UK companies/Bristol/Page 31

Companies in Bristol and their shareholdersPage 31 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 279 shareholdings and 5 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
279
Related parties
5

WESTERN GLOBAL GROUP LIMITED

sophymarine-openregistry-gb-13116325
Status
Active
Type
Private Limited Company
Incorporated
06/01/2021
Accounts
GROUP
SIC
64304 — Activities of open-ended investment companies
Registered office
Western House Broad Lane, Bristol, BS37 7LD

Direct shareholders

ShareholderShare classShares held% of class
MML CAPITAL EUROPE VII EQUITY III S.A.sophymarine-openregistry-h-mml-capital-europe-vii-equity-iii-s-a-d892e2A ORDINARY589,976
ROBERT CRITCHLEYsophymarine-openregistry-h-robert-critchley-0eeb1cB2 ORDINARY86,776
CLEM CONNORsophymarine-openregistry-h-clem-connor-869c72B1 ORDINARY53,864
CLEM CONNORsophymarine-openregistry-h-clem-connor-869c72C1 ORDINARY45,000
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4C2 ORDINARY45,000
SIMON CRADDOCKsophymarine-openregistry-h-simon-craddock-7bf82bB1 ORDINARY33,792
SIMON CRADDOCKsophymarine-openregistry-h-simon-craddock-7bf82bC2 ORDINARY20,000
RICHARD JONESsophymarine-openregistry-gb-09789619C1 ORDINARY15,000
TOMASZ MAJCHERSKIsophymarine-openregistry-h-tomasz-majcherski-9eda94C1 ORDINARY15,000
RICHARD JONESsophymarine-openregistry-gb-09789619B1 ORDINARY12,888
MURRAY LEFLAIVEsophymarine-openregistry-h-murray-leflaive-943103B2 ORDINARY11,648
MURRAY LEFLAIVEsophymarine-openregistry-h-murray-leflaive-943103C1 ORDINARY10,000
ROBERT CRITCHLEYsophymarine-openregistry-h-robert-critchley-0eeb1cC1 ORDINARY10,000
JOHN CLEARYsophymarine-openregistry-gb-LP005982C1 ORDINARY9,500
RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4B1 ORDINARY5,888
TOMASZ MAJCHERSKIsophymarine-openregistry-h-tomasz-majcherski-9eda94B1 ORDINARY5,168
TIM AMEYsophymarine-openregistry-h-tim-amey-246304C1 ORDINARY5,000
HUNTER RAWLEYsophymarine-openregistry-h-hunter-rawley-63d687C1 ORDINARY0

Related parties

PartyRelationshipDetail
CARMEL MIDCO 1 LIMITEDsophymarine-openregistry-gb-13118252Holds shares inORDINARY

PESTPROOF LIMITED

sophymarine-openregistry-gb-02935839
Status
Active
Type
Private Limited Company
Incorporated
06/06/1994
Accounts
SMALL
SIC
81291 — Disinfecting and exterminating services
Registered office
The Pavilions Computershare Governance Services, Bristol, BS13 8FD

Direct shareholders

ShareholderShare classShares held% of class
ROLLINS UK HOLDINGS LTDsophymarine-openregistry-gb-10062209ORDINARY1,648100.00%
CAROLE IVELLsophymarine-openregistry-h-carole-ivell-2261caORDINARY D NON VOTING0
CHRISTINE WOLOHANsophymarine-openregistry-h-christine-wolohan-b986d8ORDINARY00.00%
DAVID HARRISONsophymarine-openregistry-gb-SC031753ORDINARY00.00%
DAVID HARRISONsophymarine-openregistry-gb-SC031753ORDINARY B NON VOTING0
JACKIE HARRISONsophymarine-openregistry-h-jackie-harrison-051c74ORDINARY D NON VOTING0
LINDA DALYsophymarine-openregistry-h-linda-daly-496554ORDINARY D NON VOTING0
NATALIE HARRISONsophymarine-openregistry-h-natalie-harrison-318bdaORDINARY D NON VOTING0
STEPHEN DALYsophymarine-openregistry-h-stephen-daly-e08dd8ORDINARY C NON VOTING0
STEPHEN DALYsophymarine-openregistry-h-stephen-daly-e08dd8ORDINARY00.00%
STEPHEN IVELLsophymarine-openregistry-h-stephen-ivell-f55c33ORDINARY00.00%
STEPHEN IVELLsophymarine-openregistry-h-stephen-ivell-f55c33ORDINARY B NON VOTING0
STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9eORDINARY C NON VOTING0
STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9eORDINARY00.00%
WARREN HARRISONsophymarine-openregistry-h-warren-harrison-c6821bORDINARY B NON VOTING0

Related parties

PartyRelationshipDetail
EXTREME PROPERTY CARE SERVICES LIMITEDsophymarine-openregistry-gb-04142384Holds shares inORDINARY

LANCER SCOTT HOLDINGS LIMITED

sophymarine-openregistry-gb-13175288
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Queen Charlotte House, Bristol, BS1 4HQ

Direct shareholders

ShareholderShare classShares held% of class
MARK CHAPMAN SIPPsophymarine-openregistry-h-mark-chapman-sipp-f27307PREFERENCE1,499,99425.00%
MORIAN COOKE SIPPsophymarine-openregistry-h-morian-cooke-sipp-96cfcaPREFERENCE1,499,99425.00%
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dPREFERENCE1,499,99425.00%
TERRENCE HOSIERsophymarine-openregistry-h-terrence-hosier-37d322PREFERENCE1,499,99425.00%
M COOKE, D JONES AND I KEELEY AS TRUSTEES OF THE LANCER SCOTT EMPLOYEE BENEFIT TRUST (EBT)sophymarine-openregistry-h-m-cooke-d-jones-and-i-keeley-as-trustees-9b9f4aA ORDINARY2,76983.00%
M COOKE, D JONES AND I KEELEY AS TRUSTEES OF THE LANCER SCOTT EMPLOYEE BENEFIT TRUST (EBT)sophymarine-openregistry-h-m-cooke-d-jones-and-i-keeley-as-trustees-9b9f4aC ORDINARY2,51675.51%
M COOKE, D JONES AND I KEELEY AS TRUSTEES OF THE LANCER SCOTT EMPLOYEE BENEFIT TRUST (EBT)sophymarine-openregistry-h-m-cooke-d-jones-and-i-keeley-as-trustees-9b9f4aB ORDINARY1,80754.23%
DAVID JONESsophymarine-openregistry-gb-12267731B ORDINARY66720.02%
MORIAN COOKEsophymarine-openregistry-h-morian-cooke-3899a3B ORDINARY66720.02%
DAVID JONESsophymarine-openregistry-gb-12267731C ORDINARY3339.99%
MORIAN COOKEsophymarine-openregistry-h-morian-cooke-3899a3C ORDINARY3339.99%
DAVID JONESsophymarine-openregistry-gb-12267731A ORDINARY1675.01%
MORIAN COOKEsophymarine-openregistry-h-morian-cooke-3899a3A ORDINARY1675.01%
INDRANI KEELEYsophymarine-openregistry-h-indrani-keeley-858e2aA ORDINARY832.49%
INDRANI KEELEYsophymarine-openregistry-h-indrani-keeley-858e2aB ORDINARY832.49%
INDRANI KEELEYsophymarine-openregistry-h-indrani-keeley-858e2aC ORDINARY832.49%
ROBYN COOKEsophymarine-openregistry-h-robyn-cooke-7447d3A ORDINARY832.49%
ROBYN COOKEsophymarine-openregistry-h-robyn-cooke-7447d3B ORDINARY752.25%
TERRENCE HOSIERsophymarine-openregistry-h-terrence-hosier-37d322C ORDINARY672.01%
WILLIAM HOSIERsophymarine-openregistry-h-william-hosier-7929a3A ORDINARY672.01%
TERRENCE HOSIERsophymarine-openregistry-h-terrence-hosier-37d322B ORDINARY330.99%
MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09C ORDINARY00.00%
MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09B ORDINARY00.00%
MARK CHAPMANsophymarine-openregistry-h-mark-chapman-71eb09A ORDINARY00.00%
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dA ORDINARY00.00%
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dC ORDINARY00.00%
ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792dB ORDINARY00.00%
TERRENCE HOSIERsophymarine-openregistry-h-terrence-hosier-37d322A ORDINARY00.00%

Related parties

PartyRelationshipDetail
LANCER SCOTT FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-03537554Holds shares inORDINARY
LANCER SCOTT CONSTRUCTION LIMITEDsophymarine-openregistry-gb-14838183Holds shares inORDINARY
LANCER SCOTT CONSTRUCTION WEST LIMITEDsophymarine-openregistry-gb-14888959Holds shares inORDINARY

PORTCULLIS TOPCO LIMITED

sophymarine-openregistry-gb-15793127
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3a Marine View Office Park 45 Martingale Way, Bristol, BS20 7AW

Direct shareholders

ShareholderShare classShares held% of class
EDWARD DAVIESsophymarine-openregistry-h-edward-davies-1f3f30C ORDINARY10,000
HUGO MANSFIELDsophymarine-openregistry-h-hugo-mansfield-a1798fC ORDINARY10,000
JAMES CARNEGIEsophymarine-openregistry-h-james-carnegie-a4a93eC ORDINARY10,000
REBEKAH YARRANTONsophymarine-openregistry-h-rebekah-yarranton-5d9277C ORDINARY10,000
STEPHEN NODDER AND ASTRID HARALDSEN AS TRUSTEES OF THE NODDER AND HARALDSEN FAMILY SETTLEMENT 2023sophymarine-openregistry-h-stephen-nodder-and-astrid-haraldsen-as-t-c45afbB ORDINARY8,290
OCEANEERING INTERNATIONAL SERVICES LIMITEDsophymarine-openregistry-gb-01023217A ORDINARY3,420
NEIL DOUGLASsophymarine-openregistry-h-neil-douglas-9545b0B ORDINARY3,242
SHELLEY-ANNE DOUGLASsophymarine-openregistry-h-shelley-anne-douglas-d19105B ORDINARY3,242
JAMIE CARRIGsophymarine-openregistry-h-jamie-carrig-cbc13bD ORDINARY3,000
NEIL DOUGLAS AND SHELLEY-ANNE DOUGLAS AS TRUSTEES OF THE NI DOUGLAS 2023 SETTLEMENTsophymarine-openregistry-h-neil-douglas-and-shelley-anne-douglas-as-d87e66B ORDINARY903
NEIL DOUGLAS AND SHELLEY-ANNE DOUGLAS AS TRUSTEES OF THE S DOUGLAS 2023 SETTLEMENTsophymarine-openregistry-h-neil-douglas-and-shelley-anne-douglas-as-8085bbB ORDINARY903

BI-DESIGN EUROPE LIMITED

sophymarine-openregistry-gb-04224297
Status
Active
Type
Private Limited Company
Incorporated
29/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
7 Unicorn Business Park, Whitby Road, Bristol, BS4 4EX

Direct shareholders

ShareholderShare classShares held% of class
POINTZEROGROUP LIMITEDsophymarine-openregistry-gb-15674643HOME OWNER SHARES1,920
POINTZEROGROUP LIMITEDsophymarine-openregistry-gb-15674643A ORDINARY600
POINTZEROGROUP LIMITEDsophymarine-openregistry-gb-15674643C ORDINARY200
ANTHONY BROADsophymarine-openregistry-h-anthony-broad-51f39aC ORDINARY0
BEN KINGsophymarine-openregistry-h-ben-king-5f9877HOME OWNER SHARES0
CAROL WHITWORTHsophymarine-openregistry-h-carol-whitworth-2a37d5A ORDINARY0
ELIZABETH CLOVERsophymarine-openregistry-h-elizabeth-clover-816d8eHOME OWNER SHARES0
HARRIET ROCHEsophymarine-openregistry-h-harriet-roche-a71b49HOME OWNER SHARES0
KATE LINESsophymarine-openregistry-h-kate-lines-b13986HOME OWNER SHARES0
LAURA ELLIOTTsophymarine-openregistry-h-laura-elliott-c57ddcHOME OWNER SHARES0
LINDA FEARsophymarine-openregistry-h-linda-fear-5bde8bHOME OWNER SHARES0
SARAH CLACKSONsophymarine-openregistry-h-sarah-clackson-2131fbHOME OWNER SHARES0
SARAH LOUISE FRUEN-NEELYsophymarine-openregistry-h-sarah-louise-fruen-neely-5e7e1bHOME OWNER SHARES0

THE HAMILTON-DAVIES GROUP LIMITED

sophymarine-openregistry-gb-04254207
Status
Active
Type
Private Limited Company
Incorporated
17/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
118 Burcott Road, Bristol, BS11 8AB

Direct shareholders

ShareholderShare classShares held% of class
MARK HAMILTON-DAVIESsophymarine-openregistry-h-mark-hamilton-davies-3b1033A ORDINARY7,250,000100.00%
DAVID WHATLEYsophymarine-openregistry-h-david-whatley-66a34dB ORDINARY750,00035.00%
PHILLIP COOKEsophymarine-openregistry-h-phillip-cooke-7433bcB ORDINARY707,14333.00%
CLIVE HAMILTON-DAVIESsophymarine-openregistry-h-clive-hamilton-davies-b7698aB ORDINARY385,71418.00%
MARK HAMILTON-DAVIESsophymarine-openregistry-h-mark-hamilton-davies-3b1033B ORDINARY200,0009.33%
JAMES MELLORsophymarine-openregistry-h-james-mellor-9e8a2fB ORDINARY100,0004.67%
FRANCISCO JAVIER PEREZ DE LA FUENTEsophymarine-openregistry-h-francisco-javier-perez-de-la-fuente-56c1ecC ORDINARY10,00066.67%
MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5C ORDINARY5,00033.33%
ARTUR KULUSsophymarine-openregistry-h-artur-kulus-b6db7dC ORDINARY00.00%
LUKASZ KUKULKAsophymarine-openregistry-h-lukasz-kukulka-9a4161C ORDINARY00.00%
RACHAEL HARTsophymarine-openregistry-h-rachael-hart-e39fe8C ORDINARY00.00%
WOJCIECH KOZUBsophymarine-openregistry-h-wojciech-kozub-26dce7C ORDINARY00.00%

GREENHOUSE PR LTD

sophymarine-openregistry-gb-05055089
Status
Active
Type
Private Limited Company
Incorporated
25/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
3rd Floor Unit 32 St Thomas Court, Bristol, BS1 6JG

Direct shareholders

ShareholderShare classShares held% of class
GREENHOUSE COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13210025ORDINARY A15,000
GREENHOUSE COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13210025ORDINARY B5,000
GREENHOUSE COMMUNICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-13210025ORDINARY C3,250
JENNY MEACHEM BRIGGSsophymarine-openregistry-h-jenny-meachem-briggs-56d3b0ORDINARY C0
MR MATTHEW RICHARD GUYERsophymarine-openregistry-h-mr-matthew-richard-guyer-b8382dORDINARY B0
MR PHILIP THOMAS ARMSTRONGsophymarine-openregistry-h-mr-philip-thomas-armstrong-4c7853ORDINARY C0
MRS ANNA ROSEMARY GUYERsophymarine-openregistry-h-mrs-anna-rosemary-guyer-7aec86ORDINARY B0
MRS HELEN BELLsophymarine-openregistry-h-mrs-helen-bell-0de6ddORDINARY C0
MS FLORA ROSE HANCOXsophymarine-openregistry-h-ms-flora-rose-hancox-ca6c51ORDINARY C0
MS HANNAH THORNTONsophymarine-openregistry-h-ms-hannah-thornton-1cc326ORDINARY C0
MS NINA WHITBYsophymarine-openregistry-h-ms-nina-whitby-a8e194ORDINARY C0
RACHEL PARKESsophymarine-openregistry-h-rachel-parkes-760403ORDINARY C0
WILL SPRAGGsophymarine-openregistry-h-will-spragg-016b46ORDINARY C0

CLIFFORD HOUSE (MANAGEMENT) LIMITED

sophymarine-openregistry-gb-01688007
Status
Active
Type
Private Limited Company
Incorporated
21/12/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Grove Road, Bristol, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
BABAK KHATAEEsophymarine-openregistry-h-babak-khataee-0f4b64ORDINARY "B" SHARES311.11%
JINESH DINUBHAI PATELsophymarine-openregistry-h-jinesh-dinubhai-patel-88bdbfORDINARY "B" SHARES311.11%
JUDITH MARIA BUCHERsophymarine-openregistry-h-judith-maria-bucher-a29d64ORDINARY "B" SHARES311.11%
MARK ANDREW BILLINGTONsophymarine-openregistry-h-mark-andrew-billington-669528ORDINARY "B" SHARES311.11%
MRS NICOLA MARIA EMPACHERsophymarine-openregistry-h-mrs-nicola-maria-empacher-e6eea4ORDINARY "B" SHARES311.11%
NICK JARMANsophymarine-openregistry-h-nick-jarman-6c15d0ORDINARY "B" SHARES311.11%
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY "B" SHARES311.11%
RICHARD JOHN FITZGERALDsophymarine-openregistry-h-richard-john-fitzgerald-e7a70fORDINARY "B" SHARES311.11%
WAI TAK YIMsophymarine-openregistry-h-wai-tak-yim-6e46beORDINARY "B" SHARES311.11%
BABAK KHATAEEsophymarine-openregistry-h-babak-khataee-0f4b64ORDINARY "A" SHARES111.11%
JINESH DINUBHAI PATELsophymarine-openregistry-h-jinesh-dinubhai-patel-88bdbfORDINARY "A" SHARES111.11%
JUDITH MARIA BUCHERsophymarine-openregistry-h-judith-maria-bucher-a29d64ORDINARY "A" SHARES111.11%
MARK ANDREW BILLINGTONsophymarine-openregistry-h-mark-andrew-billington-669528ORDINARY "A" SHARES111.11%
MRS NICOLA MARIA EMPACHERsophymarine-openregistry-h-mrs-nicola-maria-empacher-e6eea4ORDINARY "A" SHARES111.11%
NICK JARMANsophymarine-openregistry-h-nick-jarman-6c15d0ORDINARY "A" SHARES111.11%
RICHARD HARRISsophymarine-openregistry-gb-12454510ORDINARY "A" SHARES111.11%
RICHARD JOHN FITZGERALDsophymarine-openregistry-h-richard-john-fitzgerald-e7a70fORDINARY "A" SHARES111.11%
WAI TAK YIMsophymarine-openregistry-h-wai-tak-yim-6e46beORDINARY "A" SHARES111.11%
ALISON HATCHERsophymarine-openregistry-h-alison-hatcher-2540fcORDINARY "B" SHARES00.00%
ALISON HATCHERsophymarine-openregistry-h-alison-hatcher-2540fcORDINARY "A" SHARES00.00%
JULIAN HATCHERsophymarine-openregistry-h-julian-hatcher-6bc363ORDINARY "B" SHARES00.00%
JULIAN HATCHERsophymarine-openregistry-h-julian-hatcher-6bc363ORDINARY "A" SHARES00.00%

MOSAIC ISLAND LTD

sophymarine-openregistry-gb-05882056
Status
Active
Type
Private Limited Company
Incorporated
20/07/2006
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
St Brandon'S House, Bristol, BS1 5QT

Direct shareholders

ShareholderShare classShares held% of class
J&P CAPITAL LIMITEDsophymarine-openregistry-gb-11544609A SHARES6,551100.00%
DAVID JOHN TYSONsophymarine-openregistry-h-david-john-tyson-1de67eB ORDINARY67030.76%
MATTHEW JOHN LOCKsophymarine-openregistry-h-matthew-john-lock-deeb32B ORDINARY67030.76%
MR ANTHONY JAMES WALSHsophymarine-openregistry-h-mr-anthony-james-walsh-231b9cB ORDINARY67030.76%
JEREMY BROWNsophymarine-openregistry-h-jeremy-brown-7847ecB ORDINARY813.72%
CHRIS HOLMESsophymarine-openregistry-h-chris-holmes-43ddbaB ORDINARY170.78%
COLIN WOODSsophymarine-openregistry-h-colin-woods-4e3f54B ORDINARY170.78%
MATT KITCHINGsophymarine-openregistry-h-matt-kitching-d94821B ORDINARY170.78%
NICK OUTRAMsophymarine-openregistry-h-nick-outram-e0e641B ORDINARY170.78%
RACHEL BETTISONsophymarine-openregistry-h-rachel-bettison-c9b7a9B ORDINARY170.78%
GARETH POWELLsophymarine-openregistry-h-gareth-powell-1b48aaB ORDINARY20.09%
DAVID JOHN TYSONsophymarine-openregistry-h-david-john-tyson-1de67eA SHARES00.00%
J&P CAPITAL LIMITEDsophymarine-openregistry-gb-11544609B ORDINARY00.00%
MATTHEW JOHN LOCKsophymarine-openregistry-h-matthew-john-lock-deeb32A SHARES00.00%
MR ANTHONY JAMES WALSHsophymarine-openregistry-h-mr-anthony-james-walsh-231b9cB ORDINARY00.00%

MEDICO-DENTAL HOLDINGS LIMITED

sophymarine-openregistry-gb-07780931
Status
Active
Type
Private Limited Company
Incorporated
20/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2, Tinkers Court The Street, Bristol, BS40 6HA

Direct shareholders

ShareholderShare classShares held% of class
EQUINOX NOMINEES LIMITEDsophymarine-openregistry-h-equinox-nominees-limited-fcbe85ORDINARY55,150
LISA FLANAGANsophymarine-openregistry-h-lisa-flanagan-86ddbaORDINARY45,000
LISA FLANAGANsophymarine-openregistry-h-lisa-flanagan-86ddbaA ORDINARY32,720
AMALCO CONSOLIDATED IN TRUST LISA FLANAGANsophymarine-openregistry-h-amalco-consolidated-in-trust-lisa-flanag-dd4364ORDINARY17,667
AMALCO CONSOLIDATED IN TRUST RICHARD FLANAGANsophymarine-openregistry-h-amalco-consolidated-in-trust-richard-fla-8fcbc4ORDINARY8,833
MARTIN GATTOsophymarine-openregistry-h-martin-gatto-c59d49ORDINARY5,507
AMALCO CONSOLIDATED IN TRUST LISA FLANAGANsophymarine-openregistry-h-amalco-consolidated-in-trust-lisa-flanag-dd4364A ORDINARY4,000
DAVID HARMANsophymarine-openregistry-h-david-harman-839e04ORDINARY3,672
DAVID VOGELsophymarine-openregistry-h-david-vogel-17d016ORDINARY3,672
PATRICIA LANGLEYsophymarine-openregistry-h-patricia-langley-a34151ORDINARY3,672
AMALCO CONSOLIDATED IN TRUST RICHARD FLANAGANsophymarine-openregistry-h-amalco-consolidated-in-trust-richard-fla-8fcbc4A ORDINARY2,000
RICHARD FLANAGANsophymarine-openregistry-h-richard-flanagan-0836a2ORDINARY1,977
AMALCO CONSOLIDATED LIMITED IN TRUST DOMINICK FLANAGANsophymarine-openregistry-h-amalco-consolidated-limited-in-trust-dom-f05104ORDINARY0
AMALCO CONSOLIDATED LIMITED IN TRUST DOMINICK FLANAGANsophymarine-openregistry-h-amalco-consolidated-limited-in-trust-dom-f05104A ORDINARY0
DOMINICK FLANAGANsophymarine-openregistry-h-dominick-flanagan-0f6450A ORDINARY0
DOMINICK FLANAGANsophymarine-openregistry-h-dominick-flanagan-0f6450ORDINARY0

BROOKLANDS GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10479253
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
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
ADRIAN MOYSEYsophymarine-openregistry-h-adrian-moysey-ba9eb4B ORDINARY150.00%
CARRIE ANNE DAVIESsophymarine-openregistry-h-carrie-anne-davies-db9f26A ORDINARY120.00%
CHRISTINA HANDsophymarine-openregistry-h-christina-hand-e3861cB ORDINARY150.00%
ESMOND BLAKEsophymarine-openregistry-h-esmond-blake-e72456A ORDINARY120.00%
J EARLEsophymarine-openregistry-h-j-earle-237bfbA ORDINARY120.00%
LISA JOANNE AYDINsophymarine-openregistry-h-lisa-joanne-aydin-b050a6A ORDINARY120.00%
LUCIA CHOCLANsophymarine-openregistry-h-lucia-choclan-45f6d6A ORDINARY120.00%
MARK DAVIESsophymarine-openregistry-gb-04727108A ORDINARY120.00%
QUENTIN EARLEsophymarine-openregistry-h-quentin-earle-60addbA ORDINARY120.00%
SUSIE TAYLORsophymarine-openregistry-h-susie-taylor-ea8301A ORDINARY120.00%
OLIVER NISSELsophymarine-openregistry-h-oliver-nissel-a4bcecB ORDINARY00.00%

JUST COLLECT LIMITED

sophymarine-openregistry-gb-12146925
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
84230 — Justice and judicial activities
Registered office
C/O Bishop Fleming Llp, Bristol, BS1 6FL

Direct shareholders

ShareholderShare classShares held% of class
JUSTNET GROUP LTDsophymarine-openregistry-gb-10673734A ORDINARY775100.00%
CARLOS OSORIOsophymarine-openregistry-h-carlos-osorio-61a764B ORDINARY6026.67%
CHRISTOPHER MICHAEL BADGERsophymarine-openregistry-h-christopher-michael-badger-947d82B ORDINARY5022.22%
JUSTNET GROUP LTDsophymarine-openregistry-gb-10673734B ORDINARY2712.00%
MIKE DUGANDsophymarine-openregistry-h-mike-dugand-ade3baB ORDINARY2511.11%
VICTORIA LOUISE OLIVERsophymarine-openregistry-h-victoria-louise-oliver-bef70eB ORDINARY2511.11%
ANESH DAYARAMsophymarine-openregistry-h-anesh-dayaram-3240e0B ORDINARY156.67%
MATTHEW RIDDALLsophymarine-openregistry-h-matthew-riddall-147047B ORDINARY83.56%
ALEX LITTLERsophymarine-openregistry-h-alex-littler-b41c13B ORDINARY52.22%
DONNA DRAYCOTTsophymarine-openregistry-h-donna-draycott-8babc1B ORDINARY52.22%
JOSH AUSTINsophymarine-openregistry-h-josh-austin-cc006bB ORDINARY52.22%
NATALIE TATEsophymarine-openregistry-h-natalie-tate-0ddc7bB ORDINARY00.00%

POPCOMMS LTD

sophymarine-openregistry-gb-13906686
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
155 Whiteladies Road, Bristol, BS8 2RF

Direct shareholders

ShareholderShare classShares held% of class
DAMIAN JULIAN HAYLORsophymarine-openregistry-h-damian-julian-haylor-dac62bORDINARY1,000,00042.62%
HOLLY JANE HAYLORsophymarine-openregistry-h-holly-jane-haylor-9c4dcbORDINARY1,000,00042.62%
DAVID HARRISsophymarine-openregistry-gb-02039383ORDINARY130,5555.56%
MATHEW COOPERsophymarine-openregistry-h-mathew-cooper-b2cc71ORDINARY130,5555.56%
ALEXANDER CAHURSKYsophymarine-openregistry-h-alexander-cahursky-335c5bORDINARY85,2693.63%
FRANCISCO GARCIAsophymarine-openregistry-h-francisco-garcia-675fcfB ORDINARY (NON-VOTING)41,66658.37%
STUART JANICKIsophymarine-openregistry-h-stuart-janicki-99081aB ORDINARY (NON-VOTING)13,33318.68%
FINLEY DABINETTsophymarine-openregistry-h-finley-dabinett-c3d339B ORDINARY (NON-VOTING)5,2777.39%
JONATHAN SNOWsophymarine-openregistry-h-jonathan-snow-39081aB ORDINARY (NON-VOTING)4,7226.61%
BEN BRINDLEsophymarine-openregistry-h-ben-brindle-65904fB ORDINARY (NON-VOTING)3,6115.06%
DAWID KOLECZKOsophymarine-openregistry-h-dawid-koleczko-d88778B ORDINARY (NON-VOTING)2,7773.89%

EMPRESS IMMERSIVE LTD

sophymarine-openregistry-gb-16325264
Status
Active
Type
Private Limited Company
Incorporated
18/03/2025
Accounts
NO ACCOUNTS FILED
SIC
62011 — Ready-made interactive leisure and entertainment software development
72190 — Other research and experimental development on natural sciences and engineering
90020 — Support activities to performing arts
Registered office
Flat G, Bristol, BS2 9TA

Direct shareholders

ShareholderShare classShares held% of class
DOMINIQUE VYBORNAsophymarine-openregistry-h-dominique-vyborna-e810f7EQUITY SHARES2,60094.55%
DANE WILLACKERsophymarine-openregistry-h-dane-willacker-118a23EQUITY SHARES501.82%
HARRISON WILLMOTTsophymarine-openregistry-h-harrison-willmott-0b3b45EQUITY SHARES501.82%
JOHN HOWARDsophymarine-openregistry-h-john-howard-da8cfcEQUITY SHARES501.82%
ANDREW DENNISsophymarine-openregistry-h-andrew-dennis-2ffa9dCO-OPERATIVE SHARES112.50%
DANE WILLACKERsophymarine-openregistry-h-dane-willacker-118a23CO-OPERATIVE SHARES112.50%
DARKO MASNECsophymarine-openregistry-h-darko-masnec-5c93a8CO-OPERATIVE SHARES112.50%
DOMINIQUE VYBORNAsophymarine-openregistry-h-dominique-vyborna-e810f7CO-OPERATIVE SHARES112.50%
EIRIAN SOARsophymarine-openregistry-h-eirian-soar-ed4445CO-OPERATIVE SHARES112.50%
EIRINI LAMPIRIsophymarine-openregistry-h-eirini-lampiri-cdbfb4CO-OPERATIVE SHARES112.50%
JEREMY VAN DORENsophymarine-openregistry-h-jeremy-van-doren-6932cfCO-OPERATIVE SHARES112.50%
JOHN HOWARDsophymarine-openregistry-h-john-howard-da8cfcCO-OPERATIVE SHARES112.50%
ADAM CORNELIUS TUFFEYsophymarine-openregistry-h-adam-cornelius-tuffey-699f8aCO-OPERATIVE SHARES00.00%
DAVID GARCIA JRsophymarine-openregistry-h-david-garcia-jr-2ad786CO-OPERATIVE SHARES00.00%
HARRISON WILLMOTTsophymarine-openregistry-h-harrison-willmott-0b3b45CO-OPERATIVE SHARES00.00%

CABOT INDUSTRIAL DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-00634451
Status
Active
Type
Private Limited Company
Incorporated
06/08/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Naish Lodge Naish Hill, Bristol, BS20 7RZ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PHILIP PARKERsophymarine-openregistry-h-jonathan-philip-parker-656fafORDINARY127
JOY PARKERsophymarine-openregistry-h-joy-parker-b16e38ORDINARY91
BARNABAS JOHN SYMONSsophymarine-openregistry-h-barnabas-john-symons-efdb00ORDINARY45
CONNIE ALEXANDRA SYMONSsophymarine-openregistry-h-connie-alexandra-symons-e09045ORDINARY45
DOMINIC CHARLES ASHLEY PARKERsophymarine-openregistry-h-dominic-charles-ashley-parker-e35d4cORDINARY20
EMMA ELIZABETH GREGORYsophymarine-openregistry-h-emma-elizabeth-gregory-bfa972ORDINARY20
SAMUEL PARKERsophymarine-openregistry-h-samuel-parker-c55f64ORDINARY20
WILLIAM JASON NICHOLAS PARKERsophymarine-openregistry-h-william-jason-nicholas-parker-8edb75ORDINARY20
JASON CHARLES ASHLEY PARKERsophymarine-openregistry-h-jason-charles-ashley-parker-f602eaORDINARY6
JULIA ELIZABETH PARKERsophymarine-openregistry-h-julia-elizabeth-parker-8b9d3aORDINARY5
JAYNE VICTORIA SYMONSsophymarine-openregistry-h-jayne-victoria-symons-7d4500ORDINARY1

BELLEVUE COURT (BRISTOL) LIMITED

sophymarine-openregistry-gb-00944177
Status
Active
Type
Private Limited Company
Incorporated
13/12/1968
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
18 Badminton Road, Bristol, BS16 6BQ

Direct shareholders

ShareholderShare classShares held% of class
DAVE SUNJAY DANIEL PURGASsophymarine-openregistry-h-dave-sunjay-daniel-purgas-6a7e98ORDINARY220.00%
MANDALA PROJECTS LIMITEDsophymarine-openregistry-gb-12293663ORDINARY220.00%
C GODFREYsophymarine-openregistry-h-c-godfrey-27cba4ORDINARY110.00%
C O'DONOGHUEsophymarine-openregistry-h-c-o-donoghue-cc138eORDINARY110.00%
E KLEMMsophymarine-openregistry-h-e-klemm-4c8d29ORDINARY110.00%
HARRY LEWISsophymarine-openregistry-h-harry-lewis-c6df84ORDINARY110.00%
ISABEL NORMANsophymarine-openregistry-h-isabel-norman-4e7959ORDINARY110.00%
KIMBLE JAMES MASONsophymarine-openregistry-h-kimble-james-mason-0a02d5ORDINARY110.00%
P GRANTsophymarine-openregistry-h-p-grant-55a55cORDINARY110.00%
SHRIKUBA LIMITEDsophymarine-openregistry-h-shrikuba-limited-b52189ORDINARY110.00%
ANNELLA MCDERMOTTsophymarine-openregistry-h-annella-mcdermott-02d4f7ORDINARY00.00%

15 UPPER BELGRAVE ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-01204404
Status
Active
Type
Private Limited Company
Incorporated
20/03/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
5 Grove Road, Bristol, Somerset, BS6 6UJ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE BENDALLsophymarine-openregistry-h-christopher-george-bendall-0df072ORDINARY SHARES114.29%
HEIDI LAURA LAWSONsophymarine-openregistry-h-heidi-laura-lawson-0f8553ORDINARY SHARES114.29%
JAMIE ALEXANDER LARGEsophymarine-openregistry-h-jamie-alexander-large-644f47ORDINARY SHARES114.29%
JOHN FALLONsophymarine-openregistry-gb-09169660ORDINARY SHARES114.29%
LIEUTENANT COMMANDER GEORGE MICHAEL HUGHES-GAMESsophymarine-openregistry-h-lieutenant-commander-george-michael-hugh-f250cbORDINARY SHARES114.29%
MISS SAFA YAHYA ATTIEHsophymarine-openregistry-h-miss-safa-yahya-attieh-0a02b5ORDINARY SHARES114.29%
MR ASLAM MOHAMMED ANSARIsophymarine-openregistry-h-mr-aslam-mohammed-ansari-6dd00eORDINARY SHARES114.29%
MR ROBERT JAMES HOWARDsophymarine-openregistry-h-mr-robert-james-howard-a6a17cORDINARY SHARES114.29%
SABRINA PATIENCE WOODsophymarine-openregistry-h-sabrina-patience-wood-6dfae2ORDINARY SHARES114.29%
GEORGE ALEXANDER THORNEsophymarine-openregistry-h-george-alexander-thorne-a7b995ORDINARY SHARES00.00%
JACK CRICHTONsophymarine-openregistry-h-jack-crichton-3b6368ORDINARY SHARES00.00%

27/28 SION HILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-01258309
Status
Active
Type
Private Limited Company
Incorporated
13/05/1976
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
27 Sion Hill, Bristol, BS8 4AZ

Direct shareholders

ShareholderShare classShares held% of class
ARETHA HINCHCLIFFEsophymarine-openregistry-h-aretha-hinchcliffe-96457dORDINARY1
CHRISTOPHER SEABORNsophymarine-openregistry-h-christopher-seaborn-98e20dORDINARY1
DANIEL BIDGOODsophymarine-openregistry-h-daniel-bidgood-f5ac45ORDINARY1
DAVID BIDGOODsophymarine-openregistry-h-david-bidgood-bdae51ORDINARY1
G POULTERsophymarine-openregistry-h-g-poulter-bdd69bORDINARY1
G POULTERsophymarine-openregistry-h-g-poulter-bdd69bORDINARY1
JAMES LEIGH BAILEYsophymarine-openregistry-h-james-leigh-bailey-9d1f5eORDINARY1
JANE LYONSsophymarine-openregistry-h-jane-lyons-abd8a8ORDINARY1
M F STOKESsophymarine-openregistry-h-m-f-stokes-44320dORDINARY1
ROZ BROWNsophymarine-openregistry-h-roz-brown-176f80ORDINARY1
SARAH BOSTONsophymarine-openregistry-h-sarah-boston-de0d81ORDINARY1
SARAH GARROCHsophymarine-openregistry-h-sarah-garroch-807a78ORDINARY1

NUGENT HILL MANAGEMENT COMMITTEE LIMITED

sophymarine-openregistry-gb-01340951
Status
Active
Type
Private Limited Company
Incorporated
28/11/1977
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
9/10 Nugent Hill, Bristol, Avon., BS6 5TD

Direct shareholders

ShareholderShare classShares held% of class
ALEX TURNERsophymarine-openregistry-gb-13960839ORDINARY1
ANDREW VAUGHANsophymarine-openregistry-h-andrew-vaughan-67562eORDINARY1
CLAIRE TIDSWELLsophymarine-openregistry-h-claire-tidswell-18c0b7ORDINARY1
ELIZABETH MARIA VAUGHANsophymarine-openregistry-h-elizabeth-maria-vaughan-007c14ORDINARY1
FRASER EDWARD BROOKSBANK DAWEsophymarine-openregistry-h-fraser-edward-brooksbank-dawe-b5ec1dORDINARY1
GILLIAN JONESsophymarine-openregistry-h-gillian-jones-2d1b2aORDINARY1
MARK GRIFFINsophymarine-openregistry-gb-09598875ORDINARY1
NEENA KITHORAYsophymarine-openregistry-h-neena-kithoray-85e58cORDINARY1
ROBERT LILLEYsophymarine-openregistry-h-robert-lilley-c2b0adORDINARY1
NICHOLAS SHARPsophymarine-openregistry-h-nicholas-sharp-503498ORDINARY0
ROBERT CHALONERsophymarine-openregistry-h-robert-chaloner-9aa7ecORDINARY0

14 WEST MALL CLIFTON MANAGEMENT LIMITED

sophymarine-openregistry-gb-01496838
Status
Active
Type
Private Limited Company
Incorporated
15/05/1980
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
11 Waveney Road, Bristol, BS31 1RX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW EAMESsophymarine-openregistry-h-andrew-eames-2cefc6ORDINARY SHARES120.00%
CHARLES RODERICK EAMESsophymarine-openregistry-h-charles-roderick-eames-b324d8ORDINARY SHARES120.00%
CHRISTOPHER DAVISsophymarine-openregistry-h-christopher-davis-3c66e7ORDINARY SHARES120.00%
JACKIE KINGsophymarine-openregistry-h-jackie-king-937a50ORDINARY SHARES120.00%
JUDITH EAMESsophymarine-openregistry-h-judith-eames-14c957ORDINARY SHARES120.00%
LUKE GOAMAN-DODSONsophymarine-openregistry-h-luke-goaman-dodson-098e57ORDINARY SHARES120.00%
MICHAEL DIMAMBROsophymarine-openregistry-h-michael-dimambro-90d14aORDINARY SHARES120.00%
PERLA ACEVEDOsophymarine-openregistry-h-perla-acevedo-11fd80ORDINARY SHARES120.00%
PHILIP HENRY RUSSELL KINGsophymarine-openregistry-h-philip-henry-russell-king-bb4999ORDINARY SHARES120.00%
LAURA HORNEsophymarine-openregistry-h-laura-horne-d298deORDINARY SHARES00.00%
RICHARD THOMAS WALKER HORNEsophymarine-openregistry-h-richard-thomas-walker-horne-05ab03ORDINARY SHARES00.00%