UK companies/Bideford/Page 11
Companies in Bideford and their shareholdersPage 11 of 26
508 companies registered in Bideford 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 Bideford. Between them they record 44 shareholdings and 4 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
508
BRIGHTS OF BIDEFORD LIMITED
sophymarine-openregistry-gb-07207691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 17 The Quay, Bideford, EX39 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN JOHN BRIGHTsophymarine-openregistry-h-kevin-john-bright-315c45 | ORDINARY A | 500 | 100.00% |
| SIMON ANDREW BRIGHTsophymarine-openregistry-h-simon-andrew-bright-8b4254 | ORDINARY B | 500 | 100.00% |
SURFICE LIMITED
sophymarine-openregistry-gb-07589300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM DAVID HARRISsophymarine-openregistry-h-tim-david-harris-917928 | ORDINARY | 1 | 100.00% |
| TIM DAVID HARRISsophymarine-openregistry-h-tim-david-harris-917928 | B ORDINARY | 1 | 100.00% |
| JANE MEADOWSsophymarine-openregistry-h-jane-meadows-0285f4 | B ORDINARY | 0 | 0.00% |
CHEVERELLS CARE LIMITED
sophymarine-openregistry-gb-07979285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Cheverells Limers Lane, Bideford, EX39 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAYNOR LORRAINE WOODSsophymarine-openregistry-h-gaynor-lorraine-woods-3ab81c | PREFERENCE | 250,000 | 50.00% |
| PHILIP WOODSsophymarine-openregistry-h-philip-woods-4c84b3 | PREFERENCE | 250,000 | 50.00% |
| GAYNOR LORRAINE WOODSsophymarine-openregistry-h-gaynor-lorraine-woods-3ab81c | ORDINARY | 50 | 50.00% |
| PHILIP WOODSsophymarine-openregistry-h-philip-woods-4c84b3 | ORDINARY | 50 | 50.00% |
CYCLES SCUDERIA LIMITED
sophymarine-openregistry-gb-08968780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG BELLEWsophymarine-openregistry-h-craig-bellew-ca4026 | ORDINARY | 100 | 100.00% |
| CALLIE BELLEWsophymarine-openregistry-h-callie-bellew-a0acf1 | ORDINARY A | 1 | 100.00% |
FIRST 4 FLOORING (SW) LIMITED
sophymarine-openregistry-gb-09486841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Office 8 The Barns, Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUSTYN ZANE PUSEYsophymarine-openregistry-h-justyn-zane-pusey-409eb6 | ORDINARY A | 99 | 100.00% |
| RACHEL FRANCIS PUSEYsophymarine-openregistry-h-rachel-francis-pusey-e9e35d | ORDINARY B | 1 | 100.00% |
ACCESS AN AREA LIMITED
sophymarine-openregistry-gb-10034219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Little Bursdon, Bideford, EX39 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN-PAUL MARC CUDMOREsophymarine-openregistry-h-jean-paul-marc-cudmore-68ef04 | ORDINARY B | 50 | |
| TRACY CUDMOREsophymarine-openregistry-h-tracy-cudmore-f2e943 | ORDINARY A | 50 | |
KENMORE IDEAS LIMITED
sophymarine-openregistry-gb-10044025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Glee Barn Winscott Barton, Bideford, EX39 5EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER LIAM SIMSsophymarine-openregistry-h-alexander-liam-sims-9f1cbc | A ORDINARY | 100 | 100.00% |
| ALYSON LAURA SIMSsophymarine-openregistry-h-alyson-laura-sims-028f1f | B ORDINARY | 100 | 100.00% |
NG PROPERTIES SW LIMITED
sophymarine-openregistry-gb-10887722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 64 High Street, Bideford, Devon, EX39 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GIDDYsophymarine-openregistry-h-nicholas-giddy-8565c6 | ORDINARY | 75 | 100.00% |
| G1 CONSTRUCTION CONSULTANTS LTDsophymarine-openregistry-gb-06428697 | A ORDINARY | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NG HOMES TADWORTHY LTDsophymarine-openregistry-gb-12137198 | Holds shares in | ORDINARY · 95.00% |
LAZULI CONSULTING LIMITED
sophymarine-openregistry-gb-10953401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Milford Mill, Bideford, EX39 6EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE LEWISsophymarine-openregistry-gb-16777052 | A ORDINARY SHARES | 100 | |
| KATHERINE KILPATRICKsophymarine-openregistry-h-katherine-kilpatrick-4dcdd0 | B ORDINARY | 100 | |
SOUTH WEST FITTED KITCHENS LTD.
sophymarine-openregistry-gb-11028916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Newlands, Bideford, EX39 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAYMOND HENRY BROCKsophymarine-openregistry-h-raymond-henry-brock-b6c2ff | A ORDINARY | 70 | |
| JAYNE BROCKsophymarine-openregistry-h-jayne-brock-6e1185 | B ORDINARY | 30 | |
HYDROVUE LIMITED
sophymarine-openregistry-gb-11093240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 12 Culm Close, Bideford, Devon, EX39 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHNSONsophymarine-openregistry-gb-16877593 | ORDINARY | 100 | 100.00% |
| SHARON JOHNSONsophymarine-openregistry-h-sharon-johnson-61e1c4 | B ORDINARY | 1 | 100.00% |
ORBIS ECOLOGY LIMITED
sophymarine-openregistry-gb-11188550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 64 High Street, Bideford, Devon, EX39 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY GILLETTsophymarine-openregistry-h-bryony-gillett-be627b | B ORDINARY | 50 | 100.00% |
| OLIVER CHOPEsophymarine-openregistry-h-oliver-chope-0714eb | A ORDINARY | 50 | 100.00% |
EASTACOMBE EGGS LIMITED
sophymarine-openregistry-gb-11218465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 01470 — Raising of poultry
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SIDNEY WILLIAM SYMONSsophymarine-openregistry-h-john-sidney-william-symons-0ef788 | ORDINARY A | 50 | 100.00% |
| SARAH ELIZABETH SYMONSsophymarine-openregistry-h-sarah-elizabeth-symons-4dd2c4 | ORDINARY B | 50 | 100.00% |
COUNTRY MIDCO 1 LIMITED
sophymarine-openregistry-gb-11724688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY TOPCO LIMITEDsophymarine-openregistry-gb-11724257 | ORDINARY SHARES | 43,573,690 | 100.00% |
| BOOKMARK BIDCO LIMITEDsophymarine-openregistry-gb-13804807 | A ORDINARY | 27,038,454 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COUNTRY MIDCO 2 LIMITEDsophymarine-openregistry-gb-11724858 | Holds shares in | ORDINARY · 100.00% |
COUNTRY BIDCO LIMITED
sophymarine-openregistry-gb-11724950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY MIDCO 2 LIMITEDsophymarine-openregistry-gb-11724858 | ORDINARY | 80,858,362 | 100.00% |
| BOOKMARK BIDCO LIMITEDsophymarine-openregistry-gb-13804807 | A ORDINARY | 53,229,659 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRENVILLE TOPCO LIMITEDsophymarine-openregistry-gb-10070084 | Holds shares in | A ORDINARY · 100.00% |
POWELL ENTERPRISE GROUP LIMITED
sophymarine-openregistry-gb-11781311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 64 High Street, Bideford, Devon, EX39 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MICHELLE POWELLsophymarine-openregistry-h-jacqueline-michelle-powell-0bc860 | A ORDINARY | 50 | 100.00% |
| SCOTT POWELLsophymarine-openregistry-h-scott-powell-1c2d9e | ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LAS AEROSPACE LTD.sophymarine-openregistry-gb-02041506 | Holds shares in | ORDINARY · 33.44% |
ENERGIEN UK LTD
sophymarine-openregistry-gb-12386197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- Unit 6 Mambury Moor Estate, Bideford, Devon, EX39 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HOWARDsophymarine-openregistry-h-james-howard-874c41 | A ORDINARY | 90 | 100.00% |
| MARK BISSsophymarine-openregistry-h-mark-biss-a51917 | B ORDINARY | 10 | 100.00% |
J T AGRICULTURAL SERVICES LTD
sophymarine-openregistry-gb-12695429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 01500 — Mixed farming
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH TAYLORsophymarine-openregistry-h-jane-elizabeth-taylor-4ceed3 | B | 150 | 100.00% |
| JULIAN CHARLES ERNEST TAYLORsophymarine-openregistry-h-julian-charles-ernest-taylor-367935 | A | 100 | 100.00% |
| JULIAN CHARLES ERNEST TAYLORsophymarine-openregistry-h-julian-charles-ernest-taylor-367935 | B | 0 | 0.00% |
ATHLETEFOCUS LIMITED
sophymarine-openregistry-gb-12970366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX ERNEST JAMES CAMIERsophymarine-openregistry-h-alex-ernest-james-camier-634332 | ORDINARY A | 80 | 100.00% |
| CHARLOTTE PAULA CAMIERsophymarine-openregistry-h-charlotte-paula-camier-54c02d | ORDINARY B | 20 | 100.00% |
D & A VEHICLES LIMITED
sophymarine-openregistry-gb-13150192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY MICHELLE ALFORDsophymarine-openregistry-h-amy-michelle-alford-941534 | ORDINARY B | 1 | 100.00% |
| DAVID CHARLES ALFORDsophymarine-openregistry-h-david-charles-alford-cb8fc5 | ORDINARY A | 1 | 100.00% |