UK companies/Bradford On Avon/Page 2

Companies in Bradford On Avon and their shareholdersPage 2 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 114 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
On this page
20
Shareholdings
114
Related parties
3

43 TROWBRIDGE ROAD BRADFORD ON AVON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-09280234
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
19 Greenland Mills, Bradford On Avon, Wiltshire, BA15 1BL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STAMPsophymarine-openregistry-h-andrew-stamp-2630a8ORDINARY1
ANN PENNINGTONsophymarine-openregistry-h-ann-pennington-c8571dORDINARY1
BEVERLEY MACKAYsophymarine-openregistry-h-beverley-mackay-4d5a8fORDINARY1
CHARLIE RAWLINGSsophymarine-openregistry-h-charlie-rawlings-89fe38ORDINARY1
GAVIN YARDEsophymarine-openregistry-h-gavin-yarde-f47a27ORDINARY1
KIMBERLY GERRISHsophymarine-openregistry-h-kimberly-gerrish-e984fbORDINARY1

LEO DUNES LTD

sophymarine-openregistry-gb-10004984
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
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

ShareholderShare classShares held% of class
STUART COLIN WHITEsophymarine-openregistry-h-stuart-colin-white-d60a8dORDINARY49
THERESA ELIZABETH WHITEsophymarine-openregistry-h-theresa-elizabeth-white-8bc871ORDINARY48
LEIGH HANNEYsophymarine-openregistry-h-leigh-hanney-43271dD ORDINARY10
LUCY WINTERBOTTOMsophymarine-openregistry-h-lucy-winterbottom-c235e0F ORDINARY10
STUART COLIN WHITEsophymarine-openregistry-h-stuart-colin-white-d60a8dB ORDINARY10
THERESA ELIZABETH WHITEsophymarine-openregistry-h-theresa-elizabeth-white-8bc871C ORDINARY10
THOMAS WINTERBOTTOMsophymarine-openregistry-h-thomas-winterbottom-cc05f2E ORDINARY10
LEIGH HANNEYsophymarine-openregistry-h-leigh-hanney-43271dORDINARY1
LUCY WINTERBOTTOMsophymarine-openregistry-h-lucy-winterbottom-c235e0ORDINARY1
THOMAS WINTERBOTTOMsophymarine-openregistry-h-thomas-winterbottom-cc05f2ORDINARY1

Related parties

PartyRelationshipDetail
TANK CONSTRUCTION AND HIRE LIMITEDsophymarine-openregistry-gb-11001420Holds shares inORDINARY · 100.00%

VALLESPIREN LTD

sophymarine-openregistry-gb-09559047
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
8 Northleigh, Bradford-On-Avon, Wiltshire, BA15 2RG

Direct shareholders

ShareholderShare classShares held% of class
ELOISE BARRASsophymarine-openregistry-h-eloise-barras-589c0bE ORDINARY1
EVELYN BARRASsophymarine-openregistry-h-evelyn-barras-636323ORDINARY1
NICHOLAS BARRASsophymarine-openregistry-h-nicholas-barras-d0a9ddC ORDINARY1
NORMAN BARRASsophymarine-openregistry-h-norman-barras-c1fbddB ORDINARY1
SAMUEL BARRASsophymarine-openregistry-h-samuel-barras-3ffab0D ORDINARY1

BATH BESPOKE LIMITED

sophymarine-openregistry-gb-07605927
Status
Active
Type
Private Limited Company
Incorporated
15/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hartley Farm, Bradford On Avon, Wiltshire, BA15 2JB

Direct shareholders

ShareholderShare classShares held% of class
ETHERIDGE HOLDINGS LTDsophymarine-openregistry-gb-15462257ORDINARY C4
INMOR LTDsophymarine-openregistry-gb-15313381ORDINARY B4
ETHERIDGE HOLDINGS LTDsophymarine-openregistry-gb-15462257ORDINARY1
INMOR LTDsophymarine-openregistry-gb-15313381ORDINARY1
JAMES FISHER ETHERIDGEsophymarine-openregistry-h-james-fisher-etheridge-cc3b6dORDINARY0
JAMES FISHER ETHERIDGEsophymarine-openregistry-h-james-fisher-etheridge-cc3b6dORDINARY B0
THOMAS EDWARD JONES-MARQUEZsophymarine-openregistry-h-thomas-edward-jones-marquez-ebd214ORDINARY0
THOMAS EDWARD JONES-MARQUEZsophymarine-openregistry-h-thomas-edward-jones-marquez-ebd214ORDINARY B0
UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcbORDINARY B0

BEDSTONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12016449
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
FAMILY OFFICE DS LIMITEDsophymarine-openregistry-gb-13547769ORDINARY B100100.00%
FAMILY OFFICE GD LIMITEDsophymarine-openregistry-gb-13547717ORDINARY A100100.00%
FAMILY OFFICE DS LIMITEDsophymarine-openregistry-gb-13547769ORDINARY C5050.00%
FAMILY OFFICE GD LIMITEDsophymarine-openregistry-gb-13547717ORDINARY C5050.00%
ALEXANDER SHAWsophymarine-openregistry-gb-07417177ORDINARY C00.00%
RICHARD BUXTONsophymarine-openregistry-h-richard-buxton-730919ORDINARY A00.00%
RICHARD BUXTONsophymarine-openregistry-h-richard-buxton-730919ORDINARY B00.00%
TIMOTHY BUXTONsophymarine-openregistry-gb-15838683ORDINARY B00.00%
TIMOTHY BUXTONsophymarine-openregistry-gb-15838683ORDINARY A00.00%

PORTHURST LIMITED

sophymarine-openregistry-gb-01493806
Status
Active
Type
Private Limited Company
Incorporated
28/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
4 Cottles Lane, Bradford On Avon, Wiltshire, BA15 2HJ

Direct shareholders

ShareholderShare classShares held% of class
EILEEN ELIZABETH BISHOPsophymarine-openregistry-h-eileen-elizabeth-bishop-ea52d5ORDINARY3433.33%
JOHN RICHARD TOOGOODsophymarine-openregistry-h-john-richard-toogood-6e76aeORDINARY3433.33%
WINSTON JOHN HILESsophymarine-openregistry-h-winston-john-hiles-8bdc07ORDINARY3433.33%
PETHERTON LIMITEDsophymarine-openregistry-gb-10308423ORDINARY00.00%
TERENCE ANDREW BISHOPsophymarine-openregistry-h-terence-andrew-bishop-903989ORDINARY00.00%

30 SILVER STREET MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02248683
Status
Active
Type
Private Limited Company
Incorporated
27/04/1988
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
31 Silver Street, Bradford-On-Avon, BA15 1JX

Direct shareholders

ShareholderShare classShares held% of class
THE WOOL HOUSE LTDsophymarine-openregistry-gb-11747342ORDINARY2
GAVIN MATTHEW YARDEsophymarine-openregistry-h-gavin-matthew-yarde-2d519eORDINARY1
JOSEPH MOUNFIELDsophymarine-openregistry-h-joseph-mounfield-eab0aeORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1
DAISY DYERsophymarine-openregistry-h-daisy-dyer-3eb3d8ORDINARY0

THE MILL HOUSE MANAGEMENT COMPANY (BRADFORD ON AVON) LIMITED

sophymarine-openregistry-gb-03858402
Status
Active
Type
Private Limited Company
Incorporated
13/10/1999
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
The Mill House, Bradford-On-Avon, BA15 1BL

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051GBP1 ORDINARY SHARES1
COLIN MICHAEL ETHERIDGE & HILARY MARGARET ETHERIDGEsophymarine-openregistry-h-colin-michael-etheridge-hilary-margaret--8acd01GBP1 ORDINARY SHARES1
D WATSONsophymarine-openregistry-gb-05755588GBP1 ORDINARY SHARES1
JULIE ANN SPELLMANsophymarine-openregistry-h-julie-ann-spellman-1e9a82GBP1 ORDINARY SHARES1
PATRICK JOSEPH D'ARCY & CHRISTINE BARBARA D'ARCY (JOINTLY)sophymarine-openregistry-h-patrick-joseph-d-arcy-christine-barbara--850c6fGBP1 ORDINARY SHARES1

TIGCOM LIMITED

sophymarine-openregistry-gb-05397985
Status
Active
Type
Private Limited Company
Incorporated
18/03/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1a Lower South Wraxall, Bradford-On-Avon, BA15 2RR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA KNAGGSsophymarine-openregistry-h-alexandra-knaggs-9b50e5ORDINARY1
GG-005-896 LTDsophymarine-openregistry-gb-14327508ORDINARY1
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY1
ROBERT DUNKsophymarine-openregistry-h-robert-dunk-ba29a2ORDINARY1
ALICE FISHLEIGHsophymarine-openregistry-h-alice-fishleigh-52a1baORDINARY0

AMC PROPERTY AND GARDEN MAINTENANCE LTD

sophymarine-openregistry-gb-11030649
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
141 Leigh Park Road, Bradford On Avon, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COPPINsophymarine-openregistry-h-christopher-coppin-8cfea8ORDINARY6543.33%
MARK ANTHONY LEWISsophymarine-openregistry-h-mark-anthony-lewis-56d8efORDINARY6543.33%
BEN LEWISsophymarine-openregistry-h-ben-lewis-8b7c7dORDINARY106.67%
HOLLIE LEWISsophymarine-openregistry-h-hollie-lewis-af7f07ORDINARY106.67%
COLIN MICHAEL BUTLERsophymarine-openregistry-h-colin-michael-butler-e0c13bORDINARY00.00%

ROCKETT DESIGN LTD

sophymarine-openregistry-gb-12877433
Status
Active
Type
Private Limited Company
Incorporated
13/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Tory, Bradford-On-Avon, BA15 1NN

Direct shareholders

ShareholderShare classShares held% of class
ROXANE AMROLIWALLAsophymarine-openregistry-h-roxane-amroliwalla-6d2d80ORDINARY50
TIMOTHY ROCKETTsophymarine-openregistry-h-timothy-rockett-fb4ed3ORDINARY50
SAM ROCKETTsophymarine-openregistry-h-sam-rockett-fb4589ORDINARY0
SCARLETT ROCKETTsophymarine-openregistry-h-scarlett-rockett-f104eeORDINARY0
TAY ROCKETTsophymarine-openregistry-h-tay-rockett-51baf8ORDINARY0

SKIN IN THE GAME GROUP LTD

sophymarine-openregistry-gb-14338473
Status
Active
Type
Private Limited Company
Incorporated
06/09/2022
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
141 Leigh Park Road, Bradford On Avon, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ROBERT NEWALLsophymarine-openregistry-h-scott-robert-newall-f36530ORDINARY1,000,00059.45%
EDWARD LESLIE RHYSsophymarine-openregistry-h-edward-leslie-rhys-df6be2ORDINARY389,70323.17%
NATHANIEL TIMBRELL-WHITTLEsophymarine-openregistry-h-nathaniel-timbrell-whittle-ffa1d2ORDINARY246,32414.64%
WILLIAM NORTHFIELDsophymarine-openregistry-h-william-northfield-07216cORDINARY27,5731.64%
RHYS BEERsophymarine-openregistry-h-rhys-beer-2e9e4cORDINARY18,3831.09%

CRESCENT MORTGAGES LTD

sophymarine-openregistry-gb-13169057
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
Crescent Mortgages, Bradford On Avon, Wiltshire, BA14 6RL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PITMANsophymarine-openregistry-h-daniel-pitman-32ed7cORDINARY5050.00%
KYE COLLIERsophymarine-openregistry-h-kye-collier-5edb92ORDINARY5050.00%
ANNA COLLIERsophymarine-openregistry-h-anna-collier-2eaeebORDINARY C1100.00%
DANIEL PITMANsophymarine-openregistry-h-daniel-pitman-32ed7cORDINARY A1100.00%
KYE COLLIERsophymarine-openregistry-h-kye-collier-5edb92ORDINARY B1100.00%
LILLY AIMEE STAMPsophymarine-openregistry-h-lilly-aimee-stamp-090ba0ORDINARY D1100.00%

COCREATE CONSULTANCY LTD

sophymarine-openregistry-gb-07999042
Status
Active
Type
Private Limited Company
Incorporated
21/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Glove Factory Studios Brook Lane, Bradford-On-Avon, BA14 6RL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CALDWELLsophymarine-openregistry-h-andrew-caldwell-972ac2A ORDINARY5,000
ANNA CLARE CALDWELLsophymarine-openregistry-h-anna-clare-caldwell-42dfd2B ORDINARY5,000
TOM JAMESsophymarine-openregistry-h-tom-james-c2fc32C ORDINARY3,334
LISA JAMESsophymarine-openregistry-h-lisa-james-7e937fD ORDINARY3,333
TOM JAMESsophymarine-openregistry-h-tom-james-c2fc32D ORDINARY0

C SMITH CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-15552718
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
54d Frome Road, Bradford-On-Avon, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
CLIVE SMITHsophymarine-openregistry-h-clive-smith-26554cORDINARY A47100.00%
DEBORAH HORGANsophymarine-openregistry-h-deborah-horgan-c9aa6cORDINARY B3788.10%
DEBORAH HORGANsophymarine-openregistry-h-deborah-horgan-c9aa6cORDINARY C6100.00%
CLIVE SMITHsophymarine-openregistry-h-clive-smith-26554cORDINARY B511.90%
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769ORDINARY D5100.00%
DAVID MILLARDsophymarine-openregistry-h-david-millard-3bc44cORDINARY B00.00%

APPLEBY & TOWNEND ESTATE AGENTS LTD

sophymarine-openregistry-gb-12744725
Status
Active
Type
Private Limited Company
Incorporated
15/07/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES APPLEBYsophymarine-openregistry-h-paul-james-appleby-3fa028ORDINARY B40
PAUL JAMES APPLEBYsophymarine-openregistry-h-paul-james-appleby-3fa028ORDINARY A40
ALAN RONALD APPLEBYsophymarine-openregistry-h-alan-ronald-appleby-0d3d59ORDINARY C10
SARAH MARIA APPLEBYsophymarine-openregistry-h-sarah-maria-appleby-b24c78ORDINARY C10
MARK GEOFFREY TOWNENDsophymarine-openregistry-h-mark-geoffrey-townend-3349f5ORDINARY B0

STEER EDUCATION HOLDINGS LTD

sophymarine-openregistry-gb-13028427
Status
Active
Type
Private Limited Company
Incorporated
18/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
7 St. Margarets Street, Bradford-On-Avon, BA15 1DA

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WALKERsophymarine-openregistry-h-joanne-walker-e98f12X ORDINARY405
SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52X ORDINARY405
CHRISTOPHER ALEXANDERsophymarine-openregistry-gb-16033563X ORDINARY90
JOANNE WALKERsophymarine-openregistry-h-joanne-walker-e98f12Y ORDINARY45
SIMON WALKERsophymarine-openregistry-h-simon-walker-ce2f52Y ORDINARY45
ALEXANDER CHRISTOPHERsophymarine-openregistry-h-alexander-christopher-f9f9fdY ORDINARY10

Related parties

PartyRelationshipDetail
STEER EDUCATION LTDsophymarine-openregistry-gb-04320562Holds shares inORDINARY · 100.00%
STEER TECHNOLOGIES LTDsophymarine-openregistry-gb-13161194Holds shares inORDINARY

PRISM JEWELLERY DESIGN LIMITED

sophymarine-openregistry-gb-03810094
Status
Active
Type
Private Limited Company
Incorporated
20/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
St Katherines Court, Bradford On Avon, Wiltshire, BA15 1LE

Direct shareholders

ShareholderShare classShares held% of class
SARAH LOUISE MILBURNsophymarine-openregistry-h-sarah-louise-milburn-c5f0c9ORDINARY51051.00%
OLIVER SCOTT MILBURNsophymarine-openregistry-h-oliver-scott-milburn-e8a5f6ORDINARY49049.00%
BARRY SCOTT MILBURNsophymarine-openregistry-h-barry-scott-milburn-714682ORDINARY00.00%
SALLY FRANCIS MILBURNsophymarine-openregistry-h-sally-francis-milburn-82e60dORDINARY00.00%

GREENTRAVELLER LIMITED

sophymarine-openregistry-gb-06997760
Status
Active
Type
Private Limited Company
Incorporated
21/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Glove Factory Studios Brook Lane, Bradford-On-Avon, Wiltshire, BA14 6RL

Direct shareholders

ShareholderShare classShares held% of class
MR RICHARD GEORGE EDWARD HAMMONDsophymarine-openregistry-h-mr-richard-george-edward-hammond-70ea8dORDINARY160,000
DR ANDREW JAMES PHILLIPPSsophymarine-openregistry-h-dr-andrew-james-phillipps-3ac687ORDINARY40,000
DR MATTHEW CLIVE WITTsophymarine-openregistry-h-dr-matthew-clive-witt-a2466fORDINARY20,000
ANOUK VAN DER EIJNDEsophymarine-openregistry-h-anouk-van-der-eijnde-2d51afORDINARY5,000

TRANSFORM COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07186846
Status
Active
Type
Private Limited Company
Incorporated
11/03/2010
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
141 Leigh Park Road, Bradford On Avon, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
TRANSFORM CDE LTDsophymarine-openregistry-gb-14300985ORDINARY100
DANIEL O'CONNORsophymarine-openregistry-h-daniel-o-connor-237be2ORDINARY0
JASPER BARKsophymarine-openregistry-h-jasper-bark-2eb1dbORDINARY0
VERONICA MAEVE HANNONsophymarine-openregistry-h-veronica-maeve-hannon-66134eORDINARY0