UK companies/Bristol/Page 23

Companies in Bristol and their shareholdersPage 23 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 412 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
412

Related parties
12

LEXATECH LIMITED

sophymarine-openregistry-gb-11140947

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 09/01/2018
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: B1 Vantage Business Park, Old Gloucester Road, Bristol, BS16 1GW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALEXANDRA CAROL HUNTsophymarine-openregistry-h-alexandra-carol-hunt-2abbb8	ORDINARY	270,000	21.44%
DARRAGH JONESsophymarine-openregistry-h-darragh-jones-769f83	ORDINARY	240,000	19.05%
DAVID ROSENTHALsophymarine-openregistry-h-david-rosenthal-af2ab2	ORDINARY	230,000	18.26%
IAN DONALD PERHAMsophymarine-openregistry-h-ian-donald-perham-d54232	ORDINARY	230,000	18.26%
QUADRE GLOBAL LIMITEDsophymarine-openregistry-h-quadre-global-limited-dd9370	ORDINARY	100,000	7.94%
DAVID BAILEYsophymarine-openregistry-gb-10964705	ORDINARY	82,093	6.52%
PATRICK HANSON-LOWEsophymarine-openregistry-h-patrick-hanson-lowe-706bcf	ORDINARY	30,000	2.38%
JOHN PAUL HARROPsophymarine-openregistry-h-john-paul-harrop-fc4ff7	ORDINARY	25,654	2.04%
DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266	ORDINARY	15,393	1.22%
MATTHEW PHILLIPSsophymarine-openregistry-gb-NI718175	ORDINARY	10,262	0.81%
DAVID ROSENTHALsophymarine-openregistry-h-david-rosenthal-af2ab2	ORDINARY	5,131	0.41%
EDWARD PANEKsophymarine-openregistry-h-edward-panek-b5de35	ORDINARY	5,131	0.41%
HENRY BLAKEMANsophymarine-openregistry-h-henry-blakeman-c662af	ORDINARY	5,131	0.41%
NICK SIEVEsophymarine-openregistry-h-nick-sieve-e313b6	ORDINARY	5,131	0.41%
IVAYLO KOSTANDINOVsophymarine-openregistry-h-ivaylo-kostandinov-178476	ORDINARY	3,079	0.24%
PETER ROBERTSONsophymarine-openregistry-h-peter-robertson-3d8be0	ORDINARY	2,565	0.20%

EPINAL LIMITED

sophymarine-openregistry-gb-12556985

Status: Active
Type: Private Limited Company
Incorporated: 15/04/2020
Accounts: MICRO ENTITY
SIC: 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
Registered office: Science Creates Old Market Midland Road, Bristol, BS2 0NS

Direct shareholders

Shareholder	Share class	Shares held
EPINAL INCsophymarine-openregistry-h-epinal-inc-dc3f71	ORDINARY	8,075,000
ABUBAKER MOHAMEDsophymarine-openregistry-h-abubaker-mohamed-3bf0f6	ORDINARY	0
ANA FOLGUEIRAS AMADORsophymarine-openregistry-h-ana-folgueiras-amador-c2b330	ORDINARY	0
DWIGHT DUNAGANsophymarine-openregistry-h-dwight-dunagan-a1d22c	ORDINARY	0
JOHN RUDINsophymarine-openregistry-h-john-rudin-7296c7	ORDINARY	0
KELLY WESTMACOTTsophymarine-openregistry-h-kelly-westmacott-03ea38	ORDINARY	0
KRISHNA PERSAUDsophymarine-openregistry-h-krishna-persaud-b3138c	ORDINARY	0
MARGIN 173122 TRUSTsophymarine-openregistry-h-margin-173122-trust-e071c4	ORDINARY	0
MARK WONGsophymarine-openregistry-h-mark-wong-803765	ORDINARY	0
MICHAEL BAKERsophymarine-openregistry-gb-06931144	ORDINARY	0
MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164	ORDINARY	0
NICHOLAS RICHsophymarine-openregistry-h-nicholas-rich-711da2	ORDINARY	0
NORMAN RATCLIFFEsophymarine-openregistry-h-norman-ratcliffe-856def	ORDINARY	0
ROYA MILANIsophymarine-openregistry-h-roya-milani-2b1353	ORDINARY	0
RYAN NESHATsophymarine-openregistry-h-ryan-neshat-bb824e	ORDINARY	0

CASTLEBRIDGE FINANCE LIMITED

sophymarine-openregistry-gb-12712309

Status: Active
Type: Private Limited Company
Incorporated: 02/07/2020
Accounts: SMALL
SIC: 64992 — Factoring
Registered office: Unit 28, Equinox South - Bristol Sherbourne Avenue, Bristol, BS32 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEW CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-10465063	ORDINARY	2,255	17.83%
MILLWOOD INVESTMENTS (STANMORE) LTDsophymarine-openregistry-gb-09838558	ORDINARY	1,870	14.79%
MR ROBERT LEE GILMOREsophymarine-openregistry-h-mr-robert-lee-gilmore-3dc5e6	ORDINARY	1,870	14.79%
MRS DANIELLE JEWELLsophymarine-openregistry-h-mrs-danielle-jewell-a8aad7	ORDINARY	1,870	14.79%
ADVANCE GLOBAL CAPITAL LIMITEDsophymarine-openregistry-gb-08179304	ORDINARY	1,000	7.91%
MRS YANII WANGsophymarine-openregistry-h-mrs-yanii-wang-2015fa	ORDINARY	948	7.50%
OVANIA LIMITEDsophymarine-openregistry-gb-05076378	ORDINARY	825	6.52%
ZINBAKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06800203	ORDINARY	639	5.05%
MR JONATHAN IAN GREENEsophymarine-openregistry-h-mr-jonathan-ian-greene-53b958	ORDINARY	382	3.02%
BRIAN PHILLIPSsophymarine-openregistry-h-brian-phillips-964586	ORDINARY	256	2.02%
RMLD INVESTMENTS LTDsophymarine-openregistry-gb-11211867	ORDINARY	256	2.02%
MR TAJINDER DHATTsophymarine-openregistry-h-mr-tajinder-dhatt-4e7206	ORDINARY	158	1.25%
MRS LAKHVIR DHATTsophymarine-openregistry-h-mrs-lakhvir-dhatt-5a5392	ORDINARY	158	1.25%
MRS NICOLA PAULINGsophymarine-openregistry-h-mrs-nicola-pauling-d3bcc2	ORDINARY	158	1.25%
MISS STEPHANIE BUSTINsophymarine-openregistry-h-miss-stephanie-bustin-abea66	ORDINARY	0	0.00%

Related parties

Party	Relationship	Detail
CASTLEBRIDGE RX SPV LTDsophymarine-openregistry-gb-14649117	Holds shares in	ORDINARY SHARES · 100.00%

KENSINGTON UK HOLDINGS LTD

sophymarine-openregistry-gb-09606981

Status: Active
Type: Private Limited Company
Incorporated: 26/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 42-46 Lodge Causeway, Bristol, BS16 3JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEAN ALEXANDER HUNTLEYsophymarine-openregistry-h-jean-alexander-huntley-5f3756	REDEEMABLE SHARES	135,000	35.53%
MARCUS HUNTLEYsophymarine-openregistry-h-marcus-huntley-535ee8	REDEEMABLE SHARES	135,000	35.53%
CLIFFORD HUNTLEYsophymarine-openregistry-h-clifford-huntley-02f42f	REDEEMABLE SHARES	35,000	9.21%
PAMELA UTE HUNTLEYsophymarine-openregistry-h-pamela-ute-huntley-0b3f86	REDEEMABLE SHARES	35,000	9.21%
ANDREA HUNTLEYsophymarine-openregistry-h-andrea-huntley-ab4462	REDEEMABLE SHARES	20,000	5.26%
GARTH JAMES HUNTLEYsophymarine-openregistry-h-garth-james-huntley-31cd2c	REDEEMABLE SHARES	20,000	5.26%
ANDREA HUNTLEYsophymarine-openregistry-h-andrea-huntley-ab4462	D SHARES	115	100.00%
ANDREA MICHELLE HUNTLEYsophymarine-openregistry-h-andrea-michelle-huntley-241d68	J SHARES	115	100.00%
CLIFFORD HUNTLEYsophymarine-openregistry-h-clifford-huntley-02f42f	E SHARES	115	100.00%
CRAIG HUNTLEYsophymarine-openregistry-h-craig-huntley-fda913	G SHARES	115	100.00%
GARTH JAMES HUNTLEYsophymarine-openregistry-h-garth-james-huntley-31cd2c	C SHARES	115	100.00%
LAURIE HUNTLEYsophymarine-openregistry-h-laurie-huntley-7bd55c	I SHARES	115	100.00%
MATHILDE HELENE HUNTLEYsophymarine-openregistry-h-mathilde-helene-huntley-89b486	H SHARES	115	100.00%
PAMELA UTE HUNTLEYsophymarine-openregistry-h-pamela-ute-huntley-0b3f86	F SHARES	115	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	S3	40	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	S3	40	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	S3	40	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	S3	40	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	S1	27	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	S1	27	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	S1	27	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	S1	27	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	S2	13	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	S2	13	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	S2	13	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	S2	13	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W11	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W7	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W14	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W13	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W15	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W6	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W5	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W2	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W20	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W1	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W18	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W16	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W4	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W19	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W8	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W10	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W3	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W9	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W17	1	100.00%
CLIFFORD HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-clifford-huntley-as-trustee-of-the-huntl-c75b59	W12	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W9	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W6	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W1	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W5	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W2	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W18	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W16	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W3	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W4	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W19	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W10	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W12	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W17	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W11	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W13	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W14	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W20	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W7	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W15	1	100.00%
CRAIG HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-craig-huntley-as-trustee-of-the-huntley--5e2d0a	W8	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W1	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W18	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W16	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W17	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W14	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W2	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W11	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W20	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W10	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W19	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W7	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W13	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W8	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W6	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W5	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W15	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W12	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W9	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W3	1	100.00%
GARTH JAMES HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-garth-james-huntley-as-trustee-of-the-hu-91294f	W4	1	100.00%
JEAN ALEXANDER HUNTLEYsophymarine-openregistry-h-jean-alexander-huntley-5f3756	B SHARES	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W18	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W10	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W4	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W3	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W19	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W12	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W9	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W11	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W8	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W14	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W13	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W17	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W7	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W15	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W20	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W2	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W5	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W6	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W1	1	100.00%
LAURIE HUNTLEY AS TRUSTEE OF THE HUNTLEY FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-laurie-huntley-as-trustee-of-the-huntley-d808b7	W16	1	100.00%
MARCUS HUNTLEYsophymarine-openregistry-h-marcus-huntley-535ee8	A SHARES	1	100.00%

Related parties

Party	Relationship	Detail
KENSINGTON SYSTEMS LTDsophymarine-openregistry-gb-07123875	Holds shares in	ORDINARY · 100.00%

AER GROUP LTD

sophymarine-openregistry-gb-14990784

Status: Active
Type: Private Limited Company
Incorporated: 10/07/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Runway East, Bristol, BS1 4QP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON LEWIS NEAVESsophymarine-openregistry-h-simon-lewis-neaves-bc40a5	ORDINARY B	1,290	100.00%
AMY LOUISE HOUGHTONsophymarine-openregistry-h-amy-louise-houghton-d049e9	ORDINARY F	1,200	100.00%
BENJAMIN THOMAS POOLEsophymarine-openregistry-h-benjamin-thomas-poole-a404f0	ORDINARY A	1,125	25.00%
GEOFFREY DAVID WELLSsophymarine-openregistry-h-geoffrey-david-wells-5c579d	ORDINARY A	1,125	25.00%
SIMON LEWIS NEAVESsophymarine-openregistry-h-simon-lewis-neaves-bc40a5	ORDINARY A	1,125	25.00%
THOMAS HENRY HARBERsophymarine-openregistry-h-thomas-henry-harber-5555d0	ORDINARY A	1,125	25.00%
BENJAMIN THOMAS POOLEsophymarine-openregistry-h-benjamin-thomas-poole-a404f0	ORDINARY C	980	100.00%
JOANNA MARY WELLSsophymarine-openregistry-h-joanna-mary-wells-cc3725	ORDINARY G	900	100.00%
GEOFFREY DAVID WELLSsophymarine-openregistry-h-geoffrey-david-wells-5c579d	ORDINARY D	580	100.00%
NICOLA JOY HARBERsophymarine-openregistry-h-nicola-joy-harber-f4760c	ORDINARY S	488	100.00%
THOMAS HENRY HARBERsophymarine-openregistry-h-thomas-henry-harber-5555d0	ORDINARY R	12	100.00%
ANGELA HOUGHTONsophymarine-openregistry-h-angela-houghton-9b80fc	ORDINARY O	10	100.00%
JANE ALISON POOLEsophymarine-openregistry-h-jane-alison-poole-735875	ORDINARY P	10	100.00%
KAITLIN WELLSsophymarine-openregistry-h-kaitlin-wells-78a1bb	ORDINARY H	10	100.00%
ROBERT CHARLES POOLEsophymarine-openregistry-h-robert-charles-poole-39e0dc	ORDINARY Q	10	100.00%
THOMAS WELLSsophymarine-openregistry-h-thomas-wells-05a3a4	ORDINARY I	10	100.00%
GEOFFREY DAVID WELLSsophymarine-openregistry-h-geoffrey-david-wells-5c579d	ORDINARY G	0	0.00%
LINDA NEAVESsophymarine-openregistry-h-linda-neaves-569d34	ORDINARY N	0
RODNEY NEAVESsophymarine-openregistry-h-rodney-neaves-d832f2	ORDINARY M	0
SIMON LEWIS NEAVESsophymarine-openregistry-h-simon-lewis-neaves-bc40a5	ORDINARY F	0	0.00%
THOMAS HENRY HARBERsophymarine-openregistry-h-thomas-henry-harber-5555d0	ORDINARY S	0	0.00%

Related parties

Party	Relationship	Detail
AER STUDIOS LTDsophymarine-openregistry-gb-05382212	Holds shares in	ORDINARY A · 44.60%

INTERPRES TOPCO LIMITED

sophymarine-openregistry-gb-13483363

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2021
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: County Gates, Bristol, BS3 2JH

Direct shareholders

Shareholder	Share class	Shares held
COOPERATIEVE H2 EQUITY PARTNERS FUND V U.Asophymarine-openregistry-h-cooperatieve-h2-equity-partners-fund-v-u-012023	B PREFERENCE	9,737,654
ANDREW HURSTsophymarine-openregistry-h-andrew-hurst-2f3c44	A PREFERENCE	5,814,772
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0	A PREFERENCE	5,814,772
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c	A PREFERENCE	1,489,357
LEE DUERDENsophymarine-openregistry-h-lee-duerden-519956	A PREFERENCE	745,000
SHAUN O'NEILLsophymarine-openregistry-h-shaun-o-neill-b4ad37	A PREFERENCE	745,000
COOPERATIEVE H2 EQUITY PARTNERS FUND V U.Asophymarine-openregistry-h-cooperatieve-h2-equity-partners-fund-v-u-012023	B ORDINARY	424,420
ANDREW BRUCEsophymarine-openregistry-h-andrew-bruce-a992fc	A PREFERENCE	289,357
CHARLES CLAPHAMsophymarine-openregistry-h-charles-clapham-26d222	A PREFERENCE	270,456
ANDREW HURSTsophymarine-openregistry-h-andrew-hurst-2f3c44	A ORDINARY	253,436
JONATHAN LEWISsophymarine-openregistry-h-jonathan-lewis-411fd0	A ORDINARY	253,436
ANGELA ROBERTSONsophymarine-openregistry-h-angela-robertson-6535e8	A PREFERENCE	193,919
OA-H2 JOINT VENTURE C.V.sophymarine-openregistry-h-oa-h2-joint-venture-c-v-397296	B PREFERENCE	158,846
LEE DUERDENsophymarine-openregistry-h-lee-duerden-519956	E1 ORDINARY	29,240
SHAUN O'NEILLsophymarine-openregistry-h-shaun-o-neill-b4ad37	E1 ORDINARY	29,240
LEE DUERDENsophymarine-openregistry-h-lee-duerden-519956	D ORDINARY	26,316
SHAUN O'NEILLsophymarine-openregistry-h-shaun-o-neill-b4ad37	D ORDINARY	26,316
ANDREW BRUCEsophymarine-openregistry-h-andrew-bruce-a992fc	E2 ORDINARY	20,468
MARTIN BROWNsophymarine-openregistry-h-martin-brown-4a999c	E2 ORDINARY	20,468
JACK ELLIOTTsophymarine-openregistry-h-jack-elliott-394c36	C ORDINARY	15,000
EMMA THOMASsophymarine-openregistry-h-emma-thomas-3bc54b	C ORDINARY	13,000
CHARLES CLAPHAMsophymarine-openregistry-h-charles-clapham-26d222	A ORDINARY	11,789
ANGELA ROBERTSONsophymarine-openregistry-h-angela-robertson-6535e8	E2 ORDINARY	11,695
OA-H2 JOINT VENTURE C.V.sophymarine-openregistry-h-oa-h2-joint-venture-c-v-397296	B ORDINARY	6,919
DAVID BLACKMOREsophymarine-openregistry-h-david-blackmore-d915b9	E2 ORDINARY	2,924
GRANT BROADMANsophymarine-openregistry-h-grant-broadman-19ea72	E2 ORDINARY	2,924

Related parties

Party	Relationship	Detail
GLOBAL VEHICLE GROUP LIMITEDsophymarine-openregistry-gb-13483413	Holds shares in	ORDINARY

CARBON GOLD LIMITED

sophymarine-openregistry-gb-06373463

Status: Active
Type: Private Limited Company
Incorporated: 17/09/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: C/O Gs Verde Accountants The Mezzanine, Bristol, City Of Bristol, BS1 6DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
VENEARTH FUND LLCsophymarine-openregistry-h-venearth-fund-llc-e1b0ea	ORDINARY	25,000,000	64.32%
CRAIG LYNN SAMSsophymarine-openregistry-h-craig-lynn-sams-b84d99	B ORDINARY	16,750,000	100.00%
CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478	ORDINARY	5,352,887	13.77%
SUSAN RAWLINGSsophymarine-openregistry-h-susan-rawlings-1be852	ORDINARY	2,200,000	5.66%
CRAIG LYNN SAMSsophymarine-openregistry-h-craig-lynn-sams-b84d99	ORDINARY	2,000,000	5.15%
CAROLE BAMFORDsophymarine-openregistry-h-carole-bamford-366b64	ORDINARY	1,250,000	3.22%
ROGER ROSSsophymarine-openregistry-h-roger-ross-8680ca	ORDINARY	1,250,000	3.22%
AL YASRA INVESTMENT COMPANY LIMITEDsophymarine-openregistry-h-al-yasra-investment-company-limited-538cdf	ORDINARY	1,000,000	2.57%
THOMAS DUGDALEsophymarine-openregistry-h-thomas-dugdale-f54ada	ORDINARY	312,500	0.80%
MARK SORENSONsophymarine-openregistry-h-mark-sorenson-0626ad	ORDINARY	250,000	0.64%
SAMUEL RAJARATNAMsophymarine-openregistry-h-samuel-rajaratnam-4c5379	ORDINARY	250,000	0.64%
ARTHUR LLEWELLYNsophymarine-openregistry-h-arthur-llewellyn-6094bc	ORDINARY D	0
IAN MCCHESNEYsophymarine-openregistry-gb-04199453	ORDINARY E	0
JAMES MACPHAILsophymarine-openregistry-h-james-macphail-90acde	ORDINARY E	0
SIMON DAVID JOHN MANLEYsophymarine-openregistry-h-simon-david-john-manley-aa04d5	ORDINARY E	0

BATH AND WEST FINANCE LIMITED

sophymarine-openregistry-gb-07673439

Status: Active
Type: Private Limited Company
Incorporated: 17/06/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 64922 — Activities of mortgage finance companies
Registered office: York House 1300 Parkway North, Bristol, BS34 8YU

Direct shareholders

Shareholder	Share class	Shares held
MARTYN SMITHsophymarine-openregistry-gb-07382527	A ORDINARY	5,383
DAMIEN RODNEY LEE DRUCEsophymarine-openregistry-h-damien-rodney-lee-druce-555f8a	B1	1,538
TRUSTEES OF THE TRAITBOND PENSION SCHEME AS TRUSTEE OF TRUSTEES OF THE TRAITBOND PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-traitbond-pension-scheme-ffe6bb	A ORDINARY	1,383
OLIVER BLANDsophymarine-openregistry-h-oliver-bland-aeb9b1	B1	549
MARTYN SMITHsophymarine-openregistry-gb-07382527	B1	384
DAVID TROPPsophymarine-openregistry-h-david-tropp-8f81da	B1	319
JOHN BIGWOODsophymarine-openregistry-h-john-bigwood-44e5d1	B1	319
MERLEWOOD ESTATES LIMITEDsophymarine-openregistry-gb-01704435	A ORDINARY	312
GREENMANTLE ESTATES LIMITEDsophymarine-openregistry-gb-06220057	A ORDINARY	230
HEATHER HANCOCKsophymarine-openregistry-h-heather-hancock-e87ac9	B1	79
BRETT DU PREEZsophymarine-openregistry-h-brett-du-preez-92658e	B1	53
MATTHEW HORTONsophymarine-openregistry-h-matthew-horton-fcc513	B1	27
SOPHIE ORGANsophymarine-openregistry-h-sophie-organ-849b11	B1	27
MARTYN SMITHsophymarine-openregistry-gb-07382527	FOUNDER ORDINARY	1
ADAM TYLERsophymarine-openregistry-h-adam-tyler-60998c	B1	0
NAEEM TABASSUMsophymarine-openregistry-h-naeem-tabassum-ff9a22	B1	0

Related parties

Party	Relationship	Detail
BATH AND WEST FINANCE 1 LIMITEDsophymarine-openregistry-gb-11796052	Holds shares in	ORDINARY · 100.00%
BATH AND WEST FINANCE 3 LIMITEDsophymarine-openregistry-gb-11801988	Holds shares in	ORDINARY · 100.00%
BATH AND WEST FINANCE 2 LIMITEDsophymarine-openregistry-gb-11802007	Holds shares in	ORDINARY · 100.00%
BATH AND WEST FINANCE 7 LIMITEDsophymarine-openregistry-gb-12339728	Holds shares in	ORDINARY
BATH AND WEST FINANCE 9 LIMITEDsophymarine-openregistry-gb-13240262	Holds shares in	ORDINARY
BATH AND WEST TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14460331	Holds shares in	ORDINARY
BATH AND WEST FINANCE 5 LIMITEDsophymarine-openregistry-gb-14653934	Holds shares in	ORDINARY
MY SLATE LIMITEDsophymarine-openregistry-gb-14778394	Holds shares in	ORDINARY

SUNBEAM TECHNOLOGY LIMITED

sophymarine-openregistry-gb-15335397

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2023
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: C/O Mgb Accountants - Suite 22 Trym Lodge, 1 Henbury Road, Bristol, BS9 3HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOE TREVOR CAINEYsophymarine-openregistry-h-joe-trevor-cainey-4bf8e1	ORDINARY £0.00001	5,500,000	55.00%
CHARLES EDWARD KIMBERsophymarine-openregistry-h-charles-edward-kimber-535cb5	ORDINARY £0.00001	4,500,000	45.00%
HEARTCORE CAPITAL FUND V K/Ssophymarine-openregistry-h-heartcore-capital-fund-v-k-s-c0cba4	SEED ORDINARY £0.00001	2,089,000	83.33%
PHILLIP CHAMBERSsophymarine-openregistry-h-phillip-chambers-340bfb	SEED ORDINARY £0.00001	209,000	8.34%
DAN ROGERSsophymarine-openregistry-h-dan-rogers-f69633	SEED ORDINARY £0.00001	84,000	3.35%
SCOUT FUND VII, LPsophymarine-openregistry-h-scout-fund-vii-lp-87da21	SEED ORDINARY £0.00001	30,000	1.20%
BRENDAN GILLsophymarine-openregistry-h-brendan-gill-d75a0a	SEED ORDINARY £0.00001	21,000	0.84%
GILLARY VENTURES UGsophymarine-openregistry-h-gillary-ventures-ug-28bec4	SEED ORDINARY £0.00001	21,000	0.84%
TLDR HOLDING ABsophymarine-openregistry-h-tldr-holding-ab-fc0e4a	SEED ORDINARY £0.00001	21,000	0.84%
NEIL RYLANDsophymarine-openregistry-h-neil-ryland-da0972	SEED ORDINARY £0.00001	10,000	0.40%
DANIEL BAKH HOLDING APSsophymarine-openregistry-h-daniel-bakh-holding-aps-3b947a	SEED ORDINARY £0.00001	9,000	0.36%
DIIN HOLDING APSsophymarine-openregistry-h-diin-holding-aps-4a405d	SEED ORDINARY £0.00001	9,000	0.36%
MARTA NAIDENOVAsophymarine-openregistry-h-marta-naidenova-dbe22e	SEED ORDINARY £0.00001	4,000	0.16%
SEBASTIAN REHNBYsophymarine-openregistry-h-sebastian-rehnby-698108	SEED ORDINARY £0.01	0

ALFRESCO DRINKS LIMITED

sophymarine-openregistry-gb-03279032

Status: Active
Type: Private Limited Company
Incorporated: 15/11/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 46170 — Agents involved in the sale of food, beverages and tobacco
Registered office: 12 Old Mills Industrial Estate, Bristol, BS39 7SU

Direct shareholders

Shareholder	Share class	Shares held
ROBIN MICHAEL PHILPOT SHEPPARDsophymarine-openregistry-h-robin-michael-philpot-sheppard-396fb8	ORDINARY B	1,300
CLARE READsophymarine-openregistry-h-clare-read-258a3e	ORDINARY A	500
SALLY GODLEY-MAYNARDsophymarine-openregistry-h-sally-godley-maynard-71afe5	ORDINARY A	500
JOHN STEWART FULLERsophymarine-openregistry-h-john-stewart-fuller-ba23cb	ORDINARY B	350
CHARLES BOSSsophymarine-openregistry-h-charles-boss-27edb8	ORDINARY A	250
DUDLEY HARDINGsophymarine-openregistry-h-dudley-harding-16016e	ORDINARY A	250
GEORGE BOSSsophymarine-openregistry-h-george-boss-f92e21	ORDINARY A	250
HAYDN FENTUMsophymarine-openregistry-h-haydn-fentum-8886cf	ORDINARY A	250
JULIAN EBBUTTsophymarine-openregistry-h-julian-ebbutt-92e75e	ORDINARY B	210
SALLY ELIZABETH MAUDE-ROXBYsophymarine-openregistry-h-sally-elizabeth-maude-roxby-9aaaf2	ORDINARY B	118
SIMON JOHN MAUDE-ROXBYsophymarine-openregistry-h-simon-john-maude-roxby-164b4b	ORDINARY B	116
WILLIAM OSBORNE MAUDE-ROXBYsophymarine-openregistry-h-william-osborne-maude-roxby-22f848	ORDINARY B	116
ELISABETH BOSSsophymarine-openregistry-h-elisabeth-boss-a9e2b9	ORDINARY A	0
PETER HENRY BOSSsophymarine-openregistry-h-peter-henry-boss-122f4f	ORDINARY A	0

INTUITIVE HOLDING LIMITED

sophymarine-openregistry-gb-08293324

Status: Active
Type: Private Limited Company
Incorporated: 14/11/2012
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: The Pavilions, Bristol, BS13 8FD

Direct shareholders

Shareholder	Share class	Shares held
BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231	A ORDINARY	750,000
BANYAN SOFTWARE UK LIMITEDsophymarine-openregistry-gb-13660231	ORDINARY	392,301
ALAN STEVENSsophymarine-openregistry-h-alan-stevens-fc703a	ORDINARY	0
ANDREW KEELEYsophymarine-openregistry-h-andrew-keeley-234e39	ORDINARY	0
CHRIS THACKERsophymarine-openregistry-h-chris-thacker-a0d48d	ORDINARY	0
FAY EDWARDSsophymarine-openregistry-h-fay-edwards-7b0536	ORDINARY	0
GRAHAM BONDsophymarine-openregistry-h-graham-bond-15be61	ORDINARY	0
NEIL GIBSONsophymarine-openregistry-h-neil-gibson-909cae	ORDINARY	0
NORTHERN 2 VCT PLCsophymarine-openregistry-gb-03695071	A ORDINARY	0
NORTHERN 3 VCT PLCsophymarine-openregistry-gb-04280530	A ORDINARY	0
NORTHERN VENTURE TRUST PLCsophymarine-openregistry-gb-03090163	A ORDINARY	0
NV1 LPsophymarine-openregistry-gb-LP015102	A ORDINARY	0
NVM NOMINEES LIMITEDsophymarine-openregistry-gb-05737659	A ORDINARY	0
PAUL NIXONsophymarine-openregistry-h-paul-nixon-575537	ORDINARY	0
STUART ELLISsophymarine-openregistry-gb-05582022	ORDINARY	0

MECHFEED LTD

sophymarine-openregistry-gb-08556734

Status: Active
Type: Private Limited Company
Incorporated: 05/06/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 62012 — Business and domestic software development
Registered office: Studio 5, Utility House, Bristol, Bristol, BS2 8QF

Direct shareholders

Shareholder	Share class	Shares held
ROBERT ASHCROFTsophymarine-openregistry-h-robert-ashcroft-057107	ORDINARY	6,750
THOMAS PALMERsophymarine-openregistry-h-thomas-palmer-177c70	ORDINARY	6,750
TT NOMINEES LIMITEDsophymarine-openregistry-gb-07822475	A ORDINARY	6,615
BEN REYNHARTsophymarine-openregistry-h-ben-reynhart-5ad330	ORDINARY	2,776
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825	ORDINARY	1,500
ROBERT HALLsophymarine-openregistry-gb-10331922	ORDINARY	500
MATTHEW PENNEYCARDsophymarine-openregistry-h-matthew-penneycard-d5e3f6	A ORDINARY	5
CHRIS ALLNERsophymarine-openregistry-h-chris-allner-d94831	A ORDINARY	3
NICK LEWISsophymarine-openregistry-gb-07184529	A ORDINARY	3
TONY MCGINGsophymarine-openregistry-h-tony-mcging-f9f43a	A ORDINARY	3
COLIN CORBALLYsophymarine-openregistry-h-colin-corbally-bb6f7d	A ORDINARY	2
GRANT WHITEHOUSEsophymarine-openregistry-h-grant-whitehouse-255195	A ORDINARY	1
JONATHAN BOSSsophymarine-openregistry-h-jonathan-boss-75781b	A ORDINARY	1
PETER NAYLORsophymarine-openregistry-gb-14022399	A ORDINARY	1

ECAPITAL COMMERCIAL FINANCE (SOUTH WEST) LIMITED

sophymarine-openregistry-gb-10508987

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2016
Accounts: SMALL
SIC: 64992 — Factoring
Registered office: Cube M4 Business Park, Bristol, BS16 1FX

Direct shareholders

Shareholder	Share class	Shares held
ECAPITAL COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-04206708	B ORDINARY	1,088,099
ECAPITAL COMMERCIAL FINANCE LIMITEDsophymarine-openregistry-gb-04206708	A ORDINARY	110,607
ANTHONY PERSSEsophymarine-openregistry-h-anthony-persse-e79810	A ORDINARY	0
ANTHONY PERSSEsophymarine-openregistry-h-anthony-persse-e79810	B ORDINARY	0
CLAIRE LEWISsophymarine-openregistry-h-claire-lewis-b4a9f5	A ORDINARY	0
DEM ACQUISITION LTDsophymarine-openregistry-gb-09100390	B ORDINARY	0
EDWARD LOWEsophymarine-openregistry-h-edward-lowe-bbbf66	B ORDINARY	0
ELLJAY LIMITEDsophymarine-openregistry-gb-09512660	B ORDINARY	0
ELLJAY LIMITEDsophymarine-openregistry-gb-09512660	A ORDINARY	0
GORDON MCINTOSHsophymarine-openregistry-h-gordon-mcintosh-c2a77f	B ORDINARY	0
HENRY RICHARDSsophymarine-openregistry-gb-12627838	B ORDINARY	0
HENRY RICHARDSsophymarine-openregistry-gb-12627838	A ORDINARY	0
MATTHEW DONITZINsophymarine-openregistry-h-matthew-donitzin-387b1b	B ORDINARY	0
PETER SUGARMANsophymarine-openregistry-h-peter-sugarman-30cfa9	A ORDINARY	0
PETER SUGARMANsophymarine-openregistry-h-peter-sugarman-30cfa9	B ORDINARY	0
ROGER NAGIOFFsophymarine-openregistry-h-roger-nagioff-20fa0f	A ORDINARY	0
ROGER NAGIOFFsophymarine-openregistry-h-roger-nagioff-20fa0f	B ORDINARY	0
SAM SENCHALsophymarine-openregistry-h-sam-senchal-37719e	B ORDINARY	0
SHERIE CULLEYsophymarine-openregistry-h-sherie-culley-934660	B ORDINARY	0
VICTORIA WILLIAMSsophymarine-openregistry-h-victoria-williams-e3c47f	B ORDINARY	0

BOXED LIGHT SERVICES LIMITED

sophymarine-openregistry-gb-10997022

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: Office 6, Bristol Science Park Dirac Crescent, Bristol, BS16 7FR

Direct shareholders

Shareholder	Share class	Shares held
BOXED LIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-13145362	B ORDINARY	398,703
BOXED LIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-13145362	ORDINARY	250,000
ANDREW ROBERTSsophymarine-openregistry-gb-02809127	B ORDINARY	0
ANDREW ROBERTSsophymarine-openregistry-gb-02809127	ORDINARY	0
DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73	ORDINARY	0
GIDEON MOOREsophymarine-openregistry-h-gideon-moore-714913	B ORDINARY	0
MATTHEW INNES-WILKINsophymarine-openregistry-h-matthew-innes-wilkin-b17bb5	ORDINARY	0
MICHAEL BUTTONsophymarine-openregistry-h-michael-button-613025	ORDINARY	0
MORTEN NICHOLAS SYSONsophymarine-openregistry-h-morten-nicholas-syson-c124f0	ORDINARY	0
PENELOPE ANN CRANSTONsophymarine-openregistry-h-penelope-ann-cranston-1f7d76	ORDINARY	0
PETER ELLIS TUCHsophymarine-openregistry-h-peter-ellis-tuch-baaec9	ORDINARY	0
RACHEL EMMSsophymarine-openregistry-h-rachel-emms-b9b78a	ORDINARY	0
RUSSELL NIGEL SYSONsophymarine-openregistry-h-russell-nigel-syson-72d810	ORDINARY	0
SYSON MORTEN NICHOLASsophymarine-openregistry-h-syson-morten-nicholas-60a653	B ORDINARY	0
TERRI TONGsophymarine-openregistry-h-terri-tong-1b4b11	ORDINARY	0
THOMAS SYSONsophymarine-openregistry-h-thomas-syson-24a31e	ORDINARY	0

THIRD EQUATION LTD

sophymarine-openregistry-gb-12188439

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2019
Accounts: SMALL
SIC: 27120 — Manufacture of electricity distribution and control apparatus
Registered office: 3rd Floor, Bristol, BS2 0EL

Direct shareholders

Shareholder	Share class	Shares held	% of class
HFM INVESTMENTS PTY LTDsophymarine-openregistry-h-hfm-investments-pty-ltd-18160c	ORDINARY	18,588	95.70%
GREGORY FRANCIS DUJONsophymarine-openregistry-h-gregory-francis-dujon-61f312	MIP	5,952	47.37%
PAUL BLACKBURNsophymarine-openregistry-h-paul-blackburn-de18e0	MIP	1,984	15.79%
DONALD JAMES WEIRsophymarine-openregistry-h-donald-james-weir-cf3e65	MIP	1,488	11.84%
JAMES BROOKSsophymarine-openregistry-h-james-brooks-857624	MIP	1,488	11.84%
JAMES COLBERTsophymarine-openregistry-gb-NI663488	MIP	661	5.26%
JOYCE HOsophymarine-openregistry-h-joyce-ho-0f3581	MIP	661	5.26%
JAMES BROOKSsophymarine-openregistry-h-james-brooks-857624	ORDINARY	552	2.84%
MALCOLM BROWNsophymarine-openregistry-gb-07758630	MIP	331	2.63%
JOSHUA CUSTODIANS PTY LTD AS TRUSTEE OF THE STEVEN SKALA SUPERANNUATION FUNDsophymarine-openregistry-h-joshua-custodians-pty-ltd-as-trustee-of--d29a29	ORDINARY	276	1.42%
ANDREW JOHN SCOBIEsophymarine-openregistry-h-andrew-john-scobie-1637e8	ORDINARY	1	0.01%
DONALD JAMES WEIRsophymarine-openregistry-h-donald-james-weir-cf3e65	ORDINARY	1	0.01%
GREGORY FRANCIS DUJONsophymarine-openregistry-h-gregory-francis-dujon-61f312	ORDINARY	1	0.01%
JACQUELINE ELIZABETH PORCHsophymarine-openregistry-h-jacqueline-elizabeth-porch-e3b4fc	ORDINARY	1	0.01%
JENNIFER URQUHARTsophymarine-openregistry-h-jennifer-urquhart-c532c3	ORDINARY	1	0.01%
KAMEL BOUALLAGAsophymarine-openregistry-h-kamel-bouallaga-5c0b9c	ORDINARY	1	0.01%
OLIVER GREAVESsophymarine-openregistry-h-oliver-greaves-8c95b8	ORDINARY	1	0.01%

VIDIIA LTD

sophymarine-openregistry-gb-12682252

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2020
Accounts: UNAUDITED ABRIDGED
SIC: 32500 — Manufacture of medical and dental instruments and supplies
62012 — Business and domestic software development
72110 — Research and experimental development on biotechnology
Registered office: Future Space, Bristol, BS34 8RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID PAUL RIMERsophymarine-openregistry-h-david-paul-rimer-e0906c	ORDINARY	47,481	35.68%
GB ELECTRONICS (UK) LTDsophymarine-openregistry-gb-06210991	ORDINARY	38,760	29.13%
819 EVERGREEN FUND I COOPERATIEF U.A.sophymarine-openregistry-h-819-evergreen-fund-i-cooperatief-u-a-2e7add	A SHARES	21,953	60.00%
NICHOLAS HUTCHINGSsophymarine-openregistry-h-nicholas-hutchings-202dc5	A SHARES	14,635	40.00%
THE UNIVERSITY OF SURREYsophymarine-openregistry-gb-RC000671	ORDINARY	14,603	10.97%
MARK STEPHEN BULLENsophymarine-openregistry-h-mark-stephen-bullen-5a21c1	ORDINARY	6,783	5.10%
VIDIIA EMI SCHEMEsophymarine-openregistry-h-vidiia-emi-scheme-31db4d	ORDINARY	6,653	5.00%
UNIVERSITY OF SURREY SEED FUND LIMITEDsophymarine-openregistry-gb-03928192	ORDINARY	5,725	4.30%
DAVID HOLMESsophymarine-openregistry-h-david-holmes-f00920	ORDINARY	3,977	2.99%
BRUNEL UNIVERSITY LONDONsophymarine-openregistry-gb-RC000079	ORDINARY	3,318	2.49%
THOMAS ASA BULLENsophymarine-openregistry-h-thomas-asa-bullen-25bd50	ORDINARY	1,938	1.46%
WELTON PLACE LIMITEDsophymarine-openregistry-gb-09837195	ORDINARY	1,882	1.41%
MATTHEW DAVID WILSONsophymarine-openregistry-h-matthew-david-wilson-bcaa17	ORDINARY	969	0.73%
RUBEN RIANOsophymarine-openregistry-h-ruben-riano-f6e332	ORDINARY	969	0.73%

41/43 WESTBURY HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01118217

Status: Active
Type: Private Limited Company
Incorporated: 13/06/1973
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALASTAIR RICHARD MARCUS GOODBODYsophymarine-openregistry-h-alastair-richard-marcus-goodbody-484efe	ORDINARY SHARES	1	12.50%
ANN MARGARET MEREWOODsophymarine-openregistry-h-ann-margaret-merewood-84e26b	ORDINARY SHARES	1	12.50%
ANTHONY JOSEPH DODDsophymarine-openregistry-h-anthony-joseph-dodd-ca7439	ORDINARY SHARES	1	12.50%
CLARE LOCKLEY-HOBSONsophymarine-openregistry-h-clare-lockley-hobson-7a5063	ORDINARY SHARES	1	12.50%
EMANUEL SERRAsophymarine-openregistry-h-emanuel-serra-58dde4	ORDINARY SHARES	1	12.50%
EMMA ROSE DAVISsophymarine-openregistry-h-emma-rose-davis-773ff3	ORDINARY SHARES	1	12.50%
RICHARD LOCKLEY-HOBSONsophymarine-openregistry-h-richard-lockley-hobson-4e192b	ORDINARY SHARES	1	12.50%
ROBERT GWYERsophymarine-openregistry-h-robert-gwyer-c63124	ORDINARY SHARES	1	12.50%
ROSA PAOLOCCIsophymarine-openregistry-h-rosa-paolocci-61f8e5	ORDINARY SHARES	1	12.50%
THOMAS GEORGE RUGGsophymarine-openregistry-h-thomas-george-rugg-da7a3d	ORDINARY SHARES	1	12.50%
CAROLYN MARY HARMERsophymarine-openregistry-h-carolyn-mary-harmer-3fa70f	ORDINARY SHARES	0	0.00%
CORDELIA ENGLISHsophymarine-openregistry-h-cordelia-english-bb0098	ORDINARY SHARES	0	0.00%
ELIZABETH MARY EVANSsophymarine-openregistry-h-elizabeth-mary-evans-f5ec29	ORDINARY SHARES	0	0.00%
JEREMY BLAKE SWANNsophymarine-openregistry-h-jeremy-blake-swann-26d67b	ORDINARY SHARES	0	0.00%

COOMBE ROCK (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-01118796

Status: Active
Type: Private Limited Company
Incorporated: 18/06/1973
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: Wessex House Pixash Lane, Bristol, BS31 1TP

Direct shareholders

Shareholder	Share class	Shares held
CATHERINE FURPHYsophymarine-openregistry-h-catherine-furphy-0de354	ORDINARY	1
DAVID MARSHALLsophymarine-openregistry-h-david-marshall-9a8fd5	ORDINARY	1
DEBORAH HOLLOWAYsophymarine-openregistry-h-deborah-holloway-402f35	ORDINARY	1
EILEEN RICHARDSsophymarine-openregistry-h-eileen-richards-ea6072	ORDINARY	1
GERALDINE CRIDLANDsophymarine-openregistry-h-geraldine-cridland-779f23	ORDINARY	1
IAN GAWINOWSKIsophymarine-openregistry-h-ian-gawinowski-bc5c60	ORDINARY	1
JANE ROBINSONsophymarine-openregistry-h-jane-robinson-6fac8e	ORDINARY	1
JENNIFER STIRRATTsophymarine-openregistry-h-jennifer-stirratt-cd8fc0	ORDINARY	1
MARTIN JAMES FOSTERsophymarine-openregistry-h-martin-james-foster-98808f	ORDINARY	1
MARTIN WILLSsophymarine-openregistry-h-martin-wills-9368af	ORDINARY	1
RICHARD WALLsophymarine-openregistry-h-richard-wall-ddbb33	ORDINARY	1
THOMAS BERESFORD-HUEYsophymarine-openregistry-h-thomas-beresford-huey-a4fbf0	ORDINARY	1
UNA LORETTA CECILIA WOOLLASTONsophymarine-openregistry-h-una-loretta-cecilia-woollaston-bbb7f3	ORDINARY	1
JOHN KINGsophymarine-openregistry-gb-03504050	ORDINARY	0

BREVONIAN LIMITED

sophymarine-openregistry-gb-01308977

Status: Active
Type: Private Limited Company
Incorporated: 18/04/1977
Accounts: DORMANT
SIC: 98000 — Residents property management
Registered office: 18 Badminton Road, Bristol, BS16 6BQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL PAUL ICKOWITZ-SEIDLERsophymarine-openregistry-h-daniel-paul-ickowitz-seidler-fa6602	ORDINARY	20	20.00%
ALEX CHRISTOPHER KINGsophymarine-openregistry-h-alex-christopher-king-b4110e	ORDINARY	10	10.00%
ANDREW LANEsophymarine-openregistry-gb-06458232	ORDINARY	10	10.00%
ANGELA SUSAN MORRISsophymarine-openregistry-h-angela-susan-morris-5a47cd	ORDINARY	10	10.00%
IMOGEN WOLLASTONsophymarine-openregistry-h-imogen-wollaston-2371c2	ORDINARY	10	10.00%
JOSHUA ROGANsophymarine-openregistry-h-joshua-rogan-d0504e	ORDINARY	10	10.00%
L JEFFREYSsophymarine-openregistry-h-l-jeffreys-9ca5c7	ORDINARY	10	10.00%
MR A GLENDINNINGsophymarine-openregistry-h-mr-a-glendinning-56f6f8	ORDINARY	10	10.00%
MR T PRESLANDsophymarine-openregistry-h-mr-t-presland-0563fd	ORDINARY	10	10.00%
MS R WILLISONsophymarine-openregistry-h-ms-r-willison-24305f	ORDINARY	10	10.00%
RACHEL LANEsophymarine-openregistry-gb-08471389	ORDINARY	10	10.00%
RICHARD CATERsophymarine-openregistry-h-richard-cater-de3204	ORDINARY	10	10.00%
C PAGEAU-DUFRESNEsophymarine-openregistry-h-c-pageau-dufresne-e1a684	ORDINARY	0	0.00%
J PIERCEsophymarine-openregistry-h-j-pierce-33303f	ORDINARY	0	0.00%

KINGSMILL RESIDENTS (STOKE BISHOP) LIMITED

sophymarine-openregistry-gb-01314789

Status: Active
Type: Private Limited Company
Incorporated: 24/05/1977
Accounts: MICRO ENTITY
SIC: 98000 — Residents property management
Registered office: 2 Kingsmill, Bristol, BS9 1BZ

Direct shareholders

Shareholder	Share class	Shares held
A & D SMITHsophymarine-openregistry-h-a-d-smith-19b699	ORDINARY	1
ANTHONY HOLDSWORTHsophymarine-openregistry-h-anthony-holdsworth-52814e	ORDINARY	1
BOWENsophymarine-openregistry-gb-OE012609	ORDINARY	1
COLIN DAVID WARRENsophymarine-openregistry-h-colin-david-warren-96aa14	ORDINARY	1
DORIS CULPANsophymarine-openregistry-h-doris-culpan-60e45f	ORDINARY	1
DOROTHY GREENWELLsophymarine-openregistry-h-dorothy-greenwell-9b7dc6	ORDINARY	1
DUFFIELDsophymarine-openregistry-gb-02522856	ORDINARY	1
M. JANE WHEELERsophymarine-openregistry-h-m-jane-wheeler-901a91	ORDINARY	1
MARTIN POLLARDsophymarine-openregistry-h-martin-pollard-703589	ORDINARY	1
NICHOLAS AND SUZANNE FINCHsophymarine-openregistry-h-nicholas-and-suzanne-finch-92d352	ORDINARY	1
ROBERT ALAN HUTCHINSONsophymarine-openregistry-h-robert-alan-hutchinson-765381	ORDINARY	1
ROSEMARY ADELAIDE HAIGHsophymarine-openregistry-h-rosemary-adelaide-haigh-65274a	ORDINARY	1
SALLY VICTORIA WARRENsophymarine-openregistry-h-sally-victoria-warren-a47f96	ORDINARY	1
PATRICK AND SARAH KEARNEYsophymarine-openregistry-h-patrick-and-sarah-kearney-22a130	ORDINARY	0