UK companies/Bristol/Page 38
Companies in Bristol and their shareholdersPage 38 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 238 shareholdings and 11 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
AVON ARMOUR LIMITED
sophymarine-openregistry-gb-02222040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 9 Highlands Road, Bristol, Avon, BS41 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGAVON LIMITEDsophymarine-openregistry-gb-08576400 | B SHARES | 520 | 100.00% |
| LONGAVON LIMITEDsophymarine-openregistry-gb-08576400 | ORDINARY A | 520 | 61.18% |
| ROBERT CHARLES STRICKsophymarine-openregistry-h-robert-charles-strick-50e736 | ORDINARY A | 83 | 9.76% |
| STEPHEN ROBERT HIGGINSsophymarine-openregistry-h-stephen-robert-higgins-02645f | ORDINARY A | 83 | 9.76% |
| CLARE STRICKsophymarine-openregistry-h-clare-strick-9da428 | ORDINARY A | 82 | 9.65% |
| SHARON HIGGINSsophymarine-openregistry-h-sharon-higgins-c287fd | ORDINARY A | 82 | 9.65% |
| CLARE STRICKsophymarine-openregistry-h-clare-strick-9da428 | D SHARES | 75 | 100.00% |
| ROBERT CHARLES STRICKsophymarine-openregistry-h-robert-charles-strick-50e736 | C SHARES | 75 | 100.00% |
| SHARON HIGGINSsophymarine-openregistry-h-sharon-higgins-c287fd | F SHARES | 75 | 100.00% |
| STEPHEN ROBERT HIGGINSsophymarine-openregistry-h-stephen-robert-higgins-02645f | E SHARES | 75 | 100.00% |
| CHRISTINE COUPEsophymarine-openregistry-h-christine-coupe-61ab0b | H SHARES | 15 | 100.00% |
| DAVID COUPEsophymarine-openregistry-h-david-coupe-6b5a99 | G SHARES | 15 | 100.00% |
| CHRISTOPHER PAUL BROCKsophymarine-openregistry-h-christopher-paul-brock-0bcdbc | G SHARES | 0 | 0.00% |
| CHRISTOPHER PAUL BROCKsophymarine-openregistry-h-christopher-paul-brock-0bcdbc | ORDINARY A | 0 | 0.00% |
| HANNAH BROCKsophymarine-openregistry-h-hannah-brock-cfe636 | H SHARES | 0 | 0.00% |
| HANNAH BROCKsophymarine-openregistry-h-hannah-brock-cfe636 | ORDINARY A | 0 | 0.00% |
L & D CARPENTRY LTD
sophymarine-openregistry-gb-08017337
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Birton House 27b Lower Stone Close, Bristol, BS36 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW ENGLAND CARPENTRY LIMITEDsophymarine-openregistry-gb-16394405 | A1 ORDINARY | 250 | |
| NEW ENGLAND CARPENTRY LIMITEDsophymarine-openregistry-gb-16394405 | B1 ORDINARY | 250 | |
| NEW ENGLAND CARPENTRY LIMITEDsophymarine-openregistry-gb-16394405 | A2 ORDINARY | 250 | |
| NEW ENGLAND CARPENTRY LIMITEDsophymarine-openregistry-gb-16394405 | B 2 ORDINARY | 250 | |
| NEW ENGLAND CARPENTRY LIMITEDsophymarine-openregistry-gb-16394405 | G ORDINARY | 1 | |
| NEW ENGLAND CARPENTRY LIMITEDsophymarine-openregistry-gb-16394405 | D ORDINARY | 1 | |
| NEW ENGLAND CARPENTRY LIMITEDsophymarine-openregistry-gb-16394405 | F ORDINARY | 1 | |
| NEW ENGLAND CARPENTRY LIMITEDsophymarine-openregistry-gb-16394405 | E ORDINARY | 1 | |
| DARREN ENGLANDsophymarine-openregistry-h-darren-england-a67426 | A1 ORDINARY | 0 | |
| DEBORAH ENGLANDsophymarine-openregistry-h-deborah-england-ff52d6 | B1 ORDINARY | 0 | |
| LEE ENGLANDsophymarine-openregistry-h-lee-england-ebfdb4 | A2 ORDINARY | 0 | |
| LEE NICHOLLSsophymarine-openregistry-h-lee-nicholls-cccc24 | F ORDINARY | 0 | |
| LUKE STOKESsophymarine-openregistry-h-luke-stokes-f92589 | D ORDINARY | 0 | |
| NICOLA BATTYEsophymarine-openregistry-h-nicola-battye-c19f62 | B 2 ORDINARY | 0 | |
| RICKY BAKERsophymarine-openregistry-h-ricky-baker-dce5c3 | E ORDINARY | 0 | |
| TANYA BALLsophymarine-openregistry-h-tanya-ball-e1db3c | G ORDINARY | 0 | |
AGI GLOBAL LOGISTICS (UK) LIMITED
sophymarine-openregistry-gb-11970598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2019
- Accounts
- SMALL
- SIC
- 51210 — Freight air transport
- Registered office
- Boyces Building 40-42 Regent Street, Bristol, BS8 4HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | A ORDINARY | 2,335 | 100.00% |
| JESSE ROSS RAMIREZsophymarine-openregistry-h-jesse-ross-ramirez-183402 | C ORDINARY | 240 | 85.71% |
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | B ORDINARY | 190 | 100.00% |
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | D ORDINARY | 45 | 100.00% |
| CHLOE DOCHERTYsophymarine-openregistry-h-chloe-docherty-6cc149 | E ORDINARY | 45 | 100.00% |
| GARRY WHITEsophymarine-openregistry-h-garry-white-b54718 | H ORDINARY | 45 | 100.00% |
| KARL EDWARDSsophymarine-openregistry-h-karl-edwards-c42b65 | G ORDINARY | 45 | 100.00% |
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | C ORDINARY | 40 | 14.29% |
| AGI GLOBAL LOGISTICS LIMITEDsophymarine-openregistry-gb-07552812 | F ORDINARY | 15 | 100.00% |
| GEORGIA ALICE STOWELLsophymarine-openregistry-h-georgia-alice-stowell-38b80e | D ORDINARY | 0 | 0.00% |
| SCOTT SHOWELLsophymarine-openregistry-h-scott-showell-e48965 | B ORDINARY | 0 | 0.00% |
| SIMON ALLAN DOWsophymarine-openregistry-h-simon-allan-dow-9b0f67 | F ORDINARY | 0 | 0.00% |
| THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805 | C ORDINARY | 0 | 0.00% |
CAKESMITHS GROUP LIMITED
sophymarine-openregistry-gb-05586303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2005
- Accounts
- FULL
- SIC
- 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
- Registered office
- 6 Kingsland Trading Estate, Bristol, Somerset, BS2 0JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOPSMITHS LIMITEDsophymarine-openregistry-gb-13955927 | C ORDINARY | 350 | |
| TOPSMITHS LIMITEDsophymarine-openregistry-gb-13955927 | A ORDINARY | 350 | |
| TOPSMITHS LIMITEDsophymarine-openregistry-gb-13955927 | B ORDINARY | 38 | |
| TOPSMITHS LIMITEDsophymarine-openregistry-gb-13955927 | E ORDINARY | 30 | |
| TOPSMITHS LIMITEDsophymarine-openregistry-gb-13955927 | F ORDINARY | 14 | |
| TOPSMITHS LIMITEDsophymarine-openregistry-gb-13955927 | D ORDINARY | 12 | |
| CHRISTOPHER GIDDINGSsophymarine-openregistry-h-christopher-giddings-4e4894 | F ORDINARY | 0 | |
| DOMINIC OSWALDsophymarine-openregistry-h-dominic-oswald-7f7cae | D ORDINARY | 0 | |
| DOMINIC OSWALDsophymarine-openregistry-h-dominic-oswald-7f7cae | E ORDINARY | 0 | |
| GEORGINA KATE DOYLEsophymarine-openregistry-h-georgina-kate-doyle-79c8d2 | B ORDINARY | 0 | |
| MICHAEL JULIAN WADE THORNEsophymarine-openregistry-h-michael-julian-wade-thorne-befa51 | C ORDINARY | 0 | |
| MICHAEL SMARTsophymarine-openregistry-gb-06145549 | E ORDINARY | 0 | |
| MICHAEL SMARTsophymarine-openregistry-gb-06145549 | D ORDINARY | 0 | |
| SCOTT TRENTsophymarine-openregistry-h-scott-trent-6d244b | F ORDINARY | 0 | |
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | E ORDINARY | 0 | |
| SIMON HARRISsophymarine-openregistry-h-simon-harris-a9ffe8 | D ORDINARY | 0 | |
| TOM BATLLEsophymarine-openregistry-h-tom-batlle-41dd1b | A ORDINARY | 0 | |
MOLSON GROUP LTD
sophymarine-openregistry-gb-06378350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2007
- Accounts
- GROUP
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- U4 Smoke Lane Ind. Est., Bristol, BS11 0YA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN POWELLsophymarine-openregistry-h-robin-powell-72b021 | ORDINARY | 123,153 | |
| MOLSON GROUP LTD - TREASURY SHARESsophymarine-openregistry-h-molson-group-ltd-treasury-shares-f7bfef | ORDINARY | 100,447 | |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 81,414 | |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A1 ORDINARY | 72,037 | |
| MARTYN TUCKERsophymarine-openregistry-h-martyn-tucker-378703 | ORDINARY | 7,987 | |
| WILLIAM CAPLANsophymarine-openregistry-h-william-caplan-c446a5 | B ORDINARY | 4,065 | |
| WILLIAM CAPLANsophymarine-openregistry-h-william-caplan-c446a5 | B2 ORDINARY | 2,306 | |
| ANDREW MARSHsophymarine-openregistry-gb-06646236 | ORDINARY | 1,996 | |
| RICKY GROVEsophymarine-openregistry-h-ricky-grove-bd7657 | ORDINARY | 1,996 | |
| STUART BUTLERsophymarine-openregistry-h-stuart-butler-520fe6 | ORDINARY | 1,996 | |
| WILLIAM CAPLANsophymarine-openregistry-h-william-caplan-c446a5 | B1 ORDINARY | 1,683 | |
| MARTIN BALMANsophymarine-openregistry-h-martin-balman-f53554 | ORDINARY | 1,199 | |
| WILLIAM CAPLANsophymarine-openregistry-h-william-caplan-c446a5 | ORDINARY | 1,110 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLANTFORCE RENTALS LTDsophymarine-openregistry-gb-02677625 | Holds shares in | ORDINARY |
PROCENTIA LIMITED
sophymarine-openregistry-gb-04265102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2001
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 8 Brook Office Park, Bristol, BS16 7FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BT PENSION SCHEME MANGEMENT LIMITEDsophymarine-openregistry-h-bt-pension-scheme-mangement-limited-01312f | A ORDINARY | 4,192 | |
| BT PENSION SCHEME MANAGEMENT LIMITEDsophymarine-openregistry-gb-05154287 | PREFERENCE | 2,000 | |
| LTIP G SHAREHOLDERSsophymarine-openregistry-h-ltip-g-shareholders-9e26fc | G ORDINARY | 338 | |
| ANTHONY NICKELsophymarine-openregistry-h-anthony-nickel-a490c2 | C ORDINARY | 0 | |
| IAN DOWLERsophymarine-openregistry-h-ian-dowler-5f708b | B ORDINARY | 0 | |
| OSICKA DECLARATION OF TRUSTsophymarine-openregistry-h-osicka-declaration-of-trust-b87e7c | B ORDINARY | 0 | |
| PHILIP GRIFFITHSsophymarine-openregistry-h-philip-griffiths-fbbc72 | C ORDINARY | 0 | |
| STEVEN MICHAEL DONKINsophymarine-openregistry-h-steven-michael-donkin-f1de85 | B ORDINARY | 0 | |
| TREVOR ANTHONY SCURRsophymarine-openregistry-h-trevor-anthony-scurr-b3f514 | B ORDINARY | 0 | |
IDEM CAPITAL LTD
sophymarine-openregistry-gb-14524693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2022
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor Templeback, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARTNER OF VESPA CAPITAL III LPsophymarine-openregistry-h-partner-of-vespa-capital-iii-lp-a342e6 | PREFERENCE | 12,331,538 | |
| VESPA CAPITAL III GP LLP ACTING IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-vespa-capital-iii-gp-llp-acting-in-its-c-135a53 | PREFERENCE | 12,331,538 | |
| MILLARDsophymarine-openregistry-gb-10016745 | PREFERENCE | 4,090,507 | |
| BENNETTsophymarine-openregistry-gb-01031743 | PREFERENCE | 393,319 | |
| GREENsophymarine-openregistry-gb-03805582 | PREFERENCE | 393,319 | |
| STEPHENSONsophymarine-openregistry-gb-04362752 | PREFERENCE | 393,319 | |
| PARTNER OF VESPA CAPITAL III LPsophymarine-openregistry-h-partner-of-vespa-capital-iii-lp-a342e6 | A ORDINARY | 56,694 | |
| VESPA CAPITAL III GP LLP ACTING IN ITS CAPACITY AS GENERALsophymarine-openregistry-h-vespa-capital-iii-gp-llp-acting-in-its-c-135a53 | A ORDINARY | 56,694 | |
| MIILLARDsophymarine-openregistry-h-miillard-b93c7c | B ORDINARY | 18,089 | |
| MANAGEMENTsophymarine-openregistry-gb-09433170 | C ORDINARY | 18,000 | |
| BENNETTsophymarine-openregistry-gb-01031743 | B ORDINARY | 1,739 | |
| GREENsophymarine-openregistry-gb-03805582 | B ORDINARY | 1,739 | |
| STEPHENSONsophymarine-openregistry-gb-04362752 | B ORDINARY | 1,739 | |
| UNALLOCATEDsophymarine-openregistry-h-unallocated-628732 | D ORDINARY | 830 | |
Related parties
| Party | Relationship | Detail |
|---|
| ENERGY SERVICES INTERNATIONAL LTDsophymarine-openregistry-gb-SC504664 | Holds shares in | ORDINARY · 100.00% |
CHANGE REAL ESTATE LIMITED
sophymarine-openregistry-gb-08555610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Percival Road, Bristol, BS8 3LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY PERSAUDsophymarine-openregistry-h-kay-persaud-6ee343 | ORDINARY D | 150 | |
| RONALD MARTIN PERSAUDsophymarine-openregistry-h-ronald-martin-persaud-c2bf96 | ORDINARY B | 150 | |
| CAROL FRANCES MORRISsophymarine-openregistry-h-carol-frances-morris-0e5589 | ORDINARY C | 50 | |
| CATHERINE ANN LYNN-JONESsophymarine-openregistry-h-catherine-ann-lynn-jones-ac37c1 | ORDINARY C | 50 | |
| DANIELLE LOUISE COOKEsophymarine-openregistry-h-danielle-louise-cooke-150441 | ORDINARY A | 50 | |
| DAVID ANDREW JONESsophymarine-openregistry-h-david-andrew-jones-f665bf | ORDINARY A | 50 | |
| ROBYN ALEXANDRA COOKEsophymarine-openregistry-h-robyn-alexandra-cooke-f5e53e | ORDINARY C | 50 | |
| SHAUN TERENCE HOSIERsophymarine-openregistry-h-shaun-terence-hosier-d758a4 | ORDINARY A | 50 | |
| WILLIAM WINCHESTER HARVEY HAMMONDsophymarine-openregistry-h-william-winchester-harvey-hammond-122411 | ORDINARY C | 0 | |
| WILLIAM WINCHESTER HARVEY HAMMONDsophymarine-openregistry-h-william-winchester-harvey-hammond-122411 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHANGE LIVING LIMITEDsophymarine-openregistry-gb-09622124 | Holds shares in | ORDINARY |
ZERO POINT MOTION LTD
sophymarine-openregistry-gb-12457899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26701 — Manufacture of optical precision instruments
- Registered office
- 1 Cathedral Square, Bristol, BS1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YING LIA LIsophymarine-openregistry-h-ying-lia-li-cb46ba | ORDINARY | 1,000,000 | |
| VERVE INVESTMENT SYNDICATES LLCsophymarine-openregistry-h-verve-investment-syndicates-llc-b03b24 | A2 ORDINARY | 553,592 | |
| FORESIGHT SOLAR & TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280 | A2 ORDINARY | 419,847 | |
| FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882 | A ORDINARY | 315,407 | |
| FORESIGHT SOLAR & TECHNOLOGY VCT PLCsophymarine-openregistry-gb-07289280 | A ORDINARY | 315,407 | |
| U-BLOX AGsophymarine-openregistry-h-u-blox-ag-a99cd1 | A ORDINARY | 274,681 | |
| VERVE INVESTMENT SYNDICATES LLCsophymarine-openregistry-h-verve-investment-syndicates-llc-b03b24 | A ORDINARY | 182,927 | |
| SCIENCE CREATES VENTURES FUND 2Bsophymarine-openregistry-h-science-creates-ventures-fund-2b-3b3504 | A2 ORDINARY | 162,860 | |
| SCIENCE CREATES VENTURES FUND 2Bsophymarine-openregistry-h-science-creates-ventures-fund-2b-3b3504 | A2 ORDINARY | 144,847 | |
| FORESIGHT FUND MANAGERS LIMITEDsophymarine-openregistry-gb-03135882 | A2 ORDINARY | 114,504 | |
| SCIENCE CREATES VENTURES 2A LPsophymarine-openregistry-gb-LP022772 | A2 ORDINARY | 107,121 | |
| GORDON JAMES ASPINsophymarine-openregistry-h-gordon-james-aspin-a09d89 | GROWTH SHARES | 99,715 | |
| SCIENCE CREATES VENTURES 2B LPsophymarine-openregistry-gb-LP022773 | A2 ORDINARY | 24,103 | |
GROSVENOR CONSULTANCY LIMITED
sophymarine-openregistry-gb-03509936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 76 Macrae Road, Bristol, Avon, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SODERBERG & PARTNERS HOLDING ABsophymarine-openregistry-h-soderberg-partners-holding-ab-47e28c | S&P | 16,926 | 100.00% |
| THOMAS JAMES BURLEYsophymarine-openregistry-h-thomas-james-burley-4e454e | ORDINARY A | 9,024 | 22.91% |
| BENJAMIN EDWARD OLSONsophymarine-openregistry-h-benjamin-edward-olson-1042b5 | ORDINARY A | 8,798 | 22.34% |
| CHARLOTTE ELIZABETH OLSONsophymarine-openregistry-h-charlotte-elizabeth-olson-b1a32b | ORDINARY A | 7,690 | 19.52% |
| JULIE JONESsophymarine-openregistry-gb-07784999 | ORDINARY A | 4,868 | 12.36% |
| JONATHAN JAMESsophymarine-openregistry-gb-01587023 | ORDINARY A | 3,942 | 10.01% |
| AJB FINANCIAL LIMITEDsophymarine-openregistry-gb-06996684 | ORDINARY A | 2,816 | 7.15% |
| AMANDA JANE BARNETTsophymarine-openregistry-h-amanda-jane-barnett-465829 | ORDINARY A | 1,126 | 2.86% |
| THOMAS J. BURLEY FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-10041473 | ORDINARY A | 1,126 | 2.86% |
| BENJAMIN EDWARD OLSONsophymarine-openregistry-h-benjamin-edward-olson-1042b5 | ORDINARY B | 50 | 50.00% |
| CHARLOTTE ELIZABETH OLSONsophymarine-openregistry-h-charlotte-elizabeth-olson-b1a32b | ORDINARY B | 50 | 50.00% |
PLANT-EX INGREDIENTS LTD
sophymarine-openregistry-gb-06444123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 7d Access 18, Bristol, BS11 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILES OLIVER ROBIN DREWETTsophymarine-openregistry-h-giles-oliver-robin-drewett-a7ba49 | ORDINARY | 4,054 | |
| ANNA-MARIA DREWETTsophymarine-openregistry-h-anna-maria-drewett-4edd7c | ORDINARY | 3,895 | |
| BGF NOMINEES LIMITED(BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-bgf-investments-lp-05a0be | ORDINARY A | 2,114 | |
| TREVOR DEBENHAMsophymarine-openregistry-h-trevor-debenham-b280af | ORDINARY B | 221 | |
| BGF NOMINEES LIMITED(BGF UK ENTERPRISE)sophymarine-openregistry-h-bgf-nominees-limited-bgf-uk-enterprise-3fd091 | ORDINARY A | 196 | |
| LESLEY PARKINSsophymarine-openregistry-h-lesley-parkins-9f5c66 | ORDINARY B | 111 | |
| NICHOLAS DYSONsophymarine-openregistry-h-nicholas-dyson-0411b4 | ORDINARY B | 111 | |
| REBECCA STEWARTsophymarine-openregistry-h-rebecca-stewart-05ebb6 | ORDINARY B | 55 | |
| SUSAN VERITY BARRATTsophymarine-openregistry-h-susan-verity-barratt-3bf692 | ORDINARY B | 55 | |
| SUSAN VERITY BARRATTsophymarine-openregistry-h-susan-verity-barratt-3bf692 | ORDINARY | 6 | |
3AB CARE LIMITED
sophymarine-openregistry-gb-06500143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- GROUP
- SIC
- 85100 — Pre-primary education
86102 — Medical nursing home activities - Registered office
- The Heathers Quarry Road, Bristol, BS37 6AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND RAVLABHAI PATELsophymarine-openregistry-h-arvind-ravlabhai-patel-94dfa4 | ORDINARY | 460 | |
| HITAN PATELsophymarine-openregistry-h-hitan-patel-c63a9b | ORDINARY | 180 | |
| KRISHNA PATELsophymarine-openregistry-gb-09920227 | ORDINARY | 120 | |
| HITAN PATELsophymarine-openregistry-h-hitan-patel-c63a9b | ORDINARY B | 50 | |
| HITESH PATELsophymarine-openregistry-h-hitesh-patel-d0d237 | ORDINARY C | 50 | |
| KETAN PATELsophymarine-openregistry-h-ketan-patel-9f250a | ORDINARY B | 50 | |
| KRISHNA PATELsophymarine-openregistry-gb-09920227 | ORDINARY B | 50 | |
| PRIYA PATELsophymarine-openregistry-gb-12213584 | ORDINARY B | 50 | |
| RAJAN PATELsophymarine-openregistry-h-rajan-patel-dce637 | ORDINARY B | 50 | |
| BIPIN PATELsophymarine-openregistry-h-bipin-patel-0281e7 | ORDINARY | 46 | |
| ASHOK RAVJIBHAI PATELsophymarine-openregistry-h-ashok-ravjibhai-patel-2bb750 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACACIA CARE LIMITEDsophymarine-openregistry-gb-02865857 | Holds shares in | ORDINARY |
ALPHABET GYM LTD
sophymarine-openregistry-gb-10894912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- Units 1 - 3, Bristol, BS1 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARANTHAMAN NARENDRANsophymarine-openregistry-h-paranthaman-narendran-538724 | ORDINARY | 10,100 | |
| ALLYN CONDONsophymarine-openregistry-h-allyn-condon-bb3e72 | ORDINARY | 544 | |
| PIRATHAAPAN SUNTHARALINGAMsophymarine-openregistry-h-pirathaapan-suntharalingam-3dc199 | ORDINARY | 544 | |
| THE GRANT BRADLEY CHARITABLE TRUSTsophymarine-openregistry-h-the-grant-bradley-charitable-trust-0e40ed | B ORDINARY | 3 | |
| FIONA BRADLEYsophymarine-openregistry-h-fiona-bradley-96872f | B ORDINARY | 2 | |
| HCP HEALTH & FITNESS LIMITEDsophymarine-openregistry-gb-13309064 | B ORDINARY | 2 | |
| PAUL GAIGERsophymarine-openregistry-h-paul-gaiger-f540f3 | B ORDINARY | 2 | |
| STUART GAIGERsophymarine-openregistry-h-stuart-gaiger-53878c | B ORDINARY | 2 | |
| JONATHAN MCMAHONsophymarine-openregistry-h-jonathan-mcmahon-8447f1 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUXE FITNESS SW LTDsophymarine-openregistry-gb-10905725 | Holds shares in | ORDINARY |
SBR CONSULTING SERVICES LTD
sophymarine-openregistry-gb-02920340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/1994
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Freshford House, Bristol, BS1 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH WESTERN & GREAT AMERICAN INC.sophymarine-openregistry-h-south-western-great-american-inc-237f69 | ORDINARY | 1,000 | |
| MR ALAN MORTONsophymarine-openregistry-h-mr-alan-morton-ba0d1c | GROWTH | 229 | |
| MR STUART LOTHERINGTONsophymarine-openregistry-h-mr-stuart-lotherington-95379e | GROWTH | 229 | |
| JOSEF DVORAKsophymarine-openregistry-h-josef-dvorak-7cccc9 | GROWTH | 177 | |
| MR GERAINT BATERsophymarine-openregistry-h-mr-geraint-bater-a925c4 | GROWTH | 177 | |
| JONATHAN ADAMSsophymarine-openregistry-h-jonathan-adams-70c384 | GROWTH | 81 | |
| JASON WALKINGSHAWsophymarine-openregistry-h-jason-walkingshaw-c5fbef | GROWTH | 65 | |
| WILLIAM BAUERsophymarine-openregistry-h-william-bauer-e78f34 | GROWTH | 65 | |
| OLIVER BOOKERsophymarine-openregistry-h-oliver-booker-f00326 | GROWTH | 18 | |
NESSY LEARNING LIMITED
sophymarine-openregistry-gb-03845393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1999
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
- Registered office
- 1 Victoria Street, Bristol, BS1 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLY BIDCO ABsophymarine-openregistry-h-poly-bidco-ab-3f3c4a | A ORDINARY 1P | 90,000 | 100.00% |
| POLY BIDCO ABsophymarine-openregistry-h-poly-bidco-ab-3f3c4a | B ORDINARY 1P | 10,000 | 100.00% |
| LIAM MANSFIELDsophymarine-openregistry-h-liam-mansfield-4a3c28 | A ORDINARY 1P | 0 | 0.00% |
| MICHAEL JOHN SIMMONSsophymarine-openregistry-h-michael-john-simmons-7e6144 | A ORDINARY 1P | 0 | 0.00% |
| MICHAEL PETER JONESsophymarine-openregistry-h-michael-peter-jones-a143e3 | A ORDINARY 1P | 0 | 0.00% |
| PATRICIA JOYCE JONESsophymarine-openregistry-h-patricia-joyce-jones-f92ff6 | B ORDINARY 1P | 0 | 0.00% |
| SHAWN FERRARAsophymarine-openregistry-h-shawn-ferrara-b487dc | A ORDINARY 1P | 0 | 0.00% |
| STEPHANIE TAYLORsophymarine-openregistry-gb-17298919 | A ORDINARY 1P | 0 | 0.00% |
| THOMAS MATTHEW WELS PLANTsophymarine-openregistry-h-thomas-matthew-wels-plant-25e643 | A ORDINARY 1P | 0 | 0.00% |
| TIFFANY LEE JONESsophymarine-openregistry-h-tiffany-lee-jones-064b8e | A ORDINARY 1P | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NESSY LIMITEDsophymarine-openregistry-gb-14673900 | Holds shares in | ORDINARY · 100.00% |
WARM GLASS LIMITED
sophymarine-openregistry-gb-05365166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 5 Havyat Park Havyat Road, Bristol, BS40 5PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE REVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-13534882 | A ORDINARY SHARES | 510 | |
| CREATIVE REVOLUTION GROUP LIMITEDsophymarine-openregistry-gb-13534882 | B ORDINARY SHARES | 490 | |
| CALUM MARK BLUCKsophymarine-openregistry-h-calum-mark-bluck-8f6d9c | B ORDINARY SHARES | 0 | |
| HOLLY BLUCKsophymarine-openregistry-h-holly-bluck-ab6b36 | B ORDINARY SHARES | 0 | |
| OSCAR HOWARD GUEsophymarine-openregistry-h-oscar-howard-gue-5700c3 | A ORDINARY SHARES | 0 | |
| PHILIPPA RUTH BLUCKsophymarine-openregistry-h-philippa-ruth-bluck-88e8f0 | B ORDINARY SHARES | 0 | |
| SCARLETT GUEsophymarine-openregistry-h-scarlett-gue-123315 | A ORDINARY SHARES | 0 | |
| SIMON GEOFFREY BLUCKsophymarine-openregistry-h-simon-geoffrey-bluck-4af365 | B ORDINARY SHARES | 0 | |
| SIMON TIMOTHY GUEsophymarine-openregistry-h-simon-timothy-gue-49e289 | A ORDINARY SHARES | 0 | |
| TINA GUEsophymarine-openregistry-h-tina-gue-6833f4 | A ORDINARY SHARES | 0 | |
NAVIGATE AGENCY LIMITED
sophymarine-openregistry-gb-05595352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Beacon Tower 11th Floor, Beacon Tower, Bristol, BS1 4XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY RAWLINSsophymarine-openregistry-h-anthony-rawlins-98f4cc | ORDINARY A | 69,475 | |
| EMMA-LOUISE RAWLINSsophymarine-openregistry-h-emma-louise-rawlins-b3a0df | ORDINARY B | 69,110 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | ORDINARY A | 36,140 | |
| ABIGAIL JONESsophymarine-openregistry-h-abigail-jones-e9a881 | ORDINARY B | 34,680 | |
| ROBERT NAGLEsophymarine-openregistry-h-robert-nagle-704cce | ORDINARY B | 8,760 | |
| NEIL MCCANNsophymarine-openregistry-h-neil-mccann-f6f1aa | ORDINARY B | 1,670 | |
| CARL MICHELsophymarine-openregistry-h-carl-michel-c82711 | ORDINARY B | 1,525 | |
| PAUL RICHERsophymarine-openregistry-h-paul-richer-3dd5ce | ORDINARY B | 762 | |
| ALIAZHAR ABBASBHAIsophymarine-openregistry-h-aliazhar-abbasbhai-86e16c | ORDINARY B | 365 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATUREBREAK LTDsophymarine-openregistry-gb-13304240 | Holds shares in | A CLASS |
STAR LEGAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-07619258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 3 Richmond Hill, Bristol, BS8 1AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAR LEGAL EMPLOYEE OWNERSHIP TRUST ACTING BY ITSsophymarine-openregistry-h-star-legal-employee-ownership-trust-acti-5979c9 | ORDINARY | 12,758 | 95.00% |
| TRUSTEE SL TRUSTEES LIMITEDsophymarine-openregistry-h-trustee-sl-trustees-limited-5c0e1e | ORDINARY | 12,758 | 95.00% |
| HANNAH KENWARDsophymarine-openregistry-h-hannah-kenward-00e665 | ORDINARY | 168 | 1.25% |
| HUW WILLIAM JONESsophymarine-openregistry-h-huw-william-jones-a07f96 | ORDINARY | 168 | 1.25% |
| IAN FOSTERsophymarine-openregistry-gb-06040510 | ORDINARY | 168 | 1.25% |
| PHILIP HANDSsophymarine-openregistry-h-philip-hands-47b122 | ORDINARY | 168 | 1.25% |
| FUMIKO FOSTERsophymarine-openregistry-h-fumiko-foster-b95989 | ORDINARY | 0 | 0.00% |
| IAN FOSTERsophymarine-openregistry-gb-06040510 | ORDINARY G | 0 | |
| JEMMA JONESsophymarine-openregistry-gb-14442267 | ORDINARY | 0 | 0.00% |
| PHILIP HANDSsophymarine-openregistry-h-philip-hands-47b122 | ORDINARY G | 0 | |
| SAMANTHA HANDSsophymarine-openregistry-h-samantha-hands-4d7b5d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LEX (CHEPSTOW) LIMITEDsophymarine-openregistry-gb-09068990 | Holds shares in | A ORDINARY · 10.00% |
| FULLAGAR BROOKS LTDsophymarine-openregistry-gb-06426340 | Holds shares in | ORDINARY |
| STAR LEGAL LIMITEDsophymarine-openregistry-gb-08138032 | Holds shares in | ORDINARY |
| SL BRISTOL LIMITEDsophymarine-openregistry-gb-09568036 | Holds shares in | A ORDINARY SHARES |
PARK VIEW (BRISTOL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10597610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2017
- Accounts
- MICRO ENTITY
- 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 |
|---|
| ANDY LLOYDsophymarine-openregistry-gb-14539865 | ORDINARY | 1 | 11.11% |
| ANDY LLOYDsophymarine-openregistry-gb-14539865 | DEFERRED | 1 | 11.11% |
| C N GRANGEsophymarine-openregistry-h-c-n-grange-0a8f2a | ORDINARY | 1 | 11.11% |
| C N GRANGEsophymarine-openregistry-h-c-n-grange-0a8f2a | DEFERRED | 1 | 11.11% |
| CITY HOMES (BRISTOL) LTDsophymarine-openregistry-gb-13361400 | DEFERRED | 1 | 11.11% |
| CITY HOMES (BRISTOL) LTDsophymarine-openregistry-gb-13361400 | ORDINARY | 1 | 11.11% |
| DANIEL VARNEYsophymarine-openregistry-h-daniel-varney-05690c | DEFERRED | 1 | 11.11% |
| DANIEL VARNEYsophymarine-openregistry-h-daniel-varney-05690c | ORDINARY | 1 | 11.11% |
| MACAULEY BOATSWAINsophymarine-openregistry-h-macauley-boatswain-a35d66 | DEFERRED | 1 | 11.11% |
| MACAULEY BOATSWAINsophymarine-openregistry-h-macauley-boatswain-a35d66 | ORDINARY | 1 | 11.11% |
| NICOLE CHURCHsophymarine-openregistry-h-nicole-church-d6a270 | ORDINARY | 1 | 11.11% |
| NICOLE CHURCHsophymarine-openregistry-h-nicole-church-d6a270 | DEFERRED | 1 | 11.11% |
| RHYS JENNINGSsophymarine-openregistry-h-rhys-jennings-7a7e0b | DEFERRED | 1 | 11.11% |
| RHYS JENNINGSsophymarine-openregistry-h-rhys-jennings-7a7e0b | ORDINARY | 1 | 11.11% |
| T B KINGMANsophymarine-openregistry-h-t-b-kingman-01dea0 | DEFERRED | 1 | 11.11% |
| T B KINGMANsophymarine-openregistry-h-t-b-kingman-01dea0 | ORDINARY | 1 | 11.11% |
| TIM AND JANE FRANCISsophymarine-openregistry-h-tim-and-jane-francis-116f17 | ORDINARY | 1 | 11.11% |
| TIM AND JANE FRANCISsophymarine-openregistry-h-tim-and-jane-francis-116f17 | DEFERRED | 1 | 11.11% |
BACKHOUSE (CASTLE CARY) LIMITED
sophymarine-openregistry-gb-10615895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate - Registered office
- Number One Welcome Building, Bristol, BS2 0PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SOMICsophymarine-openregistry-h-mark-somic-9c1f33 | PREFERRED | 447,694 | |
| GAYE WARRENsophymarine-openregistry-h-gaye-warren-84876c | PREFERRED | 299,060 | |
| RICHARD RONALD JONESsophymarine-openregistry-h-richard-ronald-jones-87a52a | PREFERRED | 223,847 | |
| JAMIE CHADWICKsophymarine-openregistry-h-jamie-chadwick-934f22 | PREFERRED | 127,912 | |
| OLIVER CHADWICKsophymarine-openregistry-h-oliver-chadwick-012d06 | PREFERRED | 127,912 | |
| ROBERT BAYLEYsophymarine-openregistry-h-robert-bayley-a78c09 | PREFERRED | 127,912 | |
| ADAM JOHN FARTHINGsophymarine-openregistry-h-adam-john-farthing-cbb035 | PREFERRED | 95,934 | |
| THEODORE BACKHOUSEsophymarine-openregistry-h-theodore-backhouse-ce2bd8 | PREFERRED | 73,549 | |
| BACKHOUSE LAND LIMITEDsophymarine-openregistry-gb-10613792 | ORDINARY | 119 | |