UK companies/Bradford On Avon/Page 11
Companies in Bradford On Avon and their shareholdersPage 11 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 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.
Post town
Bradford On Avon
Companies with a register
264
BATH SPEECH THERAPY LTD
sophymarine-openregistry-gb-13531373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
86900 — Other human health activities - Registered office
- 64 Bobbin Lane, Bradford-On-Avon, BA15 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL SMITHsophymarine-openregistry-h-rachel-smith-698483 | ORDINARY | 98 | |
| DR CHRISTOPHER SMITHsophymarine-openregistry-h-dr-christopher-smith-64e198 | ORDINARY | 2 | |
BLUE PINE LTD
sophymarine-openregistry-gb-13577605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 15 Northleigh, Bradford-On-Avon, BA15 2RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE ROGERSONsophymarine-openregistry-h-michelle-rogerson-89cae5 | ORDINARY | 51 | |
| BENJAMIN ROGERSONsophymarine-openregistry-h-benjamin-rogerson-04fbf4 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| OPUS BLUE LIMITEDsophymarine-openregistry-gb-08980228 | Holds shares in | ORDINARY |
SAM FARAWAY ENGRAVING LTD
sophymarine-openregistry-gb-13587926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 6 Kingsfield Grange Road, Bradford On Avon, BA15 1BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA FARAWAYsophymarine-openregistry-h-antonia-faraway-8de945 | ORDINARY | 90 | |
| SAMUEL FARAWAYsophymarine-openregistry-h-samuel-faraway-b8e4da | ORDINARY | 10 | |
NOAH’S PANTRY LTD
sophymarine-openregistry-gb-13687969
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes - Registered office
- Unit 3b The Chandlery Bradford-On-Avon Marina, Bradford-On-Avon, BA15 1UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DAWN HARGREAVESsophymarine-openregistry-h-jacqueline-dawn-hargreaves-c14c34 | ORDINARY | 1 | 50.00% |
| STEVEN RICHARD HARGREAVESsophymarine-openregistry-h-steven-richard-hargreaves-168ae1 | ORDINARY | 1 | 50.00% |
INVESTOR MARKETPLACE LIMITED
sophymarine-openregistry-gb-13903656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- DORMANT
- SIC
- 59112 — Video production activities
63120 — Web portals
73110 — Advertising agencies - Registered office
- Flat 6, Bradford-On-Avon, BA15 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANNE LEHNISsophymarine-openregistry-h-marianne-lehnis-fa3dbb | ORDINARY | 1 | |
| JAMES BURFORDsophymarine-openregistry-h-james-burford-c32883 | ORDINARY | 0 | |
THE BATH BUN LIMITED
sophymarine-openregistry-gb-14000852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 10 Piplar Ground, Bradford-On-Avon, Wiltshire, BA15 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE SWANsophymarine-openregistry-h-laurence-swan-1888b0 | ORDINARY | 50 | 50.00% |
| NINA ANGELA SWANsophymarine-openregistry-h-nina-angela-swan-fa5373 | ORDINARY | 50 | 50.00% |
THE SUPERCAR BARNS LIMITED
sophymarine-openregistry-gb-14311662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68202 — Letting and operating of conference and exhibition centres
68209 — Other letting and operating of own or leased real estate - Registered office
- The Old Dairy Kingston Farm, Bradford-On-Avon, Wiltshire, BA15 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINCHWOOD LTDsophymarine-openregistry-gb-08539450 | ORDINARY | 100,000 | 100.00% |
| 020202 LIMITEDsophymarine-openregistry-gb-10867200 | ORDINARY | 0 | 0.00% |
GG-005-896 LIMITED
sophymarine-openregistry-gb-14327508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 37 New Road, Bradford-On-Avon, BA15 1AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA DAWN JEFFERIESsophymarine-openregistry-h-maria-dawn-jefferies-773d17 | ORDINARY | 50 | 50.00% |
| PAUL DOUGLAS ALEXANDER JEFFERIESsophymarine-openregistry-h-paul-douglas-alexander-jefferies-573d37 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TIGCOM LIMITEDsophymarine-openregistry-gb-05397985 | Holds shares in | ORDINARY |
RICHMOND HILL ENTERPRISES LTD
sophymarine-openregistry-gb-14354932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 163 Avoncliff, Bradford-On-Avon, BA15 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET GASCOIGNEsophymarine-openregistry-h-janet-gascoigne-87ada9 | ORDINARY | 1 | |
| NICHOLAS GASCOIGNEsophymarine-openregistry-h-nicholas-gascoigne-1755b1 | ORDINARY | 1 | |
ILTON SOLAR LIMITED
sophymarine-openregistry-gb-14728964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 5 Dane Close, Bradford-On-Avon, BA15 2NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENEWABLE POWER CONSULTING LIMITEDsophymarine-openregistry-gb-06092327 | ORDINARY | 1 | |
| MATTHEW TUFTONsophymarine-openregistry-h-matthew-tufton-92526f | ORDINARY | 0 | |
JACKSON & JONES WINES LTD
sophymarine-openregistry-gb-14809463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47250 — Retail sale of beverages in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 5 Lower South Wraxall, Bradford-On-Avon, BA15 2RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER JACKSONsophymarine-openregistry-h-christopher-jackson-4e7554 | ORDINARY | 0 | 0.00% |
SNAPPERTUNA LIMITED
sophymarine-openregistry-gb-15125161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- The Old Dairy Kingston Farm, Bradford-On-Avon, Wiltshire, BA15 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMMY KEITH WAREHAM-DARTsophymarine-openregistry-h-tommy-keith-wareham-dart-85e14a | ORDINARY | 100 | 100.00% |
| ALEXIS ANNE WAREHAM-DARTsophymarine-openregistry-h-alexis-anne-wareham-dart-29446e | ORDINARY | 0 | 0.00% |
JONNO WEBSTER LIMITED
sophymarine-openregistry-gb-15163422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2023
- Accounts
- MICRO ENTITY
- 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 |
|---|
| JONATHAN MCGILL WEBSTERsophymarine-openregistry-h-jonathan-mcgill-webster-b8c922 | ORDINARY | 60 | 60.00% |
| LOUISE WEBSTERsophymarine-openregistry-h-louise-webster-67c237 | ORDINARY | 40 | 40.00% |
TEN CHAINS LTD
sophymarine-openregistry-gb-15383100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2024
- Accounts
- MICRO ENTITY
- 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 |
|---|
| TOBIAS MINTERsophymarine-openregistry-h-tobias-minter-fcbbb1 | ORDINARY | 69,565 | 95.37% |
| NICOLA MINTERsophymarine-openregistry-h-nicola-minter-e2cfc3 | ORDINARY | 3,375 | 4.63% |
Related parties
| Party | Relationship | Detail |
|---|
| MALABY HOLDINGS LIMITEDsophymarine-openregistry-gb-00105139 | Holds shares in | ORDINARY |
BEDSTONE DEVELOPMENTS RISING SUN LIMITED
sophymarine-openregistry-gb-16030208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| DAVID ROBERT STUBBSsophymarine-openregistry-h-david-robert-stubbs-6ea8c0 | ORDINARY | 50 | 50.00% |
| GUY KONRAD DUNGWORTHsophymarine-openregistry-h-guy-konrad-dungworth-cbed5b | ORDINARY | 50 | 50.00% |
STUDY SMILES LTD
sophymarine-openregistry-gb-16057293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 8 Groveleaze, Bradford-On-Avon, BA15 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXA SIMMsophymarine-openregistry-h-alexa-simm-a41b94 | ORDINARY | 1 | |
| THOMAS SIMMsophymarine-openregistry-h-thomas-simm-3e2268 | ORDINARY | 0 | |
WALDRON HOLDINGS LTD
sophymarine-openregistry-gb-16500030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 141 Leigh Park Road, Bradford On Avon, Wiltshire, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATASHA KATHERINA WALDRONsophymarine-openregistry-h-natasha-katherina-waldron-e3219c | ORDINARY | 50 | |
| RICHARD JOHN WALDRONsophymarine-openregistry-h-richard-john-waldron-011497 | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLEVELAND CONSTRUCTION LTDsophymarine-openregistry-gb-13122642 | Holds shares in | ORDINARY |
STUDIO DEAKIN LTD
sophymarine-openregistry-gb-16843563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 74100 — specialised design activities
- Registered office
- 42d -, Bradford-On-Avon, BA15 2QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE BRIGGSsophymarine-openregistry-h-suzanne-briggs-6371c3 | ORDINARY | 50 | 50.00% |
| WAYNE DEAKINsophymarine-openregistry-h-wayne-deakin-4eb320 | ORDINARY | 50 | 50.00% |
PARMAC DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10547568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 4 John Rennie Close, Bradford-On-Avon, BA15 1UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON MCKEOWNsophymarine-openregistry-gb-05806450 | B | 1 | |
| SIMON MCKEOWNsophymarine-openregistry-gb-05806450 | A | 1 | |
RODDEN LIMITED
sophymarine-openregistry-gb-15794712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 54d Frome Road, Bradford-On-Avon, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STODDARTsophymarine-openregistry-h-edward-stoddart-b96222 | ORDINARY A | 99 | |
| EDWARD STODDARTsophymarine-openregistry-h-edward-stoddart-b96222 | ORDINARY B | 1 | |