UK companies/Bristol/Page 15

Companies in Bristol and their shareholdersPage 15 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 483 shareholdings and 5 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
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
483
Related parties
5

HYDROCK HOLDINGS LIMITED

sophymarine-openregistry-gb-11000495
Status
Active
Type
Private Limited Company
Incorporated
06/10/2017
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
Over Court Barns Over Lane, Bristol, BS32 4DF

Direct shareholders

ShareholderShare classShares held% of class
STANTEC UK LIMITEDsophymarine-openregistry-gb-01188070A ORDINARY156,245,654100.00%
ALAN BELLsophymarine-openregistry-h-alan-bell-050143C PREFERENCE0
ALAN BELLsophymarine-openregistry-h-alan-bell-050143C ORDINARY0
BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928A PREFERENCE0
BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928A ORDINARY00.00%
BRIAN JAMES MCCONNELLsophymarine-openregistry-h-brian-james-mcconnell-eac81aD ORDINARY0
BRIAN JAMES MCCONNELLsophymarine-openregistry-h-brian-james-mcconnell-eac81aB PREFERENCE0
DAVE BERRYsophymarine-openregistry-h-dave-berry-62ff15C ORDINARY0
DAVE BERRYsophymarine-openregistry-h-dave-berry-62ff15C PREFERENCE0
DAVE LAWESsophymarine-openregistry-h-dave-lawes-ac6d6aC ORDINARY0
DAVE LAWESsophymarine-openregistry-h-dave-lawes-ac6d6aC PREFERENCE0
ERIC COOPERsophymarine-openregistry-h-eric-cooper-79b02aC ORDINARY0
ERIC COOPERsophymarine-openregistry-h-eric-cooper-79b02aC PREFERENCE0
GRAHAM MUNDAYsophymarine-openregistry-h-graham-munday-79c8a3C ORDINARY0
GRAHAM MUNDAYsophymarine-openregistry-h-graham-munday-79c8a3C PREFERENCE0
HENRY EASTERBROOKsophymarine-openregistry-h-henry-easterbrook-1f5bf9D PREFERENCE0
HENRY EASTERBROOKsophymarine-openregistry-h-henry-easterbrook-1f5bf9E ORDINARY0
HYDROCK NOMINEES LIMITEDsophymarine-openregistry-h-hydrock-nominees-limited-1fb299G ORDINARY0
IAN GARDNERsophymarine-openregistry-h-ian-gardner-4f6e1eC ORDINARY0
IAN GARDNERsophymarine-openregistry-h-ian-gardner-4f6e1eC PREFERENCE0
MARK SEBERRYsophymarine-openregistry-h-mark-seberry-b09156C PREFERENCE0
MARK SEBERRYsophymarine-openregistry-h-mark-seberry-b09156C ORDINARY0
MARTIN ADAMSsophymarine-openregistry-gb-05362523C PREFERENCE0
MATTHEW HILTONsophymarine-openregistry-gb-04682314B ORDINARY0
MATTHEW HILTONsophymarine-openregistry-gb-04682314B PREFERENCE0
MICHAEL YIANNIS MICHAELsophymarine-openregistry-h-michael-yiannis-michael-51d7cdB PREFERENCE0
MICHAEL YIANNIS MICHAELsophymarine-openregistry-h-michael-yiannis-michael-51d7cdB ORDINARY0
PETER SIBLEYsophymarine-openregistry-h-peter-sibley-25134dC PREFERENCE0
PETER SIBLEYsophymarine-openregistry-h-peter-sibley-25134dC ORDINARY0
ROBERT NARBERTTsophymarine-openregistry-h-robert-narbertt-e722a2C ORDINARY0
ROBERT NARBERTTsophymarine-openregistry-h-robert-narbertt-e722a2C PREFERENCE0
ROGER BAREHAMsophymarine-openregistry-h-roger-bareham-bf1f3aC ORDINARY0
ROGER BAREHAMsophymarine-openregistry-h-roger-bareham-bf1f3aC PREFERENCE0
RONNIE MCCOMBEsophymarine-openregistry-h-ronnie-mccombe-fc903cB PREFERENCE0
RONNIE MCCOMBEsophymarine-openregistry-h-ronnie-mccombe-fc903cF ORDINARY0
SCOTT ELLIOTTsophymarine-openregistry-gb-04720896C ORDINARY0
SCOTT ELLIOTTsophymarine-openregistry-gb-04720896C PREFERENCE0
STEVE WHERRYsophymarine-openregistry-h-steve-wherry-0b14e3C PREFERENCE0
STEVE WHERRYsophymarine-openregistry-h-steve-wherry-0b14e3C ORDINARY0
TED STOKESsophymarine-openregistry-h-ted-stokes-887975C PREFERENCE0
TED STOKESsophymarine-openregistry-h-ted-stokes-887975C ORDINARY0

Related parties

PartyRelationshipDetail
STANTEC 3TSC LIMITEDsophymarine-openregistry-gb-06578914Holds shares inORDINARY · 100.00%

BOXARR LIMITED

sophymarine-openregistry-gb-04873279
Status
Active
Type
Private Limited Company
Incorporated
20/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
62030 — Computer facilities management activities
Registered office
First Floor, Bristol, BS1 4PB

Direct shareholders

ShareholderShare classShares held% of class
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979ORDINARY210,184
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979A1 ORDINARY 0.0001164,988
ROGER HUMM LIMITEDsophymarine-openregistry-gb-06278013DEFERRED164,988
IP2IPO LIMITEDsophymarine-openregistry-gb-04072979A ORDINARY114,000
IAN ARTHUR GEORGES POCCACHARDsophymarine-openregistry-h-ian-arthur-georges-poccachard-790052ORDINARY44,294
STEVEN JONIKsophymarine-openregistry-h-steven-jonik-d2ec35ORDINARY37,595
JAMES PATRICK SCANLANsophymarine-openregistry-h-james-patrick-scanlan-f37f51ORDINARY31,820
ROBERT E SMITHsophymarine-openregistry-h-robert-e-smith-b8af93ORDINARY25,560
ALASDAIR PETTIGREWsophymarine-openregistry-h-alasdair-pettigrew-8a9073ORDINARY15,154
SOUTHAMPTON ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04367489ORDINARY11,429
DAVID ANTHONY MUSHINsophymarine-openregistry-h-david-anthony-mushin-ede2b0ORDINARY11,317
DR BENITA LAWRENCEsophymarine-openregistry-h-dr-benita-lawrence-df95c3ORDINARY7,545
IP2IPO NOMINEES LTDsophymarine-openregistry-gb-05602177ORDINARY7,027
MATTHEW WOODsophymarine-openregistry-h-matthew-wood-3480deORDINARY7,000
MOHAMMED NOURsophymarine-openregistry-h-mohammed-nour-3c0c6aORDINARY6,989
MARTIN JONIKsophymarine-openregistry-h-martin-jonik-643580ORDINARY5,000
UNIVERSITY OF SOUTHAMPTONsophymarine-openregistry-gb-RC000668ORDINARY4,230
KELVIN HARRISONsophymarine-openregistry-h-kelvin-harrison-fb7ff4ORDINARY3,772
UNIVERSITY OF BATHsophymarine-openregistry-gb-RC000644ORDINARY3,705
PAOLO ZANIBONIsophymarine-openregistry-h-paolo-zaniboni-fd919fORDINARY2,031
UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648ORDINARY1,589
ROGER HUMM LIMITEDsophymarine-openregistry-gb-06278013ORDINARY1,532
SIR COLIN TERRYsophymarine-openregistry-h-sir-colin-terry-fab898ORDINARY1,015
DAVID SNELGARsophymarine-openregistry-h-david-snelgar-255e9cORDINARY766
PHILIP LAWRENCEsophymarine-openregistry-h-philip-lawrence-2ba175ORDINARY0

CARNSTONE PARTNERS LIMITED

sophymarine-openregistry-gb-11394218
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Floor 3, Brew House Tower Hill, Bristol, BS2 0EQ

Direct shareholders

ShareholderShare classShares held% of class
SLR CONSULTING LIMITEDsophymarine-openregistry-gb-03880506ORDINARY998,216100.00%
ALEJANDRO ANTONIO FIOCCOsophymarine-openregistry-h-alejandro-antonio-fiocco-92ca21C ORDINARY0
ALEXANDRA GOATsophymarine-openregistry-h-alexandra-goat-9c5443B ORDINARY0
ANNABEL BUCHANsophymarine-openregistry-h-annabel-buchan-7742f4C ORDINARY0
DANIEL WITTEsophymarine-openregistry-h-daniel-witte-29a9ddC ORDINARY0
GLYNN DAVID ROBERTSsophymarine-openregistry-h-glynn-david-roberts-9233a9A ORDINARY0
GLYNN DAVID ROBERTSsophymarine-openregistry-h-glynn-david-roberts-9233a9B ORDINARY0
HARRIET GODBERsophymarine-openregistry-h-harriet-godber-159b68C ORDINARY0
HAZEL ROWLEYsophymarine-openregistry-h-hazel-rowley-e2091fC ORDINARY0
JEREMY COLEsophymarine-openregistry-h-jeremy-cole-557297B ORDINARY0
JOE WOOLLETTsophymarine-openregistry-h-joe-woollett-f5df67C ORDINARY0
JULIE PIKEsophymarine-openregistry-h-julie-pike-7656cbC ORDINARY0
LUCY ANN MINSHALLsophymarine-openregistry-h-lucy-ann-minshall-69f664C ORDINARY0
NEIL DAVID ERIC EVERETTsophymarine-openregistry-h-neil-david-eric-everett-9e87edA ORDINARY0
NEIL DAVID ERIC EVERETTsophymarine-openregistry-h-neil-david-eric-everett-9e87edB ORDINARY0
PAUL BURKEsophymarine-openregistry-h-paul-burke-758adcC ORDINARY0
PETER DE GRAAFsophymarine-openregistry-h-peter-de-graaf-954cabB ORDINARY0
REGAN LEAHYsophymarine-openregistry-h-regan-leahy-a42a94C ORDINARY0
ROSEMARY JANE TOWEsophymarine-openregistry-h-rosemary-jane-towe-031db4C ORDINARY0
SIMON DAVID HODGSONsophymarine-openregistry-h-simon-david-hodgson-6c989fB ORDINARY0
SIMON DAVID HODGSONsophymarine-openregistry-h-simon-david-hodgson-6c989fA ORDINARY0
STEPHANIE AXELLE ATTAL-JUNCQUAsophymarine-openregistry-h-stephanie-axelle-attal-juncqua-809bb7C ORDINARY0
VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981C ORDINARY0
WILLIAM PICKETTsophymarine-openregistry-h-william-pickett-fe35e9C ORDINARY0
YASMIN CARRERA DAYsophymarine-openregistry-h-yasmin-carrera-day-5d93bfC ORDINARY0

NEURONOSTICS LIMITED

sophymarine-openregistry-gb-11123728
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Science Creates Old Market, Bristol, BS2 0NS

Direct shareholders

ShareholderShare classShares held% of class
PROFESSOR JOHN TERRYsophymarine-openregistry-h-professor-john-terry-c57843ORDINARY412,500
MR WESSEL WOLDMANsophymarine-openregistry-h-mr-wessel-woldman-91d4ddORDINARY297,400
UNIVERSITY OF EXETERsophymarine-openregistry-gb-RC000653ORDINARY243,700
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY175,379
CIOSIF (FSESM)sophymarine-openregistry-h-ciosif-fsesm-b41d03A ORDINARY161,812
KING'S COLLEGE LONDONsophymarine-openregistry-gb-RC000297ORDINARY113,400
MNL (ASCENSION) NOMINEES LTDsophymarine-openregistry-gb-12291992ORDINARY106,795
RODERICK JACKsophymarine-openregistry-h-roderick-jack-cbc9feORDINARY56,900
SCIENCE ANGLE SYNDICATEsophymarine-openregistry-h-science-angle-syndicate-c73058ORDINARY43,217
EMPIRICAL VENTURES BBI NOMINEESsophymarine-openregistry-gb-15223650ORDINARY36,552
GAVIN HALLsophymarine-openregistry-h-gavin-hall-c458b8ORDINARY30,200
ALLIANCE PARENT INCsophymarine-openregistry-h-alliance-parent-inc-ef479dORDINARY23,316
LORD STANLEY FINKsophymarine-openregistry-h-lord-stanley-fink-879edbORDINARY16,182
SIMON STURGEsophymarine-openregistry-h-simon-sturge-2be3acORDINARY16,181
GARRY WATTSsophymarine-openregistry-h-garry-watts-a42b1eORDINARY14,200
JAMES HAYCOCKsophymarine-openregistry-h-james-haycock-2e81c3ORDINARY14,200
MARK YALLOPsophymarine-openregistry-h-mark-yallop-8d0785ORDINARY14,200
MR RICHARD HAYCOCKsophymarine-openregistry-h-mr-richard-haycock-21f489ORDINARY14,200
ROGER KILLENsophymarine-openregistry-h-roger-killen-5e5feaORDINARY14,200
SIR RICHARD OLVERsophymarine-openregistry-h-sir-richard-olver-54b542ORDINARY14,200
TIM WARNERsophymarine-openregistry-h-tim-warner-5e1263ORDINARY14,200
KIERAN MURPHYsophymarine-openregistry-h-kieran-murphy-e54120ORDINARY9,708

SPRINGFIELD HOUSE(BRISTOL)LIMITED

sophymarine-openregistry-gb-00831821
Status
Active
Type
Private Limited Company
Incorporated
21/12/1964
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
The Stables, Hortham Farm Hortham Lane, Bristol, Gloucestershire, BS32 4JW

Direct shareholders

ShareholderShare classShares held% of class
DIANE JACQUELINE CHURCHsophymarine-openregistry-h-diane-jacqueline-church-1d1f9cORDINARY15.00%
DOUG INGRAMSsophymarine-openregistry-h-doug-ingrams-e9f862ORDINARY15.00%
DOUGLAS INGRAMsophymarine-openregistry-h-douglas-ingram-297c74ORDINARY15.00%
F R FLETCHERsophymarine-openregistry-h-f-r-fletcher-f8f9d6ORDINARY15.00%
FRANKLIN WRIGLEYsophymarine-openregistry-h-franklin-wrigley-f4407fORDINARY15.00%
GLEN LAWESsophymarine-openregistry-h-glen-lawes-297174ORDINARY15.00%
HELEN ELIZABETH LEASEsophymarine-openregistry-h-helen-elizabeth-lease-4ca50bORDINARY15.00%
HELEN ILESsophymarine-openregistry-gb-11064529ORDINARY15.00%
JACQUELINE MALONEsophymarine-openregistry-h-jacqueline-malone-de03f9ORDINARY15.00%
JIM BARNARDsophymarine-openregistry-h-jim-barnard-7a44baORDINARY15.00%
JONATHAN REYNOLDSsophymarine-openregistry-gb-16329181ORDINARY15.00%
JUSTIN TEIXEIRA/VAZsophymarine-openregistry-h-justin-teixeira-vaz-eff11fORDINARY15.00%
L HOPEsophymarine-openregistry-h-l-hope-a3fb7aORDINARY15.00%
MANU PILLAUsophymarine-openregistry-h-manu-pillau-6fa291ORDINARY15.00%
MARIAN WILSONsophymarine-openregistry-h-marian-wilson-d93146ORDINARY15.00%
MAXWELL HOPEsophymarine-openregistry-gb-11679160ORDINARY15.00%
MICHAEL O'CALLAGHANsophymarine-openregistry-h-michael-o-callaghan-45a17fORDINARY15.00%
ROBERT KEITH HUBBARDsophymarine-openregistry-h-robert-keith-hubbard-de91baORDINARY15.00%
SAMANTHA LEYLANDsophymarine-openregistry-h-samantha-leyland-942b3fORDINARY15.00%
YI GAOsophymarine-openregistry-h-yi-gao-c6f039ORDINARY15.00%
ZHEIWEI CAIsophymarine-openregistry-h-zheiwei-cai-b7fef5ORDINARY15.00%
JOAN GREENsophymarine-openregistry-h-joan-green-416c51ORDINARY00.00%

BECKSPOOL PARK (DYRHAM) LIMITED

sophymarine-openregistry-gb-01181789
Status
Active
Type
Private Limited Company
Incorporated
23/08/1974
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
AM WOODMANsophymarine-openregistry-h-am-woodman-218b1dORDINARY15.56%
E SANDERSsophymarine-openregistry-h-e-sanders-ba62f3ORDINARY15.56%
G M CHAPPELLsophymarine-openregistry-h-g-m-chappell-13bea1ORDINARY15.56%
G REJOsophymarine-openregistry-h-g-rejo-738233ORDINARY15.56%
GF TRIVETTsophymarine-openregistry-h-gf-trivett-6931dcORDINARY15.56%
H BREDAsophymarine-openregistry-h-h-breda-582555ORDINARY15.56%
I DUNSCOMBEsophymarine-openregistry-h-i-dunscombe-c446c3ORDINARY15.56%
J T EDGARsophymarine-openregistry-h-j-t-edgar-e70d90ORDINARY15.56%
JT GWILLIAMsophymarine-openregistry-h-jt-gwilliam-a998a0ORDINARY15.56%
K CEPEKsophymarine-openregistry-h-k-cepek-a84c1fORDINARY15.56%
K CHAPPLEsophymarine-openregistry-h-k-chapple-99ca85ORDINARY15.56%
M HUGHESsophymarine-openregistry-h-m-hughes-a0067fORDINARY15.56%
MB BENNETTsophymarine-openregistry-h-mb-bennett-aa8f34ORDINARY15.56%
MJ HAWTHORNEsophymarine-openregistry-h-mj-hawthorne-383396ORDINARY15.56%
N HORTONsophymarine-openregistry-h-n-horton-25a8c1ORDINARY15.56%
P ALLENsophymarine-openregistry-gb-05189726ORDINARY15.56%
R ISAACsophymarine-openregistry-h-r-isaac-4c8803ORDINARY15.56%
RD TAYLORsophymarine-openregistry-h-rd-taylor-09dcbdORDINARY15.56%
S DREWsophymarine-openregistry-h-s-drew-06c65cORDINARY15.56%
S GANGEsophymarine-openregistry-h-s-gange-ee9845ORDINARY15.56%
S WILSONsophymarine-openregistry-gb-16511193ORDINARY15.56%
M KEHOEsophymarine-openregistry-h-m-kehoe-c98e83ORDINARY00.00%

CANTERBURY TWENTY LIMITED

sophymarine-openregistry-gb-01190495
Status
Active
Type
Private Limited Company
Incorporated
13/11/1974
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
7 Canterbury Court, Bristol, BS16 1BY

Direct shareholders

ShareholderShare classShares held% of class
AMIT MITRAsophymarine-openregistry-h-amit-mitra-9ca646ORDINARY1
BEN SPOKESsophymarine-openregistry-h-ben-spokes-14ee44ORDINARY1
CAMERON WALKER-SHEPHERDsophymarine-openregistry-h-cameron-walker-shepherd-83b6d8ORDINARY1
CHRISTINE KITTsophymarine-openregistry-h-christine-kitt-8ba362ORDINARY1
DJ FORRESTERsophymarine-openregistry-h-dj-forrester-3226baORDINARY1
DONNA REESsophymarine-openregistry-h-donna-rees-9b9351ORDINARY1
GARY BUDDsophymarine-openregistry-h-gary-budd-3def32ORDINARY1
IVOR MATTHEWSsophymarine-openregistry-h-ivor-matthews-45b015ORDINARY1
JASLEEN REESsophymarine-openregistry-h-jasleen-rees-9bbe7aORDINARY1
JESSICA WARDsophymarine-openregistry-h-jessica-ward-9c8a17ORDINARY1
JOHN CURTISsophymarine-openregistry-h-john-curtis-8b38a5ORDINARY1
KAREN THACKERYsophymarine-openregistry-h-karen-thackery-3bebf8ORDINARY1
KEVIN MILES REESsophymarine-openregistry-h-kevin-miles-rees-0996a6ORDINARY1
KEVIN REESsophymarine-openregistry-h-kevin-rees-d0e1c8ORDINARY1
KEVIN REESsophymarine-openregistry-h-kevin-rees-d0e1c8ORDINARY1
LLOYD ANDREWSsophymarine-openregistry-h-lloyd-andrews-866d54ORDINARY1
PHILIP K PURCHASEsophymarine-openregistry-h-philip-k-purchase-6af426ORDINARY1
ROSINA SPRINGERsophymarine-openregistry-h-rosina-springer-c15c4fORDINARY1
SARAH KLEINsophymarine-openregistry-h-sarah-klein-b720ccORDINARY1
SUE LEEsophymarine-openregistry-h-sue-lee-e327d4ORDINARY1
VIOLET HENRYsophymarine-openregistry-h-violet-henry-8e3bccORDINARY1
RICHARD HUTCHINSONsophymarine-openregistry-h-richard-hutchinson-d5336dORDINARY0
SOPHIE COLLARDsophymarine-openregistry-h-sophie-collard-7b6e44ORDINARY0

WHITEWAY COURT MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-02046985
Status
Active
Type
Private Limited Company
Incorporated
15/08/1986
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
42b High Street, Bristol, BS31 1DX

Direct shareholders

ShareholderShare classShares held% of class
ALICE LOUISE HOCKINGsophymarine-openregistry-h-alice-louise-hocking-2d801fORDINARY1
AMY ELIZABETH JELFsophymarine-openregistry-h-amy-elizabeth-jelf-e02c8aORDINARY1
ANDY WILLIAMSsophymarine-openregistry-h-andy-williams-b7472bORDINARY1
ANNA ROSSsophymarine-openregistry-h-anna-ross-00d409ORDINARY1
D ARNOLDsophymarine-openregistry-gb-11437276ORDINARY1
DEAN HOOPERsophymarine-openregistry-h-dean-hooper-da2989ORDINARY1
DEBRA JANE DRAKEsophymarine-openregistry-h-debra-jane-drake-17ede1ORDINARY1
DUNCAN HOOPERsophymarine-openregistry-h-duncan-hooper-aeaa84ORDINARY1
ELENI ROTHWELL CONSULTING LIMITEDsophymarine-openregistry-h-eleni-rothwell-consulting-limited-8ee56eORDINARY1
JOLANTA POTEPAsophymarine-openregistry-h-jolanta-potepa-bff95aORDINARY1
LUCY ELIZABETH ELMESsophymarine-openregistry-h-lucy-elizabeth-elmes-1db40dORDINARY1
MERLIN HOUSING SOCIETY LIMITEDsophymarine-openregistry-gb-IP30012RORDINARY1
MERLING HOUSINGsophymarine-openregistry-h-merling-housing-7d3778ORDINARY1
OLIVER LEARsophymarine-openregistry-h-oliver-lear-d96a2dORDINARY1
PETER DRAKEsophymarine-openregistry-h-peter-drake-ea73d3ORDINARY1
PLACES FOR PEOPLE HOUSING ASSOCIATIONsophymarine-openregistry-h-places-for-people-housing-association-75633cORDINARY1
STEVEN DEVINEsophymarine-openregistry-h-steven-devine-ed9a3dORDINARY1
TRACEY WINSTONEsophymarine-openregistry-h-tracey-winstone-2d6086ORDINARY1
VICTORIA CHANINsophymarine-openregistry-h-victoria-chanin-c82b03ORDINARY1
WEST BROMWICH HOMESsophymarine-openregistry-gb-03437263ORDINARY1
LEAH KELLY MOYsophymarine-openregistry-h-leah-kelly-moy-7ba5b0ORDINARY0
SARAH LOUISE STACEY TROLLEYsophymarine-openregistry-h-sarah-louise-stacey-trolley-1be910ORDINARY0

CLARENCE COURT (WOTTON-UNDER-EDGE) LIMITED

sophymarine-openregistry-gb-02517590
Status
Active
Type
Private Limited Company
Incorporated
02/07/1990
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BALLsophymarine-openregistry-h-anthony-ball-5556a0ORDINARY SHARES16.25%
AUDREY MARY HORDERsophymarine-openregistry-h-audrey-mary-horder-b36804ORDINARY SHARES16.25%
BETTY DOREEN BROWNEsophymarine-openregistry-h-betty-doreen-browne-ba3b91ORDINARY SHARES16.25%
CAROLINE JANE KEEsophymarine-openregistry-h-caroline-jane-kee-46738eORDINARY SHARES16.25%
DAVID JAMES KEEsophymarine-openregistry-h-david-james-kee-c2a0a3ORDINARY SHARES16.25%
HILARY MILESsophymarine-openregistry-h-hilary-miles-96b720ORDINARY SHARES16.25%
JANET EDNA BALLsophymarine-openregistry-h-janet-edna-ball-4351ceORDINARY SHARES16.25%
JEFFEREY LLOYD MILESsophymarine-openregistry-h-jefferey-lloyd-miles-043218ORDINARY SHARES16.25%
JOYCE ELIZABETH JONESsophymarine-openregistry-h-joyce-elizabeth-jones-013f8fORDINARY SHARES16.25%
MORRIS BROWNEsophymarine-openregistry-h-morris-browne-7b6695ORDINARY SHARES16.25%
MR JOHN ROGER BULLOCKsophymarine-openregistry-h-mr-john-roger-bullock-05099aORDINARY SHARES16.25%
MR WILFRED HENRY GULLWELLsophymarine-openregistry-h-mr-wilfred-henry-gullwell-d9e085ORDINARY SHARES16.25%
MRS JILL CROSSLEYsophymarine-openregistry-h-mrs-jill-crossley-2c0720ORDINARY SHARES16.25%
MRS SYLVIA ELAINE O'BRIENsophymarine-openregistry-h-mrs-sylvia-elaine-o-brien-c9f0eaORDINARY SHARES16.25%
MS ENID JOYCE HOLLISTERsophymarine-openregistry-h-ms-enid-joyce-hollister-08f9d1ORDINARY SHARES16.25%
MS MARY ALYCE CLEALsophymarine-openregistry-h-ms-mary-alyce-cleal-8d430dORDINARY SHARES16.25%
MS SHEILA JOYCE BAKERsophymarine-openregistry-h-ms-sheila-joyce-baker-9b3972ORDINARY SHARES16.25%
RITA STINCHCOMBEsophymarine-openregistry-h-rita-stinchcombe-bc4e73ORDINARY SHARES16.25%
ROSALYN PERRETTsophymarine-openregistry-h-rosalyn-perrett-d235e7ORDINARY SHARES16.25%
RUTH ADELINE WALLACEsophymarine-openregistry-h-ruth-adeline-wallace-2e3487ORDINARY SHARES16.25%
TERENCE STANLEY JONESsophymarine-openregistry-h-terence-stanley-jones-88dd5eORDINARY SHARES16.25%
MRS MAVIS WINIFRED URSULA ALLIESsophymarine-openregistry-h-mrs-mavis-winifred-ursula-allies-47ab5eORDINARY SHARES00.00%

MURALTO HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04547380
Status
Active
Type
Private Limited Company
Incorporated
27/09/2002
Accounts
MICRO ENTITY
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
C/O Rosben Associates 130 Aztec West, Bristol, BS32 4UB

Direct shareholders

ShareholderShare classShares held% of class
ALAN DOIDGEsophymarine-openregistry-h-alan-doidge-02db88ORDINARY1
ALAN JOHN KIRBY KIRBYsophymarine-openregistry-h-alan-john-kirby-kirby-76801dORDINARY1
ALISON ROSSsophymarine-openregistry-h-alison-ross-7253cdORDINARY1
C JACKSONsophymarine-openregistry-gb-11883614ORDINARY1
DEREK ROSSsophymarine-openregistry-h-derek-ross-ecce20ORDINARY1
GILLIAN CAROL KIRBYsophymarine-openregistry-h-gillian-carol-kirby-5bd70fORDINARY1
JANET ALDREDsophymarine-openregistry-h-janet-aldred-c002f2ORDINARY1
JOYCE MARGARET CRITCHLOWsophymarine-openregistry-h-joyce-margaret-critchlow-946c35ORDINARY1
LYNDON GAIL BROWNEsophymarine-openregistry-h-lyndon-gail-browne-8ad59cORDINARY1
MORLEY PENROSEsophymarine-openregistry-h-morley-penrose-ccb372ORDINARY1
NICHOLAS MOUNSEYsophymarine-openregistry-h-nicholas-mounsey-097698ORDINARY1
RAYMOND ARTHUR ALDREDsophymarine-openregistry-h-raymond-arthur-aldred-723970ORDINARY1
RODNEY DE FORGES BROWNEsophymarine-openregistry-h-rodney-de-forges-browne-0bc180ORDINARY1
RONALD HUGH CRITCHLOWsophymarine-openregistry-h-ronald-hugh-critchlow-c1d8e4ORDINARY1
RUTH PENROSEsophymarine-openregistry-h-ruth-penrose-abe79dORDINARY1
SHAUN GREGORYsophymarine-openregistry-h-shaun-gregory-ba6450ORDINARY1
TANIA DOIDGEsophymarine-openregistry-h-tania-doidge-60f00eORDINARY1
WENDY REDSTONEsophymarine-openregistry-h-wendy-redstone-ab5300ORDINARY1
ANN WOODLIFFEsophymarine-openregistry-h-ann-woodliffe-b49c10ORDINARY0
IRENE SYMESsophymarine-openregistry-h-irene-symes-0a7379ORDINARY0
LEANNE CLARE SHOREsophymarine-openregistry-h-leanne-clare-shore-d63fcbORDINARY0
PETER WORLAND WOODLIFFEsophymarine-openregistry-h-peter-worland-woodliffe-d86b0aORDINARY0

FERNCLIFFE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05413205
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 26, Osprey Court Hawkfield Way, Bristol, BS14 0BB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BIRDsophymarine-openregistry-h-andrew-bird-950a76ORDINARY1
ANTONIO CONIGLIOsophymarine-openregistry-h-antonio-coniglio-315bd7ORDINARY1
ASISH SHARMAsophymarine-openregistry-h-asish-sharma-37ead6ORDINARY1
CJ FUNNELLsophymarine-openregistry-h-cj-funnell-570724ORDINARY1
D WILSONsophymarine-openregistry-gb-15617452ORDINARY1
J ROBSONsophymarine-openregistry-h-j-robson-778e59ORDINARY1
J WILSONsophymarine-openregistry-h-j-wilson-1b70e2ORDINARY1
JENNIFER PIERCEsophymarine-openregistry-h-jennifer-pierce-278ff8ORDINARY1
JESSICA RAE SEALsophymarine-openregistry-h-jessica-rae-seal-8460b6ORDINARY1
JON RICHARD LEGGsophymarine-openregistry-h-jon-richard-legg-cdc69dORDINARY1
JUSTINE CLARKEsophymarine-openregistry-h-justine-clarke-a623d3ORDINARY1
K ROBINSONsophymarine-openregistry-h-k-robinson-af8af2ORDINARY1
K SAUNDERSsophymarine-openregistry-h-k-saunders-d8291dORDINARY1
MILES CHRISTOPHER FARRENsophymarine-openregistry-h-miles-christopher-farren-35786aORDINARY1
NUALA BILLINGSsophymarine-openregistry-h-nuala-billings-efaec1ORDINARY1
PAULA CONIGLIOsophymarine-openregistry-h-paula-coniglio-bb27b0ORDINARY1
S DIXONsophymarine-openregistry-gb-10812809ORDINARY1
SAM MEYRICKsophymarine-openregistry-h-sam-meyrick-74b8f9ORDINARY1
SB KELLYsophymarine-openregistry-h-sb-kelly-ba244fORDINARY1
SUSAN FARREN-HALLsophymarine-openregistry-h-susan-farren-hall-8ebb93ORDINARY1
GRAEME MAXWELL DODDsophymarine-openregistry-h-graeme-maxwell-dodd-8af440ORDINARY0
L BARRELLsophymarine-openregistry-h-l-barrell-47cf38ORDINARY0

MACHINS MEWS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05984042
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
A DANAVELLsophymarine-openregistry-h-a-danavell-2709e4ORDINARY15.56%
A STUARTsophymarine-openregistry-h-a-stuart-e65f8dORDINARY15.56%
AJ HAYsophymarine-openregistry-h-aj-hay-4c1a34ORDINARY15.56%
B ASHWORTHsophymarine-openregistry-h-b-ashworth-6f73e7ORDINARY15.56%
B TRACEsophymarine-openregistry-h-b-trace-e8137aORDINARY15.56%
BBRC CO-LIVING LIMITEDsophymarine-openregistry-gb-12508428ORDINARY15.56%
C ROBERTSsophymarine-openregistry-gb-05513698ORDINARY15.56%
G G DALYsophymarine-openregistry-h-g-g-daly-5dd6adORDINARY15.56%
H & D PROSSER & HEWETTsophymarine-openregistry-h-h-d-prosser-hewett-263d5dORDINARY15.56%
HADI ZOMORODIANsophymarine-openregistry-h-hadi-zomorodian-02129aORDINARY15.56%
HOMEIRA ZOMORODIANsophymarine-openregistry-h-homeira-zomorodian-1b3d66ORDINARY15.56%
J THOMASsophymarine-openregistry-gb-05794827ORDINARY15.56%
J V DALYsophymarine-openregistry-h-j-v-daly-94cddaORDINARY15.56%
L HARRISONsophymarine-openregistry-h-l-harrison-bae8d0ORDINARY15.56%
M HUGHESsophymarine-openregistry-h-m-hughes-a0067fORDINARY15.56%
MARCO BARNABAsophymarine-openregistry-h-marco-barnaba-95b98fORDINARY15.56%
NADIA IQRAM GIBBSsophymarine-openregistry-h-nadia-iqram-gibbs-87b69eORDINARY15.56%
NIGEL MARK SAMSONsophymarine-openregistry-h-nigel-mark-samson-bb065fORDINARY15.56%
S SPERRINGsophymarine-openregistry-h-s-sperring-fdf7c6ORDINARY15.56%
ST MUNGO COMMUNITY HOUSING ASSOCIATIONsophymarine-openregistry-gb-08225808ORDINARY15.56%
W MUMFORDsophymarine-openregistry-gb-00220014ORDINARY15.56%
L COOKsophymarine-openregistry-h-l-cook-1e2e02ORDINARY00.00%

GLASSINGTON LIMITED

sophymarine-openregistry-gb-08435016
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
GROUP
SIC
56101 — Licensed restaurants
Registered office
25 St. Matthews Road, Bristol, BS6 5TT

Direct shareholders

ShareholderShare classShares held% of class
THEBE RINGNERsophymarine-openregistry-h-thebe-ringner-69a8d2ORDINARY SHARES5,59626.68%
NILS RINGNERsophymarine-openregistry-h-nils-ringner-cf7176ORDINARY SHARES3,93518.76%
HELOISE RINGNERsophymarine-openregistry-h-heloise-ringner-6132d5ORDINARY SHARES2,60012.39%
KATHERINE HEATHFIELDsophymarine-openregistry-h-katherine-heathfield-523048ORDINARY SHARES1,0495.00%
MARK THWAITESsophymarine-openregistry-h-mark-thwaites-74d000ORDINARY SHARES1,0495.00%
MARK TUCKERsophymarine-openregistry-h-mark-tucker-a1b5f9ORDINARY SHARES1,0495.00%
MICHAEL BRADFORDsophymarine-openregistry-h-michael-bradford-ac93dbORDINARY SHARES1,0495.00%
S C SMITHsophymarine-openregistry-h-s-c-smith-26b9edORDINARY SHARES1,0004.77%
BLUE MILLESsophymarine-openregistry-h-blue-milles-7690e3ORDINARY SHARES6002.86%
JACKSON RINGNER PLATTsophymarine-openregistry-h-jackson-ringner-platt-b24f2dORDINARY SHARES6002.86%
SCARLET MILLESsophymarine-openregistry-h-scarlet-milles-0a8705ORDINARY SHARES6002.86%
MAGNUS MACDONALDsophymarine-openregistry-h-magnus-macdonald-8de70cORDINARY SHARES2641.26%
MANDY MACDONALDsophymarine-openregistry-h-mandy-macdonald-fdac90ORDINARY SHARES2621.25%
MARY MCDONALDsophymarine-openregistry-h-mary-mcdonald-bce1ffORDINARY SHARES2621.25%
POLLY MACDONALDsophymarine-openregistry-h-polly-macdonald-4c2b9eORDINARY SHARES2621.25%
J MORSEsophymarine-openregistry-h-j-morse-82a160ORDINARY SHARES2501.19%
S MARCIEWICZsophymarine-openregistry-h-s-marciewicz-9871b0ORDINARY SHARES2000.95%
D TEMPERLEYsophymarine-openregistry-h-d-temperley-3931ecORDINARY SHARES1000.48%
J TEMPERLEYsophymarine-openregistry-h-j-temperley-fde076ORDINARY SHARES1000.48%
D SEYMOUR WILLIAMSsophymarine-openregistry-h-d-seymour-williams-2988a2ORDINARY SHARES500.24%
J SEYMOUR WILLIAMSsophymarine-openregistry-h-j-seymour-williams-f878d0ORDINARY SHARES500.24%
M DAVISONsophymarine-openregistry-h-m-davison-6fefb1ORDINARY SHARES500.24%

Related parties

PartyRelationshipDetail
GLASS BOAT CO. LTD.(THE)sophymarine-openregistry-gb-01905310Holds shares inORDINARY
THAMES LIDO LIMITEDsophymarine-openregistry-gb-08802039Holds shares inORDINARY

FULLY CHARGED SHOW LIMITED

sophymarine-openregistry-gb-10798872
Status
Active
Type
Private Limited Company
Incorporated
01/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
82301 — Activities of exhibition and fair organisers
82302 — Activities of conference organisers
Registered office
The Coach House Aust Road, Bristol, BS35 4DE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ALLENsophymarine-openregistry-gb-08210192ORDINARY1,005,800
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY210,987
OVERWHELM LTDsophymarine-openregistry-gb-08937187ORDINARY153,595
HACKETT CP NOMINEES PTY LTDsophymarine-openregistry-h-hackett-cp-nominees-pty-ltd-b2aebaORDINARY65,359
MARK MEUHLsophymarine-openregistry-h-mark-meuhl-04596dORDINARY39,314
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478ORDINARY38,840
DANIEL CAESARsophymarine-openregistry-h-daniel-caesar-47f932ORDINARY32,100
PORT 443 LTDsophymarine-openregistry-gb-07055291ORDINARY13,072
RED LENKO PTY LTDsophymarine-openregistry-h-red-lenko-pty-ltd-2e09a4ORDINARY13,072
BEN BRUTON-COXsophymarine-openregistry-h-ben-bruton-cox-6e3fefORDINARY10,700
JAMES HANKINSsophymarine-openregistry-h-james-hankins-669e8bORDINARY10,700
STUART LANCELEYsophymarine-openregistry-h-stuart-lanceley-6663e2ORDINARY10,700
25 BROAD STREET LIMITEDsophymarine-openregistry-gb-10740569ORDINARY7,843
A15 LIMITEDsophymarine-openregistry-gb-05973524ORDINARY6,536
DAVID ALAN WALKERsophymarine-openregistry-h-david-alan-walker-492792ORDINARY6,536
IAN REIDsophymarine-openregistry-h-ian-reid-76bd7eORDINARY6,536
TELEPROMPTER APPS LTDsophymarine-openregistry-gb-10003498ORDINARY6,536
EUGENE LAMBERTsophymarine-openregistry-h-eugene-lambert-cf3d8cORDINARY5,882
JANA LAMBERTsophymarine-openregistry-h-jana-lambert-ba56eaORDINARY5,882
ADELAIDE INTERNET LTY LTDsophymarine-openregistry-h-adelaide-internet-lty-ltd-3fa807ORDINARY3,268
LACHLAN BURSLEsophymarine-openregistry-h-lachlan-bursle-4e7c4aORDINARY3,268
LEMON THYME INVESTMENTS LIMITEDsophymarine-openregistry-gb-14203952ORDINARY3,268

BETA BOULDERS LIMITED

sophymarine-openregistry-gb-10827659
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Paulton House Old Mills, Bristol, BS39 7SX

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCO RAGAZZIsophymarine-openregistry-h-francesco-ragazzi-46e60fORDINARY100,880
KEITH BRESLAUERsophymarine-openregistry-h-keith-breslauer-d9d31eORDINARY31,616
NICOLA FALCINELLIsophymarine-openregistry-h-nicola-falcinelli-5cd13dORDINARY10,699
JOACHIM SONNEsophymarine-openregistry-h-joachim-sonne-95b1f5ORDINARY6,023
SHILEN THAKRARsophymarine-openregistry-h-shilen-thakrar-632493ORDINARY4,757
BARNABY OSWALDsophymarine-openregistry-h-barnaby-oswald-8e1049ORDINARY2,540
STEVEN SKAARsophymarine-openregistry-h-steven-skaar-1a7467ORDINARY2,237
BERTRAM RICHARD BROADHEADsophymarine-openregistry-h-bertram-richard-broadhead-b92a05ORDINARY2,189
NICOLAS PAPAMICHAELsophymarine-openregistry-h-nicolas-papamichael-891422ORDINARY1,903
ROBBI AFRIAIMsophymarine-openregistry-h-robbi-afriaim-6fafd8ORDINARY1,902
GIOVANNI VISENTINsophymarine-openregistry-h-giovanni-visentin-594624ORDINARY1,886
DOMINIK JOCHEMsophymarine-openregistry-h-dominik-jochem-487296ORDINARY1,789
MURAT KALAORAsophymarine-openregistry-h-murat-kalaora-27d6c2ORDINARY1,665
LEOLA JOSSELsophymarine-openregistry-h-leola-jossel-7767e6ORDINARY1,427
KEITH MEHDI BANCROFT BRADBURYsophymarine-openregistry-h-keith-mehdi-bancroft-bradbury-a8cbefORDINARY1,308
DAVID A MARKsophymarine-openregistry-h-david-a-mark-deb78bORDINARY1,189
VALDAS KRIAUCIUKASsophymarine-openregistry-h-valdas-kriauciukas-daece9ORDINARY754
PULKIT KHANNAsophymarine-openregistry-h-pulkit-khanna-09d3b5ORDINARY666
NICOLO BENZIsophymarine-openregistry-h-nicolo-benzi-263465ORDINARY566
TOBIAS BUCKsophymarine-openregistry-h-tobias-buck-f96460ORDINARY523
NELIA VATEVAsophymarine-openregistry-h-nelia-vateva-d7f3c3ORDINARY333
JORIEN VAN DEN BERGHsophymarine-openregistry-h-jorien-van-den-bergh-73fbb4ORDINARY88

INHERITING EARTH LIMITED

sophymarine-openregistry-gb-11424510
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
32990 — Other manufacturing n.e.c.
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Matter. Hq, Unit 5 Albert Road, Bristol, BS2 0XA

Direct shareholders

ShareholderShare classShares held% of class
ADAM PAUL ROOTsophymarine-openregistry-h-adam-paul-root-f270eaORDINARY99,27286.01%
KATAPULT OCEAN DEEP BLUE FUND 1 ASsophymarine-openregistry-h-katapult-ocean-deep-blue-fund-1-as-ad47b6SERIES 1B61,07932.52%
S2G BUILDERS OCEANS FUND I, LPsophymarine-openregistry-h-s2g-builders-oceans-fund-i-lp-3b91f1SERIES 1-A51,56845.87%
THE BUILDERS BRIDGE, LLCsophymarine-openregistry-h-the-builders-bridge-llc-e0e4d2SERIES 1B43,54623.18%
ONE SMALL PLANET CAPITAL II LLCsophymarine-openregistry-h-one-small-planet-capital-ii-llc-39ae95SERIES 1B36,73519.56%
SOUNDWAVES HOLDINGS, LLCsophymarine-openregistry-h-soundwaves-holdings-llc-c48593SERIES A32,74169.42%
PLANET SUB-OCEAN (GP) LIMITED AS GENERAL PARTNER OF PLANET SUB-OCEAN LPsophymarine-openregistry-h-planet-sub-ocean-gp-limited-as-general-p-97cff9SERIES 131,82525.98%
KATAPULT OCEAN DEEP BLUE FUND 1 ASsophymarine-openregistry-h-katapult-ocean-deep-blue-fund-1-as-ad47b6SERIES 1-A28,15725.04%
REGENERATION VC FUND 1 LPsophymarine-openregistry-h-regeneration-vc-fund-1-lp-8eb323SERIES 1-A24,12521.46%
S2G BUILDERS OCEANS FUND I, LPsophymarine-openregistry-h-s2g-builders-oceans-fund-i-lp-3b91f1SERIES 1B23,23712.37%
REGENERATION VC FUND 1 LPsophymarine-openregistry-h-regeneration-vc-fund-1-lp-8eb323SERIES 1B23,22512.37%
KATAPULT OCEAN DEEP BLUE FUND 1 ASsophymarine-openregistry-h-katapult-ocean-deep-blue-fund-1-as-ad47b6SERIES 119,93216.27%
ONE SMALL PLANET CAPITAL II LLCsophymarine-openregistry-h-one-small-planet-capital-ii-llc-39ae95SERIES 119,93216.27%
REGENERATION VC FUND 1 LPsophymarine-openregistry-h-regeneration-vc-fund-1-lp-8eb323SERIES 119,93216.27%
S2G BUILDERS OCEANS FUND I, LPsophymarine-openregistry-h-s2g-builders-oceans-fund-i-lp-3b91f1SERIES 119,93216.27%
KATAPULT OCEAN FUND 2 AS, ACTING BY ITS INVESTMENTsophymarine-openregistry-h-katapult-ocean-fund-2-as-acting-by-its-i-9747afSERIES 110,9358.93%
MANAGER KATAPULT OCEAN ASsophymarine-openregistry-h-manager-katapult-ocean-as-69b57cSERIES 110,9358.93%
TIN SHED VENTURES, LLCsophymarine-openregistry-h-tin-shed-ventures-llc-b35190SERIES A8,61418.26%
ONE SMALL PLANET CAPITAL II LLCsophymarine-openregistry-h-one-small-planet-capital-ii-llc-39ae95SERIES 1-A8,5837.63%
THE BUILDERS BRIDGE, LLCsophymarine-openregistry-h-the-builders-bridge-llc-e0e4d2ORDINARY4,6804.05%
WESSEX WATER ENTERPRISES LIMITEDsophymarine-openregistry-gb-02279151ORDINARY4,4123.82%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307ORDINARY3,7723.27%
JONATHAN SIEFFsophymarine-openregistry-h-jonathan-sieff-e0ed8dSERIES A3,4457.30%
ROBERT JAMES HEMSLEYsophymarine-openregistry-h-robert-james-hemsley-14258bORDINARY2,0831.80%
LEE DAVY-MARTINsophymarine-openregistry-h-lee-davy-martin-ae11c2SERIES A1,7223.65%
FAMILY ANGEL MANAGEMENT FUND II, L.P.sophymarine-openregistry-h-family-angel-management-fund-ii-l-p-474cdfORDINARY1,0480.91%
STEPHEN MCKNIGHT JR.sophymarine-openregistry-h-stephen-mcknight-jr-593ba5SERIES A3430.73%
DAVID GRAYsophymarine-openregistry-gb-14914998SERIES A2130.45%
INVECO VENTURES PTE. LTD.sophymarine-openregistry-h-inveco-ventures-pte-ltd-b7d960ORDINARY1570.14%
SHIRAZ OMARsophymarine-openregistry-h-shiraz-omar-cc3816SERIES A840.18%

PENNY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11999643
Status
Active
Type
Private Limited Company
Incorporated
16/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 4.6 Paintworks, Bristol, BS4 3EH

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA STOTTsophymarine-openregistry-h-joshua-stott-9bf875ORDINARY450,001
NATHANIEL STOTTsophymarine-openregistry-h-nathaniel-stott-532c97ORDINARY450,001
GRADIENT VENTURES III LPsophymarine-openregistry-h-gradient-ventures-iii-lp-150c46SERIES SEED SHARES291,397
BENJAMIN STOKESsophymarine-openregistry-h-benjamin-stokes-4f5c74ORDINARY100,000
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A90,090
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A58,558
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A31,532
AMADEO ALENTORN FARREsophymarine-openregistry-h-amadeo-alentorn-farre-719b30ORDINARY A22,522
ALVAR CHAMBERSsophymarine-openregistry-h-alvar-chambers-3ac0aaORDINARY A18,018
JAMES ISILAYsophymarine-openregistry-h-james-isilay-1284e6ORDINARY A18,018
LORENZ MANTHEYsophymarine-openregistry-h-lorenz-manthey-7fad06ORDINARY A18,018
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649SERIES SEED SHARES14,569
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528EIS SERIES SEED SHARES14,569
LEBLON CAPITAL GMBHsophymarine-openregistry-h-leblon-capital-gmbh-8f96d9SERIES SEED SHARES9,713
THE CIRCLE I HOLDINGS LIMITEDsophymarine-openregistry-h-the-circle-i-holdings-limited-4c0735SERIES SEED SHARES9,713
KEVIN LOWENsophymarine-openregistry-h-kevin-lowen-5ab451ORDINARY A9,009
MICHAEL MURRAYsophymarine-openregistry-gb-NI662281ORDINARY A9,009
IVAN GOWANsophymarine-openregistry-h-ivan-gowan-3d8ef0ORDINARY A6,757
IVAN GOWANsophymarine-openregistry-h-ivan-gowan-3d8ef0EIS SERIES SEED SHARES4,856
MARIKA SVARDSTROMsophymarine-openregistry-h-marika-svardstrom-2379b9EIS SERIES SEED SHARES4,856
RICHARD WILLIAMSsophymarine-openregistry-h-richard-williams-021171EIS SERIES SEED SHARES4,856
DUNCAN STOTTsophymarine-openregistry-h-duncan-stott-9f2997ORDINARY A4,505
ALVAR CHAMBERSsophymarine-openregistry-h-alvar-chambers-3ac0aaEIS SERIES SEED SHARES3,885
JAMES ISILAYsophymarine-openregistry-h-james-isilay-1284e6SERIES SEED SHARES1,942
MICHAEL MURRAYsophymarine-openregistry-gb-NI662281EIS SERIES SEED SHARES1,942
THOMAS BLOMFIELDsophymarine-openregistry-h-thomas-blomfield-d903e3EIS SERIES SEED SHARES1,942
ANDISHE KAZEROONIANsophymarine-openregistry-h-andishe-kazeroonian-63cd73EIS SERIES SEED SHARES971

AIRSCREAM 313 HOLDINGS LIMITED

sophymarine-openregistry-gb-14112647
Status
Active
Type
Private Limited Company
Incorporated
17/05/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ashville Park Short Way, Bristol, BS35 3UU

Direct shareholders

ShareholderShare classShares held% of class
KAI SHEN YEOHsophymarine-openregistry-h-kai-shen-yeoh-59a01aORDINARY28,950,00048.25%
WAI CHONG ONGsophymarine-openregistry-h-wai-chong-ong-68b71fORDINARY28,950,00048.25%
YUNG LANG LAIsophymarine-openregistry-h-yung-lang-lai-aa39bdORDINARY1,800,0003.00%
YANG XIAO MANsophymarine-openregistry-h-yang-xiao-man-a95607VN308,55616.03%
GENG-BIN JHANGsophymarine-openregistry-h-geng-bin-jhang-642307ORDINARY300,0000.50%
TSENG WEI-LUNsophymarine-openregistry-h-tseng-wei-lun-a8d8f0VN258,28013.42%
CHEN DONGLINGsophymarine-openregistry-h-chen-dongling-c32c5bVN226,88011.78%
LI YOUsophymarine-openregistry-h-li-you-67b5a0VN221,25311.49%
WANG JUNsophymarine-openregistry-h-wang-jun-31c7b7VN142,3607.39%
WANG SHENG-YENsophymarine-openregistry-h-wang-sheng-yen-7e04a3VN117,5006.10%
LEONG MUI JUNsophymarine-openregistry-h-leong-mui-jun-8bac34VN107,4835.58%
KAISER COHENsophymarine-openregistry-h-kaiser-cohen-61334bVN100,0005.19%
MOOREVILLE LTDsophymarine-openregistry-gb-13208329VN97,2005.05%
TAN BEE NGORsophymarine-openregistry-h-tan-bee-ngor-6b0ba5DEFERRED90,000100.00%
JAMAL ANTONIO WILLIAMSsophymarine-openregistry-h-jamal-antonio-williams-e5eac5VN76,6423.98%
BELINC LIMITEDsophymarine-openregistry-h-belinc-limited-671cd8VN74,0003.84%
LEE SIN KEATsophymarine-openregistry-h-lee-sin-keat-92c73dVN60,0003.12%
STEVEN GARY MOOREsophymarine-openregistry-h-steven-gary-moore-c77f04VN58,0003.01%
KOH ANDREWsophymarine-openregistry-h-koh-andrew-9aa096VN40,0002.08%
TAN-YUN WENsophymarine-openregistry-h-tan-yun-wen-048d5cVN20,0001.04%
XU XIAO MINGsophymarine-openregistry-h-xu-xiao-ming-26e632VN17,1130.89%

Related parties

PartyRelationshipDetail
AIRSCREAM UK LIMITEDsophymarine-openregistry-gb-11368960Holds shares inORDINARY · 100.00%
OFFNIC 3THIRTEEN VENTURE ANGELS LIMITEDsophymarine-openregistry-gb-14935767Holds shares inORDINARY · 100.00%

ONSECURITY TECHNOLOGY LIMITED

sophymarine-openregistry-gb-14184026
Status
Active
Type
Private Limited Company
Incorporated
20/06/2022
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
1 Victoria Street, Bristol, BS1 6AA

Direct shareholders

ShareholderShare classShares held% of class
ADAM LUXFORDsophymarine-openregistry-h-adam-luxford-d31c09ORDINARY90,00024.17%
CONOR O'NEILLsophymarine-openregistry-h-conor-o-neill-0b9704ORDINARY90,00024.17%
DAVID ROBERT HEWSONsophymarine-openregistry-h-david-robert-hewson-63234dORDINARY90,00024.17%
THOMAS ALEXANDER LINDLEYsophymarine-openregistry-h-thomas-alexander-lindley-adf1b4ORDINARY90,00024.17%
BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214A PREFERRED22,79022.00%
BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341A PREFERRED22,02321.26%
BARONSMEAD VENTURE TRUST PLCsophymarine-openregistry-gb-03504214A ORDINARY20,05519.36%
BARONSMEAD SECOND VENTURE TRUST PLCsophymarine-openregistry-gb-04115341A ORDINARY19,38118.71%
THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483A PREFERRED18,59517.95%
THE INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-04069483A ORDINARY17,10716.51%
MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931A PREFERRED15,77715.23%
MOBEUS INCOME & GROWTH VCT PLCsophymarine-openregistry-gb-05153931A ORDINARY14,51514.01%
MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697A PREFERRED13,37412.91%
MOBEUS INCOME & GROWTH 4 VCT PLCsophymarine-openregistry-gb-03707697A ORDINARY12,30411.88%
MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235A PREFERRED11,03210.65%
MOBEUS INCOME & GROWTH 2 VCT PLCsophymarine-openregistry-gb-03946235A ORDINARY10,1509.80%
GRESHAM HOUSE (NOMINEES) LIMITEDsophymarine-openregistry-gb-11007108A ORDINARY10,0799.73%
SARAH KARWAsophymarine-openregistry-h-sarah-karwa-2ccecaORDINARY2,2330.60%
AKASH JAIKISAN KARWAsophymarine-openregistry-h-akash-jaikisan-karwa-d9f21cORDINARY2,0300.55%
RICHARD YORKEsophymarine-openregistry-gb-04374896ORDINARY1,8000.48%
CHRISTOPHER OAKLEYsophymarine-openregistry-h-christopher-oakley-576b52ORDINARY1,2000.32%
RICHARD ETHERINGTONsophymarine-openregistry-h-richard-etherington-7bb347ORDINARY1,2000.32%
SCOUT FUND VII, LPsophymarine-openregistry-h-scout-fund-vii-lp-87da21ORDINARY1,1250.30%
MARTIN WATTSsophymarine-openregistry-gb-08026045ORDINARY9000.24%
STEVE ELLISsophymarine-openregistry-h-steve-ellis-3d5905ORDINARY9000.24%
GRACE CASSYsophymarine-openregistry-h-grace-cassy-f235bcORDINARY6000.16%
PAUL WILKESsophymarine-openregistry-h-paul-wilkes-bd1620ORDINARY3000.08%

ENSILICATED TECHNOLOGIES LTD

sophymarine-openregistry-gb-13537400
Status
Active
Type
Private Limited Company
Incorporated
29/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
71200 — Technical testing and analysis
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Science Creates St Philips Albert Road, Bristol, BS2 0XJ

Direct shareholders

ShareholderShare classShares held% of class
QANTX LTD NOMINEEsophymarine-openregistry-h-qantx-ltd-nominee-700cd9ORDINARY228,768
ASEL SARTBAEVAsophymarine-openregistry-h-asel-sartbaeva-3feaa3ORDINARY214,400
ASWIN DOEKHIEsophymarine-openregistry-h-aswin-doekhie-994179ORDINARY214,400
THE UNIVERSITY OF BATHsophymarine-openregistry-gb-RC000644ORDINARY200,000
MATTHEW SLADEsophymarine-openregistry-h-matthew-slade-519232ORDINARY140,700
STANLEY FINKsophymarine-openregistry-h-stanley-fink-59a587ORDINARY127,375
STEPHEN WELLSsophymarine-openregistry-gb-04193236ORDINARY100,500
SPIN UP SCIENCE LTDsophymarine-openregistry-gb-11291103ORDINARY80,000
THE UNIVERSITY OF BATHsophymarine-openregistry-gb-RC000644DEFERRED50,000
ALEXANDER FINKsophymarine-openregistry-h-alexander-fink-2a526bORDINARY29,297
JORDAN FINKsophymarine-openregistry-h-jordan-fink-4598acORDINARY29,297
DAVID BALLsophymarine-openregistry-gb-10698102ORDINARY20,700
ELBOW BEACH CAPITAL LTDsophymarine-openregistry-gb-13930247ORDINARY20,700
NETWORK GROUP MANAGEMENT LTDsophymarine-openregistry-gb-09958399ORDINARY20,700
JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324afORDINARY12,500
ELBOW BEACH CLIMATE IMPACT I GPsophymarine-openregistry-h-elbow-beach-climate-impact-i-gp-259b77ORDINARY10,994
LIUBOV KURBANOVAsophymarine-openregistry-h-liubov-kurbanova-f7eaa5ORDINARY6,600
POMMERANCE GABRIELLAsophymarine-openregistry-h-pommerance-gabriella-59926aORDINARY4,397
RICHARD TOMPKINSsophymarine-openregistry-h-richard-tompkins-425e6fORDINARY4,200
ROSS BURNsophymarine-openregistry-h-ross-burn-7e7a5dORDINARY4,200
EDA LEKAsophymarine-openregistry-h-eda-leka-8ece0cORDINARY2,100
JOSHUA BANSTEAD-SALIMsophymarine-openregistry-h-joshua-banstead-salim-e2767cORDINARY2,100