UK companies/Bristol/Page 36
Companies in Bristol and their shareholdersPage 36 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 200 shareholdings and 6 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
OAKDALE FLAT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03230508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 50 Downend Road, Bristol, BS16 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN HOLMESsophymarine-openregistry-gb-05007323 | ORDINARY | 1 | |
| JANE VICTORIA COCKERELLsophymarine-openregistry-h-jane-victoria-cockerell-fcdc3d | ORDINARY | 1 | |
| LEONARD FRANCIS WALKERsophymarine-openregistry-h-leonard-francis-walker-8399fe | ORDINARY | 1 | |
| MR M. AND MRS J C KEANEsophymarine-openregistry-h-mr-m-and-mrs-j-c-keane-9ea83d | ORDINARY | 1 | |
| MR R J AND MRS S M GARNERsophymarine-openregistry-h-mr-r-j-and-mrs-s-m-garner-cab109 | ORDINARY | 1 | |
| P.D.L. CHAMBERLAINsophymarine-openregistry-h-p-d-l-chamberlain-743957 | ORDINARY | 1 | |
| PAULINE MARIE SMITHsophymarine-openregistry-h-pauline-marie-smith-77777e | ORDINARY | 1 | |
| ROSALIND EVELYN BAXTERsophymarine-openregistry-h-rosalind-evelyn-baxter-b91894 | ORDINARY | 1 | |
| TRISTAN AND SONIA HUNTsophymarine-openregistry-h-tristan-and-sonia-hunt-8ad0e7 | ORDINARY | 1 | |
| MAUREEN LITTLEsophymarine-openregistry-h-maureen-little-a5163f | ORDINARY | 0 | |
WPC SOFTWARE LIMITED
sophymarine-openregistry-gb-03510785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Apex House Kingsfield Lane, Bristol, BS30 6DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN WALKERsophymarine-openregistry-gb-17386859 | ORDINARY | 1,925,000 | |
| ELIZABETH JILL WALKERsophymarine-openregistry-h-elizabeth-jill-walker-26dc18 | ORDINARY | 1,925,000 | |
| ALAN STEPHEN PLUMMERsophymarine-openregistry-h-alan-stephen-plummer-da3b37 | ORDINARY | 300,000 | |
| GLENN BEWESsophymarine-openregistry-h-glenn-bewes-91dc41 | ORDINARY | 300,000 | |
| STEVEN MCMANUSsophymarine-openregistry-h-steven-mcmanus-e97002 | ORDINARY | 150,000 | |
| CHRISTOPHER GOUGHsophymarine-openregistry-h-christopher-gough-91bdf2 | ORDINARY | 100,000 | |
| EDWARD WALKERsophymarine-openregistry-h-edward-walker-7f3cf8 | ORDINARY | 100,000 | |
| WILLIAM WALKERsophymarine-openregistry-h-william-walker-dace24 | ORDINARY | 100,000 | |
| DAVID KELLYsophymarine-openregistry-h-david-kelly-a074a4 | ORDINARY | 50,000 | |
| OLIVER CLAREsophymarine-openregistry-h-oliver-clare-a59e4f | ORDINARY | 50,000 | |
ROMO COURT PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-04384487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2002
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Hillcrest Estate Management Limited 5 Grove Road, Bristol, BS6 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID W SMITHsophymarine-openregistry-h-david-w-smith-6a4498 | ORDINARY SHARES | 1 | 14.29% |
| MELISSA CAROLINE LEEsophymarine-openregistry-h-melissa-caroline-lee-5cb4ca | ORDINARY SHARES | 1 | 14.29% |
| MR NICOLAS MARTIN SKUSEsophymarine-openregistry-h-mr-nicolas-martin-skuse-8ed43f | ORDINARY SHARES | 1 | 14.29% |
| MR THOMAS OLIVER REESsophymarine-openregistry-h-mr-thomas-oliver-rees-38248b | ORDINARY SHARES | 1 | 14.29% |
| MS HELEN JANE SPILLERsophymarine-openregistry-h-ms-helen-jane-spiller-0d6010 | ORDINARY SHARES | 1 | 14.29% |
| MS SARA BALLsophymarine-openregistry-h-ms-sara-ball-c25338 | ORDINARY SHARES | 1 | 14.29% |
| MS STEPHANIE ZALLIKsophymarine-openregistry-h-ms-stephanie-zallik-981f18 | ORDINARY SHARES | 1 | 14.29% |
| NATHAN RICHARD DOUGLAS LEEsophymarine-openregistry-h-nathan-richard-douglas-lee-7570e9 | ORDINARY SHARES | 1 | 14.29% |
| SANDRA ANN SMITHsophymarine-openregistry-h-sandra-ann-smith-0c2552 | ORDINARY SHARES | 1 | 14.29% |
| ALEX GILBERTsophymarine-openregistry-h-alex-gilbert-1092a2 | ORDINARY SHARES | 0 | 0.00% |
HOBBS HOUSE BAKERY LIMITED
sophymarine-openregistry-gb-04667987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- Unit 6 Chipping Edge Estate, Bristol, BS37 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TREVOR JOSEPH HERBERTsophymarine-openregistry-h-mr-trevor-joseph-herbert-0edb70 | ORDINARY | 140 | |
| HENRY HERBERTsophymarine-openregistry-gb-06803285 | ORDINARY | 101 | |
| MR ADRIAN MARK WELLSsophymarine-openregistry-h-mr-adrian-mark-wells-44e9a2 | ORDINARY | 101 | |
| MR GEORGE HAMISH HERBERTsophymarine-openregistry-h-mr-george-hamish-herbert-422fb8 | ORDINARY | 101 | |
| MRS ANNA VICTORIA HERBERTsophymarine-openregistry-h-mrs-anna-victoria-herbert-6a2a6a | ORDINARY | 101 | |
| MRS JESSICA HERBERTsophymarine-openregistry-h-mrs-jessica-herbert-e1c480 | ORDINARY | 99 | |
| MRS VICTORIA ANN WELLSsophymarine-openregistry-h-mrs-victoria-ann-wells-971e0e | ORDINARY | 99 | |
| MRS ZOE ELIZABETH HERBERTsophymarine-openregistry-h-mrs-zoe-elizabeth-herbert-8b54ec | ORDINARY | 99 | |
| THOMAS HUGO HERBERTsophymarine-openregistry-h-thomas-hugo-herbert-65f843 | ORDINARY | 99 | |
| MRS PAULINE MARJORIE HERBERTsophymarine-openregistry-h-mrs-pauline-marjorie-herbert-d83d09 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
WESTCROFT (SURREY) LIMITED
sophymarine-openregistry-gb-04685930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Wessex House Pixash Lane, Bristol, BS31 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA LOUISE SARDsophymarine-openregistry-h-alexandra-louise-sard-7988ad | ORDINARY | 1 | |
| ANUJ SOODsophymarine-openregistry-h-anuj-sood-0bd8ac | ORDINARY | 1 | |
| DAVID LAMBERTsophymarine-openregistry-h-david-lambert-4efed5 | ORDINARY | 1 | |
| DIANE LAMBERTsophymarine-openregistry-h-diane-lambert-b8593e | ORDINARY | 1 | |
| GEORGE WILLIAM MITCHELsophymarine-openregistry-h-george-william-mitchel-89b06d | ORDINARY | 1 | |
| JAMES COWLERsophymarine-openregistry-h-james-cowler-00d433 | ORDINARY | 1 | |
| MARY FRANCES THOMASsophymarine-openregistry-h-mary-frances-thomas-77e474 | ORDINARY | 1 | |
| SARAH SPONDERsophymarine-openregistry-h-sarah-sponder-4be306 | ORDINARY | 1 | |
| ALAN DAVID KIRBYsophymarine-openregistry-h-alan-david-kirby-2fa039 | ORDINARY | 0 | |
| JULIE ELAINE KIRBYsophymarine-openregistry-h-julie-elaine-kirby-c6437f | ORDINARY | 0 | |
ORCHARD LODGE (MANAGEMENT) BATH LIMITED
sophymarine-openregistry-gb-04932751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Waring House, Bristol, BS1 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS WILLIAMSsophymarine-openregistry-h-miss-williams-e1ea2e | ORDINARY | 1 | |
| MR BRYANsophymarine-openregistry-h-mr-bryan-5cce9b | ORDINARY | 1 | |
| MR SMITHsophymarine-openregistry-gb-06202840 | ORDINARY | 1 | |
| MR TUREKsophymarine-openregistry-h-mr-turek-b8acce | ORDINARY | 1 | |
| MRS SMITHsophymarine-openregistry-gb-12490088 | ORDINARY | 1 | |
| ODUTOLAsophymarine-openregistry-h-odutola-478b79 | ORDINARY | 1 | |
| RICHARD SHUTTLEWORTHsophymarine-openregistry-h-richard-shuttleworth-2a8b1f | ORDINARY | 1 | |
| STEVEN CRICKsophymarine-openregistry-h-steven-crick-78a605 | ORDINARY | 1 | |
| WALKERsophymarine-openregistry-gb-02987272 | ORDINARY | 1 | |
| MR CRAWSHAWsophymarine-openregistry-h-mr-crawshaw-8b2479 | ORDINARY | 0 | |
PLOT 8200 GLOUCESTER BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05197463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Pembroke House 15 Pembroke Road, Bristol, BS8 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN WATKINsophymarine-openregistry-h-stephen-watkin-ab9a01 | ORDINARY | 10,131 | |
| CHRISTOPH KERSTEINsophymarine-openregistry-h-christoph-kerstein-b35b28 | ORDINARY | 7,150 | |
| PORTLEMOUTH ESTATES LIMITEDsophymarine-openregistry-gb-01031577 | ORDINARY | 5,076 | |
| BRIT SIN LIMITEDsophymarine-openregistry-h-brit-sin-limited-8a73af | ORDINARY | 4,382 | |
| WEI YUANsophymarine-openregistry-gb-SC646791 | ORDINARY | 4,378 | |
| CLARE BARBERsophymarine-openregistry-h-clare-barber-aeff5c | ORDINARY | 4,309 | |
| GARY BARBERsophymarine-openregistry-h-gary-barber-48ea8d | ORDINARY | 4,309 | |
| DAY'S HOLDINGSsophymarine-openregistry-gb-05452545 | ORDINARY | 4,126 | |
| BRYMAIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-00844886 | ORDINARY | 4,106 | |
| J HEASMANsophymarine-openregistry-h-j-heasman-dcd7d7 | ORDINARY | 2,374 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-03295447 | Holds shares in | B ORDINARY |
KINGSWOOD HEIGHTS BLOCK B (MANAGEMENT) COMPANY LIMITED
sophymarine-openregistry-gb-05200163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 18 Badminton Road, Bristol, BS16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHERYL CAINsophymarine-openregistry-h-cheryl-cain-5757c9 | ORDINARY | 1 | 14.29% |
| F FOXsophymarine-openregistry-gb-06759728 | ORDINARY | 1 | 14.29% |
| MESSRS BARROW & EVANSsophymarine-openregistry-h-messrs-barrow-evans-865a10 | ORDINARY | 1 | 14.29% |
| MR S SUMMERSsophymarine-openregistry-h-mr-s-summers-170daf | ORDINARY | 1 | 14.29% |
| MRS SUMMERSsophymarine-openregistry-h-mrs-summers-170daf | ORDINARY | 1 | 14.29% |
| MS G STICKLANDsophymarine-openregistry-h-ms-g-stickland-161c43 | ORDINARY | 1 | 14.29% |
| MS J STICKLANDsophymarine-openregistry-h-ms-j-stickland-a55ead | ORDINARY | 1 | 14.29% |
| S LUCASsophymarine-openregistry-h-s-lucas-7429d3 | ORDINARY | 1 | 14.29% |
| SOPHIA MACDONALD-JAMESsophymarine-openregistry-h-sophia-macdonald-james-bdd088 | ORDINARY | 1 | 14.29% |
| MS H GOODINGsophymarine-openregistry-h-ms-h-gooding-5f2839 | ORDINARY | 0 | 0.00% |
78-82 CHURCH ROAD, REDFIELD, BRISTOL MANAGEMENT LIMITED
sophymarine-openregistry-gb-05525590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18 Badminton Road, Bristol, BS16 6BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLAN CLIFFORD SHIPWAYsophymarine-openregistry-h-allan-clifford-shipway-dabeb4 | ORDINARY | 1 | 12.50% |
| D SAVILLEsophymarine-openregistry-h-d-saville-e7f336 | ORDINARY | 1 | 12.50% |
| JASWINDER SINGHsophymarine-openregistry-gb-17397279 | ORDINARY | 1 | 12.50% |
| JESSICA LOUISE PASSMOREsophymarine-openregistry-h-jessica-louise-passmore-b26129 | ORDINARY | 1 | 12.50% |
| KATE FENTONsophymarine-openregistry-h-kate-fenton-1cb3fd | ORDINARY | 1 | 12.50% |
| KATHARINE MILLER-JONESsophymarine-openregistry-h-katharine-miller-jones-4888b8 | ORDINARY | 1 | 12.50% |
| R DIASsophymarine-openregistry-gb-09885870 | ORDINARY | 1 | 12.50% |
| ROGER EDWIN PEEKsophymarine-openregistry-h-roger-edwin-peek-cc5b2c | ORDINARY | 1 | 12.50% |
| SOPHI CAMILLE NOBLEsophymarine-openregistry-h-sophi-camille-noble-37f8be | ORDINARY | 1 | 12.50% |
| SAMUEL KENDRICKsophymarine-openregistry-h-samuel-kendrick-5e2670 | ORDINARY | 0 | 0.00% |
K H (COTHAM) MANAGEMENT LIMITED
sophymarine-openregistry-gb-05547405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2005
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- The Stables, Hortham Farm Hortham Lane, Bristol, Gloucestershire, BS32 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (JOINTLY)sophymarine-openregistry-gb-15735051 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| CALLUM YOUNGsophymarine-openregistry-h-callum-young-ac33de | ORDINARY GBP1 SHARE | 1 | 12.50% |
| DHANESH CHANDRAKANT PATELsophymarine-openregistry-h-dhanesh-chandrakant-patel-f2a653 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| HELEN MARGARET DILESsophymarine-openregistry-h-helen-margaret-diles-68b1a6 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| MARTIN LESTER BULPITTsophymarine-openregistry-h-martin-lester-bulpitt-81fbc6 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| QUEST PROPERTY & INVESTMENTSsophymarine-openregistry-gb-14591667 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| SHAFQAT RASOOL RANDHAWA & TAHIRA JILANA WARAICHsophymarine-openregistry-h-shafqat-rasool-randhawa-tahira-jilana-wa-2beeb0 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| SIRIOL LEACHsophymarine-openregistry-h-siriol-leach-760167 | ORDINARY GBP1 SHARE | 1 | 12.50% |
| ZIGGY LEONIE MOMRELLEsophymarine-openregistry-h-ziggy-leonie-momrelle-c3f83f | ORDINARY GBP1 SHARE | 1 | 12.50% |
| FREDERICK GEORGE WHITE-FLOWERsophymarine-openregistry-h-frederick-george-white-flower-7b2a09 | ORDINARY GBP1 SHARE | 0 | 0.00% |
VIEWOAK MANAGEMENT LIMITED
sophymarine-openregistry-gb-05864239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2006
- 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 |
|---|
| A JONESsophymarine-openregistry-gb-04568076 | ORDINARY | 1 | 20.00% |
| ATTERO (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12254720 | ORDINARY | 1 | 20.00% |
| CASPIAN JOHNSONsophymarine-openregistry-h-caspian-johnson-18a3ac | ORDINARY | 1 | 20.00% |
| J ANCRUMsophymarine-openregistry-h-j-ancrum-69baa2 | ORDINARY | 1 | 20.00% |
| J HUNTsophymarine-openregistry-h-j-hunt-a63b76 | ORDINARY | 1 | 20.00% |
| JO MADELEINE SANDERSsophymarine-openregistry-h-jo-madeleine-sanders-3f05b4 | ORDINARY | 1 | 20.00% |
| VICTORIA JOHNSONsophymarine-openregistry-gb-13411106 | ORDINARY | 1 | 20.00% |
| CHARLOTTE ANNA PARAMORsophymarine-openregistry-h-charlotte-anna-paramor-e5c03b | ORDINARY | 0 | 0.00% |
| JOSHUA PAUL REEDsophymarine-openregistry-h-joshua-paul-reed-d4e8ca | ORDINARY | 0 | 0.00% |
| SOPHIE KEMPsophymarine-openregistry-h-sophie-kemp-be4e79 | ORDINARY | 0 | 0.00% |
CRANMORE HOUSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-06001368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 10 Waring House, Bristol, BS1 6TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENNETT MISSsophymarine-openregistry-h-bennett-miss-2f630b | ORDINARY | 1 | |
| CHEMECO UK LTDsophymarine-openregistry-gb-11729619 | ORDINARY | 1 | |
| DAVID FORDsophymarine-openregistry-h-david-ford-25d6c7 | ORDINARY | 1 | |
| MR BRYANsophymarine-openregistry-h-mr-bryan-5cce9b | ORDINARY | 1 | |
| MR PENNINGTONsophymarine-openregistry-h-mr-pennington-0a9aee | ORDINARY | 1 | |
| MR SMITHsophymarine-openregistry-gb-06202840 | ORDINARY | 1 | |
| MRS BRYANsophymarine-openregistry-h-mrs-bryan-059d46 | ORDINARY | 1 | |
| SUSAN FORDsophymarine-openregistry-h-susan-ford-b04fe1 | ORDINARY | 1 | |
| MR WRINGsophymarine-openregistry-h-mr-wring-682f9a | ORDINARY | 0 | |
| MRS WHELLERsophymarine-openregistry-h-mrs-wheller-281415 | ORDINARY | 0 | |
HIGHRIDGE GREEN MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06350189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 256 Southmead Road, Bristol, BS10 5EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILTSHIREsophymarine-openregistry-h-andrew-wiltshire-e8fd5c | ORDINARY | 1 | |
| CATHERINE POOKsophymarine-openregistry-h-catherine-pook-fa0903 | ORDINARY | 1 | |
| G PARADISEsophymarine-openregistry-h-g-paradise-33685f | ORDINARY | 1 | |
| JANICE WAREHAMsophymarine-openregistry-h-janice-wareham-1743cf | ORDINARY | 1 | |
| KATE WINBOWsophymarine-openregistry-h-kate-winbow-f70a5a | ORDINARY | 1 | |
| LOUISE DEADYsophymarine-openregistry-h-louise-deady-84992b | ORDINARY | 1 | |
| MARTYN & SANDRA ELLISsophymarine-openregistry-h-martyn-sandra-ellis-614376 | ORDINARY | 1 | |
| MR & MRS ELLISsophymarine-openregistry-h-mr-mrs-ellis-7c86fd | ORDINARY | 1 | |
| NATALIE ERWOODsophymarine-openregistry-h-natalie-erwood-97b25c | ORDINARY | 1 | |
| SMILE CARE COSMETIC CENTRE LTDsophymarine-openregistry-gb-07644341 | ORDINARY | 1 | |
KNOWLE ROAD LIMITED
sophymarine-openregistry-gb-06382529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2007
- 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 |
|---|
| A M BENDONsophymarine-openregistry-h-a-m-bendon-d7639c | ORDINARY | 1 | 11.11% |
| B HAUSERsophymarine-openregistry-h-b-hauser-88a851 | ORDINARY | 1 | 11.11% |
| C HOPESsophymarine-openregistry-h-c-hopes-0f0dd0 | ORDINARY | 1 | 11.11% |
| E FARMERsophymarine-openregistry-h-e-farmer-6368e7 | ORDINARY | 1 | 11.11% |
| EMILY ROSE DOWNESsophymarine-openregistry-h-emily-rose-downes-349b15 | ORDINARY | 1 | 11.11% |
| LOUISE BJORK BASEYsophymarine-openregistry-h-louise-bjork-basey-13cd62 | ORDINARY | 1 | 11.11% |
| MJ EFFORDsophymarine-openregistry-h-mj-efford-adef0e | ORDINARY | 1 | 11.11% |
| N MELLERICKsophymarine-openregistry-h-n-mellerick-c03f9c | ORDINARY | 1 | 11.11% |
| R PECKsophymarine-openregistry-h-r-peck-a5af82 | ORDINARY | 1 | 11.11% |
| JESSIE ASHMOREsophymarine-openregistry-h-jessie-ashmore-f1b73b | ORDINARY | 0 | 0.00% |
TRYMWOOD MEWS LIMITED
sophymarine-openregistry-gb-07593262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 13 Kingsley Road, Bristol, BS6 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOLUMI LIMITEDsophymarine-openregistry-gb-16038311 | ORD | 100 | 100.00% |
| DAVID JOHN WINSTONEsophymarine-openregistry-h-david-john-winstone-58d3ff | ORD | 0 | 0.00% |
| DAVID JOHN WOLSTENHULMEsophymarine-openregistry-h-david-john-wolstenhulme-fcad5a | ORD | 0 | 0.00% |
| DIANE LESLIE ALLANsophymarine-openregistry-h-diane-leslie-allan-0835c8 | ORD | 0 | 0.00% |
| ERICA JANE WOLSTENHOLMEsophymarine-openregistry-h-erica-jane-wolstenholme-88df62 | ORD | 0 | 0.00% |
| PETER ALLANsophymarine-openregistry-h-peter-allan-1b1f2a | ORD | 0 | 0.00% |
| REBECCA FARROWsophymarine-openregistry-h-rebecca-farrow-8e5da2 | ORD | 0 | 0.00% |
| RICHARD JOHN ERNEST FARROWsophymarine-openregistry-h-richard-john-ernest-farrow-c01eee | ORD | 0 | 0.00% |
| ROBERT LESLIE DENTONsophymarine-openregistry-h-robert-leslie-denton-7a072b | ORD | 0 | 0.00% |
| SALLY ANN DENTONsophymarine-openregistry-h-sally-ann-denton-a542d2 | ORD | 0 | 0.00% |
WCL INFRASTRUCTURE LTD
sophymarine-openregistry-gb-07933547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 7.04 Paintworks, Bristol, BS4 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GILLIATT AND MRS ALEXANDRA GILLIATTsophymarine-openregistry-h-james-gilliatt-and-mrs-alexandra-gilliat-78f56d | ORDINARY SHARES A | 100 | |
| NICHOLAS COLE AND MRS ANNE COLEsophymarine-openregistry-h-nicholas-cole-and-mrs-anne-cole-5dfeb6 | ORDINARY SHARES A | 100 | |
| PAUL AINSWORTHsophymarine-openregistry-gb-06374606 | ORDINARY SHARES A | 100 | |
| STEVEN STOCKS AND MRS CLAIRE PETTIFER STOCKSsophymarine-openregistry-h-steven-stocks-and-mrs-claire-pettifer-st-0c9635 | ORDINARY SHARES A | 100 | |
| ALEXANDRA GILLIATTsophymarine-openregistry-h-alexandra-gilliatt-b19e44 | ORDINARY SHARES A | 0 | |
| ANNE COLEsophymarine-openregistry-h-anne-cole-f4ccda | ORDINARY SHARES A | 0 | |
| CLAIRE PETTIFER-STOCKSsophymarine-openregistry-h-claire-pettifer-stocks-79c1c4 | ORDINARY SHARES A | 0 | |
| JAMES GILLIATTsophymarine-openregistry-h-james-gilliatt-93dd4c | ORDINARY SHARES A | 0 | |
| NICHOLAS COLEsophymarine-openregistry-h-nicholas-cole-ddc373 | ORDINARY SHARES A | 0 | |
| STEVEN STOCKSsophymarine-openregistry-h-steven-stocks-7f7ff9 | ORDINARY SHARES A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WCL RESOURCING LTDsophymarine-openregistry-gb-16532526 | Holds shares in | ORDINARY SHARES · 94.12% |
| WCL QUANTUM CONTROLS LTDsophymarine-openregistry-gb-16524712 | Holds shares in | ORDINARY SHARES |
SWORD DYNAMIC SERVICES LTD
sophymarine-openregistry-gb-09082767
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Unit 1 Office 1, Bristol, BS30 8XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12444570 | ORDINARY | 60 | |
| SUZANNE LILLISsophymarine-openregistry-h-suzanne-lillis-dd2a0a | ORDINARY | 10 | |
| CONNOR LILLISsophymarine-openregistry-h-connor-lillis-32449d | ORDINARY | 5 | |
| KACEY LILLISsophymarine-openregistry-h-kacey-lillis-99821f | ORDINARY | 5 | |
| RYAN LILLISsophymarine-openregistry-h-ryan-lillis-430b38 | ORDINARY | 5 | |
| SHAY HOUSEsophymarine-openregistry-h-shay-house-af1e4d | ORDINARY | 5 | |
| JACQUELINE LILLISsophymarine-openregistry-h-jacqueline-lillis-57e3b4 | ORDINARY | 0 | |
| LUKE HOUSEsophymarine-openregistry-h-luke-house-d58775 | ORDINARY | 0 | |
| PAUL LILLISsophymarine-openregistry-h-paul-lillis-5f97dd | ORDINARY | 0 | |
| STEVEN LILLISsophymarine-openregistry-h-steven-lillis-d9fa6b | ORDINARY | 0 | |
ALONZO PLACE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09879185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 12c Brinsea Road, Bristol, BS49 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL HODDELLsophymarine-openregistry-h-james-daniel-hoddell-88bfda | ORDINARY | 3 | |
| TOM HODDELLsophymarine-openregistry-h-tom-hoddell-7160f4 | ORDINARY | 3 | |
| JONATHAN HARRODsophymarine-openregistry-h-jonathan-harrod-576eb9 | ORDINARY | 2 | |
| ANNA BASSETTsophymarine-openregistry-h-anna-bassett-4166f9 | ORDINARY | 1 | |
| GAVIN DEEsophymarine-openregistry-h-gavin-dee-8c48d2 | ORDINARY | 1 | |
| KIRSTY LEEDERsophymarine-openregistry-h-kirsty-leeder-c213b3 | ORDINARY | 1 | |
| LINDA MORGANsophymarine-openregistry-h-linda-morgan-7ed0c8 | ORDINARY | 1 | |
| PETER MORGANsophymarine-openregistry-h-peter-morgan-1576f8 | ORDINARY | 1 | |
| SALLY GOODsophymarine-openregistry-h-sally-good-460161 | ORDINARY | 1 | |
| RAYMOND MONKSFIELDsophymarine-openregistry-h-raymond-monksfield-3ce765 | ORDINARY | 0 | |
CLOUDS HILL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10025173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Suite 9, Corum Two, Corum Office Park Crown Way, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER JAMES WILTONsophymarine-openregistry-h-alexander-james-wilton-0d3110 | ORDINARY | 1 | 12.50% |
| ALICIA JOAN KERASSITISsophymarine-openregistry-h-alicia-joan-kerassitis-c19ede | ORDINARY | 1 | 12.50% |
| GEMMA READsophymarine-openregistry-h-gemma-read-f9519b | ORDINARY | 1 | 12.50% |
| JOHN MICHAEL BOOTHsophymarine-openregistry-h-john-michael-booth-cfde55 | ORDINARY | 1 | 12.50% |
| LAUREN EXLEYsophymarine-openregistry-h-lauren-exley-4bcff6 | ORDINARY | 1 | 12.50% |
| NATIONAL HOMELESSNESS PROPERTY 2 LPsophymarine-openregistry-h-national-homelessness-property-2-lp-89edd4 | ORDINARY | 1 | 12.50% |
| OLIVER SAM BIBBYsophymarine-openregistry-h-oliver-sam-bibby-dba69f | ORDINARY | 1 | 12.50% |
| SARAH ELIZABETH UPTONsophymarine-openregistry-h-sarah-elizabeth-upton-98bc76 | ORDINARY | 1 | 12.50% |
| STEVE KERASSITISsophymarine-openregistry-h-steve-kerassitis-86caf2 | ORDINARY | 1 | 12.50% |
| HENRIETTA KATE BARTLEYsophymarine-openregistry-h-henrietta-kate-bartley-e08fd0 | ORDINARY | 0 | 0.00% |
GJD HOLDINGS LIMITED
sophymarine-openregistry-gb-10069552
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Bonville Trading Estate, Bristol, BS4 5QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JOHN DUTFIELDsophymarine-openregistry-h-joshua-john-dutfield-a95db3 | ORDINARY | 950 | |
| ANTHONY JOHN MORTIFEEsophymarine-openregistry-h-anthony-john-mortifee-ea62a2 | ORDINARY | 350 | |
| DAVID HARTsophymarine-openregistry-gb-14286945 | ORDINARY | 150 | |
| MELANIE CATHARINE EVERSONsophymarine-openregistry-h-melanie-catharine-everson-1b83b8 | ORDINARY | 150 | |
| SANDRA HARTsophymarine-openregistry-h-sandra-hart-ede133 | ORDINARY | 150 | |
| SCOTT MARTIN HENSLEYsophymarine-openregistry-h-scott-martin-hensley-839790 | ORDINARY | 150 | |
| VICTORIA HARTsophymarine-openregistry-gb-06219695 | ORDINARY | 125 | |
| NOEL MEDWAYsophymarine-openregistry-h-noel-medway-1c75a9 | ORDINARY | 50 | |
| VINCENT MEDWAYsophymarine-openregistry-h-vincent-medway-476112 | ORDINARY | 25 | |
| GARY MARK DAVISsophymarine-openregistry-h-gary-mark-davis-f54b57 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMERCIAL CRATE HIRE LIMITEDsophymarine-openregistry-gb-07586724 | Holds shares in | ORDINARY · 100.00% |
| KWIK MOVE SELF STORAGE LTDsophymarine-openregistry-gb-11450156 | Holds shares in | ORDINARY |