UK companies/Bideford/Page 24

Companies in Bideford and their shareholdersPage 24 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 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
20

Related parties
3

EVERYTHING WESTWARD LTD

sophymarine-openregistry-gb-11427593

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 21/06/2018
Accounts: DORMANT
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: Unit 2 Latitude 51 Bath Hotel Road, Bideford, EX39 1GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET LOUISE BRAZINGTONsophymarine-openregistry-h-margaret-louise-brazington-9f5344	ORDINARY	1	100.00%

COASTAL HOLDINGS (SOUTH WEST) LTD

sophymarine-openregistry-gb-11673687

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK WEBBERsophymarine-openregistry-gb-07560632	ORDINARY	40	100.00%

COUNTRY TOPCO LIMITED

sophymarine-openregistry-gb-11724257

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2018
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
BOOKMARK BIDCO LIMITEDsophymarine-openregistry-gb-13804807	A ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
COUNTRY MIDCO 1 LIMITEDsophymarine-openregistry-gb-11724688	Holds shares in	ORDINARY SHARES · 61.71%

COUNTRY MIDCO 2 LIMITED

sophymarine-openregistry-gb-11724858

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2018
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Travel Chapter House, Bideford, EX39 4DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
COUNTRY MIDCO 1 LIMITEDsophymarine-openregistry-gb-11724688	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
COUNTRY BIDCO LIMITEDsophymarine-openregistry-gb-11724950	Holds shares in	ORDINARY · 60.30%

KSI KINGSLEY SCHOOL PROPERTY LIMITED

sophymarine-openregistry-gb-11852758

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2019
Accounts: SMALL
SIC: 85310 — General secondary education
Registered office: Kingsley School, Bideford, Devon, EX39 3LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KSI EDUCATION LTDsophymarine-openregistry-gb-11003471	ORDINARY	1

KINGSLEY EDUCATION LIMITED

sophymarine-openregistry-gb-11853265

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2019
Accounts: SMALL
SIC: 85310 — General secondary education
Registered office: Kingsley School, Bideford, Devon, EX39 3LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
KSI EDUCATION LTDsophymarine-openregistry-gb-11003471	ORDINARY	1

FREEDOM VETERINARY ADVISORY SERVICES LIMITED

sophymarine-openregistry-gb-11870629

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2019
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIONA DOLANsophymarine-openregistry-h-fiona-dolan-71c9a9	ORDINARY	100	100.00%

BEST PRICE SCAFFOLDING LTD

sophymarine-openregistry-gb-11895117

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 43991 — Scaffold erection
Registered office: 9 South Park, Bideford, EX39 5QE

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARTIN PAUL JONESsophymarine-openregistry-h-martin-paul-jones-dd8070	ORDINARY	1

BLUEBERRY ESTATES LTD

sophymarine-openregistry-gb-11943589

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2019
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 5 The Quay, Bideford, Devon, EX39 2XX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BLUEBERRY & CO HOLDINGS LTDsophymarine-openregistry-gb-11936686	ORDINARY	5,500,001	100.00%

Related parties

Party	Relationship	Detail
BLUEBERRY PLACES LTDsophymarine-openregistry-gb-11937760	Holds shares in	ORDINARY · 100.00%

NFH GROUP LIMITED

sophymarine-openregistry-gb-12104386

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Caddsdown Industrial Park, Bideford, Devon, EX39 3DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICOLLE FRANCES HOCKIN-PARKESsophymarine-openregistry-h-nicolle-frances-hockin-parkes-fc62d5	ORDINARY	2	100.00%

THE THATCHED INN (ABBOTSHAM) LTD

sophymarine-openregistry-gb-12235251

Status: Active
Type: Private Limited Company
Incorporated: 30/09/2019
Accounts: DORMANT
SIC: 56302 — Public houses and bars
Registered office: The Thatched Inn, Bideford, Devon, EX39 5BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LESLIE ROBERT HEARDsophymarine-openregistry-h-leslie-robert-heard-f43af1	ORDINARY	100

AA PLANT SERVICE LIMITED

sophymarine-openregistry-gb-12338921

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2019
Accounts: MICRO ENTITY
SIC: 33120 — Repair of machinery
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Halsbury Barton Farm Workshops, Bideford, EX39 5EN

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASHLEY ASHLEFORDsophymarine-openregistry-h-ashley-ashleford-63725d	ORDINARY	10	100.00%

HILLTEX LIMITED

sophymarine-openregistry-gb-12488727

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 12 Culm Close, Bideford, Devon, EX39 4AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
JONATHAN HILLSsophymarine-openregistry-h-jonathan-hills-eb551b	ORDINARY	670,001	100.00%

QUAY MOVEMENT LIMITED

sophymarine-openregistry-gb-12775133

Status: Active
Type: Private Limited Company
Incorporated: 28/07/2020
Accounts: MICRO ENTITY
SIC: 96040 — Physical well-being activities
Registered office: 15 The Quay, Bideford, EX39 2EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOUISE BONDsophymarine-openregistry-h-louise-bond-2ede3e	ORDINARY	100	100.00%

BLUEPRINT BUILD LIMITED

sophymarine-openregistry-gb-12955412

Status: Active
Type: Private Limited Company
Incorporated: 15/10/2020
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELLIOT FISHERsophymarine-openregistry-h-elliot-fisher-48ebe1	ORDINARY	1	100.00%

C90ADVENTURES LTD

sophymarine-openregistry-gb-12993666

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2020
Accounts: MICRO ENTITY
SIC: 59112 — Video production activities
Registered office: C/O Krpm Business Solutions Limited Little Bursdon, Bideford, Devon, EX39 6HB

Direct shareholders

Shareholder	Share class	Shares held	% of class
EDWIN MARCHsophymarine-openregistry-h-edwin-march-8e9dd4	ORDINARY	69	100.00%

GALSHAM FARM LIMITED

sophymarine-openregistry-gb-13036219

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2020
Accounts: MICRO ENTITY
SIC: 55209 — Other holiday and other collective accommodation
Registered office: Galsham Farm, Bideford, Devon, EX39 6DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD DENNIS HEARDsophymarine-openregistry-h-richard-dennis-heard-5bbf73	ORDINARY	1	100.00%

COSTELLOE MANAGEMENT LTD

sophymarine-openregistry-gb-13083585

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2020
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTIE MARIE COSTELLOEsophymarine-openregistry-h-christie-marie-costelloe-220833	ORDINARY	1	100.00%

GRAHAM BEEVER LIMITED

sophymarine-openregistry-gb-13270045

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2021
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
GRAHAM KEITH BEEVERsophymarine-openregistry-h-graham-keith-beever-9efcb3	ORDINARY	1	100.00%

JAMESJADAMS LTD

sophymarine-openregistry-gb-13478535

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2021
Accounts: MICRO ENTITY
SIC: 75000 — Veterinary activities
Registered office: Office 8, The Barns Farm Road, Bideford, Devon, EX39 3BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES JOHN ADAMSsophymarine-openregistry-h-james-john-adams-2c0f03	ORDINARY	1	100.00%