UK companies/Bristol/Page 27
Companies in Bristol and their shareholdersPage 27 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 297 shareholdings and 14 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
SWANSTON COURT LIMITED
sophymarine-openregistry-gb-09608828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Downend Road, Bristol, BS16 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MICHAEL NEWMANsophymarine-openregistry-h-andrew-michael-newman-292b28 | ORDINARY | 1 | |
| CGR INVEST LTDsophymarine-openregistry-gb-12330117 | ORDINARY | 1 | |
| DORIANA INATTESOsophymarine-openregistry-h-doriana-inatteso-24baba | ORDINARY | 1 | |
| EUROTOP INVESTMENT LTDsophymarine-openregistry-h-eurotop-investment-ltd-0a81a7 | ORDINARY | 1 | |
| GILLIAN GREENsophymarine-openregistry-h-gillian-green-a02989 | ORDINARY | 1 | |
| HELEN WILLIAMSsophymarine-openregistry-h-helen-williams-358e2b | ORDINARY | 1 | |
| JULIE ANN SMYTHsophymarine-openregistry-h-julie-ann-smyth-835ff4 | ORDINARY | 1 | |
| KATE WOOLHOUSEsophymarine-openregistry-h-kate-woolhouse-484e4d | ORDINARY | 1 | |
| TOKIKO FITCHsophymarine-openregistry-h-tokiko-fitch-7ca123 | ORDINARY | 1 | |
| WILLIAM ROBSONsophymarine-openregistry-h-william-robson-5d29dd | ORDINARY | 1 | |
| ADRIAN PIERCEsophymarine-openregistry-h-adrian-pierce-99fe47 | ORDINARY | 0 | |
| JULIA ANNE CHAPPELLsophymarine-openregistry-h-julia-anne-chappell-50a84b | ORDINARY | 0 | |
| KAROLINE WARRsophymarine-openregistry-h-karoline-warr-43a652 | ORDINARY | 0 | |
NOOLI UK LIMITED
sophymarine-openregistry-gb-10360526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2016
- Accounts
- GROUP
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Henleaze Business Centre, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS DAVID EYREsophymarine-openregistry-h-thomas-david-eyre-4b3394 | ORDINARY | 1,020,000 | 37.74% |
| GREGOR WILLIAM MOWATsophymarine-openregistry-h-gregor-william-mowat-bf3edd | ORDINARY | 800,000 | 29.60% |
| KARLANI CAPITALsophymarine-openregistry-h-karlani-capital-ea824f | ORDINARY | 237,516 | 8.79% |
| JULIE CAROLINE EYREsophymarine-openregistry-h-julie-caroline-eyre-3d5dfe | ORDINARY | 170,850 | 6.32% |
| ARIAN ALIKHANIsophymarine-openregistry-h-arian-alikhani-4812e5 | ORDINARY | 106,300 | 3.93% |
| N2S2 LLLPsophymarine-openregistry-h-n2s2-lllp-0ca937 | ORDINARY | 105,927 | 3.92% |
| DENNIS LUDKOVSKYsophymarine-openregistry-h-dennis-ludkovsky-92c385 | ORDINARY | 73,990 | 2.74% |
| BRENTON MATSONsophymarine-openregistry-h-brenton-matson-f76c17 | ORDINARY | 63,971 | 2.37% |
| MINTRAIL INTERNATIONAL LIMITEDsophymarine-openregistry-h-mintrail-international-limited-2c83ee | ORDINARY | 49,088 | 1.82% |
| ANDREW CRANSTONsophymarine-openregistry-h-andrew-cranston-36208f | ORDINARY | 41,600 | 1.54% |
| WILLIAM BECKsophymarine-openregistry-h-william-beck-fc2336 | ORDINARY | 24,140 | 0.89% |
| KEVIN DUTCHERsophymarine-openregistry-h-kevin-dutcher-7b6c86 | ORDINARY | 4,575 | 0.17% |
| NOORUDDIN SUDRUDIN KARSANsophymarine-openregistry-h-nooruddin-sudrudin-karsan-803a87 | ORDINARY | 4,575 | 0.17% |
Related parties
| Party | Relationship | Detail |
|---|
| NOOLI TECHNOLOGY UK LIMITEDsophymarine-openregistry-gb-15078140 | Holds shares in | ORDINARY · 100.00% |
THE BRISTOL DISTILLING COMPANY LTD
sophymarine-openregistry-gb-10638872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit D Malago Vale Trading Estate, Bristol, BS3 5BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE BLACKsophymarine-openregistry-h-jake-black-6d516b | ORDINARY | 1,337,434 | |
| AMY BLACKsophymarine-openregistry-h-amy-black-8a8773 | ORDINARY | 388,259 | |
| CANDICE VEITCHsophymarine-openregistry-h-candice-veitch-fc5a7f | ORDINARY | 358,000 | |
| DAVID FAULKNERsophymarine-openregistry-h-david-faulkner-06cfff | ORDINARY | 358,000 | |
| EMILY ASTLEY-COOPERsophymarine-openregistry-h-emily-astley-cooper-f5a79c | ORDINARY | 119,000 | |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 61,796 | |
| GUS BLACKsophymarine-openregistry-h-gus-black-b7fa13 | ORDINARY | 55,989 | |
| CLAIRE NEWTHsophymarine-openregistry-h-claire-newth-598b71 | ORDINARY | 31,000 | |
| NICHOLAS DODWELLsophymarine-openregistry-h-nicholas-dodwell-ac7d75 | ORDINARY | 12,777 | |
| ABIGAIL BUSZARDsophymarine-openregistry-h-abigail-buszard-9924c3 | ORDINARY | 4,259 | |
| CERYS EDWARDSsophymarine-openregistry-h-cerys-edwards-914067 | ORDINARY | 4,000 | |
| JOEL JENKINSsophymarine-openregistry-h-joel-jenkins-54b9d8 | ORDINARY | 4,000 | |
| SIMON EDWARDSsophymarine-openregistry-gb-10429770 | ORDINARY | 4,000 | |
BASE ADVENTURE MEDIA LTD
sophymarine-openregistry-gb-13338934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
59112 — Video production activities - Registered office
- 14 Whitehouse Street, Bristol, BS3 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECRET COMPASS LTDsophymarine-openregistry-gb-07746209 | ORDINARY | 50,000 | |
| NICHOLAS O'MEALLYsophymarine-openregistry-h-nicholas-o-meally-10730b | ORDINARY | 30,000 | |
| DANIEL ETHERIDGEsophymarine-openregistry-h-daniel-etheridge-e92e44 | ORDINARY | 20,000 | |
| CROWDCUBE NOMINEESsophymarine-openregistry-gb-09820478 | ORDINARY | 2,379 | |
| PAUL SZCZESNYsophymarine-openregistry-h-paul-szczesny-d3e74c | ORDINARY | 2,000 | |
| PEILE THOMPSONsophymarine-openregistry-h-peile-thompson-cf4603 | ORDINARY | 1,990 | |
| CAITLIN DEANsophymarine-openregistry-h-caitlin-dean-2099cb | ORDINARY | 1,200 | |
| RICHARD PAPEsophymarine-openregistry-h-richard-pape-0a43e2 | ORDINARY | 1,000 | |
| JAMES CURRIEsophymarine-openregistry-h-james-currie-92d3e9 | ORDINARY | 990 | |
| IAIN MCCONACHIEsophymarine-openregistry-h-iain-mcconachie-95aaec | ORDINARY | 800 | |
| LEONIE HARPERsophymarine-openregistry-h-leonie-harper-0f97cb | ORDINARY | 800 | |
| DAVID HOLBERTONsophymarine-openregistry-h-david-holberton-6145a3 | ORDINARY | 790 | |
| MICHAEL KELLEYsophymarine-openregistry-h-michael-kelley-5f4cf9 | ORDINARY | 200 | |
ROSEMONT WILDWALL LIMITED
sophymarine-openregistry-gb-14636871
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 91040 — Botanical and zoological gardens and nature reserves activities
- Registered office
- 15 Frederick Place, Bristol, BS8 1AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PARKERsophymarine-openregistry-gb-08193371 | ORDINARY | 100 | |
| ANDREW MURRAYsophymarine-openregistry-h-andrew-murray-687a91 | ORDINARY | 50 | |
| BEKAH MURRAYsophymarine-openregistry-h-bekah-murray-bbfdf1 | ORDINARY | 50 | |
| BEN SOUTHWELLsophymarine-openregistry-h-ben-southwell-753747 | ORDINARY | 50 | |
| CLAIRE EFERGANsophymarine-openregistry-h-claire-efergan-dc187f | ORDINARY | 50 | |
| CLIF WEEKSsophymarine-openregistry-h-clif-weeks-00c0f4 | ORDINARY | 50 | |
| DAN EFERGANsophymarine-openregistry-h-dan-efergan-af76a2 | ORDINARY | 50 | |
| EMMA PEDDIEsophymarine-openregistry-h-emma-peddie-5be41d | ORDINARY | 50 | |
| JOHN CULLEYsophymarine-openregistry-h-john-culley-c4b0f1 | ORDINARY | 50 | |
| JULIAN BROWNsophymarine-openregistry-h-julian-brown-0a54fa | ORDINARY | 50 | |
| RACHEL BROWNsophymarine-openregistry-h-rachel-brown-554938 | ORDINARY | 50 | |
| SIOBHAN FLYNNsophymarine-openregistry-h-siobhan-flynn-45be55 | ORDINARY | 50 | |
| SUZIE CULLEYsophymarine-openregistry-h-suzie-culley-ba5e01 | ORDINARY | 50 | |
SPRINGFIELD GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-09149205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Spectrum House St. Ivel Way, Bristol, BS30 8TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA LOUISE HAMILTONsophymarine-openregistry-h-emma-louise-hamilton-42ced4 | ORDINARY F | 31,000 | 100.00% |
| ROLAND COLDRICKsophymarine-openregistry-h-roland-coldrick-6c2697 | ORDINARY C | 31,000 | 100.00% |
| LLOYD HAMILTONsophymarine-openregistry-h-lloyd-hamilton-6d4319 | ORDINARY E | 29,000 | 100.00% |
| ROSE COLDRICKsophymarine-openregistry-h-rose-coldrick-70425f | ORDINARY D | 29,000 | 100.00% |
| ROSANNE HELEN LEFLAIVEsophymarine-openregistry-h-rosanne-helen-leflaive-34cf29 | ORDINARY H | 25,000 | 100.00% |
| ALASTAIR STUART LEFLAIVEsophymarine-openregistry-h-alastair-stuart-leflaive-e73a5a | ORDINARY G | 23,000 | 100.00% |
| SHAMUS LEFLAIVEsophymarine-openregistry-h-shamus-leflaive-53ba52 | ORDINARY L | 9,000 | 100.00% |
| SHAMUS LEFLAIVEsophymarine-openregistry-h-shamus-leflaive-53ba52 | ORDINARY M | 9,000 | 100.00% |
| JOHN ROLAND COLDRICKsophymarine-openregistry-h-john-roland-coldrick-fe1330 | ORDINARY A | 4,000 | 100.00% |
| MARGARET ISOBEL COLDRICKsophymarine-openregistry-h-margaret-isobel-coldrick-64ef67 | ORDINARY B | 4,000 | 100.00% |
| ALZAN LIMITEDsophymarine-openregistry-gb-11227486 | ORDINARY K | 2,000 | 100.00% |
| KNOLLCO LIMITEDsophymarine-openregistry-gb-14097465 | ORDINARY I | 2,000 | 100.00% |
| LAEH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14097575 | ORDINARY J | 2,000 | 100.00% |
| JOHN ROLAND COLDRICKsophymarine-openregistry-h-john-roland-coldrick-fe1330 | PREFERENCE | 0 | |
| MARGARET ISOBEL COLDRICKsophymarine-openregistry-h-margaret-isobel-coldrick-64ef67 | PREFERENCE | 0 | |
CRYSTAL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04931573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 12 Henfield Business Park, Bristol, BS36 2UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON HUGHESsophymarine-openregistry-h-alison-hughes-ad4c16 | ORDINARY B | 50 | 100.00% |
| ANDREW JOHN MORRISONsophymarine-openregistry-h-andrew-john-morrison-16b241 | ORDINARY D | 50 | 100.00% |
| CHRISTOPHER JOHN HUGHESsophymarine-openregistry-h-christopher-john-hughes-82ccd0 | ORDINARY A | 50 | 100.00% |
| CHRISTOPHER JOHN HUGHESsophymarine-openregistry-h-christopher-john-hughes-82ccd0 | ORDINARY C | 50 | 100.00% |
| DREW STUART BRIMBLECOMBEsophymarine-openregistry-h-drew-stuart-brimblecombe-c55c42 | ORDINARY K | 50 | 100.00% |
| LISA GODSELLsophymarine-openregistry-h-lisa-godsell-34d8ad | ORDINARY F | 50 | 100.00% |
| NICOLA LEANNE BRIMBLECOMBEsophymarine-openregistry-h-nicola-leanne-brimblecombe-c7dcda | ORDINARY L | 50 | 100.00% |
| PETER RICHARD GODSELLsophymarine-openregistry-h-peter-richard-godsell-7a14b2 | ORDINARY E | 50 | 100.00% |
| ANDREW JOHN MORRISONsophymarine-openregistry-h-andrew-john-morrison-16b241 | ORDINARY H | 40 | 100.00% |
| CAROLYN ANN MORRISONsophymarine-openregistry-h-carolyn-ann-morrison-5b234f | ORDINARY G | 30 | 50.00% |
| JOHN WYLIE MORRISONsophymarine-openregistry-h-john-wylie-morrison-087238 | ORDINARY G | 30 | 50.00% |
| ABACUS MONEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06755206 | ORDINARY D | 0 | 0.00% |
| ABACUS MONEY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06755206 | ORDINARY C | 0 | 0.00% |
| HAYDN PHILLIP VAULTERSsophymarine-openregistry-h-haydn-phillip-vaulters-a824ea | ORDINARY I | 0 | |
| SIAN VAULTERSsophymarine-openregistry-h-sian-vaulters-628ac1 | ORDINARY J | 0 | |
SOUTH GLOUCESTERSHIRE MEDICAL SERVICES LTD
sophymarine-openregistry-gb-11335141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Church Lane, Bristol, BS36 2SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE ARTHUR TOPHAMsophymarine-openregistry-h-george-arthur-topham-afadb6 | I ORDINARY | 1 | |
| HARRIET ISABELLA DELAPsophymarine-openregistry-h-harriet-isabella-delap-44c2a5 | F | 1 | |
| HELEN ROSAMUND PYKEsophymarine-openregistry-h-helen-rosamund-pyke-fb145b | G | 1 | |
| JENNIFER ROSAMUND KEOGHsophymarine-openregistry-h-jennifer-rosamund-keogh-45925a | H ORDINARY | 1 | |
| KATHERINE ISOBEL TOPHAMsophymarine-openregistry-h-katherine-isobel-topham-0bd93d | J ORDINARY | 1 | |
| NICOLA LLOYD-POWISsophymarine-openregistry-h-nicola-lloyd-powis-6a69a9 | D | 1 | |
| REBECCA ANNE FOWLERsophymarine-openregistry-h-rebecca-anne-fowler-415feb | B | 1 | |
| SAMUEL KENDEN DAVIESsophymarine-openregistry-h-samuel-kenden-davies-f797a9 | A | 1 | |
| SIENNA ROSANNA POWISsophymarine-openregistry-h-sienna-rosanna-powis-9bf9bf | L ORDINARY | 1 | |
| WILLIAM KEOGHsophymarine-openregistry-h-william-keogh-3a55f7 | K ORDINARY | 1 | |
| CRAIG ALEXANDER LLEWELLYN POWISsophymarine-openregistry-h-craig-alexander-llewellyn-powis-e36a11 | L ORDINARY | 0 | |
| LUCIA SOLLAZZI-DAVIESsophymarine-openregistry-h-lucia-sollazzi-davies-914761 | H ORDINARY | 0 | |
ALS RECRUITING LIMITED
sophymarine-openregistry-gb-09516152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Unit 6 Eastgate Office Centre, Bristol, BS5 6XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALIsophymarine-openregistry-gb-14589180 | A ORDINARY | 15 | 100.00% |
| NAILA ALIsophymarine-openregistry-h-naila-ali-3efc65 | B ORDINARY | 15 | 100.00% |
| ASGHAR ALIsophymarine-openregistry-gb-15899262 | E ORDINARY | 10 | 100.00% |
| SADAF UL AIN ALIsophymarine-openregistry-h-sadaf-ul-ain-ali-45159a | D ORDINARY | 10 | 100.00% |
| SHAMEEM ALIsophymarine-openregistry-h-shameem-ali-9c41b8 | F ORDINARY | 10 | 100.00% |
| UMER ALIsophymarine-openregistry-gb-13276623 | C ORDINARY | 10 | 100.00% |
| AROOSH ALIsophymarine-openregistry-h-aroosh-ali-1c6b06 | H ORDINARY | 5 | 25.00% |
| EISA ALIsophymarine-openregistry-h-eisa-ali-33b047 | G ORDINARY | 5 | 50.00% |
| SAIF ALIsophymarine-openregistry-gb-16900541 | H ORDINARY | 5 | 25.00% |
| SULEMAN ALIsophymarine-openregistry-h-suleman-ali-48ff15 | G ORDINARY | 5 | 50.00% |
| ZAIN ALIsophymarine-openregistry-gb-13325485 | H ORDINARY | 5 | 25.00% |
| ZAYNAB ALIsophymarine-openregistry-gb-16076657 | H ORDINARY | 5 | 25.00% |
ASPIRE TOPCO LIMITED
sophymarine-openregistry-gb-12068263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Desklodge House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORIZON CAPITAL 2018 LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL033214 | A PREFERENCE | 7,856,526 | |
| HORIZON CAPITAL 2018 LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL033214 | A2 PREFERENCE | 4,956,035 | |
| HORIZON CAPITAL 2019 SYNDICATION GP LLPsophymarine-openregistry-gb-OC429882 | A PREFERENCE | 2,030,000 | |
| HORIZON CAPITAL 2019 SYNDICATION GP LLPsophymarine-openregistry-gb-OC429882 | A2 PREFERENCE | 1,280,558 | |
| ROZI LIMITEDsophymarine-openregistry-gb-12300053 | A2 PREFERENCE | 371,173 | |
| HORIZON CAPITAL 2018 LIMITED PARTNERSHIPsophymarine-openregistry-gb-SL033214 | A ORDINARY | 270,915 | |
| LCP 2018 CO-INVEST GP LLPsophymarine-openregistry-gb-OC419768 | A PREFERENCE | 263,474 | |
| STEWART SMYTHEsophymarine-openregistry-h-stewart-smythe-e545a6 | A PREFERENCE | 179,646 | |
| LCP 2018 CO-INVEST GP LLPsophymarine-openregistry-gb-OC419768 | A2 PREFERENCE | 166,199 | |
| ROZI LIMITEDsophymarine-openregistry-gb-12300053 | B ORDINARY | 136,282 | |
| STEWART SMYTHEsophymarine-openregistry-h-stewart-smythe-e545a6 | A2 PREFERENCE | 122,129 | |
| HORIZON CAPITAL 2019 SYNDICATION GP LLPsophymarine-openregistry-gb-OC429882 | A ORDINARY | 70,000 | |
| STEWART SMYTHEsophymarine-openregistry-h-stewart-smythe-e545a6 | C1 ORDINARY | 40,265 | |
| JAMES WHITEHOUSEsophymarine-openregistry-h-james-whitehouse-aa2594 | A2 PREFERENCE | 38,264 | |
| GEORGE EARPsophymarine-openregistry-h-george-earp-063377 | A2 PREFERENCE | 30,611 | |
| JAMES WHITEHOUSEsophymarine-openregistry-h-james-whitehouse-aa2594 | C3 ORDINARY | 15,486 | |
| PHIL MALEsophymarine-openregistry-h-phil-male-e047bb | A2 PREFERENCE | 15,307 | |
| ROZI LIMITEDsophymarine-openregistry-gb-12300053 | C1 ORDINARY | 13,938 | |
| GEORGE EARPsophymarine-openregistry-h-george-earp-063377 | C1 ORDINARY | 12,389 | |
| ASPIRE TOPCO LIMITEDsophymarine-openregistry-gb-12068263 | C1 ORDINARY | 9,292 | |
| LCP 2018 CO-INVEST GP LLPsophymarine-openregistry-gb-OC419768 | A ORDINARY | 9,085 | |
| CHRIS BATESsophymarine-openregistry-h-chris-bates-c40e94 | C1 ORDINARY | 7,743 | |
| ALEX JAMESsophymarine-openregistry-gb-06765586 | A2 PREFERENCE | 7,652 | |
| LAYLA MARSHALLsophymarine-openregistry-h-layla-marshall-2241db | A2 PREFERENCE | 7,652 | |
| PHIL MALEsophymarine-openregistry-h-phil-male-e047bb | C2 ORDINARY | 6,195 | |
| STEWART SMYTHEsophymarine-openregistry-h-stewart-smythe-e545a6 | C2 ORDINARY | 6,195 | |
| STEWART SMYTHEsophymarine-openregistry-h-stewart-smythe-e545a6 | A ORDINARY | 6,195 | |
| ALEX JAMESsophymarine-openregistry-gb-06765586 | B ORDINARY | 3,097 | |
| LAYLA MARSHALLsophymarine-openregistry-h-layla-marshall-2241db | C1 ORDINARY | 3,097 | |
NEUROCHASE HOLDINGS LIMITED
sophymarine-openregistry-gb-13512661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- St Brandon'S House, Bristol, BS1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN STREATFIELD GILLsophymarine-openregistry-h-steven-streatfield-gill-13cbb1 | A ORDINARY | 51,000 | 100.00% |
| JANE SHEMILTsophymarine-openregistry-h-jane-shemilt-99afaa | B ORDINARY | 19,000 | 100.00% |
| PANACEA VENTURE HEALTHCARE FUND IIsophymarine-openregistry-h-panacea-venture-healthcare-fund-ii-6fceb9 | SERIES SEED PREFERRED | 10,100 | 50.00% |
| ROB PLATEKsophymarine-openregistry-h-rob-platek-cc2bf6 | SERIES SEED PREFERRED | 8,753 | 43.33% |
| HENRY GILLsophymarine-openregistry-h-henry-gill-d27892 | C ORDINARY | 5,000 | 20.00% |
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | C ORDINARY | 5,000 | 20.00% |
| MARTHA GILLsophymarine-openregistry-h-martha-gill-be477d | C ORDINARY | 5,000 | 20.00% |
| MARY GILLsophymarine-openregistry-h-mary-gill-da6550 | C ORDINARY | 5,000 | 20.00% |
| SHARON LILLEY KANEsophymarine-openregistry-h-sharon-lilley-kane-20f082 | D ORDINARY | 5,000 | 100.00% |
| THOMAS GILLsophymarine-openregistry-h-thomas-gill-314496 | C ORDINARY | 5,000 | 20.00% |
| SCOTT SEGALsophymarine-openregistry-h-scott-segal-563cd4 | SERIES SEED PREFERRED | 1,347 | 6.67% |
| IAN CROXFORDsophymarine-openregistry-h-ian-croxford-07a9ff | E ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEUROCHASE TECHNOLOGIES LTDsophymarine-openregistry-gb-13308088 | Holds shares in | ORDINARY · 100.00% |
| NEUROCHASE INNOVATIONS LTDsophymarine-openregistry-gb-13533476 | Holds shares in | ORDINARY · 100.00% |
| NEUROCHASE LIMITEDsophymarine-openregistry-gb-12428919 | Holds shares in | A ORDINARY · 51.00% |
TOPSMITHS LIMITED
sophymarine-openregistry-gb-13955927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Kingsland Trading Estate, Bristol, Somerset, BS2 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONCOLACsophymarine-openregistry-h-boncolac-a87343 | A ORDINARY | 212,406 | 100.00% |
| BONCOLACsophymarine-openregistry-h-boncolac-a87343 | C3 ORDINARY | 57,036 | 100.00% |
| BONCOLACsophymarine-openregistry-h-boncolac-a87343 | C1 ORDINARY | 47,010 | 100.00% |
| BONCOLACsophymarine-openregistry-h-boncolac-a87343 | B ORDINARY | 38,643 | 100.00% |
| BONCOLACsophymarine-openregistry-h-boncolac-a87343 | C2 ORDINARY | 6,485 | 100.00% |
| CHRISTOPHER ORMRODsophymarine-openregistry-h-christopher-ormrod-ea241f | C1 ORDINARY | 0 | 0.00% |
| CHRISTOPHER ORMRODsophymarine-openregistry-h-christopher-ormrod-ea241f | B ORDINARY | 0 | 0.00% |
| CHRISTOPHER ROBERT GIDDINGSsophymarine-openregistry-h-christopher-robert-giddings-25fb10 | C3 ORDINARY | 0 | 0.00% |
| CHRISTOPHER ROBERT GIDDINGSsophymarine-openregistry-h-christopher-robert-giddings-25fb10 | B ORDINARY | 0 | 0.00% |
| DAVID NOEL CHRISTOPHER GARMANsophymarine-openregistry-h-david-noel-christopher-garman-5f2063 | C3 ORDINARY | 0 | 0.00% |
| DAVID NOEL CHRISTOPHER GARMANsophymarine-openregistry-h-david-noel-christopher-garman-5f2063 | B ORDINARY | 0 | 0.00% |
| DOMINIC ANDREW MICHAEL OSWALDsophymarine-openregistry-h-dominic-andrew-michael-oswald-c4e478 | B ORDINARY | 0 | 0.00% |
| DOMINIC ANDREW MICHAEL OSWALDsophymarine-openregistry-h-dominic-andrew-michael-oswald-c4e478 | C3 ORDINARY | 0 | 0.00% |
| LDC PARALLEL XI LPsophymarine-openregistry-gb-LP022243 | A ORDINARY | 0 | 0.00% |
| LDC XI LPsophymarine-openregistry-gb-LP022251 | A ORDINARY | 0 | 0.00% |
| MICHAEL ALAN SMARTsophymarine-openregistry-h-michael-alan-smart-d47064 | C3 ORDINARY | 0 | 0.00% |
| MICHAEL ALAN SMARTsophymarine-openregistry-h-michael-alan-smart-d47064 | B ORDINARY | 0 | 0.00% |
| MICHAEL JULIAN WADE THORNEsophymarine-openregistry-h-michael-julian-wade-thorne-befa51 | B ORDINARY | 0 | 0.00% |
| MICHAEL JULIAN WADE THORNEsophymarine-openregistry-h-michael-julian-wade-thorne-befa51 | C2 ORDINARY | 0 | 0.00% |
| SCOTT ASHLEY JOHN TRENTsophymarine-openregistry-h-scott-ashley-john-trent-6a66e7 | C3 ORDINARY | 0 | 0.00% |
| SCOTT ASHLEY JOHN TRENTsophymarine-openregistry-h-scott-ashley-john-trent-6a66e7 | B ORDINARY | 0 | 0.00% |
| SIMON ANDREW HARRISsophymarine-openregistry-h-simon-andrew-harris-67515b | C3 ORDINARY | 0 | 0.00% |
| SIMON ANDREW HARRISsophymarine-openregistry-h-simon-andrew-harris-67515b | B ORDINARY | 0 | 0.00% |
| TOM ANTHONY BATLLEsophymarine-openregistry-h-tom-anthony-batlle-a29b44 | B ORDINARY | 0 | 0.00% |
| TOM ANTHONY BATLLEsophymarine-openregistry-h-tom-anthony-batlle-a29b44 | C2 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAKESMITHS GROUP LIMITEDsophymarine-openregistry-gb-05586303 | Holds shares in | A ORDINARY |
APPLICABLE ENTERPRISES LTD
sophymarine-openregistry-gb-15438914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2024
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3120 Great Western Court Stoke Gifford, Bristol, BS34 8HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NTT CLOUD COMMUNICATIONS UK LTDsophymarine-openregistry-gb-04349238 | PREFERENCE | 3,949,759 | |
| ELIZABETH JACKSONsophymarine-openregistry-h-elizabeth-jackson-eafe04 | B ORDINARY | 100,000 | |
| JOHN SCANLONsophymarine-openregistry-h-john-scanlon-c70c62 | A ORDINARY | 100,000 | |
| MARK WELLSsophymarine-openregistry-h-mark-wells-c9c7b2 | C ORDINARY | 100,000 | |
| HADRIAN FRASERsophymarine-openregistry-h-hadrian-fraser-485ed8 | D ORDINARY | 5,850 | |
| JON BENNETTsophymarine-openregistry-h-jon-bennett-075528 | D ORDINARY | 5,850 | |
| MARK DIXONsophymarine-openregistry-h-mark-dixon-48f671 | D ORDINARY | 5,850 | |
| ANDY NASHsophymarine-openregistry-h-andy-nash-a84301 | D ORDINARY | 1,890 | |
| CLIVE NEALEsophymarine-openregistry-h-clive-neale-353beb | D ORDINARY | 1,890 | |
| IAN JORDANsophymarine-openregistry-h-ian-jordan-814d24 | D ORDINARY | 1,890 | |
| TIM JOHNSONsophymarine-openregistry-h-tim-johnson-b5c099 | D ORDINARY | 1,890 | |
| NAOMI PHILLIPSsophymarine-openregistry-h-naomi-phillips-eccb7c | D ORDINARY | 945 | |
| ELIZABETH JACKSONsophymarine-openregistry-h-elizabeth-jackson-eafe04 | D ORDINARY | 315 | |
| JOHN SCANLONsophymarine-openregistry-h-john-scanlon-c70c62 | D ORDINARY | 315 | |
| MARK WELLSsophymarine-openregistry-h-mark-wells-c9c7b2 | D ORDINARY | 315 | |
Related parties
| Party | Relationship | Detail |
|---|
| APPLICABLE LIMITEDsophymarine-openregistry-gb-03426111 | Holds shares in | ORDINARY |
BARTLETTS TRANSPORT AND WAREHOUSES LIMITED
sophymarine-openregistry-gb-02791270
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/1993
- Accounts
- GROUP
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Old Bank The Triangle, Bristol, BS39 7LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYAN ROBERT BARTLETTsophymarine-openregistry-h-bryan-robert-bartlett-e0f2fe | ORDINARY A SHARES | 7,742 | 100.00% |
| NINA BARTLETTsophymarine-openregistry-h-nina-bartlett-72d6f5 | ORDINARY A1 | 256 | 100.00% |
| BRYAN ROBERT BARTLETTsophymarine-openregistry-h-bryan-robert-bartlett-e0f2fe | ORDINARY C SHARES | 40 | 20.00% |
| ABI J BARTLETTsophymarine-openregistry-h-abi-j-bartlett-7501d5 | ORDINARY C SHARES | 20 | 10.00% |
| ALISON JAYNE BARTLETTsophymarine-openregistry-h-alison-jayne-bartlett-a505f7 | ORDINARY C SHARES | 20 | 10.00% |
| BEN BARTLETTsophymarine-openregistry-h-ben-bartlett-b35444 | ORDINARY C SHARES | 20 | 10.00% |
| DARREN P NUNNsophymarine-openregistry-h-darren-p-nunn-18bb77 | ORDINARY C SHARES | 20 | 10.00% |
| GUY DAVID BARTLETTsophymarine-openregistry-h-guy-david-bartlett-1c3553 | ORDINARY C SHARES | 20 | 10.00% |
| PAUL J BARTLETTsophymarine-openregistry-h-paul-j-bartlett-df807f | ORDINARY C SHARES | 20 | 10.00% |
| RACHAEL LYDIA BURNSsophymarine-openregistry-h-rachael-lydia-burns-1af935 | ORDINARY C SHARES | 20 | 10.00% |
| SCOTT BARTLETTsophymarine-openregistry-h-scott-bartlett-16ef8d | ORDINARY C SHARES | 20 | 10.00% |
| KIRSTY MAY ROGERSsophymarine-openregistry-h-kirsty-may-rogers-15e303 | ORDINARY C SHARES | 10 | 5.00% |
| MATTHEW PHILIP NUNNsophymarine-openregistry-h-matthew-philip-nunn-a46bd8 | ORDINARY C SHARES | 10 | 5.00% |
| ALISON JAYNE BARTLETTsophymarine-openregistry-h-alison-jayne-bartlett-a505f7 | ORDINARY B SHARES | 2 | 100.00% |
| GUY DAVID BARTLETTsophymarine-openregistry-h-guy-david-bartlett-1c3553 | ORDINARY B SHARES | 2 | 100.00% |
PILL TIME LIMITED
sophymarine-openregistry-gb-10381083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- SMALL
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 7&8 Cribbs Causeway Centre The Laurels, Bristol, BS10 7TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE BRIERE DE L'ISLE ENGELHARDTsophymarine-openregistry-h-diane-briere-de-l-isle-engelhardt-667a4e | A ORDINARY | 51,550 | |
| WRIGHTWOOD INVESTMENTS LTDsophymarine-openregistry-gb-12669199 | D ORDINARY | 33,833 | |
| WRIGHTWOOD INVESTMENTS LTDsophymarine-openregistry-gb-12669199 | A ORDINARY | 30,450 | |
| ANDREW PROBERTsophymarine-openregistry-h-andrew-probert-71fa40 | A ORDINARY | 8,085 | |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | A ORDINARY | 8,085 | |
| JANE MAYBERRYsophymarine-openregistry-h-jane-mayberry-ba2b65 | B ORDINARY | 3,903 | |
| PAUL MAYBERRYsophymarine-openregistry-h-paul-mayberry-6079f2 | B ORDINARY | 3,903 | |
| ANDREWS PROBERTsophymarine-openregistry-h-andrews-probert-4ce3a2 | D ORDINARY | 2,417 | |
| DAVID STEVENSsophymarine-openregistry-h-david-stevens-b10a0c | D ORDINARY | 2,417 | |
| PAUL HERMANsophymarine-openregistry-h-paul-herman-f46ce0 | A ORDINARY | 1,562 | |
| ANDREW CAPLEsophymarine-openregistry-h-andrew-caple-32ad27 | B ORDINARY | 1,250 | |
| PAUL HERMANsophymarine-openregistry-h-paul-herman-f46ce0 | D ORDINARY | 966 | |
| JENNIFER BOULEYsophymarine-openregistry-h-jennifer-bouley-08e68f | D ORDINARY | 483 | |
| PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125b | D ORDINARY | 483 | |
| LEIGHTON HUMPHREYSsophymarine-openregistry-h-leighton-humphreys-209d5e | D ORDINARY | 338 | |
| PETER GRIFFITHSsophymarine-openregistry-h-peter-griffiths-62125b | C ORDINARY | 1 | |
XPAED LIMITED
sophymarine-openregistry-gb-12134401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- St Brandon'S House, Bristol, BS1 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN STREATFIELD GILLsophymarine-openregistry-h-steven-streatfield-gill-13cbb1 | A ORDINARY | 51,000 | 100.00% |
| JANE SHEMILTsophymarine-openregistry-h-jane-shemilt-99afaa | B ORDINARY | 24,000 | 100.00% |
| SHARON LILLEY KANEsophymarine-openregistry-h-sharon-lilley-kane-20f082 | D ORDINARY | 6,493 | 62.49% |
| HENRY GILLsophymarine-openregistry-h-henry-gill-d27892 | C ORDINARY | 5,000 | 20.00% |
| JOHN GILLsophymarine-openregistry-h-john-gill-50da19 | C ORDINARY | 5,000 | 20.00% |
| MARTHA GILLsophymarine-openregistry-h-martha-gill-be477d | C ORDINARY | 5,000 | 20.00% |
| MARY GILLsophymarine-openregistry-h-mary-gill-da6550 | C ORDINARY | 5,000 | 20.00% |
| THOMAS GILLsophymarine-openregistry-h-thomas-gill-314496 | C ORDINARY | 5,000 | 20.00% |
| IAN CROXFORDsophymarine-openregistry-h-ian-croxford-07a9ff | D ORDINARY | 1,299 | 12.50% |
| KEITH DAVID MURDOCHsophymarine-openregistry-h-keith-david-murdoch-6a6650 | D ORDINARY | 1,299 | 12.50% |
| ADRIAN STECYKsophymarine-openregistry-h-adrian-stecyk-47245f | D ORDINARY | 650 | 6.26% |
| CHRYSTYNA BEDRIJsophymarine-openregistry-h-chrystyna-bedrij-825812 | D ORDINARY | 650 | 6.26% |
HARDING RETAIL IHC LTD
sophymarine-openregistry-gb-12421641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- GROUP
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Avonmouth Way, Bristol, BS11 8DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURLINGTON LOAN MANAGEMENT DACsophymarine-openregistry-h-burlington-loan-management-dac-24271b | A ORDINARY SHARES | 20,488,778 | 100.00% |
| SIMON LUSCOMBEsophymarine-openregistry-h-simon-luscombe-233868 | B ORDINARY SHARES | 27,667 | 32.01% |
| CHRISTIAN MATTHEWSsophymarine-openregistry-h-christian-matthews-028dcb | B ORDINARY SHARES | 19,761 | 22.86% |
| M COUPEsophymarine-openregistry-h-m-coupe-50fcf8 | B ORDINARY SHARES | 15,810 | 18.29% |
| LINZI WALKERsophymarine-openregistry-h-linzi-walker-49c6e3 | B ORDINARY SHARES | 6,231 | 7.21% |
| M BIRNIEsophymarine-openregistry-h-m-birnie-33c20c | B ORDINARY SHARES | 6,229 | 7.21% |
| MARK POWELLsophymarine-openregistry-h-mark-powell-088e10 | B ORDINARY SHARES | 5,883 | 6.81% |
| MIKOS TAYLORsophymarine-openregistry-h-mikos-taylor-bc4d20 | B ORDINARY SHARES | 4,845 | 5.61% |
| BURLINGTON LOAN MANAGEMENT DACsophymarine-openregistry-h-burlington-loan-management-dac-24271b | D ORDINARY SHARES | 0 | |
| BURLINGTON LOAN MANAGEMENT DACsophymarine-openregistry-h-burlington-loan-management-dac-24271b | B ORDINARY SHARES | 0 | 0.00% |
| J ARCHIBALDsophymarine-openregistry-h-j-archibald-197af8 | B ORDINARY SHARES | 0 | 0.00% |
| N HARDINGsophymarine-openregistry-h-n-harding-4267cc | B ORDINARY SHARES | 0 | 0.00% |
| P MOLLOYsophymarine-openregistry-h-p-molloy-2ecd9e | B ORDINARY SHARES | 0 | 0.00% |
| THM PARTNERS LLPsophymarine-openregistry-gb-OC340120 | C ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARDING BROTHERS HOLDINGS LIMITEDsophymarine-openregistry-gb-06130156 | Holds shares in | ORDINARY |
BRYMAIN INVESTMENTS LIMITED
sophymarine-openregistry-gb-00844886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 50 Clifton Down Road, Bristol, BS8 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSE ROMAINsophymarine-openregistry-h-jesse-romain-109c9f | B ORDINARY | 49,134 | |
| DAVID ROMAINsophymarine-openregistry-h-david-romain-08aa51 | B ORDINARY | 49,133 | |
| RACHEL WINIFRED KOSMINsophymarine-openregistry-h-rachel-winifred-kosmin-c9f816 | B ORDINARY | 49,133 | |
| M.J. ROMAINsophymarine-openregistry-h-m-j-romain-3ccdb7 | A ORDINARY | 46,707 | |
| J.D. ROMAINsophymarine-openregistry-h-j-d-romain-fe9466 | A ORDINARY | 36,268 | |
| R.W. KOSMINsophymarine-openregistry-h-r-w-kosmin-b82664 | A ORDINARY | 32,202 | |
| D.B. ROMAINsophymarine-openregistry-h-d-b-romain-1e3ef8 | A ORDINARY | 28,135 | |
| E.M. ROMAINsophymarine-openregistry-h-e-m-romain-763a6d | A ORDINARY | 4,088 | |
| MICHAEL ROMAINsophymarine-openregistry-h-michael-romain-2761bc | ORDINARY C | 3,868 | |
| DAVID ROMAINsophymarine-openregistry-h-david-romain-08aa51 | ORDINARY C | 2,897 | |
| JESSE ROMAINsophymarine-openregistry-h-jesse-romain-109c9f | ORDINARY C | 2,897 | |
| RACHEL KOSMINsophymarine-openregistry-h-rachel-kosmin-b9e476 | ORDINARY C | 2,896 | |
| EUPHEMIA ROMAINsophymarine-openregistry-h-euphemia-romain-88d43f | ORDINARY C | 2,232 | |
| C MCCREEsophymarine-openregistry-h-c-mccree-2f3b70 | A ORDINARY | 500 | |
| C MCCREEsophymarine-openregistry-h-c-mccree-2f3b70 | B ORDINARY | 500 | |
Related parties
| Party | Relationship | Detail |
|---|
| GODOLPHIN HOUSE (FREEHOLD) LIMITEDsophymarine-openregistry-gb-03081835 | Holds shares in | ORDINARY · 3.85% |
| GODOLPHIN HOUSE MANAGEMENTS LIMITEDsophymarine-openregistry-gb-00747637 | Holds shares in | ORDINARY · 3.57% |
| ORCHARD TRADING ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02160042 | Holds shares in | ORDINARY B · 3.44% |
| 6 WESTBOURNE PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04133281 | Holds shares in | ORDINARY GBP1 SHARE · 0.00% |
| 40 BATHWICK STREET (BATH) RESIDENTS MANAGEMENT LIMITEDsophymarine-openregistry-gb-01737793 | Holds shares in | ORDINARY B |
| GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447 | Holds shares in | B ORDINARY |
| PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05197463 | Holds shares in | ORDINARY |
TARANIS AIR CONDITIONING LIMITED
sophymarine-openregistry-gb-08681194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 8 Farleigh Court, Bristol, BS48 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES MONKsophymarine-openregistry-h-charles-monk-663091 | C ORDINARY | 5,905 | |
| STUART ROBERTSONsophymarine-openregistry-h-stuart-robertson-96ab86 | C ORDINARY | 5,905 | |
| ALEXZANDER BONDsophymarine-openregistry-h-alexzander-bond-9bfaf5 | B ORDINARY | 4,750 | |
| JOHN LAWRENCEsophymarine-openregistry-gb-04781057 | B ORDINARY | 4,750 | |
| JONATHAN DAVID SALTERsophymarine-openregistry-h-jonathan-david-salter-749202 | B ORDINARY | 4,750 | |
| CHERYL LAWRENCEsophymarine-openregistry-h-cheryl-lawrence-2886e2 | B ORDINARY | 1,750 | |
| KATIE SALTERsophymarine-openregistry-h-katie-salter-c93b59 | B ORDINARY | 1,750 | |
| TANIA BONDsophymarine-openregistry-h-tania-bond-a938cc | B ORDINARY | 1,750 | |
| ALEXZANDER BONDsophymarine-openregistry-h-alexzander-bond-9bfaf5 | ORDINARY | 1,190 | |
| IAN WARFIELDsophymarine-openregistry-h-ian-warfield-2b22ce | ORDINARY | 0 | |
| MICHELLE ABUZAIDsophymarine-openregistry-h-michelle-abuzaid-d28c6e | ORDINARY | 0 | |
| SALLY WARFIELDsophymarine-openregistry-h-sally-warfield-f98033 | ORDINARY | 0 | |
| WAYNE ABUZAIDsophymarine-openregistry-h-wayne-abuzaid-a3092a | ORDINARY | 0 | |
BROAD HAVEN HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03036117
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1995
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 4 The Manor Close, Bristol, BS8 3RW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON WILCOCKsophymarine-openregistry-h-gordon-wilcock-328187 | A | 2 | |
| LOUISE WILCOCKsophymarine-openregistry-h-louise-wilcock-01c617 | A | 2 | |
| CHARLOTTE BATCHELORsophymarine-openregistry-h-charlotte-batchelor-018b40 | B | 1 | |
| EMMA HALESsophymarine-openregistry-h-emma-hales-2923b9 | A | 1 | |
| GRAHAM BATCHELORsophymarine-openregistry-h-graham-batchelor-cef2e6 | B | 1 | |
| GUY OWENsophymarine-openregistry-h-guy-owen-d1731d | B | 1 | |
| JENNIFER OWENsophymarine-openregistry-h-jennifer-owen-58a756 | B | 1 | |
| JILL WIXCEYsophymarine-openregistry-h-jill-wixcey-898f20 | A | 1 | |
| PATRICK HALESsophymarine-openregistry-h-patrick-hales-cefa3f | A | 1 | |
| RAYMOND WIXCEYsophymarine-openregistry-h-raymond-wixcey-293792 | A | 1 | |
| ANTHONY EVANSsophymarine-openregistry-h-anthony-evans-2de154 | A | 0 | |
| SANDRA EVANSsophymarine-openregistry-h-sandra-evans-2d493a | A | 0 | |