UK companies/Bideford/Page 25
Companies in Bideford and their shareholdersPage 25 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 9 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
SECOND KEY LIMITED
sophymarine-openregistry-gb-13564597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 4 Southolme Terrace, Bideford, Devon, EX39 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BOONsophymarine-openregistry-h-michelle-boon-2e5585 | ORDINARY | 2 | |
BLUE BAY LEISURE HOLIDAYS LIMITED
sophymarine-openregistry-gb-13575917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- 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 | 100 | 100.00% |
BOOKMARK MIDCO 1 LIMITED
sophymarine-openregistry-gb-13804441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKMARK TOPCO LIMITEDsophymarine-openregistry-gb-FC040486 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOOKMARK DEBTCO LIMITEDsophymarine-openregistry-gb-14062537 | Holds shares in | ORDINARY · 100.00% |
BOOKMARK MIDCO 2 LIMITED
sophymarine-openregistry-gb-13804516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKMARK DEBTCO LIMITEDsophymarine-openregistry-gb-14062537 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOOKMARK BIDCO LIMITEDsophymarine-openregistry-gb-13804807 | Holds shares in | ORDINARY · 100.00% |
BOOKMARK BIDCO LIMITED
sophymarine-openregistry-gb-13804807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKMARK MIDCO 2 LIMITEDsophymarine-openregistry-gb-13804516 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE TRAVEL CHAPTER LIMITEDsophymarine-openregistry-gb-02431506 | Holds shares in | ORDINARY · 100.00% |
| COUNTRY TOPCO LIMITEDsophymarine-openregistry-gb-11724257 | Holds shares in | A ORDINARY · 100.00% |
| COUNTRY BIDCO LIMITEDsophymarine-openregistry-gb-11724950 | Holds shares in | A ORDINARY · 39.70% |
| COUNTRY MIDCO 1 LIMITEDsophymarine-openregistry-gb-11724688 | Holds shares in | A ORDINARY · 38.29% |
HIRON & SONS LTD
sophymarine-openregistry-gb-13987012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT CAMERON HIRON-SNOWsophymarine-openregistry-h-scott-cameron-hiron-snow-aa0bbc | A ORDINARY | 100 | 100.00% |
BOOKMARK DEBTCO LIMITED
sophymarine-openregistry-gb-14062537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Travel Chapter House, Bideford, EX39 4DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOKMARK MIDCO 1 LIMITEDsophymarine-openregistry-gb-13804441 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOOKMARK MIDCO 2 LIMITEDsophymarine-openregistry-gb-13804516 | Holds shares in | ORDINARY · 100.00% |
BAY VIEW CAMPERVANS LTD
sophymarine-openregistry-gb-14200226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 26 Farm Road, Bideford, EX39 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUEL JAKE PATTEMOREsophymarine-openregistry-h-samuel-jake-pattemore-60a4a3 | ORDINARY | 1 | 100.00% |
BLUE BAY (SOUTH WEST) HOLDINGS LIMITED
sophymarine-openregistry-gb-14552792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHIVENOR CROSS MANAGEMENT COMPANY (COMMERCIAL) LIMITEDsophymarine-openregistry-gb-09730801 | Holds shares in | ORDINARY |
LEARNING WITH DYSLEXIA LTD
sophymarine-openregistry-gb-14556857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Office 2, The Barns, Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA PHOENIXsophymarine-openregistry-h-joanna-phoenix-7d1c9d | ORDINARY | 1 | |
J BARBERS BIDEFORD LTD
sophymarine-openregistry-gb-14629086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 56 Mill Street, Bideford, Devon, EX39 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARAS AHMED HAMZAsophymarine-openregistry-h-aras-ahmed-hamza-2dd29a | ORDINARY | 100 | |
WEST END PRECISION HOLDINGS LTD
sophymarine-openregistry-gb-14720421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- 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 |
|---|
| ALEX PAUL DZIURZYNSKIsophymarine-openregistry-h-alex-paul-dziurzynski-7c7706 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WEST END PRECISION LIMITEDsophymarine-openregistry-gb-01458714 | Holds shares in | ORDINARY · 100.00% |
KMC HOLDINGS (DEVON) LTD
sophymarine-openregistry-gb-14725419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY MARIE CAMERONsophymarine-openregistry-h-kelly-marie-cameron-026ce6 | ORDINARY | 2 | 100.00% |
ALASTAIR JAMES LEISURE LIMITED
sophymarine-openregistry-gb-14859966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 03110 — Marine fishing
- Registered office
- Holywell Farm, Bideford, Devon, EX39 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DICKSONsophymarine-openregistry-h-james-dickson-6babbc | ORDINARY | 1 | 100.00% |
TOOLTROVE LTD
sophymarine-openregistry-gb-14941274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 47520 — Retail sale of hardware, paints and glass in specialised stores
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY TERENCE GARDsophymarine-openregistry-h-antony-terence-gard-769fd9 | ORDINARY | 1 | 100.00% |
JBC TOWING LIMITED
sophymarine-openregistry-gb-15241490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
52290 — Other transportation support activities - Registered office
- C/O Krpm Business Solutions Limited Little Bursdon, Bideford, Devon, EX39 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK BARRY CORYsophymarine-openregistry-h-jack-barry-cory-02bf61 | ORDINARY | 100 | 100.00% |
COASTAL LANDSCAPE DESIGNS LTD
sophymarine-openregistry-gb-15368813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
43310 — Plastering
43320 — Joinery installation
43390 — Other building completion and finishing - Registered office
- 58 Blackmore Avenue, Bideford, Devon, EX39 3TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL SANDERSONsophymarine-openregistry-gb-06495858 | ORDINARY | 100 | |
EX39 LTD
sophymarine-openregistry-gb-15500340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 — Retail sale of clothing in specialised stores
56102 — Unlicensed restaurants and cafes - Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY TERENCE GARDsophymarine-openregistry-h-antony-terence-gard-769fd9 | ORDINARY | 1 | 100.00% |
JLG DAIRY SERVICES LIMITED
sophymarine-openregistry-gb-15507486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46610 — Wholesale of agricultural machinery, equipment and supplies
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH THOMAS BAILEYsophymarine-openregistry-h-keith-thomas-bailey-7c1672 | ORDINARY | 1 | 100.00% |
GARLAND MOUNTAINEERING (SW) LTD
sophymarine-openregistry-gb-15535108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- DORMANT
- SIC
- 85510 — Sports and recreation education
- Registered office
- Virleo, Bideford, EX39 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK GARLANDsophymarine-openregistry-h-mark-garland-59ab44 | ORDINARY | 1 | 100.00% |