UK companies/Bristol/Page 42
Companies in Bristol and their shareholdersPage 42 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 180 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
121 ASHLEY ROAD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-09568355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2015
- 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 |
|---|
| AMY IVY TIMMSsophymarine-openregistry-h-amy-ivy-timms-546b5d | ORDINARY | 18 | 16.67% |
| J FRISKNEYsophymarine-openregistry-h-j-friskney-aff1d7 | ORDINARY | 18 | 16.67% |
| JACK NATHAN MYKOLA DERKACZsophymarine-openregistry-h-jack-nathan-mykola-derkacz-690689 | ORDINARY | 18 | 16.67% |
| O R HAWESsophymarine-openregistry-h-o-r-hawes-832cec | ORDINARY | 18 | 16.67% |
| SEBASTIAN GEORGE EDWARD REIDsophymarine-openregistry-h-sebastian-george-edward-reid-66a7fc | ORDINARY | 18 | 16.67% |
| B KALOSKAMISsophymarine-openregistry-h-b-kaloskamis-ddbd37 | ORDINARY | 9 | 8.33% |
| BRIAN ZIMMERMANsophymarine-openregistry-h-brian-zimmerman-4944fc | ORDINARY | 9 | 8.33% |
| HUGO DAVID STANBURYsophymarine-openregistry-h-hugo-david-stanbury-30cff2 | ORDINARY | 0 | 0.00% |
| RACHEL STANBURYsophymarine-openregistry-h-rachel-stanbury-8f2da8 | ORDINARY | 0 | 0.00% |
SCIENCE CREATES SERVICES LTD
sophymarine-openregistry-gb-09655087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Science Creates St Philips Albert Road, Bristol, BS2 0XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY DESTECROIXsophymarine-openregistry-h-harry-destecroix-fb5865 | ORDINARY | 309 | |
| KEITH MACDONALDsophymarine-openregistry-h-keith-macdonald-68dfaf | ORDINARY | 240 | |
| ASHLEY BREWERsophymarine-openregistry-h-ashley-brewer-e4eaa6 | ORDINARY | 140 | |
| CHARLIE PROCTORsophymarine-openregistry-h-charlie-proctor-a6cb5f | ORDINARY | 90 | |
| THOMAS SMARTsophymarine-openregistry-gb-14395419 | ORDINARY | 80 | |
| ASPANOVA LTDsophymarine-openregistry-h-aspanova-ltd-fa1060 | ORDINARY | 69 | |
| PATRICK FALLONsophymarine-openregistry-h-patrick-fallon-c5deb1 | ORDINARY | 60 | |
| FRANCIS LISTERsophymarine-openregistry-h-francis-lister-90a539 | ORDINARY | 12 | |
| PETER NOWELLsophymarine-openregistry-h-peter-nowell-82d459 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CARBOMETRICS LIMITEDsophymarine-openregistry-gb-11444598 | Holds shares in | A ORDINARY |
QROUTES LIMITED
sophymarine-openregistry-gb-09993686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Future Space North Gate, Bristol, BS34 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEWARTsophymarine-openregistry-h-david-stewart-ee91e3 | ORDINARY | 370,000 | |
| JEFFREY DUFFELLsophymarine-openregistry-h-jeffrey-duffell-bab817 | ORDINARY | 329,125 | |
| JFP NOMINEES LIMITEDsophymarine-openregistry-gb-15165147 | ORDINARY | 250,000 | |
| TREASURY SHARESsophymarine-openregistry-h-treasury-shares-5732ce | ORDINARY | 100,875 | |
| LIZ DAVIDSONsophymarine-openregistry-h-liz-davidson-9b2c70 | ORDINARY | 100,000 | |
| ROB ROBERTSONsophymarine-openregistry-h-rob-robertson-0f5375 | ORDINARY | 80,000 | |
| ANDREW FISHsophymarine-openregistry-h-andrew-fish-3ff1f3 | ORDINARY | 66,800 | |
| ALAN WILLSONsophymarine-openregistry-h-alan-willson-95436f | ORDINARY | 20,000 | |
| THOMSON TARAZ MANAGERS LTDsophymarine-openregistry-h-thomson-taraz-managers-ltd-86e82c | ORDINARY | 0 | |
MCM ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-10128718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 23 Westfield Park, Bristol, BS6 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR CLARKsophymarine-openregistry-h-alastair-clark-dc65ba | ORDINARY | 60 | 62.50% |
| DAVID HOLTONsophymarine-openregistry-h-david-holton-0efccb | ORDINARY | 20 | 20.83% |
| DAVID ROBERTSsophymarine-openregistry-gb-04373963 | ORDINARY | 4 | 4.17% |
| JAKE KINGHORN-MILLSsophymarine-openregistry-h-jake-kinghorn-mills-eab63d | ORDINARY | 4 | 4.17% |
| MARTIN KELLYsophymarine-openregistry-gb-NI730476 | ORDINARY | 2 | 2.08% |
| SMALLWOOD JENNYsophymarine-openregistry-h-smallwood-jenny-cc4444 | ORDINARY | 2 | 2.08% |
| STEVEN JOYCEsophymarine-openregistry-h-steven-joyce-836c40 | ORDINARY | 2 | 2.08% |
| TARA BEATTIEsophymarine-openregistry-h-tara-beattie-dc6354 | ORDINARY | 2 | 2.08% |
| HEATHER CLEMENTSsophymarine-openregistry-h-heather-clements-977f22 | ORDINARY | 0 | 0.00% |
GN & RB LTD
sophymarine-openregistry-gb-10275472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 49 Avon Way, Bristol, BS9 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASSAARN LTDsophymarine-openregistry-gb-16745873 | ORDINARY | 800 | |
| AALIYAH RASHIDsophymarine-openregistry-h-aaliyah-rashid-023c5f | ORDINARY | 0 | |
| ALEESHA RASHIDsophymarine-openregistry-h-aleesha-rashid-92e1d9 | ORDINARY | 0 | |
| AMAAN RASHIDsophymarine-openregistry-h-amaan-rashid-b85e2d | ORDINARY | 0 | |
| KIAN NAZIRsophymarine-openregistry-h-kian-nazir-697d41 | ORDINARY | 0 | |
| MOHAMMED NAZIRsophymarine-openregistry-h-mohammed-nazir-e5437b | ORDINARY | 0 | |
| MOHAMMED RASHIDsophymarine-openregistry-h-mohammed-rashid-3d4f1f | ORDINARY | 0 | |
| SHAAN NAZIRsophymarine-openregistry-h-shaan-nazir-5d064f | ORDINARY | 0 | |
| SHAHANNA NAZIRsophymarine-openregistry-h-shahanna-nazir-969301 | ORDINARY | 0 | |
REVOLUTIONWORKS LTD
sophymarine-openregistry-gb-10350660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 26120 — Manufacture of loaded electronic boards
33150 — Repair and maintenance of ships and boats
43210 — Electrical installation
71129 — Other engineering activities - Registered office
- Unit 33 Filwood Green Business Park, Bristol, BS4 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUGO PALMERsophymarine-openregistry-gb-09989488 | ORDINARY | 814,067 | |
| MARK PALMERsophymarine-openregistry-gb-14083153 | ORDINARY | 302,489 | |
| VIESTE D.O.O.sophymarine-openregistry-h-vieste-d-o-o-a6d42b | ORDINARY | 74,015 | |
| BARBARA KENNEYsophymarine-openregistry-h-barbara-kenney-fcbead | ORDINARY | 65,008 | |
| FABIAN PREGALsophymarine-openregistry-h-fabian-pregal-def1ad | ORDINARY | 46,889 | |
| FELIX PALMERsophymarine-openregistry-h-felix-palmer-74de5d | ORDINARY | 23,445 | |
| LEO PALMERsophymarine-openregistry-h-leo-palmer-951800 | ORDINARY | 20,500 | |
| JOHN POTTERsophymarine-openregistry-h-john-potter-6c38fc | ORDINARY | 19,619 | |
| FIONA DUXBURYsophymarine-openregistry-h-fiona-duxbury-3e0e92 | ORDINARY | 12,650 | |
DEVELOP BRISTOL LTD
sophymarine-openregistry-gb-11324671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2a Milner Road, Bristol, BS7 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAN HOOKsophymarine-openregistry-h-marian-hook-91bf37 | ORDINARY | 20,000 | |
| ROSEMARY KINGSFORDsophymarine-openregistry-h-rosemary-kingsford-9fcdb5 | ORDINARY | 20,000 | |
| SUSAN HUGHESsophymarine-openregistry-h-susan-hughes-d30621 | ORDINARY | 20,000 | |
| GARETH ARCHERsophymarine-openregistry-h-gareth-archer-370633 | ORDINARY | 10,000 | |
| LUCINDA CLARE HUGHESsophymarine-openregistry-h-lucinda-clare-hughes-44f06d | ORDINARY | 10,000 | |
| NATASHEYA ARCHERsophymarine-openregistry-h-natasheya-archer-1db767 | ORDINARY | 10,000 | |
| NICHOLAS HUGHESsophymarine-openregistry-gb-08481980 | ORDINARY | 10,000 | |
| SHARIFF TBEALEHsophymarine-openregistry-h-shariff-tbealeh-d3d66c | ORDINARY | 10,000 | |
| YOUHUA WANGsophymarine-openregistry-h-youhua-wang-c15c17 | ORDINARY | 10,000 | |
GOOD BOOST WELLBEING LIMITED
sophymarine-openregistry-gb-11495760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities
96040 — Physical well-being activities - Registered office
- Henleaze House Buisness Centre 13 Harbury Road, Bristol, Bristol, BS9 4PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN WILKINSsophymarine-openregistry-h-benjamin-wilkins-c6c62f | ORDINARY | 79,000 | 73.49% |
| BENJAMIN WALLERsophymarine-openregistry-h-benjamin-waller-1f4566 | ORDINARY | 11,000 | 10.23% |
| TOM FRANKSsophymarine-openregistry-h-tom-franks-e55eef | ORDINARY | 5,000 | 4.65% |
| BRITISH DESIGN FUNDsophymarine-openregistry-h-british-design-fund-a0490a | ORDINARY | 4,166 | 3.88% |
| HANNAH PARRsophymarine-openregistry-h-hannah-parr-ffa31f | ORDINARY | 3,000 | 2.79% |
| DARSHAN ALLIRAJAHsophymarine-openregistry-h-darshan-allirajah-70ee78 | ORDINARY | 2,222 | 2.07% |
| ROBERT VATERSsophymarine-openregistry-h-robert-vaters-bde7af | ORDINARY | 1,111 | 1.03% |
| MARK HAMMERSLEYsophymarine-openregistry-h-mark-hammersley-50936e | ORDINARY | 1,000 | 0.93% |
| PETER GRIMESsophymarine-openregistry-h-peter-grimes-f32669 | ORDINARY | 1,000 | 0.93% |
BENEDEX LTD
sophymarine-openregistry-gb-12103189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- Future Space Uwe North Gate, Bristol, S Gloucestershire, BS34 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SNIR ZEEV BENEDEKsophymarine-openregistry-h-snir-zeev-benedek-1a60f9 | ORDINARY | 1,000,000 | 85.27% |
| DONNA HONEYCUTTsophymarine-openregistry-h-donna-honeycutt-e7bd9a | ORDINARY | 116,800 | 9.96% |
| NEIL HONEYCUTTsophymarine-openregistry-h-neil-honeycutt-7fd3d7 | ORDINARY | 116,800 | 9.96% |
| ECRIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-08185922 | ORDINARY | 20,600 | 1.76% |
| HILARY SEVERNsophymarine-openregistry-h-hilary-severn-5846f4 | ORDINARY | 20,600 | 1.76% |
| NAAMA HARIFsophymarine-openregistry-h-naama-harif-c99446 | ORDINARY | 6,500 | 0.55% |
| ERAN GOLDSTEINsophymarine-openregistry-h-eran-goldstein-9884cf | ORDINARY | 4,120 | 0.35% |
| MEIRAV GOLDSTEINsophymarine-openregistry-h-meirav-goldstein-238d58 | ORDINARY | 4,120 | 0.35% |
| ROY SANANESsophymarine-openregistry-h-roy-sananes-4290ed | ORDINARY | 4,120 | 0.35% |
OPULENCE SOLUTIONS LTD
sophymarine-openregistry-gb-12355267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 195 - 197 Whiteladies Road, Bristol, BS8 2SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ALI MAHAMEDsophymarine-openregistry-h-mohamed-ali-mahamed-c0b347 | ORDINARY | 100 | |
| BARKHAD ISMAELsophymarine-openregistry-h-barkhad-ismael-d52e4f | ORDINARY | 0 | |
| CHRISTOPHER ODULELEsophymarine-openregistry-h-christopher-odulele-7e83e1 | ORDINARY | 0 | |
| HAMSA AHMED HASSANsophymarine-openregistry-h-hamsa-ahmed-hassan-ad86c4 | ORDINARY | 0 | |
| JACOB FORD-THOMSONsophymarine-openregistry-h-jacob-ford-thomson-1d41eb | ORDINARY | 0 | |
| JAZPER CONWRAYsophymarine-openregistry-h-jazper-conwray-8876e8 | ORDINARY | 0 | |
| JOSHUA MEEKsophymarine-openregistry-h-joshua-meek-468f9c | ORDINARY | 0 | |
| KHALID MOHAMED AHMEDsophymarine-openregistry-h-khalid-mohamed-ahmed-e5e97e | ORDINARY | 0 | |
| LIBAN SHEIKHsophymarine-openregistry-h-liban-sheikh-5fc5e9 | ORDINARY | 0 | |
THE LANDLORDS OF 121-123 BELL HILL RD LTD
sophymarine-openregistry-gb-12523438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2020
- 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 |
|---|
| SIMON REEVESsophymarine-openregistry-h-simon-reeves-2a826f | ORD | 50 | |
| BERYL DZAMBOsophymarine-openregistry-h-beryl-dzambo-0f57f6 | ORD | 25 | |
| CLIVE RUSSELLsophymarine-openregistry-h-clive-russell-02cc1f | ORD | 25 | |
| FRANCES VICTORIA RACEsophymarine-openregistry-h-frances-victoria-race-645c0a | ORD | 25 | |
| IRYNA POLYAKOVAsophymarine-openregistry-h-iryna-polyakova-1779dc | ORD | 25 | |
| JAMES GETTRUPsophymarine-openregistry-h-james-gettrup-f34dc4 | ORD | 25 | |
| JILLIAN GETTRUPsophymarine-openregistry-h-jillian-gettrup-94e354 | ORD | 25 | |
| LINDA MARKLEWsophymarine-openregistry-h-linda-marklew-73ad94 | ORD | 25 | |
| SEAGER SHOPFITTING LTDsophymarine-openregistry-gb-04128452 | ORD | 0 | |
5/7 GREENCROFT GARDENS FREEHOLD LIMITED
sophymarine-openregistry-gb-12957921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 5 Grove Road, Bristol, Somerset, BS6 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA KUMARsophymarine-openregistry-h-anita-kumar-5a5f5a | ORDINARY | 1 | 14.29% |
| ANTHONY MANsophymarine-openregistry-h-anthony-man-78f802 | ORDINARY | 1 | 14.29% |
| EUGENIO MARTIN MONGEsophymarine-openregistry-h-eugenio-martin-monge-e94935 | ORDINARY | 1 | 14.29% |
| MIKE LEIBLINGsophymarine-openregistry-h-mike-leibling-9cc80d | ORDINARY | 1 | 14.29% |
| NEANDER LIMITEDsophymarine-openregistry-gb-OE033363 | ORDINARY | 1 | 14.29% |
| NEHA MAHAJANsophymarine-openregistry-h-neha-mahajan-e45ba7 | ORDINARY | 1 | 14.29% |
| OLGA CALAVIAsophymarine-openregistry-h-olga-calavia-8f730f | ORDINARY | 1 | 14.29% |
| ORLI ARAVsophymarine-openregistry-h-orli-arav-b8908b | ORDINARY | 1 | 14.29% |
| STEPHANIE JOELSsophymarine-openregistry-h-stephanie-joels-4cf14f | ORDINARY | 0 | 0.00% |
OUR MEDIA HOLDINGS LTD
sophymarine-openregistry-gb-13127033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Eagle House, Bristol, BS1 4ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD MCLEAN MILLARsophymarine-openregistry-h-donald-mclean-millar-55d99d | ORDINARY | 229,933 | |
| ANDREW MARSHALLsophymarine-openregistry-h-andrew-marshall-0eeb8c | ORDINARY | 229,932 | |
| ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534d | ORDINARY | 65,695 | |
| JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca | ORDINARY | 65,695 | |
| SARAH POWELLsophymarine-openregistry-h-sarah-powell-eea1ef | ORDINARY | 65,695 | |
| AZIR RAZZAKsophymarine-openregistry-h-azir-razzak-8d9dd3 | ORDINARY | 37,377 | |
| KEVIN LANGFORDsophymarine-openregistry-h-kevin-langford-498358 | ORDINARY | 24,892 | |
| MARK REENsophymarine-openregistry-h-mark-reen-aa2a14 | ORDINARY | 8,306 | |
| HANNAH KINGsophymarine-openregistry-h-hannah-king-fec8e5 | ORDINARY | 7,475 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUR MEDIA LIMITEDsophymarine-openregistry-gb-05715415 | Holds shares in | A ORDINARY |
PROTOLYST TECHNOLOGIES LTD
sophymarine-openregistry-gb-13602215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Park House Business Centre, Bristol, BS1 5HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MILESsophymarine-openregistry-h-benjamin-miles-1f721e | ORDINARY | 33,000 | |
| MADELEINE NICHOLSsophymarine-openregistry-h-madeleine-nichols-c902cb | ORDINARY | 33,000 | |
| RICHARD BARNESsophymarine-openregistry-gb-07077642 | ORDINARY | 33,000 | |
| JOHNATHAN MATLOCKsophymarine-openregistry-h-johnathan-matlock-2324af | ORDINARY | 990 | |
| SARAH MATLOCKsophymarine-openregistry-h-sarah-matlock-579a3f | ORDINARY | 990 | |
| GHENT HOLDINGSsophymarine-openregistry-h-ghent-holdings-7bcdd9 | ORDINARY | 841 | |
| GLENN MILESsophymarine-openregistry-h-glenn-miles-22b6d6 | ORDINARY | 495 | |
| JOHN BARNESsophymarine-openregistry-h-john-barnes-e74fcd | ORDINARY | 495 | |
| SUSAN NICHOLSsophymarine-openregistry-h-susan-nichols-631bab | ORDINARY | 495 | |
HAPORI WELLBEING LTD
sophymarine-openregistry-gb-13806862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 High Street, Bristol, BS40 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN MAGGSsophymarine-openregistry-h-jonathan-maggs-2088c9 | ORDINARY | 51 | 25.50% |
| LEE JOHN HOBBSsophymarine-openregistry-h-lee-john-hobbs-342e74 | ORDINARY | 51 | 25.50% |
| TIMOTHY GUY HOWSONsophymarine-openregistry-h-timothy-guy-howson-c456b1 | ORDINARY | 26 | 13.00% |
| CHRISTOPHER JAMES WAYsophymarine-openregistry-h-christopher-james-way-0b4720 | ORDINARY | 24 | 12.00% |
| CHRISTINA LOUISE COOKEsophymarine-openregistry-h-christina-louise-cooke-7da239 | ORDINARY | 18 | 9.00% |
| ANDREW JOHN BURKEsophymarine-openregistry-h-andrew-john-burke-2d462f | ORDINARY | 16 | 8.00% |
| DEAN PLAYERsophymarine-openregistry-h-dean-player-1ac746 | ORDINARY | 6 | 3.00% |
| AMY WILLIAMSsophymarine-openregistry-gb-15193944 | ORDINARY | 4 | 2.00% |
| JASON CARL GARDENERsophymarine-openregistry-h-jason-carl-gardener-74939a | ORDINARY | 4 | 2.00% |
FL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14507561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Britannia Road, Bristol, BS34 5TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIRHOP HOLDINGS LIMITEDsophymarine-openregistry-gb-11454710 | ORDINARY | 10,000 | |
| ANDREW GRAYsophymarine-openregistry-gb-07455284 | ORDINARY | 0 | |
| DERRICK SIMPSONsophymarine-openregistry-h-derrick-simpson-9e3b84 | ORDINARY | 0 | |
| FLB VENTURES LIMITEDsophymarine-openregistry-gb-05142463 | ORDINARY | 0 | |
| JORDAN SIMPSONsophymarine-openregistry-h-jordan-simpson-b3253f | ORDINARY | 0 | |
| LEE SHIPLEYsophymarine-openregistry-h-lee-shipley-77a850 | ORDINARY | 0 | |
| MARK POOLEsophymarine-openregistry-gb-05753381 | ORDINARY | 0 | |
| MEB HOLDINGS LIMITEDsophymarine-openregistry-gb-06631495 | ORDINARY | 0 | |
| MICHAEL BROCKLEBANKsophymarine-openregistry-h-michael-brocklebank-99f158 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FUTURES LEISURE LIMITEDsophymarine-openregistry-gb-09491041 | Holds shares in | ORDINARY |
| FUTURES LEISURE HOLDINGS LIMITEDsophymarine-openregistry-gb-10054311 | Holds shares in | ORDINARY |
| FUTURES LEISURE (LINCOLN) LIMITEDsophymarine-openregistry-gb-11532478 | Holds shares in | ORDINARY |
| FUTURES LEISURE (YORKS) LTDsophymarine-openregistry-gb-12900613 | Holds shares in | ORDINARY |
GEOLITHICAL LIMITED
sophymarine-openregistry-gb-14692481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09900 — Support activities for other mining and quarrying
- Registered office
- Totteroak House Totteroak, Bristol, BS37 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD LOYEsophymarine-openregistry-h-edward-loye-e672d7 | ORDINARY | 334 | |
| SAM BROOM-FENDLEYsophymarine-openregistry-h-sam-broom-fendley-5e2fa0 | ORDINARY | 333 | |
| SHEENA ECKHOFsophymarine-openregistry-h-sheena-eckhof-627fd6 | ORDINARY | 333 | |
| OLIVER LEATHAMsophymarine-openregistry-h-oliver-leatham-b7f562 | ORDINARY | 170 | |
| GUY WHEATLEYsophymarine-openregistry-h-guy-wheatley-af6468 | ORDINARY | 95 | |
| STEFAN DZIUBINSKIsophymarine-openregistry-h-stefan-dziubinski-fcf6e1 | ORDINARY | 55 | |
| CHRIS CROISSANTsophymarine-openregistry-h-chris-croissant-3b2071 | ORDINARY | 40 | |
| JACK CROISSANTsophymarine-openregistry-h-jack-croissant-723376 | ORDINARY | 40 | |
| JCM LLPsophymarine-openregistry-gb-04892893 | ORDINARY | 25 | |
SORA AVIATION LIMITED
sophymarine-openregistry-gb-14829669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30300 — Manufacture of air and spacecraft and related machinery
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities - Registered office
- Future Space Bristol, Uwe North Gate, Bristol, BS34 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FURQAN AFZALsophymarine-openregistry-h-furqan-afzal-bf9387 | ORDINARY | 750,000 | |
| MALCOLM FOSTERsophymarine-openregistry-h-malcolm-foster-5f4ad1 | ORDINARY | 250,000 | |
| THE QUATERNARY GROUP LIMITEDsophymarine-openregistry-h-the-quaternary-group-limited-9e5bb6 | ORDINARY | 220,888 | |
| SF INVESTMENT ONE PTE. LTD.sophymarine-openregistry-h-sf-investment-one-pte-ltd-991e16 | ORDINARY | 132,962 | |
| GARY APPLEBAUMsophymarine-openregistry-h-gary-applebaum-3bec50 | ORDINARY | 9,627 | |
| BENJAMIN PETER RICHARDSONsophymarine-openregistry-h-benjamin-peter-richardson-10e94a | ORDINARY | 6,000 | |
| SHANNON EVENSTADsophymarine-openregistry-h-shannon-evenstad-c61e40 | ORDINARY | 3,209 | |
| EDWARD FREDRICK GEORGE TOMBLINsophymarine-openregistry-h-edward-fredrick-george-tomblin-abf147 | ORDINARY | 3,000 | |
| TIMOTHY JOHN WILLIAMSsophymarine-openregistry-h-timothy-john-williams-355c2e | ORDINARY | 1,318 | |
NEO-FOSSIL LTD
sophymarine-openregistry-gb-15256826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Science Creates - Old Market, Bristol, BS2 0NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA REES-GARBUTTsophymarine-openregistry-h-joshua-rees-garbutt-1bc18f | ORDINARY | 1,320,000 | 43.91% |
| BETHANY ELDRIDGEsophymarine-openregistry-h-bethany-eldridge-04b993 | ORDINARY | 750,000 | 24.95% |
| KIEREN SHARMAsophymarine-openregistry-h-kieren-sharma-f946dd | ORDINARY | 450,000 | 14.97% |
| BGV II LPsophymarine-openregistry-gb-LP023394 | ORDINARY | 410,927 | 13.67% |
| BGV BIRDCAGE LPsophymarine-openregistry-gb-LP023403 | ORDINARY | 32,839 | 1.09% |
| THOMAS SWIFTsophymarine-openregistry-h-thomas-swift-be1aec | ORDINARY | 30,000 | 1.00% |
| YI-CHIEN LUsophymarine-openregistry-h-yi-chien-lu-be67a9 | ORDINARY | 4,360 | 0.15% |
| STEVEN RODERICK LARCOMBEsophymarine-openregistry-h-steven-roderick-larcombe-3f6aee | ORDINARY | 4,359 | 0.15% |
| CARMEL RAFAELIsophymarine-openregistry-h-carmel-rafaeli-0e1ef1 | ORDINARY | 3,487 | 0.12% |
RAINWATER LTD
sophymarine-openregistry-gb-16848878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 58210 — Publishing of computer games
- Registered office
- 157 Station Road, Bristol, BS10 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS APOSTOLsophymarine-openregistry-h-thomas-apostol-420a53 | ORDINARY | 20 | |
| GABRIEL APOSTOLsophymarine-openregistry-h-gabriel-apostol-0585db | ORDINARY | 10 | |
| HANNAH APOSTOLsophymarine-openregistry-h-hannah-apostol-a02f33 | ORDINARY | 10 | |
| ISAAC APOSTOLsophymarine-openregistry-h-isaac-apostol-76e36b | ORDINARY | 10 | |
| JACOB APOSTOLsophymarine-openregistry-h-jacob-apostol-79a2b5 | ORDINARY | 10 | |
| JESSICA APOSTOLsophymarine-openregistry-h-jessica-apostol-471753 | ORDINARY | 10 | |
| LUKE APOSTOLsophymarine-openregistry-h-luke-apostol-bf4ae7 | ORDINARY | 10 | |
| MARIA APOSTOLsophymarine-openregistry-h-maria-apostol-2cafa9 | ORDINARY | 10 | |
| SAMUEL APOSTOLsophymarine-openregistry-h-samuel-apostol-149686 | ORDINARY | 10 | |