UK companies/Bideford/Page 22

Companies in Bideford and their shareholdersPage 22 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 20 shareholdings and 5 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
20
Related parties
5

TURNER'S BUTCHERS LIMITED

sophymarine-openregistry-gb-04762421
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

ShareholderShare classShares held% of class
KEVIN JOHN SMITHsophymarine-openregistry-h-kevin-john-smith-d45ff8ORDINARY100100.00%

SALLY LTD

sophymarine-openregistry-gb-05341579
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
79110 — Travel agency activities
Registered office
Travel Chapter House, Bideford, EX39 4DF

Direct shareholders

ShareholderShare classShares held% of class
THE TRAVEL CHAPTER LIMITEDsophymarine-openregistry-gb-02431506ORDINARY100100.00%

Related parties

PartyRelationshipDetail
SAILING FASTER YACHT CHARTERS LIMITEDsophymarine-openregistry-gb-06379218Holds shares inB ORDINARY
LOVE COTTAGES LTDsophymarine-openregistry-gb-09502625Holds shares inORDINARY

P O B LINKS LTD

sophymarine-openregistry-gb-05600644
Status
Active
Type
Private Limited Company
Incorporated
24/10/2005
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

ShareholderShare classShares held% of class
PAUL O'BRIENsophymarine-openregistry-gb-04720080ORDINARY100100.00%

ENERGREEN VENTURES LIMITED

sophymarine-openregistry-gb-05837982
Status
Active
Type
Private Limited Company
Incorporated
06/06/2006
Accounts
DORMANT
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Glen Garth Durrant Lane, Bideford, Devon, EX39 2RL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN JOHN MARK LALAZsophymarine-openregistry-h-christian-john-mark-lalaz-91b8b3ORDINARY2100.00%

J & B CARPENTRY SERVICES LIMITED

sophymarine-openregistry-gb-05869750
Status
Active
Type
Private Limited Company
Incorporated
07/07/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
64 High Street, Bideford, Devon, EX39 2AR

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHNSsophymarine-openregistry-h-simon-johns-29af31ORDINARY1100.00%

MAMBURY FARM LIMITED

sophymarine-openregistry-gb-05899574
Status
Active
Type
Private Limited Company
Incorporated
08/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
01410 — Raising of dairy cattle
Registered office
64 High Street, Bideford, Devon, EX39 2AR

Direct shareholders

ShareholderShare classShares held% of class
DIANA MARY GILBERTsophymarine-openregistry-h-diana-mary-gilbert-1aa622ORDINARY100100.00%

WILL URQUHART LTD

sophymarine-openregistry-gb-05936425
Status
Active
Type
Private Limited Company
Incorporated
15/09/2006
Accounts
MICRO ENTITY
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES URQUHARTsophymarine-openregistry-h-william-james-urquhart-f2e30cA ORDINARY50100.00%

ULTIMATESCENES.COM LIMITED

sophymarine-openregistry-gb-06451582
Status
Active
Type
Private Limited Company
Incorporated
12/12/2007
Accounts
DORMANT
SIC
74202 — Other specialist photography
74209 — Photographic activities not elsewhere classified
Registered office
Glen Garth Durrant Lane, Bideford, Devon, EX39 2RL

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIAN LALAZsophymarine-openregistry-h-christian-lalaz-2024d6ORDINARY2100.00%

DOVEY COTTAGES LIMITED

sophymarine-openregistry-gb-06750827
Status
Active
Type
Private Limited Company
Incorporated
17/11/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Travel Chapter House, Bideford, EX39 4DF

Direct shareholders

ShareholderShare classShares held% of class
THE TRAVEL CHAPTER LIMITEDsophymarine-openregistry-gb-02431506ORDINARY6100.00%

KE CHIROPODY & PODIATRY LTD

sophymarine-openregistry-gb-06847583
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

ShareholderShare classShares held% of class
KELVYN JOHN EVANSsophymarine-openregistry-h-kelvyn-john-evans-ba5b18ORDINARY1100.00%

BATH HOLIDAY RENTALS LIMITED

sophymarine-openregistry-gb-07100577
Status
Active
Type
Private Limited Company
Incorporated
10/12/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Travel Chapter House, Bideford, EX39 4DF

Direct shareholders

ShareholderShare classShares held% of class
THE TRAVEL CHAPTER LIMITEDsophymarine-openregistry-gb-02431506ORDINARY2100.00%

STAY IN MEDIA LIMITED

sophymarine-openregistry-gb-07391123
Status
Active
Type
Private Limited Company
Incorporated
29/09/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Travel Chapter House, Bideford, EX39 4DF

Direct shareholders

ShareholderShare classShares held% of class
MORRIS DOMAINS LIMITEDsophymarine-openregistry-gb-08857472ORDINARY100100.00%

THE TRAVEL CHAPTER GROUP LIMITED

sophymarine-openregistry-gb-07876294
Status
Active
Type
Private Limited Company
Incorporated
09/12/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Travel Chapter House, Bideford, EX39 4DF

Direct shareholders

ShareholderShare classShares held% of class
GRENVILLE BIDCO LIMITEDsophymarine-openregistry-gb-10070369ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MORRIS DOMAINS LIMITEDsophymarine-openregistry-gb-08857472Holds shares inORDINARY · 100.00%

QUAY CARS LTD

sophymarine-openregistry-gb-08260101
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
2 Queen Street, Bideford, Devon, EX39 2JG

Direct shareholders

ShareholderShare classShares held% of class
JULIE BECKsophymarine-openregistry-h-julie-beck-fded51ORDINARY1

WALLTHWAITE LIMITED

sophymarine-openregistry-gb-08726717
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
99999 — Dormant Company
Registered office
Travel Chapter House, Bideford, EX39 4DF

Direct shareholders

ShareholderShare classShares held% of class
THE TRAVEL CHAPTER LIMITEDsophymarine-openregistry-gb-02431506ORDINARY100100.00%

SPARREX LIMITED

sophymarine-openregistry-gb-08781924
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Unit 12 Daddon Court Business Park, Bideford, Devon, EX39 3HN

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER STEWART-SPARREYsophymarine-openregistry-h-jennifer-stewart-sparrey-ffa541ORDINARY2100.00%

WESTCOUNTRY LTD

sophymarine-openregistry-gb-08837469
Status
Active
Type
Private Limited Company
Incorporated
08/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1, Bideford, Devon, EX39 3HN

Direct shareholders

ShareholderShare classShares held% of class
DIANNA MITCHSONsophymarine-openregistry-h-dianna-mitchson-7816d5ORDINARY10100.00%

MORRIS DOMAINS LIMITED

sophymarine-openregistry-gb-08857472
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Travel Chapter House, Bideford, EX39 4DF

Direct shareholders

ShareholderShare classShares held% of class
THE TRAVEL CHAPTER GROUP LIMITEDsophymarine-openregistry-gb-07876294ORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE BIG DOMAIN LIMITEDsophymarine-openregistry-gb-04707652Holds shares inORDINARY · 100.00%
STAY IN MEDIA LIMITEDsophymarine-openregistry-gb-07391123Holds shares inORDINARY · 100.00%

COUBUS MANAGEMENT LIMITED

sophymarine-openregistry-gb-09319954
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
C/O Krpm Business Solutions Little Bursdon, Bideford, Devon, EX39 6HB

Direct shareholders

ShareholderShare classShares held% of class
LOUIS VALLANCEsophymarine-openregistry-h-louis-vallance-ad229eORD100100.00%

WESTCOUNTRY PLUMBERS & BUILDERS LTD

sophymarine-openregistry-gb-09430879
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Little Bursdon, Bideford, Devon, EX39 6HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHELDALsophymarine-openregistry-h-david-wheldal-2af697ORDINARY1100.00%