UK companies/Bristol/Page 20

Companies in Bristol and their shareholdersPage 20 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 405 shareholdings and 12 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
405
Related parties
12

SNEYD PARK HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02128747
Status
Active
Type
Private Limited Company
Incorporated
07/05/1987
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Stables, Hortham Farm Hortham Lane, Bristol, Gloucestershire, BS32 4JW

Direct shareholders

ShareholderShare classShares held% of class
A HOCKINGsophymarine-openregistry-h-a-hocking-3fe542ORDINARY18.33%
CHRISTOPHER BURRsophymarine-openregistry-h-christopher-burr-30f00fORDINARY18.33%
FAROOQsophymarine-openregistry-gb-11630675ORDINARY18.33%
HUXLEY NORMANsophymarine-openregistry-h-huxley-norman-94911cORDINARY18.33%
K. TOWELLsophymarine-openregistry-h-k-towell-9cebebORDINARY18.33%
KUENIEMUGH VICTOR IGBAGIRIsophymarine-openregistry-h-kueniemugh-victor-igbagiri-3debc1ORDINARY18.33%
LAWSONsophymarine-openregistry-gb-03006034ORDINARY18.33%
LAWSONsophymarine-openregistry-gb-03006034ORDINARY18.33%
MARK GODDARDsophymarine-openregistry-h-mark-goddard-61d75aORDINARY18.33%
MRS E SMITHSONsophymarine-openregistry-h-mrs-e-smithson-df7a11ORDINARY18.33%
PATRICIA GODDARDsophymarine-openregistry-h-patricia-goddard-821e62ORDINARY18.33%
RICHARD SMITHSONsophymarine-openregistry-h-richard-smithson-719c3aORDINARY18.33%
ROBERT BENSONsophymarine-openregistry-gb-06042984ORDINARY18.33%
S MEREDITHsophymarine-openregistry-h-s-meredith-f85f68ORDINARY18.33%
SAM WATSONsophymarine-openregistry-h-sam-watson-79095eORDINARY18.33%
STEPHANIE WHEENsophymarine-openregistry-h-stephanie-wheen-64105fORDINARY18.33%
M R GRAYsophymarine-openregistry-h-m-r-gray-9caadbORDINARY00.00%
R S GRAYsophymarine-openregistry-h-r-s-gray-0b90aeORDINARY00.00%

WOODHILL VIEWS MANAGEMENT "B" COMPANY LIMITED

sophymarine-openregistry-gb-02224661
Status
Active
Type
Private Limited Company
Incorporated
26/02/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Waring House, Bristol, BS1 6TB

Direct shareholders

ShareholderShare classShares held% of class
ALAN FERRIERsophymarine-openregistry-h-alan-ferrier-37e85dORDINARY1
ANTHONY DAVEYsophymarine-openregistry-h-anthony-davey-f37ec2ORDINARY1
CAROLE YEOsophymarine-openregistry-h-carole-yeo-d1a96cORDINARY1
DAVID PHILLIPSsophymarine-openregistry-h-david-phillips-618905ORDINARY1
GEOFF MATTHEWSsophymarine-openregistry-h-geoff-matthews-482e8fORDINARY1
HARLEY HILLMANsophymarine-openregistry-h-harley-hillman-94dc99ORDINARY1
JACK LINZELLsophymarine-openregistry-h-jack-linzell-95f73fORDINARY1
JILL PHILLIPSsophymarine-openregistry-h-jill-phillips-9536afORDINARY1
MARTIN MILLSsophymarine-openregistry-h-martin-mills-c10d85ORDINARY1
PAUL HARDWIDGEsophymarine-openregistry-h-paul-hardwidge-010e7dORDINARY1
PAUL STEWARTsophymarine-openregistry-h-paul-stewart-090e6aORDINARY1
RHODERICK BAILEYsophymarine-openregistry-h-rhoderick-bailey-ecb506ORDINARY1
SHONA GRANTsophymarine-openregistry-h-shona-grant-cf0109ORDINARY1
THOMAS WALTERSsophymarine-openregistry-gb-16642312ORDINARY1
TINA DAVEYsophymarine-openregistry-h-tina-davey-15c1bdORDINARY1
NEIL RISDALEsophymarine-openregistry-h-neil-risdale-3cb3a3ORDINARY0
TINA RISDALEsophymarine-openregistry-h-tina-risdale-373884ORDINARY0

POLZEATH COURT (MANAGEMENT COMPANY) LIMITED

sophymarine-openregistry-gb-02312731
Status
Active
Type
Private Limited Company
Incorporated
03/11/1988
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
109 Passage Road, Bristol, BS9 3LF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES TAYLORsophymarine-openregistry-h-alexander-james-taylor-27b23cORDINARY1
ANTHONY HUDSONsophymarine-openregistry-gb-08094929ORDINARY1
CHRISTOPHER RICHARD DAVISsophymarine-openregistry-h-christopher-richard-davis-912f10ORDINARY1
DAVID JAMES FREKEsophymarine-openregistry-h-david-james-freke-dd7f78ORDINARY1
HELEN INGRAMsophymarine-openregistry-h-helen-ingram-645bd7ORDINARY1
JOANNE RULEsophymarine-openregistry-h-joanne-rule-8ff739ORDINARY1
KATHERINE JOSE TAYLORsophymarine-openregistry-h-katherine-jose-taylor-d2438fORDINARY1
MARK CROWDYsophymarine-openregistry-h-mark-crowdy-6739a2ORDINARY1
MARY ANNE KNOWLESsophymarine-openregistry-h-mary-anne-knowles-ee8a4bORDINARY1
MARY GALBRAITHsophymarine-openregistry-h-mary-galbraith-71b4c6ORDINARY1
MICHAEL DENNIS KNOWLESsophymarine-openregistry-h-michael-dennis-knowles-dbc54aORDINARY1
PATRICIA LYNNE HOUGHsophymarine-openregistry-h-patricia-lynne-hough-246611ORDINARY1
PAUL INGRAMsophymarine-openregistry-h-paul-ingram-65f902ORDINARY1
ROBERT LATHBURYsophymarine-openregistry-h-robert-lathbury-2d03dbORDINARY1
SANDRA JOY FREKEsophymarine-openregistry-h-sandra-joy-freke-1354b2ORDINARY1
SYBILLE JANET VESTERGAARD DAVISsophymarine-openregistry-h-sybille-janet-vestergaard-davis-3bf48dORDINARY1
WILLIAM & SAMANTHA BARTLETTsophymarine-openregistry-h-william-samantha-bartlett-c00b0cORDINARY1

ST. GABRIEL'S COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03039721
Status
Active
Type
Private Limited Company
Incorporated
30/03/1995
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
LIVEWEST HOMES LIMITEDsophymarine-openregistry-gb-RS007724ORDINARY SHARES735.00%
ALICE PALMER-BROWNsophymarine-openregistry-h-alice-palmer-brown-9c041bORDINARY SHARES15.00%
BRENDAN WILLIAM QUIGLEYsophymarine-openregistry-h-brendan-william-quigley-9421aeORDINARY SHARES15.00%
EMILY FIFIELDsophymarine-openregistry-h-emily-fifield-faffe7ORDINARY SHARES15.00%
FIONA DIANA CROWSLEYsophymarine-openregistry-h-fiona-diana-crowsley-ad729fORDINARY SHARES15.00%
HANNAH FOXsophymarine-openregistry-h-hannah-fox-e9e2bfORDINARY SHARES15.00%
JOHN CROWSLEYsophymarine-openregistry-h-john-crowsley-ccb72aORDINARY SHARES15.00%
JOY MEMBUsophymarine-openregistry-h-joy-membu-ba3bf7ORDINARY SHARES15.00%
KARN SHAHsophymarine-openregistry-h-karn-shah-caebc2ORDINARY SHARES15.00%
MISS RACHEL CLARE FOULKESsophymarine-openregistry-h-miss-rachel-clare-foulkes-973680ORDINARY SHARES15.00%
MR ANDREW GERALD DAWSONsophymarine-openregistry-h-mr-andrew-gerald-dawson-ba8967ORDINARY SHARES15.00%
MR D KEVERNsophymarine-openregistry-h-mr-d-kevern-5cfcadORDINARY SHARES15.00%
MR KAHLIL CHRISTOPHER OMAR BOYSsophymarine-openregistry-h-mr-kahlil-christopher-omar-boys-15ea77ORDINARY SHARES15.00%
MR SIMON GORDON PEARCEsophymarine-openregistry-h-mr-simon-gordon-pearce-adc091ORDINARY SHARES15.00%
PEDRO MARCOS ANDREU SANCHEZsophymarine-openregistry-h-pedro-marcos-andreu-sanchez-6410a0ORDINARY SHARES15.00%
SABRINA TONCINIsophymarine-openregistry-h-sabrina-toncini-e64d44ORDINARY SHARES15.00%
MRS SAMANTHA RIA BROMLEYsophymarine-openregistry-h-mrs-samantha-ria-bromley-b8a8dbORDINARY SHARES00.00%

KINGFISHER GREEN MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03437794
Status
Active
Type
Private Limited Company
Incorporated
22/09/1997
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
7 Yew Tree Close, Bristol, BS40 5DP

Direct shareholders

ShareholderShare classShares held% of class
A EASTLANDsophymarine-openregistry-h-a-eastland-06b350ORDINARY1
ALICE JOY WALLACEsophymarine-openregistry-h-alice-joy-wallace-53cc41ORDINARY1
D.I. WILDsophymarine-openregistry-h-d-i-wild-680140ORDINARY1
H.L.J. WILLIAMSsophymarine-openregistry-h-h-l-j-williams-8ec88dORDINARY1
J A BATCHELORsophymarine-openregistry-gb-SC291711ORDINARY1
J DEAKINsophymarine-openregistry-h-j-deakin-4cc16cORDINARY1
J.A. COUNSELLsophymarine-openregistry-h-j-a-counsell-1f064fORDINARY1
K. HANSONsophymarine-openregistry-h-k-hanson-81e3cdORDINARY1
KIERON FRANCIS BONSTOWsophymarine-openregistry-h-kieron-francis-bonstow-736d77ORDINARY1
M A TAYLORsophymarine-openregistry-h-m-a-taylor-39e5c8ORDINARY1
M S HARVEYsophymarine-openregistry-h-m-s-harvey-d4da3eORDINARY1
N.C. GIBBSsophymarine-openregistry-h-n-c-gibbs-140595ORDINARY1
R TAYLORsophymarine-openregistry-h-r-taylor-3c905dORDINARY1
R.W. DARTsophymarine-openregistry-h-r-w-dart-35eb78ORDINARY1
STEVEN HALEsophymarine-openregistry-h-steven-hale-4f389cORDINARY1
T.G. CROWEsophymarine-openregistry-h-t-g-crowe-c47df8ORDINARY1
W.C. NGANsophymarine-openregistry-h-w-c-ngan-f23be4ORDINARY1

BADGWORTH COURT RESIDENTS' MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04285281
Status
Active
Type
Private Limited Company
Incorporated
11/09/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Barley Wood Stables Long Lane, Bristol, BS40 5SA

Direct shareholders

ShareholderShare classShares held% of class
ANN PROSSERsophymarine-openregistry-h-ann-prosser-6a6f0aORDINARY1
CHRISTINE FLOOKsophymarine-openregistry-h-christine-flook-6cb465ORDINARY1
CLIVE WHITEHEADsophymarine-openregistry-h-clive-whitehead-3a1d8cORDINARY1
DAVID LAMBsophymarine-openregistry-gb-06911274ORDINARY1
DEBBIE BRITTONsophymarine-openregistry-h-debbie-britton-8f7407ORDINARY1
GEOFFREY ATKINSONsophymarine-openregistry-h-geoffrey-atkinson-0f74f5ORDINARY1
GLENYS ATKINSONsophymarine-openregistry-h-glenys-atkinson-39fc16ORDINARY1
HEATHER WHITEHEADsophymarine-openregistry-h-heather-whitehead-21515bORDINARY1
JANE LAMBsophymarine-openregistry-h-jane-lamb-f3e766ORDINARY1
JEREMY BRITTONsophymarine-openregistry-h-jeremy-britton-dcd854ORDINARY1
JOANNE BUSKsophymarine-openregistry-h-joanne-busk-c4df2dORDINARY1
MARTIN BUSKsophymarine-openregistry-h-martin-busk-4ccae3ORDINARY1
MARTIN FLOOKsophymarine-openregistry-h-martin-flook-612b76ORDINARY1
MICHAEL TREMLETTsophymarine-openregistry-h-michael-tremlett-084155ORDINARY1
PAUL PROSSERsophymarine-openregistry-h-paul-prosser-4f434cORDINARY1
SALLY TREMLETTsophymarine-openregistry-h-sally-tremlett-0e73ffORDINARY1
SHELLEY BAILEYsophymarine-openregistry-h-shelley-bailey-445125ORDINARY0

FELIX COURT PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06030977
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
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
ALAN BONDsophymarine-openregistry-h-alan-bond-ca6e3bORDINARY1
ALEXANDRA HOMESsophymarine-openregistry-h-alexandra-homes-9e5db4ORDINARY1
ANDREW GRAHAM BRYANTsophymarine-openregistry-h-andrew-graham-bryant-e5d39bORDINARY1
CHARLOTTE LONGDENsophymarine-openregistry-h-charlotte-longden-30819aORDINARY1
DERRICK SCALEsophymarine-openregistry-h-derrick-scale-31b997ORDINARY1
ELLA TOVEYsophymarine-openregistry-h-ella-tovey-82b6adORDINARY1
GERALDINE BARTLETTsophymarine-openregistry-h-geraldine-bartlett-8b3404ORDINARY1
JACOBUS HENRICUS PETRUS BARBARA SWANENBERGsophymarine-openregistry-h-jacobus-henricus-petrus-barbara-swanenbe-60552aORDINARY1
JAMES MAYsophymarine-openregistry-h-james-may-45040fORDINARY1
KEVIN TRIGALLsophymarine-openregistry-h-kevin-trigall-41e854ORDINARY1
M FIELDHOUSEsophymarine-openregistry-h-m-fieldhouse-50143fORDINARY1
MARION USHERsophymarine-openregistry-h-marion-usher-63ed69ORDINARY1
SHAUN TOOKERsophymarine-openregistry-h-shaun-tooker-500753ORDINARY1
SHIRLEY NORMANsophymarine-openregistry-h-shirley-norman-0727eeORDINARY1
VOWELS ALEXANDER LEEsophymarine-openregistry-h-vowels-alexander-lee-4a5e37ORDINARY1
W PROSSERsophymarine-openregistry-h-w-prosser-612dd0ORDINARY1
YVONNE MARTINsophymarine-openregistry-h-yvonne-martin-22aa85ORDINARY1

DESKLODGE LTD

sophymarine-openregistry-gb-06390957
Status
Active
Type
Private Limited Company
Incorporated
05/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
56301 — Licensed clubs
68209 — Other letting and operating of own or leased real estate
Registered office
Desklodge House, Bristol, BS1 6NL

Direct shareholders

ShareholderShare classShares held% of class
TOM BALLsophymarine-openregistry-gb-17301119ORDINARY1,850,000
TOM BALLsophymarine-openregistry-gb-17301119ORDINARY1,650,000
JENNIFER BALLsophymarine-openregistry-h-jennifer-ball-9a31bfORDINARY460,500
JENNIFER BALLsophymarine-openregistry-h-jennifer-ball-9a31bfORDINARY460,500
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY317,240
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY300,000
MARK DENBYsophymarine-openregistry-h-mark-denby-45a80fORDINARY270,000
MARK DENBYsophymarine-openregistry-h-mark-denby-45a80fORDINARY270,000
TOM BALLsophymarine-openregistry-gb-17301119ORDINARY125,441
MELODY SLINNsophymarine-openregistry-h-melody-slinn-7a3c3aORDINARY84,500
MELODY SLINNsophymarine-openregistry-h-melody-slinn-7a3c3aORDINARY84,500
ALASTAIR MELLONsophymarine-openregistry-h-alastair-mellon-113ab4ORDINARY75,000
CAROLINE ELSTONsophymarine-openregistry-h-caroline-elston-f40a5dORDINARY68,000
CHRIS ELSTONsophymarine-openregistry-h-chris-elston-6e7f9dORDINARY68,000
THANH QUAN-NICHOLLSsophymarine-openregistry-h-thanh-quan-nicholls-6863c3ORDINARY65,174
ALASTAIR MELLONsophymarine-openregistry-h-alastair-mellon-113ab4ORDINARY50,000
CAROLINE ELSTONsophymarine-openregistry-h-caroline-elston-f40a5dORDINARY50,000
CAROLINE ELSTONsophymarine-openregistry-h-caroline-elston-f40a5dORDINARY50,000
CHRIS ELSTONsophymarine-openregistry-h-chris-elston-6e7f9dORDINARY50,000
CHRIS ELSTONsophymarine-openregistry-h-chris-elston-6e7f9dORDINARY50,000
MARK DENBYsophymarine-openregistry-h-mark-denby-45a80fORDINARY44,630
JENNIFER BALLsophymarine-openregistry-h-jennifer-ball-9a31bfORDINARY38,209
TOM BALLsophymarine-openregistry-gb-17301119ORDINARY25,000
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY23,092
HARRY PLATTsophymarine-openregistry-h-harry-platt-0fb900ORDINARY20,000
JAMIE ELLISsophymarine-openregistry-h-jamie-ellis-626a2bORDINARY17,333
SEEDRS NOMINEES LTDsophymarine-openregistry-gb-08756825ORDINARY17,240
PAUL TRENDELLsophymarine-openregistry-h-paul-trendell-5a8f0bORDINARY17,079
CLEARPATH CONSULTANCY LTDsophymarine-openregistry-gb-06916180ORDINARY16,667
QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2ORDINARY15,000
QUENTIN SOLTsophymarine-openregistry-h-quentin-solt-a55ef2ORDINARY15,000
TOM BALLsophymarine-openregistry-gb-17301119ORDINARY12,428
ADAM KNIGHTsophymarine-openregistry-h-adam-knight-60d41cORDINARY10,000
ADAM KNIGHTsophymarine-openregistry-h-adam-knight-60d41cORDINARY10,000
TOM BALLsophymarine-openregistry-gb-17301119ORDINARY9,398
ADAM KNIGHTsophymarine-openregistry-h-adam-knight-60d41cORDINARY7,509
CARL CHAMBERSsophymarine-openregistry-h-carl-chambers-3c57c0ORDINARY751
REDOUBT LTDsophymarine-openregistry-h-redoubt-ltd-167231ORDINARY0
REDOUBT LTDsophymarine-openregistry-h-redoubt-ltd-167231ORDINARY0
REDOUBT LTDsophymarine-openregistry-h-redoubt-ltd-167231ORDINARY0

CRANMORE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-09337488
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Waring House, Bristol, BS1 6TB

Direct shareholders

ShareholderShare classShares held% of class
ALI LAHSENsophymarine-openregistry-h-ali-lahsen-1f7045ORDINARY1
CAROL GRONOWsophymarine-openregistry-h-carol-gronow-eefc7cORDINARY1
ELVIRA HOOPERsophymarine-openregistry-h-elvira-hooper-d3bf37ORDINARY1
LEE SCOTTsophymarine-openregistry-gb-14830359ORDINARY1
MARGARET LAHSENsophymarine-openregistry-h-margaret-lahsen-afd733ORDINARY1
MELISSA POPLEsophymarine-openregistry-h-melissa-pople-1b0483ORDINARY1
MR BRADLEYsophymarine-openregistry-h-mr-bradley-6c4f2fORDINARY1
MR MAGGSsophymarine-openregistry-h-mr-maggs-b6d626ORDINARY1
MR OGBORNEsophymarine-openregistry-h-mr-ogborne-b3db17ORDINARY1
MR WASSELLsophymarine-openregistry-h-mr-wassell-eee16bORDINARY1
MRS BRADLEYsophymarine-openregistry-h-mrs-bradley-226186ORDINARY1
MRS KENDALLsophymarine-openregistry-h-mrs-kendall-17d983ORDINARY1
MRS MITCHELLsophymarine-openregistry-h-mrs-mitchell-6ac608ORDINARY1
MRS OGBORNEsophymarine-openregistry-h-mrs-ogborne-41d994ORDINARY1
SUSAN GREATOREXsophymarine-openregistry-h-susan-greatorex-829b13ORDINARY1
JAKE HOLCOMBEsophymarine-openregistry-h-jake-holcombe-748e09ORDINARY0
STEPHANIE SMITHsophymarine-openregistry-h-stephanie-smith-975530ORDINARY0

CHANCE AND COUNTERS LIMITED

sophymarine-openregistry-gb-09731016
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
20 Christmas Steps, Bristol, BS1 5BS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN COWNIEsophymarine-openregistry-h-stephen-cownie-2c0147ORDINARY28,918
RICHARD SCARSBROOKsophymarine-openregistry-h-richard-scarsbrook-60b5eaORDINARY26,157
LUKE NEALsophymarine-openregistry-h-luke-neal-3e4e4cORDINARY23,396
JAMES VAUGHANsophymarine-openregistry-h-james-vaughan-334673ORDINARY21,896
YOGSCAST LTDsophymarine-openregistry-gb-07620479ORDINARY12,510
ALEXANDER RATCLIFFEsophymarine-openregistry-h-alexander-ratcliffe-943dd9ORDINARY11,248
KIT CARNELLsophymarine-openregistry-h-kit-carnell-9c1b34ORDINARY4,948
RHYS CHAMBERLAINsophymarine-openregistry-h-rhys-chamberlain-28ccefORDINARY4,356
MALCOLM GUARDsophymarine-openregistry-h-malcolm-guard-49c4f4ORDINARY3,584
ANDREW GUARDsophymarine-openregistry-h-andrew-guard-d7f63aORDINARY1,791
HELEN SCARSBROOKsophymarine-openregistry-h-helen-scarsbrook-a5432cORDINARY1,633
GEOFFREY SCARSBROOKsophymarine-openregistry-h-geoffrey-scarsbrook-e456cfORDINARY1,320
KIM MANTASsophymarine-openregistry-h-kim-mantas-403667ORDINARY1,226
JAMES CLARKsophymarine-openregistry-gb-16993112ORDINARY878
FELIX TILLYARDsophymarine-openregistry-h-felix-tillyard-023e0cORDINARY750
JOHN BRANDONsophymarine-openregistry-h-john-brandon-8a5efaORDINARY330
REBECCA CHUIsophymarine-openregistry-h-rebecca-chui-d3d325ORDINARY198

Related parties

PartyRelationshipDetail
CHANCE AND COUNTERS BIRMINGHAM LIMITEDsophymarine-openregistry-gb-11999133Holds shares inORDINARY · 100.00%
CHANCE AND COUNTERS LEEDS LIMITEDsophymarine-openregistry-gb-14169575Holds shares inORDINARY · 100.00%
CHANCE AND COUNTERS CARDIFF LIMITEDsophymarine-openregistry-gb-11314456Holds shares inORDINARY

BAMBOO PLATFORM SERVICES LIMITED

sophymarine-openregistry-gb-12299448
Status
Active
Type
Private Limited Company
Incorporated
05/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
One Temple Quay, Bristol, BS1 6DZ

Direct shareholders

ShareholderShare classShares held% of class
BAMBOO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13251309ORDINARY100,000100.00%
AFAAFA LTDsophymarine-openregistry-h-afaafa-ltd-9eb71eORDINARY00.00%
ELIZABETH SAXBYsophymarine-openregistry-h-elizabeth-saxby-07f65bORDINARY00.00%
GERARD MOOREsophymarine-openregistry-h-gerard-moore-61b226ORDINARY00.00%
KEMPTON REESsophymarine-openregistry-h-kempton-rees-bcbc48ORDINARY00.00%
KIAN GOLESTANIsophymarine-openregistry-h-kian-golestani-0c923dORDINARY00.00%
KMR ENTERPRISES LTDsophymarine-openregistry-gb-11812726ORDINARY00.00%
MICHAEL BURNEsophymarine-openregistry-h-michael-burne-e28098ORDINARY00.00%
PAUL BREWISsophymarine-openregistry-h-paul-brewis-52e021ORDINARY00.00%
PETER STEERsophymarine-openregistry-h-peter-steer-8d1c77ORDINARY00.00%
RACHEL CLAYFIELDsophymarine-openregistry-h-rachel-clayfield-4069e2ORDINARY00.00%
REVERIE HOLDINGS LTDsophymarine-openregistry-gb-11241019ORDINARY00.00%
ROBERT FLINTsophymarine-openregistry-h-robert-flint-2a96a2ORDINARY00.00%
SILVER FOX LAW LTDsophymarine-openregistry-gb-08521840ORDINARY00.00%
STEFFANI ASQUITHsophymarine-openregistry-h-steffani-asquith-eb449aORDINARY00.00%
TONY CHERRYsophymarine-openregistry-h-tony-cherry-f620a5ORDINARY00.00%
VMP LEGAL LTDsophymarine-openregistry-gb-11144006ORDINARY00.00%

ASSURED DIGITAL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12487728
Status
Active
Type
Private Limited Company
Incorporated
27/02/2020
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
64209 — Activities of other holding companies n.e.c.
Registered office
The Quorum, Bristol, BS1 3AE

Direct shareholders

ShareholderShare classShares held% of class
GONZALO ALONSO TRUJILLOsophymarine-openregistry-h-gonzalo-alonso-trujillo-2d4e5dORDINARY2,050
PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491fORDINARY1,749
KATHARINE DAWSONsophymarine-openregistry-h-katharine-dawson-272e53ORDINARY1,148
CATHERINE ANCELLsophymarine-openregistry-h-catherine-ancell-1603adORDINARY902
JAMES ROSS ANCELLsophymarine-openregistry-h-james-ross-ancell-64fff3ORDINARY902
SIMON JACOBSsophymarine-openregistry-h-simon-jacobs-122bebORDINARY850
MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341ORDINARY824
AMIN KHATAEEsophymarine-openregistry-h-amin-khataee-283096ORDINARY0
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY0
BENJAMIN GRANTHAMsophymarine-openregistry-h-benjamin-grantham-ae3294ORDINARY0
JAMES WADEsophymarine-openregistry-gb-08277361ORDINARY0
KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dcORDINARY0
KATHRYN PENNINGTONsophymarine-openregistry-h-kathryn-pennington-b15368ORDINARY0
MARK KEMPsophymarine-openregistry-h-mark-kemp-fd3b50ORDINARY0
RICHARD MCCABEsophymarine-openregistry-h-richard-mccabe-4f7d66ORDINARY0
RICHARD TREDWINsophymarine-openregistry-h-richard-tredwin-de16fbORDINARY0
SCOTT WILKIEsophymarine-openregistry-h-scott-wilkie-0080a9ORDINARY0

Related parties

PartyRelationshipDetail
MDS TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-04545442Holds shares inORDINARY

MEDACO (HOLDINGS) LTD

sophymarine-openregistry-gb-09055710
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 109 Longmead Road, Bristol, BS16 7FG

Direct shareholders

ShareholderShare classShares held% of class
JEREMY PETER SMALLRIDGEsophymarine-openregistry-h-jeremy-peter-smallridge-ac2279'A' ORDINARY22097.78%
RUTH SMALLRIDGEsophymarine-openregistry-h-ruth-smallridge-5a442d'G' ORDINARY22097.78%
HEIDI SMALLRIDGEsophymarine-openregistry-h-heidi-smallridge-5617e6'R' ORDINARY130100.00%
KEVIN SMALLRIDGEsophymarine-openregistry-h-kevin-smallridge-fa09e7'Y' ORDINARY130100.00%
STEPHEN SMALLRIDGEsophymarine-openregistry-h-stephen-smallridge-55ed60'X' ORDINARY130100.00%
VANESSA SMALLRIDGEsophymarine-openregistry-h-vanessa-smallridge-28fb6e'S' ORDINARY130100.00%
HEIDI SMALLRIDGEsophymarine-openregistry-h-heidi-smallridge-5617e6'I' ORDINARY100100.00%
JERRY SMALLRIDGEsophymarine-openregistry-h-jerry-smallridge-c6c091'Z' ORDINARY10095.24%
KEVIN SAMUEL SMALLRIDGEsophymarine-openregistry-h-kevin-samuel-smallridge-25e256'B' ORDINARY100100.00%
REUBEN SMALLRIDGEsophymarine-openregistry-h-reuben-smallridge-092e57'V' ORDINARY100100.00%
RUTH SMALLRIDGEsophymarine-openregistry-h-ruth-smallridge-5a442d'T' ORDINARY10095.24%
STEPHEN PATRICK SMALLRIDGEsophymarine-openregistry-h-stephen-patrick-smallridge-f1d30f'C' ORDINARY100100.00%
VANESSA SMALLRIDGEsophymarine-openregistry-h-vanessa-smallridge-28fb6e'H' ORDINARY100100.00%
NATHALIE DOLINGsophymarine-openregistry-h-nathalie-doling-3da4e5'Q' ORDINARY85100.00%
ROBERT DOLINGsophymarine-openregistry-h-robert-doling-d95162'W' ORDINARY85100.00%
NATHALIE DOLINGsophymarine-openregistry-h-nathalie-doling-3da4e5'J' ORDINARY50100.00%
REUBEN SMALLRIDGEsophymarine-openregistry-h-reuben-smallridge-092e57'E' ORDINARY50100.00%
ROBERT DOLINGsophymarine-openregistry-h-robert-doling-d95162'D' ORDINARY50100.00%
JERRY SMALLRIDGE 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-jerry-smallridge-2024-discretionary-trus-7dfa81'A' ORDINARY52.22%
JERRY SMALLRIDGE 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-jerry-smallridge-2024-discretionary-trus-7dfa81'Z' ORDINARY54.76%
RUTH SMALLRIDGE 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-smallridge-2024-discretionary-trust-08acb6'G' ORDINARY52.22%
RUTH SMALLRIDGE 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-ruth-smallridge-2024-discretionary-trust-08acb6'T' ORDINARY54.76%
BRUCE HAMILTONsophymarine-openregistry-h-bruce-hamilton-e921d2'F' ORDINARY1100.00%
BRUCE HAMILTONsophymarine-openregistry-h-bruce-hamilton-e921d2'U' ORDINARY1100.00%
RHONDA HAMILTONsophymarine-openregistry-h-rhonda-hamilton-190a60'F' ORDINARY1100.00%
RHONDA HAMILTONsophymarine-openregistry-h-rhonda-hamilton-190a60'U' ORDINARY1100.00%

UPMINSTER TOPCO LIMITED

sophymarine-openregistry-gb-13150875
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
GREAT HILL EQUITY PARTNERS VII-A LPsophymarine-openregistry-h-great-hill-equity-partners-vii-a-lp-37d595A4 ORDINARY SHARES406,120,29040.61%
BURDA PRINCIPAL INVESTMENTS GMBH & CO. KGsophymarine-openregistry-h-burda-principal-investments-gmbh-co-kg-bd87fd2024 PREFERENCE SHARES400,000,000100.00%
BURDA PRINCIPAL INVESTMENTS GMBH & CO. KGsophymarine-openregistry-h-burda-principal-investments-gmbh-co-kg-bd87fd2025 PREFERENCE SHARES300,000,000100.00%
BURDA PRINCIPAL INVESTMENTS GMBH & CO. KGsophymarine-openregistry-h-burda-principal-investments-gmbh-co-kg-bd87fdA4 ORDINARY SHARES267,530,56526.75%
GREAT HILL EQUITY PARTNERS VII-PREF-A, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-pref-a-l--62103aA4 ORDINARY SHARES129,367,53212.94%
GREAT HILL EQUITY PARTNERS VII-PREF-A PV, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-pref-a-pv-992f4bA4 ORDINARY SHARES104,383,10310.44%
GREAT HILL EQUITY PARTNERS VII-A LPsophymarine-openregistry-h-great-hill-equity-partners-vii-a-lp-37d595A3 ORDINARY SHARES56,207,69240.35%
GREAT HILL EQUITY PARTNERS VII-A PV, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-a-pv-l-p-6a7414A4 ORDINARY SHARES54,719,8655.47%
GREAT HILL EQUITY PARTNERS VII-A LPsophymarine-openregistry-h-great-hill-equity-partners-vii-a-lp-37d595A1 ORDINARY48,209,47758.30%
BURDA PRINCIPAL INVESTMENTS GMBH & CO. KGsophymarine-openregistry-h-burda-principal-investments-gmbh-co-kg-bd87fdA3 ORDINARY SHARES37,026,65526.58%
INDUSTRY VENTURES SECONDARY VII, L.P.sophymarine-openregistry-h-industry-ventures-secondary-vii-l-p-b59f04A4 ORDINARY SHARES34,287,7013.43%
BURDA PRINCIPAL INVESTMENTS GMBH & CO. KGsophymarine-openregistry-h-burda-principal-investments-gmbh-co-kg-bd87fdA2 ORDINARY31,757,79386.31%
GREAT HILL EQUITY PARTNERS VII-PREF-A, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-pref-a-l--62103aA3 ORDINARY SHARES17,904,67212.85%
GREAT HILL EQUITY PARTNERS VII-PREF-A, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-pref-a-l--62103aA1 ORDINARY15,356,83818.57%
GREAT HILL EQUITY PARTNERS VII-PREF-A PV, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-pref-a-pv-992f4bA3 ORDINARY SHARES14,446,78710.37%
GREAT HILL EQUITY PARTNERS VII-PREF-A PV, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-pref-a-pv-992f4bA1 ORDINARY12,391,03814.98%
GREAT HILL EQUITY PARTNERS VII-A PV, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-a-pv-l-p-6a7414A3 ORDINARY SHARES7,573,3165.44%
GREAT HILL EQUITY PARTNERS VII-A PV, L.P.sophymarine-openregistry-h-great-hill-equity-partners-vii-a-pv-l-p-6a7414A1 ORDINARY6,495,6547.85%
CLAIRE SUZANNE DAVENPORTsophymarine-openregistry-h-claire-suzanne-davenport-d4b5aeB ORDINARY5,060,83248.98%
INDUSTRY VENTURES SECONDARY VII, L.P.sophymarine-openregistry-h-industry-ventures-secondary-vii-l-p-b59f04A3 ORDINARY SHARES4,745,4723.41%
INDUSTRY VENTURES SECONDARY VII, L.P.sophymarine-openregistry-h-industry-ventures-secondary-vii-l-p-b59f04A2 ORDINARY4,070,21711.06%
GREAT HILL INVESTORS, LLCsophymarine-openregistry-h-great-hill-investors-llc-000111A4 ORDINARY SHARES2,059,1160.21%
RICHARD ZUBRIKsophymarine-openregistry-h-richard-zubrik-730aebB ORDINARY1,686,94416.33%
EDWARD WAGENERsophymarine-openregistry-h-edward-wagener-9440c8B ORDINARY1,686,94316.33%
CLAIRE SUZANNE DAVENPORTsophymarine-openregistry-h-claire-suzanne-davenport-d4b5aeA3 ORDINARY SHARES782,6790.56%
INDUSTRY VENTURES SPECIAL OPPORTUNITIES FUND II-A, L.P.sophymarine-openregistry-h-industry-ventures-special-opportunities--364478A4 ORDINARY SHARES766,0640.08%
INDUSTRY VENTURES SPECIAL OPPORTUNITIES FUND II-B, L.P.sophymarine-openregistry-h-industry-ventures-special-opportunities--b039c4A4 ORDINARY SHARES765,7640.08%
LEANNE ROTHWELLsophymarine-openregistry-h-leanne-rothwell-a9c1c9B ORDINARY702,8936.80%
CLAIRE SUZANNE DAVENPORTsophymarine-openregistry-h-claire-suzanne-davenport-d4b5aeA2 ORDINARY671,2681.82%
KAVITHA RAJENDRANsophymarine-openregistry-h-kavitha-rajendran-eee1efB ORDINARY421,7364.08%
SEAN POWERsophymarine-openregistry-gb-07542687B ORDINARY421,7364.08%
SANDRA GONZALEZsophymarine-openregistry-h-sandra-gonzalez-793f8aB ORDINARY351,4463.40%
GREAT HILL INVESTORS, LLCsophymarine-openregistry-h-great-hill-investors-llc-000111A3 ORDINARY SHARES284,9850.20%
GREAT HILL INVESTORS, LLCsophymarine-openregistry-h-great-hill-investors-llc-000111A1 ORDINARY244,4240.30%
RICHARD ZUBRIKsophymarine-openregistry-h-richard-zubrik-730aebA3 ORDINARY SHARES131,9980.09%
RICHARD ZUBRIKsophymarine-openregistry-h-richard-zubrik-730aebA2 ORDINARY113,2560.31%
INDUSTRY VENTURES SPECIAL OPPORTUNITIES FUND II-A, L.P.sophymarine-openregistry-h-industry-ventures-special-opportunities--364478A3 ORDINARY SHARES106,0250.08%
INDUSTRY VENTURES SPECIAL OPPORTUNITIES FUND II-B, L.P.sophymarine-openregistry-h-industry-ventures-special-opportunities--b039c4A3 ORDINARY SHARES105,9830.08%
INDUSTRY VENTURES SPECIAL OPPORTUNITIES FUND II-B, L.P.sophymarine-openregistry-h-industry-ventures-special-opportunities--b039c4A2 ORDINARY90,8950.25%
INDUSTRY VENTURES SPECIAL OPPORTUNITIES FUND II-A, L.P.sophymarine-openregistry-h-industry-ventures-special-opportunities--364478A2 ORDINARY90,8880.25%

Related parties

PartyRelationshipDetail
UPMINSTER MIDCO LIMITEDsophymarine-openregistry-gb-13151027Holds shares inORDINARY · 100.00%

HEALTHCARE VENTURES GROUP LIMITED

sophymarine-openregistry-gb-12569976
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
93130 — Fitness facilities
Registered office
20 Badminton Road, Bristol, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
GK NOMINEES LIMITEDsophymarine-openregistry-gb-12913426A ORDINARY 0.000010 GBP4,325,176100.00%
MR JAMES RICHARD ARTHURSsophymarine-openregistry-h-mr-james-richard-arthurs-54c394ORDINARY 0.000010 GBP3,270,17737.03%
MR MICHAEL ANDREW GLASSBOROWsophymarine-openregistry-h-mr-michael-andrew-glassborow-625cb3ORDINARY 0.000010 GBP3,107,02835.18%
ANDREW CURTISsophymarine-openregistry-h-andrew-curtis-f1f4aaB ORDINARY 0.000010 GBP1,396,67228.70%
MR JAMES RICHARD ARTHURSsophymarine-openregistry-h-mr-james-richard-arthurs-54c394B ORDINARY 0.000010 GBP1,396,67228.70%
MR MICHAEL ANDREW GLASSBOROWsophymarine-openregistry-h-mr-michael-andrew-glassborow-625cb3B ORDINARY 0.000010 GBP1,396,67228.70%
PETER AND CHARLOTTE MUGFORDsophymarine-openregistry-h-peter-and-charlotte-mugford-75ff87ORDINARY 0.000010 GBP1,081,00012.24%
JOHN LEWISsophymarine-openregistry-gb-00233462ORDINARY 0.000010 GBP848,0009.60%
GEORGINA CONWAYsophymarine-openregistry-h-georgina-conway-fde6bbB ORDINARY 0.000010 GBP495,59210.19%
MR JON LEIGHsophymarine-openregistry-h-mr-jon-leigh-5a8667B ORDINARY 0.000010 GBP180,2163.70%
ANDREW CURTISsophymarine-openregistry-h-andrew-curtis-f1f4aaORDINARY 0.000010 GBP157,3391.78%
GEORGINA CONWAYsophymarine-openregistry-h-georgina-conway-fde6bbORDINARY 0.000010 GBP141,5001.60%
MS LOUISE WHYTEsophymarine-openregistry-h-ms-louise-whyte-458719ORDINARY 0.000010 GBP92,8981.05%
MS REBECCA TAYLOR-BUCHANANsophymarine-openregistry-h-ms-rebecca-taylor-buchanan-26d287ORDINARY 0.000010 GBP46,5000.53%
CHRISTOPHER CARTERsophymarine-openregistry-h-christopher-carter-fb5370ORDINARY 0.000010 GBP35,5000.40%
MR CHRIS ISTEDsophymarine-openregistry-h-mr-chris-isted-17d106ORDINARY 0.000010 GBP20,7050.23%
MR SAMUEL AIDEN WRIGHTsophymarine-openregistry-h-mr-samuel-aiden-wright-b72115ORDINARY 0.000010 GBP18,2460.21%
JOANNE JEWITTsophymarine-openregistry-h-joanne-jewitt-425026ORDINARY 0.000010 GBP6,4290.07%
THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeafORDINARY 0.000010 GBP6,4290.07%
JLS GLOBAL FINANCE LIMITEDsophymarine-openregistry-h-jls-global-finance-limited-848903A ORDINARY 0.000010 GBP00.00%

Related parties

PartyRelationshipDetail
LYFE HEALTH BOURNEMOUTH LIMITEDsophymarine-openregistry-gb-12742850Holds shares inB ORDINARY · 51.00%
LYFE HEALTH BRISTOL DOWNEND LIMITEDsophymarine-openregistry-gb-12930707Holds shares inB ORDINARY · 51.00%
LYFE HEALTH CHELTENHAM LIMITEDsophymarine-openregistry-gb-12742565Holds shares inB ORDINARY
LYFE HEALTH BRISTOL CITY CENTRE LIMITEDsophymarine-openregistry-gb-12930440Holds shares inORDINARY B 0.00001 GBP
DIDCOT CHIROPRACTIC LIMITEDsophymarine-openregistry-gb-12930692Holds shares inORDINARY

CELLVOYANT TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13594965
Status
Active
Type
Private Limited Company
Incorporated
31/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
C/O Origin Workspace, Bristol, BS8 1HP

Direct shareholders

ShareholderShare classShares held% of class
RAFAEL EDGARDO CARAZO SALASsophymarine-openregistry-h-rafael-edgardo-carazo-salas-2e1814ORDINARY8,500,00088.76%
AIR STREET CAPITAL I GP LTD.sophymarine-openregistry-h-air-street-capital-i-gp-ltd-939f90SERIES SEED3,915,15859.55%
OCTOPUS TITAN VCT PLCsophymarine-openregistry-gb-06397765SERIES SEED 23,888,10532.79%
DEBUSSY INTERNATIONAL LIMITEDsophymarine-openregistry-h-debussy-international-limited-406577SERIES SEED 23,125,00026.35%
OCTOPUS INVESTMENTS NOMINEES LIMITEDsophymarine-openregistry-gb-05572093SERIES SEED 23,017,16925.44%
COMPOUND 2021, L.P.sophymarine-openregistry-h-compound-2021-l-p-2f3be7SERIES SEED1,195,46818.18%
UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648ORDINARY944,0009.86%
OCTOPUS FUTURE GENERATIONS VCT PLCsophymarine-openregistry-gb-13750143SERIES SEED 2907,2257.65%
VERVE INVESTMENT SYNDICATES GMBHsophymarine-openregistry-h-verve-investment-syndicates-gmbh-3c1f62SERIES SEED 2859,3757.25%
ETERNAL BLISS LIMITEDsophymarine-openregistry-gb-11700807SERIES SEED747,16711.36%
JONATHAN SIMON MILNERsophymarine-openregistry-h-jonathan-simon-milner-5fbe72SERIES SEED597,7349.09%
LISALIS GMBHsophymarine-openregistry-h-lisalis-gmbh-8d9982SERIES SEED119,5471.82%
ADRIEN COHENsophymarine-openregistry-h-adrien-cohen-1e067bORDINARY100,1201.05%
AIR STREET CAPITAL I GP LTD.sophymarine-openregistry-h-air-street-capital-i-gp-ltd-939f90SERIES SEED 262,5000.53%
FRANCESCA LAYCOCKsophymarine-openregistry-h-francesca-laycock-2a45afORDINARY18,9110.20%
ROBERT HARALD WILJAN VAN DIJKsophymarine-openregistry-h-robert-harald-wiljan-van-dijk-86daf9ORDINARY13,7660.14%
AIR STREET CAPITAL I (GP) LLP AS GENERAL PARTNER OF AIR STREET CAPITAL I LPsophymarine-openregistry-h-air-street-capital-i-gp-llp-as-general-p-787772SERIES SEED 200.00%
AIR STREET CAPITAL I (GP) LLP AS GENERAL PARTNER OF AIR STREET CAPITAL I LPsophymarine-openregistry-h-air-street-capital-i-gp-llp-as-general-p-787772SERIES SEED00.00%

WILDSEED STUDIOS LIMITED

sophymarine-openregistry-gb-08280099
Status
Active
Type
Private Limited Company
Incorporated
05/11/2012
Accounts
SMALL
SIC
59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
Registered office
C/O Roxburgh Milkins Llp Merchants House North, Bristol, BS1 4RW

Direct shareholders

ShareholderShare classShares held% of class
M&A HOLDCO BRETEUIL SASsophymarine-openregistry-h-m-a-holdco-breteuil-sas-40cb3fA ORDINARY9,017100.00%
JESSE PETER CLEVERLYsophymarine-openregistry-h-jesse-peter-cleverly-d81352B ORDINARY3,82244.11%
MILES BULLOUGHsophymarine-openregistry-h-miles-bullough-cd8708B ORDINARY3,82244.11%
NICHOLAS ADAM SOUTHGATEsophymarine-openregistry-h-nicholas-adam-southgate-c05f53B ORDINARY1,02011.77%
ANTHONY CHARLES ORSTENsophymarine-openregistry-h-anthony-charles-orsten-c124f7A ORDINARY00.00%
DAVID ORD LIMITEDsophymarine-openregistry-h-david-ord-limited-488774A ORDINARY00.00%
FRED SEIBERTsophymarine-openregistry-h-fred-seibert-bb174dA ORDINARY00.00%
HELEN STERNsophymarine-openregistry-h-helen-stern-0922b5A ORDINARY00.00%
HENRY CLARKEsophymarine-openregistry-h-henry-clarke-aa97eaA ORDINARY00.00%
JESSE PETER CLEVERLYsophymarine-openregistry-h-jesse-peter-cleverly-d81352A ORDINARY00.00%
JON MILLERsophymarine-openregistry-h-jon-miller-c3122fA ORDINARY00.00%
MARK STOPHERsophymarine-openregistry-h-mark-stopher-bb4aeaA ORDINARY00.00%
MATTHEW CLARKEsophymarine-openregistry-gb-13252738A ORDINARY00.00%
MILES BULLOUGHsophymarine-openregistry-h-miles-bullough-cd8708A ORDINARY00.00%
NEIL COURTsophymarine-openregistry-h-neil-court-57d31dA ORDINARY00.00%
NICHOLAS ADAM SOUTHGATEsophymarine-openregistry-h-nicholas-adam-southgate-c05f53A ORDINARY00.00%
S4C DIGITAL MEDIA LIMITEDsophymarine-openregistry-gb-03418710A ORDINARY00.00%
SARAH MATTINGLEYsophymarine-openregistry-h-sarah-mattingley-7ed3bdA ORDINARY00.00%
TERRENCE BACKsophymarine-openregistry-h-terrence-back-08f354A ORDINARY00.00%

Related parties

PartyRelationshipDetail
WILDSEED KIDS - COUNTERFEIT CAT LIMITEDsophymarine-openregistry-gb-09411200Holds shares inORDINARY · 100.00%
WILDSEED STUDIOS - DODO2 LIMITEDsophymarine-openregistry-gb-14102271Holds shares inORDINARY · 100.00%

1 - 11 BACK LANE LIMITED

sophymarine-openregistry-gb-08708032
Status
Active
Type
Private Limited Company
Incorporated
26/09/2013
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
1-11 Back Lane, Bristol, BS31 1ET

Direct shareholders

ShareholderShare classShares held% of class
F HUGHESsophymarine-openregistry-h-f-hughes-c26cfa'A'1
J COLLINSsophymarine-openregistry-gb-10774926'A'1
MR DUNCAN GEORGE SCRIVENsophymarine-openregistry-h-mr-duncan-george-scriven-8409e8B1
MR F SARACINOsophymarine-openregistry-h-mr-f-saracino-d19d0bB1
MR HENRY SPRINGATEsophymarine-openregistry-h-mr-henry-springate-f36565B1
MR NICHOLAS TUCKFIELDsophymarine-openregistry-h-mr-nicholas-tuckfield-05f1f3'A'1
MR POULTERsophymarine-openregistry-h-mr-poulter-ba76ca'A'1
MRS F SARACINOsophymarine-openregistry-h-mrs-f-saracino-703ecaB1
MRS FIONA MARY SCRIVENsophymarine-openregistry-h-mrs-fiona-mary-scriven-4513f5B1
MRS I BARTLETTsophymarine-openregistry-h-mrs-i-bartlett-41a94d'A'1
MRS JOHANNA JANE JONESsophymarine-openregistry-h-mrs-johanna-jane-jones-8ca814B1
MRS KATIE SPRINGATEsophymarine-openregistry-h-mrs-katie-springate-4a50b3B1
MRS MORGANsophymarine-openregistry-h-mrs-morgan-08a54b'A'1
MRS POULTERsophymarine-openregistry-h-mrs-poulter-069444'A'1
MRS QUINNsophymarine-openregistry-h-mrs-quinn-1c4fe4'A'1
MRS SAMARA TUCKFIELDsophymarine-openregistry-h-mrs-samara-tuckfield-521e16'A'1

TREECARD LTD

sophymarine-openregistry-gb-12823516
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
1 Lindsay Road, Bristol, Somerset, BS7 9NP

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARD COXsophymarine-openregistry-h-james-edward-cox-e0ea48ORDINARY1,000,00065.00%
EQT VENTURES II INVESTMENTS SARLsophymarine-openregistry-h-eqt-ventures-ii-investments-sarl-afcac1SEED PREFERRED668,89445.45%
ECOSIA GMBHsophymarine-openregistry-h-ecosia-gmbh-700fefSEED PREFERRED468,22631.82%
JAMES LEWIS DUGANsophymarine-openregistry-h-james-lewis-dugan-9a520dORDINARY230,76915.00%
PEIXIAN WUsophymarine-openregistry-h-peixian-wu-20c2ccORDINARY230,76915.00%
SEEDCAMP INVESTMENT MANAGEMENT LLP (REF: SCV)sophymarine-openregistry-h-seedcamp-investment-management-llp-ref-s-d4604fSEED PREFERRED133,2779.06%
EPISODE GP 2 LLP (REF: E1I2)sophymarine-openregistry-h-episode-gp-2-llp-ref-e1i2-f0b844SEED PREFERRED89,1306.06%
DISCOVERY VENTURES FUND II GMBH & CO. KGsophymarine-openregistry-h-discovery-ventures-fund-ii-gmbh-co-kg-cc2dd5SEED PREFERRED60,2004.09%
EPISODE GP 2 LLP (REF: E1I2)sophymarine-openregistry-h-episode-gp-2-llp-ref-e1i2-f0b844ORDINARY57,5283.74%
HT)sophymarine-openregistry-gb-16367795SEED PREFERRED33,4452.27%
R&H TRUST CO (JERSEY) LIMITED & RHR TRUST CO LIMITED (REF:sophymarine-openregistry-h-r-h-trust-co-jersey-limited-rhr-trust-co-cfe1ceSEED PREFERRED33,4452.27%
SEEDCAMP INVESTMENT MANAGEMENT LLP (REF: SCV)sophymarine-openregistry-h-seedcamp-investment-management-llp-ref-s-d4604fORDINARY13,1490.85%
MATTHEW BERNARDO BERKELEY PORTMANsophymarine-openregistry-h-matthew-bernardo-berkeley-portman-4cb216SEED PREFERRED8,3610.57%
FOUNDERS FACTORY LIMITEDsophymarine-openregistry-gb-09564631ORDINARY4,6020.30%
CHARLES KENNETH DELINGPOLEsophymarine-openregistry-h-charles-kenneth-delingpole-d3f574SEED PREFERRED3,3440.23%
CHRISTIAN OWENSsophymarine-openregistry-h-christian-owens-aa420aSEED PREFERRED3,3440.23%
MATTHEW JACK ROBINSONsophymarine-openregistry-h-matthew-jack-robinson-92eb64SEED PREFERRED3,3440.23%
CHARLES MAXIM ROLFE SONGHURSTsophymarine-openregistry-h-charles-maxim-rolfe-songhurst-14096cORDINARY1,6430.11%

IMPULSONICS LTD

sophymarine-openregistry-gb-14888948
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Unit 14 Greenway Farm Bath Road, Bristol, Gloucestershire, BS30 5RL

Direct shareholders

ShareholderShare classShares held% of class
LUKE EASON GYTH COXsophymarine-openregistry-h-luke-eason-gyth-cox-92a0c5ORDINARY1,000,000
UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648ORDINARY357,000
BRUCE WALTON DRINKWATERsophymarine-openregistry-h-bruce-walton-drinkwater-f4a629ORDINARY214,300
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY A178,627
ANTHONY JOHN CROXFORDsophymarine-openregistry-h-anthony-john-croxford-5cb72dORDINARY178,500
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY A131,343
UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648ORDINARY A123,134
AMANDA FRANKLINsophymarine-openregistry-h-amanda-franklin-b9d765ORDINARY96,000
ROBERT COXsophymarine-openregistry-h-robert-cox-eb2a42ORDINARY A52,537
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY A44,656
STEPHEN CHRISTOPHER KITSONsophymarine-openregistry-h-stephen-christopher-kitson-524d97ORDINARY38,500
JAMES ARMSTRONGsophymarine-openregistry-h-james-armstrong-a52deaORDINARY35,600
BRUCE WALTON DRINKWATERsophymarine-openregistry-h-bruce-walton-drinkwater-f4a629ORDINARY A26,268
ANTHONY JOHN CROXFORDsophymarine-openregistry-h-anthony-john-croxford-5cb72dORDINARY A13,134
CHARLIE DELINGPOLEsophymarine-openregistry-h-charlie-delingpole-30931bORDINARY A13,134
GREG PAKESsophymarine-openregistry-h-greg-pakes-4ebbe2ORDINARY A13,134
LUKE EASON GYTH COXsophymarine-openregistry-h-luke-eason-gyth-cox-92a0c5ORDINARY A13,134
PETER FRANKLINsophymarine-openregistry-h-peter-franklin-bd87c5ORDINARY A13,134
RUPERT BAKERsophymarine-openregistry-h-rupert-baker-8e648bORDINARY A13,134
SARAH FRANKLINsophymarine-openregistry-h-sarah-franklin-604f98ORDINARY A13,134