UK companies/Bideford/Page 9
Companies in Bideford and their shareholdersPage 9 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 60 shareholdings and 1 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
KEEL CARE LIMITED
sophymarine-openregistry-gb-08746764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE BARNESsophymarine-openregistry-h-elaine-barnes-56540c | ORDINARY | 1 | 50.00% |
| OF MR JOHN K HUDDYsophymarine-openregistry-h-of-mr-john-k-huddy-375fba | ORDINARY | 1 | 50.00% |
| JOHN HUDDY DECEASEDsophymarine-openregistry-h-john-huddy-deceased-6fe0b2 | ORDINARY | 0 | 0.00% |
OCEAN KAVE LIMITED
sophymarine-openregistry-gb-08863716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- Duckhaven Stud Cornborough Road, Bideford, Devon, EX39 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | ORDINARY | 200 | 50.00% |
| CHRISTOPHER MICHAEL MURDOCHsophymarine-openregistry-h-christopher-michael-murdoch-2fcd6e | ORDINARY | 100 | 25.00% |
| KATHY PAULINE MURDOCHsophymarine-openregistry-h-kathy-pauline-murdoch-cd58ea | ORDINARY | 100 | 25.00% |
VERTICAL STONE LIMITED
sophymarine-openregistry-gb-09057536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Chapel Park, Bideford, Devon, EX39 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MATHERsophymarine-openregistry-h-michael-mather-3b581e | ORDINARY | 100 | |
| SUSAN RIMMERsophymarine-openregistry-h-susan-rimmer-007e7f | ORDINARY | 0 | |
| ZACH MATHERsophymarine-openregistry-h-zach-mather-36b994 | ORDINARY | 0 | |
HOUSE 7 KIPLING TERRACE LIMITED
sophymarine-openregistry-gb-09225195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2014
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 7 Kipling Terrace, Bideford, EX39 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN MONTAGUEsophymarine-openregistry-h-brendan-montague-bf45a9 | ORDINARY | 1 | |
| CHARLES THOMAS HAMILTON CAPLOWEsophymarine-openregistry-h-charles-thomas-hamilton-caplowe-8ebe78 | ORDINARY | 1 | |
| HENRY STAFFORDsophymarine-openregistry-h-henry-stafford-5f5b38 | ORDINARY | 1 | |
GOLDEN LION TAP LIMITED
sophymarine-openregistry-gb-09722169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- C/O Krpm Business Solutions Ltd Little Bursdon, Bideford, Devon, EX39 6HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENSONsophymarine-openregistry-h-benson-2e3707 | ORDINARY | 60 | 60.00% |
| PERSONAL REPRESENTATIVES OF THE ESTATE OF RAYMONDsophymarine-openregistry-h-personal-representatives-of-the-estate-o-267f65 | ORDINARY | 60 | 60.00% |
| TRACEY LORNA BENSONsophymarine-openregistry-h-tracey-lorna-benson-5c04ef | ORDINARY | 40 | 40.00% |
DEVON VILLAGE PROPERTIES LTD
sophymarine-openregistry-gb-10063162
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES VINCENTsophymarine-openregistry-h-andrew-charles-vincent-c944cb | ORDINARY | 50 | 50.00% |
| CHRISTINE LOUISE VINCENTsophymarine-openregistry-h-christine-louise-vincent-4b6364 | ORDINARY | 50 | 50.00% |
| BRIAN HENRY MAYNARD JONESsophymarine-openregistry-h-brian-henry-maynard-jones-44a872 | ORDINARY | 0 | 0.00% |
PORTMELLON LTD
sophymarine-openregistry-gb-10359298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESTER CHARLES BIRDsophymarine-openregistry-h-lester-charles-bird-e3092e | ORDINARY | 3 | 50.00% |
| SIMON LENARD MORRISsophymarine-openregistry-h-simon-lenard-morris-ab60a9 | ORDINARY | 3 | 50.00% |
| JAMES PETER MORRISsophymarine-openregistry-h-james-peter-morris-aeb1bf | ORDINARY | 0 | 0.00% |
LAKELAND RETREATS LIMITED
sophymarine-openregistry-gb-10378231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- 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 £1 | 100 | 100.00% |
| ADAM STUART WILKINsophymarine-openregistry-h-adam-stuart-wilkin-dd5055 | ORDINARY £1 | 0 | 0.00% |
| MICHELLE WILKINsophymarine-openregistry-h-michelle-wilkin-cf9d92 | ORDINARY £1 | 0 | 0.00% |
KOTO CABINS LIMITED
sophymarine-openregistry-gb-11091242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 29203 — Manufacture of caravans
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
71111 — Architectural activities - Registered office
- 1 Fosketh Terrace 1 Fosketh Terrace, Bideford, Devon, EX39 1AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHON LITTLEsophymarine-openregistry-h-johnathon-little-6fb47e | ORDINARY | 34 | 34.00% |
| THEODORE DALESsophymarine-openregistry-h-theodore-dales-54944a | ORDINARY | 33 | 33.00% |
| ZOE LITTLEsophymarine-openregistry-h-zoe-little-2c7a51 | ORDINARY | 33 | 33.00% |
Q & S DISTILLING CO LTD
sophymarine-openregistry-gb-11107623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- Orchard Lodge, Bideford, Devon, EX39 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUINTON DAVIESsophymarine-openregistry-gb-11221027 | ORDINARY | 90 | 45.00% |
| SADIE DAVIESsophymarine-openregistry-h-sadie-davies-33d384 | ORDINARY | 90 | 45.00% |
| JAKE ROBBINSsophymarine-openregistry-h-jake-robbins-1df8b3 | ORDINARY | 20 | 10.00% |
PRCONSULTING (SW) LIMITED
sophymarine-openregistry-gb-11338168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- The Coach House Anstey Way, Bideford, EX39 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL CANNsophymarine-openregistry-h-paul-cann-6d0ff4 | ORDINARY | 7 | |
| AMANDA CANNsophymarine-openregistry-h-amanda-cann-b912bd | ORDINARY | 3 | |
| BEN CANNsophymarine-openregistry-h-ben-cann-9e6762 | ORDINARY | 0 | |
MST DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11570959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 69 High Street, Bideford, Devon, EX39 2AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD JAMES STAINESsophymarine-openregistry-h-edward-james-staines-3230fa | ORDINARY | 50 | 50.00% |
| KAI THOMASsophymarine-openregistry-h-kai-thomas-a229e3 | ORDINARY | 50 | 50.00% |
| JOHN MARTINELLIsophymarine-openregistry-h-john-martinelli-1f98f8 | ORDINARY | 0 | 0.00% |
NG HOMES TADWORTHY LTD
sophymarine-openregistry-gb-12137198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 64 High Street, Bideford, Devon, EX39 2AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NG PROPERTIES SW LIMITEDsophymarine-openregistry-gb-10887722 | ORDINARY | 950 | 95.00% |
| JEREMY GISTsophymarine-openregistry-h-jeremy-gist-529b34 | ORDINARY | 25 | 2.50% |
| SIMON RICHARD BOXsophymarine-openregistry-h-simon-richard-box-f7c583 | ORDINARY | 25 | 2.50% |
DEVON & CORNWALL FISH COMPANY LTD
sophymarine-openregistry-gb-12794167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47230 — Retail sale of fish, crustaceans and molluscs in specialised stores - Registered office
- Toye Farm Durrant Lane, Bideford, North Devon, EX39 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JOHN RUTHERFORDsophymarine-openregistry-h-anthony-john-rutherford-e5207a | ORDINARY | 1 | 50.00% |
| TRUDI JUNE RUTHERFORDsophymarine-openregistry-h-trudi-june-rutherford-45de77 | ORDINARY | 1 | 50.00% |
| NATHAN HARRY TOWNSENDsophymarine-openregistry-h-nathan-harry-townsend-a6b2d3 | ORDINARY | 0 | 0.00% |
C.L.S. VANSTONE LTD
sophymarine-openregistry-gb-13179191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kundu Weare Giffard, Bideford, Devon, EX39 4QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA VANSTONEsophymarine-openregistry-h-christina-vanstone-63515e | ORDINARY | 10 | 50.00% |
| LINDA PHILLIPS-KEEPsophymarine-openregistry-h-linda-phillips-keep-9efd91 | ORDINARY | 10 | 50.00% |
| SPENCER MACKAYsophymarine-openregistry-h-spencer-mackay-5e25ad | ORDINARY | 0 | 0.00% |
AVA TECHNOLOGIES GLOBAL LTD
sophymarine-openregistry-gb-13299701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 8 Bridgeland Street, Bideford, EX39 2PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN PARRYsophymarine-openregistry-h-benjamin-parry-f5f35a | ORDINARY | 50 | |
| MATTHEW SPENCEsophymarine-openregistry-h-matthew-spence-b7e8f8 | ORDINARY | 50 | |
| WILLIAM LAMERTONsophymarine-openregistry-h-william-lamerton-78a766 | ORDINARY | 50 | |
ASHLEY ANDERSON PROPERTIES LTD
sophymarine-openregistry-gb-13463846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 1 16 Market Place Market Place, Bideford, Eng, Bideford, EX39 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ASHLEYsophymarine-openregistry-h-kevin-ashley-b85de1 | ORDINARY | 76 | |
| SCOTT ANDERSONsophymarine-openregistry-gb-06239821 | ORDINARY | 37 | |
| SEAN MC BRIDEsophymarine-openregistry-h-sean-mc-bride-71149d | ORDINARY | 37 | |
SR MINI LOADS LTD
sophymarine-openregistry-gb-13564501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Sunset, Bideford, EX39 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER PIPERsophymarine-openregistry-h-roger-piper-24d6c5 | ORDINARY | 2 | |
| SARAH RAWLEsophymarine-openregistry-h-sarah-rawle-293430 | ORDINARY | 1 | |
| SCOTT COOPERsophymarine-openregistry-gb-00398072 | ORDINARY | 0 | |
SCOTTY KITT LIMITED
sophymarine-openregistry-gb-13698559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- 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 |
|---|
| NIGEL SPOKESsophymarine-openregistry-h-nigel-spokes-452614 | ORDINARY | 80 | 80.00% |
| CALLUM CAMPBELLsophymarine-openregistry-h-callum-campbell-d2c311 | ORDINARY | 10 | 10.00% |
| WARREN SPOKESsophymarine-openregistry-h-warren-spokes-2addf3 | ORDINARY | 10 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KITT TECHNOLOGY LIMITEDsophymarine-openregistry-gb-11349572 | Holds shares in | SERIES SEED · 1.63% |
KRG FORMWORK LTD
sophymarine-openregistry-gb-13730357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 22 Barton Tors, Bideford, EX39 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY JOHN CLEMENTsophymarine-openregistry-h-gary-john-clement-506629 | ORDINARY | 1 | 33.33% |
| KAZ JOHN DAVID TEEsophymarine-openregistry-h-kaz-john-david-tee-b30357 | ORDINARY | 1 | 33.33% |
| RICKY JOSHUA PHILLIPSsophymarine-openregistry-h-ricky-joshua-phillips-d90657 | ORDINARY | 1 | 33.33% |