UK companies/Bristol/Page 43
Companies in Bristol and their shareholdersPage 43 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 250 shareholdings and 7 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
C & B HOLDINGS (BRISTOL) LTD
sophymarine-openregistry-gb-13159163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- White Oak Barn Youngwood Lane, Bristol, BS48 4NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROWN MICHAELsophymarine-openregistry-h-brown-michael-817237 | ORDINARY A | 4,925 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY B | 4,925 | 100.00% |
| MARGARET MYRTLE BROWNsophymarine-openregistry-h-margaret-myrtle-brown-001e9d | ORDINARY | 50 | 50.00% |
| MICHAEL ALAN BROWNsophymarine-openregistry-h-michael-alan-brown-600823 | ORDINARY | 50 | 50.00% |
| ANDREW BROWNsophymarine-openregistry-gb-04615269 | ORDINARY D | 10 | 100.00% |
| ANTHONY BROWNsophymarine-openregistry-h-anthony-brown-513c45 | ORDINARY C | 10 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY M | 10 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY L | 10 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY O | 10 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY Q | 10 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY P | 10 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY N | 10 | 100.00% |
| MATTHEW BROWNsophymarine-openregistry-h-matthew-brown-066341 | ORDINARY E | 10 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY I | 10 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY J | 10 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY G | 10 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY F | 10 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY H | 10 | 100.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY K | 10 | 100.00% |
| MARGARET BROWNsophymarine-openregistry-h-margaret-brown-89ae3c | ORDINARY R | 5 | 50.00% |
| MICHAEL BROWNsophymarine-openregistry-gb-03340685 | ORDINARY R | 5 | 50.00% |
POWER UK HOLDINGS LTD
sophymarine-openregistry-gb-13195518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Crompton House 240 Broomhill Road, Bristol, BS4 5RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA JAMESsophymarine-openregistry-h-patricia-james-d3df08 | REDEEMABLE | 490,000 | 50.00% |
| PETER JAMESsophymarine-openregistry-gb-10533642 | REDEEMABLE | 490,000 | 50.00% |
| PATRICIA JAMESsophymarine-openregistry-h-patricia-james-d3df08 | B | 30 | 100.00% |
| PETER JAMESsophymarine-openregistry-gb-10533642 | A | 30 | 100.00% |
| PATRICIA JAMESsophymarine-openregistry-h-patricia-james-d3df08 | P | 10 | 50.00% |
| PETER JAMESsophymarine-openregistry-gb-10533642 | P | 10 | 50.00% |
| CHRISTOPHER DOLINGsophymarine-openregistry-h-christopher-doling-6326d0 | C | 5 | 100.00% |
| DEAN RUSLINGsophymarine-openregistry-h-dean-rusling-12ac56 | I | 5 | 100.00% |
| DEAN RUSLINGsophymarine-openregistry-h-dean-rusling-12ac56 | J | 5 | 100.00% |
| GAYNOR DOLINGsophymarine-openregistry-h-gaynor-doling-1271b8 | D | 5 | 100.00% |
| MARK ELLIOTTsophymarine-openregistry-h-mark-elliott-02954c | E | 5 | 100.00% |
| MONTAGUE ELLIOTTsophymarine-openregistry-h-montague-elliott-dccc48 | H | 5 | 100.00% |
| MONTAGUE ELLIOTTsophymarine-openregistry-h-montague-elliott-dccc48 | G | 5 | 100.00% |
| SONIA ELLIOTTsophymarine-openregistry-h-sonia-elliott-e7c7d9 | F | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| POWER FIXINGS LTDsophymarine-openregistry-gb-10801813 | Holds shares in | A SHARES · 30.00% |
SPRINGFIELD SUPPLIES & PROJECTS HOLDINGS LIMITED
sophymarine-openregistry-gb-09473288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Springfield Supplies And Projects Ltd Old Gloucester Road, Bristol, South Gloucestershire, BS35 3UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOYCE PHOEBE BAKERsophymarine-openregistry-h-joyce-phoebe-baker-5d550d | PREFERENCE 1 GBP | 350,000 | 50.00% |
| SIMON PAUL BAKERsophymarine-openregistry-h-simon-paul-baker-8aeab3 | PREFERENCE 1 GBP | 350,000 | 50.00% |
| BRIAN DAVID BAKERsophymarine-openregistry-h-brian-david-baker-b45bcf | ORDINARY C 1 GBP | 8,250 | 100.00% |
| CHARLOTTE HANNAH BAKERsophymarine-openregistry-h-charlotte-hannah-baker-d9010b | ORDINARY F 1 GBP | 8,250 | 100.00% |
| CHARLOTTE LOUISE BAKERsophymarine-openregistry-h-charlotte-louise-baker-326e7f | ORDINARY D 1 GBP | 8,250 | 100.00% |
| JOHN RICHARD BAKERsophymarine-openregistry-h-john-richard-baker-2c529a | ORDINARY E 1 GBP | 8,250 | 100.00% |
| DALLAS BAKERsophymarine-openregistry-h-dallas-baker-0afc35 | ORDINARY G 1 GBP | 3,000 | 100.00% |
| DALLAS BAKERsophymarine-openregistry-h-dallas-baker-0afc35 | ORDINARY H 1 GBP | 3,000 | 100.00% |
| JAGO BAKERsophymarine-openregistry-h-jago-baker-20a0ab | ORDINARY J 1 GBP | 3,000 | 100.00% |
| JAGO BAKERsophymarine-openregistry-h-jago-baker-20a0ab | ORDINARY I 1 GBP | 3,000 | 100.00% |
| JOYCE PHOEBE BAKERsophymarine-openregistry-h-joyce-phoebe-baker-5d550d | ORDINARY B 1 GBP | 2,500 | 100.00% |
| SIMON PAUL BAKERsophymarine-openregistry-h-simon-paul-baker-8aeab3 | ORDINARY A 1 GBP | 2,500 | 100.00% |
FORTEM NDE GLOBAL LTD
sophymarine-openregistry-gb-13232635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82301 — Activities of exhibition and fair organisers
- Registered office
- Ground Floor The Brewhouse, Bristol, BS1 6LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | A ORDINARY | 650,000 | 100.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | B ORDINARY | 100,000 | 100.00% |
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | C ORDINARY | 80,000 | 50.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | C ORDINARY | 40,000 | 25.00% |
| JAMES BERRYMANsophymarine-openregistry-h-james-berryman-79b388 | C ORDINARY | 40,000 | 25.00% |
| CHRISTIAN JAMES YANDELLsophymarine-openregistry-h-christian-james-yandell-2b2309 | F ORDINARY | 10,000 | 100.00% |
| JAMES BERRYMANsophymarine-openregistry-h-james-berryman-79b388 | G ORDINARY | 10,000 | 100.00% |
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | D ORDINARY | 10,000 | 100.00% |
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | J ORDINARY | 10,000 | 100.00% |
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | E ORDINARY | 10,000 | 100.00% |
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | M ORDINARY | 2,500 | 100.00% |
| NICHOLAS JOHN MOSSsophymarine-openregistry-h-nicholas-john-moss-90d534 | L ORDINARY | 2,500 | 100.00% |
| SAMUEL JOHN KINGsophymarine-openregistry-h-samuel-john-king-b8c57f | N ORDINARY | 2,500 | 100.00% |
| EDWARD LAWRANCEsophymarine-openregistry-h-edward-lawrance-b96d0c | D ORDINARY | 0 | 0.00% |
| EDWARD LAWRANCEsophymarine-openregistry-h-edward-lawrance-b96d0c | C ORDINARY | 0 | 0.00% |
| LUKE NSAMBA LUBEGAsophymarine-openregistry-h-luke-nsamba-lubega-e32547 | M ORDINARY | 0 | 0.00% |
| REECE MORRISsophymarine-openregistry-h-reece-morris-251b7c | J ORDINARY | 0 | 0.00% |
| THOMAS PROUDLEYsophymarine-openregistry-h-thomas-proudley-215179 | L ORDINARY | 0 | 0.00% |
O IMAGING CORPORATION LIMITED
sophymarine-openregistry-gb-02859100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1993
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- 9 Bank Road, Bristol, Avon, BS15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3e | D ORDINARY | 288 | 100.00% |
| BERTRAND MARIE FRANCOIS JOBERTsophymarine-openregistry-h-bertrand-marie-francois-jobert-b82615 | B ORDINARY | 288 | 100.00% |
| ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3e | I ORDINARY | 32 | 100.00% |
| BERTRAND MARIE FRANCOIS JOBERTsophymarine-openregistry-h-bertrand-marie-francois-jobert-b82615 | G ORDINARY | 32 | 100.00% |
| TRUSTEES OF THE OIMAGING CORPORATION EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-trustees-of-the-oimaging-corporation-emp-37e12a | F ORDINARY | 31 | 100.00% |
| DAVID HARRISONsophymarine-openregistry-gb-SC031753 | C ORDINARY | 9 | 100.00% |
| STUART GRIERSONsophymarine-openregistry-h-stuart-grierson-007617 | E ORDINARY | 9 | 100.00% |
| A PRICE & B JOBERTsophymarine-openregistry-h-a-price-b-jobert-1153cc | A ORDINARY | 2 | 66.67% |
| NICOLA HARRISONsophymarine-openregistry-h-nicola-harrison-3c5e22 | H ORDINARY | 1 | 100.00% |
| S GRIERSON AND D HARRISONsophymarine-openregistry-h-s-grierson-and-d-harrison-ea6e5b | A ORDINARY | 1 | 33.33% |
| STUART GRIERSONsophymarine-openregistry-h-stuart-grierson-007617 | J ORDINARY | 1 | 100.00% |
ADVENTUS LTD.
sophymarine-openregistry-gb-04069694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Bank Road, Bristol, BS15 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK HUMPHREYSsophymarine-openregistry-h-andrew-mark-humphreys-e78698 | ORDINARY D1 | 250 | 100.00% |
| KAREN SANDSsophymarine-openregistry-h-karen-sands-d844cb | ORDINARY B1 | 250 | 100.00% |
| MICHAEL JAMES BLYTHINsophymarine-openregistry-h-michael-james-blythin-faf1bb | ORDINARY C1 | 250 | 100.00% |
| PHILIP TOOHEYsophymarine-openregistry-h-philip-toohey-582262 | ORDINARY A1 | 250 | 100.00% |
| ALISON ELIZABETH BLYTHINsophymarine-openregistry-h-alison-elizabeth-blythin-df4921 | ORDINARY C2 | 10 | 100.00% |
| DEBORAH TOOHEYsophymarine-openregistry-h-deborah-toohey-58ddfb | ORDINARY A2 | 10 | 100.00% |
| JULIE ANN HUMPHREYSsophymarine-openregistry-h-julie-ann-humphreys-99a244 | ORDINARY D2 | 10 | 100.00% |
| MARGARET SANDSsophymarine-openregistry-h-margaret-sands-4ddd05 | ORDINARY B2 | 10 | 100.00% |
CADDY WINDOWS LIMITED
sophymarine-openregistry-gb-04404519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Enterprise Trade Center, Bristol, BS4 1UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CADDYsophymarine-openregistry-h-daniel-caddy-7324cb | B ORDINARY | 800 | 100.00% |
| LIAM CADDYsophymarine-openregistry-h-liam-caddy-e1d8d0 | D ORDINARY | 800 | 100.00% |
| MARTIN GRAHAM CADDYsophymarine-openregistry-h-martin-graham-caddy-3a5492 | A ORDINARY | 250 | 100.00% |
| NICHOLAS PORTERsophymarine-openregistry-h-nicholas-porter-2e878b | C ORDINARY | 120 | 100.00% |
| JENNA CADDYsophymarine-openregistry-h-jenna-caddy-755649 | F ORDINARY | 80 | 100.00% |
| MELANIE RACHEL CADDYsophymarine-openregistry-h-melanie-rachel-caddy-dc43c4 | E ORDINARY | 80 | 100.00% |
| LEE WRIGHTsophymarine-openregistry-h-lee-wright-0b6506 | H ORDINARY | 50 | 100.00% |
| SARAH PORTERsophymarine-openregistry-h-sarah-porter-f9aaec | G ORDINARY | 20 | 100.00% |
CRADDY PITCHERS LIMITED
sophymarine-openregistry-gb-04949876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 63 Macrae Road, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN DAVIDSONsophymarine-openregistry-gb-NI064106 | A ORDINARY | 292 | 56.15% |
| LISA DAVIDSONsophymarine-openregistry-gb-10459865 | A ORDINARY | 228 | 43.85% |
| JOMILY LTDsophymarine-openregistry-gb-13275800 | G ORDINARY | 103 | 100.00% |
| RAGNETIC LTDsophymarine-openregistry-gb-13271510 | F ORDINARY | 103 | 100.00% |
| HUW JONESsophymarine-openregistry-h-huw-jones-c50341 | D ORDINARY | 100 | 100.00% |
| ROBIN GRIFFITHSsophymarine-openregistry-h-robin-griffiths-24be79 | C ORDINARY | 100 | 100.00% |
| NICHOLAS MILLSsophymarine-openregistry-h-nicholas-mills-f32c1e | E ORDINARY | 30 | 100.00% |
| WHIFFIN SPIT LTDsophymarine-openregistry-gb-13275681 | H ORDINARY | 24 | 100.00% |
| COLIN DAVIDSONsophymarine-openregistry-gb-NI064106 | B ORDINARY | 10 | 50.00% |
| LISA DAVIDSONsophymarine-openregistry-gb-10459865 | B ORDINARY | 10 | 50.00% |
PYRAMID CLOTHING LIMITED
sophymarine-openregistry-gb-09587184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- Clayley Cottage, Bristol, BS39 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY EAVISsophymarine-openregistry-h-jeremy-eavis-4644ad | A ORDINARY | 44 | 100.00% |
| JUSTINE EAVISsophymarine-openregistry-h-justine-eavis-493892 | E ORDINARY | 44 | 100.00% |
| HANNAH EAVISsophymarine-openregistry-h-hannah-eavis-e599ca | H ORDINARY | 2 | 100.00% |
| HARRIET EAVISsophymarine-openregistry-h-harriet-eavis-9f60bc | G ORDINARY | 2 | 100.00% |
| MELISSA EAVISsophymarine-openregistry-h-melissa-eavis-aba9f0 | B ORDINARY | 2 | 100.00% |
| OLIVER EAVISsophymarine-openregistry-h-oliver-eavis-ef28ff | D ORDINARY | 2 | 100.00% |
| PATRICK EAVISsophymarine-openregistry-h-patrick-eavis-dd2a18 | F ORDINARY | 2 | 100.00% |
| THOMAS EAVISsophymarine-openregistry-h-thomas-eavis-c8492c | C ORDINARY | 2 | 100.00% |
ABODE PROPERTY MANAGEMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-11592324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Bishop Fleming Llp, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMON GORDONsophymarine-openregistry-h-anthony-simon-gordon-a9067d | B1 ORDINARY | 250 | 100.00% |
| EVELYN NAOMI GORDONsophymarine-openregistry-h-evelyn-naomi-gordon-d1a972 | B2 ORDINARY | 250 | 100.00% |
| JACOB LEO HARRISsophymarine-openregistry-h-jacob-leo-harris-991413 | D2 ORDINARY | 250 | 100.00% |
| LINSEY FAYE CLARKsophymarine-openregistry-h-linsey-faye-clark-a9a9cf | C1 ORDINARY | 250 | 100.00% |
| MIA LUCY HARRISsophymarine-openregistry-h-mia-lucy-harris-d89089 | D1 ORDINARY | 250 | 100.00% |
| MIRANDA LOUISE HARRISsophymarine-openregistry-h-miranda-louise-harris-43fa18 | A2 ORDINARY | 250 | 100.00% |
| MIRIAM ZOE GORDON-LINTONsophymarine-openregistry-h-miriam-zoe-gordon-linton-0fb07d | C2 ORDINARY | 250 | 100.00% |
| STEVEN BRIAN HARRISsophymarine-openregistry-h-steven-brian-harris-b3228e | A1 ORDINARY | 250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABODE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-04437535 | Holds shares in | ORDINARY B · 25.00% |
OSMOND TRICKS LIMITED
sophymarine-openregistry-gb-11717675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Clock Tower, 5 Farleigh Court Old Weston Road, Bristol, BS48 1UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY MICHAEL SCRUTONsophymarine-openregistry-h-timothy-michael-scruton-7151c1 | A ORDINARY | 30 | 100.00% |
| CHARLIE JAMESsophymarine-openregistry-gb-16853955 | E ORDINARY | 22 | 100.00% |
| VINCENT PETER COCHRANsophymarine-openregistry-h-vincent-peter-cochran-4e5df3 | G ORDINARY | 14 | 100.00% |
| CHRISTIAN MATTHEW CARTLIDGEsophymarine-openregistry-h-christian-matthew-cartlidge-979f91 | I ORDINARY | 8 | 100.00% |
| DEIRDRE ANNE SCRUTONsophymarine-openregistry-h-deirdre-anne-scruton-e3f41e | B ORDINARY | 8 | 100.00% |
| JENNY JAMESsophymarine-openregistry-gb-11431631 | F ORDINARY | 6 | 100.00% |
| MICHELLE LOUISE COCHRANsophymarine-openregistry-h-michelle-louise-cochran-973e38 | H ORDINARY | 4 | 100.00% |
| LUCY ELIZABETH CARTLIDGEsophymarine-openregistry-h-lucy-elizabeth-cartlidge-7cbe85 | J ORDINARY | 2 | 100.00% |
CAPIO RECRUITMENT LIMITED
sophymarine-openregistry-gb-12056246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 3d, Bristol, BS1 2NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH ANTHONY COWELLsophymarine-openregistry-h-joseph-anthony-cowell-a62c37 | C ORDINARY | 4,999 | 100.00% |
| TOM DANIEL WEBSTERsophymarine-openregistry-h-tom-daniel-webster-cf5703 | A ORDINARY | 4,899 | 100.00% |
| T D WEBSTER LTDsophymarine-openregistry-gb-11099920 | B ORDINARY | 100 | 100.00% |
| CHRISTOPHER BIRTLEsophymarine-openregistry-h-christopher-birtle-aa12f5 | ORDINARY D | 2 | 100.00% |
| EDWARD FABIAN HOLDAWAYsophymarine-openregistry-h-edward-fabian-holdaway-1185e1 | D ORDINARY | 0 | |
| EDWARD FABIAN HOLDAWAYsophymarine-openregistry-h-edward-fabian-holdaway-1185e1 | C ORDINARY | 0 | 0.00% |
| JOSEPH ANTHONY COWELLsophymarine-openregistry-h-joseph-anthony-cowell-a62c37 | H ORDINARY | 0 | |
| JOSEPH MATTHEW CONNOLLYsophymarine-openregistry-h-joseph-matthew-connolly-91cc3e | G ORDINARY | 0 | |
| LANH CONNOLLY PROPERTIES LTDsophymarine-openregistry-gb-11816755 | H ORDINARY | 0 | |
| THANH LANH-CONNOLLYsophymarine-openregistry-h-thanh-lanh-connolly-0d4a1a | I ORDINARY | 0 | |
| TOM DANIEL WEBSTERsophymarine-openregistry-h-tom-daniel-webster-cf5703 | H ORDINARY | 0 | |
BARYAH & SONS LIMITED
sophymarine-openregistry-gb-14932883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Brunel House 11 The Promenade, Bristol, BS8 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH BARYAHsophymarine-openregistry-h-amandeep-singh-baryah-02ec51 | ORDINARY G | 100 | 100.00% |
| GURDIP SINGH BARYAHsophymarine-openregistry-h-gurdip-singh-baryah-e3d902 | ORDINARY B | 100 | 100.00% |
| GURMAIL SINGH BARYAHsophymarine-openregistry-h-gurmail-singh-baryah-c4dac0 | ORDINARY E | 100 | 100.00% |
| GURSEWAK SINGH BARYAHsophymarine-openregistry-h-gursewak-singh-baryah-dc91c7 | ORDINARY F | 100 | 100.00% |
| GURSHARAN KAUR BARYAHsophymarine-openregistry-h-gursharan-kaur-baryah-93a22a | ORDINARY H | 100 | 100.00% |
| HARBHAJAN SINGH BARYAHsophymarine-openregistry-h-harbhajan-singh-baryah-6f79e6 | ORDINARY D | 100 | 100.00% |
| JASBIR SINGH BARYAHsophymarine-openregistry-h-jasbir-singh-baryah-4bddf1 | ORDINARY A | 100 | 100.00% |
| MANMEET SINGH BARYAHsophymarine-openregistry-h-manmeet-singh-baryah-ef8bd4 | ORDINARY C | 100 | 100.00% |
ROCHE BAKER LIMITED
sophymarine-openregistry-gb-10701262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88910 — Child day-care activities
- Registered office
- 5 Anglo Office Park, Bristol, BS15 1NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE ANNE BAKERsophymarine-openregistry-h-chloe-anne-baker-317b04 | ORDINARY | 50,115 | |
| TIMOTHY GEOFFREY ROCHEsophymarine-openregistry-h-timothy-geoffrey-roche-cdaa5a | ORDINARY | 50,115 | |
| THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295 | ORDINARY | 12,850 | |
| DEAN NEWMANsophymarine-openregistry-h-dean-newman-2db055 | ORDINARY | 8,995 | |
| MATTHEW BURRIDGEsophymarine-openregistry-h-matthew-burridge-b9805a | ORDINARY | 6,425 | |
| BAKER PRESCHOOL HOLDINGS LIMITEDsophymarine-openregistry-gb-13308479 | F ORDINARY | 1 | |
| CHLOE BAKERsophymarine-openregistry-h-chloe-baker-a7e75c | A ORDINARY | 1 | |
| DEAN NEWMANsophymarine-openregistry-h-dean-newman-2db055 | D ORDINARY | 1 | |
| MATTHEW BURRIDGEsophymarine-openregistry-h-matthew-burridge-b9805a | C ORDINARY | 1 | |
| THOMAS ELLISsophymarine-openregistry-h-thomas-ellis-23e295 | E ORDINARY | 1 | |
| TIMOTHY ROCHEsophymarine-openregistry-h-timothy-roche-a32c93 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKER STREET NURSERY AND PRESCHOOL LIMITEDsophymarine-openregistry-gb-02987775 | Holds shares in | ORDINARY · 83.33% |
| LITTLE PUDDLEDUCKS LTDsophymarine-openregistry-gb-11035908 | Holds shares in | A ORDINARY |
FAIRWAY ENGINEERING (BRISTOL) LIMITED
sophymarine-openregistry-gb-03258729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28490 — Manufacture of other machine tools
71129 — Other engineering activities - Registered office
- 52a High Street, Bristol, BS9 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK ROPERsophymarine-openregistry-h-andrew-mark-roper-f552bf | A ORDINARY | 360 | |
| ANDREW MARK ROPERsophymarine-openregistry-h-andrew-mark-roper-f552bf | A ORDINARY | 360 | |
| ANDREW MARK ROPERsophymarine-openregistry-h-andrew-mark-roper-f552bf | B ORDINARY | 120 | |
| ANDREW MARK ROPERsophymarine-openregistry-h-andrew-mark-roper-f552bf | B ORDINARY | 120 | |
| ANDREW MARK ROPERsophymarine-openregistry-h-andrew-mark-roper-f552bf | C ORDINARY | 60 | |
| ANDREW MARK ROPERsophymarine-openregistry-h-andrew-mark-roper-f552bf | D ORDINARY | 60 | |
| ANDREW MARK ROPERsophymarine-openregistry-h-andrew-mark-roper-f552bf | E ORDINARY | 30 | |
| BRIAN WILLIAM SHANKSsophymarine-openregistry-h-brian-william-shanks-c1634b | F ORDINARY | 30 | |
| CHERYL SHANKSsophymarine-openregistry-h-cheryl-shanks-63888e | F ORDINARY | 30 | |
| WENDY ROPERsophymarine-openregistry-h-wendy-roper-6c2cd1 | E ORDINARY | 30 | |
| ANGELA MARILYN ROPERsophymarine-openregistry-h-angela-marilyn-roper-0c4f94 | B ORDINARY | 0 | |
| ANGELA ROPERsophymarine-openregistry-h-angela-roper-c8a6fb | A ORDINARY | 0 | |
| ANGELA ROPERsophymarine-openregistry-h-angela-roper-c8a6fb | C ORDINARY | 0 | |
| JENNIFER ANNE JONESsophymarine-openregistry-h-jennifer-anne-jones-779496 | B ORDINARY | 0 | |
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | D ORDINARY | 0 | |
| JENNIFER JONESsophymarine-openregistry-h-jennifer-jones-5a280d | A ORDINARY | 0 | |
STRUTO LTD
sophymarine-openregistry-gb-07587184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
73110 — Advertising agencies - Registered office
- B1 Vantage Park, Old Gloucester Road, Bristol, BS16 1GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILTSHIREsophymarine-openregistry-h-craig-wiltshire-725ab4 | REDEEMABLE | 60,814 | 50.00% |
| LARA WILTSHIREsophymarine-openregistry-h-lara-wiltshire-6575ba | REDEEMABLE | 60,814 | 50.00% |
| CRAIG WILTSHIREsophymarine-openregistry-h-craig-wiltshire-725ab4 | A ORDINARY SHARES | 208 | 100.00% |
| LARA WILTSHIREsophymarine-openregistry-h-lara-wiltshire-6575ba | B ORDINARY SHARES | 208 | 100.00% |
| JONATHAN WILLIAM WAGSTAFFEsophymarine-openregistry-h-jonathan-william-wagstaffe-a8a34b | E ORDINARY SHARES | 180 | 100.00% |
| GRANT MICHAEL WILTSHIREsophymarine-openregistry-h-grant-michael-wiltshire-192308 | D ORDINARY SHARES | 174 | 100.00% |
| SCOTT MALCOLM ERWIN NURSTENsophymarine-openregistry-h-scott-malcolm-erwin-nursten-96e900 | C ORDINARY SHARES | 60 | 48.39% |
| DALE CALLUM PETER NURSTENsophymarine-openregistry-h-dale-callum-peter-nursten-7cdeda | C ORDINARY SHARES | 30 | 24.19% |
| DIANE KIM NURSTENsophymarine-openregistry-h-diane-kim-nursten-0e8663 | C ORDINARY SHARES | 30 | 24.19% |
| GLAMIL HOLDINGS LIMITEDsophymarine-openregistry-h-glamil-holdings-limited-29c260 | C ORDINARY SHARES | 4 | 3.23% |
SUSSEX EQUINE HOSPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-12876256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Chocolate Factory, Bristol, BS31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | A ORDINARY | 30 | |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | B ORDINARY | 1 | |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | E ORDINARY | 1 | |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | C ORDINARY | 1 | |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | D ORDINARY | 1 | |
| INDEPENDENT VETCARE LIMITEDsophymarine-openregistry-gb-07746795 | F ORDINARY | 1 | |
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | C ORDINARY | 0 | |
| ANDREW CRAWFORDsophymarine-openregistry-h-andrew-crawford-012527 | A ORDINARY | 0 | |
| EDWARD ALEXANDER LYALLsophymarine-openregistry-h-edward-alexander-lyall-c7aed4 | A ORDINARY | 0 | |
| EDWARD ALEXANDER LYALLsophymarine-openregistry-h-edward-alexander-lyall-c7aed4 | D ORDINARY | 0 | |
| MATTHEW WATERHOUSEsophymarine-openregistry-h-matthew-waterhouse-2b7612 | F ORDINARY | 0 | |
| MATTHEW WATERHOUSEsophymarine-openregistry-h-matthew-waterhouse-2b7612 | A ORDINARY | 0 | |
| PAULA ANNE BROADHURSTsophymarine-openregistry-h-paula-anne-broadhurst-7a48c6 | B ORDINARY | 0 | |
| PAULA ANNE BROADHURSTsophymarine-openregistry-h-paula-anne-broadhurst-7a48c6 | A ORDINARY | 0 | |
| SIMON STAEMPFLIsophymarine-openregistry-h-simon-staempfli-c06319 | E ORDINARY | 0 | |
| SIMON STAEMPFLIsophymarine-openregistry-h-simon-staempfli-c06319 | A ORDINARY | 0 | |
| SUSSEX EQUINE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13794288 | D ORDINARY | 0 | |
| SUSSEX EQUINE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13794288 | C ORDINARY | 0 | |
| SUSSEX EQUINE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13794288 | B ORDINARY | 0 | |
| SUSSEX EQUINE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13794288 | E ORDINARY | 0 | |
| SUSSEX EQUINE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13794288 | A ORDINARY | 0 | |
| SUSSEX EQUINE PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13794288 | F ORDINARY | 0 | |
| SUSSEX EQUINE TOPCO LIMITEDsophymarine-openregistry-gb-13794293 | F ORDINARY | 0 | |
| SUSSEX EQUINE TOPCO LIMITEDsophymarine-openregistry-gb-13794293 | A ORDINARY | 0 | |
| SUSSEX EQUINE TOPCO LIMITEDsophymarine-openregistry-gb-13794293 | B ORDINARY | 0 | |
| SUSSEX EQUINE TOPCO LIMITEDsophymarine-openregistry-gb-13794293 | C ORDINARY | 0 | |
| SUSSEX EQUINE TOPCO LIMITEDsophymarine-openregistry-gb-13794293 | D ORDINARY | 0 | |
| SUSSEX EQUINE TOPCO LIMITEDsophymarine-openregistry-gb-13794293 | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUSSEX EQUINE HOSPITAL LIMITEDsophymarine-openregistry-gb-07592855 | Holds shares in | A ORDINARY · 83.33% |
SUN AND MOON STUDIOS LIMITED
sophymarine-openregistry-gb-06604306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
59112 — Video production activities
59113 — Television programme production activities
82990 — Other business support service activities n.e.c. - Registered office
- 1st Floor 61 Macrae Road, Eden Office Park, Bristol, BS20 0DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYLAN SHIPLEYsophymarine-openregistry-h-dylan-shipley-c34d3e | ORDINARY 'B' | 392 | |
| LOUIS GREGORY JONESsophymarine-openregistry-h-louis-gregory-jones-5e43f9 | ORDINARY 'C' | 392 | |
| DANIEL KEEBLEsophymarine-openregistry-h-daniel-keeble-8f48f2 | ORDINARY 'E' | 56 | |
| GABRIELA VAZQUEZsophymarine-openregistry-h-gabriela-vazquez-ad59fe | ORDINARY 'D' | 56 | |
| OWEN SIMONSsophymarine-openregistry-h-owen-simons-58200d | ORDINARY 'E' | 56 | |
| SAM WHITAKER-SHAWsophymarine-openregistry-h-sam-whitaker-shaw-d0090f | ORDINARY 'E' | 56 | |
| SARAH JONESsophymarine-openregistry-gb-09376477 | ORDINARY 'A' | 56 | |
| DYLAN SHIPLEYsophymarine-openregistry-h-dylan-shipley-c34d3e | ORDINARY 'E' | 28 | |
| LOUIS GREGORY JONESsophymarine-openregistry-h-louis-gregory-jones-5e43f9 | ORDINARY 'E' | 28 | |
| LINDSAY HOLYOAKsophymarine-openregistry-h-lindsay-holyoak-4baf7b | ORDINARY 'E' | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WADDLE IT BE LTDsophymarine-openregistry-gb-15468333 | Holds shares in | ORDINARY · 100.00% |
| HEAR TO PLAY LTDsophymarine-openregistry-gb-15085432 | Holds shares in | ORDINARY A |
QUARTZ INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-06737067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 16 Queen Square, Bristol, BS1 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUARTZ HOLDINGS LIMITEDsophymarine-openregistry-gb-14520727 | ORDINARY | 7,050 | 100.00% |
| QUARTZ HOLDINGS LIMITEDsophymarine-openregistry-gb-14520727 | C2 | 1,275 | 100.00% |
| QUARTZ HOLDINGS LIMITEDsophymarine-openregistry-gb-14520727 | C1 | 1,275 | 100.00% |
| QUARTZ HOLDINGS LIMITEDsophymarine-openregistry-gb-14520727 | B | 400 | 100.00% |
| QUARTZ HOLDINGS LIMITEDsophymarine-openregistry-gb-14520727 | A | 10 | 100.00% |
| CAREY NICHOLSONsophymarine-openregistry-h-carey-nicholson-93eefd | C1 | 0 | 0.00% |
| CAREY NICHOLSONsophymarine-openregistry-h-carey-nicholson-93eefd | B | 0 | 0.00% |
| CAREY NICHOLSONsophymarine-openregistry-h-carey-nicholson-93eefd | ORDINARY | 0 | 0.00% |
| CARLY NICHOLSONsophymarine-openregistry-h-carly-nicholson-65b8ab | B | 0 | 0.00% |
| CARLY NICHOLSONsophymarine-openregistry-h-carly-nicholson-65b8ab | ORDINARY | 0 | 0.00% |
| JAMES EDWARD THOMPSONsophymarine-openregistry-h-james-edward-thompson-9dfe1b | C2 | 0 | 0.00% |
| JAMES EDWARD THOMPSONsophymarine-openregistry-h-james-edward-thompson-9dfe1b | ORDINARY | 0 | 0.00% |
| JOHN BURNHAMsophymarine-openregistry-h-john-burnham-9d33b8 | ORDINARY | 0 | 0.00% |
| KAREN THOMPSONsophymarine-openregistry-h-karen-thompson-3205eb | C2 | 0 | 0.00% |
| MATTHEW LISLE TORRIBLEsophymarine-openregistry-h-matthew-lisle-torrible-c46ba4 | C2 | 0 | 0.00% |
| MATTHEW LISLE TORRIBLEsophymarine-openregistry-h-matthew-lisle-torrible-c46ba4 | C1 | 0 | 0.00% |
| MATTHEW LISLE TORRIBLEsophymarine-openregistry-h-matthew-lisle-torrible-c46ba4 | ORDINARY | 0 | 0.00% |
| MATTHEW LISLE TORRIBLEsophymarine-openregistry-h-matthew-lisle-torrible-c46ba4 | A | 0 | 0.00% |
| SHARON ANNE TORRIBLEsophymarine-openregistry-h-sharon-anne-torrible-9812a2 | A | 0 | 0.00% |
| SHARON ANNE TORRIBLEsophymarine-openregistry-h-sharon-anne-torrible-9812a2 | C2 | 0 | 0.00% |
| SHARON ANNE TORRIBLEsophymarine-openregistry-h-sharon-anne-torrible-9812a2 | C1 | 0 | 0.00% |
| SHARON ANNE TORRIBLEsophymarine-openregistry-h-sharon-anne-torrible-9812a2 | ORDINARY | 0 | 0.00% |
BRISTOL TRIANGLE PROPERTIES LIMITED
sophymarine-openregistry-gb-08994786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Bishop Fleming Llp, Bristol, BS1 6FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY SIMON GORDONsophymarine-openregistry-h-anthony-simon-gordon-a9067d | B ORDINARY | 250 | 50.00% |
| EVELYN NAOMI GORDONsophymarine-openregistry-h-evelyn-naomi-gordon-d1a972 | B ORDINARY | 250 | 50.00% |
| JAKE HARRISsophymarine-openregistry-h-jake-harris-4b5cf3 | D ORDINARY | 250 | 50.00% |
| LINSEY FAYE CLARKsophymarine-openregistry-h-linsey-faye-clark-a9a9cf | C ORDINARY | 250 | 50.00% |
| MIA LUCY HARRISsophymarine-openregistry-h-mia-lucy-harris-d89089 | D ORDINARY | 250 | 50.00% |
| MIRANDA LOUISE HARRISsophymarine-openregistry-h-miranda-louise-harris-43fa18 | A2 ORDINARY | 250 | 100.00% |
| MIRIAM ZOE GORDON-LINTONsophymarine-openregistry-h-miriam-zoe-gordon-linton-0fb07d | C ORDINARY | 250 | 50.00% |
| MR STEVEN BRIAN HARRISsophymarine-openregistry-h-mr-steven-brian-harris-eb86ec | A1 ORDINARY | 250 | 100.00% |