UK companies/Bradford On Avon/Page 4
Companies in Bradford On Avon and their shareholdersPage 4 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 61 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
VARN MEDIA LTD
sophymarine-openregistry-gb-07239443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Old Brewery, Bradford-On-Avon, Wiltshire, BA15 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LITTLEVARN LIMITEDsophymarine-openregistry-gb-14859976 | ORDINARY | 180 | 71.71% |
| ROBERT SAMUEL WILDEsophymarine-openregistry-h-robert-samuel-wilde-01f0db | ORDINARY | 46 | 18.33% |
| DANIEL FALLONsophymarine-openregistry-h-daniel-fallon-b8e9ce | ORDINARY | 25 | 9.96% |
| LITTLEVARN LIMITEDsophymarine-openregistry-gb-14859976 | PREFERENCE | 1 | 100.00% |
LERICA LIMITED
sophymarine-openregistry-gb-07659035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
69203 — Tax consultancy - Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SWAINsophymarine-openregistry-h-claire-swain-ede1cf | ORDINARY | 98 | 100.00% |
| JOE EDWARD SWAINsophymarine-openregistry-h-joe-edward-swain-3768ae | B SHARES | 1 | 50.00% |
| THOMAS ALFRED SWAINsophymarine-openregistry-h-thomas-alfred-swain-7abb05 | B SHARES | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LERICA TAX ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-03681944 | Holds shares in | CLASS D · 25.00% |
AUTORARA LTD
sophymarine-openregistry-gb-14006124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER STEPHEN TYEsophymarine-openregistry-h-christopher-stephen-tye-5e9b5e | ORDINARY | 100 | |
| DAVID ROBERT STUBBSsophymarine-openregistry-h-david-robert-stubbs-6ea8c0 | A ORDINARY | 72 | |
| GUY KONRAD DUNGWORTHsophymarine-openregistry-h-guy-konrad-dungworth-cbed5b | A ORDINARY | 72 | |
TRANSFORM CDE LTD
sophymarine-openregistry-gb-14300985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- MICRO ENTITY
- 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 |
|---|
| VERONICA BARKsophymarine-openregistry-h-veronica-bark-bec578 | A ORDINARY | 188 | 90.38% |
| DANIEL OCONNORsophymarine-openregistry-h-daniel-oconnor-237be2 | B ORDINARY | 92 | 100.00% |
| JASPER BARKsophymarine-openregistry-h-jasper-bark-2eb1db | A ORDINARY | 20 | 9.62% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSFORM COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-07186846 | Holds shares in | ORDINARY |
| TRANSFORM DIGITAL MARKETING LTDsophymarine-openregistry-gb-12766139 | Holds shares in | ORDINARY |
THE ASTERIA GROUP LIMITED
sophymarine-openregistry-gb-02602925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Gas Warehouse, Bradford On Avon, Wiltshire, BA15 1HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL EADESsophymarine-openregistry-h-hazel-eades-d40287 | ORDINARY | 50 | |
| JAMES ROBERT EADESsophymarine-openregistry-h-james-robert-eades-a3e423 | ORDINARY | 50 | |
| MARTIN RICHARD SPILLERsophymarine-openregistry-h-martin-richard-spiller-330409 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SYSTEMAGIC LIMITEDsophymarine-openregistry-gb-03783400 | Holds shares in | INCENTIVE A · 73.53% |
SECURITY 2000 LIMITED
sophymarine-openregistry-gb-02944647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1994
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SGTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13007666 | ORDINARY | 100 | 100.00% |
| DEBORAH MARY REDMOREsophymarine-openregistry-h-deborah-mary-redmore-cadecb | ORDINARY | 0 | 0.00% |
| RICHARD REESsophymarine-openregistry-h-richard-rees-de50a0 | ORDINARY | 0 | 0.00% |
HORDER PROPERTIES LIMITED
sophymarine-openregistry-gb-02976460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Bassetts Pasture, Bradford-On-Avon, BA15 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER SPENCER-JONESsophymarine-openregistry-h-jennifer-spencer-jones-c2443f | ORDINARY | 50 | |
| JOHN SPENCER-JONESsophymarine-openregistry-h-john-spencer-jones-878392 | ORDINARY | 50 | |
| CLAIR SPENCER-JONESsophymarine-openregistry-h-clair-spencer-jones-94e497 | ORDINARY | 0 | |
CELTIC COUSINS LIMITED
sophymarine-openregistry-gb-03311428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE BAXTERsophymarine-openregistry-h-helen-louise-baxter-9e419c | ORDINARY | 60 | 60.00% |
| DAVID ROBERT BLACKMANsophymarine-openregistry-h-david-robert-blackman-58f410 | ORDINARY | 20 | 20.00% |
| DEBORAH ANNE BLACKMANsophymarine-openregistry-h-deborah-anne-blackman-b0c3df | ORDINARY | 20 | 20.00% |
AVON PRINTING SERVICES LIMITED
sophymarine-openregistry-gb-03756353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 10 Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERICA OATLEYsophymarine-openregistry-h-erica-oatley-f1cf59 | ORDINARY | 45 | |
| PETER OATLEYsophymarine-openregistry-h-peter-oatley-091372 | ORDINARY | 45 | |
| EMMA OATLEYsophymarine-openregistry-h-emma-oatley-e7e5f9 | ORDINARY | 10 | |
MANU CENTRE LIMITED
sophymarine-openregistry-gb-05058055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- Manu Centre,, Bradford On Avon, BA15 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WESTsophymarine-openregistry-gb-15824617 | ORDINARY | 50 | |
| PEPPER TOMsophymarine-openregistry-h-pepper-tom-0a7c71 | ORDINARY | 50 | |
| VICTORIA PALMERsophymarine-openregistry-h-victoria-palmer-21db25 | ORDINARY | 0 | |
IT FOCUS TELEMARKETING LTD
sophymarine-openregistry-gb-05731634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82200 — Activities of call centres
- Registered office
- Suite B, Third Floor Treenwood House, Bradford-On-Avon, Wiltshire, BA15 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IT FOCUS TELEMARKETING TRUSTEE LIMITEDsophymarine-openregistry-gb-14187049 | ORDINARY | 4 | |
| JAMES ABBOTTsophymarine-openregistry-h-james-abbott-0dddad | ORDINARY | 0 | |
| SHARON ABBOTTsophymarine-openregistry-h-sharon-abbott-983aae | ORDINARY | 0 | |
C-LEARNING LIMITED
sophymarine-openregistry-gb-07747387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c. - Registered office
- 31 The Old Batch, Bradford On Avon, Wiltshire, BA15 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE KELLYsophymarine-openregistry-h-christine-kelly-db3e62 | ORDINARY | 10,000 | 50.00% |
| IAN ARCHIBALD NAIRNsophymarine-openregistry-h-ian-archibald-nairn-ce8f0e | ORDINARY | 10,000 | 50.00% |
| C-LEARNINGsophymarine-openregistry-gb-07747387 | ORDINARY | 0 | 0.00% |
V W AUDI CARS LIMITED
sophymarine-openregistry-gb-08426743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Unit 12 Treenwood Industrial Estate, Bradford On Avon, Wiltshire, BA15 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V W AUDI CARS (BRADFORD ON AVON) LIMITEDsophymarine-openregistry-gb-14850383 | ORDINARY | 100 | |
| ANDREA WINIFRED WILSONsophymarine-openregistry-h-andrea-winifred-wilson-ea0f3e | ORDINARY | 0 | |
| ANDREW MARTIN WILSONsophymarine-openregistry-h-andrew-martin-wilson-79d51e | ORDINARY | 0 | |
ICENI CYCLES LIMITED
sophymarine-openregistry-gb-09392680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 30990 — Manufacture of other transport equipment n.e.c.
- Registered office
- 141 Leigh Park Road, Bradford On Avon, Wiltshire, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENNIS MAPPsophymarine-openregistry-h-dennis-mapp-757fc4 | ORDINARY A | 1 | 33.33% |
| LIAM HOLLEYsophymarine-openregistry-h-liam-holley-8fa065 | ORDINARY A | 1 | 33.33% |
| RICHARD LINDSEY GRIGSBYsophymarine-openregistry-h-richard-lindsey-grigsby-1244d2 | ORDINARY A | 1 | 33.33% |
KETTLESMITH BREWING COMPANY LIMITED
sophymarine-openregistry-gb-09573225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 11050 — Manufacture of beer
- Registered office
- 26 Palairet Close, Bradford On Avon, Wiltshire, BA15 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTONY MALCOLM FIELDsophymarine-openregistry-h-mr-antony-malcolm-field-4577e9 | ORDINARY 1 GBP | 160 | 80.00% |
| MR PAUL WARRENsophymarine-openregistry-h-mr-paul-warren-cf5441 | ORDINARY 1 GBP | 22 | 11.00% |
| MARK MURPHY AND DANIEL KENNYsophymarine-openregistry-h-mark-murphy-and-daniel-kenny-47dfee | ORDINARY 1 GBP | 18 | 9.00% |
BRADFORD ON AVON OCCUPATIONAL HEALTH SERVICES LTD
sophymarine-openregistry-gb-09749251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- St Margarets Surgery, Bradford On Avon, Wiltshire, BA15 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITY OH LTDsophymarine-openregistry-gb-14984520 | ORDINARY | 100 | |
| FIONA MARY TEESsophymarine-openregistry-h-fiona-mary-tees-dc4d66 | ORDINARY | 0 | |
| JAMES SIDNEY HEFFERsophymarine-openregistry-h-james-sidney-heffer-0f06c1 | ORDINARY | 0 | |
BEEHIVE ENERGY LIMITED
sophymarine-openregistry-gb-09845466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
74901 — Environmental consulting activities
82110 — Combined office administrative service activities - Registered office
- 9a Silver Street, Bradford-On-Avon, BA15 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIANCA JANOSSYsophymarine-openregistry-h-bianca-janossy-3f1771 | ORDINARY | 94 | 94.00% |
| SUZANNE JANOSSYsophymarine-openregistry-h-suzanne-janossy-40ed3c | ORDINARY | 6 | 6.00% |
| RICHARD TAWNsophymarine-openregistry-h-richard-tawn-3ff904 | ORDINARY | 0 | 0.00% |
ENLIGHTENED PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-10794264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 33b Lower South Wraxall, Bradford On Avon, BA15 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDFIRE ENTERPRISES LIMITEDsophymarine-openregistry-gb-12515843 | ORDINARY | 2 | |
| CARL LAZZARIsophymarine-openregistry-h-carl-lazzari-5d8e44 | ORDINARY | 0 | |
| LESLEY LAZZARIsophymarine-openregistry-h-lesley-lazzari-85d960 | ORDINARY | 0 | |
THE GRANARY BRADFORD ON AVON LIMITED
sophymarine-openregistry-gb-10860862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- The Granary, Bradford On Avon, Wiltshire, BA15 1LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERITY SCOTTsophymarine-openregistry-h-verity-scott-3aa632 | ORDINARY | 46 | 46.46% |
| MARK JOHN SCOTTsophymarine-openregistry-h-mark-john-scott-81c053 | ORDINARY | 33 | 33.33% |
| HANNAH CLAIRE SCOTTsophymarine-openregistry-h-hannah-claire-scott-5e6518 | ORDINARY | 20 | 20.20% |
A J CRAPNELL LTD
sophymarine-openregistry-gb-11006403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 1a Dell Cottage, Bradford On Avon, Wiltshire, BA15 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN ALWYN CRAPNELLsophymarine-openregistry-h-andrew-john-alwyn-crapnell-556480 | ORDINARY | 50 | |
| LUCY CHRISTA CRAPNELLsophymarine-openregistry-h-lucy-christa-crapnell-84b89a | ORDINARY | 50 | |
| PATRICIA ANN CRAPNELLsophymarine-openregistry-h-patricia-ann-crapnell-0f01b8 | ORDINARY | 0 | |