARY | 0 | 0.00% |
JABEDA LTD
sophymarine-openregistry-gb-04580914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Stonecott High Street, Badminton, Gloucestershire, GL9 1AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN DENFORD GABYsophymarine-openregistry-h-benjamin-denford-gaby-39d2e7 | A ORDINARY | 75 | 100.00% |
| DEBORAH ANNE GABYsophymarine-openregistry-h-deborah-anne-gaby-b67018 | B ORDINARY | 24 | 100.00% |
| JENNIFER ELIZABETH GABYsophymarine-openregistry-h-jennifer-elizabeth-gaby-fa9221 | C ORDINARY | 1 | 100.00% |
SWANGROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-00747748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1963
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- The Estate Office, Badminton, South Gloucestershire, GL9 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547 | ORDINARY | 6,000 | |
| DAVID HARRELLsophymarine-openregistry-h-david-harrell-6fa0b3 | ORDINARY | 6,000 | |
| MATTHEW JAMES WAKEFIELDsophymarine-openregistry-h-matthew-james-wakefield-678281 | ORDINARY | 6,000 | |
DEMAND SIDE MANAGEMENT LIMITED
sophymarine-openregistry-gb-04320216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Delapre Sodbury Road, Badminton, South Gloucestershire, GL9 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTIN MILLNERsophymarine-openregistry-h-justin-millner-2a32e6 | ORDINARY | 55 | |
| KAREN JEAN MILLNERsophymarine-openregistry-h-karen-jean-millner-bf0e30 | ORDINARY | 25 | |
| OLIVER JAMES HENRY MILLNERsophymarine-openregistry-h-oliver-james-henry-millner-f62684 | ORDINARY | 20 | |
DAVIS AGRI BUILD LIMITED
sophymarine-openregistry-gb-09310333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Glebe Cottage High Street, Badminton, GL9 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAB PROPERTY (HOLDINGS) LTDsophymarine-openregistry-gb-14718782 | ORDINARY B SHARES | 9,000 | 100.00% |
| DAB PROPERTY (HOLDINGS) LTDsophymarine-openregistry-gb-14718782 | ORDINARY A SHARES | 1,000 | 100.00% |
| DAP HIRE (HOLDINGS) LTDsophymarine-openregistry-gb-14535266 | ORDINARY B SHARES | 0 | 0.00% |
| DAP HIRE (HOLDINGS) LTDsophymarine-openregistry-gb-14535266 | ORDINARY A SHARES | 0 | 0.00% |
KEY GLOBAL LOGISTICS LTD
sophymarine-openregistry-gb-13414306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Beech Cottage, Badminton, Gloucestershire, GL9 1BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER READsophymarine-openregistry-h-alexander-read-3a845e | ORDINARY | 1 | 100.00% |
| ANA KAREN MARTINEZ GUERRAsophymarine-openregistry-h-ana-karen-martinez-guerra-139c4a | B SHARES | 1 | 100.00% |
VTX SYSTEMS LIMITED
sophymarine-openregistry-gb-04446513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 54 Highfields, Badminton, South Gloucestershire, GL9 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SEABROOKsophymarine-openregistry-h-michael-seabrook-da379e | ORDINARY | 51 | 51.00% |
| PATRICIA MARY SEABROOKsophymarine-openregistry-h-patricia-mary-seabrook-c54a34 | ORDINARY | 49 | 49.00% |
WALLBRIDGE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-05572656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2005
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Windyridge House Burton Road, Badminton, South Glos, GL9 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WALLBRIDGEsophymarine-openregistry-h-scott-wallbridge-b8d3ab | ORDINARY | 2 | |
| AMANDA WALLBRIDGEsophymarine-openregistry-h-amanda-wallbridge-7ed73f | ORDINARY | 0 | |
RJB CONSULT LTD
sophymarine-openregistry-gb-08090516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Turnpike Cottage Marshfield Road, Badminton, GL9 1JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LAURENCE BOSWELLsophymarine-openregistry-h-richard-james-laurence-boswell-43b8af | ORDINARY | 1,000 | |
| ZOE LEE BOSWELLsophymarine-openregistry-h-zoe-lee-boswell-0976d4 | ORDINARY | 0 | |
BLW CONSTRUCTION LTD
sophymarine-openregistry-gb-08537031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 8 Hollybush Close, Badminton, GL9 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SEYMOUR-WILLIAMSsophymarine-openregistry-h-martin-seymour-williams-ae3a6c | ORDINARY | 1 | |
| TIMOTHY ALLENsophymarine-openregistry-h-timothy-allen-d96a9a | ORDINARY | 0 | |
WALLBRIDGE HOMES LIMITED
sophymarine-openregistry-gb-08619506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2013
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Windyridge House Burton Road, Badminton, South Glos, GL9 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT WALLBRIDGEsophymarine-openregistry-h-scott-wallbridge-b8d3ab | ORDINARY | 100 | |
| AMANDA SUSAN JANE WALLBRIDGEsophymarine-openregistry-h-amanda-susan-jane-wallbridge-02654c | ORDINARY | 0 | |
LONDON & BRISTOL CAPITAL PARTNERS LIMITED
sophymarine-openregistry-gb-08776988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Bodkin House, Badminton, GL9 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR PARKINSONsophymarine-openregistry-h-gaynor-parkinson-3edf0c | ORDINARY | 50 | |
| MATTHEW LINDLEYsophymarine-openregistry-h-matthew-lindley-442c74 | ORDINARY | 50 | |
LMW CONSULTANCY SERVICES LIMITED
sophymarine-openregistry-gb-09808753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 3 Chestnut Close, Badminton, South Glos, GL9 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOFTUSsophymarine-openregistry-gb-05142856 | ORDINARY | 50 | |
| LYNNE LOFTUSsophymarine-openregistry-h-lynne-loftus-ff4307 | ORDINARY | 50 | |
CHEAP STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-11757633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 4 Lower Lapdown Farm, Badminton, Gloucestershire, GL9 1JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINA BALDWINsophymarine-openregistry-h-gina-baldwin-7d6bf7 | ORDINARY | 100 | |
| OWEN THOMASsophymarine-openregistry-gb-SC898199 | ORDINARY | 0 | |
DRAGONFLIES NURSERY LIMITED
sophymarine-openregistry-gb-14047775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Badminton Village Hall, Badminton, South Gloucestershire, GL9 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHELLEY MARIE SPILLERsophymarine-openregistry-h-shelley-marie-spiller-50a667 | ORDINARY | 2 | 100.00% |
| SIOBHAN MARIA MULHOLLAND PICKsophymarine-openregistry-h-siobhan-maria-mulholland-pick-f03548 | ORDINARY | 0 | 0.00% |
SIMPLY GARDENS SOUTH WEST LTD
sophymarine-openregistry-gb-14419691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The New House Hawkesbury Grange, Badminton, GL9 1EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HODDERsophymarine-openregistry-h-charlotte-hodder-864752 | ORDINARY | 50 | |
| THOMAS HODDERsophymarine-openregistry-h-thomas-hodder-25ade9 | ORDINARY | 50 | |
DAP HIRE (HOLDINGS) LTD
sophymarine-openregistry-gb-14535266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Glebe Cottage High Street, Badminton, Gl9 1hz, GL9 1HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN HAROLD DAVISsophymarine-openregistry-h-martin-harold-davis-0f4ec9 | A ORDINARY | 500 | |
| PAMELA RUTH DAVISsophymarine-openregistry-h-pamela-ruth-davis-df594e | A ORDINARY | 500 | |
| MARTIN HAROLD DAVISsophymarine-openregistry-h-martin-harold-davis-0f4ec9 | A ORDINARY | 0 | |
| PAMELA RUTH DAVISsophymarine-openregistry-h-pamela-ruth-davis-df594e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVIS AGRI BUILD LIMITEDsophymarine-openregistry-gb-09310333 | Holds shares in | ORDINARY A SHARES · 0.00% |