UK companies/Bristol/Page 125
Companies in Bristol and their shareholdersPage 125 of 775
15,492 companies registered in Bristol 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 Bristol. Between them they record 134 shareholdings and 10 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.
Companies with a register
15,492
ASSOCIATED DESIGN & INSTALLATIONS LTD
sophymarine-openregistry-gb-06813818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43290 — Other construction installation
43342 — Glazing - Registered office
- 32-34 Gloucester Road North, Bristol, S Gloucestershire, BS7 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT WILLIAM MACDONALDsophymarine-openregistry-h-robert-william-macdonald-6d7d36 | ORDINARY A | 100 | 50.00% |
| WILLIAM REID MACDONALDsophymarine-openregistry-h-william-reid-macdonald-84ee25 | ORDINARY A | 100 | 50.00% |
| HOLLY MACDONALDsophymarine-openregistry-h-holly-macdonald-97f2a8 | ORDINARY B | 1 | 100.00% |
| ROBERT WILLIAM MACDONALDsophymarine-openregistry-h-robert-william-macdonald-6d7d36 | ORDINARY D | 1 | 100.00% |
| SAMANTHA MACDONALDsophymarine-openregistry-h-samantha-macdonald-412eaa | ORDINARY E | 1 | 100.00% |
| WILLIAM REID MACDONALDsophymarine-openregistry-h-william-reid-macdonald-84ee25 | ORDINARY C | 1 | 100.00% |
ASHMEAD ELECTRICAL LTD
sophymarine-openregistry-gb-06994867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 5 Ashmead Business Centre, Bristol, BS31 1SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7 | ORDINARY B | 213 | 100.00% |
| PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7 | ORDINARY A | 100 | 100.00% |
| JORDAN FROSTsophymarine-openregistry-h-jordan-frost-e31073 | ORDINARY D | 1 | 100.00% |
| PAUL BOWERINGsophymarine-openregistry-h-paul-bowering-cbf522 | ORDINARY C | 1 | 100.00% |
| TRACY PUTTsophymarine-openregistry-h-tracy-putt-fadcf5 | ORDINARY E | 1 | 100.00% |
| PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7 | ORDINARY E | 0 | 0.00% |
| PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7 | ORDINARY D | 0 | 0.00% |
| PAUL FROSTsophymarine-openregistry-h-paul-frost-a13ce7 | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743 | Holds shares in | ORDINARY MEMBERS · 0.06% |
YOUNGS ROOFING BATH LIMITED
sophymarine-openregistry-gb-07087569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN YOUNGsophymarine-openregistry-gb-08154977 | A ORDINARY | 75 | 100.00% |
| HARRIET ROSE YOUNGsophymarine-openregistry-h-harriet-rose-young-d9286e | C ORDINARY | 12 | 100.00% |
| OLIVER EDWARD YOUNGsophymarine-openregistry-h-oliver-edward-young-d6822c | B ORDINARY | 12 | 100.00% |
| JAMES CHRISTOPHER WELLSTEADsophymarine-openregistry-h-james-christopher-wellstead-f7ac74 | F ORDINARY | 1 | 100.00% |
| ROBIN YOUNGsophymarine-openregistry-gb-08154977 | G ORDINARY | 1 | 100.00% |
CERVUS DEFENCE AND SECURITY LIMITED
sophymarine-openregistry-gb-08375349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84220 — Defence activities
- Registered office
- C/O Shakespeare Martineau Llp 4th Floor, One Temple Quay, Bristol, BS1 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROXBY FARQUARSON ROANsophymarine-openregistry-h-alan-roxby-farquarson-roan-7c0a24 | A ORDINARY | 8,000 | 100.00% |
| CHRISTOPHER STUART BADDELEYsophymarine-openregistry-h-christopher-stuart-baddeley-1cca1a | B ORDINARY | 8,000 | 100.00% |
| PATRICK ANTHONY LITTLEsophymarine-openregistry-h-patrick-anthony-little-5a07e4 | C ORDINARY | 8,000 | 100.00% |
| STEVE BOUGHTONsophymarine-openregistry-h-steve-boughton-bf3dbe | F ORDINARY | 1,475 | 100.00% |
| STEVE BOUGHTONsophymarine-openregistry-h-steve-boughton-bf3dbe | G ORDINARY | 1 | 100.00% |
GRICKSTONE FARM LIMITED
sophymarine-openregistry-gb-08687882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 01110 — Growing of cereals (except rice), leguminous crops and oil seeds
- Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DAYsophymarine-openregistry-gb-06993226 | ORDINARY A | 500 | 50.00% |
| GILLIAN DAYsophymarine-openregistry-h-gillian-day-4471e9 | ORDINARY A | 250 | 25.00% |
| JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488 | ORDINARY A | 250 | 25.00% |
| CHRISTOPHER DAYsophymarine-openregistry-h-christopher-day-a358c5 | ORDINARY B | 100 | 100.00% |
| GILLIAN DAYsophymarine-openregistry-h-gillian-day-4471e9 | ORDINARY E | 100 | 100.00% |
| JONATHAN DAYsophymarine-openregistry-h-jonathan-day-c71488 | ORDINARY C | 100 | 100.00% |
| PETER DAYsophymarine-openregistry-gb-06993226 | ORDINARY D | 100 | 100.00% |
SOUTH WEST RETAIL ENTERPRISES LIMITED
sophymarine-openregistry-gb-09473735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Burra Cafe, Bristol, BS6 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB HEENANsophymarine-openregistry-h-jacob-heenan-e85a98 | A ORDINARY | 35 | 100.00% |
| LUKE JOSEPH MORAHANsophymarine-openregistry-h-luke-joseph-morahan-7c5724 | ORDINARY | 35 | 100.00% |
| ADELE THOMASSETsophymarine-openregistry-h-adele-thomasset-946b12 | D ORDINARY | 10 | 100.00% |
| MADISON MORAHANsophymarine-openregistry-h-madison-morahan-f21749 | C ORDINARY | 10 | 100.00% |
| JACOB HEENANsophymarine-openregistry-h-jacob-heenan-e85a98 | B ORDINARY | 5 | 50.00% |
| LUKE JOSEPH MORAHANsophymarine-openregistry-h-luke-joseph-morahan-7c5724 | B ORDINARY | 5 | 50.00% |
BLACKFISH ENGINEERING DESIGN LIMITED
sophymarine-openregistry-gb-10169509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4, Corum 2 Crown Way, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IOAN SMALLWOODsophymarine-openregistry-h-ioan-smallwood-4b4368 | ORDINARY | 24 | |
| JONATHAN POWELLsophymarine-openregistry-h-jonathan-powell-41f8d9 | ORDINARY | 24 | |
| TIMOTHY WARRENsophymarine-openregistry-h-timothy-warren-e3deaa | ORDINARY | 24 | |
| IOAN SMALLWOODsophymarine-openregistry-h-ioan-smallwood-4b4368 | C ORDINARY | 1 | |
| JONATHAN POWELLsophymarine-openregistry-h-jonathan-powell-41f8d9 | D ORDINARY | 1 | |
| TIMOTHY WARRENsophymarine-openregistry-h-timothy-warren-e3deaa | B ORDINARY | 1 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | ORDINARY | 0 | |
| JAMES HARRISONsophymarine-openregistry-h-james-harrison-2024a8 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKFISH SCOTLAND LIMITEDsophymarine-openregistry-gb-SC759272 | Holds shares in | ORDINARY · 100.00% |
| CHARGE OFFSHORE LIMITEDsophymarine-openregistry-gb-15710470 | Holds shares in | ORDINARY |
SL TRANSPORT LOGISTICS LTD
sophymarine-openregistry-gb-10860867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 56 Sunflower Road, Bristol, BS16 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARYSA PURINAsophymarine-openregistry-h-larysa-purina-81a99a | ORDINARY | 10 | |
| PURINA LARYSAsophymarine-openregistry-h-purina-larysa-765972 | A ORDINARY | 6 | |
| PURINS SERGEJSsophymarine-openregistry-h-purins-sergejs-c44190 | C ORDINARY | 2 | |
| MYKHAILO DIDUSsophymarine-openregistry-h-mykhailo-didus-ae56e7 | B ORDINARY | 1 | |
| PURINA LARYSAsophymarine-openregistry-h-purina-larysa-765972 | D ORDINARY | 1 | |
| PURINA LARYSAsophymarine-openregistry-h-purina-larysa-765972 | B ORDINARY | 0 | |
THE ETERNAL BUSINESS CONSULTANCY LTD
sophymarine-openregistry-gb-11317464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Queen Square House, Bristol, BS1 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMPBELL MCDONALDsophymarine-openregistry-h-campbell-mcdonald-ade0c1 | ORDINARY | 102 | |
| CHRISTOPHER BUDDsophymarine-openregistry-h-christopher-budd-a73618 | ORDINARY | 98 | |
| CAMPBELL MCDONALDsophymarine-openregistry-h-campbell-mcdonald-ade0c1 | C ORDINARY | 1 | |
| CHRISTOPHER BUDDsophymarine-openregistry-h-christopher-budd-a73618 | A ORDINARY | 1 | |
| ROBYN MCDONALDsophymarine-openregistry-h-robyn-mcdonald-3f7ab9 | D ORDINARY | 1 | |
| SUSIE BUDDsophymarine-openregistry-h-susie-budd-dcfa57 | B ORDINARY | 1 | |
TETT WHITEMAN & CO LTD
sophymarine-openregistry-gb-12086928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 1 The Brimbles, Bristol, BS7 0RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE WHITEMANsophymarine-openregistry-h-charlotte-whiteman-86bd61 | REDEEMABLE D | 917,760 | |
| STUART TETTsophymarine-openregistry-h-stuart-tett-c06635 | REDEEMABLE E | 917,760 | |
| ANDREW PHILIP TETTsophymarine-openregistry-h-andrew-philip-tett-be7304 | ORDINARY A | 100 | |
| CHARLOTTE WHITEMANsophymarine-openregistry-h-charlotte-whiteman-86bd61 | ORDINARY B | 100 | |
| STUART TETTsophymarine-openregistry-h-stuart-tett-c06635 | ORDINARY C | 100 | |
| ANDREW PHILIP TETTsophymarine-openregistry-h-andrew-philip-tett-be7304 | REDEEMABLE E | 0 | |
| SUSAN ELIZABETH TETTsophymarine-openregistry-h-susan-elizabeth-tett-34d02f | REDEEMABLE E | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RED KITE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04493278 | Holds shares in | ORDINARY |
RIADAS CONSULTING LTD
sophymarine-openregistry-gb-12209915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 133 Abbey Road, Bristol, BS9 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ADAIRsophymarine-openregistry-h-julie-adair-49b368 | ORDINARY | 48 | |
| STUART ADAIRsophymarine-openregistry-h-stuart-adair-c6580c | ORDINARY | 48 | |
| ELLIOTT ADAIRsophymarine-openregistry-h-elliott-adair-aa5787 | D ORDINARY | 1 | |
| JULIE ADAIRsophymarine-openregistry-h-julie-adair-49b368 | B ORDINARY | 1 | |
| STUART ADAIRsophymarine-openregistry-h-stuart-adair-c6580c | A ORDINARY | 1 | |
| TOBY ADAIRsophymarine-openregistry-h-toby-adair-648965 | C ORDINARY | 1 | |
WICK PROPERTY & LETTINGS LIMITED
sophymarine-openregistry-gb-12269908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Woodlands Grange Woodlands Lane, Bristol, BS32 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERALDINE LOWTHER-HARRISsophymarine-openregistry-h-geraldine-lowther-harris-1ac819 | ORDINARY E | 60,000 | 100.00% |
| MATTHEW LOWTHER-HARRISsophymarine-openregistry-h-matthew-lowther-harris-d87638 | ORDINARY E | 60,000 | 100.00% |
| GERALDINE LOWTHER-HARRISsophymarine-openregistry-h-geraldine-lowther-harris-1ac819 | ORDINARY B | 30,000 | 100.00% |
| MATTHEW LOWTHER-HARRISsophymarine-openregistry-h-matthew-lowther-harris-d87638 | ORDINARY A | 30,000 | 100.00% |
| CHEMAINE SHEANsophymarine-openregistry-h-chemaine-shean-33fbfa | ORDINARY D | 15,000 | 100.00% |
| TANYA MCGOWANsophymarine-openregistry-h-tanya-mcgowan-6b69bb | ORDINARY C | 15,000 | 100.00% |
| GERALDINE LOWTHER-HARRISsophymarine-openregistry-h-geraldine-lowther-harris-1ac819 | ORDINARY E | 0 | 0.00% |
| MATTHEW LOWTHER-HARRISsophymarine-openregistry-h-matthew-lowther-harris-d87638 | ORDINARY E | 0 | 0.00% |
CARTER BAYNES PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-12278517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25/26 Berkeley Square, Bristol, BS8 1HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA MARIE SUGGITTsophymarine-openregistry-h-amanda-marie-suggitt-068fb1 | ORDINARY | 4 | |
| JONATHAN LESLIE BAYNESsophymarine-openregistry-h-jonathan-leslie-baynes-f16a77 | ORDINARY | 4 | |
| PAUL DAVID SUGGITTsophymarine-openregistry-h-paul-david-suggitt-f3ec7b | ORDINARY | 4 | |
| ROSEMARY CONSTANCE BAYNESsophymarine-openregistry-h-rosemary-constance-baynes-6a9aca | ORDINARY | 4 | |
| AMANDA MARIE SUGGITTsophymarine-openregistry-h-amanda-marie-suggitt-068fb1 | C ORDINARY | 1 | |
| JONATHAN LESLIE BAYNESsophymarine-openregistry-h-jonathan-leslie-baynes-f16a77 | B ORDINARY | 1 | |
| PAUL DAVID SUGGITTsophymarine-openregistry-h-paul-david-suggitt-f3ec7b | A ORDINARY | 1 | |
| ROSEMARY CONSTANCE BAYNESsophymarine-openregistry-h-rosemary-constance-baynes-6a9aca | D ORDINARY | 1 | |
DOUGLAS PARTNERS LTD
sophymarine-openregistry-gb-13258769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Mews Avon Valley Farm Pixash Lane, Bristol, BS31 1TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOUGLAS DOUGLASsophymarine-openregistry-h-douglas-douglas-56ea78 | ORDINARY | 100 | 50.00% |
| HARVEY DOUGLASsophymarine-openregistry-h-harvey-douglas-4e2e5c | ORDINARY | 100 | 50.00% |
| DOUGLAS DOUGLASsophymarine-openregistry-h-douglas-douglas-56ea78 | ORDINARY D | 1 | 100.00% |
| HANNAH DOUGLASsophymarine-openregistry-h-hannah-douglas-06faab | ORDINARY A | 1 | 100.00% |
| HARVEY DOUGLASsophymarine-openregistry-h-harvey-douglas-4e2e5c | ORDINARY C | 1 | 100.00% |
| SUSANNAH BENHAMsophymarine-openregistry-h-susannah-benham-4d25ec | ORDINARY B | 1 | 100.00% |
WILSON EDWARDS SURVEYORS LIMITED
sophymarine-openregistry-gb-13424275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Newminster House, Bristol, BS1 1LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILSONsophymarine-openregistry-gb-04350161 | ORDINARY | 50 | |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | ORDINARY | 50 | |
| JAMES WILSONsophymarine-openregistry-gb-04350161 | C NON-VOTING | 1 | |
| NINA MARTINsophymarine-openregistry-h-nina-martin-2e533e | E NON-VOTING | 1 | |
| PAUL EDWARDSsophymarine-openregistry-gb-04542268 | B NON-VOTING | 1 | |
| SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9 | D NON-VOTING | 1 | |
BACO GROUP LIMITED
sophymarine-openregistry-gb-13564191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 13 Moorpark Avenue, Bristol, BS37 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOSEPH JARRETTsophymarine-openregistry-h-andrew-joseph-jarrett-0125d9 | A ORDINARY | 29 | 29.00% |
| BRADLEY OAKsophymarine-openregistry-h-bradley-oak-7dbbc1 | A ORDINARY | 29 | 29.00% |
| CAMERON ANDREW FLYEsophymarine-openregistry-h-cameron-andrew-flye-43f7a3 | A ORDINARY | 29 | 29.00% |
| ORRAN BOND-MAGGSsophymarine-openregistry-h-orran-bond-maggs-00190d | A ORDINARY | 13 | 13.00% |
| ANDREW JOSEPH JARRETTsophymarine-openregistry-h-andrew-joseph-jarrett-0125d9 | C ORDINARY | 1 | 100.00% |
| BRADLEY OAKsophymarine-openregistry-h-bradley-oak-7dbbc1 | D ORDINARY | 1 | 100.00% |
| CAMERON ANDREW FLYEsophymarine-openregistry-h-cameron-andrew-flye-43f7a3 | B ORDINARY | 1 | 100.00% |
| ORRAN BOND-MAGGSsophymarine-openregistry-h-orran-bond-maggs-00190d | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VISION FLOR LIMITEDsophymarine-openregistry-gb-07525427 | Holds shares in | ORDINARY |
HAMILTON NEAL LIMITED
sophymarine-openregistry-gb-13714603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- Eq, 4th Floor, Bristol, BS1 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR WILLIAM HILLsophymarine-openregistry-h-alastair-william-hill-281003 | A ORDINARY | 350,000 | |
| SARAH FRANCESCA HILLsophymarine-openregistry-h-sarah-francesca-hill-f05c3c | B ORDINARY | 349,999 | |
| ALASTAIR WILLIAM HILL, SARAH FRANCESCA HILL AND BURGESsophymarine-openregistry-h-alastair-william-hill-sarah-francesca-hi-2e8c95 | E ORDINARY | 100,000 | |
| SALMON TRUSTEES LIMITEDsophymarine-openregistry-h-salmon-trustees-limited-dac13d | E ORDINARY | 100,000 | |
| ALASTAIR WILLIAM HILLsophymarine-openregistry-h-alastair-william-hill-281003 | D ORDINARY | 50,000 | |
| ALASTAIR WILLIAM HILLsophymarine-openregistry-h-alastair-william-hill-281003 | C ORDINARY | 50,000 | |
| SARAH FRANCESCA HILLsophymarine-openregistry-h-sarah-francesca-hill-f05c3c | C ORDINARY | 50,000 | |
| SARAH FRANCESCA HILLsophymarine-openregistry-h-sarah-francesca-hill-f05c3c | D ORDINARY | 50,000 | |
| ALASTAIR WILLIAM HILLsophymarine-openregistry-h-alastair-william-hill-281003 | B ORDINARY | 1 | |
I3CAPITAL LTD
sophymarine-openregistry-gb-14279468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2022
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 62 Queen Square, Bristol, BS1 4JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGOR CAMERONsophymarine-openregistry-h-gregor-cameron-034ffa | ORDINARY | 214 | |
| BENJAMIN AMESsophymarine-openregistry-h-benjamin-ames-bebca3 | ORDINARY | 43 | |
| BENJAMIN AMESsophymarine-openregistry-h-benjamin-ames-bebca3 | B ORDINARY | 1 | |
| GREGOR CAMERONsophymarine-openregistry-h-gregor-cameron-034ffa | A ORDINARY | 1 | |
| LUCY AMESsophymarine-openregistry-h-lucy-ames-2ed153 | D ORDINARY | 1 | |
| STEPHANIE CAMERONsophymarine-openregistry-h-stephanie-cameron-93403e | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| I3NETZERO LTDsophymarine-openregistry-gb-14313646 | Holds shares in | ORDINARY |
| I3DATA LTDsophymarine-openregistry-gb-16660518 | Holds shares in | ORDINARY |
| I3WORKS LTDsophymarine-openregistry-gb-SC477423 | Holds shares in | ORDINARY |
SPECIALIST MSK IMAGING LIMITED
sophymarine-openregistry-gb-14358237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 5th Floor, Bristol, BS1 4PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEON MIECZYSLAW SERGOTsophymarine-openregistry-h-leon-mieczyslaw-sergot-debecd | A ORDINARY | 100 | 100.00% |
| NADIA LISA SERGOTsophymarine-openregistry-h-nadia-lisa-sergot-43ba50 | B ORDINARY | 100 | 100.00% |
| LEON MIECZYSLAW SERGOTsophymarine-openregistry-h-leon-mieczyslaw-sergot-debecd | E ORDINARY | 10 | 100.00% |
| LUKASZ SANA SERGOTsophymarine-openregistry-h-lukasz-sana-sergot-f94c29 | C ORDINARY | 10 | 100.00% |
| NIKOLAS RIAZ SERGOTsophymarine-openregistry-h-nikolas-riaz-sergot-e8b4be | D ORDINARY | 10 | 100.00% |
NEST HOLDING GROUP LTD
sophymarine-openregistry-gb-14385602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43390 — Other building completion and finishing
71111 — Architectural activities - Registered office
- Nest Studios, Unit 18 Eagles Wood Business Park Woodlands Lane, Bristol, BS32 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC COLSTON ANDREWSsophymarine-openregistry-h-marc-colston-andrews-b9b850 | A ORDINARY | 30 | |
| MARC COLSTON ANDREWSsophymarine-openregistry-h-marc-colston-andrews-b9b850 | E ORDINARY | 30 | |
| CHRISTOPHER JOHN WARBEYsophymarine-openregistry-h-christopher-john-warbey-985dd9 | A ORDINARY | 20 | |
| CHRISTOPHER JOHN WARBEYsophymarine-openregistry-h-christopher-john-warbey-985dd9 | C ORDINARY | 20 | |
| ALISON CELIA FAY WARBEYsophymarine-openregistry-h-alison-celia-fay-warbey-f27431 | A ORDINARY | 10 | |
| ALISON CELIA FAY WARBEYsophymarine-openregistry-h-alison-celia-fay-warbey-f27431 | D ORDINARY | 10 | |
| MARK DENNIS SCOTTsophymarine-openregistry-h-mark-dennis-scott-d33b46 | A ORDINARY | 10 | |
| MARK DENNIS SCOTTsophymarine-openregistry-h-mark-dennis-scott-d33b46 | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEST DESIGN AND BUILD LIMITEDsophymarine-openregistry-gb-07362238 | Holds shares in | A ORDINARY |
| NEST BOXES LTDsophymarine-openregistry-gb-14707781 | Holds shares in | ORDINARY A |