UK companies/Bradford On Avon/Page 10
Companies in Bradford On Avon and their shareholdersPage 10 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 40 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
CHURCH STREET PRACTICE (BRADFORD ON AVON) LIMITED
sophymarine-openregistry-gb-11967978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 15a Church Street, Bradford-On-Avon, Wiltshie, BA15 1LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HUTSONsophymarine-openregistry-h-jonathan-hutson-ca25cf | ORDINARY | 1 | |
| SARA HUTSONsophymarine-openregistry-h-sara-hutson-709668 | ORDINARY | 1 | |
TFP LTD
sophymarine-openregistry-gb-12035626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
80200 — Security systems service activities - Registered office
- 34 Market Street, Bradford-On-Avon, BA15 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAYE FLAVELLsophymarine-openregistry-h-faye-flavell-1269dd | ORDINARY | 5 | 50.00% |
| GLEN FLAVELLsophymarine-openregistry-h-glen-flavell-2968f7 | ORDINARY | 5 | 50.00% |
PEARL PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-12171468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 141 Leigh Park Road, Bradford On Avon, Wiltshire, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON MALLOCK-LONGsophymarine-openregistry-h-jason-mallock-long-32ecf9 | ORDINARY | 100 | |
| PEARL MALLOCK-LONGsophymarine-openregistry-h-pearl-mallock-long-c455ca | ORDINARY | 0 | |
M G T PAINTING AND DECORATING LTD
sophymarine-openregistry-gb-12299188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 43341 — Painting
- Registered office
- 21 Kingsfield, Bradford-On-Avon, Wiltshire, BA15 1AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GRAHAM TAGGsophymarine-openregistry-h-michael-graham-tagg-3578d3 | ORDINARY | 6 | 60.00% |
| LUCY CLAIRE LUXFORDsophymarine-openregistry-h-lucy-claire-luxford-fb6b4d | ORDINARY | 4 | 40.00% |
KLS TEXTILES LTD
sophymarine-openregistry-gb-12304504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 11 Woolley Street, Bradford-On-Avon, BA15 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE LOUDOUN-SHANDsophymarine-openregistry-h-katherine-loudoun-shand-19e1fa | ORDINARY | 10 | |
| CHRISTOPHER KELLYsophymarine-openregistry-h-christopher-kelly-f4aaf8 | ORDINARY | 0 | |
WILDFIRE ENTERPRISES LIMITED
sophymarine-openregistry-gb-12515843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 33b Silver Birches, Bradford-On-Avon, Wiltshire, BA15 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL PETER LAZZARIsophymarine-openregistry-h-carl-peter-lazzari-008add | ORDINARY | 53 | 50.00% |
| LESLEY ESTEVES LAZZARIsophymarine-openregistry-h-lesley-esteves-lazzari-6e0a83 | ORDINARY | 53 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENLIGHTENED PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10794264 | Holds shares in | ORDINARY |
| AURORA DENTAL GROUP LIMITEDsophymarine-openregistry-gb-13042585 | Holds shares in | ORDINARY |
OAKMONT ROOFING LTD
sophymarine-openregistry-gb-12630376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43910 — Roofing activities
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BURTONsophymarine-openregistry-h-matthew-burton-ff0fe5 | ORDINARY | 60 | 60.00% |
| MOLLY BURTONsophymarine-openregistry-h-molly-burton-5c7bb9 | ORDINARY | 40 | 40.00% |
LUXECO HOLIDAYS LTD
sophymarine-openregistry-gb-12642606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 1 Brooklands, Bradford-On-Avon, Wiltshire, BA15 1GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA SHARPEsophymarine-openregistry-h-alicia-sharpe-39c743 | ORDINARY | 2 | |
| TIMOTHY SHARPEsophymarine-openregistry-h-timothy-sharpe-1ef25d | ORDINARY | 0 | |
TOMKINS & TOMKINS LIMITED
sophymarine-openregistry-gb-12744793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
74100 — specialised design activities - Registered office
- 4 Benjamin Street, Bradford-On-Avon, Wiltshire, BA15 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA TOMKINSsophymarine-openregistry-h-anna-tomkins-c687b4 | ORDINARY | 4,001 | |
| JULIAN TOMKINSsophymarine-openregistry-h-julian-tomkins-2f0749 | ORDINARY | 4,001 | |
SAMSTAR LIMITED
sophymarine-openregistry-gb-12797757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2020
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SWAINsophymarine-openregistry-h-claire-swain-ede1cf | ORDINARY | 50 | 50.00% |
| JAMIE HILLMANsophymarine-openregistry-h-jamie-hillman-e8c567 | ORDINARY | 50 | 50.00% |
LIFEWORK COMMUNITIES LIMITED
sophymarine-openregistry-gb-12809705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lifework Communities, Building 9, Hartley Farm Hartley, Bradford-On-Avon, BA15 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE LISA GREENEPsophymarine-openregistry-h-joanne-lisa-greenep-f89903 | ORDINARY | 50 | |
| PAUL JAMES GREENEPsophymarine-openregistry-h-paul-james-greenep-283452 | ORDINARY | 50 | |
LH CAPITAL UW LTD
sophymarine-openregistry-gb-12816240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Kingstons, Bradford-On-Avon, Wiltshire, BA15 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW SCOTT WITHERSsophymarine-openregistry-h-matthew-scott-withers-49f8d7 | ORDINARY | 50 | 50.00% |
| SUSAN REBECCA WITHERSsophymarine-openregistry-h-susan-rebecca-withers-24fe83 | ORDINARY | 50 | 50.00% |
ORCHARD DEVELOPMENTS (SW) LTD
sophymarine-openregistry-gb-12859878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN WALDRONsophymarine-openregistry-h-richard-john-waldron-011497 | ORDINARY | 150 | |
| WAYNE COLIN THOMPSONsophymarine-openregistry-h-wayne-colin-thompson-6f6f53 | ORDINARY | 0 | |
INSTAENG LTD
sophymarine-openregistry-gb-12935205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Lerica, Bradford On Avon, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STUBBSsophymarine-openregistry-h-david-stubbs-28805c | ORDINARY | 1 | 50.00% |
| GUY KONRAD DUNGWORTHsophymarine-openregistry-h-guy-konrad-dungworth-cbed5b | ORDINARY | 1 | 50.00% |
BREWTRONICS LTD
sophymarine-openregistry-gb-12960628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 15 Wine Street, Bradford-On-Avon, BA15 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GREENWAYsophymarine-openregistry-h-william-greenway-3702ff | ORDINARY | 1,000 | |
| BARNABAS ZAMANsophymarine-openregistry-h-barnabas-zaman-466f63 | ORDINARY | 0 | |
SGTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13007666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBERT STUBBSsophymarine-openregistry-h-david-robert-stubbs-6ea8c0 | ORDINARY | 150 | 50.00% |
| GUY KONRAD DUNGWORTHsophymarine-openregistry-h-guy-konrad-dungworth-cbed5b | ORDINARY | 150 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECURITY 2000 LIMITEDsophymarine-openregistry-gb-02944647 | Holds shares in | ORDINARY · 100.00% |
CLEVELAND CONSTRUCTION LTD
sophymarine-openregistry-gb-13122642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALDRON HOLDINGS LTDsophymarine-openregistry-gb-16500030 | ORDINARY | 100 | |
| RICHARD JOHN WALDRONsophymarine-openregistry-h-richard-john-waldron-011497 | ORDINARY | 0 | |
GRITT CONSULTING LIMITED
sophymarine-openregistry-gb-13145612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC DAVID RICHARDsophymarine-openregistry-h-marc-david-richard-0fc0a1 | ORDINARY | 1 | 100.00% |
| CE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-13035877 | ORDINARY | 0 | 0.00% |
COTSWOLD GAMES LTD
sophymarine-openregistry-gb-13504145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 14 St. Laurence Road, Bradford-On-Avon, BA15 1JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ADAMSsophymarine-openregistry-gb-14162990 | ORDINARY | 1 | |
| MADELEINE ADAMSsophymarine-openregistry-h-madeleine-adams-6a2164 | ORDINARY | 1 | |
CHANDLER HALL LTD
sophymarine-openregistry-gb-13529626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Woodpeckers, Bradford On Avon, BA15 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CELIA RANSONsophymarine-openregistry-h-celia-ranson-9a2051 | ORDINARY | 50 | 50.00% |
| LOUISE RANSONsophymarine-openregistry-h-louise-ranson-41aeed | ORDINARY | 50 | 50.00% |