UK companies/Bradford On Avon/Page 13
Companies in Bradford On Avon and their shareholdersPage 13 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 6 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
ALWAYS SUNDAY LIMITED
sophymarine-openregistry-gb-11470865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- 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% |
CREATIVE SAUCE DESIGN LTD
sophymarine-openregistry-gb-11481613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 34 Market Street, Bradford-On-Avon, BA15 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BURTOFTsophymarine-openregistry-h-james-burtoft-64ec1a | ORDINARY | 100 | |
CUSTOM COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-11928705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 6 Woolley Close, Bradford On Avon, Wiltshire, BA15 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE FRYERsophymarine-openregistry-h-katherine-fryer-1a1c0c | ORDINARY | 100 | 100.00% |
FREQUENCY FOX LIMITED
sophymarine-openregistry-gb-12497683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Boswell Road, Bradford-On-Avon, Wiltshire, BA15 2BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUTUMN DOMINIQUE JAMIE EVEsophymarine-openregistry-h-autumn-dominique-jamie-eve-b4853b | ORDINARY | 1 | 100.00% |
FORTISTONE DEVELOPMENTS LTD
sophymarine-openregistry-gb-13047016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JEREMY DORNING YOUNGsophymarine-openregistry-h-christopher-jeremy-dorning-young-a356b4 | ORDINARY | 100 | 100.00% |
FORTISTONE MANAGEMENT LTD
sophymarine-openregistry-gb-13048429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities - Registered office
- 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER, JEREMY, DORNING YOUNGsophymarine-openregistry-h-christopher-jeremy-dorning-young-a356b4 | ORDINARY | 100 | 100.00% |
PEUGEOT SAVEURS UNITED KINGDOM LIMITED
sophymarine-openregistry-gb-13071021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2020
- Accounts
- SMALL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Studio 112, The Glove Factory 1 Brook Lane, Bradford-On-Avon, BA14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEUGEOT SAVEURS SNCsophymarine-openregistry-h-peugeot-saveurs-snc-fbff5f | ORDINARY | 45,000 | 100.00% |
AB DYNAMICS UK HOLDINGS LIMITED
sophymarine-openregistry-gb-13081654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Middleton Drive, Bradford On Avon, BA15 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB DYNAMICS PLCsophymarine-openregistry-gb-08393914 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANTHONY BEST DYNAMICS LIMITEDsophymarine-openregistry-gb-01658222 | Holds shares in | ORDINARY |
| ABD SOLUTIONS LTDsophymarine-openregistry-gb-03863323 | Holds shares in | ORDINARY |
| RFPRO LIMITEDsophymarine-openregistry-gb-06427019 | Holds shares in | ORDINARY |
| ANSIBLE MOTION LIMITEDsophymarine-openregistry-gb-06944081 | Holds shares in | ORDINARY |
AB DYNAMICS OVERSEAS HOLDINGS LIMITED
sophymarine-openregistry-gb-13081661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Middleton Drive, Bradford On Avon, BA15 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AB DYNAMICS PLCsophymarine-openregistry-gb-08393914 | ORDINARY | 2 | |
DANNYS RAPTURE LTD
sophymarine-openregistry-gb-13146771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 31 Highfield Road, Bradford-On-Avon, BA15 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY WILCOXsophymarine-openregistry-h-danny-wilcox-54476a | ORDINARY | 1 | 100.00% |
STEER TECHNOLOGIES LTD
sophymarine-openregistry-gb-13161194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Jasmine House, Bradford-On-Avon, BA15 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEER EDUCATION HOLDINGS LTDsophymarine-openregistry-gb-13028427 | ORDINARY | 2 | |
CQFITNESS LIMITED
sophymarine-openregistry-gb-13246338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 9 Woolley Street, Bradford-On-Avon, Wiltshire, BA15 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN PRITCHARDsophymarine-openregistry-h-ryan-pritchard-901115 | ORDINARY | 100 | 100.00% |
FAMILY OFFICE GD LIMITED
sophymarine-openregistry-gb-13547717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- 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 |
|---|
| GUY KONRAD DUNGWORTHsophymarine-openregistry-h-guy-konrad-dungworth-cbed5b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEDSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12016449 | Holds shares in | ORDINARY A · 33.33% |
FAMILY OFFICE DS LIMITED
sophymarine-openregistry-gb-13547769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- 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 |
|---|
| DAVID ROBERT STUBBSsophymarine-openregistry-h-david-robert-stubbs-6ea8c0 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEDSTONE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12016449 | Holds shares in | ORDINARY B · 33.33% |
SMART REALISATIONS LIMITED
sophymarine-openregistry-gb-13813114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES SMARTsophymarine-openregistry-h-philip-james-smart-032809 | ORDINARY | 100 | 100.00% |
BAOBAB ADVENTURE LTD
sophymarine-openregistry-gb-14149003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MARK WREDEsophymarine-openregistry-h-christopher-mark-wrede-ac87e4 | ORDINARY | 1 | 100.00% |
BRISTOL LIME SERVICES LTD
sophymarine-openregistry-gb-14250066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 6 Saxon Way, Bradford-On-Avon, BA15 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN BROOKBANKsophymarine-openregistry-h-caroline-ann-brookbank-7f99c2 | ORDINARY | 100 | 100.00% |
JAYBEECH PROPERTY LTD
sophymarine-openregistry-gb-14279640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 45 Lower Westwood, Bradford-On-Avon, Wiltshire, BA15 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WILLIAM JOHN BEAUCHAMPsophymarine-openregistry-h-joe-william-john-beauchamp-9751ce | ORDINARY | 1 | 100.00% |
VIMBA ANALYTICS LTD
sophymarine-openregistry-gb-14583762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2023
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 34 Market Street, Bradford-On-Avon, BA15 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES LAURIEsophymarine-openregistry-h-charles-laurie-aaeac3 | ORDINARY | 1 | 100.00% |
JMN HOMES LTD
sophymarine-openregistry-gb-14599485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 41 Winsley Road, Bradford-On-Avon, BA15 1QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MICHAEL NEWSONsophymarine-openregistry-h-joseph-michael-newson-f057c2 | ORDINARY | 1 | |