UK companies/Bristol/Page 37
Companies in Bristol and their shareholdersPage 37 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 230 shareholdings and 4 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
CONHAM VIEW MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10612543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Suite 9, Corum Two, Corum Office Park Crown Way, Bristol, BS30 8FJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA STENNERsophymarine-openregistry-h-anita-stenner-d62b80 | ORDINARY | 1 | |
| ANITA STENNERsophymarine-openregistry-h-anita-stenner-d62b80 | ORDINARY | 1 | |
| CHRISTINE AUSTINsophymarine-openregistry-h-christine-austin-b14425 | ORDINARY | 1 | |
| CLAIRE CARTYsophymarine-openregistry-h-claire-carty-934406 | ORDINARY | 1 | |
| CRAIG AUSTINsophymarine-openregistry-h-craig-austin-6470fb | ORDINARY | 1 | |
| FELICITY SWALLOWsophymarine-openregistry-h-felicity-swallow-95e057 | ORDINARY | 1 | |
| GEORGIA LOUISE CLARKsophymarine-openregistry-h-georgia-louise-clark-48e6b2 | ORDINARY | 1 | |
| HANNAH GUNNINGHAMsophymarine-openregistry-h-hannah-gunningham-21db8a | ORDINARY | 1 | |
| JONATHAN HILLsophymarine-openregistry-h-jonathan-hill-863c25 | ORDINARY | 1 | |
| JONATHAN SHORTsophymarine-openregistry-h-jonathan-short-f8dae2 | ORDINARY | 1 | |
| TIM KINGsophymarine-openregistry-h-tim-king-f5c8e6 | ORDINARY | 1 | |
| TIM KINGsophymarine-openregistry-h-tim-king-f5c8e6 | ORDINARY | 1 | |
SLINK-TECH LTD
sophymarine-openregistry-gb-11502413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 36 King Street, Bristol, BS1 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GOUDIEsophymarine-openregistry-h-john-goudie-80f8b0 | ORDINARY | 10,000 | 64.23% |
| GARETH MCAVEETYsophymarine-openregistry-h-gareth-mcaveety-3d6d64 | ORDINARY | 2,462 | 15.81% |
| ANDREW JOHN COXsophymarine-openregistry-h-andrew-john-cox-6f1292 | ORDINARY | 2,066 | 13.27% |
| JORGE DEMANsophymarine-openregistry-h-jorge-deman-f93ed3 | ORDINARY | 499 | 3.21% |
| ROSS HENDERSONsophymarine-openregistry-h-ross-henderson-eb16cf | ORDINARY | 314 | 2.02% |
| ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714 | ORDINARY | 83 | 0.53% |
| RAHUL CHAUDARYsophymarine-openregistry-h-rahul-chaudary-89af70 | ORDINARY | 83 | 0.53% |
| ROBERT JEFFERY BATTYsophymarine-openregistry-h-robert-jeffery-batty-603f38 | ORDINARY | 27 | 0.17% |
| BENJAMIN HAWTHORNEsophymarine-openregistry-h-benjamin-hawthorne-2da899 | ORDINARY | 17 | 0.11% |
| JOSE DEMANsophymarine-openregistry-h-jose-deman-6f81a3 | ORDINARY | 17 | 0.11% |
TEMPLE GARDENS MANAGEMENT LIMITED
sophymarine-openregistry-gb-11546998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 6 Temple Gardens, Main Road, Bristol, BS39 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID COLLARDsophymarine-openregistry-h-david-collard-e69d03 | ORDINARY | 2 | |
| INNES RAWLINSONsophymarine-openregistry-h-innes-rawlinson-946975 | ORDINARY | 2 | |
| JAMES HEWISHsophymarine-openregistry-h-james-hewish-3cf7e0 | ORDINARY | 2 | |
| JESSICA COLLARDsophymarine-openregistry-h-jessica-collard-ec40b5 | ORDINARY | 2 | |
| PAULA CURRYsophymarine-openregistry-h-paula-curry-3c4ce8 | ORDINARY | 2 | |
| ROBERT CURRYsophymarine-openregistry-h-robert-curry-bdb550 | ORDINARY | 2 | |
| SAMANTHA SMARTsophymarine-openregistry-h-samantha-smart-dab35a | ORDINARY | 2 | |
| SUE RICEsophymarine-openregistry-gb-15293968 | ORDINARY | 2 | |
| THOMAS LEWISsophymarine-openregistry-h-thomas-lewis-44af67 | ORDINARY | 2 | |
| NAOMI RAWLINSONsophymarine-openregistry-h-naomi-rawlinson-825e55 | ORDINARY | 0 | |
526 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11767241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lsem 3 Hanham Hall Whittucks Road, Bristol, BS15 3FR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN COLEsophymarine-openregistry-h-brian-cole-d344b4 | ORDINARY | 1 | 11.11% |
| DOMINIC KERRsophymarine-openregistry-h-dominic-kerr-f8f1da | ORDINARY | 1 | 11.11% |
| KATHERINE CRISPsophymarine-openregistry-h-katherine-crisp-e97f13 | ORDINARY | 1 | 11.11% |
| PHIL WHITTAKERsophymarine-openregistry-h-phil-whittaker-17beee | ORDINARY | 1 | 11.11% |
| RICHARD NORTONsophymarine-openregistry-h-richard-norton-74420d | ORDINARY | 1 | 11.11% |
| ROBERT EGLINGTONsophymarine-openregistry-h-robert-eglington-f84ba6 | ORDINARY | 1 | 11.11% |
| SEAN TOBINsophymarine-openregistry-h-sean-tobin-d6bdb4 | ORDINARY | 1 | 11.11% |
| SU STEENBERGsophymarine-openregistry-h-su-steenberg-77b4b6 | ORDINARY | 1 | 11.11% |
| YVONNE COLEsophymarine-openregistry-h-yvonne-cole-c80802 | ORDINARY | 1 | 11.11% |
| TERRY LEE WHITTINGHAMsophymarine-openregistry-h-terry-lee-whittingham-33c372 | ORDINARY | 0 | 0.00% |
STORNAWAY PRODUCTIONS LTD
sophymarine-openregistry-gb-11780589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Studio 3b, Bristol, BS1 4DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE HOWEsophymarine-openregistry-gb-08185186 | ORDINARY | 10,770 | 48.32% |
| RUPERT KEITH BEAUCLERK HOWEsophymarine-openregistry-h-rupert-keith-beauclerk-howe-2fce09 | ORDINARY | 5,010 | 22.48% |
| GILES PALMERsophymarine-openregistry-gb-07847991 | ORDINARY | 1,843 | 8.27% |
| BOWMER FAMILY REVOCABLE TRUSTsophymarine-openregistry-h-bowmer-family-revocable-trust-cb633a | ORDINARY | 1,635 | 7.33% |
| PAUL FAIRBANKsophymarine-openregistry-h-paul-fairbank-262a70 | ORDINARY | 1,346 | 6.04% |
| MARK EASTsophymarine-openregistry-gb-12024796 | ORDINARY | 674 | 3.02% |
| EMMA MAY EASTsophymarine-openregistry-h-emma-may-east-fb7f88 | ORDINARY | 416 | 1.87% |
| LISA FAIRBANKsophymarine-openregistry-h-lisa-fairbank-e693e0 | ORDINARY | 289 | 1.30% |
| JAMES DE HAVILLANDsophymarine-openregistry-h-james-de-havilland-e003ab | ORDINARY | 233 | 1.05% |
| HENRY DIMBLEBYsophymarine-openregistry-h-henry-dimbleby-0d9a3f | ORDINARY | 75 | 0.34% |
CDOTBIO LIMITED
sophymarine-openregistry-gb-13315046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Future Space North Gate, Bristol, BS34 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEODORO GARCIA MILLANsophymarine-openregistry-h-teodoro-garcia-millan-3a99a8 | ORDINARY £0.001 SHARES | 728,334 | |
| FILOMENA VERONICA GRECOsophymarine-openregistry-h-filomena-veronica-greco-4d2b26 | ORDINARY £0.001 SHARES | 448,334 | |
| FRANCES CLARE ROBSONsophymarine-openregistry-h-frances-clare-robson-7426e8 | ORDINARY £0.001 SHARES | 448,334 | |
| BIOTOPE VENTURESsophymarine-openregistry-h-biotope-ventures-720355 | ORDINARY £0.001 SHARES | 387,066 | |
| UNIVERSITY OF BRISTOLsophymarine-openregistry-gb-RC000648 | ORDINARY £0.001 SHARES | 370,667 | |
| HEATHER WHITNEYsophymarine-openregistry-h-heather-whitney-16e161 | ORDINARY £0.001 SHARES | 310,000 | |
| MARIA DEL CARMEN GALAN HURTADOsophymarine-openregistry-h-maria-del-carmen-galan-hurtado-f0411c | ORDINARY £0.001 SHARES | 310,000 | |
| VLAAMS INSTITUUT VOOR BIOTECHNOLOGIEsophymarine-openregistry-h-vlaams-instituut-voor-biotechnologie-586dde | ORDINARY £0.001 SHARES | 97,646 | |
| THOMAS SWIFTsophymarine-openregistry-h-thomas-swift-be1aec | ORDINARY £0.001 SHARES | 60,000 | |
| ARMOURERS & BRASIERS COMPANYsophymarine-openregistry-h-armourers-brasiers-company-7ee109 | ORDINARY £0.001 SHARES | 41,500 | |
THE OLD SHOE FACTORY MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-13478768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Office The Old Shoe Factory, Bristol, BS5 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GEORGE WOODSsophymarine-openregistry-h-alexander-george-woods-7559df | ORDINARY | 1 | |
| DANIELLE KIRSTY PARISsophymarine-openregistry-h-danielle-kirsty-paris-c77b62 | ORDINARY | 1 | |
| DAVINA JANE BENTONsophymarine-openregistry-h-davina-jane-benton-a522d0 | ORDINARY | 1 | |
| FATIMA WAQUAR ALIsophymarine-openregistry-h-fatima-waquar-ali-385574 | ORDINARY | 1 | |
| JANETTE GIL ALONSOsophymarine-openregistry-h-janette-gil-alonso-5afc87 | ORDINARY | 1 | |
| JOANNA POGORZELSKAsophymarine-openregistry-h-joanna-pogorzelska-62003f | ORDINARY | 1 | |
| LAWRENCE LESLIE BENTONsophymarine-openregistry-h-lawrence-leslie-benton-752548 | ORDINARY | 1 | |
| MATTHEW TERENCE EDWARDSsophymarine-openregistry-h-matthew-terence-edwards-a68b81 | ORDINARY | 1 | |
| STUART HENRY MARSHALLsophymarine-openregistry-h-stuart-henry-marshall-ee3ecb | ORDINARY | 1 | |
| TERESA POGORZELSKAsophymarine-openregistry-h-teresa-pogorzelska-5d7ce8 | ORDINARY | 1 | |
WAPA MONEY HOLDING COMPANY LTD
sophymarine-openregistry-gb-15285073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Westbury Court Road, Bristol, Bristol, BS9 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIQ TANKO YAKASAIsophymarine-openregistry-h-sadiq-tanko-yakasai-2447ca | ORDINARY | 100,000 | 90.36% |
| ARAFAT SALISU BUHARIsophymarine-openregistry-h-arafat-salisu-buhari-6de234 | ORDINARY | 1,333 | 1.20% |
| JOSEPH PHILIP MADAKIsophymarine-openregistry-h-joseph-philip-madaki-63f2d9 | ORDINARY | 1,333 | 1.20% |
| KHADIR ABBA DASUKIsophymarine-openregistry-h-khadir-abba-dasuki-68e035 | ORDINARY | 1,333 | 1.20% |
| MAHMOUD DAHIRU MODIBBOsophymarine-openregistry-h-mahmoud-dahiru-modibbo-b0a7ba | ORDINARY | 1,333 | 1.20% |
| RABIU MUKHTARsophymarine-openregistry-h-rabiu-mukhtar-aa88d0 | ORDINARY | 1,333 | 1.20% |
| USMAN BELLOsophymarine-openregistry-h-usman-bello-acae9e | ORDINARY | 1,333 | 1.20% |
| YASMIN BEN-UMARsophymarine-openregistry-h-yasmin-ben-umar-a38568 | ORDINARY | 1,333 | 1.20% |
| NURAIN HASSAN IBRAHIMsophymarine-openregistry-h-nurain-hassan-ibrahim-be8434 | ORDINARY | 933 | 0.84% |
| FATIMA USMANsophymarine-openregistry-h-fatima-usman-8c028f | ORDINARY | 400 | 0.36% |
Related parties
| Party | Relationship | Detail |
|---|
| WAPA MONEY UK LIMITEDsophymarine-openregistry-gb-14858127 | Holds shares in | ORDINARY · 100.00% |
GROUP 8 DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-15291264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- B1 Vantage Office Park Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J M PLUMBING & HEATING SERVICES LTDsophymarine-openregistry-gb-08361200 | ORDINARY | 20 | |
| DAVID CAHILL DESIGN CONSULTANT LIMITEDsophymarine-openregistry-h-david-cahill-design-consultant-limited-e7604d | ORDINARY | 10 | |
| JAMES MICHAEL MAGGSsophymarine-openregistry-h-james-michael-maggs-ea089f | ORDINARY | 10 | |
| JAMES WILLIAM LIKEMANsophymarine-openregistry-h-james-william-likeman-dff495 | ORDINARY | 10 | |
| JONATHAN NICHOLAS BAILEYsophymarine-openregistry-h-jonathan-nicholas-bailey-f95734 | ORDINARY | 10 | |
| RYAN ERIC TURNERsophymarine-openregistry-h-ryan-eric-turner-7d59ce | ORDINARY | 10 | |
| STEVE BECK BUILDING SERVICES LIMITEDsophymarine-openregistry-gb-07983294 | ORDINARY | 10 | |
| WHITEHORSE HOMES LIMITEDsophymarine-openregistry-gb-05256956 | ORDINARY | 10 | |
| ADAM LEE TUCKERsophymarine-openregistry-h-adam-lee-tucker-f3fc53 | ORDINARY | 5 | |
| KEVIN ANDREW BRAGGsophymarine-openregistry-h-kevin-andrew-bragg-522ac4 | ORDINARY | 5 | |
70 CHARLWOOD STREET MANAGEMENT LIMITED
sophymarine-openregistry-gb-15773563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2024
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 5 Grove Road, Bristol, BS6 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLE LEANNE TAYLORsophymarine-openregistry-h-carole-leanne-taylor-70ac6c | ORDINARY | 1 | 16.67% |
| CAROLINE MARION STEWART PEDLEYsophymarine-openregistry-h-caroline-marion-stewart-pedley-ec708c | ORDINARY | 1 | 16.67% |
| CHRISTIAN DEAN TAYLORsophymarine-openregistry-h-christian-dean-taylor-38cc06 | ORDINARY | 1 | 16.67% |
| DANIEL THOMAS ROBERT YATESsophymarine-openregistry-h-daniel-thomas-robert-yates-d5a5d5 | ORDINARY | 1 | 16.67% |
| ELIZABETH GRACE BIRDsophymarine-openregistry-h-elizabeth-grace-bird-94e9c1 | ORDINARY | 1 | 16.67% |
| KATRINA JANE DUJARDINsophymarine-openregistry-h-katrina-jane-dujardin-e97275 | ORDINARY | 1 | 16.67% |
| MARK DUJARDINsophymarine-openregistry-h-mark-dujardin-d01c04 | ORDINARY | 1 | 16.67% |
| NEIL DAVID PEDLEYsophymarine-openregistry-h-neil-david-pedley-82a5c3 | ORDINARY | 1 | 16.67% |
| SIMON HOWARD STURGISsophymarine-openregistry-h-simon-howard-sturgis-5f35a7 | ORDINARY | 1 | 16.67% |
| VICTORIA JANE STURGISsophymarine-openregistry-h-victoria-jane-sturgis-db65de | ORDINARY | 1 | 16.67% |
K&A INVESTING LIMITED
sophymarine-openregistry-gb-16344588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64991 — Security dealing on own account
- Registered office
- 12 Mariston Way, Bristol, BS30 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEANU FERO BROWNsophymarine-openregistry-h-keanu-fero-brown-f89849 | ORDINARY | 44,049 | 75.28% |
| AMY TECK-YONGsophymarine-openregistry-h-amy-teck-yong-61f0c2 | ORDINARY | 2,763 | 4.72% |
| VINCENT BROWNsophymarine-openregistry-gb-SC424516 | ORDINARY | 2,250 | 3.85% |
| ANDREA TECK-YONGsophymarine-openregistry-h-andrea-teck-yong-8970ef | ORDINARY | 2,000 | 3.42% |
| DENNIS TECK-YONGsophymarine-openregistry-h-dennis-teck-yong-b56bfd | ORDINARY | 2,000 | 3.42% |
| LIANA BROWNsophymarine-openregistry-h-liana-brown-e36135 | ORDINARY | 1,950 | 3.33% |
| K&A INVESTING LIMITEDsophymarine-openregistry-gb-16344588 | ORDINARY | 1,000 | 1.71% |
| MADDISEN BROWNsophymarine-openregistry-h-maddisen-brown-8c451d | ORDINARY | 1,000 | 1.71% |
| RYAN GIBBARD-GILESsophymarine-openregistry-h-ryan-gibbard-giles-fa4b49 | ORDINARY | 1,000 | 1.71% |
| TOM FLOWERsophymarine-openregistry-h-tom-flower-b586e3 | ORDINARY | 500 | 0.85% |
RYE & TENTERDEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-08925849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Somerset Road, Bristol, BS4 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WYLSONsophymarine-openregistry-h-benjamin-wylson-34c82f | ORDINARY A | 3,287 | 100.00% |
| ELISABETH WYLSONsophymarine-openregistry-h-elisabeth-wylson-518625 | ORDINARY B | 3,287 | 100.00% |
| JACK WYLSONsophymarine-openregistry-h-jack-wylson-170212 | ORDINARY C | 3,287 | 100.00% |
| BENJAMIN WYLSONsophymarine-openregistry-h-benjamin-wylson-34c82f | ORDINARY | 33 | 33.33% |
| ELIZABETH IRIS WYLSONsophymarine-openregistry-h-elizabeth-iris-wylson-a28b3c | ORDINARY | 33 | 33.33% |
| JACK WYLSONsophymarine-openregistry-h-jack-wylson-170212 | ORDINARY | 33 | 33.33% |
| BENJAMIN WYLSONsophymarine-openregistry-h-benjamin-wylson-34c82f | ORDINARY H | 10 | 100.00% |
| BENJAMIN WYLSONsophymarine-openregistry-h-benjamin-wylson-34c82f | ORDINARY F | 10 | 100.00% |
| BENJAMIN WYLSONsophymarine-openregistry-h-benjamin-wylson-34c82f | ORDINARY Q | 10 | 33.33% |
| BENJAMIN WYLSONsophymarine-openregistry-h-benjamin-wylson-34c82f | ORDINARY G | 10 | 100.00% |
| EBBA AAROEsophymarine-openregistry-h-ebba-aaroe-3c85a0 | ORDINARY E | 10 | 100.00% |
| ELISABETH WYLSONsophymarine-openregistry-h-elisabeth-wylson-518625 | ORDINARY L | 10 | 100.00% |
| ELISABETH WYLSONsophymarine-openregistry-h-elisabeth-wylson-518625 | ORDINARY J | 10 | 100.00% |
| ELISABETH WYLSONsophymarine-openregistry-h-elisabeth-wylson-518625 | ORDINARY Q | 10 | 33.33% |
| ELISABETH WYLSONsophymarine-openregistry-h-elisabeth-wylson-518625 | ORDINARY K | 10 | 100.00% |
| EMMALINE STOTTERsophymarine-openregistry-h-emmaline-stotter-7889ae | ORDINARY M | 10 | 100.00% |
| JACK WYLSONsophymarine-openregistry-h-jack-wylson-170212 | ORDINARY 0 | 10 | 100.00% |
| JACK WYLSONsophymarine-openregistry-h-jack-wylson-170212 | ORDINARY P | 10 | 100.00% |
| JACK WYLSONsophymarine-openregistry-h-jack-wylson-170212 | ORDINARY Q | 10 | 33.33% |
| JOHN WYLSONsophymarine-openregistry-h-john-wylson-842025 | ORDINARY D | 10 | 100.00% |
| LUCIEN HARRISsophymarine-openregistry-h-lucien-harris-d15619 | ORDINARY I | 10 | 100.00% |
| MARGARET WYLSONsophymarine-openregistry-h-margaret-wylson-8f79db | ORDINARY N | 10 | 100.00% |
| BENJAMIN WYLSONsophymarine-openregistry-h-benjamin-wylson-34c82f | ORDINARY E | 0 | 0.00% |
| ELISABETH WYLSONsophymarine-openregistry-h-elisabeth-wylson-518625 | ORDINARY I | 0 | 0.00% |
| JACK WYLSONsophymarine-openregistry-h-jack-wylson-170212 | ORDINARY M | 0 | 0.00% |
| JACK WYLSONsophymarine-openregistry-h-jack-wylson-170212 | ORDINARY N | 0 | 0.00% |
WORDOM LIMITED
sophymarine-openregistry-gb-07769387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- Jubbs Court Farm Failand Lane, Bristol, BS8 3SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVIDSONsophymarine-openregistry-gb-NI064106 | A ORDINARY | 30 | 100.00% |
| SIMON PITCHERSsophymarine-openregistry-h-simon-pitchers-217c40 | C ORDINARY | 30 | 100.00% |
| DIANA PITCHERSsophymarine-openregistry-h-diana-pitchers-612c6e | D ORDINARY | 10 | 100.00% |
| LISA DAVIDSONsophymarine-openregistry-gb-10459865 | B ORDINARY | 8 | 100.00% |
| GEORGE PITCHERSsophymarine-openregistry-h-george-pitchers-785e0b | F ORDINARY | 5 | 100.00% |
| HARRY PITCHERSsophymarine-openregistry-h-harry-pitchers-73b771 | E ORDINARY | 5 | 100.00% |
| EDIE DAVIDSONsophymarine-openregistry-h-edie-davidson-6953fa | H ORDINARY | 4 | 100.00% |
| MARCI DAVIDSONsophymarine-openregistry-h-marci-davidson-4ff16e | J ORDINARY | 4 | 100.00% |
| TEAGAN DAVIDSONsophymarine-openregistry-h-teagan-davidson-e4142c | G ORDINARY | 4 | 100.00% |
| EDIE DAVIDSONsophymarine-openregistry-h-edie-davidson-6953fa | L ORDINARY | 1 | 100.00% |
| MARCI DAVIDSONsophymarine-openregistry-h-marci-davidson-4ff16e | M ORDINARY | 1 | 100.00% |
| TEAGAN DAVIDSONsophymarine-openregistry-h-teagan-davidson-e4142c | K ORDINARY | 1 | 100.00% |
FRAMS ASSOCIATES (PM) LTD
sophymarine-openregistry-gb-06508608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 33 Hopps Road, Bristol, BS15 9QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY A CLASS | 245 | 100.00% |
| ANDREW PERRYsophymarine-openregistry-h-andrew-perry-ad5131 | ORDINARY H CLASS | 50 | 100.00% |
| DEBRA BLIGHTsophymarine-openregistry-h-debra-blight-ebdb38 | ORDINARY E CLASS | 50 | 100.00% |
| ELAINE PERRYsophymarine-openregistry-h-elaine-perry-81029b | ORDINARY J CLASS | 50 | 100.00% |
| GRAHAM BLIGHTsophymarine-openregistry-h-graham-blight-1e1df5 | ORDINARY B CLASS | 50 | 100.00% |
| HILARY MOOREsophymarine-openregistry-h-hilary-moore-008baf | ORDINARY D CLASS | 50 | 100.00% |
| KAREN JAGGERsophymarine-openregistry-h-karen-jagger-29134a | ORDINARY L CLASS SHARE | 50 | 100.00% |
| NIGEL JAGGERsophymarine-openregistry-h-nigel-jagger-b082e1 | ORDINARY K CLASS SHARE | 50 | 100.00% |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY F CLASS | 50 | 100.00% |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | ORDINARY C CLASS | 50 | 100.00% |
| ALICIA FAY MOOREsophymarine-openregistry-h-alicia-fay-moore-42d192 | ORDINARY G CLASS | 5 | 100.00% |
FLAT MANAGEMENT CO. ACCOUNTS LIMITED
sophymarine-openregistry-gb-03179702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/1996
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 50 Downend Road, Bristol, BS16 5UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BAGULEYsophymarine-openregistry-h-andrew-baguley-c78680 | ORDINARY | 76 | 100.00% |
| JASON JAMES SMITHsophymarine-openregistry-h-jason-james-smith-07af3f | I ORDINARY | 24 | 100.00% |
| ANDREW BAGULEYsophymarine-openregistry-h-andrew-baguley-c78680 | A ORDINARY | 1 | 100.00% |
| CHARLOTTE SMITHsophymarine-openregistry-h-charlotte-smith-afb87d | G ORDINARY | 1 | 100.00% |
| EDWARD SMITHsophymarine-openregistry-h-edward-smith-a020bf | E ORDINARY | 1 | 100.00% |
| FIONA BAGULEYsophymarine-openregistry-h-fiona-baguley-e27896 | B ORDINARY | 1 | 100.00% |
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | C ORDINARY | 1 | 100.00% |
| KATE WITHERSsophymarine-openregistry-h-kate-withers-3f06c5 | D ORDINARY | 1 | 100.00% |
| LAUREN SMITHsophymarine-openregistry-gb-09212807 | F ORDINARY | 1 | 100.00% |
| TESS BAGULEYsophymarine-openregistry-h-tess-baguley-f43aa7 | H ORDINARY | 1 | 100.00% |
PLANT CARE HOLDINGS LIMITED
sophymarine-openregistry-gb-16045558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Nurseries Bath Road, Bristol, BS30 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FELICITY DAVISsophymarine-openregistry-h-felicity-davis-758b39 | PREFERENCE | 150,000 | 50.00% |
| PETER DAVISsophymarine-openregistry-gb-04609411 | PREFERENCE | 150,000 | 50.00% |
| DANIELLE DAVISsophymarine-openregistry-h-danielle-davis-e58b44 | ORDINARY G | 62,500 | 100.00% |
| FELICITY DAVISsophymarine-openregistry-h-felicity-davis-758b39 | ORDINARY B | 62,500 | 100.00% |
| GILES RUSSELL DAVISsophymarine-openregistry-h-giles-russell-davis-1fdfcb | ORDINARY C | 62,500 | 100.00% |
| KAYLEIGH DAVISsophymarine-openregistry-h-kayleigh-davis-1cff39 | ORDINARY F | 62,500 | 100.00% |
| KRISTIE DAVISsophymarine-openregistry-h-kristie-davis-580993 | ORDINARY H | 62,500 | 100.00% |
| MARK DAVISsophymarine-openregistry-gb-04616869 | ORDINARY D | 62,500 | 100.00% |
| PETER DAVISsophymarine-openregistry-gb-04609411 | ORDINARY A | 62,500 | 100.00% |
| ROY DAVISsophymarine-openregistry-gb-16883782 | ORDINARY E | 62,500 | 100.00% |
| ALAN MICHAEL FARRsophymarine-openregistry-h-alan-michael-farr-94ac37 | ORDINARY I | 26,316 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WYON LTDsophymarine-openregistry-gb-11972250 | Holds shares in | ORDINARY · 100.00% |
| PLANT CARE LIMITEDsophymarine-openregistry-gb-14285678 | Holds shares in | PREFERENCE · 37.50% |
DPGE REBUILDS LTD.
sophymarine-openregistry-gb-04363488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
- Registered office
- 30/31 St James Place, Bristol, BS16 9JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PITMANsophymarine-openregistry-h-angela-pitman-477cee | ORDINARY I | 250 | 100.00% |
| CLIVE EVANSsophymarine-openregistry-gb-04686145 | ORDINARY C | 250 | 100.00% |
| DAWN MARIE COVENTRYsophymarine-openregistry-h-dawn-marie-coventry-27f3e8 | ORDINARY A | 250 | 100.00% |
| JASON NICHOLAS GREGORYsophymarine-openregistry-h-jason-nicholas-gregory-a1015f | ORDINARY B | 250 | 100.00% |
| MICHAEL ANDREW MONKSsophymarine-openregistry-h-michael-andrew-monks-c082ce | ORDINARY F | 250 | 100.00% |
| RICHARD JOHN PITMANsophymarine-openregistry-h-richard-john-pitman-855336 | ORDINARY E | 250 | 100.00% |
| ROBERTA SUSAN MONKSsophymarine-openregistry-h-roberta-susan-monks-e5bae9 | ORDINARY G | 250 | 100.00% |
| MARK PIMBLEsophymarine-openregistry-h-mark-pimble-525ef5 | ORDINARY D | 125 | 100.00% |
| PAULE PIMBLEsophymarine-openregistry-h-paule-pimble-bdb860 | ORDINARY H | 125 | 100.00% |
TAXPARTNER LIMITED
sophymarine-openregistry-gb-04410082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69203 — Tax consultancy
- Registered office
- 17 Nibletts Hill, Bristol, BS5 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE MARIE BAKERsophymarine-openregistry-h-joanne-marie-baker-d96157 | ORDINARY B | 101 | |
| ANNE BATCHELORsophymarine-openregistry-h-anne-batchelor-bf4794 | ORDINARY D | 100 | |
| LEE PHILIP GIRLINGsophymarine-openregistry-h-lee-philip-girling-1d0207 | ORDINARY E | 100 | |
| PEI-LING LIAOsophymarine-openregistry-h-pei-ling-liao-11309f | ORDINARY F | 100 | |
| ROLAND PATRICK BATCHELORsophymarine-openregistry-h-roland-patrick-batchelor-6f45c1 | ORDINARY C | 100 | |
| RICHARD CHARLES BAKERsophymarine-openregistry-h-richard-charles-baker-114e5d | ORDINARY A | 99 | |
| BAKERS ACCOUNTANCY LIMITEDsophymarine-openregistry-gb-07960968 | ORDINARY G | 1 | |
| TAXPARTNER1 LIMITEDsophymarine-openregistry-gb-13185050 | H ORDINARY | 1 | |
| TAXPARTNER2 LIMITEDsophymarine-openregistry-gb-13224702 | I ORDINARY | 1 | |
PHOENIX PLAY LIMITED
sophymarine-openregistry-gb-08516821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2013
- Accounts
- MEDIUM
- SIC
- 43290 — Other construction installation
- Registered office
- 6 Orpen Park Ash Ridge Road, Bristol, South Glos, BS32 4QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES COLLIS-PRITCHARDsophymarine-openregistry-h-james-collis-pritchard-d12c6d | ORDINARY B | 36 | 100.00% |
| SAM FLATMANsophymarine-openregistry-h-sam-flatman-cbab8a | ORDINARY A | 36 | 100.00% |
| JAMES COLLIS-PRITCHARDsophymarine-openregistry-h-james-collis-pritchard-d12c6d | ORDINARY D | 15 | 100.00% |
| SAM FLATMANsophymarine-openregistry-h-sam-flatman-cbab8a | ORDINARY C | 10 | 100.00% |
| CHRISTOPHER ARGRAVEsophymarine-openregistry-h-christopher-argrave-74ce2d | ORDINARY J | 1 | 100.00% |
| REBECCA HAZELLsophymarine-openregistry-h-rebecca-hazell-9192ed | ORDINARY H | 1 | 100.00% |
| SUE WINNIEsophymarine-openregistry-h-sue-winnie-b138b8 | ORDINARY G | 1 | 100.00% |
| ANDREW SNELLsophymarine-openregistry-h-andrew-snell-618bbc | ORDINARY A | 0 | 0.00% |
| ANDREW TAMSsophymarine-openregistry-h-andrew-tams-ebaa89 | ORDINARY F | 0 | |
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | ORDINARY I | 0 | |
| MICHAEL ROBERT BISCHOFsophymarine-openregistry-h-michael-robert-bischof-a69ec1 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PENTAGON+ LIMITEDsophymarine-openregistry-gb-14612131 | Holds shares in | B ORDINARY · 0.00% |
PLANT CARE LIMITED
sophymarine-openregistry-gb-14285678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- The Nurseries Bath Road, Bristol, BS30 6LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | PREFERENCE | 300,000 | 100.00% |
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY C | 62,500 | 100.00% |
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY D | 62,500 | 100.00% |
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY E | 62,500 | 100.00% |
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY G | 62,500 | 100.00% |
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY B | 62,500 | 100.00% |
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY A | 62,500 | 100.00% |
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY H | 62,500 | 100.00% |
| PLANT CARE HOLDINGS LIMITEDsophymarine-openregistry-gb-16045558 | ORDINARY F | 62,500 | 100.00% |
| DANIELLE DAVISsophymarine-openregistry-h-danielle-davis-e58b44 | ORDINARY G | 0 | 0.00% |
| FELICITY DAVISsophymarine-openregistry-h-felicity-davis-758b39 | PREFERENCE | 0 | 0.00% |
| FELICITY DAVISsophymarine-openregistry-h-felicity-davis-758b39 | ORDINARY B | 0 | 0.00% |
| GILES RUSSELL DAVISsophymarine-openregistry-h-giles-russell-davis-1fdfcb | ORDINARY C | 0 | 0.00% |
| KAYLEIGH DAVISsophymarine-openregistry-h-kayleigh-davis-1cff39 | ORDINARY F | 0 | 0.00% |
| KRISTIE DAVISsophymarine-openregistry-h-kristie-davis-580993 | ORDINARY H | 0 | 0.00% |
| MARK DAVISsophymarine-openregistry-gb-04616869 | ORDINARY D | 0 | 0.00% |
| PETER DAVISsophymarine-openregistry-gb-04609411 | PREFERENCE | 0 | 0.00% |
| PETER DAVISsophymarine-openregistry-gb-04609411 | ORDINARY A | 0 | 0.00% |
| ROY DAVISsophymarine-openregistry-gb-16883782 | ORDINARY E | 0 | 0.00% |