UK companies/Bideford/Page 21
Companies in Bideford and their shareholdersPage 21 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 25 shareholdings and 19 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
COTTAGES IN NORTHUMBERLAND LIMITED
sophymarine-openregistry-gb-06361486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRAVEL CHAPTER LIMITEDsophymarine-openregistry-gb-02431506 | ORDINARY | 1,000 | 100.00% |
| THE TRAVEL CHAPTER LIMITEDsophymarine-openregistry-gb-02431506 | B ORDINARY | 112 | 100.00% |
RM CATTLE IMPORTS LIMITED
sophymarine-openregistry-gb-09458773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46110 — Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
56101 — Licensed restaurants - Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD MARSDENsophymarine-openregistry-h-richard-marsden-c0f684 | ORDINARY | 120 | 100.00% |
| RICHARD MARSDENsophymarine-openregistry-h-richard-marsden-c0f684 | A ORDINARY | 80 | 100.00% |
BRIAN ADAMS LIMITED
sophymarine-openregistry-gb-13163016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE ADAMSsophymarine-openregistry-h-sarah-louise-adams-30b389 | ORDINARY A | 1 | 100.00% |
| SARAH LOUISE ADAMSsophymarine-openregistry-h-sarah-louise-adams-30b389 | ORDINARY B | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERLYN WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-07986849 | Holds shares in | ORDINARY B · 24.51% |
| WEST HARTLEPOOL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-03846416 | Holds shares in | ORDINARY · 0.26% |
| A.B. WALLACE ENGRAVING LIMITEDsophymarine-openregistry-gb-01896149 | Holds shares in | ORDINARY |
| THOR COMMERCIAL VEHICLE SERVICES LTDsophymarine-openregistry-gb-05023392 | Holds shares in | ORDINARY |
| OLD FORGE GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07943742 | Holds shares in | ORDINARY |
| GYM 01 LTDsophymarine-openregistry-gb-08059027 | Holds shares in | ORDINARY |
| SOUTHFORK INVESTMENTS LTDsophymarine-openregistry-gb-10556575 | Holds shares in | B ORDINARY |
TRAVEL THAT'S GOODENOUGH LTD
sophymarine-openregistry-gb-13259383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE BATTLEsophymarine-openregistry-h-jake-battle-019adf | ORDINARY B | 50 | 100.00% |
| JAKE BATTLEsophymarine-openregistry-h-jake-battle-019adf | ORDINARY A | 50 | 100.00% |
WDY CONSTRUCTION LTD
sophymarine-openregistry-gb-14677979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Hyford House, Bideford, Devon, EX39 3DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WOODROFFEsophymarine-openregistry-h-james-woodroffe-f629fb | A ORDINARY | 99 | 100.00% |
| JAMES WOODROFFEsophymarine-openregistry-h-james-woodroffe-f629fb | B ORDINARY | 1 | 100.00% |
A A BEER LIMITED
sophymarine-openregistry-gb-00617641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Old School, Bideford, Devon, EX39 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAB CONSTRUCTION LTDsophymarine-openregistry-gb-01331372 | ORDINARY | 8,700 | 100.00% |
WEST END PRECISION LIMITED
sophymarine-openregistry-gb-01458714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
25730 — Manufacture of tools - Registered office
- Caddsdown Industrial Park, Bideford, Devon, EX39 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEST END PRECISION HOLDINGS LTDsophymarine-openregistry-gb-14720421 | ORDINARY | 25,000 | 100.00% |
THE TRAVEL CHAPTER LIMITED
sophymarine-openregistry-gb-02431506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1989
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKMARK BIDCO LIMITEDsophymarine-openregistry-gb-13804807 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SALLY LTDsophymarine-openregistry-gb-05341579 | Holds shares in | ORDINARY · 100.00% |
| DOVEY COTTAGES LIMITEDsophymarine-openregistry-gb-06750827 | Holds shares in | ORDINARY · 100.00% |
| BATH HOLIDAY RENTALS LIMITEDsophymarine-openregistry-gb-07100577 | Holds shares in | ORDINARY · 100.00% |
| WALLTHWAITE LIMITEDsophymarine-openregistry-gb-08726717 | Holds shares in | ORDINARY · 100.00% |
| LAKELAND RETREATS LIMITEDsophymarine-openregistry-gb-10378231 | Holds shares in | ORDINARY £1 · 100.00% |
| DISCOVER SCOTLAND (SELF-CATERING COTTAGES) LIMITEDsophymarine-openregistry-gb-SC179093 | Holds shares in | ORDINARY · 100.00% |
| BEACH RETREATS HOLIDAYS LIMITEDsophymarine-openregistry-gb-10780249 | Holds shares in | ORDINARY A · 95.00% |
| COTTAGES IN NORTHUMBERLAND LIMITEDsophymarine-openregistry-gb-06361486 | Holds shares in | ORDINARY · 89.93% |
| THE ORIGINAL COTTAGE COMPANY LIMITEDsophymarine-openregistry-gb-06951692 | Holds shares in | ORDINARY · 75.96% |
| COQUET COTTAGES LIMITEDsophymarine-openregistry-gb-10906004 | Holds shares in | C ORDINARY · 49.00% |
| LOVE COTTAGES LTDsophymarine-openregistry-gb-09502625 | Holds shares in | ORDINARY |
DEVONSHIRE PINE LIMITED
sophymarine-openregistry-gb-02703600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store - Registered office
- Caddsdown Industrial Park, Bideford, Devon, EX39 3DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVONSHIRE PINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11475100 | ORDINARY | 2 | 100.00% |
IPPLEPEN PROPERTY LIMITED
sophymarine-openregistry-gb-02778386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Value House Stores Ltd., Bideford, Devon, EX39 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPPLEPEN PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-05197498 | ORDINARY | 30,000 | |
KIRTON VENTURES LIMITED
sophymarine-openregistry-gb-03013312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Mount Cottage, Mount Pleasant, Bideford, Devon, EX39 4LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REX ROZARIOsophymarine-openregistry-h-rex-rozario-7aaa11 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LYMPSTONE ESTATES LTDsophymarine-openregistry-gb-10694993 | Holds shares in | ORDINARY · 16.44% |
STAPLES AND VINE LTD
sophymarine-openregistry-gb-03248427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1996
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 10 Tudor Close, Bideford, Devon, EX39 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERA ALITA STAPLESsophymarine-openregistry-h-sera-alita-staples-58df9a | ORDINARY | 25,000 | 100.00% |
INFINITE HORIZON COMPUTER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03981844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66120 — Security and commodity contracts dealing activities
74100 — specialised design activities - Registered office
- Glen Garth Durrant Lane, Bideford, Devon, EX39 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JOHN MARK LALAZsophymarine-openregistry-h-christian-john-mark-lalaz-91b8b3 | ORDINARY | 2 | 100.00% |
CAEN HOMES LIMITED
sophymarine-openregistry-gb-04438446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Office 8, The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN GEOFFREY EDWARDSsophymarine-openregistry-h-steven-geoffrey-edwards-28544f | ORDINARY | 1 | 100.00% |
ARK NURSING AND CARE AGENCY LIMITED
sophymarine-openregistry-gb-04511063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2002
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 140 Bay View Road, Bideford, Devon, EX39 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK PROPERTY AND INVESTMENTS LTDsophymarine-openregistry-gb-07921852 | ORDINARY | 1 | 100.00% |
JRV CONSTRUCTION LTD
sophymarine-openregistry-gb-04555970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JARVISsophymarine-openregistry-gb-00797188 | ORDINARY | 1 | 100.00% |
ROY WATTS & SONS LIMITED
sophymarine-openregistry-gb-04616682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Beechcroft House 4 St Helens, Bideford, Devon, EX39 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROY WATTSsophymarine-openregistry-h-gary-roy-watts-9867ab | ORDINARY | 1,000 | 100.00% |
THE BIG DOMAIN LIMITED
sophymarine-openregistry-gb-04707652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORRIS DOMAINS LIMITEDsophymarine-openregistry-gb-08857472 | ORDINARY | 100 | 100.00% |
TARKA CLINICS LTD
sophymarine-openregistry-gb-04742171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVYN JOHN EVANSsophymarine-openregistry-h-kelvyn-john-evans-ba5b18 | ORDINARY | 2 | 100.00% |
ARK CARE HOMES LIMITED
sophymarine-openregistry-gb-04761394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2003
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 140 Bay View Road, Bideford, Devon, EX39 1BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARK PROPERTY AND INVESTMENTS LTDsophymarine-openregistry-gb-07921852 | ORDINARY | 1 | 100.00% |