UK companies/Bristol/Page 30

Companies in Bristol and their shareholdersPage 30 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 243 shareholdings and 12 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Bristol
Companies with a register
15,492
On this page
20
Shareholdings
243
Related parties
12

SSBN LTD

sophymarine-openregistry-gb-08777822
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
FULL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
2nd Floor, Clifton Heights Triangle West, Bristol, BS8 1EJ

Direct shareholders

ShareholderShare classShares held% of class
SWISS RE EUROPE HOLDINGS S.A.sophymarine-openregistry-h-swiss-re-europe-holdings-s-a-bab6a5ORDINARY12,777
ANDREW MARK SMITHsophymarine-openregistry-h-andrew-mark-smith-4599f6ORDINARY484
CHRISTOPHER CHARLES SAMPSONsophymarine-openregistry-h-christopher-charles-sampson-9f9ae3ORDINARY484
JEFFREY NEALsophymarine-openregistry-h-jeffrey-neal-48bb46ORDINARY121
PAUL DAVID BATESsophymarine-openregistry-h-paul-david-bates-24f5f2ORDINARY121
STUART JAMES MATTHEW WHITFIELDsophymarine-openregistry-h-stuart-james-matthew-whitfield-1e4d11ORDINARY93
NIALL QUINNsophymarine-openregistry-h-niall-quinn-eea76aORDINARY37
OLIVER EDWARD JAMES WINGsophymarine-openregistry-h-oliver-edward-james-wing-538220ORDINARY37
MATTHEW JONESsophymarine-openregistry-gb-10001928ORDINARY19
GAVIN LEWISsophymarine-openregistry-gb-05935587ORDINARY13
MALCOLM HAYLOCKsophymarine-openregistry-h-malcolm-haylock-49f8c0ORDINARY6
JAMES SAVAGEsophymarine-openregistry-h-james-savage-9ec924ORDINARY3

BOARD MILL MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-09137665
Status
Active
Type
Private Limited Company
Incorporated
18/07/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 26 Osprey Court, Bristol, BS14 0BB

Direct shareholders

ShareholderShare classShares held% of class
ALBERTINE GWYNETH FOXsophymarine-openregistry-h-albertine-gwyneth-fox-d238c1A ORDINARY1
ANITA GWEN GARDNERsophymarine-openregistry-h-anita-gwen-gardner-bd3512A ORDINARY1
CHRIS PRIORsophymarine-openregistry-h-chris-prior-043535A ORDINARY1
DARYL LEE SARGEANTsophymarine-openregistry-h-daryl-lee-sargeant-39641aA ORDINARY1
JOHN AND CAROL HARDINGsophymarine-openregistry-h-john-and-carol-harding-4a6fc3A ORDINARY1
OSCAR GALLsophymarine-openregistry-h-oscar-gall-6f9b89A ORDINARY1
PHOEBE JANE FARRANTsophymarine-openregistry-h-phoebe-jane-farrant-fd0381A ORDINARY1
SAMUEL PINE SHARLANDsophymarine-openregistry-h-samuel-pine-sharland-604979A ORDINARY1
YASMIN CAINE-EAVESsophymarine-openregistry-h-yasmin-caine-eaves-0fdc6cA ORDINARY1
BRETT DAVID HALLING-BROWNsophymarine-openregistry-h-brett-david-halling-brown-c136dfA ORDINARY0
TIFFANY HICKSsophymarine-openregistry-h-tiffany-hicks-306907A ORDINARY0
TODD MCDONAGHsophymarine-openregistry-h-todd-mcdonagh-1902bbA ORDINARY0

VECTOS HOLDINGS LIMITED

sophymarine-openregistry-gb-09731604
Status
Active
Type
Private Limited Company
Incorporated
13/08/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
96090 — Other service activities n.e.c.
Registered office
Floor 3, Brew House Tower Hill, Bristol, BS2 0EQ

Direct shareholders

ShareholderShare classShares held% of class
SLR BD LIMITEDsophymarine-openregistry-gb-11182615ORDINARY20,710
ANTHONY TUGWELLsophymarine-openregistry-h-anthony-tugwell-8a73aaORDINARY0
ASA PLANTsophymarine-openregistry-h-asa-plant-61844cORDINARY0
DAVID ROBERT BIRDsophymarine-openregistry-h-david-robert-bird-c2286aORDINARY0
IAN GORDON DIXsophymarine-openregistry-h-ian-gordon-dix-193a11ORDINARY0
IAN SOUTHWELLsophymarine-openregistry-h-ian-southwell-17091bORDINARY0
JOANNA ROZA LAWTHERsophymarine-openregistry-h-joanna-roza-lawther-fe536dORDINARY0
JONATHAN LLOYDsophymarine-openregistry-h-jonathan-lloyd-c509d8ORDINARY0
MATTHEW DAVID RUSSELLsophymarine-openregistry-h-matthew-david-russell-31121cORDINARY0
MATTHEW PHILLIP THOMASsophymarine-openregistry-h-matthew-phillip-thomas-77eba2ORDINARY0
MICHAEL AXONsophymarine-openregistry-h-michael-axon-2010ffORDINARY0
STEPHEN EYTONsophymarine-openregistry-h-stephen-eyton-eb4794ORDINARY0

Related parties

PartyRelationshipDetail
VECTOS INFRASTRUCTURE LIMITEDsophymarine-openregistry-gb-07949174Holds shares inB ORDINARY

LOST AND GROUNDED BREWERS LTD

sophymarine-openregistry-gb-09810882
Status
Active
Type
Private Limited Company
Incorporated
06/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
91 Whitby Road, Bristol, BS4 4AR

Direct shareholders

ShareholderShare classShares held% of class
MADE BY HAND PTY LTDsophymarine-openregistry-h-made-by-hand-pty-ltd-9c5bf6ORDINARY439,10740.21%
ALEJANDRO TRONCOSOsophymarine-openregistry-h-alejandro-troncoso-7b77c6ORDINARY175,00016.03%
MS ANNE TERESA CLEMENTSsophymarine-openregistry-h-ms-anne-teresa-clements-80a597ORDINARY175,00016.03%
BRENT MICHAEL STEWARTsophymarine-openregistry-h-brent-michael-stewart-8d49c3ORDINARY79,9977.33%
BRENT AND FIONA POLLARDsophymarine-openregistry-h-brent-and-fiona-pollard-3a2f6eORDINARY67,3666.17%
RUSSELL MICHAEL GOSLINGsophymarine-openregistry-h-russell-michael-gosling-0a109eORDINARY57,6295.28%
SARAH ANN GOSLINGsophymarine-openregistry-h-sarah-ann-gosling-bbe8a4ORDINARY57,6295.28%
JK STEWART INVESTMENTS PTY LTDsophymarine-openregistry-h-jk-stewart-investments-pty-ltd-c24defORDINARY55,0005.04%
BENJAMIN RICHARD AND GINA SARASA LISLEsophymarine-openregistry-h-benjamin-richard-and-gina-sarasa-lisle-d1c09bORDINARY36,5893.35%
B&M STEWART SUPERANNUATION FUND PTY LTD ATF THE BRENTsophymarine-openregistry-h-b-m-stewart-superannuation-fund-pty-ltd--9f25c5ORDINARY6,3240.58%
STEWART SUPERANNUATION FUNDsophymarine-openregistry-h-stewart-superannuation-fund-1f8a7fORDINARY6,3240.58%
SUSAN JACKSONsophymarine-openregistry-h-susan-jackson-61d73cORDINARY00.00%

SAYSO MEDICAL LTD

sophymarine-openregistry-gb-11355442
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
C/O Roxburgh Milkins Limited Merchants House North, Bristol, BS1 4RW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY RICHARD CAVEsophymarine-openregistry-h-timothy-richard-cave-320759ORDINARY100,00062.73%
TIMOTHY JOHN ABRAM LYLEsophymarine-openregistry-h-timothy-john-abram-lyle-37cf77ORDINARY19,76912.40%
STEPHEN JOHN VINALLsophymarine-openregistry-h-stephen-john-vinall-ebece8ORDINARY8,3545.24%
TIMOTHY CHARLES DOUSTsophymarine-openregistry-h-timothy-charles-doust-cb8cf2ORDINARY7,9084.96%
DENYSE DAVISsophymarine-openregistry-h-denyse-davis-d4acbeORDINARY5,5693.49%
JO LE COUILLIARDsophymarine-openregistry-h-jo-le-couilliard-9b5745ORDINARY5,5693.49%
TIM BONDsophymarine-openregistry-gb-08409636ORDINARY5,5693.49%
MARCUS RAITHATHAsophymarine-openregistry-h-marcus-raithatha-9bc430ORDINARY2,9691.86%
BERNICE CLARKsophymarine-openregistry-h-bernice-clark-a44dffORDINARY2,7851.75%
DOUGLAS MACLEODsophymarine-openregistry-h-douglas-macleod-5bd0d8ORDINARY3310.21%
NICHOLAS BYFIELDsophymarine-openregistry-h-nicholas-byfield-d50cf4ORDINARY3310.21%
ROXBURGH MILKINS LIMITEDsophymarine-openregistry-gb-08722774ORDINARY2620.16%

WONDERBORN MEDIA GROUP LTD

sophymarine-openregistry-gb-11397870
Status
Active
Type
Private Limited Company
Incorporated
05/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Level 2, Spectrum Building, Bristol, BS1 3LG

Direct shareholders

ShareholderShare classShares held% of class
TOBY JOHN HUGHESsophymarine-openregistry-h-toby-john-hughes-a4bac1ORDINARY11,500,000
STEWARDSHIP SERVICES (UKET) LIMITEDsophymarine-openregistry-gb-00090305ORDINARY500,000
ANDREW STREETsophymarine-openregistry-h-andrew-street-226b9aORDINARY300,000
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY300,000
PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2ORDINARY160,000
CLARE HOWARDsophymarine-openregistry-h-clare-howard-8fb4f6ORDINARY100,000
PETER HODSONsophymarine-openregistry-gb-04551065ORDINARY100,000
SIMON HOWARDsophymarine-openregistry-h-simon-howard-e4939cORDINARY100,000
MARK BINNEYsophymarine-openregistry-h-mark-binney-2c97fdORDINARY50,000
SIMON BLAKEsophymarine-openregistry-h-simon-blake-5f2643ORDINARY50,000
TOMMASO CRACKETTsophymarine-openregistry-h-tommaso-crackett-8d5dbdORDINARY50,000
CARAGH BARNESsophymarine-openregistry-h-caragh-barnes-b1a00fORDINARY20,000

Related parties

PartyRelationshipDetail
PASSITONS PRODUCTIONS LTDsophymarine-openregistry-gb-11254859Holds shares inORDINARY · 90.50%
THREE ARROWS MEDIA LIMITEDsophymarine-openregistry-gb-09915950Holds shares inORDINARY
RAISE UP FAITH LTDsophymarine-openregistry-gb-10589252Holds shares inORDINARY
LWC PRODUCTIONS LTDsophymarine-openregistry-gb-11143839Holds shares inORDINARY
WONDERBORN DISTRIBUTION LTDsophymarine-openregistry-gb-11414606Holds shares inORDINARY
GOD ROCKS LIMITEDsophymarine-openregistry-gb-12061733Holds shares inORDINARY

MONTAGU MEWS NORTH (FREEHOLD) LIMITED

sophymarine-openregistry-gb-11441512
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Grove Road, Bristol, Somerset, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY MARK & SARAH JENNIFER DE BELLsophymarine-openregistry-h-anthony-mark-sarah-jennifer-de-bell-e20c4fORDINARY SHARES111.11%
GRISELDA RUTH ELIZABETH HAMWAYsophymarine-openregistry-h-griselda-ruth-elizabeth-hamway-b2edf9ORDINARY SHARES111.11%
INVERSIONES Y PROYECTOS SERSIL SLsophymarine-openregistry-gb-OE003279ORDINARY SHARES111.11%
ISABEL MARGARITA LORETO GABRIELLI OLIVAsophymarine-openregistry-h-isabel-margarita-loreto-gabrielli-oliva-c7a77bORDINARY SHARES111.11%
JANE BIRDsophymarine-openregistry-h-jane-bird-2ca85bORDINARY SHARES111.11%
KATHERINE HUGHESsophymarine-openregistry-h-katherine-hughes-4d6282ORDINARY SHARES111.11%
LAURA ANN STARKsophymarine-openregistry-h-laura-ann-stark-0e5481ORDINARY SHARES111.11%
NIGEL JONATHON HAMWAYsophymarine-openregistry-h-nigel-jonathon-hamway-73af48ORDINARY SHARES111.11%
RICHARD WELLESLEY HOUGHTONsophymarine-openregistry-h-richard-wellesley-houghton-d32366ORDINARY SHARES111.11%
SALLY HUGHESsophymarine-openregistry-gb-08125062ORDINARY SHARES111.11%
WAI HOU LEONGsophymarine-openregistry-h-wai-hou-leong-c2efffORDINARY SHARES111.11%
ROBERT ALEXANDER & JULIA FORBES PEARSONsophymarine-openregistry-h-robert-alexander-julia-forbes-pearson-10a088ORDINARY SHARES00.00%

THE JACOBS BUILDING FREEHOLD LTD

sophymarine-openregistry-gb-11448585
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 26,Osprey Court Hawkfield Way, Bristol, BS14 0BB

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN FOSTERsophymarine-openregistry-h-adrian-john-foster-de2b2eORDINARY1
BRUCE BENNETTsophymarine-openregistry-h-bruce-bennett-705264ORDINARY1
DAVID WILLIAM SWEETsophymarine-openregistry-h-david-william-sweet-7a7044ORDINARY1
ELIZABETH ANNE SHIPPsophymarine-openregistry-h-elizabeth-anne-shipp-9253ddORDINARY1
GEOFFREY JOHN GOODINSONsophymarine-openregistry-h-geoffrey-john-goodinson-643685ORDINARY1
HUA SHIsophymarine-openregistry-h-hua-shi-dffa8bORDINARY1
LUIZ FERNANDO KAWASHITAsophymarine-openregistry-h-luiz-fernando-kawashita-203a65ORDINARY1
PANYADA VOGLERsophymarine-openregistry-h-panyada-vogler-c649e1ORDINARY1
PETER JOHN ROLESsophymarine-openregistry-h-peter-john-roles-7f7129ORDINARY1
ROBERT IAN ASHWORTHsophymarine-openregistry-h-robert-ian-ashworth-fde049ORDINARY1
SIMON JACK OGDENsophymarine-openregistry-h-simon-jack-ogden-1f0cadORDINARY1
ALEXANDER JOHN SHELDONsophymarine-openregistry-h-alexander-john-sheldon-302edfORDINARY0

REDLAND MANOR PROPERTY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-11477046
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
ANNA SARKISYANsophymarine-openregistry-h-anna-sarkisyan-269b42ORDINARY2016.67%
CHRISTOFOROS BLETSASsophymarine-openregistry-h-christoforos-bletsas-455765ORDINARY2016.67%
DECLAN NIALL DOUBLEsophymarine-openregistry-h-declan-niall-double-272b71ORDINARY2016.67%
ELAINE MARGARET QUAIFEsophymarine-openregistry-h-elaine-margaret-quaife-8ca368ORDINARY2016.67%
EMMA RAVENsophymarine-openregistry-h-emma-raven-35649fORDINARY2016.67%
LEWIS JONATHAN GRAYsophymarine-openregistry-h-lewis-jonathan-gray-57c5a8ORDINARY2016.67%
MEGAN DENNEsophymarine-openregistry-h-megan-denne-d67768ORDINARY2016.67%
MICHAEL HARVEY QUAIFEsophymarine-openregistry-h-michael-harvey-quaife-009c41ORDINARY2016.67%
NEIL DAVID RAVENsophymarine-openregistry-h-neil-david-raven-ac087bORDINARY2016.67%
PALMINDER KAUR SMARTsophymarine-openregistry-h-palminder-kaur-smart-5f15deORDINARY2016.67%
KARL SMITHsophymarine-openregistry-h-karl-smith-fb8e4cORDINARY00.00%
SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769ORDINARY00.00%

FOX CYCLING FRANCHISING LTD

sophymarine-openregistry-gb-11730752
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
93130 — Fitness facilities
Registered office
43 Lower Burlington Road, Bristol, BS20 7BP

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARY REED-FOXsophymarine-openregistry-h-angela-mary-reed-fox-fa7000ORDINARY45,00035.24%
STEVEN FOXsophymarine-openregistry-gb-04218867ORDINARY45,00035.24%
HESTER LIPPIATTsophymarine-openregistry-h-hester-lippiatt-a222e1ORDINARY12,4809.77%
CROWDCUBE NOMINEEsophymarine-openregistry-h-crowdcube-nominee-acab42ORDINARY7,2145.65%
LEE CHAPMANsophymarine-openregistry-gb-11038890ORDINARY4,4903.52%
ANDREW FOWLESsophymarine-openregistry-h-andrew-fowles-c612abORDINARY3,1002.43%
JO NEWMANsophymarine-openregistry-h-jo-newman-bf4bddORDINARY2,4801.94%
JONATHAN LIPPIATTsophymarine-openregistry-gb-13883968ORDINARY2,4801.94%
STEVE CHAPMANsophymarine-openregistry-h-steve-chapman-8600d4ORDINARY2,4801.94%
HARLEY THORNEsophymarine-openregistry-h-harley-thorne-ea03deORDINARY1,2400.97%
BEN SUTCLIFFEsophymarine-openregistry-h-ben-sutcliffe-cf6333ORDINARY1,1200.88%
JAMES MARCHANTsophymarine-openregistry-h-james-marchant-32c357ORDINARY6200.49%

Related parties

PartyRelationshipDetail
FOX CYCLING LIMITEDsophymarine-openregistry-gb-12118239Holds shares inORDINARY · 100.00%

LILY'S ORCHARD MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-12034326
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3 Lilys Orchard, Bristol, BS20 6DS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SEBASTIAN VAN LUTTMERsophymarine-openregistry-h-daniel-sebastian-van-luttmer-a55533ORDINARY216.67%
LESLEY LOCKsophymarine-openregistry-h-lesley-lock-9658b3ORDINARY216.67%
ANDREW JAMES KIRKHAMsophymarine-openregistry-h-andrew-james-kirkham-a4df67ORDINARY18.33%
CAROLYN ANN LEWIS DEARIEsophymarine-openregistry-h-carolyn-ann-lewis-dearie-f2eee3ORDINARY18.33%
DAVID BRIAN PADDOCKsophymarine-openregistry-h-david-brian-paddock-21ccf1ORDINARY18.33%
ELEANOR MAY SEYMOURsophymarine-openregistry-h-eleanor-may-seymour-64f951ORDINARY18.33%
IRENE HARPERsophymarine-openregistry-h-irene-harper-b8d4baORDINARY18.33%
JACQUELINE PAULA KIRKHAMsophymarine-openregistry-h-jacqueline-paula-kirkham-57e68aORDINARY18.33%
JAMES EDWARD SEYMOURsophymarine-openregistry-h-james-edward-seymour-d35065ORDINARY18.33%
MARK THOMAS DEARIEsophymarine-openregistry-h-mark-thomas-dearie-115190ORDINARY18.33%
ADAM PHELPSsophymarine-openregistry-h-adam-phelps-aee11eORDINARY00.00%
TC HOLDINGS (BRISTOL) LIMITEDsophymarine-openregistry-gb-06448881ORDINARY00.00%

EASTPARK TRADING ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-15464258
Status
Active
Type
Private Limited Company
Incorporated
04/02/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
165 Stoke Lane, Bristol, BS9 3RR

Direct shareholders

ShareholderShare classShares held% of class
REBEL INVESTMENTS LTDsophymarine-openregistry-gb-10901588ORDINARY4
ALAN WILLIAMSsophymarine-openregistry-h-alan-williams-dc37f1ORDINARY1
GREY MAN INVESTMENTS LTDsophymarine-openregistry-gb-14287898ORDINARY1
HAMGREEN PROPERTIES LTDsophymarine-openregistry-gb-10692011ORDINARY1
IAIN GOADsophymarine-openregistry-h-iain-goad-2b6d6aORDINARY1
JILLIAN BLAKEsophymarine-openregistry-h-jillian-blake-d4e0e6ORDINARY1
JMOS PROPERTIES LIMITEDsophymarine-openregistry-gb-10322271ORDINARY1
JOHN DUERDENsophymarine-openregistry-h-john-duerden-26135cORDINARY1
MARK VEITCHsophymarine-openregistry-h-mark-veitch-0baeb3ORDINARY1
OPTIMUM DRYWALL SYSTEMS LTDsophymarine-openregistry-gb-04154809ORDINARY1
RICHARD LOCKEsophymarine-openregistry-h-richard-locke-deb1d6ORDINARY1
SIMON BRITTONsophymarine-openregistry-h-simon-britton-239607ORDINARY1

EZI KLAMP SYSTEMS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09911823
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
200 The Quadrant Ash Ridge Road, Bristol, BS32 4QA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS SMALLRIDGEsophymarine-openregistry-h-thomas-smallridge-cda0c9ORDINARY A75100.00%
THOMAS SMALLRIDGEsophymarine-openregistry-h-thomas-smallridge-cda0c9ORDINARY B6586.67%
DAVID SMALLRIDGEsophymarine-openregistry-h-david-smallridge-73ec19ORDINARY E10100.00%
LLOYDS SMALLRIDGEsophymarine-openregistry-h-lloyds-smallridge-b1f80aORDINARY D10100.00%
ROLF SMALLRIDGEsophymarine-openregistry-h-rolf-smallridge-e12fbaORDINARY C10100.00%
THOMAS SMALLRIDGEsophymarine-openregistry-h-thomas-smallridge-cda0c9ORDINARY B1013.33%
CALVIN GLENN HERBERTsophymarine-openregistry-h-calvin-glenn-herbert-af1eabORDINARY K5100.00%
EMILY HERBERTsophymarine-openregistry-h-emily-herbert-325696ORDINARY L5100.00%
EMMA CLARKEsophymarine-openregistry-gb-03473668ORDINARY F2100.00%
LAUREN SMALLRIDGEsophymarine-openregistry-h-lauren-smallridge-b7496cORDINARY I2100.00%
LOUISE SMALLRIDGEsophymarine-openregistry-h-louise-smallridge-cc573bORDINARY H2100.00%
MANDY SMALLRIDGEsophymarine-openregistry-h-mandy-smallridge-ed4bdaORDINARY G2100.00%
THOMAS SMALLRIDGEsophymarine-openregistry-h-thomas-smallridge-cda0c9ORDINARY J2100.00%
SARAH SMALLRIDGEsophymarine-openregistry-h-sarah-smallridge-25de8bORDINARY B00.00%

Related parties

PartyRelationshipDetail
EZI KLAMP SYSTEMS LIMITEDsophymarine-openregistry-gb-13169183Holds shares inORDINARY

POWERSTONE ACCOUNTANTS LTD

sophymarine-openregistry-gb-15864898
Status
Active
Type
Private Limited Company
Incorporated
30/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
15 Westbury Court Road, Bristol, Avon, BS9 3BU

Direct shareholders

ShareholderShare classShares held% of class
JAMES POWERsophymarine-openregistry-gb-06381694ORDINARY1050.00%
STEPHEN POWERsophymarine-openregistry-h-stephen-power-e8ecfeORDINARY1050.00%
CHRISTIAN POWER STONEsophymarine-openregistry-h-christian-power-stone-2e2517E1100.00%
CORAZON STONEsophymarine-openregistry-h-corazon-stone-5bd2afI1100.00%
DYLAN POWERsophymarine-openregistry-h-dylan-power-7ac79eH1100.00%
EVA JANE STONEsophymarine-openregistry-h-eva-jane-stone-0dc23eB1100.00%
JAMES POWERsophymarine-openregistry-gb-06381694K1100.00%
JESSICA POWER STONEsophymarine-openregistry-h-jessica-power-stone-c2427fC1100.00%
OSCAR POWER STONEsophymarine-openregistry-h-oscar-power-stone-874e8cD1100.00%
RACHEL POWERsophymarine-openregistry-h-rachel-power-8a9804F1100.00%
SPENCER POWERsophymarine-openregistry-h-spencer-power-4ee00eG1100.00%
STEPEHEN POWERsophymarine-openregistry-h-stepehen-power-db19d3J1100.00%

CROUCH WATERFALL AND PARTNERS LIMITED

sophymarine-openregistry-gb-04705546
Status
Active
Type
Private Limited Company
Incorporated
20/03/2003
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
15 Apex Court Woodlands, Bristol, BS32 4JT

Direct shareholders

ShareholderShare classShares held% of class
VULCAIN ENGINEERING UK HOLDINGS LIMITEDsophymarine-openregistry-gb-13191671A ORDINARY350100.00%
JULIAN HOWEsophymarine-openregistry-h-julian-howe-308b16B ORDINARY10040.00%
MARTIN BAKERsophymarine-openregistry-gb-12310112B ORDINARY5020.00%
THOMAS VINCENTsophymarine-openregistry-h-thomas-vincent-0f3b73B ORDINARY5020.00%
TIMOTHY ELTONsophymarine-openregistry-h-timothy-elton-e6762fB ORDINARY5020.00%
ELSPETH VINCENTsophymarine-openregistry-h-elspeth-vincent-04cbe5G ORDINARY0
JULIAN HOWEsophymarine-openregistry-h-julian-howe-308b16A ORDINARY00.00%
LONDON LAW SERVICES LIMITEDsophymarine-openregistry-gb-02335944ORDINARY0
MARTIN GEORGE BAKERsophymarine-openregistry-h-martin-george-baker-38da74E ORDINARY0
SAMANTHA LOUISE HUCKFIELD-BAKERsophymarine-openregistry-h-samantha-louise-huckfield-baker-955049I ORDINARY0
THALITA COELHO ELTONsophymarine-openregistry-h-thalita-coelho-elton-31cfe6H ORDINARY0
THOMAS VINCENTsophymarine-openregistry-h-thomas-vincent-0f3b73C ORDINARY0
TIMOTHY ELTONsophymarine-openregistry-h-timothy-elton-e6762fD ORDINARY0
VICTORIA LOUISE HOWEsophymarine-openregistry-h-victoria-louise-howe-6f97ccF ORDINARY0

MARBLE FLOORING SPECIALISTS LIMITED

sophymarine-openregistry-gb-00454785
Status
Active
Type
Private Limited Company
Incorporated
31/05/1948
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Verona House, Bristol, Avon, BS16 3RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ZANETTIsophymarine-openregistry-h-david-john-zanetti-b55e83ORDINARY1,50030.00%
FRANCA ZANETTIsophymarine-openregistry-h-franca-zanetti-9e60fcORDINARY1,50030.00%
PAOLA ELEONORA BRUCEsophymarine-openregistry-h-paola-eleonora-bruce-bbc26bORDINARY1,50030.00%
ZANETTI & COMPANY LTDsophymarine-openregistry-gb-00718205ORDINARY50010.00%
ANGUS BRUCEsophymarine-openregistry-h-angus-bruce-da7884B ORDINARY40100.00%
CLAUDIA ZANETTIsophymarine-openregistry-h-claudia-zanetti-516f62A ORDINARY30100.00%
BEATRICE ZANETTIsophymarine-openregistry-h-beatrice-zanetti-2d77edD ORDINARY1100.00%
EMMA BRUCEsophymarine-openregistry-h-emma-bruce-1c748cE ORDINARY1100.00%
HAMISH BRUCEsophymarine-openregistry-h-hamish-bruce-4bec9aG ORDINARY1100.00%
ISABEL BRUCEsophymarine-openregistry-h-isabel-bruce-799c2bF ORDINARY1100.00%
MATTEO ZANETTIsophymarine-openregistry-h-matteo-zanetti-1b938fC ORDINARY1100.00%

ZANETTI & COMPANY LTD

sophymarine-openregistry-gb-00718205
Status
Active
Type
Private Limited Company
Incorporated
16/03/1962
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
Verona House, Bristol, Avon, BS16 3RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ZANETTIsophymarine-openregistry-h-david-john-zanetti-b55e83ORDINARY2,50027.78%
PAOLA ELEONORA BRUCEsophymarine-openregistry-h-paola-eleonora-bruce-bbc26bORDINARY2,50027.78%
FRANCA ZANETTIsophymarine-openregistry-h-franca-zanetti-9e60fcORDINARY2,00022.22%
SANTE ROMANO ZANETTIsophymarine-openregistry-h-sante-romano-zanetti-d64452ORDINARY2,00022.22%
ANGUS BRUCEsophymarine-openregistry-h-angus-bruce-da7884B ORDINARY40100.00%
CLAUDIA ZANETTIsophymarine-openregistry-h-claudia-zanetti-516f62A ORDINARY30100.00%
BEATRICE ZANETTIsophymarine-openregistry-h-beatrice-zanetti-2d77edD ORDINARY1100.00%
EMMA BRUCEsophymarine-openregistry-h-emma-bruce-1c748cE ORDINARY1100.00%
HAMISH BRUCEsophymarine-openregistry-h-hamish-bruce-4bec9aG ORDINARY1100.00%
ISABEL BRUCEsophymarine-openregistry-h-isabel-bruce-799c2bF ORDINARY1100.00%
MATTEO ZANETTIsophymarine-openregistry-h-matteo-zanetti-1b938fC ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MARBLE FLOORING SPECIALISTS LIMITEDsophymarine-openregistry-gb-00454785Holds shares inORDINARY · 9.85%

THE REAL FESTIVAL COMPANY LIMITED

sophymarine-openregistry-gb-06058307
Status
Active
Type
Private Limited Company
Incorporated
19/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
Unit 23, The Courtyard South Court, Woodlands, Bristol, BS32 4NH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW REAsophymarine-openregistry-h-andrew-rea-59acd0B499100.00%
ARIADNE STRONGsophymarine-openregistry-h-ariadne-strong-3a41a4E SHARES499100.00%
TAMSIN HERBERTsophymarine-openregistry-h-tamsin-herbert-abefeaC SHARE499100.00%
JAMES EDWARD SCARLETTsophymarine-openregistry-h-james-edward-scarlett-66266bD SHARE25050.10%
ROBERT ALEXANDER SCARLETTsophymarine-openregistry-h-robert-alexander-scarlett-b435ccF SHARES25050.10%
SIMON JAMES MALTASsophymarine-openregistry-h-simon-james-maltas-d4c99bG SHARES25050.10%
CATHERINE CLUBLEYsophymarine-openregistry-h-catherine-clubley-f6cf94G SHARES24949.90%
CLARE SCARLETTsophymarine-openregistry-h-clare-scarlett-8f680eF SHARES24949.90%
ELIZABETH SCARLETTsophymarine-openregistry-gb-08632591D SHARE24949.90%
ANDREW REAsophymarine-openregistry-h-andrew-rea-59acd0A116.67%
BRENDAN HERBERTsophymarine-openregistry-h-brendan-herbert-673a96A116.67%
JAMES EDWARD SCARLETTsophymarine-openregistry-h-james-edward-scarlett-66266bA116.67%
MARK DONALD GARDINERsophymarine-openregistry-h-mark-donald-gardiner-56cd4cA116.67%
ROBERT ALEXANDER SCARLETTsophymarine-openregistry-h-robert-alexander-scarlett-b435ccA116.67%
SIMON JAMES MALTASsophymarine-openregistry-h-simon-james-maltas-d4c99bA116.67%

NEW ENGLAND CARPENTRY LTD

sophymarine-openregistry-gb-16394405
Status
Active
Type
Private Limited Company
Incorporated
17/04/2025
Accounts
NO ACCOUNTS FILED
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
27b Lower Stone Close, Bristol, BS36 2LE

Direct shareholders

ShareholderShare classShares held% of class
LEE NICHOLS 55 MEADOW ROAD MEADOW ROAD PAULTON BRISTOL ENGLAND BS39 7SGsophymarine-openregistry-h-lee-nichols-55-meadow-road-meadow-road-p-7e9c51B2 ORDINARY24100.00%
LUKE STOKES 27 ERMIN STREET ERMIN STREET SWINDON ENGLAND SN3 4RHsophymarine-openregistry-h-luke-stokes-27-ermin-street-ermin-street-9ab638B1 ORDINARY24100.00%
COTTERELL BRISTOL AVON UNITED KINGDOM BS36 2LDsophymarine-openregistry-h-cotterell-bristol-avon-united-kingdom-bs-40426bA2A ORDINARY13100.00%
COTTERELL BRISTOL ENGLAND BS36 2LDsophymarine-openregistry-h-cotterell-bristol-england-bs36-2ld-7655efA2B ORDINARY13100.00%
DARREN ENGLAND 10 UPPER STONE CLOSE FRAMPTONsophymarine-openregistry-h-darren-england-10-upper-stone-close-fram-dbee45A2A ORDINARY13100.00%
DEBORAH ENGLAND 10 UPPER STONE CLOSE FRAMPTONsophymarine-openregistry-h-deborah-england-10-upper-stone-close-fra-6b6242A2B ORDINARY13100.00%
NICOLA BATTYE 35 PARK ROW FRAMPTON COTTERELL BRISTOL ENGLAND BS36 2BSsophymarine-openregistry-h-nicola-battye-35-park-row-frampton-cotte-bc6653A1B ORDINARY13100.00%
BRISTOL UNITED KINGDOM BS36 2BSsophymarine-openregistry-h-bristol-united-kingdom-bs36-2bs-98fb04A1A ORDINARY1292.31%
LEE ENGLAND FAIRVIEW HOUSE PARK ROW FRAMPTON COTTERELLsophymarine-openregistry-h-lee-england-fairview-house-park-row-fram-1bd963A1A ORDINARY1292.31%
BRISTOL AVON UNITED KINGDOM BS36 2LEsophymarine-openregistry-h-bristol-avon-united-kingdom-bs36-2le-6bbb84A1A ORDINARY17.69%
LEE ENGLAND 27B LOWER STONE CLOSE FRAMPTON COTTERELLsophymarine-openregistry-h-lee-england-27b-lower-stone-close-frampt-63af9eA1A ORDINARY17.69%

Related parties

PartyRelationshipDetail
L & D CARPENTRY LTDsophymarine-openregistry-gb-08017337Holds shares inA1 ORDINARY

CLEAN TOPCO LIMITED

sophymarine-openregistry-gb-11844792
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
GROUP
SIC
20411 — Manufacture of soap and detergents
20412 — Manufacture of cleaning and polishing preparations
Registered office
Computershare Governance Services, The Pavilions, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
RPM UK HOLDCO LIMITEDsophymarine-openregistry-gb-16266465ORDINARY1,102,000
CHRIS DAWSONsophymarine-openregistry-gb-09080429B ORDINARY0
DAVID PROSSERsophymarine-openregistry-h-david-prosser-6baec2D ORDINARY0
GAVIN THOMASsophymarine-openregistry-gb-15843520B ORDINARY0
HENRIK NYGAARD PADEsophymarine-openregistry-h-henrik-nygaard-pade-970b7fB ORDINARY0
MALGORZATA BILSKA-PIETRASIAKsophymarine-openregistry-h-malgorzata-bilska-pietrasiak-a95f4eB ORDINARY0
NICHOLAS WARDsophymarine-openregistry-gb-07561011C ORDINARY0
PARTNERS LLPsophymarine-openregistry-h-partners-llp-589d52A ORDINARY0
PAUL KIRBYsophymarine-openregistry-h-paul-kirby-385e45B ORDINARY0
STEVE WHATTAMsophymarine-openregistry-h-steve-whattam-c9af13B ORDINARY0
TIMOTHY NORTHsophymarine-openregistry-h-timothy-north-3a6da5B ORDINARY0

Related parties

PartyRelationshipDetail
CLEAN MIDCO LIMITEDsophymarine-openregistry-gb-11855528Holds shares inORDINARY

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