UK companies/Bideford/Page 8
Companies in Bideford and their shareholdersPage 8 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 65 shareholdings and 4 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
R & D WATER ENGINEERS LIMITED
sophymarine-openregistry-gb-07169381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
96090 — Other service activities n.e.c. - Registered office
- Unit 4, Caddsdown Blue, Bideford, EX39 3GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURELEAK GROUP LTDsophymarine-openregistry-gb-13556160 | ORDINARY | 37 | 100.00% |
| PURELEAK GROUP LTDsophymarine-openregistry-gb-13556160 | A ORDINARY | 13 | 100.00% |
| GREENCLIFF PROPERTY LTDsophymarine-openregistry-gb-11518869 | A ORDINARY | 0 | 0.00% |
| RUSSEL GAVIN JENNINGSsophymarine-openregistry-h-russel-gavin-jennings-be1187 | ORDINARY | 0 | 0.00% |
ALAN SNOW AGRICULTURAL ENGINEERS LIMITED
sophymarine-openregistry-gb-07205246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- MEDIUM
- SIC
- 01610 — Support activities for crop production
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MARGARET SNOWsophymarine-openregistry-h-diane-margaret-snow-54bf5d | A | 1 | 50.00% |
| REBECCA HALEsophymarine-openregistry-gb-16768659 | B | 1 | 100.00% |
| REGINALD ALAN SNOWsophymarine-openregistry-h-reginald-alan-snow-8c8187 | A | 1 | 50.00% |
BEXSIMON COLLECTIONS LIMITED
sophymarine-openregistry-gb-07310441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Old Pound House, Bideford, EX39 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PETER HARRISsophymarine-openregistry-h-david-peter-harris-d29f5e | ORDINARY | 18 | 50.00% |
| REBECCA LUCY JANE HARRISsophymarine-openregistry-h-rebecca-lucy-jane-harris-c6be33 | ORDINARY | 18 | 50.00% |
| PETER L HARRISsophymarine-openregistry-h-peter-l-harris-93fa72 | ORDINARY-A | 4 | 100.00% |
BEACH RETREATS HOLIDAYS LIMITED
sophymarine-openregistry-gb-10780249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- SMALL
- SIC
- 79110 — Travel agency activities
- 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 A | 95 | 100.00% |
| THE TRAVEL CHAPTER LIMITEDsophymarine-openregistry-gb-02431506 | ORDINARY D | 5 | 100.00% |
| ANDREW EASTONsophymarine-openregistry-h-andrew-easton-52418c | ORDINARY D | 0 | 0.00% |
| WATERGATE BAY HOTEL LIMITEDsophymarine-openregistry-gb-03709185 | ORDINARY A | 0 | 0.00% |
SCOPE ARCHITECTURE LTD
sophymarine-openregistry-gb-11437363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 58 High Street, Bideford, Devon, EX39 2AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELOISE SALAMAN WILKINSONsophymarine-openregistry-h-eloise-salaman-wilkinson-0da5c0 | ORDINARY A | 1 | 100.00% |
| JOHN AUSTIN WILKINSONsophymarine-openregistry-h-john-austin-wilkinson-043121 | ORDINARY | 1 | 100.00% |
| NATALIE SALAMANsophymarine-openregistry-h-natalie-salaman-f7fca5 | ORDINARY A | 0 | 0.00% |
COTTAGE MAIDS LIMITED
sophymarine-openregistry-gb-13533218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- Office 8 The Barns Farm Road, Bideford, Devon, EX39 3BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MAGNUS RITZENsophymarine-openregistry-h-carl-magnus-ritzen-899644 | ORDINARY A | 1 | 100.00% |
| CAROL MARY RITZENsophymarine-openregistry-h-carol-mary-ritzen-657d6b | ORDINARY | 1 | 100.00% |
| MICHAEL BENEDICT RITZENsophymarine-openregistry-h-michael-benedict-ritzen-69e8fc | ORDINARY | 0 | 0.00% |
BELLEWBURY LIMITED
sophymarine-openregistry-gb-13735987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Tennacott Farm, Bideford, Devon, EX39 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN THOMAS BELLEWsophymarine-openregistry-h-john-thomas-bellew-ef3d59 | ORDINARY A | 34 | 34.69% |
| MAUREEN JEAN BELLEWsophymarine-openregistry-h-maureen-jean-bellew-6eac9a | ORDINARY A | 34 | 34.69% |
| DAVID JOHN BELLEWsophymarine-openregistry-h-david-john-bellew-cd971f | ORDINARY A | 30 | 30.61% |
| DAVID JOHN BELLEWsophymarine-openregistry-h-david-john-bellew-cd971f | ORDINARY B | 2 | 100.00% |
WINSON GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13881367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- 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 |
|---|
| ALENA LOUISE WINSONsophymarine-openregistry-h-alena-louise-winson-99fda9 | ORDINARY A | 12,750 | 100.00% |
| ALENA LOUISE WINSONsophymarine-openregistry-h-alena-louise-winson-99fda9 | ORDINARY D | 12,250 | 100.00% |
| ANITA JAYNE WINSONsophymarine-openregistry-h-anita-jayne-winson-0e1276 | ORDINARY D | 0 | 0.00% |
| STEVEN BRIAN WINSONsophymarine-openregistry-h-steven-brian-winson-351f83 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINSON PETROLEUM LIMITEDsophymarine-openregistry-gb-03833632 | Holds shares in | A · 51.00% |
| E.J. SNELL AND SONS LIMITEDsophymarine-openregistry-gb-00832515 | Holds shares in | ORDINARY · 0.00% |
MOORBE HOLDINGS LTD
sophymarine-openregistry-gb-15121227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
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 |
|---|
| CHRISTOPHER JOHN BEERsophymarine-openregistry-h-christopher-john-beer-2abd3c | A | 19 | 50.00% |
| KAREN JEAN BEERsophymarine-openregistry-h-karen-jean-beer-fdd3c3 | A | 19 | 50.00% |
| WILLIAM THOMAS MOOREsophymarine-openregistry-h-william-thomas-moore-bb5c4c | B | 2 | 100.00% |
| KAREN JEAN BEERsophymarine-openregistry-h-karen-jean-beer-fdd3c3 | B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIME 2 CARE (SOUTH WEST) LTDsophymarine-openregistry-gb-08579909 | Holds shares in | B · 25.00% |
EASTLEN LIMITED
sophymarine-openregistry-gb-03194886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 64 High Street, Bideford, Devon, EX39 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GIDDY AS TRUSTEE OF THE ESTATE OF MR G GIDDY NICHOLAS GIDDY AS TRUSTEE OF THE ESTATE OF MR G GIDDYsophymarine-openregistry-h-richard-giddy-as-trustee-of-the-estate-o-8aad40 | ORDINARY | 34 | 34.00% |
| NICHOLAS GIDDYsophymarine-openregistry-h-nicholas-giddy-8565c6 | ORDINARY | 33 | 33.00% |
| RICHARD GIDDYsophymarine-openregistry-h-richard-giddy-b1470e | ORDINARY | 33 | 33.00% |
HEANTON ESTATES LIMITED
sophymarine-openregistry-gb-03379946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
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 |
|---|
| STEVEN GEOFFREY EDWARDSsophymarine-openregistry-h-steven-geoffrey-edwards-28544f | ORDINARY | 240,000 | 50.00% |
| MARK ANTHONY PEACEsophymarine-openregistry-h-mark-anthony-peace-b11f09 | ORDINARY | 120,000 | 25.00% |
| NICHOLA JANE FARNELLsophymarine-openregistry-h-nichola-jane-farnell-4b93d6 | ORDINARY | 120,000 | 25.00% |
ECN (UK) LIMITED
sophymarine-openregistry-gb-04233992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Mambury Moor Estate, Bideford, Devon, EX39 5NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDEFORD DEVON EX39 5NLsophymarine-openregistry-h-bideford-devon-ex39-5nl-95c8f8 | ORDINARY | 100 | |
| MAMBURY HOUSE MAMBURY MOOR ESTATE BUCKLAND BREWERsophymarine-openregistry-h-mambury-house-mambury-moor-estate-buckla-5c76fa | ORDINARY | 100 | |
| STANLEY CHARLES ANDREW STANLEY CHARLES NICHOLLSsophymarine-openregistry-h-stanley-charles-andrew-stanley-charles-n-255f61 | ORDINARY | 100 | |
HANSON PARK MANAGEMENT LIMITED
sophymarine-openregistry-gb-04621833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- DORMANT
- SIC
- 69202 — Bookkeeping activities
- Registered office
- Beechwood Hanson Park, Bideford, EX39 3SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEIGH NIGEL GRANTsophymarine-openregistry-h-ashleigh-nigel-grant-b8a4a2 | ORDINARY | 1 | |
| LEWIS LIVESEYsophymarine-openregistry-h-lewis-livesey-0b60bf | ORDINARY | 1 | |
| NICOLA HELEN GRANTsophymarine-openregistry-h-nicola-helen-grant-320681 | ORDINARY | 1 | |
FIRE PROTECTION SYSTEMS (SW) LIMITED
sophymarine-openregistry-gb-05356691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1 The Courtyard Old Stables Business Park, Bideford, EX39 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK OVERTONsophymarine-openregistry-h-mark-overton-aa141f | ORDINARY | 300 | 100.00% |
| COLIN JAMES PAYNEsophymarine-openregistry-h-colin-james-payne-ce6025 | ORDINARY | 0 | 0.00% |
| DAVID MELVIN PAYNEsophymarine-openregistry-h-david-melvin-payne-da89bc | ORDINARY | 0 | 0.00% |
R K & S M HEARD LIMITED
sophymarine-openregistry-gb-05453142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01410 — Raising of dairy cattle
- Registered office
- Warmleigh Farm, Bideford, Devon, EX39 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROYSTON KEITH HEARDsophymarine-openregistry-h-royston-keith-heard-189fad | ORDINARY | 34 | 34.00% |
| JOSEPH KEITH HEARDsophymarine-openregistry-h-joseph-keith-heard-5e4a78 | ORDINARY | 33 | 33.00% |
| SUSAN MARY HEARDsophymarine-openregistry-h-susan-mary-heard-17f326 | ORDINARY | 33 | 33.00% |
ILLUMINATE DESIGN LIMITED
sophymarine-openregistry-gb-05543612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77291 — Renting and leasing of media entertainment equipment
90020 — Support activities to performing arts - Registered office
- 37 Mill Street, Bideford, Devon, EX39 2JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLUMINATE DESIGN HOLDINGS LTDsophymarine-openregistry-gb-14990800 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ANDREW RAYMOND WALESsophymarine-openregistry-h-andrew-raymond-wales-47030e | ORDINARY GBP1 SHARES | 0 | 0.00% |
| ROBIN SUTHERLAND SHEPHARD-BLANDYsophymarine-openregistry-h-robin-sutherland-shephard-blandy-b99ec9 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BLAK PROPERTY LIMITED
sophymarine-openregistry-gb-05716296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 32 Bridgeland Street, Bideford, EX39 2PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GUILFOYLEsophymarine-openregistry-h-james-guilfoyle-645297 | ORDINARY | 334 | |
| SIMON ANDREW KEITHsophymarine-openregistry-h-simon-andrew-keith-c3aead | ORDINARY | 334 | |
| TRISTAN BANNISTERsophymarine-openregistry-h-tristan-bannister-8074fc | ORDINARY | 334 | |
TAW GARAGE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06840771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2009
- Accounts
- MEDIUM
- 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 |
|---|
| ROUNDSWELL COMPANY LTDsophymarine-openregistry-gb-16733325 | ORDINARY | 100 | 100.00% |
| BREND GARAGES LTDsophymarine-openregistry-gb-16273952 | ORDINARY | 0 | 0.00% |
| DEVON HOTEL LTDsophymarine-openregistry-gb-03450932 | ORDINARY | 0 | 0.00% |
TEN COUNTIES LIMITED
sophymarine-openregistry-gb-07195534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
74901 — Environmental consulting activities - Registered office
- Little Bursdon, Bideford, EX39 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PETER CRESSWELLsophymarine-openregistry-h-simon-peter-cresswell-e41ee6 | ORDINARY | 2 | 50.00% |
| JOSEPH SAMUEL BOWDENsophymarine-openregistry-h-joseph-samuel-bowden-3249d2 | ORDINARY | 1 | 25.00% |
| SUSAN MARY BOWDENsophymarine-openregistry-h-susan-mary-bowden-28fb33 | ORDINARY | 1 | 25.00% |
SOLO RETAIL LIMITED
sophymarine-openregistry-gb-07654433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Value House Stores Ltd, Bideford, Devon, EX39 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLO RETAIL TRUSTEES LIMITEDsophymarine-openregistry-gb-16752283 | ORDINARY | 39,996 | |
| MICHAEL REGINALD ARTHUR FORDsophymarine-openregistry-h-michael-reginald-arthur-ford-c6fa7c | ORDINARY | 0 | |
| RICHARD WILLIAM JOHN FORDsophymarine-openregistry-h-richard-william-john-ford-39e0f1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALUE HOUSE STORES LIMITEDsophymarine-openregistry-gb-04728150 | Holds shares in | ORDINARY |