UK companies/Bradford On Avon/Page 1
Companies in Bradford On Avon and their shareholdersPage 1 of 14
264 companies registered in Bradford 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 Bradford On Avon. Between them they record 168 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
Bradford On Avon
Companies with a register
264
ANCLIFF SQUARE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02140282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 6 Ancliff Square, Bradford On Avon, Wilts, BA15 2HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA CARROLLsophymarine-openregistry-h-barbara-carroll-12b5f0 | ORDINARY | 8 | |
| CAROLINE MARIA SCOTTsophymarine-openregistry-h-caroline-maria-scott-f9e84b | ORDINARY | 8 | |
| CHARLOTTE COOKsophymarine-openregistry-h-charlotte-cook-4ce0ff | ORDINARY | 8 | |
| CHARLOTTE ELEANOR DESAIsophymarine-openregistry-h-charlotte-eleanor-desai-21db9d | ORDINARY | 8 | |
| CHRISTOPHER CHARLES HOLLOWAYsophymarine-openregistry-h-christopher-charles-holloway-f12791 | ORDINARY | 8 | |
| DAVID PIPPETTsophymarine-openregistry-h-david-pippett-d8d483 | ORDINARY | 8 | |
| FRANCES BRACKLEYsophymarine-openregistry-h-frances-brackley-bd5cc4 | ORDINARY | 8 | |
| GARY RALPHsophymarine-openregistry-h-gary-ralph-d40308 | ORDINARY | 8 | |
| HELEN DALTONsophymarine-openregistry-h-helen-dalton-3df41c | ORDINARY | 8 | |
| HELEN LORRAINEsophymarine-openregistry-h-helen-lorraine-621533 | ORDINARY | 8 | |
| JACKIE HAYESsophymarine-openregistry-h-jackie-hayes-9a65eb | ORDINARY | 8 | |
| PAUL DEANsophymarine-openregistry-h-paul-dean-f0b84a | ORDINARY | 8 | |
| RACHEL LILLYWHITEsophymarine-openregistry-h-rachel-lillywhite-998447 | ORDINARY | 8 | |
| THOMAS BUMSTEADsophymarine-openregistry-h-thomas-bumstead-06ec3a | ORDINARY | 8 | |
| TREVOR TURPINsophymarine-openregistry-h-trevor-turpin-ea966d | ORDINARY | 8 | |
BANNERDOWN BENCHING LIMITED
sophymarine-openregistry-gb-01409985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/1979
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Farleigh Rise, Bradford On Avon, Wilts, BA15 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GAVIN LLOYDsophymarine-openregistry-h-john-gavin-lloyd-9b1f8c | ORDINARY 1 PENCE | 80,750 | |
| THE SECRETARY OF THE RICHMOND CHAMPIONSHIP SHOWsophymarine-openregistry-h-the-secretary-of-the-richmond-championsh-69a2dd | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF BOURNEMOUTH CANINE ASSOCIATIONsophymarine-openregistry-h-the-trustees-of-bournemouth-canine-assoc-79ba80 | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF SOUTH WALES KENNEL ASSOCIATIONsophymarine-openregistry-h-the-trustees-of-south-wales-kennel-assoc-77c9f2 | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF THE BATH CANINE SOCIETYsophymarine-openregistry-h-the-trustees-of-the-bath-canine-society-b87223 | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF THE BLACKPOOL & DISTRICT CANINE SOCIETYsophymarine-openregistry-h-the-trustees-of-the-blackpool-district-c-afcb40 | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF THE HOUND ASSOCIATIONsophymarine-openregistry-h-the-trustees-of-the-hound-association-38bdd8 | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF THE LEEDS CITY & DISTRICT CANINE ASSOCIATIONsophymarine-openregistry-h-the-trustees-of-the-leeds-city-district--a52e4f | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF THE MANCHESTER DOG SHOW SOCIETYsophymarine-openregistry-h-the-trustees-of-the-manchester-dog-show--93e4e7 | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF THE WELSH KENNEL CLUBsophymarine-openregistry-h-the-trustees-of-the-welsh-kennel-club-e8f0c1 | ORDINARY 1 PENCE | 0 | |
| THE TRUSTEES OF THE WINDSOR CHAMPIONSHIP SHOWsophymarine-openregistry-h-the-trustees-of-the-windsor-championship-daa1bd | ORDINARY 1 PENCE | 0 | |
CONIGRE HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01789487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Conigre House, Bradford On Avon, Wiltshire, BA15 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE DAVISsophymarine-openregistry-h-clare-davis-6ec0cc | ORDINARY | 1 | 10.00% |
| DAVID CHARLES TOWNSHEND BICKERSsophymarine-openregistry-h-david-charles-townshend-bickers-ebb485 | ORDINARY | 1 | 10.00% |
| DAVID CLEMENT COOKsophymarine-openregistry-h-david-clement-cook-59de06 | ORDINARY | 1 | 10.00% |
| ELEANOR LAUREN SHEPHERDsophymarine-openregistry-h-eleanor-lauren-shepherd-e1765e | ORDINARY | 1 | 10.00% |
| FIONA MARY COSTELLOEsophymarine-openregistry-h-fiona-mary-costelloe-9b127b | ORDINARY | 1 | 10.00% |
| JOHN LESLIE MITCHELLsophymarine-openregistry-h-john-leslie-mitchell-120300 | ORDINARY | 1 | 10.00% |
| MARGERY OWENsophymarine-openregistry-h-margery-owen-5804fc | ORDINARY | 1 | 10.00% |
| MARIE BREWERsophymarine-openregistry-h-marie-brewer-81d6ce | ORDINARY | 1 | 10.00% |
| SIMON BLACKFELLsophymarine-openregistry-h-simon-blackfell-c2f59b | ORDINARY | 1 | 10.00% |
| WILLIAM JAMES PARBURYsophymarine-openregistry-h-william-james-parbury-03d1ad | ORDINARY | 1 | 10.00% |
| JOHN BARNES-GINIFERsophymarine-openregistry-h-john-barnes-ginifer-34cbdf | ORDINARY | 0 | 0.00% |
EDVECTUS LIMITED
sophymarine-openregistry-gb-08382362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Turleigh Danes Cottles Lane, Bradford-On-Avon, BA15 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESTLEIGH INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-05692439 | A ORDINARY | 1,600 | 100.00% |
| DIANE JACOUTOTsophymarine-openregistry-h-diane-jacoutot-da30e2 | B ORDINARY SHARES | 180 | 45.00% |
| MATHEW PECKsophymarine-openregistry-h-mathew-peck-c2b0db | B ORDINARY SHARES | 100 | 25.00% |
| GILES CLARKEsophymarine-openregistry-h-giles-clarke-713837 | B ORDINARY SHARES | 50 | 12.50% |
| NICK HARRISONsophymarine-openregistry-h-nick-harrison-bdaa3d | B ORDINARY SHARES | 50 | 12.50% |
| NEIL OLLIERsophymarine-openregistry-h-neil-ollier-a29298 | B ORDINARY SHARES | 20 | 5.00% |
| JORDAN DECOSTEsophymarine-openregistry-h-jordan-decoste-1753f7 | B ORDINARY SHARES | 0 | 0.00% |
| LAURANNE CROOTsophymarine-openregistry-h-lauranne-croot-46eb1c | B ORDINARY SHARES | 0 | 0.00% |
| LISA DAVENPORTsophymarine-openregistry-h-lisa-davenport-a27fe4 | B ORDINARY SHARES | 0 | 0.00% |
| WESTLEIGH INVESTMENT HOLDINGS LTDsophymarine-openregistry-h-westleigh-investment-holdings-ltd-3654ab | B ORDINARY SHARES | 0 | 0.00% |
MYTILUS LIMITED
sophymarine-openregistry-gb-10950276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 06100 — Extraction of crude petroleum
06200 — Extraction of natural gas - Registered office
- 10 Bradford Road, Bradford-On-Avon, BA15 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SKYE EQUITY PTY LTDsophymarine-openregistry-h-skye-equity-pty-ltd-0d2577 | ORDINARY | 700,000 | |
| ALAN STEINsophymarine-openregistry-h-alan-stein-07a27b | ORDINARY | 560,000 | |
| DIBOK PTE LTDsophymarine-openregistry-h-dibok-pte-ltd-5e761c | ORDINARY | 486,000 | |
| AVIEMORE CAPITAL PTY LTDsophymarine-openregistry-h-aviemore-capital-pty-ltd-5807fe | ORDINARY | 340,000 | |
| ALAN BOOTHsophymarine-openregistry-h-alan-booth-7faa65 | ORDINARY | 165,000 | |
| JONATHAN TAYLORsophymarine-openregistry-h-jonathan-taylor-5ccba4 | ORDINARY | 165,000 | |
| DOUGLAS NUNNsophymarine-openregistry-h-douglas-nunn-cea027 | ORDINARY | 158,000 | |
| MARTIN RICHARDSsophymarine-openregistry-h-martin-richards-d16d37 | ORDINARY | 158,000 | |
| AVIEMORE CAPITAL PTY LTDsophymarine-openregistry-h-aviemore-capital-pty-ltd-5807fe | B ORDINARY | 147,974 | |
| JEREMY PATULLOsophymarine-openregistry-h-jeremy-patullo-4d2cdf | ORDINARY | 68,000 | |
| SEACAPTAUR LIMITEDsophymarine-openregistry-h-seacaptaur-limited-50acf3 | ORDINARY | 0 | |
STEVE VICK INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01564477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/1981
- Accounts
- MEDIUM
- SIC
- 29202 — Manufacture of trailers and semi-trailers
43999 — Other specialised construction activities n.e.c.
61200 — Wireless telecommunications activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 19 Treenwood Industrial Estate, Bradford-On-Avon, Wiltshire, BA15 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S.M. VICKsophymarine-openregistry-h-s-m-vick-c708e8 | ORDINARY | 16,737 | |
| THE ANGELA VICK BUS. ASST. DISC. TRUSTsophymarine-openregistry-h-the-angela-vick-bus-asst-disc-trust-2c79ca | ORDINARY | 15,000 | |
| ANTONELLA VICKsophymarine-openregistry-h-antonella-vick-970c2b | ORDINARY | 3,000 | |
| CASPAR VICKsophymarine-openregistry-h-caspar-vick-710f88 | ORDINARY | 3,000 | |
| GABRIEL VICKsophymarine-openregistry-h-gabriel-vick-5ade71 | ORDINARY | 3,000 | |
| SERAFINA VICKsophymarine-openregistry-h-serafina-vick-adba66 | ORDINARY | 3,000 | |
| THOMAS VICKsophymarine-openregistry-h-thomas-vick-3568af | ORDINARY | 3,000 | |
| SEAN NOONANsophymarine-openregistry-h-sean-noonan-86168f | ORDINARY | 1,737 | |
| KATIE HIGGINSsophymarine-openregistry-h-katie-higgins-4fd36e | ORDINARY | 1,000 | |
| ANDREW C HARRISONsophymarine-openregistry-h-andrew-c-harrison-d2d4d2 | ORDINARY | 0 | |
DAVID REED (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04129522
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2000
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Stables And Dairy Northleigh Barn, Bradford-On-Avon, Wiltshire, BA15 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID & DENISE REED DISCRETIONARY STEELEMENTsophymarine-openregistry-h-david-denise-reed-discretionary-steeleme-86b3dd | E ORDINARY | 24 | 100.00% |
| DAVID REED DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-david-reed-discretionary-settlement-3d9975 | ORDINARY D | 24 | 100.00% |
| DENISE REED DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-denise-reed-discretionary-settlement-e69a00 | F ORDINARY | 24 | 100.00% |
| DAVID ANTHONY REEDsophymarine-openregistry-h-david-anthony-reed-b0d994 | ORDINARY A | 11 | 100.00% |
| DENISE PATRICIA REEDsophymarine-openregistry-h-denise-patricia-reed-4b3b6a | ORDINARY B | 11 | 100.00% |
| ANDREA KIM REEDsophymarine-openregistry-h-andrea-kim-reed-a37ead | ORDINARY C | 2 | 33.33% |
| ANTHONY REEDsophymarine-openregistry-h-anthony-reed-77f4c0 | ORDINARY C | 2 | 33.33% |
| REBECCA LOUISE REEDsophymarine-openregistry-h-rebecca-louise-reed-bf9898 | ORDINARY C | 2 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| LERICA TAX ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-03681944 | Holds shares in | ORDINARY A · 0.00% |
ANJ PROPERTY SERVICES LTD
sophymarine-openregistry-gb-12614807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Hunterscombe, Bradford-On-Avon, BA15 2HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY THOMAS GOUGHsophymarine-openregistry-h-anthony-thomas-gough-c6ba5c | ORDINARY | 24 | 25.00% |
| JAMES PETER GOUGHsophymarine-openregistry-h-james-peter-gough-fb1441 | ORDINARY | 24 | 25.00% |
| NICHOLAS WILLIAM GOUGHsophymarine-openregistry-h-nicholas-william-gough-f69cdd | ORDINARY | 24 | 25.00% |
| NIGEL ANTHONY GOUGHsophymarine-openregistry-h-nigel-anthony-gough-290193 | ORDINARY | 24 | 25.00% |
| KATIE GOUGHsophymarine-openregistry-h-katie-gough-854c03 | ORDINARY B | 1 | 25.00% |
| LESLEY ANNE GOUGHsophymarine-openregistry-h-lesley-anne-gough-0efe02 | ORDINARY B | 1 | 25.00% |
| ROSIE BINDINGsophymarine-openregistry-h-rosie-binding-1ee6b7 | ORDINARY B | 1 | 25.00% |
| SUSANNA BIDGOODsophymarine-openregistry-h-susanna-bidgood-292d79 | ORDINARY B | 1 | 25.00% |
WATERFRONT HOUSE HOLDINGS LIMITED
sophymarine-openregistry-gb-03574744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1998
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLENN PHILIP PARADISEsophymarine-openregistry-h-glenn-philip-paradise-054dd9 | ORDINARY | 6 | 50.00% |
| MOHAN MORARJI PATELsophymarine-openregistry-h-mohan-morarji-patel-efda39 | ORDINARY | 6 | 50.00% |
| MR & MRS M PATELsophymarine-openregistry-h-mr-mrs-m-patel-8d2188 | ORDINARY | 0 | 0.00% |
| MR GLENN PHILIP PARADISEsophymarine-openregistry-h-mr-glenn-philip-paradise-6d0b2c | ORDINARY | 0 | 0.00% |
| MR MICHAEL JOHN PARADISEsophymarine-openregistry-h-mr-michael-john-paradise-a8c366 | ORDINARY | 0 | 0.00% |
| MR TERRANCE RAYMOND GRATTONsophymarine-openregistry-h-mr-terrance-raymond-gratton-1d9808 | ORDINARY | 0 | 0.00% |
| MRS SUSAN I PARADISEsophymarine-openregistry-h-mrs-susan-i-paradise-3ce913 | ORDINARY | 0 | 0.00% |
| MRS SUSAN M PARADISEsophymarine-openregistry-h-mrs-susan-m-paradise-218fd3 | ORDINARY | 0 | 0.00% |
FRANKLEIGH HOUSE LIMITED
sophymarine-openregistry-gb-04658978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Frankleigh House, Bradford-On-Avon, Wiltshire, BA15 2PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE BURTONsophymarine-openregistry-h-annie-burton-79b1cc | ORDINARY | 2 | |
| DANIEL FARRELLsophymarine-openregistry-h-daniel-farrell-f3f378 | ORDINARY | 2 | |
| FRANCESCA RINALDIsophymarine-openregistry-h-francesca-rinaldi-1ed8db | ORDINARY | 2 | |
| LOUISE RHODESsophymarine-openregistry-h-louise-rhodes-d2677f | ORDINARY | 2 | |
| RACHEL BERGERsophymarine-openregistry-h-rachel-berger-8c1cd8 | ORDINARY | 2 | |
| CHARLOTTE WILLSsophymarine-openregistry-h-charlotte-wills-870a7c | ORDINARY | 1 | |
| HENRY WILLSsophymarine-openregistry-h-henry-wills-2aa6c0 | ORDINARY | 1 | |
| GRAHAM BURTONsophymarine-openregistry-h-graham-burton-ac7467 | ORDINARY | 0 | |
AVONVALE MEWS RMC LIMITED
sophymarine-openregistry-gb-14250957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Avonvale Mews, Bradford-On-Avon, BA15 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE VALERIE LEEsophymarine-openregistry-h-christine-valerie-lee-0f7811 | ORDINARY | 1 | |
| CHRISTOPHER CHARLES DAVIESsophymarine-openregistry-h-christopher-charles-davies-5a2167 | ORDINARY | 1 | |
| DIANE MARIE SIBLEYsophymarine-openregistry-h-diane-marie-sibley-f1acbb | ORDINARY | 1 | |
| GARY ROBERT SIBLEYsophymarine-openregistry-h-gary-robert-sibley-24a499 | ORDINARY | 1 | |
| ISOBEL LESLEY COUTTS HARTNELLsophymarine-openregistry-h-isobel-lesley-coutts-hartnell-53f061 | ORDINARY | 1 | |
| MICHAEL JOHN LEEsophymarine-openregistry-h-michael-john-lee-8978c3 | ORDINARY | 1 | |
| MORAY JAMES SOUTHEY JOHNsophymarine-openregistry-h-moray-james-southey-john-48101e | ORDINARY | 1 | |
| AVONVALE DEVELOPMENTS LIMITEDsophymarine-openregistry-h-avonvale-developments-limited-bc3127 | ORDINARY | 0 | |
97 TROWBRIDGE ROAD LIMITED
sophymarine-openregistry-gb-02214194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 3, Bradford-On-Avon, Wiltshire, BA15 1EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY BARRETTsophymarine-openregistry-h-amy-barrett-7a55e5 | ORDINARY | 1 | |
| CHRISSY DOELsophymarine-openregistry-h-chrissy-doel-790d37 | ORDINARY | 1 | |
| FIONA SHERINGsophymarine-openregistry-h-fiona-shering-d26c89 | ORDINARY | 1 | |
| JOANNA TAYLORsophymarine-openregistry-gb-15952581 | ORDINARY | 1 | |
| JOANNA WRIGHTsophymarine-openregistry-h-joanna-wright-6af73d | ORDINARY | 1 | |
| MEGAN WALDRONsophymarine-openregistry-h-megan-waldron-5ae7f3 | ORDINARY | 1 | |
| ALISTAIR KELLOCKsophymarine-openregistry-h-alistair-kellock-1a3614 | ORDINARY | 0 | |
30 ST. MARGARET'S STREET (BRADFORD ON AVON) LIMITED
sophymarine-openregistry-gb-04338479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2001
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 30c St. Margarets Street, Bradford-On-Avon, Wiltshire, BA15 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM KINGSLEY OLIPHANTsophymarine-openregistry-h-callum-kingsley-oliphant-55d0cb | ORD | 1 | |
| GARRY SUMNERsophymarine-openregistry-h-garry-sumner-6682c7 | ORD | 1 | |
| KATE RANDALLsophymarine-openregistry-h-kate-randall-52de55 | ORD | 1 | |
| NICOLA ELLIOTTsophymarine-openregistry-h-nicola-elliott-f361dd | ORD | 1 | |
| PANDORA INDIA SARAH COLLINSsophymarine-openregistry-h-pandora-india-sarah-collins-08659f | ORD | 1 | |
| SCOTT RANDALLsophymarine-openregistry-h-scott-randall-49443c | ORD | 1 | |
| KEITH GODDARDsophymarine-openregistry-h-keith-goddard-4c1b22 | ORD | 0 | |
TEAM ELEVEN LIMITED
sophymarine-openregistry-gb-09902960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- The Bank Of Brilliant Ideas, Bradford-On-Avon, BA15 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIK MARGOLISsophymarine-openregistry-h-nik-margolis-ebc5d2 | ORDINARY B | 100 | 100.00% |
| SOPHIE ISABEL GIBSONsophymarine-openregistry-h-sophie-isabel-gibson-20ff6a | ORDINARY C | 100 | 100.00% |
| NICHOLAS ROBERT GILLsophymarine-openregistry-h-nicholas-robert-gill-88eb26 | ORDINARY A | 75 | 75.00% |
| JUDITH MARY GILLsophymarine-openregistry-h-judith-mary-gill-9cd5c8 | ORDINARY A | 25 | 25.00% |
| JO VAUGHANsophymarine-openregistry-h-jo-vaughan-9d357f | ORDINARY D | 2 | 50.00% |
| KATHRYN CLARKEsophymarine-openregistry-h-kathryn-clarke-1262e7 | ORDINARY D | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CANNED WINE COMPANY LTDsophymarine-openregistry-gb-12147507 | Holds shares in | ORDINARY SHARES · 1.89% |
ASHFORD HOMES (SOUTH WESTERN) LIMITED
sophymarine-openregistry-gb-02469064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1990
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Doric House, Bradford-On-Avon, BA15 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORIC DEVELOPMENTS (BATH) LIMITEDsophymarine-openregistry-gb-02024154 | ORDINARY | 49,442 | 75.76% |
| KEITH ROBERT DOELsophymarine-openregistry-h-keith-robert-doel-c9b5d8 | ORDINARY | 5,274 | 8.08% |
| STUART PETER MORGANsophymarine-openregistry-h-stuart-peter-morgan-f2daeb | ORDINARY | 5,274 | 8.08% |
| THOMAS RICHARD GRIFFITHSsophymarine-openregistry-h-thomas-richard-griffiths-50b051 | ORDINARY | 5,274 | 8.08% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | 'A' ORDINARY | 657 | 100.00% |
| DORIC DEVELOPMENTS (BATH) LIMITEDsophymarine-openregistry-gb-02024154 | ORDINARY | 1 | 0.00% |
| RODERICK DONALD TIMBRELL-WHITTLEsophymarine-openregistry-h-roderick-donald-timbrell-whittle-acdddf | ORDINARY | 1 | 0.00% |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 0 | 0.00% |
MONIDAR LIMITED
sophymarine-openregistry-gb-04920320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAN MORARJI PATELsophymarine-openregistry-h-mohan-morarji-patel-efda39 | REDEEMABLE ORDINARY | 308,000 | 61.60% |
| DARSHANA SHAHsophymarine-openregistry-h-darshana-shah-18aa01 | REDEEMABLE ORDINARY | 68,500 | 13.70% |
| RADHA PATELsophymarine-openregistry-h-radha-patel-52c3a9 | REDEEMABLE ORDINARY | 68,500 | 13.70% |
| NIRMALA PATELsophymarine-openregistry-h-nirmala-patel-9a23d4 | REDEEMABLE ORDINARY | 55,000 | 11.00% |
| MOHAN MORARJI PATELsophymarine-openregistry-h-mohan-morarji-patel-efda39 | ORDINARY | 1 | 50.00% |
| NIRMALA PATELsophymarine-openregistry-h-nirmala-patel-9a23d4 | ORDINARY | 1 | 50.00% |
| MOHAN PATEL FAMILY SETTLEMENTsophymarine-openregistry-h-mohan-patel-family-settlement-fa6576 | REDEEMABLE ORDINARY | 0 | 0.00% |
| NIRMALA PATEL FAMILY SETTLEMENTsophymarine-openregistry-h-nirmala-patel-family-settlement-33e04c | REDEEMABLE ORDINARY | 0 | 0.00% |
M2 BESPOKE LTD
sophymarine-openregistry-gb-06830801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 1 Timbrell View, Bradford-On-Avon, BA15 1GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS NAYSMITHsophymarine-openregistry-h-thomas-naysmith-f3b63b | ORDINARY | 130 | |
| COMMERCE DYNAMICSsophymarine-openregistry-h-commerce-dynamics-af2f31 | ORDINARY | 20 | |
| JAMES L'ESTEVEsophymarine-openregistry-h-james-l-esteve-3e2333 | ORDINARY | 20 | |
| JAMIE AYRESsophymarine-openregistry-h-jamie-ayres-ecb446 | ORDINARY | 20 | |
| GUNNLAUGUR ARNASONsophymarine-openregistry-h-gunnlaugur-arnason-909864 | B ORDINARY | 17 | |
| BENJAMIN HOLLOMsophymarine-openregistry-h-benjamin-hollom-5c0d44 | ORDINARY | 10 | |
MALABY HOLDINGS LIMITED
sophymarine-openregistry-gb-00105139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1909
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Furlong Farm, Bradford-On-Avon, BA15 2SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMBADS LTDsophymarine-openregistry-gb-12459160 | ORDINARY | 72,940 | |
| TEN CHAINS LTDsophymarine-openregistry-gb-15383100 | ORDINARY | 72,940 | |
| NICOLA GAY MINTERsophymarine-openregistry-h-nicola-gay-minter-51706e | ORDINARY | 0 | |
| PAULA JEANNE MINTERsophymarine-openregistry-h-paula-jeanne-minter-81db66 | ORDINARY | 0 | |
| THOMAS FREDERICK MINTERsophymarine-openregistry-h-thomas-frederick-minter-3ceffb | ORDINARY | 0 | |
| TOBY GEORGE MINTERsophymarine-openregistry-h-toby-george-minter-3f664a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MALABY BIOGAS LIMITEDsophymarine-openregistry-gb-07008227 | Holds shares in | ORDINARY · 0.00% |
WESTBURY HOUSE (BRADFORD-ON-AVON) LIMITED
sophymarine-openregistry-gb-01602333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/1981
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, Bradford-On-Avon, Wiltshire, BA15 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FRANCIS GOUGHsophymarine-openregistry-h-anthony-francis-gough-b59e33 | ORDINARY | 18 | |
| DANIEL HARRISONsophymarine-openregistry-gb-04482397 | ORDINARY | 18 | |
| CATHERINE HILLsophymarine-openregistry-h-catherine-hill-ff3628 | ORDINARY | 16 | |
| GEMMA LOUISE MAHERsophymarine-openregistry-h-gemma-louise-maher-6be97c | ORDINARY | 16 | |
| KATHLEEN RUTH LARARDsophymarine-openregistry-h-kathleen-ruth-larard-13e1e7 | ORDINARY | 16 | |
| ROSEMARY REBECCA COUSINSsophymarine-openregistry-h-rosemary-rebecca-cousins-dd2722 | ORDINARY | 16 | |
PULTENEY CRUISERS LIMITED
sophymarine-openregistry-gb-05068169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50300 — Inland passenger water transport
- Registered office
- Briar Cottage, Bradford On Avon, Wiltshire, BA15 2HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LOUISE HARDICKsophymarine-openregistry-h-sarah-louise-hardick-d8b601 | ORDINARY | 30 | 30.00% |
| ELOISE HIGGINSsophymarine-openregistry-h-eloise-higgins-ed3c14 | ORDINARY | 25 | 25.00% |
| JEREMY JOHN LAVISsophymarine-openregistry-h-jeremy-john-lavis-421af0 | ORDINARY | 25 | 25.00% |
| STEPHEN DEREK HIGGINSsophymarine-openregistry-h-stephen-derek-higgins-a9971b | ORDINARY | 10 | 10.00% |
| SUE NADINE LAVISsophymarine-openregistry-h-sue-nadine-lavis-4cdfd3 | ORDINARY | 10 | 10.00% |
| TERENCE MICHAEL HARDICKsophymarine-openregistry-h-terence-michael-hardick-69ff9f | ORDINARY | 0 | 0.00% |