UK companies/Bristol/Page 34

Companies in Bristol and their shareholdersPage 34 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 245 shareholdings and 13 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
245
Related parties
13

KELSTON SPARKES (GROUP) LIMITED

sophymarine-openregistry-gb-08385193
Status
Active
Type
Private Limited Company
Incorporated
01/02/2013
Accounts
MEDIUM
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Bromley, Bristol, Somerset, BS39 4DE

Direct shareholders

ShareholderShare classShares held% of class
KELSTON SPARKES HOLDINGS LIMITEDsophymarine-openregistry-gb-01456314ORDINARY3,952,000
ALICE STARKsophymarine-openregistry-h-alice-stark-29cba2ORDINARY C50
ANN ELIZABETH SPARKESsophymarine-openregistry-h-ann-elizabeth-sparkes-09872dORDINARY A50
KAY MARINA STARKsophymarine-openregistry-h-kay-marina-stark-9aa271ORDINARY A50
PHILIP GRAHAM ODDYsophymarine-openregistry-h-philip-graham-oddy-e6dbecORDINARY B50
DAVID SWANNsophymarine-openregistry-h-david-swann-3abc31ORDINARY D25
KELLY SWANNsophymarine-openregistry-h-kelly-swann-ec09baORDINARY D25
ALAN KELSTON SPARKESsophymarine-openregistry-h-alan-kelston-sparkes-47b92cORDINARY A0
KELSTON DONALD STARKsophymarine-openregistry-h-kelston-donald-stark-3c025dORDINARY C0
ROBERT CHARLES STARKsophymarine-openregistry-h-robert-charles-stark-4e8e0eORDINARY A0

THE BUSINESS SUPPLIES GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13626064
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
107 Longmead Road Emerald Park East, Bristol, BS16 7FG

Direct shareholders

ShareholderShare classShares held% of class
DAWN CLAREsophymarine-openregistry-h-dawn-clare-4f6df2ORDINARY A100
DAWN CLAREsophymarine-openregistry-h-dawn-clare-4f6df2FOUNDER SHARES100
GABRIELLE CLARE ELIZABETH WESTONsophymarine-openregistry-h-gabrielle-clare-elizabeth-weston-39ea37ORDINARY C100
MICHELLE ADELE WHITTALsophymarine-openregistry-h-michelle-adele-whittal-59a600ORDINARY B100
NICHOLAS JAMES WESTONsophymarine-openregistry-h-nicholas-james-weston-f045f9ORDINARY C100
RICHARD WHITTALsophymarine-openregistry-h-richard-whittal-ba0134ORDINARY B100
STEPHEN JOHN CLAREsophymarine-openregistry-h-stephen-john-clare-b07a70FOUNDER SHARES100
STEPHEN JOHN CLAREsophymarine-openregistry-h-stephen-john-clare-b07a70ORDINARY A100
GABRIELLE CLARE ELIZABETH WESTONsophymarine-openregistry-h-gabrielle-clare-elizabeth-weston-39ea37FOUNDER SHARES50
MICHELLE ADELE WHITTALsophymarine-openregistry-h-michelle-adele-whittal-59a600FOUNDER SHARES50
NICHOLAS JAMES WESTONsophymarine-openregistry-h-nicholas-james-weston-f045f9FOUNDER SHARES50
RICHARD WHITTALsophymarine-openregistry-h-richard-whittal-ba0134FOUNDER SHARES50
BARNEY SHARPEsophymarine-openregistry-h-barney-sharpe-a50f60GROWTH17
RUTH PRIDEAUXsophymarine-openregistry-h-ruth-prideaux-19f7baGROWTH17
TAMMY HARPER-WILDEsophymarine-openregistry-h-tammy-harper-wilde-8d7c32GROWTH17
THOMAS W FURNELLsophymarine-openregistry-h-thomas-w-furnell-7d7176GROWTH17

Related parties

PartyRelationshipDetail
CLARES BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-06430836Holds shares inORDINARY A · 100.00%
THE BUSINESS SUPPLIES GROUP LIMITEDsophymarine-openregistry-gb-13624537Holds shares inORDINARY · 100.00%
PRINT & STATIONERY MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-03798222Holds shares inORDINARY
IMAGE HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-05862151Holds shares inORDINARY
OFFICE IS LTDsophymarine-openregistry-gb-06576437Holds shares inORDINARY

AIR QUALITY CONSULTANTS LIMITED

sophymarine-openregistry-gb-02814570
Status
Active
Type
Private Limited Company
Incorporated
04/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
3rd Floor St. Augustine'S Court, Bristol, BS1 4UD

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN MOORCROFTsophymarine-openregistry-h-john-stephen-moorcroft-abd6ccORDINARY70091.15%
CHRISTOPHER WHALLsophymarine-openregistry-h-christopher-whall-b58327B ORDINARY600100.00%
DUNCAN P.H. LAXENsophymarine-openregistry-h-duncan-p-h-laxen-dcfc5aORDINARY688.85%
BEN MARNERsophymarine-openregistry-h-ben-marner-2705b8C ORDINARY4430.56%
LAURENCE CAIRDsophymarine-openregistry-h-laurence-caird-764871C ORDINARY3625.00%
BENJAMIN GREBOTsophymarine-openregistry-h-benjamin-grebot-c9873bD ORDINARY3585.37%
PENNY WILSONsophymarine-openregistry-gb-12841605C ORDINARY2920.14%
CLARE BEATTIEsophymarine-openregistry-h-clare-beattie-d85b78C ORDINARY2416.67%
CLAIRE PICKsophymarine-openregistry-h-claire-pick-d3fc1dC ORDINARY117.64%
DAVID TYRERsophymarine-openregistry-h-david-tyrer-37f891D ORDINARY614.63%

TURTLE BAY HOSPITALITY LIMITED

sophymarine-openregistry-gb-07127647
Status
Voluntary Arrangement
Type
Private Limited Company
Incorporated
16/01/2010
Accounts
FULL
SIC
56101 — Licensed restaurants
Registered office
8 Broad Quay, Bristol, BS1 4DA

Direct shareholders

ShareholderShare classShares held% of class
AJITH JAYAWICKREMAsophymarine-openregistry-h-ajith-jayawickrema-1a970dPREFERENCE1,522,743
AJITH JAYAWICKREMAsophymarine-openregistry-h-ajith-jayawickrema-1a970dORDINARY A97,119
AJITH JAYA WICKREMAsophymarine-openregistry-h-ajith-jaya-wickrema-1a970dORDINARY B89,850
CRISPIN TWEDDELLsophymarine-openregistry-h-crispin-tweddell-b110e7ORDINARY B49,016
SUSAN TWEDDELLsophymarine-openregistry-h-susan-tweddell-c41657ORDINARY B49,015
IQ-EQ (JERSEY) LIMITEDsophymarine-openregistry-gb-OE010399ORDINARY C32,667
ROGER GASCOIGNEsophymarine-openregistry-h-roger-gascoigne-c76573ORDINARY C6,000
STEPHEN ENTWISTLEsophymarine-openregistry-h-stephen-entwistle-76f405ORDINARY C3,000
PIPER INVESTMENT IV LIMITEDsophymarine-openregistry-gb-05491737ORDINARY A0
PIPER INVESTMENT IV LIMITEDsophymarine-openregistry-gb-05491737PREFERENCE0
PIPER NOMINEE IV LIMITEDsophymarine-openregistry-gb-05491862PREFERENCE0
PIPER PRIVATE EQUITY FUND V LPsophymarine-openregistry-gb-LP014233ORDINARY A0

BRISTOL CARE HOMES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11587114
Status
Active
Type
Private Limited Company
Incorporated
25/09/2018
Accounts
GROUP
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
10 London Square, Bristol, BS20 7BB

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ALAN CROCKERsophymarine-openregistry-h-geoffrey-alan-crocker-a0c236ORDINARY197,432,000
CHRISTINE CROCKERsophymarine-openregistry-h-christine-crocker-65dc7bORDINARY77,760,000
LESLEY JAMESsophymarine-openregistry-h-lesley-james-cd458aORDINARY36,840,000
PHILIP JAMESsophymarine-openregistry-h-philip-james-9c6dc7ORDINARY36,840,000
LINDA WARRENsophymarine-openregistry-h-linda-warren-9574c7ORDINARY25,920,000
JULIA ANISIMOVAsophymarine-openregistry-h-julia-anisimova-30f062ORDINARY15,552,000
JULIE CROCKERsophymarine-openregistry-h-julie-crocker-3c0e8cORDINARY15,552,000
PAUL CROCKERsophymarine-openregistry-gb-05682082ORDINARY15,552,000
RICHARD CROCKERsophymarine-openregistry-h-richard-crocker-9c1997ORDINARY15,552,000
GEOFFREY CROCKERsophymarine-openregistry-h-geoffrey-crocker-5d84a6CLASS 3 PREFERENCE SHARES3,250,000
GEOFFREY CROCKERsophymarine-openregistry-h-geoffrey-crocker-5d84a6CLASS 1 PREFERENCE SHARES2,360,000
GEOFFREY CROCKERsophymarine-openregistry-h-geoffrey-crocker-5d84a6CLASS 2 PREFERENCE SHARES1,750,000
JULIA ANISIMOVAsophymarine-openregistry-h-julia-anisimova-30f062CLASS 1 PREFERENCE SHARES680,000
CHRISTINE CROCKERsophymarine-openregistry-h-christine-crocker-65dc7bCLASS 1 PREFERENCE SHARES600,000
LESLEY JAMESsophymarine-openregistry-h-lesley-james-cd458aCLASS 1 PREFERENCE SHARES550,000
PHILIP JAMESsophymarine-openregistry-h-philip-james-9c6dc7CLASS 1 PREFERENCE SHARES550,000
LINDA WARRENsophymarine-openregistry-h-linda-warren-9574c7CLASS 1 PREFERENCE SHARES200,000
JULIE CROCKERsophymarine-openregistry-h-julie-crocker-3c0e8cCLASS 1 PREFERENCE SHARES120,000
PAUL CROCKERsophymarine-openregistry-gb-05682082CLASS 1 PREFERENCE SHARES120,000
RICHARD CROCKERsophymarine-openregistry-h-richard-crocker-9c1997CLASS 1 PREFERENCE SHARES120,000

ARCHUS LIMITED

sophymarine-openregistry-gb-06937095
Status
Active
Type
Private Limited Company
Incorporated
17/06/2009
Accounts
SMALL
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
43 Queen Square, Bristol, BS1 4QP

Direct shareholders

ShareholderShare classShares held% of class
ARCHUS BIDCO LIMITEDsophymarine-openregistry-gb-14874867C ORDINARY45
ARCHUS BIDCO LIMITEDsophymarine-openregistry-gb-14874867A ORDINARY30
ARCHUS BIDCO LIMITEDsophymarine-openregistry-gb-14874867B ORDINARY25
AND ANNA FAWCETT AS TRUSTEES OF ARCHUS EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-and-anna-fawcett-as-trustees-of-archus-e-0e6776A ORDINARY0
AND ANNA FAWCETT AS TRUSTEES OF ARCHUS EMPLOYEE SHARE TRUSTsophymarine-openregistry-h-and-anna-fawcett-as-trustees-of-archus-e-0e6776C ORDINARY0
CHRISTOPHER JOHN MCMELLON, CHRISTOPHER MICHAEL TURNERsophymarine-openregistry-h-christopher-john-mcmellon-christopher-mi-89c740A ORDINARY0
CHRISTOPHER JOHN MCMELLON, CHRISTOPHER MICHAEL TURNERsophymarine-openregistry-h-christopher-john-mcmellon-christopher-mi-89c740C ORDINARY0
CHRISTOPHER MICHAEL TURNERsophymarine-openregistry-h-christopher-michael-turner-74cf7dC ORDINARY0
CONOR JOHN PATRICK ELLISsophymarine-openregistry-h-conor-john-patrick-ellis-865265B ORDINARY0
RICHARD DARCHsophymarine-openregistry-h-richard-darch-3ab497B ORDINARY0
SHANE JOSEPH DINEENsophymarine-openregistry-h-shane-joseph-dineen-0a4f28C ORDINARY0
SICON LIMITEDsophymarine-openregistry-gb-03705644A ORDINARY0
SICON LIMITEDsophymarine-openregistry-gb-03705644B ORDINARY0
STANLEY ALAN COATSsophymarine-openregistry-h-stanley-alan-coats-920ed7C ORDINARY0
STUART PAUL RANDALLsophymarine-openregistry-h-stuart-paul-randall-c35ddbC ORDINARY0

Related parties

PartyRelationshipDetail
ARCHUS INSIGHTS LIMITEDsophymarine-openregistry-gb-14981724Holds shares inORDINARY · 100.00%
ARCHUS THE FUTURE OF HEALTHCARE LIMITEDsophymarine-openregistry-gb-14982241Holds shares inORDINARY · 100.00%
ARCHUS THE HEALTHCARE INFRASTRUCTURE SPECIALIST LIMITEDsophymarine-openregistry-gb-14982243Holds shares inORDINARY · 100.00%

LOOPIN SAAS LTD

sophymarine-openregistry-gb-11379033
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
101 Victoria Street, Bristol, Somerset, BS1 6PU

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW COOKsophymarine-openregistry-h-paul-andrew-cook-c53c18ORDINARY144,00629.37%
FREDERICK FRANCIS WHITCOMBsophymarine-openregistry-h-frederick-francis-whitcomb-d93a3dORDINARY135,91427.72%
MARK RADBOURNEsophymarine-openregistry-h-mark-radbourne-4d145fORDINARY82,11816.75%
ANTONY CHARLES THOMPSONsophymarine-openregistry-h-antony-charles-thompson-2df36eORDINARY55,00011.22%
STUART PAUL NEALsophymarine-openregistry-h-stuart-paul-neal-d87c2fORDINARY43,2368.82%
ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8ORDINARY23,9374.88%
ELIZABETH BLOSSOMsophymarine-openregistry-h-elizabeth-blossom-38e4cdE ORDINARY11,250100.00%
DAVID WESTsophymarine-openregistry-gb-04633748ORDINARY4,1110.84%
NEELAN CHOKSIsophymarine-openregistry-h-neelan-choksi-0d791eORDINARY1,0270.21%
STUART ELLIOTsophymarine-openregistry-h-stuart-elliot-edf539ORDINARY1,0270.21%
FREDERICK FRANCIS WHITCOMBsophymarine-openregistry-h-frederick-francis-whitcomb-d93a3dF ORDINARY1100.00%

Related parties

PartyRelationshipDetail
THE TAP APP GROUP LTDsophymarine-openregistry-gb-12697550Holds shares inORDINARY · 100.00%

THE REAL OLIVE COMPANY LIMITED

sophymarine-openregistry-gb-04417361
Status
Active
Type
Private Limited Company
Incorporated
16/04/2002
Accounts
TOTAL EXEMPTION FULL
SIC
10390 — Other processing and preserving of fruit and vegetables
10890 — Manufacture of other food products n.e.c.
47290 — Other retail sale of food in specialised stores
Registered office
Real Olive Company Charlton Road, Bristol, BS10 6NF

Direct shareholders

ShareholderShare classShares held% of class
KARIN ANDERSSONsophymarine-openregistry-h-karin-andersson-5c792eORDINARY £0.000012,968,00028.13%
BEN FLIGHTsophymarine-openregistry-h-ben-flight-e77d21ORDINARY £0.000012,967,00028.12%
MAINSTREAM AND INDUSTRIAL LIMITEDsophymarine-openregistry-gb-06764736ORDINARY £0.000012,000,00018.96%
RICHARD JONESsophymarine-openregistry-gb-09789619ORDINARY £0.000011,250,00011.85%
EDWARD GRENVILLE GARDINERsophymarine-openregistry-h-edward-grenville-gardiner-f142afORDINARY £0.00001565,0005.36%
JAMES PHILLIPSONsophymarine-openregistry-h-james-phillipson-e1b1a4ORDINARY £0.00001349,5003.31%
CROWDCUBE NOMINEES LTDsophymarine-openregistry-gb-09820478ORDINARY £0.00001259,8902.46%
MAINSTREAM AND INDUSTRIAL LIMITEDsophymarine-openregistry-gb-06764736£1 PREFERENCE 3% NON-CUMULATIVE REDEEMABLE140,08334.07%
TIM WESTWELLsophymarine-openregistry-h-tim-westwell-edbcbdORDINARY £0.00001100,0000.95%
TERENCE JONESsophymarine-openregistry-h-terence-jones-155ea0ORDINARY £0.0000190,0000.85%
ANDRE MARCUS COXsophymarine-openregistry-h-andre-marcus-cox-3e9c70£1 PREFERENCE 3% NON-CUMULATIVE REDEEMABLE73,07417.77%
RICHARD JONESsophymarine-openregistry-gb-09789619£1 PREFERENCE 3% NON-CUMULATIVE REDEEMABLE72,00017.51%
BEN FLIGHTsophymarine-openregistry-h-ben-flight-e77d21£1 PREFERENCE 3% NON-CUMULATIVE REDEEMABLE48,01111.68%
KARIN ANDERSSONsophymarine-openregistry-h-karin-andersson-5c792e£1 PREFERENCE 3% NON-CUMULATIVE REDEEMABLE48,01011.68%
JAMES PHILLIPSONsophymarine-openregistry-h-james-phillipson-e1b1a4£1 PREFERENCE 3% NON-CUMULATIVE REDEEMABLE30,0007.30%

ASSURED TRAVEL SOLUTIONS LTD

sophymarine-openregistry-gb-08895486
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
65120 — Non-life insurance
Registered office
2nd Floor, South One Castle Park, Bristol, BS2 0JA

Direct shareholders

ShareholderShare classShares held% of class
PAUL WILLIAM TUCKsophymarine-openregistry-h-paul-william-tuck-71407fA ORDINARY1,98832.24%
SIMON & DOT YEOsophymarine-openregistry-h-simon-dot-yeo-23f474A ORDINARY1,67527.17%
GERALD NORMAN ANDREWSsophymarine-openregistry-h-gerald-norman-andrews-940622A ORDINARY1,61726.22%
MICHAEL JOHN COVINGTONsophymarine-openregistry-h-michael-john-covington-16f849B ORDINARY1,43333.33%
ROGER HUDDsophymarine-openregistry-h-roger-hudd-4cf6f3B ORDINARY1,43333.33%
VICTOR PROPERTIES LTDsophymarine-openregistry-gb-06307978B ORDINARY1,43333.33%
PETER CURCICsophymarine-openregistry-h-peter-curcic-e35c7bA ORDINARY74812.13%
DOROTHY MARGARET MARY YEOsophymarine-openregistry-h-dorothy-margaret-mary-yeo-c50f86A ORDINARY691.12%
SIMON NICHOLAS YEOsophymarine-openregistry-h-simon-nicholas-yeo-2990f5A ORDINARY691.12%
KINGSLEY MARSH LTDsophymarine-openregistry-h-kingsley-marsh-ltd-c27453A ORDINARY00.00%

ATMO TECHNOLOGY LTD

sophymarine-openregistry-gb-09389687
Status
Active
Type
Private Limited Company
Incorporated
15/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
3 Orchard Court, Bristol, BS1 5DP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN GUY HANCE-BARKLEYsophymarine-openregistry-h-jonathan-guy-hance-barkley-96518eA ORDINARY147,00070.55%
BEN MCMURTRYsophymarine-openregistry-h-ben-mcmurtry-3ac88aA ORDINARY21,52010.33%
RICHARD MCMURTRYsophymarine-openregistry-h-richard-mcmurtry-6ee541A ORDINARY21,52010.33%
PATRICK THOMASsophymarine-openregistry-gb-07960519B ORDINARY18,00093.18%
SANDOR HATVANYsophymarine-openregistry-h-sandor-hatvany-7623ccA ORDINARY16,7518.04%
PEDRO GUILHERME ALVES FARINHA NUNESsophymarine-openregistry-h-pedro-guilherme-alves-farinha-nunes-511569A ORDINARY1,5800.76%
PEDRO GUILHERME ALVES FARINHA NUNESsophymarine-openregistry-h-pedro-guilherme-alves-farinha-nunes-511569B ORDINARY5933.07%
FYNN O'CONNORsophymarine-openregistry-h-fynn-o-connor-bcaf5bB ORDINARY2631.36%
JACOB BIRDsophymarine-openregistry-h-jacob-bird-3a1e64B ORDINARY1620.84%
JAMES DYERsophymarine-openregistry-h-james-dyer-1499d6B ORDINARY1500.78%
SRI RAMA ARAVIND TUMULURIsophymarine-openregistry-h-sri-rama-aravind-tumuluri-7d7b7cB ORDINARY1500.78%

NURSERY VILLAGE LTD

sophymarine-openregistry-gb-11188437
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
226 North Street, Bristol, BS3 1JD

Direct shareholders

ShareholderShare classShares held% of class
ADAM LLEWELLYNsophymarine-openregistry-h-adam-llewellyn-4aca97ORDINARY A10542.00%
VICTORIA COLLINSsophymarine-openregistry-h-victoria-collins-b829f1ORDINARY A10542.00%
CHRISTOPHER BORKETTsophymarine-openregistry-h-christopher-borkett-65a418ORDINARY B6845.33%
CHRISTOPHER BORKETTsophymarine-openregistry-h-christopher-borkett-65a418ORDINARY A4016.00%
ROBERT DAVENPORTsophymarine-openregistry-h-robert-davenport-707fb4ORDINARY B3523.33%
SARAH WHITTOCKsophymarine-openregistry-h-sarah-whittock-d7952dORDINARY B106.67%
STEVE DANNANsophymarine-openregistry-h-steve-dannan-2bf5abORDINARY B106.67%
ADAM LLEWELLYNsophymarine-openregistry-h-adam-llewellyn-4aca97ORDINARY B85.33%
VICTORIA COLLINSsophymarine-openregistry-h-victoria-collins-b829f1ORDINARY B74.67%
BRADLEY WHITTOCKsophymarine-openregistry-h-bradley-whittock-d6e138ORDINARY B53.33%
MARK SEAGROVEsophymarine-openregistry-h-mark-seagrove-ca66d1ORDINARY B53.33%
ROSS BORKETTsophymarine-openregistry-h-ross-borkett-f145f2ORDINARY B21.33%
NURSERY VILLAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14595267ORDINARY A00.00%
NURSERY VILLAGE HOLDINGS LIMITEDsophymarine-openregistry-gb-14595267ORDINARY B00.00%

LOST HORIZON LTD

sophymarine-openregistry-gb-12650604
Status
Active
Type
Private Limited Company
Incorporated
08/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
90020 — Support activities to performing arts
Registered office
1-3 Elton Street, Bristol, BS2 9EH

Direct shareholders

ShareholderShare classShares held% of class
CHRIS MACMEIKANsophymarine-openregistry-h-chris-macmeikan-e25f3eA ORDINARY275,00025.58%
KAYE DUNNINGSsophymarine-openregistry-h-kaye-dunnings-e063dfA ORDINARY275,00025.58%
ROBIN COLLINGSsophymarine-openregistry-h-robin-collings-2eaed1A ORDINARY275,00025.58%
GEORGE HALLAMsophymarine-openregistry-h-george-hallam-c3dedfA ORDINARY200,00018.60%
ED JENKINSsophymarine-openregistry-h-ed-jenkins-632999B ORDINARY50,00028.57%
NICK MORGANsophymarine-openregistry-h-nick-morgan-cd6ea3A ORDINARY50,0004.65%
OLIVER RANKINsophymarine-openregistry-h-oliver-rankin-b83020B ORDINARY50,00028.57%
FIONA MCGARVAsophymarine-openregistry-h-fiona-mcgarva-c25f96B ORDINARY25,00014.29%
JOHN OWENSsophymarine-openregistry-h-john-owens-e797c1B ORDINARY25,00014.29%
SIMON VAUGHANsophymarine-openregistry-h-simon-vaughan-12b609B ORDINARY25,00014.29%

BAMBOO CLOUD HOLDINGS LIMITED

sophymarine-openregistry-gb-13016812
Status
Active
Type
Private Limited Company
Incorporated
13/11/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Two The Distillery, Bristol, BS2 0GR

Direct shareholders

ShareholderShare classShares held% of class
PAX8 INCsophymarine-openregistry-h-pax8-inc-13d47eORDINARY A585,156
PAX8 INCsophymarine-openregistry-h-pax8-inc-13d47eORDINARY B165,044
BRETT CRITCHLEYsophymarine-openregistry-h-brett-critchley-ab0ae4ORDINARY A0
CHRISTIAN SEGAsophymarine-openregistry-h-christian-sega-36d49fORDINARY B0
DAVID WARNERsophymarine-openregistry-h-david-warner-145b4eORDINARY B0
GABRIELA SHONMANNsophymarine-openregistry-h-gabriela-shonmann-8fce00ORDINARY B0
KIRSTINE ANNE ARCHERsophymarine-openregistry-h-kirstine-anne-archer-af8212ORDINARY B0
PAUL MICHAEL HAYESsophymarine-openregistry-h-paul-michael-hayes-2e9029ORDINARY B0
ROBERT MICHAEL POPEsophymarine-openregistry-h-robert-michael-pope-28068dORDINARY B0
VICTORIA CRITCHLEYsophymarine-openregistry-h-victoria-critchley-4f2c90ORDINARY A0
WILLIAM STEVEN BROOKSsophymarine-openregistry-h-william-steven-brooks-482ae8ORDINARY B0

Related parties

PartyRelationshipDetail
BAM BOOM CLOUD LIMITEDsophymarine-openregistry-gb-11953616Holds shares inORDINARY A · 50.00%

CREATIVE REVOLUTION GROUP LIMITED

sophymarine-openregistry-gb-13534882
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64204 — Activities of distribution holding companies
Registered office
5 Havyat Park Havyat Road, Bristol, BS40 5PA

Direct shareholders

ShareholderShare classShares held% of class
CREATIVE REVOLUTION GROUP (EOT) LIMITED AS TRUSTEE OF CREATIVE REVOLUTION GROUP EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-creative-revolution-group-eot-limited-as-b1e7a8A ORDINARY26050.98%
CREATIVE REVOLUTION GROUP (EOT) LTD AS TRUSTEE OF CREATIVE REVOLUTION GROUP EMPLOYEE OWNERSHIP TRUSTsophymarine-openregistry-h-creative-revolution-group-eot-ltd-as-tru-b1e7a8B ORDINARY25051.02%
SIMON TIMOTHY GUEsophymarine-openregistry-h-simon-timothy-gue-49e289A ORDINARY12023.53%
PHILIPPA RUTH BLUCKsophymarine-openregistry-h-philippa-ruth-bluck-88e8f0B ORDINARY11022.45%
SIMON GEOFFREY BLUCKsophymarine-openregistry-h-simon-geoffrey-bluck-4af365B ORDINARY10020.41%
TINA GUEsophymarine-openregistry-h-tina-gue-6833f4A ORDINARY10019.61%
CALUM MARK BLUCKsophymarine-openregistry-h-calum-mark-bluck-8f6d9cB ORDINARY153.06%
HOLLY BLUCKsophymarine-openregistry-h-holly-bluck-ab6b36B ORDINARY153.06%
OSCAR HOWARD GUEsophymarine-openregistry-h-oscar-howard-gue-5700c3A ORDINARY152.94%
SCARLETT GUEsophymarine-openregistry-h-scarlett-gue-123315A ORDINARY152.94%

Related parties

PartyRelationshipDetail
WARM GLASS LIMITEDsophymarine-openregistry-gb-05365166Holds shares inA ORDINARY SHARES
HOT CLAY LTDsophymarine-openregistry-gb-11995262Holds shares inORDINARY

SCARLET THERAPEUTICS LIMITED

sophymarine-openregistry-gb-13536278
Status
Active
Type
Private Limited Company
Incorporated
28/07/2021
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
Registered office
Science Creates Old Market, Bristol, Somerset, BS2 0JZ

Direct shareholders

ShareholderShare classShares held% of class
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297A ORDINARY563,27247.52%
UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648ORDINARY327,40032.74%
SCV BBI (KCP NOMINEES) LIMITEDsophymarine-openregistry-gb-14395929A ORDINARY300,64525.36%
ASHLEY MARK TOYEsophymarine-openregistry-h-ashley-mark-toye-590b36ORDINARY297,90029.79%
JANET FRAYNEsophymarine-openregistry-h-janet-frayne-490c5bORDINARY297,90029.79%
JONATHAN MILNERsophymarine-openregistry-h-jonathan-milner-95bfb6A ORDINARY215,51718.18%
SCIENCE CREATES VENTURES 2A LPsophymarine-openregistry-gb-LP022772A ORDINARY80,8206.82%
MARJOLEIN MEINDERSsophymarine-openregistry-h-marjolein-meinders-1471e7ORDINARY38,4003.84%
TIMOTHY SATCHWELLsophymarine-openregistry-h-timothy-satchwell-e16d24ORDINARY38,4003.84%
SCIENCE CREATES VENTURES 2B LPsophymarine-openregistry-gb-LP022773A ORDINARY25,0892.12%

SWIFTKOM LTD

sophymarine-openregistry-gb-14226267
Status
Active
Type
Private Limited Company
Incorporated
11/07/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
48 Stapleton Rd, Bristol, BS5 0RA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MOHAMMEDsophymarine-openregistry-h-mohammed-mohammed-4fabdfORDINARY60,865
ABDIGANI MOHAMEDsophymarine-openregistry-h-abdigani-mohamed-53922dORDINARY15,000
YASMIN OMARsophymarine-openregistry-h-yasmin-omar-d8a273ORDINARY15,000
AHMEDYASSIN IDRISSsophymarine-openregistry-h-ahmedyassin-idriss-8a523eORDINARY8,935
AHMED OMERsophymarine-openregistry-h-ahmed-omer-161aebORDINARY100
SUHAYB MUHAMEDsophymarine-openregistry-h-suhayb-muhamed-a1a317DIVIDEND ONLY40
ABDIMAJID MAHDIsophymarine-openregistry-h-abdimajid-mahdi-d24367DIVIDEND ONLY20
GULED JAMAsophymarine-openregistry-h-guled-jama-02d73eDIVIDEND ONLY20
ILYAS AHMEDsophymarine-openregistry-h-ilyas-ahmed-548834DIVIDEND ONLY10
LIBAN HUSSEINsophymarine-openregistry-h-liban-hussein-ff710fDIVIDEND ONLY10

PUXTON GREEN LIMITED

sophymarine-openregistry-gb-15586920
Status
Active
Type
Private Limited Company
Incorporated
23/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
01500 — Mixed farming
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
128 Stoke Lane, Bristol, Avon, BS9 3RJ

Direct shareholders

ShareholderShare classShares held% of class
BRISTOL AVON BS9 3RJsophymarine-openregistry-h-bristol-avon-bs9-3rj-ce55dfB3,200
CHARLOTTE SARAH MUGFORD 128 STOKE LANE WESTBURY ONsophymarine-openregistry-h-charlotte-sarah-mugford-128-stoke-lane-w-df570aB3,200
PETER EDWIN MUGFORD 128 STOKE LANE WESTBURY ON TRYMsophymarine-openregistry-h-peter-edwin-mugford-128-stoke-lane-westb-a1fac8B3,200
TRYM BRISTOL AVON BS9 3RJsophymarine-openregistry-h-trym-bristol-avon-bs9-3rj-fe8cffB3,200
GEORGE STEPHANOS MICHAEL 128 STOKE LANE WESTBURY ONsophymarine-openregistry-h-george-stephanos-michael-128-stoke-lane--cc2322B600
STEPHANOS GEORGE MICHAEL 128 STOKE LANE WESTBURY ONsophymarine-openregistry-h-stephanos-george-michael-128-stoke-lane--6e72baB600
TRYM BRISTOL AVON BS9 3RJsophymarine-openregistry-h-trym-bristol-avon-bs9-3rj-fe8cffB600
TRYM BRISTOL AVON BS9 3RJsophymarine-openregistry-h-trym-bristol-avon-bs9-3rj-fe8cffB600
DANIEL CHRISTOPHER JAMES STANDEVEN 128 STOKE LANEsophymarine-openregistry-h-daniel-christopher-james-standeven-128-s-4ba290B500
JAMIE JOSHUA HUDSON-BOND 128 STOKE LANE WESTBURY ONsophymarine-openregistry-h-jamie-joshua-hudson-bond-128-stoke-lane--e2c420B500
MELISSA MARIE HUDSON-BOND 128 STOKE LANE WESTBURY ONsophymarine-openregistry-h-melissa-marie-hudson-bond-128-stoke-lane-7071ceB500
TRYM BRISTOL AVON BS9 3RJsophymarine-openregistry-h-trym-bristol-avon-bs9-3rj-fe8cffB500
TRYM BRISTOL AVON BS9 3RJsophymarine-openregistry-h-trym-bristol-avon-bs9-3rj-fe8cffB500
WESTBURY ON TRYM BRISTOL AVON BS9 3RJsophymarine-openregistry-h-westbury-on-trym-bristol-avon-bs9-3rj-02ae7aB500
BRISTOL AVON BS9 3RJsophymarine-openregistry-h-bristol-avon-bs9-3rj-ce55dfA300
CHARLOTTE SARAH MUGFORD 128 STOKE LANE WESTBURY ONsophymarine-openregistry-h-charlotte-sarah-mugford-128-stoke-lane-w-df570aA300
GEORGE STEPHANOS MICHAEL 128 STOKE LANE WESTBURY ONsophymarine-openregistry-h-george-stephanos-michael-128-stoke-lane--cc2322A300
PETER EDWIN MUGFORD 128 STOKE LANE WESTBURY ON TRYMsophymarine-openregistry-h-peter-edwin-mugford-128-stoke-lane-westb-a1fac8A300
TRYM BRISTOL AVON BS9 3RJsophymarine-openregistry-h-trym-bristol-avon-bs9-3rj-fe8cffA300
TRYM BRISTOL AVON BS9 3RJsophymarine-openregistry-h-trym-bristol-avon-bs9-3rj-fe8cffA300

OVERNHILL COURT (NO. 2) LIMITED

sophymarine-openregistry-gb-00972280
Status
Active
Type
Private Limited Company
Incorporated
12/02/1970
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Frome Valley Road, Bristol, BS16 1HF

Direct shareholders

ShareholderShare classShares held% of class
C.R.B. THOMPSONsophymarine-openregistry-h-c-r-b-thompson-9c9391ORDINARY2
ARNOLDsophymarine-openregistry-h-arnold-1ef14cORDINARY1
J SCAPLEHORNsophymarine-openregistry-h-j-scaplehorn-24fee0ORDINARY1
MARIA OBRIENsophymarine-openregistry-h-maria-obrien-883d41ORDINARY1
PETER STONEsophymarine-openregistry-h-peter-stone-9dec0cORDINARY1
SHELAGH MIZENsophymarine-openregistry-h-shelagh-mizen-bac6d3ORDINARY1
STONE CHRISTINEsophymarine-openregistry-h-stone-christine-cb09bdORDINARY1
TARA WILSONsophymarine-openregistry-h-tara-wilson-a0516eORDINARY1
TIMOTHY MIZENsophymarine-openregistry-h-timothy-mizen-1400ebORDINARY1
WILLIAM HAYWARDsophymarine-openregistry-h-william-hayward-20b83bORDINARY1

OVERNHILL COURT (NO. 5) LIMITED

sophymarine-openregistry-gb-00972283
Status
Active
Type
Private Limited Company
Incorporated
12/02/1970
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
25/33 Overnhill Court, Bristol, BS16 5DL

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN POWELLsophymarine-openregistry-h-adrian-powell-a3b85bORDINARY111.11%
BENJAMIN CASTIGLIONEsophymarine-openregistry-h-benjamin-castiglione-e7a3ebORDINARY111.11%
DARREN POWELLsophymarine-openregistry-h-darren-powell-62d016ORDINARY111.11%
E C SINCLAIRsophymarine-openregistry-h-e-c-sinclair-046227ORDINARY111.11%
ELEANOR POTTSsophymarine-openregistry-h-eleanor-potts-c29ffeORDINARY111.11%
JANET WISHARTsophymarine-openregistry-h-janet-wishart-1b91a9ORDINARY111.11%
R PARKINsophymarine-openregistry-gb-14460855ORDINARY111.11%
SCOT ANTHONY BURGOYNEsophymarine-openregistry-h-scot-anthony-burgoyne-6dd357ORDINARY111.11%
THOMAS BONDsophymarine-openregistry-h-thomas-bond-0fc3f1ORDINARY111.11%
COLIN THOMSONsophymarine-openregistry-gb-SC779770ORDINARY00.00%

BRINKGREEN LIMITED

sophymarine-openregistry-gb-01054528
Status
Active
Type
Private Limited Company
Incorporated
15/05/1972
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Southfield House 2 Southfield Road, Bristol, BS9 3BH

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEWISsophymarine-openregistry-gb-00233462ORDINARY2020.00%
ISABEL MUGGRIDGEsophymarine-openregistry-h-isabel-muggridge-3f1ad9ORDINARY1919.00%
EDWARD MUGGRIDGEsophymarine-openregistry-h-edward-muggridge-c07478ORDINARY1818.00%
EMMA KATHERINE MUGGRIDGEsophymarine-openregistry-h-emma-katherine-muggridge-6c811bORDINARY1818.00%
JOHN KENNETH LEWISsophymarine-openregistry-h-john-kenneth-lewis-163fa4ORDINARY99.00%
JK LEWIS 2018 SETTLEMENT FOR EDWARD MUGGsophymarine-openregistry-h-jk-lewis-2018-settlement-for-edward-mugg-33f749ORDINARY77.00%
JK LEWIS 2018 SETTLEMENT FOR ISABEL MUGGsophymarine-openregistry-h-jk-lewis-2018-settlement-for-isabel-mugg-963582ORDINARY77.00%
EM IN TRUST FOR EDWARD MUGGRIDGEsophymarine-openregistry-h-em-in-trust-for-edward-muggridge-7555adORDINARY11.00%
JKL & EM IN TRUST FOR ISABEL & EDWARD MUsophymarine-openregistry-h-jkl-em-in-trust-for-isabel-edward-mu-9fc5e6ORDINARY11.00%
EM IN TRUST FOR ISOBEL MUGGRIDGEsophymarine-openregistry-h-em-in-trust-for-isobel-muggridge-97fe16ORDINARY00.00%

Related parties

PartyRelationshipDetail
CHARLCOMBE LIMITEDsophymarine-openregistry-gb-00458610Holds shares inORDINARY · 11.28%

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