UK companies/Bristol/Page 24
Companies in Bristol and their shareholdersPage 24 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 300 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.
Companies with a register
15,492
RIGGATE LIMITED
sophymarine-openregistry-gb-01476950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1980
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Meadhaven Church Lane, Bristol, BS48 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA MARY PRICE-MOOREsophymarine-openregistry-h-angela-mary-price-moore-95658a | ORDINARY A | 14,820 | |
| LESLIA JUDITH FARNFIELDsophymarine-openregistry-h-leslia-judith-farnfield-a48834 | ORDINARY A | 12,810 | |
| GILLIAN ANNE BATCHELORsophymarine-openregistry-h-gillian-anne-batchelor-eb7689 | ORDINARY A | 7,560 | |
| RUTH FRANCES HARRISsophymarine-openregistry-h-ruth-frances-harris-e13006 | ORDINARY A | 6,000 | |
| ANTHONY MICHAEL GEORGE HARRISsophymarine-openregistry-h-anthony-michael-george-harris-1156ed | ORDINARY A | 3,870 | |
| ANTHONY RONALD BATCHELORsophymarine-openregistry-h-anthony-ronald-batchelor-55d659 | ORDINARY A | 3,750 | |
| DESMOND HARRIS CHARITABLE TRUSTsophymarine-openregistry-h-desmond-harris-charitable-trust-740148 | ORDINARY A | 2,940 | |
| PAUL ANTHONY BATCHELORsophymarine-openregistry-h-paul-anthony-batchelor-b939ae | ORDINARY A | 1,750 | |
| SIMON JAMES BATCHELORsophymarine-openregistry-h-simon-james-batchelor-5f4088 | ORDINARY A | 1,750 | |
| ANDREW LEIGH FARNFIELDsophymarine-openregistry-h-andrew-leigh-farnfield-ac9fe2 | ORDINARY A | 1,000 | |
| JENNIFER ANNE FARNFIELDsophymarine-openregistry-h-jennifer-anne-farnfield-03c51e | ORDINARY A | 1,000 | |
| MARION BARBARA WEINDLINGsophymarine-openregistry-h-marion-barbara-weindling-d0c793 | ORDINARY A | 1,000 | |
| MICHAEL TIMOTHY HARRISsophymarine-openregistry-h-michael-timothy-harris-2a483b | ORDINARY A | 1,000 | |
| EXECUTORS FOR THE ESTATE OF MICHAEL FARNFIELDsophymarine-openregistry-h-executors-for-the-estate-of-michael-farn-9f5744 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FURROWAY PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01698762 | Holds shares in | ORDINARY |
BLACKSWARTH HOUSE LIMITED
sophymarine-openregistry-gb-01814889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1984
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 26 Osprey Court, Bristol, BS14 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAZS KOVACSsophymarine-openregistry-h-balazs-kovacs-64248c | ORDINARY | 10 | |
| BBRC CO LIVING LIMITEDsophymarine-openregistry-gb-12508428 | ORDINARY | 10 | |
| CALLUM EDWARD SKINNERsophymarine-openregistry-h-callum-edward-skinner-92d04d | ORDINARY | 10 | |
| GAIT GERALDINEsophymarine-openregistry-h-gait-geraldine-20000a | ORDINARY | 10 | |
| H BRODERICKsophymarine-openregistry-h-h-broderick-305d9b | ORDINARY | 10 | |
| LAURA SPENCERsophymarine-openregistry-h-laura-spencer-f9ff1b | ORDINARY | 10 | |
| MATTHEW SANDERSsophymarine-openregistry-h-matthew-sanders-cad03b | ORDINARY | 10 | |
| MELANIE BRANTONsophymarine-openregistry-h-melanie-branton-bb67ca | ORDINARY | 10 | |
| MR WARNER & MRS BIRDsophymarine-openregistry-h-mr-warner-mrs-bird-678e51 | ORDINARY | 10 | |
| PAULINE NASHsophymarine-openregistry-h-pauline-nash-727e63 | ORDINARY | 10 | |
| ST MARINA COPTICsophymarine-openregistry-h-st-marina-coptic-140e0b | ORDINARY | 10 | |
| TERENCE REX HOBBSsophymarine-openregistry-h-terence-rex-hobbs-50c553 | ORDINARY | 10 | |
| ANNA JOLANTA DOBEKsophymarine-openregistry-h-anna-jolanta-dobek-9d2481 | ORDINARY | 0 | |
| PHYLLIS ELIZABETH RADFORDsophymarine-openregistry-h-phyllis-elizabeth-radford-7e97b2 | ORDINARY | 0 | |
TREECHARM LIMITED
sophymarine-openregistry-gb-01885563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1985
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Cabot House Sibland Way, Bristol, BS35 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRED WINDERsophymarine-openregistry-h-fred-winder-fd2821 | ORDINARY | 2 | |
| DEBORAH JOAN PORTERsophymarine-openregistry-h-deborah-joan-porter-9cc332 | ORDINARY | 1 | |
| IAN PRICEsophymarine-openregistry-h-ian-price-18d47c | ORDINARY | 1 | |
| LOUISE AIREYsophymarine-openregistry-h-louise-airey-3f7402 | ORDINARY | 1 | |
| MARK WALMSLEYsophymarine-openregistry-h-mark-walmsley-60b926 | ORDINARY | 1 | |
| MEGAN ELLIOTsophymarine-openregistry-h-megan-elliot-a7587b | ORDINARY | 1 | |
| NEIL YOUNGsophymarine-openregistry-h-neil-young-5de6bc | ORDINARY | 1 | |
| PAUL RICHARD MICHALE AIREYsophymarine-openregistry-h-paul-richard-michale-airey-7820da | ORDINARY | 1 | |
| REBECCA GAUNTsophymarine-openregistry-h-rebecca-gaunt-99d1e5 | ORDINARY | 1 | |
| RICHARD ASQWITHsophymarine-openregistry-h-richard-asqwith-0223b8 | ORDINARY | 1 | |
| SHARON ANN CROOKsophymarine-openregistry-h-sharon-ann-crook-03c893 | ORDINARY | 1 | |
| STEPHEN FISHWICKsophymarine-openregistry-h-stephen-fishwick-b1c1d3 | ORDINARY | 1 | |
| STEPHEN RICHARD CROOKsophymarine-openregistry-h-stephen-richard-crook-4f3042 | ORDINARY | 1 | |
| PAUL HARRISONsophymarine-openregistry-gb-03844853 | ORDINARY | 0 | |
SOUTHVILLE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-01889570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1985
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 256 Southmead Road, Bristol, BS10 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHESLEY HILARY DOR NOONEsophymarine-openregistry-h-chesley-hilary-dor-noone-ccfbe4 | ORDINARY | 1 | |
| HAIXIA BIsophymarine-openregistry-h-haixia-bi-cbe352 | ORDINARY | 1 | |
| ISABELLA HAZELLsophymarine-openregistry-h-isabella-hazell-1a0a64 | ORDINARY | 1 | |
| LAURA HARGREAVESsophymarine-openregistry-h-laura-hargreaves-43aa6c | ORDINARY | 1 | |
| LEWIS WATTSsophymarine-openregistry-h-lewis-watts-adf4ee | ORDINARY | 1 | |
| MICHAEL KELSEYsophymarine-openregistry-h-michael-kelsey-b56b73 | ORDINARY | 1 | |
| NAIMISH THANKIsophymarine-openregistry-h-naimish-thanki-0aaef6 | ORDINARY | 1 | |
| PAULA POMOTHYsophymarine-openregistry-h-paula-pomothy-8fd61f | ORDINARY | 1 | |
| PAULINE LOWREYsophymarine-openregistry-h-pauline-lowrey-d61078 | ORDINARY | 1 | |
| R. WOODROWsophymarine-openregistry-h-r-woodrow-90e148 | ORDINARY | 1 | |
| SIANA CAINEsophymarine-openregistry-h-siana-caine-158c52 | ORDINARY | 1 | |
| T. MOOREsophymarine-openregistry-gb-14075020 | ORDINARY | 1 | |
| T. PESZYNSKIsophymarine-openregistry-h-t-peszynski-ef26fb | ORDINARY | 1 | |
| TEESDALEsophymarine-openregistry-gb-07598153 | ORDINARY | 1 | |
ALFRED COURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02252420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Badminton Road, Bristol, BS16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A M BAHLsophymarine-openregistry-h-a-m-bahl-cbc09b | ORDINARY | 1 | 12.50% |
| ANDREW WHITEsophymarine-openregistry-h-andrew-white-4d2867 | ORDINARY | 1 | 12.50% |
| C JACKSONsophymarine-openregistry-gb-11883614 | ORDINARY | 1 | 12.50% |
| DAVID MOOREsophymarine-openregistry-gb-16696075 | ORDINARY | 1 | 12.50% |
| DAWN SHEPHERDsophymarine-openregistry-h-dawn-shepherd-b29f9d | ORDINARY | 1 | 12.50% |
| JOHN OLIVER LENCHsophymarine-openregistry-h-john-oliver-lench-0c066e | ORDINARY | 1 | 12.50% |
| NEIL VICTOR MARRIONsophymarine-openregistry-h-neil-victor-marrion-851e0f | ORDINARY | 1 | 12.50% |
| PATRICIA ANNETTA LENCHsophymarine-openregistry-h-patricia-annetta-lench-76c299 | ORDINARY | 1 | 12.50% |
| R BAHLsophymarine-openregistry-h-r-bahl-101ad3 | ORDINARY | 1 | 12.50% |
| R PEARCEsophymarine-openregistry-h-r-pearce-a11a22 | ORDINARY | 1 | 12.50% |
| ROBERT GREENSTEINsophymarine-openregistry-h-robert-greenstein-41d6c9 | ORDINARY | 1 | 12.50% |
| STEPHAN WHONNsophymarine-openregistry-h-stephan-whonn-29748f | ORDINARY | 1 | 12.50% |
| WEIQIAN WENGsophymarine-openregistry-h-weiqian-weng-a73661 | ORDINARY | 1 | 12.50% |
| LOUISE ANNE JENNINGS ON TRUST AS COMPANY SECRETARYsophymarine-openregistry-h-louise-anne-jennings-on-trust-as-company-b3ad42 | ORDINARY | 0 | 0.00% |
CANDY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02510214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1990
- 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 |
|---|
| CHRISTOPHER BRYAN SHORTsophymarine-openregistry-h-christopher-bryan-short-ad3b20 | ORDINARY SHARES | 1 | 8.33% |
| CLAIRE JULIA FALKUSsophymarine-openregistry-h-claire-julia-falkus-425efa | ORDINARY SHARES | 1 | 8.33% |
| GATEHOUSE BANK PLCsophymarine-openregistry-gb-06260053 | ORDINARY SHARES | 1 | 8.33% |
| MARY BARTLETTsophymarine-openregistry-h-mary-bartlett-77d328 | ORDINARY SHARES | 1 | 8.33% |
| MR CEREDIG BOOTH WILLIAMSsophymarine-openregistry-h-mr-ceredig-booth-williams-f5453e | ORDINARY SHARES | 1 | 8.33% |
| MR GARY PACKERsophymarine-openregistry-h-mr-gary-packer-6c436c | ORDINARY SHARES | 1 | 8.33% |
| MR JAMES DAVID BEEDALLsophymarine-openregistry-h-mr-james-david-beedall-d6c769 | ORDINARY SHARES | 1 | 8.33% |
| MR MARK RUPERT AUSTINsophymarine-openregistry-h-mr-mark-rupert-austin-316846 | ORDINARY SHARES | 1 | 8.33% |
| MR MICHAEL OSWALD DAVIESsophymarine-openregistry-h-mr-michael-oswald-davies-0a02bb | ORDINARY SHARES | 1 | 8.33% |
| MR PATRICK M W FLEXMANsophymarine-openregistry-h-mr-patrick-m-w-flexman-0787a7 | ORDINARY SHARES | 1 | 8.33% |
| MR SIMON PHILLIP BEDINGFIELDsophymarine-openregistry-h-mr-simon-phillip-bedingfield-ebed0d | ORDINARY SHARES | 1 | 8.33% |
| ROGER BARTLETTsophymarine-openregistry-h-roger-bartlett-d1e283 | ORDINARY SHARES | 1 | 8.33% |
| WEST BROMWICH HOMESsophymarine-openregistry-gb-03437263 | ORDINARY SHARES | 1 | 8.33% |
| SALLY WILKINSONsophymarine-openregistry-gb-14860553 | ORDINARY SHARES | 0 | 0.00% |
STEEPHOLM RESIDENTS LIMITED
sophymarine-openregistry-gb-02780631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Unit 26, Osprey Court Hawkfield Way, Bristol, BS14 0BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SLATTERsophymarine-openregistry-h-alexander-slatter-c018ba | ORDINARY | 10 | |
| CAROLINE FOSTERsophymarine-openregistry-gb-09446726 | ORDINARY | 10 | |
| CHRISTOPHER KEVIN SKEATESsophymarine-openregistry-h-christopher-kevin-skeates-c7154e | ORDINARY | 10 | |
| EMILY KATHLEEN HICKLINGsophymarine-openregistry-h-emily-kathleen-hickling-6a8a47 | ORDINARY | 10 | |
| GRACE HELEN MAHONYsophymarine-openregistry-h-grace-helen-mahony-6b78c7 | ORDINARY | 10 | |
| HARRY MICHAEL MAHONYsophymarine-openregistry-h-harry-michael-mahony-9f8563 | ORDINARY | 10 | |
| JOANNE MARGARET SKEATESsophymarine-openregistry-h-joanne-margaret-skeates-2265f2 | ORDINARY | 10 | |
| KIM MARGARET CRIDLANDsophymarine-openregistry-h-kim-margaret-cridland-f7c7f9 | ORDINARY | 10 | |
| MARION PATRICIA BRAZIERsophymarine-openregistry-h-marion-patricia-brazier-626cea | ORDINARY | 10 | |
| MARK ISAACSONsophymarine-openregistry-h-mark-isaacson-76bb19 | ORDINARY | 10 | |
| NICOLAS CRIDLANDsophymarine-openregistry-h-nicolas-cridland-a9f15a | ORDINARY | 10 | |
| STEPHEN JOHN STODDARTsophymarine-openregistry-h-stephen-john-stoddart-9b7b66 | ORDINARY | 10 | |
| VIVIEN MARY DONKERSLEYsophymarine-openregistry-h-vivien-mary-donkersley-a270eb | ORDINARY | 10 | |
| SIMON FRANCIS EVERETTsophymarine-openregistry-h-simon-francis-everett-394acb | ORDINARY | 0 | |
FAIRBRIAR PARK F2 FLATS RESIDENTS' ASSOCIATION LIMITED
sophymarine-openregistry-gb-02947558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1994
- 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 |
|---|
| ALAN HARRY MALINAsophymarine-openregistry-h-alan-harry-malina-90f877 | ORDINARY SHARES | 1 | 8.33% |
| CITY OF WESTMINSTERsophymarine-openregistry-h-city-of-westminster-df90f7 | ORDINARY SHARES | 1 | 8.33% |
| GENESIS HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP031241 | ORDINARY SHARES | 1 | 8.33% |
| LOCAL SPACE LIMITEDsophymarine-openregistry-gb-IP29840R | ORDINARY SHARES | 1 | 8.33% |
| LOUISE MALINAsophymarine-openregistry-h-louise-malina-1f8b2d | ORDINARY SHARES | 1 | 8.33% |
| MISS D LOCKEsophymarine-openregistry-h-miss-d-locke-96fec7 | ORDINARY SHARES | 1 | 8.33% |
| MR KANWARDEEP SINGH PHULsophymarine-openregistry-h-mr-kanwardeep-singh-phul-0e022b | ORDINARY SHARES | 1 | 8.33% |
| MR T WALTERSsophymarine-openregistry-h-mr-t-walters-130fa1 | ORDINARY SHARES | 1 | 8.33% |
| MS MARIA ELIAsophymarine-openregistry-h-ms-maria-elia-68580c | ORDINARY SHARES | 1 | 8.33% |
| MS NADIA MAY NASHIsophymarine-openregistry-h-ms-nadia-may-nashi-e533df | ORDINARY SHARES | 1 | 8.33% |
| NAVEED CHOUDRIsophymarine-openregistry-h-naveed-choudri-892e2a | ORDINARY SHARES | 1 | 8.33% |
| SHIRLEY BURKEsophymarine-openregistry-h-shirley-burke-033925 | ORDINARY SHARES | 1 | 8.33% |
| X AUJULAsophymarine-openregistry-h-x-aujula-854c8a | ORDINARY SHARES | 1 | 8.33% |
| X TAYLORsophymarine-openregistry-h-x-taylor-152d32 | ORDINARY SHARES | 1 | 8.33% |
SIMUNIX LIMITED
sophymarine-openregistry-gb-03684982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- The Pavilions, Bristol, BS13 8FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMUNIX HOLDINGS LIMITEDsophymarine-openregistry-gb-16832189 | ORDINARY | 171,722 | |
| CHRISTINE STANICsophymarine-openregistry-h-christine-stanic-fa86cb | ORDINARY | 0 | |
| CHRISTOPHER HONEYBOURNEsophymarine-openregistry-h-christopher-honeybourne-6e2ecf | ORDINARY | 0 | |
| DARIER HENTSCH & CIEsophymarine-openregistry-h-darier-hentsch-cie-964cc5 | ORDINARY | 0 | |
| IAN MARTINsophymarine-openregistry-h-ian-martin-adee25 | ORDINARY | 0 | |
| JOHN HENRY LEWISsophymarine-openregistry-h-john-henry-lewis-0e2e34 | ORDINARY | 0 | |
| JONATHAN PEILLsophymarine-openregistry-h-jonathan-peill-77764a | ORDINARY | 0 | |
| PAUL CONNORsophymarine-openregistry-h-paul-connor-d56dca | ORDINARY | 0 | |
| PETER B FORMAN REVOCABLE TRUSTsophymarine-openregistry-h-peter-b-forman-revocable-trust-964ff5 | ORDINARY | 0 | |
| SCOPETIME PENSION PLAN TRUSTsophymarine-openregistry-h-scopetime-pension-plan-trust-4ad1c1 | ORDINARY | 0 | |
| SHIRLEY STROUGHAIRsophymarine-openregistry-h-shirley-stroughair-5785ff | ORDINARY | 0 | |
| STEVEN MULLINsophymarine-openregistry-h-steven-mullin-9669d0 | ORDINARY | 0 | |
| SUSAN LEWISsophymarine-openregistry-gb-07020183 | ORDINARY | 0 | |
| TRACEY ANN SCHULTZ CONNORsophymarine-openregistry-h-tracey-ann-schultz-connor-741041 | ORDINARY | 0 | |
ST JUDES (BRISTOL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05225640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wessex House Pixash Lane, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKSON CAROL DOROTHEAsophymarine-openregistry-h-jackson-carol-dorothea-89a072 | ORDINARY | 1 | |
| JACKSON COLLINS JOSEPHINE CAROLsophymarine-openregistry-h-jackson-collins-josephine-carol-0125f1 | ORDINARY | 1 | |
| JASON MARK BRYARSsophymarine-openregistry-h-jason-mark-bryars-f6c329 | ORDINARY | 1 | |
| JEAN HOLLOWAYsophymarine-openregistry-h-jean-holloway-9f3eda | ORDINARY | 1 | |
| JOE KNIGHTONsophymarine-openregistry-h-joe-knighton-44ec0e | ORDINARY | 1 | |
| JUDITH ANN LEVYsophymarine-openregistry-h-judith-ann-levy-2894af | ORDINARY | 1 | |
| JULIA CRITCHLEYsophymarine-openregistry-h-julia-critchley-52a3fc | ORDINARY | 1 | |
| MAX LEE ALLCOCKsophymarine-openregistry-h-max-lee-allcock-3ff41f | ORDINARY | 1 | |
| MORGAN ROSS JAMESsophymarine-openregistry-h-morgan-ross-james-983585 | ORDINARY | 1 | |
| OLIVIA JOSEPHINE BARBARA RAINEsophymarine-openregistry-h-olivia-josephine-barbara-raine-45be6f | ORDINARY | 1 | |
| SARAH BROWNsophymarine-openregistry-gb-08318882 | ORDINARY | 1 | |
| SOPHIE HELENA MILLS-THOMASsophymarine-openregistry-h-sophie-helena-mills-thomas-658fde | ORDINARY | 1 | |
| YASMIN LEONIE KATHARINA BERNDTsophymarine-openregistry-h-yasmin-leonie-katharina-berndt-b502b0 | ORDINARY | 1 | |
| ROY JACKSONsophymarine-openregistry-h-roy-jackson-e95ba0 | ORDINARY | 0 | |
NEWLAND @ KINGSWOOD BLOCK D (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-05839473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Wessex House Pixash Lane, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRYANsophymarine-openregistry-h-mr-bryan-5cce9b | ORDINARY | 2 | |
| MR XENAsophymarine-openregistry-h-mr-xena-64d303 | ORDINARY | 2 | |
| MRS XENAsophymarine-openregistry-h-mrs-xena-09d3c5 | ORDINARY | 2 | |
| CAROLINE PREISTsophymarine-openregistry-h-caroline-preist-e37fff | ORDINARY | 1 | |
| MIREN AGUIRREsophymarine-openregistry-h-miren-aguirre-d28a10 | ORDINARY | 1 | |
| MIREN EDURNE ORTIZsophymarine-openregistry-h-miren-edurne-ortiz-1c5baa | ORDINARY | 1 | |
| MR PEARCEsophymarine-openregistry-h-mr-pearce-6ede51 | ORDINARY | 1 | |
| MRS PEARCEsophymarine-openregistry-h-mrs-pearce-53a69e | ORDINARY | 1 | |
| PAUL PLASTERsophymarine-openregistry-h-paul-plaster-5337fa | ORDINARY | 1 | |
| RICHARD ARTUSsophymarine-openregistry-h-richard-artus-7507d2 | ORDINARY | 1 | |
| RICHARD KELLYsophymarine-openregistry-gb-12205596 | ORDINARY | 1 | |
| RICHARD WILSONsophymarine-openregistry-h-richard-wilson-187cf8 | ORDINARY | 1 | |
| STELLA TRACY GONULTASsophymarine-openregistry-h-stella-tracy-gonultas-c3d480 | ORDINARY | 1 | |
| ANDREW RUSSELLsophymarine-openregistry-gb-11566715 | ORDINARY | 0 | |
SPA HEIGHTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05885775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 50 Downend Road Downend Road, Bristol, BS16 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE RINCONsophymarine-openregistry-h-anne-rincon-5fb58e | ORDINARY | 1 | |
| BEN WALKERsophymarine-openregistry-gb-17052450 | ORDINARY | 1 | |
| COLIN MONKsophymarine-openregistry-h-colin-monk-b7b54a | ORDINARY | 1 | |
| COLIN VENNsophymarine-openregistry-h-colin-venn-85a88a | ORDINARY | 1 | |
| ELAINE BLAIRsophymarine-openregistry-h-elaine-blair-765cdb | ORDINARY | 1 | |
| ELLIOT O'SHEAsophymarine-openregistry-h-elliot-o-shea-114134 | ORDINARY | 1 | |
| JAMES REESsophymarine-openregistry-h-james-rees-52a411 | ORDINARY | 1 | |
| KYLE FISHERsophymarine-openregistry-h-kyle-fisher-525164 | ORDINARY | 1 | |
| MARTYN PRICEsophymarine-openregistry-h-martyn-price-473e99 | ORDINARY | 1 | |
| PAMELA MORRISsophymarine-openregistry-h-pamela-morris-950d2d | ORDINARY | 1 | |
| ROBERT TAYLORsophymarine-openregistry-gb-07492613 | ORDINARY | 1 | |
| TANZEEN RAEESsophymarine-openregistry-h-tanzeen-raees-5f3ca7 | ORDINARY | 1 | |
| TIMOTHY JEBBETTsophymarine-openregistry-h-timothy-jebbett-4a9470 | ORDINARY | 1 | |
| TOM UNDERHILLsophymarine-openregistry-h-tom-underhill-cde4dd | ORDINARY | 1 | |
9 MONTPELIER AVENUE (FREEHOLD) LTD
sophymarine-openregistry-gb-08971713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cornerstone House Midland Way, Bristol, BS35 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JACKSONsophymarine-openregistry-gb-05965761 | ORDINARY | 1 | 12.50% |
| ANNETTE SERIAUsophymarine-openregistry-h-annette-seriau-2e4d19 | ORDINARY | 1 | 12.50% |
| FRANCIS SERIAUsophymarine-openregistry-h-francis-seriau-96bf34 | ORDINARY | 1 | 12.50% |
| HAIDER ALI KHANsophymarine-openregistry-gb-15174754 | ORDINARY | 1 | 12.50% |
| HENRIETTA MARGARET ANNE VALEsophymarine-openregistry-h-henrietta-margaret-anne-vale-0a0cd2 | ORDINARY | 1 | 12.50% |
| JULIE ANN KHANsophymarine-openregistry-h-julie-ann-khan-4f7ca9 | ORDINARY | 1 | 12.50% |
| JUSTIN ALASTAIR VALEsophymarine-openregistry-h-justin-alastair-vale-a5782b | ORDINARY | 1 | 12.50% |
| KESH THARMAsophymarine-openregistry-h-kesh-tharma-d2404b | ORDINARY | 1 | 12.50% |
| LEANA SERIAUsophymarine-openregistry-h-leana-seriau-cec960 | ORDINARY | 1 | 12.50% |
| NADIA TAYLORsophymarine-openregistry-h-nadia-taylor-de62cf | ORDINARY | 1 | 12.50% |
| SHYAMINIE KESHsophymarine-openregistry-h-shyaminie-kesh-f05bac | ORDINARY | 1 | 12.50% |
| STEVEN ZHANGsophymarine-openregistry-h-steven-zhang-08aeee | ORDINARY | 1 | 12.50% |
| VISHAL DESAIsophymarine-openregistry-h-vishal-desai-e0b55b | ORDINARY | 1 | 12.50% |
| JULIE GIFFORDsophymarine-openregistry-h-julie-gifford-3839c0 | ORDINARY | 0 | 0.00% |
RADIPOLE MILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-09709380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- The Malt House, Bristol, BS3 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES DEVLINsophymarine-openregistry-h-stephen-james-devlin-d38b03 | ORDINARY | 48 | |
| MAXINE ANNE COOPERsophymarine-openregistry-h-maxine-anne-cooper-9204c6 | ORDINARY | 10 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 1)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-d2ed3d | ORDINARY | 6 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 2)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-a11a7c | ORDINARY | 6 | |
| ANDREW STEPHEN HORNIGOLDsophymarine-openregistry-h-andrew-stephen-hornigold-c078d4 | ORDINARY | 5 | |
| VINCENT BRADBURYsophymarine-openregistry-h-vincent-bradbury-4c6848 | ORDINARY | 5 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 3)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-dd4ea1 | ORDINARY | 4 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 4)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-c61241 | ORDINARY | 3 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 5)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-c5226b | ORDINARY | 3 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 6)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-1a2f39 | ORDINARY | 3 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 7)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-2a102a | ORDINARY | 3 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 8)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-72e550 | ORDINARY | 3 | |
| THE COOPER FAMILY RADIPOLEDISC SETT 2022 (NO. 9)sophymarine-openregistry-h-the-cooper-family-radipoledisc-sett-2022-8f7916 | ORDINARY | 1 | |
| SEAN ANTHONY COOPERsophymarine-openregistry-h-sean-anthony-cooper-38c6af | ORDINARY | 0 | |
RADII DEVICES LTD
sophymarine-openregistry-gb-11965044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Desklodge Beacon Tower, Bristol, BS1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA STEERsophymarine-openregistry-h-joshua-steer-87aaf6 | ORDINARY | 1,000,000 | 56.92% |
| TOBY STJOHN KINGsophymarine-openregistry-h-toby-stjohn-king-dfcde9 | ORDINARY | 110,338 | 6.28% |
| TEMPUS 2 JERSEY LIMITEDsophymarine-openregistry-h-tempus-2-jersey-limited-0161ef | ORDINARY | 105,387 | 6.00% |
| ALEXANDER DICKINSONsophymarine-openregistry-h-alexander-dickinson-917960 | ORDINARY | 88,200 | 5.02% |
| PETER WORSLEYsophymarine-openregistry-h-peter-worsley-d5f7bf | ORDINARY | 88,200 | 5.02% |
| ORTHOPAEDIC RESEARCH UKsophymarine-openregistry-gb-05585452 | ORDINARY | 83,185 | 4.74% |
| STEFANO LIOTTAsophymarine-openregistry-h-stefano-liotta-3a90a4 | ORDINARY | 75,209 | 4.28% |
| CHRIS BROADsophymarine-openregistry-h-chris-broad-05954b | ORDINARY | 70,258 | 4.00% |
| GENMED CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-05563089 | ORDINARY | 39,486 | 2.25% |
| JONATHAN ROWLANDsophymarine-openregistry-h-jonathan-rowland-8d6cfc | ORDINARY | 24,009 | 1.37% |
| MALCOLM BRINDEDsophymarine-openregistry-h-malcolm-brinded-2d237f | ORDINARY | 24,009 | 1.37% |
| NEIL COXsophymarine-openregistry-h-neil-cox-0e1635 | ORDINARY | 24,009 | 1.37% |
| SHARMA CAPITAL PARTNERS LTDsophymarine-openregistry-gb-11705458 | ORDINARY | 16,614 | 0.95% |
| RAHAL SURESHsophymarine-openregistry-h-rahal-suresh-712a97 | ORDINARY | 7,897 | 0.45% |
PENMAYNE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-12419381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Basement Flat 44 Royal York Crescent, Bristol, BS8 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WREFORD FAMALAM LIMITEDsophymarine-openregistry-gb-11659074 | ORDINARY | 2 | |
| BENJAMIN ROSSsophymarine-openregistry-gb-10466195 | ORDINARY | 1 | |
| CHRISTINE STAPLETONsophymarine-openregistry-h-christine-stapleton-884ecb | ORDINARY | 1 | |
| DAVID BEARDSELLsophymarine-openregistry-h-david-beardsell-f4bdc0 | ORDINARY | 1 | |
| KIRSTIE POWELLsophymarine-openregistry-h-kirstie-powell-06923b | ORDINARY | 1 | |
| LINDSAY BEARDSELLsophymarine-openregistry-h-lindsay-beardsell-13b780 | ORDINARY | 1 | |
| LORNE STIGANTsophymarine-openregistry-h-lorne-stigant-ce41bc | ORDINARY | 1 | |
| MICHAEL SHEPHERDsophymarine-openregistry-h-michael-shepherd-c2b998 | ORDINARY | 1 | |
| PETER JOHN FULLERsophymarine-openregistry-h-peter-john-fuller-16de38 | ORDINARY | 1 | |
| REBECCA ROSSsophymarine-openregistry-h-rebecca-ross-12ed17 | ORDINARY | 1 | |
| SARAH JANE FULLERsophymarine-openregistry-h-sarah-jane-fuller-1d19a8 | ORDINARY | 1 | |
| SIMON POWELLsophymarine-openregistry-h-simon-powell-64cca3 | ORDINARY | 1 | |
| TINA SHEPHERDsophymarine-openregistry-h-tina-shepherd-e39e94 | ORDINARY | 1 | |
| TREVOR STAPLETONsophymarine-openregistry-h-trevor-stapleton-4bda90 | ORDINARY | 1 | |
BOXED SOLUTIONS LIMITED
sophymarine-openregistry-gb-14936664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 6, Bristol Science Park Dirac Crescent, Bristol, BS16 7FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ELLIS TUCHsophymarine-openregistry-h-peter-ellis-tuch-baaec9 | A ORDINARY SHARES | 111,144 | |
| ANDREW ROBERTSsophymarine-openregistry-gb-02809127 | A ORDINARY SHARES | 76,446 | |
| MICHAEL BUTTONsophymarine-openregistry-h-michael-button-613025 | A ORDINARY SHARES | 65,057 | |
| MORTEN NICHOLAS SYSONsophymarine-openregistry-h-morten-nicholas-syson-c124f0 | A ORDINARY SHARES | 64,086 | |
| TERRY TONGsophymarine-openregistry-h-terry-tong-9928f9 | A ORDINARY SHARES | 30,000 | |
| GIDEON MOOREsophymarine-openregistry-h-gideon-moore-714913 | A ORDINARY SHARES | 21,335 | |
| DANIEL MOOREsophymarine-openregistry-h-daniel-moore-694a73 | A ORDINARY SHARES | 10,000 | |
| MATTHEW INNES-WILKINsophymarine-openregistry-h-matthew-innes-wilkin-b17bb5 | A ORDINARY SHARES | 10,000 | |
| PENNY CRANSTONsophymarine-openregistry-h-penny-cranston-fb7ef6 | A ORDINARY SHARES | 10,000 | |
| RACHEL EMMSsophymarine-openregistry-h-rachel-emms-b9b78a | A ORDINARY SHARES | 10,000 | |
| DEAN LOCKHARTsophymarine-openregistry-h-dean-lockhart-b271c7 | A ORDINARY SHARES | 8,889 | |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | A ORDINARY SHARES | 8,889 | |
| RUSSELL SYSONsophymarine-openregistry-h-russell-syson-cf9bc6 | A ORDINARY SHARES | 6,875 | |
| THOMAS SYSONsophymarine-openregistry-h-thomas-syson-24a31e | A ORDINARY SHARES | 3,125 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOXED MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-08170605 | Holds shares in | ORDINARY |
| BOXED LIGHT HOLDINGS LIMITEDsophymarine-openregistry-gb-13145362 | Holds shares in | A ORDINARY |
| BOXED HEAT SERVICES LIMITEDsophymarine-openregistry-gb-13805263 | Holds shares in | ORDINARY |
PANNA PLAY LIMITED
sophymarine-openregistry-gb-15766366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- DORMANT
- SIC
- 77210 — Renting and leasing of recreational and sports goods
85510 — Sports and recreation education
93110 — Operation of sports facilities
93199 — Other sports activities - Registered office
- 24b Campbell Street, Bristol, BS2 8XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMSA HASSANsophymarine-openregistry-h-hamsa-hassan-48e75c | ORDINARY | 100,000 | 49.26% |
| MOHAMED ALI MAHAMEDsophymarine-openregistry-h-mohamed-ali-mahamed-c0b347 | ORDINARY | 100,000 | 49.26% |
| FAISAL OSMANsophymarine-openregistry-h-faisal-osman-bf1a6f | ORDINARY | 575 | 0.28% |
| USMAN LJAZsophymarine-openregistry-h-usman-ljaz-9fd147 | ORDINARY | 575 | 0.28% |
| ABDULGADIR BARUD MAHAMEDsophymarine-openregistry-h-abdulgadir-barud-mahamed-0d5e18 | ORDINARY | 460 | 0.23% |
| MOHAMED ABDALLA ALIsophymarine-openregistry-h-mohamed-abdalla-ali-7375cc | ORDINARY | 345 | 0.17% |
| SHARIF AHMEDsophymarine-openregistry-h-sharif-ahmed-02b969 | ORDINARY | 230 | 0.11% |
| HAMZA IBRAHIMsophymarine-openregistry-gb-16654221 | ORDINARY | 115 | 0.06% |
| HASSAN HASSANsophymarine-openregistry-h-hassan-hassan-39e3bb | ORDINARY | 115 | 0.06% |
| LIIBAN MUSE ABDIsophymarine-openregistry-h-liiban-muse-abdi-184af7 | ORDINARY | 115 | 0.06% |
| LYTHAM DOUGLASsophymarine-openregistry-h-lytham-douglas-168c67 | ORDINARY | 115 | 0.06% |
| NOBEEL AHMEDsophymarine-openregistry-h-nobeel-ahmed-46c752 | ORDINARY | 115 | 0.06% |
| RAKIA ABDALLA ALIsophymarine-openregistry-h-rakia-abdalla-ali-bbe922 | ORDINARY | 115 | 0.06% |
| ZAID ABUSIDOsophymarine-openregistry-h-zaid-abusido-a3f457 | ORDINARY | 115 | 0.06% |
TGS HOLDINGS (UK) LTD
sophymarine-openregistry-gb-08971682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Oakwood Park Lodge Causeway, Bristol, BS16 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | REDEEMABLE PREFERENCE | 1,885,000 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'J' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'G' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'K' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'C' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'F' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'D' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'E' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'L' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'B' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'H' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'A' | 100 | 100.00% |
| CANDLEFORD INVESTMENTS LTDsophymarine-openregistry-gb-14060933 | ORDINARY 'I' | 100 | 100.00% |
| BENJAMIN MARK SMITHsophymarine-openregistry-h-benjamin-mark-smith-b964cd | ORDINARY 'E' | 0 | 0.00% |
| BENJAMIN MARK SMITHsophymarine-openregistry-h-benjamin-mark-smith-b964cd | REDEEMABLE PREFERENCE | 0 | 0.00% |
| DEBORAH LYNN SMITHsophymarine-openregistry-h-deborah-lynn-smith-fc43fa | ORDINARY 'I' | 0 | 0.00% |
| DEBORAH LYNN SMITHsophymarine-openregistry-h-deborah-lynn-smith-fc43fa | REDEEMABLE PREFERENCE | 0 | 0.00% |
| GLENN SMITHsophymarine-openregistry-h-glenn-smith-3f1fc1 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| GLENN SMITHsophymarine-openregistry-h-glenn-smith-3f1fc1 | ORDINARY 'F' | 0 | 0.00% |
| HELEN FLEMING SMITHsophymarine-openregistry-h-helen-fleming-smith-2c31d3 | ORDINARY 'H' | 0 | 0.00% |
| JENNIFER MARY SMITHsophymarine-openregistry-h-jennifer-mary-smith-9bff87 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| JENNIFER MARY SMITHsophymarine-openregistry-h-jennifer-mary-smith-9bff87 | ORDINARY 'G' | 0 | 0.00% |
| JIMMY SMITHsophymarine-openregistry-h-jimmy-smith-8aaccc | ORDINARY 'D' | 0 | 0.00% |
| JIMMY SMITHsophymarine-openregistry-h-jimmy-smith-8aaccc | REDEEMABLE PREFERENCE | 0 | 0.00% |
| KATRINA SMITHsophymarine-openregistry-h-katrina-smith-d89649 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| KATRINA SMITHsophymarine-openregistry-h-katrina-smith-d89649 | ORDINARY 'L' | 0 | 0.00% |
| MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| MELANIE SMITHsophymarine-openregistry-h-melanie-smith-6ca7f5 | ORDINARY 'K' | 0 | 0.00% |
| NATHAN JAMES SMITHsophymarine-openregistry-h-nathan-james-smith-d1c77d | ORDINARY 'C' | 0 | 0.00% |
| NATHAN JAMES SMITHsophymarine-openregistry-h-nathan-james-smith-d1c77d | REDEEMABLE PREFERENCE | 0 | 0.00% |
| RICHARD HORACE SMITHsophymarine-openregistry-h-richard-horace-smith-2f7727 | ORDINARY 'B' | 0 | 0.00% |
| TIMOTHY GEORGE SMITHsophymarine-openregistry-h-timothy-george-smith-310498 | ORDINARY 'A' | 0 | 0.00% |
| TIMOTHY GEORGE SMITHsophymarine-openregistry-h-timothy-george-smith-310498 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| ZOE SMITHsophymarine-openregistry-gb-15684740 | REDEEMABLE PREFERENCE | 0 | 0.00% |
| ZOE SMITHsophymarine-openregistry-gb-15684740 | ORDINARY 'J' | 0 | 0.00% |
FERNSIDE ESTATES LIMITED
sophymarine-openregistry-gb-09862587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANNA KINGsophymarine-openregistry-h-elizabeth-anna-king-6be713 | ORDINARY B SHARES | 30 | 100.00% |
| CELIA RUTH MATHERsophymarine-openregistry-h-celia-ruth-mather-594101 | ORDINARY C SHARES | 20 | 100.00% |
| MICHAEL GAVIN MATHERsophymarine-openregistry-h-michael-gavin-mather-cd0987 | ORDINARY A SHARES | 20 | 100.00% |
| MATTHEW OWEN KINGsophymarine-openregistry-h-matthew-owen-king-e29910 | ORDINARY D SHARES | 10 | 100.00% |
| ELSA REBEKAH MCKIEsophymarine-openregistry-h-elsa-rebekah-mckie-07ba00 | ORDINARY L SHARES | 3 | 100.00% |
| SAMUEL WILLIAM KINGsophymarine-openregistry-h-samuel-william-king-b50883 | ORDINARY J SHARES | 3 | 100.00% |
| ALISTAIR HIROME MCKIEsophymarine-openregistry-h-alistair-hirome-mckie-9a8d04 | ORDINARY M SHARES | 2 | 100.00% |
| BARNABY JOHN MATHERsophymarine-openregistry-h-barnaby-john-mather-06dffa | ORDINARY H SHARES | 2 | 100.00% |
| DOMINIC GEORGE MATHERsophymarine-openregistry-h-dominic-george-mather-c6538f | ORDINARY E SHARES | 2 | 100.00% |
| FAITH ANNE KINGsophymarine-openregistry-h-faith-anne-king-8418d1 | ORDINARY K SHARES | 2 | 100.00% |
| LYDIA RUTH MATHERsophymarine-openregistry-h-lydia-ruth-mather-272ac4 | ORDINARY G SHARES | 2 | 100.00% |
| MADELINE GRACE MATHERsophymarine-openregistry-h-madeline-grace-mather-3d5089 | ORDINARY F SHARES | 2 | 100.00% |
| WILLIAM JAMES MATHERsophymarine-openregistry-h-william-james-mather-fd7dc9 | ORDINARY I SHARES | 2 | 100.00% |