UK companies/Bristol/Page 25

Companies in Bristol and their shareholdersPage 25 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 312 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
312
Related parties
8

FOUR TIMES ENTERPRISES LIMITED

sophymarine-openregistry-gb-07135267
Status
Active
Type
Private Limited Company
Incorporated
25/01/2010
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Spectrum House, Bristol, BS1 3LG

Direct shareholders

ShareholderShare classShares held% of class
SMEDVIG CAPITAL LIMITEDsophymarine-openregistry-gb-03121131CONVERTIBLE PREFERENCE A2527,097
SMEDVIG CAPITAL LIMITEDsophymarine-openregistry-gb-03121131CONVERTIBLE PREFERENCE A1376,231
THOMAS PAUL CURRANsophymarine-openregistry-h-thomas-paul-curran-f72eafORDINARY185,037
SMEDVIG CAPTIAL LIMITEDsophymarine-openregistry-h-smedvig-captial-limited-d63dccCONVERTIBLE PREFERENCE A3160,353
THOMAS PAUL CURRANsophymarine-openregistry-h-thomas-paul-curran-f72eafCONVERTIBLE PREFERENCE A139,387
SMEDVIG CAPITAL LIMITEDsophymarine-openregistry-gb-03121131ORDINARY11,895
PAUL HEWITTsophymarine-openregistry-gb-04561952CONVERTIBLE PREFERENCE A17,951
PAUL HEWITTsophymarine-openregistry-gb-04561952ORDINARY5,290
THOMAS PAUL CURRANsophymarine-openregistry-h-thomas-paul-curran-f72eafDEFERRED2,349
SARAH MARIE BIRDsophymarine-openregistry-h-sarah-marie-bird-d5070bA SHARES750
IAN FLOYEDsophymarine-openregistry-h-ian-floyed-4ad41dCONVERTIBLE PREFERENCE A1633
ANDREA PIERCEsophymarine-openregistry-h-andrea-pierce-d78c13A SHARES600
PATRICK FIREBRACEsophymarine-openregistry-h-patrick-firebrace-7fbaf6A SHARES488
CHRISTOPHER ROLAND JONESsophymarine-openregistry-h-christopher-roland-jones-9dee82A SHARES463
DAVID HOSKINGsophymarine-openregistry-h-david-hosking-289dadB SHARES2
DAVID MASTERTONsophymarine-openregistry-h-david-masterton-a12360B SHARES1
SIMON HANCOXsophymarine-openregistry-h-simon-hancox-59b145B SHARES1
VICTORIA WHEELHOUSEsophymarine-openregistry-h-victoria-wheelhouse-403f56B SHARES1

KNIGHT TOPCO LIMITED

sophymarine-openregistry-gb-14746732
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 The Powerhouse Great Park Road, Bristol, BS32 4RU

Direct shareholders

ShareholderShare classShares held% of class
CAPACITY AS GENERAL PARTNER AND MANAGER OF PHOENIXsophymarine-openregistry-h-capacity-as-general-partner-and-manager--bfb046SERIES A PRIORITY8,519,323
EQUITY PARTNERS 2022 L.P.sophymarine-openregistry-h-equity-partners-2022-l-p-5e0f53SERIES A PRIORITY8,519,323
PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITED IN ITSsophymarine-openregistry-h-phoenix-equity-partners-2022-guernsey-li-80a833SERIES A PRIORITY8,519,323
JAMES FREDERICK MORGANsophymarine-openregistry-h-james-frederick-morgan-e19b61SERIES B PRIORITY2,559,198
JAMES PETER WALKERsophymarine-openregistry-h-james-peter-walker-53bca7SERIES B PRIORITY2,559,198
RICHARD NICHOLAS FORDERsophymarine-openregistry-h-richard-nicholas-forder-558a38SERIES B PRIORITY2,559,198
ROBERT MICHAEL GUEGANsophymarine-openregistry-h-robert-michael-guegan-927cf3SERIES B PRIORITY2,559,198
CAPACITY AS GENERAL PARTNER AND MANAGER OF PHOENIXsophymarine-openregistry-h-capacity-as-general-partner-and-manager--bfb046A ORDINARY367,988
EQUITY PARTNERS 2022 L.P.sophymarine-openregistry-h-equity-partners-2022-l-p-5e0f53A ORDINARY367,988
PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITED IN ITSsophymarine-openregistry-h-phoenix-equity-partners-2022-guernsey-li-80a833A ORDINARY367,988
CAPACITY AS GENERAL PARTNER AND MANAGER OF PEP 2022 F.P.sophymarine-openregistry-h-capacity-as-general-partner-and-manager--41ef6aSERIES A PRIORITY194,047
L.P.sophymarine-openregistry-gb-06595494SERIES A PRIORITY194,047
PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITED IN ITSsophymarine-openregistry-h-phoenix-equity-partners-2022-guernsey-li-80a833SERIES A PRIORITY194,047
AS NOMINEE)sophymarine-openregistry-gb-16951071SERIES B PRIORITY136,916
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (IN THEIR CAPACITYsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-in--093ecfSERIES B PRIORITY136,916
JAMES FREDERICK MORGANsophymarine-openregistry-h-james-frederick-morgan-e19b61B ORDINARY120,902
JAMES PETER WALKERsophymarine-openregistry-h-james-peter-walker-53bca7B ORDINARY120,902
RICHARD NICHOLAS FORDERsophymarine-openregistry-h-richard-nicholas-forder-558a38B ORDINARY120,902
ROBERT MICHAEL GUEGANsophymarine-openregistry-h-robert-michael-guegan-927cf3B ORDINARY120,902
MARTIN CONRAD SUTHERLANDsophymarine-openregistry-h-martin-conrad-sutherland-3d045dSERIES A PRIORITY73,225
AS NOMINEE)sophymarine-openregistry-gb-16951071C ORDINARY69,500
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (IN THEIR CAPACITYsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-in--093ecfC ORDINARY69,500
AS NOMINEE)sophymarine-openregistry-gb-16951071B ORDINARY29,000
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (IN THEIR CAPACITYsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-in--093ecfB ORDINARY29,000
GORDON EUAN MCDOUGALLsophymarine-openregistry-h-gordon-euan-mcdougall-c254d6SERIES A PRIORITY23,137
GORDON EUAN MCDOUGALLsophymarine-openregistry-h-gordon-euan-mcdougall-c254d6C ORDINARY17,500
MARTIN CONRAD SUTHERLANDsophymarine-openregistry-h-martin-conrad-sutherland-3d045dC ORDINARY13,000
CAPACITY AS GENERAL PARTNER AND MANAGER OF PEP 2022 F.P.sophymarine-openregistry-h-capacity-as-general-partner-and-manager--41ef6aA ORDINARY8,383
L.P.sophymarine-openregistry-gb-06595494A ORDINARY8,383
PHOENIX EQUITY PARTNERS 2022 GUERNSEY LIMITED IN ITSsophymarine-openregistry-h-phoenix-equity-partners-2022-guernsey-li-80a833A ORDINARY8,383
AS NOMINEE)sophymarine-openregistry-gb-16951071D ORDINARY6,856
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (IN THEIR CAPACITYsophymarine-openregistry-h-zedra-trust-company-guernsey-limited-in--093ecfD ORDINARY6,856
MARTIN CONRAD SUTHERLANDsophymarine-openregistry-h-martin-conrad-sutherland-3d045dA ORDINARY3,163
GORDON EUAN MCDOUGALLsophymarine-openregistry-h-gordon-euan-mcdougall-c254d6A ORDINARY1,002

Related parties

PartyRelationshipDetail
KNIGHT MIDCO 1 LIMITEDsophymarine-openregistry-gb-14746845Holds shares inORDINARY

THE CORNISH BAKERY SHOPS LIMITED

sophymarine-openregistry-gb-02177016
Status
Active
Type
Private Limited Company
Incorporated
13/10/1987
Accounts
FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Paulton House Old Mills, Bristol, BS39 7SX

Direct shareholders

ShareholderShare classShares held% of class
S J GROCUTTsophymarine-openregistry-h-s-j-grocutt-2e1afdA ORDINARY SHARES59,94373.66%
STEPHEN GARY HILLsophymarine-openregistry-h-stephen-gary-hill-1e1fd7A ORDINARY SHARES13,47816.56%
LEELA COLTARTsophymarine-openregistry-h-leela-coltart-410f76A ORDINARY SHARES4,9006.02%
JAMES EDWARD BLUNTsophymarine-openregistry-h-james-edward-blunt-938f31A ORDINARY SHARES3,0523.75%
MATTHEW FINCHsophymarine-openregistry-h-matthew-finch-4edac7D ORDINARY SHARES1,271100.00%
RALF GOADsophymarine-openregistry-h-ralf-goad-39d845B ORDINARY SHARES81357.13%
STEPHEN EVANS-WROBLESKIsophymarine-openregistry-h-stephen-evans-wrobleski-a59212B ORDINARY SHARES61042.87%
JEREMY SMITHsophymarine-openregistry-h-jeremy-smith-eaf008E ORDINARY SHARES21045.26%
ANDREW WARDsophymarine-openregistry-gb-08738884E ORDINARY SHARES12727.37%
ARNAUD KAZIEWICZsophymarine-openregistry-h-arnaud-kaziewicz-379eecE ORDINARY SHARES12727.37%
CATHERINE BAKERsophymarine-openregistry-h-catherine-baker-31669dC ORDINARY SHARES12728.86%
CATHERINE EVANSsophymarine-openregistry-h-catherine-evans-1b387cC ORDINARY SHARES12728.86%
SAMANTHA LINTERNsophymarine-openregistry-h-samantha-lintern-d012bdC ORDINARY SHARES12728.86%
RALF GOADsophymarine-openregistry-h-ralf-goad-39d845C ORDINARY SHARES357.95%
STEPHEN EVANS-WROBLESKIsophymarine-openregistry-h-stephen-evans-wrobleski-a59212C ORDINARY SHARES245.45%

TRUESTART COFFEE LIMITED

sophymarine-openregistry-gb-09460193
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Runway East, Bristol, BS1 6AA

Direct shareholders

ShareholderShare classShares held% of class
JAMJAR VENTURES II LPsophymarine-openregistry-gb-LP021634SERIES A PREFERRED9,26189.56%
HELENA MARGARET HILLSsophymarine-openregistry-h-helena-margaret-hills-695522B ORDINARY7,23050.00%
SIMON PAUL HILLSsophymarine-openregistry-h-simon-paul-hills-dd1f79B ORDINARY7,23050.00%
PAUL SIMON BAINESsophymarine-openregistry-h-paul-simon-baines-13916dA ORDINARY5,00043.75%
ALAN DYKESsophymarine-openregistry-h-alan-dykes-5ba654A ORDINARY4,25437.22%
ROBERT PORTER-SMITHsophymarine-openregistry-h-robert-porter-smith-081bfcC ORDINARY3,09477.00%
HELENA MARGARET HILLSsophymarine-openregistry-h-helena-margaret-hills-695522D GROWTH2,47550.00%
SIMON PAUL HILLSsophymarine-openregistry-h-simon-paul-hills-dd1f79D GROWTH2,47550.00%
DLF VENTURE BELGUIM SRLsophymarine-openregistry-h-dlf-venture-belguim-srl-88d592SERIES A PREFERRED7717.46%
AUSTIN SUGARMANsophymarine-openregistry-h-austin-sugarman-3947acA ORDINARY7506.56%
GEOFF WAKELINsophymarine-openregistry-h-geoff-wakelin-946896A ORDINARY7506.56%
RAJ ADVANIsophymarine-openregistry-h-raj-advani-e890f4A ORDINARY5004.38%
AUSTIN SUGARMANsophymarine-openregistry-h-austin-sugarman-3947acC ORDINARY40710.13%
JURGEN DEGRANDEsophymarine-openregistry-h-jurgen-degrande-823302SERIES A PREFERRED2312.23%
MICHAEL SCHURCHsophymarine-openregistry-h-michael-schurch-c6bd12C ORDINARY2045.08%
SARAH EMERYsophymarine-openregistry-h-sarah-emery-1f2301A ORDINARY1741.52%
JAMJAR VENTURES II LPsophymarine-openregistry-gb-LP021634C ORDINARY1634.06%
GEOFF WAKELINsophymarine-openregistry-h-geoff-wakelin-946896C ORDINARY1503.73%
RAJ ADVANIsophymarine-openregistry-h-raj-advani-e890f4SERIES A PREFERRED770.74%

ALLIANCE FINANCE LIMITED

sophymarine-openregistry-gb-09340368
Status
Active
Type
Private Limited Company
Incorporated
04/12/2014
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2430-2440 The Quadrant, Bristol, BS32 4AQ

Direct shareholders

ShareholderShare classShares held% of class
MRS SARAH LOUISE WATTSsophymarine-openregistry-h-mrs-sarah-louise-watts-71f006ORDINARY A 1 GBP6576.47%
MR PAUL ANDREW JOHN CLUETTsophymarine-openregistry-h-mr-paul-andrew-john-cluett-a4529eORDINARY A 1 GBP1821.18%
MR PAUL WOODFORDsophymarine-openregistry-h-mr-paul-woodford-e9aaf7ORDINARY B 1 GBP562.50%
MRS SARAH LOUISE WATTSsophymarine-openregistry-h-mrs-sarah-louise-watts-71f006ORDINARY B 1 GBP225.00%
MS JULIA RAWLINGSsophymarine-openregistry-h-ms-julia-rawlings-37f8cbORDINARY C 1 GBP228.57%
PAUL CLUETT FAMILY TRUSTsophymarine-openregistry-h-paul-cluett-family-trust-958c9dORDINARY A 1 GBP22.35%
ALLIANCE PORTFOLIO LIMITEDsophymarine-openregistry-gb-13613235ORDINARY D 1 GBP1100.00%
CATHERINE JANE GRIFFINsophymarine-openregistry-h-catherine-jane-griffin-2f3ae8ORDINARY C 1 GBP114.29%
MR JAMES DANIEL FOLEYsophymarine-openregistry-h-mr-james-daniel-foley-50cbdcORDINARY B 1 GBP112.50%
MR JOHN PETER LEAVER & MRS ALLISO LEAVERsophymarine-openregistry-h-mr-john-peter-leaver-mrs-alliso-leaver-826547ORDINARY C 1 GBP114.29%
MR ROMAN MYCHAJLO SEMAKsophymarine-openregistry-h-mr-roman-mychajlo-semak-3a3d80ORDINARY C 1 GBP114.29%
MR THOMAS HAROLD FAIREYsophymarine-openregistry-h-mr-thomas-harold-fairey-9e7390ORDINARY C 1 GBP114.29%
MS CHRISTINE MARGARET LOWDERsophymarine-openregistry-h-ms-christine-margaret-lowder-4a9fdeORDINARY C 1 GBP114.29%
MR PAUL WOODFORDsophymarine-openregistry-h-mr-paul-woodford-e9aaf7ORDINARY A 1 GBP00.00%
MRS CAROLINE WOODFORDsophymarine-openregistry-h-mrs-caroline-woodford-5c891bORDINARY A 1 GBP00.00%

Related parties

PartyRelationshipDetail
ALLIANCE LEISURE SERVICES LIMITEDsophymarine-openregistry-gb-02723797Holds shares inORDINARY A 10P

BACKHOUSE HOUSING LIMITED

sophymarine-openregistry-gb-10226398
Status
Active
Type
Private Limited Company
Incorporated
10/06/2016
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Number One Welcome Building, Bristol, BS2 0PS

Direct shareholders

ShareholderShare classShares held% of class
THEODORE BACKHOUSEsophymarine-openregistry-h-theodore-backhouse-ce2bd8ORDINARY SHARES1,125,000
CHEYNE GENERAL PARTNER S.A.R.Lsophymarine-openregistry-h-cheyne-general-partner-s-a-r-l-2a56a5A SHARES407,500
CHEYNE GENERAL PARTNER S.A.R.Lsophymarine-openregistry-h-cheyne-general-partner-s-a-r-l-2a56a5B SHARES407,500
MARK SOMICsophymarine-openregistry-h-mark-somic-9c1f33ORDINARY SHARES187,500
ADAM JOHN FARTHINGsophymarine-openregistry-h-adam-john-farthing-cbb035ORDINARY SHARES131,250
KATHARINE ROMA BACKHOUSEsophymarine-openregistry-h-katharine-roma-backhouse-57a1d5ORDINARY SHARES90,000
GAYE WARRENsophymarine-openregistry-h-gaye-warren-84876cORDINARY SHARES81,250
BWCI PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-bwci-pension-trustees-limited-100509ORDINARY SHARES68,750
ROBERT BAYLEYsophymarine-openregistry-h-robert-bayley-a78c09ORDINARY SHARES68,750
KEVIN RODGERSsophymarine-openregistry-h-kevin-rodgers-352564ORDINARY SHARES62,500
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY SHARES62,500
MIKE CHADWICK AND JASMINE CHADWICKsophymarine-openregistry-h-mike-chadwick-and-jasmine-chadwick-87576fORDINARY SHARES55,000
AAZ INVESTMENTS LIMITEDsophymarine-openregistry-gb-08939253ORDINARY SHARES50,000
DAVID LYNNEsophymarine-openregistry-h-david-lynne-80176fORDINARY SHARES50,000
CHEYNE GENERAL PARTNER S.A.R.Lsophymarine-openregistry-h-cheyne-general-partner-s-a-r-l-2a56a5C SHARES1

CLADE ENGINEERING SYSTEMS GROUP LTD

sophymarine-openregistry-gb-09010645
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
GROUP
SIC
28250 — Manufacture of non-domestic cooling and ventilation equipment
28990 — Manufacture of other special-purpose machinery n.e.c.
33190 — Repair of other equipment
43999 — Other specialised construction activities n.e.c.
Registered office
Bristol & Bath Science Park Dirac Crescent, Bristol, BS16 7FR

Direct shareholders

ShareholderShare classShares held% of class
ATLANTIC ACQUISITION HOLDINGS UK LTDsophymarine-openregistry-gb-09325434A ORDINARY790,757
DEAN FROSTsophymarine-openregistry-gb-16010678A ORDINARY203,634
JULIE ATKINSONsophymarine-openregistry-h-julie-atkinson-83c2b6A ORDINARY59,463
MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38eA ORDINARY54,885
TIMOTHY ROOKsophymarine-openregistry-h-timothy-rook-b3a063A ORDINARY50,000
MICHAEL HODGSONsophymarine-openregistry-gb-07709206A ORDINARY49,293
OLIVER DAVID LAWRENCE BROWNsophymarine-openregistry-h-oliver-david-lawrence-brown-bf75d6A ORDINARY30,000
CHRISTOPHER BASSFORDsophymarine-openregistry-h-christopher-bassford-8c0264A ORDINARY19,700
RICHARD BURKEsophymarine-openregistry-h-richard-burke-c51b1dA ORDINARY19,700
OLIVER BROWNsophymarine-openregistry-gb-06505756A ORDINARY19,293
DANIEL STOREYsophymarine-openregistry-h-daniel-storey-4acde4A ORDINARY9,850
ATLANTIC ACQUISITION HOLDINGS UK LTDsophymarine-openregistry-gb-09325434DEFERRED4,000
ATLANTIC ACQUISITION HOLDINGS UK LTDsophymarine-openregistry-gb-09325434E PREFERRED50
ANDREW DEWHURSTsophymarine-openregistry-h-andrew-dewhurst-d3aeb0A ORDINARY0
DEAN FROSTsophymarine-openregistry-gb-16010678A ORDINARY0
MICHAEL ATKINSONsophymarine-openregistry-h-michael-atkinson-0cb38eA ORDINARY0
OLIVER BROWNsophymarine-openregistry-gb-06505756A ORDINARY0
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3A ORDINARY0
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3A ORDINARY0
STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3E PREFERRED0

Related parties

PartyRelationshipDetail
CLADE ENGINEERING SYSTEMS LTDsophymarine-openregistry-gb-06511662Holds shares inORDINARY
CLADE LTDsophymarine-openregistry-gb-11148810Holds shares inA ORDINARY
GILDERSOME DESIGN ASSOCIATES LTDsophymarine-openregistry-gb-13150648Holds shares inORDINARY

P3 MEDICAL GROUP LIMITED

sophymarine-openregistry-gb-05489687
Status
Active
Type
Private Limited Company
Incorporated
23/06/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
C/O P3 Medical Ltd, Bristol, BS4 4AX

Direct shareholders

ShareholderShare classShares held% of class
JARDINES (UK) LIMITEDsophymarine-openregistry-gb-01827699ORDINARY959,875
SIMON TALBOTsophymarine-openregistry-h-simon-talbot-c34020DEFERRED154,999
IAN MCEVOYsophymarine-openregistry-h-ian-mcevoy-7a01faDEFERRED124,999
HASMUKH MODIsophymarine-openregistry-h-hasmukh-modi-f19d37DEFERRED116,698
SIMON TALBOTsophymarine-openregistry-h-simon-talbot-c34020ORDINARY93,180
PRITY MODIsophymarine-openregistry-h-prity-modi-c02b51DEFERRED67,500
IAN DE SOUZAsophymarine-openregistry-h-ian-de-souza-7c4d26DEFERRED45,000
ALASTAIR FISHERsophymarine-openregistry-h-alastair-fisher-689f11DEFERRED30,000
JOHN KNOWLESsophymarine-openregistry-h-john-knowles-d052aeDEFERRED30,000
SIMON CUTHBERTSONsophymarine-openregistry-h-simon-cuthbertson-e5404fDEFERRED18,550
HAROLD JAMES PEARCEsophymarine-openregistry-h-harold-james-pearce-da6a8fDEFERRED15,000
OLIVER WRIGHTsophymarine-openregistry-gb-04084579DEFERRED9,274
HAROLD JAMES PEARCEsophymarine-openregistry-h-harold-james-pearce-da6a8fORDINARY6,678
RICHARD BOOTYsophymarine-openregistry-h-richard-booty-bb0046DEFERRED2,175
CERLEX LIMITEDsophymarine-openregistry-gb-08525428ORDINARY0

MAGPIE GARDENS RESIDENTS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-07350917
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
The Stables, Hortham Farm Hortham Lane, Bristol, Gloucestershire, BS32 4JW

Direct shareholders

ShareholderShare classShares held% of class
HOUSING SOLUTIONS LIMITEDsophymarine-openregistry-gb-IP27876RORDINARY3
HOUSING SOULTIONS LIMITEDsophymarine-openregistry-h-housing-soultions-limited-106ca3FOUNDER3
HOUSING SOULTIONS LIMITEDsophymarine-openregistry-h-housing-soultions-limited-106ca3FOUNDER2
ANNATT CHRISTOPHER FRAENKELsophymarine-openregistry-h-annatt-christopher-fraenkel-7ca332ORDINARY1
CLAIRE JEANNE MARLE FRAENKELsophymarine-openregistry-h-claire-jeanne-marle-fraenkel-339ec2ORDINARY1
ELLIE VICTORIA HORTON-EDWARDSsophymarine-openregistry-h-ellie-victoria-horton-edwards-89e7ecORDINARY1
EWELINA LEWISsophymarine-openregistry-h-ewelina-lewis-3febc7ORDINARY1
JANICE EDWARDSsophymarine-openregistry-h-janice-edwards-bf1bb9ORDINARY1
JOHN RICHARDSONsophymarine-openregistry-gb-13972945ORDINARY1
JORDY THOMAS SHEASBYsophymarine-openregistry-h-jordy-thomas-sheasby-caaf21ORDINARY1
MARK GEOFFREY MUSTOOsophymarine-openregistry-h-mark-geoffrey-mustoo-3e5222ORDINARY1
SARAH JANE MUSTOOsophymarine-openregistry-h-sarah-jane-mustoo-45c7dbORDINARY1
LEONARD WILLIAM DEMPERSsophymarine-openregistry-h-leonard-william-dempers-5bede8ORDINARY0
ROSEMARY ANN DEMPERSsophymarine-openregistry-h-rosemary-ann-dempers-5c067fORDINARY0

BRADY ACQUISITION LIMITED

sophymarine-openregistry-gb-12248237
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3rd Floor, Bristol, BS2 0EL

Direct shareholders

ShareholderShare classShares held% of class
BRADY ACQUISITION MIDCO LIMITEDsophymarine-openregistry-gb-16656602ORDINARY24,721,770100.00%
NICHOLAS DAVID BENJAMIN KINGsophymarine-openregistry-h-nicholas-david-benjamin-king-42c019A45030.18%
JTC EMPLOYER SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-OE002492A30020.12%
ANDREW MOGER WOOLLEYsophymarine-openregistry-h-andrew-moger-woolley-6e8b6cA15010.06%
CHRIS REGANsophymarine-openregistry-gb-05742546A1006.71%
IAN DONALD POWELLsophymarine-openregistry-h-ian-donald-powell-87117dA1006.71%
MICHAEL COMISHsophymarine-openregistry-h-michael-comish-db9a32A1006.71%
BERNARD JEAN DELAHAYEsophymarine-openregistry-h-bernard-jean-delahaye-830be4A785.23%
CARMEN CHRISTINE CAREYsophymarine-openregistry-h-carmen-christine-carey-dff4daA785.23%
ANTHONY NICHOLAS GREATOREXsophymarine-openregistry-h-anthony-nicholas-greatorex-92f5f1A503.35%
DANIEL JAMES LOOKsophymarine-openregistry-h-daniel-james-look-f1094fA503.35%
TASJA BOTHAsophymarine-openregistry-h-tasja-botha-af5838A352.35%
BRADY ACQUISITION (HOLDING) LIMITEDsophymarine-openregistry-gb-12731082ORDINARY00.00%

Related parties

PartyRelationshipDetail
BRADY TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-02164768Holds shares inORDINARY
BRADY TECHNOLOGIES (HOLDING) LIMITEDsophymarine-openregistry-gb-13603931Holds shares inORDINARY

FUJI TOPCO LIMITED

sophymarine-openregistry-gb-14168670
Status
Active
Type
Private Limited Company
Incorporated
13/06/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Electricity House, Bristol, BS1 4TD

Direct shareholders

ShareholderShare classShares held% of class
PROJECT DANIEL BUYER LIMITEDsophymarine-openregistry-gb-15990352B ORDINARY3,200
PROJECT DANIEL BUYER LIMITEDsophymarine-openregistry-gb-15990352A ORDINARY3,200
ADAM DRIVERsophymarine-openregistry-h-adam-driver-c717a3B ORDINARY0
ADAM DRIVERsophymarine-openregistry-h-adam-driver-c717a3A ORDINARY0
BINYAN HOLDINGS LTDsophymarine-openregistry-gb-14069398A ORDINARY0
BUSINESS SYSTEMS CONSULTANTS LIMITEDsophymarine-openregistry-h-business-systems-consultants-limited-713667A ORDINARY0
DANIEL LEHMANNsophymarine-openregistry-h-daniel-lehmann-03b899A ORDINARY0
DANIEL LEHMANNsophymarine-openregistry-h-daniel-lehmann-03b899B ORDINARY0
DAVID DANIEL MORRISsophymarine-openregistry-h-david-daniel-morris-908aa8A ORDINARY0
DAVID MORRISsophymarine-openregistry-gb-11368523B ORDINARY0
J. WOODsophymarine-openregistry-h-j-wood-bad1dfA ORDINARY0
J. WOODsophymarine-openregistry-h-j-wood-bad1dfB ORDINARY0
NATHANIEL JEROME MEYOHASsophymarine-openregistry-h-nathaniel-jerome-meyohas-1efce5A ORDINARY0
NATHANIEL MEYOHASsophymarine-openregistry-h-nathaniel-meyohas-494908B ORDINARY0
NEVILLE BARRY KAHNsophymarine-openregistry-h-neville-barry-kahn-8455bbA ORDINARY0
NEVILLE KAHNsophymarine-openregistry-h-neville-kahn-f2a01aB ORDINARY0
RICHARD PERLHAGENsophymarine-openregistry-h-richard-perlhagen-db63d8A ORDINARY0

Related parties

PartyRelationshipDetail
INSIDE TRAVEL GROUP LIMITEDsophymarine-openregistry-gb-04094031Holds shares inB ORDINARY

YORK MANSIONS (CLIFTON) LIMITED

sophymarine-openregistry-gb-00553984
Status
Active
Type
Private Limited Company
Incorporated
30/08/1955
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
256 Southmead Road, Bristol, BS10 5EN

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE ZOBELsophymarine-openregistry-h-alison-jane-zobel-5e9709ORDINARY1
CHRISTINE DENE BRISTOLsophymarine-openregistry-h-christine-dene-bristol-3c8388ORDINARY1
F A MARTINsophymarine-openregistry-h-f-a-martin-f2325cORDINARY1
HELEN ELIZABETH BRISTOWsophymarine-openregistry-h-helen-elizabeth-bristow-a206e1ORDINARY1
J MARTINsophymarine-openregistry-gb-07258909ORDINARY1
KATHERINE SARAH HORSTALL THONERsophymarine-openregistry-h-katherine-sarah-horstall-thoner-257ad0ORDINARY1
KENNETH BERNARD BREEDONsophymarine-openregistry-h-kenneth-bernard-breedon-ee7e9cORDINARY1
MARK WILSONsophymarine-openregistry-gb-12444344ORDINARY1
MR MCCLOYsophymarine-openregistry-h-mr-mccloy-13c26aORDINARY1
RENEE BREEDONsophymarine-openregistry-h-renee-breedon-4028d1ORDINARY1
ROLAND KOSLOWSKIsophymarine-openregistry-h-roland-koslowski-64213cORDINARY1
T SUMMERHAYESsophymarine-openregistry-h-t-summerhayes-23651bORDINARY1
TONY CLAYsophymarine-openregistry-h-tony-clay-2c10dfORDINARY1

GROVE COURT (BRISTOL) LIMITED

sophymarine-openregistry-gb-00836286
Status
Active
Type
Private Limited Company
Incorporated
02/02/1965
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
D2 PLANNING LIMITEDsophymarine-openregistry-gb-05309357ORDINARY SHARES216.67%
COLIN BAKERsophymarine-openregistry-gb-15183480ORDINARY SHARES18.33%
DAVID JOHN WHITEHEADsophymarine-openregistry-h-david-john-whitehead-6bec0aORDINARY SHARES18.33%
DOROTHY HOLA SMITHsophymarine-openregistry-h-dorothy-hola-smith-4d87c9ORDINARY SHARES18.33%
GILLIAN LOUISE DAVIESsophymarine-openregistry-h-gillian-louise-davies-2d269aORDINARY SHARES18.33%
H MANNsophymarine-openregistry-h-h-mann-7cddbaORDINARY SHARES18.33%
HILARY ANNE WATTSsophymarine-openregistry-h-hilary-anne-watts-d5afb5ORDINARY SHARES18.33%
JULIUZ MAREK RYSZARD HOLAsophymarine-openregistry-h-juliuz-marek-ryszard-hola-2d4fa0ORDINARY SHARES18.33%
KHANG PHUNG VONGsophymarine-openregistry-h-khang-phung-vong-eb135cORDINARY SHARES18.33%
NICHOLAS RUPERT BALLsophymarine-openregistry-h-nicholas-rupert-ball-94eba2ORDINARY SHARES18.33%
SHENG PENGsophymarine-openregistry-h-sheng-peng-790685ORDINARY SHARES18.33%
TERUYO TERESA WILLMOTTsophymarine-openregistry-h-teruyo-teresa-willmott-7d8355ORDINARY SHARES18.33%
XIAOLI LIUsophymarine-openregistry-h-xiaoli-liu-5159f0ORDINARY SHARES18.33%

FRENCHAY MANOR PARK (THE ELMS)LIMITED

sophymarine-openregistry-gb-00981567
Status
Active
Type
Private Limited Company
Incorporated
09/06/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY114.29%
GLADYS SHEPPARDsophymarine-openregistry-h-gladys-sheppard-d6514eORDINARY114.29%
JULIE ANN BROWNsophymarine-openregistry-h-julie-ann-brown-72b0c8ORDINARY114.29%
M JENSENsophymarine-openregistry-h-m-jensen-678578ORDINARY114.29%
MARTIN ROBERT YORKEsophymarine-openregistry-h-martin-robert-yorke-73d109ORDINARY114.29%
MARY ALICE TAYLORsophymarine-openregistry-h-mary-alice-taylor-47a0fbORDINARY114.29%
MRS YORKEsophymarine-openregistry-h-mrs-yorke-e1658eORDINARY114.29%
P PERKINSsophymarine-openregistry-gb-05454386ORDINARY114.29%
ROBERT DAVID TAYLORsophymarine-openregistry-h-robert-david-taylor-374e37ORDINARY114.29%
STANLEY SHEPPARDsophymarine-openregistry-h-stanley-sheppard-f4dd34ORDINARY114.29%
STEWART WILLIAM BROWNsophymarine-openregistry-h-stewart-william-brown-57b754ORDINARY114.29%
W.P. RANNsophymarine-openregistry-h-w-p-rann-6738a4ORDINARY114.29%
DAVID MUSEsophymarine-openregistry-h-david-muse-1e0a24ORDINARY00.00%

BERKELEY COURT (BATH) LIMITED

sophymarine-openregistry-gb-01012570
Status
Active
Type
Private Limited Company
Incorporated
27/05/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Waring House, Bristol, BS1 6TB

Direct shareholders

ShareholderShare classShares held% of class
ANN STEDMANsophymarine-openregistry-h-ann-stedman-207f08ORDINARY1
COLM O'KEEFFEsophymarine-openregistry-h-colm-o-keeffe-73d2c7ORDINARY1
DEBORAH POOLEYsophymarine-openregistry-h-deborah-pooley-84c2f6ORDINARY1
KAY HARTLEYsophymarine-openregistry-h-kay-hartley-df6a01ORDINARY1
MARIA NEWTONsophymarine-openregistry-h-maria-newton-00c6a3ORDINARY1
MELVYN HARTLEYsophymarine-openregistry-h-melvyn-hartley-ba531cORDINARY1
MICHAEL POOLEYsophymarine-openregistry-h-michael-pooley-3c5ed3ORDINARY1
MICHAEL ROONEYsophymarine-openregistry-h-michael-rooney-497c63ORDINARY1
OLIVIA LYNCHsophymarine-openregistry-h-olivia-lynch-01a43eORDINARY1
PETER MILESsophymarine-openregistry-h-peter-miles-71acb0ORDINARY1
PETER TALKSsophymarine-openregistry-h-peter-talks-ec71d3ORDINARY1
ROLAND HINDMARSHsophymarine-openregistry-h-roland-hindmarsh-7af4f5ORDINARY1
AUDREY BAYLISSsophymarine-openregistry-h-audrey-bayliss-a5a44dORDINARY0

ASHDOWN COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-01034246
Status
Active
Type
Private Limited Company
Incorporated
10/12/1971
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
4 Newlyn Avenue, Bristol, BS9 1BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW FORBESsophymarine-openregistry-gb-04181126ORDINARY1
ANNE TAYLORsophymarine-openregistry-gb-16740638ORDINARY1
CORRINE SHERMANsophymarine-openregistry-h-corrine-sherman-1ec63aORDINARY1
EMILY DODSONsophymarine-openregistry-h-emily-dodson-6f8f8fORDINARY1
FRANCES BUNKERsophymarine-openregistry-h-frances-bunker-01b72aORDINARY1
JENNY WEBBERsophymarine-openregistry-h-jenny-webber-d23360ORDINARY1
MATTHEW JAMES TAYLORsophymarine-openregistry-h-matthew-james-taylor-4e5cd0ORDINARY1
MR SIKHARULIDZEsophymarine-openregistry-h-mr-sikharulidze-bf4602ORDINARY1
PENELOPE SHELAGH PAINTINGsophymarine-openregistry-h-penelope-shelagh-painting-680bfcORDINARY1
ROB WEBBERsophymarine-openregistry-gb-15513216ORDINARY1
SAM CHAPMANsophymarine-openregistry-gb-14617782ORDINARY1
STEPHEN FRANK RINGARTsophymarine-openregistry-h-stephen-frank-ringart-4e2fe4ORDINARY1
WENDY BALFOURsophymarine-openregistry-h-wendy-balfour-79c014ORDINARY1

SMYTH HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01070985
Status
Active
Type
Private Limited Company
Incorporated
11/09/1972
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
256 Southmead Road, Bristol, BS10 5EN

Direct shareholders

ShareholderShare classShares held% of class
AKSHAY KHERAsophymarine-openregistry-h-akshay-khera-fab9cdORDINARY1
CHHAYA SIVASHANKAR KHERAsophymarine-openregistry-h-chhaya-sivashankar-khera-6b1e71ORDINARY1
DOMINIC PAUL GRANTsophymarine-openregistry-h-dominic-paul-grant-8fad32ORDINARY1
HM REECEsophymarine-openregistry-h-hm-reece-17297cORDINARY1
JENNIFER MARY MARTINsophymarine-openregistry-h-jennifer-mary-martin-cafbaaORDINARY1
JOHN PITMANsophymarine-openregistry-h-john-pitman-5d49a1ORDINARY1
KM CLARKEsophymarine-openregistry-h-km-clarke-12120bORDINARY1
MAUREEN MARY PITMANsophymarine-openregistry-h-maureen-mary-pitman-444711ORDINARY1
PAUL BARRY MARTINsophymarine-openregistry-h-paul-barry-martin-20c470ORDINARY1
PAULA JANE WHATMANsophymarine-openregistry-h-paula-jane-whatman-520d5eORDINARY1
SALLY ELIZABETH HARVEYsophymarine-openregistry-h-sally-elizabeth-harvey-7064f3ORDINARY1
SALLY LINDA SUMMERSsophymarine-openregistry-h-sally-linda-summers-29d8c7ORDINARY1
WILLIAM THOMAS SUMMERSsophymarine-openregistry-h-william-thomas-summers-0ab4f8ORDINARY1

NOCTURN LIMITED

sophymarine-openregistry-gb-01154361
Status
Active
Type
Private Limited Company
Incorporated
02/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Beaufort House, Bristol, BS3 5QH

Direct shareholders

ShareholderShare classShares held% of class
C KINGsophymarine-openregistry-gb-15735930ORDINARY1
D SIMPSONsophymarine-openregistry-gb-07448389ORDINARY1
DAN DAVIDSONsophymarine-openregistry-gb-NI606298ORDINARY1
M P MELIASsophymarine-openregistry-h-m-p-melias-491db0ORDINARY1
M WILCOXsophymarine-openregistry-h-m-wilcox-867a49ORDINARY1
MARILYN CLEMENTSsophymarine-openregistry-h-marilyn-clements-d61ccbORDINARY1
MARLENE FOWLERsophymarine-openregistry-h-marlene-fowler-cb7245ORDINARY1
NICK TAYLORsophymarine-openregistry-gb-06512948ORDINARY1
ROBERT AIDAN CRAWFORD ANGUSsophymarine-openregistry-h-robert-aidan-crawford-angus-fd51b0ORDINARY1
S F TURNERsophymarine-openregistry-h-s-f-turner-1fd7b2ORDINARY1
S HORTONsophymarine-openregistry-h-s-horton-3eaac0ORDINARY1
S.E. WILSONsophymarine-openregistry-h-s-e-wilson-24e891ORDINARY1
JACQUELINE ANN FURBERsophymarine-openregistry-h-jacqueline-ann-furber-821cffORDINARY0

COTHAM PARK MANSIONS LIMITED

sophymarine-openregistry-gb-01204297
Status
Active
Type
Private Limited Company
Incorporated
19/03/1975
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
13 Archfield Road, Bristol, BS6 6BD

Direct shareholders

ShareholderShare classShares held% of class
ALEXA HOLROYDsophymarine-openregistry-h-alexa-holroyd-01e748ORDINARY1
ANITA NEWNHAM NANDWANIsophymarine-openregistry-h-anita-newnham-nandwani-dc9123ORDINARY1
DANIEL BEEVERSsophymarine-openregistry-h-daniel-beevers-8aa1a4ORDINARY1
KATE ROSSsophymarine-openregistry-h-kate-ross-41ce26ORDINARY1
KIRAN SINGHsophymarine-openregistry-gb-16198910ORDINARY1
KIRSTEN ANDREWSsophymarine-openregistry-h-kirsten-andrews-7651c6ORDINARY1
MARTIN NEWNHAMsophymarine-openregistry-h-martin-newnham-2813d7ORDINARY1
SAM BEACHsophymarine-openregistry-h-sam-beach-a8add7ORDINARY1
SANFORD GROSSMANsophymarine-openregistry-h-sanford-grossman-fd64e5ORDINARY1
SAVANNAH BETTSsophymarine-openregistry-h-savannah-betts-ee78aaORDINARY1
SELINA BETTSsophymarine-openregistry-h-selina-betts-b69259ORDINARY1
SU-YEN KHONGsophymarine-openregistry-h-su-yen-khong-bfe232ORDINARY1
VALERIE DAVEYsophymarine-openregistry-h-valerie-davey-bf674dORDINARY1

GROSVENOR COURT MANAGEMENT COMPANY (BRISTOL) LIMITED

sophymarine-openregistry-gb-01311699
Status
Active
Type
Private Limited Company
Incorporated
02/05/1977
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, Avon, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA WALLsophymarine-openregistry-h-alexandra-wall-590135ORDINARY110.00%
BRYONY WRIGHTsophymarine-openregistry-gb-09086027ORDINARY110.00%
FIONA DAVIDSONsophymarine-openregistry-h-fiona-davidson-aedf21ORDINARY110.00%
GEORGE UPTONsophymarine-openregistry-h-george-upton-233223ORDINARY110.00%
K HADDOWsophymarine-openregistry-h-k-haddow-02b855ORDINARY110.00%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY110.00%
MR M GRIFFITHSsophymarine-openregistry-h-mr-m-griffiths-916433ORDINARY110.00%
NIC LAWSON-FREUDENTHALsophymarine-openregistry-h-nic-lawson-freudenthal-6d83eeORDINARY110.00%
PHILLIP JAMES REDDAWAYsophymarine-openregistry-h-phillip-james-reddaway-fb4659ORDINARY110.00%
PJ WOOTTONsophymarine-openregistry-h-pj-wootton-80398dORDINARY110.00%
S GEORGIsophymarine-openregistry-h-s-georgi-34bbacORDINARY110.00%
SARAH GLENNIEsophymarine-openregistry-h-sarah-glennie-ff68bfORDINARY110.00%
SARAH ELISABETH WILLIAMSONsophymarine-openregistry-h-sarah-elisabeth-williamson-e551e1ORDINARY00.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.