UK companies/Bradford On Avon/Page 6
Companies in Bradford On Avon and their shareholdersPage 6 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 46 shareholdings and 2 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
STARKEY LIMITED
sophymarine-openregistry-gb-06547239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2008
- 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 |
|---|
| JUDITH ANN MARIE STARKEYsophymarine-openregistry-h-judith-ann-marie-starkey-c7e9ce | ORDINARY B SHARES | 50 | 100.00% |
| MICHAEL PETER STARKEYsophymarine-openregistry-h-michael-peter-starkey-cec2fe | ORDINARY | 50 | 100.00% |
CCE (SOUTH WEST) LTD
sophymarine-openregistry-gb-06815410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN CLAUDE ETCHEVERRYsophymarine-openregistry-h-christian-claude-etcheverry-831613 | ORDINARY | 90 | 100.00% |
| LUCY KATE HARRIET BODEYsophymarine-openregistry-h-lucy-kate-harriet-bodey-88e813 | ORDINARY B | 10 | 100.00% |
MAISLARRY AND CO LIMITED
sophymarine-openregistry-gb-07648114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN JAMES CONVERYsophymarine-openregistry-h-brian-james-convery-041c4f | ORDINARY | 70 | 100.00% |
| RUTH EVELYN CONVERYsophymarine-openregistry-h-ruth-evelyn-convery-c59471 | ORDINARY B SHARES | 30 | 100.00% |
DJ AND SA BANWELL LIMITED
sophymarine-openregistry-gb-07879661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- 54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANN BANWELLsophymarine-openregistry-h-sally-ann-banwell-917f97 | B ORDINARY SHARES | 50 | 100.00% |
| SALLY ANN BANWELLsophymarine-openregistry-h-sally-ann-banwell-917f97 | ORDINARY £1 | 50 | 100.00% |
| DAVID JOHN BANWELLsophymarine-openregistry-h-david-john-banwell-521175 | ORDINARY £1 | 0 | 0.00% |
AQUAE SULIS CLINICAL RESEARCH LTD
sophymarine-openregistry-gb-07919722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Midway House, Bradford On Avon, Wiltshire, BA15 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN JANE JACQUELINE HALLSsophymarine-openregistry-h-helen-jane-jacqueline-halls-0b3bf6 | ORDINARY B | 1 | 100.00% |
| HELEN JANE JACQUELINE HALLSsophymarine-openregistry-h-helen-jane-jacqueline-halls-0b3bf6 | ORD | 1 | 100.00% |
| ASHLEY STEWART HALLSsophymarine-openregistry-h-ashley-stewart-halls-058fc8 | ORDINARY B | 0 | 0.00% |
POGO KID LIMITED
sophymarine-openregistry-gb-08184013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 63 Downs View, Bradford-On-Avon, Wiltshire, BA15 1PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES TAYLORsophymarine-openregistry-h-david-james-taylor-ab0022 | ORDINARY 1 GBP | 55 | 100.00% |
| ESTHER HELEN TAYLORsophymarine-openregistry-h-esther-helen-taylor-016024 | ORDINARY B | 45 | 100.00% |
THE FARM (BATH) LIMITED
sophymarine-openregistry-gb-08437218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
82301 — Activities of exhibition and fair organisers - Registered office
- Church Farm, Bradford On Avon, Wiltshire, BA15 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GEORGE BOWLESsophymarine-openregistry-h-timothy-george-bowles-b6e963 | ORDINARY | 100 | 100.00% |
| JOANNA LUCY BOWLESsophymarine-openregistry-h-joanna-lucy-bowles-1eeeda | ORDINARY B | 50 | 50.00% |
| TIMOTHY GEORGE BOWLESsophymarine-openregistry-h-timothy-george-bowles-b6e963 | ORDINARY B | 50 | 50.00% |
PAUL BRASON LIMITED
sophymarine-openregistry-gb-08447015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90030 — Artistic creation
- Registered office
- South Wing, The Manor, Bradford-On-Avon, BA15 2QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL BRASONsophymarine-openregistry-gb-08447015 | ORDINARY SHARES A | 998 | 100.00% |
| MAUREEN BAILEYsophymarine-openregistry-h-maureen-bailey-98e188 | ORDINARY SHARES B | 1 | 100.00% |
FIREANT CREATIVE LTD
sophymarine-openregistry-gb-08506033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 3 Elms Cross Drive, Bradford-On-Avon, BA15 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT FRANCISsophymarine-openregistry-gb-11771621 | ORD | 4 | 100.00% |
| MIRANDA SKURCZYNSKIsophymarine-openregistry-h-miranda-skurczynski-2ad6ed | B ORDINARY | 1 | 100.00% |
DOG HOUSE DESIGN LIMITED
sophymarine-openregistry-gb-09459177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores - Registered office
- 6 Lower South Wraxall, Bradford-On-Avon, Wiltshire, BA15 2RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK WARRENsophymarine-openregistry-gb-07128391 | B ORDINARY | 1 | 100.00% |
| RUTH WARRENsophymarine-openregistry-h-ruth-warren-ccbe3c | A ORDINARY | 1 | 100.00% |
CAMPWELL LTD
sophymarine-openregistry-gb-09742767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55300 — Recreational vehicle parks, trailer parks and camping grounds
- Registered office
- Church Farm, Bradford On Avon, Wiltshire, BA15 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA LUCY BOWLESsophymarine-openregistry-h-joanna-lucy-bowles-1eeeda | ORDINARY B | 50 | 50.00% |
| TIMOTHY GEORGE BOWLESsophymarine-openregistry-h-timothy-george-bowles-b6e963 | ORDINARY B | 50 | 50.00% |
| TIMOTHY GEORGE BOWLESsophymarine-openregistry-h-timothy-george-bowles-b6e963 | ORDINARY | 1 | 100.00% |
MORFEY LIMITED
sophymarine-openregistry-gb-09902946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
86900 — Other human health activities - Registered office
- 45 The Pastures, Bradford-On-Avon, BA15 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY SIMPSON MORFEYsophymarine-openregistry-h-felicity-simpson-morfey-afd687 | B ORDINARY | 1 | 100.00% |
| STEPHEN MORFEYsophymarine-openregistry-h-stephen-morfey-1b042e | A ORDINARY | 1 | 100.00% |
MALNDEC CONSULTING LTD
sophymarine-openregistry-gb-10039796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MUNROsophymarine-openregistry-h-stuart-munro-915126 | ORDINARY | 51 | 100.00% |
| JULIE JEANETTE MUNROsophymarine-openregistry-h-julie-jeanette-munro-4a7cd4 | ORDINARY B SHARES | 49 | 100.00% |
TAYLOR PM SERVICES LTD
sophymarine-openregistry-gb-10420829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2016
- 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
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 |
|---|
| MARK GORDON TAYLORsophymarine-openregistry-h-mark-gordon-taylor-4de27f | ORDINARY | 50 | 100.00% |
| SARAH TAYLORsophymarine-openregistry-h-sarah-taylor-a064bf | ORDINARY B SHARES | 50 | 100.00% |
DANIEL HARRIS CARPENTRY LTD
sophymarine-openregistry-gb-10689543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HARRISsophymarine-openregistry-gb-10620269 | ORDINARY | 90 | 100.00% |
| CARRIANNE PRIDDYsophymarine-openregistry-h-carrianne-priddy-8e947b | ORDINARY B | 10 | 100.00% |
LILAC DORADE LTD
sophymarine-openregistry-gb-11241009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2018
- 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 |
|---|
| JOHN EDWIN SIMS-HILDITCHsophymarine-openregistry-h-john-edwin-sims-hilditch-06a7b8 | ORDINARY | 5,009,991 | 100.00% |
| EMMA LOUISE SIMS-HILDITCHsophymarine-openregistry-h-emma-louise-sims-hilditch-befcd8 | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEPTUNE HOLDCO LIMITEDsophymarine-openregistry-gb-08480249 | Holds shares in | B ORDINARY · 12.51% |
SQUARE ROOTS LONDON LTD
sophymarine-openregistry-gb-11652654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- 54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD STODDARTsophymarine-openregistry-h-edward-stoddart-b96222 | ORDINARY | 75 | 100.00% |
| ALEXISE STODDARTsophymarine-openregistry-h-alexise-stoddart-a4318f | ORDINARY B SHARES | 25 | 100.00% |
RED GECKO CONSULTING LTD
sophymarine-openregistry-gb-11832694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 36 Palairet Close, Bradford-On-Avon, BA15 1US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE BALLsophymarine-openregistry-h-catherine-ball-78d083 | ORDINARY B | 50 | 100.00% |
| NICOLE DEANEsophymarine-openregistry-h-nicole-deane-c181a6 | ORDINARY A | 50 | 100.00% |
| NICOLE DEANEsophymarine-openregistry-h-nicole-deane-c181a6 | ORDINARY B | 0 | 0.00% |
DG PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-11843993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 39 Leigh Park Road, Bradford-On-Avon, BA15 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC GLOVERsophymarine-openregistry-h-dominic-glover-0cf968 | ORDINARY | 100 | |
| KATHRYN GLOVERsophymarine-openregistry-h-kathryn-glover-9e3a75 | A ORDINARY | 25 | |
| KATHRYN GLOVERsophymarine-openregistry-h-kathryn-glover-9e3a75 | ORDINARY | 0 | |
DAMER HIGHWAYS CONSULTANTS LIMITED
sophymarine-openregistry-gb-12164684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- MICRO ENTITY
- 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 |
|---|
| DAVID JOHN MERRICKsophymarine-openregistry-h-david-john-merrick-928438 | ORDINARY | 50 | 100.00% |
| SUSAN MERRICKsophymarine-openregistry-gb-07071860 | ORDINARY B | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DMSQD LTDsophymarine-openregistry-gb-13295716 | Holds shares in | ORDINARY A · 0.00% |