UK companies/Bideford/Page 14

Companies in Bideford and their shareholdersPage 14 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 40 shareholdings and 3 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
Bideford
Companies with a register
508
On this page
20
Shareholdings
40
Related parties
3

SHARDELOW DESIGNS LTD

sophymarine-openregistry-gb-05916379
Status
Active
Type
Private Limited Company
Incorporated
25/08/2006
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Brae Top Worlington, Bideford, Devon, EX39 4LW

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARCELLE SHARDELOWsophymarine-openregistry-h-anne-marcelle-shardelow-c6d9f7ORDINARY50050.00%
JOHN LEONARD SHARDELOWsophymarine-openregistry-h-john-leonard-shardelow-ddfcf3ORDINARY50050.00%

G1 CONSTRUCTION CONSULTANTS LTD

sophymarine-openregistry-gb-06428697
Status
Active
Type
Private Limited Company
Incorporated
15/11/2007
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 Mill Street, Bideford, Devon, EX39 2JJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM EDWARD EASTONsophymarine-openregistry-h-graham-edward-easton-c5cbccORDINARY50
JUDITH DARKsophymarine-openregistry-h-judith-dark-6b985eORDINARY50

Related parties

PartyRelationshipDetail
NG PROPERTIES SW LIMITEDsophymarine-openregistry-gb-10887722Holds shares inA ORDINARY · 25.00%

SOUTHCOTT SUPPORT SERVICES LTD

sophymarine-openregistry-gb-06549885
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Red House, Bideford, Devon, EX39 2PZ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT OKEsophymarine-openregistry-h-robert-oke-e4f335ORDINARY150.00%
SARA JANE OKEsophymarine-openregistry-h-sara-jane-oke-d072eeORDINARY150.00%

RIVERSIDE AUTO SERVICES LIMITED

sophymarine-openregistry-gb-06631090
Status
Active
Type
Private Limited Company
Incorporated
26/06/2008
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
69 High Street, Bideford, Devon, EX39 2AT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES SMITHsophymarine-openregistry-h-andrew-charles-smith-00ffc7ORDINARY150.00%
KAREN ANN PARKINsophymarine-openregistry-h-karen-ann-parkin-279accORDINARY150.00%

ROLLE CANAL COMPANY LTD

sophymarine-openregistry-gb-06686814
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Vale Cottage, Bideford, EX39 5JE

Direct shareholders

ShareholderShare classShares held% of class
MRS WILLSsophymarine-openregistry-h-mrs-wills-54c726ORDINARY100
MR WILLSsophymarine-openregistry-h-mr-wills-9ab1ceORDINARY0

DEVON LASER CLINIC LIMITED

sophymarine-openregistry-gb-06690609
Status
Active
Type
Private Limited Company
Incorporated
05/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
17 Bridgeland Street, Bideford, EX39 2QE

Direct shareholders

ShareholderShare classShares held% of class
BRENT COLVINsophymarine-openregistry-h-brent-colvin-b7a649OTHER100
SARA COLVINsophymarine-openregistry-h-sara-colvin-28cac5OTHER100

ESENO LTD

sophymarine-openregistry-gb-06786196
Status
Active
Type
Private Limited Company
Incorporated
08/01/2009
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 4, Bideford, Devon, EX39 3HN

Direct shareholders

ShareholderShare classShares held% of class
STEVE OWENsophymarine-openregistry-h-steve-owen-2e0c2aORDINARY10
STEVE SLANEYsophymarine-openregistry-h-steve-slaney-513a2aORDINARY0

WESTWARD LIVING LIMITED

sophymarine-openregistry-gb-06793408
Status
Active
Type
Private Limited Company
Incorporated
16/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
Duckhaven Cornborough Road, Bideford, EX39 1AA

Direct shareholders

ShareholderShare classShares held% of class
ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fdORD250.00%
KATHY MURDOCHsophymarine-openregistry-h-kathy-murdoch-39628dORD250.00%

Related parties

PartyRelationshipDetail
THE GUILLEMOT GARDENS LIMITEDsophymarine-openregistry-gb-15698418Holds shares inORDINARY

FINELINE ENVIRONMENTAL LTD

sophymarine-openregistry-gb-06806596
Status
Active
Type
Private Limited Company
Incorporated
30/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 6 Harton Industrial Estate, Bideford, Devon, EX39 6AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE WALKERsophymarine-openregistry-h-david-george-walker-bc88a8ORDINARY150.00%
THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951ORDINARY150.00%

IRG PROPERTIES LTD

sophymarine-openregistry-gb-06918452
Status
Active
Type
Private Limited Company
Incorporated
28/05/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Office 8, The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

ShareholderShare classShares held% of class
IAN ROY GOODINGsophymarine-openregistry-h-ian-roy-gooding-ae9f73ORDINARY150.00%
LESLEY JAYNE GOODINGsophymarine-openregistry-h-lesley-jayne-gooding-007d1aORDINARY150.00%

BLUE BAY (SOUTH WEST) DEVELOPMENTS LTD

sophymarine-openregistry-gb-06976951
Status
Active
Type
Private Limited Company
Incorporated
30/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Office 8 The Barn Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

ShareholderShare classShares held% of class
MARK WEBBERsophymarine-openregistry-gb-07560632ORDINARY9999.00%
JOHN WEBBERsophymarine-openregistry-h-john-webber-6a7626ORDINARY11.00%

Related parties

PartyRelationshipDetail
CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-09730801Holds shares inORDINARY

SOURCING CONCEPTS LIMITED

sophymarine-openregistry-gb-07007209
Status
Active
Type
Private Limited Company
Incorporated
02/09/2009
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
Stonehaven, Bideford, Devon, EX39 4PE

Direct shareholders

ShareholderShare classShares held% of class
ANITA JOAN MUEGOsophymarine-openregistry-h-anita-joan-muego-ff5cf6ORDINARY10
IRENE MARY DONKINsophymarine-openregistry-h-irene-mary-donkin-b9a124ORDINARY10

FUDGIES BAKEHOUSE LIMITED

sophymarine-openregistry-gb-07197442
Status
Active
Type
Private Limited Company
Incorporated
22/03/2010
Accounts
UNAUDITED ABRIDGED
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

ShareholderShare classShares held% of class
ROSEMARY TERRIBILEsophymarine-openregistry-h-rosemary-terribile-667d42ORDINARY150.00%
WILLIAM BUCKLEYsophymarine-openregistry-h-william-buckley-b4ddd7ORDINARY150.00%

BEXSIMON LIMITED

sophymarine-openregistry-gb-07214627
Status
Active
Type
Private Limited Company
Incorporated
07/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
25990 — Manufacture of other fabricated metal products n.e.c.
90030 — Artistic creation
Registered office
Old Pound House, Bideford, EX39 5QA

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER HARRISsophymarine-openregistry-h-david-peter-harris-d29f5eORDINARY150.00%
REBECCA LUCY JANE HARRISsophymarine-openregistry-h-rebecca-lucy-jane-harris-c6be33ORDINARY150.00%

SUMMERHOUSE CONSERVATORIES (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-07240836
Status
Active
Type
Private Limited Company
Incorporated
30/04/2010
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Trade Plastics, Bideford, Devon, EX39 2AZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH ANDERSONsophymarine-openregistry-h-keith-anderson-6ca680ORDINARY1,000
GEOFFREY BROWNsophymarine-openregistry-h-geoffrey-brown-b8d765ORDINARY0

PRANCE MOTOR SERVICES LTD

sophymarine-openregistry-gb-07394168
Status
Active
Type
Private Limited Company
Incorporated
01/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1, Bideford, Devon, EX39 3HW

Direct shareholders

ShareholderShare classShares held% of class
PAUL PRANCEsophymarine-openregistry-h-paul-prance-dbb477ORD A7676.00%
SUSAN PRANCEsophymarine-openregistry-h-susan-prance-e313c4ORD A2424.00%

SOUTHERN ENVIRONMENTAL CONTRACTS LIMITED

sophymarine-openregistry-gb-07433640
Status
Active
Type
Private Limited Company
Incorporated
09/11/2010
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 6 Harton Industrial Estate, Bideford, Devon, EX39 6AG

Direct shareholders

ShareholderShare classShares held% of class
DAVID GEORGE WALKERsophymarine-openregistry-h-david-george-walker-bc88a8ORDINARY150.00%
THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951ORDINARY150.00%

SMART LANDSCAPING LIMITED

sophymarine-openregistry-gb-07550107
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Little Bursdon, Bideford, EX39 6HB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH SAMUEL BOWDENsophymarine-openregistry-h-joseph-samuel-bowden-3249d2ORD150.00%
SIMON PETER CRESSWELLsophymarine-openregistry-h-simon-peter-cresswell-e41ee6ORD150.00%

CO CONSULTING (UK) LTD

sophymarine-openregistry-gb-07573298
Status
Active
Type
Private Limited Company
Incorporated
22/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Horwood Grange, Bideford, EX39 4PF

Direct shareholders

ShareholderShare classShares held% of class
ANNE DOWLEsophymarine-openregistry-h-anne-dowle-3e7898ORDINARY50
PAUL DOWLEsophymarine-openregistry-h-paul-dowle-9bc9ceORDINARY50

J D COMMERCIAL PROPERTY LIMITED

sophymarine-openregistry-gb-07625178
Status
Active
Type
Private Limited Company
Incorporated
06/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
37 Mill Street, Bideford, Devon, EX39 2JJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES HAMMOND DOBLEsophymarine-openregistry-h-james-hammond-doble-ad3182ORDINARY55
EMMA ELIZABETH DOBLEsophymarine-openregistry-h-emma-elizabeth-doble-88806fORDINARY45