UK companies/Bradford On Avon/Page 12

Companies in Bradford On Avon and their shareholdersPage 12 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 20 shareholdings and 13 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
On this page
20
Shareholdings
20
Related parties
13

ANTHONY BEST DYNAMICS LIMITED

sophymarine-openregistry-gb-01658222
Status
Active
Type
Private Limited Company
Incorporated
13/08/1982
Accounts
FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
71200 — Technical testing and analysis
Registered office
Middleton Drive, Bradford On Avon, Wiltshire, BA15 1GB

Direct shareholders

ShareholderShare classShares held% of class
AB DYNAMICS UK HOLDINGS LTDsophymarine-openregistry-gb-13081654ORDINARY134,000

ABD SOLUTIONS LTD

sophymarine-openregistry-gb-03863323
Status
Active
Type
Private Limited Company
Incorporated
21/10/1999
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Middleton Drive, Bradford On Avon, Wiltshire, BA15 1GB

Direct shareholders

ShareholderShare classShares held% of class
AB DYNAMICS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13081654ORDINARY2

STEER EDUCATION LTD

sophymarine-openregistry-gb-04320562
Status
Active
Type
Private Limited Company
Incorporated
09/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
85600 — Educational support services
Registered office
Jasmine House, Bradford On Avon, Wiltshire, BA15 1DA

Direct shareholders

ShareholderShare classShares held% of class
STEER EDUCATION HOLDINGS LTDsophymarine-openregistry-gb-13028427ORDINARY100100.00%

CUNNINGSTUNT LIMITED

sophymarine-openregistry-gb-04607705
Status
Active
Type
Private Limited Company
Incorporated
03/12/2002
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES CEDRIC REESsophymarine-openregistry-h-james-cedric-rees-ab5f6fORDINARY2

SARAH NELSON INTERIORS LTD

sophymarine-openregistry-gb-05027654
Status
Active
Type
Private Limited Company
Incorporated
27/01/2004
Accounts
MICRO ENTITY
SIC
13300 — Finishing of textiles
Registered office
Woolley Green House,, Bradford-On-Avon, BA15 1TZ

Direct shareholders

ShareholderShare classShares held% of class
SARAH NELSONsophymarine-openregistry-h-sarah-nelson-c97f35ORDINARY2

PLUMBING 194 LTD

sophymarine-openregistry-gb-06421633
Status
Active
Type
Private Limited Company
Incorporated
08/11/2007
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
5 Orchard Close, Bradford-On-Avon, Wiltshire, BA15 2AP

Direct shareholders

ShareholderShare classShares held% of class
DAVID ADCOCKsophymarine-openregistry-h-david-adcock-d10cbbORDINARY1100.00%

ANSIBLE MOTION LIMITED

sophymarine-openregistry-gb-06944081
Status
Active
Type
Private Limited Company
Incorporated
25/06/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
Middleton Drive, Bradford-On-Avon, Wiltshire, BA15 1GB

Direct shareholders

ShareholderShare classShares held% of class
AB DYNAMICS UK HOLDINGS LTDsophymarine-openregistry-gb-13081654ORDINARY111,111

RICHMONDE LAINE FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-07165506
Status
Active
Type
Private Limited Company
Incorporated
23/02/2010
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
MARCUS HAMBLINsophymarine-openregistry-h-marcus-hamblin-223d34ORDINARY1100.00%

COGNICORP LTD

sophymarine-openregistry-gb-07756238
Status
Active
Type
Private Limited Company
Incorporated
30/08/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Bath Road, Bradford-On-Avon, BA15 1SW

Direct shareholders

ShareholderShare classShares held% of class
MARGARET HARRINGTONsophymarine-openregistry-h-margaret-harrington-3b683fORDINARY10100.00%

PINCHWOOD LTD.

sophymarine-openregistry-gb-08539450
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
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

ShareholderShare classShares held% of class
TOMMY KEITH WAREHAM-DARTsophymarine-openregistry-h-tommy-keith-wareham-dart-85e14aORDINARY100100.00%

Related parties

PartyRelationshipDetail
THE SUPERCAR BARNS LIMITEDsophymarine-openregistry-gb-14311662Holds shares inORDINARY · 100.00%

SATELLITE 10 LTD

sophymarine-openregistry-gb-08658355
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82302 — Activities of conference organisers
82990 — Other business support service activities n.e.c.
Registered office
19e Bradford Road, Bradford-On-Avon, Wiltshire, BA15 2HW

Direct shareholders

ShareholderShare classShares held% of class
PAMELA ANN WAIGHTsophymarine-openregistry-h-pamela-ann-waight-c2ef74ORDINARY1100.00%

NO. 10 TEA GARDENS LIMITED

sophymarine-openregistry-gb-08989418
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Avon Villa, Bradford On Avon, Wiltshire, BA15 2HD

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE BREMNERsophymarine-openregistry-h-sarah-louise-bremner-f7814eORD10

HR SOUTH WEST LIMITED

sophymarine-openregistry-gb-09213182
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
54d Frome Road, Bradford-On-Avon, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
JAMES HANKS ROSSITERsophymarine-openregistry-h-james-hanks-rossiter-1a862fORDINARY50

LET'S DO THIS LIMITED

sophymarine-openregistry-gb-09714910
Status
Active
Type
Private Limited Company
Incorporated
03/08/2015
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
141 Leigh Park Road, Bradford On Avon, Wiltshire, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR BRUNKERsophymarine-openregistry-h-alastair-brunker-b8d479ORD100

REBECCA PEARSON LTD

sophymarine-openregistry-gb-09870852
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
141 Leigh Park Road, Bradford On Avon, Wiltshire, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA PEARSONsophymarine-openregistry-gb-09870852ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ROSE PETAL CAKE COMPANY LTDsophymarine-openregistry-gb-14470227Holds shares inORDINARY · 50.00%
FRAYLING MANAGEMENT LTDsophymarine-openregistry-gb-14301914Holds shares inB ORDINARY · 33.33%
CODAT LIMITEDsophymarine-openregistry-gb-10480375Holds shares inG1 ORDINARY · 0.00%
PRIORY FIELDS LIMITEDsophymarine-openregistry-gb-02372619Holds shares inORDINARY
J & A ENGINEERING (DERBY) LIMITEDsophymarine-openregistry-gb-04161052Holds shares inORDINARY F
PEARSON & PEARSON LIMITEDsophymarine-openregistry-gb-05377532Holds shares inB ORDINARY
ACORN INVENTORIES LIMITEDsophymarine-openregistry-gb-09049758Holds shares inORDINARY 1 GBP
REBECCA PEARSON SPEECH AND LANGUAGE THERAPY LIMITEDsophymarine-openregistry-gb-12624912Holds shares inORDINARY
HOUSE OF SOL LTDsophymarine-openregistry-gb-12693780Holds shares inORDINARY
MARKSON HOMES LIMITEDsophymarine-openregistry-gb-14125120Holds shares inORDINARY D
GWS ASSETS LTDsophymarine-openregistry-gb-16486106Holds shares inORDINARY

EXPERT CHOICES LTD

sophymarine-openregistry-gb-09991959
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Cottles Lane, Bradford-On-Avon, BA15 2HJ

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY CLARKEsophymarine-openregistry-gb-15824014ORD1

Related parties

PartyRelationshipDetail
17-18 WALCOT PARADE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04111915Holds shares inORDINARY

ALCT LTD

sophymarine-openregistry-gb-10583459
Status
Active
Type
Private Limited Company
Incorporated
25/01/2017
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
Hill Farm, Bradford-On-Avon, Wiltshire, BA15 2QH

Direct shareholders

ShareholderShare classShares held% of class
ASHLEIGH TUCKERsophymarine-openregistry-h-ashleigh-tucker-c12895ORDINARY A90100.00%

CATRINA LAW LTD.

sophymarine-openregistry-gb-10842489
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
8 Sladesbrook, Bradford-On-Avon, BA15 1SH

Direct shareholders

ShareholderShare classShares held% of class
CATRINA LAWsophymarine-openregistry-gb-10842489ORDINARY1100.00%

FORSS LTD

sophymarine-openregistry-gb-11257105
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
Widbrook Grange, Bradford On Avon, Wiltshire, BA15 1UH

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS DENTsophymarine-openregistry-h-nicholas-dent-72862fORDINARY1100.00%

MILES JOHNSON HOLDINGS LTD

sophymarine-openregistry-gb-11412516
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
141 Leigh Park Road, Bradford On Avon, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
MILES JOHNSONsophymarine-openregistry-h-miles-johnson-3cadbcORDINARY100100.00%