UK companies/Bristol/Page 17

Companies in Bristol and their shareholdersPage 17 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 474 shareholdings and 7 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
474
Related parties
7

SLAD MILLS MANAGEMENT LIMITED

sophymarine-openregistry-gb-04346777
Status
Active
Type
Private Limited Company
Incorporated
03/01/2002
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
99 Fennel Road, Bristol, BS20 7AR

Direct shareholders

ShareholderShare classShares held% of class
LINDA CHRISTINE COOPER & ANTHONY LESLIE COOPER (JOINTLY)sophymarine-openregistry-h-linda-christine-cooper-anthony-leslie-co-b1f246ORDINARY29.52%
MARCUS JEREMY COLLIERsophymarine-openregistry-h-marcus-jeremy-collier-2db972ORDINARY29.52%
ADAM TIMOTHY VOWLES & JACQUELINE VOWLES (JOINTLY)sophymarine-openregistry-h-adam-timothy-vowles-jacqueline-vowles-jo-90956eORDINARY14.76%
ADAM TIMOTHY VOWLES & JAQUELINE VOWLES (JOINTLY)sophymarine-openregistry-h-adam-timothy-vowles-jaqueline-vowles-joi-e3a76eORDINARY14.76%
ALEX MARY LOUISE EVANS & MARCUS JEREMY COLLIER (JOINTLY)sophymarine-openregistry-h-alex-mary-louise-evans-marcus-jeremy-col-395817ORDINARY14.76%
DAVID THOMASsophymarine-openregistry-gb-06862866ORDINARY14.76%
DR&MR HOLDINGS LIMITEDsophymarine-openregistry-gb-13829345ORDINARY14.76%
HUMPHREY WILLIAM MELLISHsophymarine-openregistry-h-humphrey-william-mellish-965c4dORDINARY14.76%
IAN RIDLER & ANDREA JANE RIDLER (JOINTLY)sophymarine-openregistry-h-ian-ridler-andrea-jane-ridler-jointly-f7837eORDINARY14.76%
JOHN MARTIN DAVISsophymarine-openregistry-h-john-martin-davis-e9c601ORDINARY14.76%
JONATHAN EDWARD PHILLPOTTSsophymarine-openregistry-h-jonathan-edward-phillpotts-8ff866ORDINARY14.76%
JUDITH MARY CHAMBERSsophymarine-openregistry-h-judith-mary-chambers-eb969bORDINARY14.76%
KATE SARAH LEWISsophymarine-openregistry-h-kate-sarah-lewis-b2f847ORDINARY14.76%
KOSTKA GARCIA-MINAUR DE LA RICAsophymarine-openregistry-h-kostka-garcia-minaur-de-la-rica-bf6f1bORDINARY14.76%
LEE SCOTT EDWARD KEVERENsophymarine-openregistry-h-lee-scott-edward-keveren-30aeadORDINARY14.76%
LLAMAS COURT HOMESsophymarine-openregistry-h-llamas-court-homes-248584ORDINARY14.76%
MATTHEW UNWINsophymarine-openregistry-h-matthew-unwin-a8b5c4ORDINARY14.76%
NANCY PANDORA TROTTER LANDRYsophymarine-openregistry-h-nancy-pandora-trotter-landry-b2d60dORDINARY14.76%
URSULA ERIKA MAY RAVENsophymarine-openregistry-h-ursula-erika-may-raven-8fc4deORDINARY14.76%
ALEXANDRA RACHEL IONA MOWATT & PHILLIP PARKER (JOINTLY)sophymarine-openregistry-h-alexandra-rachel-iona-mowatt-phillip-par-b46003ORDINARY00.00%

THE OLD WORKHOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05569552
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Suite 9, Corum Two, Corum Office Park Crown Way, Bristol, BS30 8FJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLESsophymarine-openregistry-h-andrew-charles-03b2edORDINARY GBP1 SHARE1
CLAIRE MELLORsophymarine-openregistry-h-claire-mellor-661c5bORDINARY GBP1 SHARE1
CLARE NOTTINGHAMsophymarine-openregistry-h-clare-nottingham-a1a328ORDINARY GBP1 SHARE1
DANIELLA MAYsophymarine-openregistry-h-daniella-may-701311ORDINARY GBP1 SHARE1
ELLIE KNAGGSsophymarine-openregistry-h-ellie-knaggs-6c1763ORDINARY GBP1 SHARE1
JULIUS PETER WELLS & MARY SLUPSKA (JOINTLY)sophymarine-openregistry-h-julius-peter-wells-mary-slupska-jointly-d55ef9ORDINARY GBP1 SHARE1
KELLY ROYNONsophymarine-openregistry-h-kelly-roynon-6fcef5ORDINARY GBP1 SHARE1
LUCY KITTOsophymarine-openregistry-h-lucy-kitto-5e2aa5ORDINARY GBP1 SHARE1
MITCHELL OLDLANDsophymarine-openregistry-h-mitchell-oldland-dd61a1ORDINARY GBP1 SHARE1
MR I STACEY AND MS C PUGHsophymarine-openregistry-h-mr-i-stacey-and-ms-c-pugh-8b509fORDINARY GBP1 SHARE1
MRS C L VIGLIUCCIsophymarine-openregistry-h-mrs-c-l-vigliucci-c2471fORDINARY GBP1 SHARE1
PAUL CARNELLsophymarine-openregistry-gb-11045385ORDINARY GBP1 SHARE1
PAUL MICHAEL MAYsophymarine-openregistry-h-paul-michael-may-bca7eeORDINARY GBP1 SHARE1
PETER CALE & CALE (JOINTLY)sophymarine-openregistry-h-peter-cale-cale-jointly-0cabefORDINARY GBP1 SHARE1
RESONANCE NHPF LTDsophymarine-openregistry-h-resonance-nhpf-ltd-29e18dORDINARY GBP1 SHARE1
SIMON CROSS & CROSS (JOINTLY)sophymarine-openregistry-h-simon-cross-cross-jointly-49a923ORDINARY GBP1 SHARE1
THOMAS VIGLIUCCIsophymarine-openregistry-h-thomas-vigliucci-ce2af1ORDINARY GBP1 SHARE1
TOBY NEGUSsophymarine-openregistry-h-toby-negus-ddad41ORDINARY GBP1 SHARE1
TOM BONSONsophymarine-openregistry-h-tom-bonson-d0ff1eORDINARY GBP1 SHARE1
YASMIN DERDRE SEALYsophymarine-openregistry-h-yasmin-derdre-sealy-37878cORDINARY GBP1 SHARE1

BEECHWOOD HOUSE MANAGEMENT COMPANY (BRISTOL) LTD

sophymarine-openregistry-gb-05677949
Status
Active
Type
Private Limited Company
Incorporated
17/01/2006
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Wessex House Pixash Lane, Bristol, BS31 1TP

Direct shareholders

ShareholderShare classShares held% of class
CASEY BRISTOWsophymarine-openregistry-h-casey-bristow-72982fORDINARY1
GABRIELLA ROSE SALMONsophymarine-openregistry-h-gabriella-rose-salmon-61bea0ORDINARY1
GORDANO TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-05349027ORDINARY1
GUY CHADWICKsophymarine-openregistry-h-guy-chadwick-f6a104ORDINARY1
HINA RAFIQ CHEEMAsophymarine-openregistry-h-hina-rafiq-cheema-1b21d1ORDINARY1
HOLLIE JENNIFER LEWISsophymarine-openregistry-h-hollie-jennifer-lewis-26beeaORDINARY1
IAN JOHN KERSHAWsophymarine-openregistry-h-ian-john-kershaw-d98dbaORDINARY1
JOHN KENNEDYsophymarine-openregistry-h-john-kennedy-68fd9fORDINARY1
KAY DRAYTONsophymarine-openregistry-h-kay-drayton-47deafORDINARY1
LYDIA HARRINGTON DEVEREAUXsophymarine-openregistry-h-lydia-harrington-devereaux-24ca8fORDINARY1
MATTHEW JOHN GODSELLsophymarine-openregistry-h-matthew-john-godsell-d27928ORDINARY1
NAOMI MERLOsophymarine-openregistry-h-naomi-merlo-4c8947ORDINARY1
PHILIP EDWARD OWEN COXsophymarine-openregistry-h-philip-edward-owen-cox-26620eORDINARY1
RATAN KUNDUsophymarine-openregistry-h-ratan-kundu-4203a0ORDINARY1
THERESE ANDERSSONsophymarine-openregistry-h-therese-andersson-beba91ORDINARY1
VICTORIA ANN COXsophymarine-openregistry-h-victoria-ann-cox-1a4020ORDINARY1
YVONNE MARIE KERSHAWsophymarine-openregistry-h-yvonne-marie-kershaw-8ae54fORDINARY1
JOSHUA PATRICK REES CONNORsophymarine-openregistry-h-joshua-patrick-rees-connor-ab0824ORDINARY0
REBECCA CATHERINE SMITHsophymarine-openregistry-h-rebecca-catherine-smith-62bc56ORDINARY0
ROSS STUART SMITHsophymarine-openregistry-h-ross-stuart-smith-62ef52ORDINARY0

SWEATBOX GYM LTD

sophymarine-openregistry-gb-07621093
Status
Active
Type
Private Limited Company
Incorporated
04/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
JESSE WHATLEYsophymarine-openregistry-h-jesse-whatley-598679ORDINARY534
JOHN CONWAYsophymarine-openregistry-h-john-conway-dd1e56ORDINARY533
PEDRO BESSAsophymarine-openregistry-h-pedro-bessa-0a8482ORDINARY533
JUNICHI SUGIURAsophymarine-openregistry-h-junichi-sugiura-fd13b9ORDINARY250
BERNARD GOMMsophymarine-openregistry-h-bernard-gomm-bb5760ORDINARY100
DUANE BARNESsophymarine-openregistry-h-duane-barnes-7d67d0ORDINARY100
DAVID BRIAN HASKELLsophymarine-openregistry-h-david-brian-haskell-26249fORDINARY75
SHARON BRENDA HASKELLsophymarine-openregistry-h-sharon-brenda-haskell-6d80dfORDINARY75
DAVID BARKERsophymarine-openregistry-gb-08506277ORDINARY50
JESSICA WOLFEsophymarine-openregistry-h-jessica-wolfe-552aecORDINARY50
LANA ASHTONsophymarine-openregistry-h-lana-ashton-5b7cfdORDINARY50
OLIVER JAMES SHEARNsophymarine-openregistry-h-oliver-james-shearn-f68d8aORDINARY50
THOMAS GALEsophymarine-openregistry-h-thomas-gale-8ba6fbORDINARY50
ALEX RUSHsophymarine-openregistry-h-alex-rush-144ce4ORDINARY25
ANDREA JORDANsophymarine-openregistry-h-andrea-jordan-b9411fORDINARY25
DAVID CHALLENGERsophymarine-openregistry-h-david-challenger-0addafORDINARY25
THOMAS MORGANsophymarine-openregistry-h-thomas-morgan-5b67eeORDINARY25
DAVID IWAN JAMES LEESsophymarine-openregistry-h-david-iwan-james-lees-a04bebORDINARY13
ALESSANDRO GEORGIO GIBILAROsophymarine-openregistry-h-alessandro-georgio-gibilaro-c4d840ORDINARY12
SCOTT COWLESsophymarine-openregistry-h-scott-cowles-c80a5dORDINARY0

Related parties

PartyRelationshipDetail
THE WILD BOX LIMITEDsophymarine-openregistry-gb-12156483Holds shares inA ORDINARY · 50.00%

CHAMPION COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-08996823
Status
Active
Type
Private Limited Company
Incorporated
15/04/2014
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
BRIAN DAVIESsophymarine-openregistry-gb-06632669ORDINARY211.76%
ANTONINO VITALEsophymarine-openregistry-h-antonino-vitale-b0b3cbORDINARY15.88%
ANTONIO VITALEsophymarine-openregistry-h-antonio-vitale-d35598ORDINARY15.88%
DAVID JOHN MILESsophymarine-openregistry-h-david-john-miles-63f5daORDINARY15.88%
DEREK SPARKSsophymarine-openregistry-h-derek-sparks-22f915ORDINARY15.88%
GABRIELLA VITALEsophymarine-openregistry-h-gabriella-vitale-ac7f89ORDINARY15.88%
JAMES WILLIAM KEASTsophymarine-openregistry-h-james-william-keast-3a6de2ORDINARY15.88%
JOSEPHINE ELIZABETH DRAKEsophymarine-openregistry-h-josephine-elizabeth-drake-9bd9ecORDINARY15.88%
KEITH BIGGSsophymarine-openregistry-h-keith-biggs-5aa2f0ORDINARY15.88%
LYNDA JANE BREWERsophymarine-openregistry-h-lynda-jane-brewer-c730beORDINARY15.88%
NICHOLAS VITALEsophymarine-openregistry-h-nicholas-vitale-6338ceORDINARY15.88%
PAUL GAIGERsophymarine-openregistry-h-paul-gaiger-f540f3ORDINARY15.88%
REBECCA EFIGENIA SHIPLEYsophymarine-openregistry-h-rebecca-efigenia-shipley-c4e49fORDINARY15.88%
REBECCA GISSING SIMMSsophymarine-openregistry-h-rebecca-gissing-simms-2fdc4fORDINARY15.88%
ROSS PENVERsophymarine-openregistry-h-ross-penver-3f927eORDINARY15.88%
RUTH MARIE JOYCE SHIPLEYsophymarine-openregistry-h-ruth-marie-joyce-shipley-e23447ORDINARY15.88%
SARAH MOTTsophymarine-openregistry-h-sarah-mott-a56da0ORDINARY15.88%
SEAN PARKERsophymarine-openregistry-gb-05819351ORDINARY15.88%
STEPHEN RICHARD BRYANTsophymarine-openregistry-h-stephen-richard-bryant-36a996ORDINARY15.88%
LEIGH PATRICIA JENKINSsophymarine-openregistry-h-leigh-patricia-jenkins-13a2b4ORDINARY00.00%

GOJUMPIN LIMITED

sophymarine-openregistry-gb-09334235
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
MEDIUM
SIC
93110 — Operation of sports facilities
93290 — Other amusement and recreation activities n.e.c.
Registered office
5 Patchway Trading Estate Britannia Road, Bristol, BS34 5TA

Direct shareholders

ShareholderShare classShares held% of class
AIRHOP HOLDINGS LIMITEDsophymarine-openregistry-gb-11454710ORDINARY1,512,922
ANDY BURRENsophymarine-openregistry-h-andy-burren-46e326ORDINARY0
CRAWFORD MCFARRENsophymarine-openregistry-h-crawford-mcfarren-5373c9ORDINARY0
DAVID BRYANTsophymarine-openregistry-h-david-bryant-30ce25ORDINARY0
DAVID KOGANsophymarine-openregistry-gb-11870524ORDINARY0
EDWARD FITZMAURICEsophymarine-openregistry-h-edward-fitzmaurice-928434ORDINARY0
GAVIN LUCASsophymarine-openregistry-h-gavin-lucas-f1e239ORDINARY0
LINSEY WILLAFORD-WESTsophymarine-openregistry-h-linsey-willaford-west-13f87dORDINARY0
MARTIN GOWINGsophymarine-openregistry-h-martin-gowing-09f15dORDINARY0
MAYTREES LIMITEDsophymarine-openregistry-h-maytrees-limited-8bc9caORDINARY0
NEIL SEBBAsophymarine-openregistry-h-neil-sebba-70ee31ORDINARY0
NEIL UTLEYsophymarine-openregistry-h-neil-utley-07cb31ORDINARY0
PATRICK TILLEYsophymarine-openregistry-h-patrick-tilley-e0d3a8ORDINARY0
PAUL PICCIRILLOsophymarine-openregistry-h-paul-piccirillo-2a01f4ORDINARY0
PETER HARDINGsophymarine-openregistry-h-peter-harding-e47537ORDINARY0
RICHARD BREWSTERsophymarine-openregistry-h-richard-brewster-d006adORDINARY0
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY0
TRAVERSE CAPITAL LLPsophymarine-openregistry-h-traverse-capital-llp-919151ORDINARY0
VERNON WESTsophymarine-openregistry-h-vernon-west-57be82ORDINARY0
VINCE SCUDDERsophymarine-openregistry-h-vince-scudder-9cefb4ORDINARY0

FORD FUELS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09532415
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Oil Depot Farrington Fields Trading Estate, Bristol, BS39 6UU

Direct shareholders

ShareholderShare classShares held% of class
COLLEEN SHUTEsophymarine-openregistry-h-colleen-shute-b95d855.75% PREFERENCE158,000
MR ADRIAN JOHN FORDsophymarine-openregistry-h-mr-adrian-john-ford-9c04415.75% PREFERENCE158,000
DAVID GEORGE FORDsophymarine-openregistry-h-david-george-ford-6fccf75.75% PREFERENCE66,667
TEELAH CROKERsophymarine-openregistry-h-teelah-croker-2b25b65.75% PREFERENCE66,667
GRAYSON JAMES FORDsophymarine-openregistry-h-grayson-james-ford-5454255.75% PREFERENCE66,666
MR MICHAEL FORDsophymarine-openregistry-h-mr-michael-ford-088fe912% PREFERENCE33,728
MRS DEBORAH FORDsophymarine-openregistry-h-mrs-deborah-ford-c5d9e912% PREFERENCE33,728
MRS SUSAN FORDsophymarine-openregistry-h-mrs-susan-ford-4cda9212% PREFERENCE33,728
ADAM HORTONsophymarine-openregistry-h-adam-horton-fc19c012% PREFERENCE25,296
COLLEEN SHUTEsophymarine-openregistry-h-colleen-shute-b95d8512% PREFERENCE8,432
MR ADRIAN JOHN FORDsophymarine-openregistry-h-mr-adrian-john-ford-9c044112% PREFERENCE8,432
GRAYSON JAMES FORDsophymarine-openregistry-h-grayson-james-ford-54542512% PREFERENCE2,812
DAVID GEORGE FORDsophymarine-openregistry-h-david-george-ford-6fccf712% PREFERENCE2,810
TEELAH CROKERsophymarine-openregistry-h-teelah-croker-2b25b612% PREFERENCE2,810
MR MICHAEL FORDsophymarine-openregistry-h-mr-michael-ford-088fe9ORDINARY A1,050
MR ADRIAN JOHN FORDsophymarine-openregistry-h-mr-adrian-john-ford-9c0441ORDINARY B1,037
MR JOHN DAVID FORDsophymarine-openregistry-h-mr-john-david-ford-866a85ORDINARY D585
DAVID GEORGE FORDsophymarine-openregistry-h-david-george-ford-6fccf7ORDINARY C2458
TEELAH CROKERsophymarine-openregistry-h-teelah-croker-2b25b6ORDINARY C1458
GRAYSON JAMES FORDsophymarine-openregistry-h-grayson-james-ford-545425ORDINARY C3398
MRS SUSAN FORDsophymarine-openregistry-h-mrs-susan-ford-4cda92ORDINARY C4318
COLLEEN SHUTEsophymarine-openregistry-h-colleen-shute-b95d85ORDINARY E272
MR RYAN JAMES BOWERSsophymarine-openregistry-h-mr-ryan-james-bowers-e03bc9ORDINARY A1245
LINDSAY FORDsophymarine-openregistry-h-lindsay-ford-c1723cORDINARY A225
TEGAN LEIGH BOWERSsophymarine-openregistry-h-tegan-leigh-bowers-c60d4aORDINARY A315
JACQUELINE HORTONsophymarine-openregistry-h-jacqueline-horton-8a7ff8ORDINARY A55
MR ADAM DAVID BOWERSsophymarine-openregistry-h-mr-adam-david-bowers-4d649dORDINARY A45
MR ROBERT FORDsophymarine-openregistry-h-mr-robert-ford-3f3859ORDINARY A85
MR STEVEN WILLIAM FORDsophymarine-openregistry-h-mr-steven-william-ford-064d4dORDINARY B15
MRS DEBORAH FORDsophymarine-openregistry-h-mrs-deborah-ford-c5d9e9ORDINARY B25
SHIRLEY FORDsophymarine-openregistry-h-shirley-ford-036cbeORDINARY A65
WENDY CLARKEsophymarine-openregistry-h-wendy-clarke-5f04f1ORDINARY A75

AER STUDIOS LTD

sophymarine-openregistry-gb-05382212
Status
Active
Type
Private Limited Company
Incorporated
03/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
90030 — Artistic creation
Registered office
Runway East, Bristol, BS1 4QP

Direct shareholders

ShareholderShare classShares held% of class
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY A446100.00%
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY B - VOTING246
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY D - VOTING147
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY C - VOTING98
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY R - VOTING50
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY L - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY J - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY H - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY P - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY F - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY E- VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY I - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY G - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY K - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY O - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY N - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY Q - VOTING1
AER GROUP LTDsophymarine-openregistry-gb-14990784ORDINARY M - VOTING1
AMY HOUGHTONsophymarine-openregistry-h-amy-houghton-8149feORDINARY F - VOTING0
ANGELA HOUGHTONsophymarine-openregistry-h-angela-houghton-9b80fcORDINARY O - VOTING0
BENJAMIN THOMAS POOLEsophymarine-openregistry-h-benjamin-thomas-poole-a404f0ORDINARY C - VOTING0
GEOFFREY DAVID WELLSsophymarine-openregistry-h-geoffrey-david-wells-5c579dORDINARY D - VOTING0
HANNAH JANE WILLIAMSsophymarine-openregistry-h-hannah-jane-williams-a6e003ORDINARY E- VOTING0
JANE ALISON POOLEsophymarine-openregistry-h-jane-alison-poole-735875ORDINARY P - VOTING0
JASON GOODENOUGHsophymarine-openregistry-h-jason-goodenough-8c3fc8ORDINARY L - VOTING0
JILL GOODENOUGHsophymarine-openregistry-h-jill-goodenough-020e88ORDINARY K - VOTING0
JOANNA MARY WELLSsophymarine-openregistry-h-joanna-mary-wells-cc3725ORDINARY G - VOTING0
KAITLIN GREENsophymarine-openregistry-h-kaitlin-green-8b5b99ORDINARY H - VOTING0
LINDA NEAVESsophymarine-openregistry-h-linda-neaves-569d34ORDINARY N - VOTING0
PAUL GOODENOUGHsophymarine-openregistry-h-paul-goodenough-f41c03ORDINARY A00.00%
RICHARD COLIN GOODENOUGHsophymarine-openregistry-h-richard-colin-goodenough-1ed6ebORDINARY J - VOTING0
ROBERT CHARLES POOLEsophymarine-openregistry-h-robert-charles-poole-39e0dcORDINARY Q - VOTING0
RODNEY NEAVESsophymarine-openregistry-h-rodney-neaves-d832f2ORDINARY M - VOTING0
SIMON LEWIS NEAVESsophymarine-openregistry-h-simon-lewis-neaves-bc40a5ORDINARY B - VOTING0
THOMAS HENRY HARBERsophymarine-openregistry-h-thomas-henry-harber-5555d0ORDINARY R - VOTING0
THOMAS WELLSsophymarine-openregistry-h-thomas-wells-05a3a4ORDINARY I - VOTING0

CREST EXPERIENCES LIMITED

sophymarine-openregistry-gb-10586504
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
GROUP
SIC
93110 — Operation of sports facilities
93199 — Other sports activities
Registered office
One, Bristol, BS2 0ZX

Direct shareholders

ShareholderShare classShares held% of class
CREST BIDCO LIMITEDsophymarine-openregistry-gb-13885341S ORDINARY65,462,96099.98%
CREST BIDCO LIMITEDsophymarine-openregistry-gb-13885341S ORDINARY41,163,04862.87%
CREST BIDCO LIMITEDsophymarine-openregistry-gb-13885341A ORDINARY13,088,96095.74%
CREST BIDCO LIMITEDsophymarine-openregistry-gb-13885341S1 ORDINARY6,933,395100.00%
CREST BIDCO LIMITEDsophymarine-openregistry-gb-13885341S ORDINARY3,959,9296.05%
JAR WAVE LIMITEDsophymarine-openregistry-gb-11252609A ORDINARY3,065,31122.42%
WAVE JERSEY L.P.sophymarine-openregistry-h-wave-jersey-l-p-490a55D ORDINARY2,889,688100.00%
WAVE JERSEY L.P.sophymarine-openregistry-h-wave-jersey-l-p-490a55S ORDINARY1,849,4562.82%
CREST BIDCO LIMITEDsophymarine-openregistry-gb-13885341S2 ORDINARY902,783100.00%
WAVE JERSEY L.P.sophymarine-openregistry-h-wave-jersey-l-p-490a55D ORDINARY692,57423.97%
WAVE JERSEY L.P.sophymarine-openregistry-h-wave-jersey-l-p-490a55A ORDINARY579,3734.24%
CRAIG WILLIAM STODDARTsophymarine-openregistry-h-craig-william-stoddart-8e974aS ORDINARY483,7180.74%
NICHOLAS ASHESHOVsophymarine-openregistry-h-nicholas-asheshov-4085a8M1 ORDINARY91,348100.00%
NICHOLAS JAMES HOUNSFIELDsophymarine-openregistry-h-nicholas-james-hounsfield-7e756bD ORDINARY83,3282.88%
CRAIG WILLIAM STODDARTsophymarine-openregistry-h-craig-william-stoddart-8e974aD ORDINARY79,0442.74%
CRAIG WILLIAM STODDARTsophymarine-openregistry-h-craig-william-stoddart-8e974aG ORDINARY69,60925.00%
NICHOLAS JAMES HOUNSFIELDsophymarine-openregistry-h-nicholas-james-hounsfield-7e756bG ORDINARY69,60925.00%
R&H TRUST CO (JERSEY) LIMITEDsophymarine-openregistry-gb-00005661D ORDINARY53,0141.83%
NICHOLAS ASHESHOVsophymarine-openregistry-h-nicholas-asheshov-4085a8A ORDINARY51,1050.37%
NICHOLAS JAMES HOUNSFIELDsophymarine-openregistry-h-nicholas-james-hounsfield-7e756bDEFERRED39,70041.45%
CRAIG WILLIAM STODDARTsophymarine-openregistry-h-craig-william-stoddart-8e974aDEFERRED37,26338.91%
IAIN LAWRIE SHEARERsophymarine-openregistry-h-iain-lawrie-shearer-d0bfbeG ORDINARY34,80412.50%
NICHOLAS ASHESHOVsophymarine-openregistry-h-nicholas-asheshov-4085a8G ORDINARY34,80412.50%
SUSAN GAYNOR COLEYsophymarine-openregistry-h-susan-gaynor-coley-a18131G ORDINARY34,80412.50%
CRAIG WILLIAM STODDARTsophymarine-openregistry-h-craig-william-stoddart-8e974aF ORDINARY32,48720.00%
IAIN LAWRIE SHEARERsophymarine-openregistry-h-iain-lawrie-shearer-d0bfbeF ORDINARY32,48720.00%
NICHOLAS ASHESHOVsophymarine-openregistry-h-nicholas-asheshov-4085a8F ORDINARY32,48720.00%
NICHOLAS JAMES HOUNSFIELDsophymarine-openregistry-h-nicholas-james-hounsfield-7e756bF ORDINARY32,48720.00%
SUSAN GAYNOR COLEYsophymarine-openregistry-h-susan-gaynor-coley-a18131F ORDINARY32,48720.00%
NICHOLAS ASHESHOVsophymarine-openregistry-h-nicholas-asheshov-4085a8DEFERRED18,81219.64%
ANDREW COACHAFERsophymarine-openregistry-h-andrew-coachafer-517b1eG ORDINARY17,4026.25%
CARON ALEXANDRA LLOYDsophymarine-openregistry-h-caron-alexandra-lloyd-e9cc36G ORDINARY17,4026.25%
DANIEL CHARLES WRIGHTsophymarine-openregistry-h-daniel-charles-wright-bd9150A ORDINARY15,9750.12%
CHRISTOPHER HINESsophymarine-openregistry-h-christopher-hines-505b67S ORDINARY7,6190.01%
ANDREW COACHAFERsophymarine-openregistry-h-andrew-coachafer-517b1eS ORDINARY6,0610.01%
SAMUEL THOM BLEAKLEYsophymarine-openregistry-h-samuel-thom-bleakley-295ad0S ORDINARY6,0000.01%
SAMUEL THOM BLEAKLEYsophymarine-openregistry-h-samuel-thom-bleakley-295ad0S ORDINARY4,5150.01%
CHRISTOPHER HINESsophymarine-openregistry-h-christopher-hines-505b67D ORDINARY2,8530.10%
BENJAMIN PHILLIP O'HARAsophymarine-openregistry-h-benjamin-phillip-o-hara-115cd4D ORDINARY2,7900.10%
CHRISTOPHER LEONARD JUAN GORDONsophymarine-openregistry-h-christopher-leonard-juan-gordon-8ef3d5D ORDINARY2,7900.10%
OLIVER ROBERT BOSWELLsophymarine-openregistry-h-oliver-robert-boswell-46dcdeD ORDINARY2,7900.10%
ROWAN PETER HARDYsophymarine-openregistry-h-rowan-peter-hardy-28feedD ORDINARY2,5190.09%
ANDREW COACHAFERsophymarine-openregistry-h-andrew-coachafer-517b1eA ORDINARY2,5030.02%
SAMUEL THOM BLEAKLEYsophymarine-openregistry-h-samuel-thom-bleakley-295ad0D ORDINARY2,2470.08%
RICHARD JOHN HILLsophymarine-openregistry-h-richard-john-hill-e0e5b4D ORDINARY30.00%

Related parties

PartyRelationshipDetail
SURF LONDON LIMITEDsophymarine-openregistry-gb-11577592Holds shares inORDINARY
CREST GENERATION LIMITEDsophymarine-openregistry-gb-13094969Holds shares inORDINARY

PROJECT FUSION BIDCO LIMITED

sophymarine-openregistry-gb-13305531
Status
Active
Type
Private Limited Company
Incorporated
31/03/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
46 - 48 Queen Charlotte Street, Bristol, BS1 4HX

Direct shareholders

ShareholderShare classShares held% of class
EAB GLOBAL, INC.sophymarine-openregistry-h-eab-global-inc-5bc4feA1 ORDINARY200,000
EAB GLOBAL, INCsophymarine-openregistry-h-eab-global-inc-5bc4fePREFERENCE58,255
EAB GLOBAL, INCsophymarine-openregistry-h-eab-global-inc-5bc4feD ORDINARY56,649
EAB GLOBAL, INCsophymarine-openregistry-h-eab-global-inc-5bc4feB2 ORDINARY44,371
EAB GLOBAL, INC.sophymarine-openregistry-h-eab-global-inc-5bc4feB1 ORDINARY9,927
EAB GLOBAL, INC.sophymarine-openregistry-h-eab-global-inc-5bc4feA2 ORDINARY5,576
EAB GLOBAL, INCsophymarine-openregistry-h-eab-global-inc-5bc4feB3 ORDINARY929
CHRISTINE MCFADDENsophymarine-openregistry-h-christine-mcfadden-58ce79B1 ORDINARY0
CHRISTOPHER CAMMANNsophymarine-openregistry-h-christopher-cammann-15c443B1 ORDINARY0
CHRISTOPHER CAMMANNsophymarine-openregistry-h-christopher-cammann-15c443D ORDINARY0
EMMA TALBOTsophymarine-openregistry-h-emma-talbot-7c660fD ORDINARY0
EMMA TALBOTsophymarine-openregistry-h-emma-talbot-7c660fB1 ORDINARY0
GARETH HOOKsophymarine-openregistry-h-gareth-hook-a253deB1 ORDINARY0
GARETH HOOKsophymarine-openregistry-h-gareth-hook-a253deD ORDINARY0
HUGO HANCHETsophymarine-openregistry-h-hugo-hanchet-07d1faB3 ORDINARY0
JACK SPIGGSsophymarine-openregistry-h-jack-spiggs-b35cf8D ORDINARY0
JAMES CRAVENsophymarine-openregistry-h-james-craven-4f9706B2 ORDINARY0
JEREMY BUHLMANNsophymarine-openregistry-h-jeremy-buhlmann-34d4fbD ORDINARY0
JEREMY BUHLMANNsophymarine-openregistry-h-jeremy-buhlmann-34d4fbA2 ORDINARY0
JOSEPH CRAVENsophymarine-openregistry-h-joseph-craven-bacc3bB1 ORDINARY0
JOSEPH CRAVENsophymarine-openregistry-h-joseph-craven-bacc3bPREFERENCE0
JOSEPH CRAVENsophymarine-openregistry-h-joseph-craven-bacc3bD ORDINARY0
LDC PARALLEL X LPsophymarine-openregistry-gb-LP021584D ORDINARY0
LDC X LPsophymarine-openregistry-gb-LP021583A1 ORDINARY0
MARCELLA COLLINSsophymarine-openregistry-h-marcella-collins-0839f1D ORDINARY0
MATT CRISPsophymarine-openregistry-h-matt-crisp-91f956D ORDINARY0
MAXWELL LONGSTAFFsophymarine-openregistry-h-maxwell-longstaff-ed419cD ORDINARY0
REBECCA WHEDDONsophymarine-openregistry-h-rebecca-wheddon-9b850fB1 ORDINARY0
REBECCA WHEDDONsophymarine-openregistry-h-rebecca-wheddon-9b850fD ORDINARY0
SARAH FONTAINEsophymarine-openregistry-h-sarah-fontaine-687a8cD ORDINARY0
WILLIAM LANGTONsophymarine-openregistry-h-william-langton-40327bD ORDINARY0

Related parties

PartyRelationshipDetail
HYBRID NEWS LIMITEDsophymarine-openregistry-gb-06993551Holds shares inA ORDINARY · 100.00%

KINNEIR DUFORT TOPCO LIMITED

sophymarine-openregistry-gb-10314108
Status
Active
Type
Private Limited Company
Incorporated
05/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O The Company Secretary, Kinneir Dufort, Bristol, BS1 5BU

Direct shareholders

ShareholderShare classShares held% of class
ENSERA UK BIDCO LIMITEDsophymarine-openregistry-gb-14395534C ORDINARY5,142,857100.00%
ENSERA UK BIDCO LIMITEDsophymarine-openregistry-gb-14395534A1 ORDINARY4,250100.00%
ENSERA UK BIDCO LIMITEDsophymarine-openregistry-gb-14395534B ORDINARY SHARES3,746100.00%
ENSERA UK BIDCO LIMITEDsophymarine-openregistry-gb-14395534D ORDINARY2,604100.00%
ENSERA UK BIDCO LIMITEDsophymarine-openregistry-gb-14395534A2 ORDINARY SHARES620100.00%
ALAN GABYsophymarine-openregistry-h-alan-gaby-7a9f7aB ORDINARY SHARES00.00%
ALAN GABYsophymarine-openregistry-h-alan-gaby-7a9f7aC ORDINARY00.00%
ALASTAIR BORMANsophymarine-openregistry-h-alastair-borman-358585B ORDINARY SHARES00.00%
AMANDA BELLsophymarine-openregistry-h-amanda-bell-ac8d62D ORDINARY00.00%
ANA MEDEIROSsophymarine-openregistry-h-ana-medeiros-3d54e1D ORDINARY00.00%
BEN ARLETTsophymarine-openregistry-h-ben-arlett-f61e70D ORDINARY00.00%
CRAIG IAN WIGHTMANsophymarine-openregistry-h-craig-ian-wightman-9148c0A2 ORDINARY SHARES00.00%
CRAIG IAN WIGHTMANsophymarine-openregistry-h-craig-ian-wightman-9148c0B ORDINARY SHARES00.00%
JAMES HOLMESsophymarine-openregistry-gb-16461028D ORDINARY00.00%
KELLY DAWSONsophymarine-openregistry-h-kelly-dawson-c6e4f4D ORDINARY00.00%
KERRY SIMPSON BRIGGSsophymarine-openregistry-h-kerry-simpson-briggs-e4033dD ORDINARY00.00%
MARK KIRWANsophymarine-openregistry-gb-17213720D ORDINARY00.00%
MERLE ANN HALLsophymarine-openregistry-h-merle-ann-hall-52147cB ORDINARY SHARES00.00%
MICHAEL NORRISsophymarine-openregistry-h-michael-norris-e9c209B ORDINARY SHARES00.00%
MICHAEL NORRISsophymarine-openregistry-h-michael-norris-e9c209A2 ORDINARY SHARES00.00%
MICHAEL NORRISsophymarine-openregistry-h-michael-norris-e9c209D ORDINARY00.00%
MOBEUS EQUITY PARTNERS IV LPsophymarine-openregistry-h-mobeus-equity-partners-iv-lp-ba0899A1 ORDINARY00.00%
NIALL MCRINERsophymarine-openregistry-h-niall-mcriner-b71bd9D ORDINARY00.00%
ROBERT CREWSsophymarine-openregistry-h-robert-crews-c330d6B ORDINARY SHARES00.00%
SAMUEL CHARLES REEVESsophymarine-openregistry-h-samuel-charles-reeves-f07392D ORDINARY00.00%
SANDEV PANESARsophymarine-openregistry-h-sandev-panesar-f7cac2D ORDINARY00.00%
TAMSIN CHAMBERSsophymarine-openregistry-h-tamsin-chambers-70ed20D ORDINARY00.00%

Related parties

PartyRelationshipDetail
KINNEIR DUFORT BIDCO LIMITEDsophymarine-openregistry-gb-10321102Holds shares inORDINARY

TIXSERVE HOLDINGS LIMITED

sophymarine-openregistry-gb-16485346
Status
Active
Type
Private Limited Company
Incorporated
30/05/2025
Accounts
NO ACCOUNTS FILED
SIC
62012 — Business and domestic software development
Registered office
St Brandons House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
SWIF EQUITY AREA B LPsophymarine-openregistry-gb-LP023236A ORDINARY2,766,298100.00%
DERMOT SMURFITsophymarine-openregistry-h-dermot-smurfit-73fe9aORDINARY635,12722.64%
BACCHANTES LIMITEDsophymarine-openregistry-h-bacchantes-limited-c9cf49ORDINARY412,35014.70%
MR JAMES KIRBYsophymarine-openregistry-h-mr-james-kirby-890dcbORDINARY323,00011.51%
PATRICK JOHN KIRBYsophymarine-openregistry-h-patrick-john-kirby-5b4a45ORDINARY323,00011.51%
ZOOSH VENTURES LIMITEDsophymarine-openregistry-h-zoosh-ventures-limited-3f71f0ORDINARY323,00011.51%
ENTERPRISE IRELANDsophymarine-openregistry-gb-OE027402ORDINARY229,9388.19%
MICHAEL JNR. SMURFITsophymarine-openregistry-h-michael-jnr-smurfit-186d93ORDINARY136,5674.87%
KIERAN FITZPATRICKsophymarine-openregistry-h-kieran-fitzpatrick-1cb0cdORDINARY130,1984.64%
SWIF EQUITY AREA B LPsophymarine-openregistry-gb-LP023236B ORDINARY100,000100.00%
DAVID BROPHYsophymarine-openregistry-h-david-brophy-99c583ORDINARY93,4563.33%
MICHAEL O?RIORDANsophymarine-openregistry-h-michael-o-riordan-4da501ORDINARY46,5871.66%
ITHAKA MAGYARORSZÁG TANÁCSADÓ ÉS KÉPVISELETI KFTsophymarine-openregistry-h-ithaka-magyarorsz-g-tan-csad-s-k-pvisele-36b896ORDINARY43,9971.57%
SIMON GOODALEsophymarine-openregistry-h-simon-goodale-51f126ORDINARY29,9691.07%
REKA TOTHsophymarine-openregistry-h-reka-toth-9c811dORDINARY25,0000.89%
ZOOSH INVESTMENTS LIMITEDsophymarine-openregistry-h-zoosh-investments-limited-6842feORDINARY22,6920.81%
ANNE MUCKLEYsophymarine-openregistry-h-anne-muckley-95ca46ORDINARY9,8640.35%
LEO MUCKLEYsophymarine-openregistry-h-leo-muckley-14b829ORDINARY9,8640.35%
ALAN BATTERSBYsophymarine-openregistry-h-alan-battersby-9920b9ORDINARY6,2500.22%
SHAMROCKGLADE LIMITEDsophymarine-openregistry-h-shamrockglade-limited-1115f9ORDINARY5,0000.18%

HOBBS HOLDINGS LIMITED

sophymarine-openregistry-gb-02112196
Status
Active
Type
Private Limited Company
Incorporated
18/03/1987
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
West End House Blackfriars Road, Bristol, BS48 4DJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER ROBERT HOBBSsophymarine-openregistry-h-christopher-robert-hobbs-53a33cORDINARY NON VOTING10,150
ELIZABETH FRANCES HOBBSsophymarine-openregistry-h-elizabeth-frances-hobbs-6f04a1ORDINARY NON VOTING10,150
GRAHAM MICHAEL HOBBSsophymarine-openregistry-h-graham-michael-hobbs-fee541ORDINARY NON VOTING10,150
RICHARD JOHN HOBBSsophymarine-openregistry-h-richard-john-hobbs-14b366ORDINARY NON VOTING10,150
CLAIRE ELEANOR PARRYsophymarine-openregistry-h-claire-eleanor-parry-a43645ORDINARY NON VOTING6,336
MARK LEE TOOGOODsophymarine-openregistry-h-mark-lee-toogood-e25615ORDINARY NON VOTING6,336
ALISON MARY FANSONsophymarine-openregistry-h-alison-mary-fanson-4d6f9fORDINARY NON VOTING3,682
HILARY JANE HAWKINSsophymarine-openregistry-h-hilary-jane-hawkins-ea25a2ORDINARY NON VOTING3,682
MANDY ELIZABETH ROBBINSsophymarine-openregistry-h-mandy-elizabeth-robbins-b2d810ORDINARY NON VOTING2,650
MARTIN GRAHAM ROBBINSsophymarine-openregistry-h-martin-graham-robbins-474488ORDINARY NON VOTING2,182
CHARLIE EDWARD HEWLETTsophymarine-openregistry-h-charlie-edward-hewlett-bc09e6ORDINARY NON VOTING516
JACK ROBERT HEWLETTsophymarine-openregistry-h-jack-robert-hewlett-0f9d85ORDINARY NON VOTING516
ANNA SOPHIE ROBBINSsophymarine-openregistry-h-anna-sophie-robbins-5ce6e9ORDINARY NON VOTING500
ELLIE LOUISE ROBBINSsophymarine-openregistry-h-ellie-louise-robbins-cb5150ORDINARY NON VOTING500
HARRY CRAIG TOOGOODsophymarine-openregistry-h-harry-craig-toogood-d5682bORDINARY NON VOTING500
JAMES WILLIAM TOOGOODsophymarine-openregistry-h-james-william-toogood-cbe908ORDINARY NON VOTING500
MATTHEW JAMES PARRY PARRYsophymarine-openregistry-h-matthew-james-parry-parry-0b1d24ORDINARY NON VOTING500
REBECCA CLAIRE PARRYsophymarine-openregistry-h-rebecca-claire-parry-a286a1ORDINARY NON VOTING500
THOMAS ROBERT ROBBINSsophymarine-openregistry-h-thomas-robert-robbins-1af316ORDINARY NON VOTING500
CHRISTOPHER ROBERT HOBBSsophymarine-openregistry-h-christopher-robert-hobbs-53a33cORDINARY88
RICHARD JOHN HOBBSsophymarine-openregistry-h-richard-john-hobbs-14b366ORDINARY88
ELIZABETH FRANCES HOBBSsophymarine-openregistry-h-elizabeth-frances-hobbs-6f04a1ORDINARY87
GRAHAM MICHAEL HOBBSsophymarine-openregistry-h-graham-michael-hobbs-fee541ORDINARY87
MARK LEE TOOGOODsophymarine-openregistry-h-mark-lee-toogood-e25615ORDINARY58
CLAIRE ELEANOR PARRYsophymarine-openregistry-h-claire-eleanor-parry-a43645ORDINARY57
ALISON MARY FANSONsophymarine-openregistry-h-alison-mary-fanson-4d6f9fORDINARY15
HILARY JANE HAWKINSsophymarine-openregistry-h-hilary-jane-hawkins-ea25a2ORDINARY15
MANDY ELIZABETH ROBBINSsophymarine-openregistry-h-mandy-elizabeth-robbins-b2d810ORDINARY15
MARTIN GRAHAM ROBBINSsophymarine-openregistry-h-martin-graham-robbins-474488ORDINARY15

KYNETON MANAGEMENT CO LIMITED

sophymarine-openregistry-gb-05078577
Status
Active
Type
Private Limited Company
Incorporated
19/03/2004
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
ANDREW RONALD ROBINSONsophymarine-openregistry-h-andrew-ronald-robinson-6da766ORDINARY A116.67%
ARRON BANKSsophymarine-openregistry-h-arron-banks-e2b87cORDINARY A116.67%
BANKS ARRONsophymarine-openregistry-h-banks-arron-b4836aORDINARY A116.67%
CLAIRE SULLIVANsophymarine-openregistry-h-claire-sullivan-39d31cORDINARY B111.11%
DENISE BARBARA JONESsophymarine-openregistry-h-denise-barbara-jones-3547f8ORDINARY B111.11%
GLADYS NUTTERsophymarine-openregistry-h-gladys-nutter-680cd1ORDINARY B111.11%
IAN ARNOLDsophymarine-openregistry-h-ian-arnold-1b80fdORDINARY B111.11%
JILL PARKINSONsophymarine-openregistry-h-jill-parkinson-a00ec0ORDINARY B111.11%
JOHN BRIMACOMBEsophymarine-openregistry-h-john-brimacombe-e4d1daORDINARY B111.11%
JULIA BRIMACOMBEsophymarine-openregistry-h-julia-brimacombe-92f326ORDINARY B111.11%
MARK WALKERsophymarine-openregistry-gb-04717748ORDINARY A116.67%
MARY DEACONsophymarine-openregistry-h-mary-deacon-be3a82ORDINARY B111.11%
NICK THORNELYsophymarine-openregistry-h-nick-thornely-eeaef9ORDINARY B111.11%
PETER BURTONsophymarine-openregistry-h-peter-burton-6bd98dORDINARY B111.11%
PETER RANDALLsophymarine-openregistry-h-peter-randall-bcc2a7ORDINARY B111.11%
PHILIP HUNTsophymarine-openregistry-h-philip-hunt-322d05ORDINARY A116.67%
ROGER PRICEsophymarine-openregistry-h-roger-price-6f8dceORDINARY B111.11%
SALLY EVANSsophymarine-openregistry-h-sally-evans-3bd8b3ORDINARY A116.67%
SHIRLY CHIPINGEsophymarine-openregistry-h-shirly-chipinge-981e06ORDINARY B111.11%

BELLTOWN GROUP LIMITED

sophymarine-openregistry-gb-08390142
Status
Active
Type
Private Limited Company
Incorporated
05/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
10 Victoria Street, Bristol, BS1 6BN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOSHUA KAPLANsophymarine-openregistry-h-michael-joshua-kaplan-f062b3A ORDINARY41,920100.00%
PETER TOM HILL-NORTONsophymarine-openregistry-h-peter-tom-hill-norton-1ea3afORDINARY28,47740.76%
BE THE EARTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-07641556ORDINARY18,16926.01%
ANDREW JOHN BLACKsophymarine-openregistry-h-andrew-john-black-78b8a2ORDINARY7,93911.36%
LOKI INVESTMENTS HOLDINGS LIMITEDsophymarine-openregistry-h-loki-investments-holdings-limited-f3a0acORDINARY4,5426.50%
SILVERBERRY INVESTMENTS LIMITEDsophymarine-openregistry-h-silverberry-investments-limited-3437c1ORDINARY3,1844.56%
DAN ALLENsophymarine-openregistry-h-dan-allen-6ab09eORDINARY1,5002.15%
PAUL HEWETTsophymarine-openregistry-h-paul-hewett-215e00ORDINARY1,5002.15%
CHARLES WEBSTERsophymarine-openregistry-h-charles-webster-0ef9aaORDINARY1,3501.93%
PETER THOMASsophymarine-openregistry-h-peter-thomas-704d26ORDINARY1,0001.43%
DAVID JOHNSONsophymarine-openregistry-gb-12557964ORDINARY9481.36%
DANIELLE SCHOLLsophymarine-openregistry-h-danielle-scholl-8f35acORDINARY5000.72%
MAX MILLERsophymarine-openregistry-h-max-miller-2a5c97ORDINARY2050.29%
JOEL HUTCHINSONsophymarine-openregistry-h-joel-hutchinson-5a197fORDINARY2000.29%
THOMAS JACK ROBERTSsophymarine-openregistry-h-thomas-jack-roberts-43b516ORDINARY1240.18%
SIMON SMITHsophymarine-openregistry-gb-13877055ORDINARY1000.14%
HAYLEY MUIRsophymarine-openregistry-h-hayley-muir-74306aORDINARY500.07%
SALLY GUSCOTTsophymarine-openregistry-h-sally-guscott-fe52acORDINARY500.07%
JAMES GREYsophymarine-openregistry-h-james-grey-830beaORDINARY290.04%

Related parties

PartyRelationshipDetail
BELLTOWN POWER UK LIMITEDsophymarine-openregistry-gb-09677724Holds shares inORDINARY · 29.34%
BELLTOWN FARMS LIMITEDsophymarine-openregistry-gb-09711863Holds shares inORDINARY

HARLEY COURT (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-00842791
Status
Active
Type
Private Limited Company
Incorporated
26/03/1965
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
C Z FOULKESsophymarine-openregistry-h-c-z-foulkes-99774eORDINARY17.14%
CAROL HAGENsophymarine-openregistry-h-carol-hagen-800064ORDINARY17.14%
DAVID PAUL RAWLINGSsophymarine-openregistry-h-david-paul-rawlings-4650a8ORDINARY17.14%
DIANA SUSAN HAYDENsophymarine-openregistry-h-diana-susan-hayden-8434ebORDINARY17.14%
E CLARKsophymarine-openregistry-h-e-clark-1a6203ORDINARY17.14%
G C MAINsophymarine-openregistry-h-g-c-main-f78134ORDINARY17.14%
J E MUSSAREDsophymarine-openregistry-h-j-e-mussared-ffce35ORDINARY17.14%
K J HOUSEMANsophymarine-openregistry-h-k-j-houseman-66e993ORDINARY17.14%
L A LEEDERsophymarine-openregistry-h-l-a-leeder-90d675ORDINARY17.14%
L BRADSHAWsophymarine-openregistry-h-l-bradshaw-ff8530ORDINARY17.14%
L S JACKSONsophymarine-openregistry-h-l-s-jackson-259bf1ORDINARY17.14%
O W HOUSEMANsophymarine-openregistry-h-o-w-houseman-7b7f24ORDINARY17.14%
P M C F IRVINGsophymarine-openregistry-h-p-m-c-f-irving-fc7772ORDINARY17.14%
R E LEEsophymarine-openregistry-gb-14493574ORDINARY17.14%
R T PALMERsophymarine-openregistry-h-r-t-palmer-45cf7bORDINARY17.14%
SUI WONGsophymarine-openregistry-h-sui-wong-f65a6bORDINARY17.14%
T C MUSSAREDsophymarine-openregistry-h-t-c-mussared-96cd30ORDINARY17.14%
TA CLARKsophymarine-openregistry-h-ta-clark-ff2ea0ORDINARY17.14%
NICOLA JANE JOHNSTONsophymarine-openregistry-h-nicola-jane-johnston-9e8832ORDINARY00.00%

SHORLAND HOUSE (BEAUFORT ROAD) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01273368
Status
Active
Type
Private Limited Company
Incorporated
16/08/1976
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
6 Shorland House Beaufort Road, Bristol, BS8 2JT

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PETER JOHNSTONEsophymarine-openregistry-h-charles-peter-johnstone-e3d3ecORDINARY1
CLIFFORD TOLPUTTsophymarine-openregistry-h-clifford-tolputt-3ae49eORDINARY1
COLIN GORRIEsophymarine-openregistry-h-colin-gorrie-b2c934ORDINARY1
CONRAD ELLIOTsophymarine-openregistry-h-conrad-elliot-40ff37ORDINARY1
DANIEL AUGUSTO CASTRO ROAsophymarine-openregistry-h-daniel-augusto-castro-roa-411fb9ORDINARY1
DYLIS ANN WOODsophymarine-openregistry-h-dylis-ann-wood-66ab00ORDINARY1
ELLEN FEARNLEYsophymarine-openregistry-h-ellen-fearnley-f42078ORDINARY1
EWAN JOHN TURNERsophymarine-openregistry-h-ewan-john-turner-30b634ORDINARY1
GEOFFREY BALLsophymarine-openregistry-h-geoffrey-ball-8f2b90ORDINARY1
HEATHER LAVISsophymarine-openregistry-h-heather-lavis-760d13ORDINARY1
JONATHAN CHRISTOPHER HOEYsophymarine-openregistry-h-jonathan-christopher-hoey-c5fd31ORDINARY1
KENNETH WILLIAM JOHN BROWNsophymarine-openregistry-h-kenneth-william-john-brown-a93bbaORDINARY1
MALCOLM ROBERTSsophymarine-openregistry-gb-05809300ORDINARY1
MANUELA CASTRO CAMARGOsophymarine-openregistry-h-manuela-castro-camargo-5a5b68ORDINARY1
MARKSON & SONS LIMITEDsophymarine-openregistry-gb-11528891ORDINARY1
MARKSON & SONS LIMITEDsophymarine-openregistry-gb-11528891ORDINARY1
STEPHANIE MARY LEITH MACDONALDsophymarine-openregistry-h-stephanie-mary-leith-macdonald-7ad02eORDINARY1
STEPHEN JAMES GREY-HARRISsophymarine-openregistry-h-stephen-james-grey-harris-880f06ORDINARY1
SUSAN MARY EMMA HOEYsophymarine-openregistry-h-susan-mary-emma-hoey-6783c8ORDINARY1
TIAM PROPERTY LTDsophymarine-openregistry-h-tiam-property-ltd-7684dfORDINARY1

6 WETHERELL PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01635080
Status
Active
Type
Private Limited Company
Incorporated
12/05/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR ROCHFORDsophymarine-openregistry-h-alistair-rochford-0140d8ORDINARY SHARES17.14%
BARRIE DARBYsophymarine-openregistry-h-barrie-darby-dc4d31ORDINARY SHARES17.14%
BRIDGET LOUISE GUZEKsophymarine-openregistry-h-bridget-louise-guzek-04b9b8ORDINARY SHARES17.14%
COLETTE EARLEYsophymarine-openregistry-h-colette-earley-d187aaORDINARY SHARES17.14%
EILEEN HARTsophymarine-openregistry-h-eileen-hart-7c647dORDINARY SHARES17.14%
HANNAH JANE DELLsophymarine-openregistry-h-hannah-jane-dell-e21d10ORDINARY SHARES17.14%
JOHN ASBURYsophymarine-openregistry-h-john-asbury-f3a9e0ORDINARY SHARES17.14%
JULIET MARIA COXsophymarine-openregistry-h-juliet-maria-cox-a6f050ORDINARY SHARES17.14%
KELVIN LEDGERsophymarine-openregistry-h-kelvin-ledger-a561a9ORDINARY SHARES17.14%
MARK STEPHEN HARPERsophymarine-openregistry-h-mark-stephen-harper-5f7a24ORDINARY SHARES17.14%
MIM YII LIMsophymarine-openregistry-h-mim-yii-lim-648931ORDINARY SHARES17.14%
MOHAMED AFZAL QALANDARIsophymarine-openregistry-h-mohamed-afzal-qalandari-e3601eORDINARY SHARES17.14%
NAZNEEN HARPERsophymarine-openregistry-h-nazneen-harper-5f51b4ORDINARY SHARES17.14%
NIGEL GUZEKsophymarine-openregistry-h-nigel-guzek-1208a6ORDINARY SHARES17.14%
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7ORDINARY SHARES17.14%
PHILIP ANTHONY LAWESsophymarine-openregistry-h-philip-anthony-lawes-040d0bORDINARY SHARES17.14%
RICHARD GEORGE DELLsophymarine-openregistry-h-richard-george-dell-4541b2ORDINARY SHARES17.14%
SALLY LAWESsophymarine-openregistry-h-sally-lawes-764d63ORDINARY SHARES17.14%
DAVID PUI HAN LEEsophymarine-openregistry-h-david-pui-han-lee-848a84ORDINARY SHARES00.00%

WOODHILL VIEWS MANAGEMENT "A" COMPANY LIMITED

sophymarine-openregistry-gb-02211871
Status
Active
Type
Private Limited Company
Incorporated
20/01/1988
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
256 Southmead Road, Bristol, BS10 5EN

Direct shareholders

ShareholderShare classShares held% of class
C MARTINsophymarine-openregistry-h-c-martin-8c17f5ORDINARY1
D.J. FORDsophymarine-openregistry-gb-16575561ORDINARY1
E ALLENsophymarine-openregistry-h-e-allen-5cabbbORDINARY1
G.A. NOBLEsophymarine-openregistry-h-g-a-noble-56bbfbORDINARY1
G.J. GILLMANsophymarine-openregistry-h-g-j-gillman-2f90ebORDINARY1
J MALONEsophymarine-openregistry-gb-07986387ORDINARY1
J TUCKERsophymarine-openregistry-gb-16539069ORDINARY1
L HEMMENSsophymarine-openregistry-h-l-hemmens-fb5f66ORDINARY1
M DAVIESsophymarine-openregistry-gb-04695298ORDINARY1
M.C. CAPONsophymarine-openregistry-h-m-c-capon-a80642ORDINARY1
NATALIE GAMBRELLsophymarine-openregistry-h-natalie-gambrell-62db1cORDINARY1
P JAMESsophymarine-openregistry-h-p-james-ee73c7ORDINARY1
P OSBORNEsophymarine-openregistry-h-p-osborne-935949ORDINARY1
P SALLNOWsophymarine-openregistry-h-p-sallnow-913bfcORDINARY1
R APPLEBYsophymarine-openregistry-h-r-appleby-76b505ORDINARY1
S OSBORNEsophymarine-openregistry-gb-15856261ORDINARY1
S SANDERSONsophymarine-openregistry-h-s-sanderson-8c8ba4ORDINARY1
S. STEVENSONsophymarine-openregistry-h-s-stevenson-a6de95ORDINARY1
SD NORTHsophymarine-openregistry-h-sd-north-48a9c0ORDINARY1

CAMBRIDGE COURT (WRINGTON) AMENITY LIMITED

sophymarine-openregistry-gb-02726670
Status
Active
Type
Private Limited Company
Incorporated
26/06/1992
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
The Barn Cambridge Court, Bristol, BS40 5JL

Direct shareholders

ShareholderShare classShares held% of class
CAMBRIDGE HOUSE (WRINGTON) MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-02798573ORDINARY3
CAROL PORTERsophymarine-openregistry-h-carol-porter-879a48ORDINARY1
CONSUELA LENZsophymarine-openregistry-h-consuela-lenz-1fbe37ORDINARY1
DAVID LENZsophymarine-openregistry-h-david-lenz-34d541ORDINARY1
GIACOMO LICATAsophymarine-openregistry-h-giacomo-licata-2bfba3ORDINARY1
HARRIET CLAYSONsophymarine-openregistry-h-harriet-clayson-62f583ORDINARY1
JANE DIXONsophymarine-openregistry-h-jane-dixon-d2f392ORDINARY1
JANE TARQUINIsophymarine-openregistry-h-jane-tarquini-5fbf0eORDINARY1
JOHN DIXONsophymarine-openregistry-h-john-dixon-f20ca5ORDINARY1
OLIVER CLAYSONsophymarine-openregistry-h-oliver-clayson-8cd918ORDINARY1
PAOLO TARQUINIsophymarine-openregistry-h-paolo-tarquini-8480c6ORDINARY1
ROBERT PORTERsophymarine-openregistry-h-robert-porter-ccac06ORDINARY1
SOPHIE WRIGHTsophymarine-openregistry-h-sophie-wright-2ad620ORDINARY1
GILLIAN J RAWLINSsophymarine-openregistry-h-gillian-j-rawlins-4abab0ORDINARY0
JOHN J RAWLINSsophymarine-openregistry-h-john-j-rawlins-a391e1ORDINARY0
JOYCE M CATERsophymarine-openregistry-h-joyce-m-cater-ffe07fORDINARY0
ROSIE LEEsophymarine-openregistry-gb-04933290ORDINARY0
SIMON LEEsophymarine-openregistry-gb-09110294ORDINARY0
WILLIAM F CATERsophymarine-openregistry-h-william-f-cater-d47c99ORDINARY0