UK companies/Bristol/Page 33
Companies in Bristol and their shareholdersPage 33 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 226 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.
Companies with a register
15,492
STONEHOUSE INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-06293114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Eq, 4th Floor, Bristol, BS1 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 1 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-c91005 | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 10 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-e8f5c5 | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 2 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-1a0f0b | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 3 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-ddb9ad | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 4 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-51a08f | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 5 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-9f155f | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 6 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-d78d4a | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 7 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-522b69 | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 8 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-6c3d56 | ORDINARY | 1,000 | |
| DE-VALLE AS TRUSTEES OF THE GEORGE WARBURTON 2006 NO 9 SETTLEMENTsophymarine-openregistry-h-de-valle-as-trustees-of-the-george-warbu-b23604 | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
| WILLIAM BRETT WARBURTON, JONATHAN WARBURTON & PAULAsophymarine-openregistry-h-william-brett-warburton-jonathan-warburt-9755cb | ORDINARY | 1,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| CLUB DNA LTDsophymarine-openregistry-gb-13073468 | Holds shares in | A ORDINARY · 3.39% |
HATTERS CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06516570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 18 Badminton Road, Bristol, BS16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROBERTSsophymarine-openregistry-h-peter-roberts-e905e7 | ORDINARY | 2 | 25.00% |
| C A DAVISsophymarine-openregistry-h-c-a-davis-73c714 | ORDINARY | 1 | 12.50% |
| GARY BATHsophymarine-openregistry-h-gary-bath-fb334b | ORDINARY | 1 | 12.50% |
| HILARY BATHsophymarine-openregistry-h-hilary-bath-d43236 | ORDINARY | 1 | 12.50% |
| JOANNE MARY NOLANsophymarine-openregistry-h-joanne-mary-nolan-1969dc | ORDINARY | 1 | 12.50% |
| KAREN LESLEY HILLIERsophymarine-openregistry-h-karen-lesley-hillier-5a2642 | ORDINARY | 1 | 12.50% |
| MATTHEW GORDON NOLANsophymarine-openregistry-h-matthew-gordon-nolan-814f7d | ORDINARY | 1 | 12.50% |
| MR S ELLISsophymarine-openregistry-h-mr-s-ellis-6875a7 | ORDINARY | 1 | 12.50% |
| MRS L A ELLISsophymarine-openregistry-h-mrs-l-a-ellis-2247f6 | ORDINARY | 1 | 12.50% |
| RICHARD BALLsophymarine-openregistry-gb-09514649 | ORDINARY | 1 | 12.50% |
| JOYCE DOREEN HAIGHsophymarine-openregistry-h-joyce-doreen-haigh-e41b7a | ORDINARY | 0 | 0.00% |
CHEW MAGNA MANOR MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-07039833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 5 Walled Garden Dark Lane, Bristol, BS40 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER MCIHINNEYsophymarine-openregistry-h-alexander-mcihinney-4de45f | ORDINARY | 1 | 12.50% |
| JEFFREY PICKERINGsophymarine-openregistry-h-jeffrey-pickering-7e5d3f | ORDINARY | 1 | 12.50% |
| JENNY WILKINSONsophymarine-openregistry-h-jenny-wilkinson-8d41f1 | ORDINARY | 1 | 12.50% |
| JOLANDA WATTSsophymarine-openregistry-h-jolanda-watts-e4b5c2 | ORDINARY | 1 | 12.50% |
| LINDA MARY PICKERINGsophymarine-openregistry-h-linda-mary-pickering-680f70 | ORDINARY | 1 | 12.50% |
| MICHAEL WATTSsophymarine-openregistry-h-michael-watts-a9ac2d | ORDINARY | 1 | 12.50% |
| SARA CHANDLERsophymarine-openregistry-h-sara-chandler-1a4a89 | ORDINARY | 1 | 12.50% |
| TIMOTHY REGINALD BARBERsophymarine-openregistry-h-timothy-reginald-barber-3c6e79 | ORDINARY | 1 | 12.50% |
| VICTORIA PRESCOTTsophymarine-openregistry-h-victoria-prescott-f29642 | ORDINARY | 1 | 12.50% |
| JAMIE THOMPSONsophymarine-openregistry-h-jamie-thompson-0b39e0 | ORDINARY | 0 | 0.00% |
| NICOLA NATASHA HARTsophymarine-openregistry-h-nicola-natasha-hart-22cbc8 | ORDINARY | 0 | 0.00% |
FLOWTIDE LIMITED
sophymarine-openregistry-gb-07170270
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- 35 Stanley Hill, Bristol, BS4 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLY DAY FILMS LIMITEDsophymarine-openregistry-gb-05277428 | ORDINARY | 307 | |
| ALEX WOODSsophymarine-openregistry-h-alex-woods-7d1e5e | ORDINARY | 0 | |
| ANDREW DEACONsophymarine-openregistry-h-andrew-deacon-e4b81c | ORDINARY | 0 | |
| FRANK COLLINSsophymarine-openregistry-h-frank-collins-58afaa | ORDINARY | 0 | |
| JOHN GOODFELLOWsophymarine-openregistry-h-john-goodfellow-0a7eae | ORDINARY | 0 | |
| KATHARINE BYERSsophymarine-openregistry-h-katharine-byers-83271f | ORDINARY | 0 | |
| LYNNE WAITEsophymarine-openregistry-h-lynne-waite-e18f63 | ORDINARY | 0 | |
| MATTHEW LEBUSsophymarine-openregistry-h-matthew-lebus-667862 | ORDINARY | 0 | |
| RACHEL LEBUSsophymarine-openregistry-h-rachel-lebus-668d81 | ORDINARY | 0 | |
| STEVEN ALLPRESSsophymarine-openregistry-h-steven-allpress-a3a3cd | ORDINARY | 0 | |
| TIMOTHY MEADsophymarine-openregistry-h-timothy-mead-902671 | ORDINARY | 0 | |
NS SOUTHFIELD ROAD (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-07679401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Main Depot Grove Farm, Bristol, BS49 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANET WEDLAKEsophymarine-openregistry-h-janet-wedlake-63e4f3 | ORDINARY | 300 | 30.00% |
| JONES LEAHsophymarine-openregistry-h-jones-leah-a2c763 | ORDINARY | 300 | 30.00% |
| NIGEL WEDLAKEsophymarine-openregistry-h-nigel-wedlake-6b9d66 | ORDINARY | 300 | 30.00% |
| SHANE JONESsophymarine-openregistry-gb-14476134 | ORDINARY | 300 | 30.00% |
| JN PROPERTIES SW LTDsophymarine-openregistry-gb-10378585 | ORDINARY | 200 | 20.00% |
| COLIN MICHAEL CLINTON ANDREWSsophymarine-openregistry-h-colin-michael-clinton-andrews-d4dc23 | ORDINARY | 100 | 10.00% |
| DANIEL SWEETsophymarine-openregistry-h-daniel-sweet-730398 | ORDINARY | 100 | 10.00% |
| LANDSCAPE SERVICES (SOUTH WEST) LTDsophymarine-openregistry-gb-04432853 | ORDINARY | 100 | 10.00% |
| LEWIS SWEETsophymarine-openregistry-h-lewis-sweet-7b96e9 | ORDINARY | 100 | 10.00% |
| SLA PROPERTY COMPANY LTDsophymarine-openregistry-gb-01203396 | ORDINARY | 100 | 10.00% |
| TECHAID FACILITIES LTDsophymarine-openregistry-gb-01127239 | ORDINARY | 100 | 10.00% |
QCH LIMITED
sophymarine-openregistry-gb-08819929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queen Charlotte House, Bristol, BS1 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792d | ORDINARY | 75 | |
| MORIAN COOKEsophymarine-openregistry-h-morian-cooke-3899a3 | ORDINARY | 60 | |
| STEVE PRICEsophymarine-openregistry-gb-06490569 | ORDINARY | 60 | |
| LISA HOSIERsophymarine-openregistry-h-lisa-hosier-2e4ff8 | ORDINARY | 38 | |
| TERRY HOSIERsophymarine-openregistry-h-terry-hosier-d62f8d | ORDINARY | 37 | |
| JANE FITZGERALDsophymarine-openregistry-h-jane-fitzgerald-b47475 | ORDINARY | 30 | |
| ADRIANA CARMONA-GUTIERREZsophymarine-openregistry-h-adriana-carmona-gutierrez-f2a7d4 | ORDINARY | 15 | |
| JANE FITZGERALD, AS BARE TRUSTEEsophymarine-openregistry-h-jane-fitzgerald-as-bare-trustee-f357c2 | ORDINARY | 15 | |
| THE KATIE ELIZABETH FITZGERALD TRUSTsophymarine-openregistry-h-the-katie-elizabeth-fitzgerald-trust-9f3c57 | ORDINARY | 15 | |
| THE KEIRA ANN FITZGERALD TRUSTsophymarine-openregistry-h-the-keira-ann-fitzgerald-trust-9d4105 | ORDINARY | 15 | |
| THE ESTATE OF JOHN FITZGERALDsophymarine-openregistry-h-the-estate-of-john-fitzgerald-0bf0f3 | ORDINARY | 0 | |
OLD WESTON RD PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-10023724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cornwallis 28 Old Weston Road, Bristol, BS48 1UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY | 1 | 16.67% |
| DAVID MATTHEW HAMMONDsophymarine-openregistry-h-david-matthew-hammond-e65c2f | ORDINARY | 1 | 16.67% |
| GRAHAM CLARKsophymarine-openregistry-h-graham-clark-888bbd | ORDINARY | 1 | 16.67% |
| KATE CLARKsophymarine-openregistry-h-kate-clark-d8d3f9 | ORDINARY | 1 | 16.67% |
| KENNETH THOMAS MACLENNANsophymarine-openregistry-h-kenneth-thomas-maclennan-5fd32a | ORDINARY | 1 | 16.67% |
| LISA ESTELLE HAMMONDsophymarine-openregistry-h-lisa-estelle-hammond-4bfb8d | ORDINARY | 1 | 16.67% |
| MARCUS PETER ROBINSONsophymarine-openregistry-h-marcus-peter-robinson-ff0a97 | ORDINARY | 1 | 16.67% |
| MARINA MACLENNANsophymarine-openregistry-h-marina-maclennan-67a205 | ORDINARY | 1 | 16.67% |
| TIMOTHY DAVID REYNOLDSsophymarine-openregistry-h-timothy-david-reynolds-3bc191 | ORDINARY | 1 | 16.67% |
| TRACY LOUISE HARPERsophymarine-openregistry-h-tracy-louise-harper-995a31 | ORDINARY | 1 | 16.67% |
| SJP FREEMAN HENCHOZ LLPsophymarine-openregistry-gb-OC404349 | ORDINARY | 0 | 0.00% |
143-145 ST MICHAEL'S HILL MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10030642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 256 Southmead Road, Bristol, BS10 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC FOLWELLsophymarine-openregistry-h-dominic-folwell-a26143 | ORDINARY SHARES | 1 | |
| DR FRANZISKA LEITHOLDsophymarine-openregistry-h-dr-franziska-leithold-4c9b9d | ORDINARY SHARES | 1 | |
| GIUSEPPE AND MARZENA FERRAROsophymarine-openregistry-h-giuseppe-and-marzena-ferraro-310089 | ORDINARY SHARES | 1 | |
| JACK JONESsophymarine-openregistry-gb-14399009 | ORDINARY SHARES | 1 | |
| LIAM SCOTT HIRSTsophymarine-openregistry-h-liam-scott-hirst-36c004 | ORDINARY SHARES | 1 | |
| MAYA SUSANNA GOBINsophymarine-openregistry-h-maya-susanna-gobin-d81e91 | ORDINARY SHARES | 1 | |
| MR BENOIT QUIGNONsophymarine-openregistry-h-mr-benoit-quignon-392602 | ORDINARY SHARES | 1 | |
| MR MATTHEW RICHARD BASSETTsophymarine-openregistry-h-mr-matthew-richard-bassett-14fab6 | ORDINARY SHARES | 1 | |
| MR STEVE FOWLERsophymarine-openregistry-h-mr-steve-fowler-73a06a | ORDINARY SHARES | 1 | |
| MS MIRANDA JANE NORMANDsophymarine-openregistry-h-ms-miranda-jane-normand-112aab | ORDINARY SHARES | 1 | |
| PENELOPE WRIGHTsophymarine-openregistry-h-penelope-wright-74c6b0 | ORDINARY SHARES | 1 | |
CLIFTON PRIVATE FINANCE LIMITED
sophymarine-openregistry-gb-10409752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2 Portland Street, Bristol, BS8 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SUSAN CALDWELLsophymarine-openregistry-h-emma-susan-caldwell-6c39e8 | ORDINARY A | 31,330 | |
| NETA ROYLANCE-SMITHsophymarine-openregistry-h-neta-roylance-smith-b90584 | ORDINARY A | 31,330 | |
| JAMES ALEXANDER CALDWELLsophymarine-openregistry-h-james-alexander-caldwell-fe6ee8 | ORDINARY A | 8,000 | |
| OLIVER ROYLANCE-SMITHsophymarine-openregistry-h-oliver-roylance-smith-a762c3 | ORDINARY A | 8,000 | |
| JONATHAN DOULTONsophymarine-openregistry-h-jonathan-doulton-a21dbd | ORDINARY A | 4,300 | |
| SARAH-JANE DOULTONsophymarine-openregistry-h-sarah-jane-doulton-521dc4 | ORDINARY A | 4,210 | |
| IAN DOULTONsophymarine-openregistry-h-ian-doulton-c9c4dc | ORDINARY A | 4,040 | |
| CAROLINE DOULTONsophymarine-openregistry-h-caroline-doulton-79a2fe | ORDINARY A | 3,860 | |
| PATRICK O'CONORsophymarine-openregistry-h-patrick-o-conor-7361d0 | ORDINARY A | 3,510 | |
| MARION CALDWELLsophymarine-openregistry-h-marion-caldwell-47e83b | ORDINARY A | 1,050 | |
| ANTHONY MAYsophymarine-openregistry-gb-15290290 | ORDINARY A | 370 | |
ELECTRICITY HOUSE LIMITED
sophymarine-openregistry-gb-11264637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Queen Charlotte House, Bristol, BS1 4HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORIAN COOKEsophymarine-openregistry-h-morian-cooke-3899a3 | ORDINARY | 102 | |
| ROBERT GRIFFITHSsophymarine-openregistry-h-robert-griffiths-f8792d | ORDINARY | 102 | |
| JANE FITZGERALDsophymarine-openregistry-h-jane-fitzgerald-b47475 | ORDINARY | 51 | |
| LISA HOSIERsophymarine-openregistry-h-lisa-hosier-2e4ff8 | ORDINARY | 51 | |
| TERRY HOSIERsophymarine-openregistry-h-terry-hosier-d62f8d | ORDINARY | 51 | |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 48 | |
| KATIE ELIZABETH FITZGERALD TRUST FUNDsophymarine-openregistry-h-katie-elizabeth-fitzgerald-trust-fund-0dec63 | ORDINARY | 26 | |
| KEIRA ANN FITZGERALD TRUST FUNDsophymarine-openregistry-h-keira-ann-fitzgerald-trust-fund-3159e5 | ORDINARY | 25 | |
| STEVE PRICEsophymarine-openregistry-gb-06490569 | ORDINARY | 24 | |
| RAYMOND KENNYsophymarine-openregistry-h-raymond-kenny-64163f | ORDINARY | 0 | |
| THE ESTATE OF JOHN FITZGERALDsophymarine-openregistry-h-the-estate-of-john-fitzgerald-0bf0f3 | ORDINARY | 0 | |
THE KETO PRO LTD
sophymarine-openregistry-gb-11437355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 71 Bath Road, Bristol, BS30 6HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | ORDINARY | 6,100 | |
| JAMES BROWNsophymarine-openregistry-gb-08276034 | ORDINARY | 2,000 | |
| AMANDA SMITHsophymarine-openregistry-h-amanda-smith-01c42d | ORDINARY | 1,500 | |
| SARA DAVIESsophymarine-openregistry-h-sara-davies-7bf36a | ORDINARY | 400 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 0 | |
| CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8 | ORDINARY | 0 | |
| DARREN EDWARDSsophymarine-openregistry-h-darren-edwards-b92807 | ORDINARY | 0 | |
| HUW MORGANsophymarine-openregistry-h-huw-morgan-38196f | ORDINARY | 0 | |
| JULIAN EVANSsophymarine-openregistry-h-julian-evans-6f9819 | ORDINARY | 0 | |
| PAUL HALESsophymarine-openregistry-h-paul-hales-ed3631 | ORDINARY | 0 | |
| SHANE WILLIAMSsophymarine-openregistry-h-shane-williams-ac0ce5 | ORDINARY | 0 | |
DPL PARTNERSHIP LIMITED
sophymarine-openregistry-gb-11751012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45 Oakfield Road, Bristol, BS8 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DPL PARTNERSHIP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-15842069 | ORDINARY | 10,000,000 | |
| CHARLES PETER GEORGE WEBBsophymarine-openregistry-h-charles-peter-george-webb-e4305d | ORDINARY | 0 | |
| DAVID WILLIAM ROGERSsophymarine-openregistry-h-david-william-rogers-c06779 | ORDINARY | 0 | |
| EDWARD JOHN WAREsophymarine-openregistry-h-edward-john-ware-3b46ed | ORDINARY | 0 | |
| JAMES ANTHONY DAVISONsophymarine-openregistry-h-james-anthony-davison-7701eb | ORDINARY | 0 | |
| JAMES EDWARD LLOYD WEBBsophymarine-openregistry-h-james-edward-lloyd-webb-8fe007 | ORDINARY | 0 | |
| KATHARINE ANNE WEBBsophymarine-openregistry-h-katharine-anne-webb-d6f43c | ORDINARY | 0 | |
| KINGSLEY PETER WEBBsophymarine-openregistry-h-kingsley-peter-webb-86aa98 | ORDINARY | 0 | |
| MICHAEL OLIVER WAREsophymarine-openregistry-h-michael-oliver-ware-48e88f | ORDINARY | 0 | |
| THOMAS DYLAN SANCTUARY WEBBsophymarine-openregistry-h-thomas-dylan-sanctuary-webb-7779b4 | ORDINARY | 0 | |
| THOMAS PETER WAREsophymarine-openregistry-h-thomas-peter-ware-27910c | ORDINARY | 0 | |
PERSONA EDUCATION LTD
sophymarine-openregistry-gb-12370902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 17-18 Berkeley Square, Bristol, BS8 1HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER BENJAMIN READsophymarine-openregistry-h-peter-benjamin-read-3e155c | ORDINARY | 1,000 | 73.53% |
| LEILA KHOUJA WALKERsophymarine-openregistry-h-leila-khouja-walker-53751b | ORDINARY | 124 | 9.12% |
| DAVID PAGEsophymarine-openregistry-gb-09591189 | ORDINARY | 103 | 7.57% |
| CHRISTOPHER DAVISONsophymarine-openregistry-h-christopher-davison-8a6006 | ORDINARY | 33 | 2.43% |
| SUPERCHARGER VENTURES PTE. LTD.sophymarine-openregistry-h-supercharger-ventures-pte-ltd-1d03d6 | ORDINARY | 30 | 2.21% |
| ALEXANDER GREENsophymarine-openregistry-h-alexander-green-05eb47 | ORDINARY | 28 | 2.06% |
| MARIO PETERSsophymarine-openregistry-h-mario-peters-9a5709 | ORDINARY | 16 | 1.18% |
| ALEX THORSONsophymarine-openregistry-h-alex-thorson-f80557 | ORDINARY | 12 | 0.88% |
| JUSTIN PINCARsophymarine-openregistry-h-justin-pincar-a4caf1 | ORDINARY | 5 | 0.37% |
| TOBIAS ROBERTSsophymarine-openregistry-h-tobias-roberts-b35923 | ORDINARY | 5 | 0.37% |
| KEITH READsophymarine-openregistry-h-keith-read-09edb9 | ORDINARY | 4 | 0.29% |
WATERWORKS EVENTS LTD
sophymarine-openregistry-gb-12383358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 90030 — Artistic creation
- Registered office
- 34 Portland Square, Bristol, BS2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON GUY DENBYsophymarine-openregistry-h-simon-guy-denby-76f7b5 | ORDINARY | 291,461 | 21.00% |
| DAVID HARVEYsophymarine-openregistry-gb-03034436 | ORDINARY | 291,453 | 21.00% |
| THOMAS PATRICK PAINEsophymarine-openregistry-h-thomas-patrick-paine-b5ef92 | ORDINARY | 291,453 | 21.00% |
| FREDERICK ROSCOE VALADAS-LETTSsophymarine-openregistry-h-frederick-roscoe-valadas-letts-348250 | ORDINARY | 284,523 | 20.50% |
| ALEXANDER MARRISsophymarine-openregistry-h-alexander-marris-7278d3 | ORDINARY | 69,444 | 5.00% |
| MARTIN GOULDsophymarine-openregistry-h-martin-gould-37386e | ORDINARY | 55,519 | 4.00% |
| THOMAS CARPENTERsophymarine-openregistry-h-thomas-carpenter-58b319 | ORDINARY | 41,639 | 3.00% |
| JULIAN BUTTERFIELDsophymarine-openregistry-h-julian-butterfield-9d5f6d | ORDINARY | 27,778 | 2.00% |
| MARCUS CHILDSsophymarine-openregistry-h-marcus-childs-d29380 | ORDINARY | 20,820 | 1.50% |
| JAMES MELMOTHsophymarine-openregistry-h-james-melmoth-af30be | ORDINARY | 6,944 | 0.50% |
| SAMUEL JONESsophymarine-openregistry-h-samuel-jones-ca920c | ORDINARY | 6,944 | 0.50% |
GREENHOUSE COMMUNICATIONS HOLDINGS LIMITED
sophymarine-openregistry-gb-13210025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENHOUSE TRUSTEES LIMITEDsophymarine-openregistry-gb-15670916 | ORDINARY | 14,540 | |
| JENNY MEACHEM BRIGGSsophymarine-openregistry-h-jenny-meachem-briggs-56d3b0 | ORDINARY | 0 | |
| MR MATTHEW RICHARD GUYERsophymarine-openregistry-h-mr-matthew-richard-guyer-b8382d | ORDINARY | 0 | |
| MR PHILIP THOMAS ARMSTRONGsophymarine-openregistry-h-mr-philip-thomas-armstrong-4c7853 | ORDINARY | 0 | |
| MRS ANNA ROSEMARY GUYERsophymarine-openregistry-h-mrs-anna-rosemary-guyer-7aec86 | ORDINARY | 0 | |
| MRS HELEN BELLsophymarine-openregistry-h-mrs-helen-bell-0de6dd | ORDINARY | 0 | |
| MS FLORA ROSE HANCOXsophymarine-openregistry-h-ms-flora-rose-hancox-ca6c51 | ORDINARY | 0 | |
| MS HANNAH THORNTONsophymarine-openregistry-h-ms-hannah-thornton-1cc326 | ORDINARY | 0 | |
| MS NINA WHITBYsophymarine-openregistry-h-ms-nina-whitby-a8e194 | ORDINARY | 0 | |
| RACHEL PARKESsophymarine-openregistry-h-rachel-parkes-760403 | ORDINARY | 0 | |
| WILL SPRAGGsophymarine-openregistry-h-will-spragg-016b46 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENHOUSE PR LTDsophymarine-openregistry-gb-05055089 | Holds shares in | ORDINARY A |
FIG POWER HOLDINGS LIMITED
sophymarine-openregistry-gb-14183979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Finzels Reach, Bristol, BS1 6BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVELOPMENT STORAGE INVESTMENTS GROUP LIMITEDsophymarine-openregistry-gb-15444836 | ORDINARY | 121,200 | |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | ORDINARY | 0 | |
| BRIAN MCCONNELLsophymarine-openregistry-h-brian-mcconnell-7cef33 | ORDINARY | 0 | |
| CATRIONA TULLYsophymarine-openregistry-h-catriona-tully-df2bba | ORDINARY | 0 | |
| DAVID STREATHERsophymarine-openregistry-h-david-streather-c3bf5e | ORDINARY | 0 | |
| FIG POWER NOMINEE LIMITEDsophymarine-openregistry-h-fig-power-nominee-limited-fbef6d | ORDINARY | 0 | |
| HENRY EASTERBROOKsophymarine-openregistry-h-henry-easterbrook-1f5bf9 | ORDINARY | 0 | |
| MATT HILTONsophymarine-openregistry-h-matt-hilton-fe41ff | ORDINARY | 0 | |
| MICHAEL YIANNIS MICHAELsophymarine-openregistry-h-michael-yiannis-michael-51d7cd | ORDINARY | 0 | |
| RONNIE MCCOMBEsophymarine-openregistry-h-ronnie-mccombe-fc903c | ORDINARY | 0 | |
| SCOTT ELLIOTsophymarine-openregistry-h-scott-elliot-cb397f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TEMPLETON BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-15971999 | Holds shares in | ORDINARY · 100.00% |
| FIG POWER LIMITEDsophymarine-openregistry-gb-13879348 | Holds shares in | ORDINARY |
| DRAGONS LANE BATTERY STORAGE LIMITEDsophymarine-openregistry-gb-14891365 | Holds shares in | ORDINARY |
NUSKU LIMITED
sophymarine-openregistry-gb-14253724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Future Space, Bristol, BS34 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL MURCHIEsophymarine-openregistry-h-russell-murchie-78edb2 | ORDINARY | 700,000 | |
| ANDREW MCKAYsophymarine-openregistry-h-andrew-mckay-65f3ed | ORDINARY | 150,000 | |
| MATTHEW WHITEFOOTsophymarine-openregistry-h-matthew-whitefoot-93b469 | ORDINARY | 150,000 | |
| ANDREW RANKINsophymarine-openregistry-h-andrew-rankin-90b7cb | ORDINARY | 20,168 | |
| KATE RANKINsophymarine-openregistry-h-kate-rankin-c6fd9b | ORDINARY | 17,142 | |
| GEORGE WHITEFOOTsophymarine-openregistry-h-george-whitefoot-303be2 | ORDINARY | 14,285 | |
| MARK ANTHONY O'DOWDsophymarine-openregistry-h-mark-anthony-o-dowd-a45d9c | ORDINARY | 10,000 | |
| LEE SUTTONsophymarine-openregistry-h-lee-sutton-5b799b | ORDINARY | 7,142 | |
| MICHAEL SWEENEYsophymarine-openregistry-gb-04454059 | ORDINARY | 7,142 | |
| OWEN COYLEsophymarine-openregistry-h-owen-coyle-b19d21 | ORDINARY | 7,142 | |
| LOMA WILLIAMSONsophymarine-openregistry-h-loma-williamson-2f8cd4 | ORDINARY | 4,285 | |
THE NOBLE CONSULTANCY LIMITED
sophymarine-openregistry-gb-04779346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- C/O Everett King 4 Kings Court, Bristol, BS1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLAS DONALD NOBLEsophymarine-openregistry-h-nicolas-donald-noble-a6f2bd | ORDINARY A | 165 | 100.00% |
| NATHAN WILLIAM TAYLORsophymarine-openregistry-h-nathan-william-taylor-d39dc0 | ORDINARY C | 60 | 100.00% |
| TOBIAS IAN EICHLERsophymarine-openregistry-h-tobias-ian-eichler-300d83 | ORDINARY B | 60 | 100.00% |
| BRIAN ANDREW PHILLIPSsophymarine-openregistry-h-brian-andrew-phillips-62306d | ORDINARY D | 15 | 100.00% |
| ANTHONY ANGELL-ALLPASSsophymarine-openregistry-h-anthony-angell-allpass-7425a7 | ORDINARY E | 10 | 100.00% |
| HARRY SCAMMELLsophymarine-openregistry-h-harry-scammell-875387 | ORDINARY F | 10 | 100.00% |
| JAMES REUBEN BIRDsophymarine-openregistry-h-james-reuben-bird-058c07 | ORDINARY G | 10 | 100.00% |
| LEANNE GREEDsophymarine-openregistry-h-leanne-greed-90700f | ORDINARY H | 10 | 100.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY I | 10 | 100.00% |
| STEVEN THOMAS TRYTHALLsophymarine-openregistry-h-steven-thomas-trythall-aab965 | ORDINARY J | 10 | 100.00% |
FRANK BRUCE & COMPANY LIMITED
sophymarine-openregistry-gb-00313714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1936
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 58 St.Aidans Rd, Bristol, BS5 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JAMES DAVISONsophymarine-openregistry-h-mark-james-davison-b1bfe4 | D ORDINARY | 8,429 | 100.00% |
| ANGUS JAMES DAVISONsophymarine-openregistry-h-angus-james-davison-000f9a | B ORDINARY | 3,250 | 100.00% |
| MELISSA ROSE GAUGEsophymarine-openregistry-h-melissa-rose-gauge-a640a7 | G ORDINARY | 1,607 | 100.00% |
| REBECCA HELEN DAVISONsophymarine-openregistry-h-rebecca-helen-davison-41a8f7 | E ORDINARY | 1,607 | 100.00% |
| THOMAS MUNRO RUPERT DAVISONsophymarine-openregistry-h-thomas-munro-rupert-davison-358ca3 | F ORDINARY | 1,607 | 100.00% |
| HILARY JANE DAVISONsophymarine-openregistry-h-hilary-jane-davison-166b8e | C ORDINARY | 1,000 | 100.00% |
| MARK DAVISON 2024 DISCRETIONARY SETTLEENTsophymarine-openregistry-h-mark-davison-2024-discretionary-settleen-075f36 | I ORDINARY | 900 | 100.00% |
| AMB INVESTMENTS LTDsophymarine-openregistry-gb-00654814 | A ORDINARY | 800 | 100.00% |
| ANDREW DAVISON TRUSTsophymarine-openregistry-h-andrew-davison-trust-cee064 | H ORDINARY | 0 | |
| MARK DAVISON TRUSTsophymarine-openregistry-h-mark-davison-trust-29981e | I ORDINARY | 0 | 0.00% |
THE BRISTOL MARBLE COMPANY LIMITED
sophymarine-openregistry-gb-00322783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1937
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Verona House, Bristol, Avon, BS16 3RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN ZANETTIsophymarine-openregistry-h-david-john-zanetti-b55e83 | ORDINARY | 72 | 33.33% |
| FRANCA ZANETTIsophymarine-openregistry-h-franca-zanetti-9e60fc | ORDINARY | 72 | 33.33% |
| PAOLA BRUCEsophymarine-openregistry-h-paola-bruce-ec9ca5 | ORDINARY | 72 | 33.33% |
| ANGUS BRUCEsophymarine-openregistry-h-angus-bruce-da7884 | B ORDINARY | 40 | 100.00% |
| CLAUDIA ZANETTIsophymarine-openregistry-h-claudia-zanetti-516f62 | A ORDINARY | 30 | 100.00% |
| BEATRICE ZANETTIsophymarine-openregistry-h-beatrice-zanetti-2d77ed | D ORDINARY | 1 | 100.00% |
| EMMA BRUCEsophymarine-openregistry-h-emma-bruce-1c748c | E ORDINARY | 1 | 100.00% |
| HAMISH BRUCEsophymarine-openregistry-h-hamish-bruce-4bec9a | G ORDINARY | 1 | 100.00% |
| ISABEL BRUCEsophymarine-openregistry-h-isabel-bruce-799c2b | F ORDINARY | 1 | 100.00% |
| MATTEO ZANETTIsophymarine-openregistry-h-matteo-zanetti-1b938f | C ORDINARY | 1 | 100.00% |