UK companies/Bideford/Page 23
Companies in Bideford and their shareholdersPage 23 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 7 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
HÄLSA CAPITAL LTD
sophymarine-openregistry-gb-09625639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 The Quay, Bideford, EX39 2XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBERRY & CO HOLDINGS LTDsophymarine-openregistry-gb-11936686 | ORDINARY | 1,800,100 | 100.00% |
WIDE VALLEY ENGINEERING LIMITED
sophymarine-openregistry-gb-09750476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WILLIAM RICHARD BELLsophymarine-openregistry-h-jeremy-william-richard-bell-2b5f95 | ORDINARY | 100 | 100.00% |
DCED LTD
sophymarine-openregistry-gb-09793126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES ESAUsophymarine-openregistry-h-daniel-charles-esau-e759f9 | ORDINARY | 10 | 100.00% |
UNION CLOSE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09923057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY DAVIESsophymarine-openregistry-gb-15905904 | ORDINARY | 8 | |
ROBINS PLANT LTD
sophymarine-openregistry-gb-09966381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 2 Pines Close, Bideford, Devon, EX39 6BR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ROBINSsophymarine-openregistry-h-adrian-robins-f42861 | ORD | 100 | 100.00% |
COREROBIX LIMITED
sophymarine-openregistry-gb-09994947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 37 Mill Street, Bideford, EX39 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS JULIA REEDsophymarine-openregistry-h-miss-julia-reed-7241c0 | ORDINARY | 10 | |
SEMMA HOMES LIMITED
sophymarine-openregistry-gb-10065261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR & MRS MORRIS AS TRUSTEES OF THE BARE TRUSTsophymarine-openregistry-h-mr-mrs-morris-as-trustees-of-the-bare-tr-1b23d3 | ORDINARY | 2,295,426 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRELYON MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-10766280 | Holds shares in | ORDINARY |
GRENVILLE TOPCO LIMITED
sophymarine-openregistry-gb-10070084
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRY BIDCO LIMITEDsophymarine-openregistry-gb-11724950 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRENVILLE MIDCO 1 LIMITEDsophymarine-openregistry-gb-10070247 | Holds shares in | ORDINARY · 100.00% |
GRENVILLE MIDCO 1 LIMITED
sophymarine-openregistry-gb-10070247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENVILLE TOPCO LIMITEDsophymarine-openregistry-gb-10070084 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRENVILLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-10070301 | Holds shares in | ORDINARY · 100.00% |
GRENVILLE MIDCO 2 LIMITED
sophymarine-openregistry-gb-10070301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRENVILLE MIDCO 1 LIMITEDsophymarine-openregistry-gb-10070247 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRENVILLE BIDCO LIMITEDsophymarine-openregistry-gb-10070369 | Holds shares in | ORDINARY · 100.00% |
GRENVILLE BIDCO LIMITED
sophymarine-openregistry-gb-10070369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- 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 |
|---|
| GRENVILLE MIDCO 2 LIMITEDsophymarine-openregistry-gb-10070301 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRAVEL CHAPTER GROUP LIMITEDsophymarine-openregistry-gb-07876294 | Holds shares in | ORDINARY · 100.00% |
RABDON LIMITED
sophymarine-openregistry-gb-10126954
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Flat Old Gas Work Stores, Bideford, Devon, EX39 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODHOUSE DANIELsophymarine-openregistry-h-woodhouse-daniel-5a55e6 | ORDINARY | 1 | |
LAFAYETTE PROPERTIES LTD
sophymarine-openregistry-gb-10232340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 64 High Street, Bideford, Devon, EX39 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA MELISSA TAYLORsophymarine-openregistry-h-fiona-melissa-taylor-bc2370 | ORDINARY | 100 | 100.00% |
NOTTS HOLDINGS LTD
sophymarine-openregistry-gb-10368056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2016
- 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 |
|---|
| PAUL ANDREW JURYsophymarine-openregistry-h-paul-andrew-jury-b6e48e | ORDINARY | 3 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAUNTON AGGREGATES LIMITEDsophymarine-openregistry-gb-04452329 | Holds shares in | ORDINARY · 100.00% |
| PAL PROPERTIES SOUTH WEST LTDsophymarine-openregistry-gb-06352240 | Holds shares in | ORDINARY · 50.00% |
RAE AND CO TRADING LTD
sophymarine-openregistry-gb-10417483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CAROLINE COUCHsophymarine-openregistry-h-rachel-caroline-couch-727808 | ORDINARY | 1 | 100.00% |
BAR 19 LTD
sophymarine-openregistry-gb-10672489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA GOOCHsophymarine-openregistry-h-patricia-gooch-bf6aa5 | ORDINARY | 100 | 100.00% |
G JAMES IT CONSULTANCY LIMITED
sophymarine-openregistry-gb-11184029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT JAMESsophymarine-openregistry-h-grant-james-408bc7 | ORDINARY | 1 | 100.00% |
BLACK ROSE BARBERS LIMITED
sophymarine-openregistry-gb-11290249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- C/O Krpm Business Solutions Limited Little Bursdon, Bideford, Devon, EX39 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM THOMASsophymarine-openregistry-h-callum-thomas-66c934 | ORDINARY | 2 | 100.00% |
HAPPY HARES NURSERY LIMITED
sophymarine-openregistry-gb-11336428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Bramber, Bideford, EX39 3PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES CLARE SPENCERsophymarine-openregistry-h-frances-clare-spencer-e5b89a | ORDINARY | 1 | 100.00% |
TOAD COUNSELLING LIMITED
sophymarine-openregistry-gb-11371806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- Office 2, Bideford, Devon, EX39 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TONY MATTHEWSsophymarine-openregistry-h-tony-matthews-6c1e8f | ORDINARY | 1 | 100.00% |