UK companies/Bristol/Page 144
Companies in Bristol and their shareholdersPage 144 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 107 shareholdings and 24 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
CO2BALANCE GROUP LIMITED
sophymarine-openregistry-gb-04889958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- Harbourside House, Bristol, BS1 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN VAUGHAN WILLIAMSsophymarine-openregistry-h-robin-vaughan-williams-7d7751 | ORDINARY B | 584 | 50.17% |
| HUW WYNDHAM LLOYD JONESsophymarine-openregistry-h-huw-wyndham-lloyd-jones-7fcd2d | ORDINARY B | 385 | 33.08% |
| MR MARK ALAN SIMPSONsophymarine-openregistry-h-mr-mark-alan-simpson-4b0253 | ORDINARY A | 375 | 57.69% |
| MR MARK ALAN SIMPSONsophymarine-openregistry-h-mr-mark-alan-simpson-4b0253 | ORDINARY B | 195 | 16.75% |
| ROBIN VAUGHAN WILLIAMSsophymarine-openregistry-h-robin-vaughan-williams-7d7751 | ORDINARY A | 145 | 22.31% |
| HUW WYNDHAM LLOYD JONESsophymarine-openregistry-h-huw-wyndham-lloyd-jones-7fcd2d | ORDINARY A | 130 | 20.00% |
| MRS SUZANNE LONGWORTHsophymarine-openregistry-h-mrs-suzanne-longworth-994783 | ORDINARY A | 0 | 0.00% |
| MRS SUZANNE LONGWORTHsophymarine-openregistry-h-mrs-suzanne-longworth-994783 | ORDINARY A | 0 | 0.00% |
IMPACT IT SOLUTIONS (UK) LIMITED
sophymarine-openregistry-gb-05006322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Unit 27b Hawkfield Way, Bristol, BS14 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JED WARDsophymarine-openregistry-h-jed-ward-614f4b | ORDINARY 'B' | 5,200 | |
| NANCY MORGANsophymarine-openregistry-h-nancy-morgan-1fc779 | ORDINARY 'B' | 4,400 | |
| NANCY MORGANsophymarine-openregistry-h-nancy-morgan-1fc779 | ORDINARY | 148 | |
| JED WARDsophymarine-openregistry-h-jed-ward-614f4b | ORDINARY | 100 | |
| JOANNE WARDsophymarine-openregistry-h-joanne-ward-bf2272 | ORDINARY | 100 | |
| MORGAN IANsophymarine-openregistry-h-morgan-ian-3d48f5 | ORDINARY | 52 | |
MCADAM LLOYD LIMITED
sophymarine-openregistry-gb-05107367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
68209 — Other letting and operating of own or leased real estate
78200 — Temporary employment agency activities - Registered office
- Unit J Lawrence Drive, Bristol, BS37 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D P KINGsophymarine-openregistry-h-d-p-king-e9ad42 | ORDINARY | 1 | |
| J RICHARDSsophymarine-openregistry-gb-15393926 | ORDINARY B | 1 | |
| MRS A M KINGsophymarine-openregistry-h-mrs-a-m-king-c318c6 | ORDINARY B | 1 | |
| MRS K M RICHARDSsophymarine-openregistry-h-mrs-k-m-richards-8141a4 | ORDINARY | 1 | |
DURKAN DESIGN AND BUILD LIMITED
sophymarine-openregistry-gb-05143336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 105 Maple Road, Bristol, BS7 8RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DURKANsophymarine-openregistry-h-matthew-durkan-0271a6 | ORDINARY 'A' | 97 | 100.00% |
| LILLIAN FARRERsophymarine-openregistry-h-lillian-farrer-c67ac1 | ORDINARY 'B' | 1 | 33.33% |
| LYNN DURKANsophymarine-openregistry-h-lynn-durkan-f7d0a0 | ORDINARY 'B' | 1 | 33.33% |
| MATTHEW DURKANsophymarine-openregistry-h-matthew-durkan-0271a6 | ORDINARY 'B' | 1 | 33.33% |
| THE EXECUTORS OF THE LATE GERARD DURKANsophymarine-openregistry-h-the-executors-of-the-late-gerard-durkan-e886be | ORDINARY 'B' | 0 | 0.00% |
EUROFLO GROUP LIMITED
sophymarine-openregistry-gb-05246381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit3b Greystoke Business Centre, Bristol, North Somerset, BS20 6PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID JENKINSsophymarine-openregistry-h-andrew-david-jenkins-848c17 | ORDINARY | 123 | 41.00% |
| BARRY JENKINSsophymarine-openregistry-h-barry-jenkins-540bfa | ORDINARY | 123 | 41.00% |
| EUROFLO TRUSTEES LIMITEDsophymarine-openregistry-gb-13082289 | ORDINARY B | 100 | 100.00% |
| DAVID ARTHUR JENKINSsophymarine-openregistry-h-david-arthur-jenkins-abb9fa | ORDINARY | 54 | 18.00% |
| ANDREW DAVID JENKINSsophymarine-openregistry-h-andrew-david-jenkins-848c17 | ORDINARY B | 0 | 0.00% |
| BARRY JENKINSsophymarine-openregistry-h-barry-jenkins-540bfa | ORDINARY B | 0 | 0.00% |
| DAVID ARTHUR JENKINSsophymarine-openregistry-h-david-arthur-jenkins-abb9fa | ORDINARY B | 0 | 0.00% |
FOURWAYS (SIDMOUTH) LIMITED
sophymarine-openregistry-gb-05654497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Wormald & Partners Brunel House, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHCROFT CARE HOMES LTDsophymarine-openregistry-gb-15282593 | ORDINARY | 100 | |
| HEATHCROFT CARE HOMES LTDsophymarine-openregistry-gb-15282593 | ORDINARY A | 1 | |
| RACHEL EVANS-WHITEsophymarine-openregistry-h-rachel-evans-white-ead251 | ORDINARY A | 0 | |
| RACHEL JANE EVANS-WHITEsophymarine-openregistry-h-rachel-jane-evans-white-44110d | ORDINARY | 0 | |
| STEWART PETER WHITEsophymarine-openregistry-h-stewart-peter-white-546277 | ORDINARY | 0 | |
CAROW PROPERTIES LIMITED
sophymarine-openregistry-gb-05659706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 14 Londonderry Farm, Bristol, BS30 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL MARY WILKES AS TRUSTEE OF CAROL WILKES DISCRETIONARY TRUSTsophymarine-openregistry-h-carol-mary-wilkes-as-trustee-of-carol-wi-5dfa5c | B ORDINARY | 137,500 | 50.00% |
| ROGER WILKES AS TRUSTEE OF ROGER WILKES DISCRETIONARY TRUSTsophymarine-openregistry-h-roger-wilkes-as-trustee-of-roger-wilkes--47d812 | B ORDINARY | 137,500 | 50.00% |
| CAROL MARY WILKESsophymarine-openregistry-h-carol-mary-wilkes-3cc24c | A ORDINARY | 50 | 50.00% |
| ROGER WILKESsophymarine-openregistry-h-roger-wilkes-1ade0a | A ORDINARY | 50 | 50.00% |
IMAGE HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-05862151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 107 Longmead Road, Bristol, BS16 7FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BUSINESS SUPPLIES GROUP HOLDINGS LTDsophymarine-openregistry-gb-13626064 | PREFERENCE | 195,834 | |
| THE BUSINESS SUPPLIES GROUP HOLDINGS LTDsophymarine-openregistry-gb-13626064 | ORDINARY | 400 | |
| DAMIEN CORNELIUS MICHAEL GRIFFINsophymarine-openregistry-h-damien-cornelius-michael-griffin-150db1 | ORDINARY | 0 | |
| DEBORAH WARNERsophymarine-openregistry-h-deborah-warner-4e275e | PREFERENCE | 0 | |
| DEBORAH WARNERsophymarine-openregistry-h-deborah-warner-4e275e | ORDINARY | 0 | |
| KEVIN WARNERsophymarine-openregistry-h-kevin-warner-86e35f | ORDINARY | 0 | |
| KEVIN WARNERsophymarine-openregistry-h-kevin-warner-86e35f | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMAGE OFFICE SUPPLIES LIMITEDsophymarine-openregistry-gb-02591791 | Holds shares in | ORDINARY |
HENRY OLIVER LTD
sophymarine-openregistry-gb-05909006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Stanway House Almondsbury Business Centre, Bristol, BS32 4QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HENRY PEEVERSsophymarine-openregistry-h-jonathan-henry-peevers-a71b30 | B ORDINARY | 571,000 | 53.31% |
| CHRIS CARTERsophymarine-openregistry-gb-16461066 | B ORDINARY | 200,000 | 18.67% |
| STEVE MCMILLANsophymarine-openregistry-h-steve-mcmillan-9924b7 | B ORDINARY | 200,000 | 18.67% |
| MIKE MARAISsophymarine-openregistry-h-mike-marais-18210d | B ORDINARY | 100,000 | 9.34% |
| JONATHAN HENRY PEEVERSsophymarine-openregistry-h-jonathan-henry-peevers-a71b30 | A ORDINARY | 50 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JET MACHINERY LIMITEDsophymarine-openregistry-gb-06721582 | Holds shares in | ORDINARY D · 0.95% |
ION ACOUSTICS LIMITED
sophymarine-openregistry-gb-05920418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Georges House, Bristol, BS1 6HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID O'NEILLsophymarine-openregistry-h-david-o-neill-c4d94b | A ORDINARY | 70 | 50.00% |
| GAVIN IRVINEsophymarine-openregistry-h-gavin-irvine-505fe8 | A ORDINARY | 70 | 50.00% |
| MOIRA MCALLISTERsophymarine-openregistry-h-moira-mcallister-54466d | B ORDINARY | 30 | 50.00% |
| RUTH IRVINEsophymarine-openregistry-h-ruth-irvine-5d8a0f | B ORDINARY | 30 | 50.00% |
FINDERS-KEEPERS SPORTS AND MARKETING LIMITED
sophymarine-openregistry-gb-05942053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 5 Corum 2 Corum Office Park, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRASSINGTONsophymarine-openregistry-h-andrew-brassington-66dfff | ORDINARY | 40 | 50.00% |
| ROSALYN BRASSINGTONsophymarine-openregistry-h-rosalyn-brassington-401b7f | ORDINARY | 40 | 50.00% |
| DAVID GILROYsophymarine-openregistry-h-david-gilroy-8cecfc | A ORDINARY | 10 | 50.00% |
| GEORGINA ZERIALsophymarine-openregistry-h-georgina-zerial-4f05f8 | A ORDINARY | 10 | 50.00% |
PRO-TECH ELECTRICAL (BRISTOL) LIMITED
sophymarine-openregistry-gb-05976283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 130 Aztec West, Bristol, BS32 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN PETERSsophymarine-openregistry-gb-13326059 | ORDINARY A | 39 | 75.00% |
| NICHOLAS ANTHONY PETERSsophymarine-openregistry-h-nicholas-anthony-peters-ee7bc7 | ORDINARY B | 36 | 75.00% |
| JULIE ELIZABETH PETERSsophymarine-openregistry-h-julie-elizabeth-peters-24c613 | ORDINARY A | 13 | 25.00% |
| SARAH PETERSsophymarine-openregistry-h-sarah-peters-8d9e07 | ORDINARY B | 12 | 25.00% |
45 EAST STREET BEDMINSTER MANAGEMENT LIMITED
sophymarine-openregistry-gb-06057970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2007
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Flat 1, 45 East Street, Bristol, BS3 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN EVANSsophymarine-openregistry-h-ben-evans-e10801 | ORDINARY | 1 | |
| DEBORAH RAWLINGSsophymarine-openregistry-h-deborah-rawlings-3595ba | ORDINARY | 1 | |
| ROBERT LOCKEsophymarine-openregistry-h-robert-locke-992e2d | PREFERENCE | 1 | |
| SEAN COOKsophymarine-openregistry-h-sean-cook-b2fc35 | ORDINARY | 1 | |
THORNBURY LIFT SERVICES LTD
sophymarine-openregistry-gb-06186998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Cornerstone House Midland Way, Bristol, South Glos, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE LOUISE GARLANDsophymarine-openregistry-h-charlotte-louise-garland-e3dd10 | ORDINARY | 45 | 50.00% |
| JOSEPH STEPHEN GARLANDsophymarine-openregistry-h-joseph-stephen-garland-5ce567 | ORDINARY | 45 | 50.00% |
| KAREN KUHNsophymarine-openregistry-h-karen-kuhn-13ac06 | ORDINARY "A" | 5 | 50.00% |
| RICHARD KUHNsophymarine-openregistry-h-richard-kuhn-004cd8 | ORDINARY "A" | 5 | 50.00% |
| KAREN KUHNsophymarine-openregistry-h-karen-kuhn-13ac06 | ORDINARY | 0 | 0.00% |
| RICHARD KUHNsophymarine-openregistry-h-richard-kuhn-004cd8 | ORDINARY | 0 | 0.00% |
EMERALD DEVELOPMENTS (BRISTOL) LIMITED
sophymarine-openregistry-gb-06274918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 8 Elmhurst Avenue, Bristol, BS5 6QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALBERT NOONANsophymarine-openregistry-h-albert-noonan-db79ae | ORDINARY | 98 | 98.00% |
| SEAN NOONANsophymarine-openregistry-h-sean-noonan-86168f | NON VOTING | 50 | 100.00% |
| JENIFEER NOONANsophymarine-openregistry-h-jenifeer-noonan-9702b0 | ORDINARY | 1 | 1.00% |
| MATTHEW NOONANsophymarine-openregistry-h-matthew-noonan-0cd912 | ORDINARY | 1 | 1.00% |
K M HOMES LIMITED
sophymarine-openregistry-gb-06344397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 5 Corum 2 Corum Office Park, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY WILLIAMSsophymarine-openregistry-h-kimberley-williams-37dd4b | A ORDINARY | 1 | 50.00% |
| KIMBERLEY WILLIAMSsophymarine-openregistry-h-kimberley-williams-37dd4b | ORDINARY | 1 | 50.00% |
| MARK ROBBINSsophymarine-openregistry-h-mark-robbins-c63729 | A ORDINARY | 1 | 50.00% |
| MARK ROBBINSsophymarine-openregistry-h-mark-robbins-c63729 | ORDINARY | 1 | 50.00% |
| KEITH ROBBINSsophymarine-openregistry-h-keith-robbins-54e7fc | ORDINARY | 0 | 0.00% |
| M & MRS J ROBBINSsophymarine-openregistry-h-m-mrs-j-robbins-6e25be | A ORDINARY | 0 | 0.00% |
SOAP COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-06435200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2007
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- B16 Kestrel Court Harbour Road, Bristol, North Somerset, BS20 7AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTY MARK PETER WALTERSsophymarine-openregistry-h-christy-mark-peter-walters-8991c6 | ORDINARY | 1 | |
| VICTORIA ANNE WALTERSsophymarine-openregistry-h-victoria-anne-walters-2ceca2 | B ORDINARY | 1 | |
| JESSICA HACKERsophymarine-openregistry-h-jessica-hacker-d95123 | B ORDINARY | 0 | |
| REBECCA HACKERsophymarine-openregistry-h-rebecca-hacker-44e1b0 | ORDINARY | 0 | |
LUV INFINITY SOLUTIONS LIMITED
sophymarine-openregistry-gb-06448533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- Unit 16b Barton Hill Trading Estate, Bristol, BS5 9RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATHEW CAUSONsophymarine-openregistry-h-mathew-causon-227e77 | ORDINARY A | 700 | |
| MATHEW CAUSONsophymarine-openregistry-h-mathew-causon-227e77 | ORDINARY B | 300 | |
| GRANTLEY GUYsophymarine-openregistry-h-grantley-guy-67cc37 | ORDINARY B | 0 | |
| PHIL STACKHOUSEsophymarine-openregistry-h-phil-stackhouse-d8b1f5 | ORDINARY B | 0 | |
| PHILIP STACKHOUSEsophymarine-openregistry-h-philip-stackhouse-a0de7a | ORDINARY A | 0 | |
TC HOLDINGS (BRISTOL) LIMITED
sophymarine-openregistry-gb-06448881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 5 Victoria Grove, Bristol, BS3 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA O'BRIENsophymarine-openregistry-h-angela-o-brien-a15c97 | ORDINARY 10P | 10 | 25.00% |
| CHARLIE ELIZABETH GARDINERsophymarine-openregistry-h-charlie-elizabeth-gardiner-95b386 | ORDINARY 10P | 10 | 25.00% |
| PAUL DEAN O'BRIENsophymarine-openregistry-h-paul-dean-o-brien-c1f580 | ORDINARY 10P | 10 | 25.00% |
| TYLER JOHN JOSEPH O'BRIENsophymarine-openregistry-h-tyler-john-joseph-o-brien-4f03c9 | ORDINARY 10P | 10 | 25.00% |
| ANGELA O'BRIENsophymarine-openregistry-h-angela-o-brien-a15c97 | ORDINARY B | 1 | 33.33% |
| CHARLIE ELIZABETH GARDINERsophymarine-openregistry-h-charlie-elizabeth-gardiner-95b386 | ORDINARY B | 1 | 33.33% |
| TYLER JOHN JOSEPH O'BRIENsophymarine-openregistry-h-tyler-john-joseph-o-brien-4f03c9 | ORDINARY B | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| POB DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05870288 | Holds shares in | ORDINARY · 100.00% |
| PAUL O`BRIEN ROOFING AND BUILDING LIMITEDsophymarine-openregistry-gb-06933595 | Holds shares in | ORDINARY A · 51.00% |
| LILY'S ORCHARD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-12034326 | Holds shares in | ORDINARY · 0.00% |
| CALMSHEER LIMITEDsophymarine-openregistry-gb-01610219 | Holds shares in | ORDINARY |
| ROLLO HOMES LIMITEDsophymarine-openregistry-gb-04327073 | Holds shares in | ORDINARY |
| MIDLAND PROPERTIES (BRISTOL) LIMITEDsophymarine-openregistry-gb-04582809 | Holds shares in | ORDINARY |
| BADGWORTH LIMITEDsophymarine-openregistry-gb-04799749 | Holds shares in | ORDINARY |
| CROWN DEVELOPMENTS (BRISTOL) LTDsophymarine-openregistry-gb-05662988 | Holds shares in | ORDINARY |
| SOUTH BRISTOL DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05811858 | Holds shares in | ORDINARY |
| 81 BISHOPSWORTH ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06363007 | Holds shares in | ORDINARY |
| TROJAN FITNESS LIMITEDsophymarine-openregistry-gb-07469301 | Holds shares in | ORDINARY A |
| JUST LETS MANAGEMENT LIMITEDsophymarine-openregistry-gb-10487761 | Holds shares in | ORDINARY |
| POSH DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10735006 | Holds shares in | ORDINARY |
| WEST COUNTRY WATER PARK LIMITEDsophymarine-openregistry-gb-11279250 | Holds shares in | ORDINARY |
| VICTORIA DEVELOPMENTS (BRISTOL) LTDsophymarine-openregistry-gb-11822348 | Holds shares in | ORDINARY |
| VICTORIA DEVELOPMENTS (SOUTH WEST) LTDsophymarine-openregistry-gb-11964488 | Holds shares in | ORDINARY |
| VICTORIA DEVELOPMENTS (NAILSEA) LTDsophymarine-openregistry-gb-11971551 | Holds shares in | ORDINARY |
| MEDIA DEVELOPMENTS (NAILSEA) LIMITEDsophymarine-openregistry-gb-13001052 | Holds shares in | ORDINARY |
| ROOFING MANAGEMENT LIMITEDsophymarine-openregistry-gb-14168730 | Holds shares in | ORDINARY A |
| CROWN DEVELOPMENTS (CHERTSEY) LTDsophymarine-openregistry-gb-14370582 | Holds shares in | ORDINARY |
ITHQ HOLDINGS LTD
sophymarine-openregistry-gb-06606867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- B1 Vantage Park, Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CALLUM PETER NURSTENsophymarine-openregistry-h-dale-callum-peter-nursten-7cdeda | B ORDINARY SHARES | 220,550 | 25.00% |
| DIANE NURSTENsophymarine-openregistry-h-diane-nursten-119b13 | B ORDINARY SHARES | 220,550 | 25.00% |
| SALLY NURSTENsophymarine-openregistry-h-sally-nursten-66905c | B ORDINARY SHARES | 220,550 | 25.00% |
| SCOTT MALCOLM ERWIN NURSTENsophymarine-openregistry-h-scott-malcolm-erwin-nursten-96e900 | B ORDINARY SHARES | 220,550 | 25.00% |
| DALE CALLUM PETER NURSTENsophymarine-openregistry-h-dale-callum-peter-nursten-7cdeda | A ORDINARY SHARES | 120 | 25.00% |
| DIANE NURSTENsophymarine-openregistry-h-diane-nursten-119b13 | A ORDINARY SHARES | 120 | 25.00% |
| SALLY NURSTENsophymarine-openregistry-h-sally-nursten-66905c | A ORDINARY SHARES | 120 | 25.00% |
| SCOTT MALCOLM ERWIN NURSTENsophymarine-openregistry-h-scott-malcolm-erwin-nursten-96e900 | A ORDINARY SHARES | 120 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRIDE PIV LTDsophymarine-openregistry-gb-13536747 | Holds shares in | ORDINARY · 100.00% |
| ITHQ LTDsophymarine-openregistry-gb-12269978 | Holds shares in | A ORDINARY · 92.21% |