UK companies/Bradford On Avon/Page 3
Companies in Bradford On Avon and their shareholdersPage 3 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 85 shareholdings and 0 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
KJZH CONSULTING LIMITED
sophymarine-openregistry-gb-07948940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Blackacre Cottage, Bradford On-Avon, BA15 2RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH SHEPPARDsophymarine-openregistry-h-hannah-sheppard-134e90 | ORDINARY | 25 | 25.00% |
| JANE SHEPPARDsophymarine-openregistry-h-jane-sheppard-32a52a | ORDINARY | 25 | 25.00% |
| KEVIN SHEPPARDsophymarine-openregistry-h-kevin-sheppard-9fce76 | ORDINARY | 25 | 25.00% |
| ZOEY MALONEsophymarine-openregistry-h-zoey-malone-b0c221 | ORDINARY | 25 | 25.00% |
SALTFORD CIVIL ENGINEERING LTD
sophymarine-openregistry-gb-08398681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 33 Palairet Close, Bradford-On-Avon, BA15 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HEADFORDsophymarine-openregistry-h-mark-headford-bb54eb | ORDINARY | 26 | |
| OLIVER HEADFORDsophymarine-openregistry-h-oliver-headford-0bb3d9 | ORDINARY | 2 | |
| SARAH EVANSsophymarine-openregistry-h-sarah-evans-c1ee77 | ORDINARY | 0 | |
| SOPHIE HEADFORDsophymarine-openregistry-h-sophie-headford-39eb88 | ORDINARY | 0 | |
PIHA LIMITED
sophymarine-openregistry-gb-08478029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 22 Regents Place, Bradford-On-Avon, Wiltshire, BA15 1ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE MARGARET ALLANsophymarine-openregistry-h-jacqueline-margaret-allan-b055cc | ORD | 2 | 50.00% |
| ALICE LOIS STEWARTsophymarine-openregistry-h-alice-lois-stewart-ea7fd3 | ORD | 1 | 25.00% |
| GRACE STELLA STEWARTsophymarine-openregistry-h-grace-stella-stewart-d3fff0 | ORD | 1 | 25.00% |
| PAUL ANTHONY STEWARTsophymarine-openregistry-h-paul-anthony-stewart-12becf | ORD | 0 | 0.00% |
IFORD CIDER LIMITED
sophymarine-openregistry-gb-09822587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 11030 — Manufacture of cider and other fruit wines
- Registered office
- Iford Manor, Bradford-On-Avon, Wiltshire, BA15 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE MARLEY ABBOTTsophymarine-openregistry-h-joe-marley-abbott-9f4571 | ORDINARY | 630,000 | 39.67% |
| HANS PETER GANGSTEDsophymarine-openregistry-h-hans-peter-gangsted-5d1945 | ORDINARY | 588,235 | 37.04% |
| WILLIAM CARTWRIGHT - HIGNETTsophymarine-openregistry-h-william-cartwright-hignett-236a19 | ORDINARY | 270,000 | 17.00% |
| MARIANNE CARTWRIGHT - HIGNETTsophymarine-openregistry-h-marianne-cartwright-hignett-b70f03 | ORDINARY | 100,000 | 6.30% |
TANK CONSTRUCTION AND HIRE LIMITED
sophymarine-openregistry-gb-11001420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 54d Frome Road, Bradford-On-Avon, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEO DUNES LIMITEDsophymarine-openregistry-gb-10004984 | ORDINARY | 100 | 100.00% |
| STUART COLIN WHITEsophymarine-openregistry-h-stuart-colin-white-d60a8d | ORDINARY | 0 | 0.00% |
| TANK CONSTRUCTION AND HIRE LIMITEDsophymarine-openregistry-gb-11001420 | ORDINARY | 0 | 0.00% |
| THERESA ELIZABETH WHITEsophymarine-openregistry-h-theresa-elizabeth-white-8bc871 | ORDINARY | 0 | 0.00% |
BLOUSIE AND FRANK LIMITED
sophymarine-openregistry-gb-13160120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- 35 St. Margarets Street, Bradford-On-Avon, BA15 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MEANEYsophymarine-openregistry-h-andrew-john-meaney-e04438 | ORDINARY | 250 | 25.00% |
| ARLENE CADDOWsophymarine-openregistry-h-arlene-caddow-47ee8a | ORDINARY | 250 | 25.00% |
| MARK KENDALLsophymarine-openregistry-h-mark-kendall-c90942 | ORDINARY | 250 | 25.00% |
| VIVIENNE JANE MEANEYsophymarine-openregistry-h-vivienne-jane-meaney-d7ab6b | ORDINARY | 250 | 25.00% |
TSO PRODUCTIONS LTD
sophymarine-openregistry-gb-13764097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 3 Spencers Orchard, Bradford-On-Avon, Wiltshire, BA15 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM HENRY JARVISsophymarine-openregistry-h-malcolm-henry-jarvis-141ace | ORDINARY | 1 | |
| MARTIN CHRISTOPHER HOLLISSsophymarine-openregistry-h-martin-christopher-holliss-c2dac7 | ORDINARY | 1 | |
| MATHEW DAVID PENROSEsophymarine-openregistry-h-mathew-david-penrose-352f02 | ORDINARY | 1 | |
| PETER NICHOLAS WRATTENsophymarine-openregistry-h-peter-nicholas-wratten-9d69f6 | ORDINARY | 0 | |
FOUR FRIENDS DRINKS LTD
sophymarine-openregistry-gb-14010264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 34 Market Street, Bradford-On-Avon, BA15 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HOBBSsophymarine-openregistry-gb-13596596 | ORDINARY | 76 | |
| JOANNA HOBBSsophymarine-openregistry-h-joanna-hobbs-451c1c | ORDINARY | 24 | |
| KATARZYNA ZIELINSKAsophymarine-openregistry-h-katarzyna-zielinska-d2964b | ORDINARY | 0 | |
| MARIUSZ ZIELINSKIsophymarine-openregistry-h-mariusz-zielinski-5d2ccc | ORDINARY | 0 | |
TEAM NOT IMPOSSIBLE LIMITED
sophymarine-openregistry-gb-14246063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 46 Wine Street, Bradford-On-Avon, BA15 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COLWILLsophymarine-openregistry-h-emma-colwill-be80a5 | ORDINARY | 500,000 | 46.50% |
| LUKE ASHMANsophymarine-openregistry-h-luke-ashman-42d139 | ORDINARY | 500,000 | 46.50% |
| BGV II LPsophymarine-openregistry-gb-LP023394 | ORDINARY | 69,699 | 6.48% |
| BGV BIRDCAGE LPsophymarine-openregistry-gb-LP023403 | ORDINARY | 5,570 | 0.52% |
BRUNDISH SHEDS LIMITED
sophymarine-openregistry-gb-14246125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM LAWRENCE JOHN SECCOMBEsophymarine-openregistry-h-adam-lawrence-john-seccombe-9d8245 | ORDINARY | 54,100 | 51.04% |
| RICHARD SQUIREsophymarine-openregistry-h-richard-squire-ac8f85 | ORDINARY | 26,000 | 24.53% |
| SEANA ANNE SECCOMBEsophymarine-openregistry-h-seana-anne-seccombe-7c7e54 | ORDINARY | 25,900 | 24.43% |
| DOUG BARRONsophymarine-openregistry-h-doug-barron-06eb5c | ORDINARY | 0 | 0.00% |
KAYRA COLLECTION LIMITED
sophymarine-openregistry-gb-15157047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 34 Market Street, Bradford-On-Avon, BA15 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKAN TIRYAKIsophymarine-openregistry-h-hakan-tiryaki-d0cde4 | ORDINARY | 26 | |
| MAYLEE SPELLERsophymarine-openregistry-h-maylee-speller-822100 | ORDINARY | 26 | |
| ANTONY CASEYsophymarine-openregistry-h-antony-casey-33877d | ORDINARY | 24 | |
| EMMA TIRYAKIsophymarine-openregistry-h-emma-tiryaki-bc466d | ORDINARY | 24 | |
SIMS HILDITCH HOLDINGS LIMITED
sophymarine-openregistry-gb-08281685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SIMS HILDITCHsophymarine-openregistry-h-emma-sims-hilditch-0e5d28 | ORDINARY | 50,000 | 50.00% |
| JOHN SIMS HILDITCHsophymarine-openregistry-h-john-sims-hilditch-9b9704 | ORDINARY | 50,000 | 50.00% |
| EMMA SIMS HILDITCHsophymarine-openregistry-h-emma-sims-hilditch-0e5d28 | C ORDINARY | 10,000 | 100.00% |
| JOHN SIMS HILDITCHsophymarine-openregistry-h-john-sims-hilditch-9b9704 | B ORDINARY | 10,000 | 100.00% |
| JOANNA BINDERsophymarine-openregistry-h-joanna-binder-97ce45 | D ORDINARY | 3,600 | 100.00% |
DMSQD LTD
sophymarine-openregistry-gb-13295716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUFFYTOWEY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08185601 | ORDINARY B | 50 | 100.00% |
| MCKIE CONSULTING LIMITEDsophymarine-openregistry-gb-08544520 | ORDINARY C | 50 | 100.00% |
| DUFFYTOWEY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08185601 | ORDINARY A | 25 | 50.00% |
| MCKIE CONSULTING LIMITEDsophymarine-openregistry-gb-08544520 | ORDINARY A | 25 | 50.00% |
| DUFFYTOWEY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08185601 | ORDINARY D | 1 | 33.33% |
| DUFFYTOWEY MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08185601 | ORDINARY D | 1 | 33.33% |
| MCKIE CONSULTING LIMITEDsophymarine-openregistry-gb-08544520 | ORDINARY D | 1 | 33.33% |
| MCKIE CONSULTING LIMITEDsophymarine-openregistry-gb-08544520 | ORDINARY D | 1 | 33.33% |
| DAMER HIGHWAYS CONSULTANTS LIMITEDsophymarine-openregistry-gb-12164684 | ORDINARY D | 0 | 0.00% |
| DAMER HIGHWAYS CONSULTANTS LIMITEDsophymarine-openregistry-gb-12164684 | ORDINARY A | 0 | 0.00% |
SYSTEMAGIC LIMITED
sophymarine-openregistry-gb-03783400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Gas Warehouse, Bradford-On-Avon, BA15 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ASTERIA GROUP LIMITEDsophymarine-openregistry-gb-02602925 | INCENTIVE A | 75 | 100.00% |
| FIONA MAJORsophymarine-openregistry-h-fiona-major-8aacaf | INCENTIVE B | 25 | 100.00% |
| THE ASTERIA GROUP LIMITEDsophymarine-openregistry-gb-02602925 | FOUNDER | 2 | 100.00% |
| JAMES ROBERT EADESsophymarine-openregistry-h-james-robert-eades-a3e423 | INCENTIVE A | 0 | 0.00% |
COMMUNITY DNS LTD
sophymarine-openregistry-gb-06210784
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 4a The Shambles, Bradford-On-Avon, BA15 1JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC IT CONSULTANTS FZCOsophymarine-openregistry-h-dynamic-it-consultants-fzco-2aa792 | A ORDINARY | 10 | |
| DYNAMIC IT CONSULTANTS FZCOsophymarine-openregistry-h-dynamic-it-consultants-fzco-2aa792 | B ORDINARY | 7 | |
| DYNAMIC IT CONSULTANTS FZCOsophymarine-openregistry-h-dynamic-it-consultants-fzco-2aa792 | C ORDINARY | 3 | |
| PAUL KANEsophymarine-openregistry-gb-06477946 | A ORDINARY | 0 | |
| PAUL KANEsophymarine-openregistry-gb-06477946 | B ORDINARY | 0 | |
| SHARON FIONA KANEsophymarine-openregistry-h-sharon-fiona-kane-80ca3c | A ORDINARY | 0 | |
| SHARON FIONA KANEsophymarine-openregistry-h-sharon-fiona-kane-80ca3c | C ORDINARY | 0 | |
CURE DOUBLE GLAZING REPAIRS LTD
sophymarine-openregistry-gb-08921372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43342 — Glazing
- Registered office
- 141 Leigh Park Road, Bradford-On-Avon, Wiltshire, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID THOMAS NUTTALLsophymarine-openregistry-h-david-thomas-nuttall-3efe77 | ORDINARY C SHARES | 50 | 100.00% |
| ANDREW ROBERT NUTTALLsophymarine-openregistry-h-andrew-robert-nuttall-55a079 | ORDINARY A SHARES | 40 | 100.00% |
| LISA NUTTALLsophymarine-openregistry-h-lisa-nuttall-ecb2eb | ORDINARY B SHARES | 10 | 100.00% |
CONNEXUS 360 LTD
sophymarine-openregistry-gb-15538839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management - Registered office
- 69 Benjamin Street, Bradford-On-Avon, BA15 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURA ENTERPRISES LTDsophymarine-openregistry-gb-16722471 | C ORDINARY | 450 | |
| CAMERON SWANsophymarine-openregistry-h-cameron-swan-0e94fb | A ORDINARY | 200 | |
| ZUZANA SWANsophymarine-openregistry-h-zuzana-swan-3c8c92 | B ORDINARY | 100 | |
SWAN RESIDENTIAL MANAGEMENT LTD
sophymarine-openregistry-gb-16341466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2025
- Accounts
- NO ACCOUNTS FILED
- 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
- 69 Benjamin Street, Bradford-On-Avon, BA15 1FW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZURA ENTERPRISES LTDsophymarine-openregistry-gb-16722471 | B ORDINARY | 300 | 100.00% |
| CAMERON SWANsophymarine-openregistry-h-cameron-swan-0e94fb | A ORDINARY | 200 | 100.00% |
| ZUZANA SWANsophymarine-openregistry-h-zuzana-swan-3c8c92 | ORDINARY | 0 | |
RAYMOND GEE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00752481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1963
- Accounts
- TOTAL EXEMPTION FULL
- 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 |
|---|
| AS TRUSTEE ALISTAIR STEVEN AS TRUSTEE FIONA STEVENsophymarine-openregistry-h-as-trustee-alistair-steven-as-trustee-fi-7e3b97 | ORDINARY | 75 | 85.23% |
| ALISTAIR JAMES KEIR STEVENsophymarine-openregistry-h-alistair-james-keir-steven-34b87f | ORDINARY | 13 | 14.77% |
| FIONA STEVENsophymarine-openregistry-h-fiona-steven-0b04ec | B ORDINARY SHARES | 13 | 100.00% |
SPACED DESIGN LTD
sophymarine-openregistry-gb-05359399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 3 Woolley Close, Bradford-On-Avon, Wiltshire, BA15 1BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSIE JUDGE-HODKINSONsophymarine-openregistry-h-josie-judge-hodkinson-d96a98 | ORDINARY A | 50 | |
| JOSIE RAE JUDGE-HODKINSONsophymarine-openregistry-h-josie-rae-judge-hodkinson-8568a9 | ORDINARY B | 50 | |
| PETER JULIAN HODKINSONsophymarine-openregistry-h-peter-julian-hodkinson-5db4b4 | ORDINARY A | 0 | |