UK companies/Bideford/Page 17
Companies in Bideford and their shareholdersPage 17 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.
Companies with a register
508
TJL TRADING LTD
sophymarine-openregistry-gb-11128075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Burscott Cottage Burscott Lane, Bideford, Devon, EX39 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JAMES LUXTONsophymarine-openregistry-h-thomas-james-luxton-2be656 | ORDINARY | 2 | |
| GARY KEITH LUXTONsophymarine-openregistry-h-gary-keith-luxton-f19731 | ORDINARY | 0 | |
KOOSAR LIMITED
sophymarine-openregistry-gb-11164211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 6 Drake Close, Bideford, EX39 1XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE HABIBsophymarine-openregistry-h-danielle-habib-d5435d | ORDINARY | 50 | |
| SAID HABIBsophymarine-openregistry-h-said-habib-a44638 | ORDINARY | 50 | |
WE BUY ANY SURFBOARD LIMITED
sophymarine-openregistry-gb-11264356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
77210 — Renting and leasing of recreational and sports goods
93199 — Other sports activities - Registered office
- C/O Krpm Business Solutions Limited Little Bursdon, Bideford, Devon, EX39 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HILLYERsophymarine-openregistry-h-emma-hillyer-f5f8da | ORDINARY | 1 | 50.00% |
| JUSTIN HILLYERsophymarine-openregistry-h-justin-hillyer-6d374c | ORDINARY | 1 | 50.00% |
HOLIDAY CHANGEOVERS LIMITED
sophymarine-openregistry-gb-11452092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MAGNUS RITZENsophymarine-openregistry-h-carl-magnus-ritzen-899644 | ORDINARY | 1 | 100.00% |
| CAROL MARY RITZENsophymarine-openregistry-h-carol-mary-ritzen-657d6b | ORDINARY | 0 | 0.00% |
THE DONNACHAIDH GROUP LTD.
sophymarine-openregistry-gb-11508511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities - Registered office
- Highlea, Bideford, EX39 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA ROBERTSONsophymarine-openregistry-h-debra-robertson-7f9744 | ORDINARY | 1 | 50.00% |
| PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0 | ORDINARY | 1 | 50.00% |
BLACKINGSTONE LTD
sophymarine-openregistry-gb-11575537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- The Coach House Anstey Way, Bideford, EX39 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MATTHEW FOSTERsophymarine-openregistry-h-thomas-matthew-foster-a8d6bb | ORDINARY | 51 | 51.00% |
| KERRY CARTERsophymarine-openregistry-h-kerry-carter-2f52b3 | ORDINARY | 49 | 49.00% |
RJFW ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-11592987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 1 Broadlands, Bideford, EX39 1ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAXINE DOWNESsophymarine-openregistry-h-maxine-downes-9352ba | ORDINARY | 100 | |
| ROSS WOODSsophymarine-openregistry-gb-SO306697 | ORDINARY | 100 | |
GREENCLIFF GROUP LTD
sophymarine-openregistry-gb-11693360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 1 Marine Gardens, Bideford, EX39 2BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE LOBBETTsophymarine-openregistry-h-diane-lobbett-49833f | ORDINARY | 1 | 50.00% |
| GARY LOBBETTsophymarine-openregistry-h-gary-lobbett-4b0a3f | ORDINARY | 1 | 50.00% |
KAD COASTAL PROPERTIES LTD
sophymarine-openregistry-gb-11827084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 64 High Street, Bideford, Devon, EX39 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE VICKI DODGEsophymarine-openregistry-h-denise-vicki-dodge-47e608 | ORDINARY | 50 | 50.00% |
| KEVIN DODGEsophymarine-openregistry-h-kevin-dodge-927320 | ORDINARY | 50 | 50.00% |
ORCHARDHAY LTD
sophymarine-openregistry-gb-11872115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON ADAMS 4 TIDES REACH APPLEDORE BIDEFORD ENGLAND EX39 1FYsophymarine-openregistry-h-leon-adams-4-tides-reach-appledore-bidef-ef583c | ORDINARY | 2 | |
| CHRISTOPHER LOWE HOLMES MOSS LITTLEHAM BIDEFORD ENGLAND EX39 5HNsophymarine-openregistry-h-christopher-lowe-holmes-moss-littleham-b-e3e908 | ORDINARY | 1 | |
LUNDY SEA VIEW LIMITED
sophymarine-openregistry-gb-11884854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Brookside Sandymere Road, Bideford, Devon, EX39 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN LAVISsophymarine-openregistry-h-benjamin-lavis-fd8e5b | ORDINARY | 1 | |
| KAMALJEET LAVISsophymarine-openregistry-h-kamaljeet-lavis-88e254 | ORDINARY | 1 | |
BLUEBERRY & CO HOLDINGS LTD
sophymarine-openregistry-gb-11936686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 The Quay, Bideford, Devon, EX39 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER MORRISsophymarine-openregistry-h-james-peter-morris-aeb1bf | ORDINARY | 51 | 50.00% |
| JOANNA ELIZABETH MORRISsophymarine-openregistry-h-joanna-elizabeth-morris-21c8b5 | ORDINARY | 51 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HÄLSA CAPITAL LTDsophymarine-openregistry-gb-09625639 | Holds shares in | ORDINARY · 100.00% |
| BLUEBERRY ESTATES LTDsophymarine-openregistry-gb-11943589 | Holds shares in | ORDINARY · 100.00% |
| BLUEBERRY PLACES LTDsophymarine-openregistry-gb-11937760 | Holds shares in | ORDINARY · 0.00% |
BLUEBERRY PLACES LTD
sophymarine-openregistry-gb-11937760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 5 The Quay, Bideford, Devon, EX39 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBERRY ESTATES LTDsophymarine-openregistry-gb-11943589 | ORDINARY | 1 | 100.00% |
| BLUEBERRY & CO HOLDINGS LTDsophymarine-openregistry-gb-11936686 | ORDINARY | 0 | 0.00% |
SOUTH WEST PAVING CONTRACTORS LIMITED
sophymarine-openregistry-gb-12018996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOUISE BEAUMONTsophymarine-openregistry-h-katie-louise-beaumont-9ba20e | ORDINARY | 1 | 50.00% |
| MATTHEW JOHN HULATTsophymarine-openregistry-h-matthew-john-hulatt-8ebfca | ORDINARY | 1 | 50.00% |
PERFORMANCE TUNING LTD
sophymarine-openregistry-gb-12038629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 23410 — Manufacture of ceramic household and ornamental articles
45200 — Maintenance and repair of motor vehicles - Registered office
- Bay View, Bideford, EX39 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL TUCKERsophymarine-openregistry-h-joel-tucker-287764 | ORDINARY | 10 | |
| CARLY TUCKERsophymarine-openregistry-h-carly-tucker-39149f | ORDINARY | 0 | |
LUBO PROPERTY LTD
sophymarine-openregistry-gb-12063781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 37 Mill Street, Bideford, Devon, EX39 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY DYERsophymarine-openregistry-h-bobby-dyer-4d8066 | ORDINARY | 2 | |
| LUCY DYERsophymarine-openregistry-h-lucy-dyer-69bc47 | ORDINARY | 0 | |
PROBUS CONSULTANCY LTD
sophymarine-openregistry-gb-12069615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Beeches, Bideford, Devon, EX39 5NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELINA JOAN SHERWINsophymarine-openregistry-h-celina-joan-sherwin-d3c782 | ORDINARY | 50 | 50.00% |
| JOHN SHERWINsophymarine-openregistry-h-john-sherwin-fa4ffc | ORDINARY | 50 | 50.00% |
YOUR SAFETY ADVISOR LTD
sophymarine-openregistry-gb-12161199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 8 Mariners Way, Bideford, Devon, EX39 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WHITEFIELDsophymarine-openregistry-h-oliver-whitefield-76f2b4 | ORDINARY | 1 | 50.00% |
| VANESSA WHITEFIELDsophymarine-openregistry-h-vanessa-whitefield-a54d36 | ORDINARY | 1 | 50.00% |
NEW TONE LIMITED
sophymarine-openregistry-gb-12168833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 5 Bay View Road, Bideford, EX39 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN WARDsophymarine-openregistry-h-julian-ward-26ff8b | ORDINARY | 80 | |
| CONNOR WARDsophymarine-openregistry-h-connor-ward-74e5ee | ORDINARY | 0 | |
BOODE FARM LIMITED
sophymarine-openregistry-gb-12188658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 01410 — Raising of dairy cattle
01500 — Mixed farming - Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARGARET FOWLERsophymarine-openregistry-h-anne-margaret-fowler-0f4096 | ORDINARY | 5 | 50.00% |
| GAVIN BRUCE FOWLERsophymarine-openregistry-h-gavin-bruce-fowler-fcd377 | ORDINARY | 5 | 50.00% |