UK companies/Bradford On Avon/Page 7

Companies in Bradford On Avon and their shareholdersPage 7 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 42 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
On this page
20
Shareholdings
42
Related parties
4

ECLECTEC LTD

sophymarine-openregistry-gb-12203386
Status
Active
Type
Private Limited Company
Incorporated
12/09/2019
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
51-52 Elbow Cottage, Bradford-On-Avon, BA15 2LZ

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA PETA WALKERsophymarine-openregistry-h-francesca-peta-walker-03a7edORDINARY B SHARES50100.00%
JEREMY WALKERsophymarine-openregistry-h-jeremy-walker-c4911dORDINARY A SHARES50100.00%

CURTIS CRYER (BOA) LTD

sophymarine-openregistry-gb-12276718
Status
Active
Type
Private Limited Company
Incorporated
23/10/2019
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
5a Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LB

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN CRYERsophymarine-openregistry-h-david-john-cryer-1ab7eeCLASS A85100.00%
ANDREA ODU CRYERsophymarine-openregistry-h-andrea-odu-cryer-9a6c53ORDINARY B17100.00%

WILTSHIRE WEALTH LTD

sophymarine-openregistry-gb-12406606
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
66220 — Activities of insurance agents and brokers
Registered office
25 St. Margarets Street, Bradford-On-Avon, BA15 1DN

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILTSHIREsophymarine-openregistry-h-daniel-wiltshire-3354f1A ORDINARY1100.00%
SAMANTHA WILTSHIREsophymarine-openregistry-h-samantha-wiltshire-ce75c1B ORDINARY1100.00%

PICK OUR BRAINS LTD

sophymarine-openregistry-gb-12561080
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
MICRO ENTITY
SIC
71111 — Architectural activities
Registered office
Innox 259 Cottles Lane, Bradford-On-Avon, BA15 2HJ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR REIDsophymarine-openregistry-h-alistair-reid-360bb7B ORDINARY100100.00%
CAMILLA REIDsophymarine-openregistry-h-camilla-reid-c003c1A ORDINARY100100.00%

SWT EDUCATION CONSULTANCY LTD

sophymarine-openregistry-gb-12689005
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
85530 — Driving school activities
85600 — Educational support services
Registered office
1 The Pastures, Bradford-On-Avon, BA15 2BH

Direct shareholders

ShareholderShare classShares held% of class
SEAN WYARTTsophymarine-openregistry-h-sean-wyartt-5f36a4ORDINARY1100.00%
TERRI WYARTTsophymarine-openregistry-h-terri-wyartt-65986ePREFERENCE1100.00%

MJD CATERING LIMITED

sophymarine-openregistry-gb-12742930
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
63 Southville Road, Bradford-On-Avon, BA15 1HX

Direct shareholders

ShareholderShare classShares held% of class
EMMA CAROLINE PEACOCKsophymarine-openregistry-h-emma-caroline-peacock-2265adB ORDINARY50100.00%
MARK JOHN DUCKETTsophymarine-openregistry-h-mark-john-duckett-e5fb28A ORDINARY50100.00%

DAN FABER LIMITED

sophymarine-openregistry-gb-13317002
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
5a Frome Road, Bradford-On-Avon, BA15 1LB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CRYERsophymarine-openregistry-h-daniel-cryer-a910e1ORDINARY90100.00%
HELEN ELISABETH BRAMLEYsophymarine-openregistry-h-helen-elisabeth-bramley-a3b0d2B ORDINARY10100.00%

MJ O'BRIEN CONSULTING LTD

sophymarine-openregistry-gb-13533679
Status
Active
Type
Private Limited Company
Incorporated
27/07/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20a Bradford Road, Bradford On Avon, BA15 2HW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'BRIENsophymarine-openregistry-h-michael-o-brien-eb925dORDINARY51
MARGHERITA PIROLLIsophymarine-openregistry-h-margherita-pirolli-d1cddfA ORDINARY49

MRE BATEMAN LIMITED

sophymarine-openregistry-gb-13623482
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN ROBERT EDMUND BATEMANsophymarine-openregistry-h-martin-robert-edmund-bateman-c1f186ORDINARY75100.00%
LAURA BATEMANsophymarine-openregistry-h-laura-bateman-bcf216B ORDINARY SHARES25100.00%

MERYTON LTD

sophymarine-openregistry-gb-13904399
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
141 Leigh Park Road, Bradford On Avon, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
MOLLY PLAYFAIRsophymarine-openregistry-h-molly-playfair-0590f5ORDINARY A SHARES51100.00%
EDWARD PLAYFAIRsophymarine-openregistry-h-edward-playfair-5d43bcORDINARY B SHARES49100.00%
MOLLY PLAYFAIRsophymarine-openregistry-h-molly-playfair-0590f5ORDINARY B SHARES00.00%

MEAT FREE FITNESS LTD

sophymarine-openregistry-gb-13980866
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
141 Leigh Park Road, Bradford On Avon, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WATERFALLsophymarine-openregistry-h-thomas-waterfall-7e3d86A SHARES85100.00%
FRANCESCA WATERFALLsophymarine-openregistry-h-francesca-waterfall-39dc6eB SHARES15100.00%
THOMAS WATERFALLsophymarine-openregistry-h-thomas-waterfall-7e3d86B SHARES00.00%

DPHQ LTD

sophymarine-openregistry-gb-14347579
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
37 New Road, Bradford-On-Avon, BA15 1AP

Direct shareholders

ShareholderShare classShares held% of class
MARIA JEFFERIESsophymarine-openregistry-h-maria-jefferies-9ece42ORDINARY B1
PAUL JEFFERIESsophymarine-openregistry-h-paul-jefferies-852dfeORDINARY A1

PRESS STUDIO LTD

sophymarine-openregistry-gb-14733330
Status
Active
Type
Private Limited Company
Incorporated
15/03/2023
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
35 Frome Road, Bradford-On-Avon, BA15 2EA

Direct shareholders

ShareholderShare classShares held% of class
JAMES FINCHsophymarine-openregistry-h-james-finch-25b4b6A ORDINARY60100.00%
EMMA HARTLEYsophymarine-openregistry-h-emma-hartley-b956bbB ORDINARY40100.00%

SMART COGNITION LIMITED

sophymarine-openregistry-gb-16171633
Status
Active
Type
Private Limited Company
Incorporated
08/01/2025
Accounts
NO ACCOUNTS FILED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
54d Frome Road, Bradford On Avon, Wiltshire, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71ORDINARY A1100.00%
HELEN JONESsophymarine-openregistry-gb-06773192ORDINARY B SHARES1100.00%

INTERVEST STRATEGIES LTD

sophymarine-openregistry-gb-16516311
Status
Active
Type
Private Limited Company
Incorporated
13/06/2025
Accounts
NO ACCOUNTS FILED
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Benjamin Street, Bradford-On-Avon, BA15 1FW

Direct shareholders

ShareholderShare classShares held% of class
AZURA ENTERPRISES LTDsophymarine-openregistry-gb-16722471B ORDINARY1,500100.00%
CAMERON SWANsophymarine-openregistry-h-cameron-swan-0e94fbA ORDINARY1,000100.00%

KOSOLER INVESTMENTS LIMITED

sophymarine-openregistry-gb-00724539
Status
Active
Type
Private Limited Company
Incorporated
21/05/1962
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
HENRY ALEXANDER DRAYTONsophymarine-openregistry-h-henry-alexander-drayton-be7977ORDINARY98100.00%
THE EXECUTORS OF SOPHIE JACKMAN DECEASEDsophymarine-openregistry-h-the-executors-of-sophie-jackman-deceased-d55066ORDINARY00.00%

ANCHORMILL LTD.

sophymarine-openregistry-gb-02255619
Status
Active
Type
Private Limited Company
Incorporated
10/05/1988
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
141 Leigh Park Road, Bradford On Avon, BA15 1TQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID ELLIS COPEsophymarine-openregistry-h-david-ellis-cope-6ff290ORDINARY35
NICOLA ISABELL COPEsophymarine-openregistry-h-nicola-isabell-cope-3fafcbORDINARY15

Related parties

PartyRelationshipDetail
DUFFRYN OAKS MANAGEMENT LIMITEDsophymarine-openregistry-gb-05141089Holds shares inORDINARY

THE MOULTON BICYCLE COMPANY LIMITED

sophymarine-openregistry-gb-02676930
Status
Active
Type
Private Limited Company
Incorporated
13/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
30920 — Manufacture of bicycles and invalid carriages
Registered office
Moulton Bicycle Company, Bradford On Avon, Wiltshire, BA15 1AH

Direct shareholders

ShareholderShare classShares held% of class
MOULTON GROUP LTDsophymarine-openregistry-gb-13249157ORDINARY100
PASHLEY HOLDINGS LTDsophymarine-openregistry-gb-02974132ORDINARY0

Related parties

PartyRelationshipDetail
ALEX MOULTON CONSULTING LIMITEDsophymarine-openregistry-gb-08991111Holds shares inORDINARY
ALEX MOULTON LIMITEDsophymarine-openregistry-gb-08991194Holds shares inORDINARY
MOULTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09846822Holds shares inORDINARY

ALL TRADE SUPPLIES LTD

sophymarine-openregistry-gb-04619085
Status
Active
Type
Private Limited Company
Incorporated
17/12/2002
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
54d Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA

Direct shareholders

ShareholderShare classShares held% of class
OLIVER JOHN REESsophymarine-openregistry-h-oliver-john-rees-cb3538ORDINARY2
JAMES CEDRIC REESsophymarine-openregistry-h-james-cedric-rees-ab5f6fORDINARY0

RED HOUSE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04765844
Status
Active
Type
Private Limited Company
Incorporated
15/05/2003
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Beechwood House, Bradford On Avon, Wiltshire, BA15 2LU

Direct shareholders

ShareholderShare classShares held% of class
PETER EVANSsophymarine-openregistry-h-peter-evans-219a54ORDINARY375.00%
VICTORIA EVANSsophymarine-openregistry-h-victoria-evans-7ec617ORDINARY125.00%