UK companies/Bradford On Avon/Page 5
Companies in Bradford On Avon and their shareholdersPage 5 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 70 shareholdings and 5 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
DRINX CLUB LIMITED
sophymarine-openregistry-gb-11034914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2017
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
- Registered office
- 7 Barton Orchard, Bradford-On-Avon, Wiltshire, BA15 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON BLEZARDsophymarine-openregistry-h-simon-blezard-691a56 | ORDINARY | 8,400 | 98.82% |
| KWEKU AGGREY-ORLEANSsophymarine-openregistry-h-kweku-aggrey-orleans-36f99a | ORDINARY | 100 | 1.18% |
| GERVASE PHILIP CLIFTON-BLIGHsophymarine-openregistry-h-gervase-philip-clifton-bligh-8abfc4 | ORDINARY | 0 | 0.00% |
GREENGAUGE BUILDING ENERGY CONSULTANTS LTD
sophymarine-openregistry-gb-11366406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Suite 3, The Old Brewery, Bradford-On-Avon, Wiltshire, BA15 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENGAUGE EOT LTDsophymarine-openregistry-gb-16029491 | ORDINARY | 10,000 | |
| HANNAH SARAH BURDOCK JONESsophymarine-openregistry-h-hannah-sarah-burdock-jones-f7c980 | ORDINARY | 0 | |
| JAMES TOBIAH CAMBRAYsophymarine-openregistry-h-james-tobiah-cambray-de98f3 | ORDINARY | 0 | |
TORPO LTD
sophymarine-openregistry-gb-11585483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- 54d Frome Road, Bradford-On-Avon, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN NEIL COOKsophymarine-openregistry-h-martin-neil-cook-362e58 | ORDINARY | 94 | |
| EDWARD CHUDLEIGHsophymarine-openregistry-h-edward-chudleigh-056383 | ORDINARY | 5 | |
| REDVERS DABORNsophymarine-openregistry-h-redvers-daborn-32f795 | ORDINARY | 1 | |
AXFORD LANDSCAPES LIMITED
sophymarine-openregistry-gb-12015818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 141 Leigh Park Road, Bradford On Avon, Wiltshire, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE PETTITTsophymarine-openregistry-h-annette-pettitt-3bcecb | ORDINARY | 50 | 50.00% |
| ELLEN MOOREsophymarine-openregistry-h-ellen-moore-49aec6 | ORDINARY | 50 | 50.00% |
| JAMES NICHOLAS ST JOHN PENALIGGONsophymarine-openregistry-h-james-nicholas-st-john-penaliggon-a228df | ORDINARY | 0 | 0.00% |
TRANSFORM DIGITAL MARKETING LTD
sophymarine-openregistry-gb-12766139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 141 Leigh Park Road, Bradford-On-Avon, Wiltshire, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSFORM CDE LTDsophymarine-openregistry-gb-14300985 | ORDINARY | 100 | |
| DANIEL O'CONNORsophymarine-openregistry-h-daniel-o-connor-237be2 | ORDINARY | 0 | |
| VERONICA HANNONsophymarine-openregistry-h-veronica-hannon-19eae4 | ORDINARY | 0 | |
AURORA DENTAL GROUP LIMITED
sophymarine-openregistry-gb-13042585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 33b Lower South Wraxall, Bradford-On-Avon, Wiltshire, BA15 2RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILDFIRE ENTERPRISES LIMITEDsophymarine-openregistry-gb-12515843 | ORDINARY | 104 | |
| CARL PETER LAZZARIsophymarine-openregistry-h-carl-peter-lazzari-008add | ORDINARY | 0 | |
| LESLEY ESTEVES LAZZARIsophymarine-openregistry-h-lesley-esteves-lazzari-6e0a83 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WJH SERVICES LTDsophymarine-openregistry-gb-06192285 | Holds shares in | ORDINARY GBP1 SHARES · 50.00% |
| FRESHBROOK DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-06486774 | Holds shares in | ORDINARY |
| AURORA DENTAL CLINIC CHIPPENHAM LIMITEDsophymarine-openregistry-gb-12521316 | Holds shares in | ORDINARY |
| AURORA DENTAL CLINIC CORSHAM LIMITEDsophymarine-openregistry-gb-12795697 | Holds shares in | ORDINARY |
MOULTON GROUP LTD
sophymarine-openregistry-gb-13249157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Bicycle Works, Bradford-On-Avon, BA15 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MICHAEL ALAN WILLIAMSsophymarine-openregistry-h-adrian-michael-alan-williams-8d0733 | ORDINARY | 108,507 | |
| JOHN MACNAUGHTANsophymarine-openregistry-h-john-macnaughtan-a1d2d5 | ORDINARY | 37,743 | |
| INTRINSIC EQUITY LIMITEDsophymarine-openregistry-gb-04571234 | ORDINARY | 3,750 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MOULTON BICYCLE COMPANY LIMITEDsophymarine-openregistry-gb-02676930 | Holds shares in | ORDINARY |
KETTLESMITH BARS LIMITED
sophymarine-openregistry-gb-13525755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- 26 Palairet Close, Bradford-On-Avon, BA15 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY FIELDsophymarine-openregistry-h-antony-field-17c163 | ORDINARY | 850 | |
| PAUL WARRENsophymarine-openregistry-h-paul-warren-670bc0 | ORDINARY | 150 | |
| CAROLINE FIELDsophymarine-openregistry-h-caroline-field-eb8947 | ORDINARY | 0 | |
STONES GROUP FM LTD
sophymarine-openregistry-gb-13536045
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Old Brewery, Bradford-On-Avon, Wiltshire, BA15 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STONES GROUP BATH LIMITEDsophymarine-openregistry-gb-13536049 | ORDINARY | 100 | |
| JAMES STONEsophymarine-openregistry-h-james-stone-5cd120 | ORDINARY | 0 | |
| SARAH STONEsophymarine-openregistry-h-sarah-stone-efb3ed | ORDINARY | 0 | |
SEVEN SHED COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-15939714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 5 The Mead, Bradford-On-Avon, BA15 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAYFIELD HUGHES LIMITEDsophymarine-openregistry-gb-16048322 | ORDINARY | 75 | |
| REED JONES HOLDING LIMITEDsophymarine-openregistry-gb-16014138 | ORDINARY | 75 | |
| HIGHRIDGE LIMITEDsophymarine-openregistry-gb-12993415 | ORDINARY | 50 | |
LERICA TAX ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-03681944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LERICA CONSULTANCY LIMITEDsophymarine-openregistry-gb-07659035 | ORDINARY A | 25 | 100.00% |
| LERICA CONSULTANCY LIMITEDsophymarine-openregistry-gb-07659035 | ORDINARY C | 25 | 100.00% |
| LERICA CONSULTANCY LIMITEDsophymarine-openregistry-gb-07659035 | CLASS D | 25 | 100.00% |
| LERICA CONSULTANCY LIMITEDsophymarine-openregistry-gb-07659035 | ORDINARY B | 25 | 100.00% |
| DAVID REED (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04129522 | ORDINARY C | 0 | 0.00% |
| DAVID REED (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04129522 | ORDINARY A | 0 | 0.00% |
| DAVID REED (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04129522 | ORDINARY B | 0 | 0.00% |
CAISSON HYGROTHERMAL LTD
sophymarine-openregistry-gb-09188024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2014
- Accounts
- DORMANT
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Suite 3 The Old Brewery, Bradford-On-Avon, BA15 1NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES TOBIAH CAMBRAYsophymarine-openregistry-h-james-tobiah-cambray-de98f3 | ORDINARY | 50 | 66.67% |
| HANNAH SARAH BURDOCK JONESsophymarine-openregistry-h-hannah-sarah-burdock-jones-f7c980 | ORDINARY | 25 | 33.33% |
| HANNAH SARAH BURDOCK JONESsophymarine-openregistry-h-hannah-sarah-burdock-jones-f7c980 | ORDINARY B | 1 | 100.00% |
| JAMES TOBIAH CAMBRAYsophymarine-openregistry-h-james-tobiah-cambray-de98f3 | ORDINARY C | 1 | 100.00% |
| JAMES TOBIAH CAMBRAYsophymarine-openregistry-h-james-tobiah-cambray-de98f3 | ORDINARY A | 1 | 100.00% |
ALESSANDRIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-07287016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2010
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID IAN BUCHANsophymarine-openregistry-h-david-ian-buchan-0dcebf | ORDINARY | 50 | 50.00% |
| LOREDANA BUCHANsophymarine-openregistry-h-loredana-buchan-fe84eb | ORDINARY | 50 | 50.00% |
| DAVID IAN BUCHANsophymarine-openregistry-h-david-ian-buchan-0dcebf | B ORDINARY | 10 | 100.00% |
| LOREDANA BUCHANsophymarine-openregistry-h-loredana-buchan-fe84eb | C ORDINARY | 10 | 100.00% |
GRANT AND BROWN LIMITED
sophymarine-openregistry-gb-08837458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Glove Factory Studios Brook Lane, Bradford-On-Avon, Wiltshire, BA14 6RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK BROWNsophymarine-openregistry-gb-08360703 | ORDINARY | 50 | 50.00% |
| RICHARD JOHN GRANTsophymarine-openregistry-h-richard-john-grant-27c659 | ORDINARY | 50 | 50.00% |
| DAVID MARK BROWNsophymarine-openregistry-gb-08360703 | ORDINARY-B | 1 | 100.00% |
| RICHARD JOHN GRANTsophymarine-openregistry-h-richard-john-grant-27c659 | ORDINARY-A | 1 | 100.00% |
COMPASS GARDEN AND LANDSCAPE DESIGN LIMITED
sophymarine-openregistry-gb-11355252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA MURPHYsophymarine-openregistry-h-laura-murphy-9fad1e | ORDINARY B | 50 | 100.00% |
| TOM MURPHYsophymarine-openregistry-h-tom-murphy-c1bd04 | ORDINARY A | 50 | 100.00% |
| TOM MURPHYsophymarine-openregistry-h-tom-murphy-c1bd04 | ORDINARY | 0 | |
NPLZ HOLDINGS LTD
sophymarine-openregistry-gb-12011640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2019
- 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 |
|---|
| NICHOLAS PAUL LESZEK ZIELENIEWSKIsophymarine-openregistry-h-nicholas-paul-leszek-zieleniewski-4d28fd | ORDINARY A | 90 | |
| FRANCES IRENA ELIZABETH BYWATERsophymarine-openregistry-h-frances-irena-elizabeth-bywater-428724 | ORDINARY B | 10 | |
| NICHOLAS PAUL LESZEK ZIELENIEWSKIsophymarine-openregistry-h-nicholas-paul-leszek-zieleniewski-4d28fd | ORDINARY | 0 | |
JBC CARPENTRY LTD
sophymarine-openregistry-gb-12288662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
43390 — Other building completion and finishing - 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 | A ORDINARY | 80 | 100.00% |
| JOE WILLIAM JOHN BEAUCHAMPsophymarine-openregistry-h-joe-william-john-beauchamp-9751ce | C ORDINARY | 10 | 100.00% |
| KAYLEIGH BEAUCHAMPsophymarine-openregistry-h-kayleigh-beauchamp-441f9d | B ORDINARY | 10 | 100.00% |
DRIIP CREATIVE LIMITED
sophymarine-openregistry-gb-15847314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Three Horseshoes, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM DENNIS RIXSONsophymarine-openregistry-h-callum-dennis-rixson-0d392e | ORDINARY | 95 | 95.00% |
| ASHLEY LAUREN VARLEYsophymarine-openregistry-h-ashley-lauren-varley-f26506 | ORDINARY | 5 | 5.00% |
| ASHLEY LAUREN VARLEYsophymarine-openregistry-h-ashley-lauren-varley-f26506 | ORDINARY B | 1 | 100.00% |
| CALLUM DENNIS RIXSONsophymarine-openregistry-h-callum-dennis-rixson-0d392e | ORDINARY A | 1 | 100.00% |
BY THE WAY LIMITED
sophymarine-openregistry-gb-04716005
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 33 Silver Street, Bradford On Avon, BA15 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| F J M INMANsophymarine-openregistry-h-f-j-m-inman-8c5ff0 | A | 60 | 100.00% |
| M INMANsophymarine-openregistry-gb-13196041 | B £1.00 | 40 | 100.00% |
| M INMANsophymarine-openregistry-gb-13196041 | A | 0 | 0.00% |
AQUAE SULIS (RESEARCH) LIMITED
sophymarine-openregistry-gb-05058555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 244 Turleigh, Bradford-On-Avon, BA15 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY STEWART HALLSsophymarine-openregistry-h-ashley-stewart-halls-058fc8 | ORDINARY B | 100 | 100.00% |
| ASHLEY STEWART HALLSsophymarine-openregistry-h-ashley-stewart-halls-058fc8 | ORDINARY A | 100 | 100.00% |
| HELEN JANE JACQUELINE HALLSsophymarine-openregistry-h-helen-jane-jacqueline-halls-0b3bf6 | ORDINARY A | 0 | 0.00% |
| HELEN JANE JACQUELINE HALLSsophymarine-openregistry-h-helen-jane-jacqueline-halls-0b3bf6 | ORDINARY B | 0 | 0.00% |