UK companies/Bristol/Page 21

Companies in Bristol and their shareholdersPage 21 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 459 shareholdings and 4 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
459

Related parties
4

EXTRACELLULAR HOLDINGS LTD

sophymarine-openregistry-gb-16606142

Status: Active
Type: Private Limited Company
Incorporated: 25/07/2025
Accounts: NO ACCOUNTS FILED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Science Creates Old Market, Bristol, City Of Bristol, BS2 0NS

Direct shareholders

Shareholder	Share class	Shares held	% of class
WILLIAM ROBERT MILLIGANsophymarine-openregistry-h-william-robert-milligan-577ef8	ORDINARY	103,751	92.02%
NEW PROTEIN FUND I LPsophymarine-openregistry-h-new-protein-fund-i-lp-91da56	B ORDINARY (NON-VOTING)	15,408	29.69%
UNRULY FUND I SCSPsophymarine-openregistry-h-unruly-fund-i-scsp-22adbd	B ORDINARY (NON-VOTING)	10,272	19.80%
GOOD PROTEIN FUND VCCsophymarine-openregistry-h-good-protein-fund-vcc-940877	B ORDINARY (NON-VOTING)	7,889	15.20%
FUTURE FOOD FUND II COOPERATIEF U.A.sophymarine-openregistry-h-future-food-fund-ii-cooperatief-u-a-ba32c4	B ORDINARY (NON-VOTING)	6,751	13.01%
TINY SUPERCOMPUTER INVESTMENT COMPANY III L.P.sophymarine-openregistry-gb-LP022370	B ORDINARY (NON-VOTING)	5,822	11.22%
EARTHSTAR INVESTMENTS B.V.sophymarine-openregistry-h-earthstar-investments-b-v-cb6b19	ORDINARY	3,429	3.04%
JEFFERY JENNINGSsophymarine-openregistry-h-jeffery-jennings-ad1b85	B ORDINARY (NON-VOTING)	2,489	4.80%
VAUBAN NOMINEES LIMITED ON BEHALF OF EXTRACELLULAR SPV Isophymarine-openregistry-h-vauban-nominees-limited-on-behalf-of-ext-cb855f	ORDINARY	1,495	1.33%
URSA MINOR VENTURES, LLCsophymarine-openregistry-h-ursa-minor-ventures-llc-3d7bac	B ORDINARY (NON-VOTING)	1,185	2.28%
VAUBAN NOMINEES LIMITED ON BEHALF OF EXTRACELLULAR SPV IIsophymarine-openregistry-h-vauban-nominees-limited-on-behalf-of-ext-831787	ORDINARY	1,163	1.03%
KATE WRIGHTsophymarine-openregistry-h-kate-wright-54559c	B ORDINARY (NON-VOTING)	1,125	2.17%
AHMAD BUTTsophymarine-openregistry-h-ahmad-butt-d5b025	ORDINARY	1,111	0.99%
AHMAD BUTTsophymarine-openregistry-h-ahmad-butt-d5b025	B ORDINARY (NON-VOTING)	948	1.83%
ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980	ORDINARY	934	0.83%
JOHN MAXIMILIAN DAVID BARROWsophymarine-openregistry-h-john-maximilian-david-barrow-6ba204	ORDINARY	616	0.55%
KIREN BAINESsophymarine-openregistry-h-kiren-baines-87eb03	ORDINARY	250	0.22%

Related parties

Party	Relationship	Detail
EXTRACELLULAR LTDsophymarine-openregistry-gb-13964988	Holds shares in	B ORDINARY (NON-VOTING)

HAZEL LAND OWNERS LIMITED

sophymarine-openregistry-gb-00588369

Status: Active
Type: Private Limited Company
Incorporated: 06/08/1957
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: Cornerstone House Midland Way, Bristol, BS35 2BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
J MYATTsophymarine-openregistry-h-j-myatt-2c378e	ORDINARY	80	13.33%
MARCUS BROWNsophymarine-openregistry-h-marcus-brown-29082e	ORDINARY	69	11.50%
JONATHAN ANDREW GEORGE BUDDENsophymarine-openregistry-h-jonathan-andrew-george-budden-9fca48	ORDINARY	58	9.67%
KATHERINE BUDDENsophymarine-openregistry-h-katherine-budden-ea6f63	ORDINARY	58	9.67%
BRIAN MCBRIDEsophymarine-openregistry-h-brian-mcbride-0eb7ca	ORDINARY	49	8.17%
LESLIE GROVEsophymarine-openregistry-h-leslie-grove-d81cd8	ORDINARY	49	8.17%
C HAWKINSsophymarine-openregistry-h-c-hawkins-1c7299	ORDINARY	48	8.00%
ROBERT WILLIAM WINSTONEsophymarine-openregistry-h-robert-william-winstone-092b3e	ORDINARY	42	7.00%
STEPHEN SUMMERSsophymarine-openregistry-h-stephen-summers-a01395	ORDINARY	42	7.00%
B HULBERTsophymarine-openregistry-h-b-hulbert-a06570	ORDINARY	32	5.33%
J YOUNGsophymarine-openregistry-gb-12841966	ORDINARY	32	5.33%
T HOWEsophymarine-openregistry-h-t-howe-76275f	ORDINARY	32	5.33%
ANDREW REIDsophymarine-openregistry-h-andrew-reid-4ec983	ORDINARY	30	5.00%
W GRISTsophymarine-openregistry-h-w-grist-78c6a2	ORDINARY	21	3.50%
A BROWNsophymarine-openregistry-h-a-brown-80d248	ORDINARY	16	2.67%
H BAILEYsophymarine-openregistry-h-h-bailey-8e3310	ORDINARY	0	0.00%

THORPE LODGE(BRISTOL)MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-00983236

Status: Active
Type: Private Limited Company
Incorporated: 29/06/1970
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 3 Thorpe Lodge, Bristol, BS6 5TJ

Direct shareholders

Shareholder	Share class	Shares held
FREEHOLD SECURITIES LTDsophymarine-openregistry-gb-02928601	ORDINARY	4
ANDREW DAVID EUSTACEsophymarine-openregistry-h-andrew-david-eustace-74b6cb	ORDINARY	2
BAY BING BYGRAVESsophymarine-openregistry-h-bay-bing-bygraves-56a36c	ORDINARY	2
DANIEL PETER WESTONsophymarine-openregistry-h-daniel-peter-weston-a37a59	ORDINARY	2
DEREK CHRISTOPHER PRIORsophymarine-openregistry-h-derek-christopher-prior-58848c	ORDINARY	2
J. ENGLISHsophymarine-openregistry-gb-12682771	ORDINARY	2
JONATHAN BYGRAVESsophymarine-openregistry-h-jonathan-bygraves-5340cc	ORDINARY	2
KARL ALEXANDER ANTONsophymarine-openregistry-h-karl-alexander-anton-889608	ORDINARY	2
LIZA LALITA BOUTETsophymarine-openregistry-h-liza-lalita-boutet-436768	ORDINARY	2
MICHAEL ALEX EVANSsophymarine-openregistry-h-michael-alex-evans-ab4830	ORDINARY	2
PEGGY CLAIRE NAUMANNsophymarine-openregistry-h-peggy-claire-naumann-6997ef	ORDINARY	2
REBECCA ALICE GOSNELLsophymarine-openregistry-h-rebecca-alice-gosnell-921f5b	ORDINARY	2
REBECCA JESSICA MILLERsophymarine-openregistry-h-rebecca-jessica-miller-7d8879	ORDINARY	2
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1	ORDINARY	2
SUSAN CHRISTINE LODERsophymarine-openregistry-h-susan-christine-loder-5b75ec	ORDINARY	2
ZOE ELIZABETH THOMPSONsophymarine-openregistry-h-zoe-elizabeth-thompson-bae6ae	ORDINARY	2

WINCHESTER FOURTEEN LIMITED

sophymarine-openregistry-gb-01243896

Status: Active
Type: Private Limited Company
Incorporated: 11/02/1976
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 12 Winchester Court, Bristol, BS16 1BZ

Direct shareholders

Shareholder	Share class	Shares held
ADRIAN LANGDALEsophymarine-openregistry-h-adrian-langdale-16764e	ORDINARY	1
DARREN RAY RUSSEsophymarine-openregistry-h-darren-ray-russe-776219	ORDINARY	1
DAVID JONESsophymarine-openregistry-gb-12267731	ORDINARY	1
DAVID LITTLEsophymarine-openregistry-gb-03427795	ORDINARY	1
DUNCAN FORESTERsophymarine-openregistry-h-duncan-forester-625c1f	ORDINARY	1
GILLIAN COLESsophymarine-openregistry-h-gillian-coles-707207	ORDINARY	1
JAKE FIELDINGsophymarine-openregistry-h-jake-fielding-0d793c	ORDINARY	1
JOHN MICHAEL GREENsophymarine-openregistry-h-john-michael-green-7fc2e1	ORDINARY	1
LUCAS MITCHELLsophymarine-openregistry-h-lucas-mitchell-62522a	ORDINARY	1
MAT. HYNAMsophymarine-openregistry-h-mat-hynam-874964	ORDINARY	1
MICHAEL J CARTERsophymarine-openregistry-h-michael-j-carter-df1223	ORDINARY	1
NATHAN MAURICEsophymarine-openregistry-h-nathan-maurice-fc016b	ORDINARY	1
NICKY FINCHsophymarine-openregistry-h-nicky-finch-6c6a78	ORDINARY	1
SHEILA MILLENERsophymarine-openregistry-h-sheila-millener-df9992	ORDINARY	1
SOPHIA BANUOsophymarine-openregistry-h-sophia-banuo-d0e829	ORDINARY	1
TIM FINCHsophymarine-openregistry-h-tim-finch-b582e5	ORDINARY	1

VALLEY HEIGHTS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-05831348

Status: Active
Type: Private Limited Company
Incorporated: 30/05/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 Waring House, Bristol, BS1 6TB

Direct shareholders

Shareholder	Share class	Shares held
ALEXSANDRIA PERKINSsophymarine-openregistry-h-alexsandria-perkins-e7389f	ORDINARY	1
DANA PATZOLDsophymarine-openregistry-h-dana-patzold-f44763	ORDINARY	1
GLORYINVEST LIMITEDsophymarine-openregistry-gb-12907535	ORDINARY	1
IAN WEIRsophymarine-openregistry-h-ian-weir-65dd43	ORDINARY	1
JANE FOORDsophymarine-openregistry-h-jane-foord-13bad1	ORDINARY	1
JOE CASHMANsophymarine-openregistry-h-joe-cashman-054082	ORDINARY	1
MR PERROTTsophymarine-openregistry-h-mr-perrott-e9332e	ORDINARY	1
MRS WAYGOODsophymarine-openregistry-h-mrs-waygood-e018f4	ORDINARY	1
MS A A NOWACKA MR K NOWACKIsophymarine-openregistry-h-ms-a-a-nowacka-mr-k-nowacki-18b3e0	ORDINARY	1
NAOMI GBAOsophymarine-openregistry-h-naomi-gbao-d3ab50	ORDINARY	1
NORDICUS DOMUS CAPITAL LIMITEDsophymarine-openregistry-gb-15221449	ORDINARY	1
PIERRE PATZOLDsophymarine-openregistry-h-pierre-patzold-e3b323	ORDINARY	1
PN5 PROPERTY SOLUTIONSsophymarine-openregistry-gb-11323493	ORDINARY	1
STEPHANIE AUSTINsophymarine-openregistry-h-stephanie-austin-dab264	ORDINARY	1
JANET ANGLEsophymarine-openregistry-h-janet-angle-35e596	ORDINARY	0
NORMAN ANGLEsophymarine-openregistry-h-norman-angle-b1c017	ORDINARY	0

CASA DI AMORE FLAT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05939072

Status: Active
Type: Private Limited Company
Incorporated: 18/09/2006
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 Waring House, Bristol, BS1 6TB

Direct shareholders

Shareholder	Share class	Shares held
J MAYsophymarine-openregistry-h-j-may-1035f9	ORDINARY	2
MRS MAYsophymarine-openregistry-h-mrs-may-6dd448	ORDINARY	2
D A MILESsophymarine-openregistry-h-d-a-miles-2eadc9	ORDINARY	1
FELICITY GIBSON-WATTsophymarine-openregistry-h-felicity-gibson-watt-9c3d06	ORDINARY	1
FRANCINE VAN DIJKsophymarine-openregistry-h-francine-van-dijk-8d2ead	ORDINARY	1
JONATHAN GUY HOLLIERsophymarine-openregistry-h-jonathan-guy-hollier-549020	ORDINARY	1
K L LAVENDERsophymarine-openregistry-h-k-l-lavender-af8ada	ORDINARY	1
MADLEY LIMITEDsophymarine-openregistry-gb-11477605	ORDINARY	1
MARK MOODYsophymarine-openregistry-gb-08678873	ORDINARY	1
NICHOLAS DEACYsophymarine-openregistry-h-nicholas-deacy-04e9cf	ORDINARY	1
SIMON CLARKsophymarine-openregistry-gb-11526463	ORDINARY	1
STEVE MEARSsophymarine-openregistry-gb-06180562	ORDINARY	1
SUSAN RUSSELLsophymarine-openregistry-h-susan-russell-437453	ORDINARY	1
T L MILESsophymarine-openregistry-h-t-l-miles-f28db1	ORDINARY	1
E ROSSsophymarine-openregistry-h-e-ross-127172	ORDINARY	0
L ROSSsophymarine-openregistry-h-l-ross-f175f0	ORDINARY	0

REDCLIFFE POINT LTD

sophymarine-openregistry-gb-06776746

Status: Active
Type: Private Limited Company
Incorporated: 18/12/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: 2nd Floor, One Castle Park, Bristol, Bristol, BS2 0JA

Direct shareholders

Shareholder	Share class	Shares held
HEIDI COUPER & JAMES CALDERWOODsophymarine-openregistry-h-heidi-couper-james-calderwood-c0988f	OTHER	1
JANET MARY GUNNsophymarine-openregistry-h-janet-mary-gunn-a65db9	OTHER	1
JAVIER FERREIRO PISOSsophymarine-openregistry-h-javier-ferreiro-pisos-94bb61	OTHER	1
JENNIFER FRANCES MARION JONESsophymarine-openregistry-h-jennifer-frances-marion-jones-eb00dd	OTHER	1
KEITH DUNNsophymarine-openregistry-h-keith-dunn-51bf19	OTHER	1
MARK STEPHEN PHILPsophymarine-openregistry-h-mark-stephen-philp-8ad789	OTHER	1
MISS BRINAsophymarine-openregistry-h-miss-brina-fb2833	OTHER	1
MISS EDGHILLsophymarine-openregistry-h-miss-edghill-c45010	OTHER	1
MISS FLANAGANsophymarine-openregistry-h-miss-flanagan-ced0e1	OTHER	1
MR JEFFSsophymarine-openregistry-h-mr-jeffs-363828	OTHER	1
MR PALMERsophymarine-openregistry-h-mr-palmer-df5fd3	OTHER	1
MS DAUNCEYsophymarine-openregistry-h-ms-dauncey-2ca006	OTHER	1
ORLA DOHERTYsophymarine-openregistry-h-orla-doherty-d73bb6	OTHER	1
PARKERsophymarine-openregistry-gb-04655726	OTHER	1
SANDHUsophymarine-openregistry-gb-14444754	OTHER	1
SIENNA FREYA PARULIS COOKsophymarine-openregistry-h-sienna-freya-parulis-cook-96f31b	OTHER	1

FERNCLIFFE FREEHOLD LIMITED

sophymarine-openregistry-gb-07430618

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2010
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Wards Prudential Buildings, Bristol, BS1 2PH

Direct shareholders

Shareholder	Share class	Shares held
ANDREW MICHAEL BIRDsophymarine-openregistry-h-andrew-michael-bird-5582f9	ORDINARY	1
ANTONIO CONIGLIOsophymarine-openregistry-h-antonio-coniglio-315bd7	ORDINARY	1
ASHISH SHARMAsophymarine-openregistry-h-ashish-sharma-6c559e	ORDINARY	1
CHRISTOPHER FUNNELLsophymarine-openregistry-h-christopher-funnell-49ff45	ORDINARY	1
JENNY PIERCEsophymarine-openregistry-h-jenny-pierce-9ea6e9	ORDINARY	1
JESSICA SEALsophymarine-openregistry-h-jessica-seal-187ef1	ORDINARY	1
JON LEGGsophymarine-openregistry-h-jon-legg-f40df0	ORDINARY	1
NUALA BILLINGSsophymarine-openregistry-h-nuala-billings-efaec1	ORDINARY	1
PAULA CONIGLIOsophymarine-openregistry-h-paula-coniglio-bb27b0	ORDINARY	1
SALLY LEGGsophymarine-openregistry-gb-13952162	ORDINARY	1
SAM MEYRICKsophymarine-openregistry-h-sam-meyrick-74b8f9	ORDINARY	1
SANDRA DIXONsophymarine-openregistry-h-sandra-dixon-fdc4cf	ORDINARY	1
SOPHIE BIRDsophymarine-openregistry-h-sophie-bird-977b4c	ORDINARY	1
GRAEME DODDsophymarine-openregistry-h-graeme-dodd-c10018	ORDINARY	0
MILES CHRISTOPHER FARRENsophymarine-openregistry-h-miles-christopher-farren-35786a	ORDINARY	0
SUSAN HALLsophymarine-openregistry-h-susan-hall-4af483	ORDINARY	0

HELIOS ENERGIA LIMITED

sophymarine-openregistry-gb-08273074

Status: Active
Type: Private Limited Company
Incorporated: 30/10/2012
Accounts: MICRO ENTITY
SIC: 74909 — Other professional, scientific and technical activities n.e.c.
Registered office: Lab 18 Dirac Crescent, Bristol, BS16 7FR

Direct shareholders

Shareholder	Share class	Shares held
RICHARD PESKINsophymarine-openregistry-h-richard-peskin-0023c6	ORDINARY	5,000,000
FLORENCIO CABRERAsophymarine-openregistry-h-florencio-cabrera-8e4049	ORDINARY	4,655,051
SIMON KITCHINGsophymarine-openregistry-h-simon-kitching-95d5bc	ORDINARY	2,867,449
TREASURY HELIOS ENERGIA LTDsophymarine-openregistry-h-treasury-helios-energia-ltd-9d22e9	ORDINARY	750,000
BRIGID MARY BAILLIEsophymarine-openregistry-h-brigid-mary-baillie-b18578	ORDINARY	575,000
THE LORD BRENNAN DANIEL JOSEPH BRENNANsophymarine-openregistry-h-the-lord-brennan-daniel-joseph-brennan-1f7ab4	ORDINARY	450,000
DR SARAH JANE KITCHINGsophymarine-openregistry-h-dr-sarah-jane-kitching-6abaeb	ORDINARY	362,500
JACQUELINE MEADEsophymarine-openregistry-h-jacqueline-meade-73de33	ORDINARY	250,000
WILLIAM JAMES RITCHIEsophymarine-openregistry-h-william-james-ritchie-4d6b7a	ORDINARY	250,000
ANNABEL LUCY SOPHIA KITCHINGsophymarine-openregistry-h-annabel-lucy-sophia-kitching-899816	ORDINARY	150,000
CHARLES BENEDICT KITCHINGsophymarine-openregistry-h-charles-benedict-kitching-5dc605	ORDINARY	150,000
VANESSA CAMILLA DAISY EWENsophymarine-openregistry-h-vanessa-camilla-daisy-ewen-a2983e	ORDINARY	150,000
CESAR ANSELMO PEREDA RODRIGUEZsophymarine-openregistry-h-cesar-anselmo-pereda-rodriguez-9ea431	ORDINARY	100,000
SIR IAN MICHAEL CHESHIREsophymarine-openregistry-h-sir-ian-michael-cheshire-2721ea	ORDINARY	100,000
JASON TURNERsophymarine-openregistry-h-jason-turner-959ef7	ORDINARY	50,000
LAWRENCE KLAESsophymarine-openregistry-h-lawrence-klaes-0b3c0d	ORDINARY	40,000

WINDMILL HILL FARM UNIT LIMITED

sophymarine-openregistry-gb-13984824

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2022
Accounts: TOTAL EXEMPTION FULL
SIC: 98000 — Residents property management
Registered office: Beaufort House, Bristol, BS3 5QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAROL HEALsophymarine-openregistry-h-carol-heal-3078fb	ORDINARY	2	9.52%
HESTER DARKsophymarine-openregistry-h-hester-dark-e22a16	ORDINARY	2	9.52%
JOHN HAZELLsophymarine-openregistry-h-john-hazell-71ea6f	ORDINARY	2	9.52%
KATE PLOUGHMANsophymarine-openregistry-h-kate-ploughman-55d7d7	ORDINARY	2	9.52%
LEE GARDINERsophymarine-openregistry-h-lee-gardiner-425747	ORDINARY	2	9.52%
ANTONY POWERsophymarine-openregistry-h-antony-power-c6c5f4	ORDINARY	1	4.76%
AUGUSTUS FERNALDsophymarine-openregistry-h-augustus-fernald-1d529b	ORDINARY	1	4.76%
DANNY WITHERSsophymarine-openregistry-h-danny-withers-d713d3	ORDINARY	1	4.76%
DAVID PARNELLsophymarine-openregistry-h-david-parnell-73b875	ORDINARY	1	4.76%
HARRY HASKINSsophymarine-openregistry-h-harry-haskins-e82cc3	ORDINARY	1	4.76%
IAIN SMITHsophymarine-openregistry-h-iain-smith-89254e	ORDINARY	1	4.76%
JAMES PAGETsophymarine-openregistry-h-james-paget-c1aaac	ORDINARY	1	4.76%
MARTIN MARSHsophymarine-openregistry-h-martin-marsh-30614d	ORDINARY	1	4.76%
MATTHEW BAILEYsophymarine-openregistry-gb-12479963	ORDINARY	1	4.76%
PETER HARGREAVESsophymarine-openregistry-gb-03945618	ORDINARY	1	4.76%
WAYNE SLOCOMBEsophymarine-openregistry-h-wayne-slocombe-4798dc	ORDINARY	1	4.76%

RHO C TECHNOLOGY LIMITED

sophymarine-openregistry-gb-16409135

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2025
Accounts: NO ACCOUNTS FILED
SIC: 71122 — Engineering related scientific and technical consulting activities
Registered office: 48-52 Baldwin Street, Bristol, BS1 1QB

Direct shareholders

Shareholder	Share class	Shares held
BAE HOLDINGS LTDsophymarine-openregistry-h-bae-holdings-ltd-5f0cde	A ORDINARY	4,500,000
KEITH SWINDENsophymarine-openregistry-h-keith-swinden-fa6e02	A ORDINARY	1,850,000
ROBERT MALKINsophymarine-openregistry-h-robert-malkin-4a3928	A ORDINARY	1,850,000
STL TECH LTDsophymarine-openregistry-gb-10055041	A ORDINARY	1,800,000
CHRISTOPHER BURTsophymarine-openregistry-h-christopher-burt-d54528	A ORDINARY	500,000
EMMANUEL CLAIRsophymarine-openregistry-h-emmanuel-clair-86ee4e	A ORDINARY	250,000
FERAS AL CHALABIsophymarine-openregistry-h-feras-al-chalabi-3d6e36	A ORDINARY	100,000
JONATHON ROBINSONsophymarine-openregistry-h-jonathon-robinson-f0bf17	A ORDINARY	87,500
PAUL CANNINGsophymarine-openregistry-h-paul-canning-3aacb5	A ORDINARY	62,500
DEAN TAYLORsophymarine-openregistry-gb-11563972	A ORDINARY	50,000
GAYLE BOWENsophymarine-openregistry-h-gayle-bowen-594da2	A ORDINARY	25,000
MARK ALLEMBYsophymarine-openregistry-h-mark-allemby-d9f5f4	A ORDINARY	25,000
PERMJOT VALIAsophymarine-openregistry-h-permjot-valia-ee6b23	A ORDINARY	25,000
RICHARD ROSEsophymarine-openregistry-h-richard-rose-ba189a	A ORDINARY	25,000
CHRISTOPHER TOM BAKERsophymarine-openregistry-h-christopher-tom-baker-4b1fe4	A ORDINARY	18,750
PETER STIRLINGsophymarine-openregistry-h-peter-stirling-c9c4ee	A ORDINARY	0

TOFFELN (HOLDINGS) LTD

sophymarine-openregistry-gb-09013057

Status: Active
Type: Private Limited Company
Incorporated: 28/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 2, Bridge Road, Bristol, BS15 4FW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ESTHER LILIAN SUSAN LEFLAIVEsophymarine-openregistry-h-esther-lilian-susan-leflaive-5c8e6f	REDEEMABLE	240,999	39.01%
THE ESTATE OF DENYS EDWARD LEFLAIVE (DECEASED)sophymarine-openregistry-h-the-estate-of-denys-edward-leflaive-dece-56dda3	REDEEMABLE	140,999	22.83%
BRYONY JUNE LEFLAIVEsophymarine-openregistry-h-bryony-june-leflaive-7b099d	REDEEMABLE	61,450	9.95%
CHARLES ANTON LEFLAIVEsophymarine-openregistry-h-charles-anton-leflaive-e1dcc9	REDEEMABLE	61,450	9.95%
BRENDA JEAN LEFLAIVEsophymarine-openregistry-h-brenda-jean-leflaive-5dde06	REDEEMABLE	55,960	9.06%
HUGO JAMES LEFLAIVEsophymarine-openregistry-h-hugo-james-leflaive-75f912	REDEEMABLE	55,960	9.06%
JUDY LEFLAIVEsophymarine-openregistry-h-judy-leflaive-ab4a76	REDEEMABLE	460	0.07%
ROY DANIEL LEFLAIVEsophymarine-openregistry-h-roy-daniel-leflaive-6f7282	REDEEMABLE	460	0.07%
BRADEN LEFLAIVEsophymarine-openregistry-h-braden-leflaive-84d4fa	I	80	100.00%
BRENDA JEAN LEFLAIVEsophymarine-openregistry-h-brenda-jean-leflaive-5dde06	D	80	100.00%
BRYONY JUNE LEFLAIVEsophymarine-openregistry-h-bryony-june-leflaive-7b099d	B	80	100.00%
CHARLES ANTON LEFLAIVEsophymarine-openregistry-h-charles-anton-leflaive-e1dcc9	A	80	100.00%
CORRIE RICK LEFLAIVEsophymarine-openregistry-h-corrie-rick-leflaive-5751c6	G	80	100.00%
HARVEY LEFLAIVEsophymarine-openregistry-h-harvey-leflaive-a3b690	K	80	100.00%
HARVEY LEFLAIVEsophymarine-openregistry-h-harvey-leflaive-a3b690	L	80	100.00%
HUGO JAMES LEFLAIVEsophymarine-openregistry-h-hugo-james-leflaive-75f912	C	80	100.00%
JUDY LEFLAIVEsophymarine-openregistry-h-judy-leflaive-ab4a76	F	80	100.00%
MARINA JAYNE LEFLAIVEsophymarine-openregistry-h-marina-jayne-leflaive-f35078	H	80	100.00%
ROY DANIEL LEFLAIVEsophymarine-openregistry-h-roy-daniel-leflaive-6f7282	E	80	100.00%
SASKIA LEFLAIVEsophymarine-openregistry-h-saskia-leflaive-4d0214	J	80	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	S2	10	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	S4	10	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	S3	10	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	S1	10	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	S4	10	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	S3	10	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	S2	10	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	S1	10	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W15	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W14	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W19	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W13	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W28	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W12	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W8	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W25	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W30	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W27	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W29	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W45	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W24	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W23	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W26	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W37	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W4	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W9	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W41	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W40	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W38	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W3	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W36	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W22	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W35	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W33	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W39	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W16	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W10	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W34	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W18	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W6	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W7	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W32	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W5	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W42	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W44	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W43	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W21	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W31	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W1	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W20	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W2	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W17	1	100.00%
CHARLES ANTON LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-charles-anton-leflaive-as-trustee-of-the-4eb7ef	W11	1	100.00%
ESTHER LILIAN SUSAN LEFLAIVEsophymarine-openregistry-h-esther-lilian-susan-leflaive-5c8e6f	N	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W32	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W31	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W3	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W29	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W28	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W25	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W24	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W23	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W22	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W21	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W19	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W18	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W16	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W12	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W10	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W37	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W39	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W4	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W40	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W1	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W11	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W13	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W14	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W15	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W17	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W2	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W26	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W27	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W30	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W33	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W35	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W36	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W38	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W41	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W34	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W44	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W45	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W5	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W6	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W7	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W8	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W43	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W9	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W20	1	100.00%
HUGO JAMES LEFLAIVE AS TRUSTEE OF THE LEFLAIVE FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-hugo-james-leflaive-as-trustee-of-the-le-790471	W42	1	100.00%
THE ESTATE OF DENYS EDWARD LEFLAIVE (DECEASED)sophymarine-openregistry-h-the-estate-of-denys-edward-leflaive-dece-56dda3	M	1	100.00%
BRADEN LEFLAIVEsophymarine-openregistry-h-braden-leflaive-84d4fa	J	0	0.00%

Related parties

Party	Relationship	Detail
TOFFELN LTDsophymarine-openregistry-gb-07564620	Holds shares in	A · 50.10%

CANDLEFORD INVESTMENTS LTD

sophymarine-openregistry-gb-14060933

Status: Active
Type: Private Limited Company
Incorporated: 21/04/2022
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Oakwood Park Lodge Causeway, Bristol, BS16 3JA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER MARY SMITHsophymarine-openregistry-h-jennifer-mary-smith-9bff87	REDEEMABLE SHARES	705,500	39.93%
TIMOTHY GEORGE SMITHsophymarine-openregistry-h-timothy-george-smith-310498	REDEEMABLE SHARES	705,500	39.93%
BENJAMIN MARK SMITHsophymarine-openregistry-h-benjamin-mark-smith-b964cd	REDEEMABLE SHARES	95,500	5.40%
MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5	REDEEMABLE SHARES	95,500	5.40%
JIMMY SMITHsophymarine-openregistry-h-jimmy-smith-8aaccc	REDEEMABLE SHARES	82,500	4.67%
ZOE SMITHsophymarine-openregistry-gb-15684740	REDEEMABLE SHARES	82,500	4.67%
JENNIFER MARY SMITHsophymarine-openregistry-h-jennifer-mary-smith-9bff87	G SHARES	100	100.00%
TIMOTHY SMITHsophymarine-openregistry-gb-05999403	A SHARES	100	100.00%
BENJAMIN MARK SMITHsophymarine-openregistry-h-benjamin-mark-smith-b964cd	E SHARES	95	100.00%
DEBORAH LYNSEY SMITHsophymarine-openregistry-h-deborah-lynsey-smith-d57e01	I SHARES	95	100.00%
GLENN SMITHsophymarine-openregistry-h-glenn-smith-3f1fc1	F SHARES	95	100.00%
JIMMY SMITHsophymarine-openregistry-h-jimmy-smith-8aaccc	D SHARES	95	100.00%
KATRINA SMITHsophymarine-openregistry-h-katrina-smith-d89649	L SHARES	95	100.00%
MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5	K SHARES	95	100.00%
NATHAN JAMES SMITHsophymarine-openregistry-h-nathan-james-smith-d1c77d	C SHARES	95	100.00%
ZOE SMITHsophymarine-openregistry-gb-15684740	J SHARES	95	100.00%
BM HOLDINGS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-14928528	K1 SHARES	5	100.00%
BM HOLDINGS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-14928528	E1 SHARES	5	100.00%
GK INVESTMENTS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-14928563	F1 SHARES	5	100.00%
GK INVESTMENTS (SOUTH WEST) LIMITEDsophymarine-openregistry-gb-14928563	L1 SHARES	5	100.00%
MANOR INVESTMENTS (SW) LTDsophymarine-openregistry-gb-14934860	D1 SHARES	5	100.00%
MANOR INVESTMENTS (SW) LTDsophymarine-openregistry-gb-14934860	J1 SHARES	5	100.00%
N SQUARED INVESTMENTS LIMITEDsophymarine-openregistry-gb-14928523	C1 SHARES	5	100.00%
N SQUARED INVESTMENTS LIMITEDsophymarine-openregistry-gb-14928523	I1 SHARES	5	100.00%
DEBORAH LYNSEY SMITHsophymarine-openregistry-h-deborah-lynsey-smith-d57e01	REDEEMABLE SHARES	0	0.00%
GLENN SMITHsophymarine-openregistry-h-glenn-smith-3f1fc1	REDEEMABLE SHARES	0	0.00%
KATRINA SMITHsophymarine-openregistry-h-katrina-smith-d89649	REDEEMABLE SHARES	0	0.00%
NATHAN JAMES SMITHsophymarine-openregistry-h-nathan-james-smith-d1c77d	REDEEMABLE SHARES	0	0.00%

Related parties

Party	Relationship	Detail
TGS HOLDINGS (UK) LTDsophymarine-openregistry-gb-08971682	Holds shares in	REDEEMABLE PREFERENCE · 99.94%

THE RENEWABLE EXCHANGE LIMITED

sophymarine-openregistry-gb-10338750

Status: Active
Type: Private Limited Company
Incorporated: 19/08/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office: St Thomas Court, Bristol, BS1 6JG

Direct shareholders

Shareholder	Share class	Shares held
ROBERT OGDENsophymarine-openregistry-gb-01194184	A ORDINARY	10,200
INTELLIGENT ENERGY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08330989	A ORDINARY	8,800
INTELLIGENT ENERGY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-08330989	C ORDINARY	6,667
STEVEN ACKROYDsophymarine-openregistry-h-steven-ackroyd-9382cd	E1 ORDINARY	6,000
VINCENT CASEYsophymarine-openregistry-h-vincent-casey-510a23	E1 ORDINARY	6,000
ROBERT OGDENsophymarine-openregistry-gb-01194184	B3 ORDINARY	1,200
MICHAL ZGLINSKIsophymarine-openregistry-h-michal-zglinski-cde9c8	A ORDINARY	1,000
JAMES STRONGsophymarine-openregistry-h-james-strong-faccb4	B2 ORDINARY	462
CHRISTIAN LLULLsophymarine-openregistry-h-christian-llull-ddf1ad	B2 ORDINARY	347
GARETH MILLERsophymarine-openregistry-h-gareth-miller-ff5823	B3 ORDINARY	336
JAMES STRONGsophymarine-openregistry-h-james-strong-faccb4	B3 ORDINARY	200
MARK LOVERIDGEsophymarine-openregistry-gb-16184023	B3 ORDINARY	200
MATTHEW HAYDONsophymarine-openregistry-h-matthew-haydon-b92b8c	B3 ORDINARY	111
OLIVER HUNTsophymarine-openregistry-h-oliver-hunt-f4515d	B2 ORDINARY	111
OLIVER HUNTsophymarine-openregistry-h-oliver-hunt-f4515d	B1 ORDINARY	111
JOSHUA BHURRUTHsophymarine-openregistry-h-joshua-bhurruth-599e5d	B3 ORDINARY	42
RICHARD BARNESsophymarine-openregistry-gb-07077642	B3 ORDINARY	40
KATHERINE BAGHDADIsophymarine-openregistry-h-katherine-baghdadi-c6d887	B3 ORDINARY	30
CAERULEUS HORIZONS LIMITEDsophymarine-openregistry-gb-16575433	F ORDINARY	1
CAERULEUS HORIZONS LIMITEDsophymarine-openregistry-gb-16575433	B3 ORDINARY	0

EUNOMIA RESEARCH & CONSULTING LIMITED

sophymarine-openregistry-gb-04150627

Status: Active
Type: Private Limited Company
Incorporated: 30/01/2001
Accounts: FULL
SIC: 74901 — Environmental consulting activities
Registered office: 37 Queen Square, Bristol, BS1 4QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
CARNATION HOLDINGS LIMITEDsophymarine-openregistry-h-carnation-holdings-limited-e0db70	SECOND PREFERRED SHARES	300	97.72%
CARNATION HOLDINGS LIMITEDsophymarine-openregistry-h-carnation-holdings-limited-e0db70	A ORDINARY SHARES	300	100.00%
CARNATION HOLDINGS LIMITEDsophymarine-openregistry-h-carnation-holdings-limited-e0db70	PREFERRED SHARES	200	100.00%
ADRIAN GIBBSsophymarine-openregistry-h-adrian-gibbs-c1f45c	B ORDINARY SHARES	7	100.00%
ADRIAN GIBBSsophymarine-openregistry-h-adrian-gibbs-c1f45c	SECOND PREFERRED SHARES	7	2.28%
ANDY GRANTsophymarine-openregistry-gb-SC249619	C ORDINARY SHARES	5	17.24%
ANN BALLINGERsophymarine-openregistry-h-ann-ballinger-082ed0	C ORDINARY SHARES	5	17.24%
CHRIS SHERRINGTONsophymarine-openregistry-h-chris-sherrington-487898	C ORDINARY SHARES	5	17.24%
PETER JONESsophymarine-openregistry-gb-00285318	C ORDINARY SHARES	4	13.79%
SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9	C ORDINARY SHARES	3	10.34%
CLAIRE WALKERsophymarine-openregistry-gb-16490129	C ORDINARY SHARES	2	6.90%
EMMA TILBROOKsophymarine-openregistry-h-emma-tilbrook-951ac8	C ORDINARY SHARES	2	6.90%
CHIARINA DARRAHsophymarine-openregistry-h-chiarina-darrah-0e7638	C ORDINARY SHARES	1	3.45%
IAN CESSFORDsophymarine-openregistry-h-ian-cessford-01e15f	C ORDINARY SHARES	1	3.45%
SIMON HANNsophymarine-openregistry-h-simon-hann-a89d05	C ORDINARY SHARES	1	3.45%
DAVID GIBSONsophymarine-openregistry-h-david-gibson-35951b	C ORDINARY SHARES	0	0.00%
MARK HILTONsophymarine-openregistry-h-mark-hilton-ebc77f	C ORDINARY SHARES	0	0.00%
SAM TAYLORsophymarine-openregistry-gb-04423500	A ORDINARY SHARES	0	0.00%

THE CLIMBING ACADEMY GROUP LTD

sophymarine-openregistry-gb-06388121

Status: Active
Type: Private Limited Company
Incorporated: 02/10/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 93110 — Operation of sports facilities
Registered office: 85 Barrow Road Belvedere House, Bristol, BS5 0FD

Direct shareholders

Shareholder	Share class	Shares held
BETTINA BAKSAsophymarine-openregistry-h-bettina-baksa-f6b0d1	ORDINARY	999
PAUL TWOMEYsophymarine-openregistry-h-paul-twomey-c9269c	ORDINARY	999
RICHARD EMERSONsophymarine-openregistry-h-richard-emerson-7d5f84	ORDINARY	509
DANI SINCLAIRsophymarine-openregistry-h-dani-sinclair-d6f2c8	ORDINARY	492
ALAN CASSIDYsophymarine-openregistry-h-alan-cassidy-253c13	ORDINARY	453
ROBIN SUTTONsophymarine-openregistry-h-robin-sutton-9b0446	ORDINARY	394
WAYNE WOODLEYsophymarine-openregistry-h-wayne-woodley-9edbdb	ORDINARY	360
MICHAEL TAYLORsophymarine-openregistry-gb-13766697	ORDINARY	148
SARAH CUMMISKEYsophymarine-openregistry-h-sarah-cummiskey-5eb00e	ORDINARY	142
KEVIN LITTLEsophymarine-openregistry-h-kevin-little-118da9	ORDINARY	109
SARAH LATHAMsophymarine-openregistry-gb-05735562	ORDINARY	108
TONY HAYDENsophymarine-openregistry-h-tony-hayden-da7211	ORDINARY	90
SAM MITCHELLsophymarine-openregistry-h-sam-mitchell-68decf	ORDINARY	85
HELEN CASSIDYsophymarine-openregistry-h-helen-cassidy-da24c9	ORDINARY	37
DERRY RYANsophymarine-openregistry-h-derry-ryan-41102a	ORDINARY	11
ALAN CASSIDYsophymarine-openregistry-h-alan-cassidy-253c13	C ORDINARY	1
PAUL TWOMEYsophymarine-openregistry-h-paul-twomey-c9269c	B ORDINARY	1
RICHARD EMERSONsophymarine-openregistry-h-richard-emerson-7d5f84	A ORDINARY	1
ROBIN SUTTONsophymarine-openregistry-h-robin-sutton-9b0446	D ORDINARY	1

THE ROCK RENTAL PROPERTY LTD

sophymarine-openregistry-gb-13178743

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 110 Rock Lane, Bristol, BS34 8PQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARGARET GRACE HEAPsophymarine-openregistry-h-margaret-grace-heap-bd73a9	ORDINARY C	323,500	50.00%
MARGARET GRACE HEAPsophymarine-openregistry-h-margaret-grace-heap-bd73a9	ORDINARY C	323,500	50.00%
STEWART JOHN HEAPsophymarine-openregistry-h-stewart-john-heap-98f5fd	ORDINARY C	323,500	50.00%
STEWART JOHN HEAPsophymarine-openregistry-h-stewart-john-heap-98f5fd	ORDINARY C	323,500	50.00%
MARGARET GRACE HEAPsophymarine-openregistry-h-margaret-grace-heap-bd73a9	ORDINARY B	60,000	100.00%
STEWART JOHN HEAPsophymarine-openregistry-h-stewart-john-heap-98f5fd	ORDINARY A	60,000	100.00%
ANDREW JAMES NASHsophymarine-openregistry-h-andrew-james-nash-881ee5	ORDINARY E	1	16.67%
CHARLOTTE ELIZABETH WOODSsophymarine-openregistry-h-charlotte-elizabeth-woods-65268c	ORDINARY D	1	16.67%
EMILY LOUISE BAKULAsophymarine-openregistry-h-emily-louise-bakula-cece2e	ORDINARY D	1	16.67%
FELICITY CLARA ANDREWSsophymarine-openregistry-h-felicity-clara-andrews-b3d627	ORDINARY D	1	16.67%
GEOFFREY PAUL ANDREWSsophymarine-openregistry-h-geoffrey-paul-andrews-dadbe6	ORDINARY E	1	16.67%
JONATHAN WILLIAM BAKULAsophymarine-openregistry-h-jonathan-william-bakula-a92ac6	ORDINARY E	1	16.67%
KEZIAH ALICE GRACE HEAPsophymarine-openregistry-h-keziah-alice-grace-heap-0206c0	ORDINARY D	1	16.67%
KEZIAH ALICE GRACE HEAPsophymarine-openregistry-h-keziah-alice-grace-heap-0206c0	ORDINARY E	1	16.67%
MARTHA BETSY ROSE BELLsophymarine-openregistry-h-martha-betsy-rose-bell-1fa9f9	ORDINARY D	1	16.67%
POLLYANNA TESSA NASHsophymarine-openregistry-h-pollyanna-tessa-nash-9b68ff	ORDINARY D	1	16.67%
SIMON MATTHEW WOODSsophymarine-openregistry-h-simon-matthew-woods-ccfc20	ORDINARY E	1	16.67%
WILLIAM KURT BELLsophymarine-openregistry-h-william-kurt-bell-849806	ORDINARY E	1	16.67%
MARGARET G HEAP 2 SEPT 2021 DISC SETTsophymarine-openregistry-h-margaret-g-heap-2-sept-2021-disc-sett-0500ec	ORDINARY C	0	0.00%
STEWART J HEAP 2 SEPTEMBER 2021 DISC SETsophymarine-openregistry-h-stewart-j-heap-2-september-2021-disc-set-26a243	ORDINARY C	0	0.00%

ARCHUS HOLDCO LIMITED

sophymarine-openregistry-gb-14874608

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2023
Accounts: GROUP
SIC: 99999 — Dormant Company
Registered office: 43 Queen Square, Bristol, BS1 4QP

Direct shareholders

Shareholder	Share class	Shares held
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364	A ORDINARY	35,710
ALEXANDER SLEETH, ROSS BRADLEY AND ANNA FAWCETT AS TRUSTEES OF ARCHUS EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-alexander-sleeth-ross-bradley-and-anna-f-2654bb	ORDINARY	31,928
VICTORIA ELAINE HEADsophymarine-openregistry-h-victoria-elaine-head-b1bf07	ORDINARY	12,835
ALEXANDER SLEETH, ROSS BRADLEY AND ANNA FAWCETT AS TRUSTEES OF ARCHUS EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-alexander-sleeth-ross-bradley-and-anna-f-2654bb	B ORDINARY	8,355
STANLEY ALAN COATSsophymarine-openregistry-h-stanley-alan-coats-920ed7	ORDINARY	7,472
BGF UKEF 2 NOMINEES LIMITED (A/C BGF UK ENTERPRISE FUND 2sophymarine-openregistry-h-bgf-ukef-2-nominees-limited-a-c-bgf-uk-e-7d9e76	A ORDINARY	4,290
LP)sophymarine-openregistry-gb-06595494	A ORDINARY	4,290
ALEXANDER SLEETHsophymarine-openregistry-h-alexander-sleeth-f74bbc	ORDINARY	3,915
STUART PAUL RANDALLsophymarine-openregistry-h-stuart-paul-randall-c35ddb	ORDINARY	3,846
VICTORIA ELAINE HEADsophymarine-openregistry-h-victoria-elaine-head-b1bf07	B ORDINARY	2,895
STANLEY ALAN COATSsophymarine-openregistry-h-stanley-alan-coats-920ed7	B ORDINARY	625
STUART PAUL RANDALLsophymarine-openregistry-h-stuart-paul-randall-c35ddb	B ORDINARY	625
ALEXANDER SLEETHsophymarine-openregistry-h-alexander-sleeth-f74bbc	D ORDINARY	222
AND ANNA FAWCETT AS TRUSTEES OF ARCHUS EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-and-anna-fawcett-as-trustees-of-archus-e-0e6776	ORDINARY	0
AND ANNA FAWCETT AS TRUSTEES OF ARCHUS EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-and-anna-fawcett-as-trustees-of-archus-e-0e6776	B ORDINARY	0
CHRISTOPHER JOHN MCMELLON, CHRISTOPHER MICHAEL TURNERsophymarine-openregistry-h-christopher-john-mcmellon-christopher-mi-89c740	ORDINARY	0
CHRISTOPHER JOHN MCMELLON, CHRISTOPHER MICHAEL TURNERsophymarine-openregistry-h-christopher-john-mcmellon-christopher-mi-89c740	B ORDINARY	0
CHRISTOPHER MICHAEL TURNERsophymarine-openregistry-h-christopher-michael-turner-74cf7d	ORDINARY	0
CHRISTOPHER MICHAEL TURNERsophymarine-openregistry-h-christopher-michael-turner-74cf7d	B ORDINARY	0
CONOR JOHN PATRICK ELLISsophymarine-openregistry-h-conor-john-patrick-ellis-865265	ORDINARY	0
CONOR JOHN PATRICK ELLISsophymarine-openregistry-h-conor-john-patrick-ellis-865265	B ORDINARY	0
KAREN ANN THOMAS-BLANDsophymarine-openregistry-h-karen-ann-thomas-bland-aab415	D ORDINARY	0
RICHARD DARCHsophymarine-openregistry-h-richard-darch-3ab497	ORDINARY	0
RICHARD DARCHsophymarine-openregistry-h-richard-darch-3ab497	B ORDINARY	0
SHANE JOSEPH DINEENsophymarine-openregistry-h-shane-joseph-dineen-0a4f28	ORDINARY	0
SHANE JOSEPH DINEENsophymarine-openregistry-h-shane-joseph-dineen-0a4f28	B ORDINARY	0

Related parties

Party	Relationship	Detail
ARCHUS BIDCO LIMITEDsophymarine-openregistry-gb-14874867	Holds shares in	ORDINARY · 100.00%

THE OLD SCHOOL (KEYNSHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-08084139

Status: Active
Type: Private Limited Company
Incorporated: 25/05/2012
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 10 Waring House, Bristol, BS1 6TB

Direct shareholders

Shareholder	Share class	Shares held
JANE MCCARTHYsophymarine-openregistry-h-jane-mccarthy-2931fb	B ORDINARY	1
JANET ARBLASTERsophymarine-openregistry-h-janet-arblaster-3cf92f	B ORDINARY	1
JOHN TWEEDIEsophymarine-openregistry-h-john-tweedie-951ed5	'A'	1
MR BARBERsophymarine-openregistry-gb-13533265	'A'	1
MR CHRIS OLIVERsophymarine-openregistry-h-mr-chris-oliver-42d21a	B ORDINARY	1
MR MEANWELLsophymarine-openregistry-h-mr-meanwell-9b9da5	'A'	1
MRS BLOOMFIELDsophymarine-openregistry-h-mrs-bloomfield-eae208	'A'	1
MRS MEANWELLsophymarine-openregistry-h-mrs-meanwell-c4bc4f	'A'	1
MRS TWEEDIEsophymarine-openregistry-h-mrs-tweedie-eb2303	'A'	1
MS KOPECsophymarine-openregistry-h-ms-kopec-fc65e2	'A'	1
SIMONE SULLIVANsophymarine-openregistry-h-simone-sullivan-306527	B ORDINARY	1
VALERIE ELLISsophymarine-openregistry-h-valerie-ellis-980260	'A'	1
ASHLEY HODGSONsophymarine-openregistry-h-ashley-hodgson-991958	'A'	0
JESSICA JOHNSONsophymarine-openregistry-h-jessica-johnson-9c352b	B ORDINARY	0
LAUREN BAYLYsophymarine-openregistry-h-lauren-bayly-0641ab	'A'	0

ASSURED DIGITAL GROUP LIMITED

sophymarine-openregistry-gb-09677728

Status: Active
Type: Private Limited Company
Incorporated: 09/07/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: The Quorum, Bristol, BS1 3AE

Direct shareholders

Shareholder	Share class	Shares held
PHILIP MICHAEL DAWSONsophymarine-openregistry-h-philip-michael-dawson-eb8bb7	A ORDINARY	205,000
GONZALO TRUJILLOsophymarine-openregistry-h-gonzalo-trujillo-f34958	B ORDINARY	77,900
PHILIP DAWSONsophymarine-openregistry-h-philip-dawson-7f491f	B ORDINARY	77,900
GONZALO ALONSO TRUJILLOsophymarine-openregistry-h-gonzalo-alonso-trujillo-2d4e5d	A ORDINARY	39,100
ANDREW ROBERT BROWNsophymarine-openregistry-h-andrew-robert-brown-c62206	A ORDINARY	0
CATHERINE NORAH ANCELLsophymarine-openregistry-h-catherine-norah-ancell-8f471d	A ORDINARY	0
JAMES ROSS ANCELLsophymarine-openregistry-h-james-ross-ancell-64fff3	A ORDINARY	0
KAREN YOUNGsophymarine-openregistry-h-karen-young-46b5dc	A ORDINARY	0
KATHARINE DAWSONsophymarine-openregistry-h-katharine-dawson-272e53	A ORDINARY	0
KATHRYN PENNINGTONsophymarine-openregistry-h-kathryn-pennington-b15368	A ORDINARY	0
MARK ROBERT KEMPsophymarine-openregistry-h-mark-robert-kemp-96d571	A ORDINARY	0
RICHARD KEVIN MCCABEsophymarine-openregistry-h-richard-kevin-mccabe-062478	A ORDINARY	0
RICHARD NICHOLAS TREDWINsophymarine-openregistry-h-richard-nicholas-tredwin-b1dd37	A ORDINARY	0
SCOTT JONATHAN WILKIEsophymarine-openregistry-h-scott-jonathan-wilkie-117e85	A ORDINARY	0
SCOTT WILKIEsophymarine-openregistry-h-scott-wilkie-0080a9	A ORDINARY	0