UK companies/Bristol/Page 191
Companies in Bristol and their shareholdersPage 191 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 145 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
15,492
TERRACAITA HOLDINGS LIMITED
sophymarine-openregistry-gb-17150140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 41100 — Development of building projects
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 29 Elmgrove Road, Bristol, BS6 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURLEIGH INVESTMENT & HOLDINGS LIMITEDsophymarine-openregistry-gb-15271323 | ORDINARY | 1,000 | 25.00% |
| CHRISTOPHER SHELLEYsophymarine-openregistry-h-christopher-shelley-afc1e9 | ORDINARY | 1,000 | 25.00% |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 1,000 | 25.00% |
| THOMAS STANLEYsophymarine-openregistry-gb-07586913 | ORDINARY | 1,000 | 25.00% |
FOCUS DESIGN PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04363098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Distillery, The Old Brewery Office Park 7-11 Lodway, Bristol, BS20 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JON ANTONY STANLEYsophymarine-openregistry-h-jon-antony-stanley-3b00c8 | 'A' ORDINARY | 102 | 100.00% |
| DARREN NIGEL BEERsophymarine-openregistry-h-darren-nigel-beer-1d233f | 'E' ORDINARY | 1 | 100.00% |
| JON ANTONY STANLEYsophymarine-openregistry-h-jon-antony-stanley-3b00c8 | 'G' ORDINARY | 1 | 100.00% |
| JON ANTONY STANLEYsophymarine-openregistry-h-jon-antony-stanley-3b00c8 | 'B' ORDINARY | 1 | 100.00% |
| JON ANTONY STANLEYsophymarine-openregistry-h-jon-antony-stanley-3b00c8 | "I" ORDINARY | 1 | 100.00% |
| JON ANTONY STANLEYsophymarine-openregistry-h-jon-antony-stanley-3b00c8 | "H" ORDINARY | 1 | 100.00% |
| JON ANTONY STANLEYsophymarine-openregistry-h-jon-antony-stanley-3b00c8 | 'F' ORDINARY | 1 | 100.00% |
| JON ANTONY STANLEYsophymarine-openregistry-h-jon-antony-stanley-3b00c8 | 'D' ORDINARY | 1 | 100.00% |
| OLIVER NICHOLAS COLESsophymarine-openregistry-h-oliver-nicholas-coles-31ed4f | 'C' ORDINARY | 1 | 100.00% |
DOWNFIELD HOMES LIMITED
sophymarine-openregistry-gb-05008368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 5 Corum 2, Corum Office Park,, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICE BALLARDsophymarine-openregistry-h-alice-ballard-4846bb | ORDINARY F | 20,000 | |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | ORDINARY F | 20,000 | |
| CATHERINE WALKERsophymarine-openregistry-gb-04398563 | ORDINARY A | 7,000 | |
| CATHERINE WALKERsophymarine-openregistry-gb-04398563 | ORDINARY B | 3,668 | |
| CATHERINE WALKERsophymarine-openregistry-gb-04398563 | ORDINARY E | 3,668 | |
| ALICE BALLARDsophymarine-openregistry-h-alice-ballard-4846bb | ORDINARY A | 3,500 | |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | ORDINARY A | 3,500 | |
| ALICE BALLARDsophymarine-openregistry-h-alice-ballard-4846bb | ORDINARY G | 3,250 | |
| ALICE BALLARDsophymarine-openregistry-h-alice-ballard-4846bb | ORDINARY C | 3,250 | |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | ORDINARY D | 3,250 | |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | ORDINARY H | 3,250 | |
| ALICE BALLARDsophymarine-openregistry-h-alice-ballard-4846bb | ORDINARY B | 1,416 | |
| ALICE BALLARDsophymarine-openregistry-h-alice-ballard-4846bb | ORDINARY E | 1,416 | |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | ORDINARY B | 1,416 | |
| THOMAS WALKERsophymarine-openregistry-h-thomas-walker-de6951 | ORDINARY E | 1,416 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADLINGTON HOUSE OWNERS LTDsophymarine-openregistry-gb-12167634 | Holds shares in | ORDINARY · 9.09% |
| EVESHAM HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04838544 | Holds shares in | ORDINARY |
| PPS HOLDCO LTDsophymarine-openregistry-gb-14617011 | Holds shares in | ORDINARY |
HARRIS EVOLUTION LIMITED
sophymarine-openregistry-gb-07429191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Corum 1, Suites 1 & 2, Bristol, Gloucestershire, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJ HOUGHTON HOLDINGS LTDsophymarine-openregistry-gb-12748983 | A ORDINARY | 67 | 100.00% |
| DJ HOUGHTON HOLDINGS LTDsophymarine-openregistry-gb-12748983 | B ORDINARY | 18 | 100.00% |
| DJ HOUGHTON HOLDINGS LTDsophymarine-openregistry-gb-12748983 | D ORDINARY | 10 | 100.00% |
| DJ HOUGHTON HOLDINGS LTDsophymarine-openregistry-gb-12748983 | C ORDINARY | 5 | 100.00% |
| DJ HOUGHTON HOLDINGS LTDsophymarine-openregistry-gb-12748983 | G | 1 | 100.00% |
| DJ HOUGHTON HOLDINGS LTDsophymarine-openregistry-gb-12748983 | F | 1 | 100.00% |
| DJ HOUGHTON HOLDINGS LTDsophymarine-openregistry-gb-12748983 | E | 1 | 100.00% |
| JLHH LTDsophymarine-openregistry-gb-11278169 | D ORDINARY | 0 | 0.00% |
| JLHH LTDsophymarine-openregistry-gb-11278169 | E | 0 | 0.00% |
| JLHH LTDsophymarine-openregistry-gb-11278169 | A ORDINARY | 0 | 0.00% |
| MCOX HOLDINGS LIMITEDsophymarine-openregistry-gb-12751609 | F | 0 | 0.00% |
| MCOX HOLDINGS LIMITEDsophymarine-openregistry-gb-12751609 | C ORDINARY | 0 | 0.00% |
RYEMILL FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13807398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- West View House 15 Church Lane, Bristol, South Gloucestershire, BS37 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN RYEMILLsophymarine-openregistry-h-darren-john-ryemill-fb1a3d | F ORDINARY | 100 | |
| DARREN JOHN RYEMILLsophymarine-openregistry-h-darren-john-ryemill-fb1a3d | A ORDINARY | 100 | |
| DARREN JOHN RYEMILLsophymarine-openregistry-h-darren-john-ryemill-fb1a3d | D ORDINARY | 100 | |
| DARREN JOHN RYEMILLsophymarine-openregistry-h-darren-john-ryemill-fb1a3d | E ORDINARY | 100 | |
| DARREN JOHN RYEMILLsophymarine-openregistry-h-darren-john-ryemill-fb1a3d | G ORDINARY | 100 | |
| LUCY MAY RYEMILLsophymarine-openregistry-h-lucy-may-ryemill-c283ee | C ORDINARY | 100 | |
| TRUSTEES OF DARREN RYEMILL 2023 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-trustees-of-darren-ryemill-2023-discreti-7463cf | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| OCULUS LEGAL GROUP LIMITEDsophymarine-openregistry-gb-15227571 | Holds shares in | ORDINARY B · 40.00% |
| BEYOND BAMBOO GLOBAL LIMITEDsophymarine-openregistry-gb-12123739 | Holds shares in | ORDINARY · 1.34% |
| ORLI TECH LTDsophymarine-openregistry-gb-15171038 | Holds shares in | ORDINARY |
WORKING TRAVEL GROUP LTD
sophymarine-openregistry-gb-03804743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
79120 — Tour operator activities - Registered office
- Hamilton House, Bristol, BS1 3QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48b | A ORDINARY | 3,500 | |
| JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48b | B ORDINARY | 3,500 | |
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | C ORDINARY | 750 | |
| DARREN TAYLORsophymarine-openregistry-h-darren-taylor-1d8492 | D ORDINARY | 750 | |
| JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48b | E ORDINARY | 750 | |
| JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48b | F ORDINARY | 750 | |
| MARK BENEWITHsophymarine-openregistry-h-mark-benewith-9f31c6 | E ORDINARY | 0 | |
| MARK BENEWITHsophymarine-openregistry-h-mark-benewith-9f31c6 | F ORDINARY | 0 | |
WATTS & WATTS PROPERTIES LTD
sophymarine-openregistry-gb-10341700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGINALD PAUL WATTSsophymarine-openregistry-h-reginald-paul-watts-679631 | D ORDINARY | 25 | 100.00% |
| REGINALD PAUL WATTSsophymarine-openregistry-h-reginald-paul-watts-679631 | B ORDINARY | 25 | 100.00% |
| SIMON CRAIG ROBERT WATTSsophymarine-openregistry-h-simon-craig-robert-watts-da965e | A ORDINARY | 25 | 100.00% |
| SIMON CRAIG ROBERT WATTSsophymarine-openregistry-h-simon-craig-robert-watts-da965e | C ORDINARY | 25 | 100.00% |
| ROBERT JOHN CROSSsophymarine-openregistry-h-robert-john-cross-a210fb | G ORDINARY | 1 | 100.00% |
| SIMON CRAIG ROBERT WATTSsophymarine-openregistry-h-simon-craig-robert-watts-da965e | F ORDINARY | 1 | 100.00% |
ROYALTY PHARMA HOLDINGS LTD
sophymarine-openregistry-gb-12453789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Pavilions, Bristol, BS13 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GTU OPS INCsophymarine-openregistry-h-gtu-ops-inc-5f9826 | CLASS B SHARES | 536,192,971 | |
| ROYALTY PHARMA PLCsophymarine-openregistry-gb-12446913 | DEFERRED SHARES | 55,661,403 | |
| GTU OPS INCsophymarine-openregistry-h-gtu-ops-inc-5f9826 | CLASS E SHARES | 24,451,649 | |
| ROYALTY PHARMA PLCsophymarine-openregistry-gb-12446913 | CLASS A ORDINARY SHARES | 16,467,063 | |
| ROYALTY PHARMA PLCsophymarine-openregistry-gb-12446913 | CLASS D SHARES | 1 | |
| RPI EPA VEHICLE LLCsophymarine-openregistry-h-rpi-epa-vehicle-llc-95a86a | CLASS C SHARES | 1 | |
EMPOWER ONLINE COACHING LIMITED
sophymarine-openregistry-gb-12719909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
- Registered office
- Freshford House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA DOHERTYsophymarine-openregistry-h-emma-doherty-86720b | A ORDINARY | 9,995 | |
| ANNA DOHERTYsophymarine-openregistry-h-anna-doherty-6d104a | C ORDINARY | 1 | |
| EMMA DOHERTYsophymarine-openregistry-h-emma-doherty-86720b | D ORDINARY | 1 | |
| EMMA DOHERTYsophymarine-openregistry-h-emma-doherty-86720b | F ORDINARY | 1 | |
| EMMA DOHERTYsophymarine-openregistry-h-emma-doherty-86720b | E ORDINARY | 1 | |
| SUSANNAH DOHERTYsophymarine-openregistry-h-susannah-doherty-891469 | B ORDINARY | 1 | |
| EMMA DOHERTYsophymarine-openregistry-h-emma-doherty-86720b | B ORDINARY | 0 | |
| EMMA DOHERTYsophymarine-openregistry-h-emma-doherty-86720b | C ORDINARY | 0 | |
ENITOR LTD
sophymarine-openregistry-gb-13013415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 4 Downs Cote Avenue, Bristol, BS9 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GEORGE CRADDYsophymarine-openregistry-h-paul-george-craddy-1b2a50 | REDEEMABLE ORDINARY | 215 | 100.00% |
| MARGARET ELEANOR WARLOWsophymarine-openregistry-h-margaret-eleanor-warlow-52e6f2 | REDEEMABLE C ORDINARY | 1 | 100.00% |
| PAUL GEORGE CRADDYsophymarine-openregistry-h-paul-george-craddy-1b2a50 | A ORDINARY | 1 | 100.00% |
| PAUL GEORGE CRADDY (NOMINEE)sophymarine-openregistry-h-paul-george-craddy-nominee-228519 | REDEEMABLE A ORDINARY | 1 | 100.00% |
| PAUL GEORGE CRADDY (NOMINEE)sophymarine-openregistry-h-paul-george-craddy-nominee-228519 | REDEEMABLE B ORDINARY | 1 | 100.00% |
| PAUL GEORGE CRADDY (NOMINEE)sophymarine-openregistry-h-paul-george-craddy-nominee-228519 | REDEEMABLE D ORDINARY £1.00 | 1 | |
| PAUL GEORGE CRADDYsophymarine-openregistry-h-paul-george-craddy-1b2a50 | REDEEMABLE D ORDINARY £1.00 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| REMAP CONSULTING UK LIMITEDsophymarine-openregistry-gb-09228594 | Holds shares in | REDEEMABLE ORDINARY · 29.37% |
COURT ROSS FINANCIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-02105259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1987
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3rd Floor Beacon Tower, Bristol, BS1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAN STUART ANGELLsophymarine-openregistry-h-ivan-stuart-angell-e9cfab | ORDINARY A | 1,000 | 100.00% |
| DAVID WILLIAM EVERETTsophymarine-openregistry-h-david-william-everett-ddee64 | ORDINARY E | 1 | 100.00% |
| IVAN STUART ANGELLsophymarine-openregistry-h-ivan-stuart-angell-e9cfab | ORDINARY B | 1 | 100.00% |
| IVAN STUART ANGELLsophymarine-openregistry-h-ivan-stuart-angell-e9cfab | ORDINARY C | 1 | 100.00% |
| LESLIE PETER ANGELLsophymarine-openregistry-h-leslie-peter-angell-d7f130 | ORDINARY D | 1 | 100.00% |
AZTECH FLOORS AND WALLS LIMITED
sophymarine-openregistry-gb-05285933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- 367b Church Road, Bristol, BS36 2AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN EDWARD COLLINGSsophymarine-openregistry-h-gavin-edward-collings-7c1215 | B ORDINARY | 45 | 100.00% |
| NEIL CHRISTOPHER JENKINSsophymarine-openregistry-h-neil-christopher-jenkins-49bd3f | A ORDINARY | 45 | 100.00% |
| GAVIN EDWARD COLLINGSsophymarine-openregistry-h-gavin-edward-collings-7c1215 | C ORDINARY | 5 | 50.00% |
| NEIL CHRISTOPHER JENKINSsophymarine-openregistry-h-neil-christopher-jenkins-49bd3f | C ORDINARY | 5 | 50.00% |
| NEIL CHRISTOPHER JENKINSsophymarine-openregistry-h-neil-christopher-jenkins-49bd3f | D ORDINARY | 1 | 100.00% |
| SIMON STONEsophymarine-openregistry-gb-09964599 | E ORDINARY | 1 | 100.00% |
WEAR AND TEAR ROOFING LTD
sophymarine-openregistry-gb-08035209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- Kingswood House South Road, Bristol, South Gloucestershire, BS15 8JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANDREW DAVIESsophymarine-openregistry-h-mark-andrew-davies-1ec701 | ORDINARY A | 40 | |
| MARK ANDREW DAVIESsophymarine-openregistry-h-mark-andrew-davies-1ec701 | ORDINARY C | 30 | |
| MARK ANDREW DAVIESsophymarine-openregistry-h-mark-andrew-davies-1ec701 | ORDINARY B | 29 | |
| LAUREN ALEXANDERsophymarine-openregistry-h-lauren-alexander-05b712 | E ORDINARY | 1 | |
| MITCHELL ALEXANDER DAVIESsophymarine-openregistry-h-mitchell-alexander-davies-5f4a64 | ORDINARY D | 1 | |
CHEW VALLEY DAIRY LIMITED
sophymarine-openregistry-gb-08450040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10511 — Liquid milk and cream production
- Registered office
- North Widcombe Farm, Bristol, BS40 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLSTON REGINALD JAMES GAYsophymarine-openregistry-h-colston-reginald-james-gay-e9648b | ORDINARY A | 9,990 | 100.00% |
| THOMAS COLSTON JAMES GAYsophymarine-openregistry-h-thomas-colston-james-gay-d7e650 | ORDINARY B | 9,989 | 100.00% |
| COLSTON REGINALD JAMES GAYsophymarine-openregistry-h-colston-reginald-james-gay-e9648b | C ORDINARY | 1 | 100.00% |
| THOMAS COLSTON JAMES GAYsophymarine-openregistry-h-thomas-colston-james-gay-d7e650 | D ORDINARY | 1 | 100.00% |
| VIRGINIA GAYsophymarine-openregistry-h-virginia-gay-c44242 | ORDINARY E | 1 | 100.00% |
| THOMAS COLSTON JAMES GAYsophymarine-openregistry-h-thomas-colston-james-gay-d7e650 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WIDCOMBE ESTATE LTDsophymarine-openregistry-gb-16381256 | Holds shares in | ORDINARY F · 0.01% |
TRIA RECRUITMENT LIMITED
sophymarine-openregistry-gb-09424980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- MEDIUM
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Beacon Tower, Bristol, BS1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA WEBBsophymarine-openregistry-h-lara-webb-dac158 | ORDINARY | 949 | |
| DAVID KIRKPATRICKsophymarine-openregistry-h-david-kirkpatrick-29f2c3 | ORDINARY | 474 | |
| HARRIET KIRKPATRICKsophymarine-openregistry-h-harriet-kirkpatrick-de8e2c | ORDINARY | 474 | |
| LARA WEBBsophymarine-openregistry-h-lara-webb-dac158 | ORDINARY D SHARE | 2 | |
| DAVID KIRKPATRICKsophymarine-openregistry-h-david-kirkpatrick-29f2c3 | ORDINARY D SHARE | 1 | |
| DAVID KIRKPATRICKsophymarine-openregistry-h-david-kirkpatrick-29f2c3 | ORDINARY C SHARE | 1 | |
| HARRIET KIRKPATRICKsophymarine-openregistry-h-harriet-kirkpatrick-de8e2c | ORDINARY D SHARE | 1 | |
| HARRIET KIRKPATRICKsophymarine-openregistry-h-harriet-kirkpatrick-de8e2c | ORDINARY B SHARE | 1 | |
| LARA WEBBsophymarine-openregistry-h-lara-webb-dac158 | ORDINARY A SHARE | 1 | |
CLARIUS SOLUTIONS LIMITED
sophymarine-openregistry-gb-09453541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- St Bonaventure'S Business Centre, Bristol, BS7 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841 | ORDINARY | 80 | |
| KYLE THOMASsophymarine-openregistry-gb-13525726 | ORDINARY | 20 | |
| DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841 | B ORDINARY | 1 | |
| DEREK BUTLERsophymarine-openregistry-h-derek-butler-bb2841 | A ORDINARY | 1 | |
| KYLE THOMASsophymarine-openregistry-gb-13525726 | C ORDINARY | 1 | |
| KYLE THOMASsophymarine-openregistry-gb-13525726 | D ORDINARY | 1 | |
| RACHAEL BUTLERsophymarine-openregistry-h-rachael-butler-360c8f | B ORDINARY | 0 | |
STOAK INVESTMENTS LIMITED
sophymarine-openregistry-gb-11816248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eq, 4th Floor, Bristol, BS1 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALKERsophymarine-openregistry-gb-02987272 | D ORDINARY | 642,000 | 100.00% |
| WILLIAM ROSS WARBURTON,PETER D'ARCY LIPTROTT,MICHAELsophymarine-openregistry-h-william-ross-warburton-peter-d-arcy-lipt-bdf172 | D ORDINARY | 642,000 | 100.00% |
| WALKERsophymarine-openregistry-gb-02987272 | C ORDINARY | 182,000 | 100.00% |
| WILLIAM ROSS WARBURTON,PETER D'ARCY LIPTROTT,MICHAELsophymarine-openregistry-h-william-ross-warburton-peter-d-arcy-lipt-bdf172 | C ORDINARY | 182,000 | 100.00% |
| WALKERsophymarine-openregistry-gb-02987272 | B ORDINARY | 176,000 | 100.00% |
| WILLIAM ROSS WARBURTON,PETER D'ARCY LIPTROTT,MICHAELsophymarine-openregistry-h-william-ross-warburton-peter-d-arcy-lipt-bdf172 | B ORDINARY | 176,000 | 100.00% |
| OLD HALL INVESTMENT COMPANY LIMITEDsophymarine-openregistry-gb-06293163 | E ORDINARY | 0 | |
| WALKERsophymarine-openregistry-gb-02987272 | A ORDINARY | 0 | |
| WILLIAM ROSS WARBURTON,PETER D'ARCY LIPTROTT,MICHAELsophymarine-openregistry-h-william-ross-warburton-peter-d-arcy-lipt-bdf172 | A ORDINARY | 0 | |
SITE EQUIPMENT LIMITED
sophymarine-openregistry-gb-01047941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/1972
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- St Andrews Road, Bristol, BS11 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANNA JULIANNA WILLIAMSsophymarine-openregistry-h-adrianna-julianna-williams-2cba12 | ORDINARY | 4,900 | |
| GREGORY ANTONIO WILLIAMSsophymarine-openregistry-h-gregory-antonio-williams-296bf6 | ORDINARY | 4,900 | |
| JOHN HORACE WILLIAMSsophymarine-openregistry-h-john-horace-williams-de726e | ORDINARY | 200 | |
| ADRIANNA JULIANNA WILLIAMSsophymarine-openregistry-h-adrianna-julianna-williams-2cba12 | A ORDINARY | 1 | |
| GREGORY ANTONIO WILLIAMSsophymarine-openregistry-h-gregory-antonio-williams-296bf6 | B ORDINARY | 1 | |
| JOHN HORACE WILLIAMSsophymarine-openregistry-h-john-horace-williams-de726e | C ORDINARY | 1 | |
LP (BRISTOL) LIMITED
sophymarine-openregistry-gb-01622433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58120 — Publishing of directories and mailing lists
- Registered office
- 76 Shirehampton Road, Bristol, Bristol, BS9 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL EDWARD BERNARD-HAYKLANsophymarine-openregistry-h-daniel-edward-bernard-hayklan-080b94 | ORDINARY A | 10 | 100.00% |
| OLIVER ANTHONY BERNARD-HAYKLANsophymarine-openregistry-h-oliver-anthony-bernard-hayklan-3c9906 | ORDINARY B | 10 | 100.00% |
| VICTORIA LOUISE BERNARD-HAYKLANsophymarine-openregistry-h-victoria-louise-bernard-hayklan-1cd025 | ORDINARY C | 10 | 100.00% |
| DANIEL EDWARD BERNARD-HAYKLANsophymarine-openregistry-h-daniel-edward-bernard-hayklan-080b94 | ORDINARY | 1 | 33.33% |
| OLIVER ANTHONY BERNARD-HAYKLANsophymarine-openregistry-h-oliver-anthony-bernard-hayklan-3c9906 | ORDINARY | 1 | 33.33% |
| VICTORIA LOUISE BERNARD-HAYKLANsophymarine-openregistry-h-victoria-louise-bernard-hayklan-1cd025 | ORDINARY | 1 | 33.33% |
LINK PUBLISHING LIMITED
sophymarine-openregistry-gb-03826669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Unit G Link House Britton Gardens, Bristol, BS15 1TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAGE RICHARD TUCKsophymarine-openregistry-h-page-richard-tuck-da72b7 | ORDINARY A | 100 | 100.00% |
| CHRISTOPHER JOHN DAVIESsophymarine-openregistry-h-christopher-john-davies-d7f3d7 | ORDINARY C | 1 | 100.00% |
| GILLIAN HOPESsophymarine-openregistry-h-gillian-hopes-939044 | ORDINARY B | 1 | 100.00% |
| PAGE RICHARD TUCKsophymarine-openregistry-h-page-richard-tuck-da72b7 | ORDINARY D | 1 | 100.00% |