UK companies/Bradford On Avon/Page 9
Companies in Bradford On Avon and their shareholdersPage 9 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 40 shareholdings and 6 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
ONE STEP BEYOND INVESTMENTS LIMITED
sophymarine-openregistry-gb-09035425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2014
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALYSON ANN CURTISsophymarine-openregistry-h-alyson-ann-curtis-cddd8b | ORDINARY | 100 | 50.00% |
| PAUL MARTIN SAUNDERSsophymarine-openregistry-h-paul-martin-saunders-6c5684 | ORDINARY | 100 | 50.00% |
PEARL INVESTMENTS 2014 LIMITED
sophymarine-openregistry-gb-09273174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEARL MALLOCK-LONGsophymarine-openregistry-h-pearl-mallock-long-c455ca | ORDINARY | 51 | 51.00% |
| JASON MALLOCK-LONGsophymarine-openregistry-h-jason-mallock-long-32ecf9 | ORDINARY | 49 | 49.00% |
EIGHT COUNT LIMITED
sophymarine-openregistry-gb-09317387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 83a Monkton Farleigh, Bradford-On-Avon, BA15 2QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD EVERETT FROSTsophymarine-openregistry-h-richard-everett-frost-3af74b | ORDINARY | 70 | |
| JUSTINE FROSTsophymarine-openregistry-h-justine-frost-2b5f45 | ORDINARY | 30 | |
SOMERSET & WOOD FINE ART LTD
sophymarine-openregistry-gb-09753282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- 54b Frome Road, Bradford-On-Avon, Wiltshire, BA15 1LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYUMI JANE ELLINGHAMsophymarine-openregistry-h-ayumi-jane-ellingham-f53dc3 | ORD | 30 | 50.00% |
| OLIVIA ANNE NICHOLLSsophymarine-openregistry-h-olivia-anne-nicholls-ce3d8e | ORD | 30 | 50.00% |
THE BEECHES FARMHOUSE LTD
sophymarine-openregistry-gb-09840638
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Beeches Farmhouse, Bradford On Avon, Wiltshire, BA15 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL STANLEYsophymarine-openregistry-h-nigel-stanley-5e2248 | ORD | 50 | 50.00% |
| PAULINE ANN STANLEYsophymarine-openregistry-h-pauline-ann-stanley-da763d | ORD | 50 | 50.00% |
MOULTON DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09846822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- The Bicycle Works, Bradford-On-Avon, BA15 1AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MOULTON BICYCLE COMPANY LIMITEDsophymarine-openregistry-gb-02676930 | ORDINARY | 100 | |
| PASHLEY HOLDINGS LTDsophymarine-openregistry-gb-02974132 | ORDINARY | 0 | |
A & IF LTD
sophymarine-openregistry-gb-09946774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Sully, Bradford-On-Avon, BA15 1FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CLARKEsophymarine-openregistry-h-ashley-clarke-1dd732 | ORDINARY A | 9,900 | 99.00% |
| CAROLE HERITAGEsophymarine-openregistry-h-carole-heritage-fd903d | ORDINARY A | 100 | 1.00% |
HANNAH TURNER LIMITED
sophymarine-openregistry-gb-09974589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- 18 Hebden Road, Bradford-On-Avon, BA15 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH JENKINSsophymarine-openregistry-h-hannah-jenkins-4c1a0e | ORDINARY | 6 | |
| JOHN LLOYDsophymarine-openregistry-gb-15331825 | ORDINARY | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| T. & T. TUBECRAFT LIMITEDsophymarine-openregistry-gb-00564860 | Holds shares in | B ORDINARY · 25.16% |
| DBL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15486140 | Holds shares in | B SHARES · 13.64% |
| KANGAW PLACE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-04178296 | Holds shares in | B · 5.56% |
| BROOKHURST COURT MANAGEMENT COMPANY LIMITED(THE)sophymarine-openregistry-gb-00677203 | Holds shares in | ORDINARY |
| PEONY PROPERTIES UK LIMITEDsophymarine-openregistry-gb-06201474 | Holds shares in | F ORDINARY |
| THRIVE THERAPY GROUP LTDsophymarine-openregistry-gb-14352645 | Holds shares in | ORDINARY |
DHVAUGHAN CONSULTING LIMITED
sophymarine-openregistry-gb-09982244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 Winsley Road, Bradford On Avon, BA15 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN VAUGHANsophymarine-openregistry-h-duncan-vaughan-b753fd | ORDINARY | 2 | |
| SACHA VAUGHANsophymarine-openregistry-h-sacha-vaughan-b2130c | ORDINARY | 2 | |
BBHG LIMITED
sophymarine-openregistry-gb-10038212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 212 Winsley Road, Bradford-On-Avon, Wiltshire, BA15 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BRANNANsophymarine-openregistry-h-benjamin-brannan-3c2396 | ORDINARY | 1 | 50.00% |
| HEIDI GIBBsophymarine-openregistry-h-heidi-gibb-be4675 | ORDINARY | 1 | 50.00% |
MEG'S COTTAGE LTD
sophymarine-openregistry-gb-10078968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- 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 | ORDINARY | 2 | |
| PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6a | ORDINARY | 0 | |
MADS & O LIMITED
sophymarine-openregistry-gb-10263510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wyngates Cottage, Bradford-On-Avon, BA15 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVIA COOPERsophymarine-openregistry-h-olivia-cooper-9e72b8 | ORDINARY | 74 | 74.00% |
| MADELINE COOPERsophymarine-openregistry-h-madeline-cooper-eb48d8 | ORDINARY | 26 | 26.00% |
MADS & H LIMITED
sophymarine-openregistry-gb-10263888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wyngates Cottage, Bradford-On-Avon, BA15 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA COOPERsophymarine-openregistry-h-helena-cooper-416082 | ORDINARY | 74 | 74.00% |
| MADELINE COOPERsophymarine-openregistry-h-madeline-cooper-eb48d8 | ORDINARY | 26 | 26.00% |
THE STUMBLE INN (BOA) LTD
sophymarine-openregistry-gb-10492298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 234 Winsley Road, Bradford On Avon, Wiltshire, BA15 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN MARTINA REVILLsophymarine-openregistry-h-susan-martina-revill-1860d3 | ORDINARY | 100 | 100.00% |
| GEORGE PHILIP REVILLsophymarine-openregistry-h-george-philip-revill-b4ebf6 | ORDINARY | 0 | 0.00% |
CEROC DANCE LTD
sophymarine-openregistry-gb-10498882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 85520 — Cultural education
- Registered office
- 141 Leigh Park Road, Bradford On Avon, BA15 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE CLAIRE BEAUVOISINsophymarine-openregistry-h-zoe-claire-beauvoisin-40ae0a | ORDINARY | 10 | 100.00% |
| SUSAN VERONICA WITHERIDGEsophymarine-openregistry-h-susan-veronica-witheridge-8eab40 | ORDINARY | 0 | 0.00% |
DUNSKI TRADING LTD
sophymarine-openregistry-gb-10883716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
56302 — Public houses and bars - Registered office
- 35 Market Street, Bradford-On-Avon, Wiltshire, BA15 1LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZIMIERZ SZCZAWINSKIsophymarine-openregistry-h-kazimierz-szczawinski-c18a28 | ORDINARY | 100 | |
| WARREN DUNBARsophymarine-openregistry-h-warren-dunbar-9985e4 | ORDINARY | 0 | |
DS JONES CONSULTING LTD
sophymarine-openregistry-gb-11001035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 14 The Old Batch, Bradford-On-Avon, BA15 1TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 100 | |
| CAROLE JONESsophymarine-openregistry-h-carole-jones-35b21a | ORDINARY | 0 | |
G&S COX LIMITED
sophymarine-openregistry-gb-11012323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2017
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 31 Silver Street, Bradford-On-Avon, Wiltshire, BA15 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT COX 24 PORTIA LANE BRACKLEY NORTHAMTONSHIRE UNITED KINGDOM NN13 6FTsophymarine-openregistry-h-grant-cox-24-portia-lane-brackley-northa-259a33 | ORDINARY | 1 | |
| SHUO COX 24 PORTIA LANE BRACKLEY NORTHAMTONSHIRE ENGLAND NN13 6FTsophymarine-openregistry-h-shuo-cox-24-portia-lane-brackley-northam-18a665 | ORDINARY | 1 | |
MEDAR INVESTMENTS LTD
sophymarine-openregistry-gb-11762440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- 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 |
|---|
| DARSHANA SHAHsophymarine-openregistry-h-darshana-shah-18aa01 | ORDINARY SHARES | 50 | 50.00% |
| MEHUL SHAHsophymarine-openregistry-h-mehul-shah-5df927 | ORDINARY SHARES | 50 | 50.00% |
NATALIYA LOCUM LIMITED
sophymarine-openregistry-gb-11917610
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 38 Flat 1, Bradford-On-Avon, Flat 1, 38 Silver Street, BA15 1JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIYA KLIDsophymarine-openregistry-h-nataliya-klid-d91818 | A ORDINARY | 80 | 80.00% |
| ARSENITY NOVAKsophymarine-openregistry-h-arsenity-novak-c5002b | A ORDINARY | 20 | 20.00% |