UK companies/Bidford On Avon/Page 1

Companies in Bidford On Avon and their shareholdersPage 1 of 3

43 companies registered in Bidford On Avon 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 Bidford On Avon. Between them they record 159 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
Bidford On Avon
Companies with a register
43
On this page
20
Shareholdings
159
Related parties
3

STUDY HALL LIMITED

sophymarine-openregistry-gb-13596046
Status
Active
Type
Private Limited Company
Incorporated
01/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Avon View Offices, Bidford-On-Avon, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
SOFIA FENICHELLsophymarine-openregistry-h-sofia-fenichell-088a5eORDINARY100,00047.92%
RAHIMO SACOORsophymarine-openregistry-h-rahimo-sacoor-68e0dbORDINARY9,9364.76%
DR. THOMAS WIEGELMANNsophymarine-openregistry-h-dr-thomas-wiegelmann-beed6fORDINARY9,9344.76%
ROPART ASSET MANAGEMENT FUND II, LLCsophymarine-openregistry-h-ropart-asset-management-fund-ii-llc-299c74ORDINARY9,8654.73%
PARAS PRAKASH DHAMECHAsophymarine-openregistry-h-paras-prakash-dhamecha-c9288fORDINARY7,9083.79%
AJAY SAJNANIsophymarine-openregistry-h-ajay-sajnani-68aebdORDINARY7,0773.39%
ANTHONY MAIDMENTsophymarine-openregistry-h-anthony-maidment-2199acORDINARY6,5723.15%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY6,5573.14%
THE LIFESKILLS COMPANY SAsophymarine-openregistry-h-the-lifeskills-company-sa-4a1b11ORDINARY6,2583.00%
DIMENSION ESTRATEGICA QUALITY RESEARCH S.L.sophymarine-openregistry-h-dimension-estrategica-quality-research-s-b8a1d7ORDINARY5,8612.81%
JEREMY MAYNARDsophymarine-openregistry-h-jeremy-maynard-5ff2a8ORDINARY5,6382.70%
TRUST FBO TODD A. GOERGEN UNDER ARTICLE II OF THE GOERGEN 2008 ANNUITY TRUST IVsophymarine-openregistry-h-trust-fbo-todd-a-goergen-under-article-i-d93896ORDINARY4,6932.25%
THE ORR MACKINTOSH FOUNDATION LIMITEDsophymarine-openregistry-gb-03150478ORDINARY4,4112.11%
TRUST FBO TODD A. GOERGEN UNDER ARTICLE II OF THE GOERGEN 2008 ANNUITY TRUST IVsophymarine-openregistry-h-trust-fbo-todd-a-goergen-under-article-i-d93896G SHARES4,12413.81%
ALEXANDER GERARDUS DE WITsophymarine-openregistry-h-alexander-gerardus-de-wit-493e9eORDINARY3,6761.76%
THE LIFESKILLS COMPANY SAsophymarine-openregistry-h-the-lifeskills-company-sa-4a1b11G SHARES3,56911.95%
BRIAN FRIEDMANsophymarine-openregistry-h-brian-friedman-769ed0ORDINARY3,0271.45%
GABRIEL NASCIMENTO DE LACERDAsophymarine-openregistry-h-gabriel-nascimento-de-lacerda-2e47aaORDINARY2,9891.43%
THIBAULT DE WITsophymarine-openregistry-h-thibault-de-wit-9f8224G SHARES2,6848.99%
ALEXANDER GERARDUS DE WITsophymarine-openregistry-h-alexander-gerardus-de-wit-493e9eG SHARES2,4748.29%
GREGOR WATSONsophymarine-openregistry-h-gregor-watson-620be8ORDINARY2,4031.15%
KEENAN GIVIDENsophymarine-openregistry-h-keenan-gividen-2533a0G SHARES2,3407.84%
THE YAYVEE TRUSTsophymarine-openregistry-h-the-yayvee-trust-000b79ORDINARY2,0620.99%
ARTICUS FINANCE LIMITEDsophymarine-openregistry-gb-12003657ORDINARY2,0610.99%
EDWARD SMALLWOODsophymarine-openregistry-h-edward-smallwood-86c18eORDINARY1,9660.94%
GEORGE GEORGARASsophymarine-openregistry-h-george-georgaras-90ca8fG SHARES1,7655.91%
ANNE ALIBONEsophymarine-openregistry-h-anne-alibone-d93666G SHARES1,5805.29%
FYODOR BATCHKALAsophymarine-openregistry-h-fyodor-batchkala-fe479eG SHARES1,5095.05%
SAMANTHA TUBBsophymarine-openregistry-h-samantha-tubb-78eae1ORDINARY1,4450.69%
JIM LARIMOREsophymarine-openregistry-h-jim-larimore-7d8ff3G SHARES1,4234.77%
JEREMY MAYNARDsophymarine-openregistry-h-jeremy-maynard-5ff2a8G SHARES1,2374.14%
SHYAN ZUBAIRsophymarine-openregistry-h-shyan-zubair-bdd871ORDINARY1,2370.59%
PAUL BUTCHERsophymarine-openregistry-h-paul-butcher-174e10G SHARES1,2224.09%
ARAIYA HOLDINGS LTDsophymarine-openregistry-gb-14545154ORDINARY8490.41%
PATRICK DERHAMsophymarine-openregistry-h-patrick-derham-1c5d0fG SHARES8302.78%
NADIA MOMIN IMAMsophymarine-openregistry-h-nadia-momin-imam-1d8697ORDINARY8240.39%
MIKE COKERsophymarine-openregistry-h-mike-coker-dfb483G SHARES8162.73%
IGOR PANKRATOVsophymarine-openregistry-h-igor-pankratov-f4517aORDINARY5150.25%
TUNCA ATAOGLUsophymarine-openregistry-h-tunca-ataoglu-4b20e5ORDINARY5000.24%
LUKE AVONsophymarine-openregistry-h-luke-avon-d36a91ORDINARY4120.20%
DONNA MATOVINOVICsophymarine-openregistry-h-donna-matovinovic-643980G SHARES3641.22%
JOSH PULLsophymarine-openregistry-h-josh-pull-692c97G SHARES3641.22%
WILL ORR-EWINGsophymarine-openregistry-h-will-orr-ewing-425290G SHARES3641.22%
AJAY SAJNANIsophymarine-openregistry-h-ajay-sajnani-68aebdG SHARES2810.94%
DR. THOMAS WIEGELMANNsophymarine-openregistry-h-dr-thomas-wiegelmann-beed6fG SHARES2700.90%
RAHIMO SACOORsophymarine-openregistry-h-rahimo-sacoor-68e0dbG SHARES2700.90%
MICHEAL MILCHIADISsophymarine-openregistry-h-micheal-milchiadis-b61eb7G SHARES2680.90%
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8G SHARES2620.88%
IGOR PANKRATOVsophymarine-openregistry-h-igor-pankratov-f4517aG SHARES2230.75%
OLESKII SHAPOVALOVsophymarine-openregistry-h-oleskii-shapovalov-61a83aG SHARES2110.71%
VLADISLAV OVCHARENKOsophymarine-openregistry-h-vladislav-ovcharenko-3c27c6G SHARES2110.71%
PARAS PRAKASH DHAMECHAsophymarine-openregistry-h-paras-prakash-dhamecha-c9288fG SHARES1990.67%
DEEPA VERMAsophymarine-openregistry-h-deepa-verma-d0526bG SHARES1890.63%
BENJAMIN HALFACREsophymarine-openregistry-h-benjamin-halfacre-963cd1G SHARES1590.53%
JOSEPH RABISONsophymarine-openregistry-h-joseph-rabison-a76310G SHARES1210.41%
DIMENSION ESTRATEGICA QUALITY RESEARCH S.L.sophymarine-openregistry-h-dimension-estrategica-quality-research-s-b8a1d7G SHARES1170.39%
JAMES ELSTONsophymarine-openregistry-h-james-elston-60a8fdG SHARES1050.35%
MIHAIL IONITAsophymarine-openregistry-h-mihail-ionita-cddb06G SHARES930.31%
OLESKII SHAPOVALOVsophymarine-openregistry-h-oleskii-shapovalov-61a83aDEFERRED7150.00%
VLADISLAV OVCHARENKOsophymarine-openregistry-h-vladislav-ovcharenko-3c27c6DEFERRED7150.00%
HANNA IVASENKOsophymarine-openregistry-h-hanna-ivasenko-3e1376G SHARES590.20%
HANNAH LLOYDsophymarine-openregistry-h-hannah-lloyd-ce7a90G SHARES490.16%
NICK MINGXUAN CHENsophymarine-openregistry-h-nick-mingxuan-chen-131e89G SHARES410.14%
CARL CERNYsophymarine-openregistry-h-carl-cerny-c63416G SHARES320.11%
SIMON DICKENSsophymarine-openregistry-gb-13179295G SHARES320.11%
KEENAN GIVIDENsophymarine-openregistry-h-keenan-gividen-2533a0DEFERRED00.00%
MICHEAL MILCHIADISsophymarine-openregistry-h-micheal-milchiadis-b61eb7DEFERRED00.00%
SUSAN THOMPSONsophymarine-openregistry-h-susan-thompson-2adab8DEFERRED00.00%

COTU SOLUTIONS LIMITED

sophymarine-openregistry-gb-13793970
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
Unit 14, Bidford-On-Avon, Warwickshire, B50 4JN

Direct shareholders

ShareholderShare classShares held% of class
SABE CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15881197ORDINARY82100.00%
AYDIN VOSSOUGHIsophymarine-openregistry-h-aydin-vossoughi-4d3844ORDINARY00.00%
BETHAN SARAH CUTLERsophymarine-openregistry-h-bethan-sarah-cutler-d8d9d3ORDINARY00.00%
CHRISTOPHER ROBERT ATKINSONsophymarine-openregistry-h-christopher-robert-atkinson-b64831ORDINARY00.00%
CONNOR TIMMINSsophymarine-openregistry-h-connor-timmins-07030cORDINARY00.00%
JOANNA CATHERINE PALMERsophymarine-openregistry-h-joanna-catherine-palmer-e0e43eORDINARY00.00%
LEE ROBERT THOMASsophymarine-openregistry-h-lee-robert-thomas-22a733ORDINARY00.00%
RICHARD IAN JAMESsophymarine-openregistry-h-richard-ian-james-e8a373ORDINARY00.00%
ROBERT WALLEYsophymarine-openregistry-h-robert-walley-cbd63cORDINARY00.00%
SAMUEL JAMES HODGETTSsophymarine-openregistry-h-samuel-james-hodgetts-8dc502ORDINARY00.00%
SIMON RICHARD DARBYsophymarine-openregistry-h-simon-richard-darby-1f30a2ORDINARY00.00%

APEX CRICKET FESTIVALS LTD

sophymarine-openregistry-gb-15177926
Status
Active
Type
Private Limited Company
Incorporated
30/09/2023
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Unit G Wixford Park, Bidford-On-Avon, B50 4JS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PAUL RUSLINGsophymarine-openregistry-h-edward-paul-rusling-d0b9e6A2,500
EDWARD STEPHEN CLEWSsophymarine-openregistry-h-edward-stephen-clews-a5dbf1A2,500
MAX EDWARD RUSLINGsophymarine-openregistry-h-max-edward-rusling-bf88feA2,500
ANDREW JOHN STRAUSSsophymarine-openregistry-h-andrew-john-strauss-845fb4B1,000
MARK GARAWAYsophymarine-openregistry-h-mark-garaway-56c882B500
PETER DAVID CROCOMBEsophymarine-openregistry-h-peter-david-crocombe-3087eaB500
CATHERINE KENNEDYsophymarine-openregistry-gb-SC119112B122
CHRISTOPHER KENNEDYsophymarine-openregistry-h-christopher-kennedy-4f5960B122

CHADWICK ACCOUNTANTS & BOOKKEEPERS LTD

sophymarine-openregistry-gb-13451416
Status
Active
Type
Private Limited Company
Incorporated
11/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Avon View Offices, Bidford-On-Avon, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PAUL HARRISONsophymarine-openregistry-h-christopher-paul-harrison-1dce6eORDINARY B100100.00%
RACHAEL-ANN LYRA HARRISONsophymarine-openregistry-h-rachael-ann-lyra-harrison-3891cbORDINARY D100100.00%
RACHAEL-ANN LYRA HARRISONsophymarine-openregistry-h-rachael-ann-lyra-harrison-3891cbORDINARY C100100.00%
CHRISTOPHER PAUL HARRISONsophymarine-openregistry-h-christopher-paul-harrison-1dce6eORDINARY A5050.00%
RACHAEL-ANN LYRA HARRISONsophymarine-openregistry-h-rachael-ann-lyra-harrison-3891cbORDINARY A5050.00%
RACHAEL-ANN LYRA HARRISONsophymarine-openregistry-h-rachael-ann-lyra-harrison-3891cbORDINARY E1083.33%
CHARLOTTE SKINNERsophymarine-openregistry-h-charlotte-skinner-7738caORDINARY E216.67%
JAMES MONTAGUEsophymarine-openregistry-h-james-montague-a35581ORDINARY G1100.00%
SHAUN CADDICKsophymarine-openregistry-h-shaun-caddick-857978ORDINARY F1100.00%

T.N. WATER LIMITED

sophymarine-openregistry-gb-04147619
Status
Active
Type
Private Limited Company
Incorporated
25/01/2001
Accounts
UNAUDITED ABRIDGED
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
Registered office
Shakespeare House 36 Bidavon Industrial Estate, Bidford-On-Avon, Warwickshire, B50 4JN

Direct shareholders

ShareholderShare classShares held% of class
SHAKESPEARE HOLDINGS LIMITEDsophymarine-openregistry-gb-05038501ORDINARY9997.06%
KARL ASHLEY NEALsophymarine-openregistry-h-karl-ashley-neal-002fa6ORDINARY10.98%
KARL ASHLEY NEALsophymarine-openregistry-h-karl-ashley-neal-002fa6ORDINARY D1100.00%
PATRICK CHARLES BUBBsophymarine-openregistry-h-patrick-charles-bubb-e6ba56ORDINARY C1100.00%
PATRICK CHARLES BUBBsophymarine-openregistry-h-patrick-charles-bubb-e6ba56ORDINARY10.98%
SHAKESPEARE HOLDINGS LIMITEDsophymarine-openregistry-gb-05038501ORDINARY A1100.00%
TIMOTHY PAUL GREENsophymarine-openregistry-h-timothy-paul-green-516c3cORDINARY B1100.00%
TIMOTHY PAUL GREENsophymarine-openregistry-h-timothy-paul-green-516c3cORDINARY10.98%
CAROL MCCORMICKsophymarine-openregistry-h-carol-mccormick-70cb0bORDINARY A00.00%
CAROL MCCORMICKsophymarine-openregistry-h-carol-mccormick-70cb0bORDINARY00.00%

PRIOR PRODUCTS LIMITED

sophymarine-openregistry-gb-03673473
Status
Active
Type
Private Limited Company
Incorporated
25/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Avon View Offices, Bidford-On-Avon, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
ANN HAMMONDsophymarine-openregistry-h-ann-hammond-3a87cfA ORDINARY666
ANTHONY EDWARD JOHN HAMMONDsophymarine-openregistry-h-anthony-edward-john-hammond-cb4c67B ORDINARY666
JANE DAPHNE HAMMONDsophymarine-openregistry-h-jane-daphne-hammond-f23f1cB ORDINARY666
NEIL HAMMONDsophymarine-openregistry-h-neil-hammond-631b84C ORDINARY666

EMOTIVE LIVE LTD

sophymarine-openregistry-gb-12024666
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82301 — Activities of exhibition and fair organisers
Registered office
28 High Street, Bidford On Avon, Warks, B50 4AA

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ROSSsophymarine-openregistry-h-phillip-ross-f5d6ecA ORDINARY9100.00%
MATTHEW JOHN ROSSsophymarine-openregistry-h-matthew-john-ross-b9a685C ORDINARY1100.00%
SOPHIE ROSSsophymarine-openregistry-gb-14066468B ORDINARY1100.00%
ROSS JOANNEsophymarine-openregistry-h-ross-joanne-52165aB ORDINARY00.00%

TOMLINSON TUBE AND INSTRUMENT LIMITED

sophymarine-openregistry-gb-01503339
Status
Active
Type
Private Limited Company
Incorporated
20/06/1980
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Plot Four Waterloo Road, Bidford On Avon, Warwickshire, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
PAUL GREGOR TOMLINSONsophymarine-openregistry-h-paul-gregor-tomlinson-5407c4ORDINARY385
JAMES WILLIAM LANCASHIREsophymarine-openregistry-h-james-william-lancashire-7a8379ORDINARY356
HAZEL ANNE LANCASHIREsophymarine-openregistry-h-hazel-anne-lancashire-f7e641ORDINARY304
MARGARET ANN TOMLINSONsophymarine-openregistry-h-margaret-ann-tomlinson-240807ORDINARY55

GOODFLO LTD

sophymarine-openregistry-gb-04877361
Status
Active
Type
Private Limited Company
Incorporated
26/08/2003
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
Unit 3a Waterloo Business Park, Bidford-On-Avon, Warwickshire, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
AQUA MUNDUS LIMITEDsophymarine-openregistry-gb-07958165B ORDINARY45
AQUA MUNDUS LIMITEDsophymarine-openregistry-gb-07958165A ORDINARY39
AQUA MUNDUS LIMITEDsophymarine-openregistry-gb-07958165C ORDINARY10
AQUA MUNDUS LIMITEDsophymarine-openregistry-gb-07958165A ORDINARY6
KEVAN BROADLEYsophymarine-openregistry-h-kevan-broadley-50f742C ORDINARY0
RUSSEL FRASERsophymarine-openregistry-h-russel-fraser-1997a2A ORDINARY0

BBW HOLDINGS LTD

sophymarine-openregistry-gb-12918679
Status
Active
Type
Private Limited Company
Incorporated
01/10/2020
Accounts
MICRO ENTITY
SIC
64303 — Activities of venture and development capital companies
Registered office
Bbw Holdings Unit 31 - Bidavon Ind Est, Bidford On Avon, B50 4JN

Direct shareholders

ShareholderShare classShares held% of class
LINDA BUSBYsophymarine-openregistry-h-linda-busby-db2913B ORDINARY3,600100.00%
PAUL BUSBYsophymarine-openregistry-h-paul-busby-1d86ecA ORDINARY3,600100.00%
SIMON WHITEsophymarine-openregistry-gb-04757319C ORDINARY2,800100.00%

SPACE GRAPHIC SOLUTIONS LTD

sophymarine-openregistry-gb-05036030
Status
Active
Type
Private Limited Company
Incorporated
05/02/2004
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 5 Wixford Lodge, Bidford On Avon, Warwickshire, B50 4JS

Direct shareholders

ShareholderShare classShares held% of class
CANDIDA MCGAULEYsophymarine-openregistry-h-candida-mcgauley-da6d1fORDINARY50
CHRISTOPHER PYPERsophymarine-openregistry-h-christopher-pyper-885b54ORDINARY50
CANDIDA MCGAULEYsophymarine-openregistry-h-candida-mcgauley-da6d1fB ORDINARY1
KIM MCGAULEY-DYKEsophymarine-openregistry-h-kim-mcgauley-dyke-5984d1B ORDINARY0

AQUA MUNDUS LIMITED

sophymarine-openregistry-gb-07958165
Status
Active
Type
Private Limited Company
Incorporated
21/02/2012
Accounts
UNAUDITED ABRIDGED
SIC
36000 — Water collection, treatment and supply
Registered office
Unit 3a Waterloo Business Park, Bidford On Avon, Warwickshire, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
KRISTOPHER PAUL OMBLERsophymarine-openregistry-h-kristopher-paul-ombler-2072a4ORDINARY A SHARES180
ISSABELLE OMBLERsophymarine-openregistry-h-issabelle-ombler-210c19ORDINARY A SHARES8
ISABELLE OMBLERsophymarine-openregistry-h-isabelle-ombler-05117aORDINARY C SHARES2

Related parties

PartyRelationshipDetail
GOODFLO LTDsophymarine-openregistry-gb-04877361Holds shares inA ORDINARY

SABE SOFTWARE LTD

sophymarine-openregistry-gb-11860961
Status
Active
Type
Private Limited Company
Incorporated
05/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 14, Bidford-On-Avon, Warwickshire, B50 4JN

Direct shareholders

ShareholderShare classShares held% of class
SABE CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15881197A ORDINARY51
SABE CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15881197B ORDINARY51
BETHAN SARAH CUTLERsophymarine-openregistry-h-bethan-sarah-cutler-d8d9d3A ORDINARY0
SAMUEL JAMES HODGETTSsophymarine-openregistry-h-samuel-james-hodgetts-8dc502B ORDINARY0

Related parties

PartyRelationshipDetail
LOQEX LIMITEDsophymarine-openregistry-gb-13450146Holds shares inORDINARY

LEWIS & KING ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-04046716
Status
Active
Type
Private Limited Company
Incorporated
03/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
14 Waterloo Park, Bidford On Avon, Warwickshire, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JAMES KINGsophymarine-openregistry-h-nigel-james-king-de5606ORDINARY A3151.67%
MARGARET ELIZABETH JANE KINGsophymarine-openregistry-h-margaret-elizabeth-jane-king-d7d6eeORDINARY A2033.33%
STEVEN JOHN HILLARDsophymarine-openregistry-h-steven-john-hillard-c9645eORDINARY A915.00%

PEAK TRAILERS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04263215
Status
Active
Type
Private Limited Company
Incorporated
01/08/2001
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Waterloo Industrial Estate, Bidford On Avon, Warwickshire, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
BRIJINDER KUMAR GUPTAsophymarine-openregistry-h-brijinder-kumar-gupta-47b628ORDINARY10,50849.00%
MICHAEL JOHN SAYERsophymarine-openregistry-h-michael-john-sayer-5fad66ORDINARY10,50849.00%
MICHAEL JOHN SAYERsophymarine-openregistry-h-michael-john-sayer-5fad66ORDINARY6,43430.00%
JOANNA JORDAN MALSEMsophymarine-openregistry-h-joanna-jordan-malsem-bc3960ORDINARY4,50421.00%

Related parties

PartyRelationshipDetail
PEAK DYNAMICS LIMITEDsophymarine-openregistry-gb-01000461Holds shares inORDINARY · 100.00%

SPACE VINYL SOLUTIONS LIMITED

sophymarine-openregistry-gb-05032143
Status
Active
Type
Private Limited Company
Incorporated
02/02/2004
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 6 Wixford Lodge, Bidford On Avon, Warwickshire, B50 4JS

Direct shareholders

ShareholderShare classShares held% of class
CANDIDA MCGAULEYsophymarine-openregistry-h-candida-mcgauley-da6d1fORDINARY150.00%
CHRISTOPHER PYPERsophymarine-openregistry-h-christopher-pyper-885b54ORDINARY150.00%
PETER COXsophymarine-openregistry-gb-02438126ORDINARY00.00%

FOSSE LIVING LIMITED

sophymarine-openregistry-gb-12378669
Status
Active
Type
Private Limited Company
Incorporated
27/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
20590 — Manufacture of other chemical products n.e.c.
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
70229 — Management consultancy activities other than financial management
Registered office
Unit 1, Bidford On Avon, Warks, B50 4JH

Direct shareholders

ShareholderShare classShares held% of class
AMY WAGNERsophymarine-openregistry-h-amy-wagner-2ddaa2ORDINARY1
LIAM HAGUEsophymarine-openregistry-h-liam-hague-83b409ORDINARY1
STEPHEN CHARLES PROPERTY MANAGEMENT LTDsophymarine-openregistry-h-stephen-charles-property-management-ltd-32393bORDINARY0

EXCEL SCUBA LIMITED

sophymarine-openregistry-gb-12468278
Status
Active
Type
Private Limited Company
Incorporated
18/02/2020
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Avon View Offices, Bidford-On-Avon, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
SCUBA ARENA HOLDINGS LTDsophymarine-openregistry-gb-14260120ORDINARY100
DARREN ELLISsophymarine-openregistry-h-darren-ellis-81447dORDINARY0
FIONA GRAYsophymarine-openregistry-h-fiona-gray-e01eceORDINARY0

CYLINDER TESTING STATION LTD

sophymarine-openregistry-gb-12957057
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Avon View Offices, Bidford-On-Avon, B50 4AF

Direct shareholders

ShareholderShare classShares held% of class
SCUBA ARENA HOLDINGS LTDsophymarine-openregistry-gb-14260120ORDINARY200
DARREN ELLISsophymarine-openregistry-h-darren-ellis-81447dORDINARY0
FIONA GRAYsophymarine-openregistry-h-fiona-gray-e01eceORDINARY0

A.M. ELECTRICAL STRATFORD UPON AVON LTD

sophymarine-openregistry-gb-10119550
Status
Active
Type
Private Limited Company
Incorporated
12/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
2 Cleeve Road, Bidford-On-Avon, Warwickshire, B50 4NR

Direct shareholders

ShareholderShare classShares held% of class
AARON DERMOT MIDDLETONsophymarine-openregistry-h-aaron-dermot-middleton-2916ccA ORDINARY9100.00%
NIKOLETA YIANNA MIDDLETONsophymarine-openregistry-h-nikoleta-yianna-middleton-a7624aB ORDINARY1100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.